Dinorah Yoselin BUSTAMANTE PUERTA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
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
Designation timeline · 6
- Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2020/1696 (OJ L381)) Venezuela publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0033) Venezuela publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0033) | Venezuela | 31/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/11/2020 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2020/1696 (OJ L381)) | Venezuela | 13/11/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 06/07/2020 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Previous designations · 10
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 11/08/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 11/09/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Dinorah Yoselin BUSTAMANTE PUERTA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
bustamante, dinorah, puerta, yoselin - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Dinorah Yoselin BUSTAMANTE PUERTA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
bustamante, dinorah, puerta, yoselin - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Dinorah Yoselin BUSTAMANTE PUERTA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
bustamante, dinorah, puerta, yoselin - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Dinorah Yoselin BUSTAMANTE PUERTA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
bustamante, dinorah, puerta, yoselin - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Dinorah Yoselin BUSTAMANTE PUERTA sanctioned?
Yes. Dinorah Yoselin BUSTAMANTE PUERTA (individual) is subject to 6 active sanctions designations from UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN, UK FCDO, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dinorah Yoselin BUSTAMANTE PUERTA?
Dinorah Yoselin BUSTAMANTE PUERTA is listed by UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN, UK FCDO under programs UK-Venezuela, BE-NATIONAL, VEN. See the designations for the issuing authority and source URL of each.
When was Dinorah Yoselin BUSTAMANTE PUERTA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Dinorah Yoselin BUSTAMANTE PUERTA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.