Natural Person OFAC Enforcement (2006)

Last updated: July 20, 2026

Four individuals faced Hearings for allegations of violations of the Cuban Assets Control Regulations involving travel-related transactions.

Penalty Amount

Enforcement Date

February 3, 2006

Rank in Top Penalties

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Hearings Requested
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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