Cuba Tours & Travel, LLC OFAC Settlement: $800 (2003)

Last updated: July 20, 2026

Cuba Tours & Travel, LLC settled a civil penalty of $800.00 for violations of the Cuban Assets Control Regulations involving a funds transfer by an unlicensed service provider in 2000.

Penalty Amount

$800.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#988

Case Details

Type:: Entity
Name:: Cuba Tours & Travel, LLC
Country:: 🇺🇸 United States
Industry:: Travel
Address:: San Francisco, CA 94104
Penalty amount:: $800.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: November 7, 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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