Natural Person OFAC Settlement: $1.3K (2007)

Last updated: July 20, 2026

One individual settled with OFAC for $1,311.00 for allegedly dealing in property in which Cuba or a Cuban national had an interest, in violation of the Cuban Assets Control Regulations. In December 2004, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,311.00

Enforcement Date

June 1, 2007

Rank in Top Penalties

#914

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,311.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From December 2004
Program:: Cuba
Enforcement date:: June 1, 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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