Statements: Felix Ramon Bautista Rosario

Canonical ID: Q5511573 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Un ladronaso mas	eng	wikidata	`Q5511573`	2023-07-18
`Person:birthDate`	1963-06-16		wd_peps	`Q5511573`	2024-10-11
`Person:birthDate`	1963-06-16		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:birthDate`	1963-06-16		wd_categories	`Q5511573`	2025-12-09
`Person:birthDate`	1963-06-16		wikidata	`Q5511573`	2025-12-11
`Person:birthPlace`	S. J. de la Maguana, Dominican Republic	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:birthPlace`	San Juan Province	eng	wikidata	`Q5511573`	2023-07-18
`Person:citizenship`	do		wikidata	`Q5511573`	2024-11-19
`Person:citizenship`	do		wd_categories	`Q5511573`	2025-12-09
`Person:citizenship`	do		wd_peps	`Q5511573`	2026-01-15
`Person:country`	do		us_klepto_hr_visa	`us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario`	2023-10-18
`Person:country`	ht		ext_us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-12-31
`Person:country`	do		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:country`	do		ext_us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-12-31
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`Person:education`	Autonomous University of Santo Domingo	eng	wikidata	`Q5511573`	2023-07-18
`Person:firstName`	Félix	eng	wikidata	`Q5511573`	2023-07-18
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:firstName`	FELIX RAMON BAUTISTA	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`Person:gender`	male		wikidata	`Q5511573`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:id`	22bbc9c1624a49c8f245e42138af89b0f026cd08		wd_categories	`Q5511573`	2026-01-07
`Person:id`	94700d15a003be4c4a7f8991e3c7129687829505		ext_us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2026-01-06
`Person:id`	58bd2dff3f234c8dd92b9ef5502359960430556b		us_sam_exclusions	`usgsa-s4mr6hj7x`	2026-01-06
`Person:id`	2a94dc61c4b8d0e21485ba18645d6a87c6b60c41		us_ofac_sdn	`ofac-24663`	2026-01-06
`Person:id`	f7e5f4e80cb5b096eceed4d11788ff9750fa7b55		us_klepto_hr_visa	`us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario`	2023-10-18
`Person:id`	a2b8bbe92d273de852daed1a2a98f13f85778e71		wikidata	`Q5511573`	2026-01-06
`Person:id`	f044897315a9400ccdb701a92f51803376763630		us_trade_csl	`ofac-24663`	2026-01-06
`Person:id`	127d8b4db394e3ce23bb5e6d1f577c5b5712be86		wd_peps	`Q5511573`	2026-01-15
`Person:idNumber`	00101651586	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:lastName`	ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`Person:lastName`	Bautista	eng	wikidata	`Q5511573`	2023-07-18
`Person:lastName`	Rosario	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:middleName`	Ramon Bautista	eng	us_ofac_sdn	`ofac-24663`	2024-10-11
`Person:name`	Felix Ramon Bautista Rosario	eng	us_klepto_hr_visa	`us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario`	2023-10-18
`Person:name`	فيليكس باوتيستا	ara	wikidata	`Q5511573`	2024-01-31
`Person:name`	フェリックス・バウチスタ	jpn	wikidata	`Q5511573`	2025-04-03
`Person:name`	Félix Bautista	eng	wikidata	`Q5511573`	2023-07-18
`Person:name`	Felix Bautista	sqi	wikidata	`Q5511573`	2024-01-31
`Person:name`	Felix Ramon Bautista Rosario	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:name`	Félix Bautista	eng	wd_categories	`Q5511573`	2025-12-09
`Person:name`	ROSARIO, Felix Ramon Bautista		us_trade_csl	`ofac-24663`	2024-05-07
`Person:name`	FELIX RAMON BAUTISTA ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`Person:name`	Félix Bautista	eng	wd_peps	`Q5511573`	2026-01-15
`Person:name`	Felix Ramon Bautista Rosario	eng	ext_us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-12-31
`Person:nationality`	do		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:notes`	politician of Dominican Republic	eng	wikidata	`Q5511573`	2023-07-18
`Person:passportNumber`	SC3002191	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:passportNumber`	SR0007428	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:political`	Dominican Liberation Party	eng	wikidata	`Q5511573`	2025-12-20
`Person:position`	member of the Senate of the Dominican Republic	eng	wikidata	`Q5511573`	2023-07-18
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24663`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24663		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0411		ext_us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-12-31
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180612.aspx		ext_us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj7x`	2025-12-29
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario`	2023-10-18
`Person:topics`	role.pep		wd_peps	`Q5511573`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q5511573`	2025-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-24663`	2025-12-30
`Person:topics`	role.pep		wikidata	`Q5511573`	2023-07-18
`Person:weakAlias`	LADROOON	eng	wikidata	`Q5511573`	2025-01-25
`Person:wikidataId`	Q5511573		wd_categories	`Q5511573`	2025-12-09
`Person:wikidataId`	Q5511573		wikidata	`Q5511573`	2023-07-18
`Person:wikidataId`	Q5511573		wd_peps	`Q5511573`	2026-01-15

Previous
1 - 66 of 66
Next