Natural Person OFAC Enforcement (2003)

Last updated: July 20, 2026

Seven individuals faced a Hearing for currency travel-related transactions under the Cuban Assets Control Regulations; no aggregate penalty amount was reported.

Penalty Amount

Enforcement Date

April 11, 2003

Rank in Top Penalties

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Hearing (H)
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 11, 2003

Official Source Documents

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Archived on June 13, 2026

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