OFSI sanctions listing
Dinorah Yoselin BUSTAMANTE PUERTA
Dinorah Yoselin BUSTAMANTE PUERTA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 30/06/2020. Prosecutor. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0033. (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. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 30/06/2020 |
| Source record ID | ofsi:13848 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Prosecutor |
|---|---|
| Date of birth | 14/01/1975 |
| Place of birth | Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | V-10002096 |
| Address(es) | Venezuela |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Dinorah Yoselin BUSTAMANTE PUERTA, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13848 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |