Lista de empresas ofac o lista departamento de comcerio a nov de 2011

  • 929 views
Uploaded on

Lista de empresas ofac o lista departamento de comcerio a nov de 2011

Lista de empresas ofac o lista departamento de comcerio a nov de 2011

More in: Technology , Travel
  • Full Name Full Name Comment goes here.
    Are you sure you want to
    Your message goes here
    Be the first to comment
    Be the first to like this
No Downloads

Views

Total Views
929
On Slideshare
0
From Embeds
0
Number of Embeds
0

Actions

Shares
Downloads
0
Comments
0
Likes
0

Embeds 0

No embeds

Report content

Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
    No notes for slide

Transcript

  • 1. DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220 OFFICE OF FOREIGN ASSETS CONTROL LIST OF AUTHORIZED LISTA DE PROVEEDORES PROVIDERS OF AIR, TRAVEL AUTORIZADOS DE SERVICIOS AND REMITTANCE DE TRANSPORTE, VIAJE, Y FORWARDING SERVICES TO ENVIOS DE REMESAS CUBA A CUBA Publication Date of this revision: Fecha de publicación de esta revisión: November 18, 2011 18 DE noviembre DEL 2011This list identifies all currently authorized Carrier Esta lista identifica a todos los proveedores de servicioService Providers, Travel Service Providers, and de transporte, viaje y remesa quienes están actualmenteRemittance Forwarders. For your convenience, a autorizados. Para su conveniencia, un resumen de lossummary of changes since the last date of publication cambios hechos desde la última fecha de publicación estais included at the end of this document. incluido al final de este documento. Legend: Clave:CSP: Carrier Service Provider CSP: Proveedor de Servicio de TransporteTSP: Travel Service Provider TSP: Proveedor de Servicio de ViajeRF: Remittance Forwarder RF: Proveedor de Servicio de RemesasIf you have questions, feel free to contact us at: Si tiene usted preguntas sírvase llamarnos a: OFAC MIAMI OFFICE: OFICINA DE OFAC EN MIAMI: P.O. Box 229008 P.O. Box 229008 Miami, FL 33222-9008 Miami, FL 33222-9008 (786) 845-2828 (786) 845-2828 Cuba Embargo Hotline Línea Confidencial Violaciones al (786) 845-2829 Embargo de Cuba (786) 845-2829 Cuban Assets Control Regulations, 31 C.F.R Part 515
  • 2. Company Name, Contact SP Code Category of Phone No.Address & Branches Authorization3E & D Travel and Tours Service (200) TSP (786) 210-8708Ms. Daysel Vivar Carchon4145 Everglades Blvd., NNaples, FL 34120011-Conexion Corp. (271) TSP (305) 888-2495Mr. Rene A. Rivero1175 W 29 StreetHialeah, FL 33012A-1 Cuba Travel, Inc. (224) TSP (813) 374-0190Ms. Liliana Fernandez4625 N Lois Avenue 4453 W Hillsborough Avenue 4411 Wishart Blvd.Tampa, FL 33614 Tampa, FL 33614 Tampa, FL 33603A B C Charters, Inc. (002) See A Better Choice TravelA C I S -- American Council (016) TSP (617) 236-2051 for International Studies, Inc.Ms. Sharyn R. Vallante343 Congress Street, # 3100Boston, MA 02210A H I International Corporation (008) TSP (847) 384-4500Mr. Richard D. Small6400 Shafer Court, # 200Rosemont, IL 60018A S C International USA (266) CSP (813) 298-0454Mr. Dana Reed3225 S Macdill Avenue, # 129-238Tampa, FL 33629A Aires DCuba Inc. (261) TSP, RF (786) 619-0525Mr. Remy R. Dou del Toro600 NW 6 Street, # 712 487 NW 27 AvenueMiami, FL 33136 Miami, FL 33125A Better Choice Travel (002) CSP, TSP (305) 263-6555 Incorporated as ABC Charters, Inc.Ms. Maria T. Aral1125 SW 87 Avenue 5791 NW 7 Street 3950 E 4 AvenueMiami, FL 33174 Miami, FL 33126 Hialeah, FL 33013
  • 3. A Mi Cuba Travel Express, Corp. (001) TSP, RF (305) 447-0886Mr. Juan C. Martinez4874 NW 7 StreetMiami, FL 33126Academic Arrangements Abroad (211) TSP (212) 514-8921 Incorporated as Arrangements Abroad, Inc.Mr. James F. Friedlander1040 Avenue of the AmericasNew York, NY 10018-3721Academic Travel Abroad, Inc. (003) TSP (202) 785-9000Mr. David T. Parry1920 N Street NW, #200Washington, DC 20036-1601Adultos Home Health Care LLC (297) TSP (505) 359-4462Mr. Alberto Cancio10801 Lomas NE, # 103Albuquerque, NM 87112Advantage Income Tax Service (256) See Mambo King, Inc.Advantage Travel (256) See Mambo King, Inc.Aero Leasing, Inc. (009) CSP (954) 359-5900 Incorporated as Air FloridaMr. Pervez Aslam Khan850 SW 34 StreetFort Lauderdale, FL 33315Agencia Costa Azul, Inc. (006) TSP (407) 208-9354Ms. Cecilia C. Benito392 Briar Bay CircleOrlando, FL 32825Agencia Cristiana (146) TSP, RF (305) 883-7351 Incorporated as Religious & Family Travel Services, Inc.Mr. Levy Montes de Oca380 E 9 Street, # 5 5888-A W 20 Avenue 3185 W 76 Street, # 3Hialeah, FL 33010 Hialeah, FL 33016 Hialeah, FL 330185728 Dahlia Drive 9364 SW 56 Street 6215 Ridge RoadOrlando, FL 32807 Miami, FL 33165 Port Richey, FL 346681958 W Martin Luther King Blvd. 4068 W 12 AvenueTampa, FL 33607 Hialeah, FL 33012
  • 4. Agencia Via Cuba (007) TSP, RF (323) 587-0611Ms. Estrella Santos3009 E Florence AvenueHuntington Park, CA 90255Air Florida (009) See Aero Leasing, Inc.Air MarBrisa (157) CSP, TSP (727) 532-9000 Incorporated as Strong Arm Air Cargo, Inc.Mr. Robert F. Curtis3235 W Columbus AvenueTampa, FL 33607Airline Brokers Company, Inc. (010) CSP, TSP, RF (305) 648-7155Ms. Vivian Mannerud815 Ponce de Leon Blvd., #100 2630 Sugarloaf LaneCoral Gables, FL 33134 Fort Lauderdale, FL 33312Airline Brokers RF, Inc. (294) RF (305) 728-6302Ms. Vivian Mannerud815 Ponce de Leon Blvd., #100 2630 Sugarloaf LaneCoral Gables, FL 33134 Fort Lauderdale, FL 33312Alas Travel C.U.B.A., Corp. (011) TSP, RF (305) 821-5660Mr. Jose E. Fernandez650 W 64 Drive 2600 W Mohawk AvenueHialeah, FL 33012 Tampa, FL 33614Alegria Travel Agency, Inc. (275) TSP (305) 643-7777Ms. Helen Lopez2901 SW 8 Street, # 207Miami, FL 33135Alfredo Rodriguez (012) TSP, RF (305) 305-4926Mr. Alfredo Rodriguez7085 W 4 AvenueHialeah, FL 33014Alina’s Travel Co. (205) TSP (305) 554-9494Mr. Eduardo L. Morales2500 SW 107 Avenue, # 24Miami, FL 33165Almendares Travel, Inc. (295) TSP (786) 350-5304Mr. Rene R. Ruiz13749 SW 26 StreetMiramar, FL 33027
  • 5. Altamar International Travel, Inc. (013) TSP (305) 691-8838Ms. Tatiana T. Linares3775 E 4 Avenue 11300 NW 87 Court, # 120 18600 NW 87 Avenue, # 113Hialeah, FL 33013 Hialeah Gardens, FL 33018 Miami, FL 33015Amaro Cuba Travel & (233) TSP, RF (941) 391-6226 Immigration Services, LLCMs. Cindy Amaro17218 Toledo Blade Blvd., # 10Port Charlotte, FL 33954Americamia Immigration (277) TSP (305) 495-0079 Services, Inc.Mr. Jesus T. Gonzalez9764 Coral WayMiami, FL 33165American Airlines, Inc. (015) CSPMr. Robert WirickP.O. Box 619616 – MD 5635Dallas/Fort Worth Airport, TX 75261American Express (017) TSP Travel Related Services Company, Inc.General Counsel’s OfficeAmerican Express TowerWorld Financial CenterNew York, NY 10285American Trade Center (310) TSP (786) 552-2579 Enterprises, Corp.Ms. Daisy S. Santamaria14272 SW 175 TerraceMiami, FL 33177AmericanTours International, LLC (238) TSP (407) 938-0222 d/b/a CubaATI, CubaByAAAMs. Mary Margaret Tate1905 Hotel Plaza Blvd. 6053 W Century Blvd.Lake Buena Vista, FL 32830 Los Angeles, CA 90045Americas Cuba Travel Agency (279) TSP (949) 215-3636Ms. Mercedes M. Arenado-Melian22672 Lambert Street, # 604Lake Forest, CA 92630Americuba Inc. (019) TSP, RF (305) 882-0007Mr. Jose Luis Cabrera2116 Palm AvenueHialeah, FL 33010
  • 6. Amor Travel (113) TSP (305) 263-9647 Incorporated as Manuel A. GarciaMr. Manuel A. Garcia8520 NW 1 TerraceMiami, FL 33126Anthonys Travel Services, Inc. (262) TSP, RF (305) 207-8889Ms. Aylin G. Martinez8890 SW 24 Street, # 216Miami, FL 33165Apple Vacations (292) TSP (610) 359-6500 Incorporated as Atkinson & Mullen Travel II, LLCMr. John J. Mullen7 Campus Blvd.Newtown Square, PA 19073Arenas Blancas International (020) TSP, RF (305) 265-7117 Service Corp.Ms. Asela Prado7276 SW 8 StreetMiami, FL 33144Aries Immigration & (021) TSP (305) 362-3909 Accounting Services, Inc.Ms. Mirta M. Garcia2027 W 62 StreetHialeah, FL 33016Arkadys Travel Logistics, Inc. (268) TSP (786) 955-5787Mr. Arkadys B. Sans1890 W 56 Street, # 1228 1275 W 47 Place, # 444Hialeah, FL 33012 Hialeah, FL 33012Arrangements Abroad, Inc. (211) See Academic Arrangements AbroadArrebola Services Corp. (322) TSP (305) 456-5738Ms. Alicia M. Arrebola1275 W 47 Place, # 425Hialeah, FL 33012Asociacion Yoruba Bantu Corp. (023) See Yucatan Communication
  • 7. Aspa Travel Inc. (226) TSP, RF (786) 398-6354Ms. Sissy R. Perez1462 E 4 Avenue 300 SW 107 Avenue, # 206 6741 SW 24 Street, # 46Hialeah, FL 33010 Miami, FL 33174 Miami, FL 331554829 NW 183 Street 3700 Palm Avenue 4744 Golden Gate ParkwayMiami, FL 33055 Hialeah, FL 33018 Naples, FL 34116362 W 21 Street 8040 NW 95 Street, # 335 3751 S Congress AvenueHialeah, FL 33010 Hialeah Gardens, FL 33016 Palm Springs, FL 334611100 W 29 Street, # BHialeah, FL 33012Atenas de Cuba Travel (221) TSP (786) 462-1292 Incorporated as Monivero Corp.Mr. Juan R. Betancourt7066 SW 44 Street, # 4 1515 NW 27 AvenueMiami, FL 33155 Miami, FL 33125Atkinson & Mullen Travel II, LLC (292) See Apple VacationsAvellan & Associates, Inc. (024) TSP (305) 444-8877Mr. Wilson R. Avellan4750 NW 7 Street, # 5Miami, FL 33126Aztec Airways (291) CSP (954) 351-9313 Incorporated as Aztec Worldwide Airlines Inc.Mr. Stuart Hanley1811 NW 51 Street, Hangar 42CFort Lauderdale, FL 33309Aztec Worldwide Airlines Inc. (291) See Aztec AirwaysBahia Travel & Immigration (194) TSP, RF (305) 364-0123 Services, Inc.Ms. Magaly A. Rodriguez5930 W 18 CourtHialeah, FL 33012Barbara’s Enterprises, Inc. (027) TSP (407) 977-0545Ms. Barbara Proenza884 Copperfield Terrace, # 2 4688 W 4 AvenueCasselberry, FL 32707 Hialeah, FL 33012
  • 8. Bella Mar Travel Corp. (028) TSP (305) 557-2174Mr. Horacio Gonzalez1570 W 43 Place, # 39Hialeah, FL 33012Blanco International Service, Inc. (029) CSP, TSP (305) 662-6842Mr. Daniel Blanco4919 SW 75 AvenueMiami, FL 33155Blasa Mana Corp. (311) TSP (305) 625-8009Ms. Idalis Diaz18525 NW 39 Court 4055 E 8 AvenueMiami Gardens, FL 33055 Hialeah, FL 33013Brendan Airways, LLC (319) See USA 3000 AirlinesBridge2Cuba (032) CSP, TSP (305) 445-6422 Incorporated as C & T Charters, Inc.Mr. John H. Cabañas932-b Ponce de Leon Blvd. 3218 N Roosevelt Blvd.Coral Gables, FL 33134 Key West, FL 33040Buenos Travels (249) TSP (505) 480-6599Mr. Jorge Bueno-Olivera126 A West Romero RoadRanchos de Taos, NM 87557Business Center USA, Inc. (030) TSP (305) 836-7291Ms. Petronila Garcia3455 E 4 Avenue, # 2Hialeah, FL 33013C & G Services USA, Inc. (031) TSP (305) 698-0102Ms. Massiel Garcia1872 W 60 StreetHialeah, FL 33012C & T Charters, Inc. (032) See Bridge2CubaC.L.K.K. Enterprises, LLC (299) See Correo Postal Services
  • 9. C T S Charters (059) CSP, TSP (310) 772-2822 Incorporated as Cuba Travel Services, Inc.Ms. Lisa Zuccato300 Oceangate, # 910 522 Hialeah Drive 2955 SW 8 Street, # 101Long Beach, CA 90802 Hialeah, FL 33010 Miami, FL 33135Avenida Jose Antonio Santana,Edificio # 575, Base MunizCarolina, PR 00983C W Government Travel, Inc. (063) TSP (210) 805-3730Mr. Ralph C. ThompsonU.S. Dept. of State Marine Corp Base Quantico2201 C Street NW, # 1243 2009 Zeilin Road, 2nd DeckWashington, DC 29520 Quantico, VA 22134Cabina Telefonica Cuba 80, Inc. (239) TSP (305) 863-3610Ms. Viviana Pacheco748 E 10 Street 2474 W 60 StreetHialeah, FL 33010 Hialeah, FL 33016Cachita Travel Inc. (225) TSP, RF (800) 646-0361Mr. Ruben A. Pimentel1000 Brickell Avenue, # 1005Miami, FL 33131Caracol Services, Inc. (312) TSP (786) 260-7599Ms. Kety Bello5661 SW 8 StreetMiami, FL 33134Caribbean Family & Travel (034) TSP, RF (305) 445-8739 Services, Inc.Mr. John H. Cabañas932-b Ponce de Leon Blvd. 3218 N Roosevelt Blvd. 13367 SW 42 StreetCoral Gables, FL 33134 Key West, FL 33040 Miami, FL 331753148 SW 8 StreetMiami, FL 33135Caribbean Travel Services, Inc. (035) TSP (225) 272-8226Ms. Gloria V. Gonzalez11642 Goodwood Blvd.Baton Rouge, LA 70815
  • 10. Caribe Express Associates (036) TSP, RF (201) 869-7989 Incorporated as Caribe Express, Inc.Ms. Rosario Dieguez6710-B Bergenline Avenue 626 Elizabeth Avenue 419 W 49 Street, # 101Guttenberg, NJ 07093 Elizabeth, NJ 07206 Hialeah, FL 33012149 SW 57 Avenue 1665 SW 67 Avenue 2414 SW 137 AvenueMiami, FL 33144 Miami, FL 33155 Miami, FL 33175Caribe Express, Inc. (036) See Caribe Express AssociatesCaribe Services & Travel Corp. (216) TSP (813) 695-0268Ms. Yoandra Perez7301 N Armenia AvenueTampa, FL 33604Caribe Tours (037) TSP, RF (323) 771-7186Ms. Diana M. Guasch4378 E Gage AvenueBell, CA 90201Cayman Grande Travel (208) TSP (239) 465-0252 Incorporated as Integral Investment Group, Inc.Mr. Julio A. Hernandez1842 40 Terrace SW, # 3Naples, FL 34116Cedenos Travel LLC (236) TSP, RF (941) 365-1203Mr. Miguel A. Cedeno3220 17 Street, # ASarasota, FL 34235Celimar Tours Corp. (237) TSP, RF (305) 951-3915Mr. Juan A. Villares14236 SW 52 StreetMiami, FL 33175Celimar Travel, Inc. (038) See Celimar Travel of HialeahCelimar Travel of Hialeah (038) TSP (305) 836-2300 Incorporated as Celimar Travel, Inc.Ms. Maria J. Gonzalez1000 Lee Blvd., # 203 307 N Del Prado Blvd., # 7 3655 E 4 AvenueLehigh Acres, FL 33936 Cape Coral, FL 33909 Hialeah, FL 33013
  • 11. Celimar Travel Services, Inc. (039) TSP (305) 228-6161Ms. Celia de los Angeles Leon9539 SW 40 Street 3485 W Flagler Street, # 100 331 Palm AvenueMiami, FL 33165 Miami, FL 33135 Hialeah, FL 33010Chichy’s Envios (041) TSP, RF (305) 827-3585Mr. Andres Peña5358 W 12 AvenueHialeah, FL 33012Ciego de Avila Travel, Inc. (243) TSP (786) 216-6656Mr. Carlos A. Gueren-Salinas4985 SW 115 Avenue 8440 SW 40 StreetMiami, FL 33165 Miami, FL 33155Cielomar Travel (042) TSP, RF (562) 412-8512Ms. Niurys C. Arencibia154 N Pine StreetOrange, CA 92866Cienfuegos Travel, Inc. (300) TSP (786) 797-9950Ms. Maria M. Suarez1095 W 77 Street, # 205 10521 N Kendall Drive, # E-106Hialeah, FL 33014 Miami, FL 33176Claudia Community Services, Inc. (269) TSP, RF (305) 265-8813Mr. Roberto B. Michel6651 SW 8 Street 1159 W 29 StreetMiami, FL 33144 Hialeah, FL 33012Cojimar Express Services, Inc. (043) TSP, RF (305) 512-9233Mr. Mario B. Romero5370 Palm Avenue, # 3Hialeah, FL 33012Common Ground Education (044) TSP (413) 203-1125 & Travel ServicesMs. Merriam S. Ansara359 Main Street, # 2-A 1926 Hollywood Blvd., # 314Easthampton, MA 01027 Hollywood, FL 33021Conexion Latina (222) TSP, RF (717) 293-0598Mr. Angel Luis Paz207 W King Street 641 S Prince StreetLancaster, PA 17603 Lancaster, PA 17603Continental Exchange Solutions, Inc. (295) See RIA Financial Services and Associated Foreign Exchange
  • 12. Coral Accounting Services, Inc. (195) TSP (305) 818-7441Ms. Emiviala Fernandez4821 W 4 AvenueHialeah, FL 33012Corporate Air Charters, Inc. (260) CSP (305) 248-0098Mr. Jeff Losner20251 SW 272 StreetHomestead, FL 33031Correo Postal Services (299) TSP (954) 533-3800 Incorporated as C.L.K.K. Enterprises, LLCMr. Jesus Gonzalez2714 N University DriveSunrise, FL 33322Costa Cuba, Inc. (047) TSP, RF (305) 559-7585Ms. Viviany Gonzalez9732 SW 40 StreetMiami, FL 33165Costa Dorada Travel Services, Inc. (049) TSP, RF (305) 380-8744Ms. Lourdes O. Rodriguez6226 SW 132 PlaceMiami, FL 33183Costamar Envios a Cuba Inc. (050) TSP, RF (305) 264-6433Ms. Doris S. Martinez6951 SW Coral WayMiami, FL 33155-1705Costamar Travel (129) TSP, RF (201) 867-0039 Incorporated as New View Travel Agency, Inc.Ms. Ofelia M. Gutierrez510 39 StreetUnion City, NJ 07087Costamar Travel Cruise & Tours, Inc.(306) TSP (954) 343-5711Mr. Gerardo A. Concas531 E Oakland Park Blvd. 1718 W 68 Street 10855 SW 72 Street, # 6Fort Lauderdale, FL 33334 Hialeah, FL 33014 Miami, FL 331734064 Forest Hill Blvd., # 2 312 Morris Avenue 7874 W Flagler StreetPalm Springs, FL 33406 Elizabeth, NJ 07208 Miami, FL 33144Costamar Travel of West N.Y. (051) TSP (201) 662-0114Ms. Caridad Califano6513 Park AvenueWest New York, NJ 07093
  • 13. Crown International Travel Inc. (052) TSP (310) 475-5661Mr. Paul D. Y. Moore12100 W Olympic Blvd., # 300Los Angeles, CA 90064Cuba Advantage (256) See Mambo King, Inc.Cuba Caribe Services, Inc. (241) TSP (305) 456-3231Mr. Ramon Perez880 E 41 StreetHialeah, FL 33013Cuba La Bella Services, Inc. (301) TSP (813) 244-2428Ms. Danays Acosta Benitez4311 W Waters Avenue, # 103Tampa, FL 33614Cuba Mar, Inc. (055) TSP, RF (305) 392-0108Mr. Jesus Ortega2945 SW 8 Street 5755 W Flagler Street, # 206 6107 SW 8 StreetMiami, FL 33135 Miami, FL 33144 Miami, FL 33166Cuba Paquetes Envios, Corp. (057) TSP (305) 826-5356Ms. Nancy Garcia4749 SW 8 StreetMiami, FL 33134Cuba SolMar, Inc. (307) TSP, RF (305) 887-3363Ms. Anabel Alcantara2700 W 3 Court, # 100Hialeah, FL 33010Cuba Todo, Inc. (316) TSP, RF (786) 457-0304Mr. Jose Tellez9682 Fontainebleau Blvd., # 205 2211 SW 67 AvenueMiami, FL 33172 Miami, FL 33155Cuba Tours Envios Inc. (323) TSP (786) 260-3980Mr. Francisco Fuentes11335 SW 32 StreetMiami, FL 33166Cuba Tours and Travel, LLC (058) TSP (888) 225-6439Mr. Peter R. Sanchez320 Pine Avenue, # 503Long Beach, CA 90802-2309Cuba Travel Services, Inc. (059) See C T S Charters
  • 14. Cuba Travel-USA (160) CSP, TSP (504) 252-9774 Incorporated as Super Saver Travel Agency, Inc.Ms. Alina Fernandez520 Transcontinental Drive, # A 9303 Irvington Blvd. 9550 NW 79 Avenue, # 1Metairie, LA 70001 Houston, TX 77022 Hialeah Gardens, FL 33016Cuba Unlimited (170) TSP (206) 363-6529 Incorporated as Travel Unlimited, Inc.Mr. Hiland L. Fairbanks14704 Edgewater LaneLake Forest Park, WA 98155Cuba Va Travel, Inc. (267) TSP, RF (305) 508-8684Ms. Belkis Ivette Moya5323 SW 8 StreetMiami, FL 33134Cuba Viajes, Inc. (228) TSP (786) 360-4746Ms. Mayra Perera5655 SW 163 Path 6461 SW 8 StreetMiami, FL 33193 Miami, FL 33144CubaATI (238) See AmericanTours International, LLCCubabien Travel Agency, Corp. (313) TSP (305) 301-6382Ms. Adriana Marrero14957 SW 74 TerraceMiami, FL 33193CubaByAAA (238) See AmericanTours International, LLCCubamax Travel, Inc. (060) TSP, RF (305) 281-7795Mr. Giraldo Acosta1187 W 37 Street 1336 S Military Trail, # F 13224 SW 8 StreetHialeah, FL 33012 West Palm Beach, FL 33415 Miami, FL 331841722 Woolco WayOrlando, FL 32822Cubamerica Immigration (061) TSP (305) 883-7249 Services Corp.Ms. Mercedes Fidalgo411 Palm AvenueHialeah, FL 33010
  • 15. CubaMia Travel Inc. (274) TSP, RF (305) 266-8255Mr. Ubaldo Azcano14342 SW 51 StreetMiami, FL 33155-5811Cuban American Travel & Services (062) See Hernandez Noa Travel ServiceCubanacan Travel, Inc. (314) TSP (786) 718-5974Mr. Jose Mirabent723 SE 9 PlaceHialeah, FL 33010Cubasol Travel, Inc. (324) TSP (305) 587-4835Mr. Benjamin A. Valdes1720 SW 104 AvenueMiami, FL 33165CubaToDo.com (201) TSP (877) 282-2863 Incorporated as Linda InnissMs. Linda Inniss90 Exchange Street, #LL1Lynn, MA 01901Cubatour (325) TSP (310) 570-3309Mr. Carlos O. DellAcqua801 Idaho Street, # 16Santa Monica, CA 90403Cubatur Multiservice Express, Inc. (246) TSP, RF (786) 486-8418Mr. Yohany Gonzalez14320 Lake Candlewood CourtHialeah, FL 33014Cubava Travel & Services (192) TSP (512) 339-2153Mr. Francisco Espinosa7901 Cameron Road, Blvd. 3, # 121 6850 Coral Way, # 202 6710 Sutton Meadows DriveAustin, TX 78754 Miami, FL 33155 Houston, TX 77086563 New Highland Road 42 NW 27 Avenue, # 321-BSpringtown, TX 76082 Miami, FL 33155Cubazul Travel Services, Inc. (273) TSP, RF (239) 200-7026Ms. Monica Perez4863 Golden Gate Parkway 11925 Collier Blvd., # 101Naples, FL 34116 Naples, FL 34116
  • 16. D F L Services, LLC (296) TSP (786) 543-1778Mr. Luciano Di Francesco1880 S. Treasure Drive, # 3-MNorth Bay Village, FL 33141D M I Travel (068) CSP, TSP (504) 524-0050 Incorporated as Destination Management, Inc.Mr. Warren L. Reuther610 S Peters Street, # 201New Orleans, LA 70130D N J Agencia de Viajes (071) TSP, RF (305) 598-0698 a Cuba, Inc.Ms. Isabel F. Rodriguez5315 SW 111 Avenue 4040 W 12 Avenue 937 SW 122 AvenueMiami, FL 33165 Hialeah, FL 33012 Miami, FL 33184Damuji Services, Inc. (064) TSP, RF (305) 260-0991Ms. Maria C. de la Prida8548 SW 8 StreetMiami, FL 33144De Sol a Sol Services, Inc. (065) TSP, RF (305) 819-2531Mr. Osmani Martin3559 W 72 StreetHialeah, FL 33018Delta Air Lines, Inc. (066) CSPJonathan S. Ware, Esq.1030 Delta Blvd., Dept. # 981Atlanta, GA 30320-6001Descanso Travel & Tours (067) TSP, RF (818) 886-2000Ms. Silvia E. Ahmed-Navarro9700 Reseda Blvd.Northridge, CA 91324Destination Management, Inc. (068) See DMI TravelDestino Cuba Agency (321) TSP (305) 477-1515 Incorporated as We Are Different CompanyMr. Alvaro Lopez de Queralta10395 NW 41 Street, # 235Doral, FL 33178Diana Community Services, Inc. (069) See Palmeras Travel
  • 17. Distant Horizons, Inc. (070) TSP (562) 983-8828Ms. Janet Moore350 Elm AvenueLong Beach, CA 90802Educational Travel Alliance, Inc. (072) TSP (617) 938-7660Mr. Michael I. Eizenberg41 Longfellow RoadWellesley, MA 02481El Avileño Export & Import, Inc. (025) TSP, RF (305) 267-1255Ms. Veronica Sanchez5784 W Flagler StreetMiami, FL 33144El Cacique Travel, Inc. (248) TSP, RF (786) 443-0526Ms. Lizvadis Alvarez1225 W 35 Street, # 5-AHialeah, FL 33012Elias Services, Inc. (309) TSP (305) 484-3862Ms. Basia M. Pruna7061 SW 129 Avenue, # 2Miami, FL 33183Español Accounting Service (073) TSP, RF (773) 763-4335Mr. Orlando L. Sierra5505 N Neenah AvenueChicago, IL 60656Estevez Travel Multiservice LLC (218) TSP (352) 331-3934Ms. Lina O. Estevez23 NW 33 Court, # 5Gainesville, FL 32607EWISETAX, Inc. (302) TSP (305) 251-2525Mr. Ricardo Jaime12039 SW 132 Court, # 35Miami, FL 33186Exportaciones Cubanacan, Inc. (074) TSP, RF (305) 649-3210Mr. Jose S. Mesa2319 NW 7 Street 10682 Coral WayMiami, FL 33125 Miami, FL 33165F E D USA (154) TSP, RF (305) 221-7100 Incorporated as Sol del Caribe Corp.Mr. Amaurys Martinez2478 SW 137 AvenueMiami, FL 33175
  • 18. Falcon-SAA Travel, Inc. (076) TSP, RF (305) 250-7330Ms. Marta Rosa de Vera1900 SW 22 Street, # 403Miami, FL 33145Faraway Travel, Inc. (242) TSP (786) 286-5856Mr. Jesus E. Perez1060 SW 144 AvenueMiami, FL 33184Feitoo Travel, Inc. (255) TSP (305) 270-3949Ms. Ileana Escobar5355 SW 117 Avenue.Miami, FL 33175Flor Caribe, Inc. (077) TSP, RF (813) 875-3021Rev. Jose Rangel2526 W Tampa Bay Blvd., # B 8226 W Water Avenue 6233 14 Street W, # BTampa, FL 33607 Tampa, FL 33615 Bradenton, FL 342071655 E Semoran Blvd., # 21Apopka, FL 32714Florida Express Services Inc. (207) TSP (786) 897-6034Ms. Miriela Escobar16700 SW 277 StreetHomestead, FL 33031Florida Personal Services, Inc. (193) TSP, RF (239) 304-0884Mr. Jose Rodriguez, Jr.1852-C 40 Terrace SW 931 W 29 StreetNaples, FL 34116 Hialeah, FL 33012Floridita Travel Services (078) TSP, RF (305) 557-4535Mr. Enrique Baltar2050 W 56 Street, # 20Hialeah, FL 33016Frederick Poe Travel Service, Inc. (079) See Poe TravelFriendship Airways, Inc. (259) See Yellow Air TaxiFun Travel Vacation Services, Inc. (202) TSP (305) 883-7862Ms. Mercedes Burgos638 E 9 StreetHialeah, FL 33010
  • 19. Gina’s Import, Export & Travel (081) Service, Inc. See Gina’s Travel ServicesGina’s Travel Services (081) TSP (305) 888-2500 Incorporated as Gina’s Import, Export & Travel Service, Inc.Ms. Luisa M. Alonso1800 Palm Avenue, # 3 970 W 23 StreetHialeah, FL 33010 Hialeah, FL 33012Global Exchange (083) TSP (415) 255-7296Ms. Kirsten Irgens-Moller2017 Mission Street, # 303San Francisco, CA 94110Go-Cuba Travel, Corp. (210) TSP (305) 888-6123Mr. Rafael F. Urquia1583 W Okeechobee RoadHialeah, FL 33010Golden Air Charters, Inc. (084) CSP, TSP (305) 870-0204 Incorporated as Golden Airlines, Inc.Mr. Arturo Ortiz6595 NW 36 Street, # S-300-A 551 E 49 Street, # 15 3980 SW 8 StreetMiami, FL 33166 Hialeah, FL 33013 Coral Gables, FL 3313412600 SW 88 Street 139 – 48 StreetMiami, FL 33186-1867 Union City, NJ 07087Golden Airlines, Inc. (084) See Golden Air Charters, Inc.Golden Travel & Leisure, LLC (217) See Wajiro TravelGulfstream Air Charter, Inc. (085) CSP, TSP, RF (305) 428-2824Mr. Thomas L. Cooper545 NW 42 Avenue 3201 Griffin Road, # 400Miami, FL 33126 Fort Lauderdale, FL 33312Gypsy Travel, Inc. (257) TSP, RF (305) 649-5722Ms. Maria E. Mustafa3485 W Flagler Street, # 100Miami, FL 33135Habana Cuba Express (087) TSP, RF (305) 554-1709Ms. Ruth Salermo11241 SW 40 Street, # C-1Miami, FL 33165
  • 20. Habana del Este Travel Services Inc. (229) TSP (305) 823-9228Mr. Albert Corey1800 W 68 Street, # 118Hialeah, FL 33014Happy World Travel Agency Inc. (088) TSP (407) 282-8687Ms. Louise E. Sanchez1300 S Semoran Blvd.Orlando, FL 32807-2916Havana Centro Travel, Inc. (290) TSP (786) 402-5080Mr. Carlos A. Atencio5583 SW 8 StreetMiami, FL 33134Havana City Travel, Inc. (227) TSP (305) 316-8446Ms. Patricia E. Sabarots7333 Coral Way, # 109Miami, FL 33155Havana Express, Inc. (089) TSP, RF (305) 362-6289Ms. Barbara Diaz3790 W 12 AvenueHialeah, FL 33012Havana Travel Agency LLC (215) TSP (305) 251-5350Ms. Aileen Crespo13501 SW 136 Street, # 206Miami, FL 33186Havana Travel Service, LLC (250) TSP, RF (213) 484-2222Ms. Bienvenida Hussain922 N Alvarado Street, # ALos Angeles, CA 90026Hernandez Noa Travel Service (062) TSP, RF (305) 271-1172 Incorporated as Cuban American Travel & ServicesMr. Juan A. Hernandez10370 SW 56 Terrace 11334 SW 184 Street 12260 SW 8 Street, # 118Miami, FL 33173 Miami, FL 33157 Miami, FL 331845985 W 25 Court, # 105 14655 SW 56 Street, # 7Hialeah, FL 33016 Miami, FL 33175Hialeah-Habana Travel, Inc. (090) TSP (786) 263-2415Ms. Lourdes E. Fernandez3881 W 16 Avenue 3908 W 12 Avenue 8180 NW 36 Street, # 239Hialeah, FL 33012 Hialeah, FL 33012 Doral, FL 33166
  • 21. Hilda Martinez General Services (091) TSP, RF (323) 771-9837Ms. Hilda Martinez3922 E Florence Avenue, # EBell, CA 90201Holbrook Travel, Inc. (092) TSP (352) 377-7111Ms. Andrea Holbrook3540 NW 13 StreetGainesville, FL 32609Houston Cuban’s Traveler, Inc. (093) TSP (281) 827-7925Reynaldo Pardillo8203 Viny Ridge DriveHouston, TX 77083Ilimigue Immigration, Inc. (203) See Xpress AirImmigration Services Express, LLC (212) TSP, RF (305) 777-3829Ms. Reina M. Ramirez6625 Miami Lakes Drive, # 324Miami Lakes, FL 33014Immigration Visas Services, Inc. (094) TSP (305) 267-9820Ms. Amada R. Hidalgo6856 W Flagler StreetMiami, FL 33144Ines Travel (095) TSP, RF (503) 641-8708Ms. Agnes F. Cruz-Rapicault4470 SW Hall Blvd. # BBeaverton, OR 97005Integral Investment Group, Inc. (208) See Cayman Grande TravelInternational Cuba Travel, Inc. (198) TSP, RF (305) 383-8673 Incorporated as International Va Cuba Travel, Inc.Ms. Annia Galvez15016 SW 64 Street 10780 W Flagler Street, # 12 13409 SW 56 StreetMiami, FL 33193 Miami, FL 33174 Miami, FL 33174International Planning Services Inc. (097) See InterplannerInternational Va Cuba Travel, Inc. (198) See International Cuba Travel, Inc.
  • 22. Interplanner (097) TSP (202) 722-6882 Incorporated as International Planning Services Inc.Mr. Alejandro Lopez7816 12 Street, NWWashington, DC 20012Isabela Travel, Inc. (098) TSP (305) 694-0681Mr. Jose Ulloa555 E 25 Street, # 109Hialeah, FL 33013Isla Azul, Inc. (281) TSP (305) 261-0777Ms. Catherine Del Castillo1714 SW 57 AvenueMiami, FL 33155Island Travel & Tours, Ltd. (100) CSP, TSP, RF (858) 756-4857Mr. William J. Hauf8069 Entrada de Luz East 2942 W Columbus Drive, # 101 170 Ponce de Leon StreetSan Diego, CA 92127 Tampa, FL 33607 Royal Palm Beach, FL 33411J.C. Mar Services Corp. (284) TSP (305) 743-0040Mr. Pedro Rodriguez11400 Overseas Highway, # 105Marathon, FL 33050J J World Travel Corp. (303) TSP (786) 236-1640Mr. Juan Carlos Herrera2750 SW 87 Avenue, # 203Miami, FL 33165Jacub International (254) TSP (305) 359-3815Ms. Caridad Solorzano157 NE 97 StreetMiami Shores, FL 33138Jame Enterprises (101) TSP (305) 263-5799Mr. Jose A. Borrego8327 NW 8 Street, # B-4Miami, FL 33126-6914Kimm Corporation (272) See Villa Cuba Tours
  • 23. King & Brothers of Miami, Inc. (103) TSP, RF (305) 541-3040Mr. Manuel G. Rey454 NW 22 Avenue, # 206 410 W 29 Street, # 410-A 2302 W Flagler StreetMiami, FL 33125 Hialeah, FL 33012 Miami, FL 331352780 SW 87 Avenue, # 110 1055 W 29 Street, # 1Miami, FL 33165 Hialeah, FL 33012L.VServices & Travel Agency, Inc. (247) TSP, RF (786) 370-1125Mr. Liuvis Vicente285 Beacom Blvd.Miami, FL 33135La Atenas de Cuba, Inc. (326) TSP (786) 277-3493Ms. Beatriz C. Castelao-Castro8110 W 18 Lane RoadHialeah, FL 33014La Caribeña Travel, Corp. (253) TSP, RF (305) 805-3701Ms. Juliana Y. Lescaille4311 Palm Avenue, # 2 2664 Palm AvenueHialeah, FL 33012 Hialeah, FL 33010La Cubanita Travel & Tax Services (328) TSP, RF (704) 640-9375 Incorporated as Paradise International Travel & Electronics, Inc.Mr. Samuel Cruz11910 Everidge PlaceCharlotte, NC 28227La Giraldilla Travel & (308) TSP (786) 266-2102 Services, Corp.Mr. Gilberto J. Hernandez3505 NW 205 StreetMiami Gardens, FL 33056La Isla Services, Corp. (327) TSP (786) 246-8447Mr. Felipe R. Picallo1040 NW 134 AvenueMiami, FL 33182La Sorpresa Travel Agency, Inc. (155) TSP, RF (239) 732-8005Ms. Angela C. Perez8793 E Tamiami Trail, # 101-2Naples, FL 34113Las Palmas de Cuba Travel, Inc. (278) TSP, RF (954) 322-0857Ms. Vivian Garcia4564 SW 37 Avenue 716 NW 33 AvenueFort Lauderdale, FL 33312 Miami, FL 33135
  • 24. Latinos Envios, LLC (104) TSP, RF (702) 385-9400Mr. Abelardo Fernandez610 E Sahara Street, # 7Las Vegas, NV 89104LeYune Corp. (282) TSP, RF (941) 234-8187Ms. Yuneisi Torres2142 Dodge AvenueSarasota, FL 34234Linda Inniss (201) See CubaToDo.comM & D Immigration Consultants (108) TSP (305) 362-0398Ms. Daisy Angulo11300 NW 87 Court, # 152Hialeah Gardens, FL 33018M & G Professional Services, Inc. (109) TSP (305) 556-7380Ms. Marisela G. Melcon8040 NW 95 Street, # 109Hialeah Gardens, FL 33016M K Cuba, LLC (232) CSP, TSP, RF (305) 648-7307Ms. Maria A. Cachaldora999 Ponce De Leon Blvd., # 40Coral Gables, FL 33134M Y R Independent, Inc. (213) TSP (786) 715-6110Mr. Reynaldo Masvidal14248 SW 101 Street 13170 SW 128 Street, # 204Miami, FL 33186 Miami, FL 33186Machi Community Services, Inc. (110) CSP, TSP, RF (305) 442-8022Ms. Maria S. Brieva5791 NW 7 Street 1125 SW 87 Avenue 3950 E 4 AvenueMiami, FL 33126 Miami, FL 33174 Hialeah, FL 33013Macol Corporation (111) See Peerless Travel and ToursMalecon Envios, Inc. (251) TSP (305) 265-1995Ms. Giselle Arronte5545 SW 8 Street, # 109Miami, FL 33134Malone AirCharter, Inc. (298) CSP (904) 425-0325Mr. Russell Ausley855-21 St. Johns Bluff RoadJacksonville, FL 32225
  • 25. Mambi International Group, Inc. (112) TSP, RF (305) 223-8470Mr. Santiago R. Castro7795 W Flagler Street, # 39 2350 W 60 Street, # 8Miami, FL 33144 Hialeah, FL 33016Mambo King, Inc. (256) TSP (786) 208-0521 d/b/a Cuba Advantage, Advantage Travel, Advantage Income Tax ServiceMr. Gustavo Rodriguez601 SW 25 Avenue 10550 NW 77 Court, # 106Miami, FL 33135 Hialeah Gardens, FL 33016Manuel A. Garcia (113) See Amor TravelMarazul Charters, Inc. (114) CSP, TSP, RF (305) 559-3616Mr. Armando D. Garcia771 NW 37 Avenue 8324 SW 40 Street 5358 W 16 AvenueMiami, FL 33125 Miami, FL 33155 Hialeah, FL 330124100 Park Avenue One Marine Plaza, #302Weehawken, NJ 07086 North Bergen, NJ 07047Margo Travel , Inc. (115) CSP, TSP (212) 944-1333Ms. Margo Grant224 W 30 Street, # 701New York, NY 10001Maria del Carmen Sicard (116) See Marimar Travel & ToursMarianao Travel, Inc. (117) TSP, RF (305) 263-1111Ms. Maria Teresa Hernandez2333 W 52 StreetHialeah, FL 33016Maribel International Service, Inc. (118) TSP, RF (201) 867-4240Ms. Catalina M. Pozo3602 New York AvenueUnion City, NJ 07087Marimar Travel & Tours (116) TSP (323) 569-7147 Incorporated as Maria del Carmen SicardMs. Maria del Carmen Sicard3325 Tweedy Blvd. 4595 NW 7 StreetSouth Gate, CA 90280 Miami, FL 33126Marisy Travel Services, LLC (219) TSP (305) 551-0211Ms. Daisy M. Martinez1025 SW 94 AvenueMiami, FL 33174
  • 26. Marlene Travel Services, Inc. (197) TSP (407) 754-3410Ms. Marlene Ibanez2208 Driftwood Drive 3842 Curry Ford RoadCasselberry, FL 32730 Orlando, FL 32806Martinez Services (119) TSP (714) 971-8114Ms. Miriam C. Martinez12494 Harbor Blvd.Garden Grove, CA 92840-3836Marvel Travel, Inc. (286) TSP (305) 281-5124Mr. Javier Busutil2881 SW 145 CourtMiami, FL 33175Mi Havana Travel, Inc. (315) TSP, RF (305) 283-3994Ms. Graziella C. Suarez1331 SW 97 CourtMiami, FL 33174Mi Tierra Travel, Inc. (124) TSP (305) 261-8660Ms. Reina L. Santa Cruz7590 W Flagler StreetMiami, FL 33144Mi Tierramerica Travel, Inc. (125) TSP (305) 882-0818Mr. Abel A. Leyva636 E 4 Avenue 2732 Simpson CircleHialeah, FL 33010 Norcross, GA 30071Mia Services & Travel, Inc. (231) TSP (305) 380-6341Mr. Eduardo Aleman9876 Hammocks Blvd., # 108-54 8447 SW 24 StreetMiami, FL 33196 Miami, FL 33155Mia-Habana Express, Inc. (258) TSP, RF (305) 828-6932 Incorporated as The Cuba Travel Express Solutions Group, Inc.Mr. Orlando Hernandez8432 Dundee Terrace 7191 SW 8 StreetMiami Lakes, FL 33016 Miami, FL 33144Miami Intex Travel, Inc. (276) TSP, RF (786) 417-3146Mr. Jesus A. Serrano6460 SW 8 Street 1800 W 68 Street, # 114Miami, FL 33144 Hialeah, FL 33014MoneyGram Payment Systems, Inc. (127) RF (952) 591-3000Ms. Kate Petrick1550 Utica Avenue South, M/S 8020Minneapolis, MN 55416-5312
  • 27. Monivero Corp. (221) See Atenas de Cuba TravelNational Jets, Inc. (128) CSP (954) 359-9900Mr. Samuel A. Robbin3495 SW 9 AvenueFort Lauderdale, FL 33315New View Travel Agency, Inc. (129) See Costamar TravelNolo Travel, Inc. (317) TSP (305) 888-5878Mr. Manuel Liz34 E 5 StreetHialeah, FL 33010Obtenga World, LLC (320) TSP (301) 656-5740Mr. James E. Pollin4710 Willard Avenue, # 1623Chevy Chase, MD 20815Ody’s Express Services (130) TSP (305) 884-0220Ms. Odalys Bello736 E 10 StreetHialeah, FL 33010Odysseys Unlimited, Inc. (293) TSP (888) 370-6765Mr. Bruce Allan EpsteinTwo Newton Place255 Washington Street, # 240Newton, MA 02458Omega World Travel, Inc. (132) TSP (703) 359-0200Mr. Daniel P. Bohan3102 Omega Office ParkFairfax, VA 22031-2400Pa’ Cuba La Caridad, Inc. (133) See Valisan Travel & ToursPa Cuba Voy, Inc. (304) TSP (305) 746-7682Ms. Mariela Briel6802 Wayside CourtTampa, FL 33634Palmeras Travel (069) TSP (305) 261-1010 Incorporated as Diana Community Services, Inc.Mr. Jesus A. Alvarez7811 Coral Way, # 120Miami, FL 33155
  • 28. Paradise International, Inc. (134) TSP, RF (305) 856-1105Mr. Jesus G. Rodriguez5575 NW 36 Street, # 2 3401 W Columbus Drive, # 3 585 E 49 Street, # 3Miami Springs, FL 33166 Tampa, FL 33607 Hialeah, FL 330132835 Coral Way 4217 E 4 AvenueMiami, FL 33145 Hialeah, FL 33013Paradise International Travel (328) & Electronics, Inc. See La Cubanita Travel & Tax ServicesPeerless Travel and Tours (111) TSP (201) 867-2844 Incorporated as Macol CorporationMs. Olga D. Machado5601 Bergenline AvenueWest New York, NJ 07093Perla Sur Services, Inc. (135) TSP, RF (305) 644-4499Mr. David Aguiar2141 NW 7 Street, # 300Miami, FL 33125Personal Jet Charter , Inc. (136) CSP (954) 776-4515Mr. Corwin J. Zimmer5401 NW 15 AvenueFort Lauderdale, FL 33309Playa Azul, Corp. (138) TSP, RF (305) 265-8232Ms. Daisy Flores8150 SW 8 Street, # 221Miami, FL 33144Poe Travel (079) TSP (501) 376-4171 Incorporated as Frederick Poe Travel Service, Inc.Ms. Margaret F. Kemp915 Cumberland StreetP.O. Box 2576Little Rock, AR 72203Porvenir Travel, Inc. (285) TSP (561) 254-0196Ms. Isabel Pla2384 Lynn Drive 2072 S Military Trail, Unit # 1West Palm Beach, FL 33415 West Palm Beach, FL 33415Pro Cuba Corporation (139) TSP, RF (305) 827-3000Mr. Guillermo Garcia31 E 44 Street 1357 SW 1 Street 10841 SW 40 StreetHialeah, FL 33013 Miami, FL 33135 Miami, FL 33165
  • 29. Protravel International, Inc. (140) TSP (212) 755-4550Ms. Priscilla Alexander515 Madison AvenueNew York, NY 10022Q B A -Ky Express (209) TSP (502) 366-1717Mr. Raul Cuan Suarez5330 S 3 Street, # 220Louisville, KY 40214Quo Vadis, Inc. (142) TSP (617) 421-9494Ms. Michaela R. von Kraus288 Newbury StreetBoston, MA 02115R C Management, Inc. of Florida (145) See Solution TravelReencuentro Travel (204) TSP (615) 331-9209Ms. Leanne Machado1520 Gasser DriveAntioch, TN 37013Religious & Family Travel (146) Services, Inc. See Agencia CristianaRey Travel, Inc. (143) TSP, RF (305) 828-2056Mr. Reinaldo Pedraza4735 Palm Avenue 221 E 9 Street 1100 W 29 Street, # CHialeah, FL 33012 Hialeah, FL 33010 Hialeah, FL 330125011-E W Hillsborough AvenueTampa, FL 33614RIA Financial Services and (295) RF (800) 500-3994 Associated Foreign Exchange Incorporated as Continental Exchange Solutions, Inc.Mr. William E. Waugh6565 Knott AvenueBuena Park, CA 90620Rosete Express, Inc. (149) TSP (305) 635-7962Mr. Angel A. Rosete2335 NW 27 AvenueMiami, FL 33142
  • 30. Rubinsohn Travel, Inc. (214) TSP (215) 886-5200Mr. Bill Rubinsohn261 Old York Road, # 205Jenkintown, PA 19046San Cristobal Travel, Inc. (289) TSP (786) 222-7408Ms. Ailin Lopez12276 SW 202 Street 730 SE 8 Street, # 110Miami, FL 33177 Hialeah, FL 33010Santa Clara Travel Services, Inc. (288) TSP (305) 343-9530Ms. Lisnelky Perez Rodriguez7339 W Flagler StreetMiami, FL 33144Santa Lucia Travel, Inc. (305) TSP (786) 271-7617Ms. Dannielly Olazabal3050 NW 13 Street 2282 SW 22 StreetMiami, FL 33125 Miami, FL 33145Scand-America International, Inc. (150) TSP (727) 786-9400Mr. Ivar Fiskaa1427 Eniswood ParkwayPalm Harbor, FL 34683Sergio E. Serrano (329) TSP (239) 443-7562Mr. Sergio E. Serrano6528 NW 1 StreetMargate, FL 33063ServiCuba, Inc. (151) TSP, RF (305) 888-9702Ms. Sefora Maria Cruz1240 E 4 Avenue 6500 W 4 Avenue, # 41 3682 W 12 AvenueHialeah, FL 33010 Hialeah, FL 33012 Hialeah, FL 33012Siemer & Hand Travel, Ltd. (152) TSP (800) 451-4321Mr. Robert G. Roy767 Bridgeway, # 3BSausalito, CA 94965Siguaraya Travel, Inc. (153) TSP (305) 820-9621Ms. Alys Alfonso4501 Palm Avenue, # 105Hialeah, FL 33013Siremar, LLC (223) TSP (786) 543-8869Ms. Barbara Valdes12800 SW 8 StreetMiami, FL 33184
  • 31. Sol Cuba Vacations, Inc. (196) TSP (305) 835-0055Ms. Eneida Diaz3013 E 4 AvenueHialeah, FL 33013Sol del Caribe Corp. (154) See FED USASol Palmeras Travel Services & (287) TSP (786) 797-5379 Immigration, Inc.Ms. Lazara M. Niz5433 W 22 Court, # 102Hialeah, FL 33016Solution Travel (145) TSP (305) 710-8919 Incorporated as RC Management, Inc. of FloridaMr. Roberto L. Cepero8570 SW 27 LaneMiami, FL 33155Sonisol Travel & Tours, Inc. (220) TSP (786) 360-1675Mr. Roberto A. Prieto1055 E 4 Avenue, # BHialeah, FL 33010Strong Arm Air Cargo, Inc. (157) See Air MarBrisaSuper Cuba Travel Services, Inc. (159) TSP, RF (786) 374-7503Ms. Alina Fraguela5313 SW 127 CourtMiami, FL 33175Super Saver Travel Agency, Inc. (160) See Cuba Travel-USAT M I Travel Management, Inc. (168) TSP (208)765-1111Ms. Rhonda G. Sand105 N 1 Street, # 200Coeur d’Alene, ID 83814Taino of Tampa, Inc. (162) TSP, RF (813) 876-7080Ms. Martha Cainas3243 W Columbus DriveTampa, FL 33607Tainos Travel, Inc. (163) TSP (561) 585-7965Mr. Francisco Vega425 Colonial Road 2559 N Dixie Highway 4207 Lake AvenueWest Palm Beach, FL 33405 Lake Worth, FL 33460 West Palm Beach, FL 33405
  • 32. Take Me Away Travel Agency, Inc. (283) TSP (786) 230-4496Ms. Tania Chinea-Prieto11325 SW 173 TerraceMiami, FL 33157Tampa Envios, Inc. (164) TSP, RF (813) 873-0533Mr. Armando Ramirez2919 W Columbus DriveTampa, FL 33607Tax & Credit Solutions, Inc. (244) TSP (305) 553-1550Ms. Carmen M. Montes de Oca12460 SW 8 Street, # 205Miami, FL 33184Tellez’s Tour & Travel Agency, Inc. (166) TSP, RF (305) 556-4680Ms. Caridad Tellez1986 W 60 StreetHialeah, FL 33012The Cuba Travel Express (258) Solutions Group, Inc. See Mia-Habana Express, Inc.Tico Card Company , Inc. (167) See Tico TravelTico Travel (167) CSP, TSP (800) 493-8426 Incorporated as Tico Card Company, Inc.Mr. Robert M. Hodel766 Placido Way NESt. Petersburg, FL 33704Todo Services, LLC (234) TSP, RF (727) 215-2539Mr. Alexander Ruiz2945 49th Street N 6821 W Hillsborough Avenue 3260 W Hillsborough AvenueSt. Petersburg, FL 33710 Tampa, FL 33634 Tampa, FL 33614Todo Travel, Inc. (263) TSP (305) 281-9788Ms. Addy J. Capestany15751 SW 46 Street 13550 SW 88 Street, # 282Miami, FL 33185 Miami, FL 33186Trami Cuba Services, Inc. (245) TSP (305) 223-3090Mr. Alexis Pena11865 SW 26 Street, # C-30Miami, FL 33175
  • 33. Travel A Lot Service, Corp. (199) TSP (239) 222-4065Mr. Jose R. Santana4712 De Prado Blvd. SouthCape Coral, FL 33904Travel All the World (265) TSP (702) 258-6721Ms. Adelis Ricardo1900 E Sahara Avenue, # 203Las Vegas, NV 89104Travel Caiman, Inc. (264) TSP (786) 925-7783Ms. Iliana Y. Barrera15777 SW 74 StreetMiami, FL 33193Travel Express Services, Inc. (270) TSP, RF (305) 342-8871Mr. Milton De Francisco1419 W Waters Avenue, # 114Tampa, FL 33604Travel Unlimited, Inc. (170) See Cuba UnlimitedTropical International Travel, Corp. (171) TSP, RF (954) 327-1616Ms. Mayte Vigoa2613 Davie Blvd.Fort Lauderdale, FL 33312TVidal & General Services Corp. (252) TSP, RF (904) 398-0343Ms. Teresita M. Vidal10771 Beach Blvd., # 109Jacksonville, FL 32246USA 3000 Airlines (319) CSP (787) 273-0030 Incorporated as Brendan Airways, LLCMr. John J. Mullen335 Bishop Hollow Road, # 100Newtown Square, PA 19073U.S.S. Uribe Sanchez Service, Inc. (176) TSP, RF (305) 262-3933Mr. Julian Uribe955 SW 87 AvenueMiami, FL 33174United Air Lines, Inc. (045) CSP, TSPMr. Mark A. Erwin1600 Smith Street - HQSCDHouston, TX 77002
  • 34. Universal Weather and (280) TSP (713) 944-1622 Aviation, Inc.Mr. Bobby D. Butler, Jr.8787 Tallyho RoadHouston, TX 77061-3420Va Cuba, Inc. (177) TSP, RF (305) 649-3491Mr. Ernesto A. Gonzalez2994 NW 7 Street 2900 W 12 Avenue, # 24 2750 W 68 Street, # 204Miami, FL 33125 Hialeah, FL 33012 Hialeah, FL 330165904 S Dixie Highway 4251 E Florence Avenue 3721 SW 87 AvenueWest Palm Beach, FL 33405 Bell, CA 90201 Miami, FL 3316511460 Quail Roost Drive 4801 W Hillsborough AvenueMiami, FL 33157 Tampa, FL 33614-5325VaCuba Destination, Inc. (178) TSP, RF (305) 594-4685Mr. Jose L. Gonzalez8946 SW 40 StreetMiami, FL 33165Valisan Travel & Tours (133) TSP, RF (787) 273-0030 Incorporated as Pa’Cuba La Caridad, Inc.Ms. Barbara VellonCalle Calaf #555, # 104Hato Rey, PR 00918Varadero Express, Inc. (179) TSP, RF (305) 362-6531Ms. Julia C. Lopez1953-55 W 60 StreetHialeah, FL 33012Vaya Sojourns, Inc. (240) TSP (925) 937-4555Mr. Arland Lee Marona1501 N. Broadway, # 220Walnut Creek, CA 94596Via Cuba Corp. (181) TSP, RF (305) 558-3750Ms. Maria Luisa Aparicio4238 W 16 AvenueHialeah, FL 33012Via Cuba Travel & Services, Inc. (235) TSP, RF (561) 236-5232Mr. Osniel Leon2198 W Palma CircleWest Palm Beach, FL 33415
  • 35. ViajeHoy Charters (230) CSP, TSP (305) 909-6377 Incorporated as ViajeHoy, LLCMr. Mark A. Elias8325 Coral WayMiami, FL 33155ViajeHoy, LLC (230) See ViajeHoy ChartersViajes Carely, Inc. (182) TSP, RF (787) 758-4800Ms. Carmen CamachoCalle 54 SE # 1101Reparto MetropolitanoSan Juan, PR 00921Viajes Varadero, Inc. (183) TSP (787) 781-6683Mr. Raul AlzagaAvenida Americo Miranda # 1131Caparra TerraceRio Piedras, PR 00921Villa Cuba Tours (272) TSP (786) 385-9433 Incorporated as Kimm CorporationMs. Mery Martin14121 SW 38 TerraceMiami, FL 33175Wajiro Travel (217) TSP (562) 381-2739 Incorporated as Golden Travel & Leisure, LLCMr. Reynol Cobreiro10630 Downey Avenue, # 207Downey, CA 90241We Are Different Company (321) See Destino Cuba AgencyWestern Union (184) RF (800) 325-6000 Financial Services, Inc.Vice President, Compliance12500 E Belford AvenueEnglewood, CO 80112Wilson International Services, Inc. (185) CSP, TSP, RF (305) 662-6842Mr. Daniel Blanco4919 SW 75 Avenue 4312 Bergenline AvenueMiami, FL 33155 Union City, NJ 07087
  • 36. World Passage Ltd. (186) TSP (215) 836-1187Mr. Pierre J. Wessel7816 Conwell RoadLaverock, PA 19038World Travel Agency, Corp. (318) TSP (786) 556-5842Mr. Jorge L. Hernandez2400 NW 95 Avenue, # 202Doral, FL 33172World Travel Service (187) TSP (718) 899-4091Ms. Maria A. Diaz78-27 37 Avenue, # 3Jackson Heights, NY 11372Xael Charters, Inc. (188) See Xael Travel ServicesXael Travel Services (188) CSP, TSP (305) 643-2200 Incorporated as Xael Charters, Inc.Ms. Xiomara Almaguer-Levy4475 SW 8 StreetMiami, FL 33134Xpress Air (203) TSP (305) 388-2290 Incorporated as Ilimigue Immigration, Inc.Mr. Miguel A. Valdes15640 SW 72 StreetMiami, FL 33193Ya’lla Tours USA, Inc. (189) TSP (503) 977-3758Mr. Ronen Paldi4711 SW Huber Street, # 1Portland, OR 97219Yellow Air Taxi (259) CSP (954) 321-0292 Incorporated as Friendship Airways, Inc.Mr. Christopher B. Behnam4201 Ravenswood RoadFort Lauderdale, FL 33312Yoly Immigration & Travel (294) TSP (305) 863-7140 Services Inc.Ms. Yoslayne Arroyo761 E 10 StreetHialeah, FL 33010
  • 37. You Travel, Inc. (206) TSP (305) 454-2243Mr. Omar Ojeda1750 W 39 Place, # 1001Hialeah, FL 33012Yucatan Communication (023) TSP, RF (305) 447-1737 Incorporated as Asociacion Yoruba Bantu Corp.Mr. Raul Martin4315 NW 7 Street, # 7 976 SW 67 Avenue 8335 W Flagler StreetMiami, FL 33126 Miami, FL 33144 Miami, FL 3314415116 SW 72 AvenueMiami, FL 33193Yuma-Cuba Express, Inc. (190) TSP, RF (305) 827-9222Mr. Roberto L. Touron4231 W 16 AvenueHialeah, FL 33012Zenaida’s Tours, Inc. (191) TSP (305) 228-4700Ms. Zenaida N. Guerra12460 SW 8 Street, # 203 1240 N Krome AvenueMiami, FL 33184 Homestead, FL 33030 ##
  • 38. A summary of changes affecting Service Providers since the last date of publication of October 12, 2011 Date of this document: November 18, 2011 Un sumario de los cambios hechos a la lista de Proveedores de Servicio (“SP”) desde la última fecha de su publicación del 12 de Octubre del 2011. Fecha de este documento: EL18 DE NOVIEMBRE DEL 2011SP NAME SP CODE ACTION DATENombre del SP Código del SP Medida Tomada FechaAspa Travel Inc. (226) Branch Opened 10/11/11Common Ground Education & Travel Services (044) Branch Opened 10/11/11Amaro Cuba Travel & Immigration Services, (233) Main Address Changed 10/13/11LLCBlasa Mana Corp. (311) Branch Opened 10/13/11Cuba Todo, Inc. (316) Branch Opened 10/13/11Gulfstream Air Charter, Inc. (085) Main Address Changed 10/13/11 Phone Number ChangedLa Giraldilla Travel & Services, Corp. (308) Branch Opened 10/13/11Mambo King, Inc. d/b/a Cuba Advantage, (256) Branch Opened 10/13/11Advantage Travel, Advantage Income TaxServiceCubava Travel & Services (192) Branch Opened 10/14/11C T S Charters Incorporated as (059) Branch Opened 10/17/11Cuba Travel Services, Inc. Branch ClosedHernandez Noa Travel Service Incorporated (062) Branch Opened 10/17/11as Cuban American Travel & Services Branch ClosedPorvenir Travel, Inc. (285) Branch Opened 10/17/11Jacub International (254) Main Address Changed 10/18/11 Phone Number CorrectedCostamar Travel Cruise & Tours, Inc. (306) Branch Opened 10/28/11 Phone Number ChangedJ J World Travel Corp. (303) Branch Closed 10/28/11Americas Cuba Travel Agency (279) SP Name Changed 11/07/11(f/k/a Acapulco Travel & Tours Inc.)Cuba La Bella Services, Inc. (301) SP Name Changed 11/07/11(f/k/a Cubita La Bella Service, Inc.)Palmeras Travel Incorporated as (069) d/b/a Added 11/07/11Diana Community Services, Inc.United Air Lines, Inc. (045) SP Name Changed 11/07/11(f/k/a Continental Airlines, Inc.)
  • 39. Key to OFAC changes affecting Service Providers: Clave de los cambios de OFAC que afectan a los Proveedores de Servicio:Newly Authorized a newly authorized Service Provider appearing for the first time un Proveedor de Servicio recientemente autorizado aparece por primera vezNew Authorization a new authorization was addedAdded se le ha agregado una nueva autorizaciónMain Address Changed the main address of the SP changed by moving or technical correction la dirección principal del SP ha sido cambiada por un cambio de dirección o por una corrección técnicaBranch Opened a new branch office was opened una nueva sucursal ha sido abiertaBranch Corrected the address for an existing branch office was corrected la dirección de una sucursal ha sido corregidaBranch Closed an existing branch office was closed una sucursal ha sido cerradad/b/a Added a “doing business as” name was added se le ha agregado un “nombre bajo el cual hace negocio”d/b/a Listing Corrected a “doing business as” name was corrected un “nombre bajo el cual hace negocio” ha sido corregidod/b/a Deleted a “doing business as” name was deleted un “nombre bajo el cual hace negocio”ha sido borradoPhone Number Changed a phone number was changed un nùmero telefónico ha sido cambiadoPhone Number Corrected a phone number was corrected un nùmero telefónico ha sido corregidoSP Name Changed a Service Provider’s name was changed el nombre del Proveedor de Servicios ha sido cambiadoPOC Name Changed a Service Provider’s Point of Contact name was changed el nombre del punto de contact del Proveedor de Servicios ha sido cambiadoNo Longer an RF a Service Provider no longer holds OFAC authorization as a Remittance Forwarder una Proveedor de Servicio ya no autorizada por OFAC como Proveedor de RemesasNo Longer Authorized an entity no longer holds OFAC authorization as a Service Provider una entidad ya no autorizada por OFAC como Proveedor de Servicio