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Rosario Felix Ramon Bautista

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1963-06-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24663
Asset freeze
2018-06-12activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rosario Felix Ramon BautistaPrimary name
    OFAC ↗
    Record provenance
    ID
    24663
    SHA-256
    414c36b209f4b866f0a0af78965d325734e601564364a4c1d7c9bfd3f866691e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SC3002191PASSPORT
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    24663
    SHA-256
    5f02bfba5367a475f5d71b75f6ce10d506795c5a6cffdade8531756797765272
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SR0007428PASSPORT
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    24663
    SHA-256
    5f02bfba5367a475f5d71b75f6ce10d506795c5a6cffdade8531756797765272
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00101651586NATIONAL_ID
    Country: Dominican Republic
    OFAC ↗
    Record provenance
    ID
    24663
    SHA-256
    5f02bfba5367a475f5d71b75f6ce10d506795c5a6cffdade8531756797765272
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24663OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24663
    SHA-256
    5f02bfba5367a475f5d71b75f6ce10d506795c5a6cffdade8531756797765272
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-06-16Birth date
    Source not recordedOriginal record not linked

Places

  • S. J. de la Maguana, Dominican RepublicBirthplace
    Source not recordedOriginal record not linked