American Express Travel OFAC Settlement: $16.6K (2007)

Last updated: July 20, 2026

American Express Travel Related Services Co., Inc. ("TRS") settled allegations of violations of the Cuban Assets Control Regulations, remitting $16,625 to OFAC. The violations arose from actions by American Express Company (Mexico), a wholly-owned subsidiary, which made sales of group travel related packages to Cuba in December 2002 and in October 2003. TRS voluntarily disclosed this matter to OFAC.

Penalty Amount

$16,625.00

Enforcement Date

August 3, 2007

Rank in Top Penalties

#448

Case Details

Type:: Entity
Name:: American Express Travel Related Services Co., Inc. ("TRS")
Industry:: Travel
Penalty amount:: $16,625.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: December 2002 to October 2003
Program:: Cuban Assets Control Regulations
Enforcement date:: August 3, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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