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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BIBLIOS TRAVEL · BIBLOS TRAVEL AGENCY · BIBLOS TRAVEL CA · BIBLOS TRAVEL, C.A. | [sources] | |||
| Other name | BIBLIOS TRAVEL · BIBLOS TRAVEL CA · BIBLOS TRAVEL, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Unique Entity ID | WMDZNNM45CM9 · XE17TBNFYC53 · XRHDE3W7TW26 · Z5HJUKX1XKM4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL II, PB, LOC. 1, CARACAS, VEN · Avenida Baralt Caracas Venezuela · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A., BIBLOS TRAVEL CA)
(also BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL, BIBLOS TRAVEL CA)
(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL)
(also BIBLOS TRAVEL AGENCY, BIBLIOS TRAVEL, BIBLOS TRAVEL CA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3pwzg · ofac-10893 · tw-shtc-7511caaad68da3bdef2ec7984bcb70e083e1889e · usgsa-s4mr3pwzf · tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491 · usgsa-s4mr3pwzj · usgsa-s4mr3pwzhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas | Venezuela | |