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:birthDate`	1963-06-16		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:birthPlace`	S. J. de la Maguana, Dominican Republic	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:country`	do		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:id`	2a94dc61c4b8d0e21485ba18645d6a87c6b60c41		us_ofac_sdn	`ofac-24663`	2026-01-06
`Person:idNumber`	00101651586	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`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:nationality`	do		us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:passportNumber`	SR0007428	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`Person:passportNumber`	SC3002191	eng	us_ofac_sdn	`ofac-24663`	2023-04-20
`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:topics`	sanction		us_ofac_sdn	`ofac-24663`	2023-04-20