Sanction Search - Details


Type: Entity List: SDN
Last Name: HILAL TRAVEL AGENCY Program: SDGT 10894
First Name: Nationality:
Title: Date of Birth:
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: HILAL TRAVEL C.A. AKA: KANAAN TRAVEL
Known addresses: Address: Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Venezuela Address: Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Venezuela