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10 SapherCheck records found for Person Bello

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

1. Sanction Caption: SDN List

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

2. Olayinka Mujidat BELLO

Title	MISS
Profile Type	PERSON
Name	OLAYINKA MUJIDAT BELLO
First Name	OLAYINKA
Middle Name	MUJIDAT
Last Name	BELLO
Nationality	IRELAND
Birth Date	1973-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 GODRIC ROAD, SHEFFIELD, UNITED KINGDOM, S5 0AH
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pxS7uI5ZBmXhteyMWwr0cNWhl-s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-14 End Date: 2033-12-13 Listing Date: 2023-11-23 Country: United Kingdom Entity: gb-coh-pxs7ui5zbmxhteymwwr0cnwhl-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6846521 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DIEGO ENRIQUE NAVEAS BELLO

Profile Type	PERSON
Name	DIEGO ENRIQUE NAVEAS BELLO
First Name	DIEGO ENRIQUE
Last Name	NAVEAS BELLO
Country	CHILE
Nationality	CHILE
Birth Date	1975-11-12
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-343326

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/343326 Country: Argentina Entity: interpol-red-2012-343326 Program: Red Notice Reason: TENENCIA DE ESTUPEFACIENTES CON FINES DE COMERCIALIZACION Y TRANSPORTE DE SUSTANCIAS ESTUPEFACIENTES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BELKIS BARBARA BELLO

Profile Type	PERSON
Name	BELKIS BARBARA BELLO
First Name	BELKIS
Middle Name	BARBARA
Last Name	BELLO
Country	UNITED STATES
Birth Date	1975-06-20
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLEMAN, FL 33521, USA P O BOX 1032, #17468-104, COLEMAN, FL 33521
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-08-20 Country: United States Entity: us-fed-excl-belkis-barbara-bello-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR9LVT8 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-belkis-barbara-bello-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. BLASIDA MEDEL BELLO

Profile Type	PERSON
Name	BLASIDA MEDEL BELLO
First Name	BLASIDA
Middle Name	MEDEL
Last Name	BELLO
Country	UNITED STATES
Birth Date	1978-02-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18000 HWY 12, #18, BOYES HOT SPRINGS, CA 95416 BOYES HOT SPRINGS, CA 95416, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-07-20 Country: United States Entity: us-fed-excl-blasida-medel-bello-95416-boyes-hot-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P6WZ Start Date: 2004-07-20 Listing Date: 2004-10-14 Country: United States Entity: us-fed-excl-blasida-medel-bello-95416-boyes-hot-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R7GK Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-blasida-medel-bello-95416-boyes-hot-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CHRISTINE MARIE DEL BELLO

Profile Type	PERSON
Name	CHRISTINE MARIE DEL BELLO
First Name	CHRISTINE
Middle Name	MARIE
Last Name	DEL BELLO
Country	UNITED STATES
Birth Date	1963-05-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONG BEACH, CA 90808, USA 3738 N STUDEBAKER ROAD, LONG BEACH, CA 90808
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-09-20 Country: United States Entity: us-fed-excl-christine-marie-del-bello-90808-long-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4TF8X Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-christine-marie-del-bello-90808-long-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. ONILE BELLO

Profile Type	PERSON
Name	ONILE BELLO
First Name	ONILE
Last Name	BELLO
Country	UNITED STATES
Birth Date	1969-10-17
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O DRAWER 30, #82300-004, MCRAE, GA 31055
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-12-20 Country: United States Entity: us-fed-excl-onile-bello-31055-mcrae Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ONILE BELLO

Profile Type	PERSON
Name	ONILE BELLO
First Name	ONILE
Last Name	BELLO
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R973 Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-onile-bello Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. SANTIAGO PEDRO BELLO

Profile Type	PERSON
Name	SANTIAGO PEDRO BELLO
First Name	SANTIAGO
Middle Name	PEDRO
Last Name	BELLO
Country	UNITED STATES
Birth Date	1955-02-23
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-20
Npi Code	1679795108
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #15625-104, MIAMI, FL 33177 MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-12-20 Country: United States Entity: us-fed-excl-santiago-pedro-bello-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR64LRD Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-santiago-pedro-bello-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. YIDA BELLO

Profile Type	PERSON
Name	YIDA BELLO
First Name	YIDA
Last Name	BELLO
Country	UNITED STATES
Birth Date	1982-12-24
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI GARDENS, FL 33055, USA 20213 NW 52ND AVE, LOT 584, MIAMI GARDENS, FL 33055
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-03-20 Country: United States Entity: us-fed-excl-yida-bello-33055-miami-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR488SZ Start Date: 2013-04-25 Listing Date: 2013-05-01 Country: United States Entity: us-fed-excl-yida-bello-33055-miami-gardens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR488SZ Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-yida-bello-33055-miami-gardens Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).