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 6

Country/Location_Represented 1

  • CUBA · 182 ✖

City 1

  • - 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
781 781 1959-01-01 Dr. Fidel Castro 1957-08-01 CUBA Betancourt, Ernesto F. 1055 1957-08-01 Betancourt, Ernesto F. Oriente        
783 783 1959-01-01 Fidel Castro Ruz 1957-02-06 CUBA Club Patriotico 26 de Julio de Miami 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
784 784 1959-01-01 Underground Groups 1957-02-06 CUBA Club Patriotico 26 de Julio de Miami 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
785 785 1960-01-01 Asociacion Nacional de Hacendados (National Cuban Sugar Mill Owners' Association) 1958-01-29 CUBA Samuel E. Stavisky & Associates, Inc. 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Havana        
786 786 1960-01-01 Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) 1958-01-29 CUBA Samuel E. Stavisky & Associates, Inc. 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Havana        
1063 1063 1945-01-04 No Foreign Principal Listed (Cuba mentioned on initial statement as country) 1945-01-04 CUBA Cuban Chamber of Commerce in the U.S., Inc. 287 1945-01-04 Cuban Chamber of Commerce in the U.S., Inc. New York     NY  
1119 1119 1959-01-07 Embassy of the Republic of Cuba 1958-10-08 CUBA Lum, Fairlie & Foster 1175 1958-10-08 Lum, Fairlie & Foster Washington     DC  
1255 1255 1961-01-13 Revolutionary Provisional Government of Cuba 1961-01-13 CUBA Santos-Buch, Charles A. 1419 1961-01-13 Santos-Buch, Charles A. Havana        
1301 1301 1962-01-15 Cecilio Grullon 1959-05-25 CUBA Movimiento de Liberacion Dominicana de la Union Patriotica 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1302 1302 1962-01-15 Francisco Canto 1959-05-25 CUBA Movimiento de Liberacion Dominicana de la Union Patriotica 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1303 1303 1962-01-15 Francisco Castellanos 1959-05-25 CUBA Movimiento de Liberacion Dominicana de la Union Patriotica 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1307 1307 1962-01-15 Juan Isidro Jimenez Grullon 1959-05-25 CUBA Movimiento de Liberacion Dominicana de la Union Patriotica 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1308 1308 1962-01-15 Luis Aquiles Mejia 1959-05-25 CUBA Movimiento de Liberacion Dominicana de la Union Patriotica 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1309 1309 1962-01-15 Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas 1959-07-06 CUBA Movimiento de Liberacion Dominicana de la Union Patriotica 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Havana        
1380 1380 1958-01-17 Dr. Fidel Castro 1958-01-17 CUBA Llerena, Rafael M. 1107 1958-01-17 Llerena, Rafael M.          
1381 1381 1959-01-17 Fidel Castro 1958-06-18 CUBA Club Movimiento 26 de Julio de New York 1151 1958-06-18 Club Movimiento 26 de Julio de New York          
1391 1391 1960-01-18 Banco Nacional de Cuba 1958-01-29 CUBA Samuel E. Stavisky & Associates, Inc. 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Havana        
1459 1459 1968-01-22 Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba) 1962-01-22 CUBA Smith, Scheuermann & Jones 1513 1962-01-22 Smith, Scheuermann & Jones Havana        
1551 1551 1959-01-27 Republic of Cuba, Ministry of the Government 1957-06-18 CUBA Universal Research & Consultants, Inc. 1013 1957-03-26 Universal Research & Consultants, Inc. Habana        
1617 1617 1952-01-30 Ernesto Santa Cruz 1947-01-31 CUBA Junta de Cultura Espanola 273 1944-07-31 Junta de Cultura Espanola Havana        
1664 1664 1958-01-31 Directorio Obrero Revolucionario 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1665 1665 1958-01-31 Directorio Revolucionario 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1666 1666 1958-01-31 Federacion Estudiantil Universitaria 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1669 1669 1958-01-31 Movimiento 26 de Julio 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1670 1670 1958-01-31 Organizacion Autentica 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1671 1671 1958-01-31 Partido Revolucionario Cubano (Autentico) 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1672 1672 1958-01-31 Partido del Pueblo Cubano (Ortodoxos) 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1947 1947 1943-02-01 Manuel F. Canosa 1943-03-12 CUBA Pan-American Associated Enterprises 77 1942-08-01 Pan-American Associated Enterprises Havana        
1962 1962 1961-02-01 Club 26 de Julio de Miami 1961-02-01 CUBA Club 26 de Julio de Miami 1423 1961-02-01 Club 26 de Julio de Miami Miami     FL  
1964 1964 1961-02-01 Revolucion Newspaper 1961-05-03 CUBA Aguero Fernandez, Osvaldo Arsenio 1448 1961-05-03 Aguero Fernandez, Osvaldo Arsenio Habana        
2093 2093 1968-02-02 Cuban Sugar Cane Growers' Association 1958-02-19 CUBA Cleary, Gottlieb, Steen & Hamilton, LLP 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
2094 2094 1968-02-02 National Cuban Sugar Mill Owners' Association 1958-02-19 CUBA Cleary, Gottlieb, Steen & Hamilton, LLP 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
2102 2102 1968-02-02 Movimiento Revolucionario del Pueblo 1962-02-02 CUBA Movimiento Revolucionario del Pueblo (En El Exilio) 1516 1962-02-02 Movimiento Revolucionario del Pueblo (En El Exilio) Underground        
2121 2121 1959-02-03 26th of July Movement & Roberto Suarez 1959-02-03 CUBA Bras, Juan A. 1198 1959-02-03 Bras, Juan A. Havana        
2344 2344 1959-02-10 Fidel Castro 1959-02-10 CUBA Ryan Jr., Charles Edward 1200 1959-02-10 Ryan Jr., Charles Edward Havana        
2431 2431 1961-02-13 Republic of Cuba 1960-03-22 CUBA Fanelli, Joseph A. 1342 1960-03-22 Fanelli, Joseph A. Washington     DC  
2534 2534 1954-02-15 Carlos Prio Socarras 1954-02-15 CUBA Griffin, John David 815 1954-02-15 Griffin, John David Miami     FL  
2537 2537 1961-02-15 Republic of Cuba 1959-06-15 CUBA Kangles, Constantine N. 1237 1959-06-15 Kangles, Constantine N. Havana        
2540 2540 1969-02-15 Jesus Jimenez Escobar 1968-03-22 CUBA Brauer, Robert R. 1961 1966-02-07 Brauer, Robert R. New York     NY  
2625 2625 1945-02-18 Section of the Dominican Revolutionary Party at Guantanamo 1944-08-18 CUBA Dominican Revolutionary Party/Section of Mayaguez 275 1944-08-18 Dominican Revolutionary Party/Section of Mayaguez Oriente        
2626 2626 1945-02-18 Section of the Dominican Revolutionary Party at Santiago de Cuba 1944-08-18 CUBA Dominican Revolutionary Party/Section of Mayaguez 275 1944-08-18 Dominican Revolutionary Party/Section of Mayaguez Santiago        
2628 2628 1945-02-18 Section of the Dominican Revolutionary Party in La Habana 1944-08-18 CUBA Dominican Revolutionary Party/Section of Mayaguez 275 1944-08-18 Dominican Revolutionary Party/Section of Mayaguez Habana        
2899 2899 1959-02-28 Embassy of Republic of Cuba (Ambassador Nicholas Arroyo) 1958-10-22 CUBA Martial & Company, Inc. 1182 1958-10-22 Martial & Company, Inc. Washington     DC  
3213 3213 1960-03-01 Cuban Tourist Commission 1960-01-11 CUBA Menendez, Jose Ramon 1321 1960-01-11 Menendez, Jose Ramon Havana        
3416 3416 1965-03-04 Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)" 1965-03-04 CUBA Movimiento Democrata Cristiano de Cuba (F. Badue Branch) 1863 1965-03-04 Movimiento Democrata Cristiano de Cuba (F. Badue Branch) Havana        
3467 3467 1946-03-06 Section of the Dominican Revolutionary Party at La Habana 1944-09-11 CUBA Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 279 1944-09-11 Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico Habana        
3469 3469 1946-03-06 Section of the Dominican Revolutionary Party in Guantanamo 1944-09-11 CUBA Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 279 1944-09-11 Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico Oriente        
3471 3471 1946-03-06 Section of the Dominican Revolutionary Party in Santiago de Cuba 1944-09-11 CUBA Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 279 1944-09-11 Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico          
3475 3475 1959-03-06 26th of July Movement 1959-03-06 CUBA Comite Ortodox de Nueva York 1208 1959-03-06 Comite Ortodox de Nueva York Oriente        
3476 3476 1959-03-06 Partido Ortodox - July 26 1959-03-06 CUBA Barron, Arnaldo Goenaga 1207 1959-03-06 Barron, Arnaldo Goenaga Havana        
3477 3477 1959-03-06 Partido Ortodox 1959-03-06 CUBA Comite Ortodox de Nueva York 1208 1959-03-06 Comite Ortodox de Nueva York Havana        
3478 3478 1961-03-06 Instituto Nacional de Reforma Agararia (INRA) 1961-03-06 CUBA Jules A. Des Angles Company, Inc. 1432 1961-03-06 Jules A. Des Angles Company, Inc. Havana        
3597 3597 1970-03-11 Jose Raul Viera 1969-09-17 CUBA Brauer, Robert R. 1961 1966-02-07 Brauer, Robert R. New York     NY  
3857 3857 1957-03-18 Edmund C. Chester 1952-09-18 CUBA Erbe, Carl 742 1952-09-18 Erbe, Carl Havana        
3886 3886 1958-03-19 Roberto Fernandez Miranda 1958-03-19 CUBA De Carreras, Josefa Moreno 1124 1958-03-19 De Carreras, Josefa Moreno Havana        
4076 4076 1962-03-27 German Amado-Blanco 1959-03-27 CUBA Austin Jr., Guilford Marks 1214 1959-03-27 Austin Jr., Guilford Marks Havana        
4290 4290 1953-03-31 Bank of Agricultural & Industrial Development of Cuba 1951-09-17 CUBA Pehle, Riemer, Luxford & Naiden 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
4291 4291 1953-03-31 National Bank of Cuba 1951-09-17 CUBA Pehle, Riemer, Luxford & Naiden 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
4302 4302 1959-03-31 Republic of Cuba 1957-10-18 CUBA Communications Counselors, Inc. 996 1957-02-04 Communications Counselors, Inc. Havana        
4843 4843 1963-04-01 Republic of Cuba, National Institute of Agrarian Reform, Industrial Division 1961-04-12 CUBA Daniels, Carroll Samuel 1438 1961-04-12 Daniels, Carroll Samuel Havana        
5337 5337 1961-04-17 (Registrant Applied for a Waiver of the Requirement to Disclose the Name & Address of its Foreign Principal) 1960-12-23 CUBA Anti-Communist Pan-American Association 1415 1960-12-23 Anti-Communist Pan-American Association          
5450 5450 1962-04-21 Banco Nacional de Cuba 1960-10-21 CUBA Patton & Kanner 1403 1960-10-21 Patton & Kanner Havana        
5451 5451 1962-04-21 Republic of Cuba 1960-10-21 CUBA Patton & Kanner 1403 1960-10-21 Patton & Kanner Miami     FL  
5472 5472 1958-04-22 Junta de Liberacion Cubana 1957-11-27 CUBA Junta de Liberacion Cubana 1086 1957-11-27 Junta de Liberacion Cubana          
5596 5596 1964-04-26 Movimiento del Pueblo Libre 1960-04-26 CUBA Cuba Libre (Movimiento del Pueblo Libre) 1356 1960-04-26 Cuba Libre (Movimiento del Pueblo Libre) Habana        
5611 5611 1959-04-27 26th of July Movement 1959-04-27 CUBA Ortega, Osmin C. 1222 1959-04-27 Ortega, Osmin C.          
6131 6131 1958-05-01 Emilio Ochoa Ochoa 1954-11-15 CUBA Pena, Salvador Cancio 852 1954-11-15 Pena, Salvador Cancio          
6314 6314 1948-05-04 American Chamber of Commerce of Cuba 1947-07-01 CUBA Baldwin & Mermey 475 1947-07-01 Baldwin & Mermey Havana        
6315 6315 1964-05-04 Military Intelligence Service (G-2) - Cuban Revolutionary Army 1964-05-04 CUBA Bravo Casal, Benigno 1735 1964-05-04 Bravo Casal, Benigno Havana        
6332 6332 1958-05-05 Carlos M. Cantillo 1958-03-18 CUBA Power, Julio E. 1123 1958-03-18 Power, Julio E. Havana        
6355 6355 1964-05-06 Ejercito Libertador de Cuba (Libertad y Soberarania) 1962-11-06 CUBA Friends of Cuba In Exile 1579 1962-11-06 Friends of Cuba In Exile Miami     FL  
6726 6726 1945-05-23 Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba 1942-07-11 CUBA Arnaz y Alberni, Desiderio 38 1942-07-11 Arnaz y Alberni, Desiderio Habana        
6795 6795 1961-05-25 El Mundo 1961-05-25 CUBA Lecour Ibarra, Mario 1453 1961-05-25 Lecour Ibarra, Mario Havana        
6850 6850 1955-05-26 Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government 1953-12-02 CUBA Fernandez Martinez, Luis Gustavo 801 1953-12-02 Fernandez Martinez, Luis Gustavo          
6924 6924 1962-05-30 Cuban Democratic Revolutionary Front, New Orleans Chapter 1961-12-29 CUBA Ronny Caire Advertising Agency, Inc. 1504 1961-12-29 Ronny Caire Advertising Agency, Inc. New Orleans        
7008 7008 1956-05-31 Cuban Sugar Cane Growers' Association 1955-02-02 CUBA Cleary, Gottlieb, Steen & Hamilton, LLP 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
7009 7009 1956-05-31 National Cuban Sugar Mill Owners' Association 1955-02-02 CUBA Cleary, Gottlieb, Steen & Hamilton, LLP 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
7029 7029 1964-05-31 No foreign principal listed 1963-08-22 CUBA Movimiento Revolucionario 30 de Noviembre, Frank Pais 1654 1963-08-22 Movimiento Revolucionario 30 de Noviembre, Frank Pais Miami     FL  
7317 7317 1955-06-01 Namless, unorganized groups 1953-12-01 CUBA Prio Socarras, Carlos 800 1953-12-01 Prio Socarras, Carlos          
7475 7475 1955-06-02 Nameless, unorganized groups in Cuba 1953-12-02 CUBA Curti Messina, Segundo 802 1953-12-02 Curti Messina, Segundo          
7512 7512 1957-06-03 Carlos Prio Socarras 1954-10-20 CUBA Riera-Gomez, Eliseo 804 1953-12-03 Riera-Gomez, Eliseo          
7513 7513 1957-06-03 Nameless unorganized groups 1953-12-03 CUBA Riera-Gomez, Eliseo 804 1953-12-03 Riera-Gomez, Eliseo          
7604 7604 1961-06-05 La Revolucion 1961-06-05 CUBA Alzuri Y Carballo, Pedro De Jesus 1455 1961-06-05 Alzuri Y Carballo, Pedro De Jesus La Habana        
7605 7605 1962-06-05 Movimiento Insurreccional Libertad Underground in Cuba 1962-04-10 CUBA Movimiento Insurreccional Libertad 1497 1961-12-05 Movimiento Insurreccional Libertad Havana        
7606 7606 1962-06-05 People of Cuba (Under Red Rule) 1961-12-05 CUBA Movimiento Insurreccional Libertad 1497 1961-12-05 Movimiento Insurreccional Libertad Havana        
7778 7778 1960-06-13 Instituto Nacional de la Industria Turistica (INIT) 1960-06-13 CUBA Cuban Tourist Commission, New York Office 1369 1960-06-13 Cuban Tourist Commission, New York Office Habana        
7906 7906 1958-06-18 26th of July Revolutionary Movement of Fidel Castro 1958-06-18 CUBA Cuban Liberation Movement of July 26th 1150 1958-06-18 Cuban Liberation Movement of July 26th          
7933 7933 1959-06-19 26 de Julio Committee in Exile 1959-06-19 CUBA Hogan, Donald W. 1238 1959-06-19 Hogan, Donald W. Miami     FL  
8018 8018 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 Rabelo, Ricardo Artigas 806 1953-12-23 Rabelo, Ricardo Artigas          
8119 8119 1952-06-27 Carlos Prio Socarras & the Government of Cuba 1952-03-17 CUBA Bernard Relin Associates 359 1946-05-27 Bernard Relin Associates Havana        
8233 8233 1959-06-30 26 de Julio, Country in Exile 1959-06-19 CUBA Hogan, Donald W. 1238 1959-06-19 Hogan, Donald W. Miami     FL  
8241 8241 1960-06-30 U.S.-Cuban Sugar Council 1958-01-29 CUBA Samuel E. Stavisky & Associates, Inc. 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Washington     DC  
8803 8803 1957-07-01 Ambos Mundos Hotel 1955-12-09 CUBA Southern Advertising, Inc. 849 1954-11-08 Southern Advertising, Inc. Havana        
8804 8804 1957-07-01 Cuban Tourist Commission 1954-11-08 CUBA Southern Advertising, Inc. 849 1954-11-08 Southern Advertising, Inc. Havana        
8805 8805 1957-07-01 Hotel Copacabana 1956-06-15 CUBA Southern Advertising, Inc. 849 1954-11-08 Southern Advertising, Inc. Havana        
8806 8806 1957-07-01 Packard Hotel 1954-11-08 CUBA Southern Advertising, Inc. 849 1954-11-08 Southern Advertising, Inc. Havana        
8807 8807 1957-07-01 Presidente Hotel 1957-11-08 CUBA Southern Advertising, Inc. 849 1954-11-08 Southern Advertising, Inc. Havana        
8809 8809 1957-07-01 Tropicana Night Club 1956-06-15 CUBA Southern Advertising, Inc. 849 1954-11-08 Southern Advertising, Inc. Havana        
8810 8810 1957-07-01 Vedado Hotel 1957-11-08 CUBA Southern Advertising, Inc. 849 1954-11-08 Southern Advertising, Inc. Havana        
8816 8816 1960-07-01 National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT) 1960-04-05 CUBA Louis-Rowe-Fisher-Lockhart Enterprises, Inc. 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])
);