Félix Ramon Bautista Rosario
Dossier Petrocaribe
Following the 2010 Haitian earthquake, Bautista received more than $200 million in controversial no-bid contracts from the Haitian government for his firms to rebuild destroyed government ministries and construct housing. Few of the projects were delivered — projects fell behind schedule, workers delivered shoddy construction and the firms stopped work. In some cases, the government changed the scope of the projects, leading to finger-pointing among current and government leaders.
In one example, Bautista’s construction firm Hadom was awarded a $14.7 million contract and was paid $10 million up front to construct the Ministry of Foreign Affairs, one of 40 government buildings that crumbled during the earthquake. The building was never built.
That lucrative contract is among several that are part of an ongoing probe by Haitian investigative judges into allegations that former Haitian government officials and heads of private firms embezzled $2 billion in Venezuelan oil loans.
In a press release on the sanctions, the Treasury department describes Bautista as having engaged “in significant acts of corruption in both the Dominican Republic and Haiti.”
Sen. Félix Ramon Bautista Rosario and five companies owned or controlled by him have been sanctioned by the U.S. Department of Treasury under the Global Magnitsky Act. The law allows the executive branch to administer visa bans and targeted financial sanctions against foreign individuals and entities responsible for committing human rights violations or engaging in corrupt activity. As a result, any assets that Bautista owns within U.S. jurisdiction will be blocked, and U.S. citizens are banned from doing business with him.
