List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

159 rows where Country/Location_Represented = "VENEZUELA" sorted by City

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Suggested facets: Address_1, Address_2, Zip, Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

Foreign_Principal

State

Country/Location_Represented

  • VENEZUELA · 159
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
25   Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation) 2021-04-30 VENEZUELA 6446 6446 2017-07-24 Avenue Strategies, LLC Petroleos de Venezuela, S.A.        
26   Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA") through Citgo Petroleum Corporation" 2021-05-21 VENEZUELA 6642 6642 2019-03-06 Levick Strategic Communications, LP          
27   Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-08-20 VENEZUELA 6995 6995 2021-08-20 CITGO Holding, Inc. (CITGOH)          
535   Petróleos de Venezuela, S.A. (“PDVSA”) 2021-04-30 VENEZUELA 6903 6903 2020-12-31 PDV USA, Inc.          
545   Progressive Advance 2019-07-15 VENEZUELA 6200 6200 2013-12-11 Dickens & Madson Canada Inc. Caracas        
659   The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) 2021-08-20 VENEZUELA 6996 6996 2021-08-20 CITGO Petroleum Corporation (CPC)          
660   The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) 2021-08-20 VENEZUELA 6997 6997 2021-08-20 PDV Holding, Inc. (PDVH)          
762 1972-01-01 Viasa Airlines 1972-02-22 VENEZUELA 1945 1945 1965-12-14 Cannon Advertising Associates, Inc.          
937 2002-01-01 Bolivarian Republic of Venezuela, Embassy 2001-08-17 VENEZUELA 5452 5452 2001-08-17 Dutko Group Companies, Inc. 1099 30th Street, N.W. 20007     DC  
1120 1967-01-10 Embassy of Venezuela 1966-06-28 VENEZUELA 1983 1983 1966-06-28 Scott Runkle & Associates, Inc. Washington     DC  
1160 1994-01-11 Suramerica de Aleaciones Laminadas, C.A. (Sural")" 1990-10-10 VENEZUELA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Caracas        
1196 1986-01-13 Bariven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1197 1986-01-13 Corpoven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1198 1986-01-13 Intevep, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1199 1986-01-13 Lagoven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1200 1986-01-13 Maraven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1202 1986-01-13 Pequiven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1203 1986-01-13 Petroleos de Venezuela 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1204 1986-01-13 S.A. Meneven 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1237 1962-01-15 Avenida Andres Bello 1960-05-25 VENEZUELA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Caracas        
1412 1997-01-23 Suramerica de Aleaciones Laminadas, C.A. 1996-03-01 VENEZUELA 4208 4208 1989-01-23 Shearman & Sterling Caracas        
1520 1986-01-28 Government of Venezuela 1985-06-26 VENEZUELA 3696 3696 1985-06-26 Communications Company, Inc.          
1782 2004-01-31 Venezuela Government, Embassy 2003-07-11 VENEZUELA 5567 5567 2003-07-11 Venezuela Information Office 1099 30th Street, N.W. 20007     DC  
1865 1943-02-01 Carlos Lamena Falcon 1942-08-01 VENEZUELA 77 77 1942-08-01 Pan-American Associated Enterprises Caracas        
1875 1948-02-01 Embassy of Venezuela 1947-02-05 VENEZUELA 435 435 1947-02-05 Lever, Michael Washington     DC  
1876 1951-02-01 Embassy of Venezuela 1949-10-28 VENEZUELA 594 594 1949-10-28 Lathrom & Jenkins Washington     DC  
1886 1961-02-01 Movimiento de Liberacion Dominicana 14 de Junio 1961-02-01 VENEZUELA 1424 1424 1961-02-01 De Cuello, Luz Carolina Mainardi Caracas        
1983 2002-02-01 PDVSA 2001-05-23 VENEZUELA 5434 5434 2001-05-23 LPI Consulting, Inc. Av. Libertador, La Camino, Tower East 10th Floor, Apartado 169 Caracas 1010-A        
1988 2005-02-01 Venezuelan Information Office 2004-05-20 VENEZUELA 5624 5624 2004-05-20 Lumina Strategies 733 15th Street #437 20005     DC  
2011 1967-02-02 Direccion de Turismo, Minister de Fomento (Government of Venezuela) 1964-01-03 VENEZUELA 1677 1677 1964-01-03 Gotham-Vladimir Advertising, Inc. Caracas        
2083 1987-02-03 Ministry of Development, Department of Tourism, Republic of Venezuela 1964-08-03 VENEZUELA 1776 1776 1964-08-03 Venezuelan Government Tourist Bureau Caracas        
2188 2020-02-07 Reinaldo Munoz Pedroza 2020-01-24 VENEZUELA 6399 6399 2016-12-11 Sonoran Policy Group, LLC          
2189 2020-02-07 Reinaldo Munoz Pedroza 2020-01-24 VENEZUELA 6787 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      
2360 1995-02-13 CONAPRI Venezuela 1993-10-29 VENEZUELA 4834 4834 1992-12-11 Abernathy/MacGregor Group, Inc. Caracas        
2390 1975-02-14 Distribuidora Venezolana de Azucares, S.R.L. 1970-11-24 VENEZUELA 2221 2221 1970-11-24 Merrigan, Edward L. Caracas        
2533 1945-02-18 Section of the Dominican Revolutionary Party in Caracas 1944-08-18 VENEZUELA 275 275 1944-08-18 Dominican Revolutionary Party/Section of Mayaguez Caracas        
2585 1974-02-20 Corporacion Nacional de Hoteles Y Turismo (CONAHOTU) 1972-07-05 VENEZUELA 746 746 1952-12-02 Squire, Sanders & Dempsey, L.L.P. Caracas        
2632 1993-02-23 Petroleos de Venezuela, S.A. (PdVSA) 1991-09-24 VENEZUELA 4208 4208 1989-01-23 Shearman & Sterling Caracas        
2910 1996-02-28 Ministerio de Hacienda Republica de Venezuela 1995-09-26 VENEZUELA 5053 5053 1995-09-26 Seigenthaler, Thomas P. Caracas        
3034 2019-02-28 Government of the Bolivarian Republic of Venezuela 2016-03-16 VENEZUELA 2244 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      
3052 2000-02-29 Petroleos de Venezuela, S.A. (Maraven, Lagoven, Corpoven, Pequiven, Intevep, Bariven, Interven) 1985-06-24 VENEZUELA 3694 3694 1985-06-24 Collier Shannon Scott, PLLC Caracas        
3091 1953-03-01 United States of Venezuela 1952-03-06 VENEZUELA 719 719 1952-03-06 Ellis, Otis H. Caracas        
3128 1973-03-01 Venezuelan Government 1972-04-25 VENEZUELA 2336 2336 1972-04-25 Brann, Hermann William Caracas        
3140 1979-03-01 Venezuelan Mission to the United Nations 1976-10-18 VENEZUELA 2726 2726 1976-10-18 Public Affairs Analysts, Inc.          
3141 1979-03-01 Venezuelan Mission to the United Nations 1976-10-18 VENEZUELA 2727 2727 1976-10-18 Martin Ryan Haley & Associates, Inc.          
3142 1979-03-01 Venezuelan Mission to the United Nations, Dr. Simon Alberto Consalvi, Ambassador to the United Nations 1976-10-20 VENEZUELA 2729 2729 1976-10-20 F. Clifton White & Associates, Inc. New York     NY  
3178 1989-03-01 Ministry of Information & Tourism, Republic of Venezuela 1984-06-13 VENEZUELA 3558 3558 1984-02-07 Public Affairs Analysts, Inc. Caracas        
3262 1994-03-02 Venezuela Department of Tourism 1990-02-05 VENEZUELA 991 991 1956-12-31 Caribbean Tourism Organization, USA Inc. Caracas        
3345 1946-03-06 Section of the Dominican Revolutionary Party in Caracas 1944-09-11 VENEZUELA 279 279 1944-09-11 Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico Caracas        
3502 1993-03-11 Venezuelan-American Association 1989-06-23 VENEZUELA 2478 2478 1973-11-23 Keating Group, Inc. New York     NY  
3663 1965-03-16 UDN C/O Paul Verna 1964-09-16 VENEZUELA 1791 1791 1964-09-16 Haitian National Democratic Union Caracas        
3727 1985-03-18 Viasa International Airways 1965-12-14 VENEZUELA 1945 1945 1965-12-14 Cannon Advertising Associates, Inc. Caracas        
3823 1961-03-22 Instituto de Prevision Social de las Fuersas Armadas 1961-05-01 VENEZUELA 1393 1393 1960-09-22 Berlanti, Louis J. Caracas        
3933 1962-03-27 Centro Obrero Dominicano 1959-03-15 VENEZUELA 1214 1214 1959-03-27 Austin Jr., Guilford Marks Caracas        
4003 1943-03-30 Department of Fomento, Republic of the U.S. of Venezuela 1942-07-09 VENEZUELA 25 25 1942-07-09 Arroyo, Julian Avelino Caracas        
4287 1986-03-31 Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. 1986-04-10 VENEZUELA 3812 3812 1986-04-10 King & Spalding          
4863 1964-04-05 Government of Venezuela 1959-10-05 VENEZUELA 1282 1282 1959-10-05 Sachs & Jacobs Washington     DC  
4975 1992-04-10 Venezuela Cement Producers' Association 1991-10-04 VENEZUELA 3777 3777 1986-02-12 Sawyer Miller Group Caracas        
5650 1987-04-30 Republic of Venezuela 1986-10-30 VENEZUELA 3901 3901 1986-10-30 Goodwin Procter, LLP Washington     DC  
5928 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation 2021-04-30 VENEZUELA 6953 6953 2021-04-30 VantageKnight LLC          
5929 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" 2021-04-30 VENEZUELA 6954 6954 2021-04-30 CITGO Petroleum Corporation ("CPC")          
5930 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-04-30 VENEZUELA 6955 6955 2021-04-30 CITGO Holding, Inc. ("CITGOH")          
5931 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-04-30 VENEZUELA 6956 6956 2021-04-30 PDV Holding, Inc. ("PDVH")          
5932 2021-04-30 Ad Hoc Board of Petroleos de Venezuela, S.A. 2021-04-30 VENEZUELA 6957 6957 2021-04-30 Willkie Farr & Gallagher LLP          
5944 1958-05-01 Government of Venezuela 1957-05-24 VENEZUELA 1013 1013 1957-03-26 Universal Research & Consultants, Inc. Washington     DC  
6190 1978-05-08 Venezuelan Mission to the United Nations 1975-05-06 VENEZUELA 2581 2581 1975-05-06 Documentation Services, Inc. New York     NY  
6326 1964-05-14 Corporacion Venezolana de Guayana 1964-05-14 VENEZUELA 1732 1732 1964-03-14 Buchanan, Ingersoll, Rodewald, Kyle & Buerger Caracas        
6416 1966-05-17 Banco Agricola y Pecuario, Instituto Autonomo 1965-01-28 VENEZUELA 523 523 1948-04-16 Covington & Burling Caracas        
6541 1991-05-23 C.V.G. Siderurgica del Orinoco Ca. 1989-10-23 VENEZUELA 3200 3200 1981-02-18 Mudge, Rose, Guthrie, Alexander & Ferdon Caracas        
6621 1989-05-25 F. Palicio y Cia., S.A. 1982-03-26 VENEZUELA 2165 2165 1969-10-09 Squire Patton Boggs, LLP Caracas        
7097 1958-06-01 American Chamber of Commerce of Venezuela 1958-05-14 VENEZUELA 1142 1142 1958-05-14 Foss, Joseph Weldon Caracas        
7326 1980-06-04 Asociacion de Fabricantes de Productores Quimicos 1979-04-23 VENEZUELA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Caracas        
7565 1982-06-14 Venezuelan Mission to the United Nations, Dr. Simon Alberto Consalvi, Ambassador to the United Nations 1976-10-20 VENEZUELA 2728 2728 1976-10-20 Joseph Napolitan Associates, Inc. New York     NY  
7595 1987-06-15 Petroleos de Venezuela 1984-11-14 VENEZUELA 2469 2469 1973-10-23 Burson-Marsteller Caracas        
7881 1952-06-27 Linea Aeropostal Venezolana 1946-12-06 VENEZUELA 359 359 1946-05-27 Bernard Relin Associates Caracas        
7895 1961-06-28 Comite Central Ejecutivo del Movimiento de Liberacion Dominicana 14 de Junio"" 1961-06-28 VENEZUELA 1461 1461 1961-06-28 Mainardi Reyna, Jose Virgilio Caracas        
7924 1988-06-29 Partido Social Cristiano COPEI" (Social Christian "COPEI" Party of Venezuela)" 1988-07-06 VENEZUELA 4150 4150 1988-07-06 Kamber Group Caracas        
7984 1955-06-30 Department of Foreign Affairs of Venezuela 1946-11-18 VENEZUELA 392 392 1946-11-18 Arroyo, Julian Avelino Caracas        
8196 1989-06-30 Carlos Andres Perez, President-Elect of Venezuela 1989-01-27 VENEZUELA 4211 4211 1989-01-27 Washington Policy & Analysis Caracas        
8350 2000-06-30 Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) 1999-08-09 VENEZUELA 2165 2165 1969-10-09 Squire Patton Boggs, LLP Esquina San Jacinto con Plaza el Venezolano Edificio Fogade, Planta Alta Caracas        
8404 2005-06-30 Embassy of the Bolivarian Republic of Venezuela 2003-10-21 VENEZUELA 2165 2165 1969-10-09 Squire Patton Boggs, LLP 1099 30th Street, N.W. 20007     DC  
8693 1946-07-02 Comite Local de la Union Patriotica Dominicana en Venezuela 1945-01-02 VENEZUELA 286 286 1945-01-02 Comite Central de la Union Patriotica Dominicana Barquisimeto        
8694 1946-07-02 Frente Unido de Liberacion Dominicana 1946-02-01 VENEZUELA 286 286 1945-01-02 Comite Central de la Union Patriotica Dominicana Caracas        
8716 1959-07-03 George Maldonado 1959-04-08 VENEZUELA 1217 1217 1959-04-08 Adkins Jr., Elmer H. Caracas        
8723 1968-07-03 Government of Venezuela 1959-08-27 VENEZUELA 523 523 1948-04-16 Covington & Burling Washington     DC  
8785 1991-07-06 Asociacion Venezolana de Productores de Cementos 1990-11-13 VENEZUELA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Caracas        
8859 1959-07-09 Linea Aeropostal Venezolana 1959-07-20 VENEZUELA 1160 1160 1958-07-09 Mel Adams & Associates, Inc. Caracas        
8888 1943-07-10 Department of Fomento, Venezuelan Government 1942-07-10 VENEZUELA 35 35 1942-07-10 Franklin, Emilio          
8892 1977-07-10 Investments Fund of Venezuela (Republic of Venezuela) 1974-12-16 VENEZUELA 1839 1839 1965-01-11 Milbank, Tweed, Hadley & McCloy Caracas        
8990 1961-07-15 Institute of Social Welfare of the National Armed Forces of Venezuela (IPSFAN) 1960-07-19 VENEZUELA 1380 1380 1960-07-19 Berlanti Overseas Corporation Caracas        
9066 1991-07-17 Asociacion Venezolana de Productores de Cementos 1990-11-15 VENEZUELA 3597 3597 1984-06-20 APCO Associates Caracas        
9090 1954-07-19 Chambers of Commerce of Venezuela 1950-11-09 VENEZUELA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Caracas        
9187 1993-07-23 Association of Venezuelan Cement Producers 1991-06-12 VENEZUELA 3492 3492 1983-06-24 Akin, Gump, Strauss, Hauer & Feld, LLP Caracas        
9377 1949-07-31 Military Junta of the Republic of Venezuela 1949-01-24 VENEZUELA 557 557 1949-01-24 Daniel T. O'Brien & Associates Caracas        
9447 1978-07-31 Conahotu 1972-07-17 VENEZUELA 2355 2355 1972-07-17 AR&H Advertising, Inc. Caracas        
9971 1963-08-10 Embassy of Venezuela 1963-01-25 VENEZUELA 1592 1592 1963-01-25 Lever, Michael Washington     DC  
9985 1964-08-11 Government of Venezuela, Embassy in Washington 1951-08-02 VENEZUELA 562 562 1949-02-11 Clark, Charles Patrick Washington     DC  
10008 1963-08-12 Centro Simon Bolivar, C.A. 1963-03-11 VENEZUELA 1607 1607 1963-03-11 Barken, Aaron H. Caracas        
10340 1950-08-20 Venezuelan Trade Mission to the First U.S. International Fair 1950-12-26 VENEZUELA 508 508 1948-01-19 Cleary, Gottlieb, Steen & Hamilton, LLP Chicago     IL  
10692 1989-08-31 Clemente Cohen Bolet, Grup Uno AC 1988-04-19 VENEZUELA 4128 4128 1988-04-19 Kanan, Corbin, Schupak & Aronow, Inc. Caracas        

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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])
);