Natural Person OFAC Customs Forfeiture: $2.3K (2003)

Last updated: July 20, 2026

A natural person was subject to a Customs Forfeiture of $2,300.00 under the Cuban Assets Control Regulations in connection with a 2001 attempt to export U.S. currency to Cuba.

Penalty Amount

$2,300.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#849

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,300.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Customs Forfeiture
Violation period:: From 2001
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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