Natural Person OFAC Civil Penalty: $18.9K (2006)

Last updated: July 20, 2026

Seven individuals were assessed civil penalties totaling $18,940 for allegations of Cuban embargo violations. The individuals 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. The travel occurred across multiple periods from December 2000 through July 2005.

Penalty Amount

$18,940.00

Enforcement Date

July 7, 2006

Rank in Top Penalties

#424

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $18,940.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Civil penalties assessed
Violation period:: December 2000 to July 2005
Program:: Cuban embargo
Enforcement date:: July 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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