Statements: HILAL TRAVEL AGENCY

Canonical ID: NK-SFCScpbtqEFirmcXWK2EPq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL, CARACAS, VENengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:ida864a68fde095f948e024a3d0dc2d6746cc1056aengus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:id983997a96425f965836c22ecfd7609af01c4237fengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:idf9bddb0264ae213677596518f0eedba3ea331856engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:nameHILAL TRAVEL AGENCYengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:nameHILAL TRAVEL C.A.engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:nameKANAAN TRAVELengus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:notes(also HILAL TRAVEL C.A., KANAAN TRAVEL)engus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:notes(also HILAL TRAVEL AGENCY, KANAAN TRAVEL)engus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:notes(also HILAL TRAVEL AGENCY, HILAL TRAVEL C.A.)engus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:uniqueEntityIdXE1NRY93MQZ5engus_sam_exclusionsusgsa-s4mr3pwzk
LegalEntity:uniqueEntityIdC8BEPJAXN518engus_sam_exclusionsusgsa-s4mr3r1nr
LegalEntity:uniqueEntityIdDHT7HXSY1Y87engus_sam_exclusionsusgsa-s4mr3pwzl
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting