Natural Person OFAC Settlement: $952 (2008)

Last updated: July 20, 2026

One individual settled with OFAC for $952.25 for allegedly dealing in property in which Cuba or a Cuban national had an interest, in violation of the Cuban Assets Control Regulations. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$952.25

Enforcement Date

August 28, 2008

Rank in Top Penalties

#966

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $952.25
Egregious case:: Unknown
Apparent violations:: 4
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: July 2003 to March 2004
Program:: Cuba
Enforcement date:: August 28, 2008

Nature of the Apparent Violations

Between July 2003 and March 2004, the individual allegedly purchased, on four occasions, Cuban-origin cigars offered for sale on the Internet, allegedly dealing in property in which Cuba or a Cuban national had an interest.

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 5da2ed7f179e27dd61855d88e38ffb539717c171b3056405501ddc460e566388