Natural Person OFAC Customs Forfeiture: $9.3K (2003)

Last updated: July 20, 2026

Two individuals were subject to Customs Forfeiture of an aggregate $9,319.00 for the attempted export of currency under the Cuban Assets Control Regulations.

Penalty Amount

$9,319.00

Enforcement Date

June 27, 2003

Rank in Top Penalties

#553

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $9,319.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Customs Forfeiture
Program:: Cuba
Enforcement date:: June 27, 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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