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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSTAMANTE PUERTA, Dinorah Yoselin · DINORA JOSELIN BUSTAMANTE PUERTA · DINORA YOSELIN BUSTAMANTE PUERTA · Dinorah BUSTAMANTE PUERTA · Dinorah Yoselin Bustamante Puerta | [sources] | |||
| Alias | Dinora Joselin Bustamante Puerta · Dinora Yoselin Bustamante Puerta | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | DINORA JOSELIN · DINORA YOSELIN · Dinora · Dinorah · Dinorah Yoselin · | [sources] | |||
| ID Number | V- 10002096 · V-10002096 · V10002096 | [sources] | |||
| Last name | Bustamante Puerta | [sources] | |||
| Matronymic | Puerta | [sources] | |||
| Middle name | Joselin · Yoselin | [sources] | |||
| Patronymic | Bustamante | [sources] | |||
| Second name | Yoselin | [sources] | |||
| Unique Entity ID | DJKSLNZM7Q95 · KTWMEK7NKKT4 · VQLFYAJB95Z4 | [sources] | |||
| Position | Procureure auprès du premier tribunal spécial de première instance vénézuélien · Prosecutor · 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)). | [sources] | |||
| Address | Venezuela | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
V-10002096 (other-Other identification number) (ID number)
(Date of UN designation: 2020-06-29)
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)). Her actions have undermined democracy and the rule of law in Venezuela, including by initiating politically motivated prosecutions which resulted in the arbitrary detention of members of the National Assembly and other officials opposing the Maduro regime.
Ayant un bureau au sein de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar (DGCIM)]. Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Autre Identité : V- 10002096 : Carte d'identité
(also DINORAH YOSELIN BUSTAMANTE PUERTA)
(also DINORAH YOSELIN BUSTAMANTE PUERTA)
(also DINORA YOSELIN BUSTAMANTE PUERTA, DINORA JOSELIN BUSTAMANTE PUERTA)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-42986 · eu-fsf-eu-5631-83 · be-fod-033f48e665346850395b80b63a6b5f44807db4e8 · usgsa-s4mrtqy51 · usgsa-s4mrtxrrj · ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4 · gb-fcdo-ven0033 · fr-ga-1279 · gb-coh-knn-8f9jhmftbktgockt36gaa7u · mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 · ofac-pr-e931c3a0f0585218db7eaa635b6016f715d1a2c0 · eu-tb-logical-124325 · ofac-31311 · usgsa-s4mrtxrrh · gb-hmt-13848For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| France | Direction Générale du Trésor | (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) | - | - |
V10002096 | Venezuela | Cedula No. | - | - |
V-10002096 | - | Other identification number | - | - |
V-10002096 | Venezuela | id-card | - | - |