Statements: Dinorah Yoselin Bustamante Puerta

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDinorah Yoselin BUSTAMANTE PUERTAbe_fod_sanctionseu-fsf-eu-5631-83
Person:nameDINORA JOSELIN BUSTAMANTE PUERTAengus_sam_exclusionsusgsa-s4mrtxrrj
Person:nameDinorah Yoselin BUSTAMANTE PUERTAfrafr_tresor_gels_avoirfr-ga-1279
Person:nameDinorah Yoselin BUSTAMANTE PUERTAeu_fsfeu-fsf-eu-5631-83
Person:nameDinorah Yoselin Bustamante Puertaengus_ofac_sdnofac-31311
Person:nameDinorah Yoselin Bustamante Puertaenggb_hmt_sanctionsgb-hmt-13848
Person:nameDinorah Yoselin BUSTAMANTE PUERTAbe_fod_sanctionsbe-fod-033f48e665346850395b80b63a6b5f44807db4e8
Person:nameDinorah Yoselin BUSTAMANTE PUERTAframc_fund_freezesmc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35
Person:nameDINORA YOSELIN BUSTAMANTE PUERTAengus_sam_exclusionsusgsa-s4mrtxrrh
Person:nameBUSTAMANTE PUERTA, Dinorah Yoselinus_trade_cslofac-31311
Person:nameDinorah Yoselin Bustamante Puertaengext_us_ofac_press_releasesofac-pr-e931c3a0f0585218db7eaa635b6016f715d1a2c0
Person:nameDinorah BUSTAMANTE PUERTAenggb_coh_disqualifiedgb-coh-knn-8f9jhmftbktgockt36gaa7u
Person:nameDinorah Yoselin Bustamante Puertach_seco_sanctionsch-seco-42986
Person:nameDinorah Yoselin BUSTAMANTE PUERTAeu_travel_banseu-tb-logical-124325
Person:nameDinorah Yoselin Bustamante Puertaenggb_fcdo_sanctionsgb-fcdo-ven0033
Person:nameDINORAH YOSELIN BUSTAMANTE PUERTAengus_sam_exclusionsusgsa-s4mrtqy51
Person:nationalityveus_ofac_sdnofac-31311
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0033
Person:nationalityvech_seco_sanctionsch-seco-42986
Person:nationalityvegb_coh_disqualifiedgb-coh-knn-8f9jhmftbktgockt36gaa7u
Person:nationalityvegb_hmt_sanctionsgb-hmt-13848
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0033
Person:notesAutre Identité : V- 10002096 : Carte d'identitéframc_fund_freezesmc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35
Person:notes(also DINORA YOSELIN BUSTAMANTE PUERTA, DINORA JOSELIN BUSTAMANTE PUERTA)engus_sam_exclusionsusgsa-s4mrtqy51
Person:notes(also DINORAH YOSELIN BUSTAMANTE PUERTA)engus_sam_exclusionsusgsa-s4mrtxrrh
Person:notesAyant un bureau au sein de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar (DGCIM)]. Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Madurofrafr_tresor_gels_avoirfr-ga-1279
Person:notes(also DINORAH YOSELIN BUSTAMANTE PUERTA)engus_sam_exclusionsusgsa-s4mrtxrrj
Person:notesProsecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Her actions have undermined democracy and the rule of law in Venezuela, including by initiating politically motivated prosecutions which resulted in the arbitrary detention of members of the National Assembly and other officials opposing the Maduro regime.ch_seco_sanctionsch-seco-42986
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-knn-8f9jhmftbktgockt36gaa7u
Person:notesV-10002096 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-033f48e665346850395b80b63a6b5f44807db4e8
Person:notes(Date of UN designation: 2020-06-29)be_fod_sanctionsbe-fod-033f48e665346850395b80b63a6b5f44807db4e8
Person:positionProsecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).eu_fsfeu-fsf-eu-5631-83
Person:positionProcureure auprès du premier tribunal spécial de première instance vénézuélienfrafr_tresor_gels_avoirfr-ga-1279
Person:positionProsecutorenggb_hmt_sanctionsgb-hmt-13848
Person:positionProsecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).be_fod_sanctionsbe-fod-033f48e665346850395b80b63a6b5f44807db4e8
Person:positionProsecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).eu_travel_banseu-tb-logical-124325
Person:positionProsecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).be_fod_sanctionseu-fsf-eu-5631-83
Person:positionProsecutorenggb_fcdo_sanctionsgb-fcdo-ven0033
Person:positionProcureure auprès du premier tribunal spécial de première instance vénézuélienframc_fund_freezesmc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5631-83
Person:programIdEU-VENeu_fsfeu-fsf-eu-5631-83
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-273b789ce9c26198e746c44c823b2d436331e7d4
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1279
Person:programIdUS-VENengus_ofac_sdnofac-31311
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13848
Person:programIdSECO-VENch_seco_sanctionsch-seco-42986
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0033
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOCbe_fod_sanctionsbe-fod-033f48e665346850395b80b63a6b5f44807db4e8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1279fr_tresor_gels_avoirfr-ga-1279
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KNN-8f9jHmFtbkTGOCkt36Gaa7Ugb_coh_disqualifiedgb-coh-knn-8f9jhmftbktgockt36gaa7u
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-e931c3a0f0585218db7eaa635b6016f715d1a2c0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31311us_ofac_sdnofac-31311
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5631-83
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1279
Person:topicssanctionbe_fod_sanctionsbe-fod-033f48e665346850395b80b63a6b5f44807db4e8
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-knn-8f9jhmftbktgockt36gaa7u
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrrh
Person:topicssanctionus_ofac_sdnofac-31311
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy51
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13848
Person:topicssanctioneu_fsfeu-fsf-eu-5631-83
Person:topicssanctionus_trade_cslofac-31311
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0033
Person:topicssanctionmc_fund_freezesmc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35
Person:topicssanctioneu_travel_banseu-tb-logical-124325
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-273b789ce9c26198e746c44c823b2d436331e7d4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxrrj
Person:topicssanctionch_seco_sanctionsch-seco-42986
Person:uniqueEntityIdDJKSLNZM7Q95engus_sam_exclusionsusgsa-s4mrtqy51
Person:uniqueEntityIdVQLFYAJB95Z4engus_sam_exclusionsusgsa-s4mrtxrrh
Person:uniqueEntityIdKTWMEK7NKKT4engus_sam_exclusionsusgsa-s4mrtxrrj
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