Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky

U.S. Department of the Treasury PRESS RELEASES June 12, 2018 Designations Represent Latest Efforts to Isolate Serious Human Rights Abusers and Corrupt Actors from the US. Financial System WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Dominican Republic Senator Felix Ramon Bautista Rosario (Bautista) for engaging in corrupt ...
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