LOPEZ BELLO, Samark Jose — OFAC Sanctioned (SDNTK, individual)
LOPEZ BELLO, Samark Jose — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ BELLO, Samark Jose; Type: individual; Sanctions program: SDNTK.
| Name | LOPEZ BELLO, Samark Jose |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Jul 1974; POB Venezuela; citizen Venezuela; Gender Male; Passport 122560011 (Venezuela); alt. Passport 055439970 (Venezuela); alt. Passport 002494535 (Venezuela); Identification Number 11.208.888 (Venezuela); Linked To: PROFIT CORPOR |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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