LICENSE No. FNK-2017-340718-1

Date issued: Apr. 20 2017

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TURBOFAC Commentary (468 words)

Notes:

1) Loisinette Carolina Leiva Pinto (the Licensee) is/was the wife of the SDN Samark Jose Lopez Bello. Lopez Bello was designated on February 13, 2017, and was indicted in the U.S. on criminal charges on March 1, 2019 (https://www.state.gov/samark-jose-lopez-bello). At the time of the issuance of the license and the application, he was (and as of 8/17/2021) still is a fugitive (https://www.ice.gov/most-wanted/lopez-bello-samark-jose). Leiva Pinto was not, at any time, a blocked person. Lopez Bello was a Venezuelan national with property in the U.S.

Compare the license issued with the FNKSR general license at 598.510 (implemented May 17, 2021). There is substantial overlap, but the license issued here goes beyond that which the new GL authorizes since...