fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
7244 | 2014-05-31 | Abinader, Luis | 2013-12-20 | DOMINICAN REPUBLIC | 5809 | 2007-05-11 | Nurnberger & Associates, Inc. | Avenida 27 de Bebrero #589 Tercer Piso, Edificio O+M | Los Restauradores, Santa Domingo | |||
31 | Administrative Ministry of the Presidency, Dominican Republic | 2020-10-14 | DOMINICAN REPUBLIC | 6877 | 2020-10-14 | Vision Americas LLC | Mexico Avenue and Doctor Delgado | Santo Domingo, National District | ||||
32 | Administrative Ministry of the Presidency, Dominican Republic | 2020-11-19 | DOMINICAN REPUBLIC | 6892 | 2020-11-19 | Gray Global Advisors, LLC | Mexico Avenue and Doctor Delgado | Santo Domingo, National District | ||||
30 | Administrative Ministry of the Presidency, Dominican Republic through Vision Americas LLC | 2020-10-15 | DOMINICAN REPUBLIC | 6086 | 2012-01-12 | Western Hemisphere Strategies, LLC | Mexico Avenue and Doctor Delgado | Santo Domingo, National District | ||||
6861 | 1959-05-27 | Agencia Industrial, C. por A. | 1956-04-26 | DOMINICAN REPUBLIC | 950 | 1956-04-26 | Brookhart, Becker & Dorsey | Ciudad Trujillo | ||||
2904 | 1962-02-28 | Agrupacion Hostos, Esquina El Conde | 1962-03-16 | DOMINICAN REPUBLIC | 1525 | 1962-03-16 | Comite de Ayuda Agrupacion Politca 14 de Junio | Santo Domingo | ||||
1487 | 1970-01-24 | Alejandro Padilla | 1969-08-26 | DOMINICAN REPUBLIC | 2119 | 1969-01-24 | Guzman, Cesar A. | Santo Domingo | ||||
15310 | 1982-12-22 | American Chamber of Commerce of the Dominican Repbulic | 1982-09-17 | DOMINICAN REPUBLIC | 3046 | 1979-08-09 | Manchester Associates, Ltd. | Santo Domingo | ||||
13551 | 1982-11-01 | American Chamber of Commerce of the Dominican Republic | 1982-12-10 | DOMINICAN REPUBLIC | 3160 | 1980-10-31 | Blatchford, Epstein & Brady | Santo Domingo | ||||
14910 | 1987-12-09 | American Chamber of Commerce of the Dominican Republic | 1982-07-20 | DOMINICAN REPUBLIC | 3368 | 1982-05-10 | Kaplan, Russin & Vecchi | Santo Domingo | ||||
15874 | 1982-12-31 | American Chamber of Commerce of the Dominican Republic | 1982-10-28 | DOMINICAN REPUBLIC | 3075 | 1979-12-13 | TKC International, Inc. | |||||
5736 | 1947-04-29 | American Hotels Corporation | 1946-10-29 | DOMINICAN REPUBLIC | 388 | 1946-10-29 | National News-Features Syndicate, Inc. | New York | NY | |||
15529 | 1952-12-31 | Armeria, E.N. | 1951-04-16 | DOMINICAN REPUBLIC | 669 | 1951-04-16 | Clark-Tuckerman Group | Ciudad Trujillo | ||||
6923 | 1959-05-30 | Asociacion Nacional de Ganaderos, Inc. | 1957-11-19 | DOMINICAN REPUBLIC | 1089 | 1957-11-19 | Donohue, James Joseph | Ciudad Trujillo | ||||
3899 | 1959-03-20 | Astilleros Dominicanos | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujillo | ||||
1120 | 1960-01-07 | Astilleros Dominicanos Gibbs | 1958-01-07 | DOMINICAN REPUBLIC | 1102 | 1958-01-07 | Satterlee, Browne, Cherbonnier & Dickerson | Ciudad, Trujillo | ||||
15015 | 1961-12-11 | Augusto Espaillet Sucrs., C. por A. | 1943-06-11 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | |||||
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 | 7282 | 2023-06-01 | Liberty International Group LLC | 1086 Ave Munoz Rivera San Juan 00927 | |||||
15016 | 1961-12-11 | Badui M. Dumit, C. por A. | 1944-02-09 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | Santiago | ||||
5632 | 2022-04-27 | Banco Multiple Activo Dominicana | 2021-08-17 | DOMINICAN REPUBLIC | 6305 | 2015-07-20 | Scribe Strategies & Advisors, Inc. | |||||
2310 | 1961-02-09 | Bergantin Corporation | 1954-07-14 | DOMINICAN REPUBLIC | 748 | 1952-12-17 | Davies, Richberg, Tydings, Landa & Duff | |||||
11708 | 1977-09-19 | Bishop Hugo E. Polanco Brito | 1969-09-24 | DOMINICAN REPUBLIC | 2163 | 1969-09-24 | Columbus Lighthouse Committee of America | Santo Domingo | ||||
1488 | 1970-01-24 | Buenaventura Garrido | 1969-08-26 | DOMINICAN REPUBLIC | 2119 | 1969-01-24 | Guzman, Cesar A. | Santo Domingo | ||||
15017 | 1961-12-11 | Caribbean Motor Company | 1947-03-07 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | Ciudad Trujillo | ||||
9726 | 1980-07-31 | Centro Dominicano de Promocion de Exportaciones | 1979-08-30 | DOMINICAN REPUBLIC | 2072 | 1968-01-30 | Daniels, Houlihan & Palmeter | Santo Domingo | ||||
15018 | 1961-12-11 | Cia. Anonima Tabacalera | 1943-06-11 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | |||||
15019 | 1961-12-11 | Cia. Electrica de Santo Domingo, C. por A. | 1943-06-11 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | |||||
11709 | 1977-09-19 | Columbus Lighthouse Committee (Santo Domingo, Dominican Republic | 1969-09-24 | DOMINICAN REPUBLIC | 2163 | 1969-09-24 | Columbus Lighthouse Committee of America | Santo Domingo | ||||
7010 | 1956-05-31 | Comision de Defensa de Azucar y Fomento de la Cana | 1954-11-24 | DOMINICAN REPUBLIC | 856 | 1954-11-24 | Surrey, Karasik, Gould and Efron | |||||
5571 | 1963-04-25 | Comision de Defensa del Azucar y Fomento de la Cana | 1961-04-25 | DOMINICAN REPUBLIC | 1440 | 1961-04-25 | Dominican Sugar Office | Ciudad Trujillo | ||||
6862 | 1959-05-27 | Comision de Defensa del Azucar y Fomento de la Cana | 1956-12-03 | DOMINICAN REPUBLIC | 950 | 1956-04-26 | Brookhart, Becker & Dorsey | Ciudad Trujillo | ||||
11811 | 1961-09-25 | Comision de Defensa del Azucar y Fomento de la Cana | 1960-08-19 | DOMINICAN REPUBLIC | 1386 | 1960-08-19 | Michael B. Deane Associates | Washington | DC | |||
15089 | 1965-12-14 | Comision de Defensa del Azucar y Fomento de la Cana | 1962-06-14 | DOMINICAN REPUBLIC | 1550 | 1962-06-14 | Maguire, Philip F. | Santo Domingo | ||||
15744 | 1976-12-31 | Comision de Defensa del Cafe' y del Cacao | 1946-12-06 | DOMINICAN REPUBLIC | 406 | 1946-12-06 | Pan-American Coffee Bureau | Cuidad, Trujillo | ||||
15607 | 1961-12-31 | Compania Dominicana de Aviacion C. por A. (Dominican Aviation Company) | 1947-09-22 | DOMINICAN REPUBLIC | 488 | 1947-09-22 | McLaughlin, Charles Alton | |||||
15728 | 1974-12-31 | Consejo Estatel del Azucar | 1968-03-25 | DOMINICAN REPUBLIC | 2083 | 1968-03-25 | James N. Juliana Associates | Santo Domingo | ||||
2864 | 1993-02-26 | Consejo Nacional de Zonas Francas de Exportacion | 1992-07-31 | DOMINICAN REPUBLIC | 4699 | 1992-07-31 | Sandler & Travis Trade Advisory Services, Inc. | Santo Domingo | ||||
10770 | 1999-08-26 | Consejo Nacional de Zonas Francas de Exportacion | 1994-03-01 | DOMINICAN REPUBLIC | 4699 | 1992-07-31 | Sandler & Travis Trade Advisory Services, Inc. | Santo Domingo | ||||
10539 | 2004-08-15 | Consejo Nacional de Zonas Francas de Exportacion (Dominican Republic) | 1999-08-27 | DOMINICAN REPUBLIC | 5303 | 1998-12-07 | Sandler, Travis & Rosenberg, P.A. | Edif. San Rafael 5 to Piso Ave. Leopoldo Navarro 61 Santo Domingo | ||||
11742 | 1962-09-21 | Delegation Ayuda Frente Interno Dominicano | 1960-11-25 | DOMINICAN REPUBLIC | 1410 | 1960-11-25 | Delegation Ayuda Frente Interno Dominicano | |||||
3650 | 1964-03-12 | Departamento de Relaciones Publicas del Gobierno Dominicano | 1964-01-20 | DOMINICAN REPUBLIC | 1682 | 1964-01-20 | George Peabody & Associates, Inc. | Santo Domingo | ||||
2829 | 1964-02-26 | Diego Bordas - Assistant to Juan Bosch, While President Elect" & President of the Dominican Republic" | 1964-02-26 | DOMINICAN REPUBLIC | 1694 | 1964-02-26 | Cichanowicz & Callan | Santo Domingo | ||||
15912 | 1984-12-31 | Direccion Nacional de Turismo e Informacion | 1979-07-25 | DOMINICAN REPUBLIC | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | Santo Domingo | ||||
10790 | 1964-08-28 | Direcion Nacional de Fomento y Turismo | 1949-06-09 | DOMINICAN REPUBLIC | 361 | 1946-06-10 | Charles W. Hoyt Company, Inc. | Ciudad Trujillo | ||||
6334 | 1982-05-05 | Direcion Nacional de Turismo e Informacion | 1979-07-13 | DOMINICAN REPUBLIC | 2924 | 1978-07-03 | Pearson Sandor Associates | |||||
10810 | 1998-08-28 | Director General of Civil Aviation | 1998-02-27 | DOMINICAN REPUBLIC | 5237 | 1998-02-27 | Howie, Irene E. | Santo Domingo | ||||
5259 | 1987-04-14 | Directorio Federal Reformista Party | 1983-04-11 | DOMINICAN REPUBLIC | 3465 | 1983-04-11 | Federal Reformist Party | NY | ||||
7292 | 2022-05-31 | Discover Dominica Authority | 2018-04-30 | DOMINICAN REPUBLIC | 6549 | 2018-04-30 | Myriad International Marketing, LLC | 1st Floor Financial Centre | Roseau, Commonwealth of Dominica | |||
7886 | 1963-06-17 | Division of Tourism, Department of Industry & Commerce | 1965-05-14 | DOMINICAN REPUBLIC | 1893 | 1965-05-14 | Publicidad Antillas, Inc. | Santo Domingo | ||||
5865 | 1991-04-30 | Domimican Republic Defense Project | 1990-11-26 | DOMINICAN REPUBLIC | 3500 | 1983-07-12 | Scanlon, Thomas J. | Santo Domingo | ||||
6147 | 1970-05-01 | Dominican Action Party (Dominican Republic) | 1969-05-28 | DOMINICAN REPUBLIC | 2141 | 1969-05-28 | Domincan Action Party | Santo Domingo | ||||
2208 | 1963-02-05 | Dominican Development Commission | 1960-09-14 | DOMINICAN REPUBLIC | 1391 | 1960-09-14 | Ayarza, Alfredo Miguel | New York | NY | |||
6539 | 1958-05-15 | Dominican Embassy, Ambassador Manuel de Moya | 1958-02-10 | DOMINICAN REPUBLIC | 1076 | 1957-11-01 | Bradford, T. Walter | Washington | DC | |||
5506 | 1961-04-24 | Dominican Liberation Movement | 1961-04-24 | DOMINICAN REPUBLIC | 1439 | 1961-04-24 | Roques Martinez, Jose Ricardo | |||||
13532 | 1961-11-01 | Dominican Military Aviacion (AMD) | 1958-01-10 | DOMINICAN REPUBLIC | 1103 | 1958-01-10 | Garcia Jr., Enrique A. | |||||
1375 | 2016-01-16 | Dominican Republic | 2015-08-03 | DOMINICAN REPUBLIC | 6310 | 2015-08-03 | MWW Group LLC | Avenida Mexico esq. Doctor Delgado , Palacio Nacional, Gazcue 10205, Santo Domingo | Distrito Nacional, Republica Dominicana | |||
2392 | 1960-02-12 | Dominican Republic | 1958-02-12 | DOMINICAN REPUBLIC | 1114 | 1958-02-12 | Barbosa, Ernesto S. | Ciudad Trujillo | ||||
3595 | 1964-03-11 | Dominican Republic | 1963-03-11 | DOMINICAN REPUBLIC | 1605 | 1963-03-11 | Edwards, Joseph Dean | Santo Domingo | ||||
4298 | 1958-03-31 | Dominican Republic | 1957-04-30 | DOMINICAN REPUBLIC | 1019 | 1957-04-30 | Pan-American Public Relations, Ltd. | |||||
4890 | 1985-04-01 | Dominican Republic | 1982-10-05 | DOMINICAN REPUBLIC | 3415 | 1982-10-05 | Black, Manafort & Stone, Inc. | |||||
7012 | 1958-05-31 | Dominican Republic | 1956-04-25 | DOMINICAN REPUBLIC | 949 | 1956-04-25 | Feeney, Joseph Gerald | Ciudad Trujillo | ||||
7321 | 1958-06-01 | Dominican Republic | 1957-11-01 | DOMINICAN REPUBLIC | 1076 | 1957-11-01 | Bradford, T. Walter | Washington | DC | |||
9006 | 1962-07-05 | Dominican Republic | 1962-07-05 | DOMINICAN REPUBLIC | 1557 | 1962-07-05 | Matos Gonzalez, Celeste Antonia | Santo Domingo | ||||
9318 | 1948-07-17 | Dominican Republic | 1947-10-03 | DOMINICAN REPUBLIC | 491 | 1947-10-03 | Bolton & Lucas | Trujillo City | ||||
9596 | 1956-07-30 | Dominican Republic | 1956-07-30 | DOMINICAN REPUBLIC | 967 | 1956-07-30 | Albert Frank-Guenther Law, Inc. | Ciudad Trujillo | ||||
10159 | 1960-08-06 | Dominican Republic | 1959-02-06 | DOMINICAN REPUBLIC | 1199 | 1959-02-06 | Byline Newsreel Productions, New York | Cuidad Trujillo | ||||
11360 | 1964-09-04 | Dominican Republic | 1963-09-16 | DOMINICAN REPUBLIC | 1641 | 1963-06-14 | Itkin, Herbert | Santo Domingo | ||||
13528 | 1960-11-01 | Dominican Republic | 1947-01-09 | DOMINICAN REPUBLIC | 420 | 1947-01-09 | Cummings, Sellers, Reeves & Conner | Washington | DC | |||
15020 | 1961-12-11 | Dominican Republic | 1943-06-11 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | |||||
15052 | 2014-12-12 | Dominican Republic | 2014-01-06 | DOMINICAN REPUBLIC | 6203 | 2014-01-06 | Steptoe & Johnson, LLP | Administrative Ministry of the Presidency | National Palace Santo Domingo | |||
5737 | 1947-04-29 | Dominican Republic (Dominican Information Center) | 1947-03-06 | DOMINICAN REPUBLIC | 388 | 1946-10-29 | National News-Features Syndicate, Inc. | Cuidad Trujillo | ||||
9336 | 1958-07-18 | Dominican Republic (Sydney S. Baron & Company, Inc.) | 1957-07-19 | DOMINICAN REPUBLIC | 1047 | 1957-07-19 | Ernst, Morris Leopold | New York | NY | |||
9580 | 1959-07-29 | Dominican Republic Consulate General | 1959-04-03 | DOMINICAN REPUBLIC | 1216 | 1959-04-03 | Ayarza, Alfredo Miguel | New York | NY | |||
9552 | 2022-07-27 | Dominican Republic Ministry of Tourism | 2022-07-27 | DOMINICAN REPUBLIC | 7147 | 2022-07-27 | Birdsall, Voss & Associates, Inc. ("BVK") | Avenida Luperon, esquina Cayetano Germosen | ||||
2097 | 1968-02-02 | Dominican Revolutionary Party (Partido Revolucionario Dem.) Alberto Leon Elias, Hary Legrand & Benjamin Marchena) | 1964-08-11 | DOMINICAN REPUBLIC | 1777 | 1964-08-11 | Partido Revolucionario Dominicano, Puerto Rico | Santo Domingo | ||||
10757 | 1964-08-26 | Dominican State | 1964-05-13 | DOMINICAN REPUBLIC | 1730 | 1964-05-13 | Nachman & Feldstein | Santo Domingo | ||||
11459 | 1964-09-09 | Dominican State | 1964-05-15 | DOMINICAN REPUBLIC | 1733 | 1964-05-15 | Ponsa Feliu, Francisco | Santo Domingo | ||||
4872 | 1981-04-01 | Dominican Sugar Institute | 1976-11-04 | DOMINICAN REPUBLIC | 2732 | 1976-11-04 | Vicini, Felipe J. | |||||
7931 | 1950-06-19 | Dominican Sugar Institute | 1950-06-19 | DOMINICAN REPUBLIC | 421 | 1947-01-10 | Culbertson, William S. | Ciudad, Trujillo | ||||
3207 | 1956-03-01 | Dominican Sugar Institute (Name changed to: Comision de Defensa de Azucar y Fomento de la Cana of the Dom. Rep.) | 1950-08-10 | DOMINICAN REPUBLIC | 637 | 1950-08-10 | Culbertson, Pendleton & Pendleton | Ciudad, Trujillo | ||||
4537 | 1995-03-31 | Dominicana de Aviacion | 1994-02-18 | DOMINICAN REPUBLIC | 4817 | 1993-06-14 | Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. | Santo Domingo | ||||
13533 | 1961-11-01 | Dominion Republic (Crown Life Insurance Company & Dominion Military Air Force) | 1958-01-10 | DOMINICAN REPUBLIC | 1103 | 1958-01-10 | Garcia Jr., Enrique A. | Cuidad, Trujillo | ||||
15403 | 1976-12-27 | Dr. Jaime M. Fernandez | 1972-12-08 | DOMINICAN REPUBLIC | 2396 | 1972-12-08 | Partido Institucional Democratico | Santo Domingo | ||||
11710 | 1977-09-19 | Dr. Marino R. Ariza Hernandez | 1969-09-24 | DOMINICAN REPUBLIC | 2163 | 1969-09-24 | Columbus Lighthouse Committee of America | Santo Domingo | ||||
13534 | 1961-11-01 | Dr. Rafael L. Trujillo, Jr. | 1962-02-19 | DOMINICAN REPUBLIC | 1103 | 1958-01-10 | Garcia Jr., Enrique A. | |||||
3900 | 1959-03-20 | Editora del Orzama | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujillo | ||||
1121 | 1960-01-07 | Editorial Ozama, C. por A. | 1958-01-07 | DOMINICAN REPUBLIC | 1102 | 1958-01-07 | Satterlee, Browne, Cherbonnier & Dickerson | Ciudad, Trujillo | ||||
6384 | 1961-05-08 | Editorial Ozama, C. por A. | 1960-05-16 | DOMINICAN REPUBLIC | 1359 | 1960-05-16 | Downing, Edward R. | Ciudad Trujillo | ||||
3901 | 1959-03-20 | El Caribe | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujillo | ||||
5507 | 1965-04-24 | Embassy of the Dominican Republic | 1964-10-28 | DOMINICAN REPUBLIC | 1807 | 1964-10-28 | Nehemkis Jr., Peter R. | Washington | DC | |||
6484 | 1995-05-12 | Embassy of the Dominican Republic | 1993-07-14 | DOMINICAN REPUBLIC | 3466 | 1983-05-09 | van Kloberg & Associates, Ltd. | Washington | DC | |||
9337 | 1958-07-18 | Embassy of the Dominican Republic | 1957-07-23 | DOMINICAN REPUBLIC | 1048 | 1957-07-23 | Munson, William Howes | Ciudad Trujillo | ||||
9356 | 1958-07-19 | Embassy of the Dominican Republic | 1957-07-19 | DOMINICAN REPUBLIC | 1046 | 1957-07-19 | Sydney S. Baron & Company, Inc. | Washington | DC | |||
12297 | 1950-10-01 | Embassy of the Dominican Republic | 1950-06-05 | DOMINICAN REPUBLIC | 626 | 1950-06-05 | Banda, Francisco C. | Washington | DC | |||
8058 | 1984-06-24 | Evelise Pratt Ramirez de Perez, President | 1982-02-24 | DOMINICAN REPUBLIC | 3337 | 1982-02-24 | Ramirez, Moses B. | |||||
4922 | 1990-04-01 | Ex-Dominican Republic President, Jacobo Majulta | 1990-01-10 | DOMINICAN REPUBLIC | 4222 | 1989-03-02 | Evans Group, Ltd. | Santo Domingo | ||||
1047 | 1964-01-02 | Ex-President Joaquin Balaguer | 1963-01-02 | DOMINICAN REPUBLIC | 1587 | 1963-01-02 | Foley, Paul J. | Washington | DC | |||
6638 | 1966-05-18 | FARH (Forces Armies Revolutionnaires Haitiennes) | 1965-03-19 | DOMINICAN REPUBLIC | 1873 | 1965-03-19 | Georges, Jean-Baptiste | Santo Domingo | ||||
3966 | 1962-03-22 | Ferreteria El Marino C. por A. | 1947-09-27 | DOMINICAN REPUBLIC | 488 | 1947-09-22 | McLaughlin, Charles Alton | |||||
9457 | 1970-07-24 | Fredy Prestol Castillo | 1969-01-24 | DOMINICAN REPUBLIC | 2119 | 1969-01-24 | Guzman, Cesar A. | Santo Domingo | ||||
15241 | 1963-12-20 | Gaston Espinal, Consul General of the Dominican Republic | 1963-10-23 | DOMINICAN REPUBLIC | 1665 | 1963-10-23 | Slotnick, Barry Ivan | New York | NY |