Lista de empresas ofac o lista departamento de comcerio a nov de 2011
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 2011
This list identifies all currently authorized Carrier Esta lista identifica a todos los proveedores de servicio
Service Providers, Travel Service Providers, and de transporte, viaje y remesa quienes están actualmente
Remittance Forwarders. For your convenience, a autorizados. Para su conveniencia, un resumen de los
summary of changes since the last date of publication cambios hechos desde la última fecha de publicación esta
is included at the end of this document. incluido al final de este documento.
Legend: Clave:
CSP: Carrier Service Provider CSP: Proveedor de Servicio de Transporte
TSP: Travel Service Provider TSP: Proveedor de Servicio de Viaje
RF: Remittance Forwarder RF: Proveedor de Servicio de Remesas
If 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 Authorization
3E & D Travel and Tours Service (200) TSP (786) 210-8708
Ms. Daysel Vivar Carchon
4145 Everglades Blvd., N
Naples, FL 34120
011-Conexion Corp. (271) TSP (305) 888-2495
Mr. Rene A. Rivero
1175 W 29 Street
Hialeah, FL 33012
A-1 Cuba Travel, Inc. (224) TSP (813) 374-0190
Ms. Liliana Fernandez
4625 N Lois Avenue 4453 W Hillsborough Avenue 4411 Wishart Blvd.
Tampa, FL 33614 Tampa, FL 33614 Tampa, FL 33603
A B C Charters, Inc. (002)
See A Better Choice Travel
A C I S -- American Council (016) TSP (617) 236-2051
for International Studies, Inc.
Ms. Sharyn R. Vallante
343 Congress Street, # 3100
Boston, MA 02210
A H I International Corporation (008) TSP (847) 384-4500
Mr. Richard D. Small
6400 Shafer Court, # 200
Rosemont, IL 60018
A S C International USA (266) CSP (813) 298-0454
Mr. Dana Reed
3225 S Macdill Avenue, # 129-238
Tampa, FL 33629
A Aires D'Cuba Inc. (261) TSP, RF (786) 619-0525
Mr. Remy R. Dou del Toro
600 NW 6 Street, # 712 487 NW 27 Avenue
Miami, FL 33136 Miami, FL 33125
A Better Choice Travel (002) CSP, TSP (305) 263-6555
Incorporated as ABC Charters, Inc.
Ms. Maria T. Aral
1125 SW 87 Avenue 5791 NW 7 Street 3950 E 4 Avenue
Miami, FL 33174 Miami, FL 33126 Hialeah, FL 33013
3. A Mi Cuba Travel Express, Corp. (001) TSP, RF (305) 447-0886
Mr. Juan C. Martinez
4874 NW 7 Street
Miami, FL 33126
Academic Arrangements Abroad (211) TSP (212) 514-8921
Incorporated as Arrangements Abroad, Inc.
Mr. James F. Friedlander
1040 Avenue of the Americas
New York, NY 10018-3721
Academic Travel Abroad, Inc. (003) TSP (202) 785-9000
Mr. David T. Parry
1920 N Street NW, #200
Washington, DC 20036-1601
Adultos Home Health Care LLC (297) TSP (505) 359-4462
Mr. Alberto Cancio
10801 Lomas NE, # 103
Albuquerque, NM 87112
Advantage 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 Florida
Mr. Pervez Aslam Khan
850 SW 34 Street
Fort Lauderdale, FL 33315
Agencia Costa Azul, Inc. (006) TSP (407) 208-9354
Ms. Cecilia C. Benito
392 Briar Bay Circle
Orlando, FL 32825
Agencia Cristiana (146) TSP, RF (305) 883-7351
Incorporated as Religious & Family Travel Services, Inc.
Mr. Levy Montes de Oca
380 E 9 Street, # 5 5888-A W 20 Avenue 3185 W 76 Street, # 3
Hialeah, FL 33010 Hialeah, FL 33016 Hialeah, FL 33018
5728 Dahlia Drive 9364 SW 56 Street 6215 Ridge Road
Orlando, FL 32807 Miami, FL 33165 Port Richey, FL 34668
1958 W Martin Luther King Blvd. 4068 W 12 Avenue
Tampa, FL 33607 Hialeah, FL 33012
4. Agencia Via Cuba (007) TSP, RF (323) 587-0611
Ms. Estrella Santos
3009 E Florence Avenue
Huntington Park, CA 90255
Air Florida (009)
See Aero Leasing, Inc.
Air MarBrisa (157) CSP, TSP (727) 532-9000
Incorporated as Strong Arm Air Cargo, Inc.
Mr. Robert F. Curtis
3235 W Columbus Avenue
Tampa, FL 33607
Airline Brokers Company, Inc. (010) CSP, TSP, RF (305) 648-7155
Ms. Vivian Mannerud
815 Ponce de Leon Blvd., #100 2630 Sugarloaf Lane
Coral Gables, FL 33134 Fort Lauderdale, FL 33312
Airline Brokers RF, Inc. (294) RF (305) 728-6302
Ms. Vivian Mannerud
815 Ponce de Leon Blvd., #100 2630 Sugarloaf Lane
Coral Gables, FL 33134 Fort Lauderdale, FL 33312
Alas Travel C.U.B.A., Corp. (011) TSP, RF (305) 821-5660
Mr. Jose E. Fernandez
650 W 64 Drive 2600 W Mohawk Avenue
Hialeah, FL 33012 Tampa, FL 33614
Alegria Travel Agency, Inc. (275) TSP (305) 643-7777
Ms. Helen Lopez
2901 SW 8 Street, # 207
Miami, FL 33135
Alfredo Rodriguez (012) TSP, RF (305) 305-4926
Mr. Alfredo Rodriguez
7085 W 4 Avenue
Hialeah, FL 33014
Alina’s Travel Co. (205) TSP (305) 554-9494
Mr. Eduardo L. Morales
2500 SW 107 Avenue, # 24
Miami, FL 33165
Almendares Travel, Inc. (295) TSP (786) 350-5304
Mr. Rene R. Ruiz
13749 SW 26 Street
Miramar, FL 33027
5. Altamar International Travel, Inc. (013) TSP (305) 691-8838
Ms. Tatiana T. Linares
3775 E 4 Avenue 11300 NW 87 Court, # 120 18600 NW 87 Avenue, # 113
Hialeah, FL 33013 Hialeah Gardens, FL 33018 Miami, FL 33015
Amaro Cuba Travel & (233) TSP, RF (941) 391-6226
Immigration Services, LLC
Ms. Cindy Amaro
17218 Toledo Blade Blvd., # 10
Port Charlotte, FL 33954
Americamia Immigration (277) TSP (305) 495-0079
Services, Inc.
Mr. Jesus T. Gonzalez
9764 Coral Way
Miami, FL 33165
American Airlines, Inc. (015) CSP
Mr. Robert Wirick
P.O. Box 619616 – MD 5635
Dallas/Fort Worth Airport, TX 75261
American Express (017) TSP
Travel Related Services Company, Inc.
General Counsel’s Office
American Express Tower
World Financial Center
New York, NY 10285
American Trade Center (310) TSP (786) 552-2579
Enterprises, Corp.
Ms. Daisy S. Santamaria
14272 SW 175 Terrace
Miami, FL 33177
AmericanTours International, LLC (238) TSP (407) 938-0222
d/b/a CubaATI, CubaByAAA
Ms. Mary Margaret Tate
1905 Hotel Plaza Blvd. 6053 W Century Blvd.
Lake Buena Vista, FL 32830 Los Angeles, CA 90045
Americas Cuba Travel Agency (279) TSP (949) 215-3636
Ms. Mercedes M. Arenado-Melian
22672 Lambert Street, # 604
Lake Forest, CA 92630
Americuba Inc. (019) TSP, RF (305) 882-0007
Mr. Jose Luis Cabrera
2116 Palm Avenue
Hialeah, FL 33010
6. Amor Travel (113) TSP (305) 263-9647
Incorporated as Manuel A. Garcia
Mr. Manuel A. Garcia
8520 NW 1 Terrace
Miami, FL 33126
Anthony's Travel Services, Inc. (262) TSP, RF (305) 207-8889
Ms. Aylin G. Martinez
8890 SW 24 Street, # 216
Miami, FL 33165
Apple Vacations (292) TSP (610) 359-6500
Incorporated as Atkinson & Mullen Travel II, LLC
Mr. John J. Mullen
7 Campus Blvd.
Newtown Square, PA 19073
Arenas Blancas International (020) TSP, RF (305) 265-7117
Service Corp.
Ms. Asela Prado
7276 SW 8 Street
Miami, FL 33144
Aries Immigration & (021) TSP (305) 362-3909
Accounting Services, Inc.
Ms. Mirta M. Garcia
2027 W 62 Street
Hialeah, FL 33016
Arkadys Travel Logistics, Inc. (268) TSP (786) 955-5787
Mr. Arkadys B. Sans
1890 W 56 Street, # 1228 1275 W 47 Place, # 444
Hialeah, FL 33012 Hialeah, FL 33012
Arrangements Abroad, Inc. (211)
See Academic Arrangements Abroad
Arrebola Services Corp. (322) TSP (305) 456-5738
Ms. Alicia M. Arrebola
1275 W 47 Place, # 425
Hialeah, FL 33012
Asociacion Yoruba Bantu Corp. (023)
See Yucatan Communication
7. Aspa Travel Inc. (226) TSP, RF (786) 398-6354
Ms. Sissy R. Perez
1462 E 4 Avenue 300 SW 107 Avenue, # 206 6741 SW 24 Street, # 46
Hialeah, FL 33010 Miami, FL 33174 Miami, FL 33155
4829 NW 183 Street 3700 Palm Avenue 4744 Golden Gate Parkway
Miami, FL 33055 Hialeah, FL 33018 Naples, FL 34116
362 W 21 Street 8040 NW 95 Street, # 335 3751 S Congress Avenue
Hialeah, FL 33010 Hialeah Gardens, FL 33016 Palm Springs, FL 33461
1100 W 29 Street, # B
Hialeah, FL 33012
Atenas de Cuba Travel (221) TSP (786) 462-1292
Incorporated as Monivero Corp.
Mr. Juan R. Betancourt
7066 SW 44 Street, # 4 1515 NW 27 Avenue
Miami, FL 33155 Miami, FL 33125
Atkinson & Mullen Travel II, LLC (292)
See Apple Vacations
Avellan & Associates, Inc. (024) TSP (305) 444-8877
Mr. Wilson R. Avellan
4750 NW 7 Street, # 5
Miami, FL 33126
Aztec Airways (291) CSP (954) 351-9313
Incorporated as Aztec Worldwide Airlines Inc.
Mr. Stuart Hanley
1811 NW 51 Street, Hangar 42C
Fort Lauderdale, FL 33309
Aztec Worldwide Airlines Inc. (291)
See Aztec Airways
Bahia Travel & Immigration (194) TSP, RF (305) 364-0123
Services, Inc.
Ms. Magaly A. Rodriguez
5930 W 18 Court
Hialeah, FL 33012
Barbara’s Enterprises, Inc. (027) TSP (407) 977-0545
Ms. Barbara Proenza
884 Copperfield Terrace, # 2 4688 W 4 Avenue
Casselberry, FL 32707 Hialeah, FL 33012
8. Bella Mar Travel Corp. (028) TSP (305) 557-2174
Mr. Horacio Gonzalez
1570 W 43 Place, # 39
Hialeah, FL 33012
Blanco International Service, Inc. (029) CSP, TSP (305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Avenue
Miami, FL 33155
Blasa Mana Corp. (311) TSP (305) 625-8009
Ms. Idalis Diaz
18525 NW 39 Court 4055 E 8 Avenue
Miami Gardens, FL 33055 Hialeah, FL 33013
Brendan Airways, LLC (319)
See USA 3000 Airlines
Bridge2Cuba (032) CSP, TSP (305) 445-6422
Incorporated as C & T Charters, Inc.
Mr. John H. Cabañas
932-b Ponce de Leon Blvd. 3218 N Roosevelt Blvd.
Coral Gables, FL 33134 Key West, FL 33040
Buenos Travels (249) TSP (505) 480-6599
Mr. Jorge Bueno-Olivera
126 A West Romero Road
Ranchos de Taos, NM 87557
Business Center USA, Inc. (030) TSP (305) 836-7291
Ms. Petronila Garcia
3455 E 4 Avenue, # 2
Hialeah, FL 33013
C & G Services USA, Inc. (031) TSP (305) 698-0102
Ms. Massiel Garcia
1872 W 60 Street
Hialeah, FL 33012
C & T Charters, Inc. (032)
See Bridge2Cuba
C.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 Zuccato
300 Oceangate, # 910 522 Hialeah Drive 2955 SW 8 Street, # 101
Long Beach, CA 90802 Hialeah, FL 33010 Miami, FL 33135
Avenida Jose Antonio Santana,
Edificio # 575, Base Muniz
Carolina, PR 00983
C W Government Travel, Inc. (063) TSP (210) 805-3730
Mr. Ralph C. Thompson
U.S. Dept. of State Marine Corp Base Quantico
2201 C Street NW, # 1243 2009 Zeilin Road, 2nd Deck
Washington, DC 29520 Quantico, VA 22134
Cabina Telefonica Cuba 80, Inc. (239) TSP (305) 863-3610
Ms. Viviana Pacheco
748 E 10 Street 2474 W 60 Street
Hialeah, FL 33010 Hialeah, FL 33016
Cachita Travel Inc. (225) TSP, RF (800) 646-0361
Mr. Ruben A. Pimentel
1000 Brickell Avenue, # 1005
Miami, FL 33131
Caracol Services, Inc. (312) TSP (786) 260-7599
Ms. Kety Bello
5661 SW 8 Street
Miami, FL 33134
Caribbean Family & Travel (034) TSP, RF (305) 445-8739
Services, Inc.
Mr. John H. Cabañas
932-b Ponce de Leon Blvd. 3218 N Roosevelt Blvd. 13367 SW 42 Street
Coral Gables, FL 33134 Key West, FL 33040 Miami, FL 33175
3148 SW 8 Street
Miami, FL 33135
Caribbean Travel Services, Inc. (035) TSP (225) 272-8226
Ms. Gloria V. Gonzalez
11642 Goodwood Blvd.
Baton Rouge, LA 70815
10. Caribe Express Associates (036) TSP, RF (201) 869-7989
Incorporated as Caribe Express, Inc.
Ms. Rosario Dieguez
6710-B Bergenline Avenue 626 Elizabeth Avenue 419 W 49 Street, # 101
Guttenberg, NJ 07093 Elizabeth, NJ 07206 Hialeah, FL 33012
149 SW 57 Avenue 1665 SW 67 Avenue 2414 SW 137 Avenue
Miami, FL 33144 Miami, FL 33155 Miami, FL 33175
Caribe Express, Inc. (036)
See Caribe Express Associates
Caribe Services & Travel Corp. (216) TSP (813) 695-0268
Ms. Yoandra Perez
7301 N Armenia Avenue
Tampa, FL 33604
Caribe Tours (037) TSP, RF (323) 771-7186
Ms. Diana M. Guasch
4378 E Gage Avenue
Bell, CA 90201
Cayman Grande Travel (208) TSP (239) 465-0252
Incorporated as Integral Investment Group, Inc.
Mr. Julio A. Hernandez
1842 40 Terrace SW, # 3
Naples, FL 34116
Cedeno's Travel LLC (236) TSP, RF (941) 365-1203
Mr. Miguel A. Cedeno
3220 17 Street, # A
Sarasota, FL 34235
Celimar Tours Corp. (237) TSP, RF (305) 951-3915
Mr. Juan A. Villares
14236 SW 52 Street
Miami, FL 33175
Celimar Travel, Inc. (038)
See Celimar Travel of Hialeah
Celimar Travel of Hialeah (038) TSP (305) 836-2300
Incorporated as Celimar Travel, Inc.
Ms. Maria J. Gonzalez
1000 Lee Blvd., # 203 307 N Del Prado Blvd., # 7 3655 E 4 Avenue
Lehigh Acres, FL 33936 Cape Coral, FL 33909 Hialeah, FL 33013
11. Celimar Travel Services, Inc. (039) TSP (305) 228-6161
Ms. Celia de los Angeles Leon
9539 SW 40 Street 3485 W Flagler Street, # 100 331 Palm Avenue
Miami, FL 33165 Miami, FL 33135 Hialeah, FL 33010
Chichy’s Envios (041) TSP, RF (305) 827-3585
Mr. Andres Peña
5358 W 12 Avenue
Hialeah, FL 33012
Ciego de Avila Travel, Inc. (243) TSP (786) 216-6656
Mr. Carlos A. Gueren-Salinas
4985 SW 115 Avenue 8440 SW 40 Street
Miami, FL 33165 Miami, FL 33155
Cielomar Travel (042) TSP, RF (562) 412-8512
Ms. Niurys C. Arencibia
154 N Pine Street
Orange, CA 92866
Cienfuegos Travel, Inc. (300) TSP (786) 797-9950
Ms. Maria M. Suarez
1095 W 77 Street, # 205 10521 N Kendall Drive, # E-106
Hialeah, FL 33014 Miami, FL 33176
Claudia Community Services, Inc. (269) TSP, RF (305) 265-8813
Mr. Roberto B. Michel
6651 SW 8 Street 1159 W 29 Street
Miami, FL 33144 Hialeah, FL 33012
Cojimar Express Services, Inc. (043) TSP, RF (305) 512-9233
Mr. Mario B. Romero
5370 Palm Avenue, # 3
Hialeah, FL 33012
Common Ground Education (044) TSP (413) 203-1125
& Travel Services
Ms. Merriam S. Ansara
359 Main Street, # 2-A 1926 Hollywood Blvd., # 314
Easthampton, MA 01027 Hollywood, FL 33021
Conexion Latina (222) TSP, RF (717) 293-0598
Mr. Angel Luis Paz
207 W King Street 641 S Prince Street
Lancaster, PA 17603 Lancaster, PA 17603
Continental Exchange Solutions, Inc. (295)
See RIA Financial Services and Associated Foreign Exchange
12. Coral Accounting Services, Inc. (195) TSP (305) 818-7441
Ms. Emiviala Fernandez
4821 W 4 Avenue
Hialeah, FL 33012
Corporate Air Charters, Inc. (260) CSP (305) 248-0098
Mr. Jeff Losner
20251 SW 272 Street
Homestead, FL 33031
Correo Postal Services (299) TSP (954) 533-3800
Incorporated as C.L.K.K. Enterprises, LLC
Mr. Jesus Gonzalez
2714 N University Drive
Sunrise, FL 33322
Costa Cuba, Inc. (047) TSP, RF (305) 559-7585
Ms. Viviany Gonzalez
9732 SW 40 Street
Miami, FL 33165
Costa Dorada Travel Services, Inc. (049) TSP, RF (305) 380-8744
Ms. Lourdes O. Rodriguez
6226 SW 132 Place
Miami, FL 33183
Costamar Envios a Cuba Inc. (050) TSP, RF (305) 264-6433
Ms. Doris S. Martinez
6951 SW Coral Way
Miami, FL 33155-1705
Costamar Travel (129) TSP, RF (201) 867-0039
Incorporated as New View Travel Agency, Inc.
Ms. Ofelia M. Gutierrez
510 39 Street
Union City, NJ 07087
Costamar Travel Cruise & Tours, Inc.(306) TSP (954) 343-5711
Mr. Gerardo A. Concas
531 E Oakland Park Blvd. 1718 W 68 Street 10855 SW 72 Street, # 6
Fort Lauderdale, FL 33334 Hialeah, FL 33014 Miami, FL 33173
4064 Forest Hill Blvd., # 2 312 Morris Avenue 7874 W Flagler Street
Palm Springs, FL 33406 Elizabeth, NJ 07208 Miami, FL 33144
Costamar Travel of West N.Y. (051) TSP (201) 662-0114
Ms. Caridad Califano
6513 Park Avenue
West New York, NJ 07093
13. Crown International Travel Inc. (052) TSP (310) 475-5661
Mr. Paul D. Y. Moore
12100 W Olympic Blvd., # 300
Los Angeles, CA 90064
Cuba Advantage (256)
See Mambo King, Inc.
Cuba Caribe Services, Inc. (241) TSP (305) 456-3231
Mr. Ramon Perez
880 E 41 Street
Hialeah, FL 33013
Cuba La Bella Services, Inc. (301) TSP (813) 244-2428
Ms. Danays Acosta Benitez
4311 W Waters Avenue, # 103
Tampa, FL 33614
Cuba Mar, Inc. (055) TSP, RF (305) 392-0108
Mr. Jesus Ortega
2945 SW 8 Street 5755 W Flagler Street, # 206 6107 SW 8 Street
Miami, FL 33135 Miami, FL 33144 Miami, FL 33166
Cuba Paquetes Envios, Corp. (057) TSP (305) 826-5356
Ms. Nancy Garcia
4749 SW 8 Street
Miami, FL 33134
Cuba SolMar, Inc. (307) TSP, RF (305) 887-3363
Ms. Anabel Alcantara
2700 W 3 Court, # 100
Hialeah, FL 33010
Cuba Todo, Inc. (316) TSP, RF (786) 457-0304
Mr. Jose Tellez
9682 Fontainebleau Blvd., # 205 2211 SW 67 Avenue
Miami, FL 33172 Miami, FL 33155
Cuba Tours Envios Inc. (323) TSP (786) 260-3980
Mr. Francisco Fuentes
11335 SW 32 Street
Miami, FL 33166
Cuba Tours and Travel, LLC (058) TSP (888) 225-6439
Mr. Peter R. Sanchez
320 Pine Avenue, # 503
Long Beach, CA 90802-2309
Cuba 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 Fernandez
520 Transcontinental Drive, # A 9303 Irvington Blvd. 9550 NW 79 Avenue, # 1
Metairie, LA 70001 Houston, TX 77022 Hialeah Gardens, FL 33016
Cuba Unlimited (170) TSP (206) 363-6529
Incorporated as Travel Unlimited, Inc.
Mr. Hiland L. Fairbanks
14704 Edgewater Lane
Lake Forest Park, WA 98155
Cuba Va Travel, Inc. (267) TSP, RF (305) 508-8684
Ms. Belkis Ivette Moya
5323 SW 8 Street
Miami, FL 33134
Cuba Viajes, Inc. (228) TSP (786) 360-4746
Ms. Mayra Perera
5655 SW 163 Path 6461 SW 8 Street
Miami, FL 33193 Miami, FL 33144
CubaATI (238)
See AmericanTours International, LLC
Cubabien Travel Agency, Corp. (313) TSP (305) 301-6382
Ms. Adriana Marrero
14957 SW 74 Terrace
Miami, FL 33193
CubaByAAA (238)
See AmericanTours International, LLC
Cubamax Travel, Inc. (060) TSP, RF (305) 281-7795
Mr. Giraldo Acosta
1187 W 37 Street 1336 S Military Trail, # F 13224 SW 8 Street
Hialeah, FL 33012 West Palm Beach, FL 33415 Miami, FL 33184
1722 Woolco Way
Orlando, FL 32822
Cubamerica Immigration (061) TSP (305) 883-7249
Services Corp.
Ms. Mercedes Fidalgo
411 Palm Avenue
Hialeah, FL 33010
15. CubaMia Travel Inc. (274) TSP, RF (305) 266-8255
Mr. Ubaldo Azcano
14342 SW 51 Street
Miami, FL 33155-5811
Cuban American Travel & Services (062)
See Hernandez Noa Travel Service
Cubanacan Travel, Inc. (314) TSP (786) 718-5974
Mr. Jose Mirabent
723 SE 9 Place
Hialeah, FL 33010
Cubasol Travel, Inc. (324) TSP (305) 587-4835
Mr. Benjamin A. Valdes
1720 SW 104 Avenue
Miami, FL 33165
CubaToDo.com (201) TSP (877) 282-2863
Incorporated as Linda Inniss
Ms. Linda Inniss
90 Exchange Street, #LL1
Lynn, MA 01901
Cubatour (325) TSP (310) 570-3309
Mr. Carlos O. Dell'Acqua
801 Idaho Street, # 16
Santa Monica, CA 90403
Cubatur Multiservice Express, Inc. (246) TSP, RF (786) 486-8418
Mr. Yohany Gonzalez
14320 Lake Candlewood Court
Hialeah, FL 33014
Cubava Travel & Services (192) TSP (512) 339-2153
Mr. Francisco Espinosa
7901 Cameron Road, Blvd. 3, # 121 6850 Coral Way, # 202 6710 Sutton Meadows Drive
Austin, TX 78754 Miami, FL 33155 Houston, TX 77086
563 New Highland Road 42 NW 27 Avenue, # 321-B
Springtown, TX 76082 Miami, FL 33155
Cubazul Travel Services, Inc. (273) TSP, RF (239) 200-7026
Ms. Monica Perez
4863 Golden Gate Parkway 11925 Collier Blvd., # 101
Naples, FL 34116 Naples, FL 34116
16. D F L Services, LLC (296) TSP (786) 543-1778
Mr. Luciano Di Francesco
1880 S. Treasure Drive, # 3-M
North Bay Village, FL 33141
D M I Travel (068) CSP, TSP (504) 524-0050
Incorporated as Destination Management, Inc.
Mr. Warren L. Reuther
610 S Peters Street, # 201
New Orleans, LA 70130
D N J Agencia de Viajes (071) TSP, RF (305) 598-0698
a Cuba, Inc.
Ms. Isabel F. Rodriguez
5315 SW 111 Avenue 4040 W 12 Avenue 937 SW 122 Avenue
Miami, FL 33165 Hialeah, FL 33012 Miami, FL 33184
Damuji Services, Inc. (064) TSP, RF (305) 260-0991
Ms. Maria C. de la Prida
8548 SW 8 Street
Miami, FL 33144
De Sol a Sol Services, Inc. (065) TSP, RF (305) 819-2531
Mr. Osmani Martin
3559 W 72 Street
Hialeah, FL 33018
Delta Air Lines, Inc. (066) CSP
Jonathan S. Ware, Esq.
1030 Delta Blvd., Dept. # 981
Atlanta, GA 30320-6001
Descanso Travel & Tours (067) TSP, RF (818) 886-2000
Ms. Silvia E. Ahmed-Navarro
9700 Reseda Blvd.
Northridge, CA 91324
Destination Management, Inc. (068)
See DMI Travel
Destino Cuba Agency (321) TSP (305) 477-1515
Incorporated as We Are Different Company
Mr. Alvaro Lopez de Queralta
10395 NW 41 Street, # 235
Doral, FL 33178
Diana Community Services, Inc. (069)
See Palmeras Travel
17. Distant Horizons, Inc. (070) TSP (562) 983-8828
Ms. Janet Moore
350 Elm Avenue
Long Beach, CA 90802
Educational Travel Alliance, Inc. (072) TSP (617) 938-7660
Mr. Michael I. Eizenberg
41 Longfellow Road
Wellesley, MA 02481
El Avileño Export & Import, Inc. (025) TSP, RF (305) 267-1255
Ms. Veronica Sanchez
5784 W Flagler Street
Miami, FL 33144
El Cacique Travel, Inc. (248) TSP, RF (786) 443-0526
Ms. Lizvadis Alvarez
1225 W 35 Street, # 5-A
Hialeah, FL 33012
Elias Services, Inc. (309) TSP (305) 484-3862
Ms. Basia M. Pruna
7061 SW 129 Avenue, # 2
Miami, FL 33183
Español Accounting Service (073) TSP, RF (773) 763-4335
Mr. Orlando L. Sierra
5505 N Neenah Avenue
Chicago, IL 60656
Estevez Travel Multiservice LLC (218) TSP (352) 331-3934
Ms. Lina O. Estevez
23 NW 33 Court, # 5
Gainesville, FL 32607
EWISETAX, Inc. (302) TSP (305) 251-2525
Mr. Ricardo Jaime
12039 SW 132 Court, # 35
Miami, FL 33186
Exportaciones Cubanacan, Inc. (074) TSP, RF (305) 649-3210
Mr. Jose S. Mesa
2319 NW 7 Street 10682 Coral Way
Miami, FL 33125 Miami, FL 33165
F E D USA (154) TSP, RF (305) 221-7100
Incorporated as Sol del Caribe Corp.
Mr. Amaurys Martinez
2478 SW 137 Avenue
Miami, FL 33175
18. Falcon-SAA Travel, Inc. (076) TSP, RF (305) 250-7330
Ms. Marta Rosa de Vera
1900 SW 22 Street, # 403
Miami, FL 33145
Faraway Travel, Inc. (242) TSP (786) 286-5856
Mr. Jesus E. Perez
1060 SW 144 Avenue
Miami, FL 33184
Feitoo Travel, Inc. (255) TSP (305) 270-3949
Ms. Ileana Escobar
5355 SW 117 Avenue.
Miami, FL 33175
Flor Caribe, Inc. (077) TSP, RF (813) 875-3021
Rev. Jose Rangel
2526 W Tampa Bay Blvd., # B 8226 W Water Avenue 6233 14 Street W, # B
Tampa, FL 33607 Tampa, FL 33615 Bradenton, FL 34207
1655 E Semoran Blvd., # 21
Apopka, FL 32714
Florida Express Services Inc. (207) TSP (786) 897-6034
Ms. Miriela Escobar
16700 SW 277 Street
Homestead, FL 33031
Florida Personal Services, Inc. (193) TSP, RF (239) 304-0884
Mr. Jose Rodriguez, Jr.
1852-C 40 Terrace SW 931 W 29 Street
Naples, FL 34116 Hialeah, FL 33012
Floridita Travel Services (078) TSP, RF (305) 557-4535
Mr. Enrique Baltar
2050 W 56 Street, # 20
Hialeah, FL 33016
Frederick Poe Travel Service, Inc. (079)
See Poe Travel
Friendship Airways, Inc. (259)
See Yellow Air Taxi
Fun Travel Vacation Services, Inc. (202) TSP (305) 883-7862
Ms. Mercedes Burgos
638 E 9 Street
Hialeah, FL 33010
19. Gina’s Import, Export & Travel (081)
Service, Inc.
See Gina’s Travel Services
Gina’s Travel Services (081) TSP (305) 888-2500
Incorporated as Gina’s Import, Export & Travel Service, Inc.
Ms. Luisa M. Alonso
1800 Palm Avenue, # 3 970 W 23 Street
Hialeah, FL 33010 Hialeah, FL 33012
Global Exchange (083) TSP (415) 255-7296
Ms. Kirsten Irgens-Moller
2017 Mission Street, # 303
San Francisco, CA 94110
Go-Cuba Travel, Corp. (210) TSP (305) 888-6123
Mr. Rafael F. Urquia
1583 W Okeechobee Road
Hialeah, FL 33010
Golden Air Charters, Inc. (084) CSP, TSP (305) 870-0204
Incorporated as Golden Airlines, Inc.
Mr. Arturo Ortiz
6595 NW 36 Street, # S-300-A 551 E 49 Street, # 15 3980 SW 8 Street
Miami, FL 33166 Hialeah, FL 33013 Coral Gables, FL 33134
12600 SW 88 Street 139 – 48 Street
Miami, FL 33186-1867 Union City, NJ 07087
Golden Airlines, Inc. (084)
See Golden Air Charters, Inc.
Golden Travel & Leisure, LLC (217)
See Wajiro Travel
Gulfstream Air Charter, Inc. (085) CSP, TSP, RF (305) 428-2824
Mr. Thomas L. Cooper
545 NW 42 Avenue 3201 Griffin Road, # 400
Miami, FL 33126 Fort Lauderdale, FL 33312
Gypsy Travel, Inc. (257) TSP, RF (305) 649-5722
Ms. Maria E. Mustafa
3485 W Flagler Street, # 100
Miami, FL 33135
Habana Cuba Express (087) TSP, RF (305) 554-1709
Ms. Ruth Salermo
11241 SW 40 Street, # C-1
Miami, FL 33165
20. Habana del Este Travel Services Inc. (229) TSP (305) 823-9228
Mr. Albert Corey
1800 W 68 Street, # 118
Hialeah, FL 33014
Happy World Travel Agency Inc. (088) TSP (407) 282-8687
Ms. Louise E. Sanchez
1300 S Semoran Blvd.
Orlando, FL 32807-2916
Havana Centro Travel, Inc. (290) TSP (786) 402-5080
Mr. Carlos A. Atencio
5583 SW 8 Street
Miami, FL 33134
Havana City Travel, Inc. (227) TSP (305) 316-8446
Ms. Patricia E. Sabarots
7333 Coral Way, # 109
Miami, FL 33155
Havana Express, Inc. (089) TSP, RF (305) 362-6289
Ms. Barbara Diaz
3790 W 12 Avenue
Hialeah, FL 33012
Havana Travel Agency LLC (215) TSP (305) 251-5350
Ms. Aileen Crespo
13501 SW 136 Street, # 206
Miami, FL 33186
Havana Travel Service, LLC (250) TSP, RF (213) 484-2222
Ms. Bienvenida Hussain
922 N Alvarado Street, # A
Los Angeles, CA 90026
Hernandez Noa Travel Service (062) TSP, RF (305) 271-1172
Incorporated as Cuban American Travel & Services
Mr. Juan A. Hernandez
10370 SW 56 Terrace 11334 SW 184 Street 12260 SW 8 Street, # 118
Miami, FL 33173 Miami, FL 33157 Miami, FL 33184
5985 W 25 Court, # 105 14655 SW 56 Street, # 7
Hialeah, FL 33016 Miami, FL 33175
Hialeah-Habana Travel, Inc. (090) TSP (786) 263-2415
Ms. Lourdes E. Fernandez
3881 W 16 Avenue 3908 W 12 Avenue 8180 NW 36 Street, # 239
Hialeah, FL 33012 Hialeah, FL 33012 Doral, FL 33166
21. Hilda Martinez General Services (091) TSP, RF (323) 771-9837
Ms. Hilda Martinez
3922 E Florence Avenue, # E
Bell, CA 90201
Holbrook Travel, Inc. (092) TSP (352) 377-7111
Ms. Andrea Holbrook
3540 NW 13 Street
Gainesville, FL 32609
Houston Cuban’s Traveler, Inc. (093) TSP (281) 827-7925
Reynaldo Pardillo
8203 Viny Ridge Drive
Houston, TX 77083
Ilimigue Immigration, Inc. (203)
See Xpress Air
Immigration Services Express, LLC (212) TSP, RF (305) 777-3829
Ms. Reina M. Ramirez
6625 Miami Lakes Drive, # 324
Miami Lakes, FL 33014
Immigration Visas Services, Inc. (094) TSP (305) 267-9820
Ms. Amada R. Hidalgo
6856 W Flagler Street
Miami, FL 33144
Ines Travel (095) TSP, RF (503) 641-8708
Ms. Agnes F. Cruz-Rapicault
4470 SW Hall Blvd. # B
Beaverton, OR 97005
Integral Investment Group, Inc. (208)
See Cayman Grande Travel
International Cuba Travel, Inc. (198) TSP, RF (305) 383-8673
Incorporated as International Va Cuba Travel, Inc.
Ms. Annia Galvez
15016 SW 64 Street 10780 W Flagler Street, # 12 13409 SW 56 Street
Miami, FL 33193 Miami, FL 33174 Miami, FL 33174
International Planning Services Inc. (097)
See Interplanner
International 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 Lopez
7816 12 Street, NW
Washington, DC 20012
Isabela Travel, Inc. (098) TSP (305) 694-0681
Mr. Jose Ulloa
555 E 25 Street, # 109
Hialeah, FL 33013
Isla Azul, Inc. (281) TSP (305) 261-0777
Ms. Catherine Del Castillo
1714 SW 57 Avenue
Miami, FL 33155
Island Travel & Tours, Ltd. (100) CSP, TSP, RF (858) 756-4857
Mr. William J. Hauf
8069 Entrada de Luz East 2942 W Columbus Drive, # 101 170 Ponce de Leon Street
San Diego, CA 92127 Tampa, FL 33607 Royal Palm Beach, FL 33411
J.C. Mar Services Corp. (284) TSP (305) 743-0040
Mr. Pedro Rodriguez
11400 Overseas Highway, # 105
Marathon, FL 33050
J J World Travel Corp. (303) TSP (786) 236-1640
Mr. Juan Carlos Herrera
2750 SW 87 Avenue, # 203
Miami, FL 33165
Jacub International (254) TSP (305) 359-3815
Ms. Caridad Solorzano
157 NE 97 Street
Miami Shores, FL 33138
Jame Enterprises (101) TSP (305) 263-5799
Mr. Jose A. Borrego
8327 NW 8 Street, # B-4
Miami, FL 33126-6914
Kimm Corporation (272)
See Villa Cuba Tours
23. King & Brothers of Miami, Inc. (103) TSP, RF (305) 541-3040
Mr. Manuel G. Rey
454 NW 22 Avenue, # 206 410 W 29 Street, # 410-A 2302 W Flagler Street
Miami, FL 33125 Hialeah, FL 33012 Miami, FL 33135
2780 SW 87 Avenue, # 110 1055 W 29 Street, # 1
Miami, FL 33165 Hialeah, FL 33012
L.V'Services & Travel Agency, Inc. (247) TSP, RF (786) 370-1125
Mr. Liuvis Vicente
285 Beacom Blvd.
Miami, FL 33135
La Atenas de Cuba, Inc. (326) TSP (786) 277-3493
Ms. Beatriz C. Castelao-Castro
8110 W 18 Lane Road
Hialeah, FL 33014
La Caribeña Travel, Corp. (253) TSP, RF (305) 805-3701
Ms. Juliana Y. Lescaille
4311 Palm Avenue, # 2 2664 Palm Avenue
Hialeah, FL 33012 Hialeah, FL 33010
La Cubanita Travel & Tax Services (328) TSP, RF (704) 640-9375
Incorporated as Paradise International Travel & Electronics, Inc.
Mr. Samuel Cruz
11910 Everidge Place
Charlotte, NC 28227
La Giraldilla Travel & (308) TSP (786) 266-2102
Services, Corp.
Mr. Gilberto J. Hernandez
3505 NW 205 Street
Miami Gardens, FL 33056
La Isla Services, Corp. (327) TSP (786) 246-8447
Mr. Felipe R. Picallo
1040 NW 134 Avenue
Miami, FL 33182
La Sorpresa Travel Agency, Inc. (155) TSP, RF (239) 732-8005
Ms. Angela C. Perez
8793 E Tamiami Trail, # 101-2
Naples, FL 34113
Las Palmas de Cuba Travel, Inc. (278) TSP, RF (954) 322-0857
Ms. Vivian Garcia
4564 SW 37 Avenue 716 NW 33 Avenue
Fort Lauderdale, FL 33312 Miami, FL 33135
24. Latinos Envios, LLC (104) TSP, RF (702) 385-9400
Mr. Abelardo Fernandez
610 E Sahara Street, # 7
Las Vegas, NV 89104
LeYune Corp. (282) TSP, RF (941) 234-8187
Ms. Yuneisi Torres
2142 Dodge Avenue
Sarasota, FL 34234
Linda Inniss (201)
See CubaToDo.com
M & D Immigration Consultants (108) TSP (305) 362-0398
Ms. Daisy Angulo
11300 NW 87 Court, # 152
Hialeah Gardens, FL 33018
M & G Professional Services, Inc. (109) TSP (305) 556-7380
Ms. Marisela G. Melcon
8040 NW 95 Street, # 109
Hialeah Gardens, FL 33016
M K Cuba, LLC (232) CSP, TSP, RF (305) 648-7307
Ms. Maria A. Cachaldora
999 Ponce De Leon Blvd., # 40
Coral Gables, FL 33134
M Y R Independent, Inc. (213) TSP (786) 715-6110
Mr. Reynaldo Masvidal
14248 SW 101 Street 13170 SW 128 Street, # 204
Miami, FL 33186 Miami, FL 33186
Machi Community Services, Inc. (110) CSP, TSP, RF (305) 442-8022
Ms. Maria S. Brieva
5791 NW 7 Street 1125 SW 87 Avenue 3950 E 4 Avenue
Miami, FL 33126 Miami, FL 33174 Hialeah, FL 33013
Macol Corporation (111)
See Peerless Travel and Tours
Malecon Envios, Inc. (251) TSP (305) 265-1995
Ms. Giselle Arronte
5545 SW 8 Street, # 109
Miami, FL 33134
Malone AirCharter, Inc. (298) CSP (904) 425-0325
Mr. Russell Ausley
855-21 St. Johns Bluff Road
Jacksonville, FL 32225
25. Mambi International Group, Inc. (112) TSP, RF (305) 223-8470
Mr. Santiago R. Castro
7795 W Flagler Street, # 39 2350 W 60 Street, # 8
Miami, FL 33144 Hialeah, FL 33016
Mambo King, Inc. (256) TSP (786) 208-0521
d/b/a Cuba Advantage, Advantage Travel, Advantage Income Tax Service
Mr. Gustavo Rodriguez
601 SW 25 Avenue 10550 NW 77 Court, # 106
Miami, FL 33135 Hialeah Gardens, FL 33016
Manuel A. Garcia (113)
See Amor Travel
Marazul Charters, Inc. (114) CSP, TSP, RF (305) 559-3616
Mr. Armando D. Garcia
771 NW 37 Avenue 8324 SW 40 Street 5358 W 16 Avenue
Miami, FL 33125 Miami, FL 33155 Hialeah, FL 33012
4100 Park Avenue One Marine Plaza, #302
Weehawken, NJ 07086 North Bergen, NJ 07047
Margo Travel , Inc. (115) CSP, TSP (212) 944-1333
Ms. Margo Grant
224 W 30 Street, # 701
New York, NY 10001
Maria del Carmen Sicard (116)
See Marimar Travel & Tours
Marianao Travel, Inc. (117) TSP, RF (305) 263-1111
Ms. Maria Teresa Hernandez
2333 W 52 Street
Hialeah, FL 33016
Maribel International Service, Inc. (118) TSP, RF (201) 867-4240
Ms. Catalina M. Pozo
3602 New York Avenue
Union City, NJ 07087
Marimar Travel & Tours (116) TSP (323) 569-7147
Incorporated as Maria del Carmen Sicard
Ms. Maria del Carmen Sicard
3325 Tweedy Blvd. 4595 NW 7 Street
South Gate, CA 90280 Miami, FL 33126
Marisy Travel Services, LLC (219) TSP (305) 551-0211
Ms. Daisy M. Martinez
1025 SW 94 Avenue
Miami, FL 33174
26. Marlene Travel Services, Inc. (197) TSP (407) 754-3410
Ms. Marlene Ibanez
2208 Driftwood Drive 3842 Curry Ford Road
Casselberry, FL 32730 Orlando, FL 32806
Martinez Services (119) TSP (714) 971-8114
Ms. Miriam C. Martinez
12494 Harbor Blvd.
Garden Grove, CA 92840-3836
Marvel Travel, Inc. (286) TSP (305) 281-5124
Mr. Javier Busutil
2881 SW 145 Court
Miami, FL 33175
Mi Havana Travel, Inc. (315) TSP, RF (305) 283-3994
Ms. Graziella C. Suarez
1331 SW 97 Court
Miami, FL 33174
Mi Tierra Travel, Inc. (124) TSP (305) 261-8660
Ms. Reina L. Santa Cruz
7590 W Flagler Street
Miami, FL 33144
Mi Tierramerica Travel, Inc. (125) TSP (305) 882-0818
Mr. Abel A. Leyva
636 E 4 Avenue 2732 Simpson Circle
Hialeah, FL 33010 Norcross, GA 30071
Mia Services & Travel, Inc. (231) TSP (305) 380-6341
Mr. Eduardo Aleman
9876 Hammocks Blvd., # 108-54 8447 SW 24 Street
Miami, FL 33196 Miami, FL 33155
Mia-Habana Express, Inc. (258) TSP, RF (305) 828-6932
Incorporated as The Cuba Travel Express Solutions Group, Inc.
Mr. Orlando Hernandez
8432 Dundee Terrace 7191 SW 8 Street
Miami Lakes, FL 33016 Miami, FL 33144
Miami Intex Travel, Inc. (276) TSP, RF (786) 417-3146
Mr. Jesus A. Serrano
6460 SW 8 Street 1800 W 68 Street, # 114
Miami, FL 33144 Hialeah, FL 33014
MoneyGram Payment Systems, Inc. (127) RF (952) 591-3000
Ms. Kate Petrick
1550 Utica Avenue South, M/S 8020
Minneapolis, MN 55416-5312
27. Monivero Corp. (221)
See Atenas de Cuba Travel
National Jets, Inc. (128) CSP (954) 359-9900
Mr. Samuel A. Robbin
3495 SW 9 Avenue
Fort Lauderdale, FL 33315
New View Travel Agency, Inc. (129)
See Costamar Travel
Nolo Travel, Inc. (317) TSP (305) 888-5878
Mr. Manuel Liz
34 E 5 Street
Hialeah, FL 33010
Obtenga World, LLC (320) TSP (301) 656-5740
Mr. James E. Pollin
4710 Willard Avenue, # 1623
Chevy Chase, MD 20815
Ody’s Express Services (130) TSP (305) 884-0220
Ms. Odalys Bello
736 E 10 Street
Hialeah, FL 33010
Odysseys Unlimited, Inc. (293) TSP (888) 370-6765
Mr. Bruce Allan Epstein
Two Newton Place
255 Washington Street, # 240
Newton, MA 02458
Omega World Travel, Inc. (132) TSP (703) 359-0200
Mr. Daniel P. Bohan
3102 Omega Office Park
Fairfax, VA 22031-2400
Pa’ Cuba La Caridad, Inc. (133)
See Valisan Travel & Tours
Pa Cuba Voy, Inc. (304) TSP (305) 746-7682
Ms. Mariela Briel
6802 Wayside Court
Tampa, FL 33634
Palmeras Travel (069) TSP (305) 261-1010
Incorporated as Diana Community Services, Inc.
Mr. Jesus A. Alvarez
7811 Coral Way, # 120
Miami, FL 33155
28. Paradise International, Inc. (134) TSP, RF (305) 856-1105
Mr. Jesus G. Rodriguez
5575 NW 36 Street, # 2 3401 W Columbus Drive, # 3 585 E 49 Street, # 3
Miami Springs, FL 33166 Tampa, FL 33607 Hialeah, FL 33013
2835 Coral Way 4217 E 4 Avenue
Miami, FL 33145 Hialeah, FL 33013
Paradise International Travel (328)
& Electronics, Inc.
See La Cubanita Travel & Tax Services
Peerless Travel and Tours (111) TSP (201) 867-2844
Incorporated as Macol Corporation
Ms. Olga D. Machado
5601 Bergenline Avenue
West New York, NJ 07093
Perla Sur Services, Inc. (135) TSP, RF (305) 644-4499
Mr. David Aguiar
2141 NW 7 Street, # 300
Miami, FL 33125
Personal Jet Charter , Inc. (136) CSP (954) 776-4515
Mr. Corwin J. Zimmer
5401 NW 15 Avenue
Fort Lauderdale, FL 33309
Playa Azul, Corp. (138) TSP, RF (305) 265-8232
Ms. Daisy Flores
8150 SW 8 Street, # 221
Miami, FL 33144
Poe Travel (079) TSP (501) 376-4171
Incorporated as Frederick Poe Travel Service, Inc.
Ms. Margaret F. Kemp
915 Cumberland Street
P.O. Box 2576
Little Rock, AR 72203
Porvenir Travel, Inc. (285) TSP (561) 254-0196
Ms. Isabel Pla
2384 Lynn Drive 2072 S Military Trail, Unit # 1
West Palm Beach, FL 33415 West Palm Beach, FL 33415
Pro Cuba Corporation (139) TSP, RF (305) 827-3000
Mr. Guillermo Garcia
31 E 44 Street 1357 SW 1 Street 10841 SW 40 Street
Hialeah, FL 33013 Miami, FL 33135 Miami, FL 33165
29. Protravel International, Inc. (140) TSP (212) 755-4550
Ms. Priscilla Alexander
515 Madison Avenue
New York, NY 10022
Q B A -Ky Express (209) TSP (502) 366-1717
Mr. Raul Cuan Suarez
5330 S 3 Street, # 220
Louisville, KY 40214
Quo Vadis, Inc. (142) TSP (617) 421-9494
Ms. Michaela R. von Kraus
288 Newbury Street
Boston, MA 02115
R C Management, Inc. of Florida (145)
See Solution Travel
Reencuentro Travel (204) TSP (615) 331-9209
Ms. Leanne Machado
1520 Gasser Drive
Antioch, TN 37013
Religious & Family Travel (146)
Services, Inc.
See Agencia Cristiana
Rey Travel, Inc. (143) TSP, RF (305) 828-2056
Mr. Reinaldo Pedraza
4735 Palm Avenue 221 E 9 Street 1100 W 29 Street, # C
Hialeah, FL 33012 Hialeah, FL 33010 Hialeah, FL 33012
5011-E W Hillsborough Avenue
Tampa, FL 33614
RIA Financial Services and (295) RF (800) 500-3994
Associated Foreign Exchange
Incorporated as Continental Exchange Solutions, Inc.
Mr. William E. Waugh
6565 Knott Avenue
Buena Park, CA 90620
Rosete Express, Inc. (149) TSP (305) 635-7962
Mr. Angel A. Rosete
2335 NW 27 Avenue
Miami, FL 33142
30. Rubinsohn Travel, Inc. (214) TSP (215) 886-5200
Mr. Bill Rubinsohn
261 Old York Road, # 205
Jenkintown, PA 19046
San Cristobal Travel, Inc. (289) TSP (786) 222-7408
Ms. Ailin Lopez
12276 SW 202 Street 730 SE 8 Street, # 110
Miami, FL 33177 Hialeah, FL 33010
Santa Clara Travel Services, Inc. (288) TSP (305) 343-9530
Ms. Lisnelky Perez Rodriguez
7339 W Flagler Street
Miami, FL 33144
Santa Lucia Travel, Inc. (305) TSP (786) 271-7617
Ms. Dannielly Olazabal
3050 NW 13 Street 2282 SW 22 Street
Miami, FL 33125 Miami, FL 33145
Scand-America International, Inc. (150) TSP (727) 786-9400
Mr. Ivar Fiskaa
1427 Eniswood Parkway
Palm Harbor, FL 34683
Sergio E. Serrano (329) TSP (239) 443-7562
Mr. Sergio E. Serrano
6528 NW 1 Street
Margate, FL 33063
ServiCuba, Inc. (151) TSP, RF (305) 888-9702
Ms. Sefora Maria Cruz
1240 E 4 Avenue 6500 W 4 Avenue, # 41 3682 W 12 Avenue
Hialeah, FL 33010 Hialeah, FL 33012 Hialeah, FL 33012
Siemer & Hand Travel, Ltd. (152) TSP (800) 451-4321
Mr. Robert G. Roy
767 Bridgeway, # 3B
Sausalito, CA 94965
Siguaraya Travel, Inc. (153) TSP (305) 820-9621
Ms. Alys Alfonso
4501 Palm Avenue, # 105
Hialeah, FL 33013
Siremar, LLC (223) TSP (786) 543-8869
Ms. Barbara Valdes
12800 SW 8 Street
Miami, FL 33184
31. Sol Cuba Vacations, Inc. (196) TSP (305) 835-0055
Ms. Eneida Diaz
3013 E 4 Avenue
Hialeah, FL 33013
Sol del Caribe Corp. (154)
See FED USA
Sol Palmeras Travel Services & (287) TSP (786) 797-5379
Immigration, Inc.
Ms. Lazara M. Niz
5433 W 22 Court, # 102
Hialeah, FL 33016
Solution Travel (145) TSP (305) 710-8919
Incorporated as RC Management, Inc. of Florida
Mr. Roberto L. Cepero
8570 SW 27 Lane
Miami, FL 33155
Sonisol Travel & Tours, Inc. (220) TSP (786) 360-1675
Mr. Roberto A. Prieto
1055 E 4 Avenue, # B
Hialeah, FL 33010
Strong Arm Air Cargo, Inc. (157)
See Air MarBrisa
Super Cuba Travel Services, Inc. (159) TSP, RF (786) 374-7503
Ms. Alina Fraguela
5313 SW 127 Court
Miami, FL 33175
Super Saver Travel Agency, Inc. (160)
See Cuba Travel-USA
T M I Travel Management, Inc. (168) TSP (208)765-1111
Ms. Rhonda G. Sand
105 N 1 Street, # 200
Coeur d’Alene, ID 83814
Taino of Tampa, Inc. (162) TSP, RF (813) 876-7080
Ms. Martha Cainas
3243 W Columbus Drive
Tampa, FL 33607
Tainos Travel, Inc. (163) TSP (561) 585-7965
Mr. Francisco Vega
425 Colonial Road 2559 N Dixie Highway 4207 Lake Avenue
West Palm Beach, FL 33405 Lake Worth, FL 33460 West Palm Beach, FL 33405
32. Take Me Away Travel Agency, Inc. (283) TSP (786) 230-4496
Ms. Tania Chinea-Prieto
11325 SW 173 Terrace
Miami, FL 33157
Tampa Envios, Inc. (164) TSP, RF (813) 873-0533
Mr. Armando Ramirez
2919 W Columbus Drive
Tampa, FL 33607
Tax & Credit Solutions, Inc. (244) TSP (305) 553-1550
Ms. Carmen M. Montes de Oca
12460 SW 8 Street, # 205
Miami, FL 33184
Tellez’s Tour & Travel Agency, Inc. (166) TSP, RF (305) 556-4680
Ms. Caridad Tellez
1986 W 60 Street
Hialeah, FL 33012
The Cuba Travel Express (258)
Solutions Group, Inc.
See Mia-Habana Express, Inc.
Tico Card Company , Inc. (167)
See Tico Travel
Tico Travel (167) CSP, TSP (800) 493-8426
Incorporated as Tico Card Company, Inc.
Mr. Robert M. Hodel
766 Placido Way NE
St. Petersburg, FL 33704
Todo Services, LLC (234) TSP, RF (727) 215-2539
Mr. Alexander Ruiz
2945 49th Street N 6821 W Hillsborough Avenue 3260 W Hillsborough Avenue
St. Petersburg, FL 33710 Tampa, FL 33634 Tampa, FL 33614
Todo Travel, Inc. (263) TSP (305) 281-9788
Ms. Addy J. Capestany
15751 SW 46 Street 13550 SW 88 Street, # 282
Miami, FL 33185 Miami, FL 33186
Trami Cuba Services, Inc. (245) TSP (305) 223-3090
Mr. Alexis Pena
11865 SW 26 Street, # C-30
Miami, FL 33175
33. Travel A Lot Service, Corp. (199) TSP (239) 222-4065
Mr. Jose R. Santana
4712 De Prado Blvd. South
Cape Coral, FL 33904
Travel All the World (265) TSP (702) 258-6721
Ms. Adelis Ricardo
1900 E Sahara Avenue, # 203
Las Vegas, NV 89104
Travel Caiman, Inc. (264) TSP (786) 925-7783
Ms. Iliana Y. Barrera
15777 SW 74 Street
Miami, FL 33193
Travel Express Services, Inc. (270) TSP, RF (305) 342-8871
Mr. Milton De Francisco
1419 W Waters Avenue, # 114
Tampa, FL 33604
Travel Unlimited, Inc. (170)
See Cuba Unlimited
Tropical International Travel, Corp. (171) TSP, RF (954) 327-1616
Ms. Mayte Vigoa
2613 Davie Blvd.
Fort Lauderdale, FL 33312
TVidal & General Services Corp. (252) TSP, RF (904) 398-0343
Ms. Teresita M. Vidal
10771 Beach Blvd., # 109
Jacksonville, FL 32246
USA 3000 Airlines (319) CSP (787) 273-0030
Incorporated as Brendan Airways, LLC
Mr. John J. Mullen
335 Bishop Hollow Road, # 100
Newtown Square, PA 19073
U.S.S. Uribe Sanchez Service, Inc. (176) TSP, RF (305) 262-3933
Mr. Julian Uribe
955 SW 87 Avenue
Miami, FL 33174
United Air Lines, Inc. (045) CSP, TSP
Mr. Mark A. Erwin
1600 Smith Street - HQSCD
Houston, TX 77002
34. Universal Weather and (280) TSP (713) 944-1622
Aviation, Inc.
Mr. Bobby D. Butler, Jr.
8787 Tallyho Road
Houston, TX 77061-3420
Va Cuba, Inc. (177) TSP, RF (305) 649-3491
Mr. Ernesto A. Gonzalez
2994 NW 7 Street 2900 W 12 Avenue, # 24 2750 W 68 Street, # 204
Miami, FL 33125 Hialeah, FL 33012 Hialeah, FL 33016
5904 S Dixie Highway 4251 E Florence Avenue 3721 SW 87 Avenue
West Palm Beach, FL 33405 Bell, CA 90201 Miami, FL 33165
11460 Quail Roost Drive 4801 W Hillsborough Avenue
Miami, FL 33157 Tampa, FL 33614-5325
VaCuba Destination, Inc. (178) TSP, RF (305) 594-4685
Mr. Jose L. Gonzalez
8946 SW 40 Street
Miami, FL 33165
Valisan Travel & Tours (133) TSP, RF (787) 273-0030
Incorporated as Pa’Cuba La Caridad, Inc.
Ms. Barbara Vellon
Calle Calaf #555, # 104
Hato Rey, PR 00918
Varadero Express, Inc. (179) TSP, RF (305) 362-6531
Ms. Julia C. Lopez
1953-55 W 60 Street
Hialeah, FL 33012
Vaya Sojourns, Inc. (240) TSP (925) 937-4555
Mr. Arland Lee Marona
1501 N. Broadway, # 220
Walnut Creek, CA 94596
Via Cuba Corp. (181) TSP, RF (305) 558-3750
Ms. Maria Luisa Aparicio
4238 W 16 Avenue
Hialeah, FL 33012
Via Cuba Travel & Services, Inc. (235) TSP, RF (561) 236-5232
Mr. Osniel Leon
2198 W Palma Circle
West Palm Beach, FL 33415
35. ViajeHoy Charters (230) CSP, TSP (305) 909-6377
Incorporated as ViajeHoy, LLC
Mr. Mark A. Elias
8325 Coral Way
Miami, FL 33155
ViajeHoy, LLC (230)
See ViajeHoy Charters
Viajes Carely, Inc. (182) TSP, RF (787) 758-4800
Ms. Carmen Camacho
Calle 54 SE # 1101
Reparto Metropolitano
San Juan, PR 00921
Viajes Varadero, Inc. (183) TSP (787) 781-6683
Mr. Raul Alzaga
Avenida Americo Miranda # 1131
Caparra Terrace
Rio Piedras, PR 00921
Villa Cuba Tours (272) TSP (786) 385-9433
Incorporated as Kimm Corporation
Ms. Mery Martin
14121 SW 38 Terrace
Miami, FL 33175
Wajiro Travel (217) TSP (562) 381-2739
Incorporated as Golden Travel & Leisure, LLC
Mr. Reynol Cobreiro
10630 Downey Avenue, # 207
Downey, CA 90241
We Are Different Company (321)
See Destino Cuba Agency
Western Union (184) RF (800) 325-6000
Financial Services, Inc.
Vice President, Compliance
12500 E Belford Avenue
Englewood, CO 80112
Wilson International Services, Inc. (185) CSP, TSP, RF (305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Avenue 4312 Bergenline Avenue
Miami, FL 33155 Union City, NJ 07087
36. World Passage Ltd. (186) TSP (215) 836-1187
Mr. Pierre J. Wessel
7816 Conwell Road
Laverock, PA 19038
World Travel Agency, Corp. (318) TSP (786) 556-5842
Mr. Jorge L. Hernandez
2400 NW 95 Avenue, # 202
Doral, FL 33172
World Travel Service (187) TSP (718) 899-4091
Ms. Maria A. Diaz
78-27 37 Avenue, # 3
Jackson Heights, NY 11372
Xael Charters, Inc. (188)
See Xael Travel Services
Xael Travel Services (188) CSP, TSP (305) 643-2200
Incorporated as Xael Charters, Inc.
Ms. Xiomara Almaguer-Levy
4475 SW 8 Street
Miami, FL 33134
Xpress Air (203) TSP (305) 388-2290
Incorporated as Ilimigue Immigration, Inc.
Mr. Miguel A. Valdes
15640 SW 72 Street
Miami, FL 33193
Ya’lla Tours USA, Inc. (189) TSP (503) 977-3758
Mr. Ronen Paldi
4711 SW Huber Street, # 1
Portland, OR 97219
Yellow Air Taxi (259) CSP (954) 321-0292
Incorporated as Friendship Airways, Inc.
Mr. Christopher B. Behnam
4201 Ravenswood Road
Fort Lauderdale, FL 33312
Yoly Immigration & Travel (294) TSP (305) 863-7140
Services Inc.
Ms. Yoslayne Arroyo
761 E 10 Street
Hialeah, FL 33010
37. You Travel, Inc. (206) TSP (305) 454-2243
Mr. Omar Ojeda
1750 W 39 Place, # 1001
Hialeah, FL 33012
Yucatan Communication (023) TSP, RF (305) 447-1737
Incorporated as Asociacion Yoruba Bantu Corp.
Mr. Raul Martin
4315 NW 7 Street, # 7 976 SW 67 Avenue 8335 W Flagler Street
Miami, FL 33126 Miami, FL 33144 Miami, FL 33144
15116 SW 72 Avenue
Miami, FL 33193
Yuma-Cuba Express, Inc. (190) TSP, RF (305) 827-9222
Mr. Roberto L. Touron
4231 W 16 Avenue
Hialeah, FL 33012
Zenaida’s Tours, Inc. (191) TSP (305) 228-4700
Ms. Zenaida N. Guerra
12460 SW 8 Street, # 203 1240 N Krome Avenue
Miami, 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 2011
SP NAME SP CODE ACTION DATE
Nombre del SP Código del SP Medida Tomada Fecha
Aspa Travel Inc. (226) Branch Opened 10/11/11
Common Ground Education & Travel Services (044) Branch Opened 10/11/11
Amaro Cuba Travel & Immigration Services, (233) Main Address Changed 10/13/11
LLC
Blasa Mana Corp. (311) Branch Opened 10/13/11
Cuba Todo, Inc. (316) Branch Opened 10/13/11
Gulfstream Air Charter, Inc. (085) Main Address Changed 10/13/11
Phone Number Changed
La Giraldilla Travel & Services, Corp. (308) Branch Opened 10/13/11
Mambo King, Inc. d/b/a Cuba Advantage, (256) Branch Opened 10/13/11
Advantage Travel, Advantage Income Tax
Service
Cubava Travel & Services (192) Branch Opened 10/14/11
C T S Charters Incorporated as (059) Branch Opened 10/17/11
Cuba Travel Services, Inc. Branch Closed
Hernandez Noa Travel Service Incorporated (062) Branch Opened 10/17/11
as Cuban American Travel & Services Branch Closed
Porvenir Travel, Inc. (285) Branch Opened 10/17/11
Jacub International (254) Main Address Changed 10/18/11
Phone Number Corrected
Costamar Travel Cruise & Tours, Inc. (306) Branch Opened 10/28/11
Phone Number Changed
J J World Travel Corp. (303) Branch Closed 10/28/11
Americas 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 11/07/11
Diana 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 vez
New Authorization a new authorization was added
Added se le ha agregado una nueva autorización
Main 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 técnica
Branch Opened a new branch office was opened
una nueva sucursal ha sido abierta
Branch Corrected the address for an existing branch office was corrected
la dirección de una sucursal ha sido corregida
Branch Closed an existing branch office was closed
una sucursal ha sido cerrada
d/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 corregido
d/b/a Deleted a “doing business as” name was deleted
un “nombre bajo el cual hace negocio”ha sido borrado
Phone Number Changed a phone number was changed
un nùmero telefónico ha sido cambiado
Phone Number Corrected a phone number was corrected
un nùmero telefónico ha sido corregido
SP Name Changed a Service Provider’s name was changed
el nombre del Proveedor de Servicios ha sido cambiado
POC Name Changed a Service Provider’s Point of Contact name was changed
el nombre del punto de contact del Proveedor de Servicios
ha sido cambiado
No 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 Remesas
No Longer Authorized an entity no longer holds OFAC authorization as a Service
Provider
una entidad ya no autorizada por OFAC como Proveedor
de Servicio