Natural Person OFAC Informal Settlement: $812 (2003)

Last updated: July 20, 2026

A natural person reached an informal settlement of $812.50 for travel-related transactions and importation of Cuban-origin goods under the Cuba sanctions program.

Penalty Amount

$812.50

Enforcement Date

November 7, 2003

Rank in Top Penalties

#983

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $812.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement (S)
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

SHA-256: 2e10773f42374b7456faecf2ff9d120c423330aa9a1a894e7dc730535200fc40