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: 22.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.