Statements: Samark Jose LOPEZ BELLO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-20251
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
Person:countryveengus_ofac_sdnofac-20251
Person:firstNameSamarkengus_ofac_sdnofac-20251
Person:gendermaleengus_ofac_sdnofac-20251
Person:id691dff0c83465bce1b0cc5993a4c180d1f46a60dengus_ofac_sdnofac-20251
Person:idNumber11.208.888engus_ofac_sdnofac-20251
Person:lastNameLOPEZ BELLOengus_ofac_sdnofac-20251
Person:lastNameLOPEZ DELGADOengus_ofac_sdnofac-20251
Person:middleNameJoseengus_ofac_sdnofac-20251
Person:nameSamark Jose LOPEZ BELLOengus_ofac_sdnofac-20251
Person:passportNumber122560011engus_ofac_sdnofac-20251
Person:passportNumber002494535engus_ofac_sdnofac-20251
Person:passportNumber055439970engus_ofac_sdnofac-20251
Person:programIdUS-NARCOengus_ofac_sdnofac-20251
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251engus_ofac_sdnofac-20251
Person:topicssanctionengus_ofac_sdnofac-20251
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