fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
52801 | 2023-05-17 | 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 | |
79375 | 2023-07-27 | 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 | 2023-07-27 | 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 |