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, VEN	eng	us_sam_exclusions	`usgsa-s4mr3pwzf`	2025-04-02
`LegalEntity:address`	Avenida Baralt Caracas Venezuela		tw_shtc	`tw-shtc-204b2eb5607b85f27a27ec2ee9a00baedf694491`	2025-08-09