""https://www.treasury.goy/resource-ceeterisanctionseProgramsMagesicuba.aspx, Travel"" — Epstein Files Search

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1 result for “"https://www.treasury.goy/resource-ceeterisanctionseProgramsMagesicuba.aspx, Travel"”

EFTA00298720Dataset 9

2017-12-295p2,520w

…Travel By traveling on your itnerarv. all travelers are attesting that they are a U.S. citizen or U.S. resident and their travel to Cuba S authorized under the Cuban Assets Control Regulations, and falls within one of the approved categories. For more information on each of the categories. please see Part 515.560 of the Cuban Assets Control Regulations at titip:/Nnvw.ecfr.gov. Additional information can be found at

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00298720.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2017

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