Natural Person OFAC Civil Penalty: $22.7K (2003)

Last updated: July 20, 2026

Three individuals were assessed an aggregate penalty of $22,657.00 for travel-related transactions and importation of goods in violation of Cuba sanctions.

Penalty Amount

$22,657.00

Enforcement Date

July 3, 2003

Rank in Top Penalties

#395

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $22,657.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Cuba
Enforcement date:: July 3, 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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