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1425 BRICKELL AVE 63-F LLC

Debarred entity · Sanctioned entity

1425 BRICKELL AVE 63-F LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	1425 BRICKELL AVE 63-F LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
BrightQuery ID	`BQ_US_FL_L12000009848`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`71-1053365`				[sources]
Unique Entity ID	`RXBBMY7X55M9`				[sources]
Address	1425 BRICKELL AVE 63-F, MIAMI, 33131 · 1425 Brickell Ave 63-F, Miami, FL 33131 · 1425 Brickell Ave Apt 63F, Miami, Florida, FL, 33131				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-03	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-02-13	-

Address
Full address	Country
1425 Brickell Ave 63-F, Miami, FL 33131	United States

Owners
Owner	Percentage held	Start date	End date
Samark Jose LOPEZ BELLO Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

BrightQuery OpenData.org557

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

Source data IDs: bq-us-fl-l12000009848 · oc-companies-us-fl-l12000009848 · ofac-20260 · usgsa-s4mrvrpr1

For experts: raw data explorer

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