Lists › OFAC SDN › ofac_sdn-31311
Dinorah Yoselin BUSTAMANTE PUERTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31311.
Programs
Names and aliases
| Dinorah Yoselin BUSTAMANTE PUERTA | primary |
| Dinora Yoselin BUSTAMANTE PUERTA | alias (strong) |
| Dinora Joselin BUSTAMANTE PUERTA | alias (strong) |
Identifiers
| Cedula No. | V10002096 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1975-01-14 |
| Birth places | Venezuela |
| Addresses | Venezuela |
Same name on other lists
Dinorah Yoselin BUSTAMANTE PUERTA (eu_fsf), Dinorah Yoselin Bustamante Puerta (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.