Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
10 source records, in corpus order.
- Person
Felix Ramon Bautista Rosario
Born 16 Jun 1963 (63 years old),Dominican Republic
Also known as Un ladronaso mas; LADROOON
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Person
Felix Augusto Bautista Abreu
Dominican Republic
Sanctioned entity
1 source
- Person
Felix Fidel Bautista Grullon
Dominican Republic
Sanctioned entity
1 source
- Person
Felix Jose Bautista Abreu
Dominican Republic
Sanctioned entity
1 source
- Person
Felix Miguel Bautista Soler
Dominican Republic
Sanctioned entity
1 source
- Person
Felix Ramon Bautista Abreu
Dominican Republic
Sanctioned entity
1 source
- Person
Jean Alain Rodriguez Sanchez
Dominican Republic
Sanctioned entity
1 source
- Person
Maria Isabel Perez Sallent
Dominican Republic
Sanctioned entity
1 source
- Person
Sarah Haydee Rojas Pena
Dominican Republic
Sanctioned entity
1 source
- Person
Yanilssa Bautista Bencosme
Dominican Republic
Sanctioned entity
1 source