Last Updated: January 19, 2026
Felix Ramon Bautista ROSARIO
Nationality
Dominican Republic
DoB
1963-06-16
Reg. ID
SR0007428, Passport; SC3002191, Passport; 00101651586, National ID No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Dominican Republic Senator Felix Ramon Bautista Rosario (Bautista) for engaging in corrupt acts, including in relation to reconstruction efforts in Haiti, and Cambodian General Hing Bun Hieng (Bun Hieng) for being the leader of an entity involved in seri...
Other Information
https://home.treasury.gov/news/press-releases/sm0411
Date of listing
2018-06-12
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL