Natural Person OFAC Civil Penalty: $9K (2003)

Last updated: July 20, 2026

Three individuals were assessed aggregate civil penalties of $9,000.00 for currency travel-related transactions under the Cuban Assets Control Regulations.

Penalty Amount

$9,000.00

Enforcement Date

April 4, 2003

Rank in Top Penalties

#556

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $9,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed (A)
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 4, 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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