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

Last updated: July 20, 2026

A natural person was assessed a civil penalty totaling $1,000 for allegations of Cuban embargo violations. From March 2001 until May 2001, the individual engaged in travel-related transactions incident to travel to Cuba, including the purchase of food and lodgings, traveling to and from Cuba through third countries.

Penalty Amount

$1,000.00

Enforcement Date

August 11, 2006

Rank in Top Penalties

#956

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: March 2001 to May 2001
Program:: Cuba
Enforcement date:: August 11, 2006

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 61da2fff7ca71a4d7e684f58159abe0737327e273787339fed17bb99afb70932