Natural Person OFAC Informal Settlement: $13.5K (2005)

Last updated: July 20, 2026

Ten individuals reached an informal settlement with OFAC related to travel-related transactions and importation under Cuba sanctions, for an aggregate penalty of $13,513.00.

Penalty Amount

$13,513.00

Enforcement Date

May 6, 2005

Rank in Top Penalties

#488

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $13,513.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: May 6, 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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