Bank Pekao OFAC Settlement: $9.7K (2003)

Last updated: July 20, 2026

Bank Polska Kasa Opieki SA/Bank Pekao SA settled a civil penalty of $9,725.00 for a 2001 funds transfer in violation of the Cuban Assets Control Regulations.

Penalty Amount

$9,725.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#551

Case Details

Type:: Entity
Name:: Bank Polska Kasa Opieki SA/Bank Pekao SA
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10016
Penalty amount:: $9,725.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
Program:: Cuba
Enforcement date:: July 18, 2003

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: 0f8e3aee0e328a33a2070fb172d72445ea81d7495594abecae27b116c368cc19