Natural Person OFAC Settlement: $10K (2007)

Last updated: July 20, 2026

One individual settled with OFAC for $10,000 for alleged travel-related transactions incident to travel to Cuba. From May through December 2002, the individual engaged in travel-related transactions, including the purchase of food and lodging, traveling to and from Cuba through a third country, in violation of Cuba sanctions.

Penalty Amount

$10,000.00

Enforcement Date

July 6, 2007

Rank in Top Penalties

#545

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $10,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settlement
Violation period:: May 2002 to December 2002
Program:: Cuba
Enforcement date:: July 6, 2007

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 602228fdf54c615c676f96dab60f1049824bb9cb4ac5f26945e93142199b3b83