Dinorah Yoselin BUSTAMANTE PUERTA - Sanctions record
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29.04.2025 03:16:35
Dinorah Yoselin BUSTAMANTE PUERTA - Sanctions record

Dinorah Yoselin BUSTAMANTE PUERTA

List

Type Individual
List name European Union
Programs (1) VEN
Listed (1) 13.11.2020
Decision links (2) 13.11.2020, European Union's sanctions document (EN) Download 3.40 €
29.06.2020, European Union's sanctions document (EN) Download 1.70 €

Names (1)

Full name/Name Dinorah Yoselin BUSTAMANTE PUERTA
Description Prosecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).

Birth data (1)

Birthdate
Place

Identification documents (1)

Type Other identification number: V-10002096
Country Country not specified

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.