Natural Person OFAC Informal Settlement: $1K (2004)

Last updated: July 20, 2026

Three natural persons reached informal settlements with OFAC for violations of the Cuban Assets Control Regulations involving the importation of Cuban-origin goods. The aggregate penalty amount for the three informal settlements was $1,036.00.

Penalty Amount

$1,036.00

Enforcement Date

May 7, 2004

Rank in Top Penalties

#943

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,036.00
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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