Natural Person OFAC Civil Penalty: $765 (2007)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $765 under the Cuban Assets Control Regulations for dealing in property in which Cuba or a Cuban national had an interest. On June 18, 2003, September 29, 2003, and March 11, 2004, the individual purchased Cuban-origin cigars offered for sale on the Internet.

Penalty Amount

$765.00

Enforcement Date

February 13, 2007

Rank in Top Penalties

#995

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $765.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: June 18, 2003 to March 11, 2004
Program:: Cuba
Enforcement date:: February 13, 2007

Official Source Documents

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Archived on June 13, 2026

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