IXTLAN Corporation OFAC Settlement: $6.3K (2006)

Last updated: July 20, 2026

IXTLAN Corporation, along with four individuals, settled alleged violations of the Cuban embargo for $6,322.20. OFAC alleged that IXTLAN Corporation and four individuals dealt in services in which the government of Cuba or a Cuban national has an interest incident to the making of a documentary film. The violations occurred between February 2002 and May 2003. This matter was not voluntarily disclosed to OFAC.

Penalty Amount

$6,322.20

Enforcement Date

December 1, 2006

Rank in Top Penalties

#615

Case Details

Type:: Entity
Name:: IXTLAN Corporation
Country:: 🇺🇸 United States
Industry:: Media
Address:: Santa Monica, California
Penalty amount:: $6,322.20
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: February 2002 to May 2003
Program:: Cuban embargo
Enforcement date:: December 1, 2006

Official Source Documents

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Archived on June 13, 2026

SHA-256: 2a32abfe347c3873e28308242d9ed89e2ac641db2b3a09879c04e9ad259327a7