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 Foreign_Principal_Registration_Date
This data as json, CSV (advanced)
Registrant_Name >30
- Arnold & Porter Kaye Scholer LLP 4
- BGR Government Affairs, LLC 2
- High Lantern Group LLC 2
- Hogan Lovells US LLP 2
- PDV USA, Inc. 2
- Shearman & Sterling 2
- Squire Patton Boggs, LLP 2
- Willkie Farr & Gallagher LLP 2
- APCO Associates 1
- Abernathy/MacGregor Group, Inc. 1
- Akin, Gump, Strauss, Hauer & Feld, LLP 1
- Amsterdam & Partners, LLP 1
- Avenue Strategies, LLC 1
- Bryan Cave Leighton Paisner LLP 1
- Buchheit, Lee C. 1
- CITGO Holding, Inc. ("CITGOH") 1
- CITGO Holding, Inc. (CITGOH) 1
- CITGO Petroleum Corporation ("CPC") 1
- CITGO Petroleum Corporation (CPC) 1
- Caribbean Tourism Organization, USA Inc. 1
- DCS Group 1
- Davis Goldberg & Galper PLLC 1
- Devillier Communications, Inc. 1
- Dickens & Madson Canada Inc. 1
- Dutko Group Companies, Inc. 1
- EMF & Associates, Inc. 1
- FitzGibbon Media, Inc. 1
- Flores, Leonardo 1
- Foley & Lardner LLP 1
- Global Communicators/ Harff Communications, Inc. 1
- …
Foreign_Principal >30
- Embassy of the Bolivarian Republic of Venezuela 8
- Ad Hoc Board of Petroleos de Venezuela, S.A. 4
- 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
- Bolivarian Republic of Venezuela under President Juan Guaido 2
- Government of Venezuela, Embassy 2
- Reinaldo Munoz Pedroza 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
- Arcaya and Associates 1
- Banco Central de Venezuela represented by the Ad-hoc Board 1
- Bolivarian Republic of Venezuela, Embassy 1
- CONAPRI Venezuela 1
- Embassy of Venezuela 1
- Embassy of the Bolivarian Republic of Venezuela in United States 1
- Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) 1
- Fuerza Integradora (Integrated Strength) 1
- Government of the Bolivarian Republic of Venezuela 1
- Leopoldo Lopez 1
- Ministerio de Hacienda Republica de Venezuela 1
- Monomeros Colombo Venezolanos, S.A. 1
- PDVSA 1
- Petroleos de Venezuela 1
- …
City 9
- - 45
- Washington 14
- Houston 2
- Barranquilla 1
- Caracas 1
- Carcas 1
- Coral Gables 1
- Doral 1
- Houston 1
Country/Location_Represented 1
- VENEZUELA · 67 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
11019 | 11019 | 1991-08-31 | Sural, C.A. | 1990-08-30 | VENEZUELA | Devillier Communications, Inc. 4339 | 1990-02-12 | Devillier Communications, Inc. | Caracas | ||||
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 | ||||
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 | ||||
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 | ||||
2730 | 2730 | 1993-02-23 | Petroleos de Venezuela, S.A. (PdVSA) | 1991-09-24 | VENEZUELA | Shearman & Sterling 4208 | 1989-01-23 | Shearman & Sterling | Caracas | ||||
5142 | 5142 | 1992-04-10 | Venezuela Cement Producers' Association | 1991-10-04 | VENEZUELA | Sawyer Miller Group 3777 | 1986-02-12 | Sawyer Miller Group | Caracas | ||||
13381 | 13381 | 1998-10-31 | Petroleos de Venezuela | 1992-06-10 | VENEZUELA | Manning, Selvage & Lee 4684 | 1992-06-10 | Manning, Selvage & Lee | 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 | ||||
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 | ||||
1480 | 1480 | 1997-01-23 | Suramerica de Aleaciones Laminadas, C.A. | 1996-03-01 | VENEZUELA | Shearman & Sterling 4208 | 1989-01-23 | Shearman & Sterling | 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 | ||||
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 | |||||
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 | ||||
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 | |||
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 | ||||
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 | |||
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 | |||
8644 | 8644 | 2005-06-30 | Embassy of the Bolivarian Republic of Venezuela | 2003-10-21 | VENEZUELA | Squire Patton Boggs, LLP 2165 | 1969-10-09 | Squire Patton Boggs, LLP | 1099 30th Street, N.W. 20007 | DC | |||
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 | |||
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 | |||
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 | |
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 |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |||
3131 | 3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | High Lantern Group LLC 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
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 | |
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 | |
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 | |||
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 | |||
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 | |
567 | 567 | Progressive Advance | 2019-07-15 | VENEZUELA | Dickens & Madson Canada Inc. 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | Caracas | |||||
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 | |
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 | |||
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 | |||||
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 | |||
558 | 558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | PDV USA, Inc. 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
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 | |||||
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 | |||||
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 | |
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 | |
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) | ||||||
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) | ||||||
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 | ||||||
4984 | 4984 | 2023-04-01 | Women for Democracy in Venezuela | 2021-11-11 | VENEZUELA | Independent Diplomat, Inc. 5860 | 2008-04-03 | Independent Diplomat, Inc. | |||||
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 | ||||||
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 | ||
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 | |||
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 | ||
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 |
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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]) );