Natural Person OFAC Informal Settlement: $40.6K (2005)

Last updated: July 20, 2026

This record reports aggregate enforcement data for 37 penalties imposed and informal settlements reached with natural persons under the Cuban Assets Control Regulations for travel-related transactions and importation. The aggregate penalty amount was $40,600.00.

Penalty Amount

$40,600.00

Enforcement Date

August 5, 2005

Rank in Top Penalties

#318

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $40,600.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Program:: Cuba
Enforcement date:: August 5, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 85b5acc5fee40896de78fa84bd0a7d011215fff88825a409565da31abc282768