Natural Person OFAC Informal Settlement: $1.3K (2004)

Last updated: July 20, 2026

Two natural persons reached informal settlements totaling an aggregate penalty of $1,341.24 for importation of Cuban-origin goods under the Cuban Assets Control Regulations, as reported in OFAC's aggregate enforcement table for the period ending February 6, 2004.

Penalty Amount

$1,341.24

Enforcement Date

February 6, 2004

Rank in Top Penalties

#910

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,341.24
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
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

SHA-256: aa82acf0dc199aad6ef33e4b9a4834ec31748e17438b23a870d8146ab74a0d81