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Person

Felix Ramon Bautista Rosario

Sanctioned entity

Born 16 Jun 1963 (63 years old),Dominican Republic. Named in 3 sanctions listings. member of the Senate of the Dominican Republic.

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Summary

politician of Dominican Republic

Sanctions and listings3

  • Listed
    21 Jun 2018
    Effective
    12 Jun 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2018

    Global Magnitsky Sanctions - GLOMAG

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

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 24663treasury.govofac.treasury.gov

  • Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Change From Private to Public Designation.

    state.govstate.gov

Positions held1

  1. Current

    member of the Senate of the Dominican Republic

    Dominican Republic

Identifiers6

IdentifierNumberIssued by
ID number00101651586
PassportSC3002191
PassportSR0007428
National ID no00101651586Dominican Republic
PassportSR0007428Dominican Republic
PassportSC3002191Dominican Republic

Other names7

Also known as6

Un ladronaso masROSARIO, Felix Ramon Bautistaفيليكس باوتيستاFelix BautistaFélix Bautistaフェリックス・バウチスタ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LADROOON

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