ALFA ONE, C.A.

Sanctioned entity

Venezuela. Named in 2 sanctions listings.

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Sanctions and listings2

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 20255treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
13 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Samark Jose LOPEZ BELLOSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuela

Identifiers3

Identifier	Number	Issued by
ID number	J-31482089-3
Tax number	J-31482089-3
Rif #	J-31482089-3	Venezuela

Addresses1

AV. PRINCIPAL, MANZANA 26, CTO. EMPRES. PIACOA, PISO 1, OFIC. 4, ZONA IN. LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR

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