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

Last updated: July 20, 2026

Two individuals were assessed an aggregate penalty of $15,000.00 under Cuba sanctions for travel-related transactions.

Penalty Amount

$15,000.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#464

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:: July 18, 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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