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" sorted by City
This data as json, CSV (advanced)
Registrant_Name >30
- Arnold & Porter Kaye Scholer LLP 4
- Atwater Bradley Company, Inc. 2
- BGR Government Affairs, LLC 2
- High Lantern Group LLC 2
- Hill and Knowlton Strategies, LLC 2
- Kaplan, Russin & Vecchi 2
- Pan-American Coffee Bureau 2
- Roca Jr., Gaspar 2
- Amsterdam & Partners, LLP 1
- Banda, Francisco C. 1
- Bryan Cave Leighton Paisner LLP 1
- Buchheit, Lee C. 1
- C.V.G. Siderurgica del Orinoco, C.A. - Oficina de Pittsburgh 1
- Clark, Charles Patrick 1
- Cleary, Gottlieb, Steen & Hamilton, LLP 1
- DCS Group 1
- Davis Goldberg & Galper PLLC 1
- Devillier Communications, Inc. 1
- EMB, Ltd. 1
- EMF & Associates, Inc. 1
- Fernandez, Carlos B. 1
- FitzGibbon Media, Inc. 1
- Flores, Leonardo 1
- Frontaura, Pablo 1
- Global Communicators/ Harff Communications, Inc. 1
- Global Strategic Initiative PLLC 1
- Goumbri, Olivia 1
- Hoffman, William L. 1
- Hogan Lovells US LLP 1
- I Imagine, Inc. 1
- …
Foreign_Principal >30
- Embassy of the Bolivarian Republic of Venezuela 7
- Embassy of Venezuela 4
- Government of Venezuela 3
- Republic of Venezuela 3
- Bituplast, C.A. 2
- Bolivarian Republic of Venezuela under President Juan Guaido 2
- Government of Venezuela, Embassy 2
- Petroleos de Venezuela, S.A. 2
- Ad Hoc Board of Petroleos de Venezuela, S.A. 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
- Arcaya and Associates 1
- Association of Venezuelan Cement Producers 1
- Bolivarian Republic of Venezuela 1
- Bombonas Venezolanas, C.A. 1
- C.V.G. Siderurgica del Orinoco, Compana Anonima (SIDOR) 1
- Central Bank of Venezuela 1
- Centro Simon Bolivar, S.A. 1
- Clemente Cohen Bolet, Grup Uno AC 1
- Consulate of Venezuela 1
- Corporacion Venezolana de Fomento, Republica de Venezuala 1
- Corporacion Venezulan De Guayana 1
- Distribuidora Venezolana de Azucares, S.R.L. 1
- Embassy of the Bolivarian Republic of Venezuela in United States 1
- Fondo Comun de Promocion de Venezuela en el Exterior (Common Fund for the Promotion of Venezuela Abroad) 1
- Fuerza Integradora (Integrated Strength) 1
- Government of Venezuela, Ministry of Development, Department of Tourism 1
- Government of Venezuela, Ministry of the Presidency 1
- …
City 9
- - 41
- Washington 14
- Houston 2
- Barranquilla 1
- Caracas 1
- Carcas 1
- Coral Gables 1
- Doral 1
- Houston 1
Country/Location_Represented 1
- VENEZUELA · 63 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
11019 | 11019 | 1991-08-31 | Sural, C.A. | 1990-08-30 | VENEZUELA | Devillier Communications, Inc. 4339 | 1990-02-12 | Devillier Communications, Inc. | Caracas | ||||
11127 | 11127 | 2009-08-31 | Embassy of Venezuela | 2004-02-27 | VENEZUELA | Latin America Information Office LLC 5609 | 2004-02-27 | Latin America Information Office LLC | 1099 30th Street, N.W. 20007 | DC | |||
11293 | 11293 | 2003-09-01 | Government of Venezuela, Embassy | 2003-06-19 | VENEZUELA | I Imagine, Inc. 5564 | 2003-06-19 | I Imagine, Inc. | 1099 30th Street, N.W. 20007 | DC | |||
11376 | 11376 | 1972-09-05 | Embassy of Venezuela | 1971-08-09 | VENEZUELA | Lever, Michael 2274 | 1971-08-09 | Lever, Michael | Washington | DC | |||
11608 | 11608 | 1962-09-15 | Central Bank of Venezuela | 1961-11-03 | VENEZUELA | EMB, Ltd. 1270 | 1959-09-15 | EMB, Ltd. | 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 | ||||
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 | ||||
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 | ||||
12296 | 12296 | 1950-10-01 | Embassy of Venezuela | 1950-06-05 | VENEZUELA | Banda, Francisco C. 626 | 1950-06-05 | Banda, Francisco C. | Washington | DC | |||
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 | ||||
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 | ||||
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. | |||||
13381 | 13381 | 1998-10-31 | Petroleos de Venezuela | 1992-06-10 | VENEZUELA | Manning, Selvage & Lee 4684 | 1992-06-10 | Manning, Selvage & Lee | 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 | ||||
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 | ||||
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 | ||||
14148 | 14148 | 1963-11-22 | Consulate of Venezuela | 1961-03-30 | VENEZUELA | Fernandez, Carlos B. 1409 | 1960-11-22 | Fernandez, Carlos B. | Miami | FL | |||
14202 | 14202 | 1962-11-24 | Republic of Venezuela | 1958-09-29 | VENEZUELA | Swanson, Edward B. 1172 | 1958-09-28 | Swanson, Edward B. | |||||
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 | ||||
14324 | 14324 | 1958-11-30 | Linea Aeropostal Venezolana | 1958-06-23 | VENEZUELA | Scott Wilson & Associates 1152 | 1958-06-23 | Scott Wilson & Associates | Caracas | ||||
14357 | 14357 | 1981-11-30 | Embassy of Venezuela | 1981-11-15 | VENEZUELA | Hill and Knowlton Strategies, LLC 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Washington | DC | |||
14612 | 14612 | 1957-12-01 | Venezuelan Delegation to the United Nations | 1955-12-23 | VENEZUELA | Frontaura, Pablo 926 | 1955-12-23 | Frontaura, Pablo | New York | NY | |||
14674 | 14674 | 1983-12-01 | VIASA | 1982-06-08 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
14799 | 14799 | 1989-12-04 | Venezolana de Cementos, C.A. | 1985-08-05 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
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 | |||||
14907 | 14907 | 1966-12-09 | Republic of Venezuela | 1964-04-09 | VENEZUELA | Rawle & Henderson 1711 | 1964-04-09 | Rawle & Henderson | |||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
16136 | 16136 | 1989-12-31 | Venezuela - Ministry of the Presidency | 1989-10-02 | VENEZUELA | Kaplan, Russin & Vecchi 4092 | 1988-02-11 | Kaplan, Russin & Vecchi | Caracas | ||||
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 | |||||
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 | |||
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 | |||
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 | |||||
3131 | 3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | High Lantern Group LLC 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
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 |
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 | ||
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 | ||
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |||
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 | |||
9927 | 9927 | 2019-07-31 | Embassy of the Bolivarian Republic of Venezuela | 2018-12-15 | VENEZUELA | Flores, Leonardo 6613 | 2018-12-15 | Flores, Leonardo | 1099 30th Street, NW | Washington | DC | 20007 | |
10652 | 10652 | 2011-08-21 | Government of Venezuela, Embassy | 2006-02-13 | VENEZUELA | Pertierra & Toro, P.C. 5731 | 2006-02-13 | Pertierra & Toro, P.C. | 1099 30th Street, NW | Washington | DC | 20007 | |
12174 | 12174 | 2007-09-30 | Embassy of the Bolivarian Republic of Venezuela | 2006-09-08 | VENEZUELA | McDowell, Leila 5764 | 2006-09-08 | McDowell, Leila | 1099 30th Street, NW | Washington | DC | 20007 | |
13910 | 13910 | 2021-11-12 | Bolivarian Republic of Venezuela under President Juan Guaido | 2019-05-18 | VENEZUELA | Buchheit, Lee C. 6681 | 2019-05-18 | Buchheit, Lee C. | 2409 California Street, NW | Washington | DC | 20008 | |
16765 | 16765 | 2015-12-31 | Embassy of the Bolivarian Republic of Venezuela | 2015-06-15 | VENEZUELA | FitzGibbon Media, Inc. 6299 | 2015-06-15 | FitzGibbon Media, Inc. | 1099 30th Street, NW | Washington | DC | 20007 | |
16843 | 16843 | 2019-12-31 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2019-10-03 | VENEZUELA | Potomac Group LLC 6735 | 2019-10-03 | Potomac Group LLC | 2409 California Street, NW | Washington | DC | 20008 |
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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]) );