Citicorp Vendor Finance, Ltd. OFAC Settlement: $1.5K

Last updated: July 20, 2026

Citicorp Vendor Finance, Ltd. settled a civil penalty of $1,462.50 for a violation of the Cuban Assets Control Regulations arising from a contract with a Cuban entity to finance a lease agreement for goods in 2001. Citicorp Vendor Finance made a voluntary disclosure.

Penalty Amount

$1,462.50

Enforcement Date

March 5, 2004

Rank in Top Penalties

#908

Case Details

Type:: Entity
Name:: Citicorp Vendor Finance, Ltd.
Country:: 🇨🇦 Canada
Industry:: Banking
Address:: Toronto, Canada
Penalty amount:: $1,462.50
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 2001
Program:: Cuba
Enforcement date:: March 5, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: a21835d6b2089a2cc1354d3cb55da68471e806a4874e2f150265612e723d6de3