Natural Person OFAC Informal Settlement: $2K (2003)

Last updated: July 20, 2026

A natural person reached an informal settlement of $2,000.00 for a violation of the Cuban Assets Control Regulations consisting of failure to respond to a Requirement to Furnish Information.

Penalty Amount

$2,000.00

Enforcement Date

July 11, 2003

Rank in Top Penalties

#866

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: July 11, 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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