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 Address_1 descending
This data as json, CSV (advanced)
Registrant_Name >30
- Brossard, Emma B. 8
- Arnold & Porter Kaye Scholer LLP 2
- BGR Government Affairs, LLC 2
- High Lantern Group LLC 2
- Hogan Lovells US LLP 2
- PDV USA, Inc. 2
- Willkie Farr & Gallagher LLP 2
- Amsterdam & Partners, LLP 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
- Cannon Advertising Associates, Inc. 1
- Comite Central de la Union Patriotica Dominicana 1
- Communications Company, Inc. 1
- DCS Group 1
- Davis Goldberg & Galper PLLC 1
- Dutko Group Companies, Inc. 1
- FitzGibbon Media, Inc. 1
- Flores, Leonardo 1
- Foley & Lardner LLP 1
- Franklin, Emilio 1
- Goumbri, Olivia 1
- Hoffman, William L. 1
- Horacio Francisco Medina Herrera 1
- I Imagine, Inc. 1
- Independent Diplomat, Inc. 1
- King & Spalding 1
- …
Foreign_Principal >30
- Embassy of the Bolivarian Republic of Venezuela 8
- Ad Hoc Board of Petroleos de Venezuela, S.A. 4
- 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
- Government of Venezuela, Embassy 2
- Reinaldo Munoz Pedroza 2
- Venezuelan Mission to the United Nations 2
- 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
- Bariven, S.A. 1
- Bituplast, C.A. 1
- Bolivarian Republic of Venezuela 1
- Bolivarian Republic of Venezuela under President Juan Guaido 1
- Bolivarian Republic of Venezuela, Embassy 1
- Comite Local de la Union Patriotica Dominicana en Venezuela 1
- Corpoven, S.A. 1
- Department of Fomento, Venezuelan Government 1
- Embassy of Venezuela 1
- Embassy of the Bolivarian Republic of Venezuela in United States 1
- Government of Venezuela 1
- Government of the Bolivarian Republic of Venezuela 1
- Intevep, S.A. 1
- Lagoven, S.A. 1
- …
City 8
- - 47
- Washington 13
- Houston 2
- 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||
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 | ||||
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 | |||
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 | |||
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 | ||||
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 | ||
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 | |||
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 |
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 | |
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 | |||
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |||
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 | |||
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 | |||
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 | ||||||
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 | ||||||
558 | 558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | PDV USA, Inc. 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
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 | ||||||
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. | |||||
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. | |||||
1591 | 1591 | 1986-01-28 | Government of Venezuela | 1985-06-26 | VENEZUELA | Communications Company, Inc. 3696 | 1985-06-26 | Communications Company, Inc. | |||||
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 | |||||
3131 | 3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | High Lantern Group LLC 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
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. | |||||
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 | |||||
4984 | 4984 | 2023-04-01 | Women for Democracy in Venezuela | 2021-11-11 | VENEZUELA | Independent Diplomat, Inc. 5860 | 2008-04-03 | Independent Diplomat, Inc. | |||||
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 | |||
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 | |||||
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 | |||
9150 | 9150 | 1943-07-10 | Department of Fomento, Venezuelan Government | 1942-07-10 | VENEZUELA | Franklin, Emilio 35 | 1942-07-10 | Franklin, Emilio | |||||
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. | |||||
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. | |||||
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 |
Advanced export
JSON shape: default, array, newline-delimited
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]) );