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 Registrant_Name
This data as json, CSV (advanced)
Registrant_Name >30
- Lever, Michael 3
- Squire Patton Boggs, LLP 3
- PDV USA, Inc. 2
- Pan-American Coffee Bureau 2
- Public Affairs Analysts, Inc. 2
- Roca Jr., Gaspar 2
- Scott Runkle & Associates, Inc. 2
- Shearman & Sterling 2
- Willkie Farr & Gallagher LLP 2
- Kaplan, Russin & Vecchi 1
- Keating Group, Inc. 1
- King & Spalding 1
- Klein & Saks 1
- Klein/Johnson Group LLC 1
- LPI Consulting, Inc. 1
- Lara, Francisco J. 1
- Lathrom & Jenkins 1
- Latin America Information Office LLC 1
- Levick Strategic Communications, LP 1
- Linet, Paul E. 1
- Lumina Strategies 1
- Mainardi Reyna, Jose Virgilio 1
- Manning, Selvage & Lee 1
- Martin Ryan Haley & Associates, Inc. 1
- McDowell, Leila 1
- Mel Adams & Associates, Inc. 1
- Merrigan, Edward L. 1
- Milbank, Tweed, Hadley & McCloy 1
- Movimiento de Liberacion Dominicana de la Union Patriotica 1
- Mudge, Rose, Guthrie, Alexander & Ferdon 1
- …
Foreign_Principal >30
- Embassy of Venezuela 6
- Government of Venezuela 5
- Ad Hoc Board of Petroleos de Venezuela, S.A. 3
- Embassy of the Bolivarian Republic of Venezuela 3
- Republic of Venezuela 3
- Linea Aeropostal Venezolana 2
- Venezuelan Mission to the United Nations 2
- Council for the Administration and Protection of the Assets (CAPA")" 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. through PDV Holding, Inc. 1
- Arcaya and Associates 1
- Avenida Andres Bello 1
- Bituplast, C.A. 1
- Bombonas Venezolanas, C.A. 1
- C.V.G. Siderurgica del Orinoco Ca. 1
- Carlos Andres Perez, President-Elect of Venezuela 1
- Carlos Lamena Falcon 1
- Centro Simon Bolivar, S.A. 1
- Comite Central Ejecutivo del Movimiento de Liberacion Dominicana 14 de Junio"" 1
- Corporacion Nacional de Hoteles Y Turismo (CONAHOTU) 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
- F. Palicio y Cia., S.A. 1
- Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) 1
- Government of Venezuela, Embassy 1
- Investments Fund of Venezuela (Republic of Venezuela) 1
- Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. 1
- …
City 4
- - 59
- Washington 6
- Coral Gables 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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||
3633 | 3633 | 1993-03-11 | Venezuelan-American Association | 1989-06-23 | VENEZUELA | Keating Group, Inc. 2478 | 1973-11-23 | Keating Group, Inc. | New York | NY | |||
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 | |||||
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 | ||||
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 | ||
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 | ||||
15702 | 15702 | 1973-12-31 | Government of Venezuela | 1965-08-31 | VENEZUELA | Lara, Francisco J. 1920 | 1965-08-31 | Lara, Francisco J. | Caracas | ||||
1953 | 1953 | 1951-02-01 | Embassy of Venezuela | 1949-10-28 | VENEZUELA | Lathrom & Jenkins 594 | 1949-10-28 | Lathrom & Jenkins | Washington | 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 | |||
1952 | 1952 | 1948-02-01 | Embassy of Venezuela | 1947-02-05 | VENEZUELA | Lever, Michael 435 | 1947-02-05 | Lever, Michael | Washington | DC | |||
10250 | 10250 | 1963-08-10 | Embassy of Venezuela | 1963-01-25 | VENEZUELA | Lever, Michael 1592 | 1963-01-25 | Lever, Michael | Washington | DC | |||
11376 | 11376 | 1972-09-05 | Embassy of Venezuela | 1971-08-09 | VENEZUELA | Lever, Michael 2274 | 1971-08-09 | Lever, Michael | Washington | DC | |||
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 | |||||
15135 | 15135 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | Linet, Paul E. 3848 | 1986-06-25 | Linet, Paul E. | Maracaibo | ||||
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 | |||
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 | ||||
13381 | 13381 | 1998-10-31 | Petroleos de Venezuela | 1992-06-10 | VENEZUELA | Manning, Selvage & Lee 4684 | 1992-06-10 | Manning, Selvage & Lee | Caracas | ||||
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. | |||||
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 | |
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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 | ||||
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") | |||||
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) | ||||||
558 | 558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | PDV USA, Inc. 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
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 | |||
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 | ||||
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 | ||||
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 | |||
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 | |
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 | |
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. | |||||
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 | ||||
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 | |
14907 | 14907 | 1966-12-09 | Republic of Venezuela | 1964-04-09 | VENEZUELA | Rawle & Henderson 1711 | 1964-04-09 | Rawle & Henderson | |||||
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. | |||||
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 | ||||
5029 | 5029 | 1964-04-05 | Government of Venezuela | 1959-10-05 | VENEZUELA | Sachs & Jacobs 1282 | 1959-10-05 | Sachs & Jacobs | Washington | DC | |||
5142 | 5142 | 1992-04-10 | Venezuela Cement Producers' Association | 1991-10-04 | VENEZUELA | Sawyer Miller Group 3777 | 1986-02-12 | Sawyer Miller Group | Caracas | ||||
1183 | 1183 | 1967-01-10 | Embassy of Venezuela | 1966-06-28 | VENEZUELA | Scott Runkle & Associates, Inc. 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Washington | DC | |||
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 | ||||
14324 | 14324 | 1958-11-30 | Linea Aeropostal Venezolana | 1958-06-23 | VENEZUELA | Scott Wilson & Associates 1152 | 1958-06-23 | Scott Wilson & Associates | 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 | ||||
2730 | 2730 | 1993-02-23 | Petroleos de Venezuela, S.A. (PdVSA) | 1991-09-24 | VENEZUELA | Shearman & Sterling 4208 | 1989-01-23 | Shearman & Sterling | 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 | |||||
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 | ||||
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 | ||||
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 | ||||
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 | |||
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 | ||||
14202 | 14202 | 1962-11-24 | Republic of Venezuela | 1958-09-29 | VENEZUELA | Swanson, Edward B. 1172 | 1958-09-28 | Swanson, Edward B. | |||||
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 |
6132 | 6132 | 1958-05-01 | Government of Venezuela | 1957-05-24 | VENEZUELA | Universal Research & Consultants, Inc. 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | 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 | |||||
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 | |
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 | |||
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 | ||||
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 | ||||
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 | ||||||
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 | ||||||
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 |
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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]) );