{"data":{"id":"us/31-cfr-515.330","jurisdiction":"us","citation":"31 CFR 515.330","heading":"Person within the United States.","body":"(a) The term person within the United States, includes:\n(1) Any person, wheresoever located, who is a resident of the United States;\n(2) Any person actually within the United States;\n(3) Any corporation, partnership, association, or other organization organized under the laws of the United States or of any State, territory, possession, or district of the United States; and\n(4) Any corporation, partnership, association, or other organization, wherever organized or doing business, which is owned or controlled by any person or persons specified in paragraphs (a)(1) or (a)(3) of this section.\n(b) [Reserved]","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY","PART 515—CUBAN ASSETS CONTROL REGULATIONS","Subpart C—General Definitions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"2a19cf7717323846ff1d8f9bb716636d8ae0219c0062381a61b3e68f738b98ee","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-515.329","next":"us/31-cfr-515.331"},"notice":"GroundRules: Original legal text. Not legal advice."}