Natural Person OFAC Settlement: $4.9K (2005)

Last updated: July 20, 2026

Four individuals agreed to civil penalty settlements totaling $4,875 for allegedly violating the Cuban embargo by engaging in travel-related transactions incident to travel to Cuba. The travel-related transactions included, but were not limited to, the purchase of food, drinks, entertainment, lodgings, ground transportation, and incidentals. Two of the individuals traveled through Toronto, Canada, and two traveled through Nassau, the Bahamas.

Penalty Amount

$4,875.00

Enforcement Date

October 12, 2005

Rank in Top Penalties

#711

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $4,875.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Civil Penalty Settlements
Program:: Cuban embargo
Enforcement date:: October 12, 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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