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
`LegalEntity:address`	AVENIDA BARALT, ESQUINA MADERERO, EDIFICIO SANTA ISABEL II, PB, LOC. 1, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2025-04-02
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2024-06-14
`LegalEntity:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2024-06-14
`LegalEntity:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzg`	2024-06-14
`LegalEntity:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzj`	2024-06-14
`LegalEntity:createdAt`	2008-06-18	eng	us_sam_exclusions	`usgsa-s4mr3pwzh`	2024-06-14
`LegalEntity:id`	d34938eb44aca76075c4ae63e38442cb472c7c72	eng	us_sam_exclusions	`usgsa-s4mr3pwzg`	2025-07-23
`LegalEntity:id`	5515a8ca7e4c9b4948492b81d67b77d67e3e3993	eng	us_sam_exclusions	`usgsa-s4mr3pwzh`	2025-07-23
`LegalEntity:id`	77a5cfeddbc95dfcd98b566782293c2c3edb197c	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2025-07-23
`LegalEntity:id`	82afd4c38fff852c34fee993eddae4dfb88e6bb5	eng	us_sam_exclusions	`usgsa-s4mr3pwzj`	2025-07-23
`LegalEntity:name`	BIBLOS TRAVEL AGENCY	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2024-06-14
`LegalEntity:name`	BIBLIOS TRAVEL	eng	us_sam_exclusions	`usgsa-s4mr3pwzh`	2024-06-14
`LegalEntity:name`	BIBLOS TRAVEL, C.A.	eng	us_sam_exclusions	`usgsa-s4mr3pwzg`	2024-06-14
`LegalEntity:name`	BIBLOS TRAVEL CA	eng	us_sam_exclusions	`usgsa-s4mr3pwzj`	2024-06-14
`LegalEntity:notes`	(also BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL, BIBLOS TRAVEL CA)	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2025-07-23
`LegalEntity:notes`	(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A., BIBLIOS TRAVEL)	eng	us_sam_exclusions	`usgsa-s4mr3pwzj`	2025-07-23
`LegalEntity:notes`	(also BIBLOS TRAVEL AGENCY, BIBLOS TRAVEL, C.A., BIBLOS TRAVEL CA)	eng	us_sam_exclusions	`usgsa-s4mr3pwzh`	2025-07-23
`LegalEntity:notes`	(also BIBLOS TRAVEL AGENCY, BIBLIOS TRAVEL, BIBLOS TRAVEL CA)	eng	us_sam_exclusions	`usgsa-s4mr3pwzg`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pwzh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pwzj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pwzg`	2024-06-28
`LegalEntity:uniqueEntityId`	Z5HJUKX1XKM4	eng	us_sam_exclusions	`usgsa-s4mr3pwzj`	2024-12-03
`LegalEntity:uniqueEntityId`	XRHDE3W7TW26	eng	us_sam_exclusions	`usgsa-s4mr3pwzg`	2024-12-03
`LegalEntity:uniqueEntityId`	WMDZNNM45CM9	eng	us_sam_exclusions	`usgsa-s4mr3pwzh`	2024-12-03
`LegalEntity:uniqueEntityId`	XE17TBNFYC53	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2025-04-02

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