Statements: Dinorah Yoselin Bustamante Puerta

Canonical ID: NK-Hc8n3obdGhvLvGiNiCcyMj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dinora Joselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:alias`	Dinora Yoselin Bustamante Puerta	eng	us_ofac_sdn	`ofac-31311`	2024-09-12
`Person:alias`	DINORA JOSELIN BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-11-01
`Person:alias`	DINORA YOSELIN BUSTAMANTE PUERTA	eng	us_sam_exclusions	`usgsa-s4mrtqy51`	2024-11-01