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Canonical ID: NK-Hc8n3obdGhvLvGiNiCcyMj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Venezuela | eng | gb_coh_disqualified | gb-coh-knn-8f9jhmftbktgockt36gaa7u | |||
Person:alias | Dinora Yoselin Bustamante Puerta | eng | us_ofac_sdn | ofac-31311 | |||
Person:alias | Dinora Joselin Bustamante Puerta | eng | us_ofac_sdn | ofac-31311 | |||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-13848 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-5631-83 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-124325 | ||||
Person:birthDate | 1975-01-14 | fr_tresor_gels_avoir | fr-ga-1279 | ||||
Person:birthDate | 1975-01-14 | us_ofac_sdn | ofac-31311 | ||||
Person:birthDate | 1975-01-14 | eu_fsf | eu-fsf-eu-5631-83 | ||||
Person:birthDate | 1975-01-14 | eu_travel_bans | eu-tb-logical-124325 | ||||
Person:birthDate | 1975-01-14 | ca_dfatd_sema_sanctions | ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4 | ||||
Person:birthDate | 1975-01-14 | gb_coh_disqualified | gb-coh-knn-8f9jhmftbktgockt36gaa7u | ||||
Person:birthDate | 1975-01-14 | mc_fund_freezes | mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 | ||||
Person:birthDate | 1975-01-14 | gb_hmt_sanctions | gb-hmt-13848 | ||||
Person:birthDate | 1975-01-14 | be_fod_sanctions | be-fod-033f48e665346850395b80b63a6b5f44807db4e8 | ||||
Person:birthDate | 1975-01-14 | be_fod_sanctions | eu-fsf-eu-5631-83 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-5631-83 | ||||
Person:birthDate | 1975-01-14 | ch_seco_sanctions | ch-seco-42986 | ||||
Person:birthDate | 1975-01-14 | gb_fcdo_sanctions | gb-fcdo-ven0033 | ||||
Person:birthPlace | Venezuela | eng | us_ofac_sdn | ofac-31311 | |||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0033 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrtqy51 | ||||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4 | ||||
Person:country | ve | us_ofac_sdn | ofac-31311 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrtxrrj | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrtxrrh | ||||
Person:country | ve | gb_fcdo_sanctions | gb-fcdo-ven0033 | ||||
Person:country | ve | gb_hmt_sanctions | gb-hmt-13848 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrrh | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy51 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrrj | ||||
Person:createdAt | 2020-06-30 | gb_hmt_sanctions | gb-hmt-13848 | ||||
Person:createdAt | 2020-07-07 | ch_seco_sanctions | ch-seco-42986 | ||||
Person:fatherName | Bustamante | eng | us_ofac_sdn | ofac-31311 | |||
Person:firstName | Yoselin | ch_seco_sanctions | ch-seco-42986 | ||||
Person:firstName | DINORA YOSELIN | eng | us_sam_exclusions | usgsa-s4mrtxrrh | |||
Person:firstName | Dinorah | eng | us_ofac_sdn | ofac-31311 | |||
Person:firstName | DINORA JOSELIN | eng | us_sam_exclusions | usgsa-s4mrtxrrj | |||
Person:firstName | Dinorah Yoselin | fra | fr_tresor_gels_avoir | fr-ga-1279 | |||
Person:firstName | Dinorah | eng | gb_coh_disqualified | gb-coh-knn-8f9jhmftbktgockt36gaa7u | |||
Person:firstName | DINORAH YOSELIN | eng | us_sam_exclusions | usgsa-s4mrtqy51 | |||
Person:firstName | Dinorah | eng | gb_hmt_sanctions | gb-hmt-13848 | |||
Person:firstName | Dinorah Yoselin | ca_dfatd_sema_sanctions | ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4 | ||||
Person:firstName | Dinorah | eng | gb_fcdo_sanctions | gb-fcdo-ven0033 | |||
Person:firstName | Dinora | eng | us_ofac_sdn | ofac-31311 | |||
Person:firstName | Dinorah Yoselin | fra | mc_fund_freezes | mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 | |||
Person:firstName | Dinorah | ch_seco_sanctions | ch-seco-42986 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-5631-83 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-124325 | ||||
Person:gender | female | mc_fund_freezes | mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-ven0033 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-1279 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-5631-83 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-42986 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-13848 | ||||
Person:gender | female | be_fod_sanctions | be-fod-033f48e665346850395b80b63a6b5f44807db4e8 | ||||
Person:gender | female | us_ofac_sdn | ofac-31311 | ||||
Person:id | 05cad8a6f393337332a44879daef2c7091f111fd | ext_us_ofac_press_releases | ofac-pr-e931c3a0f0585218db7eaa635b6016f715d1a2c0 | ||||
Person:id | 2a1568b863b9d7d847ce86212240441ee6dfcd7e | be_fod_sanctions | eu-fsf-eu-5631-83 | ||||
Person:id | 092a49043cd6dddebbb0a00dcc4763755d0e8baf | ch_seco_sanctions | ch-seco-42986 | ||||
Person:id | fd77021fb400c3c4cf05f083e8466233019f4989 | us_trade_csl | ofac-31311 | ||||
Person:id | 84d16f19ec64c5773d4828a3f2e60dc79c5c4273 | mc_fund_freezes | mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 | ||||
Person:id | 0b429b130a6f584168df574114d91539721e5512 | us_ofac_sdn | ofac-31311 | ||||
Person:id | 97f4cece3cde7674451e5bcff60e9e0522b9a5bc | us_sam_exclusions | usgsa-s4mrtxrrj | ||||
Person:id | f029be8bb2bac200beee59ea15011fb80046419c | gb_hmt_sanctions | gb-hmt-13848 | ||||
Person:id | 6a037a985f1f4972c9266193c9b1811ac031e30c | gb_fcdo_sanctions | gb-fcdo-ven0033 | ||||
Person:id | 805582c1f69be5e0fb1a771683bb107357e4bee0 | eu_fsf | eu-fsf-eu-5631-83 | ||||
Person:id | 81996c06c15d08c82bfcd913767331496bdd42c1 | ca_dfatd_sema_sanctions | ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4 | ||||
Person:id | c6a186317f2cd957bdd0b07485f2b18adc7f3710 | us_sam_exclusions | usgsa-s4mrtxrrh | ||||
Person:id | ee9e2c02e61e63ce85cad085c1a16b68b957ab7a | be_fod_sanctions | be-fod-033f48e665346850395b80b63a6b5f44807db4e8 | ||||
Person:id | af6429d889c959f3ec6646969723e308bfb1172a | gb_fcdo_sanctions | gb-fcdo-ven0033 | ||||
Person:id | bf943680a120d5800272288ee5df89f302d95e3b | us_sam_exclusions | usgsa-s4mrtqy51 | ||||
Person:id | e55eb680d304294a3ae74cdfe2cc9e29578b7efb | gb_coh_disqualified | gb-coh-knn-8f9jhmftbktgockt36gaa7u | ||||
Person:id | 33ec65dd678098e641d86c2e425e315823490712 | eu_travel_bans | eu-tb-logical-124325 | ||||
Person:id | aa6631f45ee1e0b487f2625dc6c28e605b319767 | fr_tresor_gels_avoir | fr-ga-1279 | ||||
Person:idNumber | V-10002096 | be_fod_sanctions | eu-fsf-eu-5631-83 | ||||
Person:idNumber | V-10002096 | eu_fsf | eu-fsf-eu-5631-83 | ||||
Person:idNumber | V- 10002096 | fra | fr_tresor_gels_avoir | fr-ga-1279 | |||
Person:idNumber | V-10002096 | ch_seco_sanctions | ch-seco-42986 | ||||
Person:idNumber | V-10002096 | eng | gb_fcdo_sanctions | gb-fcdo-ven0033 | |||
Person:idNumber | V10002096 | eng | us_ofac_sdn | ofac-31311 | |||
Person:idNumber | V-10002096 | eng | gb_hmt_sanctions | gb-hmt-13848 | |||
Person:lastName | BUSTAMANTE PUERTA | eng | gb_coh_disqualified | gb-coh-knn-8f9jhmftbktgockt36gaa7u | |||
Person:lastName | Bustamante Puerta | ch_seco_sanctions | ch-seco-42986 | ||||
Person:lastName | BUSTAMANTE PUERTA | eng | us_sam_exclusions | usgsa-s4mrtxrrj | |||
Person:lastName | BUSTAMANTE PUERTA | eng | us_sam_exclusions | usgsa-s4mrtqy51 | |||
Person:lastName | Bustamante Puerta | eng | gb_hmt_sanctions | gb-hmt-13848 | |||
Person:lastName | BUSTAMANTE PUERTA | eng | us_sam_exclusions | usgsa-s4mrtxrrh | |||
Person:lastName | Bustamante Puerta | eng | gb_fcdo_sanctions | gb-fcdo-ven0033 | |||
Person:lastName | BUSTAMANTE PUERTA | fra | fr_tresor_gels_avoir | fr-ga-1279 | |||
Person:lastName | BUSTAMANTE PUERTA | ca_dfatd_sema_sanctions | ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4 | ||||
Person:lastName | BUSTAMANTE PUERTA | fra | mc_fund_freezes | mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 | |||
Person:middleName | Yoselin | eng | us_ofac_sdn | ofac-31311 | |||
Person:middleName | Joselin | eng | us_ofac_sdn | ofac-31311 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13848 | ||||
Person:modifiedAt | 2020-11-13 | eu_fsf | eu-fsf-eu-5631-83 | ||||
Person:modifiedAt | 2020-11-13 | be_fod_sanctions | eu-fsf-eu-5631-83 | ||||
Person:modifiedAt | 2020-07-07 | ch_seco_sanctions | ch-seco-42986 | ||||
Person:motherName | Puerta | eng | us_ofac_sdn | ofac-31311 | |||
Person:name | Dinorah Yoselin BUSTAMANTE PUERTA | be_fod_sanctions | be-fod-033f48e665346850395b80b63a6b5f44807db4e8 | ||||