Natural Person OFAC Settlement: $2K (2006)

Last updated: July 20, 2026

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

Penalty Amount

$2,000.00

Enforcement Date

February 3, 2006

Rank in Top Penalties

#871

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Program:: Cuban embargo
Enforcement date:: February 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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