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: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_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`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`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:firstName`	DINORA YOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:firstName`	DINORA JOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:firstName`	DINORAH YOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:id`	e53e3f068dec5777d8246d80a60b1aab3d7c9b7d	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2025-07-23
`Person:id`	ea62a64e8bad1311400168e633680614d0fda126	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2025-07-23
`Person:id`	269084832f70b03d34962a982072a59565aca497	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2025-07-23
`Person:lastName`	BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:lastName`	BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:lastName`	BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:name`	DINORA JOSELIN BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:name`	DINORA YOSELIN BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:name`	DINORAH YOSELIN BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:notes`	(also DINORAH YOSELIN BUSTAMANTE PUERTA)	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2025-07-23
`Person:notes`	(also DINORA YOSELIN BUSTAMANTE PUERTA, DINORA JOSELIN BUSTAMANTE PUERTA)	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2025-07-23
`Person:notes`	(also DINORAH YOSELIN BUSTAMANTE PUERTA)	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:uniqueEntityId`	KTWMEK7NKKT4	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-12-03
`Person:uniqueEntityId`	DJKSLNZM7Q95	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-12-03
`Person:uniqueEntityId`	VQLFYAJB95Z4	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-12-03

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