FARATracker
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All FARA filings

7 of 1131 filings shown.

S-3 GroupOrlando Salvador Jorge VillegasπŸ‡©πŸ‡΄Dominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 Β· 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.πŸ‡©πŸ‡΄Dominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 Β· 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, LLCπŸ‡©πŸ‡΄Dominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 Β· Routine engagement
Mar 11, 2025
Continental Strategy LLCEl Departamento Nacional de Investigaciones de la Republica DominicanaπŸ‡©πŸ‡΄Dominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 Β· Routine engagement
Feb 24, 2025
BaezAmado Alejandro BaezπŸ‡©πŸ‡΄Dominican RepublicGovernmentStrategic Consulting$1
U.S. values alignment
50/100 Β· Warrants scrutiny
Jul 11, 2023
Commonwealth of Dominica Maritime Registryβ€”πŸ³β€”GovernmentStrategic Consulting$669K
U.S. values alignment
57/100 Β· Routine engagement
Oct 12, 1999
Commonwealth of Dominica Maritime RegistryCommonwealth of Dominica, Office of Ministry of Finance, Industry and Trade🏳DominicaGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
57/100 Β· Routine engagement
Oct 12, 1999