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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Felix Bautista · Felix Ramon Bautista Rosario · Félix Bautista · ROSARIO, Felix Ramon Bautista · فيليكس باوتيستا · | [sources] | |||
| Alias | Un ladronaso mas | [sources] | |||
| Weak alias | LADROOON | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | S. J. de la Maguana, Dominican Republic · San Juan Province | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominican Republic | [sources] | |||
| Country | Dominican Republic · Haiti | [sources] | |||
| Citizenship | Dominican Republic | [sources] | |||
| First name | FELIX RAMON BAUTISTA · Felix · Félix | [sources] | |||
| ID Number | 00101651586 | [sources] | |||
| Last name | Bautista · Rosario | [sources] | |||
| Middle name | Ramon Bautista | [sources] | |||
| Passport number | SC3002191 · SR0007428 | [sources] | |||
| Wikidata ID | Q5511573 | [sources] | |||
| Position | member of the Senate of the Dominican Republic | [sources] | |||
| Education | Autonomous University of Santo Domingo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
politician of Dominican Republic
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54 · us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario · ofac-24663 · usgsa-s4mr6hj7xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
00101651586 | Dominican Republic | National ID No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Senate of the Dominican Republic | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption | - | - |