FARATracker
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All FARA filings

7 of 1108 filings shown.

S-3 GroupOrlando Salvador Jorge Villegas๐Ÿ‡ฉ๐Ÿ‡ดDominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 ยท 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.๐Ÿ‡ฉ๐Ÿ‡ดDominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 ยท 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, LLC๐Ÿ‡ฉ๐Ÿ‡ดDominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 ยท Routine engagement
Mar 11, 2025
Continental Strategy LLCEl Departamento Nacional de Investigaciones de la Republica Dominicana๐Ÿ‡ฉ๐Ÿ‡ดDominican RepublicGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
59/100 ยท Routine engagement
Feb 24, 2025
BaezAmado Alejandro Baez๐Ÿ‡ฉ๐Ÿ‡ดDominican RepublicGovernmentStrategic Consulting$1
U.S. values alignment
50/100 ยท Warrants scrutiny
Jul 11, 2023
Commonwealth of Dominica Maritime RegistryCommonwealth of Dominica, Office of Ministry of Finance, Industry and Trade๐ŸณDominicaGovernmentStrategic ConsultingUndisclosed
U.S. values alignment
57/100 ยท Routine engagement
Oct 12, 1999
Commonwealth of Dominica Maritime Registryโ€”๐Ÿณโ€”GovernmentStrategic Consulting$669K
U.S. values alignment
57/100 ยท Routine engagement
Oct 12, 1999