Natural Person OFAC Civil Penalty: $200 (2007)

Last updated: July 20, 2026

One individual was assessed a penalty of $200.00 for allegedly dealing in property in which Cuba or a Cuban national had an interest, in violation of the Cuban Assets Control Regulations. On or about October 14, 2003, February 27, 2003, May 23, 2003, and November 3, 2003, the individual sent four payments for the purchase of Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.