Dinorah Yoselin Bustamante Puerta
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | 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 |
| - | 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 Mili |
| - | |
| - | (UK Sanctions List Ref):VEN0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante |
| - | (UK Sanctions List Ref):VEN0033 (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezue |
| - | (UK Sanctions List Ref):VEN0033. (UK Statement of Reasons):There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezu |
| - | There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecutio |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Dinorah Yoselin Bustamante Puerta have any sanctions?
Yes, Dinorah Yoselin Bustamante Puerta is sanctioned by:
2. Can I receive AML sanctions alerts on Dinorah Yoselin Bustamante Puerta?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dinorah Yoselin Bustamante Puerta:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |