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" sorted by Foreign_Principal_Termination_Date

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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
8856 8856 1942-07-11 Cuban Tourist Commission (Corporacion Nacional del Turismo) 1942-07-11 CUBA 40 40 1942-07-11 Ardois, Luis Fernandez Havana        
1827 1827 1943-02-01 Manuel F. Canosa 1943-03-12 CUBA 77 77 1942-08-01 Pan-American Associated Enterprises Havana        
965 965 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  
2488 2488 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        
2489 2489 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        
2491 2491 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        
6482 6482 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        
3301 3301 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        
3303 3303 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        
3305 3305 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          
6080 6080 1948-05-04 American Chamber of Commerce of Cuba 1947-07-01 CUBA 475 475 1947-07-01 Baldwin & Mermey Havana        
1504 1504 1952-01-30 Ernesto Santa Cruz 1947-01-31 CUBA 273 273 1944-07-31 Junta de Cultura Espanola Havana        
7834 7834 1952-06-27 Carlos Prio Socarras & the Government of Cuba 1952-03-17 CUBA 359 359 1946-05-27 Bernard Relin Associates Havana        
4103 4103 1953-03-31 Bank of Agricultural & Industrial Development of Cuba 1951-09-17 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
4104 4104 1953-03-31 National Bank of Cuba 1951-09-17 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
13095 13095 1953-11-01 Government of the Republic of Cuba 1952-09-02 CUBA 740 740 1952-09-02 Chester, Edmund Albert Havana        
2403 2403 1954-02-15 Carlos Prio Socarras 1954-02-15 CUBA 815 815 1954-02-15 Griffin, John David Miami     FL  
9263 9263 1954-07-29 United States Cuban Sugar Council 1953-07-29 CUBA 783 783 1953-07-29 O'Mahoney, Joseph C. Washington     DC  
14626 14626 1954-12-14 Military Intelligence Service, Cuban Army, Cuban Government 1954-12-14 CUBA 859 859 1954-12-14 Erice, Michael A. Havana        
6603 6603 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          
7051 7051 1955-06-01 Namless, unorganized groups 1953-12-01 CUBA 800 800 1953-12-01 Prio Socarras, Carlos          
7203 7203 1955-06-02 Nameless, unorganized groups in Cuba 1953-12-02 CUBA 802 802 1953-12-02 Curti Messina, Segundo          
9832 9832 1955-08-06 Manuel Antonio De Varona Y Loredo 1954-08-06 CUBA 839 839 1954-08-06 Megias Y Perez, Sergio Meneleo Havana        
9897 9897 1955-08-09 Partido Revolucionario Cubano (Autentico) 1955-08-09 CUBA 904 904 1955-08-09 Primer Liceo Autentico De Nueva York Havana        
11900 11900 1955-10-01 Partido Ortodox de Cuba (Partido del Pueblo) 1954-04-26 CUBA 825 825 1954-04-26 Ochoa, Emilio Laureano Y Ochoa Havana        
15071 15071 1955-12-31 Caribbean Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
15072 15072 1955-12-31 Central Violeta Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Camaguey        
15073 15073 1955-12-31 Cuban Atlantic Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Wilmington     DE  
15074 15074 1955-12-31 Cuban-American Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Flemington     NJ  
15075 15075 1955-12-31 Fidelity Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
15076 15076 1955-12-31 Francisco Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
15077 15077 1955-12-31 Guantanamo Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Flemington     NJ  
15078 15078 1955-12-31 Manati Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
15080 15080 1955-12-31 New Niquero Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
15082 15082 1955-12-31 Punta Alegre Sugar Corporation 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Wilmington     DE  
15083 15083 1955-12-31 Tanamo Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
15084 15084 1955-12-31 Tuinucu Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
6757 6757 1956-05-31 Cuban Sugar Cane Growers' Association 1955-02-02 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
6758 6758 1956-05-31 National Cuban Sugar Mill Owners' Association 1955-02-02 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
10414 10414 1956-08-26 Dr. Carlos Prio Socarras 1954-02-26 CUBA 818 818 1954-02-26 Fiallo, Rene Miami     FL  
3676 3676 1957-03-18 Edmund C. Chester 1952-09-18 CUBA 742 742 1952-09-18 Erbe, Carl Havana        
7239 7239 1957-06-03 Carlos Prio Socarras 1954-10-20 CUBA 804 804 1953-12-03 Riera-Gomez, Eliseo          
7240 7240 1957-06-03 Nameless unorganized groups 1953-12-03 CUBA 804 804 1953-12-03 Riera-Gomez, Eliseo          
7735 7735 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          
8501 8501 1957-07-01 Ambos Mundos Hotel 1955-12-09 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8502 8502 1957-07-01 Cuban Tourist Commission 1954-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8503 8503 1957-07-01 Hotel Copacabana 1956-06-15 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8504 8504 1957-07-01 Packard Hotel 1954-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8505 8505 1957-07-01 Presidente Hotel 1957-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8507 8507 1957-07-01 Tropicana Night Club 1956-06-15 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8508 8508 1957-07-01 Vedado Hotel 1957-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
1273 1273 1958-01-17 Dr. Fidel Castro 1958-01-17 CUBA 1107 1107 1958-01-17 Llerena, Rafael M.          
1551 1551 1958-01-31 Directorio Obrero Revolucionario 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1552 1552 1958-01-31 Directorio Revolucionario 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1553 1553 1958-01-31 Federacion Estudiantil Universitaria 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1556 1556 1958-01-31 Movimiento 26 de Julio 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1557 1557 1958-01-31 Organizacion Autentica 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1558 1558 1958-01-31 Partido Revolucionario Cubano (Autentico) 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1559 1559 1958-01-31 Partido del Pueblo Cubano (Ortodoxos) 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
3704 3704 1958-03-19 Roberto Fernandez Miranda 1958-03-19 CUBA 1124 1124 1958-03-19 De Carreras, Josefa Moreno Havana        
5252 5252 1958-04-22 Junta de Liberacion Cubana 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana          
5902 5902 1958-05-01 Emilio Ochoa Ochoa 1954-11-15 CUBA 852 852 1954-11-15 Pena, Salvador Cancio          
6098 6098 1958-05-05 Carlos M. Cantillo 1958-03-18 CUBA 1123 1123 1958-03-18 Power, Julio E. Havana        
7625 7625 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          
8923 8923 1958-07-14 Fidel Castro 1958-01-14 CUBA 1105 1105 1958-01-14 Vazquez, Jose Infanzon Sierra Maestra        
12159 12159 1958-10-09 July 26th Movement 1958-10-09 CUBA 1179 1179 1958-10-09 Bernenguer, John Sierra Maestra        
13476 13476 1958-11-13 Autentico Party 1957-11-13 CUBA 1082 1082 1957-11-13 Prio Socarras, Carlos Havana        
13477 13477 1958-11-13 Junta de Liberacion 1957-11-13 CUBA 1082 1082 1957-11-13 Prio Socarras, Carlos Miami     FL  
15112 15112 1958-12-31 Cuban Delegation to the United Nations 1955-12-23 CUBA 926 926 1955-12-23 Frontaura, Pablo New York     NY  
15113 15113 1958-12-31 L. Perez Coujil 1958-03-18 CUBA 1123 1123 1958-03-18 Power, Julio E. Havana        
687 687 1959-01-01 Dr. Fidel Castro 1957-08-01 CUBA 1055 1055 1957-08-01 Betancourt, Ernesto F. Oriente        
689 689 1959-01-01 Fidel Castro Ruz 1957-02-06 CUBA 998 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
690 690 1959-01-01 Underground Groups 1957-02-06 CUBA 998 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
1016 1016 1959-01-07 Embassy of the Republic of Cuba 1958-10-08 CUBA 1175 1175 1958-10-08 Lum, Fairlie & Foster Washington     DC  
1274 1274 1959-01-17 Fidel Castro 1958-06-18 CUBA 1151 1151 1958-06-18 Club Movimiento 26 de Julio de New York          
1439 1439 1959-01-27 Republic of Cuba, Ministry of the Government 1957-06-18 CUBA 1013 1013 1957-03-26 Universal Research & Consultants, Inc. Habana        
1997 1997 1959-02-03 26th of July Movement & Roberto Suarez 1959-02-03 CUBA 1198 1198 1959-02-03 Bras, Juan A. Havana        
2217 2217 1959-02-10 Fidel Castro 1959-02-10 CUBA 1200 1200 1959-02-10 Ryan Jr., Charles Edward Havana        
2754 2754 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  
3309 3309 1959-03-06 26th of July Movement 1959-03-06 CUBA 1208 1208 1959-03-06 Comite Ortodox de Nueva York Oriente        
3310 3310 1959-03-06 Partido Ortodox - July 26 1959-03-06 CUBA 1207 1207 1959-03-06 Barron, Arnaldo Goenaga Havana        
3311 3311 1959-03-06 Partido Ortodox 1959-03-06 CUBA 1208 1208 1959-03-06 Comite Ortodox de Nueva York Havana        
4115 4115 1959-03-31 Republic of Cuba 1957-10-18 CUBA 996 996 1957-02-04 Communications Counselors, Inc. Havana        
5390 5390 1959-04-27 26th of July Movement 1959-04-27 CUBA 1222 1222 1959-04-27 Ortega, Osmin C.          
7650 7650 1959-06-19 26 de Julio Committee in Exile 1959-06-19 CUBA 1238 1238 1959-06-19 Hogan, Donald W. Miami     FL  
7947 7947 1959-06-30 26 de Julio, Country in Exile 1959-06-19 CUBA 1238 1238 1959-06-19 Hogan, Donald W. Miami     FL  
9045 9045 1959-07-19 Banco Nacional de Cuba 1957-07-18 CUBA 1045 1045 1957-07-18 Del Rio, Daniel A. Havana        
9141 9141 1959-07-24 Huge Lajonchere 1959-07-24 CUBA 1249 1249 1959-07-24 Kolby, Edmund Havana        
12200 12200 1959-10-12 Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas 1959-10-12 CUBA 1284 1284 1959-10-12 National Counsel Associates Havana        
12470 12470 1959-10-21 Organizacion Tecnica Publicitaria Latino Americana, S.A. 1959-05-11 CUBA 1225 1225 1959-05-11 Bernard Relin & Associates, Inc. Havana        
14167 14167 1959-12-01 Embassy of Cuba 1959-02-06 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Washington     DC  
14433 14433 1959-12-08 No foreign principal listed 1959-12-08 CUBA 1306 1306 1959-12-08 Organizacion de Cubanos Anti-Comunistas de Nueva York          
14628 14628 1959-12-14 Fidel Castro 1959-12-14 CUBA 1312 1312 1959-12-14 Skelly, John T. Havana        
14629 14629 1959-12-14 Jorge Quintana 1959-12-14 CUBA 1312 1312 1959-12-14 Skelly, John T. Havana        
14955 14955 1959-12-28 Cuban Tourist Commission 1956-10-10 CUBA 982 982 1956-10-10 Boeri, Louis J. Havana        
15120 15120 1959-12-31 Corporacion Nacional del Turismo de Cuba (Cuban Tourist Commission) 1946-11-04 CUBA 390 390 1946-11-04 Cuban Tourist Commission, Miami Office Havana        
15121 15121 1959-12-31 National Bank of Cuba 1959-09-15 CUBA 1270 1270 1959-09-15 EMB, Ltd. Havana        
691 691 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        
692 692 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        
1284 1284 1960-01-18 Banco Nacional de Cuba 1958-01-29 CUBA 1110 1110 1958-01-29 Samuel E. Stavisky & Associates, 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])
);