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Information: Source record: ofac/20251 uid: 20251 firstName: Samark Jose lastName: LOPEZ BELLO sdnType: Individual remarks: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC) programList/program: SDNTK idList/id[12513]/uid: 12513 idList/id[12513]/idType: Passport idList/id[12513]/idNumber: 122560011 idList/id[12513]/idCountry: Venezuela idList/id[12514]/uid: 12514 idList/id[12514]/idType: Passport idList/id[12514]/idNumber: 055439970 idList/id[12514]/idCountry: Venezuela idList/id[12515]/uid: 12515 idList/id[12515]/idType: Passport idList/id[12515]/idNumber: 002494535 idList/id[12515]/idCountry: Venezuela idList/id[12516]/uid: 12516 idList/id[12516]/idType: Identification Number idList/id[12516]/idNumber: 11.208.888 idList/id[12516]/idCountry: Venezuela idList/id[121746]/uid: 121746 idList/id[121746]/idType: Gender idList/id[121746]/idNumber: Male akaList/aka[31972]/uid: 31972 akaList/aka[31972]/type: a.k.a. akaList/aka[31972]/category: strong akaList/aka[31972]/lastName: LOPEZ DELGADO akaList/aka[31972]/firstName: Samark addressList/address[31843]/uid: 31843 addressList/address[31843]/city: Caracas addressList/address[31843]/country: Venezuela citizenshipList/citizenship[20750]/uid: 20750 citizenshipList/citizenship[20750]/country: Venezuela citizenshipList/citizenship[20750]/mainEntry: true dateOfBirthList/dateOfBirthItem[20748]/uid: 20748 dateOfBirthList/dateOfBirthItem[20748]/dateOfBirth: 27 Jul 1974 dateOfBirthList/dateOfBirthItem[20748]/mainEntry: true placeOfBirthList/placeOfBirthItem[20749]/uid: 20749 placeOfBirthList/placeOfBirthItem[20749]/placeOfBirth: Venezuela placeOfBirthList/placeOfBirthItem[20749]/mainEntry: true