Natural Person OFAC Civil Penalty: $15K (2009)

Last updated: July 20, 2026

One individual was assessed a penalty totaling $15,000 for dealing in property in which Cuba has an interest under the Cuban Assets Control Regulations. In December 2006, the individual engaged in financial transactions in which Cuba or a Cuban national has an interest. The individual did not voluntarily disclose this matter to OFAC.

Penalty Amount

$15,000.00

Enforcement Date

July 31, 2009

Rank in Top Penalties

#467

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $15,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From December 2006
Program:: Cuba
Enforcement date:: July 31, 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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