Database
All FARA filings
5 of 1131 filings shown.
| S-3 Group | Orlando Salvador Jorge Villegas | π©π΄Dominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 Β· Routine engagement | Oct 7, 2025 |
| Continental Strategy LLC | Ministerio de Industria, Comercio y Mipymes de la Republica Dominicana on behalf of Asociacion Dominicana de Zonas Francas, Inc. | π©π΄Dominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 Β· Routine engagement | Aug 8, 2025 |
| Liberty International Group LLC | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | π©π΄Dominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 Β· Routine engagement | Mar 11, 2025 |
| Continental Strategy LLC | El Departamento Nacional de Investigaciones de la Republica Dominicana | π©π΄Dominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 Β· Routine engagement | Feb 24, 2025 |
| Baez | Amado Alejandro Baez | π©π΄Dominican Republic | Government | Strategic Consulting | $1 | U.S. values alignment 50/100 Β· Warrants scrutiny | Jul 11, 2023 |