Ruesch International OFAC Settlement: $7.8K (2004)

Last updated: July 20, 2026

Ruesch International, Inc. settled a civil penalty of $7,811.25 for a violation of the Cuban Assets Control Regulations involving a funds transfer in 2000.

Penalty Amount

$7,811.25

Enforcement Date

March 5, 2004

Rank in Top Penalties

#581

Case Details

Type:: Entity
Name:: Ruesch International, Inc.
Country:: 🇺🇸 United States
Industry:: Payments
Address:: New York, NY 10020
Penalty amount:: $7,811.25
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2000
Program:: Cuba
Enforcement date:: March 5, 2004

Official Source Documents

This page summarizes an OFAC enforcement case based on the document archived below. SanctionsLookup assumes no liability for errors, omissions, or inaccuracies in the original documents, this summary, or any changes made to the source documents at any time.

Provided for informational purposes only and does not constitute legal or compliance advice. Always consult the source document directly rather than relying on this summary.

View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: a21835d6b2089a2cc1354d3cb55da68471e806a4874e2f150265612e723d6de3