Foreign agents
Foreign principals:
Foreign principals:
DOMINICAN REPUBLIC
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
| Foreign principal as filed | Country or location | Registrant | Principal registered | Source |
|---|---|---|---|---|
| Refineria Dominicana de Petroleo | DOMINICAN REPUBLIC | Batista, Aneiry (No. 7758) | 2026-08-10 | Exhibit A/B as filed |
| Ministerio de Industria, Comercio y Mipymes de la Republica Dominicana on behalf of Asociacion Dominicana de Zonas Francas, Inc. | DOMINICAN REPUBLIC | Continental Strategy LLC (No. 7545) | 2025-08-08 | Exhibit A/B as filed |
| El Departamento Nacional de Investigaciones de la Republica Dominicana | DOMINICAN REPUBLIC | Continental Strategy LLC (No. 7545) | 2025-02-24 | Exhibit A/B as filed |
| Ministerio de la Presidencia de la Republica Dominicana | DOMINICAN REPUBLIC | DGA Group LLC (No. 7321) | 2024-01-04 | Exhibit A/B as filed |
| Dominican Republic Presidency | DOMINICAN REPUBLIC | Baez, Amado Alejandro (No. 7292) | 2023-07-11 | Exhibit A/B as filed |
| Partido Nacional Voluntad Ciudadana | DOMINICAN REPUBLIC | Alianza Republicana de las Americas - Republican Alliance of the Americas (No. 7195) | 2022-11-24 | Exhibit A/B as filed |
| Administrative Ministry of the Presidency, Dominican Republic | DOMINICAN REPUBLIC | Gray Global Advisors, LLC (No. 6892) | 2020-11-19 | Exhibit A/B as filed |
| Administrative Ministry of the Presidency, Dominican Republic through Vision Americas LLC | DOMINICAN REPUBLIC | Western Hemisphere Strategies, LLC (No. 6086) | 2020-10-15 | Exhibit A/B as filed |
| Administrative Ministry of the Presidency, Dominican Republic | DOMINICAN REPUBLIC | Vision Americas LLC (No. 6877) | 2020-10-14 | Exhibit A/B as filed |
| Guardianes de la Misericordia | DOMINICAN REPUBLIC | Sefardi Consulting (No. 6722) | 2019-09-16 | Exhibit A/B as filed |
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-26 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.