Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dinorah Yoselin BUSTAMANTE PUERTA · Dinorah Yoselin Bustamante Puerta | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Dinorah · Dinorah Yoselin | [sources] | |||
ID Number | V- 10002096 · V-10002096 | [sources] | |||
Last name | BUSTAMANTE PUERTA · Bustamante Puerta | [sources] | |||
Second name | Yoselin | [sources] | |||
Position | Procureure auprès du premier tribunal spécial de première instance vénézuélien · 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] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-13848
· ch-seco-42986
· eu-tb-logical-124325
· fr-ga-1279
· eu-fsf-eu-5631-83
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-10002096 | Venezuela | id-card | - | - | |
V-10002096 | - | Other identification number | - | - | |
V-10002096 | - | Other identification number | - | - |