Natural Person OFAC Settlement: $4K (2005)

Last updated: July 20, 2026

Two individuals agreed to civil penalty settlements totaling $4,000 for allegedly violating the Cuban embargo by engaging in travel-related transactions incident to travel to Cuba and importing merchandise of Cuban origin. The importations involved Cuban-origin goods valued at $750 or less per individual. In their travel to and from Cuba, both individuals traveled through Toronto, Canada.

Penalty Amount

$4,000.00

Enforcement Date

October 12, 2005

Rank in Top Penalties

#748

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $4,000.00
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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