Samark Jose Lopez Bello
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.dailymail.co.uk/news/article-8820937/U-S-offers-5-million-reward-arrest-former-Venezuelan-official.html
- https://gestion.pe/mundo/eeuu/eeuu-ofrece-us-5-millones-por-samark-jose-lopez-bello-empresario-vinculado-a-regimen-de-maduro-noticia/
- https://www.dw.com/es/de-c%C3%B3mo-un-joven-alem%C3%A1n-se-convirti%C3%B3-en-narcotraficante-online/a-58760366
- https://www.dw.com/es/fallece-popeye-jefe-de-los-sicarios-de-pablo-escobar/a-52282764
- https://www.dw.com/es/condenan-en-francia-a-red-de-tres-clanes-mafiosos-por-narcotr%C3%A1fico-de-coca%C3%ADna-de-am%C3%A9rica-latina/a-64646743
- https://www.bbc.com/mundo/noticias-america-latina-47503863
- https://www.bbc.com/mundo/noticias-america-latina-47503863
- https://www.voanews.com/a/us-accuses-venezuela-vice-president-of-major-role-in-drug-trafficking/3723586.html
- https://www.voanews.com/a/us-accuses-venezuela-vice-president-of-major-role-in-drug-trafficking/3723586.html
- https://www.france24.com/en/20170214-usa-blacklists-venezuelas-vice-president-drug-trafficking-el-aissami
- https://www.infobae.com/america/venezuela/2019/03/08/eeuu-presento-cargos-por-narcotrafico-contra-el-ministro-de-industria-venezolano-tareck-el-aissami/
- https://www.mynews13.com/fl/orlando/ap-top-news/2019/03/08/ex-venezuelan-vice-president-accused-of-aiding-drug-dealers
- https://www.infobae.com/america/venezuela/2020/06/02/quien-es-realmente-tareck-el-aissami-el-funcionario-chavista-por-el-que-eeuu-ofrece-10-millones-de-dolares/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Samark Jose Lopez Bello have any sanctions?
Yes, Samark Jose Lopez Bello is sanctioned by:
2. Can I receive AML sanctions alerts on Samark Jose Lopez Bello?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samark Jose Lopez Bello: