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List of URLs to all registrant docs (available in PDF format)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

137 rows where Foreign_Principal_Country = "DOMINICAN REPUBLIC"

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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

  • Exhibit AB 84
  • Informational Materials 53

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])
);
Powered by Datasette · Queries took 756.0ms · Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history