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:addressEntity`	`addr-68b383cb726189d54a1a11837ce93d5eca222cd6`		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		us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-20251`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:firstName`	Samark	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:id`	7fee577e949864697ded86078263389c4a5862b5		us_ofac_sdn	`ofac-20251`	2026-01-06
`Person:idNumber`	11.208.888	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:lastName`	LOPEZ DELGADO	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:lastName`	LOPEZ BELLO	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_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:passportNumber`	002494535	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20251`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251		us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-20251`	2023-04-20