Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BIBLIOS TRAVEL · BIBLOS TRAVEL AGENCY · BIBLOS TRAVEL CA · BIBLOS TRAVEL, C.A. | [sources] | |||
| Alias | BIBLIOS TRAVEL · BIBLOS TRAVEL CA · BIBLOS TRAVEL, C.A. | [sources] | |||
| Country | United States · Venezuela | [sources] | |||
| Unique Entity ID | WMDZNNM45CM9 · XE17TBNFYC53 · XRHDE3W7TW26 · Z5HJUKX1XKM4 | [sources] | |||
| Address | AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL II, PB, LOC. 1, CARACAS · Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1 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 CA, BIBLOS TRAVEL, C.A., BIBLOS TRAVEL AGENCY)
(also BIBLIOS TRAVEL, BIBLOS TRAVEL, C.A., BIBLOS TRAVEL AGENCY)
(also BIBLOS TRAVEL CA, BIBLIOS TRAVEL, BIBLOS TRAVEL AGENCY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
usgsa-s4mr3pwzj · usgsa-s4mr3pwzg · tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491 · usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303 · ofac-10893 · tw-shtc-7511caaad68da3bdef2ec7984bcb70e083e1889e · usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27 · usgsa-s4mr3pwzf · usgsa-s4mr3pwzh · usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264 · usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nnW2GSJTYAnopuAFmaNpjK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas | Venezuela | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - | - |