Natural Person OFAC Informal Settlement: $26.9K (2004)

Last updated: July 20, 2026

Twenty-five individuals reached an informal settlement with OFAC for travel-related transactions under Cuba sanctions, with an aggregate penalty amount of $26,900.00.

Penalty Amount

$26,900.00

Enforcement Date

June 4, 2004

Rank in Top Penalties

#375

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $26,900.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: June 4, 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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