{"raw_record_id":"747ac73c-6947-47f6-8374-300b228cdd56","external_id":"10893","record_hash":"f7c6ec8ee971d6ca71f00f9722a4516055355aee11b939b337323f7db7f5cfd4","raw_record":{"profile":{"ID":"10893","Feature":[{"ID":"20152","FeatureTypeID":"125","FeatureVersion":{"ID":"17891","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"208","IdentityFeatureLinkTypeID":"1"}},{"ID":"86366","FeatureTypeID":"504","FeatureVersion":{"ID":"83985","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"208","IdentityFeatureLinkTypeID":"1"}},{"ID":"165680","FeatureTypeID":"25","FeatureVersion":{"ID":"215680","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15680"}},"IdentityReference":{"IdentityID":"208","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"208","Alias":[{"Primary":"false","FixedRef":"10893","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10858","FixedRef":"10893","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BIBLIOS TRAVEL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16184"}}}},{"Primary":"false","FixedRef":"10893","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10859","FixedRef":"10893","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BIBLOS TRAVEL CA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16185"}}}},{"Primary":"false","FixedRef":"10893","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10857","FixedRef":"10893","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BIBLOS TRAVEL, C.A.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16183"}}}},{"Primary":"true","FixedRef":"10893","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"208","FixedRef":"10893","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BIBLOS TRAVEL AGENCY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46815"}}}}],"False":"false","Primary":"true","FixedRef":"10893","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"16183","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"16184","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"16185","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"46815","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"10893","ListID":"1550","ProfileID":"10893","EntryEvent":{"ID":"10893","Date":{"Day":{"_text":"18"},"Year":{"_text":"2008"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5416","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132469","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"15680":{"ID":"15680","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenida Baralt"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Esquina Maderero"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Edificio Santa Isabel II, PB, Loc. 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Caracas"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11216","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11216"},"FeatureVersionReference":{"FeatureVersionID":"215680"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11216":"Venezuela"},"area_codes":{"11216":"Venezuela"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91738":"Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}