Nex Systems
Person

Dinorah Yoselin Bustamante Puerta

Sanctioned entity

Born 14 Jan 1975 (51 years old),Venezuela. Named in 13 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

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

(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 121)

(also Dinora Yoselin BUSTAMANTE PUERTA, Dinora Joselin BUSTAMANTE PUERTA)

(also Dinorah Yoselin BUSTAMANTE PUERTA)

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité", "NumeroCarte": "V- 10002096"}

V-10002096 (other-Other identification number) (ID number)

Autre Identité : V- 10002096 : Carte d'identité

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.

(Date of UN designation: 2020-06-29)

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

Sanctions and listings13

  • Listed
    30 Oct 2024
    Effective
    12 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures In View Of The Situation In Venezuela - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme EU-VENReference EU.5631.83gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    13 Nov 2020
    Effective
    29 Jun 2020

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-06-29

    regulationType=amendment; organisationType=council

    2020/1696 (OJ L381)

    Programme EU-VENReference EU.5631.83eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/897 du 29/06/2020 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    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

    geldefonds.gouv.mc

  • Listed
    7 Jul 2020

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 42986seco.admin.chseco.admin.ch

  • Listed
    13 Nov 2020

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/1696 (OJ L381)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-VENReference VEN0033Reference 13848Last updated 9 Apr 2025gov.ukgov.uk

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuela

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Listed
    7 Oct 2024
    Effective
    12 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Sep 2024

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 31311treasury.govofac.treasury.gov

  • Listed
    9 Jan 2025

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 103international.gc.cainternational.gc.ca

Positions held3

  1. Period not retained

    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)).

  2. Period not retained

    Procureure auprès du premier tribunal spécial de première instance vénézuélien

  3. Period not retained

    Prosecutor

Identifiers7

IdentifierNumberIssued by
ID numberV-10002096
ID numberV- 10002096
ID numberV10002096
Cedula noV10002096Venezuela
ID cardV-10002096Venezuela
Other identification numberV-10002096
Other identification numberV-10002096

Other names6

Also known as6

Dinora Yoselin Bustamante PuertaDinora Joselin Bustamante PuertaDinora Yoselin BUSTAMANTE PUERTABUSTAMANTE PUERTA, Dinorah YoselinDinora Joselin BUSTAMANTE PUERTADinorah Yoselin BUSTAMANTE PUERTA

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