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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):

  1. Adriatik Llalla (Albania) – (1)(B) Public Designation.
  2. Ardjana Llalla (Albania) – (1)(B) Public Designation. Ardjana Llalla is the spouse of Adriatik Llalla.
  3. Eni Llalla (Albania) – (1)(B) Public Designation. Eni Llalla is the daughter of Adriatik Llalla.
  4. Tom Doshi (Albania) – (1)(B) Public Designation.
  5. Xhovana Doshi (Albania) – (1)(B) Public Designation. Xhovana Doshi is the spouse of Tom Doshi.
  6. Briana Doshi (Albania) – (1)(B) Public Designation. Briana Doshi is the daughter of Tom Doshi.
  7. James Doshi (Albania) – (1)(B) Public Designation. James Doshi is the son of Tom Doshi.
  8. Felix Ramon Bautista Rosario (Dominican Republic) – (1)(B) Change From Private to Public Designation.
  9. 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.
  10. 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.
  11. 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.
  12. 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.
  13. Felix Miguel Bautista Soler (Dominican Republic) – (1)(B) Public Designation. Felix Miguel Bautista Soler is the son of Felix Ramon Bautista Rosario.
  1. Felix Fidel Bautista Grullon (Dominican Republic) – (1)(B) Public Designation. Felix Fidel Bautista Grullon is the son of Felix Ramon Bautista Rosario.
  2. Yanilssa Bautista Bencosme (Dominican Republic) – (1)(B) Public Designation. Yanilssa Bautista Bencosme is the daughter of Felix Ramon Bautista Rosario.

U.S. Department of State

The Lessons of 1989: Freedom and Our Future