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Dinorah Yoselin Bustamante Puerta

Disqualified · Sanctioned entity
TypePerson[sources]
NameBUSTAMANTE PUERTA, Dinorah Yoselin · DINORA JOSELIN BUSTAMANTE PUERTA · DINORA YOSELIN BUSTAMANTE PUERTA · Dinorah BUSTAMANTE PUERTA · Dinorah Yoselin Bustamante Puerta[sources]
Other nameDinora Joselin Bustamante Puerta · Dinora Yoselin Bustamante Puerta[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Genderfemale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameDINORA JOSELIN · DINORA YOSELIN · Dinora · Dinorah · Dinorah Yoselin · 1 more...[sources]
ID NumberV- 10002096 · V-10002096 · V10002096[sources]
Last nameBustamante Puerta[sources]
MatronymicPuerta[sources]
Middle nameJoselin · Yoselin[sources]
PatronymicBustamante[sources]
Second nameYoselin[sources]
Unique Entity IDDJKSLNZM7Q95 · KTWMEK7NKKT4 · VQLFYAJB95Z4[sources]
PositionProcureure 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]
AddressVenezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

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

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Autre Identité : V- 10002096 : Carte d'identité

— Monaco National Fund Freezing List,

(also DINORAH YOSELIN BUSTAMANTE PUERTA)

— US SAM Procurement Exclusions,

(also DINORAH YOSELIN BUSTAMANTE PUERTA)

— US SAM Procurement Exclusions,

(also DINORA YOSELIN BUSTAMANTE PUERTA, DINORA JOSELIN BUSTAMANTE PUERTA)

— US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,632

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: mc-freezes-8c3714f9069cc5b3ee7a51268ae2cdfa1b09de35 · gb-coh-knn-8f9jhmftbktgockt36gaa7u · gb-hmt-13848 · ch-seco-42986 · gb-fcdo-ven0033 · ofac-pr-e931c3a0f0585218db7eaa635b6016f715d1a2c0 · ca-sema-273b789ce9c26198e746c44c823b2d436331e7d4 · ofac-31311 · usgsa-s4mrtxrrj · eu-tb-logical-124325 · usgsa-s4mrtqy51 · eu-fsf-eu-5631-83 · fr-ga-1279 · usgsa-s4mrtxrrh

For experts: raw data explorer

FactsheetDescriptionsData sources
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