Natural Person OFAC Informal Settlement: $47.5K (2004)

Last updated: July 20, 2026

Thirty-eight individuals reached an informal settlement with OFAC for travel-related transactions and importation of Cuban-origin goods in violation of Cuba sanctions. The aggregate penalty amount was $47,475.00.

Penalty Amount

$47,475.00

Enforcement Date

March 5, 2004

Rank in Top Penalties

#297

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $47,475.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: March 5, 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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