Natural Person OFAC Informal Settlement: $61.8K (2005)

Last updated: July 20, 2026

Sixty-two individuals reached informal settlements with OFAC for travel-related transactions in violation of Cuba sanctions, with aggregate penalties assessed or settled totaling $61,750.00.

Penalty Amount

$61,750.00

Enforcement Date

April 1, 2005

Rank in Top Penalties

#279

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $61,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: April 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 143cd7c50866b6ebd1926d6952ee3218779e4b8e1937edaaa4984b5b05a25498