Natural Person OFAC Settlement: $1.1K (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $1,063.00 for alleged transactions with Cuba in violation of Cuba sanctions. In January 2003, the individual allegedly dealt in services in which the government of Cuba or a Cuban national has an interest, incident to the making of a commercial. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,063.00

Enforcement Date

March 14, 2008

Rank in Top Penalties

#942

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,063.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From January 2003
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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