Natural Person OFAC Informal Settlement: $7.2K (2005)

Last updated: July 20, 2026

Eight individuals reached informal settlements totaling $7,225.00 for violations of the Cuban Assets Control Regulations involving travel-related transactions and importation.

Penalty Amount

$7,225.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#598

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $7,225.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: January 7, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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