Natural Person OFAC Informal Settlement: $8.5K (2005)

Last updated: July 20, 2026

Seven individuals reached informal settlements totaling $8,537.00 for violations of the Cuban Assets Control Regulations involving travel-related transactions and importation.

Penalty Amount

$8,537.00

Enforcement Date

July 1, 2005

Rank in Top Penalties

#564

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $8,537.00
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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