RMO, Inc. OFAC Civil Penalty: $941 (2008)

Last updated: July 20, 2026

RMO, Inc. was assessed a $941 civil monetary penalty for its violation of the Cuban Assets Control Regulations. OFAC alleged that RMO, Inc. dealt in property in which a Cuba or a Cuban national had an interest by initiating a funds transfer involving travel to Cuba, occurring on or about June 22, 2005. RMO, Inc. did not voluntarily disclose this matter to OFAC.

Penalty Amount

$941.00

Enforcement Date

February 22, 2008

Rank in Top Penalties

#967

Case Details

Type:: Entity
Name:: RMO, Inc.
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Denver, CO
Penalty amount:: $941.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Assessed
Violation period:: From June 22, 2005
Program:: Cuban Assets Control Regulations
Enforcement date:: February 22, 2008

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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