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 Address_1
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Foreign_Principal 22
- Government of Venezuela 3
- Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation) 1
- Association of Venezuelan Cement Producers 1
- Bituplast, C.A. 1
- Bombonas Venezolanas, C.A. 1
- C.V.G. Siderurgica del Orinoco, Compana Anonima (SIDOR) 1
- Corporacion Venezulan De Guayana 1
- Distribuidora Venezolana de Azucares, S.R.L. 1
- Fondo Comun de Promocion de Venezuela en el Exterior (Common Fund for the Promotion of Venezuela Abroad) 1
- Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) 1
- Fuerza Integradora (Integrated Strength) 1
- Government of Venezuela, Ministry of Development, Department of Tourism 1
- Government of Venezuela, Ministry of the Presidency 1
- Linea Aeropostal Venezolana 1
- Ministerio de Agricultura y Cria 1
- Monomeros Colombo Venezolanos, S.A. 1
- Petroleos de Venezuela 1
- Petroleos de Venezuela, S.A. 1
- Republic of Venezuela (Ministerio de Sanidad y Asistencia Social) 1
- VIASA 1
- Venezolana de Cementos, C.A. 1
- Venezuela - Ministry of the Presidency 1
Registrant_Name 20
- Arnold & Porter Kaye Scholer LLP 2
- Atwater Bradley Company, Inc. 2
- Kaplan, Russin & Vecchi 2
- Pan-American Coffee Bureau 2
- Avenue Strategies, LLC 1
- C.V.G. Siderurgica del Orinoco, C.A. - Oficina de Pittsburgh 1
- Clark, Charles Patrick 1
- Cleary, Gottlieb, Steen & Hamilton, LLP 1
- EMF & Associates, Inc. 1
- Global Communicators/ Harff Communications, Inc. 1
- Global Strategic Initiative PLLC 1
- Klein & Saks 1
- Lara, Francisco J. 1
- Linet, Paul E. 1
- Manning, Selvage & Lee 1
- O'Connor & Hannan, L.L.P. 1
- Scott Runkle & Associates, Inc. 1
- Scott Wilson & Associates 1
- Squier, Eskew & Knapp Communications, Inc. 1
- Squire Patton Boggs, LLP 1
City 2
- - 23
- Barranquilla 1
State 1
- - · 24 ✖
Country/Location_Represented 1
- VENEZUELA · 24 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
15135 | 15135 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | Linet, Paul E. 3848 | 1986-06-25 | Linet, Paul E. | Maracaibo | ||||
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. | ||||
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 |
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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]) );