FARATracker
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All FARA filings

8 of 1209 filings shown.

BatistaRefineria Dominicana de Petroleo🇩🇴Dominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 · Routine engagement
Aug 10, 2026
S-3 GroupOrlando Salvador Jorge Villegas🇩🇴Dominican RepublicGovernmentStrategic Consulting$30K
U.S. values alignment
59/100 · Routine engagement
Oct 7, 2025
Continental Strategy LLCMinisterio de Industria, Comercio y Mipymes de la Republica Dominicana on behalf of Asociacion Dominicana de Zonas Francas, Inc.🇩🇴Dominican RepublicGovernmentStrategic Consulting$75K
U.S. values alignment
59/100 · Routine engagement
Aug 8, 2025
Liberty International Group LLCAxis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC🇩🇴Dominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 · Routine engagement
Mar 11, 2025
Continental Strategy LLCEl Departamento Nacional de Investigaciones de la Republica Dominicana🇩🇴Dominican RepublicGovernmentStrategic Consulting$75K
U.S. values alignment
59/100 · Routine engagement
Feb 24, 2025
BaezAmado Alejandro Baez🇩🇴Dominican RepublicGovernmentStrategic Consulting$1
U.S. values alignment
50/100 · Warrants scrutiny
Jul 11, 2023
Commonwealth of Dominica Maritime RegistryCommonwealth of Dominica, Office of Ministry of Finance, Industry and Trade🏳DominicaGovernmentStrategic Consulting$676K
U.S. values alignment
57/100 · Routine engagement
Oct 12, 1999
Commonwealth of Dominica Maritime Registry—🏳—GovernmentStrategic Consulting$669K
U.S. values alignment
57/100 · Routine engagement
Oct 12, 1999