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 Country/Location_Represented

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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
12   Petroleos de Venezuela, S.A.'s Ad-Hoc Board of Directors 2019-10-25 VENEZUELA 6743 6743 2019-10-25 Paul Hastings LLP 2409 California Street, N.W.   Washington    
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. 2021-08-20 VENEZUELA 6995 6995 2021-08-20 CITGO Holding, Inc. (CITGOH)          
27   Ad Hoc Board of Petróleos de Venezuela, S.A. (“Ad Hoc Board”) through CITGO Petroleum Corporation (CPC")" 2021-08-19 VENEZUELA 6949 6949 2021-04-18 Davis Goldberg & Galper PLLC 1293 Eldridge Parkway   Houston TX 7707
80   Bolivarian Republic of Venezuela under President Juan Guaido 2019-02-11 VENEZUELA 1750 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
81   Bolivarian Republic of Venezuela under President Juan Guaido 2019-05-18 VENEZUELA 6681 6681 2019-05-18 Buchheit, Lee C. 2409 California Street, NW   Washington DC 20008
183   Embassy of the Bolivarian Republic of Venezuela 2019-04-12 VENEZUELA 5430 5430 2001-05-10 BGR Government Affairs, LLC     Washington DC  
184   Embassy of the Bolivarian Republic of Venezuela 2018-12-15 VENEZUELA 6613 6613 2018-12-15 Flores, Leonardo 1099 30th Street, NW   Washington DC 20007
535   Petróleos de Venezuela, S.A. (“PDVSA”) 2021-04-30 VENEZUELA 6903 6903 2020-12-31 PDV USA, Inc.          
546   Progressive Advance 2019-07-15 VENEZUELA 6200 6200 2013-12-11 Dickens & Madson Canada Inc. Caracas        
560   Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela 2020-03-20 VENEZUELA 6325 6325 2015-10-26 Amsterdam & Partners, LLP     Caracas    
661   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)          
662   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)          
764 1972-01-01 Viasa Airlines 1972-02-22 VENEZUELA 1945 1945 1965-12-14 Cannon Advertising Associates, Inc.          
939 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  
1122 1967-01-10 Embassy of Venezuela 1966-06-28 VENEZUELA 1983 1983 1966-06-28 Scott Runkle & Associates, Inc. Washington     DC  
1162 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        
1198 1986-01-13 Bariven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1199 1986-01-13 Corpoven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1200 1986-01-13 Intevep, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1201 1986-01-13 Lagoven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1202 1986-01-13 Maraven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1204 1986-01-13 Pequiven, S.A. 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1205 1986-01-13 Petroleos de Venezuela 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1206 1986-01-13 S.A. Meneven 1985-06-24 VENEZUELA 3693 3693 1985-06-24 Brossard, Emma B.          
1239 1962-01-15 Avenida Andres Bello 1960-05-25 VENEZUELA 1231 1231 1959-05-25 Movimiento de Liberacion Dominicana de la Union Patriotica Caracas        
1414 1997-01-23 Suramerica de Aleaciones Laminadas, C.A. 1996-03-01 VENEZUELA 4208 4208 1989-01-23 Shearman & Sterling Caracas        
1522 1986-01-28 Government of Venezuela 1985-06-26 VENEZUELA 3696 3696 1985-06-26 Communications Company, Inc.          
1784 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  
1806 2009-01-31 Arcaya and Associates 2008-02-11 VENEZUELA 5562 5562 2003-06-10 Tew Cardenas, LLP 2600 Douglas Road Suite 904 Coral Gables FL 33132
1867 1943-02-01 Carlos Lamena Falcon 1942-08-01 VENEZUELA 77 77 1942-08-01 Pan-American Associated Enterprises Caracas        
1877 1948-02-01 Embassy of Venezuela 1947-02-05 VENEZUELA 435 435 1947-02-05 Lever, Michael Washington     DC  
1878 1951-02-01 Embassy of Venezuela 1949-10-28 VENEZUELA 594 594 1949-10-28 Lathrom & Jenkins Washington     DC  
1888 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        
1985 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        
1990 2005-02-01 Venezuelan Information Office 2004-05-20 VENEZUELA 5624 5624 2004-05-20 Lumina Strategies 733 15th Street #437 20005     DC  
2013 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        
2085 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        
2190 2020-02-07 Reinaldo Munoz Pedroza 2020-01-24 VENEZUELA 6399 6399 2016-12-11 Sonoran Policy Group, LLC          
2191 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      
2362 1995-02-13 CONAPRI Venezuela 1993-10-29 VENEZUELA 4834 4834 1992-12-11 Abernathy/MacGregor Group, Inc. Caracas        
2392 1975-02-14 Distribuidora Venezolana de Azucares, S.R.L. 1970-11-24 VENEZUELA 2221 2221 1970-11-24 Merrigan, Edward L. Caracas        
2535 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        
2587 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        
2634 1993-02-23 Petroleos de Venezuela, S.A. (PdVSA) 1991-09-24 VENEZUELA 4208 4208 1989-01-23 Shearman & Sterling Caracas        
2912 1996-02-28 Ministerio de Hacienda Republica de Venezuela 1995-09-26 VENEZUELA 5053 5053 1995-09-26 Seigenthaler, Thomas P. Caracas        
3031 2018-02-28 Leopoldo Lopez 2017-08-18 VENEZUELA 6456 6456 2017-08-18 High Lantern Group LLC     Carcas    
3036 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      
3054 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        
3093 1953-03-01 United States of Venezuela 1952-03-06 VENEZUELA 719 719 1952-03-06 Ellis, Otis H. Caracas        
3130 1973-03-01 Venezuelan Government 1972-04-25 VENEZUELA 2336 2336 1972-04-25 Brann, Hermann William Caracas        
3142 1979-03-01 Venezuelan Mission to the United Nations 1976-10-18 VENEZUELA 2726 2726 1976-10-18 Public Affairs Analysts, Inc.          
3143 1979-03-01 Venezuelan Mission to the United Nations 1976-10-18 VENEZUELA 2727 2727 1976-10-18 Martin Ryan Haley & Associates, Inc.          
3144 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  
3180 1989-03-01 Ministry of Information & Tourism, Republic of Venezuela 1984-06-13 VENEZUELA 3558 3558 1984-02-07 Public Affairs Analysts, Inc. Caracas        
3264 1994-03-02 Venezuela Department of Tourism 1990-02-05 VENEZUELA 991 991 1956-12-31 Caribbean Tourism Organization, USA Inc. Caracas        
3347 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        
3504 1993-03-11 Venezuelan-American Association 1989-06-23 VENEZUELA 2478 2478 1973-11-23 Keating Group, Inc. New York     NY  
3665 1965-03-16 UDN C/O Paul Verna 1964-09-16 VENEZUELA 1791 1791 1964-09-16 Haitian National Democratic Union Caracas        
3729 1985-03-18 Viasa International Airways 1965-12-14 VENEZUELA 1945 1945 1965-12-14 Cannon Advertising Associates, Inc. Caracas        
3825 1961-03-22 Instituto de Prevision Social de las Fuersas Armadas 1961-05-01 VENEZUELA 1393 1393 1960-09-22 Berlanti, Louis J. Caracas        
3935 1962-03-27 Centro Obrero Dominicano 1959-03-15 VENEZUELA 1214 1214 1959-03-27 Austin Jr., Guilford Marks Caracas        
4005 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        
4289 1986-03-31 Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. 1986-04-10 VENEZUELA 3812 3812 1986-04-10 King & Spalding          
4614 2016-03-31 Embassy of the Bolivarian Republic of Venezuela 2014-12-17 VENEZUELA 2244 2244 1971-02-18 Hogan Lovells US LLP 1099 30th Street, NW   Washington DC 20007
4865 1964-04-05 Government of Venezuela 1959-10-05 VENEZUELA 1282 1282 1959-10-05 Sachs & Jacobs Washington     DC  
4977 1992-04-10 Venezuela Cement Producers' Association 1991-10-04 VENEZUELA 3777 3777 1986-02-12 Sawyer Miller Group Caracas        
5198 2019-04-17 Ambassador Carlos Vecchio Embassy of the Bolivarian Republic of Venezuela 2019-04-17 VENEZUELA 5430 5430 2001-05-10 BGR Government Affairs, LLC     Washington DC  
5585 2014-04-29 Embassy of the Bolivarian Republic of Venezuela 2009-10-30 VENEZUELA 5957 5957 2009-10-30 Goumbri, Olivia 1099 30th Street, NW   Washington DC 20007
5652 1987-04-30 Republic of Venezuela 1986-10-30 VENEZUELA 3901 3901 1986-10-30 Goodwin Procter, LLP Washington     DC  
5870 2009-04-30 Embassy of the Bolivarian Republic of Venezuela 2009-04-17 VENEZUELA 5931 5931 2009-04-17 Venable, LLP 1099 30th Street, NW   Washington DC 20007
5930 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          
5931 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")          
5932 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")          
5933 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")          
5934 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          
5946 1958-05-01 Government of Venezuela 1957-05-24 VENEZUELA 1013 1013 1957-03-26 Universal Research & Consultants, Inc. Washington     DC  
6192 1978-05-08 Venezuelan Mission to the United Nations 1975-05-06 VENEZUELA 2581 2581 1975-05-06 Documentation Services, Inc. New York     NY  
6328 1964-05-14 Corporacion Venezolana de Guayana 1964-05-14 VENEZUELA 1732 1732 1964-03-14 Buchanan, Ingersoll, Rodewald, Kyle & Buerger Caracas        
6418 1966-05-17 Banco Agricola y Pecuario, Instituto Autonomo 1965-01-28 VENEZUELA 523 523 1948-04-16 Covington & Burling Caracas        
6481 2016-05-20 Embassy of the Bolivarian Republic of Venezuela in United States 2015-02-02 VENEZUELA 6222 6222 2014-05-16 Rasky Baerlein Strategic Communications, Inc. 1099 30th Street, NW   Washington DC 20007
6502 2021-05-21 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          
6544 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        
6624 1989-05-25 F. Palicio y Cia., S.A. 1982-03-26 VENEZUELA 2165 2165 1969-10-09 Squire Patton Boggs, LLP Caracas        
7080 2021-05-31 Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation 2021-05-31 VENEZUELA 6967 6967 2021-05-31 High Lantern Group LLC 1293 Eldridge Parkway   Houston TX 77077
7100 1958-06-01 American Chamber of Commerce of Venezuela 1958-05-14 VENEZUELA 1142 1142 1958-05-14 Foss, Joseph Weldon Caracas        
7329 1980-06-04 Asociacion de Fabricantes de Productores Quimicos 1979-04-23 VENEZUELA 1750 1750 1964-06-04 Arnold & Porter Kaye Scholer, LLP Caracas        
7568 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  
7598 1987-06-15 Petroleos de Venezuela 1984-11-14 VENEZUELA 2469 2469 1973-10-23 Burson-Marsteller Caracas        
7884 1952-06-27 Linea Aeropostal Venezolana 1946-12-06 VENEZUELA 359 359 1946-05-27 Bernard Relin Associates Caracas        
7898 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        
7927 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        
7987 1955-06-30 Department of Foreign Affairs of Venezuela 1946-11-18 VENEZUELA 392 392 1946-11-18 Arroyo, Julian Avelino Caracas        
8199 1989-06-30 Carlos Andres Perez, President-Elect of Venezuela 1989-01-27 VENEZUELA 4211 4211 1989-01-27 Washington Policy & Analysis Caracas        
8353 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        
8407 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  
8696 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        
8697 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        
8719 1959-07-03 George Maldonado 1959-04-08 VENEZUELA 1217 1217 1959-04-08 Adkins Jr., Elmer H. Caracas        
8726 1968-07-03 Government of Venezuela 1959-08-27 VENEZUELA 523 523 1948-04-16 Covington & Burling Washington     DC  

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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])
);