Natural Person OFAC Settlement: $2K (2006)

Last updated: July 20, 2026

Two individuals agreed to settlements totaling $2,000 for allegations of Cuban embargo violations involving travel-related transactions incident to travel to Cuba. The transactions included, but were not limited to, the purchase of food, entertainment, lodgings, ground transportation, and incidentals. One individual traveled through Montreal, Canada; the other traveled through Nassau, The Bahamas, and made a round-trip between Nassau and Cuba aboard Cubana Airlines, a Specially Designated National of Cuba.

Penalty Amount

$2,000.00

Enforcement Date

January 3, 2006

Rank in Top Penalties

#870

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Civil penalty settlements
Program:: Cuban embargo
Enforcement date:: January 3, 2006

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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