FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
182 rows where Country/Location_Represented = "CUBA" sorted by Foreign_Principal_Registration_Date descending
This data as json, CSV (advanced)
Registrant_Name >30
- U.S.-Cuban Sugar Council 16
- Junta de Liberacion Cubana 8
- Southern Advertising, Inc. 7
- Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 3
- Dominican Revolutionary Party/Section of Mayaguez 3
- Prio Socarras, Carlos 3
- Samuel E. Stavisky & Associates, Inc. 3
- Cleary, Gottlieb, Steen & Hamilton, LLP 2
- Club Patriotico 26 de Julio de Miami 2
- Pehle, Riemer, Luxford & Naiden 2
- Riera-Gomez, Eliseo 2
- Ardois, Luis Fernandez 1
- Arnaz y Alberni, Desiderio 1
- Baldwin & Mermey 1
- Bernard Relin Associates 1
- Betancourt, Ernesto F. 1
- Boeri, Louis J. 1
- Chester, Edmund Albert 1
- Communications Counselors, Inc. 1
- Cuban Chamber of Commerce in the U.S., Inc. 1
- Cuban Tourist Commission, Miami Office 1
- Curti Messina, Segundo 1
- Del Rio, Daniel A. 1
- Erbe, Carl 1
- Erice, Michael A. 1
- Fernandez Martinez, Luis Gustavo 1
- Fiallo, Rene 1
- Frontaura, Pablo 1
- Griffin, John David 1
- Junta de Cultura Espanola 1
- …
Foreign_Principal >30
- Banco Nacional de Cuba 2
- Carlos Prio Socarras 2
- Cuban Tourist Commission 2
- Dr. Fidel Castro 2
- Partido Revolucionario Cubano (Autentico) 2
- United States Cuban Sugar Council 2
- Ambos Mundos Hotel 1
- American Chamber of Commerce of Cuba 1
- Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) 1
- Autentico Party 1
- Bank of Agricultural & Industrial Development of Cuba 1
- Caribbean Sugar Company 1
- Carlos Prio Socarras & the Government of Cuba 1
- Central Hormiguero, S.A. 1
- Central Violeta Sugar Company 1
- Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba 1
- Compania Cubana 1
- Corporacion Nacional del Turismo de Cuba (Cuban Tourist Commission) 1
- Cuban Atlantic Sugar Company 1
- Cuban Delegation to the United Nations 1
- Cuban Sugar Cane Growers' Association 1
- Cuban Tourist Commission (Corporacion Nacional del Turismo) 1
- Cuban-American Sugar Company 1
- Directorio Obrero Revolucionario 1
- Directorio Revolucionario 1
- Dr. Carlos Prio Socarras 1
- Edmund C. Chester 1
- Emilio Ochoa Ochoa 1
- Ernesto Santa Cruz 1
- Federacion Estudiantil Universitaria 1
- …
Country/Location_Represented 1
- CUBA · 82 ✖
City 1
- - 82
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
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 | |||
1380 | 1380 | 1958-01-17 | Dr. Fidel Castro | 1958-01-17 | CUBA | Llerena, Rafael M. 1107 | 1958-01-17 | Llerena, Rafael M. | |||||
9233 | 9233 | 1958-07-14 | Fidel Castro | 1958-01-14 | CUBA | Vazquez, Jose Infanzon 1105 | 1958-01-14 | Vazquez, Jose Infanzon | Sierra Maestra | ||||
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 | |||
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 | |||||
13912 | 13912 | 1958-11-13 | Autentico Party | 1957-11-13 | CUBA | Prio Socarras, Carlos 1082 | 1957-11-13 | Prio Socarras, Carlos | Havana | ||||
13913 | 13913 | 1958-11-13 | Junta de Liberacion | 1957-11-13 | CUBA | Prio Socarras, Carlos 1082 | 1957-11-13 | Prio Socarras, Carlos | Miami | FL | |||
8807 | 8807 | 1957-07-01 | Presidente Hotel | 1957-11-08 | 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 | ||||
4302 | 4302 | 1959-03-31 | Republic of Cuba | 1957-10-18 | CUBA | Communications Counselors, Inc. 996 | 1957-02-04 | Communications Counselors, Inc. | Havana | ||||
781 | 781 | 1959-01-01 | Dr. Fidel Castro | 1957-08-01 | CUBA | Betancourt, Ernesto F. 1055 | 1957-08-01 | Betancourt, Ernesto F. | Oriente | ||||
9357 | 9357 | 1959-07-19 | Banco Nacional de Cuba | 1957-07-18 | CUBA | Del Rio, Daniel A. 1045 | 1957-07-18 | Del Rio, Daniel A. | 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 | ||||
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 | |||||
15421 | 15421 | 1959-12-28 | Cuban Tourist Commission | 1956-10-10 | CUBA | Boeri, Louis J. 982 | 1956-10-10 | Boeri, Louis J. | Havana | ||||
8805 | 8805 | 1957-07-01 | Hotel Copacabana | 1956-06-15 | 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 | ||||
15584 | 15584 | 1958-12-31 | Cuban Delegation to the United Nations | 1955-12-23 | CUBA | Frontaura, Pablo 926 | 1955-12-23 | Frontaura, Pablo | New York | NY | |||
8803 | 8803 | 1957-07-01 | Ambos Mundos Hotel | 1955-12-09 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
10223 | 10223 | 1955-08-09 | Partido Revolucionario Cubano (Autentico) | 1955-08-09 | CUBA | Primer Liceo Autentico De Nueva York 904 | 1955-08-09 | Primer Liceo Autentico De Nueva York | Havana | ||||
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 | ||||
15082 | 15082 | 1954-12-14 | Military Intelligence Service, Cuban Army, Cuban Government | 1954-12-14 | CUBA | Erice, Michael A. 859 | 1954-12-14 | Erice, Michael A. | Havana | ||||
6131 | 6131 | 1958-05-01 | Emilio Ochoa Ochoa | 1954-11-15 | CUBA | Pena, Salvador Cancio 852 | 1954-11-15 | Pena, Salvador Cancio | |||||
8804 | 8804 | 1957-07-01 | Cuban Tourist Commission | 1954-11-08 | 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 | ||||
7512 | 7512 | 1957-06-03 | Carlos Prio Socarras | 1954-10-20 | CUBA | Riera-Gomez, Eliseo 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
10158 | 10158 | 1955-08-06 | Manuel Antonio De Varona Y Loredo | 1954-08-06 | CUBA | Megias Y Perez, Sergio Meneleo 839 | 1954-08-06 | Megias Y Perez, Sergio Meneleo | Havana | ||||
12300 | 12300 | 1955-10-01 | Partido Ortodox de Cuba (Partido del Pueblo) | 1954-04-26 | CUBA | Ochoa, Emilio Laureano Y Ochoa 825 | 1954-04-26 | Ochoa, Emilio Laureano Y Ochoa | Havana | ||||
10754 | 10754 | 1956-08-26 | Dr. Carlos Prio Socarras | 1954-02-26 | CUBA | Fiallo, Rene 818 | 1954-02-26 | Fiallo, Rene | Miami | FL | |||
2534 | 2534 | 1954-02-15 | Carlos Prio Socarras | 1954-02-15 | CUBA | Griffin, John David 815 | 1954-02-15 | Griffin, John David | 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 | |||||
7513 | 7513 | 1957-06-03 | Nameless unorganized groups | 1953-12-03 | CUBA | Riera-Gomez, Eliseo 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
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 | |||||
7475 | 7475 | 1955-06-02 | Nameless, unorganized groups in Cuba | 1953-12-02 | CUBA | Curti Messina, Segundo 802 | 1953-12-02 | Curti Messina, Segundo | |||||
7317 | 7317 | 1955-06-01 | Namless, unorganized groups | 1953-12-01 | CUBA | Prio Socarras, Carlos 800 | 1953-12-01 | Prio Socarras, Carlos | |||||
9579 | 9579 | 1954-07-29 | United States Cuban Sugar Council | 1953-07-29 | CUBA | O'Mahoney, Joseph C. 783 | 1953-07-29 | O'Mahoney, Joseph C. | Washington | DC | |||
15338 | 15338 | 1960-12-23 | United States Cuban Sugar Council | 1953-06-23 | CUBA | Kem, James P. 776 | 1953-06-23 | Kem, James P. | Washington | DC | |||
3857 | 3857 | 1957-03-18 | Edmund C. Chester | 1952-09-18 | CUBA | Erbe, Carl 742 | 1952-09-18 | Erbe, Carl | Havana | ||||
13521 | 13521 | 1953-11-01 | Government of the Republic of Cuba | 1952-09-02 | CUBA | Chester, Edmund Albert 740 | 1952-09-02 | Chester, Edmund Albert | Havana | ||||
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 | ||||
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 | ||||
15612 | 15612 | 1961-12-31 | Miranda Sugar Estates | 1951-02-01 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Oriente | ||||
6314 | 6314 | 1948-05-04 | American Chamber of Commerce of Cuba | 1947-07-01 | CUBA | Baldwin & Mermey 475 | 1947-07-01 | Baldwin & Mermey | Havana | ||||
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 | ||||
15749 | 15749 | 1976-12-31 | Instituto Nacional de Estabilizacion del Cafe' | 1946-12-06 | CUBA | Pan-American Coffee Bureau 406 | 1946-12-06 | Pan-American Coffee Bureau | Havana | ||||
15592 | 15592 | 1959-12-31 | Corporacion Nacional del Turismo de Cuba (Cuban Tourist Commission) | 1946-11-04 | CUBA | Cuban Tourist Commission, Miami Office 390 | 1946-11-04 | Cuban Tourist Commission, Miami Office | Havana | ||||
15604 | 15604 | 1961-12-31 | Central Hormiguero, S.A. | 1946-10-22 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Hormiguero | ||||
15606 | 15606 | 1961-12-31 | Compania Cubana | 1946-04-29 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
15543 | 15543 | 1955-12-31 | Caribbean Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
15544 | 15544 | 1955-12-31 | Central Violeta Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Camaguey | ||||
15545 | 15545 | 1955-12-31 | Cuban Atlantic Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Wilmington | DE | |||
15546 | 15546 | 1955-12-31 | Cuban-American Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Flemington | NJ | |||
15547 | 15547 | 1955-12-31 | Fidelity Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
15548 | 15548 | 1955-12-31 | Francisco Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
15549 | 15549 | 1955-12-31 | Guantanamo Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Flemington | NJ | |||
15550 | 15550 | 1955-12-31 | Manati Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
15552 | 15552 | 1955-12-31 | New Niquero Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
15554 | 15554 | 1955-12-31 | Punta Alegre Sugar Corporation | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Wilmington | DE | |||
15555 | 15555 | 1955-12-31 | Tanamo Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
15556 | 15556 | 1955-12-31 | Tuinucu Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
15616 | 15616 | 1961-12-31 | Vertientes-Camaguey Sugar Company | 1946-03-07 | CUBA | U.S.-Cuban Sugar Council 347 | 1946-03-07 | U.S.-Cuban Sugar Council | 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 | |||
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 | |||||
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 | ||||
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 | ||||
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 | ||||
9165 | 9165 | 1942-07-11 | Cuban Tourist Commission (Corporacion Nacional del Turismo) | 1942-07-11 | CUBA | Ardois, Luis Fernandez 40 | 1942-07-11 | Ardois, Luis Fernandez | 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]) );