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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ BELLO, Samark Jose · Samark Jose LOPEZ BELLO | [sources] | |||
| Other name | Samark LOPEZ DELGADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Samark | [sources] | |||
| ID Number | 11.208.888 | [sources] | |||
| Last name | LOPEZ BELLO · LOPEZ DELGADO | [sources] | |||
| Passport number | 002494535 · 055439970 · 122560011 | [sources] | |||
| Address | Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MFAA HOLDINGS LIMITED | - | - | - | |
| SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | - | - | - | |
| GRUPO SAHECT, C.A. | - | - | - | |
| 200G PSA HOLDINGS LLC | - | - | - | |
| 1425 BRICKELL AVENUE UNIT 46B, LLC | - | - | - | |
| 1425 BRICKELL AVENUE 64E LLC | - | - | - | |
| SMT TECNOLOGIA, C.A. | - | - | - | |
| YAKIMA TRADING CORPORATION | - | - | - | |
| ALFA ONE, C.A. | - | - | - | |
| AGUSTA GRAND I LLC | - | - | - | |
| 1425 BRICKELL AVE 63-F LLC | - | - | - | |
| PROFIT CORPORATION, C.A. | - | - | - | |