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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSTAMANTE PUERTA, Dinorah Yoselin · DINORAH YOSELIN BUSTAMANTE PUERTA · Dinorah Yoselin BUSTAMANTE PUERTA · Dinorah Yoselin Bustamante Puerta | [sources] | |||
| Other name | DINORA JOSELIN BUSTAMANTE PUERTA · DINORA YOSELIN BUSTAMANTE PUERTA · Dinora Joselin Bustamante Puerta · Dinora Yoselin Bustamante Puerta | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | DINORAH YOSELIN · Dinora · Dinorah · Dinorah Yoselin | [sources] | |||
| ID Number | V- 10002096 · V-10002096 · V10002096 | [sources] | |||
| Last name | BUSTAMANTE PUERTA · Bustamante Puerta | [sources] | |||
| Matronymic | Puerta | [sources] | |||
| Middle name | Joselin · Yoselin | [sources] | |||
| Patronymic | Bustamante | [sources] | |||
| Registration number | DJKSLNZM7Q95 | [sources] | |||
| Second name | Yoselin | [sources] | |||
| Unique Entity ID | DJKSLNZM7Q95 | [sources] | |||
| Position | Procureure auprès du premier tribunal spécial de première instance vénézuélien · Prosecutor · 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)). | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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)). Her actions have undermined democracy and the rule of law in Venezuela, including by initiating politically motivated prosecutions which resulted in the arbitrary detention of members of the National Assembly and other officials opposing the Maduro regime.
Ayant un bureau au sein de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar (DGCIM)]. Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro
Autre Identité : V- 10002096 : Carte d'identité
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France · DGT
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United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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United States · OFAC
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Switzerland · SECO
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United States · GSA
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United Kingdom · OFSI
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Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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Monaco · Monaco
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European Union · DG FISMA
eu-tb-logical-124325 · fr-ga-1279 · usgsa-s4mrtqy51 · gb-fcdo-ven0033 · eu-fsf-eu-5631-83 · mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 · ch-seco-42986 · ofac-31311 · gb-hmt-13848For experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V-10002096 | Venezuela | id-card | - | - | |
V-10002096 | - | Other identification number | - | - | |
V10002096 | Venezuela | Cedula No. | - | - | |
V-10002096 | - | Other identification number | - | - | |