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U.S. Department of the Treasury |
Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky
Designations Represent Latest Efforts to Isolate Serious Human Rights Abusers and Corrupt Actors from the US. Financial System
Today (13/06/2018) US Department of the Treasury (www.Treasury.gov), the Bun Hieng’s Office of Foreign Assets Control (OFAC) sanctioned Dominican Republic Senator Felix Ramon Bautista Rosario (Bautista) for engaging in corrupt acts, including in relation to reconstruction efforts in Haiti, and Cambodian General Hing Bun Hieng (Bun Hieng) for being the…
