Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BUSTAMANTE PUERTA, Dinorah Yoselin

● Active Sanction | Registry ID: 31311 | Last Updated: 2024-09-12

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 14 Jan 1975
Gender Female
Place of Birth Venezuela
Nationality Country Venezuela

Official IDs

  • Cedula No.:
    V10002096

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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