By Maya Lester KC & Michael O’Kane

Dominican Republic Senator requests de-listing from US sanctions

Dominican Republic Senator Felix Ramon Bautista-Rosario, and several members of his family have filed a complaint in a Washington DC federal court requesting delisting from US sanctions. The case number is 1:20-cv-02782-CJN. According to reports, Mr Bautista-Rosario case is that OFAC’s actions were arbitrary and capricious, and violated the due process protections of the Fifth Amendment because he did not …

United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...

See profile for Michael O'Kane >

Share this page on: