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1425 BRICKELL AVENUE 64E LLC

Debarred entity · Sanctioned entity

1425 BRICKELL AVENUE 64E LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	1425 BRICKELL AVENUE 64E LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
BrightQuery ID	`BQ_US_FL_L13000140382`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`90-1019707`				[sources]
Unique Entity ID	`RXELCKK743R3`				[sources]
Address	1425 BRICKELL AVENUE 64E, MIAMI, 33131 · 1425 Brickell Avenue 64E, Miami, FL 33131 · 200 S Biscayne Blvd, Miami, Florida, FL, 33131				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-03	Last processed	2026-02-04	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 Avenue 64E, Miami, FL 33131	United States

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

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,564

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:

OpenCorporates914

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

External dataset · OpenCorporates.com · non-official source

BrightQuery Business Identity API87

The BrightQuery Business Identity API 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-l13000140382 · oc-companies-us-fl-l13000140382 · usgsa-s4mrvrpr3 · ofac-20262

For experts: raw data explorer

Factsheet Data sources

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