Entity record
Samark Jose LOPEZ BELLOPerson
Samark Jose LOPEZ BELLO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- Samark LOPEZ DELGADO
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Reason for listing
Per US OFAC:
(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) (official source)
Key properties
- Date of birth
- Place of birth
- Venezuela
Identifiers
- Passport
- 122560011
- Passport
- 055439970
- Passport
- 002494535
- Identification Number
- 11.208.888
- Gender
- Male
Addresses
CaracasRelated entities
Linked to
The source record for this entity names these records as linked to it.
- 1425 BRICKELL AVE 63-F LLCOrganization
- 1425 BRICKELL AVENUE 64E LLCOrganization
- 1425 BRICKELL AVENUE UNIT 46B, LLCOrganization
- 200G PSA HOLDINGS LLCOrganization
- AGUSTA GRAND I LLCOrganization
- ALFA ONE, C.A.Organization
- GRUPO SAHECT, C.A.Organization
- MFAA HOLDINGS LIMITEDOrganization
- PROFIT CORPORATION, C.A.Organization
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.Organization
- SMT TECNOLOGIA, C.A.Organization
- YAKIMA TRADING CORPORATIONOrganization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Samark Jose LOPEZ BELLO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/samark-jose-lopez-bello-nk6615e6fb/
Machine-readable export (FTM + lineage): /data/entities/66.json (record key nk6615e6fb)