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Canonical ID: NK-L73xjnabanzjCKiNAzrqT3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miami, Florida | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:address | Caracas | eng | us_ofac_sdn | ofac-20251 | |||
Person:address | CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
Person:addressEntity | addr-68b383cb726189d54a1a11837ce93d5eca222cd6 | eng | us_ofac_sdn | ofac-20251 | |||
Person:alias | Samark LOPEZ DELGADO | eng | us_ofac_sdn | ofac-20251 | |||
Person:alias | Samark Lopez Delgado | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:birthDate | 1974-07-27 | eng | us_ofac_sdn | ofac-20251 | |||
Person:birthPlace | Venezuela | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-20251 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-20251 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-20251 | |||
LegalEntity:country | ve | ext_icij_offshoreleaks | icijol-240512177 | ||||
LegalEntity:country | ve | ext_icij_offshoreleaks | icijol-240045623 | ||||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
Person:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
Person:description | Age: | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:description | Skin tone: Brown | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:eyeColor | Brown | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:firstName | SAMARK JOSE | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
Person:firstName | Samark | eng | us_ofac_sdn | ofac-20251 | |||
Person:gender | male | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-20251 | |||
Person:hairColor | Black | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:height | 5' 11" | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
LegalEntity:icijId | 240512177 | ext_icij_offshoreleaks | icijol-240512177 | ||||
LegalEntity:icijId | 240045623 | ext_icij_offshoreleaks | icijol-240045623 | ||||
Person:id | df29dc5bf4a1cfc3ad9fa0a7c760038138e76cfa | us_trade_csl | ofac-20251 | ||||
Person:id | 7fa0af8fad1fb2f1cad21809855ae74a15058c6e | eng | us_ofac_sdn | ofac-20251 | |||
Person:id | 858b0a4096885173a663f4a31c268cce0498a04f | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:id | 0772bb11193e8f52870e5295fb000665893731cc | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
LegalEntity:id | 3d6863966d27716f1db8d970bf195ef8e2dee4b3 | ext_icij_offshoreleaks | icijol-240045623 | ||||
LegalEntity:id | 12edae5986ee4edfb3037db4e8d2f20bf7a1c7af | ext_icij_offshoreleaks | icijol-240512177 | ||||
Person:idNumber | 11.208.888 | eng | us_ofac_sdn | ofac-20251 | |||
Person:lastName | LOPEZ BELLO | eng | us_ofac_sdn | ofac-20251 | |||
Person:lastName | LOPEZ BELLO | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
Person:lastName | LOPEZ DELGADO | eng | us_ofac_sdn | ofac-20251 | |||
Person:middleName | Jose | eng | us_ofac_sdn | ofac-20251 | |||
LegalEntity:name | SAMARK JOSE LOPEZ BELLO | ext_icij_offshoreleaks | icijol-240045623 | ||||
Person:name | LOPEZ BELLO, Samark Jose | us_trade_csl | ofac-20251 | ||||
LegalEntity:name | SAMARK JOSE LOPEZ BELLO | ext_icij_offshoreleaks | icijol-240512177 | ||||
Person:name | Samark Jose LOPEZ BELLO | eng | us_ofac_sdn | ofac-20251 | |||
Person:name | Lopez-Bello, Samark Jose | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:name | SAMARK JOSE LOPEZ BELLO | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
LegalEntity:notes | Provider data is current through 2016 | ext_icij_offshoreleaks | icijol-240512177 | ||||
Person:notes | Wanted For: Sanctions EvasionWanted Category: Homeland Security InvestigationsWanted Status: CapturedCrime Details: Wanted for sanctions evasion | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
LegalEntity:notes | Provider data is current through 2017 | ext_icij_offshoreleaks | icijol-240045623 | ||||
Person:passportNumber | 055439970 | eng | us_ofac_sdn | ofac-20251 | |||
Person:passportNumber | 002494535 | eng | us_ofac_sdn | ofac-20251 | |||
Person:passportNumber | 122560011 | eng | us_ofac_sdn | ofac-20251 | |||
Person:position | Financial Facilitator | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
LegalEntity:publisher | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | ext_icij_offshoreleaks | icijol-240045623 | ||||
LegalEntity:publisher | Pandora Papers - Trident Trust | ext_icij_offshoreleaks | icijol-240512177 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240512177 | ext_icij_offshoreleaks | icijol-240512177 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251 | eng | us_ofac_sdn | ofac-20251 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/240045623 | ext_icij_offshoreleaks | icijol-240045623 | ||||
Person:sourceUrl | https://www.ice.gov/most-wanted/lopez-bello-samark-jose | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:summary | In April 2024, LOPEZ was arrested by Venezuela’s National Anticorruption Police (PNCC) for activity unrelated to HSI indictments. He is currently being held in Venezuela. | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:topics | crime | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:topics | wanted | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20251 | |||
Person:topics | sanction | us_trade_csl | ofac-20251 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
Person:uniqueEntityId | RX4UGH774KQ3 | eng | us_sam_exclusions | usgsa-s4mrvrpqr | |||
Person:weight | 200 lbs | us_ice_wanted | us-icew-lopez-bello-samark-jose | ||||