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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ BELLO, Samark Jose · Lopez-Bello, Samark Jose · SAMARK JOSE LOPEZ BELLO · Samark Jose LOPEZ BELLO | [sources] | |||
| Other name | Samark LOPEZ DELGADO · Samark Lopez Delgado | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Description | Age: · Skin tone: Brown | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Samark | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 11" | [sources] | |||
| ICIJ ID | 240045623 · 240512177 | [sources] | |||
| ID Number | 11.208.888 | [sources] | |||
| Last name | LOPEZ BELLO · LOPEZ DELGADO | [sources] | |||
| Middle name | Jose | [sources] | |||
| Passport number | 002494535 · 055439970 · 122560011 | [sources] | |||
| Summary | Samark Jose Lopez, a 45-year-old Venezuelan citizen, has been the subject of a months-long manhunt following the takedown of a complex international sanctions evasion and money laundering operation. In February 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Lopez and his co-conspirator, Tareck Zaidan El Aissami Maddah, as Specially Designated Narcotics Traffickers pursuant to the Kingpin Act for playing a significant role in international narcotics trafficking. Lopez provided material assistance and financial support in support of the international narcotics trafficking activities of, and acting for or on behalf of, Maddah. For more than two years, Lopez and others defrauded the U.S. government by engaging in transactions prohibited by the Foreign Narcotics Kingpin Designation Act and related regulations, and evading sanctions imposed by OFAC pursuant to the Kingpin Act and related regulations. Department of State offers $5M reward for information leading to arrest, conviction of former Venezuelan government official on ICE Most Wanted List | [sources] | |||
| Weight | 200 lbs | [sources] | |||
| Position | Financial Facilitator | [sources] | |||
| Address | Caracas · Miami, Florida | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) · Pandora Papers - Trident Trust | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · www.ice.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Provider data is current through 2017
Provider data is current through 2016
Wanted For: Sanctions EvasionWanted Category: Homeland Security InvestigationsWanted Status: Crime Details: Wanted for sanctions evasion
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
United States · ICE
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
ofac-20251 · icijol-240045623 · icijol-240512177 · us-icew-lopez-bello-samark-joseFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SAFELEADER INVESTMENTS LTD. | - | - | - | |
| 1425 BRICKELL AVENUE UNIT 46B, LLC Sanctioned entity | - | - | - | |
| 1425 BRICKELL AVENUE 64E LLC Sanctioned entity | - | - | - | |
| 200G PSA HOLDINGS LLC Sanctioned entity | - | - | - | |
| MFAA HOLDINGS LIMITED Sanctioned entity | - | - | - | |
| PROFIT CORPORATION, C.A. Sanctioned entity | - | - | - | |
| 1425 BRICKELL AVE 63-F LLC Sanctioned entity | - | - | - | |
| AGUSTA GRAND I LLC Sanctioned entity | - | - | - | |
| SMT TECNOLOGIA, C.A. Sanctioned entity | - | - | - | |
| ALFA ONE, C.A. Sanctioned entity | - | - | - | |
| GRUPO SAHECT, C.A. Sanctioned entity | - | - | - | |
| YAKIMA TRADING CORPORATION Sanctioned entity | - | - | - | |
| SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IVYCITY WORLDWIDE LIMITED | director of | - | - | |