Foreign Influence
FARA Foreign Principals
Search represented foreign entities and individuals by name, country, registrant, and filing status.
| Foreign Principal | Registrant | Country / Location | Status | Coverage | Address | Source |
|---|---|---|---|---|---|---|
| Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC | Liberty International Group LLC Reg. 7282 | DOMINICAN REPUBLIC | terminated | Jun 1, 2023 to Dec 31, 2023 | 1086 Ave Munoz Rivera San Juan 00927 |
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