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:nationality`	ve	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-04-10
`Person:nationality`	ve		ch_seco_sanctions	`ch-seco-42986`	2023-04-20
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-13848`	2023-04-20
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:nationality`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0033`	2024-05-09