Lists › OFAC SDN › ofac_sdn-24663
Felix Ramon Bautista ROSARIO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24663.
Programs
Names and aliases
| Felix Ramon Bautista ROSARIO | primary |
Identifiers
| Passport | SR0007428 | Dominican Republic |
| Passport | SC3002191 | Dominican Republic |
| National ID No. | 00101651586 | Dominican Republic |
Details
| Countries |  Dominican Republic |
| Birth dates | 1963-06-16 |
| Birth places | S. J. de la Maguana, Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.