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| 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] | |||
| Legal form | not available | [sources] | |||
| Country | United States · 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 · 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 AGENCY, BIBLOS TRAVEL, C.A.)
(also BIBLIOS TRAVEL, BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A.)
(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL CA, BIBLIOS TRAVEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303 · usgsa-s4mr3pwzf · usgsa-s4mr3pwzj · usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264 · ofac-10893 · tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491 · usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a · tw-shtc-7511caaad68da3bdef2ec7984bcb70e083e1889e · usgsa-s4mr3pwzg · usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27 · usgsa-s4mr3pwzhFor 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 | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |