FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
124 rows where Country/Location_Represented = "VENEZUELA" and State = "" sorted by Foreign_Principal
This data as json, CSV (advanced)
Suggested facets: Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)
Registrant_Name >30
- Brossard, Emma B. 8
- Arnold & Porter Kaye Scholer LLP 7
- Arroyo, Julian Avelino 2
- Atwater Bradley Company, Inc. 2
- Cannon Advertising Associates, Inc. 2
- Cleary, Gottlieb, Steen & Hamilton, LLP 2
- Comite Central de la Union Patriotica Dominicana 2
- Kaplan, Russin & Vecchi 2
- PDV USA, Inc. 2
- Pan-American Coffee Bureau 2
- Public Affairs Analysts, Inc. 2
- Roca Jr., Gaspar 2
- Shearman & Sterling 2
- Squire Patton Boggs, LLP 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
- Avenue Strategies, LLC 1
- Barken, Aaron H. 1
- Berlanti Overseas Corporation 1
- Berlanti, Louis J. 1
- Bernard Relin Associates 1
- Brann, Hermann William 1
- Buchanan, Ingersoll, Rodewald, Kyle & Buerger 1
- Burson-Marsteller 1
- …
Foreign_Principal >30
- Government of Venezuela 4
- Ad Hoc Board of Petroleos de Venezuela, S.A. 3
- Linea Aeropostal Venezolana 3
- Petroleos de Venezuela 3
- Republic of Venezuela 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
- Distribuidora Venezolana de Azucares, S.R.L. 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 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
- American Chamber of Commerce of Venezuela 1
- Asociacion de Fabricantes de Productores Quimicos 1
- Avenida Andres Bello 1
- Banco Agricola y Pecuario, Instituto Autonomo 1
- Banco Central de Venezuela represented by the Ad-hoc Board 1
- Bariven, S.A. 1
- Bolivarian Republic of Venezuela 1
- Bombonas Venezolanas, C.A. 1
- C.V.G. Siderurgica del Orinoco Ca. 1
- C.V.G. Siderurgica del Orinoco, Compana Anonima (SIDOR) 1
- CONAPRI Venezuela 1
- Carlos Andres Perez, President-Elect of Venezuela 1
- …
City 5
- - 120
- Barranquilla 1
- Caracas 1
- Carcas 1
- Washington 1
Address_2 4 ✖
State 1
- - · 124 ✖
Country/Location_Represented 1
- VENEZUELA · 124 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||||
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 | |||||
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 | ||||||
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") | |||||
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 | |||||
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 | ||||
9045 | 9045 | 1991-07-06 | Asociacion Venezolana de Productores de Cementos | 1990-11-13 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
9331 | 9331 | 1991-07-17 | Asociacion Venezolana de Productores de Cementos | 1990-11-15 | VENEZUELA | APCO Associates 3597 | 1984-06-20 | APCO Associates | Caracas | ||||
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 | ||||
9453 | 9453 | 1993-07-23 | Association of Venezuelan Cement Producers | 1991-06-12 | VENEZUELA | Akin, Gump, Strauss, Hauer & Feld, LLP 3492 | 1983-06-24 | Akin, Gump, Strauss, Hauer & Feld, LLP | Caracas | ||||
12510 | 12510 | 1992-10-06 | Association of Venezuelan Cement Producers | 1991-09-13 | VENEZUELA | EMF & Associates, Inc. 4562 | 1991-09-13 | EMF & Associates, Inc. | Caracas | ||||
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 | ||||
6616 | 6616 | 1966-05-17 | Banco Agricola y Pecuario, Instituto Autonomo | 1965-01-28 | VENEZUELA | Covington & Burling 523 | 1948-04-16 | Covington & Burling | Caracas | ||||
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 | ||||||
1259 | 1259 | 1986-01-13 | Bariven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
15134 | 15134 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | Hoffman, William L. 3847 | 1986-06-25 | Hoffman, William L. | |||||
15135 | 15135 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | Linet, Paul E. 3848 | 1986-06-25 | Linet, Paul E. | Maracaibo | ||||
14810 | 14810 | 2001-12-04 | Bolivarian Republic of Venezuela | 1984-06-05 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
13969 | 13969 | 1982-11-15 | Bombonas Venezolanas, C.A. | 1980-04-09 | VENEZUELA | O'Connor & Hannan, L.L.P. 2972 | 1978-10-25 | O'Connor & Hannan, L.L.P. | Caracas | ||||
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 | ||||
15402 | 15402 | 1966-12-27 | C.V.G. Siderurgica del Orinoco, Compana Anonima (SIDOR) | 1964-09-18 | VENEZUELA | C.V.G. Siderurgica del Orinoco, C.A. - Oficina de Pittsburgh 1792 | 1964-09-18 | C.V.G. Siderurgica del Orinoco, C.A. - Oficina de Pittsburgh | Caracas | ||||
2446 | 2446 | 1995-02-13 | CONAPRI Venezuela | 1993-10-29 | VENEZUELA | Abernathy/MacGregor Group, Inc. 4834 | 1992-12-11 | Abernathy/MacGregor Group, Inc. | 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 | ||||
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 | ||||
11608 | 11608 | 1962-09-15 | Central Bank of Venezuela | 1961-11-03 | VENEZUELA | EMB, Ltd. 1270 | 1959-09-15 | EMB, Ltd. | 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 | ||||
10288 | 10288 | 1963-08-12 | Centro Simon Bolivar, C.A. | 1963-03-11 | VENEZUELA | Barken, Aaron H. 1607 | 1963-03-11 | Barken, Aaron H. | Caracas | ||||
11847 | 11847 | 1963-09-27 | Centro Simon Bolivar, S.A. | 1963-01-21 | VENEZUELA | Roca Jr., Gaspar 1572 | 1963-01-21 | Roca Jr., Gaspar | Caracas | ||||
9355 | 9355 | 1954-07-19 | Chambers of Commerce of Venezuela | 1950-11-09 | VENEZUELA | Cleary, Gottlieb, Steen & Hamilton, LLP 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Caracas | ||||
10987 | 10987 | 1989-08-31 | Clemente Cohen Bolet, Grup Uno AC | 1988-04-19 | VENEZUELA | Kanan, Corbin, Schupak & Aronow, Inc. 4128 | 1988-04-19 | Kanan, Corbin, Schupak & Aronow, Inc. | 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 | ||||
8951 | 8951 | 1946-07-02 | Comite Local de la Union Patriotica Dominicana en Venezuela | 1945-01-02 | VENEZUELA | Comite Central de la Union Patriotica Dominicana 286 | 1945-01-02 | Comite Central de la Union Patriotica Dominicana | Barquisimeto | ||||
9717 | 9717 | 1978-07-31 | Conahotu | 1972-07-17 | VENEZUELA | AR&H Advertising, Inc. 2355 | 1972-07-17 | AR&H Advertising, Inc. | 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 | ||||
11848 | 11848 | 1963-09-27 | Corporacion Venezolana de Fomento, Republica de Venezuala | 1963-01-21 | VENEZUELA | Roca Jr., Gaspar 1572 | 1963-01-21 | Roca Jr., Gaspar | Caracas | ||||
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 | ||||
15462 | 15462 | 1967-12-30 | Corporacion Venezulan De Guayana | 1969-11-10 | VENEZUELA | Scott Runkle & Associates, Inc. 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Caracas | ||||
1260 | 1260 | 1986-01-13 | Corpoven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
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 | ||||
9150 | 9150 | 1943-07-10 | Department of Fomento, Venezuelan Government | 1942-07-10 | VENEZUELA | Franklin, Emilio 35 | 1942-07-10 | Franklin, Emilio | |||||
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 | ||||
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 | ||||
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 | ||||
14282 | 14282 | 1967-11-28 | Distribuidora Venezolana de Azucares, S.R.L. | 1964-07-19 | VENEZUELA | Clark, Charles Patrick 1907 | 1965-07-19 | Clark, Charles Patrick | 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 | ||||
15668 | 15668 | 1969-12-31 | Fondo Comun de Promocion de Venezuela en el Exterior (Common Fund for the Promotion of Venezuela Abroad) | 1967-05-12 | VENEZUELA | Atwater Bradley Company, Inc. 1925 | 1965-09-15 | Atwater Bradley Company, Inc. | 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 | ||||
8952 | 8952 | 1946-07-02 | Frente Unido de Liberacion Dominicana | 1946-02-01 | VENEZUELA | Comite Central de la Union Patriotica Dominicana 286 | 1945-01-02 | Comite Central de la Union Patriotica Dominicana | Caracas | ||||
13624 | 13624 | 2002-11-01 | Fuerza Integradora (Integrated Strength) | 2002-11-05 | VENEZUELA | Global Communicators/ Harff Communications, Inc. 5241 | 1998-03-05 | Global Communicators/ Harff Communications, Inc. | Caracas | ||||
8975 | 8975 | 1959-07-03 | George Maldonado | 1959-04-08 | VENEZUELA | Adkins Jr., Elmer H. 1217 | 1959-04-08 | Adkins Jr., Elmer H. | Caracas | ||||
1591 | 1591 | 1986-01-28 | Government of Venezuela | 1985-06-26 | VENEZUELA | Communications Company, Inc. 3696 | 1985-06-26 | Communications Company, Inc. | |||||
12856 | 12856 | 1994-10-19 | Government of Venezuela | 1989-04-10 | VENEZUELA | Squier, Eskew & Knapp Communications, Inc. 4237 | 1989-04-10 | Squier, Eskew & Knapp Communications, Inc. | Caracas | ||||
15702 | 15702 | 1973-12-31 | Government of Venezuela | 1965-08-31 | VENEZUELA | Lara, Francisco J. 1920 | 1965-08-31 | Lara, Francisco J. | Caracas | ||||
15768 | 15768 | 1976-12-31 | Government of Venezuela | 1965-08-16 | VENEZUELA | Pan-American Coffee Bureau 406 | 1946-12-06 | Pan-American Coffee Bureau | Caracas | ||||
15669 | 15669 | 1969-12-31 | Government of Venezuela, Ministry of Development, Department of Tourism | 1965-09-15 | VENEZUELA | Atwater Bradley Company, Inc. 1925 | 1965-09-15 | Atwater Bradley Company, Inc. | Caracas | ||||
16059 | 16059 | 1988-12-31 | Government of Venezuela, Ministry of the Presidency | 1988-05-10 | VENEZUELA | Kaplan, Russin & Vecchi 4092 | 1988-02-11 | Kaplan, Russin & Vecchi | Caracas | ||||
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 | |||
9254 | 9254 | 1961-07-15 | Institute of Social Welfare of the National Armed Forces of Venezuela (IPSFAN) | 1960-07-19 | VENEZUELA | Berlanti Overseas Corporation 1380 | 1960-07-19 | Berlanti Overseas Corporation | 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 | ||||
1261 | 1261 | 1986-01-13 | Intevep, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
9154 | 9154 | 1977-07-10 | Investments Fund of Venezuela (Republic of Venezuela) | 1974-12-16 | VENEZUELA | Milbank, Tweed, Hadley & McCloy 1839 | 1965-01-11 | Milbank, Tweed, Hadley & McCloy | Caracas | ||||
1262 | 1262 | 1986-01-13 | Lagoven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
3131 | 3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | High Lantern Group LLC 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
8120 | 8120 | 1952-06-27 | Linea Aeropostal Venezolana | 1946-12-06 | VENEZUELA | Bernard Relin Associates 359 | 1946-05-27 | Bernard Relin Associates | Caracas | ||||
9120 | 9120 | 1959-07-09 | Linea Aeropostal Venezolana | 1959-07-20 | VENEZUELA | Mel Adams & Associates, Inc. 1160 | 1958-07-09 | Mel Adams & Associates, Inc. | Caracas | ||||
14324 | 14324 | 1958-11-30 | Linea Aeropostal Venezolana | 1958-06-23 | VENEZUELA | Scott Wilson & Associates 1152 | 1958-06-23 | Scott Wilson & Associates | Caracas | ||||
1263 | 1263 | 1986-01-13 | Maraven, S.A. | 1985-06-24 | VENEZUELA | Brossard, Emma B. 3693 | 1985-06-24 | Brossard, Emma B. | |||||
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 | |||||
9647 | 9647 | 1949-07-31 | Military Junta of the Republic of Venezuela | 1949-01-24 | VENEZUELA | Daniel T. O'Brien & Associates 557 | 1949-01-24 | Daniel T. O'Brien & Associates | Caracas | ||||
15775 | 15775 | 1976-12-31 | Ministerio de Agricultura y Cria | 1946-12-06 | VENEZUELA | Pan-American Coffee Bureau 406 | 1946-12-06 | Pan-American Coffee Bureau | 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 | ||||
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 | ||||
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 | ||||
11866 | 11866 | 2022-09-27 | Monomeros Colombo Venezolanos, S.A. | 2022-05-11 | VENEZUELA | Global Strategic Initiative PLLC 7116 | 2022-05-11 | Global Strategic Initiative PLLC | Via 40 Flores A.A.: 3205 | Barranquilla | |||
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 | ||||
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 | ||||
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. | |||||
7830 | 7830 | 1987-06-15 | Petroleos de Venezuela | 1984-11-14 | VENEZUELA | Burson-Marsteller 2469 | 1973-10-23 | Burson-Marsteller | Caracas | ||||
13381 | 13381 | 1998-10-31 | Petroleos de Venezuela | 1992-06-10 | VENEZUELA | Manning, Selvage & Lee 4684 | 1992-06-10 | Manning, Selvage & Lee | Caracas | ||||
11701 | 11701 | 1991-09-18 | Petroleos de Venezuela, S.A. | 1989-12-29 | VENEZUELA | Hill and Knowlton Strategies, LLC 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Caracas | ||||
15980 | 15980 | 1986-12-31 | Petroleos de Venezuela, S.A. | 1986-05-29 | VENEZUELA | Cleary, Gottlieb, Steen & Hamilton, LLP 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Caracas | ||||
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 | ||||
16884 | 16884 | 2020-12-31 | Petroleos de Venezuela, S.A. (PDVSA) | 2020-12-31 | VENEZUELA | PDV USA, Inc. 6903 | 2020-12-31 | PDV USA, Inc. | Avenida Libertador, La Campina, Apdo. 169 | Caracas 1010-A | |||
16468 | 16468 | 1999-12-31 | Petroleos de Venezuela, S.A. (PDVSA)/Citgo Petroleum Corporation | 1999-11-05 | VENEZUELA | DCS Group 5269 | 1998-08-13 | DCS Group | |||||
2730 | 2730 | 1993-02-23 | Petroleos de Venezuela, S.A. (PdVSA) | 1991-09-24 | VENEZUELA | Shearman & Sterling 4208 | 1989-01-23 | Shearman & Sterling | 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 | |||
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 | |||||
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 | |||
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 | |||||
12909 | 12909 | 1967-10-22 | Republic of Venezuela | 1967-05-08 | VENEZUELA | Robert R. Nathan Associates, Inc. 352 | 1946-04-22 | Robert R. Nathan Associates, Inc. | |||||
14202 | 14202 | 1962-11-24 | Republic of Venezuela | 1958-09-29 | VENEZUELA | Swanson, Edward B. 1172 | 1958-09-28 | Swanson, Edward B. | |||||
14907 | 14907 | 1966-12-09 | Republic of Venezuela | 1964-04-09 | VENEZUELA | Rawle & Henderson 1711 | 1964-04-09 | Rawle & Henderson | |||||
14007 | 14007 | 1959-11-16 | Republic of Venezuela (Ministerio de Sanidad y Asistencia Social) | 1960-02-11 | VENEZUELA | Klein & Saks 1234 | 1959-06-03 | Klein & Saks | 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]) );