Nearly $9ooo in fines from OFAC for buying Cuban cigars on line
Posted: 29 May 2008 04:45 PM   [ Ignore ]
Administrator
RankRankRankRank
Total Posts:  992
Joined  2005-11-19

We just posted an excerpt from the May 2008 OFAC civil penalties report

HERE

Those Cuban cigars could be more expensive than you think.

 Signature 

Cuba consulting services

Profile