FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
182 rows where Country/Location_Represented = "CUBA" sorted by Address_2
This data as json, CSV (advanced)
Suggested facets: Foreign_Principal_Termination_Date, Foreign_Principal_Registration_Date, Registrant_Date, Address_1, Foreign_Principal_Registration_Date (date), Registrant_Date (date)
Foreign_Principal 157
- Republic of Cuba 6
- Fidel Castro 4
- Partido Revolucionario Cubano (Autentico) 4
- Banco Nacional de Cuba 3
- Cuban Tourist Commission 3
- 26th of July Movement 2
- Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) 2
- Carlos Prio Socarras 2
- Cuban Sugar Cane Growers' Association 2
- Dr. Fidel Castro 2
- Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas 2
- National Bank of Cuba 2
- National Cuban Sugar Mill Owners' Association 2
- No foreign principal listed 2
- United States Cuban Sugar Council 2
- (Registrant Applied for a Waiver of the Requirement to Disclose the Name & Address of its Foreign Principal) 1
- 26 de Julio Committee in Exile 1
- 26 de Julio, Country in Exile 1
- 26th of July Movement & Roberto Suarez 1
- 26th of July Revolutionary Movement of Fidel Castro 1
- Ambos Mundos Hotel 1
- American Chamber of Commerce of Cuba 1
- American Sugar Refing Company 1
- Asociacion Nacional de Hacendados (National Cuban Sugar Mill Owners' Association) 1
- Asociacion Nacional de Hacendados de Cuba (National Cuban Sugar Mills Owners' Association) 1
- Atlantica del Golfo Sugar Company 1
- Autentico Party 1
- Bank of Agricultural & Industrial Development of Cuba 1
- Candido (Previous acting foreign principal deceased) 1
- Captain Alfred Guerra/Officinas Primer Ministro, Captain of Investigation 1
- Caribbean Sugar Company 1
- Carlos M. Cantillo 1
- Carlos Prio Socarras & the Government of Cuba 1
- Cecilio Grullon 1
- Central Altagracia Sugar Company 1
- Central Hormiguero, S.A. 1
- Central Violeta Sugar Company 1
- Club 26 de Julio de Miami 1
- Comdt. A. Colome Furre Ibarra 1
- Comdt. Manual Pinciro 1
- Comdt. Ramiro Valdes/G2 Army 1
- Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba 1
- Compania Azucarera Soledad, S.A. 1
- Compania Cubana 1
- Consulate of Cuba 1
- Corporacion Nacional del Turismo de Cuba (Cuban Tourist Commission) 1
- Cuban Air Force, Attache' (Captain Randolfo Cossio) 1
- Cuban Atlantic Sugar Company 1
- Cuban Delegation to the United Nations 1
- Cuban Democratic Revolutionary Front, New Orleans Chapter 1
- Cuban Tourist Commission (Corporacion Nacional del Turismo) 1
- Cuban-American Sugar Company 1
- Directorio Obrero Revolucionario 1
- Directorio Revolucionario 1
- Dr. Carlos Prio Socarras 1
- Dr. Juan Orta/General Director 1
- Dr. Julio Garceran 1
- Edmund C. Chester 1
- Ejercito Libertador de Cuba 1
- Ejercito Libertador de Cuba (Libertad y Soberarania) 1
- El Mundo 1
- Embassy of Cuba 1
- Embassy of Republic of Cuba (Ambassador Nicholas Arroyo) 1
- Embassy of the Republic of Cuba 1
- Emilio Ochoa Ochoa 1
- Ernesto Santa Cruz 1
- Federacion Estudiantil Universitaria 1
- Federacion Estudiantil Universitaria, Cuba (Underground) 1
- Federacion Nacional de Sociedades Negras 1
- Fidel Castro Ruz 1
- Fidelity Sugar Company 1
- Francisco Canto 1
- Francisco Castellanos 1
- Francisco Sugar Company 1
- Frente Revolucionario Democratico 1
- Frente Revolutionario Democratia (FRD) (Democratic Revolutionary Front) 1
- German Amado-Blanco 1
- Government of Cuba 1
- Government of the Republic of Cuba 1
- Guantanamo Sugar Company 1
- Hector Garcia Soto 1
- Hotel Copacabana 1
- Huge Lajonchere 1
- Instituto Nacional de Estabilizacion del Cafe' 1
- Instituto Nacional de Reforma Agararia (INRA) 1
- Instituto Nacional de la Industria Turistica (INIT) 1
- Jesus Jimenez Escobar 1
- Jorge Quintana 1
- Jose Raul Viera 1
- Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)" 1
- Juan Isidro Jimenez Grullon 1
- July 26th Movement 1
- Junta de Liberacion 1
- Junta de Liberacion Cubana 1
- L. Perez Coujil 1
- La Revolucion 1
- Luis Aquiles Mejia 1
- Manati Sugar Company 1
- Manuel Antonio De Varona Y Loredo 1
- Manuel F. Canosa 1
- Military Intelligence Service (G-2) - Cuban Revolutionary Army 1
- Military Intelligence Service, Cuban Army, Cuban Government 1
- Miranda Sugar Estates 1
- Moviemento Revolucionario 26 de Julio 1
- Movimiento 26 de Julio 1
- Movimiento Democrata Cristiano (Christian Democrat Movement) (Underground) 1
- Movimiento Insurreccional Libertad Underground in Cuba 1
- Movimiento Revolucionario del Pueblo 1
- Movimiento del Pueblo Libre 1
- Nameless unorganized groups 1
- Nameless unorganized groups in Cuba seeking the restorat. of liberty, democracy & constitutional form of Gov't. in Cuba 1
- Nameless, unorganized groups in Cuba 1
- Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government 1
- Namless, unorganized groups 1
- National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT) 1
- New Niquero Sugar Company 1
- No Foreign Principal Listed (Cuba mentioned on initial statement as country) 1
- None 1
- Oppressed People of Cuba 1
- Organizacion Autentica 1
- Organizacion Tecnica Publicitaria Latino Americana, S.A. 1
- Orlando F. Pereira 1
- Oscar Gutierrez 1
- Packard Hotel 1
- Partido Ortodox 1
- Partido Ortodox - July 26 1
- Partido Ortodox de Cuba (Partido del Pueblo) 1
- Partido del Pueblo Cubano (Ortodoxos) 1
- People of Cuba (Under Red Rule) 1
- Prensa Latina, Agencia Informativa Latino-Americana, Sociedad Anonima 1
- Presidente Hotel 1
- Punta Alegre Sugar Corporation 1
- Ramiro del Rio 1
- Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba) 1
- Republic of Cuba, Ministry of the Government 1
- Republic of Cuba, National Institute of Agrarian Reform, Industrial Division 1
- Revolucion Newspaper 1
- Revolutionary Provisional Government of Cuba 1
- Roberto Fernandez Miranda 1
- Section of the Dominican Revolutionary Party at Guantanamo 1
- Section of the Dominican Revolutionary Party at La Habana 1
- Section of the Dominican Revolutionary Party at Santiago de Cuba 1
- Section of the Dominican Revolutionary Party in Guantanamo 1
- Section of the Dominican Revolutionary Party in La Habana 1
- Section of the Dominican Revolutionary Party in Santiago de Cuba 1
- Segundo Frente Nacional Del Escambray 1
- Tanamo Sugar Company 1
- Telesfere Diaz Portillo 1
- Telesforo Diaz Portillo 1
- Tropicana Night Club 1
- Tuinucu Sugar Company 1
- U.S.-Cuban Sugar Council 1
- Underground Groups 1
- Unidad Revolucionaria 1
- United Fruit Company 1
- Vedado Hotel 1
- Vertientes-Camaguey Sugar Company 1
Foreign_Principal_Termination_Date (date) 116 ✖
- 1955-12-31 12
- 1961-12-31 9
- 1957-07-01 7
- 1958-01-31 7
- 1962-01-15 6
- 1960-09-09 5
- 1945-02-18 3
- 1946-03-06 3
- 1959-01-01 3
- 1959-03-06 3
- 1968-02-02 3
- 1975-11-29 3
- 1953-03-31 2
- 1956-05-31 2
- 1957-06-03 2
- 1958-11-13 2
- 1958-12-31 2
- 1959-12-14 2
- 1959-12-31 2
- 1960-01-01 2
- 1960-09-22 2
- 1961-02-01 2
- 1962-04-21 2
- 1962-06-05 2
- 1963-11-22 2
- 1976-12-31 2
- 1942-07-11 1
- 1943-02-01 1
- 1945-01-04 1
- 1945-05-23 1
- 1948-05-04 1
- 1952-01-30 1
- 1952-06-27 1
- 1953-11-01 1
- 1954-02-15 1
- 1954-07-29 1
- 1954-12-14 1
- 1955-05-26 1
- 1955-06-01 1
- 1955-06-02 1
- 1955-08-06 1
- 1955-08-09 1
- 1955-10-01 1
- 1956-08-26 1
- 1957-03-18 1
- 1957-06-23 1
- 1958-01-17 1
- 1958-03-19 1
- 1958-04-22 1
- 1958-05-01 1
- 1958-05-05 1
- 1958-06-18 1
- 1958-07-14 1
- 1958-10-09 1
- 1959-01-07 1
- 1959-01-17 1
- 1959-01-27 1
- 1959-02-03 1
- 1959-02-10 1
- 1959-02-28 1
- 1959-03-31 1
- 1959-04-27 1
- 1959-06-19 1
- 1959-06-30 1
- 1959-07-19 1
- 1959-07-24 1
- 1959-10-12 1
- 1959-10-21 1
- 1959-12-01 1
- 1959-12-08 1
- 1959-12-28 1
- 1960-01-18 1
- 1960-03-01 1
- 1960-06-13 1
- 1960-06-30 1
- 1960-07-01 1
- 1960-09-26 1
- 1960-12-23 1
- 1961-01-13 1
- 1961-02-13 1
- 1961-02-15 1
- 1961-03-06 1
- 1961-04-17 1
- 1961-05-25 1
- 1961-06-05 1
- 1961-07-18 1
- 1961-09-30 1
- 1961-11-22 1
- 1962-03-27 1
- 1962-05-30 1
- 1962-07-23 1
- 1962-10-24 1
- 1963-04-01 1
- 1963-08-12 1
- 1963-08-31 1
- 1963-09-13 1
- 1963-11-04 1
- 1963-12-27 1
- 1964-04-26 1
- 1964-05-04 1
- 1964-05-06 1
- 1964-05-31 1
- 1964-11-24 1
- 1965-03-04 1
- 1965-11-30 1
- 1966-07-19 1
- 1967-10-15 1
- 1968-01-22 1
- 1968-08-21 1
- 1968-09-10 1
- 1968-10-01 1
- 1968-10-11 1
- 1969-02-15 1
- 1970-03-11 1
- 1970-07-30 1
- 1975-07-20 1
Registrant_Name 106
- U.S.-Cuban Sugar Council 21
- Junta de Liberacion Cubana 8
- Brauer, Robert R. 7
- Southern Advertising, Inc. 7
- Movimiento de Liberacion Dominicana de la Union Patriotica 6
- Ek, John 5
- Cleary, Gottlieb, Steen & Hamilton, LLP 4
- Samuel E. Stavisky & Associates, Inc. 4
- Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 3
- Dominican Revolutionary Party/Section of Mayaguez 3
- Fernandez, Carlos B. 3
- Pehle, Riemer, Luxford & Naiden 3
- Prio Socarras, Carlos 3
- Betancourt, Ernesto F. 2
- Club Patriotico 26 de Julio de Miami 2
- Comite Ortodox de Nueva York 2
- Hogan, Donald W. 2
- Movimiento Democrata Cristiano de Cuba (F. Badue Branch) 2
- Movimiento Insurreccional Libertad 2
- Pan-American Coffee Bureau 2
- Patton & Kanner 2
- Power, Julio E. 2
- Quinn, Arthur Lee 2
- Riera-Gomez, Eliseo 2
- Skelly, John T. 2
- Aguero Fernandez, Osvaldo Arsenio 1
- Alzuri Y Carballo, Pedro De Jesus 1
- Anti-Communist Pan-American Association 1
- Ardois, Luis Fernandez 1
- Arnaz y Alberni, Desiderio 1
- Asencio, Armando J. 1
- Austin Jr., Guilford Marks 1
- Baldwin & Mermey 1
- Barron, Arnaldo Goenaga 1
- Bernard Relin & Associates, Inc. 1
- Bernard Relin Associates 1
- Bernenguer, John 1
- Boeri, Louis J. 1
- Bras, Juan A. 1
- Bravo Casal, Benigno 1
- Carr & Warren 1
- Chester, Edmund Albert 1
- Club 26 de Julio de Miami 1
- Club Movimiento 26 de Julio de New York 1
- Communications Counselors, Inc. 1
- Consejo de Liberacion Interno en Armas (C.L.I.A.) 1
- Cuba Libre (Movimiento del Pueblo Libre) 1
- Cuban Army of Liberation - Organizing Commission 1
- Cuban Chamber of Commerce in the U.S., Inc. 1
- Cuban Liberation Movement of July 26th 1
- Cuban Revolutionary Party (Autentico) 1
- Cuban Tourist Commission, Miami Office 1
- Cuban Tourist Commission, New York Office 1
- Curti Messina, Segundo 1
- Daniels, Carroll Samuel 1
- De Carreras, Josefa Moreno 1
- Del Rio, Daniel A. 1
- EMB, Ltd. 1
- Erbe, Carl 1
- Erice, Michael A. 1
- Fanelli, Joseph A. 1
- Federacion Estudiantil Universitaria (of Cuba In Exile) 1
- Fernandez Martinez, Luis Gustavo 1
- Fiallo, Rene 1
- Frente Revolucionario Democratico 1
- Friends of Cuba In Exile 1
- Frontaura, Pablo 1
- Griffin, John David 1
- Jules A. Des Angles Company, Inc. 1
- Junta de Cultura Espanola 1
- Kangles, Constantine N. 1
- Kem, James P. 1
- Kolby, Edmund 1
- Lecour Ibarra, Mario 1
- Llerena, Rafael M. 1
- Louis-Rowe-Fisher-Lockhart Enterprises, Inc. 1
- Lum, Fairlie & Foster 1
- Martial & Company, Inc. 1
- Megias Y Perez, Sergio Meneleo 1
- Menendez, Jose Ramon 1
- Movimiento 26 de Julio (26th of July Movement) 1
- Movimiento Democrata Cristiano de Cuba (MDC) 1
- Movimiento Revolucionario 30 de Noviembre, Frank Pais 1
- Movimiento Revolucionario del Pueblo (En El Exilio) 1
- National Counsel Associates 1
- National Federation of Negro Societies of Cuba 1
- O'Mahoney, Joseph C. 1
- Ochoa, Emilio Laureano Y Ochoa 1
- Organizacion de Cubanos Anti-Comunistas de Nueva York 1
- Ortega, Osmin C. 1
- Pan-American Associated Enterprises 1
- Partido Revolucionario Cubano (Autentico) 1
- Pena, Salvador Cancio 1
- Prensa Latina 1
- Primer Liceo Autentico De Nueva York 1
- Rabelo, Ricardo Artigas 1
- Rabinowitz & Boudin 1
- Ronny Caire Advertising Agency, Inc. 1
- Ryan Jr., Charles Edward 1
- Santos-Buch, Charles A. 1
- Segundo Frente Nacional Del Escambray 1
- Smith, Scheuermann & Jones 1
- Stone & Bittel 1
- Unidad Revolucionaria 1
- Universal Research & Consultants, Inc. 1
- Vazquez, Jose Infanzon 1
Country/Location_Represented 1
- CUBA · 182 ✖
City 1
- - 182
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
781 | 781 | 1959-01-01 | Dr. Fidel Castro | 1957-08-01 | CUBA | Betancourt, Ernesto F. 1055 | 1957-08-01 | Betancourt, Ernesto F. | Oriente | ||||
783 | 783 | 1959-01-01 | Fidel Castro Ruz | 1957-02-06 | CUBA | Club Patriotico 26 de Julio de Miami 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | |||||
784 | 784 | 1959-01-01 | Underground Groups | 1957-02-06 | CUBA | Club Patriotico 26 de Julio de Miami 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | |||||
785 | 785 | 1960-01-01 | Asociacion Nacional de Hacendados (National Cuban Sugar Mill Owners' Association) | 1958-01-29 | CUBA | Samuel E. Stavisky & Associates, Inc. 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Havana | ||||
786 | 786 | 1960-01-01 | Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) | 1958-01-29 | CUBA | Samuel E. Stavisky & Associates, Inc. 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Havana | ||||
1063 | 1063 | 1945-01-04 | No Foreign Principal Listed (Cuba mentioned on initial statement as country) | 1945-01-04 | CUBA | Cuban Chamber of Commerce in the U.S., Inc. 287 | 1945-01-04 | Cuban Chamber of Commerce in the U.S., Inc. | New York | NY | |||
1119 | 1119 | 1959-01-07 | Embassy of the Republic of Cuba | 1958-10-08 | CUBA | Lum, Fairlie & Foster 1175 | 1958-10-08 | Lum, Fairlie & Foster | Washington | DC | |||
1255 | 1255 | 1961-01-13 | Revolutionary Provisional Government of Cuba | 1961-01-13 | CUBA | Santos-Buch, Charles A. 1419 | 1961-01-13 | Santos-Buch, Charles A. | Havana | ||||
1301 | 1301 | 1962-01-15 | Cecilio Grullon | 1959-05-25 | CUBA | Movimiento de Liberacion Dominicana de la Union Patriotica 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1302 | 1302 | 1962-01-15 | Francisco Canto | 1959-05-25 | CUBA | Movimiento de Liberacion Dominicana de la Union Patriotica 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1303 | 1303 | 1962-01-15 | Francisco Castellanos | 1959-05-25 | CUBA | Movimiento de Liberacion Dominicana de la Union Patriotica 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1307 | 1307 | 1962-01-15 | Juan Isidro Jimenez Grullon | 1959-05-25 | CUBA | Movimiento de Liberacion Dominicana de la Union Patriotica 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1308 | 1308 | 1962-01-15 | Luis Aquiles Mejia | 1959-05-25 | CUBA | Movimiento de Liberacion Dominicana de la Union Patriotica 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1309 | 1309 | 1962-01-15 | Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas | 1959-07-06 | CUBA | Movimiento de Liberacion Dominicana de la Union Patriotica 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1380 | 1380 | 1958-01-17 | Dr. Fidel Castro | 1958-01-17 | CUBA | Llerena, Rafael M. 1107 | 1958-01-17 | Llerena, Rafael M. | |||||
1381 | 1381 | 1959-01-17 | Fidel Castro | 1958-06-18 | CUBA | Club Movimiento 26 de Julio de New York 1151 | 1958-06-18 | Club Movimiento 26 de Julio de New York | |||||
1391 | 1391 | 1960-01-18 | Banco Nacional de Cuba | 1958-01-29 | CUBA | Samuel E. Stavisky & Associates, Inc. 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Havana | ||||
1459 | 1459 | 1968-01-22 | Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba) | 1962-01-22 | CUBA | Smith, Scheuermann & Jones 1513 | 1962-01-22 | Smith, Scheuermann & Jones | Havana | ||||
1551 | 1551 | 1959-01-27 | Republic of Cuba, Ministry of the Government | 1957-06-18 | CUBA | Universal Research & Consultants, Inc. 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | Habana | ||||
1617 | 1617 | 1952-01-30 | Ernesto Santa Cruz | 1947-01-31 | CUBA | Junta de Cultura Espanola 273 | 1944-07-31 | Junta de Cultura Espanola | Havana | ||||
1664 | 1664 | 1958-01-31 | Directorio Obrero Revolucionario | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1665 | 1665 | 1958-01-31 | Directorio Revolucionario | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1666 | 1666 | 1958-01-31 | Federacion Estudiantil Universitaria | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1669 | 1669 | 1958-01-31 | Movimiento 26 de Julio | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1670 | 1670 | 1958-01-31 | Organizacion Autentica | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1671 | 1671 | 1958-01-31 | Partido Revolucionario Cubano (Autentico) | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1672 | 1672 | 1958-01-31 | Partido del Pueblo Cubano (Ortodoxos) | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1947 | 1947 | 1943-02-01 | Manuel F. Canosa | 1943-03-12 | CUBA | Pan-American Associated Enterprises 77 | 1942-08-01 | Pan-American Associated Enterprises | Havana | ||||
1962 | 1962 | 1961-02-01 | Club 26 de Julio de Miami | 1961-02-01 | CUBA | Club 26 de Julio de Miami 1423 | 1961-02-01 | Club 26 de Julio de Miami | Miami | FL | |||
1964 | 1964 | 1961-02-01 | Revolucion Newspaper | 1961-05-03 | CUBA | Aguero Fernandez, Osvaldo Arsenio 1448 | 1961-05-03 | Aguero Fernandez, Osvaldo Arsenio | Habana | ||||
2093 | 2093 | 1968-02-02 | Cuban Sugar Cane Growers' Association | 1958-02-19 | CUBA | Cleary, Gottlieb, Steen & Hamilton, LLP 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
2094 | 2094 | 1968-02-02 | National Cuban Sugar Mill Owners' Association | 1958-02-19 | CUBA | Cleary, Gottlieb, Steen & Hamilton, LLP 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
2102 | 2102 | 1968-02-02 | Movimiento Revolucionario del Pueblo | 1962-02-02 | CUBA | Movimiento Revolucionario del Pueblo (En El Exilio) 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | Underground | ||||
2121 | 2121 | 1959-02-03 | 26th of July Movement & Roberto Suarez | 1959-02-03 | CUBA | Bras, Juan A. 1198 | 1959-02-03 | Bras, Juan A. | Havana | ||||
2344 | 2344 | 1959-02-10 | Fidel Castro | 1959-02-10 | CUBA | Ryan Jr., Charles Edward 1200 | 1959-02-10 | Ryan Jr., Charles Edward | Havana | ||||
2431 | 2431 | 1961-02-13 | Republic of Cuba | 1960-03-22 | CUBA | Fanelli, Joseph A. 1342 | 1960-03-22 | Fanelli, Joseph A. | Washington | DC | |||
2534 | 2534 | 1954-02-15 | Carlos Prio Socarras | 1954-02-15 | CUBA | Griffin, John David 815 | 1954-02-15 | Griffin, John David | Miami | FL | |||
2537 | 2537 | 1961-02-15 | Republic of Cuba | 1959-06-15 | CUBA | Kangles, Constantine N. 1237 | 1959-06-15 | Kangles, Constantine N. | Havana | ||||
2540 | 2540 | 1969-02-15 | Jesus Jimenez Escobar | 1968-03-22 | CUBA | Brauer, Robert R. 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
2625 | 2625 | 1945-02-18 | Section of the Dominican Revolutionary Party at Guantanamo | 1944-08-18 | CUBA | Dominican Revolutionary Party/Section of Mayaguez 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Oriente | ||||
2626 | 2626 | 1945-02-18 | Section of the Dominican Revolutionary Party at Santiago de Cuba | 1944-08-18 | CUBA | Dominican Revolutionary Party/Section of Mayaguez 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Santiago | ||||
2628 | 2628 | 1945-02-18 | Section of the Dominican Revolutionary Party in La Habana | 1944-08-18 | CUBA | Dominican Revolutionary Party/Section of Mayaguez 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Habana | ||||
2899 | 2899 | 1959-02-28 | Embassy of Republic of Cuba (Ambassador Nicholas Arroyo) | 1958-10-22 | CUBA | Martial & Company, Inc. 1182 | 1958-10-22 | Martial & Company, Inc. | Washington | DC | |||
3213 | 3213 | 1960-03-01 | Cuban Tourist Commission | 1960-01-11 | CUBA | Menendez, Jose Ramon 1321 | 1960-01-11 | Menendez, Jose Ramon | Havana | ||||
3416 | 3416 | 1965-03-04 | Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)" | 1965-03-04 | CUBA | Movimiento Democrata Cristiano de Cuba (F. Badue Branch) 1863 | 1965-03-04 | Movimiento Democrata Cristiano de Cuba (F. Badue Branch) | Havana | ||||
3467 | 3467 | 1946-03-06 | Section of the Dominican Revolutionary Party at La Habana | 1944-09-11 | CUBA | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | Habana | ||||
3469 | 3469 | 1946-03-06 | Section of the Dominican Revolutionary Party in Guantanamo | 1944-09-11 | CUBA | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | Oriente | ||||
3471 | 3471 | 1946-03-06 | Section of the Dominican Revolutionary Party in Santiago de Cuba | 1944-09-11 | CUBA | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | |||||
3475 | 3475 | 1959-03-06 | 26th of July Movement | 1959-03-06 | CUBA | Comite Ortodox de Nueva York 1208 | 1959-03-06 | Comite Ortodox de Nueva York | Oriente | ||||
3476 | 3476 | 1959-03-06 | Partido Ortodox - July 26 | 1959-03-06 | CUBA | Barron, Arnaldo Goenaga 1207 | 1959-03-06 | Barron, Arnaldo Goenaga | Havana | ||||
3477 | 3477 | 1959-03-06 | Partido Ortodox | 1959-03-06 | CUBA | Comite Ortodox de Nueva York 1208 | 1959-03-06 | Comite Ortodox de Nueva York | Havana | ||||
3478 | 3478 | 1961-03-06 | Instituto Nacional de Reforma Agararia (INRA) | 1961-03-06 | CUBA | Jules A. Des Angles Company, Inc. 1432 | 1961-03-06 | Jules A. Des Angles Company, Inc. | Havana | ||||
3597 | 3597 | 1970-03-11 | Jose Raul Viera | 1969-09-17 | CUBA | Brauer, Robert R. 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
3857 | 3857 | 1957-03-18 | Edmund C. Chester | 1952-09-18 | CUBA | Erbe, Carl 742 | 1952-09-18 | Erbe, Carl | Havana | ||||
3886 | 3886 | 1958-03-19 | Roberto Fernandez Miranda | 1958-03-19 | CUBA | De Carreras, Josefa Moreno 1124 | 1958-03-19 | De Carreras, Josefa Moreno | Havana | ||||
4076 | 4076 | 1962-03-27 | German Amado-Blanco | 1959-03-27 | CUBA | Austin Jr., Guilford Marks 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Havana | ||||
4290 | 4290 | 1953-03-31 | Bank of Agricultural & Industrial Development of Cuba | 1951-09-17 | CUBA | Pehle, Riemer, Luxford & Naiden 439 | 1947-02-17 | Pehle, Riemer, Luxford & Naiden | Havana | ||||
4291 | 4291 | 1953-03-31 | National Bank of Cuba | 1951-09-17 | CUBA | Pehle, Riemer, Luxford & Naiden 439 | 1947-02-17 | Pehle, Riemer, Luxford & Naiden | Havana | ||||
4302 | 4302 | 1959-03-31 | Republic of Cuba | 1957-10-18 | CUBA | Communications Counselors, Inc. 996 | 1957-02-04 | Communications Counselors, Inc. | Havana | ||||
4843 | 4843 | 1963-04-01 | Republic of Cuba, National Institute of Agrarian Reform, Industrial Division | 1961-04-12 | CUBA | Daniels, Carroll Samuel 1438 | 1961-04-12 | Daniels, Carroll Samuel | Havana | ||||
5337 | 5337 | 1961-04-17 | (Registrant Applied for a Waiver of the Requirement to Disclose the Name & Address of its Foreign Principal) | 1960-12-23 | CUBA | Anti-Communist Pan-American Association 1415 | 1960-12-23 | Anti-Communist Pan-American Association | |||||
5450 | 5450 | 1962-04-21 | Banco Nacional de Cuba | 1960-10-21 | CUBA | Patton & Kanner 1403 | 1960-10-21 | Patton & Kanner | Havana | ||||
5451 | 5451 | 1962-04-21 | Republic of Cuba | 1960-10-21 | CUBA | Patton & Kanner 1403 | 1960-10-21 | Patton & Kanner | Miami | FL | |||
5472 | 5472 | 1958-04-22 | Junta de Liberacion Cubana | 1957-11-27 | CUBA | Junta de Liberacion Cubana 1086 | 1957-11-27 | Junta de Liberacion Cubana | |||||
5596 | 5596 | 1964-04-26 | Movimiento del Pueblo Libre | 1960-04-26 | CUBA | Cuba Libre (Movimiento del Pueblo Libre) 1356 | 1960-04-26 | Cuba Libre (Movimiento del Pueblo Libre) | Habana | ||||
5611 | 5611 | 1959-04-27 | 26th of July Movement | 1959-04-27 | CUBA | Ortega, Osmin C. 1222 | 1959-04-27 | Ortega, Osmin C. | |||||
6131 | 6131 | 1958-05-01 | Emilio Ochoa Ochoa | 1954-11-15 | CUBA | Pena, Salvador Cancio 852 | 1954-11-15 | Pena, Salvador Cancio | |||||
6314 | 6314 | 1948-05-04 | American Chamber of Commerce of Cuba | 1947-07-01 | CUBA | Baldwin & Mermey 475 | 1947-07-01 | Baldwin & Mermey | Havana | ||||
6315 | 6315 | 1964-05-04 | Military Intelligence Service (G-2) - Cuban Revolutionary Army | 1964-05-04 | CUBA | Bravo Casal, Benigno 1735 | 1964-05-04 | Bravo Casal, Benigno | Havana | ||||
6332 | 6332 | 1958-05-05 | Carlos M. Cantillo | 1958-03-18 | CUBA | Power, Julio E. 1123 | 1958-03-18 | Power, Julio E. | Havana | ||||
6355 | 6355 | 1964-05-06 | Ejercito Libertador de Cuba (Libertad y Soberarania) | 1962-11-06 | CUBA | Friends of Cuba In Exile 1579 | 1962-11-06 | Friends of Cuba In Exile | Miami | FL | |||
6726 | 6726 | 1945-05-23 | Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba | 1942-07-11 | CUBA | Arnaz y Alberni, Desiderio 38 | 1942-07-11 | Arnaz y Alberni, Desiderio | Habana | ||||
6795 | 6795 | 1961-05-25 | El Mundo | 1961-05-25 | CUBA | Lecour Ibarra, Mario 1453 | 1961-05-25 | Lecour Ibarra, Mario | Havana | ||||
6850 | 6850 | 1955-05-26 | Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government | 1953-12-02 | CUBA | Fernandez Martinez, Luis Gustavo 801 | 1953-12-02 | Fernandez Martinez, Luis Gustavo | |||||
6924 | 6924 | 1962-05-30 | Cuban Democratic Revolutionary Front, New Orleans Chapter | 1961-12-29 | CUBA | Ronny Caire Advertising Agency, Inc. 1504 | 1961-12-29 | Ronny Caire Advertising Agency, Inc. | New Orleans | ||||
7008 | 7008 | 1956-05-31 | Cuban Sugar Cane Growers' Association | 1955-02-02 | CUBA | Cleary, Gottlieb, Steen & Hamilton, LLP 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
7009 | 7009 | 1956-05-31 | National Cuban Sugar Mill Owners' Association | 1955-02-02 | CUBA | Cleary, Gottlieb, Steen & Hamilton, LLP 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
7029 | 7029 | 1964-05-31 | No foreign principal listed | 1963-08-22 | CUBA | Movimiento Revolucionario 30 de Noviembre, Frank Pais 1654 | 1963-08-22 | Movimiento Revolucionario 30 de Noviembre, Frank Pais | Miami | FL | |||
7317 | 7317 | 1955-06-01 | Namless, unorganized groups | 1953-12-01 | CUBA | Prio Socarras, Carlos 800 | 1953-12-01 | Prio Socarras, Carlos | |||||
7475 | 7475 | 1955-06-02 | Nameless, unorganized groups in Cuba | 1953-12-02 | CUBA | Curti Messina, Segundo 802 | 1953-12-02 | Curti Messina, Segundo | |||||
7512 | 7512 | 1957-06-03 | Carlos Prio Socarras | 1954-10-20 | CUBA | Riera-Gomez, Eliseo 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
7513 | 7513 | 1957-06-03 | Nameless unorganized groups | 1953-12-03 | CUBA | Riera-Gomez, Eliseo 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
7604 | 7604 | 1961-06-05 | La Revolucion | 1961-06-05 | CUBA | Alzuri Y Carballo, Pedro De Jesus 1455 | 1961-06-05 | Alzuri Y Carballo, Pedro De Jesus | La Habana | ||||
7605 | 7605 | 1962-06-05 | Movimiento Insurreccional Libertad Underground in Cuba | 1962-04-10 | CUBA | Movimiento Insurreccional Libertad 1497 | 1961-12-05 | Movimiento Insurreccional Libertad | Havana | ||||
7606 | 7606 | 1962-06-05 | People of Cuba (Under Red Rule) | 1961-12-05 | CUBA | Movimiento Insurreccional Libertad 1497 | 1961-12-05 | Movimiento Insurreccional Libertad | Havana | ||||
7778 | 7778 | 1960-06-13 | Instituto Nacional de la Industria Turistica (INIT) | 1960-06-13 | CUBA | Cuban Tourist Commission, New York Office 1369 | 1960-06-13 | Cuban Tourist Commission, New York Office | Habana | ||||
7906 | 7906 | 1958-06-18 | 26th of July Revolutionary Movement of Fidel Castro | 1958-06-18 | CUBA | Cuban Liberation Movement of July 26th 1150 | 1958-06-18 | Cuban Liberation Movement of July 26th | |||||
7933 | 7933 | 1959-06-19 | 26 de Julio Committee in Exile | 1959-06-19 | CUBA | Hogan, Donald W. 1238 | 1959-06-19 | Hogan, Donald W. | Miami | FL | |||
8018 | 8018 | 1957-06-23 | Nameless unorganized groups in Cuba seeking the restorat. of liberty, democracy & constitutional form of Gov't. in Cuba | 1953-12-23 | CUBA | Rabelo, Ricardo Artigas 806 | 1953-12-23 | Rabelo, Ricardo Artigas | |||||
8119 | 8119 | 1952-06-27 | Carlos Prio Socarras & the Government of Cuba | 1952-03-17 | CUBA | Bernard Relin Associates 359 | 1946-05-27 | Bernard Relin Associates | Havana | ||||
8233 | 8233 | 1959-06-30 | 26 de Julio, Country in Exile | 1959-06-19 | CUBA | Hogan, Donald W. 1238 | 1959-06-19 | Hogan, Donald W. | Miami | FL | |||
8241 | 8241 | 1960-06-30 | U.S.-Cuban Sugar Council | 1958-01-29 | CUBA | Samuel E. Stavisky & Associates, Inc. 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Washington | DC | |||
8803 | 8803 | 1957-07-01 | Ambos Mundos Hotel | 1955-12-09 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8804 | 8804 | 1957-07-01 | Cuban Tourist Commission | 1954-11-08 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8805 | 8805 | 1957-07-01 | Hotel Copacabana | 1956-06-15 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8806 | 8806 | 1957-07-01 | Packard Hotel | 1954-11-08 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8807 | 8807 | 1957-07-01 | Presidente Hotel | 1957-11-08 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8809 | 8809 | 1957-07-01 | Tropicana Night Club | 1956-06-15 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8810 | 8810 | 1957-07-01 | Vedado Hotel | 1957-11-08 | CUBA | Southern Advertising, Inc. 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8816 | 8816 | 1960-07-01 | National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT) | 1960-04-05 | CUBA | Louis-Rowe-Fisher-Lockhart Enterprises, Inc. 1348 | 1960-04-05 | Louis-Rowe-Fisher-Lockhart Enterprises, Inc. | Havana |
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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]) );