Natural Person OFAC Civil Penalty: $3.2K (2008)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $3,250 for dealing in property in which Cuba has an interest under Cuba sanctions. On August 11, 2004, the individual attempted to transfer money to a friend in Cuba. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$3,250.00

Enforcement Date

July 31, 2008

Rank in Top Penalties

#772

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $3,250.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From August 11, 2004
Program:: Cuba
Enforcement date:: July 31, 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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