Casa de Cambio Delgado, Inc. OFAC Settlement: $40.2K

Last updated: July 20, 2026

Casa de Cambio Delgado, Inc. settled alleged violations of the Foreign Narcotics Kingpin Sanctions Regulations, remitting $40,160.46 to resolve OFAC's allegations that the company processed transactions on behalf of Specially Designated Narcotics Traffickers without an OFAC license.

Penalty Amount

$40,160.46

Enforcement Date

March 27, 2009

Rank in Top Penalties

#321

Case Details

Type:: Entity
Name:: Casa de Cambio Delgado, Inc.
Country:: 🇺🇸 United States
Industry:: Payments
Address:: Jackson Heights, NY
Penalty amount:: $40,160.46
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: January 12, 2005 to May 13, 2005
Program:: Foreign Narcotics Kingpin Sanctions Regulations
Enforcement date:: March 27, 2009

Nature of the Apparent Violations

On or about January 12 through May 13, 2005, CCDI processed transactions on behalf of Specially Designated Narcotics Traffickers, designated pursuant to the Foreign Narcotics Kingpin Designation Act, without an OFAC license, in apparent violation of the Foreign Narcotics Kingpin Sanctions Regulations.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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