UNCLASSIFIED ANNEX – PUBLIC LISTING
Actions Taken Pursuant to Section 7031(c)(1)(A) Since Previous Report for Involvement in
Significant Corruption (Generally Listed in Chronological Order):
- Adriatik Llalla (Albania) – (1)(B) Public Designation.
- Ardjana Llalla (Albania) – (1)(B) Public Designation. Ardjana Llalla is the spouse of Adriatik Llalla.
- Eni Llalla (Albania) – (1)(B) Public Designation. Eni Llalla is the daughter of Adriatik Llalla.
- Tom Doshi (Albania) – (1)(B) Public Designation.
- Xhovana Doshi (Albania) – (1)(B) Public Designation. Xhovana Doshi is the spouse of Tom Doshi.
- Briana Doshi (Albania) – (1)(B) Public Designation. Briana Doshi is the daughter of Tom Doshi.
- James Doshi (Albania) – (1)(B) Public Designation. James Doshi is the son of Tom Doshi.
- Felix Ramon Bautista Rosario (Dominican Republic) – (1)(B) Change From Private to Public Designation.
- Sarah Haydee Rojas Pena (Dominican Republic) – (1)(B) Change From Private to Public Designation. Sarah Haydee Rojas Pena is the spouse of Felix Ramon Bautista Rosario.
- Felix Ramon Bautista Abreu (Dominican Republic) – (1)(B) Change From Private to Public Designation. Felix Ramon Bautista Abreu is the son of Felix Ramon Bautista Rosario.
- Felix Jose Bautista Abreu (Dominican Republic) – (1)(B) Change From Private to Public Designation. Felix Jose Bautista Abreu is the son of Felix Ramon Bautista Rosario.
- Felix Augusto Bautista Abreu (Dominican Republic) – (1)(B) Change From Private to Public Designation. Felix Augusto Bautista Abreu is the son of Felix Ramon Bautista Rosario.
- Felix Miguel Bautista Soler (Dominican Republic) – (1)(B) Public Designation. Felix Miguel Bautista Soler is the son of Felix Ramon Bautista Rosario.
- Felix Fidel Bautista Grullon (Dominican Republic) – (1)(B) Public Designation. Felix Fidel Bautista Grullon is the son of Felix Ramon Bautista Rosario.
- Yanilssa Bautista Bencosme (Dominican Republic) – (1)(B) Public Designation. Yanilssa Bautista Bencosme is the daughter of Felix Ramon Bautista Rosario.