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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Country/Location_Represented 1

  • CUBA · 182 ✖

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  • - 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
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        
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        
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  
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        
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        
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          
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        
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        
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        
2534 2534 1954-02-15 Carlos Prio Socarras 1954-02-15 CUBA Griffin, John David 815 1954-02-15 Griffin, John David Miami     FL  
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  
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        
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          
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          
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        
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        
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        
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  
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        
10754 10754 1956-08-26 Dr. Carlos Prio Socarras 1954-02-26 CUBA Fiallo, Rene 818 1954-02-26 Fiallo, Rene Miami     FL  
3857 3857 1957-03-18 Edmund C. Chester 1952-09-18 CUBA Erbe, Carl 742 1952-09-18 Erbe, Carl Havana        
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          
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          
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        
1380 1380 1958-01-17 Dr. Fidel Castro 1958-01-17 CUBA Llerena, Rafael M. 1107 1958-01-17 Llerena, Rafael M.          
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  
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        
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          
6131 6131 1958-05-01 Emilio Ochoa Ochoa 1954-11-15 CUBA Pena, Salvador Cancio 852 1954-11-15 Pena, Salvador Cancio          
6332 6332 1958-05-05 Carlos M. Cantillo 1958-03-18 CUBA Power, Julio E. 1123 1958-03-18 Power, Julio E. Havana        
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          
9233 9233 1958-07-14 Fidel Castro 1958-01-14 CUBA Vazquez, Jose Infanzon 1105 1958-01-14 Vazquez, Jose Infanzon Sierra Maestra        
12565 12565 1958-10-09 July 26th Movement 1958-10-09 CUBA Bernenguer, John 1179 1958-10-09 Bernenguer, John Sierra Maestra        
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  
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  
15585 15585 1958-12-31 L. Perez Coujil 1958-03-18 CUBA Power, Julio E. 1123 1958-03-18 Power, Julio E. Havana        
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          
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  
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          
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        
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        
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  
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        
4302 4302 1959-03-31 Republic of Cuba 1957-10-18 CUBA Communications Counselors, Inc. 996 1957-02-04 Communications Counselors, Inc. Havana        
5611 5611 1959-04-27 26th of July Movement 1959-04-27 CUBA Ortega, Osmin C. 1222 1959-04-27 Ortega, Osmin C.          
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  
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  
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        
9454 9454 1959-07-24 Huge Lajonchere 1959-07-24 CUBA Kolby, Edmund 1249 1959-07-24 Kolby, Edmund Havana        
12609 12609 1959-10-12 Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas 1959-10-12 CUBA National Counsel Associates 1284 1959-10-12 National Counsel Associates Havana        
12886 12886 1959-10-21 Organizacion Tecnica Publicitaria Latino Americana, S.A. 1959-05-11 CUBA Bernard Relin & Associates, Inc. 1225 1959-05-11 Bernard Relin & Associates, Inc. Havana        
14617 14617 1959-12-01 Embassy of Cuba 1959-02-06 CUBA Pehle, Riemer, Luxford & Naiden 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Washington     DC  
14889 14889 1959-12-08 No foreign principal listed 1959-12-08 CUBA Organizacion de Cubanos Anti-Comunistas de Nueva York 1306 1959-12-08 Organizacion de Cubanos Anti-Comunistas de Nueva York          
15084 15084 1959-12-14 Fidel Castro 1959-12-14 CUBA Skelly, John T. 1312 1959-12-14 Skelly, John T. Havana        
15085 15085 1959-12-14 Jorge Quintana 1959-12-14 CUBA Skelly, John T. 1312 1959-12-14 Skelly, John T. Havana        
15421 15421 1959-12-28 Cuban Tourist Commission 1956-10-10 CUBA Boeri, Louis J. 982 1956-10-10 Boeri, Louis J. 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        
15593 15593 1959-12-31 National Bank of Cuba 1959-09-15 CUBA EMB, Ltd. 1270 1959-09-15 EMB, Ltd. Havana        
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        
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        

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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])
);