Natural Person OFAC Civil Penalty: $6.8K (2003)

Last updated: July 20, 2026

A natural person was assessed a civil penalty of $6,840.00 under the Cuban Assets Control Regulations (31 CFR Part 515) for violations involving the provision of services and attempted export.

Penalty Amount

$6,840.00

Enforcement Date

April 18, 2003

Rank in Top Penalties

#604

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $6,840.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Cuban Assets Control Regulations, 31 C.F.R. Part 515
Enforcement date:: April 18, 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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