Natural Person OFAC Civil Penalty: $10K (2005)

Last updated: July 20, 2026

A natural person was assessed a civil penalty of $10,000.00 for violations of the Cuban Assets Control Regulations involving travel-related transactions in 1998 and failure to respond to a Requirement to Furnish Information.

Penalty Amount

$10,000.00

Enforcement Date

January 7, 2005

Rank in Top Penalties

#543

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $10,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Penalty Assessed
Violation period:: From 1998
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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