Natural Person OFAC Informal Settlement: $3.9K (2003)

Last updated: July 20, 2026

A natural person reached an informal settlement of $3,875.00 for a currency travel-related transaction in violation of the Cuban Assets Control Regulations.

Penalty Amount

$3,875.00

Enforcement Date

April 11, 2003

Rank in Top Penalties

#752

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $3,875.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement (IS)
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 11, 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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