Natural Person OFAC Informal Settlement: $28.5K (2004)

Last updated: July 20, 2026

Twenty-eight individuals reached informal settlements totaling $28,500.00 in connection with travel-related transactions in violation of Cuba sanctions.

Penalty Amount

$28,500.00

Enforcement Date

December 3, 2004

Rank in Top Penalties

#364

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $28,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: December 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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