Individual · 1 listing(s)
ROSARIO, Felix Ramon Bautista currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-06-12 |
| Date of birth | 16 Jun 1963 |
| Place of birth | S. J. de la Maguana, Dominican Republic |
| Nationality | Dominican Republic |
| ID / passport | SR0007428 (Dominican Republic); 00101651586 (Dominican Republic) |
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