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Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset77 total

Set 9

results for “"ecfr aoy"”

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EFTA00302393Set 9

2019-03-274p2,316w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at biarihrww ecfr aoy. Additional information can be found at blipsjiwww.treasunoviresourre-centeriaanctions/Proaremei Paoes/cuba.aspx. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302393.pdf

EFTA00302529Set 9

2019-03-215p2,474w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at Iliarihrww ecfr aoy. Additional information can be found at btps://www.treasury.aoy/resourre-centedeanctIons/Proaremei Paaea/cuba.asox. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302529.pdf

EFTA00289138Set 9

2018-08-074p2,382w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bilp•//www ecfr aoy. Additional information can be found at bj3prifyrenv treasury goviresourre-centeffsanclions/Prograrnef Paoeslcuba.asox Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289138.pdf

EFTA00294880Set 9

2019-05-313p2,185w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at !Inv/Nen ecfr aoy Additional information can be found at Wips://istwve treasury goviresreurritattiv(itearrionaPrograms/ Paaeslcubaasox Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294880.pdf

EFTA00302507Set 9

2019-03-284p2,366w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bnp*//www ecfr aoy. Additional information can be found at bj3pr0irreny treasury gov/reaciurre-centedsanctions/Progremsf Paaes/cuba.asax Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302507.pdf

EFTA00303778Set 9

2018-12-064p2,314w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at gtgrifyrww ecfr aoy. Additional Information can be found at bitpcliwww.treasury.aoviresourre-centerieenctIons/Proaremai Peaea/cuba.asox. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303778.pdf

EFTA00297633Set 9

2018-12-064p2,310w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at blp•//www ecfr aoy. Additional Information can be found at ntps://www.treasurvuoyfresourre-centerfsanctions/Proarsms/ Peoeskuba.aspx. Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297633.pdf

EFTA00295044Set 9

2018-12-144p2,401w

categories, please see Part 515.560 of the Cuban Assets Control Regulations at btar//www ecfr aoy. Additional information can be found at bluagiverow treasury govIresourceizardarlaanotions1Progranwl Paciesicuba.asox Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295044.pdf

EFTA00305792Set 9

2019-06-073p2,178w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at byp•1/www ecfr aoy. Additional information can be found at bflps•rhirenv treasury goviresourre-centedsanctions/Prograrnef PaciesicubiLasax Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305792.pdf

EFTA00287522Set 9

2018-09-144p2,399w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bpp•I/www ecfr aoy. Additional information can be found at bj3gaaytw_w.treasury gav/reaciurce-centedsanctions/Programs/ Paaesiouba.asox Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287522.pdf

EFTA00294855Set 9

2019-06-075p2,611w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at IMpst/www ecfr aoy. Additional Information can be found at bflps://www treasury oov/resourre-centedsanctions/Prooramai Paaes/cuba.aspx. Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294855.pdf

EFTA00301378Set 9

2019-04-185p2,492w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301378.pdf

EFTA00303092Set 9

2019-04-044p2,386w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bittr/Mww ecfr aoy. Additional information can be found at bilpr0vrenv treasury gov/resourre-centedsanclIons/Programai Paaeslcubaasox Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303092.pdf

EFTA00523574Set 9

2018-12-026p2,646w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at linpq/www ecfr aoy Additional information can be found at swam/ Paaes/cuba.asax. Travel for traditional tourist activities is prohibited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523574.pdf

EFTA00297931Set 9

2018-12-234p2,449w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at pfp•llwww ecfr aoy Additional information can be found at Paoeslcuba.asox. Travel for traditional tourist activities is prohibited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297931.pdf

EFTA00312021Set 9

2018-12-056p2,714w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at t.ap'l/www ecfr aoy Additional information can be found at pram/ Paaeslcuba.asox. Travel for traditional tourist activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312021.pdf

EFTA00294784Set 9

2018-11-184p2,307w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bfp'llwww ecfr aoy. Additional information can be found at btps://www.treasunoviresourre-center/sanctions/Procrormii Paaes/cuba.aspx. Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294784.pdf

EFTA00308499Set 9

2019-03-035p2,550w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at talp•//www ecfr aoy. Additional information can be found at naps://www.treasurv.00v/resourre-centedsanctions/Prooramai Paoes/cuba.aspx. Travel for traditional tourist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308499.pdf

EFTA00303644Set 9

2018-12-174p2,387w

categories. please see Part 515.560 of the Cuban Assets Control Regulations at bpp•1/www ecfr aoy Additional information can be found at biliza•llytwve Iranitry gov/reaciurce-centerfaanctions/Prograrosf Paaeslcubaasox Travel for traditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303644.pdf

EFTA00302622Set 9

4p2,292w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302622.pdf