Natural Person OFAC Informal Settlement: $6.6K (2003)

Last updated: July 20, 2026

Four individuals reached an informal settlement with OFAC for travel-related transactions and importation of Cuban-origin goods in violation of Cuba sanctions. The aggregate settlement amount was $6,564.50.

Penalty Amount

$6,564.50

Enforcement Date

October 3, 2003

Rank in Top Penalties

#611

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $6,564.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: October 3, 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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