Samark Jose LOPEZ BELLO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LOPEZ BELLO |
|---|---|
| First name/Name | Samark Jose |
| Full name/Name | Samark Jose LOPEZ BELLO |
| Type | Name |
| Last name/Name | LOPEZ DELGADO |
|---|---|
| First name/Name | Samark |
| Full name/Name | Samark LOPEZ DELGADO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Full address | Caracas, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (4)
| Type | Passport: 122560011 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 055439970 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 002494535 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Identification Number: 11.208.888 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 29.04.2025. 01:16
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