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: 26.10.2025. 15:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
