Natural Person OFAC Civil Penalty: $64K (2003)

Last updated: July 20, 2026

Ten individuals were assessed aggregate penalties of $64,000.00 for travel-related transactions under Cuba sanctions.

Penalty Amount

$64,000.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#275

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $64,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed (A)
Program:: Cuba
Enforcement date:: November 7, 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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