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:firstName`	Dinorah Yoselin		ca_dfatd_sema_sanctions	`ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4`	2025-01-10
`Person:firstName`	Dinorah Yoselin	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2023-04-20
`Person:firstName`	Dinorah	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-04-10
`Person:firstName`	Yoselin		ch_seco_sanctions	`ch-seco-42986`	2025-08-22
`Person:firstName`	Dinorah		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:firstName`	Dinorah	eng	gb_hmt_sanctions	`gb-hmt-13848`	2023-04-20
`Person:firstName`	Dinora	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:firstName`	Dinorah	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:firstName`	Dinorah Yoselin	fra	mc_fund_freezes	`mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35`	2024-08-14
`Person:firstName`	DINORA JOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtxrrj`	2024-11-01
`Person:firstName`	DINORA YOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtxrrh`	2024-11-01
`Person:firstName`	DINORAH YOSELIN	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-10-09
`Person:firstName`	Dinorah	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09