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Database freshness: 2026-08-14
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Dinorah Yoselin BUSTAMANTE PUERTA

Sanctioned
BUSTAMANTE PUERTA
Type
person
Subtype
Country
Venezuela
Date of birth
1975-01-14
Listings
6 ยท 6 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:103
Other measure
2025-01-09activeSource
Switzerland
SECO Consolidated List
42986
Asset freeze
2020-07-07activeSource
European Union
EU FSF
EU.5631.83
Asset freeze
2020-06-29activeSource
France
Registre national des gels d'avoirs
1279
Asset freeze
activeSource
United Kingdom
UKSL
VEN0033
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
31311
Asset freeze
2024-09-12activeSource
Legal bases
European Union
EU amendment 2020/1696 (OJ L381)regulation 2020/1696 (OJ L381)
Source
France
121
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source