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		wikidata	`Q5511573`	2023-07-18
`Person:birthDate`	1963-06-16	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:birthDate`	1963-06-16		wd_categories	`Q5511573`	2024-09-28
`Person:birthDate`	1963-06-16		wd_peps	`Q5511573`	2024-10-11
`Person:birthPlace`	San Juan Province	eng	wikidata	`Q5511573`	2023-07-18
`Person:birthPlace`	S. J. de la Maguana, Dominican Republic	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:citizenship`	do		wd_categories	`Q5511573`	2024-09-28
`Person:citizenship`	do		wikidata	`Q5511573`	2024-11-19
`Person:country`	do		wd_peps	`Q5511573`	2023-04-20
`Person:country`	do	eng	us_klepto_hr_visa	`us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario`	2023-10-18
`Person:country`	do	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:country`	ht	eng	us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-09-20
`Person:country`	do	eng	us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-09-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`Person:education`	Autonomous University of Santo Domingo	eng	wikidata	`Q5511573`	2023-07-18
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:firstName`	Félix	eng	wikidata	`Q5511573`	2023-07-18
`Person:firstName`	FELIX RAMON BAUTISTA	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q5511573`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:id`	b14186b92c8385c83cd1d962b0bb6cc464944a4b		wikidata	`Q5511573`	2025-04-03
`Person:id`	f7e5f4e80cb5b096eceed4d11788ff9750fa7b55	eng	us_klepto_hr_visa	`us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario`	2023-10-18
`Person:id`	ce640c41d7bbbdf150b48e854e14e83bba584a96	eng	us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-09-20
`Person:id`	8236a6b06df565b8cf04b7944f6d7f39821a7f25	eng	us_ofac_sdn	`ofac-24663`	2025-06-02
`Person:id`	f044897315a9400ccdb701a92f51803376763630		us_trade_csl	`ofac-24663`	2024-05-07
`Person:id`	89726ab11d7d595014107af5086fd219c0539b6d	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-28
`Person:id`	fa0fc81461e980f00d4cb5952eeaf37fa633d614		wd_peps	`Q5511573`	2024-10-11
`Person:id`	883b257419ce498ef44a14082bad353998af4688		wd_categories	`Q5511573`	2025-10-13
`Person:id`	ce640c41d7bbbdf150b48e854e14e83bba584a96		ext_us_ofac_press_releases	`Q5511573`	2025-09-23
`Person:idNumber`	00101651586	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:lastName`	Bautista	eng	wikidata	`Q5511573`	2023-07-18
`Person:lastName`	ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`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_ofac_sdn	`ofac-24663`	2023-04-20
`Person:name`	FELIX RAMON BAUTISTA ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-14
`Person:name`	Félix Bautista		wd_peps	`Q5511573`	2023-04-20
`Person:name`	ROSARIO, Felix Ramon Bautista		us_trade_csl	`ofac-24663`	2024-05-07
`Person:name`	Félix Bautista	eng	wd_categories	`Q5511573`	2024-09-03
`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`	Felix Ramon Bautista Rosario	eng	us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-09-20
`Person:name`	Félix Bautista	eng	wikidata	`Q5511573`	2023-07-18
`Person:name`	فيليكس باوتيستا	ara	wikidata	`Q5511573`	2024-01-31
`Person:name`	Felix Bautista	sqi	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:nationality`	do	eng	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: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	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180612.aspx	eng	us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-09-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0411	eng	us_ofac_press_releases	`ofac-pr-c3f1a0d749a0cde9aba4765f587fe52b88161d54`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7x`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q5511573`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q5511573`	2024-09-07
`Person:topics`	role.pep		wikidata	`Q5511573`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-24663`	2025-07-17
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario`	2023-10-18
`Person:weakAlias`	LADROOON	eng	wikidata	`Q5511573`	2025-01-25
`Person:wikidataId`	Q5511573		wd_categories	`Q5511573`	2024-09-03
`Person:wikidataId`	Q5511573		wikidata	`Q5511573`	2023-07-18

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