Natural Person OFAC Civil Penalty: $411 (2008)

Last updated: July 20, 2026

One individual was assessed a penalty of $411.04 for allegedly dealing in property in which Cuba or a Cuban national had an interest under Cuba sanctions. In 2003 and 2004, the individual allegedly purchased Cuban cigars over the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$411.04

Enforcement Date

April 11, 2008

Rank in Top Penalties

#1044

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $411.04
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: 2003 to 2004
Program:: Cuba
Enforcement date:: April 11, 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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