Statements: BIBLOS TRAVEL AGENCY

Canonical ID: NK-nnW2GSJTYAnopuAFmaNpjK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAvenida Baralt Caracas Venezuelatw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
Organization:addressAvenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracasengus_ofac_sdnofac-10893
LegalEntity:addressAVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL II, PB, LOC. 1, CARACAS, VENengus_sam_exclusionsusgsa-s4mr3pwzf
Organization:addressEntityaddr-46d076de369112ae343991dfabe998d0f38a5abeengus_ofac_sdnofac-10893
LegalEntity:aliasBIBLOS TRAVEL, C.A.tw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
Organization:aliasBIBLOS TRAVEL CAengus_ofac_sdnofac-10893
Organization:aliasBIBLIOS TRAVELengus_ofac_sdnofac-10893
Organization:aliasBIBLOS TRAVEL, C.A.engus_ofac_sdnofac-10893
LegalEntity:aliasBIBLOS TRAVEL CAtw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
LegalEntity:aliasBIBLIOS TRAVELtw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
LegalEntity:countryvetw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr3pwzf
Organization:countryveengus_ofac_sdnofac-10893
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzf
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzg
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzj
LegalEntity:createdAt2008-06-18engus_sam_exclusionsusgsa-s4mr3pwzh
LegalEntity:idd34938eb44aca76075c4ae63e38442cb472c7c72engus_sam_exclusionsusgsa-s4mr3pwzg
Organization:id005997e33a5a090ee0e323eb760e09be07b77d85us_trade_cslofac-10893
Organization:id31c3e6478ef2d689b418b9edbca768fa635b722bengus_ofac_sdnofac-10893
LegalEntity:id8ffc2af55e8d9cb2a8b31922a148e35b6e957b89tw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
LegalEntity:id5515a8ca7e4c9b4948492b81d67b77d67e3e3993engus_sam_exclusionsusgsa-s4mr3pwzh
LegalEntity:id77a5cfeddbc95dfcd98b566782293c2c3edb197cengus_sam_exclusionsusgsa-s4mr3pwzf
LegalEntity:id82afd4c38fff852c34fee993eddae4dfb88e6bb5engus_sam_exclusionsusgsa-s4mr3pwzj
LegalEntity:nameBIBLOS TRAVEL CAengus_sam_exclusionsusgsa-s4mr3pwzj
LegalEntity:nameBIBLOS TRAVEL AGENCYengus_sam_exclusionsusgsa-s4mr3pwzf
LegalEntity:nameBIBLOS TRAVEL AGENCYtw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
Organization:nameBIBLOS TRAVEL AGENCYengus_ofac_sdnofac-10893
LegalEntity:nameBIBLOS TRAVEL, C.A.engus_sam_exclusionsusgsa-s4mr3pwzg
Organization:nameBIBLOS TRAVEL AGENCYus_trade_cslofac-10893
LegalEntity:nameBIBLIOS TRAVELengus_sam_exclusionsusgsa-s4mr3pwzh
LegalEntity:notes(also BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL, BIBLOS TRAVEL CA)engus_sam_exclusionsusgsa-s4mr3pwzf
LegalEntity:notes(also BIBLOS TRAVEL AGENCY, BIBLIOS TRAVEL, BIBLOS TRAVEL CA)engus_sam_exclusionsusgsa-s4mr3pwzg
LegalEntity:notes(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A., BIBLOS TRAVEL CA)engus_sam_exclusionsusgsa-s4mr3pwzh
LegalEntity:notes(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL)engus_sam_exclusionsusgsa-s4mr3pwzj
Organization:programIdUS-TERRengus_ofac_sdnofac-10893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10893engus_ofac_sdnofac-10893
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzh
Organization:topicssanctionengus_ofac_sdnofac-10893
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzg
LegalEntity:topicsexport.controltw_shtctw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwzj
Organization:topicssanctionus_trade_cslofac-10893
LegalEntity:uniqueEntityIdZ5HJUKX1XKM4engus_sam_exclusionsusgsa-s4mr3pwzj
LegalEntity:uniqueEntityIdXE17TBNFYC53engus_sam_exclusionsusgsa-s4mr3pwzf
LegalEntity:uniqueEntityIdXRHDE3W7TW26engus_sam_exclusionsusgsa-s4mr3pwzg
LegalEntity:uniqueEntityIdWMDZNNM45CM9engus_sam_exclusionsusgsa-s4mr3pwzh
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