← OFAC civil penalties

Cuba Tours & Travel, LLC

Sanctions violation · 2003-11-07 · FY2003

$800

Settled penalty

1

Aggregated penalties

Settlement

Party: Cuba Tours & Travel, LLC
Date: 2003-11-07
Penalty amount: $800
Aggregated count: 1

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown