Natural Person OFAC Settlement: $2.9K (2007)

Last updated: July 20, 2026

One individual settled with OFAC for $2,892.75 for allegedly dealing in property in which Cuba or a Cuban national had an interest, in violation of Cuba sanctions. On six occasions between December 30, 2004, and September 14, 2006, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,892.75

Enforcement Date

July 6, 2007

Rank in Top Penalties

#795

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,892.75
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: December 30, 2004 to September 14, 2006
Program:: Cuba
Enforcement date:: July 6, 2007

Official Source Documents

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Archived on June 13, 2026

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