Statements: Dinorah Yoselin Bustamante Puerta

Canonical ID: NK-Hc8n3obdGhvLvGiNiCcyMj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Venezuela	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-04-10
`Person:alias`	Dinora Yoselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:alias`	Dinora Joselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-13848`	2024-06-27
`Person:birthDate`	1975-01-14		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-5631-83`	2023-04-20
`Person:birthDate`	1975-01-14		ca_dfatd_sema_sanctions	`ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4`	2025-01-10
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-5631-83`	2023-04-20
`Person:birthDate`	1975-01-14	eng	gb_hmt_sanctions	`gb-hmt-13848`	2023-04-20
`Person:birthDate`	1975-01-14		eu_travel_bans	`eu-tb-logical-124325`	2023-04-20
`Person:birthDate`	1975-01-14	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2023-04-20
`Person:birthDate`	1975-01-14		be_fod_sanctions	`eu-fsf-eu-5631-83`	2023-04-20
`Person:birthDate`	1975-01-14	fra	mc_fund_freezes	`mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35`	2024-08-14
`Person:birthDate`	1975-01-14	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-124325`	2023-04-20
`Person:birthDate`	1975-01-14		eu_fsf	`eu-fsf-eu-5631-83`	2023-04-20
`Person:birthDate`	1975-01-14	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:birthDate`	1975-01-14	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-04-10
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-13848`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4`	2025-01-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:country`	ve	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:createdAt`	2020-06-30	eng	gb_hmt_sanctions	`gb-hmt-13848`	2024-10-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:createdAt`	2020-07-07		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:fatherName`	Bustamante	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:firstName`	DINORA YOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:firstName`	Dinora	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:firstName`	Dinorah Yoselin		ca_dfatd_sema_sanctions	`ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4`	2025-01-10
`Person:firstName`	Dinorah	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:firstName`	Dinorah Yoselin	fra	mc_fund_freezes	`mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35`	2024-08-14
`Person:firstName`	Dinorah	eng	gb_hmt_sanctions	`gb-hmt-13848`	2023-04-20
`Person:firstName`	Dinorah	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09
`Person:firstName`	Yoselin		ch_seco_sanctions	`ch-seco-42986`	2025-08-22
`Person:firstName`	Dinorah		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:firstName`	Dinorah	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-04-10
`Person:firstName`	DINORA JOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:firstName`	Dinorah Yoselin	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2023-04-20
`Person:firstName`	DINORAH YOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35`	2024-08-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-5631-83`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-124325`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-5631-83`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-13848`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:id`	3cd2dbd7ce903b4d3b295be7380d1b1bb3073a84	eng	us_ofac_sdn	`ofac-31311`	2025-06-02
`Person:id`	17fbab437cefef5bac456aee434e645fe3d641d7	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2025-05-30
`Person:id`	ea62a64e8bad1311400168e633680614d0fda126	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2025-07-23
`Person:id`	c41a80f16f83559a658cc7ceba47f605d7d9b5d0		ext_us_ofac_press_releases	`NK-Hc8n3obdGhvLvGiNiCcyMj`	2025-09-18
`Person:id`	33ec65dd678098e641d86c2e425e315823490712		eu_travel_bans	`eu-tb-logical-124325`	2023-04-20
`Person:id`	982c36d5c5950c22ad6c6685337139b141544939	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-06-12
`Person:id`	84d16f19ec64c5773d4828a3f2e60dc79c5c4273	fra	mc_fund_freezes	`mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35`	2024-08-27
`Person:id`	fd77021fb400c3c4cf05f083e8466233019f4989		us_trade_csl	`ofac-31311`	2024-09-12
`Person:id`	092a49043cd6dddebbb0a00dcc4763755d0e8baf		ch_seco_sanctions	`ch-seco-42986`	2025-08-22
`Person:id`	805582c1f69be5e0fb1a771683bb107357e4bee0		eu_fsf	`eu-fsf-eu-5631-83`	2025-05-16
`Person:id`	81996c06c15d08c82bfcd913767331496bdd42c1		ca_dfatd_sema_sanctions	`ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4`	2025-05-19
`Person:id`	e53e3f068dec5777d8246d80a60b1aab3d7c9b7d	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2025-07-23
`Person:id`	269084832f70b03d34962a982072a59565aca497	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2025-07-23
`Person:id`	5bf73790410f35b525c45b11c6917a2b0fe12170	eng	gb_hmt_sanctions	`gb-hmt-13848`	2025-07-28
`Person:id`	986a9c01ba72cfa23e9db2f9242b030d2c063d71	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2025-05-21
`Person:id`	2a1568b863b9d7d847ce86212240441ee6dfcd7e		be_fod_sanctions	`eu-fsf-eu-5631-83`	2025-05-16
`Person:idNumber`	V-10002096	eng	gb_hmt_sanctions	`gb-hmt-13848`	2025-01-15
`Person:idNumber`	V-10002096		eu_fsf	`eu-fsf-eu-5631-83`	2023-04-20
`Person:idNumber`	V-10002096		be_fod_sanctions	`eu-fsf-eu-5631-83`	2023-04-20
`Person:idNumber`	V10002096	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:idNumber`	V- 10002096	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2023-04-20
`Person:idNumber`	V-10002096		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:lastName`	BUSTAMANTE PUERTA	fra	mc_fund_freezes	`mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35`	2024-08-14
`Person:lastName`	Bustamante Puerta	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09
`Person:lastName`	BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:lastName`	Bustamante Puerta	eng	gb_hmt_sanctions	`gb-hmt-13848`	2023-04-20
`Person:lastName`	BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:lastName`	BUSTAMANTE PUERTA		ca_dfatd_sema_sanctions	`ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4`	2025-01-10
`Person:lastName`	BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:lastName`	Bustamante Puerta		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:lastName`	BUSTAMANTE PUERTA	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2023-04-20
`Person:lastName`	BUSTAMANTE PUERTA	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-05-08
`Person:middleName`	Joselin	eng	us_ofac_sdn	`ofac-31311`	2024-10-11
`Person:middleName`	Yoselin	eng	us_ofac_sdn	`ofac-31311`	2024-10-11
`Person:modifiedAt`	2020-11-13		be_fod_sanctions	`eu-fsf-eu-5631-83`	2025-05-13
`Person:modifiedAt`	2020-11-13		eu_fsf	`eu-fsf-eu-5631-83`	2025-05-13
`Person:modifiedAt`	2020-07-07		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13848`	2024-10-14
`Person:motherName`	Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:name`	Dinorah Yoselin Bustamante Puerta		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:name`	Dinorah Yoselin BUSTAMANTE PUERTA	fra	mc_fund_freezes	`mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35`	2024-08-14
`Person:name`	Dinorah Yoselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:name`	Dinorah Yoselin Bustamante Puerta	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09
`Person:name`	Dinorah Yoselin BUSTAMANTE PUERTA		eu_travel_bans	`eu-tb-logical-124325`	2023-04-20
`Person:name`	Dinorah Yoselin BUSTAMANTE PUERTA		be_fod_sanctions	`eu-fsf-eu-5631-83`	2023-04-20
`Person:name`	Dinorah BUSTAMANTE PUERTA	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-04-12

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