Individual · 1 listing(s)
LOPEZ BELLO, Samark Jose currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2017-02-13 |
| Date of birth | 27 Jul 1974 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| ID / passport | 122560011 (Venezuela) |
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