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Samark Jose LOPEZ BELLO

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Assets and shares

Assets and shares
AssetPercentage heldStart dateEnd date
PROFIT CORPORATION, C.A. Debarred entity · Sanctioned entity---
SMT TECNOLOGIA, C.A. Debarred entity · Sanctioned entity---
MFAA HOLDINGS LIMITED Debarred entity · Sanctioned entity---
1425 BRICKELL AVE 63-F LLC 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---
SAFELEADER INVESTMENTS LTD.---
YAKIMA TRADING CORPORATION Debarred entity · Sanctioned entity---
GRUPO SAHECT, C.A. Debarred entity · Sanctioned entity---
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. Debarred entity · Sanctioned entity---
200G PSA HOLDINGS LLC Debarred entity · Sanctioned entity---
1425 BRICKELL AVENUE UNIT 46B, LLC Debarred entity · Sanctioned entity---
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