Natural Person OFAC Civil Penalty: $17.5K (2006)

Last updated: July 20, 2026

One individual was assessed a civil penalty totaling $17,500 for allegations of Cuban embargo violations. The individual engaged in travel-related transactions incident to travel to Cuba in October 2002 and August 2003, including the purchase of food and lodgings, and traveled to and from Cuba through third countries.

Penalty Amount

$17,500.00

Enforcement Date

August 11, 2006

Rank in Top Penalties

#439

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $17,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: October 2002 to August 2003
Program:: Cuban embargo
Enforcement date:: August 11, 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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