Natural Person OFAC Settlement: $1.2K (2009)

Last updated: July 20, 2026

One individual settled with OFAC for $1,175 for allegedly dealing in property in which Cuba or a Cuban national had an interest under Cuban sanctions. Between December 2004 and March 2005, the individual allegedly purchased Cuban-origin cigars offered for sale on the Internet. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$1,175.00

Enforcement Date

May 29, 2009

Rank in Top Penalties

#927

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $1,175.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: December 2004 to March 2005
Program:: Cuba
Enforcement date:: May 29, 2009

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 21d076e64b6d5cdec4c917f563ab209bc14d6d487d3f0bdfa06bd1924af7893d