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]