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 Registrant_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
6476 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        
8846 1942-07-11 Cuban Tourist Commission (Corporacion Nacional del Turismo) 1942-07-11 CUBA 40 40 1942-07-11 Ardois, Luis Fernandez Havana        
1836 1943-02-01 Manuel F. Canosa 1943-03-12 CUBA 77 77 1942-08-01 Pan-American Associated Enterprises Havana        
1514 1952-01-30 Ernesto Santa Cruz 1947-01-31 CUBA 273 273 1944-07-31 Junta de Cultura Espanola Havana        
2497 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        
2498 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        
2500 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        
3309 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        
3311 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        
3313 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          
977 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  
15055 1955-12-31 Caribbean Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
15056 1955-12-31 Central Violeta Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Camaguey        
15057 1955-12-31 Cuban Atlantic Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Wilmington     DE  
15058 1955-12-31 Cuban-American Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Flemington     NJ  
15059 1955-12-31 Fidelity Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
15060 1955-12-31 Francisco Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
15061 1955-12-31 Guantanamo Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Flemington     NJ  
15062 1955-12-31 Manati Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
15064 1955-12-31 New Niquero Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
15066 1955-12-31 Punta Alegre Sugar Corporation 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Wilmington     DE  
15067 1955-12-31 Tanamo Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
15068 1955-12-31 Tuinucu Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council New York     NY  
15113 1961-12-31 American Sugar Refing Company 1961-08-23 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council          
15114 1961-12-31 Atlantica del Golfo Sugar Company 1961-08-23 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council          
15115 1961-12-31 Central Altagracia Sugar Company 1961-08-23 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council          
15116 1961-12-31 Central Hormiguero, S.A. 1946-10-22 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Hormiguero        
15117 1961-12-31 Compania Azucarera Soledad, S.A. 1961-08-23 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council          
15118 1961-12-31 Compania Cubana 1946-04-29 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
15124 1961-12-31 Miranda Sugar Estates 1951-02-01 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Oriente        
15127 1961-12-31 United Fruit Company 1961-08-23 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council          
15128 1961-12-31 Vertientes-Camaguey Sugar Company 1946-03-07 CUBA 347 347 1946-03-07 U.S.-Cuban Sugar Council Havana        
7827 1952-06-27 Carlos Prio Socarras & the Government of Cuba 1952-03-17 CUBA 359 359 1946-05-27 Bernard Relin Associates Havana        
15104 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        
15261 1976-12-31 Instituto Nacional de Estabilizacion del Cafe' 1946-12-06 CUBA 406 406 1946-12-06 Pan-American Coffee Bureau Havana        
15274 1976-12-31 Government of Cuba 1965-08-16 CUBA 406 406 1946-12-06 Pan-American Coffee Bureau Havana        
4109 1953-03-31 Bank of Agricultural & Industrial Development of Cuba 1951-09-17 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
4110 1953-03-31 National Bank of Cuba 1951-09-17 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Havana        
14153 1959-12-01 Embassy of Cuba 1959-02-06 CUBA 439 439 1947-02-17 Pehle, Riemer, Luxford & Naiden Washington     DC  
6075 1948-05-04 American Chamber of Commerce of Cuba 1947-07-01 CUBA 475 475 1947-07-01 Baldwin & Mermey Havana        
1979 1968-02-02 Cuban Sugar Cane Growers' Association 1958-02-19 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
1980 1968-02-02 National Cuban Sugar Mill Owners' Association 1958-02-19 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
6751 1956-05-31 Cuban Sugar Cane Growers' Association 1955-02-02 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
6752 1956-05-31 National Cuban Sugar Mill Owners' Association 1955-02-02 CUBA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Havana        
13081 1953-11-01 Government of the Republic of Cuba 1952-09-02 CUBA 740 740 1952-09-02 Chester, Edmund Albert Havana        
3683 1957-03-18 Edmund C. Chester 1952-09-18 CUBA 742 742 1952-09-18 Erbe, Carl Havana        
14857 1960-12-23 United States Cuban Sugar Council 1953-06-23 CUBA 776 776 1953-06-23 Kem, James P. Washington     DC  
9252 1954-07-29 United States Cuban Sugar Council 1953-07-29 CUBA 783 783 1953-07-29 O'Mahoney, Joseph C. Washington     DC  
7044 1955-06-01 Namless, unorganized groups 1953-12-01 CUBA 800 800 1953-12-01 Prio Socarras, Carlos          
6597 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          
7196 1955-06-02 Nameless, unorganized groups in Cuba 1953-12-02 CUBA 802 802 1953-12-02 Curti Messina, Segundo          
7232 1957-06-03 Carlos Prio Socarras 1954-10-20 CUBA 804 804 1953-12-03 Riera-Gomez, Eliseo          
7233 1957-06-03 Nameless unorganized groups 1953-12-03 CUBA 804 804 1953-12-03 Riera-Gomez, Eliseo          
7728 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          
2412 1954-02-15 Carlos Prio Socarras 1954-02-15 CUBA 815 815 1954-02-15 Griffin, John David Miami     FL  
10402 1956-08-26 Dr. Carlos Prio Socarras 1954-02-26 CUBA 818 818 1954-02-26 Fiallo, Rene Miami     FL  
11888 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        
9820 1955-08-06 Manuel Antonio De Varona Y Loredo 1954-08-06 CUBA 839 839 1954-08-06 Megias Y Perez, Sergio Meneleo Havana        
8492 1957-07-01 Ambos Mundos Hotel 1955-12-09 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8493 1957-07-01 Cuban Tourist Commission 1954-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8494 1957-07-01 Hotel Copacabana 1956-06-15 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8495 1957-07-01 Packard Hotel 1954-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8496 1957-07-01 Presidente Hotel 1957-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8498 1957-07-01 Tropicana Night Club 1956-06-15 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
8499 1957-07-01 Vedado Hotel 1957-11-08 CUBA 849 849 1954-11-08 Southern Advertising, Inc. Havana        
5898 1958-05-01 Emilio Ochoa Ochoa 1954-11-15 CUBA 852 852 1954-11-15 Pena, Salvador Cancio          
14610 1954-12-14 Military Intelligence Service, Cuban Army, Cuban Government 1954-12-14 CUBA 859 859 1954-12-14 Erice, Michael A. Havana        
9885 1955-08-09 Partido Revolucionario Cubano (Autentico) 1955-08-09 CUBA 904 904 1955-08-09 Primer Liceo Autentico De Nueva York Havana        
15096 1958-12-31 Cuban Delegation to the United Nations 1955-12-23 CUBA 926 926 1955-12-23 Frontaura, Pablo New York     NY  
14939 1959-12-28 Cuban Tourist Commission 1956-10-10 CUBA 982 982 1956-10-10 Boeri, Louis J. Havana        
4121 1959-03-31 Republic of Cuba 1957-10-18 CUBA 996 996 1957-02-04 Communications Counselors, Inc. Havana        
701 1959-01-01 Fidel Castro Ruz 1957-02-06 CUBA 998 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
702 1959-01-01 Underground Groups 1957-02-06 CUBA 998 998 1957-02-06 Club Patriotico 26 de Julio de Miami          
1450 1959-01-27 Republic of Cuba, Ministry of the Government 1957-06-18 CUBA 1013 1013 1957-03-26 Universal Research & Consultants, Inc. Habana        
9035 1959-07-19 Banco Nacional de Cuba 1957-07-18 CUBA 1045 1045 1957-07-18 Del Rio, Daniel A. Havana        
699 1959-01-01 Dr. Fidel Castro 1957-08-01 CUBA 1055 1055 1957-08-01 Betancourt, Ernesto F. Oriente        
13462 1958-11-13 Autentico Party 1957-11-13 CUBA 1082 1082 1957-11-13 Prio Socarras, Carlos Havana        
13463 1958-11-13 Junta de Liberacion 1957-11-13 CUBA 1082 1082 1957-11-13 Prio Socarras, Carlos Miami     FL  
1561 1958-01-31 Directorio Obrero Revolucionario 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1562 1958-01-31 Directorio Revolucionario 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1563 1958-01-31 Federacion Estudiantil Universitaria 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1566 1958-01-31 Movimiento 26 de Julio 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1567 1958-01-31 Organizacion Autentica 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1568 1958-01-31 Partido Revolucionario Cubano (Autentico) 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
1569 1958-01-31 Partido del Pueblo Cubano (Ortodoxos) 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana Miami     FL  
5253 1958-04-22 Junta de Liberacion Cubana 1957-11-27 CUBA 1086 1086 1957-11-27 Junta de Liberacion Cubana          
8913 1958-07-14 Fidel Castro 1958-01-14 CUBA 1105 1105 1958-01-14 Vazquez, Jose Infanzon Sierra Maestra        
1285 1958-01-17 Dr. Fidel Castro 1958-01-17 CUBA 1107 1107 1958-01-17 Llerena, Rafael M.          
703 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        
704 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        
1296 1960-01-18 Banco Nacional de Cuba 1958-01-29 CUBA 1110 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Havana        
7948 1960-06-30 U.S.-Cuban Sugar Council 1958-01-29 CUBA 1110 1110 1958-01-29 Samuel E. Stavisky & Associates, Inc. Washington     DC  
6093 1958-05-05 Carlos M. Cantillo 1958-03-18 CUBA 1123 1123 1958-03-18 Power, Julio E. Havana        
15097 1958-12-31 L. Perez Coujil 1958-03-18 CUBA 1123 1123 1958-03-18 Power, Julio E. Havana        
3711 1958-03-19 Roberto Fernandez Miranda 1958-03-19 CUBA 1124 1124 1958-03-19 De Carreras, Josefa Moreno Havana        
1286 1959-01-17 Fidel Castro 1958-06-18 CUBA 1151 1151 1958-06-18 Club Movimiento 26 de Julio de New York          
7618 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          
11384 1960-09-22 Asociacion Nacional de Hacendados de Cuba (National Cuban Sugar Mills Owners' Association) 1958-09-22 CUBA 1170 1170 1958-09-22 Quinn, Arthur Lee Havana        
11385 1960-09-22 Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) 1958-09-22 CUBA 1170 1170 1958-09-22 Quinn, Arthur Lee Havana        
1028 1959-01-07 Embassy of the Republic of Cuba 1958-10-08 CUBA 1175 1175 1958-10-08 Lum, Fairlie & Foster Washington     DC  

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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])
);