FARA_All_ForeignPrincipals

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List of all foreign principals (active and terminated)

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

182 rows where Country/Location_Represented = "CUBA"

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Suggested facets: Address_1, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

State

Country/Location_Represented

  • CUBA · 182 ✖

City

  • - 182
Link rowid ▼ Foreign_Principal_Termination_Date Foreign_Principal Foreign_Principal_Registration_Date Country/Location_Represented Registration_Number Registrant_Date Registrant_Name Address_1 Address_2 City State Zip
685 685 1959-01-01 Dr. Fidel Castro 1957-08-01 CUBA 1055 1055 1957-08-01 Betancourt, Ernesto F. Oriente        
687 687 1959-01-01 Fidel Castro Ruz 1957-02-06 CUBA 998 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
688 688 1959-01-01 Underground Groups 1957-02-06 CUBA 998 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
689 689 1960-01-01 Asociacion Nacional de Hacendados (National Cuban Sugar Mill Owners' Association) 1958-01-29 CUBA 1110 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Havana        
690 690 1960-01-01 Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) 1958-01-29 CUBA 1110 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Havana        
962 962 1945-01-04 No Foreign Principal Listed (Cuba mentioned on initial statement as country) 1945-01-04 CUBA 287 287 1945-01-04 Cuban Chamber of Commerce in the U.S., Inc. New York     NY  
1013 1013 1959-01-07 Embassy of the Republic of Cuba 1958-10-08 CUBA 1175 1175 1958-10-08 Lum, Fairlie & Foster Washington     DC  
1148 1148 1961-01-13 Revolutionary Provisional Government of Cuba 1961-01-13 CUBA 1419 1419 1961-01-13 Santos-Buch, Charles A. Havana        
1194 1194 1962-01-15 Cecilio Grullon 1959-05-25 CUBA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1195 1195 1962-01-15 Francisco Canto 1959-05-25 CUBA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1196 1196 1962-01-15 Francisco Castellanos 1959-05-25 CUBA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1200 1200 1962-01-15 Juan Isidro Jimenez Grullon 1959-05-25 CUBA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1201 1201 1962-01-15 Luis Aquiles Mejia 1959-05-25 CUBA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1202 1202 1962-01-15 Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas 1959-07-06 CUBA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1269 1269 1958-01-17 Dr. Fidel Castro 1958-01-17 CUBA 1107 1107 1958-01-17 Llerena, Rafael M.          
1270 1270 1959-01-17 Fidel Castro 1958-06-18 CUBA 1151 1151 1958-06-18 Club Movimiento 26 de Julio de New York          
1280 1280 1960-01-18 Banco Nacional de Cuba 1958-01-29 CUBA 1110 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Havana        
1345 1345 1968-01-22 Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba) 1962-01-22 CUBA 1513 1513 1962-01-22 Smith, Scheuermann & Jones Havana        
1433 1433 1959-01-27 Republic of Cuba, Ministry of the Government 1957-06-18 CUBA 1013 1013 1957-03-26 Universal Research & Consultants, Inc. Habana        
1496 1496 1952-01-30 Ernesto Santa Cruz 1947-01-31 CUBA 273 273 1944-07-31 Junta de Cultura Espanola Havana        
1543 1543 1958-01-31 Directorio Obrero Revolucionario 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1544 1544 1958-01-31 Directorio Revolucionario 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1545 1545 1958-01-31 Federacion Estudiantil Universitaria 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1548 1548 1958-01-31 Movimiento 26 de Julio 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1549 1549 1958-01-31 Organizacion Autentica 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1550 1550 1958-01-31 Partido Revolucionario Cubano (Autentico) 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1551 1551 1958-01-31 Partido del Pueblo Cubano (Ortodoxos) 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1816 1816 1943-02-01 Manuel F. Canosa 1943-03-12 CUBA 77 77 1942-08-01 Pan-American Associated Enterprises Havana        
1831 1831 1961-02-01 Club 26 de Julio de Miami 1961-02-01 CUBA 1423 1423 1961-02-01 Club 26 de Julio de Miami Miami     FL  
1833 1833 1961-02-01 Revolucion Newspaper 1961-05-03 CUBA 1448 1448 1961-05-03 Aguero Fernandez, Osvaldo Arsenio Habana        
1959 1959 1968-02-02 Cuban Sugar Cane Growers' Association 1958-02-19 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
1960 1960 1968-02-02 National Cuban Sugar Mill Owners' Association 1958-02-19 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
1968 1968 1968-02-02 Movimiento Revolucionario del Pueblo 1962-02-02 CUBA 1516 1516 1962-02-02 Movimiento Revolucionario del Pueblo (En El Exilio) Underground        
1986 1986 1959-02-03 26th of July Movement & Roberto Suarez 1959-02-03 CUBA 1198 1198 1959-02-03 Bras, Juan A. Havana        
2205 2205 1959-02-10 Fidel Castro 1959-02-10 CUBA 1200 1200 1959-02-10 Ryan Jr., Charles Edward Havana        
2290 2290 1961-02-13 Republic of Cuba 1960-03-22 CUBA 1342 1342 1960-03-22 Fanelli, Joseph A. Washington     DC  
2390 2390 1954-02-15 Carlos Prio Socarras 1954-02-15 CUBA 815 815 1954-02-15 Griffin, John David Miami     FL  
2393 2393 1961-02-15 Republic of Cuba 1959-06-15 CUBA 1237 1237 1959-06-15 Kangles, Constantine N. Havana        
2396 2396 1969-02-15 Jesus Jimenez Escobar 1968-03-22 CUBA 1961 1961 1966-02-07 Brauer, Robert R. New York     NY  
2475 2475 1945-02-18 Section of the Dominican Revolutionary Party at Guantanamo 1944-08-18 CUBA 275 275 1944-08-18 Dominican Revolutionary Party/Section of Mayaguez Oriente        
2476 2476 1945-02-18 Section of the Dominican Revolutionary Party at Santiago de Cuba 1944-08-18 CUBA 275 275 1944-08-18 Dominican Revolutionary Party/Section of Mayaguez Santiago        
2478 2478 1945-02-18 Section of the Dominican Revolutionary Party in La Habana 1944-08-18 CUBA 275 275 1944-08-18 Dominican Revolutionary Party/Section of Mayaguez Habana        
2741 2741 1959-02-28 Embassy of Republic of Cuba (Ambassador Nicholas Arroyo) 1958-10-22 CUBA 1182 1182 1958-10-22 Martial & Company, Inc. Washington     DC  
3038 3038 1960-03-01 Cuban Tourist Commission 1960-01-11 CUBA 1321 1321 1960-01-11 Menendez, Jose Ramon Havana        
3233 3233 1965-03-04 Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)" 1965-03-04 CUBA 1863 1863 1965-03-04 Movimiento Democrata Cristiano de Cuba (F. Badue Branch) Havana        
3283 3283 1946-03-06 Section of the Dominican Revolutionary Party at La Habana 1944-09-11 CUBA 279 279 1944-09-11 Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico Habana        
3285 3285 1946-03-06 Section of the Dominican Revolutionary Party in Guantanamo 1944-09-11 CUBA 279 279 1944-09-11 Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico Oriente        
3287 3287 1946-03-06 Section of the Dominican Revolutionary Party in Santiago de Cuba 1944-09-11 CUBA 279 279 1944-09-11 Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico          
3291 3291 1959-03-06 26th of July Movement 1959-03-06 CUBA 1208 1208 1959-03-06 Comite Ortodox de Nueva York Oriente        
3292 3292 1959-03-06 Partido Ortodox - July 26 1959-03-06 CUBA 1207 1207 1959-03-06 Barron, Arnaldo Goenaga Havana        
3293 3293 1959-03-06 Partido Ortodox 1959-03-06 CUBA 1208 1208 1959-03-06 Comite Ortodox de Nueva York Havana        
3294 3294 1961-03-06 Instituto Nacional de Reforma Agararia (INRA) 1961-03-06 CUBA 1432 1432 1961-03-06 Jules A. Des Angles Company, Inc. Havana        
3404 3404 1970-03-11 Jose Raul Viera 1969-09-17 CUBA 1961 1961 1966-02-07 Brauer, Robert R. New York     NY  
3655 3655 1957-03-18 Edmund C. Chester 1952-09-18 CUBA 742 742 1952-09-18 Erbe, Carl Havana        
3683 3683 1958-03-19 Roberto Fernandez Miranda 1958-03-19 CUBA 1124 1124 1958-03-19 De Carreras, Josefa Moreno Havana        
3868 3868 1962-03-27 German Amado-Blanco 1959-03-27 CUBA 1214 1214 1959-03-27 Austin Jr., Guilford Marks Havana        
4080 4080 1953-03-31 Bank of Agricultural & Industrial Development of Cuba 1951-09-17 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
4081 4081 1953-03-31 National Bank of Cuba 1951-09-17 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
4092 4092 1959-03-31 Republic of Cuba 1957-10-18 CUBA 996 996 1957-02-04 Communications Counselors, Inc. Havana        
4603 4603 1963-04-01 Republic of Cuba, National Institute of Agrarian Reform, Industrial Division 1961-04-12 CUBA 1438 1438 1961-04-12 Daniels, Carroll Samuel Havana        
5082 5082 1961-04-17 (Registrant Applied for a Waiver of the Requirement to Disclose the Name & Address of its Foreign Principal) 1960-12-23 CUBA 1415 1415 1960-12-23 Anti-Communist Pan-American Association          
5189 5189 1962-04-21 Banco Nacional de Cuba 1960-10-21 CUBA 1403 1403 1960-10-21 Patton & Kanner Havana        
5190 5190 1962-04-21 Republic of Cuba 1960-10-21 CUBA 1403 1403 1960-10-21 Patton & Kanner Miami     FL  
5209 5209 1958-04-22 Junta de Liberacion Cubana 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana          
5331 5331 1964-04-26 Movimiento del Pueblo Libre 1960-04-26 CUBA 1356 1356 1960-04-26 Cuba Libre (Movimiento del Pueblo Libre) Habana        
5345 5345 1959-04-27 26th of July Movement 1959-04-27 CUBA 1222 1222 1959-04-27 Ortega, Osmin C.          
5848 5848 1958-05-01 Emilio Ochoa Ochoa 1954-11-15 CUBA 852 852 1954-11-15 Pena, Salvador Cancio          
6025 6025 1948-05-04 American Chamber of Commerce of Cuba 1947-07-01 CUBA 475 475 1947-07-01 Baldwin & Mermey Havana        
6026 6026 1964-05-04 Military Intelligence Service (G-2) - Cuban Revolutionary Army 1964-05-04 CUBA 1735 1735 1964-05-04 Bravo Casal, Benigno Havana        
6043 6043 1958-05-05 Carlos M. Cantillo 1958-03-18 CUBA 1123 1123 1958-03-18 Power, Julio E. Havana        
6066 6066 1964-05-06 Ejercito Libertador de Cuba (Libertad y Soberarania) 1962-11-06 CUBA 1579 1579 1962-11-06 Friends of Cuba In Exile Miami     FL  
6425 6425 1945-05-23 Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba 1942-07-11 CUBA 38 38 1942-07-11 Arnaz y Alberni, Desiderio Habana        
6493 6493 1961-05-25 El Mundo 1961-05-25 CUBA 1453 1453 1961-05-25 Lecour Ibarra, Mario Havana        
6546 6546 1955-05-26 Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government 1953-12-02 CUBA 801 801 1953-12-02 Fernandez Martinez, Luis Gustavo          
6618 6618 1962-05-30 Cuban Democratic Revolutionary Front, New Orleans Chapter 1961-12-29 CUBA 1504 1504 1961-12-29 Ronny Caire Advertising Agency, Inc. New Orleans        
6700 6700 1956-05-31 Cuban Sugar Cane Growers' Association 1955-02-02 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
6701 6701 1956-05-31 National Cuban Sugar Mill Owners' Association 1955-02-02 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
6721 6721 1964-05-31 No foreign principal listed 1963-08-22 CUBA 1654 1654 1963-08-22 Movimiento Revolucionario 30 de Noviembre, Frank Pais Miami     FL  
6992 6992 1955-06-01 Namless, unorganized groups 1953-12-01 CUBA 800 800 1953-12-01 Prio Socarras, Carlos          
7142 7142 1955-06-02 Nameless, unorganized groups in Cuba 1953-12-02 CUBA 802 802 1953-12-02 Curti Messina, Segundo          
7178 7178 1957-06-03 Carlos Prio Socarras 1954-10-20 CUBA 804 804 1953-12-03 Riera-Gomez, Eliseo          
7179 7179 1957-06-03 Nameless unorganized groups 1953-12-03 CUBA 804 804 1953-12-03 Riera-Gomez, Eliseo          
7270 7270 1961-06-05 La Revolucion 1961-06-05 CUBA 1455 1455 1961-06-05 Alzuri Y Carballo, Pedro De Jesus La Habana        
7271 7271 1962-06-05 Movimiento Insurreccional Libertad Underground in Cuba 1962-04-10 CUBA 1497 1497 1961-12-05 Movimiento Insurreccional Libertad Havana        
7272 7272 1962-06-05 People of Cuba (Under Red Rule) 1961-12-05 CUBA 1497 1497 1961-12-05 Movimiento Insurreccional Libertad Havana        
7442 7442 1960-06-13 Instituto Nacional de la Industria Turistica (INIT) 1960-06-13 CUBA 1369 1369 1960-06-13 Cuban Tourist Commission, New York Office Habana        
7563 7563 1958-06-18 26th of July Revolutionary Movement of Fidel Castro 1958-06-18 CUBA 1150 1150 1958-06-18 Cuban Liberation Movement of July 26th          
7588 7588 1959-06-19 26 de Julio Committee in Exile 1959-06-19 CUBA 1238 1238 1959-06-19 Hogan, Donald W. Miami     FL  
7673 7673 1957-06-23 Nameless unorganized groups in Cuba seeking the restorat. of liberty, democracy & constitutional form of Gov't. in Cuba 1953-12-23 CUBA 806 806 1953-12-23 Rabelo, Ricardo Artigas          
7772 7772 1952-06-27 Carlos Prio Socarras & the Government of Cuba 1952-03-17 CUBA 359 359 1946-05-27 Bernard Relin Associates Havana        
7885 7885 1959-06-30 26 de Julio, Country in Exile 1959-06-19 CUBA 1238 1238 1959-06-19 Hogan, Donald W. Miami     FL  
7893 7893 1960-06-30 U.S.-Cuban Sugar Council 1958-01-29 CUBA 1110 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Washington     DC  
8436 8436 1957-07-01 Ambos Mundos Hotel 1955-12-09 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8437 8437 1957-07-01 Cuban Tourist Commission 1954-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8438 8438 1957-07-01 Hotel Copacabana 1956-06-15 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8439 8439 1957-07-01 Packard Hotel 1954-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8440 8440 1957-07-01 Presidente Hotel 1957-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8442 8442 1957-07-01 Tropicana Night Club 1956-06-15 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8443 8443 1957-07-01 Vedado Hotel 1957-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8449 8449 1960-07-01 National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT) 1960-04-05 CUBA 1348 1348 1960-04-05 Louis-Rowe-Fisher-Lockhart Enterprises, Inc. Havana        

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CREATE TABLE [FARA_All_ForeignPrincipals] (
   [Foreign_Principal_Termination_Date] TEXT,
   [Foreign_Principal] TEXT,
   [Foreign_Principal_Registration_Date] TEXT,
   [Country/Location_Represented] TEXT,
   [Registration_Number] INTEGER,
   [Registrant_Date] TEXT,
   [Registrant_Name] TEXT,
   [Address_1] TEXT,
   [Address_2] TEXT,
   [City] TEXT,
   [State] TEXT,
   [Zip] TEXT,
   FOREIGN KEY(Registration_Number) REFERENCES FARA_All_Registrants(Registration_Number)
);