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Alias	LADROOON FELIX BAUTISTA UN LADRONASO MAS
ID Number	00101651586
Profile Type	PERSON
Name	FELIX RAMON BAUTISTA ROSARIO فيليكس باوتيستا FELIX RAMON BAUTISTA ROSARIO ROSARIO, FELIX RAMON BAUTISTA FELIX BAUTISTA フェリックス・バウチスタ FéLIX BAUTISTA
First Name	FéLIX FELIX RAMON BAUTISTA FELIX
Middle Name	RAMON BAUTISTA
Last Name	BAUTISTA ROSARIO ROSARIO
Country	DOMINICAN REPUBLIC
Nationality	DOMINICAN REPUBLIC
Birth Date	1963-06-16
Birth-Place	S. J. DE LA MAGUANA, DOMINICAN REPUBLIC SAN JUAN PROVINCE
Position	MEMBER OF THE SENATE OF THE DOMINICAN REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Modified At	2024-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN OF DOMINICAN REPUBLIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24663

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24663 Country: United States Entity: Q5511573 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5511573 Program: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption Reason: (1)(B) Change From Private to Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2018/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ7X Start Date: 2018-06-12 Listing Date: 2018-06-21 Country: United States Entity: Q5511573 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	FABRICE FÉLIX STÉPHANE TOUIL
First Name	FABRICE FÉLIX STÉPHANE
Last Name	TOUIL
Country	FRANCE
Nationality	FRANCE
Birth Date	1976-05-20
Birth-Place	PARIS 19èME
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-103493

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/103493 Country: France Entity: interpol-red-2019-103493 Program: Red Notice Reason: - ESCROQUERIE EN BANDE ORGANISÉE - BLANCHIMENT AGGRAVE: AIDE EN BANDE ORGANISÉE A LA JUSTIFICATION MENSONGÈRE DE L'ORIGINE DES BIENS OU REVENUS DE L'AUTEUR D'UN DÉLIT -BLANCHIMENT AGGRAVE concours en bande organisée à une opération de placement, dissimulation ou conversion du produit d'un délit Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices