Natural Person OFAC Informal Settlement: $16.2K (2004)

Last updated: July 20, 2026

Eight individuals reached informal settlements totaling $16,250.00 for violations of the Cuban Assets Control Regulations involving travel-related transactions and importation of Cuban-origin goods, as reported in OFAC aggregate monthly enforcement data for June 4, 2004.

Penalty Amount

$16,250.00

Enforcement Date

June 4, 2004

Rank in Top Penalties

#456

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $16,250.00
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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