FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
1 row where Country/Location_Represented = "DOMINICAN REPUBLIC" and Foreign_Principal = "Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC" sorted by State
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Suggested facets: Foreign_Principal_Registration_Date (date), Registrant_Date (date)
State 1
- - 1
Registrant_Name 1
Foreign_Principal 1
- Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC · 1 ✖
Country/Location_Represented 1
- DOMINICAN REPUBLIC · 1 ✖
City 1
- - 1
Link | rowid | Foreign_Principal_Termination_Date | Foreign_Principal | Foreign_Principal_Registration_Date | Country/Location_Represented | Registration_Number | Registrant_Date | Registrant_Name | Address_1 | Address_2 | City | State ▼ | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
60 | 60 | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | 2023-06-01 | DOMINICAN REPUBLIC | Liberty International Group LLC 7282 | 2023-06-01 | Liberty International Group LLC | 1086 Ave Munoz Rivera San Juan 00927 |
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CREATE TABLE [FARA_All_ForeignPrincipals] ( [Foreign_Principal_Termination_Date] TEXT, [Foreign_Principal] TEXT, [Foreign_Principal_Registration_Date] TEXT, [Country/Location_Represented] TEXT, [Registration_Number] INTEGER, [Registrant_Date] TEXT, [Registrant_Name] TEXT, [Address_1] TEXT, [Address_2] TEXT, [City] TEXT, [State] TEXT, [Zip] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );