Lists › UK Sanctions List › uk_fcdo-VEN0033
Dinorah Yoselin Bustamante Puerta
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0033.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Dinorah Yoselin Bustamante Puerta | primary |
Identifiers
| National ID | V-10002096 |
Details
| Countries |  Venezuela |
| Birth dates | 1975-01-14 |
| Addresses | Venezuela |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Dinorah Yoselin BUSTAMANTE PUERTA (ofac_sdn), Dinorah Yoselin BUSTAMANTE PUERTA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.