Statements: BIBLOS TRAVEL AGENCY

Canonical ID: NK-nnW2GSJTYAnopuAFmaNpjK · 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 II, PB, Loc. 1, Caracas	eng	us_ofac_sdn	`ofac-10893`	2023-11-17
`LegalEntity:address`	Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-12-11
`LegalEntity:address`	AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL II, PB, LOC. 1, CARACAS	eng	us_sam_exclusions	`usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a`	2026-03-30
`Organization:addressEntity`	`addr-0c70bfcc5129d17b4101d89468b6c72689eef267`		us_ofac_sdn	`ofac-10893`	2026-01-26
`LegalEntity:alias`	BIBLOS TRAVEL CA		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-08-09
`LegalEntity:alias`	BIBLIOS TRAVEL		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-08-09
`Organization:alias`	BIBLOS TRAVEL CA	eng	us_ofac_sdn	`ofac-10893`	2023-04-20
`Organization:alias`	BIBLIOS TRAVEL	eng	us_ofac_sdn	`ofac-10893`	2023-04-20
`Organization:alias`	BIBLOS TRAVEL, C.A.	eng	us_ofac_sdn	`ofac-10893`	2023-04-20
`LegalEntity:alias`	BIBLOS TRAVEL, C.A.		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-08-09
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303`	2026-03-30
`LegalEntity:country`	ve		us_sam_exclusions	`usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a`	2026-03-30
`LegalEntity:country`	ve		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-08-09
`Organization:country`	ve		us_ofac_sdn	`ofac-10893`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264`	2026-03-30
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27`	2026-03-30
`LegalEntity:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a`	2026-03-30
`Organization:id`	04cc431e40866dcbdbbe31a0bfe302b3af0c6752		us_ofac_sdn	`ofac-10893`	2026-01-26
`Organization:id`	005997e33a5a090ee0e323eb760e09be07b77d85		us_trade_csl	`ofac-10893`	2026-01-06
`LegalEntity:id`	b8eb68d1a87b7972d270fd6a26dc1dd2961623f9		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-12-11
`LegalEntity:id`	cab947c240d408b37295379bf01632c880e4608e		us_sam_exclusions	`usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27`	2026-04-01
`LegalEntity:id`	34f1318da1d118252c5fa2b2de59021b7d6a3219		us_sam_exclusions	`usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a`	2026-03-30
`LegalEntity:id`	142da7d04bb7a85615ed9c54b32ffc2ab101fe76		us_sam_exclusions	`usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303`	2026-04-01
`LegalEntity:id`	1fc7238dea11512e321faad0e0aaaf19efe148a7		us_sam_exclusions	`usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264`	2026-04-01
`LegalEntity:name`	BIBLOS TRAVEL AGENCY	eng	us_sam_exclusions	`usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a`	2026-03-30
`Organization:name`	BIBLOS TRAVEL AGENCY	eng	us_ofac_sdn	`ofac-10893`	2023-04-20
`LegalEntity:name`	BIBLOS TRAVEL CA	eng	us_sam_exclusions	`usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303`	2026-03-30
`LegalEntity:name`	BIBLOS TRAVEL AGENCY		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-08-09
`LegalEntity:name`	BIBLOS TRAVEL, C.A.	eng	us_sam_exclusions	`usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264`	2026-03-30
`LegalEntity:name`	BIBLIOS TRAVEL	eng	us_sam_exclusions	`usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27`	2026-03-30
`Organization:name`	BIBLOS TRAVEL AGENCY		us_trade_csl	`ofac-10893`	2024-05-07
`LegalEntity:notes`	(also BIBLOS TRAVEL, C.A., BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL CA)	eng	us_sam_exclusions	`usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27`	2026-04-01
`LegalEntity:notes`	(also BIBLOS TRAVEL AGENCY, BIBLIOS TRAVEL, BIBLOS TRAVEL CA)	eng	us_sam_exclusions	`usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264`	2026-04-01
`LegalEntity:notes`	(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL)	eng	us_sam_exclusions	`usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303`	2026-04-01
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10893`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10893		us_ofac_sdn	`ofac-10893`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-10893`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27`	2026-03-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10893`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-08-09
`LegalEntity:uniqueEntityId`	Z5HJUKX1XKM4	eng	us_sam_exclusions	`usgsa-4cdaa0ecc341d0748a9b328b60d9a17878598303`	2026-03-30
`LegalEntity:uniqueEntityId`	XRHDE3W7TW26	eng	us_sam_exclusions	`usgsa-4f80b05f35779539ec907304f6a7d4d71bfbc264`	2026-03-30
`LegalEntity:uniqueEntityId`	XE17TBNFYC53	eng	us_sam_exclusions	`usgsa-c0c445ceed9a163145aa6d3acd3e00219b9b9c3a`	2026-03-30
`LegalEntity:uniqueEntityId`	WMDZNNM45CM9	eng	us_sam_exclusions	`usgsa-86106cd9bc1ffc9557681af29b3d52202b130e27`	2026-03-30

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