Natural Person OFAC Informal Settlement: $31.96K (2005)

Last updated: July 20, 2026

Thirty-three individuals engaged in travel-related transactions in violation of Cuba sanctions and reached an informal settlement totaling $31,963.12.

Penalty Amount

$31,963.12

Enforcement Date

June 3, 2005

Rank in Top Penalties

#349

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $31,963.12
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: June 3, 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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