AIG CUBA TRAVEL CERTIFICATION
1.
Instructions - For additional guidance review the AIG Cuba Travel Certification Attachment
AIG may only provide insurance to persons subject to U.S. jurisdiction that are traveling to Cuba if such persons are
authorized under U.S. law. Travelers are authorized by the United States Department of the Treasury’s Office of Foreign
Assets Control (OFAC) through either (a) one of 12 general licenses or (b) issuance of a specific license.
AIG’s ability to perform is based on the validity of this certification, if this certification is deemed to be incorrect or false,
AIG will not perform under the policy. Please read the criteria for the license under which you plan to travel in the
Attachment to this Certification and then confirm in Section 2 below that you meet all requirements. Note that a new
Certification is required for each trip to Cuba and a separate Certification is required for each adult traveling.
All completed Certifications must be returned to the AIG business unit writing the policy.
2.
Certification
I am a United States citizen, a United States permanent resident, a person currently residing in the United States, or a person
physically located in the United States and, as a condition of receiving the travel insurance provided herein, I
represent that I am eligible to travel to Cuba under one of the following categories:
Select
applicable category:
Gener
al License:
Select
Only One
Family visits as specified in 31 C.F.R. § 515.561 (includes persons visiting a “close relative” who is a national of Cuba;
or accompanying a person with whom you share a common dwelling who is visiting a “close relative” who is a national
of Cuba; or visiting a close relative located in Cuba pursuant to or accompanying a close relative traveling to Cuba
pursuant to authorizations for: official government business, journalistic activity, professional research, education
activities, religious activities, humanitarian projects or activities of private foundations or research/educational institutes)
Official business of the U.S. government, foreign governments, and certain intergovernmental organizations as specified
in 31 C.F.R. § 515.562
Journalistic activity as specified in 31 C.F.R. § 515.563
Professional research and professional meetings as specified in 31 C.F.R. § 515.564
Educational & Group People-to-People activities as specified in 31 C.F.R. § 515.565. One of the two boxes below also
must be checked:
I am traveling for educational purposes consistent with one of those outlined at § 515.565 (a)(1-12) OR
I am traveling under the auspices of an organization that is a person subject to U.S. jurisdiction and that
sponsors such exchanges to promote people-to-people contact (group people-to-people)
Religious activities as specified in 31 C.F.R. § 515.566
Amateur and semi-professional international sports federation competitions in 31 C.F.R. §
515.567
Support for the Cuban people as specified in 31 C.F.R. § 515.574
Humanitarian projects as specified in 31 C.F.R. § 515.575
Activities of private foundations or research or educational institutes as specified in 31 C.F.R. § 515.576
Exportation, importation, or transmission of information or informational materials as specified in
31 C.F.R. § 515.545
Certain export and travel-related transactions consistent with the export or reexport licensing
policy of the Department of Commerce as specified in 31 C.F.R. § 515.533 or certain other export
transactions as specified in 31 C.F.R. § 515.559
OR
Specif
ic License:
Specific license (a copy of the license must be provided prior to purchase)
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AIG CUBA TRAVEL CERTIFICATION
Name:
(First) (Middle) (Last)
Address:
(No.) (Street)
(City) (State) (Zip Code)
Telephone Number/Email:
IMPORTANT NOTES:
Cuba Prohibited Accommodations: Regulations issued on September 24, 2020 prohibit persons traveling under these
travel authorizations from lodging, paying for lodging or otherwise making any reservation for or on behalf of a third party to
lodge, at any property in Cuba that the Secretary of State has identified on the Cuba Prohibited Accommodations List (CPA
List), available here:
https://www.state.gov/cuba-sanctions/cuba-prohibited-accommodations-list/cuba-prohibited-accommodations-list-initial-
publication/. These prohibitions do not apply to lodging-related transactions initiated prior to the date a property was added
to the CPA List. As of June 14, 2022, there are over 400 properties on the CPA List which are prohibited. AIG is generally
prohibited from paying claims related to transactions that violate this prohibition.
Cuba Restricted List: Regulations issued on November 8, 2017 generally prohibit persons traveling under these travel
authorizations from engaging in direct financial transactions with persons and entities designated on the Cuba Restricted
List, available here: https://www.state.gov/cuba-sanctions/cuba-restricted-list/. This list includes hotels, stores, marinas and
other entities. All authorized individuals traveling to Cuba should review this list and ensure that they are complying with
these prohibitions. AIG is generally prohibited from paying claims related to transactions that violate this prohibition.
I hereby certify that I have read the relevant portions of the Attachment to the AIG Cuba Travel Certification including the
provision of regulations applicable to the above selected category and that all of the above information is true and accurate.
(Signature) (Date)
I hereby certify that this certification also applies to the following minor children traveling with me and for whom I am the
(parent/legal guardian):
(Full Name of Child)
(Full Name of Child)
(Full Name of Child)
(Full Name of Child)
(Signature of Parent/Legal Guardian)
Date:
(Date of Birth)
(Date of Birth)
(Date of Birth)
(Date of Birth)
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