Statements: Samark Jose LOPEZ BELLO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-20251
Person:addressCARACASengus_sam_exclusionsusgsa-s4mrvrpqr
Person:addressEntityaddr-68b383cb726189d54a1a11837ce93d5eca222cd6engus_ofac_sdnofac-20251
Person:aliasSamark LOPEZ DELGADOengus_ofac_sdnofac-20251
Person:birthDate1974-07-27engus_ofac_sdnofac-20251
Person:birthPlaceVenezuelaengus_ofac_sdnofac-20251
Person:citizenshipveengus_ofac_sdnofac-20251
LegalEntity:countryveext_icij_offshoreleaksicijol-240045623
Person:countryveengus_ofac_sdnofac-20251
Person:countryveengus_sam_exclusionsusgsa-s4mrvrpqr
LegalEntity:countryveext_icij_offshoreleaksicijol-240512177
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqr
Person:firstNameSamarkengus_ofac_sdnofac-20251
Person:firstNameSAMARK JOSEengus_sam_exclusionsusgsa-s4mrvrpqr
Person:gendermaleengus_ofac_sdnofac-20251
LegalEntity:icijId240512177ext_icij_offshoreleaksicijol-240512177
LegalEntity:icijId240045623ext_icij_offshoreleaksicijol-240045623
LegalEntity:id75362482e2bd4c78b0aeb8f8b0a99809e60618ceext_icij_offshoreleaksicijol-240045623
Person:id388aa9003d7f8ece3da24dff590ef3ab290939c9us_trade_cslofac-20251
Person:idea9d1924da0f0e6ab661a4e0863b9dc28494bbb3engus_sam_exclusionsusgsa-s4mrvrpqr
Person:id691dff0c83465bce1b0cc5993a4c180d1f46a60dengus_ofac_sdnofac-20251
LegalEntity:id4b57b57299081cc5488c6fbf2cab59c2a6bbca51ext_icij_offshoreleaksicijol-240512177
Person:idNumber11.208.888engus_ofac_sdnofac-20251
Person:lastNameLOPEZ BELLOengus_sam_exclusionsusgsa-s4mrvrpqr
Person:lastNameLOPEZ DELGADOengus_ofac_sdnofac-20251
Person:lastNameLOPEZ BELLOengus_ofac_sdnofac-20251
Person:middleNameJoseengus_ofac_sdnofac-20251
Person:nameSAMARK JOSE LOPEZ BELLOengus_sam_exclusionsusgsa-s4mrvrpqr
Person:nameLOPEZ BELLO, Samark Joseus_trade_cslofac-20251
LegalEntity:nameSAMARK JOSE LOPEZ BELLOext_icij_offshoreleaksicijol-240045623
LegalEntity:nameSAMARK JOSE LOPEZ BELLOext_icij_offshoreleaksicijol-240512177
Person:nameSamark Jose LOPEZ BELLOengus_ofac_sdnofac-20251
LegalEntity:notesProvider data is current through 2017ext_icij_offshoreleaksicijol-240045623
LegalEntity:notesProvider data is current through 2016ext_icij_offshoreleaksicijol-240512177
Person:passportNumber122560011engus_ofac_sdnofac-20251
Person:passportNumber055439970engus_ofac_sdnofac-20251
Person:passportNumber002494535engus_ofac_sdnofac-20251
Person:programIdUS-NARCOengus_ofac_sdnofac-20251
LegalEntity:publisherPandora Papers - Trident Trustext_icij_offshoreleaksicijol-240512177
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240045623
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240045623ext_icij_offshoreleaksicijol-240045623
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251engus_ofac_sdnofac-20251
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240512177ext_icij_offshoreleaksicijol-240512177
Person:topicssanctionus_trade_cslofac-20251
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvrpqr
Person:topicssanctionengus_ofac_sdnofac-20251
Person:uniqueEntityIdRX4UGH774KQ3engus_sam_exclusionsusgsa-s4mrvrpqr
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting