Natural Person OFAC Civil Penalty: $510 (2007)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $510.00 for allegedly dealing in property in which Cuba or a Cuban national had an interest under Cuba sanctions. On or about July 20 and September 23, 2003, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$510.00

Enforcement Date

August 3, 2007

Rank in Top Penalties

#1025

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $510.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: July 20, 2003 to September 23, 2003
Program:: Cuba
Enforcement date:: August 3, 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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