Natural Person OFAC Civil Penalty: $650 (2008)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $650.00 for dealing in property in which Cuba or a Cuban national had an interest under Cuba sanctions. On December 24, 2004 and March 15, 2005, the individual purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$650.00

Enforcement Date

July 31, 2008

Rank in Top Penalties

#1011

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $650.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: December 24, 2004 to March 15, 2005
Program:: Cuba
Enforcement date:: July 31, 2008

Official Source Documents

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Archived on June 13, 2026

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