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
`LegalEntity:name`	SAMARK JOSE LOPEZ BELLO		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`LegalEntity:name`	SAMARK JOSE LOPEZ BELLO		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26
`Person:name`	Samark Jose LOPEZ BELLO	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:name`	LOPEZ BELLO, Samark Jose		us_trade_csl	`ofac-20251`	2024-05-07
`Person:name`	SAMARK JOSE LOPEZ BELLO	eng	us_sam_exclusions	`usgsa-s4mrvrpqr`	2025-02-20