Natural Person OFAC Settlement: $2.2K (2006)

Last updated: July 20, 2026

Two individuals settled civil penalties totaling $2,200 for allegations of Cuban embargo violations. The conduct involved travel-related transactions incident to travel to Cuba and importing Cuban merchandise; each individual also imported Cuban merchandise valued at $750 or less. Both individuals traveled to and from Cuba through Toronto, Canada.

Penalty Amount

$2,200.00

Enforcement Date

January 3, 2006

Rank in Top Penalties

#856

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,200.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Civil penalty settlements
Program:: Cuba
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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