OMB No.: 1505-0202
REQUEST FOR A SPECIFIC LICENSE TO VISIT AN IMMEDIATE FAMILY MEMBER
in Cuba who is a National of Cuba once in a three year period 31 C.F.R. § 515.561(a)
Complete each line with the requested information. Do NOT leave blank or write “N/A.”
APPLICANT INFORMATION
1. Last Name (Patronymic) ______________________ Last Name (Matronymic) ________________________
2. First Name ________________________________ Middle Name _________________________________
3. Last Name by Marriage _______________________ Date of Birth ________________________ (MM/DD/YYYY)
4. Street Address ______________________________________________Apt # _______________________
5. City ____________________State ________Zip Code ______________Phone # _____________________
6. U.S. Passport # ___________________________________ or ____ I Have no U.S. Passport.
7. U.S. Alien Registration # ____________________________ or ____ I Have no U.S. Alien Registration #.
8. Non-US Passport # ________________________________ Country of Issuance _____________
9. Last Family Visit under the _________________ (MM/DD/YYYY) or ____ Never used General License for former General License family visit
10. Last Family visit under ____________________ (MM/DD/YYYY) or ____ Never used Specific License for family
Specific License visit
11. Date of Emigration from Cuba ______________ (MM/DD/YYYY) or ____ Never emigrated from Cuba
THE PERSON YOU WISH TO VISIT IN CUBA
12. Last Name (Patronymic) ______________________ Last Name (Matronymic) ________________________
13. First Name _________________________________ Middle Name _________________________________
14. Relationship to Applicant ___________________Cuban Identification (Cedula ) #______________________
15. Address ________________________________________________City ____________________________
SERVICE PROVIDER INFORMATION
16. Check here ONLY if the Traveler has not used a Service Provider ____ Or complete the following:
Name of Service Provider______________________________________________________________________
Name of Service Provider Employee _____________________________________________________________
Street Address ______________________________________________________________Suite # __________
City _____________________State ________Zip Code _________________ Phone #_____________________
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WARNING: Transactions relating to travel, trade, and financial dealings with Cuba are restricted under the Cuban Assets Control Regulations,
31 C.F.R. Part 515, the Reporting and Procedures Regulations, 31 C.F.R. Part 501, and the Trading With the Enemy Act, 50 USC App. Section 5(b).
18 USC 1001 provides for up to 5 years imprisonment and a US$10,000 fine for any person who knowingly and willfully makes any materially false, fictitious, or fraudulent statement or representation on this form or in any other information submitted to OFAC. You are reminded that it is illegal to make use of charge cards during your stay in Cuba. Please be advised that each authorized traveler may carry no more than $300 of quarterly remittances to Cuba and may not return with any merchandise acquired in Cuba other than exempt informational materials.
SIGN BELOW: I have read the above statements, completed all numbered lines, and all the information provided above is true and accurate:
___________________________________ ___________________________________
SIGNATURE DATE (MM/DD/YYYY)
Office of Foreign Assets Control
This application should be mailed to the following address: U.S. Department of the Treasury
P.O. Box 229008
Miami FL 33222-9008
TD F 90-22.60
File Type | application/msword |
File Title | REQUEST FOR A SPECIFIC LICENSE |
Author | BeardK |
Last Modified By | bishopc |
File Modified | 2008-03-06 |
File Created | 2008-03-06 |