Natural Person OFAC Civil Penalty: $20K (2003)

Last updated: July 20, 2026

Two individuals were assessed an aggregate civil penalty of $20,000.00 for failure to respond to a Requirement to Furnish Information under the Cuban Assets Control Regulations.

Penalty Amount

$20,000.00

Enforcement Date

July 25, 2003

Rank in Top Penalties

#413

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $20,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Cuba
Enforcement date:: July 25, 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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