Natural Person OFAC Informal Settlement: $29.7K (2004)

Last updated: July 20, 2026

Seventeen individuals reached an informal settlement with OFAC in connection with travel-related transactions in violation of Cuba sanctions, for an aggregate penalty amount of $29,700.00.

Penalty Amount

$29,700.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#359

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $29,700.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: May 7, 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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