FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
167 rows where Country/Location_Represented = "VENEZUELA"
This data as json, CSV (advanced)
Suggested facets: Address_1, Address_2, Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)
Registrant_Name >30
- Arnold & Porter Kaye Scholer LLP 8
- Brossard, Emma B. 8
- Cleary, Gottlieb, Steen & Hamilton, LLP 3
- Lever, Michael 3
- Squire Patton Boggs, LLP 3
- Arroyo, Julian Avelino 2
- Atwater Bradley Company, Inc. 2
- BGR Government Affairs, LLC 2
- Cannon Advertising Associates, Inc. 2
- Clark, Charles Patrick 2
- Comite Central de la Union Patriotica Dominicana 2
- Covington & Burling 2
- High Lantern Group LLC 2
- Hill and Knowlton Strategies, LLC 2
- Hogan Lovells US LLP 2
- Kaplan, Russin & Vecchi 2
- PDV USA, Inc. 2
- Pan-American Coffee Bureau 2
- Public Affairs Analysts, Inc. 2
- Roca Jr., Gaspar 2
- Scott Runkle & Associates, Inc. 2
- Shearman & Sterling 2
- Willkie Farr & Gallagher LLP 2
- APCO Associates 1
- AR&H Advertising, Inc. 1
- Abernathy/MacGregor Group, Inc. 1
- Adkins Jr., Elmer H. 1
- Akin, Gump, Strauss, Hauer & Feld, LLP 1
- Amsterdam & Partners, LLP 1
- Austin Jr., Guilford Marks 1
- …
Foreign_Principal >30
- Embassy of Venezuela 8
- Embassy of the Bolivarian Republic of Venezuela 8
- Government of Venezuela 7
- Ad Hoc Board of Petroleos de Venezuela, S.A. 4
- Republic of Venezuela 4
- Linea Aeropostal Venezolana 3
- Petroleos de Venezuela 3
- Venezuelan Mission to the United Nations 3
- Council for the Administration and Protection of the Assets (CAPA")" 3
- Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" 2
- Asociacion Venezolana de Productores de Cementos 2
- Association of Venezuelan Cement Producers 2
- Bituplast, C.A. 2
- Bolivarian Republic of Venezuela under President Juan Guaido 2
- Distribuidora Venezolana de Azucares, S.R.L. 2
- Government of Venezuela, Embassy 2
- Petroleos de Venezuela, S.A. 2
- Reinaldo Munoz Pedroza 2
- Section of the Dominican Revolutionary Party in Caracas 2
- Venezuelan Mission to the United Nations, Dr. Simon Alberto Consalvi, Ambassador to the United Nations 2
- Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation) 1
- Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation 1
- Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA") through Citgo Petroleum Corporation" 1
- Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation 1
- Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. 1
- Ad Hoc Board of Petróleos de Venezuela, S.A. (Ad Hoc Board) through CITGO Petroleum Corporation (CPC")" 1
- Ambassador Carlos Vecchio Embassy of the Bolivarian Republic of Venezuela 1
- American Chamber of Commerce of Venezuela 1
- Arcaya and Associates 1
- Asociacion de Fabricantes de Productores Quimicos 1
- …
City 9
- - 145
- Washington 14
- Houston 2
- Barranquilla 1
- Caracas 1
- Carcas 1
- Coral Gables 1
- Doral 1
- Houston 1
Country/Location_Represented 1
- VENEZUELA · 167 ✖
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 28 | 28 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" | 2021-10-06 | VENEZUELA | Horacio Francisco Medina Herrera 7023 | 2021-10-06 | Horacio Francisco Medina Herrera | ||||||
| 29 | 29 | Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. | 2021-11-30 | VENEZUELA | Klein/Johnson Group LLC 7049 | 2021-11-30 | Klein/Johnson Group LLC | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
| 65 | 65 | Banco Central de Venezuela represented by the Ad-hoc Board | 2023-06-02 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | ||||||
| 78 | 78 | Bolivarian Republic of Venezuela under President Juan Guaido | 2019-02-11 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Carlos Vecchio, Ambassador of the Bolivarian Republic of Venuzuela under President Juan Guaido | 2409 California Street, NW | Washington | DC | 20008 | |
| 558 | 558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | PDV USA, Inc. 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
| 567 | 567 | Progressive Advance | 2019-07-15 | VENEZUELA | Dickens & Madson Canada Inc. 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | Caracas | |||||
| 580 | 580 | Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela | 2020-03-20 | VENEZUELA | Amsterdam & Partners, LLP 6325 | 2015-10-26 | Amsterdam & Partners, LLP | Caracas | |||||
| 682 | 682 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) | 2021-08-20 | VENEZUELA | CITGO Petroleum Corporation (CPC) 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | ||||||
| 683 | 683 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, PDVSA Ad Hoc Board")" | 2022-06-01 | VENEZUELA | White & Case LLP 6393 | 2016-11-21 | White & Case LLP | ||||||
| 720 | 720 | Tribunal Supremo de Justicia de la Republica Bolivariana de Venezuela (TSJ) in exile | 2022-08-12 | VENEZUELA | Bryan Cave Leighton Paisner LLP 7157 | 2022-08-12 | Bryan Cave Leighton Paisner LLP | 8300 NW 53rd Street, Suite 350 | Doral | FL | 33166 | ||
| 762 | 762 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | CITGO Holding, Inc. (CITGOH) 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | ||||||
| 763 | 763 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | PDV Holding, Inc. (PDVH) 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | ||||||
| 764 | 764 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-11-22 | VENEZUELA | Willkie Farr & Gallagher LLP 7047 | 2021-11-22 | Willkie Farr & Gallagher LLP | ||||||
| 815 | 815 | 1972-01-01 | Viasa Airlines | 1972-02-22 | VENEZUELA | Cannon Advertising Associates, Inc. 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | |||||
| 990 | 990 | 2002-01-01 | Bolivarian Republic of Venezuela, Embassy | 2001-08-17 | VENEZUELA | Dutko Group Companies, Inc. 5452 | 2001-08-17 | Dutko Group Companies, Inc. | 1099 30th Street, N.W. 20007 | DC | |||
| 1183 | 1183 | 1967-01-10 | Embassy of Venezuela | 1966-06-28 | VENEZUELA | Scott Runkle & Associates, Inc. 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Washington | DC | |||
| 1223 | 1223 | 1994-01-11 | Suramerica de Aleaciones Laminadas, C.A. (Sural")" | 1990-10-10 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
| 1259 | 1259 | 1986-01-13 | Bariven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1260 | 1260 | 1986-01-13 | Corpoven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1261 | 1261 | 1986-01-13 | Intevep, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1262 | 1262 | 1986-01-13 | Lagoven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1263 | 1263 | 1986-01-13 | Maraven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1265 | 1265 | 1986-01-13 | Pequiven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1266 | 1266 | 1986-01-13 | Petroleos de Venezuela | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1267 | 1267 | 1986-01-13 | S.A. Meneven | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
| 1300 | 1300 | 1962-01-15 | Avenida Andres Bello | 1960-05-25 | VENEZUELA | Movimiento de Liberacion Dominicana de la Union Patriotica 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Caracas | ||||
| 1480 | 1480 | 1997-01-23 | Suramerica de Aleaciones Laminadas, C.A. | 1996-03-01 | VENEZUELA | Shearman & Sterling 4208 | 1989-01-23 | Shearman & Sterling | Caracas | ||||
| 1591 | 1591 | 1986-01-28 | Government of Venezuela | 1985-06-26 | VENEZUELA | Communications Company, Inc. 3696 | 1985-06-26 | Communications Company, Inc. | |||||
| 1853 | 1853 | 2004-01-31 | Venezuela Government, Embassy | 2003-07-11 | VENEZUELA | Venezuela Information Office 5567 | 2003-07-11 | Venezuela Information Office | 1099 30th Street, N.W. 20007 | DC | |||
| 1875 | 1875 | 2009-01-31 | Arcaya and Associates | 2008-02-11 | VENEZUELA | Tew Cardenas, LLP 5562 | 2003-06-10 | Tew Cardenas, LLP | 2600 Douglas Road | Suite 904 | Coral Gables | FL | 33132 |
| 1942 | 1942 | 1943-02-01 | Carlos Lamena Falcon | 1942-08-01 | VENEZUELA | Pan-American Associated Enterprises 77 | 1942-08-01 | Pan-American Associated Enterprises | Caracas | ||||
| 1952 | 1952 | 1948-02-01 | Embassy of Venezuela | 1947-02-05 | VENEZUELA | Lever, Michael 435 | 1947-02-05 | Lever, Michael | Washington | DC | |||
| 1953 | 1953 | 1951-02-01 | Embassy of Venezuela | 1949-10-28 | VENEZUELA | Lathrom & Jenkins 594 | 1949-10-28 | Lathrom & Jenkins | Washington | DC | |||
| 1963 | 1963 | 1961-02-01 | Movimiento de Liberacion Dominicana 14 de Junio | 1961-02-01 | VENEZUELA | De Cuello, Luz Carolina Mainardi 1424 | 1961-02-01 | De Cuello, Luz Carolina Mainardi | Caracas | ||||
| 2060 | 2060 | 2002-02-01 | PDVSA | 2001-05-23 | VENEZUELA | LPI Consulting, Inc. 5434 | 2001-05-23 | LPI Consulting, Inc. | Av. Libertador, La Camino, Tower East 10th Floor, Apartado 169 Caracas 1010-A | ||||
| 2065 | 2065 | 2005-02-01 | Venezuelan Information Office | 2004-05-20 | VENEZUELA | Lumina Strategies 5624 | 2004-05-20 | Lumina Strategies | 733 15th Street #437 20005 | DC | |||
| 2091 | 2091 | 1967-02-02 | Direccion de Turismo, Minister de Fomento (Government of Venezuela) | 1964-01-03 | VENEZUELA | Gotham-Vladimir Advertising, Inc. 1677 | 1964-01-03 | Gotham-Vladimir Advertising, Inc. | Caracas | ||||
| 2164 | 2164 | 1987-02-03 | Ministry of Development, Department of Tourism, Republic of Venezuela | 1964-08-03 | VENEZUELA | Venezuelan Government Tourist Bureau 1776 | 1964-08-03 | Venezuelan Government Tourist Bureau | Caracas | ||||
| 2271 | 2271 | 2020-02-07 | Reinaldo Munoz Pedroza | 2020-01-24 | VENEZUELA | Sonoran Policy Group, LLC D/B/A Stryk Global Diplomacy 6399 | 2016-12-11 | Sonoran Policy Group, LLC D/B/A Stryk Global Diplomacy | |||||
| 2272 | 2272 | 2020-02-07 | Reinaldo Munoz Pedroza | 2020-01-24 | VENEZUELA | Foley & Lardner LLP 6787 | 2020-01-24 | Foley & Lardner LLP | Calle Juan Grilc, Edif San Marino Plazo Piso 3, Apt. B | Urb Chacao Caracas (Caracas) Miranda Venezuela 1060 | |||
| 2446 | 2446 | 1995-02-13 | CONAPRI Venezuela | 1993-10-29 | VENEZUELA | Abernathy/MacGregor Group, Inc. 4834 | 1992-12-11 | Abernathy/MacGregor Group, Inc. | Caracas | ||||
| 2478 | 2478 | 1975-02-14 | Distribuidora Venezolana de Azucares, S.R.L. | 1970-11-24 | VENEZUELA | Merrigan, Edward L. 2221 | 1970-11-24 | Merrigan, Edward L. | Caracas | ||||
| 2627 | 2627 | 1945-02-18 | Section of the Dominican Revolutionary Party in Caracas | 1944-08-18 | VENEZUELA | Dominican Revolutionary Party/Section of Mayaguez 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Caracas | ||||
| 2679 | 2679 | 1974-02-20 | Corporacion Nacional de Hoteles Y Turismo (CONAHOTU) | 1972-07-05 | VENEZUELA | Squire, Sanders & Dempsey, L.L.P. 746 | 1952-12-02 | Squire, Sanders & Dempsey, L.L.P. | Caracas | ||||
| 2730 | 2730 | 1993-02-23 | Petroleos de Venezuela, S.A. (PdVSA) | 1991-09-24 | VENEZUELA | Shearman & Sterling 4208 | 1989-01-23 | Shearman & Sterling | Caracas | ||||
| 3012 | 3012 | 1996-02-28 | Ministerio de Hacienda Republica de Venezuela | 1995-09-26 | VENEZUELA | Seigenthaler, Thomas P. 5053 | 1995-09-26 | Seigenthaler, Thomas P. | Caracas | ||||
| 3131 | 3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | High Lantern Group LLC 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
| 3137 | 3137 | 2019-02-28 | Government of the Bolivarian Republic of Venezuela | 2016-03-16 | VENEZUELA | Hogan Lovells US LLP 2244 | 1971-02-18 | Hogan Lovells US LLP | Av. Los Illustres, cruce con calle Francisco Lazo Marti Edificio | Procuraduria General de la Republica Piso 8, Urb. Santa Monica, Caracas 1040 | |||
| 3167 | 3167 | 2000-02-29 | Petroleos de Venezuela, S.A. (Maraven, Lagoven, Corpoven, Pequiven, Intevep, Bariven, Interven) | 1985-06-24 | VENEZUELA | Collier Shannon Scott, PLLC 3694 | 1985-06-24 | Collier Shannon Scott, PLLC | Caracas | ||||
| 3206 | 3206 | 1953-03-01 | United States of Venezuela | 1952-03-06 | VENEZUELA | Ellis, Otis H. 719 | 1952-03-06 | Ellis, Otis H. | Caracas | ||||
| 3243 | 3243 | 1973-03-01 | Venezuelan Government | 1972-04-25 | VENEZUELA | Brann, Hermann William 2336 | 1972-04-25 | Brann, Hermann William | Caracas | ||||
| 3255 | 3255 | 1979-03-01 | Venezuelan Mission to the United Nations | 1976-10-18 | VENEZUELA | Public Affairs Analysts, Inc. 2726 | 1976-10-18 | Public Affairs Analysts, Inc. | |||||
| 3256 | 3256 | 1979-03-01 | Venezuelan Mission to the United Nations | 1976-10-18 | VENEZUELA | Martin Ryan Haley & Associates, Inc. 2727 | 1976-10-18 | Martin Ryan Haley & Associates, Inc. | |||||
| 3257 | 3257 | 1979-03-01 | Venezuelan Mission to the United Nations, Dr. Simon Alberto Consalvi, Ambassador to the United Nations | 1976-10-20 | VENEZUELA | F. Clifton White & Associates, Inc. 2729 | 1976-10-20 | F. Clifton White & Associates, Inc. | New York | NY | |||
| 3293 | 3293 | 1989-03-01 | Ministry of Information & Tourism, Republic of Venezuela | 1984-06-13 | VENEZUELA | Public Affairs Analysts, Inc. 3558 | 1984-02-07 | Public Affairs Analysts, Inc. | Caracas | ||||
| 3381 | 3381 | 1994-03-02 | Venezuela Department of Tourism | 1990-02-05 | VENEZUELA | Caribbean Tourism Organization, USA Inc. 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | Caracas | ||||
| 3468 | 3468 | 1946-03-06 | Section of the Dominican Revolutionary Party in Caracas | 1944-09-11 | VENEZUELA | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | Caracas | ||||
| 3633 | 3633 | 1993-03-11 | Venezuelan-American Association | 1989-06-23 | VENEZUELA | Keating Group, Inc. 2478 | 1973-11-23 | Keating Group, Inc. | New York | NY | |||
| 3800 | 3800 | 1965-03-16 | UDN C/O Paul Verna | 1964-09-16 | VENEZUELA | Haitian National Democratic Union 1791 | 1964-09-16 | Haitian National Democratic Union | Caracas | ||||
| 3865 | 3865 | 1985-03-18 | Viasa International Airways | 1965-12-14 | VENEZUELA | Cannon Advertising Associates, Inc. 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | Caracas | ||||
| 3963 | 3963 | 1961-03-22 | Instituto de Prevision Social de las Fuersas Armadas | 1961-05-01 | VENEZUELA | Berlanti, Louis J. 1393 | 1960-09-22 | Berlanti, Louis J. | Caracas | ||||
| 4075 | 4075 | 1962-03-27 | Centro Obrero Dominicano | 1959-03-15 | VENEZUELA | Austin Jr., Guilford Marks 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Caracas | ||||
| 4129 | 4129 | 2022-03-28 | Ad Hoc Board of Petróleos de Venezuela, S.A. (Ad Hoc Board) through CITGO Petroleum Corporation (CPC")" | 2021-08-19 | VENEZUELA | Davis Goldberg & Galper PLLC 6949 | 2021-04-18 | Davis Goldberg & Galper PLLC | 1293 Eldridge Parkway | Houston | TX | 7707 | |
| 4146 | 4146 | 1943-03-30 | Department of Fomento, Republic of the U.S. of Venezuela | 1942-07-09 | VENEZUELA | Arroyo, Julian Avelino 25 | 1942-07-09 | Arroyo, Julian Avelino | Caracas | ||||
| 4431 | 4431 | 1986-03-31 | Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. | 1986-04-10 | VENEZUELA | King & Spalding 3812 | 1986-04-10 | King & Spalding | |||||
| 4756 | 4756 | 2016-03-31 | Embassy of the Bolivarian Republic of Venezuela | 2014-12-17 | VENEZUELA | Hogan Lovells US LLP 2244 | 1971-02-18 | Hogan Lovells US LLP | 1099 30th Street, NW | Washington | DC | 20007 | |
| 4984 | 4984 | 2023-04-01 | Women for Democracy in Venezuela | 2021-11-11 | VENEZUELA | Independent Diplomat, Inc. 5860 | 2008-04-03 | Independent Diplomat, Inc. | |||||
| 5029 | 5029 | 1964-04-05 | Government of Venezuela | 1959-10-05 | VENEZUELA | Sachs & Jacobs 1282 | 1959-10-05 | Sachs & Jacobs | Washington | DC | |||
| 5142 | 5142 | 1992-04-10 | Venezuela Cement Producers' Association | 1991-10-04 | VENEZUELA | Sawyer Miller Group 3777 | 1986-02-12 | Sawyer Miller Group | Caracas | ||||
| 5365 | 5365 | 2019-04-17 | Ambassador Carlos Vecchio Embassy of the Bolivarian Republic of Venezuela | 2019-04-17 | VENEZUELA | BGR Government Affairs, LLC 5430 | 2001-05-10 | BGR Government Affairs, LLC | Washington | DC | |||
| 5763 | 5763 | 2014-04-29 | Embassy of the Bolivarian Republic of Venezuela | 2009-10-30 | VENEZUELA | Goumbri, Olivia 5957 | 2009-10-30 | Goumbri, Olivia | 1099 30th Street, NW | Washington | DC | 20007 | |
| 5831 | 5831 | 1987-04-30 | Republic of Venezuela | 1986-10-30 | VENEZUELA | Goodwin Procter, LLP 3901 | 1986-10-30 | Goodwin Procter, LLP | Washington | DC | |||
| 6049 | 6049 | 2009-04-30 | Embassy of the Bolivarian Republic of Venezuela | 2009-04-17 | VENEZUELA | Venable, LLP 5931 | 2009-04-17 | Venable, LLP | 1099 30th Street, NW | Washington | DC | 20007 | |
| 6111 | 6111 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation) | 2021-04-30 | VENEZUELA | Avenue Strategies, LLC 6446 | 2017-07-24 | Avenue Strategies, LLC | Petroleos de Venezuela, S.A. | ||||
| 6112 | 6112 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | 2021-04-30 | VENEZUELA | VantageKnight LLC 6953 | 2021-04-30 | VantageKnight LLC | |||||
| 6113 | 6113 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" | 2021-04-30 | VENEZUELA | CITGO Petroleum Corporation ("CPC") 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | |||||
| 6114 | 6114 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | CITGO Holding, Inc. ("CITGOH") 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | |||||
| 6115 | 6115 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | PDV Holding, Inc. ("PDVH") 6956 | 2021-04-30 | PDV Holding, Inc. ("PDVH") | |||||
| 6116 | 6116 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | Willkie Farr & Gallagher LLP 6957 | 2021-04-30 | Willkie Farr & Gallagher LLP | |||||
| 6132 | 6132 | 1958-05-01 | Government of Venezuela | 1957-05-24 | VENEZUELA | Universal Research & Consultants, Inc. 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | Washington | DC | |||
| 6385 | 6385 | 1978-05-08 | Venezuelan Mission to the United Nations | 1975-05-06 | VENEZUELA | Documentation Services, Inc. 2581 | 1975-05-06 | Documentation Services, Inc. | New York | NY | |||
| 6525 | 6525 | 1964-05-14 | Corporacion Venezolana de Guayana | 1964-05-14 | VENEZUELA | Buchanan, Ingersoll, Rodewald, Kyle & Buerger 1732 | 1964-03-14 | Buchanan, Ingersoll, Rodewald, Kyle & Buerger | Caracas | ||||
| 6616 | 6616 | 1966-05-17 | Banco Agricola y Pecuario, Instituto Autonomo | 1965-01-28 | VENEZUELA | Covington & Burling 523 | 1948-04-16 | Covington & Burling | Caracas | ||||
| 6680 | 6680 | 2016-05-20 | Embassy of the Bolivarian Republic of Venezuela in United States | 2015-02-02 | VENEZUELA | Rasky Baerlein Strategic Communications, Inc. 6222 | 2014-05-16 | Rasky Baerlein Strategic Communications, Inc. | 1099 30th Street, NW | Washington | DC | 20007 | |
| 6701 | 6701 | 2021-05-21 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA") through Citgo Petroleum Corporation" | 2021-05-21 | VENEZUELA | Levick Strategic Communications, LP 6642 | 2019-03-06 | Levick Strategic Communications, LP | |||||
| 6743 | 6743 | 1991-05-23 | C.V.G. Siderurgica del Orinoco Ca. | 1989-10-23 | VENEZUELA | Mudge, Rose, Guthrie, Alexander & Ferdon 3200 | 1981-02-18 | Mudge, Rose, Guthrie, Alexander & Ferdon | Caracas | ||||
| 6824 | 6824 | 1989-05-25 | F. Palicio y Cia., S.A. | 1982-03-26 | VENEZUELA | Squire Patton Boggs, LLP 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Caracas | ||||
| 6838 | 6838 | 2022-05-25 | Petroleos de Venezuela, S.A.'s Ad-Hoc Board of Directors | 2019-10-25 | VENEZUELA | Paul Hastings LLP 6743 | 2019-10-25 | Paul Hastings LLP | 2409 California Street, N.W. | Washington | |||
| 7286 | 7286 | 2021-05-31 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation | 2021-05-31 | VENEZUELA | High Lantern Group LLC 6967 | 2021-05-31 | High Lantern Group LLC | 1293 Eldridge Parkway | Houston | TX | 77077 | |
| 7320 | 7320 | 1958-06-01 | American Chamber of Commerce of Venezuela | 1958-05-14 | VENEZUELA | Foss, Joseph Weldon 1142 | 1958-05-14 | Foss, Joseph Weldon | Caracas | ||||
| 7468 | 7468 | 2021-06-01 | Embassy of the Bolivarian Republic of Venezuela | 2019-04-12 | VENEZUELA | BGR Government Affairs, LLC 5430 | 2001-05-10 | BGR Government Affairs, LLC | Washington | DC | |||
| 7556 | 7556 | 1980-06-04 | Asociacion de Fabricantes de Productores Quimicos | 1979-04-23 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
| 7798 | 7798 | 1982-06-14 | Venezuelan Mission to the United Nations, Dr. Simon Alberto Consalvi, Ambassador to the United Nations | 1976-10-20 | VENEZUELA | Joseph Napolitan Associates, Inc. 2728 | 1976-10-20 | Joseph Napolitan Associates, Inc. | New York | NY | |||
| 7830 | 7830 | 1987-06-15 | Petroleos de Venezuela | 1984-11-14 | VENEZUELA | Burson-Marsteller 2469 | 1973-10-23 | Burson-Marsteller | Caracas | ||||
| 8120 | 8120 | 1952-06-27 | Linea Aeropostal Venezolana | 1946-12-06 | VENEZUELA | Bernard Relin Associates 359 | 1946-05-27 | Bernard Relin Associates | Caracas | ||||
| 8134 | 8134 | 1961-06-28 | Comite Central Ejecutivo del Movimiento de Liberacion Dominicana 14 de Junio"" | 1961-06-28 | VENEZUELA | Mainardi Reyna, Jose Virgilio 1461 | 1961-06-28 | Mainardi Reyna, Jose Virgilio | Caracas | ||||
| 8163 | 8163 | 1988-06-29 | Partido Social Cristiano COPEI" (Social Christian "COPEI" Party of Venezuela)" | 1988-07-06 | VENEZUELA | Kamber Group 4150 | 1988-07-06 | Kamber Group | Caracas | ||||
| 8224 | 8224 | 1955-06-30 | Department of Foreign Affairs of Venezuela | 1946-11-18 | VENEZUELA | Arroyo, Julian Avelino 392 | 1946-11-18 | Arroyo, Julian Avelino | Caracas | ||||
| 8436 | 8436 | 1989-06-30 | Carlos Andres Perez, President-Elect of Venezuela | 1989-01-27 | VENEZUELA | Washington Policy & Analysis 4211 | 1989-01-27 | Washington Policy & Analysis | Caracas | ||||
| 8590 | 8590 | 2000-06-30 | Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) | 1999-08-09 | VENEZUELA | Squire Patton Boggs, LLP 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Esquina San Jacinto con Plaza el Venezolano Edificio Fogade, Planta Alta Caracas |
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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]) );