FARA_All_ForeignPrincipals
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
13 rows where Country/Location_Represented = "VENEZUELA" and Foreign_Principal_Termination_Date = "" sorted by State
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Suggested facets: Foreign_Principal_Registration_Date, Registration_Number, Registrant_Date, Address_1, Address_2, Zip, Foreign_Principal_Registration_Date (date), Registrant_Date (date)
Registrant_Name 12
- Arnold & Porter Kaye Scholer LLP 2
- Amsterdam & Partners, LLP 1
- Bryan Cave Leighton Paisner LLP 1
- CITGO Holding, Inc. (CITGOH) 1
- CITGO Petroleum Corporation (CPC) 1
- Dickens & Madson Canada Inc. 1
- Horacio Francisco Medina Herrera 1
- Klein/Johnson Group LLC 1
- PDV Holding, Inc. (PDVH) 1
- PDV USA, Inc. 1
- White & Case LLP 1
- Willkie Farr & Gallagher LLP 1
Foreign_Principal 11
- Council for the Administration and Protection of the Assets (CAPA")" 3
- Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" 1
- Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. 1
- Banco Central de Venezuela represented by the Ad-hoc Board 1
- Bolivarian Republic of Venezuela under President Juan Guaido 1
- Petróleos de Venezuela, S.A. (PDVSA) 1
- Progressive Advance 1
- Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela 1
- The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) 1
- The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, PDVSA Ad Hoc Board")" 1
- Tribunal Supremo de Justicia de la Republica Bolivariana de Venezuela (TSJ) in exile 1
City 5
- - 9
- Caracas 1
- Doral 1
- Houston 1
- Washington 1
Country/Location_Represented 1
- VENEZUELA · 13 ✖
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
28 | 28 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" | 2021-10-06 | VENEZUELA | Horacio Francisco Medina Herrera 7023 | 2021-10-06 | Horacio Francisco Medina Herrera | ||||||
65 | 65 | Banco Central de Venezuela represented by the Ad-hoc Board | 2023-06-02 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | ||||||
558 | 558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | PDV USA, Inc. 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
567 | 567 | Progressive Advance | 2019-07-15 | VENEZUELA | Dickens & Madson Canada Inc. 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | Caracas | |||||
580 | 580 | Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela | 2020-03-20 | VENEZUELA | Amsterdam & Partners, LLP 6325 | 2015-10-26 | Amsterdam & Partners, LLP | Caracas | |||||
682 | 682 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) | 2021-08-20 | VENEZUELA | CITGO Petroleum Corporation (CPC) 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | ||||||
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 | ||||||
762 | 762 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | CITGO Holding, Inc. (CITGOH) 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | ||||||
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) | ||||||
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 | ||||||
78 | 78 | Bolivarian Republic of Venezuela under President Juan Guaido | 2019-02-11 | VENEZUELA | Arnold & Porter Kaye Scholer LLP 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 | |
720 | 720 | Tribunal Supremo de Justicia de la Republica Bolivariana de Venezuela (TSJ) in exile | 2022-08-12 | VENEZUELA | Bryan Cave Leighton Paisner LLP 7157 | 2022-08-12 | Bryan Cave Leighton Paisner LLP | 8300 NW 53rd Street, Suite 350 | Doral | FL | 33166 | ||
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 |
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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]) );