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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ BELLO, Samark Jose · Samark Jose LOPEZ BELLO | [sources] | |||
| Alias | Samark LOPEZ DELGADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | SAMARK JOSE · Samark | [sources] | |||
| ICIJ ID | 240045623 · 240512177 | [sources] | |||
| ID Number | 11.208.888 | [sources] | |||
| Last name | LOPEZ BELLO · LOPEZ DELGADO | [sources] | |||
| Middle name | Jose | [sources] | |||
| Passport number | 002494535 · 055439970 · 122560011 | [sources] | |||
| Unique Entity ID | RX4UGH774KQ3 | [sources] | |||
| Address | CARACAS · Caracas | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) · Pandora Papers - Trident Trust | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2016
Provider data is current through 2017
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-240512177 · usgsa-s4mrvrpqr · ofac-20251 · icijol-240045623 · us-icew-lopez-bello-samark-joseFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MFAA HOLDINGS LIMITED Debarred entity · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IVYCITY WORLDWIDE LIMITED | director of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| SMT TECNOLOGIA, C.A. Debarred entity · Sanctioned entity | - | - | - |
| 1425 BRICKELL AVENUE 64E LLC Debarred entity · Sanctioned entity | - | - | - |
| ALFA ONE, C.A. Debarred entity · Sanctioned entity | - | - | - |
| AGUSTA GRAND I LLC Debarred entity · Sanctioned entity | - | - | - |
| 1425 BRICKELL AVENUE UNIT 46B, LLC Debarred entity · Sanctioned entity | - | - | - |
| YAKIMA TRADING CORPORATION Debarred entity · Sanctioned entity | - | - | - |
| 200G PSA HOLDINGS LLC Debarred entity · Sanctioned entity | - | - | - |
| SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. Debarred entity · Sanctioned entity | - | - | - |
| SAFELEADER INVESTMENTS LTD. | - | - | - |