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Felix Bautista

Politician · Sanctioned entity

Felix Bautista is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FELIX RAMON BAUTISTA ROSARIO · Felix Bautista · Felix Ramon Bautista Rosario · Félix Bautista · ROSARIO, Felix Ramon Bautista · 2 more...				[sources]
Other name	Felix Bautista · LADROOON · Un ladronaso mas				[sources]
Birth date	1963-06-16				[sources]
Place of birth	S. J. de la Maguana, Dominican Republic · San Juan Province				[sources]
Gender	male				[sources]
Nationality	Dominican Republic				[sources]
Country	Dominican Republic				[sources]
First name	FELIX RAMON BAUTISTA · Felix · Félix				[sources]
ID Number	`00101651586`				[sources]
Keywords	National government				[sources]
Last name	Bautista · ROSARIO · Rosario				[sources]
Passport number	`SC3002191` · `SR0007428`				[sources]
Wikidata ID	Q5511573				[sources]
Position	member of the Senate of the Dominican Republic				[sources]
Education	Autonomous University of Santo Domingo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

politician of Dominican Republic

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`00101651586`	Dominican Republic	National ID No.	-	-
`SR0007428`	Dominican Republic	Passport	-	-
`SC3002191`	Dominican Republic	Passport	-	-

Positions held
Position occupied	Start date	End date
member of the Senate of the Dominican Republic	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-12	-
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Politically Exposed Persons183,775

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata295,872

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-klepto-hr-visa-dominican-republic-felix-ramon-bautista-rosario · NK-Y2KVpKpH3k7F6Y2ianmVrc · usgsa-s4mr6hj7x · ofac-24663

For experts: raw data explorer

Factsheet Descriptions Data sources

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