Statements: Dinorah Yoselin Bustamante Puerta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDinora Joselin Bustamante Puertaengus_ofac_sdnofac-31311
Person:aliasDinora Yoselin Bustamante Puertaengus_ofac_sdnofac-31311
Person:birthDate1975-01-14engus_ofac_sdnofac-31311
Person:birthPlaceVenezuelaengus_ofac_sdnofac-31311
Person:countryveengus_ofac_sdnofac-31311
Person:fatherNameBustamanteengus_ofac_sdnofac-31311
Person:firstNameDinorahengus_ofac_sdnofac-31311
Person:firstNameDinoraengus_ofac_sdnofac-31311
Person:genderfemaleengus_ofac_sdnofac-31311
Person:id3cd2dbd7ce903b4d3b295be7380d1b1bb3073a84engus_ofac_sdnofac-31311
Person:idNumberV10002096engus_ofac_sdnofac-31311
Person:middleNameYoselinengus_ofac_sdnofac-31311
Person:middleNameJoselinengus_ofac_sdnofac-31311
Person:motherNamePuertaengus_ofac_sdnofac-31311
Person:nameDinorah Yoselin Bustamante Puertaengus_ofac_sdnofac-31311
Person:nationalityveengus_ofac_sdnofac-31311
Person:programIdUS-VENengus_ofac_sdnofac-31311
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31311engus_ofac_sdnofac-31311
Person:topicssanctionengus_ofac_sdnofac-31311
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