Natural Person OFAC Informal Settlement: $37.5K (2005)

Last updated: July 20, 2026

Thirty-five individuals engaged in travel-related transactions in violation of Cuba sanctions and reached an informal settlement with the Office of Foreign Assets Control for an aggregate penalty of $37,531.00.

Penalty Amount

$37,531.00

Enforcement Date

July 1, 2005

Rank in Top Penalties

#330

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $37,531.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: July 1, 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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