FEOC
OFAC SDNCriticalindividual

BUSTAMANTE PUERTA, Dinorah Yoselin

🇻🇪Venezuela31311

FEOC Flagged

BUSTAMANTE PUERTA, Dinorah Yoselin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BUSTAMANTE PUERTA, Dinorah Yoselin
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BUSTAMANTE PUERTA, Dinorah Yoselin#31311
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BUSTAMANTE PUERTA, Dinorah Yoselin
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BUSTAMANTE PUERTA, Dinora YoselinBUSTAMANTE PUERTA, Dinora Joselin

Known addresses

  • Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 14 Jan 1975; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V10002096 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31311",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31311",
  "entity_name": "BUSTAMANTE PUERTA, Dinorah Yoselin",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "BUSTAMANTE PUERTA, Dinora Yoselin",
    "BUSTAMANTE PUERTA, Dinora Joselin"
  ],
  "addresses": [
    "Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31311",
    "program": "VENEZUELA",
    "remarks": "DOB 14 Jan 1975; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V10002096 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "BUSTAMANTE PUERTA, Dinorah Yoselin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.