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LOPEZ BELLO Samark Jose

Sanctioned
LOPEZ DELGADO Samark
Type
person
Subtype
Country
Venezuela
Date of birth
1974-07-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20251
Asset freeze
2017-02-13activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LOPEZ BELLO Samark JosePrimary name
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d05b7ea703d792dadc14e65e68c5f46745c889729bd94bff3745bc5cf58f62aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOPEZ DELGADO SamarkAlias
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d05b7ea703d792dadc14e65e68c5f46745c889729bd94bff3745bc5cf58f62aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 055439970PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d9bdea532d31ae8a4358bc22d6d9fe1bad0fa38fd8b43c0c92c8b31dd64b2b2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11.208.888IDENTIFICATION_NUMBER
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d9bdea532d31ae8a4358bc22d6d9fe1bad0fa38fd8b43c0c92c8b31dd64b2b2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 122560011PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d9bdea532d31ae8a4358bc22d6d9fe1bad0fa38fd8b43c0c92c8b31dd64b2b2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20251OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d9bdea532d31ae8a4358bc22d6d9fe1bad0fa38fd8b43c0c92c8b31dd64b2b2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 002494535PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d9bdea532d31ae8a4358bc22d6d9fe1bad0fa38fd8b43c0c92c8b31dd64b2b2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-07-27Birth date
    Source not recordedOriginal record not linked

Places

  • VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    20251
    SHA-256
    d05b7ea703d792dadc14e65e68c5f46745c889729bd94bff3745bc5cf58f62aa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)