Belated Response to Sean EZ - re: travel 2 cuba 4 US nationals
[QUOTE=Sean EZ]Crazy.. so what if you get caught, you just admit you went to Cuba? If OFAC doesn't fine anymore what's a big deal then?[/QUOTE][QUOTE=Online Article]In all the years of the travel restrictions, up until the Bush 2 administration, very few people had been prosecuted. The Office of Foreign Assets Control in the Treasury Department said in 1999 that there have been only 16 criminal prosecutions for nine violations since 1983. Since 2001, the number has gone up, and prosecutions are much more numerous, with hefty fines imposed of $6,000 to $10,000. The penalties on record are stiff: $250,000 fine and up to 10 years in the pen, but until fairly recently fines have been minimal. Traveler, beware! The situation has gotten to the point where people are getting together to create a legal defense organization to defend the right to travel.
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When you travel via Cancun, you pass customs in the US. Via Canada, you pass US customs in Canada, but they seem more reasonable and less apt to 'tag' you. Do not bring cigars back, they are very illegal... and if you've been bad and have asked the Cubans and the Mexicans not to stamp your passport (bribing the Mexicans with $20 folded into your passport, although some say that is not necessary), then be sure to tell the truth if later on a US Customs agent asks you where you've been. It's a worse sin (a felony) to lie to a federal officer than to go to Cuba without a license, which is punished by fines, typically hefty these days. Be aware that you have to ask both the Cubans and the Mexicans to not stamp your passport or they will. The Cubans will honor this request for free...
Note: there have been reports of people being fined even though they did not bring anything back with them from Cuba or give themselves away in an obvious manner.... This is true even through Mexico, where they have been known to give the US the passenger manifests...[/QUOTE]See the full article at [url]http://www.afrocubaweb.com/travelcuba.htm[/url]