Natural Person OFAC Informal Settlement: $2.5K (2004)

Last updated: July 20, 2026

A natural person reached an informal settlement of $2,500.25 for an attempted export of U.S. currency to Cuba in 2002, in violation of the Cuban Assets Control Regulations.

Penalty Amount

$2,500.25

Enforcement Date

May 7, 2004

Rank in Top Penalties

#827

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,500.25
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: From 2002
Program:: Cuba
Enforcement date:: May 7, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 6f368ee6c4aa8dd3817e75d24395ad7dbea52089f71685a654a1a41bd63edaa4