Penalties for Traveling to Cuba

According to the U.S. Department of State, most Americans are eligible to travel to Cuba if they first obtain a travel related license from the Department of The Treasury's Office of Foreign Assets Control. Licenses allow travel but require that any money you spend on the trip is strictly travel-related and does not present a financial benefit to Cuba in opposition to the trade embargo currently in place, as of 2010. A general license, for example, allows you to travel to Cuba if you have relatives in there or you are a journalist whose travel is related to your work. Travel to Cuba without a license, however, could result in jail, fines or both.
  1. Penalties for Illegal Entry By Air

    • In 1996, the Federal Aviation Administration prohibited civil flight into Cuban airspace without prior authorization. Failure to obey the FAA's prohibition can result in lose of pilot's license, seizure of the airplane and fines. Moreover, if your pilot's license has already been revoked or you are flying without a license, the penalty for entry into Cuban airspace without authorization may include up to three years confinement in a federal prison.

    Penalties for Entry Via Pre-Paid Vacation

    • Travel into Cuba via a vacation package paid for in a country other than the United States is illegal. For example, if you book and pay for a cruise in Mexico that includes a day of hiking in Cuba, you will be in violation of U.S. prohibitions against entry into Cuba without first obtaining a license. Penalties include fines up to $100,000 and up to 10 years in federal prison. Additionally, any property you obtain while in Cuba can be forfeited to the U.S. government.

    Penalties for Willful Violation of Travel Restrictions

    • Under U.S. Code, the law allows for increased penalties if you are convicted of willfully circumventing travel restrictions or willfully neglecting to renew a duly issued license for travel to Cuba. Increased penalties not only impose the standard fine of up to $100,000 and a maximum prison term of 10 years, but also, at the discretion of the Secretary of Treasury, you could also be subject to a civil penalty of $55,000 and a criminal penalty of an additional fine of up to $250,000.

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