Lobbyist

DIAZ, JOSE FELIX

FILINGS KEY

Client Is Connected to China as Indicated in Filing
Client Is Connected to China as per Heritage Foundation Analysis
No Known Client Connection to China
—
Lobbying Terminated
Based on data as of March 9, 2026
Associated Filings (27)

Client
ASSOCIATION OF DENTAL SUPPORT ORGANIZATIONS

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
ASSOCIATION OF DENTAL SUPPORT ORGANIZATIONS

Lobby Firm
BALLARD PARTNERS

Filing Year
2021

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
ATLANTIC SAPPHIRE USA LLC

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
ATLANTIC SAPPHIRE AS
Norway
100.0

Lobbyists

View Filing

Client
BOXERCRAFT INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
INTRADECO HOLDINGS CORP.
Virgin Islands (British)
100.0
MILADY ASSOCIATES LTD
Virgin Islands (British)
100.0

Lobbyists

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Client
BESAFE INDUSTRIES LLC

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

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Client
SWIRE PROPERTIES INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
False

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
JOHN SWIRE & SONS LIMITED
United Kingdom
100.0
SWIRE PACIFIC LIMITED
China
100.0
SWIRE PROPERTIES LIMITED
China
100.0

Lobbyists

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Client
MARK43 INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
REEF GLOBAL INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
CLARITY VALUE

Lobby Firm
BALLARD PARTNERS

Filing Year
2020

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

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Client
CAPTURE COLLECTIVE INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2021

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
SWARM INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2021

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
CORE AND MAIN LP

Lobby Firm
BALLARD PARTNERS

Filing Year
2021

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
ALLIED UNIVERSAL CORPORATION

Lobby Firm
BALLARD PARTNERS

Filing Year
2021

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
TOTAL GREEN TROPICALS INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2022

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
GAPINGVOID CULTURE DESIGN GROUP

Lobby Firm
BALLARD PARTNERS

Filing Year
2023

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
BANYAN COMMUNITY HEALTH CENTER INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2023

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
MIAMI DADE COUNTY

Lobby Firm
BALLARD PARTNERS

Filing Year
2024

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
MIAMI DADE TRANSPORTATION PLANNING ORGANIZATION

Lobby Firm
BALLARD PARTNERS

Filing Year
2024

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

View Filing

Client
ASSURED GUARANTY INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
False

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
ASSURED GUARANTY LTD.
Bermuda
100.0

Lobbyists

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Client
THOMA BRAVO LP

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

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Client
RIO BIOPHARMACEUTICALS INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
False

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
GLOBE PHARMA S.A.R.L.
Luxembourg
100.0
SALTMONT FUNDO DE INVESTIMENTO EM PARTICIPAOES MULTIESTRATEGIA INVESTIMENTO NO EXTERIOR (HOLDS 75% OF GLOBE PHARMA S.A.R.L)
Brazil
75.0
YANKEE-F FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR (HOLDS 88% OF SALTMONT FIP)
Brazil
66.0

Lobbyists

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Client
BANCO BTG PACTUAL SA CAYMAN BRANCH

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
False

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
BTG PACTUAL G7 HOLDING S.A. (OWNS 100% OF BTG PACTUAL HOLDING S.A.)
Brazil
100.0
BTG PACTUAL HOLDING FINANCEIRA LTDA
Brazil
100.0
BTG PACTUAL HOLDING S.A. (OWNS 100% OF BTG PACTUAL HOLDING FINANCEIRA LTDA.)
Brazil
100.0

Lobbyists

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Client
AGI CARGO LLC AND AGI GROUND INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

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Client
AMBIPAR HOLDING USA

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
True

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
AMBIPAR PARTICIPAOES E EMPREENDIMENTOS S.A. (THROUGH AMBIPAR EMERGENCY RESPONSE AND EMERGENCIA PARTICIPAOES S.A.)
Brazil
70.8
EMERGENCIA PARTICIPAOES S.A.
Brazil
100.0

Lobbyists

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Client
DR JONATHAN WALKER

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
True

Foreign Entities Connected to Client

None

Lobbyists

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Client
TUPY AMERICAN FOUNDRY CORPORATION

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
False

Foreign Entities Connected to Client

Entity Name
Country
Ownership %
TUPY S.A.
Brazil
100.0

Lobbyists

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Client
CONSOLIDATED MILL SUPPLY INC

Lobby Firm
BALLARD PARTNERS

Filing Year
2025

Lobbying Terminated
False

Foreign Entities Connected to Client

None

Lobbyists

View Filing