Liberty International Holdings OFAC Settlement: $35.2K

Last updated: July 20, 2026

Liberty International Holdings Inc. settled allegations of violations of the Cuban Assets Control Regulations, remitting $35,211.75 to resolve claims that a wholly-owned foreign subsidiary participated in the underwriting of policies that insured Cuban business risks during the period March 2003 – April 2005. Liberty International voluntarily disclosed this matter to OFAC.

Penalty Amount

$35,211.75

Enforcement Date

May 29, 2009

Rank in Top Penalties

#335

Case Details

Type:: Entity
Name:: Liberty International Holdings Inc.
Country:: 🇺🇸 United States
Industry:: Insurance
Address:: Boston, MA
Penalty amount:: $35,211.75
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settlement
Violation period:: March 2003 to April 2005
Program:: Cuban Assets Control Regulations
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