Natural Person OFAC Civil Penalty: $7.5K (2004)

Last updated: July 20, 2026

A natural person was assessed a civil penalty of $7,500.00 for travel-related transactions under the Cuban Assets Control Regulations.

Penalty Amount

$7,500.00

Enforcement Date

February 6, 2004

Rank in Top Penalties

#586

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $7,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Cuba
Enforcement date:: February 6, 2004

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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