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Home › Search › Dinorah Yoselin BUSTAMANTE PUERTA

Dinorah Yoselin BUSTAMANTE PUERTA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1975-01-14T00:00:00.000Z
Place of birth
Venezuela
Role
Prosecutor

Also known as

Aliases
Dinorah Yoselin Bustamante Puerta · Dinorah Yoselin BUSTAMANTE PUERTA · Dinora Joselin BUSTAMANTE PUERTA · Dinora Yoselin BUSTAMANTE PUERTA · Prosecutor serving at the Venezuelan First Special Court of First Instance · with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0033) Venezuela 31/12/2020 source ↗
EU_FSF VEN EU FSF: VEN (2020/1696 (OJ L381)) Venezuela 13/11/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.