Natural Person OFAC Civil Penalty: $1K (2006)

Last updated: July 20, 2026

An individual was assessed a civil penalty of $1,000 for travel-related transactions incident to travel to Cuba and importing Cuban merchandise in violation of the Cuban Assets Control Regulations.

Penalty Amount

$1,000.00

Enforcement Date

February 3, 2006

Rank in Top Penalties

#955

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Civil penalty assessments
Program:: Cuba
Enforcement date:: February 3, 2006

Nature of the Apparent Violations

The individual purchased from a Canadian travel company a tour package that included round-trip airfare between Montreal, Canada, and Cuba aboard Cubana. Upon returning from Cuba, the individual transported goods of Cuban-origin into the jurisdiction of the United States.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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