Natural Person OFAC Settlement: $850 (2007)

Last updated: July 20, 2026

One individual settled with OFAC for $850 in connection with Cuba sanctions. In December 2002 and from February to March 2003, the individual engaged in travel-related transactions incident to travel to Cuba, including the receipt of and payment for goods and services, traveling to and from Cuba through third countries.

Penalty Amount

$850.00

Enforcement Date

January 17, 2007

Rank in Top Penalties

#977

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $850.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Violation period:: December 2002 to March 2003
Program:: Cuba
Enforcement date:: January 17, 2007

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: 5f6855feed4e93e7c6dd52bb400629fef5ec724551919d456b312d4f6688dbe3