Natural Person OFAC Settlement: $400 (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $400 for allegedly dealing in property in which Cuba or a Cuban national had an interest under Cuba sanctions. On July 12, 2004, September 12, 2004, December 23, 2004, July 3, 2005, and August 3, 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

$400.00

Enforcement Date

April 11, 2008

Rank in Top Penalties

#1045

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $400.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: July 12, 2004 to August 3, 2005
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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