OFAC UID 20251 · SDN · Individual
Samark Jose LOPEZ BELLO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Feb 13, 2017
Also known as
- Samark LOPEZ DELGADO · a.k.a.
Addresses
- Caracas Venezuela
Identifiers
- Passport: 122560011 (Venezuela)
- Passport: 055439970 (Venezuela)
- Passport: 002494535 (Venezuela)
- Identification Number: 11.208.888 (Venezuela)
- Gender: Male
Remarks
(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)