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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset199 total

Set 9

199

results for “"ecfr Goy"”

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EFTA00287986Set 9

2018-08-274p2,295w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at blip'llwww ecfr Goy. Additional information can be found at pgpsawww.treasunov/resource-ainter/sarictIons/Proannif Paoeskuba.aspx. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287986.pdf

EFTA00295710Set 9

2019-06-015p2,688w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bnp*//www ecfr Goy. Additional information can be found at bflps://ustww treasury oadresourro-centedsanctions/Proangs( Papes/cuba.aspx. Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295710.pdf

EFTA00311539Set 9

2017-06-203p1,642w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at httpWwww ecfr goy. Additional information can be found at hlipsliveAw.treasury.goviresource-centerisanctionsSrogramNPagnskiiha age& Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311539.pdf

EFTA00288009Set 9

2018-07-184p2,336w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at http.//wwer ecfr goy. Additional information can be found at ttlipt/Mv/w [MagiIry noviresource-center/sanctionser • rams/Pages/coMa acpx, Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288009.pdf

EFTA00308418Set 9

2018-06-253p2,058w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at htp./Ainver ecfr goy. Additional information can be found at bhp, /inww tfRA"licy goviresourrA-rantrdaratorinserrgramseageskiihn acpx Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308418.pdf

EFTA00304008Set 9

2019-03-014p2,299w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at lina•//www ecfr Goy. Additional information can be found at btps://www.treasumgoviresourre-center/sanctIons/Proaramf Paaes/cuba.aspx. Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304008.pdf

EFTA00523382Set 9

2018-07-213p2,072w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at Mgr/hinny ecfr goy. Additional information can be found at tillownwww trARailry goviresourrn-rnntnr/canctionserrgrarnsiPagesfriiha avx, Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523382.pdf

EFTA00303451Set 9

2019-04-064p2,310w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bnp•//www ecfr goy Additional information can be found at Paoeslcuba Awe Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303451.pdf

EFTA00306731Set 9

2017-05-194p2,022w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at httplivAwr ecfr goy. Additional information can be found at htlpwltwww transwygoviresource-centedsanchonserooramseageslcuba.aspx, Travel for traditional tourist activities is prohibited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306731.pdf

EFTA00298692Set 9

2017-05-223p1,779w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at hdpIA,Awir ecfr goy. Additional information can be found at tittpsl/www treasury goviresourrA-rentAr/cenctions..PrrgramRPages,ri asnx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298692.pdf

EFTA00305903Set 9

2017-09-063p1,724w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bttp.//www ecfr goy. Additional information can be found at htips./Mww treasgrygovirescurce-centerisanctions;ProgramNPagesicuba.asex Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305903.pdf

EFTA00295084Set 9

2018-02-013p2,063w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295084.pdf

EFTA00302596Set 9

2017-11-134p2,353w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at btlp.//wwer ecfr goy. Additional information can be found at EIlptiN/ViVi tretAN noviresource-center/sanctionser • rams/Pages/co the. aspic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302596.pdf

EFTA00622036Set 9

2017-07-154p2,144w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at bdplAvven, ecfr goy. Additional information can be found at htipt//www treasury lovIresource-centerisanctionter• • rams/Partici dm ago& Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622036.pdf

EFTA00312168Set 9

2018-02-054p2,371w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at htio.//wxw ecfr goy. Additional information can be found at blipsliviww !MAGIIry noviresource-center/sanctionteronrams.eagoski Oa asps Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312168.pdf

EFTA00303726Set 9

2017-05-223p1,969w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at WilylAcwer ecfr goy. Additional information can be found at btlptihytive treasury gnviresniirre-rentcy/canctinnserrigrams:PagS Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303726.pdf

EFTA00287619Set 9

2017-07-153p1,713w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at htip.//www ecfr goy. Additional information can be found at hlips./Mww transgrygoviresource-centerisanctions/ProgramsPagesicuba ay& Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287619.pdf

EFTA00306668Set 9

2017-08-143p1,733w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at Inp./Ainnv ecfr goy. Additional information can be found at hlipw//www transw.goviresource-centerisanctionsSograns.Pagesiouba.aspx. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306668.pdf

EFTA00294616Set 9

2017-08-113p1,720w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at httplAvverr ecfr goy. Additional information can be found at tiligstaw trnasgrygovirescurce-centerisanctions,Programs,Pagesicuba.asex Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294616.pdf

EFTA00303786Set 9

2018-11-014p2,280w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at tdarliwyne ecfr Goy. Additional information can be found at Mps://www.treasury.goviresourre-centeriaanctions/Proaramei Paoes/cuba.aspx. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303786.pdf