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1 SapherCheck records found for Person Bustamante puerta, dinorah yoselin

Registration Number	DJKSLNZM7Q95
Alias	DINORA YOSELIN BUSTAMANTE PUERTA DINORA JOSELIN BUSTAMANTE PUERTA
ID Number	V10002096 V-10002096 V- 10002096
Profile Type	PERSON
Name	BUSTAMANTE PUERTA, DINORAH YOSELIN DINORAH YOSELIN BUSTAMANTE PUERTA DINORAH YOSELIN BUSTAMANTE PUERTA DINORAH YOSELIN BUSTAMANTE PUERTA
First Name	DINORA DINORAH YOSELIN DINORAH YOSELIN DINORAH
Middle Name	YOSELIN JOSELIN
Last Name	BUSTAMANTE PUERTA BUSTAMANTE PUERTA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1975-01-14
Birth-Place	VENEZUELA
Position	PROCUREURE AUPRèS DU PREMIER TRIBUNAL SPéCIAL DE PREMIèRE INSTANCE VéNéZUéLIEN PROSECUTOR 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 MILITAR (DGCIM)).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-06-30
Modified At	2020-12-31
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	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 MILITAR (DGCIM)). HER ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY INITIATING POLITICALLY MOTIVATED PROSECUTIONS WHICH RESULTED IN THE ARBITRARY DETENTION OF MEMBERS OF THE NATIONAL ASSEMBLY AND OTHER OFFICIALS OPPOSING THE MADURO REGIME. 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 DE DROIT AU VENEZUELA, Y COMPRIS EN CE QU'ELLE A ENGAGé DES POURSUITES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES QUI ONT DéBOUCHé SUR LA DéTENTION ARBITRAIRE DE MEMBRES DE L'ASSEMBLéE NATIONALE ET D'AUTRES PERSONNALITéS S'OPPOSANT AU RéGIME MADURO AUTRE IDENTITé : V- 10002096 : CARTE D'IDENTITé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31311 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1279

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5631.83 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: Belgium Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 42986 Start Date: 2020-07-07 Listing Date: 2020-07-07 Country: Switzerland Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5631.83 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: European Union Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2020/897 du ...

Sanction Caption	(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5631.83 Country: France Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) Reason: 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 de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0033 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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 prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0033 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: Venezuela Provisions: Asset freeze Reason: 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 prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Provisions: (UE) 2020/897 du 29/06/2020,; (UE) 2020/1696 du 12/11/2020 Reason: 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 de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31311 Country: United States Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY51 Start Date: 2024-09-12 Listing Date: 2024-10-07 Country: United States Entity: NK-Hc8n3obdGhvLvGiNiCcyMj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view