Americans returing from Cuba
#31




Join Date: Feb 2001
Location: London
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Posts: 2,613
Do yourself a favor and layover for a day in Mexico. Staying 24 hours reduces the chances the authorities in your transit country will send passenger manifests for incoming flights to the US. Mexico is just more lax as well.
http://www.visitlatam.com/latin-amer...us-safely.html
http://www.visitlatam.com/latin-amer...us-safely.html
#32




Join Date: May 2005
Location: Dulles, VA
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They don't need to follow you around a Canadian airport, as they have the full manifest long before you land. All they need to do is put names to faces.
Going through Mexico is one way to get to Cuba, but Costa Rica, El Salvador, any country is good. Just make sure the flights are separate, as far as laying over a day, that's not important. Fly American or whatever round trip to El Salvador, then TACA round trip from there to Havana. Don't use credit cards while there and your chances of getting "caught" are slim to none.
Going through Mexico is one way to get to Cuba, but Costa Rica, El Salvador, any country is good. Just make sure the flights are separate, as far as laying over a day, that's not important. Fly American or whatever round trip to El Salvador, then TACA round trip from there to Havana. Don't use credit cards while there and your chances of getting "caught" are slim to none.
#33
Join Date: Jul 2005
Posts: 132
Travel to Cuba is a violation of OFAC unless you have specific permission. It used to be a $100 fine if we discovered your travel to Cuba upon entry into the U.S. There was a questionaire as well.
o CUBA-RELATED TRAVEL TRANSACTIONS - Only persons whose travel transactions fall
into the categories discussed below may be authorized to spend money related to
travel to, from, or within Cuba.
http://www.treas.gov/offices/enforce...ascii/cuba.txt
o CUBA-RELATED TRAVEL TRANSACTIONS - Only persons whose travel transactions fall
into the categories discussed below may be authorized to spend money related to
travel to, from, or within Cuba.
http://www.treas.gov/offices/enforce...ascii/cuba.txt
#36
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#37




Join Date: Feb 2001
Location: London
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Posts: 2,613
They don't need to follow you around a Canadian airport, as they have the full manifest long before you land. All they need to do is put names to faces.
Going through Mexico is one way to get to Cuba, but Costa Rica, El Salvador, any country is good. Just make sure the flights are separate, as far as laying over a day, that's not important. Fly American or whatever round trip to El Salvador, then TACA round trip from there to Havana. Don't use credit cards while there and your chances of getting "caught" are slim to none.
Going through Mexico is one way to get to Cuba, but Costa Rica, El Salvador, any country is good. Just make sure the flights are separate, as far as laying over a day, that's not important. Fly American or whatever round trip to El Salvador, then TACA round trip from there to Havana. Don't use credit cards while there and your chances of getting "caught" are slim to none.
#38
Join Date: Dec 2007
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Posts: 330
OK, here's a different scenario that I don't think anyone has brought up.
What if you hold dual-citizenship?
Can US authorities still bust you even though you traveled to big bad Cuba on a non-US passport?
What if you hold dual-citizenship?
Can US authorities still bust you even though you traveled to big bad Cuba on a non-US passport?
#39
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Yes, they can. No doubt about it. Dual citizenship does not provide any sort of pass with respect to your obligations as a U.S. national (citizen or resident alien).
Bruce
Bruce
#40

Join Date: Jun 2004
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). Mr. Smith is a management consultant, and the majority of his income is earned in the EU. He's paid in euros, and his primary bank is EU-based. Mr. Smith, being a well-off globe-trotting sort of guy, has a US-based bank account as well (which he uses to pay the mortgage on his vacation home) - it's mostly funded by his EU work, but he does periodically consult with US-based folks who pay him in $, and he puts his US-earned income in this account.Is he in violation of the policies if he flies from the EU to Havana, spends his euros, flies back to the EU, then comes to the US a few weeks later?
#41




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#44
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Bruce
#45

Join Date: Jan 2006
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