SapherCheck

1 SapherCheck records found for Person Samark lopez delgado

Alias SAMARK LOPEZ DELGADO
SAMARK LOPEZ DELGADO
ID Number 11.208.888
Profile Type PERSON
Name SAMARK JOSE LOPEZ BELLO
LOPEZ BELLO, SAMARK JOSE
LOPEZ-BELLO, SAMARK JOSE
SAMARK JOSE LOPEZ BELLO
First Name SAMARK
Middle Name JOSE
Last Name LOPEZ DELGADO
LOPEZ BELLO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1974-07-27
Birth-Place VENEZUELA
Position FINANCIAL FACILITATOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Weight 200 LBS
Hair-Color BLACK
Height 5' 11"
Eye-Color BROWN
Datasets U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ICIJ OFFSHORE LEAKS DATABASE
Address MIAMI, FLORIDA
CARACAS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes PROVIDER DATA IS CURRENT THROUGH 2017
WANTED FOR: SANCTIONS EVASIONWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR SANCTIONS EVASION
PROVIDER DATA IS CURRENT THROUGH 2016
Description AGE:
SKIN TONE: BROWN
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
SourceUrl https://offshoreleaks.icij.org/nodes/240045623
https://offshoreleaks.icij.org/nodes/240512177
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251
https://www.ice.gov/most-wanted/lopez-bello-samark-jose

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 20251

Country: United States

Entity: NK-L73xjnabanzjCKiNAzrqT3

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx