Natural Person OFAC Informal Settlement: $5.5K (2003)

Last updated: July 20, 2026

Two individuals reached an informal settlement with OFAC for travel-related transactions in violation of Cuba sanctions, for an aggregate penalty of $5,500.00.

Penalty Amount

$5,500.00

Enforcement Date

May 23, 2003

Rank in Top Penalties

#648

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: May 23, 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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