Rosario Felix Ramon Bautista
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://acento.com.do/actualidad/procuraduria-impide-levantar-oposicion-a-bienes-inmobiliaria-rofi-de-felix-bautista-8197996.html
- https://acento.com.do/actualidad/procuraduria-impide-levantar-oposicion-a-bienes-inmobiliaria-rofi-de-felix-bautista-8197996.html
- https://acento.com.do/actualidad/caso-felix-bautista-analizado-por-participacion-ciudadana-lxilxii-y-lxiii-otras-acusaciones-8237032.html
- https://acento.com.do/actualidad/caso-felix-bautista-analizado-por-participacion-ciudadana-lxilxii-y-lxiii-otras-acusaciones-8237032.html
- https://listindiario.com/la-republica/2018/06/12/519317/tesoro-de-eeuu-felix-bautista-ha-participado-en-sobornos-y-en-haiti-usaba-sus-conexiones-para-ganar-contratos-publicos.html
- https://listindiario.com/la-republica/2018/06/12/519317/tesoro-de-eeuu-felix-bautista-ha-participado-en-sobornos-y-en-haiti-usaba-sus-conexiones-para-ganar-contratos-publicos.html
- https://listindiario.com/la-republica/2018/06/12/519317/tesoro-de-eeuu-felix-bautista-ha-participado-en-sobornos-y-en-haiti-usaba-sus-conexiones-para-ganar-contratos-publicos.html
Charges
Public charges
- DOM
- DOM
- DOM
- DOM
- DOM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rosario Felix Ramon Bautista have any sanctions?
Yes, Rosario Felix Ramon Bautista is sanctioned by:
2. Can I receive AML sanctions alerts on Rosario Felix Ramon Bautista?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Rosario Felix Ramon Bautista a PEP (Politically Exposed Person)?
Yes, Rosario Felix Ramon Bautista is considered a PEP under the following countries' regulations: Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic , Dominican Republic .
4. What is the relationship between Rosario Felix Ramon Bautista and the AML regulation in Dominican Republic?
Rosario Felix Ramon Bautista is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Rosario Felix Ramon Bautista and the AML regulation in Dominican Republic?
Rosario Felix Ramon Bautista is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Rosario Felix Ramon Bautista and the AML regulation in Dominican Republic?
Rosario Felix Ramon Bautista is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Rosario Felix Ramon Bautista and the AML regulation in Dominican Republic?
Rosario Felix Ramon Bautista is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Rosario Felix Ramon Bautista and the AML regulation in Dominican Republic?
Rosario Felix Ramon Bautista is a relevant person under Dominican Republic's AML regulation because they are or were considered a Politically Exposed Person.
9. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
10. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rosario Felix Ramon Bautista: