NK-L73xjnabanzjCKiNAzrqT3 | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:addressEntity | | addr-68b383cb726189d54a1a11837ce93d5eca222cd6 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:alias | | Samark LOPEZ DELGADO | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:birthDate | | 1974-07-27 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:birthPlace | | Venezuela | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:country | | ve | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:firstName | | Samark | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:id | | 4487a2e26550bb8cd5929bf98a336e19aac82173 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:idNumber | | 11.208.888 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:lastName | | LOPEZ DELGADO | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:lastName | | LOPEZ BELLO | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:name | | Samark Jose LOPEZ BELLO | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:passportNumber | | 002494535 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:passportNumber | | 055439970 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:passportNumber | | 122560011 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251 | eng | us_ofac_sdn | | ofac-20251 | |
NK-L73xjnabanzjCKiNAzrqT3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-20251 | |