Yanilssa Bautista Bencosme

Sanctioned entity

Dominican Republic. Named in 1 sanctions listing.

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) Public Designation. Yanilssa Bautista Bencosme is the daughter of Felix Ramon Bautista Rosario.
state.gov state.gov

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