FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
137 rows where Foreign_Principal_Country = "DOMINICAN REPUBLIC"
This data as json, CSV (advanced)
Registrant_Name >30
- Ballard Partners 29
- Rubenstein Public Relations, Inc. 14
- Sorini, Samet & Associates, LLC 6
- Liberty International Group LLC 5
- Daniel J. Edelman, Inc. 4
- Casanas, Annabel Guillen 3
- DCI Group AZ, LLC 3
- Federacion De Alcades Pedaneo 3
- Insignias Global, LLC 3
- SCANLON, THOMAS, J. 3
- Amado Alejandro Baez 2
- BLACK, KELLY, SCRUGGS & HEALEY 2
- EVANS GROUP, LTD. 2
- Harbour Group, LLC 2
- JOHNSON, ROBERT WINTHROP II 2
- Johnson II, Robert Winthrop 2
- Patino, Brewster & Partners 2
- SANDLER & TRAVIS TRADE ADVISORY SERVICES, INC. 2
- Sandler, Travis & Rosenberg, P.A. 2
- Steptoe & Johnson, LLP 2
- Tew Cardenas, LLP 2
- Vision Americas LLC 2
- Alianza Republicana de las Americas - Republican Alliance of the Americas 1
- BKSH & Associates 1
- Baskin & Sears, P.C. 1
- Birdsall, Voss & Associates, Inc. ("BVK") 1
- CARIBBEAN TOURISM ORGANIZATION 1
- DANIEL J. EDELMAN, INC. 1
- DLA Piper US LLP 1
- DOMINICAN TOURIST INFORMATION CENTER, INC. 1
- …
Foreign_Principal_Name >30
- Government of the Dominican Republic 34
- Consulate General of the Dominican Republic 14
- GOVERNMENT OF THE DOMINICAN REPUBLIC 7
- Embassy of the Dominican Republic (through Gerdau Metaldom) 6
- Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC 5
- Ministry of the Presidency 4
- Administrative Ministry of the Presidency, Dominican Republic 3
- Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC 3
- Grupo Vicini 3
- Leonel Fernandez for President 3
- AMERICAN CHAMBER OF COMMERCE OF THE DOMINICAN REPUBLIC 2
- Candidata A Diputada De Ultramar Ivelin Pepen Cedeno 2
- Consejo Nacional de Zonas Francas de Exportacion (Dominican Republic) 2
- Dominican Republic 2
- Dominican Republic Presidency 2
- EX-DOMINICAN REPUBLIC PRESIDENT, JACOBO MAJULTA 2
- Embassy of the Dominican Republic 2
- PARTIDO REVOLUCIONARIO DOMINICANO 2
- Partido Reformista 2
- Abinader, Luis 1
- Administrative Ministry of the Presidency, Dominican Republic through Vision Americas LLC 1
- Banco Multiple Activo Dominicana 1
- CONSEJO NACIONAL DE ZONAS FRANCAS DE EXPORTACION 1
- CONSEJO NACIONAL DEZONAS FRANCAS DE EXPORTACION' 1
- DIRECCION NACIONAL DE TURISMO E INFORMACION 1
- DIRECTOR GENERAL OF CIVIL AVIATION 1
- DOMIMICAN REPUBLIC DEFENSE PROJECT 1
- DOMINICANA DE AVIACION 1
- Discover Dominica Authority 1
- Dominican Republic Ministry of Tourism 1
- …
Document_Type 2
Foreign_Principal_Country 1
- DOMINICAN REPUBLIC · 137 ✖
Link | rowid ▼ | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|---|
1785 | 1785 | 1991-01-01 | JOHNSON, ROBERT WINTHROP II | Johnson II, Robert Winthrop 4460 | Exhibit AB | GOVERNMENT OF THE DOMINICAN REPUBLIC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4460-Exhibit-AB-19910101-D1RGWY02.pdf | |
3682 | 3682 | 2014-01-06 | Steptoe & Johnson, LLP | Steptoe & Johnson, LLP 6203 | Exhibit AB | Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6203-Exhibit-AB-20140106-1.pdf | |
4096 | 4096 | 2018-01-08 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180108-7.pdf | |
4316 | 4316 | 2020-01-09 | Rubenstein Public Relations, Inc. | Rubenstein Public Relations, Inc. 6691 | Informational Materials | Consulate General of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6691-Informational-Materials-20200109-6.pdf | |
4371 | 4371 | 1990-01-10 | EVANS GROUP, LTD. | Evans Group, Ltd. 4222 | Exhibit AB | EX-DOMINICAN REPUBLIC PRESIDENT, JACOBO MAJULTA | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4222-Exhibit-AB-19900110-D1OP2Z02.pdf | |
7959 | 7959 | 2014-01-27 | Harbour Group, LLC | Harbour Group, LLC 5478 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5478-Exhibit-AB-20140127-17.pdf | |
9048 | 9048 | 2012-01-30 | DLA Piper US LLP | DLA Piper US LLP 3712 | Exhibit AB | Presidential Campaign of Hipolito Mejia | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3712-Exhibit-AB-20120130-15.pdf | |
9999 | 9999 | 2005-01-31 | BKSH & Associates | BKSH & Associates 5402 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5402-Exhibit-AB-20050131-IBEIL201.pdf | |
10525 | 10525 | 1964-02-01 | PARTIDO REFORMISTA SOCIAL CRISTIANO | Partido Reformista Social Cristiano 1687 | Exhibit AB | PARTIDO REFORMISTA | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/1687-Exhibit-AB-19640201-CYPSW102.pdf | |
11742 | 11742 | 1988-02-01 | DANIEL J. EDELMAN, INC. | Daniel J. Edelman, Inc. 3634 | Exhibit AB | SOCIAL CHRISTIAN REFORM PARTY OF THE DOMINICAN REPUBLIC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3634-Exhibit-AB-19880201-D0WVCV01.pdf | |
11983 | 11983 | 1989-02-01 | TROMSON MONROE ADVERTISING, INC. | Tromson Monroe Advertising, Inc. 2403 | Exhibit AB | PUNTA CANA DEVELOPMENT GROUP | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/2403-Exhibit-AB-19890201-CZMP1702.pdf | |
13899 | 13899 | 2019-02-03 | Casanas, Annabel Guillen | Casanas, Annabel Guillen 6634 | Exhibit AB | Leonel Fernandez for President | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6634-Exhibit-AB-20190203-1.pdf | |
14468 | 14468 | 2019-02-05 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20190205-61.pdf | |
14469 | 14469 | 2019-02-05 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20190205-70.pdf | |
14709 | 14709 | 2020-02-06 | Rubenstein Public Relations, Inc. | Rubenstein Public Relations, Inc. 6691 | Exhibit AB | Consulate General of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6691-Exhibit-AB-20200206-3.pdf | |
15724 | 15724 | 2020-02-11 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20200211-52.pdf | |
15906 | 15906 | 2018-02-12 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180212-14.pdf | |
17094 | 17094 | 1994-02-18 | GREENBERG, TRAURIG, HOFFMAN, LIPOFF, ROSEN & QUENTEL, P.A. | Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. 4817 | Exhibit AB | DOMINICANA DE AVIACION | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4817-Exhibit-AB-19940218-DHBII301.pdf | |
17239 | 17239 | 2021-02-18 | Vision Americas LLC | Vision Americas LLC 6877 | Exhibit AB | Administrative Ministry of the Presidency, Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6877-Exhibit-AB-20210218-3.pdf | |
19007 | 19007 | 2016-02-26 | Sanitas International, LLC | Sanitas International, LLC 5963 | Exhibit AB | Minou Tavarez Mirabal | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5963-Exhibit-AB-20160226-14.pdf | |
19052 | 19052 | 2020-02-26 | Insignias Global, LLC | Insignias Global, LLC 6778 | Exhibit AB | Ministry of the Presidency | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6778-Exhibit-AB-20200226-2.pdf | |
19114 | 19114 | 1986-02-27 | BLACK, KELLY, SCRUGGS & HEALEY | Black, Kelly, Scruggs & Healey 3600 | Exhibit AB | GOVERNMENT OF THE DOMINICAN REPUBLIC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3600-Exhibit-AB-19860227-D0XFY801.pdf | |
19181 | 19181 | 1998-02-27 | HOWIE, IRENE | Howie, Irene E. 5237 | Exhibit AB | DIRECTOR GENERAL OF CIVIL AVIATION | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5237-Exhibit-AB-19980227-EQQPUZ02.pdf | |
21347 | 21347 | 1982-03-01 | VICINI, FELIPE J. | Vicini, Felipe J. 3347 | Exhibit AB | INTERNATIONAL SUGAR POLICY COORDINATING COMMISSION OF | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3347-Exhibit-AB-19820301-D0TJPF01.pdf | |
23994 | 23994 | 1994-03-01 | SANDLER & TRAVIS TRADE ADVISORY SERVICES, INC. | Sandler & Travis Trade Advisory Services, Inc. 4699 | Exhibit AB | CONSEJO NACIONAL DEZONAS FRANCAS DE EXPORTACION' | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4699-Exhibit-AB-19940301-D1XYY202.pdf | |
25362 | 25362 | 1996-03-05 | WINSTON & STRAWN | Winston & Strawn 3869 | Exhibit AB | PARTIDO REVOLUCIONARIO DOMINICANO | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3869-Exhibit-AB-19960305-DOW6OX91.pdf | |
25988 | 25988 | 2018-03-07 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180307-16.pdf | |
25989 | 25989 | 2018-03-07 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180307-21.pdf | |
26079 | 26079 | 2023-03-07 | Patino, Brewster & Partners | Patino, Brewster & Partners 7236 | Exhibit AB | Ministry of Tourism of the Dominican Republic and Dominican Republic Tourism Board Office | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7236-Exhibit-AB-20230307-1.pdf | |
26168 | 26168 | 2010-03-08 | Daniel J. Edelman, Inc. | Daniel J. Edelman, Inc. 3634 | Exhibit AB | Grupo Vicini | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3634-Exhibit-AB-20100308-14.pdf | |
29555 | 29555 | 2019-03-20 | Casanas, Annabel Guillen | Casanas, Annabel Guillen 6634 | Exhibit AB | Leonel Fernandez for President | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6634-Exhibit-AB-20190320-2.pdf | |
30790 | 30790 | 2020-03-25 | Rubenstein Public Relations, Inc. | Rubenstein Public Relations, Inc. 6691 | Informational Materials | Consulate General of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6691-Informational-Materials-20200325-7.pdf | |
31035 | 31035 | 2018-03-26 | Sorini, Samet & Associates, LLC | Sorini, Samet & Associates, LLC 5839 | Exhibit AB | Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5839-Exhibit-AB-20180326-36.pdf | |
31317 | 31317 | 2020-03-27 | Insignias Global, LLC | Insignias Global, LLC 6778 | Exhibit AB | Ministry of the Presidency | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6778-Exhibit-AB-20200327-3.pdf | |
31418 | 31418 | 1990-03-28 | EVANS GROUP, LTD. | Evans Group, Ltd. 4222 | Exhibit AB | EX-DOMINICAN REPUBLIC PRESIDENT, JACOBO MAJULTA | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4222-Exhibit-AB-19900328-D1OP1R02.pdf | |
31783 | 31783 | 2004-03-29 | Tew Cardenas, LLP | Tew Cardenas, LLP 5562 | Exhibit AB | Embassy of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5562-Exhibit-AB-20040329-HVJZUJ03.pdf | |
33847 | 33847 | 1974-04-01 | PARTIDO DE LA LIBERACION DOMINICANA, NEW YORK | Partido de la Liberacion Dominicana, New York 2509 | Exhibit AB | PARTIDO DE LA LIBERACION DOMINICANA | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/2509-Exhibit-AB-19740401-CZP1AH03.pdf | |
37724 | 37724 | 2018-04-04 | Sorini, Samet & Associates, LLC | Sorini, Samet & Associates, LLC 5839 | Informational Materials | Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5839-Informational-Materials-20180404-1.pdf | |
37725 | 37725 | 2018-04-04 | Sorini, Samet & Associates, LLC | Sorini, Samet & Associates, LLC 5839 | Informational Materials | Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5839-Informational-Materials-20180404-2.pdf | |
37966 | 37966 | 2017-04-05 | Ballard Partners | Ballard Partners 6415 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Exhibit-AB-20170405-1.pdf | |
39227 | 39227 | 2001-04-10 | Johnson II, Robert Winthrop | Johnson II, Robert Winthrop 4460 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4460-Exhibit-AB-20010410-GLMH9V03.pdf | |
39520 | 39520 | 2018-04-11 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180411-23.pdf | |
42078 | 42078 | 2019-04-22 | Casanas, Annabel Guillen | Casanas, Annabel Guillen 6634 | Exhibit AB | Leonel Fernandez for President | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6634-Exhibit-AB-20190422-3.pdf | |
44671 | 44671 | 2001-04-30 | Skol & Associates, Inc. | Skol & Associates, Inc. 5346 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5346-Exhibit-AB-20010430-GUM72804.pdf | |
45014 | 45014 | 2018-04-30 | Myriad Creative | Myriad International Marketing, LLC 6549 | Exhibit AB | Discover Dominica Authority | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6549-Exhibit-AB-20180430-3.pdf | |
45056 | 45056 | 2018-04-30 | Sorini, Samet & Associates, LLC | Sorini, Samet & Associates, LLC 5839 | Informational Materials | Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5839-Informational-Materials-20180430-4.pdf | |
46862 | 46862 | 1989-05-01 | PARTIDO REVOLUCIONARIO DOMINICANO, NEW YORK | Partido Revolucionario Dominicano, New York 4260 | Exhibit AB | PARTIDO REVOLUCIONARIO DOMINICANO | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4260-Exhibit-AB-19890501-D1N3KF02.pdf | |
49695 | 49695 | 1985-05-06 | BLACK, KELLY, SCRUGGS & HEALEY | Black, Kelly, Scruggs & Healey 3600 | Exhibit AB | GOVERNMENT OF THE DOMINICAN REPUBLIC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3600-Exhibit-AB-19850506-D0XG1S01.pdf | |
50893 | 50893 | 2018-05-10 | Sorini, Samet & Associates, LLC | Sorini, Samet & Associates, LLC 5839 | Informational Materials | Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5839-Informational-Materials-20180510-3.pdf | |
51219 | 51219 | 2018-05-11 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180511-28.pdf | |
52393 | 52393 | 2008-05-16 | Manatt, Phelps & Phillips, LLP | Manatt, Phelps & Phillips, LLP 5864 | Exhibit AB | Government of the Dominican Republic and Asociacion Dominicana de Hacendados y Agricultores, Inc. | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5864-Exhibit-AB-20080516-1.pdf | |
52486 | 52486 | 2020-05-16 | Federacion De Alcades Pedaneo | Federacion De Alcades Pedaneo 6823 | Exhibit AB | Candidata A Diputada De Ultramar Ivelin Pepen Cedeno | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6823-Exhibit-AB-20200516-1.pdf | |
52801 | 52801 | 2023-05-17 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Exhibit AB | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6278-Exhibit-AB-20230517-25.pdf | |
55711 | 55711 | 1992-05-29 | SCANLON, THOMAS, J. | Scanlon, Thomas J. 3500 | Exhibit AB | VIAMAR | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3500-Exhibit-AB-19920529-D0UGYN01.pdf | |
55754 | 55754 | 2002-05-29 | Sandler, Travis & Rosenberg, P.A. | Sandler, Travis & Rosenberg, P.A. 5303 | Exhibit AB | Consejo Nacional de Zonas Francas de Exportacion (Dominican Republic) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5303-Exhibit-AB-20020529-GX91HC04.pdf | |
58406 | 58406 | 1980-06-01 | DOMINICAN TOURIST INFORMATION CENTER, INC. | Dominican Tourist Information Center, Inc. 3114 | Exhibit AB | GOVERNMENT OF THE DOMINICAN REPUBLIC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3114-Exhibit-AB-19800601-D0IVZM01.pdf | |
60906 | 60906 | 1992-06-01 | MWW STRATEGIC COMMUNICATIONS | MWW/Strategic Communications, Inc. 4542 | Exhibit AB | UNIVERSITE CENTRAL DEL ESTE | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4542-Exhibit-AB-19920601-D1UENG04.pdf | |
62022 | 62022 | 2023-06-01 | Liberty International Group LLC | Liberty International Group LLC 7282 | Exhibit AB | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Exhibit-AB-20230601-1.pdf | |
62691 | 62691 | 2020-06-04 | Steptoe & Johnson, LLP | Steptoe & Johnson, LLP 6653 | Exhibit AB | Gonzalo Castillo | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6653-Exhibit-AB-20200604-4.pdf | |
64659 | 64659 | 2020-06-12 | Federacion De Alcades Pedaneo | Federacion De Alcades Pedaneo 6823 | Informational Materials | Candidata A Diputada De Ultramar Ivelin Pepen Cedeno | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6823-Informational-Materials-20200612-1.pdf | |
64862 | 64862 | 2019-06-13 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20190613-62.pdf | |
64863 | 64863 | 2019-06-13 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20190613-71.pdf | |
65066 | 65066 | 2019-06-14 | Rubenstein Public Relations, Inc. | Rubenstein Public Relations, Inc. 6691 | Exhibit AB | Consulate General of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6691-Exhibit-AB-20190614-1.pdf | |
65119 | 65119 | 2023-06-14 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230614-1.pdf | |
65933 | 65933 | 2018-06-18 | Sorini, Samet & Associates, LLC | Sorini, Samet & Associates, LLC 5839 | Informational Materials | Embassy of the Dominican Republic (through Gerdau Metaldom) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5839-Informational-Materials-20180618-5.pdf | |
66168 | 66168 | 2018-06-19 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180619-35.pdf | |
66169 | 66169 | 2018-06-19 | Ballard Partners | Ballard Partners 6415 | Informational Materials | MALDIVES Marketing and PR Corp | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180619-36.pdf | |
66170 | 66170 | 2018-06-19 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Republic of Kosovo | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180619-34.pdf | |
67844 | 67844 | 2023-06-26 | Patino, Brewster & Partners | Patino, Brewster & Partners 7236 | Exhibit AB | Ministry of Labor of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7236-Exhibit-AB-20230626-2.pdf | |
68768 | 68768 | 2018-06-29 | Partido Reformista Social Cristiano | Partido Reformista Social Cristiano 1687 | Informational Materials | Partido Reformista | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/1687-Informational-Materials-20180629-1.pdf | |
70903 | 70903 | 1979-07-01 | CARIBBEAN TOURISM ORGANIZATION | Caribbean Tourism Organization, USA Inc. 991 | Exhibit AB | DIRECCION NACIONAL DE TURISMO E INFORMACION | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/991-Exhibit-AB-19790701-CYXCBG02.pdf | |
71188 | 71188 | 1983-07-01 | SCANLON, THOMAS, J. | Scanlon, Thomas J. 3500 | Exhibit AB | J. ARMANDO BERMUDEZ | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3500-Exhibit-AB-19830701-D0V6I901.pdf | |
73231 | 73231 | 1993-07-01 | VAN KLOBERG & ASSOCIATES, LTD. | van Kloberg & Associates, Ltd. 3466 | Exhibit AB | EMBASSY OF THE DOMINICAN REPUBLIC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3466-Exhibit-AB-19930701-D0V3O601.pdf | |
73851 | 73851 | 2019-07-03 | Rubenstein Public Relations, Inc. | Rubenstein Public Relations, Inc. 6691 | Informational Materials | Consulate General of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6691-Informational-Materials-20190703-13.pdf | |
74077 | 74077 | 1981-07-06 | Baskin & Sears, P.C. | Baskin & Sears, P.C. 3184 | Exhibit AB | Partido Reformista | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3184-Exhibit-AB-19810706-3.pdf | |
74562 | 74562 | 1980-07-08 | ROBINSONS, INC. | Robinsons, Inc. 3110 | Exhibit AB | SECRETARIA DE ESTADO DE TURISMO DE REPUBLICA DOMINICANA | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/3110-Exhibit-AB-19800708-D0K6UX02.pdf | |
75426 | 75426 | 2023-07-11 | Amado Alejandro Baez | Amado Alejandro Baez 7292 | Exhibit AB | Dominican Republic Presidency | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7292-Exhibit-AB-20230711-1.pdf | |
75427 | 75427 | 2023-07-11 | Amado Alejandro Baez | Amado Alejandro Baez 7292 | Informational Materials | Dominican Republic Presidency | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7292-Informational-Materials-20230711-1.pdf | |
75745 | 75745 | 2023-07-12 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230712-2.pdf | |
75746 | 75746 | 2023-07-12 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230712-3.pdf | |
75747 | 75747 | 2023-07-12 | Liberty International Group LLC | Liberty International Group LLC 7282 | Informational Materials | Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7282-Informational-Materials-20230712-4.pdf | |
75875 | 75875 | 2018-07-13 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20180713-38.pdf | |
76131 | 76131 | 2020-07-14 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20200714-54.pdf | |
76500 | 76500 | 2015-07-16 | Harbour Group, LLC | Harbour Group, LLC 5478 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5478-Exhibit-AB-20150716-20.pdf | |
76709 | 76709 | 2015-07-17 | Squire Patton Boggs, LLP | Squire Patton Boggs, LLP 2165 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/2165-Exhibit-AB-20150717-63.pdf | |
76761 | 76761 | 2020-07-17 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20200717-55.pdf | |
78730 | 78730 | 2019-07-25 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20190725-46.pdf | |
78731 | 78731 | 2019-07-25 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20190725-47.pdf | |
79312 | 79312 | 2022-07-27 | Birdsall, Voss & Associates, Inc. ("BVK") | Birdsall, Voss & Associates, Inc. ("BVK") 7147 | Exhibit AB | Dominican Republic Ministry of Tourism | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/7147-Exhibit-AB-20220727-1.pdf | |
79375 | 79375 | 2023-07-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6278-Informational-Materials-20230727-162.pdf | |
79376 | 79376 | 2023-07-27 | DCI Group AZ, LLC | DCI Group AZ, LLC 6278 | Informational Materials | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6278-Informational-Materials-20230727-163.pdf | |
80793 | 80793 | 1992-07-31 | SANDLER & TRAVIS TRADE ADVISORY SERVICES, INC. | Sandler & Travis Trade Advisory Services, Inc. 4699 | Exhibit AB | CONSEJO NACIONAL DE ZONAS FRANCAS DE EXPORTACION | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4699-Exhibit-AB-19920731-D1WHUL04.pdf | |
85210 | 85210 | 2015-08-03 | MWW Group LLC | MWW Group LLC 6310 | Exhibit AB | Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6310-Exhibit-AB-20150803-1.pdf | |
85638 | 85638 | 2005-08-05 | Tew Cardenas, LLP | Tew Cardenas, LLP 5562 | Exhibit AB | Embassy of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5562-Exhibit-AB-20050805-1.pdf | |
86175 | 86175 | 2019-08-07 | Ballard Partners | Ballard Partners 6415 | Informational Materials | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Informational-Materials-20190807-49.pdf | |
88217 | 88217 | 2021-08-17 | Scribe Strategies & Advisors, Inc. | Scribe Strategies & Advisors, Inc. 6305 | Exhibit AB | Banco Multiple Activo Dominicana | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6305-Exhibit-AB-20210817-10.pdf | |
88907 | 88907 | 2017-08-21 | Ballard Partners | Ballard Partners 6415 | Exhibit AB | Government of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6415-Exhibit-AB-20170821-4.pdf | |
89942 | 89942 | 1999-08-27 | Sandler, Travis & Rosenberg, P.A. | Sandler, Travis & Rosenberg, P.A. 5303 | Exhibit AB | Consejo Nacional de Zonas Francas de Exportacion (Dominican Republic) | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/5303-Exhibit-AB-19990827-GWKYRB03.pdf | |
90040 | 90040 | 2019-08-27 | Rubenstein Public Relations, Inc. | Rubenstein Public Relations, Inc. 6691 | Informational Materials | Consulate General of the Dominican Republic | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/6691-Informational-Materials-20190827-2.pdf | |
90726 | 90726 | 1993-08-30 | NEIL KEENAN & ASSOCIATES, INC. | Neil Keenan & Associates, Inc. 4942 | Exhibit AB | GOVERNMENT OF THE DOMINICAN REPUBLIC | DOMINICAN REPUBLIC | https://efile.fara.gov/docs/4942-Exhibit-AB-19930830-DFVOZS91.pdf |
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CREATE TABLE [FARA_All_RegistrantDocs] ( [Date_Stamped] TEXT, [Registrant_Name] TEXT, [Registration_Number] INTEGER, [Document_Type] TEXT, [Short_Form_Name] TEXT, [Foreign_Principal_Name] TEXT, [Foreign_Principal_Country] TEXT, [URL] TEXT, FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number]) );