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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
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 | |||||
99 | Candidata A Diputada De Ultramar Ivelin Pepen Cedeno | 2020-05-16 | DOMINICAN REPUBLIC | 6823 | 2020-05-16 | Federacion De Alcades Pedaneo | 419 Buttonwood Street | Reading | PA | 19601 | ||
149 | Dominican Republic Presidency | 2023-07-11 | DOMINICAN REPUBLIC | 7292 | 2023-07-11 | Amado Alejandro Baez | Palacio Nacional/ Presidencia | Santo Domingo | ||||
150 | Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC | 2023-05-17 | DOMINICAN REPUBLIC | 6278 | 2015-03-03 | DCI Group AZ, LLC | 1086 Ave Munoz Rivera, PR | San Juan | ||||
319 | Guardianes de la Misericordia | 2019-09-16 | DOMINICAN REPUBLIC | 6722 | 2019-09-16 | Sefardi Consulting | Calle Pina 103 APT. 282 Ciudad Nueva, Santo Domingo | |||||
485 | Ministry of Labor of the Dominican Republic | 2023-06-26 | DOMINICAN REPUBLIC | 7236 | 2023-03-07 | Patino, Brewster & Partners | Comandante Enrique Jimenez Moya Avenue Santo Domingo, | National District | ||||
488 | Ministry of Tourism of the Dominican Republic and Dominican Republic Tourism Board Office | 2023-03-07 | DOMINICAN REPUBLIC | 7236 | 2023-03-07 | Patino, Brewster & Partners | 156 W. 56th St., Suite 2003 | New York | NY | 10019 | ||
501 | Ms. Altagracia del Pilar Mendez and Associates | 2021-10-28 | DOMINICAN REPUBLIC | 6823 | 2020-05-16 | Federacion De Alcades Pedaneo | 1969 Eustis Street | 02119 | ||||
555 | Partido Nacional Voluntad Ciudadana | 2022-11-24 | DOMINICAN REPUBLIC | 7195 | 2022-11-24 | Alianza Republicana de las Americas - Republican Alliance of the Americas | Av. Romulo Betancourt #413 D 00000 | Segundo Nivel | Santo Domingo | |||
1946 | 1943-02-01 | Horacio Perez | 1942-08-01 | DOMINICAN REPUBLIC | 77 | 1942-08-01 | Pan-American Associated Enterprises | Cuidad, Trujillo | ||||
5736 | 1947-04-29 | American Hotels Corporation | 1946-10-29 | DOMINICAN REPUBLIC | 388 | 1946-10-29 | National News-Features Syndicate, Inc. | New York | NY | |||
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 | ||||
5738 | 1947-04-29 | Government of the Dominican Republic (Hotel Jaragua) | 1947-03-06 | DOMINICAN REPUBLIC | 388 | 1946-10-29 | National News-Features Syndicate, Inc. | Cuidad Trujillo | ||||
9318 | 1948-07-17 | Dominican Republic | 1947-10-03 | DOMINICAN REPUBLIC | 491 | 1947-10-03 | Bolton & Lucas | Trujillo City | ||||
7931 | 1950-06-19 | Dominican Sugar Institute | 1950-06-19 | DOMINICAN REPUBLIC | 421 | 1947-01-10 | Culbertson, William S. | Ciudad, Trujillo | ||||
12297 | 1950-10-01 | Embassy of the Dominican Republic | 1950-06-05 | DOMINICAN REPUBLIC | 626 | 1950-06-05 | Banda, Francisco C. | Washington | DC | |||
1623 | 1952-01-30 | Ramon Camino | 1947-01-31 | DOMINICAN REPUBLIC | 273 | 1944-07-31 | Junta de Cultura Espanola | Santo Domingo | ||||
15529 | 1952-12-31 | Armeria, E.N. | 1951-04-16 | DOMINICAN REPUBLIC | 669 | 1951-04-16 | Clark-Tuckerman Group | Ciudad Trujillo | ||||
13957 | 1953-11-15 | Manuel DeMoya | 1953-02-05 | DOMINICAN REPUBLIC | 756 | 1953-02-05 | Kofoed, John C. (Jack) | 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 | ||||
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 | |||||
9596 | 1956-07-30 | Dominican Republic | 1956-07-30 | DOMINICAN REPUBLIC | 967 | 1956-07-30 | Albert Frank-Guenther Law, Inc. | Ciudad Trujillo | ||||
2898 | 1957-02-28 | Government of the Dominican Republic | 1956-03-16 | DOMINICAN REPUBLIC | 934 | 1956-03-16 | Franklin D. Roosevelt, Jr. & Charles Patrick Clark | Ciudad Trujillo | ||||
13525 | 1957-11-01 | Partido Dominicano | 1957-05-03 | DOMINICAN REPUBLIC | 1020 | 1957-05-03 | Paulino, Manuel | Diudad Trujillo | ||||
4298 | 1958-03-31 | Dominican Republic | 1957-04-30 | DOMINICAN REPUBLIC | 1019 | 1957-04-30 | Pan-American Public Relations, Ltd. | |||||
6539 | 1958-05-15 | Dominican Embassy, Ambassador Manuel de Moya | 1958-02-10 | DOMINICAN REPUBLIC | 1076 | 1957-11-01 | Bradford, T. Walter | Washington | DC | |||
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 | |||
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 | |||
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 | |||
13149 | 1958-10-30 | Generalissimo Doctor Rafael Leonidas Trujillo Molina | 1958-03-24 | DOMINICAN REPUBLIC | 1019 | 1957-04-30 | Pan-American Public Relations, Ltd. | Cuidad, Trujillo | ||||
3413 | 1959-03-04 | Governement of the Dominican Republic | 1947-12-05 | DOMINICAN REPUBLIC | 506 | 1947-12-05 | Dominican Republic Information Center, Inc. | Ciudad Trujillo | ||||
3899 | 1959-03-20 | Astilleros Dominicanos | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujillo | ||||
3900 | 1959-03-20 | Editora del Orzama | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujillo | ||||
3901 | 1959-03-20 | El Caribe | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujillo | ||||
3902 | 1959-03-20 | Generalissimo R.L. Trujillo | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujill | ||||
3903 | 1959-03-20 | Government of the Dominican Republic | 1959-03-20 | DOMINICAN REPUBLIC | 1211 | 1959-03-20 | Frank, John Joseph | Cuidad Trujillo | ||||
6861 | 1959-05-27 | Agencia Industrial, C. por A. | 1956-04-26 | DOMINICAN REPUBLIC | 950 | 1956-04-26 | Brookhart, Becker & Dorsey | 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 | ||||
6923 | 1959-05-30 | Asociacion Nacional de Ganaderos, Inc. | 1957-11-19 | DOMINICAN REPUBLIC | 1089 | 1957-11-19 | Donohue, James Joseph | Ciudad Trujillo | ||||
9580 | 1959-07-29 | Dominican Republic Consulate General | 1959-04-03 | DOMINICAN REPUBLIC | 1216 | 1959-04-03 | Ayarza, Alfredo Miguel | New York | NY | |||
1120 | 1960-01-07 | Astilleros Dominicanos Gibbs | 1958-01-07 | DOMINICAN REPUBLIC | 1102 | 1958-01-07 | Satterlee, Browne, Cherbonnier & Dickerson | Ciudad, 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 | ||||
2392 | 1960-02-12 | Dominican Republic | 1958-02-12 | DOMINICAN REPUBLIC | 1114 | 1958-02-12 | Barbosa, Ernesto S. | Ciudad Trujillo | ||||
6794 | 1960-05-25 | Otto Vega | 1960-05-25 | DOMINICAN REPUBLIC | 1361 | 1960-05-25 | Guterma, Alexander L. | Ciadad Trujillo | ||||
7714 | 1960-06-10 | Government of the Dominican Republic | 1959-11-17 | DOMINICAN REPUBLIC | 1296 | 1959-11-17 | Rodenberg, Robert Ridgway | Ciudad Trujillo | ||||
10159 | 1960-08-06 | Dominican Republic | 1959-02-06 | DOMINICAN REPUBLIC | 1199 | 1959-02-06 | Byline Newsreel Productions, New York | Cuidad Trujillo | ||||
13528 | 1960-11-01 | Dominican Republic | 1947-01-09 | DOMINICAN REPUBLIC | 420 | 1947-01-09 | Cummings, Sellers, Reeves & Conner | Washington | DC | |||
2310 | 1961-02-09 | Bergantin Corporation | 1954-07-14 | DOMINICAN REPUBLIC | 748 | 1952-12-17 | Davies, Richberg, Tydings, Landa & Duff | |||||
2588 | 1961-02-16 | Movimiento Nacioalista Revolucionario de Liberacion Dominicana | 1960-02-16 | DOMINICAN REPUBLIC | 1330 | 1960-02-16 | Nationalistic Revolutionary Movement for Liberation, D. Rep. | Havana | ||||
3924 | 1961-03-21 | Government of the Dominican Republic | 1959-06-12 | DOMINICAN REPUBLIC | 1235 | 1959-06-12 | Carey, Edward L. | Cuidad Trujillo | ||||
5506 | 1961-04-24 | Dominican Liberation Movement | 1961-04-24 | DOMINICAN REPUBLIC | 1439 | 1961-04-24 | Roques Martinez, Jose Ricardo | |||||
6280 | 1961-05-03 | Guillermo Simo Clark, Dominican Republic | 1960-11-03 | DOMINICAN REPUBLIC | 1407 | 1960-11-03 | Markheim, Irving | Los Angeles | CA | |||
6384 | 1961-05-08 | Editorial Ozama, C. por A. | 1960-05-16 | DOMINICAN REPUBLIC | 1359 | 1960-05-16 | Downing, Edward R. | Ciudad Trujillo | ||||
9005 | 1961-07-05 | Partido Revolucionario Dominicano | 1951-05-29 | DOMINICAN REPUBLIC | 674 | 1951-05-29 | Partido Revolucionario Dominicano, New York | Havana | ||||
11373 | 1961-09-05 | Partido Revolucionario Dominicana (Manuel Alexis Liz) | 1951-03-05 | DOMINICAN REPUBLIC | 662 | 1951-03-05 | Dominican Revolutionary Party, Puerto Rico | Havana | ||||
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 | |||
13532 | 1961-11-01 | Dominican Military Aviacion (AMD) | 1958-01-10 | DOMINICAN REPUBLIC | 1103 | 1958-01-10 | Garcia Jr., Enrique A. | |||||
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 | ||||
13534 | 1961-11-01 | Dr. Rafael L. Trujillo, Jr. | 1962-02-19 | DOMINICAN REPUBLIC | 1103 | 1958-01-10 | Garcia Jr., Enrique A. | |||||
13536 | 1961-11-01 | Lt. Gen. Jose Arizmendi Trujillo Molina | 1958-09-09 | DOMINICAN REPUBLIC | 1103 | 1958-01-10 | Garcia Jr., Enrique A. | Cuidad, Trujillo | ||||
13960 | 1961-11-15 | Government of the Dominican Republic | 1959-07-07 | DOMINICAN REPUBLIC | 1244 | 1959-07-07 | Frank, John Joseph | Cuidad 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. | |||||
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 | ||||
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 | ||||
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. | |||||
15020 | 1961-12-11 | Dominican Republic | 1943-06-11 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | |||||
15021 | 1961-12-11 | J. Armando Bermudez, C. por A. | 1944-02-09 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | Santiago | ||||
15022 | 1961-12-11 | Kettle, Sanchez & Company, C. por A. | 1947-03-07 | DOMINICAN REPUBLIC | 197 | 1943-06-11 | Dominican Chamber of Commerce of the U.S., Inc. | Ciudad 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 | |||||
15609 | 1961-12-31 | Government of the Dominican Republic | 1947-09-22 | DOMINICAN REPUBLIC | 488 | 1947-09-22 | McLaughlin, Charles Alton | Trujillo City | ||||
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 | ||||
3966 | 1962-03-22 | Ferreteria El Marino C. por A. | 1947-09-27 | DOMINICAN REPUBLIC | 488 | 1947-09-22 | McLaughlin, Charles Alton | |||||
9006 | 1962-07-05 | Dominican Republic | 1962-07-05 | DOMINICAN REPUBLIC | 1557 | 1962-07-05 | Matos Gonzalez, Celeste Antonia | Santo Domingo | ||||
10088 | 1962-08-03 | Government of the Dominican Republic | 1962-08-03 | DOMINICAN REPUBLIC | 1565 | 1962-08-03 | Molins, Ralph | |||||
11742 | 1962-09-21 | Delegation Ayuda Frente Interno Dominicano | 1960-11-25 | DOMINICAN REPUBLIC | 1410 | 1960-11-25 | Delegation Ayuda Frente Interno Dominicano | |||||
12970 | 1962-10-24 | Government of the Dominican Republic | 1962-10-24 | DOMINICAN REPUBLIC | 1577 | 1962-10-24 | Mallen, George W. | |||||
2208 | 1963-02-05 | Dominican Development Commission | 1960-09-14 | DOMINICAN REPUBLIC | 1391 | 1960-09-14 | Ayarza, Alfredo Miguel | New York | NY | |||
2209 | 1963-02-05 | Secretariat of State of Foreign Affairs | 1963-02-05 | DOMINICAN REPUBLIC | 1391 | 1960-09-14 | Ayarza, Alfredo Miguel | Santo Domingo | ||||
4995 | 1963-04-03 | Government of Dominican Republic | 1963-04-03 | DOMINICAN REPUBLIC | 1614 | 1963-04-03 | Perez Munoz, Ernesto Emilio | |||||
4996 | 1963-04-03 | Luis Mercado | 1963-04-03 | DOMINICAN REPUBLIC | 1614 | 1963-04-03 | Perez Munoz, Ernesto Emilio | |||||
4997 | 1963-04-03 | Luis Ovicdo | 1963-04-03 | DOMINICAN REPUBLIC | 1614 | 1963-04-03 | Perez Munoz, Ernesto Emilio | |||||
4998 | 1963-04-03 | Manuel Santos Toledano | 1963-04-03 | DOMINICAN REPUBLIC | 1614 | 1963-04-03 | Perez Munoz, Ernesto Emilio | |||||
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 | ||||
6430 | 1963-05-10 | Trujillo Government | 1963-05-10 | DOMINICAN REPUBLIC | 1625 | 1963-05-10 | Perez, Francisco Antonio | Santo Domingo | ||||
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 | ||||
14834 | 1963-12-06 | Government of the Dominican Republic | 1963-12-06 | DOMINICAN REPUBLIC | 1669 | 1963-12-06 | Chandor, E. Haring | Ciudad Trujillo | ||||
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 | |||
1047 | 1964-01-02 | Ex-President Joaquin Balaguer | 1963-01-02 | DOMINICAN REPUBLIC | 1587 | 1963-01-02 | Foley, Paul J. | Washington | DC | |||
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 | ||||
2839 | 1964-02-26 | Juan Bosch, President Elect, President of Dominican Republic | 1964-02-26 | DOMINICAN REPUBLIC | 1694 | 1964-02-26 | Cichanowicz & Callan | Santo Domingo | ||||
3595 | 1964-03-11 | Dominican Republic | 1963-03-11 | DOMINICAN REPUBLIC | 1605 | 1963-03-11 | Edwards, Joseph Dean | Santo Domingo | ||||
3596 | 1964-03-11 | Partido Revolucionario Dominicano | 1964-06-22 | DOMINICAN REPUBLIC | 1605 | 1963-03-11 | Edwards, Joseph Dean | Santo Domingo | ||||
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 | ||||
10757 | 1964-08-26 | Dominican State | 1964-05-13 | DOMINICAN REPUBLIC | 1730 | 1964-05-13 | Nachman & Feldstein | 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 |