SDN list · entry 20251
LOPEZ BELLO Samark Jose
Yes. LOPEZ BELLO Samark Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 20251, added on February 13, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOPEZ BELLO Samark Jose | Primary name | strong |
| LOPEZ DELGADO Samark | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 122560011 | Venezuela |
| Passport | 055439970 | Venezuela |
| Passport | 002494535 | Venezuela |
| Identification Number | 11.208.888 | Venezuela |
Details published by OFAC
| Date of birth | July 27, 1974 |
|---|---|
| Place of birth | Venezuela |
| Citizenship | Venezuela |
| Address | Caracas, Venezuela |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act