Natural Person OFAC Informal Settlement: $14.6K (2004)

Last updated: July 20, 2026

Twelve penalties were imposed and informal settlements reached with individuals under the Cuban Assets Control Regulations for travel-related transactions and importation of Cuban-origin goods. The aggregate informal settlement amount was $14,575.00, reported September 3, 2004, as part of OFAC's aggregate monthly individual enforcement numbers.

Penalty Amount

$14,575.00

Enforcement Date

September 3, 2004

Rank in Top Penalties

#473

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $14,575.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: September 3, 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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