Unknown Cuban Citizen
A Cuban citizen from Havana was reported in the news for failing to declare $10,000 in cash while passing through customs at Panamá Pacífico Airport, which was later found to total $15,880 after a secondary inspection.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Latvia:
A criminal process has been initiated against a Cuban citizen for illegally crossing the external state border.
5
Panama:
A Cuban citizen was reported for not declaring the exact amount of cash upon arriving at Tocumen International Airport.
5
Panama:
A Cuban citizen was found with undeclared cash at the airport.
5