Natural Person OFAC Settlement: $6K (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $6,000.00 for allegedly dealing in property in which Cuba has an interest under the Cuban Assets Control Regulations. In March 2007, the individual allegedly engaged in financial transactions in which Cuba or a Cuban national has an interest, including the receipt of and payment for goods and services. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$6,000.00

Enforcement Date

March 14, 2008

Rank in Top Penalties

#629

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $6,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From March 2007
Program:: Cuba
Enforcement date:: March 14, 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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