Is Dinorah Yoselin Bustamante Puerta sanctioned?

Yes, Dinorah Yoselin Bustamante Puerta appears on 10 sanctions lists: gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Dinorah Yoselin Bustamante Puerta on?

gb_fcdo_sanctions, us_trade_csl, us_ofac_sdn, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Dinorah Yoselin Bustamante Puerta first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsVenezuela

Dinorah Yoselin Bustamante Puerta

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Dinorah Yoselin Bustamante Puerta
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-Hc8n3obdGhvLvGiNiCcyMj
Date of Birth: Jan 14, 1975
Place of Birth: Venezuela
Gender: female
Position: 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)).
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dinorah Yoselin Bustamante Puerta appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
us_trade_csl
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
BUSTAMANTE PUERTA, Dinorah Yoselin
Dinorah Yoselin BUSTAMANTE PUERTA
Dinora Joselin Bustamante Puerta
Dinora Yoselin Bustamante Puerta

Identification Numbers

Type	Number
ID Number	V- 10002096
ID Number	V-10002096
ID Number	V10002096

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_trade_cslus_ofac_sdn

Miguel Antonio Jose PONENTE PARRAIndividual

us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

Hermagoras GONZALEZ POLANCOIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

Conrado Ramón Pérez BriceñoIndividual

eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more

Jaber ReihaniIndividual

us_trade_cslus_ofac_sdn

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.