Natural Person OFAC Settlement: $2.1K (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $2,127.45 for allegedly dealing in property in which Cuba or a Cuban national had an interest in violation of Cuba sanctions. In February 2005, the individual allegedly purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,127.45

Enforcement Date

February 22, 2008

Rank in Top Penalties

#857

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $2,127.45
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From February 2005
Program:: Cuba
Enforcement date:: February 22, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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