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Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky

Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-06-12				[sources]
Title	Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Felix Ramon Bautista Rosario Politician · Sanctioned entity	2018-06-12
Constructora Rofi S A Sanctioned entity	2018-06-12

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US OFAC Press Releases7,028

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External dataset · United States · OFAC

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