U.S. Customs Arrest Spanish National for Triangular Trade with Cuba, Violating U.S. Cuban Embargo

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Thursday, May 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
5
192-193
Abstract: 
On April 1, 1997, the U.S. Customs Service arrested Javier Ferreiro, 45, a Havana-based Spanish national in Miami for violating the Trading with the Enemy Act for triangular trade from the U.S. through the Dominican Republic to Cuba ... [more]