Nex Systems
Person

Felix Ramon Bautista Abreu

Sanctioned entity

Dominican Republic. Named in 1 sanctions listing.

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Sanctions and listings1

  • 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. Felix Ramon Bautista Abreu is the son of Felix Ramon Bautista Rosario.

    state.govstate.gov

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