FARA_All_ForeignPrincipals

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List of all foreign principals (active and terminated)

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

13 rows where "Registrant_Date" is on date 2015-03-03

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

State 3

Registrant_Name 1

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
150 150   Donald Guerrero, former Finance Minister of the Dominican Republic, through Axis Holding LLC 2023-05-17 DOMINICAN REPUBLIC DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC 1086 Ave Munoz Rivera, PR   San Juan    
2889 2889 2019-02-27 Martin Fayulu through Akin Gump Strauss Hauer & Feld LLP 2018-12-19 CONGO, REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC 117 Avenue Tshatshi Kinshasa/Gombe        
2890 2890 2019-02-27 Moise Katumbi through Akin Gump Strauss Hauer & Feld LLP 2016-04-27 CONGO, REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC c/o ask LLC 2751 Centreville Road Building Two, Suite 203 Wilmington DE 19808
4759 4759 2016-03-31 Mining Company of Katanga through Akin Gump Strauss Hauer & Feld LLP 2015-09-25 CONGO, REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC Mining Company of Katanga 2000 Brett Road New Castle DE 19720
4811 4811 2021-03-31 Political Union of Citizens Georgian Dream - Democratic Georgia 2020-02-12 GEORGIA DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC Erekle II square 3 36 ANton Katalikosi st. Tbilisi    
4823 4823 2023-03-31 SCM Consulting Limited 2022-06-27 UKRAINE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC Trident Chambers, PO Box 146 Road Town, Tortola VIRGIN ISLANDS VG      
5505 5505 2021-04-23 Democratic Party of Mongolia 2021-04-19 MONGOLIA DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC Sukhbaatar Square-8, Democratic Party Building Ulaanbaatar, Sukhbaatar District      
6122 6122 2022-04-30 The Honorable Moise Katumbi Chapwe 2021-09-16 CONGO, DEMOCRATIC REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC Winston Churchill 194 1000 Brussels      
9145 9145 2018-07-09 Embassy of Japan through Akin Gump Strauss Hauer & Feld LLP 2017-12-26 JAPAN DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC 2520 Massachusetts Avenue, NW   Washington DC 20008
12283 12283 2022-09-30 Malaysian Palm Oil Council 2021-08-17 MALAYSIA DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC 7th Floor, Menara Axis No 2, Jalan 51A/223 Section 51A 46100 Petaling Jaya Selangor    
12421 12421 2015-10-01 Embassy of Japan through Akin Gump Strauss Hauer & Feld, LLP 2015-03-03 JAPAN DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC 2520 Massachusetts Avenue, NW   Washington DC 20008
16856 16856 2019-12-31 Moise Katumbi through Akin Gump Strauss Hauer & Feld, LLP 2019-05-23 CONGO, REPUBLIC OF THE DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC 275 1 Centerville Road, Building Two, Suite 203   Wilmington DE 19808
16868 16868 2020-12-31 Alvaro Uribe through 31416 S.A.S. 2020-08-24 COLOMBIA DCI Group AZ, LLC 6278 2015-03-03 DCI Group AZ, LLC Carrera 35 #15 B 143 35 Palms, Floor 4      

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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])
);