Natural Person OFAC Civil Penalty: $700 (2008)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $700.00 for dealing in property in which Cuba or a Cuban national had an interest under Cuba sanctions. Between 2003 and 2005, the individual engaged in unlicensed travel-related transactions incident to a trip to Cuba. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$700.00

Enforcement Date

July 31, 2008

Rank in Top Penalties

#1009

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $700.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: 2003 to 2005
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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