Samark Jose LOPEZ BELLO

Sanctioned entity

Born 27 Jul 1974 (52 years old),Venezuela. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
13 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 20251treasury.gov ofac.treasury.gov

Connections12

Owns12

All 12 markedSanctionedDebarred

200G PSA HOLDINGS LLC
Share not stated
Owned or Controlled ByUnited States
1425 BRICKELL AVENUE 64E LLC
Share not stated
Owned or Controlled ByUnited States
GRUPO SAHECT, C.A.
Share not stated
Owned or Controlled ByVenezuela
MFAA HOLDINGS LIMITED
Share not stated
Owned or Controlled ByBritish Virgin Islands
ALFA ONE, C.A.
Share not stated
Owned or Controlled ByVenezuela
AGUSTA GRAND I LLC
Share not stated
Owned or Controlled ByUnited States

Identifiers8

Identifier	Number	Issued by
ID number	11.208.888
Passport	002494535
Passport	122560011
Passport	055439970
Passport	122560011	Venezuela
Passport	002494535	Venezuela
Passport	055439970	Venezuela
Identification number	11.208.888	Venezuela

Other names2

Also known as2

Samark LOPEZ DELGADOLOPEZ BELLO, Samark Jose

Addresses1

CARACAS

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