# Dinorah Yoselin Bustamante Puerta

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

- Dinora Joselin Bustamante Puerta _(a.k.a.)_
- Dinora Yoselin Bustamante Puerta _(a.k.a.)_

## Key facts

- **OFAC UID:** 294690087
- **Primary name:** Dinorah Yoselin Bustamante Puerta
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=294690087

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 294690087. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/294690087. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Dinorah%20Yoselin%20Bustamante%20Puerta) · CC0 1.0*