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La Oficina de Control de Activos Extranjeros del Departamento del Tesoro (OFAC) multó a American Express por violar el embargo a Cuba.
American Express Company (Amex) tuvo que pagar una multa por un valor de 204.277 dólares por violar las regulaciones del embargo a La Habana entre el periodo de 9 de abril de 2009 hasta el 3 de febrero de 2014.
Según un reporte de la OFAC (referido por la agencia oficial de noticias Prensa Latina), «la sanción está relacionada con la posible responsabilidad de la compañía belga BCC Corporate SA (BCCC) en aparentes infracciones a las Regulaciones de Control de Activos Cubanos».
Varias tarjetas de créditos emitidas por American Express se utilizaron para hacer compras en Cuba. La OFAC contabilizo 1.818 transacciones para más de 100 clientes corporativos distintos, cuyas tarjetas se usaron en Cuba o en algo relacionado con la Isla.
Amex aceptó pagar la multa para evitar más controles y terminar respondiendo ante la corte sobre esta violación.
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