Natural Person OFAC Settlement: $485 (2007)

Last updated: July 20, 2026

One individual settled for $485 for allegedly engaging in transactions with an entity previously identified as a Specially Designated Narcotics Trafficker ("SDNT").

Penalty Amount

$485.00

Enforcement Date

May 4, 2007

Rank in Top Penalties

#1038

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $485.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: February 2002 to June 2002
Program:: Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. Part 598
Enforcement date:: May 4, 2007

Nature of the Apparent Violations

From February to June 2002, the individual made payments by cash and credit card to an entity previously identified as a Specially Designated Narcotics Trafficker ("SDNT"), representing rent for space for the use of a trailer, in apparent violation of 31 C.F.R. Part 598.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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