Natural Person OFAC Civil Penalty: $15K (2003)

Last updated: July 20, 2026

Three individuals engaged in travel-related transactions in violation of Cuba sanctions and were assessed an aggregate penalty of $15,000.00.

Penalty Amount

$15,000.00

Enforcement Date

June 20, 2003

Rank in Top Penalties

#463

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $15,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Penalty Assessed
Program:: Cuba
Enforcement date:: June 20, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 20315912362be2fc7e363752d428e35b476421f704053f3e2d335ddedbca8e4e