Natural Person OFAC Civil Penalty: $4.9K (2003)

Last updated: July 20, 2026

Five individuals were assessed penalties or reached informal settlements totaling $4,866.34 under Cuba sanctions for the importation of goods.

Penalty Amount

$4,866.34

Enforcement Date

July 11, 2003

Rank in Top Penalties

#712

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $4,866.34
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
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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