Lists of sanctions
3.134.253.192
06.05.2025 05:54:38

Dinorah Yoselin Bustamante Puerta

List

Type Individual
Gender Female
List name United Kingdom
Programs (1) Venezuela
Listed (1) 30.06.2020

Names (1)

Last name/Name Bustamante Puerta
First name/Name Dinorah
Second name/Name Yoselin
Full name/Name Dinorah Yoselin Bustamante Puerta
Type Primary name
Description Prosecutor

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic

Birth data (1)

Birthdate
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Individual National ID Number: V-10002096

Notes (2)

There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity.The prosecution of Marrero included the planting of evidence in his home.
There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bustamante Puerta
First name/Name Dinorah
Second name/Name Yoselin
Full name/Name Bustamante Puerta Dinorah Yoselin
Type Prime alias
Description Prosecutor serving at the First Special Court of First Instance

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Venezuela, Bolivarian Republic

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Venezuela, Bolivarian Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: V-10002096
Updated: 06.05.2025. 05:16
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