Lists of sanctions
18.117.145.41
31.12.2024 01:56:40

Dinorah Yoselin BUSTAMANTE PUERTA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 12.09.2024

Names (3)

Last name/Name BUSTAMANTE PUERTA
First name/Name Dinorah Yoselin
Full name/Name Dinorah Yoselin BUSTAMANTE PUERTA
Type Name
Last name/Name BUSTAMANTE PUERTA
First name/Name Dinora Yoselin
Full name/Name Dinora Yoselin BUSTAMANTE PUERTA
Type Alias
Quality Strong
Last name/Name BUSTAMANTE PUERTA
First name/Name Dinora Joselin
Full name/Name Dinora Joselin BUSTAMANTE PUERTA
Type Alias
Quality Strong

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: V10002096
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 31.12.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.