Samark Jose LOPEZ BELLO

Other names

  • Samark LOPEZ DELGADO

Sanctioned by

gender: male

Names

Samark Jose LOPEZ BELLO
Samark LOPEZ DELGADO

Birth

1974-07-27
Venezuela

Affiliation

citizenship: Venezuela

Identification

passport: 055439970, Venezuela
passport: 122560011, Venezuela
passport: 002494535, Venezuela
national: 11.208.888, Venezuela

Address

Venezuela, Caracas

Notes

program: SDNTK

(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)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List