Statements: LOPEZ BELLO, Samark Jose

Canonical ID: NK-L73xjnabanzjCKiNAzrqT3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251	eng	us_ofac_sdn	`ofac-20251`	2023-04-20
`Person:sourceUrl`	https://www.ice.gov/most-wanted/lopez-bello-samark-jose		us_ice_wanted	`us-icew-lopez-bello-samark-jose`	2024-07-16
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/240512177		ext_icij_offshoreleaks	`icijol-240512177`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/240045623		ext_icij_offshoreleaks	`icijol-240045623`	2023-07-26