DaimlerChrysler OFAC Settlement: $32.5K (2004)

Last updated: July 20, 2026

DaimlerChrysler North America Holding Corp., on behalf of DaimlerChrysler Vehiculos Comerciales (formerly Mercedes-Benz Mexico, S.A. de C.V.) of Mexico, settled a civil penalty of $32,500.00 for the 1999 exportation of goods to Cuba in violation of the Cuban Assets Control Regulations. DaimlerChrysler made a voluntary disclosure.

Penalty Amount

$32,500.00

Enforcement Date

November 5, 2004

Rank in Top Penalties

#346

Case Details

Type:: Entity
Name:: DaimlerChrysler North America Holding Corp. on behalf of DaimlerChrysler Vehiculos Comerciales (formerly Mercedes-Benz Mexico, S.A. de C.V.) of Mexico
Country:: 🇲🇽 Mexico
Industry:: Trading
Address:: Mexico
Penalty amount:: $32,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: From 1999
Program:: Cuba
Enforcement date:: November 5, 2004

Official Source Documents

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Archived on June 13, 2026

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