Natural Person OFAC Settlement: $5.4K (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $5,425.50 for allegedly dealing in property in which Cuba or a Cuban national had an interest under the Cuban Assets Control Regulations. Between November 2004 and May 2006, 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

$5,425.50

Enforcement Date

May 29, 2008

Rank in Top Penalties

#682

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $5,425.50
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: November 2004 to May 2006
Program:: Cuba
Enforcement date:: May 29, 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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