Natural Person OFAC Informal Settlement: $13.4K (2003)

Last updated: July 20, 2026

Nine penalties were imposed and informal settlements were reached with individuals under the Cuban Assets Control Regulations for travel-related transactions and importation of Cuban-origin goods. The aggregate amounts of penalties assessed or settled totaled $13,400.00.

Penalty Amount

$13,400.00

Enforcement Date

December 5, 2003

Rank in Top Penalties

#491

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $13,400.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: December 5, 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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