Natural Person OFAC Informal Settlement: $2.9K (2004)

Last updated: July 20, 2026

A natural person reached an informal settlement of $2,917.50 with OFAC for a violation of the Cuban Assets Control Regulations involving the attempted export of U.S. currency to Cuba in 2002.

Penalty Amount

$2,917.50

Enforcement Date

April 2, 2004

Rank in Top Penalties

#794

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,917.50
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: From 2002
Program:: Cuba
Enforcement date:: April 2, 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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