Dinorah Yoselin Bustamante Puerta
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Dinorah Yoselin Bustamante Puerta
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2020-07-07
- SECO measure 38373
- art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
- Legal basis 38373
- Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Programs listed by the source
- Venezuela
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in Swiss SECO sanctions.