Natural Person OFAC Civil Penalty: $10.2K (2007)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $10,250 for travel-related transactions related to a trip to Cuba, as well as for failing to respond to OFAC's Requirement to Furnish Information. In June 2002, the individual engaged in travel-related transactions under Cuba sanctions, including the receipt of and payment for goods and services while in Cuba. In December 2003, the individual received OFAC's Requirement to Furnish Information, which directed a response within 20 days; the individual never responded to the Requirement.

Penalty Amount

$10,250.00

Enforcement Date

February 13, 2007

Rank in Top Penalties

#531

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $10,250.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: June 2002 to December 2003
Program:: Cuba
Enforcement date:: February 13, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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