SDN list · entry 31311
Dinorah Yoselin Bustamante Puerta
Yes. Dinorah Yoselin Bustamante Puerta is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31311, added on September 12, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | September 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dinorah Yoselin Bustamante Puerta | Primary name | strong |
| Dinora Yoselin Bustamante Puerta | A.K.A. | strong |
| Dinora Joselin Bustamante Puerta | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V10002096 | Venezuela |
Details published by OFAC
| Date of birth | January 14, 1975 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Female |
Legal basis
- Executive Order 13692 (Venezuela)