Cuba Paquetes OFAC Settlement: $5.4K (2003)

Last updated: July 20, 2026

Cuba Paquetes settled a civil penalty of $5,361.00 for a violation of the Cuban Assets Control Regulations involving unauthorized travel service provision in 1999.

Penalty Amount

$5,361.00

Enforcement Date

October 3, 2003

Rank in Top Penalties

#686

Case Details

Type:: Entity
Name:: Cuba Paquetes
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Miami, FL 33129
Penalty amount:: $5,361.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: October 3, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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