Statements: HILAL TRAVEL AGENCY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL, CARACAS	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3pwzl`	2025-12-29
`LegalEntity:country`	ve		us_sam_exclusions	`usgsa-s4mr3pwzk`	2024-06-14
`LegalEntity:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzk`	2024-06-14
`LegalEntity:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r1nr`	2024-06-14
`LegalEntity:createdAt`	2008-06-18		us_sam_exclusions	`usgsa-s4mr3pwzl`	2024-06-14
`LegalEntity:id`	0ec0ef099cf32a7820e9ce512e4ef5bafe25bda7		us_sam_exclusions	`usgsa-s4mr3r1nr`	2026-01-06
`LegalEntity:id`	b3ef9f1a32d60efe30ddf9fe65a2fbf4b0081098		us_sam_exclusions	`usgsa-s4mr3pwzk`	2026-01-06
`LegalEntity:id`	168ea42a86f829c69e9cd475013c674a2e77a2ca		us_sam_exclusions	`usgsa-s4mr3pwzl`	2026-01-06
`LegalEntity:name`	HILAL TRAVEL C.A.	eng	us_sam_exclusions	`usgsa-s4mr3pwzl`	2024-06-14
`LegalEntity:name`	KANAAN TRAVEL	eng	us_sam_exclusions	`usgsa-s4mr3r1nr`	2024-06-14
`LegalEntity:name`	HILAL TRAVEL AGENCY	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2024-06-14
`LegalEntity:notes`	(also HILAL TRAVEL C.A., KANAAN TRAVEL)	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2025-07-23
`LegalEntity:notes`	(also HILAL TRAVEL AGENCY, KANAAN TRAVEL)	eng	us_sam_exclusions	`usgsa-s4mr3pwzl`	2025-07-23
`LegalEntity:notes`	(also HILAL TRAVEL AGENCY, HILAL TRAVEL C.A.)	eng	us_sam_exclusions	`usgsa-s4mr3r1nr`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pwzl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1nr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pwzk`	2025-12-29
`LegalEntity:uniqueEntityId`	DHT7HXSY1Y87	eng	us_sam_exclusions	`usgsa-s4mr3pwzl`	2024-12-03
`LegalEntity:uniqueEntityId`	C8BEPJAXN518	eng	us_sam_exclusions	`usgsa-s4mr3r1nr`	2024-12-03
`LegalEntity:uniqueEntityId`	XE1NRY93MQZ5	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2025-04-02

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