Mr. Travel OFAC Civil Penalty: $2K (2003)

Last updated: July 20, 2026

Mr. Travel was assessed a civil penalty of $2,000.00 for violations of the Cuban Assets Control Regulations involving the provision of travel-related services and failure to retain records of transactions relating to Cuba between 1997 and 2000. Mr. Travel did not make a voluntary disclosure.

Penalty Amount

$2,000.00

Enforcement Date

May 23, 2003

Rank in Top Penalties

#865

Case Details

Type:: Entity
Name:: Mr. Travel
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Miami, FL 33155
Penalty amount:: $2,000.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: 1997 to 2000
Program:: Cuba
Enforcement date:: May 23, 2003

Official Source Documents

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Archived on June 13, 2026

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