Lists › OFAC SDN › ofac_sdn-10893
BIBLOS TRAVEL AGENCY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10893.
Programs
Names and aliases
| BIBLOS TRAVEL AGENCY | primary |
| BIBLIOS TRAVEL | alias (strong) |
| BIBLOS TRAVEL CA | alias (strong) |
| BIBLOS TRAVEL, C.A. | alias (strong) |
Details
| Countries |  Venezuela |
| Addresses | Avenida Baralt Esquina Maderero Caracas Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.