Natural Person OFAC Civil Penalty: $9K (2009)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $9,000 for dealing in property in which Cuba has an interest, in violation of the Cuban Assets Control Regulations. Following an administrative hearing and review, the Secretary's Designee determined that the Decision and Order issued by an Administrative Law Judge should be modified to increase the penalty for the violation.

Penalty Amount

$9,000.00

Enforcement Date

March 27, 2009

Rank in Top Penalties

#560

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $9,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Program:: Cuba
Enforcement date:: March 27, 2009

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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