Natural Person OFAC Settlement: $6.1K (2007)

Last updated: July 20, 2026

One individual settled with OFAC for $6,088.85 for allegedly dealing in property in which Cuba or a Cuban national had an interest under the Cuban Assets Control Regulations. Between September 2003 and August 2006, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC but provided information to OFAC concerning additional purchases of Cuban-origin cigars.

Penalty Amount

$6,088.85

Enforcement Date

May 4, 2007

Rank in Top Penalties

#620

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $6,088.85
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: September 2003 to August 2006
Program:: Cuba
Enforcement date:: May 4, 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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