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

Last updated: July 20, 2026

Natural persons 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, comprising two penalties imposed and informal settlements reached.

Penalty Amount

$20,000.00

Enforcement Date

August 1, 2003

Rank in Top Penalties

#414

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:: August 1, 2003

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: d9220e93fcdfeb52a41b47fbf95438934cd8c81cf61ad8c1c4a1e3f59f29ee53