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AUTHORIZED PROVIDERS OF AIR, TRAVEL AND REMITTANCE
FORWARDING SERVICES TO CUBA
(See legend on last page of document.)
LISTA DE PROVEEDORES AUTORIZADOS DE SERVICIOS DE TRANSPORTE,
VIAJE, Y ENVIOS DE REMESA A CUBA
(Vea la clave en la dltima p<gina del documento.)
April 14, 2003
Company Name, Contact, Address
Category of
Phone No.
& Branches
Authorization
ABC Charters
CSP, TSP
(305) 871-1260
Ms. Maria S. Brieva
6101 Blue Lagoon Dr. #150
Miami FL 33126
AC Global Enterprises
TSP
(323) 661-4847
Mr. Jay Sadofsky
10061 Riverside Dr
Toluca Lake CA 91603
AZ & Z Tours
TSP
(718) 728-4900
Also Azzazi Enterprises
Mr. Naguib Makboul
31-05 21st Ave.
Long Island City NY 11105
Adventure Tours & Travel
TSP, RF
(626) 395-7111
Also Rafael Oceguera
Mr. Rafael Oceguera
110 S Rosemead Blvd # A
Pasadena CA 91117
Agencia 12 y 23
TSP, RF
(813) 414-9510
Mr. Jose Mendoza
4625 N Lois Ave
Tampa FL 33614
Agencia Cristiana
TSP, RF
(305) 883-7351
Also Religious & Family Travel Services
Mr. Levy Montes de Oca
380 E 9 ST #5
4317 Yorkshire Ln.
2851 W 68th ST #12
Hialeah FL 33010
Orlando FL 32812
Hialeah FL 33016
2
Agencia Via Cuba
TSP, RF
(323) 587-0611
Ms. Estrella Santos
3009 E Florence Ave
Huntington Park CA 90255
Air Florida
CSP
(305) 888-1979
Also Air Florida Express
Mr. Pervez Khan (PJ)
PO Box 660194
Miami Springs FL 33266
Air Florida Express
CSP
Also d/b/a Air Florida
Air MarBrisa
CSP, TSP
Also Strong Arm Air Cargo
Airline Brokers Company
CSP, TSP, RF
(305) 597-6198
Ms. Vivian Mannerud
P.O. Box 997328
Miami FL 33299-7328
Al’s Travel Services
TSP, RF
(305) 888-4051
Ms. Nancy Perez-Borroto
451 W 29 ST
Hialeah FL 33012
Alfredo Rodriguez
TSP, RF
(305) 255-8215
Mr. Alfredo Rodriguez
11636 Quail Roost Dr.
Perrine FL 33157
Almacen El Español
TSP, RF
irline Brokers Company
CSP, TSP, RF
(305) 597-6198
Ms. Vivian Mannerud
P.O. Box 997328
Miami FL 33299-7328
Al’s Travel Services
TSP, RF
(305) 888-4051
Ms. Nancy Perez-Borroto
451 W 29 ST
Hialeah FL 33012
Alfredo Rodriguez
TSP, RF
(305) 255-8215
Mr. Alfredo Rodriguez
11636 Quail Roost Dr.
Perrine FL 33157
Almacen El Español
TSP, RF
(305) 643-2000
Also International Fast Service
Mr. Oscar F Perez
1359 SW 1 ST
4415 Bergenline Ave
6456 W. Flagler St
Miami FL 33012
Union City NJ 07087
Miami FL 33144
Altamar International Travel
TSP
(305) 691-8838
Ms. Tatiana T. Linares
3775 E. 4th Ave.
4225 E. 4th Ave
Hialeah FL 33013
Hialeah FL 33013
American Airlines
CSP
Mr. Arnold Grossman
PO Box 619616
Dallas/Fort Worth Airport TX 75261
3
American Express
TSP
(212) 640-5945
Travel Related Services
Jonathan Reiss, Esq.
General Counsel's Office
World Financial Center
New York NY 10285
American Trans Air (ATA)
CSP, TSP
(317) 240-7006
Mr. Brian Hunt
7337 West Wahshington ST
Indianapolis IN 46231
Americuba
TSP, RF
(305) 882-0007
Mr. Jose Luis Cabrera
2116 Palm Ave.
Hialeah FL 33010
Amor Travel
TSP
(305) 263-9647
Also Manuel A Garcia
Mr. Manuel Garcia
8520 NW 1 Terrace
Miami FL 33126
Arenas Blancas International Services
TSP, RF
(305) 444-2388
Ms. Asela Prado
7276 SW 8th ST.
Miami FL 33144
Aries Immigration & Accounting
TSP
(305) 362-3909
Ms. Mirta M. Garcia
2027 W 62 ST
7105 W 12th Ave #5
Hialeah FL 33016
Hialeah FL 33014
Asociacion Yoruba Bantu
TSP, RF
Also d/b/a Yucatan Communication
Associated Foreign Exchange “AFEX”
RF
(888) 307-2339
Mr. Fred V. Kunik
16133 Ventura Blvd #900
Encino, CA 91436
Avellan & Associates
TSP
mmigration & Accounting
TSP
(305) 362-3909
Ms. Mirta M. Garcia
2027 W 62 ST
7105 W 12th Ave #5
Hialeah FL 33016
Hialeah FL 33014
Asociacion Yoruba Bantu
TSP, RF
Also d/b/a Yucatan Communication
Associated Foreign Exchange “AFEX”
RF
(888) 307-2339
Mr. Fred V. Kunik
16133 Ventura Blvd #900
Encino, CA 91436
Avellan & Associates
TSP
(305)444-8877
Mr. Wilson R. Avellan
4750 NW 7th ST #5
Miami FL 33126
4
Avileño Export and Import, El
TSP, RF
(305) 267-1255
Ms. Veronica Sanchez
5784 W Flagler ST
Miami FL 33144
Azzazi Enterprises
TSP
(718) 728-4900
Also d/b/a AZ & Z Tours
Baby Envios Travel
TSP
(305) 265-0408
Ms. Maritza Gonzalez
5755 W Flagler #201
7465 SW 8th ST
Miami FL 33144
Miami FL 33144
Barbara's Enterprises
TSP, RF
(407) 696-7106
Ms. Barbara Proenza
884 Copperfield Terr. #2
1021 SW 67 Ave
5880 W 20 Ave
Casselberry FL 32707
Miami FL 33144
Hialeah FL 33016
Bella Mar Travel
TSP
(305) 557-2174
Mr. Horacio Gonzalez
1570 W 43 PL #39
Hialeah FL 33012
Blanco International Service
TSP
(305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Ave
Miami FL 33155
Business Center USA
TSP
(305) 836-7291
Ms. Petronila Garcia
3455 East 4 Ave. #2
Hialeah FL 33013
C & G Services USA
TSP
(305) 698-0102
Ms. Massiel Garcia
1872 W 60 ST
Hialeah FL 33012
C & T Charters
CSP, TSP
(305) 445-6422
Mr. John H Cabañas
114- B Ponce de Leon Blvd
417 Angela ST
Coral Gables FL 33135
Key West FL 33040
CSJ Travel
TSP
(423) 977-8687
Ms. Beverly J Savell
541 W Lamar Alexander Parkway
Maryville TN 37801
5
CTS Charters
CSP, TSP
SP
(305) 698-0102
Ms. Massiel Garcia
1872 W 60 ST
Hialeah FL 33012
C & T Charters
CSP, TSP
(305) 445-6422
Mr. John H Cabañas
114- B Ponce de Leon Blvd
417 Angela ST
Coral Gables FL 33135
Key West FL 33040
CSJ Travel
TSP
(423) 977-8687
Ms. Beverly J Savell
541 W Lamar Alexander Parkway
Maryville TN 37801
5
CTS Charters
CSP, TSP
(310) 772-2822
Also Cuba Travel Services
Mr. George Tejadilla
9133 S. La Cienega Blvd #150
3760 Kilroy Airport Way #560
2733 Ponce De Leon Blvd
Inglewood CA 90301
Long Beach CA 90831
Coral Gables FL 33134
7300 Corporate Center Dr. #703
2600 West Sahara Ave #120
Miami FL 33126
Las Vegas NV 89102
Caribbean Air Service
CSP, TSP
Mr. Dana Murphy
339 NE 28 ST
Miami FL 33137
Caribbean Family & Travel Services
TSP, RF
(305) 445-8799
Mr. John H Cabanas
114 B Ponce de Leon Blvd. 1157-59 W 29 ST
3009 NW 7 ST
7135 W. Flagler ST
Coral Gables FL 33135
Hialeah FL 33012
Miami FL 33125
Miami FL 33144
2500 SW 107 Ave #30
2706 SW 8 ST
5936 W 16 Ave
6712-14 W.Flagler ST
Miami FL 33165
Miami FL 33135
Hialeah FL 33012
Miami FL 33144
417 Angela ST
Key West FL 33040
Caribbean Travel Services
TSP, RF
(225) 272-8226
Ms. Gloria V Gonzalez
11642 Goodwood Blvd
Baton Rouge LA 70815
Caribe Express
TSP, RF
(201) 869-7989
Ms. Rosario Dieguez
6505 Hudson Avenue
626 Elizabeth Ave
West New York NJ 07093
Elizabeth, NJ 07206
Caribe Tours
TSP, RF
(323) 277-4400
Ms. Diana M Guasch
3246 E Gage Ave
4378 E. Gage Ave
Huntington Park CA 90255
Bell, CA 90201
Celimar Travel of Hialeah
TSP, RF
(305) 823-3600
Also Celimar Travel
Ms. Maria J. Gonzalez
3655 E. 4 Ave
13780 SW 56th ST. #102
Hialeah FL 33013
Miami FL 33175
Celimar Travel
Also d/b/a Celimar Travel of Hialiah
6
Celimar Travel Services
TSP
00
Ms. Diana M Guasch
3246 E Gage Ave
4378 E. Gage Ave
Huntington Park CA 90255
Bell, CA 90201
Celimar Travel of Hialeah
TSP, RF
(305) 823-3600
Also Celimar Travel
Ms. Maria J. Gonzalez
3655 E. 4 Ave
13780 SW 56th ST. #102
Hialeah FL 33013
Miami FL 33175
Celimar Travel
Also d/b/a Celimar Travel of Hialiah
6
Celimar Travel Services
TSP
(305) 228-6161
Ms. Celia De Los Angeles Leon
9831 SW 40 ST
Miami, FL 33165
Centro Hispano
TSP
(305) 289-0919
Ms. Graciela Molina
8347 Overseas Hwy
Marathon FL 33050
Chalk's International Airlines
CSP
(305) 373-1120
Capt. Jim Wagner
750 SW 34 ST
Fort Lauderdale FL 33315
Chichy's Envios
TSP, RF
(305) 827-3585
Mr. Andres Peña
5358 W 12 Ave.
Hialeah FL 33012
Christian International Family Travel
TSP, RF
(305) 245-1717
Mr. Carlos Diaz Blanco
27132 S. Dixie Hwy
5903 N. Armenia Ave
Naranja FL 33032
Tampa FL 3360312
Cielomar travel
TSP, RF
(562) 776-8240
Ms. Niurys Elverson
7408 Florence Ave
Downey CA 90240
Cojimar Express Services
TSP, RF
(305) 512-9233
Mr. Mario B Romero
5370 Palm Ave # 3
Hialeah FL 33012
Common Ground Education & Travel Services
TSP
(617) 661-7653
Ms. Merriam S Ansara
165 Amory Street
Cambridge MA 02139
Continental Connection
CSP, TSP
Also Gulfstream International Airlines
Also d/b/a Gulfstream Interantional Charters
7
Costa Cuba
TSP, RF
(305) 559-7585
Ms. Dalia Perez
9732 SW 40 ST
Miami FL 33165
Costa del Sol Travel Agency
TSP, RF
(201) 867-7013
Mr. Paul Falcon
326 48th ST.
Union City NJ 07087
Costamar Envios a Cuba
TSP, RF
(305) 264-6433
Ms. Doris S. Martinez
6951 SW Coral Way
Miami FL 33155-1705
Costamar Travel
TSP, RF
(201) 867-0039
Also New View Travel Agency
Ms. Ofelia M G Guitierrez
510 39 ST
Union City NJ 07087
Costamar Travel of West New York
TSP
Sol Travel Agency
TSP, RF
(201) 867-7013
Mr. Paul Falcon
326 48th ST.
Union City NJ 07087
Costamar Envios a Cuba
TSP, RF
(305) 264-6433
Ms. Doris S. Martinez
6951 SW Coral Way
Miami FL 33155-1705
Costamar Travel
TSP, RF
(201) 867-0039
Also New View Travel Agency
Ms. Ofelia M G Guitierrez
510 39 ST
Union City NJ 07087
Costamar Travel of West New York
TSP
(201) 662-0114
Ms. Caridad Califano
6313 Park Ave
West New York NJ 07093
Crown International Travel
TSP
(310) 475-5661
Mr. Paul D.Y. Moore
11661 San Vicente Blvd #900
Los Angeles, CA 90049
Cuba Aire
CSP, TSP
(212) 643-8811
Ms. Lydia Schorr
505 8th Ave, 10th Floor
New York NY 10018
Cuba Cultural Exchange
TSP
(561) 283-0483
Ms. Silvia Jimenez Petersen
3286 Perimeter Road
Palm City FL 34990
Cuba Cultural Travel
TSP
(949) 646-1229
Mr. Michael Sykes
234 E. 17th ST #113
Costa Mesa CA 92627
8
Cuba Envios
TSP, RF
Also d/b/a Cuba Envios Rapidos
Cuba Envios Rapidos
TSP, RF
(305) 445-2444
Also Cuba Envios
Ms. Carmen Ordenes
4700 NW 7 ST #8
1171 W 29 ST
1244 W 44 Pl
Miami FL 33126
Hialeah FL 33012
Hialeah FL 33012
10841 SW 40 ST
9766 SW 24 ST #15
6151 SW 8 ST
Miami FL 33165
Miami FL 33165
Miami FL 33144
Cuba Express Travel
TSP, RF
(305) 820-4013
Ms. Berta J Martinez
1722 W 68 ST
Hialeah FL 33014
Cuba Familia Envios Service
TSP
(305) 553-2239
Mr. Mario L. Sanchez
8351 SW 32 ST
10605 Allisheins Ave
1055 W 29 ST #1
Miami FL 3315 Orlando FL 32825
Hialeah FL 33012
Cuba Mar
TSP, RF
(305) 529-5084
Mr. Jesus Ortega
131 NW 50 Ave.
Miami FL 33126
Cuba Martz Services
TSP
(305) 387-4066
Ms. Maritza Gonzalez
13231 SW 68 ST
Miami FL 33183
Cuba Packs International
TSP, RF
z
8351 SW 32 ST
10605 Allisheins Ave
1055 W 29 ST #1
Miami FL 3315 Orlando FL 32825
Hialeah FL 33012
Cuba Mar
TSP, RF
(305) 529-5084
Mr. Jesus Ortega
131 NW 50 Ave.
Miami FL 33126
Cuba Martz Services
TSP
(305) 387-4066
Ms. Maritza Gonzalez
13231 SW 68 ST
Miami FL 33183
Cuba Packs International
TSP, RF
(305) 270-9989
Ms. Graciella Padron
PO Box 835535
Miami FL 33283
Cuba Tours Network
TSP
(305) 228-1808
Mr. Hugo Recio
11401 SW 40 ST #334
Miami FL 33165
Cuba Travel Services
CSP, TSP
Also d/b/a CTS Charters
9
Cuba Unlimited
TSP
(206) 363-6529
Also Travel Unlimited
Mr. Hiland L. Fairbanks
14704 Edgewater LA
Lake Forest Park, WA 98155
Cubamar
TSP, RF
(213) 484-2222
Ms. Lillian Machin
1806 Sunset Blvd
Los Angeles CA 90026
Cubamax Travel
TSP, RF
(305) 281-7795
Mr. Giraldo Acosta
6500 W 4th Ave #14
Hialeah FL 33012
Cubamerica Immigration Services
TSP
(305) 883-7249
Ms. Mercedes Fidalgo
411 Palm Ave
Hialeah FL 33010
Cuban-American Women of the U.S
TSP, RF
Also d/b/a Ta Cuba
Cuban American Travel & Services
TSP, RF
Also d/b/a Hernandez Noa Travel Services
Cubava Travel & Services
TSP
(512) 804-1279
Mr. Francisco Espinoza
2204-A Estassney Ln
2111 West Flagler
Austin TX 78744
Miami FL 33135
D M I
CSP, TSP
(504) 524-0050
Also Destination Management Incorporated
(800) 479-8222
Mr. Warren L. Reuther
610 South Peters St #201
New Orleans LA 70130
DNJ Agencia de Viajes a Cuba
TSP, RF
(305) 551-9278
Ms. Isabel F Rodriguez
8212 W Flagler ST # 2
4040 W 12 Ave
Miami FL 33144
Hialeah FL 33012
Damuji Services
TSP, RF
(305) 260-0991
Ms. Maria C De La Prida
8548 SW 8 ST
Miami FL 33144
10
De Sol a Sol Services
TSP, RF
79-8222
Mr. Warren L. Reuther
610 South Peters St #201
New Orleans LA 70130
DNJ Agencia de Viajes a Cuba
TSP, RF
(305) 551-9278
Ms. Isabel F Rodriguez
8212 W Flagler ST # 2
4040 W 12 Ave
Miami FL 33144
Hialeah FL 33012
Damuji Services
TSP, RF
(305) 260-0991
Ms. Maria C De La Prida
8548 SW 8 ST
Miami FL 33144
10
De Sol a Sol Services
TSP, RF
(305) 819-2531
Mr. Osmani Martin
3559 W 72 ST
Hialeah FL 33018
Delta Air Lines
CSP
John E Parkerson Jr., Esq.
1030 Delta Blvd
Atlanta, GA 30320
Destination Management Incorporated
CSP, TSP
Also d/b/a DMI
Diana Community Services
TSP
(305) 261-1010
Mr. Jesus A. Alvarez
7805 SW 24th ST. #116
Miami FL 33155
Discovery Travel
TSP
(702) 457-2444
Also RMKD
Ms. Rose M.K. Dominguez
1711 South Eastern Ave
Las Vegas, NV 89104
Distant Horizons
TSP
(562) 983-8828
Ms. Janet Moore
350 Elm Ave
Long Beach CA 90802
Education Travel Alliance
TSP
(877) 773-8728
Michael I. Eizenberg
20 Park Plaza #630
Boston, MA 02116
Elimarc Corp.
TSP
(305) 270-1707
Mr. Ricardo Marcos
10661 SW 88th ST #204
Miami FL 33176
Envios R.D
TSP, RF
Also d/b/a Pronto Envios
Español Accounting Service
TSP, RF
(773) 278-6688
Mr. Orlando Sierra
2644 N Milwaukee Ave.
4534 W 12 Ave
Chicago IL 60647
Hialeah FL 33012
11
Estrella de Cuba, La
CSP, TSP, RF
(305) 557-8700
Also PWG Trading
Mr. Pierre W. Galoppi
385 West 49th Street
692 West 29th ST #11
7135 W Flagler
6651 SW 8th ST
Hialeah FL 33012
Hialeah FL 33012
Miami FL 33144
Miami FL 33144
1570 W 43rd PL #26
Hialeah FL 33012
Exportaciones Cubanacan
TSP, RF
(305) 649-3210
Mr. Jose S Mesa
2319 NW 7 ST
10682 Coral Way
Miami FL 33125
Miami FL 33165
Falcon Air Express
CSP, TSP
g
Mr. Pierre W. Galoppi
385 West 49th Street
692 West 29th ST #11
7135 W Flagler
6651 SW 8th ST
Hialeah FL 33012
Hialeah FL 33012
Miami FL 33144
Miami FL 33144
1570 W 43rd PL #26
Hialeah FL 33012
Exportaciones Cubanacan
TSP, RF
(305) 649-3210
Mr. Jose S Mesa
2319 NW 7 ST
10682 Coral Way
Miami FL 33125
Miami FL 33165
Falcon Air Express
CSP, TSP
(305) 592-5672
Mr. Emilio Dirube
9500 NW 41 ST
Miami FL 33178
Falcon-SAA Travel
TSP
(305) 649-2553
Ms. Marta R. de Vera
1901 Palm Acres Dr.
1800 SW 1 ST #306A
West Palm Beach, FL 33406
Miami FL 33135
Flor Caribe
TSP, RF
(813) 875-3021
Rev. Jose Rangel
2526 W. Tampa Bay Blvd #A
Tampa FL 33607
Floridita Travel Services
TSP, RF
(305) 557-4535
Mr. Enrique Baltar
2050 W 56 ST #20
Hialeah FL 33016
Fortuna Travel Services
TSP, RF
(305) 541-2121
Ms. Maura E Vazquez
1149 SW 27 Ave #201
Miami FL 33135
Futuro 2000 Travel
TSP, RF
(305) 225-5048
Ms. Nayda L Avila
1099 SW 134 CT
Miami FL 33184
Gina's Travel Services
TSP
(305) 888-2500
Also Gina's Import Export and Travel Services
Ms. Luisa M. Alonso
1740 Palm Ave #9
Hialeah FL 33010
12
Gina's Import Export and Travel Services
TSP
Also d/b/a Gina's Travel Services
Global Exchange
TSP
(415) 255-7296
Ms. Kirsten Moller
2017 Mission St #303
San Francisco CA 94110
Golden Airlines
CSP, TSP
(305) 870-0204
Mr. Arturo Ortiz
6595 NW 36 ST #300-A
200 Tampa ST. #120
Miami FL 33166
Tampa FL 33602
Gran Caribe Travel & Services
TSP, RF
(305) 226-5381
Mr. Oscar de Soto
2883 W 2 Ave
Hialeah FL 33010
Gulfstream Air Charter
CSP, TSP, RF
(954) 771-7449
Also Gulfstream International Airlines Training Academy
Mr. Thomas L. Cooper
5302 NW 21 Terr
545 NW 42 AVE
Fort Lauderdale FL 33309
Miami FL 33126
Gulfstream International Airlines
CSP, TSP
33602
Gran Caribe Travel & Services
TSP, RF
(305) 226-5381
Mr. Oscar de Soto
2883 W 2 Ave
Hialeah FL 33010
Gulfstream Air Charter
CSP, TSP, RF
(954) 771-7449
Also Gulfstream International Airlines Training Academy
Mr. Thomas L. Cooper
5302 NW 21 Terr
545 NW 42 AVE
Fort Lauderdale FL 33309
Miami FL 33126
Gulfstream International Airlines
CSP, TSP
(954) 266-3000
Also d/b/a Continental Connection
Also d/b/a Gulfstream International Charters
Mr. Thomas L. Cooper
1815 Griffin Rd #400
545 NW 42nd Ave.
Dania Beach FL 33004
Miami FL 33126
Gulfstream International Airlines Training Academy
CSP, TSP, RF
Also d/b/a Gulfstream Air Charter
Gulfstream International Charters
Also Gulfstream International Airlines
Also d/b/a Continental Connection
Habana Cuba Express
TSP, RF
(305) 554-1709
Ms. Ruth Salermo
214 S. First Street
11241 SW 40th ST #C-1
Elizabeth NJ 07206
Miami FL 33165
Happy World Travel
TSP
(407) 282-8687
Ms. Louisa E. Sanchez
1300 S. Semoran Blvd
Orlando FL 33807-2916
13
Harper Travel International
TSP
(713) 739-0216
Ms. Emmy Jones Harper
1315 Calhoun #301
Houston TX 77002
Havana Express
TSP, RF
(305) 362-6289
Ms. Barbara Diaz
3790 W 12 Ave.
Hialeah, FL 33012
Havana Travel Providers
TSP, RF
(909) 268-9562
Mr. Raul Corona
2536 E. Fender Ave # ‘L’
Fullerton, CA 92831
Hello Travel
TSP, RF
(201) 271-0545
Mr. Rodger H. Zepka
2511 Bergenline Ave
2004 W. Flagler ST
Union City NJ 07087
Miami FL 33135
Hernandez Noa Travel Services
TSP, RF
(305) 271-1172
Also Cuban American Travel & Services
Mr. Juan A. Hernandez
10370 SW 56 Terr
3001 SW 107 Ave
Miami FL 33173
Miami FL 33165
Holbrook Travel
TSP
(352) 377-7111
Ms. Andrea Holbrook
3540 NW 13th St
Gainesville FL 32609
Houston Cuban’s Traveler
TSP
T
Union City NJ 07087
Miami FL 33135
Hernandez Noa Travel Services
TSP, RF
(305) 271-1172
Also Cuban American Travel & Services
Mr. Juan A. Hernandez
10370 SW 56 Terr
3001 SW 107 Ave
Miami FL 33173
Miami FL 33165
Holbrook Travel
TSP
(352) 377-7111
Ms. Andrea Holbrook
3540 NW 13th St
Gainesville FL 32609
Houston Cuban’s Traveler
TSP
(281) 827-7925
Mr. Tomas Pardillo
8203 Viny Ridge Dr.
Houston TX 77083
Idel Pharmacy
TSP, RF
(813) 877-6679
Mr. Idel Suarez Sr
3314 W Columbus DR
Tampa FL 33607
Immigration Visas Services
TSP
(305) 267-9820
Ms. Amada R. Hidalgo
6856 W Flagler ST
Miami FL 33144
14
Inter America
TSP, RF
(561) 379-9394
Mr. Alejandro A. Gonzalez
1837 Florida Mango Road
West Palm Beach FL 33406-6736
International Fast Service
TSP, RF
Also d/b/a Almacen El Español
International Travel Planners
TSP
Also d/b/a Interplanner
Interplanner
TSP
(202) 722-6882
Also International Travel Planners
Mr. Alejandro Lopez
7816 12th Street NW
Washington DC 20012
Iracuba
TSP, RF
(305) 264-8952
Mr. Lazaro Guillen
1700 SW 57 Ave #204
Miami FL 33155
Island Air Charters
CSP
(954) 359-9942
Mr. Dean Birmingham
PO Box 22160
Fort Lauderdale FL 33335
Island Travel & Tours
CSP, TSP, RF
(202) 342-3171
Mr. William J. Hauf
2111 Wisconsin Ave NW #319
1314 Manor Dr.
Washington DC 20007
El Cajon CA 92021
J & M Travel
TSP, RF
(863) 983-9374
Ms. Josefina Perez
417 W Sugarland Hwy
Clewiston FL 33440
Jame Enterprises
TSP
(305) 261-3141
Mr. Jose A. Borrego
6166 SW 8th ST
Miami FL 33144
Kendade Corportation
TSP, RF
(305) 259-3737
Ms. Josefina Hernandez
13351 SW 131 ST
Miami FL 33186
15
King & Brothers of Miami
TSP, RF
DC 20007
El Cajon CA 92021
J & M Travel
TSP, RF
(863) 983-9374
Ms. Josefina Perez
417 W Sugarland Hwy
Clewiston FL 33440
Jame Enterprises
TSP
(305) 261-3141
Mr. Jose A. Borrego
6166 SW 8th ST
Miami FL 33144
Kendade Corportation
TSP, RF
(305) 259-3737
Ms. Josefina Hernandez
13351 SW 131 ST
Miami FL 33186
15
King & Brothers of Miami
TSP, RF
(305) 541-3040
Mr. Manuel G Rey
454 NW 22 Ave # 206
410 West 29 St #410A
1015 E. 4 Ave
Miami FL 33125
Hialeah FL 33012
Hialeah FL 33010
Laroye Family Services
TSP, RF
(305) 541-7727
Ms. Caridad More
1743 W Flagler ST
Miami FL 33135
Live a Legend
CSP
(305) 871-3701
Mr. Vernon B Green
P.O. Box 660656
Miami Springs FL 33266-0656
Loraine Travel Bureau
TSP
(305) 446-4433
Mr. Jack R Guiteras
377 Alhambra Circle
Coral Gables FL 33134-5003
Lynx International
TSP, RF
(305) 579-0078
Ms. Luciana Saliani
1444 Biscayne Blvd #240
Miami FL 33132
M & G Professional Services
TSP
(305) 556-7380
Ms. Marisela G. Melcon
10111 W. Okeechobee Rd
Hialeah Gardens FL 33016
Machi Community Services
CSP, TSP, RF
(305) 442-8022
Ms. Maria S. Brieva
5791 NW 7 ST
6101 Blue Lagoon Dr. #150
Miami FL 33126
Miami FL 33126
Macol Corporation
TSP
Also d/b/a Peerless Travel Services
Mambi International Group
TSP, RF
(305) 223-8470
Mr. Santiago R. Castro
8428 SW 24 ST
Miami FL 33155
Manuel Garcia
TSP
(305) 263-9647
Also d/b/a Amor Travel
16
Marazul Charters
CSP, TSP, RF
rieva
5791 NW 7 ST
6101 Blue Lagoon Dr. #150
Miami FL 33126
Miami FL 33126
Macol Corporation
TSP
Also d/b/a Peerless Travel Services
Mambi International Group
TSP, RF
(305) 223-8470
Mr. Santiago R. Castro
8428 SW 24 ST
Miami FL 33155
Manuel Garcia
TSP
(305) 263-9647
Also d/b/a Amor Travel
16
Marazul Charters
CSP, TSP, RF
(305) 559-3616
Mr. Francisco G. Aruca
771 NW 37 Ave.
8324 SW 40 ST
5358 W 16 Ave
5040 NW 7th ST #710
Miami FL 33125
Miami FL 33155
Hialeah FL 33012
Miami FL 33126
7311 Bergenline Ave
4100 Park Ave
North Bergen NJ 07047
Weehawken NJ 07087
Maria Del Carmen Sicard
TSP
Also d/b/a Marimar Travel & Tours
Margo Travel
CSP, TSP
(212) 944-1333
Ms. Margo Grant
130 West 42nd ST #1904
New York, NY 10036
Marianao Travel
TSP, RF
(305) 263-1111
Ms. Maria Teresa Hernandez
2333 W 52nd ST
Hialeah FL 33016
Marimar Travel & Tours
TSP
(323) 569-7147
Also Maria del Carmen Sicard
Ms. Maria del Carmen Sicard
3325 Tweedy Blvd
South Gate, CA 90280
Martinez Services
TSP
(714) 971-8114
Ms. Miriam C. Martinez
12494 Harbor Blvd
Garden Grove CA 92840-3836
Mary Travel Services
TSP, RF
(305) 260-2188
Ms. Maria E Estrada
939 SW 87 Ave
Miami FL 33174
MEB International
TSP, RF
(305) 267-4947
Ms. Maria E. Bermudez
9600 SW 8 ST #40
Miami FL 33174
Mercedes Lavandera
TSP, RF
(813) 885-5286
Ms. Mercedes Lavandera
8201 Blossom Ave
Tampa, FL 33614
17
Mi Tierra Travel
TSP, RF
(305) 552-1442
Reina L. Santa Cruz
10360 SW 16th ST
Miami FL 33165
Mi Tierramerica Travel
TSP
(305) 882-0818
Mr. Abel Leyva
636 E 4th Ave
Hialeah FL 33010
Miami-Cuba Travel
TSP
(305) 642-6188
Mr. Jose Rodriguez-Garrido
306 SW 12 Ave
Miami FL 33130
Miami International Charters
CSP, TSP
ve
Tampa, FL 33614
17
Mi Tierra Travel
TSP, RF
(305) 552-1442
Reina L. Santa Cruz
10360 SW 16th ST
Miami FL 33165
Mi Tierramerica Travel
TSP
(305) 882-0818
Mr. Abel Leyva
636 E 4th Ave
Hialeah FL 33010
Miami-Cuba Travel
TSP
(305) 642-6188
Mr. Jose Rodriguez-Garrido
306 SW 12 Ave
Miami FL 33130
Miami International Charters
CSP, TSP
(305) 445-3337
Mr. Richard A. Reposa
110 Ponce de Leon Blvd
Coral Gables FL 33135
MoneyGram Payment Services
RF
(612) 591-3000
Ms. Cari Dahlager
1550 Utica Ave, South
Minneapolis MN 55416-5312
National Jets
CSP
(954) 359-0039
Mr. Thomas E Boy
3485 SW 9 Ave
Fort Lauderdale FL 33315
New View Travel Agency
TSP, RF
Also d/b/a Costamar Travel
Ola-Cuba
TSP, RF
(305) 444-0296
Mr. Omar L Acosta
3593 SW 25 Terrace
Miami FL 33133
Omega World Travel
TSP
(703) 359-0200
Mr. Daniel P. Bohan
Quantico Marine Base
2009 Zellin Road, 2nd Floor
Quantico VA 22134
PWG Trading
TSP
Also d/b/a La Estrella de Cuba
18
Pa-Cuba
TSP, RF
(305) 828-8622
Ms. Herminia Rosario
4410 W 16 Ave #2
1929 W 60th Street
Hialeah FL 33012
Hialeah FL 33012
Pa' Cuba La Caridad
TSP, RF
Also d/b/a Valisan Travel & Tours
Palma Envios, La
TSP, RF
(305) 442-1777
Mr. Roberto Dominguez
4699 W Flagler ST
Miami FL 33134
Paradise International
TSP, RF
(305) 856-1105
Mr. Jesus G Rodriguez
1111 SW 8 ST #208
10965 SW 40 ST
3401 W Columbus Dr
Miami FL 33130
Miami FL 33165
Tampa FL 33607
Peerless Travel & Tours
TSP
(201) 867-2844
Also Macol Corporation
Ms. Olga Machado
5601 Bergenline Ave
West New York, NJ 07093
Perla del Caribe USA, La
TSP, RF
(305) 265-4518
Ms. Addie Fornaris
2360 W 68 ST #122
9666 Coral Way
Hialeah FL 33016
Miami FL 33165
Personal Jet Charter
CSP
30
Miami FL 33165
Tampa FL 33607
Peerless Travel & Tours
TSP
(201) 867-2844
Also Macol Corporation
Ms. Olga Machado
5601 Bergenline Ave
West New York, NJ 07093
Perla del Caribe USA, La
TSP, RF
(305) 265-4518
Ms. Addie Fornaris
2360 W 68 ST #122
9666 Coral Way
Hialeah FL 33016
Miami FL 33165
Personal Jet Charter
CSP
(954) 776-4515
Mr. Corwin J Zimmer
5401 NW 15 Ave
Fort Lauderdale FL 33309
Peter Voll Associates
TSP
(650) 812-7360
Mr. Peter R. Voll
2600 El Camino Real #609
Palo Alto CA 94306-1705
Playa Azul
TSP, RF
(305) 265-8232
Ms. Daisy Flores
8150 SW 8 ST #222
Miami FL 33144
Pro Cuba
TSP, RF
(305) 827-3000
Mr. Guillermo Garcia
3648 Palm Ave
Hialeah FL 33012
19
Prokocimer International Enterprises
CSP,TSP
(973) 467-4670
Ms. Ilyse Prokocimer Karwoski
284 Millburn Ave
Millburn NJ 07041
Pronto Envios
TSP, RF
(201) 271-0545
Also Envios R.D
Mr. Rodger H. Zepka
2511 Bergenline Ave
2004 W. Flagler ST
Union City NJ 07087
Miami FL 33135
Protravel International
TSP
(212) 755-4550
Priscilla Alexander
515 Madison Ave
New York NY 10022
Quo Vadis
TSP
(617) 421-9494
Ms. Michaela R. Von Kraus
288 Newbury ST.
Boston, MA 02115
Quisqueyana Travel
TSP, RF
(212) 567-0210
Ernesto J. Armenteros
4468 Broadway
New York, NY 10040
R & Family Travel
TSP, RF
(305) 828-9984
Mr. Reinaldo Pedraza
4735 Palm Ave
11398 W Flagler ST #203
221 E 9 ST
Hialeah FL 33012
Miami FL 33174
Hialeah FL 33010
RC Management Inc. of Florida
TSP
Also d/b/a Solutions Travel
RMKD
TSP
(702) 457-2444
Also d/b/a Discovery Travel
Rafael Oceguera
TSP, RF
Also d/b/a Adventure Tours & Travel
Religious & Family Travel Services
TSP, RF
Also d/b/a Agencia Cristiana
Remesas Quisquiyana
TSP, RF
E 9 ST
Hialeah FL 33012
Miami FL 33174
Hialeah FL 33010
RC Management Inc. of Florida
TSP
Also d/b/a Solutions Travel
RMKD
TSP
(702) 457-2444
Also d/b/a Discovery Travel
Rafael Oceguera
TSP, RF
Also d/b/a Adventure Tours & Travel
Religious & Family Travel Services
TSP, RF
Also d/b/a Agencia Cristiana
Remesas Quisquiyana
TSP, RF
(212) 567-0210
Mr. Ernesto Armenteros
4468 Broadway
New York NY 10040
20
RIA International
RF
(212) 754-1750
Mr. Irving Barr
575 Lexington Ave
New York NY 10022
Ritax
TSP, RF
(310) 217-1373
Ms. Rosa I Broche
1043 W 164 ST
Gardena CA 90247
Romar Community Services
TSP, RF
(305) 228-7044
Ms. Belkis E Martell
2412 SW 137 Ave
Miami FL 33175
Rosete Express
TSP
(305) 635-7962
Mr. Angel A. Rosete
2335 NW 27 Ave
Miami FL 33142
Rumbos Travel Services
TSP, RF
(305) 687-3666
Mr. Jose R Martin
481 E 49 ST
1422 W 49th ST
2750 W 68th ST #134
9527 SW 40th ST
Hialeah FL 33010
Hialeah FL 33012
Hialeah FL 33016
Miami FL 33165
Sam Immigration Agency & Tours
TSP, RF
(323) 771-9837
Ms. Hilda Martinez
3922 E Florence Ave #E
Bell CA 90201
Servicuba
TSP, RF
(305) 888-9702
Ms. Maria Cruz
1240 E Fourth Ave
4597 NW 7 ST
Hialeah FL 33010
Miami FL 33126
Siboney Travel
TSP, RF
(310) 673-4121
Mr. Rene A Recio
4434 Lennox Blvd #C
Lennox CA 90304
Siemer & Hand Travel
TSP
(415) 788-4000
Mr. Robert G. Roy
750 Battery ST #300
San Francisco CA 94111
Sky Limo
CSP
(954) 491-5930
Mr. Carl Richards
5330 NW 20th Terr, Hanger #59
Fort Lauderdale FL 33309
21
Sol Del Caribe
TSP, RF
(305) 221-7100
Ms. Amaurys Martinez
11865 SW 26 ST #B-9
Miami FL 33175
Solutions Travel
TSP
(305) 261-9996
Also RC Management Inc. of Florida
Mr. Roberto L. Cepero
7844 SW 24 ST
Miami FL 33155
Strong Arm Air Cargo
CSP, TSP
4) 491-5930
Mr. Carl Richards
5330 NW 20th Terr, Hanger #59
Fort Lauderdale FL 33309
21
Sol Del Caribe
TSP, RF
(305) 221-7100
Ms. Amaurys Martinez
11865 SW 26 ST #B-9
Miami FL 33175
Solutions Travel
TSP
(305) 261-9996
Also RC Management Inc. of Florida
Mr. Roberto L. Cepero
7844 SW 24 ST
Miami FL 33155
Strong Arm Air Cargo
CSP, TSP
(813) 478-1586
Also d/b/a Air MarBrisa
Mr. Robert F. Curtis
11422 State Road #54
Odessa FL 33556
Super Saver Travel Agency
CSP, TSP, RF
(504) 455-2695
Ms. Alina Fernandez
520 Transcontinental Dr #A
Metairie LA 70001
Super Travel Services Group
TSP, RF
(305) 557-9800
Mr. Rogelio H Lazo
1198 W 23 St.
4905 SW 8 St.
Hialeah FL 33010
Miami FL 33134
TMI Travel Management
TSP
(208)765 1111
Ms. Rhonda Sand
1581 East Edmonton
Post Falls, ID 83854
Taino of Tampa
TSP, RF
(813) 876-7080
Ms. Martha Cainas
3243 West Columbus Dr.
Tampa FL 33607
TaCuba
TSP, RF
(562) 634-0883
Also Cuban-American Women of the U.S
Ms. Carmen C Trimino
15534 Minnesota Ave
Paramount CA 90723
Tampa Envios
TSP, RF
(813) 873-0533
Mr. Armando Ramirez
2919 W Columbus Dr
4453 W. Hillsborough Ave
Tampa FL 33607
Tampa FL 33614
22
Taxplus & Accounting
TSP
(305) 828-7227
Ms. Ana Gonzalez
4445 W. 16 Ave #601
Hialeah FL 33012
Tellez's Tour & Travel Agency
TSP, RF
(305) 556-4680
Ms. Caridad Carriles
1986 W 60 ST
Hialeah FL 33012
Tico Travel
CSP, TSP
(954) 493-8426
Also Tico Card Company
Mr. Robert M Hodel
161 E Commercial Blvd
151 E Commercial Blvd
Fort Lauderdale FL 33334
Fort Lauderdale FL 3334
Tico Card Company
CSP, TSP
Also d/b/a Tico Travel
Toda Cuba Travel
TSP
(305) 631-1818
Mr. Rolando Suarez
1801 W Flagler ST
Miami FL 33135
Transeair Travel of Washington
TSP
CSP, TSP
(954) 493-8426
Also Tico Card Company
Mr. Robert M Hodel
161 E Commercial Blvd
151 E Commercial Blvd
Fort Lauderdale FL 33334
Fort Lauderdale FL 3334
Tico Card Company
CSP, TSP
Also d/b/a Tico Travel
Toda Cuba Travel
TSP
(305) 631-1818
Mr. Rolando Suarez
1801 W Flagler ST
Miami FL 33135
Transeair Travel of Washington
TSP
(202) 362-6100
Ms. Benita Lubic
2813 McKinley Place NW
Washington DC 20015-1104
Travel Unlimited
TSP
Also d/b/a Cuba Unlimited
Tropical Agency
TSP, RF
Ms. Lydia De Lezaeta
8599 NW 2nd Lane
Miami FL 33126
Tropicuba
TSP, RF
(305) 270-9989
Ms. Grace Padron
PO Box 835535
Miami FL 33283
Unidos Tours-New York
TSP
(212) 582-2822
Ms. Ada Wong
747 10 Ave
New York NY 10019
23
United Airlines
CSP, TSP
Yvonne L. Ramos, Esq.
P.O. Box 66100
Chicago IL 60666
UNO Remittance
RF
(800) 358-6652
Mr. Sergio M. Vilhena
100 N Biscayne Blvd #1001
Miami FL 33132
US-Cuba Travel Direct
TSP
(305) 445-3337
Mr. Richard A. Reposa
110 Ponce de Leon Blvd
Coral Gables FL 33135
USS Uribe Sanchez Service
TSP, RF
(305) 262-3933
Mr. Julian Uribe
943-A SW 87 Ave
Miami FL 33174
V V Travel
TSP
(305) 231-9095
Ms. Vilma Mesa
11634 NW 89 PL
Hialeah Gardens, FL 33018
Va-Cuba
TSP, RF
(305) 649-3491
Mr. Ernesto A. Gonzalez
285 NW 27 Ave #18
9256 SW 40 ST
2900 W 12 Ave
4282 E. Florence Ave #K
Miami FL 33125
Miami FL 33165
Hialeah FL 33012
Bell, CA 90201
VaCuba Destination
TSP, RF
(305) 594-3684
Mr. Jose L. Gonzalez
14239 SW 54 ST
Miami FL 33175
Valisan Travel & Tours
TSP, RF
(787) 273-0030
Also Pa’Cuba La Caridad
Ms. Barbara Vellon
Avenida San Patricio #776
Urbanizacion Las Lomas
Rio Piedras PR 00921
Varadero Express
TSP, RF
K
Miami FL 33125
Miami FL 33165
Hialeah FL 33012
Bell, CA 90201
VaCuba Destination
TSP, RF
(305) 594-3684
Mr. Jose L. Gonzalez
14239 SW 54 ST
Miami FL 33175
Valisan Travel & Tours
TSP, RF
(787) 273-0030
Also Pa’Cuba La Caridad
Ms. Barbara Vellon
Avenida San Patricio #776
Urbanizacion Las Lomas
Rio Piedras PR 00921
Varadero Express
TSP, RF
(305) 644-4188
Ms. Julia C. Lopez
1801 NW 7th ST #5
Miami FL 33125
24
Via-Cuba
TSP, RF
(305) 558-3750
Ms. Maria Luisa Aparicio
4178 W 12 Ave
Hialeah FL 33012
Viajes Carely
TSP, RF
(787) 758-4800
Ms. Arlene Bayo
Calle 54 SE #1101
Reparto Metropolitano
Rio Piedras PR 00921
Viajes Varadero
TSP, RF
(787) 781-6683
Mr. Raul Alzaga Manresa
Avenida Americo Miranda
1131 Caparra Terr
Rio Piedras PR 00921
Western Union Financial Services
RF
(800) 325-6000
Vice President Compliance
6200 S Quebec ST #330AV
Englewood CO 80111
Wilson International Services
CSP, TSP, RF
(305) 662-6842
Mr. Daniel Blanco
4919 SW 75 Ave
4312 Bergenline Ave
Miami FL 33152
Union City NJ 07087
World Travel Service
TSP, RF
(718) 899-4091
Ms. Maria A Diaz
78-27 37th Ave. #3
Jackson Heights NY 11372
Xael Charters
CSP, TSP
d/b/a Xael Travel Services
Xael Travel Services
CSP, TSP
(305) 643-2200
Also Xael Charters
Mr. Eddie B Levy
100 Beacom Blvd.
Miami FL 33135
YA’LLA Tours USA
TSP
(503) 977-3758
Mr. Ronen Paldi
4711 SW Huber ST #1
Portland OR 97219
25
Yucatan Communication
TSP, RF
(305) 447-1737
Also Asociacion Yoruba Bantu
Mr. Raul Martin
4315 NW 7 ST #7
12688 NW 10 Way
2610 NW 7 ST
Miami FL 33126
Miami FL 33182
Miami FL 33125
Yuma-Cuba Express
TSP, RF
(305) 827-9222
Mr. Roberto L Touron
4231 W 16 Ave
Hialeah FL 33012
Zenaida’s Tours
TSP
Huber ST #1
Portland OR 97219
25
Yucatan Communication
TSP, RF
(305) 447-1737
Also Asociacion Yoruba Bantu
Mr. Raul Martin
4315 NW 7 ST #7
12688 NW 10 Way
2610 NW 7 ST
Miami FL 33126
Miami FL 33182
Miami FL 33125
Yuma-Cuba Express
TSP, RF
(305) 827-9222
Mr. Roberto L Touron
4231 W 16 Ave
Hialeah FL 33012
Zenaida’s Tours
TSP
(305) 264-7306
Ms. Zenaida N. Guerra
10780 W Flagler #10
Sweetwater FL 33174
##
U.S. Department of the Treasury
Office of Foreign Assets Control
OFAC-Miami Office (305) 810-5140
Cuba Embargo Hotline:
(305) 810-5170
Línea confidencial sobre
violaciones al embargo a Cuba:
(305) 810-5170
________________________________________________________
Legend:
All d/b/a are underlined
CSP:
Carrier Service Provider
TSP:
Travel Service Provider
RF:
Remittance Forwarder
_______________________________________________________________
Clave:
Todo d/b/a esta subrayado
CSP:
Proveedor de Servicio de Transporte
TSP:
Proveedor de Servicio de Viaje
RF:
Proveedor de Servicio de Remesa
_______________________________________________________________
Cuban Assets Control Regulations, 31 C.F.R. Part 515.
_______________________________________________________________
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.