Dinorah Yoselin BUSTAMANTE PUERTA

A person record in SDN, published by U.S. Treasury OFAC.

Names in the source

Dinorah Yoselin BUSTAMANTE PUERTA

Alternative names

  • Dinora Yoselin BUSTAMANTE PUERTA
  • Dinora Joselin BUSTAMANTE PUERTA

Source context

Programs listed by the source

  • VENEZUELA

Nationalities stated 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 OFAC Specially Designated Nationals.

Browse source records Read the person screening guide