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:alias`	Dinora Joselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:alias`	Dinora Yoselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:birthDate`	1975-01-14	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:fatherName`	Bustamante	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:firstName`	Dinorah	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:firstName`	Dinora	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:gender`	female	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:id`	3cd2dbd7ce903b4d3b295be7380d1b1bb3073a84	eng	us_ofac_sdn	`ofac-31311`	2025-06-02
`Person:idNumber`	V10002096	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:middleName`	Yoselin	eng	us_ofac_sdn	`ofac-31311`	2024-10-11
`Person:middleName`	Joselin	eng	us_ofac_sdn	`ofac-31311`	2024-10-11
`Person:motherName`	Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:name`	Dinorah Yoselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-31311`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31311	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31311`	2024-09-12