Unknown Cuban Citizen
unknownMale0.0Global Dominance: 0.00%
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.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
A criminal process has been initiated against a Cuban citizen for illegally crossing the external state border.
Kubas pilsonis Latvijā no Krievijas iekļūst pa caurumu žogā / DienaDiena·
Latvia· 2025-10-09
Latvia· 2025-10-09Also mentioned
Unknown Russian Citizen
A Cuban citizen was reported for not declaring the exact amount of cash upon arriving at Tocumen International Airport.
Aduanas retiene $1.2 millones en efectivo no declarados en el Aeropuerto de Tocumen este añoLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-10-08
Panama· 2025-10-08A Cuban citizen was found with undeclared cash at the airport.
Panamá Pacífico: Aduanas detecta más de $30 mil no declarados en dos casos separadosLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-10-01
Panama· 2025-10-01Also mentioned
Unknown Colombian Brothers