Entity record
Dinorah Yoselin BUSTAMANTE PUERTAPerson
Dinorah Yoselin BUSTAMANTE PUERTA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Also known as
- Dinora Yoselin BUSTAMANTE PUERTA
- Dinora Joselin BUSTAMANTE PUERTA
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Key properties
- Date of birth
- Place of birth
- Venezuela
Identifiers
- Cedula No.
- V10002096
- Gender
- Female
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dinorah Yoselin BUSTAMANTE PUERTA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dinorah-yoselin-bustamante-puerta-nk694aaaa8/
Machine-readable export (FTM + lineage): /people/dinorah-yoselin-bustamante-puerta-nk694aaaa8/entity.json