I understand that the U.S. Department of Treasury, Office of Foreign Asset Control (OFAC) administers and enforces the Cuban Asset Control Regulations (CACR). These regulations apply to persons subject to U.S. jurisdiction including the following: a.) a U.S. citizen, b.) U.S. green card holder, c.) Resident of the United States, d.) Individual transiting/ departing from the United States en route to Cuba (i.e., British citizen flying from Miami to Cuba).
Under current U.S. travel restrictions for Cuba, travel-related transactions are prohibited except for the following categories and that by signing my name at the bottom of this affidavit, I declare that I fall under the category I have checked below.