Natural Person OFAC Settlement: $967 (2006)

Last updated: July 20, 2026

One individual settled with OFAC for $967 following allegations of Cuban embargo violations. In August–September 2004, the individual purchased Cuban-origin cigars offered for sale on the Internet, dealing in property in which Cuba or a Cuban national had an interest.

Penalty Amount

$967.00

Enforcement Date

November 6, 2006

Rank in Top Penalties

#965

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $967.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Violation period:: August 2004 to September 2004
Program:: Cuban embargo
Enforcement date:: November 6, 2006

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 15c3936de4a88dae8a52b28e197d08e53f4911967b672d2982db7d43ae3eecde