The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
13848
What alternative names has Dinorah Yoselin Bustamante Puerta used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dinorah Yoselin Bustamante Puerta
Primary name
Where is Dinorah Yoselin Bustamante Puerta located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Venezuela
What are the personal details of Dinorah Yoselin Bustamante Puerta?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Jan 14, 1975
Venezuela
Venezuela V-10002096
Prosecutor
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.