Dinorah Yoselin BUSTAMANTE PUERTA
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
Designation timeline · 1
- — Added to Canada GAC
CA-Venezuela— Canada GAC: Venezuela Venezuela publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | source ↗ |
Listed on · 1
Possible matches in other source lists · 1
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 Bustamante Puerta
Venezuela
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, GB_FCDO_SANCTIONS, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 2 name tokens:
bustamante, puerta - ✓ 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 1 active sanctions designation from Canada GAC, the earliest dated 2025-01-09T00:00:00.000Z. 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 Canada GAC under program CA-Venezuela. 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 2025-01-09T00:00:00.000Z. 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.