Statements: Samark Jose LOPEZ BELLO

Canonical ID: NK-L73xjnabanzjCKiNAzrqT3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-20251`	2023-11-17
`Person:address`	CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20
`Person:addressEntity`	`addr-68b383cb726189d54a1a11837ce93d5eca222cd6`	eng	us_ofac_sdn	`ofac-20251`	2023-11-02
`Person:alias`	Samark LOPEZ DELGADO	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:birthDate`	1974-07-27	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-20251`	2024-11-13
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20
`LegalEntity:country`	ve		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`Person:country`	ve	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`LegalEntity:country`	ve		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20
`Person:firstName`	Samark	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:firstName`	SAMARK JOSE	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`LegalEntity:icijId`	240045623		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`LegalEntity:icijId`	240512177		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`Person:id`	691dff0c83465bce1b0cc5993a4c180d1f46a60d	eng	us_ofac_sdn	`ofac-20251`	2025-06-02
`LegalEntity:id`	12edae5986ee4edfb3037db4e8d2f20bf7a1c7af		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`LegalEntity:id`	3d6863966d27716f1db8d970bf195ef8e2dee4b3		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`Person:id`	df29dc5bf4a1cfc3ad9fa0a7c760038138e76cfa		us_trade_csl	`ofac-20251`	2024-05-07
`Person:id`	0772bb11193e8f52870e5295fb000665893731cc	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-23
`Person:idNumber`	11.208.888	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:lastName`	LOPEZ BELLO	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:lastName`	LOPEZ BELLO	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20
`Person:lastName`	LOPEZ DELGADO	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-20251`	2024-10-11
`Person:name`	SAMARK JOSE LOPEZ BELLO	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20
`LegalEntity:name`	SAMARK JOSE LOPEZ BELLO		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`Person:name`	LOPEZ BELLO, Samark Jose		us_trade_csl	`ofac-20251`	2024-05-07
`Person:name`	Samark Jose LOPEZ BELLO	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`LegalEntity:name`	SAMARK JOSE LOPEZ BELLO		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`LegalEntity:notes`	Provider data is current through 2017		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`LegalEntity:notes`	Provider data is current through 2016		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`Person:passportNumber`	002494535	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:passportNumber`	122560011	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:passportNumber`	055439970	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20251`	2025-06-02
`LegalEntity:publisher`	Pandora Papers - Trident Trust		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`LegalEntity:publisher`	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/240512177		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/240045623		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20251`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:uniqueEntityId`	RX4UGH774KQ3	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20

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