Natural Person OFAC Civil Penalty: $1.2K (2006)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $1,222 for dealing in property in which Cuba or a Cuba national had an interest under Cuba sanctions. From August 2003 through February 2004, the individual purchased Cuban-origin cigars offered for sale on the Internet.

Penalty Amount

$1,222.00

Enforcement Date

December 1, 2006

Rank in Top Penalties

#922

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,222.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: August 2003 to February 2004
Program:: Cuba
Enforcement date:: December 1, 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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