OFAC Cuba travel sanctions enforcement: settlements with Expedia, Hotelbeds USA and Cubasphere

14 June 2019

OFAC Cuba travel sanctions enforcement: settlements with Expedia, Hotelbeds USA and Cubasphere

OFAC has reached 3 settlements with Expedia Group - $325,406; Hotelbeds USA - $222,705; and Cubasphere and an individual acting on behalf of Cubasphere - $40,320 to settle civil liability for violations of the...

Subscribe for full access Login

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer