Originally posted by Don Alley
Is it legal to buy a Cuban cigar in Mexico?
No. This is a new Bush administration law:
http://www.treasury.gov/offices/enforcement/ofac/programs/cu...
From the Dept of the Treasury:
Transactions Involving Cuban-Origin Goods in Third Countries
The question is often asked whether United States citizens or permanent resident aliens of the United States may legally purchase Cuban origin
goods, including tobacco and alcohol products, in a third country for personal use outside the United States. The answer is no. The Regulations
prohibit persons subject to the jurisdiction of the United States from purchasing, transporting, importing, or otherwise dealing in or engaging in
any transactions with respect to any merchandise outside the United States if such merchandise (1) is of Cuban origin; or (2) is or has been located
in or transported from or through Cuba; or (3) is made or derived in whole or in part of any article which is the growth, produce or manufacture of
Cuba. Thus, in the case of cigars, the prohibition extends to cigars manufactured in Cuba and sold in a third country and to cigars manufactured
in a third country from tobacco grown in Cuba.
Criminal penalties for violation of the Regulations range up to $1,000,000 in fines for corporations, $250,000 for individuals and up to 10 years in
prison. Civil penalties of up to $65,000 per violation may be imposed by OFAC.
And they give a phone # to rat on people.
I won't tell. |