Tours International America OFAC Settlement: $2.5K

Last updated: July 20, 2026

Tours International America settled alleged violations of the Cuban Assets Control Regulations, remitting $2,500.00 to OFAC. OFAC alleged that Tours International America operated as an unauthorized travel service provider by making a hotel reservation at a hotel in Cuba on December 27, 2006. Tours International America did not voluntarily disclose this matter to OFAC.

Penalty Amount

$2,500.00

Enforcement Date

July 31, 2008

Rank in Top Penalties

#838

Case Details

Type:: Entity
Name:: Tours International America
Country:: 🇺🇸 United States
Industry:: Travel
Address:: Beverly Hills, CA 90211
Penalty amount:: $2,500.00
Egregious case:: Unknown
Voluntary self disclosure:: No
Case:: Settlement
Violation period:: From December 27, 2006
Program:: Cuban Assets Control Regulations
Enforcement date:: July 31, 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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