Bautista is a Senator from the Dominican Republic who is alleged to have engaged in significant acts of corruption in both the Dominican Republic and Haiti, and who has been publicly accused of money laundering and embezzlement. Bautista has reportedly engaged in bribery in relation to his position as a Senator and is alleged to have engaged in corruption in Haiti, where he used his connections to win public works contracts to help rebuild Haiti following several natural disasters, including one case where his company was paid over $10 million for work it had not completed. [1]
Information
| IDENTIFYING INFORMATION | Senator, Businessman |
| DATE OF BIRTH | 16.06.1963 |
| PLACE OF BIRTH | San Juan, Dominican Republic |
| NATIONALITY | Dominican Republic |
| COUNTRY OF RESIDENCE | Dominican Republic |
| FULL NAME | Félix Ramón Bautista Rosario |
| FIRST AND MIDDLE NAME(S) | Félix Ramón |
| ALIASES | None |
| FAMILY MEMBERS | Luis María Bautista - mother Jacoba Figuereo - father Sarah Haydee Rojas Peña - wife Felix Ramon Bautista Abreu - child Felix Jose Bautista Abreu - child Felix Augusto Bautista Abreu - child Felix Miguel Bautista Soler - child Felix Fidel Bautista Grullon - child Yanilssa Bautista Bencosme - child And three minor children [1] |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Sarah Haydee Rojas Peña - wife Felix Ramon Bautista Abreu - child Felix Jose Bautista Abreu - child Felix Augusto Bautista Abreu - child Felix Miguel Bautista Soler - child Felix Fidel Bautista Grullon - child Yanilssa Bautista Bencosme - child And three minor children [1] |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Constructora Hadom SA, Soluciones Electricas Y Mecanicas Hadom S.R.L., Seymeh Ingenieria SRL, Inmobiliaria Rofi SA, and Constructora Rofi SA. [1] |
| SUSPECTED OR CONFIRMED LINKS TO OTHER ASSETS | The Attorney General of the Republic possesses a list of 155 property assets, of which 127 were valued at more than RD $3.0 billion, these include four apartment towers, two villas, a summerhouse, three asphalt plants, and numerous portions of land which are said to belong to the Inmobiliaria Rofi and its principal shareholder, Senator Felix Bautista. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 12.06.2018 [1] |