Aerovacations, Inc. OFAC Civil Penalty: $1.8K (2008)

Last updated: July 20, 2026

Aerovacations, Inc. was assessed a $1,761.00 civil monetary penalty for its violation of the Cuban Assets Control Regulations. The violation occurred on or about August 10, 2007. Aerovacations did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,761.00

Enforcement Date

August 28, 2008

Rank in Top Penalties

#892

Case Details

Type:: Entity
Name:: Aerovacations, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Los Angeles, CA
Penalty amount:: $1,761.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed a Penalty
Violation period:: From August 10, 2007
Program:: Cuban Assets Control Regulations
Enforcement date:: August 28, 2008

Nature of the Apparent Violations

Aerovacations attempted to transfer USD 2,709.54 to book a trip to Argentina for a Specially Designated National of Cuba, in violation of the Cuban Assets Control Regulations. The violation occurred on or about August 10, 2007.

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388