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2017
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November

Month: November 2017

New U.S.-Cuba Sanctions Regulations - A Reminder To Conduct Due Diligence

By: Arthur M. Freyre The Treasury Department’s Office of Foreign Assets Control (OFAC), along with the Department of Commerce’s Bureau of Industry and Security and…

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November 28, 2017 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

Heartbreaking Stories Emerge as Embassy Mystery Halts Trips From Cuba to Tampa

In response to the health attacks on American Diplomats in Cuba, six weeks ago, the U.S. Embassy in Havana ceased issuing visas to Cubans wishing…

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November 13, 2017 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)

UPDATE 19- Zakka Family Appreciates Efforts By Sen. Cruz And Sen. Leahy, Others

Statement on the Continued Unlawful Detention of Internet Freedom Advocate & Hostage Nizar Zakka The Senate today approved S.Res. 245, a bipartisan resolution calling on…

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November 1, 2017 by Poblete Tamargo LLP chat_bubble_outline 0 comment(s)
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