Natural Person OFAC Civil Penalty: $5.1K (2003)

Last updated: July 20, 2026

A natural person was assessed a civil penalty of $5,100.00 for a violation of the Cuban Assets Control Regulations involving a funds transfer in 2000.

Penalty Amount

$5,100.00

Enforcement Date

July 25, 2003

Rank in Top Penalties

#695

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $5,100.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 2000
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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