Database
All FARA filings
5 of 1108 filings shown.
| S-3 Group | Orlando Salvador Jorge Villegas | ๐ฉ๐ดDominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 ยท 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. | ๐ฉ๐ดDominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 ยท 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 | ๐ฉ๐ดDominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 ยท Routine engagement | Mar 11, 2025 |
| Continental Strategy LLC | El Departamento Nacional de Investigaciones de la Republica Dominicana | ๐ฉ๐ดDominican Republic | Government | Strategic Consulting | Undisclosed | U.S. values alignment 59/100 ยท Routine engagement | Feb 24, 2025 |
| Baez | Amado Alejandro Baez | ๐ฉ๐ดDominican Republic | Government | Strategic Consulting | $1 | U.S. values alignment 50/100 ยท Warrants scrutiny | Jul 11, 2023 |