BUSTAMANTE PUERTA
Venezuela
Dinorah Yoselin
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This entity is designated under the OFAC Venezuela Sanctions Program. Financial institutions should screen for this entity to ensure compliance with U.S. sanctions regulations.
OFAC Sanctions - Venezuela
other
Sources: OFAC Venezuela Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed30 Jun 2020
Last listed30 Jun 2020
CountryVenezuela
Risk score60 / 100
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