Dominican Senator and His Businesses Sanctioned by the US Under Global Magnitsky

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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a press release whereby they’ve “sanctioned Dominican Republic Senator Felix Ramon Bautista Rosario (Bautista) for engaging in corrupt acts, including in relation to reconstruction efforts in Haiti. “These actions are part of our continuing campaign to hold accountable government officials and other actors involved in human rights abuse and corrupt activities.  Senator Bautista used his position to engage in corruption, including profiting off of humanitarian efforts related to rebuilding Haiti…” said Sigal Mandelker, Under Secretary of the Treasury for Terrorism and Financial Intelligence. “The United States will continue to use Global Magnitsky and our other authorities to ensure that corrupt actors and human rights violators cannot use our financial system to enable and support their abhorrent activities and exploit the innocent.”

According to the Department of Treasury, “Bautista is a Senator from the Dominican Republic who has 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.

In a related action, OFAC designated five entities in the Dominican Republic that are owned or controlled by Bautista: Constructora Hadom SA, Soluciones Electricas Y Mecanicas Hadom S.R.L., Seymeh Ingenieria SRL, Inmobiliaria Rofi SA, and Constructora Rofi SA.

The law also requires the Secretary of State to publicly or privately designate such officials and their family members. In addition to the designation of Senator Bautista, the Department is also publicly designating his spouse, Sarah Haydee Rojas Pena, their minor children, and his other children including Felix Ramon Bautista Abreu, Felix Jose Bautista Abreu, Felix Augusto Bautista Abreu, Felix Miguel Bautista Soler, Felix Fidel Bautista Grullon, and Yanilssa Bautista Bencosme.

See full press release from The U.S. Department of the Treasury | June 12, 2018

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