Is Dinorah Yoselin Bustamante Puerta sanctioned?

Yes, Dinorah Yoselin Bustamante Puerta appears on 11 sanctions lists: us_trade_csl, gb_fcdo_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, us_ofac_sdn, be_fod_sanctions.

What sanctions lists is Dinorah Yoselin Bustamante Puerta on?

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

When was Dinorah Yoselin Bustamante Puerta first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsVenezuela

Dinorah Yoselin Bustamante Puerta

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 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: Procureure auprès du premier tribunal spécial de première instance vénézuélien
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-30 · Updates daily

Multi-List Designation

Dinorah Yoselin Bustamante Puerta appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

us_trade_csl
gb_fcdo_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanction

Aliases (4)

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

Identification Numbers

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

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_ofac_sdnus_trade_csl

Miguel Antonio Jose PONENTE PARRAIndividual

us_ofac_sdnus_trade_csl

Ricardo Jose Moron HernandezIndividual

us_ofac_sdnus_trade_csl

Pablo Ernesto LIZANO COLMENTERIndividual

us_ofac_sdnus_trade_csl

Danny Ramon Ferrer SandreaIndividual

us_ofac_sdnus_trade_csl

Hermagoras GONZALEZ POLANCOIndividual

us_ofac_sdnus_trade_csl

ALFA ONE, C.A.Organization

us_ofac_sdnus_trade_csl

Eloisa Flores de MalpicaIndividual

us_ofac_sdnus_trade_csl

LOS RASTROJOSOrganization

us_ofac_sdnus_trade_csl

Jaber ReihaniIndividual

us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.