Natural Person OFAC Informal Settlement: $1.1K (2004)

Last updated: July 20, 2026

A natural person reached an informal settlement of $1,125.00 for a violation of the Cuban Assets Control Regulations involving the importation of Cuban-origin goods.

Penalty Amount

$1,125.00

Enforcement Date

November 5, 2004

Rank in Top Penalties

#931

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,125.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: November 5, 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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