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Search in: Consolidated Sanctions

Search guide · Data current as of 2025-10-03

Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic
Constructora Hadom SA
Organization · Sanctioned entity · Dominican Republic
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
Organization · Sanctioned entity · Dominican Republic
Kingtom Aluminio S.R.L.
Legal entity · Sanctioned entity · Dominican Republic
KENNETH BRODER
Legal entity · Export controlled · Dominican Republic
Felix Augusto Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Felix Fidel Bautista Grullon
Person · Sanctioned entity · Dominican Republic
Felix Jose Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Felix Miguel Bautista Soler
Person · Sanctioned entity · Dominican Republic
Felix Ramon Bautista Abreu
Person · Sanctioned entity · Dominican Republic
Maria Isabel Perez Sallent
Person · Sanctioned entity · Dominican Republic
Sarah Haydee Rojas Pena
Person · Sanctioned entity · Dominican Republic
Yanilssa Bautista Bencosme
Person · Sanctioned entity · Dominican Republic