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BIBLOS TRAVEL AGENCY

Sanctioned
BIBLIOS TRAVEL
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10893
Asset freeze
2008-06-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BIBLIOS TRAVELAlias
    OFAC ↗
    Record provenance
    ID
    10893
    SHA-256
    1e70d548f5d8452619f8efc64ba17d23648745916fd5c0cb0a603d81f5eecaac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIBLOS TRAVEL, C.A.Alias
    OFAC ↗
    Record provenance
    ID
    10893
    SHA-256
    1e70d548f5d8452619f8efc64ba17d23648745916fd5c0cb0a603d81f5eecaac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIBLOS TRAVEL CAAlias
    OFAC ↗
    Record provenance
    ID
    10893
    SHA-256
    1e70d548f5d8452619f8efc64ba17d23648745916fd5c0cb0a603d81f5eecaac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIBLOS TRAVEL AGENCYPrimary name
    OFAC ↗
    Record provenance
    ID
    10893
    SHA-256
    1e70d548f5d8452619f8efc64ba17d23648745916fd5c0cb0a603d81f5eecaac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10893OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10893
    SHA-256
    f7c6ec8ee971d6ca71f00f9722a4516055355aee11b939b337323f7db7f5cfd4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    10893
    SHA-256
    1e70d548f5d8452619f8efc64ba17d23648745916fd5c0cb0a603d81f5eecaac
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)