Natural Person OFAC Informal Settlement: $112K (2005)

Last updated: July 20, 2026

112 individuals reached informal settlements with OFAC for travel-related transactions under Cuba sanctions, with aggregate amounts of penalties assessed or settled totaling $112,000.00.

Penalty Amount

$112,000.00

Enforcement Date

March 4, 2005

Rank in Top Penalties

#235

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $112,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: March 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5cc6f7d798f74fb1f9557bf6435134b53011901dd8ee5a5a881b2ae978196030