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:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2577	eng	ext_us_ofac_press_releases	`NK-Hc8n3obdGhvLvGiNiCcyMj`	2025-09-18
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KNN-8f9jHmFtbkTGOCkt36Gaa7U	eng	gb_coh_disqualified	`gb-coh-knn-8f9jhmftbktgockt36gaa7u`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1279	fra	fr_tresor_gels_avoir	`fr-ga-1279`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31311	eng	us_ofac_sdn	`ofac-31311`	2024-09-12