Natural Person OFAC Settlement: $3.8K (2006)

Last updated: July 20, 2026

One individual agreed to a settlement totaling $3,750 for allegations of Cuban embargo violations. From March until April 2002, the individual engaged in travel-related transactions incident to travel to Cuba, including the purchase of food and lodgings, and traveled to and from Cuba through third countries.

Penalty Amount

$3,750.00

Enforcement Date

June 7, 2006

Rank in Top Penalties

#757

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $3,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Violation period:: March 2002 to April 2002
Program:: Cuban embargo
Enforcement date:: June 7, 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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