Natural Person OFAC Settlement: $500 (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $500.00 for allegedly dealing in property in which Cuba or a Cuban national had an interest under the Cuban Assets Control Regulations. In February 2004, March 2004, July 2004, and February 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

$500.00

Enforcement Date

June 20, 2008

Rank in Top Penalties

#1034

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: February 2004 to February 2005
Program:: Cuba
Enforcement date:: June 20, 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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