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  • La Relación en Tareck El Aissami y Samark López

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    This document from the U.S. Department of the Treasury designates Tareck Zaidan EL AISSAMI MADDAH and Samark Jose LOPEZ BELLO as significant foreign narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. It identifies various foreign and U.S.-based entities linked to LOPEZ BELLO that have been blocked, including companies in Panama, Venezuela, the British Virgin Islands, London, and Miami. It also lists an aircraft registered in Miami and owned or controlled by LOPEZ BELLO that has been blocked.

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    Estos son los vínculos entre el Vicepresidente y su testaferro

    Original Title

    La relación en Tareck El Aissami y Samark López

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    This document from the U.S. Department of the Treasury designates Tareck Zaidan EL AISSAMI MADDAH and Samark Jose LOPEZ BELLO as significant foreign narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. It identifies various foreign and U.S.-based entities linked to LOPEZ BELLO that have been blocked, including companies in Panama, Venezuela, the British Virgin Islands, London, and Miami. It also lists an aircraft registered in Miami and owned or controlled by LOPEZ BELLO that has been blocked.

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    © All Rights Reserved
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    370 views1 page

    La Relación en Tareck El Aissami y Samark López

    Uploaded by

    Crónica Uno
    This document from the U.S. Department of the Treasury designates Tareck Zaidan EL AISSAMI MADDAH and Samark Jose LOPEZ BELLO as significant foreign narcotics traffickers under the Foreign Narcotics Kingpin Designation Act. It identifies various foreign and U.S.-based entities linked to LOPEZ BELLO that have been blocked, including companies in Panama, Venezuela, the British Virgin Islands, London, and Miami. It also lists an aircraft registered in Miami and owned or controlled by LOPEZ BELLO that has been blocked.

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    © All Rights Reserved
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    EL AISSAMI & LOPEZ BELLO Network U.S.

    Department of the Treasury


    Office of Foreign Assets Control
    February 2017 Foreign Narcotics Kingpin
    Designation Act

    Tareck Zaidan EL AISSAMI MADDAH Samark Jose LOPEZ BELLO


    a.k.a. Tarek EL AISSAMI Frontman a.k.a. Samark LOPEZ DELGADO
    DOB 12 Nov 1974 DOB 27 Jul 1974
    POB El Vigia, Merida, Venezuela POB Venezuela
    Citizen Venezuela Citizen Venezuela
    Identification Number 12.354.211 (Venezuela) Identification Number 11.208.888 (Venezuela)

    Designated foreign entities linked to LOPEZ BELLO

    YAKIMA TRADING CORPORATION PROFIT CORPORATION, C.A. GRUPO SAHECT, C.A.


    Panama Caracas, Venezuela Caracas, Venezuela SMT TECNOLOGIA, C.A.
    RUC # 3196611412868 RIF # J-00317392-4 RIF # J-29620174-9 Caracas, Venezuela
    RIF # J-40068226-6
    Owned or controlled by

    MFAA HOLDINGS LIMITED SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. ALFA ONE, C.A.
    YAKIMA OIL TRADING, LLP Tortola, British Virgin Islands Puerto Ordaz, Venezuela Puerto Ordaz, Venezuela
    London, United Kingdom Company Number 1793372 RIF # J-31103570-2 RIF # J-31482089-3
    Commercial Registry Number OC390985

    Blocked U.S. entities linked to LOPEZ BELLO

    Blocked aircraft

    AGUSTA GRAND I LLC 1425 BRICKELL AVE 63-F LLC 1425 BRICKELL AVENUE 64E LLC
    Miami, FL Miami, FL Miami, FL
    Tax ID No. 36-4802365 Tax ID No. 71-1053365 Tax ID No. 90-1019707
    Owned or
    controlled by
    N200VR
    Registered in Miami, FL
    Gulfstream 200
    Manufacturer's Serial Number 133
    1425 BRICKELL AVENUE UNIT 46B, LLC 200G PSA HOLDINGS LLC
    Miami, FL Miami, FL
    Tax ID No. 90-0865341 Tax ID No. 80-0890696

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