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
`Organization:address`	Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas	eng	us_ofac_sdn	`ofac-10894`	2023-11-17
`Organization:address`	Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas	eng	us_ofac_sdn	`ofac-10894`	2023-11-17
`LegalEntity:address`	Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1 Caracas Venezuela		tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-12-11
`LegalEntity:address`	Avenida Baralt, Esquina Maderero, Edificio Santa Isabel Caracas Venezuela		tw_shtc	`tw-shtc-e6558cb3c2310716231470654ac8932ce43bfa90`	2025-12-11
`LegalEntity:address`	AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL, CARACAS	eng	us_sam_exclusions	`usgsa-s4mr3pwzk`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pwzl`	2025-12-29