On a sanctions listindividual
BUSTAMANTE PUERTA, Dinorah Yoselin
BUSTAMANTE PUERTA, Dinorah Yoselin is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.
Sanctions programs
Aliases (2)
- BUSTAMANTE PUERTA, Dinora Yoselin (aka)
- BUSTAMANTE PUERTA, Dinora Joselin (aka)
Details
- Date of birth
- 14 Jan 1975
- Place of birth
- Venezuela
- Nationality
- Venezuela
Addresses
- Venezuela
Remarks
DOB 14 Jan 1975; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V10002096 (Venezuela).