マグニツキー法 (Japanese Wikipedia)

Analysis of information sources in references of the Wikipedia article "マグニツキー法" in Japanese language version.

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71web.archive.org

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10treasury.gov

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5washingtonpost.com

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5reuters.com

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4nytimes.com

7^th place

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3economist.com

254^th place

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3congress.gov

730^th place

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3archives.gov

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2bbc.com

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2ft.com

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2ruvr.ru

5,312^th place

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2state.gov

264^th place

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2theguardian.com

12^th place

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2politico.eu

1,347^th place

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1businessinsider.com

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1tokyo-np.co.jp

1,461^st place

93^rd place

1rferl.org

737^th place

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1perthnow.com.au

3,244^th place

low place

1archive.today

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1theatlantic.com

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1foreignpolicy.com

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1house.gov

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1interfax.com

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1themoscowtimes.com

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1google.com

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1yahoo.com

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1ap.org

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1freebeacon.com

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1graniru.org

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1politico.com

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1apnews.com

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1latimes.com

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1humanrights.gov.au

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1russia.ru

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1parliament.uk

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1wsws.org

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1youtube.com

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1nationalreview.com

1,698^th place

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1lawandorderinrussia.org

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1hrw.org

729^th place

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1usembassy.gov

2,130^th place

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1thenational.ae

1,154^th place

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1humanrightsfirst.org

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1adhrb.org

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1bloomberg.com

99^th place

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1axios.com

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1rfa.org

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1foxnews.com

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1theglobeandmail.com

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1parl.ca

7,073^rd place

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1international.gc.ca

5,333^rd place

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1euractiv.com

3,286^th place

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1asahi.com

141^st place

9^th place

adhrb.org

"Trump Administration Selectively Implements Global Magnitsky Human Rights and Accountability Act Archived August 13, 2018, at the Wayback Machine.". Americans for Democracy & Human Rights in Bahrain (ADHRB). December 22, 2017.

ap.org

bigstory.ap.org

Heintz, Jim (2021年6月3日). “Dead Russian lawyer Magnitsky found guilty”. Associated Press. オリジナルのJuly 14, 2013時点におけるアーカイブ。

apnews.com

“Russia bans 18 Americans after similar US move”. AP NEWS. 2021年4月22日閲覧。

archive.today

Gray, Rosie (July 25, 2017). “Bill Browder's Testimony to the Senate Judiciary Committee”. The Atlantic. オリジナルのJuly 26, 2017時点におけるアーカイブ。 July 31, 2017閲覧. "... they put him in an isolation cell, chained him to a bed, and eight riot guards came in and beat him with rubber batons. That night he was found dead on the cell floor."

archives.gov

trumpwhitehouse.archives.gov

“Presidential Memorandum for the Secretary of State and the Secretary of the Treasury”. whitehouse.gov (September 8, 2017). January 20, 2021時点のオリジナルよりアーカイブ。March 11, 2018閲覧。
Trump (21 December 2017). “Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption”. whitehouse.gov. January 20, 2021時点のオリジナルよりアーカイブ。2021年6月3日閲覧。

obamawhitehouse.archives.gov

“Statement by the Press Secretary on H.R. 6156”. whitehouse.gov (December 14, 2012). July 16, 2017時点のオリジナルよりアーカイブ。March 10, 2018閲覧。

asahi.com

“外国での人権侵害「制裁の法制化を」超党派議連が発足”. 朝日新聞デジタル. 2021年6月3日閲覧。

axios.com

Allen-Ebrahimian, Bethany (January 8, 2020). “U.S. commission says China may be guilty of "crimes against humanity"”. Axios. オリジナルのJanuary 8, 2020時点におけるアーカイブ。 January 10, 2020閲覧。

bbc.com

bloomberg.com

Flatley, Daniel (December 4, 2019). “U.S. House Passes Xinjiang Bill, Prompting Threat From China”. Bloomberg News. オリジナルのDecember 4, 2019時点におけるアーカイブ。 December 4, 2019閲覧。

businessinsider.com

Alexandra Ma (July 17, 2018). “Putin hinted he wanted Trump to give him access to one man — and it reveals his greatest weakness”. Business Insider. July 18, 2018時点のオリジナルよりアーカイブ。July 17, 2018閲覧。

congress.gov

S.284 - Global Magnitsky Human Rights Accountability Act. 114th Congress (2015-2016) Archived November 27, 2019, at the Wayback Machine., Congress.gov.
H.R.624 - Global Magnitsky Human Rights Accountability Act, 114th Congress (2015-2016) Archived November 27, 2019, at the Wayback Machine..
S.2943 - National Defense Authorization Act for Fiscal Year 2017 Archived November 13, 2019, at the Wayback Machine., 114th Congress (2015-2016)], Congress.gov.

economist.com

euractiv.com

Brzozowski, Alexandra (10 December 2019). “EU ministers break ground on European 'Magnitsky Act'”. euractiv 16 September 2020閲覧。

foreignpolicy.com

Trindle, Jamila (May 15, 2014). “The Magnitsky Flip-Flop”. Foreign Policy. オリジナルのMarch 10, 2018時点におけるアーカイブ。 March 10, 2018閲覧。

foxnews.com

Blitzer (April 7, 2020). “GOP rep eyes 'Magnitsky' law to punish Chinese officials on coronavirus cover-up, urges Pompeo probe”. Fox News. April 7, 2020時点のオリジナルよりアーカイブ。April 7, 2020閲覧。

freebeacon.com

Kredo, Adam (July 19, 2012). “Bank of Putin: Goldman Sachs lobbying against human rights legislation”. The Washington Free Beacon. オリジナルのSeptember 26, 2015時点におけるアーカイブ。 December 18, 2012閲覧。

ft.com

google.com

Collinson (December 14, 2012). “Obama signs Russia rights law despite Putin fury”. December 18, 2012時点のオリジナルよりアーカイブ。2021年6月3日閲覧。

graniru.org

Абаринов (August 3, 2012). “Противозаконное задержание” (ロシア語). Graniru.org. March 11, 2018時点のオリジナルよりアーカイブ。March 11, 2018閲覧。

house.gov

archives.republicans.foreignaffairs.house.gov

“Russia Human Rights Legislation Passes Foreign Affairs Committee”. United States House Committee on Foreign Affairs. (June 7, 2012). オリジナルのJanuary 10, 2013時点におけるアーカイブ。

hrw.org

“The US Global Magnitsky Act: Questions and Answers”. Human Rights Watch (September 13, 2017). January 17, 2018時点のオリジナルよりアーカイブ。November 27, 2017閲覧。

humanrights.gov.au

“International human rights lawyer Geoffrey Robertson speaks on fate of Assange”. Australian Human Rights Commission (December 18, 2012). March 11, 2018時点のオリジナルよりアーカイブ。March 11, 2018閲覧。

humanrightsfirst.org

“NGOs Identify Human Rights Abusers, Corrupt Actors for Sanctions Under U.S. Bill” (press release). Human Rights First (September 13, 2017). October 15, 2017時点のオリジナルよりアーカイブ。November 27, 2017閲覧。

interfax.com

“Obama signs Magnitsky Act linked with Jackson–Vanik Amendment termination”. Interfax. (December 14, 2012). オリジナルのFebruary 23, 2014時点におけるアーカイブ。 December 26, 2012閲覧。

international.gc.ca

"Justice for Victims of Corrupt Foreign Officials Act." Canada's International Relations. Ottawa: Government of Canada. October 16, 2019. Retrieved October 21, 2020.

latimes.com

articles.latimes.com

Loiko, Sergei L. (April 13, 2013). “18 Americans barred from Russia in tit-for-tat sanctions”. Los Angeles Times. オリジナルのJune 27, 2013時点におけるアーカイブ。 April 14, 2013閲覧。

lawandorderinrussia.org

“Son of Senior Russian Government Official to Pay US$5.9 Million to the US Treasury in the First Money Laundering Action Linked to Magnitsky Case” (press release). LawAndOrderInRussia.org (May 13, 2017). September 10, 2017時点のオリジナルよりアーカイブ。May 13, 2017閲覧。

nationalreview.com

“A Russian Patriot and His Country, Part I” (April 9, 2017). December 17, 2019時点のオリジナルよりアーカイブ。August 29, 2018閲覧。

nytimes.com

parl.ca

“Senate Public Bill 42nd Parliament, 1st Session”. LEGISinfo. Parliament of Canada. July 3, 2020時点のオリジナルよりアーカイブ。July 1, 2020閲覧。

parliament.uk

commonslibrary.parliament.uk

“Magnistky legislation House of Commons Library”. June 16, 2020時点のオリジナルよりアーカイブ。June 16, 2020閲覧。

perthnow.com.au

“Russia puts dead lawyer Sergei Magnitsky on trial”. Perth Now. AFP. (December 27, 2012). オリジナルのJanuary 1, 2013時点におけるアーカイブ。

politico.com

Watkins, Ali (July 14, 2017). “U.S. officials probing Russian lobbyist who met Trump team”. Politico. オリジナルのMarch 11, 2018時点におけるアーカイブ。 March 11, 2018閲覧。

politico.eu

reuters.com

rfa.org

Lipes, Joshua (January 8, 2020). “China's Actions in Xinjiang May Amount to 'Crimes Against Humanity,' Says US Rights Report”. Radio Free Asia. オリジナルのJanuary 10, 2020時点におけるアーカイブ。 January 10, 2020閲覧。

rferl.org

Eckel, Mike (May 13, 2017). “U.S. Settles Magnitsky-Linked Money Laundering Case On Eve Of Trial”. RadioFreeEurope/RadioLiberty. オリジナルのMarch 10, 2018時点におけるアーカイブ。 March 10, 2018閲覧。

russia.ru

tv.russia.ru

Фёдоров, Евгений (November 29, 2012). “Список Магнитского – манипуляция” (ロシア語). Russia.ru. オリジナルのMarch 11, 2018時点におけるアーカイブ。 March 11, 2018閲覧。

ruvr.ru

english.ruvr.ru

state.gov

“Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse”. December 18, 2019時点のオリジナルよりアーカイブ。18 December 2019閲覧。
Background Briefing on the Rollout of the Global Magnitsky Sanctions Archived November 28, 2019, at the Wayback Machine., United States Department of State (December 21, 2018).

theatlantic.com

Gray, Rosie (July 25, 2017). “Bill Browder's Testimony to the Senate Judiciary Committee”. The Atlantic. オリジナルのJuly 26, 2017時点におけるアーカイブ。 July 31, 2017閲覧. "... they put him in an isolation cell, chained him to a bed, and eight riot guards came in and beat him with rubber batons. That night he was found dead on the cell floor."

theglobeandmail.com

Clark, Campbell (March 25, 2015). “All parties signal support for Magnitsky law to sanction Russian officials”. The Globe and Mail. オリジナルのFebruary 25, 2019時点におけるアーカイブ。 March 11, 2018閲覧。

theguardian.com

themoscowtimes.com

“Obama Signs Magnitsky Bill”. The Moscow Times. (December 17, 2012). オリジナルのAugust 1, 2017時点におけるアーカイブ。 March 10, 2018閲覧。

thenational.ae

“US sanctions Turkey over Pastor Brunson detention”. The National. (August 1, 2018). オリジナルのAugust 1, 2018時点におけるアーカイブ。 August 2, 2018閲覧。

tokyo-np.co.jp

【侵攻の深層】第2部(2)「マグニツキー法」制定に尽力ビル・ブラウダー：敗戦で独裁者追放を『東京新聞』朝刊2022年6月11日（国際面）2022年6月20日閲覧

treasury.gov

home.treasury.gov

“Archived copy”. July 9, 2020時点のオリジナルよりアーカイブ。July 9, 2020閲覧。
“Treasury Sanctions Corrupt Actors in Africa and Asia”. U.S. Department of the Treasury (December 9, 2020). 2020年12月9日閲覧。
"United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe" (Press release). United States Department of the Treasury. 21 December 2017. 2018年1月10日時点のオリジナル (press release)よりアーカイブ。2018年1月12日閲覧。
"Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky Act" (Press release). United States Department of the Treasury. 13 June 2019. 2018年6月13日時点のオリジナル (press release)よりアーカイブ。2018年6月13日閲覧。 この記述には、アメリカ合衆国内でパブリックドメインとなっている記述を含む。 Bautista has been publicly accused of money laundering and embezzlement.
"Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi" (Press release). United States Department of the Treasury. 15 November 2018. 2019年12月24日時点のオリジナルよりアーカイブ。2018年12月15日閲覧。
“US Department of Treasury Press Release”. US Government. July 9, 2020時点のオリジナルよりアーカイブ。July 9, 2020閲覧。
“PRESS RELEASES Treasury Sanctions Chinese Entity and Officials Pursuant to Global Magnitsky Human Rights Executive Order”. An Official Website of the U.S. Government. U.S. Department of the Treasury. August 1, 2020閲覧。
“Press Release on August 7, 2020”. An Official Website of the United States Government. U.S. Department of Treasury. August 9, 2020閲覧。

treasury.gov

“Magnitsky Sanctions Listings”. United States Department of the Treasury (April 12, 2013). March 11, 2018時点のオリジナルよりアーカイブ。March 10, 2018閲覧。
“Magnitsky-related Designations; Counter Terrorism Designations; Office of Foreign Assets Control: Specially Designated Nationals List Update”. United States Department of the Treasury (January 9, 2017). January 10, 2017時点のオリジナルよりアーカイブ。January 9, 2017閲覧。

usembassy.gov

ni.usembassy.gov

"Treasury Sanctions Three Nicaraguan Individuals for Serious Human Rights Abuse and Corrupt Acts" (Press release). 5 July 2018. 2018年7月6日時点のオリジナルよりアーカイブ。2018年7月6日閲覧。 この記述には、アメリカ合衆国内でパブリックドメインとなっている記述を含む。

washingtonpost.com

web.archive.org

Alexandra Ma (July 17, 2018). “Putin hinted he wanted Trump to give him access to one man — and it reveals his greatest weakness”. Business Insider. July 18, 2018時点のオリジナルよりアーカイブ。July 17, 2018閲覧。
Eckel, Mike (May 13, 2017). “U.S. Settles Magnitsky-Linked Money Laundering Case On Eve Of Trial”. RadioFreeEurope/RadioLiberty. オリジナルのMarch 10, 2018時点におけるアーカイブ。 March 10, 2018閲覧。
“Q&A: The Magnitsky affair”. BBC News. (July 11, 2013). オリジナルのFebruary 28, 2018時点におけるアーカイブ。 March 10, 2018閲覧。
“Russia puts dead lawyer Sergei Magnitsky on trial”. Perth Now. AFP. (December 27, 2012). オリジナルのJanuary 1, 2013時点におけるアーカイブ。
Trindle, Jamila (May 15, 2014). “The Magnitsky Flip-Flop”. Foreign Policy. オリジナルのMarch 10, 2018時点におけるアーカイブ。 March 10, 2018閲覧。
“Russia Human Rights Legislation Passes Foreign Affairs Committee”. United States House Committee on Foreign Affairs. (June 7, 2012). オリジナルのJanuary 10, 2013時点におけるアーカイブ。
Lally, Kathy; Englund, Will (December 6, 2012). “Russia fumes as U.S. Senate passes Magnitsky law aimed at human rights”. The Washington Post. オリジナルのFebruary 1, 2018時点におけるアーカイブ。 December 11, 2012閲覧。
Baker, Peter (June 13, 2012). “Syria Crisis and Putin's Return Chill U.S. Ties With Russia”. The New York Times. オリジナルのMarch 11, 2018時点におけるアーカイブ。 March 10, 2018閲覧。
Belton, Catherine; Dyer, Geoff (June 26, 2012). “'Magnitsky law' makes progress in Senate”. Financial Times. オリジナルのSeptember 10, 2017時点におけるアーカイブ。 December 18, 2012閲覧。
Peters, Jeremy W. (November 16, 2012). “House Passes Russia Trade Bill With Eye on Rights Abuses”. The New York Times. オリジナルのNovember 17, 2012時点におけるアーカイブ。 November 17, 2012閲覧。
“Statement by the Press Secretary on H.R. 6156”. whitehouse.gov (December 14, 2012). July 16, 2017時点のオリジナルよりアーカイブ。March 10, 2018閲覧。
Fedyashin, Andrey (December 15, 2012). “Russia-US: Normalization fraught with conflict”. Voice of Russia. オリジナルのOctober 28, 2014時点におけるアーカイブ。
“Obama signs Magnitsky Act linked with Jackson–Vanik Amendment termination”. Interfax. (December 14, 2012). オリジナルのFebruary 23, 2014時点におけるアーカイブ。 December 26, 2012閲覧。
“Obama Signs Magnitsky Bill”. The Moscow Times. (December 17, 2012). オリジナルのAugust 1, 2017時点におけるアーカイブ。 March 10, 2018閲覧。
Collinson (December 14, 2012). “Obama signs Russia rights law despite Putin fury”. December 18, 2012時点のオリジナルよりアーカイブ。2021年6月3日閲覧。
“Magnitsky Sanctions Listings”. United States Department of the Treasury (April 12, 2013). March 11, 2018時点のオリジナルよりアーカイブ。March 10, 2018閲覧。
“Factbox: Who's who on the U.S. Magnitsky list”. Yahoo! News. Reuters. (April 12, 2013). オリジナルのApril 16, 2013時点におけるアーカイブ。
“Magnitsky List release: severe blow on Moscow-US ties”. Voice of Russia. (April 12, 2013). オリジナルのJune 17, 2013時点におけるアーカイブ。
“Chechnya moves to silence Oyub Titiev, a courageous critic”. The Economist. (January 17, 2018). オリジナルのJanuary 18, 2018時点におけるアーカイブ。 January 18, 2018閲覧。
“Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse”. December 18, 2019時点のオリジナルよりアーカイブ。18 December 2019閲覧。
“Archived copy”. July 9, 2020時点のオリジナルよりアーカイブ。July 9, 2020閲覧。
“U.S. imposes sanctions on Cambodian PM's associates over alleged corruption” (December 10, 2019). March 19, 2020時点のオリジナルよりアーカイブ。May 24, 2020閲覧。
Landler, Mark (January 9, 2017). “U.S. to Blacklist 5 Russians, a Close Putin Aide Among Them”. New York Times. オリジナルのJanuary 10, 2017時点におけるアーカイブ。 January 9, 2017閲覧。
“Magnitsky-related Designations; Counter Terrorism Designations; Office of Foreign Assets Control: Specially Designated Nationals List Update”. United States Department of the Treasury (January 9, 2017). January 10, 2017時点のオリジナルよりアーカイブ。January 9, 2017閲覧。
Heintz, Jim (2021年6月3日). “Dead Russian lawyer Magnitsky found guilty”. Associated Press. オリジナルのJuly 14, 2013時点におけるアーカイブ。
Kredo, Adam (July 19, 2012). “Bank of Putin: Goldman Sachs lobbying against human rights legislation”. The Washington Free Beacon. オリジナルのSeptember 26, 2015時点におけるアーカイブ。 December 18, 2012閲覧。
Абаринов (August 3, 2012). “Противозаконное задержание” (ロシア語). Graniru.org. March 11, 2018時点のオリジナルよりアーカイブ。March 11, 2018閲覧。
Sullivan, Andy; Mohammed, Arshad (July 11, 2017). “Trump Jr. emails suggest he welcomed Russian help against Clinton”. Reuters. オリジナルのJune 9, 2018時点におけるアーカイブ。 March 11, 2018閲覧。
Watkins, Ali (July 14, 2017). “U.S. officials probing Russian lobbyist who met Trump team”. Politico. オリジナルのMarch 11, 2018時点におけるアーカイブ。 March 11, 2018閲覧。
Herszenhorn, David M. (December 19, 2012). “Russia Vote Favors Ban on Adoptions by Americans”. New York Times. オリジナルのDecember 19, 2012時点におけるアーカイブ。 December 20, 2012閲覧。
Jackman, Tom (December 12, 2012). “Toddler's tragic death in Herndon, in overheated car, continues as political issue in Russia four years later”. Washington Post. オリジナルのDecember 15, 2012時点におけるアーカイブ。 December 20, 2012閲覧。
J.Y. (January 30, 2013). “Russian politics: The Kremlin's new Anti-Americanism”. The Economist. オリジナルのDecember 3, 2013時点におけるアーカイブ。 April 14, 2013閲覧。
Englund, Will (April 13, 2013). “Russia retaliates against U.S., bans American officials”. Washington Post. オリジナルのApril 14, 2013時点におけるアーカイブ。 April 14, 2013閲覧。
Loiko, Sergei L. (April 13, 2013). “18 Americans barred from Russia in tit-for-tat sanctions”. Los Angeles Times. オリジナルのJune 27, 2013時点におけるアーカイブ。 April 14, 2013閲覧。
“International human rights lawyer Geoffrey Robertson speaks on fate of Assange”. Australian Human Rights Commission (December 18, 2012). March 11, 2018時点のオリジナルよりアーカイブ。March 11, 2018閲覧。
Фёдоров, Евгений (November 29, 2012). “Список Магнитского – манипуляция” (ロシア語). Russia.ru. オリジナルのMarch 11, 2018時点におけるアーカイブ。 March 11, 2018閲覧。
“Magnistky legislation House of Commons Library”. June 16, 2020時点のオリジナルよりアーカイブ。June 16, 2020閲覧。
Van Auken (April 16, 2013). “Moscow calls Obama's human rights bluff”. World Socialist Web Site. March 12, 2018時点のオリジナルよりアーカイブ。March 11, 2018閲覧。
Hearst, David; Steele, Jonathan (October 5, 1993). “Yeltsin crushes revolt”. The Guardian. オリジナルのFebruary 15, 2018時点におけるアーカイブ。 February 14, 2018閲覧。
Eckel, Mike (June 10, 2016). “Controversial film on Sergei Magnitsky's death set for US screening”. The Guardian. オリジナルのJuly 25, 2018時点におけるアーカイブ。 August 1, 2018閲覧。
Zakaria, Fareed; Browder, Bill (July 16, 2017). “The Magnitsky Act and the Russia investigation” (video). CNN. オリジナルのJuly 25, 2018時点におけるアーカイブ。 March 11, 2018閲覧。
Kara-Murza (2018年5月18日). “The Kremlin revives a Soviet-style law against dissent”. The Washington Post. July 31, 2018時点のオリジナルよりアーカイブ。August 24, 2018閲覧。
“A Russian Patriot and His Country, Part I” (April 9, 2017). December 17, 2019時点のオリジナルよりアーカイブ。August 29, 2018閲覧。
Herszenhorn, David M. (April 21, 2017). “Trump pledges crackdown on rights abusers in Russia and beyond”. Politico. オリジナルのApril 23, 2017時点におけるアーカイブ。 April 22, 2017閲覧。
Scannell, Kara (May 14, 2017). “US strikes $5.8m deal on Russia money-laundering case”. Financial Times. オリジナルのJune 12, 2018時点におけるアーカイブ。 March 11, 2018閲覧。
“Son of Senior Russian Government Official to Pay US$5.9 Million to the US Treasury in the First Money Laundering Action Linked to Magnitsky Case” (press release). LawAndOrderInRussia.org (May 13, 2017). September 10, 2017時点のオリジナルよりアーカイブ。May 13, 2017閲覧。
Vardy, Emma (May 20, 2017). “Police probe UK links to Magnitsky money”. BBC News. オリジナルのMay 20, 2017時点におけるアーカイブ。 May 20, 2017閲覧。
“Presidential Memorandum for the Secretary of State and the Secretary of the Treasury”. whitehouse.gov (September 8, 2017). January 20, 2021時点のオリジナルよりアーカイブ。March 11, 2018閲覧。
“The US Global Magnitsky Act: Questions and Answers”. Human Rights Watch (September 13, 2017). January 17, 2018時点のオリジナルよりアーカイブ。November 27, 2017閲覧。
S.284 - Global Magnitsky Human Rights Accountability Act. 114th Congress (2015-2016) Archived November 27, 2019, at the Wayback Machine., Congress.gov.
H.R.624 - Global Magnitsky Human Rights Accountability Act, 114th Congress (2015-2016) Archived November 27, 2019, at the Wayback Machine..
S.2943 - National Defense Authorization Act for Fiscal Year 2017 Archived November 13, 2019, at the Wayback Machine., 114th Congress (2015-2016)], Congress.gov.
Background Briefing on the Rollout of the Global Magnitsky Sanctions Archived November 28, 2019, at the Wayback Machine., United States Department of State (December 21, 2018).
Trump (21 December 2017). “Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption”. whitehouse.gov. January 20, 2021時点のオリジナルよりアーカイブ。2021年6月3日閲覧。
"United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe" (Press release). United States Department of the Treasury. 21 December 2017. 2018年1月10日時点のオリジナル (press release)よりアーカイブ。2018年1月12日閲覧。
"Treasury Sanctions Two Individuals and Five Entities Under Global Magnitsky Act" (Press release). United States Department of the Treasury. 13 June 2019. 2018年6月13日時点のオリジナル (press release)よりアーカイブ。2018年6月13日閲覧。 この記述には、アメリカ合衆国内でパブリックドメインとなっている記述を含む。 Bautista has been publicly accused of money laundering and embezzlement.
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