Canonical ID: NK-L73xjnabanzjCKiNAzrqT3
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | LOPEZ BELLO, Samark Jose | us_trade_csl | ofac-20251 | ||||
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 | ||||
LegalEntity:name | SAMARK JOSE LOPEZ BELLO | ext_icij_offshoreleaks | icijol-240045623 | ||||
LegalEntity:name | SAMARK JOSE LOPEZ BELLO | ext_icij_offshoreleaks | icijol-240512177 |