Natural Person OFAC Settlement: $282 (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $282.50 for allegedly dealing in property in which Cuba or a Cuban national had an interest under the Cuban Assets Control Regulations. In January 2004, the individual allegedly purchased Cuban cigars over the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$282.50

Enforcement Date

March 14, 2008

Rank in Top Penalties

#1056

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $282.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From January 2004
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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