Cuban Assets Control Regulations, 31 C.F.R. Part 515, (Revised September 30, 2004) are administered and enforced by the Office of Foreign Assets Control. Criminal penalties for violation of the Regulations can go as high as $1 million for corporations, and $250,000 for individuals plus up to 10 years in prison. In addition, civil penalties of up to $65,000 per violation can be imposed by OFAC.
Just putting that out there.......
Just putting that out there.......