october 15, 2002 - united states department of the treasury...cubamerica immigration services tsp...
TRANSCRIPT
AUTHORIZED PROVIDERS OF AIR, TRAVEL AND REMITTANCEFORWARDING 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.)
October 15, 2002
Company Name, Contact, Address Category of Phone No. & Branches Authorization
ABC Charters CSP, TSP (305) 871-1260Ms. Maria S. Brieva3971 SW 8th ST. #307 6101 Blue Lagoon Dr. #150Miami FL 33134 Miami FL 33126
AC Global Enterprises TSP (323) 661-4847Mr. Jay Sadofsky10061 Riverside DrToluca Lake CA 91603
AZ & Z Tours TSP (718) 728-4900Also Azzazi Enterprises
Mr. Naguib Makboul31-05 21st Ave.Long Island City NY 11105
Adventure Tours & Travel TSP, RF (626) 395-7111Also Rafael Oceguera
Mr. Rafael Oceguera110 S Rosemead Blvd # APasadena CA 91117
Agencia 12 y 23 TSP, RF (813) 414-9510Mr. Jose Mendoza4625 N Lois AveTampa FL 33614
Agencia Cristiana TSP, RF (305) 883-7351Also Religious & Family Travel Services
Mr. Levy Montes de Oca380 E 9 ST #5 4317 Yorkshire Ln. 9150 49th ST #F 2851 W 68th ST #12Hialeah FL 33010 Orlando FL 32812 Pinellas Park, FL 33782 Hialeah FL 33016
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Agencia Via Cuba TSP, RF (323) 587-0611Ms. Estrella Santos3009 E Florence AveHuntington Park CA 90255
Air Florida CSP (305) 888-1979Also Air Florida Express
Mr. Pervez Khan (PJ)PO Box 660194Miami Springs FL 33266
Air Florida Express CSPAlso d/b/a Air Florida
Airline Brokers Company CSP, TSP, RF (305) 597-6198Ms. Vivian MannerudP.O. Box 997328Miami FL 33299-7328
Al’s Travel Services TSP, RF (305) 888-4051Nancy Perez-Borroto451 W 29 STHialeah FL 33012
Alfredo Rodriguez TSP, RF (305) 255-8215Mr. Alfredo Rodriguez11636 Quail Roost Dr.Perrine FL 33157
Almacen El Español TSP, RF (305) 643-2000Also International Fast Service
Mr. Oscar F Perez1359 SW 1 ST 4415 Bergenline Ave 6456 W. Flagler StMiami FL 33012 Union City NJ 07087 Miami FL 33144
Altamar International Travel TSP (305) 691-8838Ms. Tatiana T. Linares3775 E. 4th Ave.Hialeah FL 33013
American Airlines CSPMr. Arnold GrossmanPO Box 619616Dallas/Fort Worth Airport TX 75261
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American Express TSP (212) 640-5945Travel Related ServicesJonathan Reiss, Esq.General Counsel's OfficeWorld Financial CenterNew York NY 10285
American Trans Air (ATA) CSP, TSP (317) 240-7006Mr. Brian Hunt7337 West Wahshington STIndianapolis IN 46231
Americuba TSP, RF (305) 882-0007Mr. Jose Luis Cabrera2116 Palm Ave.Hialeah FL 33010
Amor Travel TSP (305) 263-9647Also Manuel A Garcia
Mr. Manuel Garcia8520 NW 1 TerraceMiami FL 33126
Arenas Blancas International Services TSP, RF (305) 444-2388Ms. Asela Prado4790 NW 7th Street #208Miami FL 33126
Aries Immigration & Accounting TSP (305) 362-3909Ms. Mirta M. Garcia2027 W 62 ST 7105 W 12th Ave #5Hialeah FL 33016 Hialeah FL 33014
Asociacion Yoruba Bantu TSP, RFAlso d/b/a Yucatan Communication
Associated Foreign Exchange “AFEX” RF (888) 307-2339Mr. Fred V. Kunik16133 Ventura Blvd #900Encino, CA 91436
Avellan & Associates TSP (305)444-8877Mr. Wilson R. Avellan4750 NW 7th ST #5Miami FL 33126
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Avileño Export and Import, El TSP, RF (305) 267-1255Ms. Veronica Sanchez5784 W Flagler STMiami FL 33144
Azzazi Enterprises TSP (718) 728-4900Also d/b/a AZ & Z Tours
Baby Envios Travel TSP (305) 265-0408Ms. Maritza Gonzalez5755 W Flagler #201Miami FL 33144
Barbara's Enterprises TSP, RF (407) 696-7106Ms. Barbara Proenza884 Copperfield Terr. #2 1021 SW 67 Ave 5880 W 20 AveCasselberry FL 32707 Miami FL 33144 Hialeah FL 33016
Bella Mar Travel TSP (305) 557-2174Mr. Horacio Gonzalez1570 W 43 PL #39Hialeah FL 33012
Blanco International Service TSP (305) 662-6842Mr. Daniel Blanco4919 SW 75 AveMiami FL 33155
Business Center USA TSP (305) 836-7291Petronila Garcia3455 East 4 Ave. #2Hialeah FL 33013
C & G Services USA TSP (305) 698-0102Ms. Massiel Garcia1872 W 60 STHialeah FL 33012
C & T Charters CSP, TSP (305) 445-6422Mr. John H Cabañas114- B Ponce de Leon BlvdCoral Gables FL 33135
CSJ Travel TSP (423) 977-8687Ms. Beverly J Savell541 W Lamar Alexander ParkwayMaryville TN 37801
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CTS Charters CSP, TSP (310) 772-2822Also Cuba Travel Services
Mr. George Tejadilla9133 S. La Cienega Blvd #150 3760 Kilroy Airport Way #560 2733 Ponce De Leon BlvdInglewood CA 90301 Long Beach CA 90831 Coral Gables FL 33134
7300 Corporate Center Dr. #703 2600 West Sahara Ave #120Miami FL 33126 Las Vegas NV 89102
Caribbean Air Service CSP, TSPMr. Dana Murphy339 NE 28 STMiami FL 33137
Caribbean Family & Travel Services TSP, RF (305) 445-8799Mr. John H Cabanas114 B Ponce de Leon Blvd. 1157-59 W 29 ST 3009 NW 7 ST 7135 W. Flagler STCoral 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 STMiami FL 33165 Miami FL 33135 Hialeah FL 33012 Miami FL 33144
417 Angela STKey West FL 33040
Caribbean Travel Services TSP, RF (225) 272-8226Ms. Gloria V Gonzalez11642 Goodwood BlvdBaton Rouge LA 70815
Caribe Express TSP, RF (201) 869-7989Ms. Rosario Dieguez6505 Hudson AvenueWest New York NJ 07093
Caribe Tours TSP, RF (323) 277-4400Ms. Diana M Guasch3246 E Gage Ave 4378 E. Gage AveHuntington Park CA 90255 Bell, CA 90201
Celimar Travel of Hialeah TSP, RF (305) 823-3600Also Celimar Travel
Ms. Maria J. Gonzalez3655 E. 4 Ave 13780 SW 56th ST. #102Hialeah FL 33013 Miami FL 33175
Celimar TravelAlso d/b/a Celimar Travel of Hialiah
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Celimar Travel Services TSP (305) 228-6161Ms. Celia De Los Angeles Leon9831 SW 40 STMiami, FL 33165
Centro Hispano TSP (305) 289-0919Ms. Graciela Molina8347 Overseas HwyMarathon FL 33050
Chalk's International Airlines CSP (305) 373-1120Capt. Jim Wagner750 SW 34 STFort Lauderdale FL 33315
Chichy's Envios TSP, RF (305) 827-3585Mr. Andres Peña5358 W 12 Ave.Hialeah FL 33012
Christian International Family Travel TSP, RF (305) 245-1717Mr. Carlos Diaz Blanco27132 S. Dixie Hwy 5903 N. Armenia AveNaranja FL 33032 Tampa FL 3360312
Cielomar travel TSP, RF (562) 776-8240Ms. Niurys Elverson7408 Florence AveDowney CA 90240
Cojimar Express Services TSP, RF (305) 512-9233Mr. Mario B Romero5370 Palm Ave # 3Hialeah FL 33012
Common Ground Education & Travel Services TSP (617) 661-7653Ms. Merriam S Ansara165 Amory StreetCambridge MA 02139
Continental Connection CSP, TSPAlso Gulfstream International AirlinesAlso d/b/a Gulfstream Interantional Charters
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Costa Cuba TSP, RF (305) 559-7585Ms. Dalia Perez9732 SW 40 STMiami FL 33165
Costa del Sol Travel Agency TSP, RF (201) 867-7013Mr. Paul Falcon326 48th ST.Union City NJ 07087
Costamar Envios a Cuba TSP, RF (305) 264-6433Ms. Doris S. Martinez6951 SW Coral WayMiami FL 33155-1705
Costamar Travel TSP, RF (201) 867-0039Also New View Travel Agency
Ms. Ofelia M G Guitierrez510 39 STUnion City NJ 07087
Costamar Travel of West New York TSP (201) 662-0114Ms. Caridad Califano6313 Park AveWest New York NJ 07093
Crown International Travel TSP (310) 475-5661Mr. Paul D.Y. Moore11661 San Vicente Blvd #900Los Angeles, CA 90049
Cuba Aire CSP, TSP (212) 643-8811Ms. Lydia Schorr505 8th Ave, 10th FloorNew York NY 10018
Cuba Cultural Exchange TSP (561) 283-0483Ms. Silvia Jimenez Petersen3286 Perimeter RoadPalm City FL 34990
Cuba Cultural Travel TSP (949) 646-1229Mr. Michael Sykes234 E. 17th ST #113Costa Mesa CA 92627
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Cuba Envios TSP, RFAlso d/b/a Cuba Envios Rapidos
Cuba Envios Rapidos TSP, RF (305) 445-2444Also Cuba Envios
Ms. Carmen Ordenes4700 NW 7 ST #8 1171 W 29 ST 1244 W 44 PlMiami FL 33126 Hialeah FL 33012 Hialeah FL 33012
10841 SW 40 ST 9766 SW 24 ST #15 6151 SW 8 STMiami FL 33165 Miami FL 33165 Miami FL 33144
Cuba Express Travel TSP, RF (305) 820-4013Ms. Berta J Martinez1722 W 68 STHialeah FL 33014
Cuba Familia Envios Service TSP (305) 553-2239Mr. Mario L. Sanchez 10605 Allisheins Ave8351 SW 32 ST Orlando FL 32825Miami FL 33155
Cuba Mar TSP, RF (305) 529-5084Mr. Jesus Ortega131 NW 50 Ave.Miami FL 33126
Cuba Martz Services TSP (305) 387-4066Ms. Maritza Gonzalez13231 SW 68 STMiami FL 33183
Cuba Packs International TSP, RF (305) 270-9989Ms. Graciella PadronPO Box 835535Miami FL 33283
Cuba Tours Network TSP (305) 228-1808Mr. Hugo Recio11401 SW 40 ST #334Miami FL 33165
Cuba Travel Services CSP, TSPAlso d/b/a CTS Charters
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Cuba Unlimited TSP (206) 363-6529Also Travel Unlimited
Mr. Hiland L. Fairbanks14704 Edgewater LALake Forest Park, WA 98155
Cubamar TSP, RF (213) 484-2222Ms. Lillian Machin1806 Sunset BlvdLos Angeles CA 90026
Cubamax Travel TSP, RF (305) 281-7795Mr. Giraldo Acosta6500 W 4th Ave #14Hialeah FL 33012
Cubamerica Immigration Services TSP (305) 883-7249Ms. Mercedes Fidalgo411 Palm AveHialeah FL 33010
Cuban-American Women of the U.S TSP, RFAlso d/b/a Ta Cuba
Cuban American Travel & Services TSP, RFAlso d/b/a Hernandez Noa Travel Services
Cubava Travel & Services TSP (512) 804-1279Mr. Francisco Espinoza2204-A Estassney Ln 2111 West FlaglerAustin TX 78744 Miami FL 33135
D M I CSP, TSP (504) 524-0050Also Destination Management Incorporated (800) 479-8222
Mr. Warren L. Reuther610 South Peters St #101New Orleans LA 70130
DNJ Agencia de Viajes a Cuba TSP, RF (305) 551-9278Ms. Isabel F Rodriguez8212 W Flagler ST # 2 4501 Palm Ave #201 4040 W 12 AveMiami FL 33144 Hialeah, FL 33012 Hialeah FL 33012
Damuji Services TSP, RF (305) 260-0991Ms. Maria C De La Prida8548 SW 8 STMiami FL 33144
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De Sol a Sol Services TSP, RF (305) 819-2531Mr. Osmani Martin3559 W 72 STHialeah FL 33018
Delta Air Lines CSPJohn E Parkerson Jr., Esq.1030 Delta BlvdAtlanta, GA 30320
Destination Management Incorporated CSP, TSPAlso d/b/a DMI
Diana Community Services TSP (305) 261-1010Mr. Jesus A. Alvarez7805 SW 24th ST. #116Miami FL 33155
Discovery Travel TSP (702) 457-2444Also RMKD
Ms. Rose M.K. Dominguez1711 South Eastern AveLas Vegas, NV 89104
Distant Horizons TSP (562) 983-8828Ms. Janet Moore350 Elm AveLong Beach CA 90802
Elimarc Corp. TSP (305) 270-1707Mr. Ricardo Marcos10661 SW 88th ST #204Miami FL 33176
Envios R.D TSP, RFAlso d/b/a Pronto Envios
Español Accounting Service TSP, RF (773) 278-6688Mr. Orlando Sierra2644 N Milwaukee Ave. 4534 W 12 AveChicago IL 60647 Hialeah FL 33012
Estrella de Cuba, La TSP (305) 557-8700Also PWG Trading
Mr. Pierre W. Galoppi385 West 49th Street 692 West 29th ST #11 7135 W Flagler 6651 SW 8th STHialeah FL 33012 Hialeah FL 33012 Miami FL 33144 Miami FL 33144
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Estrellita Travel TSP, RF (201) 854-6565Ms. Estrella Marina Ponce410 66 STWest New York NJ 07093
Exportaciones Cubanacan TSP, RF (305) 649-3210Mr. Jose S Mesa2319 NW 7 ST 10682 Coral WayMiami FL 33125 Miami FL 33165
Falcon Air Express CSP, TSP (305) 592-5672Mr. Emilio Dirube9500 NW 41 STMiami FL 33178
Falcon-SAA Travel TSP (305) 649-2553Ms. Marta R. de Vera 1901 Palm Acres Dr.1800 SW 1 ST #306A West Palm Beach, FL 33406Miami FL 33135
Flor Caribe TSP, RF (813) 875-3021Rev. Jose Rangel2526 W. Tampa Bay Blvd #ATampa FL 33607
Floridita Travel Services TSP, RF (305) 557-4535Enrique Baltar2750 W 68 ST #118Hialeah FL 33016
Fortuna Travel Services TSP, RF (305) 541-2121Ms. Maura E Vazquez1149 SW 27 Ave #201Miami FL 33135
Futuro 2000 Travel TSP, RF (305) 225-5048Ms. Nayda L Avila1099 SW 134 CTMiami FL 33184
Gina's Travel Services TSP (305) 888-2500Also Gina's Import Export and Travel Services
Ms. Luisa M. Alonso1740 Palm Ave #9Hialeah FL 33010
Gina's Import Export and Travel Services TSPAlso d/b/a Gina's Travel Services
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Global Exchange TSP (415) 255-7296Ms. Kirsten Moller2017 Mission St #303San Francisco CA 94110
Golden Airlines CSP, TSP (305) 870-0204Mr. Arturo Ortiz6595 NW 36 ST #300-A 200 Tampa ST. #120Miami FL 33166 Tampa FL 33602
Gulfstream Air Charter CSP, TSP, RF (954) 771-7449 Also Gulfstream International Airlines Training AcademyMr. Thomas L. Cooper5302 NW 21 TerrFort Lauderdale FL 33309
Gulfstream International Airlines CSP, TSP (954) 266-3000Also d/b/a Continental ConnectionAlso d/b/a Gulfstream International Charters
Mr. Thomas L. Cooper1815 Griffin Rd #400 545 NW 42nd Ave.Dania Beach FL 33004 Miami FL 33126
Gulfstream International Airlines Training Academy CSP, TSP, RFAlso d/b/a Gulfstream Air Charter
Gulfstream International ChartersAlso Gulfstream International AirlinesAlso d/b/a Continental Connection
Habana Cuba Express TSP, RF (305) 554-1709Ms. Ruth Salermo214 S. First Street 11241 SW 40th ST #C-1Elizabeth NJ 07206 Miami FL 33165
Happy World Travel TSP (407) 282-8687Ms. Louisa E. Sanchez1300 S. Semoran BlvdOrlando FL 33807-2916
Harper Travel International TSP (713) 739-0216Ms. Emmy Jones Harper1315 Calhoun #301Houston TX 77002
13
Havana Express TSP, RF (305) 362-6289Ms. Barbara Diaz3790 W 12 Ave.Hialeah, FL 33012
Havana Travel Providers TSP, RF (909) 268-9562Mr. Raul Corona2536 E. Fender Ave # ‘L’Fullerton, CA 92831
Hello Travel TSP, RF (201) 271-0545Mr. Rodger H. Zepka2511 Bergenline AveUnion City NJ 07087
Hernandez Noa Travel Services TSP, RF (305) 271-1172Also Cuban American Travel & Services
Mr. Juan A. Hernandez10370 SW 56 Terr 3001 SW 107 AveMiami FL 33173 Miami FL 33165
Holbrook Travel TSP (352) 377-7111Ms. Andrea Holbrook3540 NW 13th StGainesville FL 32609
Houston Cuban’s Traveler TSP (281) 827-7925Tomas Pardillo8203 Viny Ridge Dr.Houston TX 77083
Idel Pharmacy TSP, RF (813) 877-6679Mr. Idel Suarez Sr3314 W Columbus DRTampa FL 33607
Immigration & Paralegal Multiple Services TSP (305) 642-6188Jose Rodriguez-Garrido634 SW 22 AveMiami FL 33135
Immigration Visas Services TSP (305) 267-9820Ms. Amada R. Hidalgo6856 W Flagler STMiami FL 33144
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Inter America TSP, RF (561) 379-9394Mr. Alejandro A. Gonzalez1837 Florida Mango RoadWest Palm Beach FL 33406-6736
International Fast Service TSP, RFAlso d/b/a Almacen El Español
International Travel Planners TSPAlso d/b/a Interplanner
Interplanner TSP (202) 722-6882Also International Travel Planners
Mr. Alejandro Lopez7816 12th Street NWWashington DC 20012
Iracuba TSP, RF (305) 264-8952Mr. Lazaro Guillen1700 SW 57 Ave #204Miami FL 33155
Island Air Charters CSP (954) 359-9942Mr. Dean BirminghamPO Box 22160Fort Lauderdale FL 33335
Island Travel & Tours CSP, TSP, RF (202) 342-3171Mr. William J. Hauf2111 Wisconsin Ave NW #319 1314 Manor Dr.Washington DC 20007 El Cajon CA 92021
J & M Travel TSP, RF (863) 983-9374Ms. Josefina Perez417 W Sugarland HwyClewiston FL 33440
Jame Enterprises TSP (305) 261-3141Mr. Jose A. Borrego6166 SW 8th STMiami FL 33144
Kendade Corportation TSP, RF (305) 259-3737Ms. Josefina Hernandez12305 SW 133 CourtMiami FL 33186
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King & Brothers of Miami TSP, RF (305) 541-3040Mr. Manuel G Rey454 NW 22 Ave # 206 410 West 29 St #410A 1015 E. 4 AveMiami FL 33125 Hialeah FL 33012 Hialeah FL 33010
Laroye Family Services TSP, RF (305) 541-7727Ms. Caridad More1743 W Flagler STMiami FL 33135
Live a Legend CSP (305) 871-3701Mr. Vernon B GreenP.O. Box 660656Miami Springs FL 33266-0656
Loraine Travel Bureau TSP (305) 446-4433Mr. Jack R Guiteras377 Alhambra CircleCoral Gables FL 33134-5003
Lynx International TSP, RF (305) 579-0078Ms. Luciana Saliani1460 Brickell Ave #100Miami FL 33131
M & G Professional Services TSP (305) 556-7380Ms. Marisela G. Melcon10111 W. Okeechobee RdHialeah Gardens FL 33016
Machi Community Services CSP, TSP, RF (305) 442-8022Ms. Maria S. Brieva5791 NW 7 ST 3971 SW 8 ST 6101 Blue Lagoon Dr. #150Miami FL 33126 Miami FL 33134 Miami FL 33126
Macol Corporation TSPAlso d/b/a Peerless Travel Services
Mambi International Group TSP, RF (305) 223-8470Mr. Santiago R. Castro8428 SW 24 STMiami FL 33155
Manuel Garcia TSP (305) 263-9647Also d/b/a Amor Travel
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Marazul Charters CSP, TSP, RF (305) 559-3616Mr. Francisco G. Aruca771 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 AveNorth Bergen NJ 07047 Weehawken NJ 07087
Maria Del Carmen Sicard TSPAlso d/b/a Marimar Travel & Tours
Margo Travel CSP, TSP (212) 944-1333Ms. Margo Grant130 West 42nd ST #1904New York, NY 10036
Marianao Travel TSP, RF (305) 263-1111Ms. Maria Teresa Hernandez7360 SW 24 ST #6A 2333 W 52nd STMiami FL 33155 Hialeah FL 33016
Marimar Travel & Tours TSP (323) 569-7147Also Maria del Carmen Sicard
Ms. Maria del Carmen Sicard3325 Tweedy BlvdSouth Gate, CA 90280
Martinez Services TSP (714) 971-8114Ms. Miriam C. Martinez12494 Harbor BlvdGarden Grove CA 92840-3836
Mary Travel Services TSP, RF (305) 260-2188Ms. Maria E Estrada931 SW 87 AveMiami FL 33174
MEB International TSP, RF (305) 267-4947Ms. Maria E. Bermudez9600 SW 8 ST #40Miami FL 33174
Mercedes Lavandera TSP, RF (813) 885-5286Ms. Mercedes Lavandera8201 Blossom AveTampa, FL 33614
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Mi Tierramerica Travel TSP (305) 882-0818Mr. Abel Leyva398 E. 33 ST #201Hialeah FL 33013
Miami International Charters CSP, TSP (305) 445-3337Mr. Richard A. Reposa110 Ponce de Leon BlvdCoral Gables FL 33135
MoneyGram Payment Services RF (612) 591-3000Ms. Cari Dahlager1550 Utica Ave, SouthMinneapolis MN 55416-5312
National Jets CSP (954) 359-0039Mr. Thomas E Boy3485 SW 9 AveFort Lauderdale FL 33315
New View Travel Agency TSP, RFAlso d/b/a Costamar Travel
Ola-Cuba TSP, RF (305) 444-0296Mr. Omar L Acosta3593 SW 25 TerraceMiami FL 33133
Omega World Travel TSP (703) 359-0200Mr. Daniel P. BohanQuantico Marine Base2009 Zellin Road, 2nd FloorQuantico VA 22134
PWG Trading TSPAlso d/b/a La Estrella de Cuba
Pa-Cuba TSP, RF (305) 828-8622Ms. Herminia Rosario4410 W 16 Ave #2 1929 W 60th StreetHialeah FL 33012 Hialeah FL 33012
Pa' Cuba La Caridad TSP, RF (787) 273-0030Ms. Barbara VellonAvenida San Patricio #776Urbanizacion Las LomasRio Piedras PR 00921
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Palma Envios, La TSP, RF (305) 442-1777Mr. Roberto Dominguez4699 W Flagler STMiami FL 33134
Paradise International TSP, RF (305) 856-1105Mr. Jesus G Rodriguez1111 SW 8 ST #208 10965 SW 40 ST 3401 W Columbus DrMiami FL 33130 Miami FL 33165 Tampa FL 33607
Peerless Travel & Tours TSP (201) 867-2844Also Macol Corporation
Olga Machado5601 Bergenline AveWest New York, NJ 07093
Perla del Caribe USA, La TSP, RF (305) 265-4518Ms. Addie Fornaris2360 W 68 ST #122 9666 Coral WayHialeah FL 33016 Miami FL 33165
Personal Jet Charter CSP (954) 776-4515Mr. Corwin J Zimmer5401 NW 15 AveFort Lauderdale FL 33309
Peter Voll Associates TSP (650) 812-7360Mr. Peter R. Voll2600 El Camino Real #609Palo Alto CA 94306-1705
Playa Azul TSP, RF (305) 265-8232Ms. Daisy Flores8150 SW 8 ST #222Miami FL 33144
Pro Cuba TSP, RF (305) 827-3000Mr. Guillermo Garcia3648 Palm AveHialeah FL 33012
Prokocimer International Enterprises CSP,TSP (973) 467-4670Ms. Ilyse Prokocimer Karwoski284 Millburn AveMillburn NJ 07041
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Pronto Envios TSP, RF (201) 271-0545Also Envios R.D
Mr. Rodger H. Zepka2511 Bergenline AveUnion City NJ 07087
Protravel International TSP (212) 755-4550Priscilla Alexander515 Madison AveNew York NY 10022
Quo Vadis TSP (617) 421-9494Ms. Michaela R. Von Kraus288 Newbury ST.Boston, MA 02115
R & Family Travel TSP, RF (305) 828-9984Mr. Reinaldo Pedraza4735 Palm Ave 11398 W Flagler ST #203 221 E 9 STHialeah FL 33012 Miami FL 33174 Hialeah FL 33010
4807 Castle Lance 4311 Palm Ave #2 1100 W. 29th ST #1 460 E. SR 436 #101San Antonio TX 78218 Hialeah FL 33012 Hialeah FL 33012 Casselberry FL 32812
RC Management Inc. of Forida TSPAlso d/b/a Solutions Travel
RMKD TSP (702) 457-2444Also d/b/a Discovery Travel
Rafael Oceguera TSP, RFAlso d/b/a Adventure Tours & Travel
Religious & Family Travel Services TSP, RFAlso d/b/a Agencia Cristiana
Remesas Quisquiyana TSP, RF (212) 567-0210Mr. Ernesto Armenteros4468 BroadwayNew York NY 10040
RIA International RF (212) 754-1750Mr. Irving Barr575 Lexington AveNew York NY 10022
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Ritax TSP, RF (310) 217-1373Ms. Rosa I Broche16412 New Hampshire AveGardena CA 90247
Romar Community Services TSP, RF (305) 228-7044Ms. Belkis E Martell2412 SW 137 AveMiami FL 33175
Rosete Express TSP (305) 635-7962Mr. Angel A. Rosete2335 NW 27 AveMiami FL 33142Rumbos Travel Services TSP, RF (305) 687-3666Mr. Jose R Martin481 E 49 STHialeah FL 33010
Sam Immigration Agency & Tours TSP, RF (323) 771-9837Ms. Hilda Martinez3922 E Florence Ave #EBell CA 90201
Servicuba TSP, RF (305) 888-9702Ms. Maria Cruz1240 E Fourth Ave 4597 NW 7 STHialeah FL 33010 Miami FL 33126
Siboney Travel TSP, RF (310) 673-4121Mr. Rene A Recio4434 Lennox Blvd #CLennox CA 90304
Siemer & Hand Travel TSP (415) 788-4000Mr. Robert G. Roy750 Battery ST #300San Francisco CA 94111
Sky Limo CSP (954) 491-5930Mr. Carl Richards5330 NW 20th Terr, Hanger #59Fort Lauderdale FL 33309
Sol Del Caribe TSP, RF (305) 221-7100Ms. Amaurys Martinez11865 SW 26 ST #B-9Miami FL 33175
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Solutions Travel TSP (305) 261-9996Also RC Management Inc. of Florida
Mr. Roberto L. Cepero7844 SW 24 STMiami FL 33155
Strong Arm Air Cargo CSP, TSP (813) 478-1586Mr. Robert F. Curtis11422 State Road #54Odessa FL 33556
Super Saver Travel Agency CSP, TSP, RF (504) 455-2695Ms. Alina Fernandez520 Transcontinental Dr #AMetairie LA 70001
Super Travel Services Group TSP, RF (305) 557-9800Mr. Rogelio H Lazo1198 W 23 St. 4905 SW 8 St.Hialeah FL 33010 Miami FL 33134
TMI Travel Management TSP (208)765 1111Ms. Rhonda Sand1581 East EdmontonPost Falls, ID 83854
Taino of Tampa TSP, RF (813) 876-7080Ms. Martha Cainas3243 West Columbus Dr.Tampa FL 33607
TaCuba TSP, RF (562) 634-0883Also Cuban-American Women of the U.S
Ms. Carmen C Trimino15534 Minnesota AveParamount CA 90723
Tampa Envios TSP, RF (813) 873-0533Mr. Armando Ramirez2919 W Columbus Dr 4453 W. Hillsborough AveTampa FL 33607 Tampa FL 33614
Taxplus & Accounting TSP (305) 828-7227Ms. Ana Gonzalez4445 W. 16 Ave #601Hialeah FL 33012
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Tellez's Tour & Travel Agency TSP, RF (305) 556-4680Ms. Caridad Carriles1986 W 60 STHialeah FL 33012
Tico Travel CSP, TSP (954) 493-8426Also Tico Card Company
Mr. Robert M Hodel161 E Commercial Blvd 151 E Commercial BlvdFort Lauderdale FL 33334 Fort Lauderdale FL 3334
Tico Card Company CSP, TSPAlso d/b/a Tico Travel
Toda Cuba Travel TSP (305) 631-1818Mr. Rolando Suarez10 NW 18th AveMiami FL 33125
Transeair Travel of Washington TSP (202) 362-6100Ms. Benita Lubic2813 McKinley Place NWWashington DC 20015-1104
Travel Unlimited TSPAlso d/b/a Cuba Unlimited
Tropical Agency TSP, RFMs. Lydia De Lezaeta8599 NW 2nd LaneMiami FL 33126
Tropicuba TSP, RF (305) 270-9989Ms. Grace PadronPO Box 835535Miami FL 33283
Unidos Tours-New York TSP (212) 582-2822Ms. Ada Wong747 10 AveNew York NY 10019
United Airlines CSP, TSPYvonne L. Ramos, Esq.P.O. Box 66100Chicago IL 60666
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UNO Remittance RF (800) 358-6652Mr. Sergio M. Vilhena100 N Biscayne Blvd #1001Miami FL 33132
US-Cuba Travel Direct TSP (305) 445-3337Mr. Richard A. Reposa110 Ponce de Leon BlvdCoral Gables FL 33135
USS Uribe Sanchez Service TSP, RF (305) 262-3933Mr. Julian Uribe943-A SW 87 AveMiami FL 33174
V V Travel TSP (305) 231-9095Ms. Vilma Mesa11634 NW 89 PLHialeah Gardens, FL 33018
Va-Cuba TSP, RF (305) 649-3491Mr. Ernesto A. Gonzalez285 NW 27 Ave #18 9256 SW 40 ST 2900 W 12 AveMiami FL 33125 Miami FL 33165 Hialeah FL 33012
VaCuba Destination TSP, RF (305) 594-3684Mr. Jose L. Gonzalez14239 SW 54 STMiami FL 33175
Varadero Express TSP, RF (305) 644-4188Ms. Julia C. Lopez1801 NW 7th ST #5Miami FL 33125
Via-Cuba TSP, RF (305) 558-3750Ms. Maria Luisa Aparicio4178 W 12 AveHialeah FL 33012
Viajes Carely TSP, RF (787) 758-4800Ms. Arlene BayoCalle 54 SE #1101Reparto MetropolitanoRio Piedras PR 00921
24
Viajes Varadero TSP, RF (787) 781-6683Mr. Raul Alzaga ManresaAvenida Americo Miranda1131 Caparra TerrRio Piedras PR 00921
Western Union Financial Services RF (800) 325-6000Vice President Compliance6200 S Quebec ST #330AVEnglewood CO 80111
Wilson International Services CSP, TSP, RF (305) 662-6842Mr. Daniel Blanco4919 SW 75 Ave 4312 Bergenline AveMiami FL 33152 Union City NJ 07087
World Travel Service TSP, RF (718) 899-4091Ms. Maria A Diaz78-27 37th Ave. #3Jackson Heights NY 11372
Xael Charters CSP, TSP d/b/a Xael Travel Services
Xael Travel Services CSP, TSP (305) 643-2200Also Xael Charters
Mr. Eddie B Levy100 Beacom Blvd.Miami FL 33135
YA’LLA Tours USA TSP (503) 977-3758Ronen Paldi4711 SW Huber ST #1Portland OR 97219
Yucatan Communication TSP, RF (305) 447-1737Also Asociacion Yoruba Bantu
Mr. Raul Martin4315 NW 7 ST #7 12688 NW 10 Way 2610 NW 7 STMiami FL 33126 Miami FL 33182 Miami FL 33125
25
Yuma-Cuba Express TSP, RF (305) 827-9222Mr. Roberto L Touron4231 W 16 AveHialeah FL 33012
Zenaida’s Tours TSP (305) 264-7306Ms. Zenaida N. Guerra7575 W Flagler St. #203Miami FL 33144
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U.S. Department of the TreasuryOffice 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 ProviderTSP: Travel Service ProviderRF: Remittance Forwarder
_______________________________________________________________Clave:
Todo d/b/a esta subrayado
CSP: Proveedor de Servicio de TransporteTSP: Proveedor de Servicio de ViajeRF: Proveedor de Servicio de Remesa
_______________________________________________________________ Cuban Assets Control Regulations, 31 C.F.R. Part 515.
_______________________________________________________________