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Entity DossierOrganization
Axis Holdings LLC (on behalf of Donald Guerrero, former Finance Minister of the Dominican Republic) through DCI Group AZ, LLC
DOMINICAN REPUBLIC
Foreign principal, DOMINICAN REPUBLIC
fara
Tracked direct giving
$0
Connections
1
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Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Employs | Liberty International Group LLC | FARA registration 7282 | Source |