Natural Person OFAC Informal Settlement: $17.1K (2005)

Last updated: July 20, 2026

Nine individuals reached informal settlements for violations of Cuba sanctions involving travel-related transactions and importation, with an aggregate penalty amount of $17,119.00.

Penalty Amount

$17,119.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#443

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $17,119.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: February 4, 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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