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List of URLs to all registrant docs (available in PDF format)

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

114 rows where Document_Type = "Exhibit AB" and Foreign_Principal_Country = "VENEZUELA"

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Registrant_Name >30

  • ARNOLD & PORTER 13
  • Arnold & Porter 4
  • COLLIER, SHANNON, RILL & SCOTT, PLLC 4
  • CLEARY, GOTTLIEB, STEEN & HAMILTON 3
  • Patton Boggs, L.L.P. 3
  • Willkie Farr & Gallagher LLP 3
  • ABERNATHY/MACGREGOR GROUP, INC. 2
  • Arnold & Porter Kaye Scholer, LLP 2
  • BGR Government Affairs, LLC 2
  • Buchheit, Lee C. 2
  • CITGO Holding, Inc. ("CITGOH") 2
  • Dickens & Madson Canada Inc. 2
  • Foley & Lardner LLP 2
  • HILL & KNOWLTON, INC. 2
  • High Lantern Group LLC 2
  • Hogan Lovells US LLP 2
  • I Imagine, Inc. 2
  • KAPLAN, RUSSIN & VECCHI 2
  • KEATING GROUP, INC. 2
  • Klein/Johnson Group LLC 2
  • PDV USA, Inc. 2
  • Robert R. Nathan Associates, Inc. 2
  • SHEARMAN & STERLING 2
  • Tew Cardenas, LLP 2
  • AKIN, GUMP, STRAUSS, HAUER & FELD, L.L.P. 1
  • Amsterdam & Partners, LLP 1
  • Arnold & Porter Kaye Scholer LLP 1
  • Avenue Strategies, LLC 1
  • BURSON-MARSTELLER 1
  • Bryan Cave Leighton Paisner LLP 1
  • …

Foreign_Principal_Name >30

  • Embassy of the Bolivarian Republic of Venezuela 9
  • Ad Hoc Board of Petroleos de Venezuela, S.A. 7
  • REPUBLIC OF VENEZUELA 7
  • Bolivarian Republic of Venezuela 4
  • Bolivarian Republic of Venezuela under President Juan Guaido 4
  • PETROLEOS DE VENEZUELA, S.A. (MARAVEN, LAGOVEN, CORPOVEN, 4
  • Government of Venezuela, Embassy 3
  • PETROLEOS DE VENEZUELA, S.A. 3
  • Reinaldo Munoz Pedroza 3
  • The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) 3
  • ASOCIACION DE FABRICANTES DE PRODUCTORES QUIMICOS 2
  • ASSOCIATION OF VENEZUELAN CEMENT PRODUCERS 2
  • Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") 2
  • Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. 2
  • Arcaya and Associates 2
  • CONAPRI VENEZUELA 2
  • Petroleos de Venezuela, S.A. (PDVSA) 2
  • Progressive Advance 2
  • Republic of Venezuela 2
  • SURAMERICA DE ALEACIONES LAMINADAS, C.A. 2
  • VENEZUELAN-AMERICAN ASSOCIATION 2
  • ASOCIACION VENEZOLANA DE PRODUCTORES DE CEMENTOS 1
  • Ad Hoc Board of Petroleos de Venezuela, S.A ("PDVSA"), through CITGO Petroleum Corporation 1
  • Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation) 1
  • Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation 1
  • Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA") through Citgo Petroleum Corporation 1
  • Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation 1
  • Ad Hoc Board of Petróleos de Venezuela, S.A. (“Ad Hoc Board”) through CITGO Petroleum Corporation ("CPC") 1
  • Ambassador Carlos Vecchio Embassy of the Bolivarian Republic of Venezuela 1
  • BOMBONAS VENEZOLANAS, C.A. 1
  • …

Foreign_Principal_Country 1

  • VENEZUELA · 114 ✖

Document_Type 1

  • Exhibit AB · 114 ✖
Link rowid ▼ Date_Stamped Registrant_Name Registration_Number Document_Type Short_Form_Name Foreign_Principal_Name Foreign_Principal_Country URL
1363 1363 1989-01-01 COLLIER, SHANNON, RILL & SCOTT, PLLC Collier Shannon Scott, PLLC 3694 Exhibit AB   PETROLEOS DE VENEZUELA, S.A. (MARAVEN, LAGOVEN, CORPOVEN, VENEZUELA https://efile.fara.gov/docs/3694-Exhibit-AB-19890101-D0XTJ001.pdf
7179 7179 1997-01-24 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   REPUBLIC OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19970124-E51DKP04.pdf
7300 7300 2020-01-24 Foley & Lardner LLP Foley & Lardner LLP 6787 Exhibit AB   Reinaldo Munoz Pedroza VENEZUELA https://efile.fara.gov/docs/6787-Exhibit-AB-20200124-1.pdf
7313 7313 2020-01-24 Sonoran Policy Group, LLC Sonoran Policy Group, LLC D/B/A Stryk Global Diplomacy  6399 Exhibit AB   Reinaldo Munoz Pedroza VENEZUELA https://efile.fara.gov/docs/6399-Exhibit-AB-20200124-35.pdf
11583 11583 1987-02-01 COLLIER, SHANNON, RILL & SCOTT, PLLC Collier Shannon Scott, PLLC 3694 Exhibit AB   PETROLEOS DE VENEZUELA, S.A. (MARAVEN, LAGOVEN, CORPOVEN, VENEZUELA https://efile.fara.gov/docs/3694-Exhibit-AB-19870201-D0XSVG01.pdf
13170 13170 1994-02-01 ABERNATHY/MACGREGOR GROUP, INC. Abernathy/MacGregor Group, Inc. 4834 Exhibit AB   CONAPRI VENEZUELA VENEZUELA https://efile.fara.gov/docs/4834-Exhibit-AB-19940201-D1YEPK02.pdf
13670 13670 2015-02-02 Rasky Baerlein Strategic Communications, Inc. Rasky Baerlein Strategic Communications, Inc. 6222 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela in United States VENEZUELA https://efile.fara.gov/docs/6222-Exhibit-AB-20150202-3.pdf
14328 14328 1990-02-05 CARIBBEAN TOURISM ORGANIZATION Caribbean Tourism Organization, USA Inc.  991 Exhibit AB   VENEZUELA DEPARTMENT OF TOURISM VENEZUELA https://efile.fara.gov/docs/991-Exhibit-AB-19900205-CYX9JY02.pdf
15138 15138 2020-02-08 Foley & Lardner LLP Foley & Lardner LLP 6787 Exhibit AB   Reinaldo Munoz Pedroza VENEZUELA https://efile.fara.gov/docs/6787-Exhibit-AB-20200208-2.pdf
15674 15674 2008-02-11 Tew Cardenas, LLP Tew Cardenas, LLP 5562 Exhibit AB   Arcaya and Associates VENEZUELA https://efile.fara.gov/docs/5562-Exhibit-AB-20080211-13.pdf
15699 15699 2019-02-11 Arnold & Porter Kaye Scholer, LLP Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   Bolivarian Republic of Venezuela under President Juan Guaido VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-20190211-25.pdf
16067 16067 2006-02-13 Pertierra & Toro, P.C. Pertierra & Toro, P.C. 5731 Exhibit AB   Government of Venezuela, Embassy VENEZUELA https://efile.fara.gov/docs/5731-Exhibit-AB-20060213-3.pdf
19214 19214 2004-02-27 Venezuela Information Office, LLC Latin America Information Office LLC 5609 Exhibit AB   Embassy of Venezuela VENEZUELA https://efile.fara.gov/docs/5609-Exhibit-AB-20040227-HVRFJZ04.pdf
21327 21327 1982-03-01 PATTON BOGGS, L.L.P. Squire Patton Boggs, LLP 2165 Exhibit AB   F. PALICIO Y CIA., S.A. VENEZUELA https://efile.fara.gov/docs/2165-Exhibit-AB-19820301-DBKN9703.pdf
24011 24011 1996-03-01 SHEARMAN & STERLING Shearman & Sterling 4208 Exhibit AB   SURAMERICA DE ALEACIONES LAMINADAS, C.A. VENEZUELA https://efile.fara.gov/docs/4208-Exhibit-AB-19960301-DOVXB801.pdf
25151 25151 2008-03-04 Tew Cardenas, LLP Tew Cardenas, LLP 5562 Exhibit AB   Arcaya and Associates VENEZUELA https://efile.fara.gov/docs/5562-Exhibit-AB-20080304-15.pdf
26223 26223 2019-03-08 Arnold & Porter Kaye Scholer, LLP Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   Bolivarian Republic of Venezuela under President Juan Guaido VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-20190308-27.pdf
28460 28460 2016-03-16 Hogan Lovells US LLP Hogan Lovells US LLP 2244 Exhibit AB   Government of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/2244-Exhibit-AB-20160316-61.pdf
29563 29563 2020-03-20 Amsterdam & Partners, LLP Amsterdam & Partners, LLP 6325 Exhibit AB   Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/6325-Exhibit-AB-20200320-2.pdf
34032 34032 1979-04-01 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   ASOCIACION DE FABRICANTES DE PRODUCTORES QUIMICOS VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19790401-CYYIJA03.pdf
35146 35146 1989-04-01 SQUIER, ESKEW & KNAPP COMMUNICATIONS, INC. Squier, Eskew & Knapp Communications, Inc. 4237 Exhibit AB   GOVERNMENT OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/4237-Exhibit-AB-19890401-D1LWLR02.pdf
39756 39756 2019-04-12 BGR Government Affairs, LLC BGR Government Affairs, LLC 5430 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/5430-Exhibit-AB-20190412-74.pdf
40975 40975 2009-04-17 Venable, LLP Venable, LLP 5931 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/5931-Exhibit-AB-20090417-1.pdf
41005 41005 2019-04-17 BGR Government Affairs, LLC BGR Government Affairs, LLC 5430 Exhibit AB   Ambassador Carlos Vecchio Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/5430-Exhibit-AB-20190417-75.pdf
42671 42671 2000-04-25 Arnold & Porter Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-20000425-H9QYAN02.pdf
45222 45222 2021-04-30 Avenue Strategies, LLC Avenue Strategies, LLC 6446 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation) VENEZUELA https://efile.fara.gov/docs/6446-Exhibit-AB-20210430-11.pdf
45226 45226 2021-04-30 CITGO Holding, Inc. ("CITGOH") CITGO Holding, Inc. ("CITGOH") 6955 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. VENEZUELA https://efile.fara.gov/docs/6955-Exhibit-AB-20210430-1.pdf
45232 45232 2021-04-30 CITGO Petroleum Corporation ("CPC") CITGO Petroleum Corporation ("CPC") 6954 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") VENEZUELA https://efile.fara.gov/docs/6954-Exhibit-AB-20210430-1.pdf
45273 45273 2021-04-30 PDV Holding, Inc. ("PDVH") PDV Holding, Inc. ("PDVH") 6956 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. VENEZUELA https://efile.fara.gov/docs/6956-Exhibit-AB-20210430-1.pdf
45279 45279 2021-04-30 PDV USA, Inc. PDV USA, Inc. 6903 Exhibit AB   Petróleos de Venezuela, S.A. (“PDVSA”) VENEZUELA https://efile.fara.gov/docs/6903-Exhibit-AB-20210430-3.pdf
45302 45302 2021-04-30 VantageKnight LLC VantageKnight LLC 6953 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation VENEZUELA https://efile.fara.gov/docs/6953-Exhibit-AB-20210430-1.pdf
45308 45308 2021-04-30 Willkie Farr & Gallagher LLP Willkie Farr & Gallagher LLP 6957 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. VENEZUELA https://efile.fara.gov/docs/6957-Exhibit-AB-20210430-1.pdf
46339 46339 1986-05-01 CLEARY, GOTTLIEB, STEEN & HAMILTON Cleary, Gottlieb, Steen & Hamilton, LLP 508 Exhibit AB   PETROLEOS DE VENEZUELA, S.A. VENEZUELA https://efile.fara.gov/docs/508-Exhibit-AB-19860501-CXZSE002.pdf
46681 46681 1988-05-01 KAPLAN, RUSSIN & VECCHI Kaplan, Russin & Vecchi 4092 Exhibit AB   GOVERNMENT OF VENEZUELA, MINISTRY OF THE PRESIDENCY VENEZUELA https://efile.fara.gov/docs/4092-Exhibit-AB-19880501-D1L2CI02.pdf
46991 46991 1990-05-01 KEATING GROUP, INC. Keating Group, Inc. 2478 Exhibit AB   VENEZUELAN-AMERICAN ASSOCIATION VENEZUELA https://efile.fara.gov/docs/2478-Exhibit-AB-19900501-CZN60L02.pdf
50203 50203 1967-05-08 Robert R. Nathan Associates, Inc. Robert R. Nathan Associates, Inc. 352 Exhibit AB   Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/352-Exhibit-AB-19670508-29.pdf
51278 51278 2022-05-11 Global Strategic Initiative PLLC Global Strategic Initiative PLLC 7116 Exhibit AB   Monomeros Colombo Venezolanos, S.A. VENEZUELA https://efile.fara.gov/docs/7116-Exhibit-AB-20220511-1.pdf
51757 51757 2021-05-13 CITGO Holding, Inc. ("CITGOH") CITGO Holding, Inc. ("CITGOH") 6955 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. VENEZUELA https://efile.fara.gov/docs/6955-Exhibit-AB-20210513-2.pdf
51769 51769 2021-05-13 Willkie Farr & Gallagher LLP Willkie Farr & Gallagher LLP 6957 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. VENEZUELA https://efile.fara.gov/docs/6957-Exhibit-AB-20210513-2.pdf
53017 53017 2019-05-18 Buchheit, Lee C. Buchheit, Lee C. 6681 Exhibit AB   Bolivarian Republic of Venezuela under President Juan Guaido VENEZUELA https://efile.fara.gov/docs/6681-Exhibit-AB-20190518-1.pdf
53408 53408 2004-05-20 Lumina Strategies Lumina Strategies 5624 Exhibit AB   Venezuelan Information Office VENEZUELA https://efile.fara.gov/docs/5624-Exhibit-AB-20040520-HYN72M04.pdf
53829 53829 2021-05-21 Levick Strategic Communications, LP Levick Strategic Communications, LP 6642 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA") through Citgo Petroleum Corporation VENEZUELA https://efile.fara.gov/docs/6642-Exhibit-AB-20210521-4.pdf
54131 54131 2001-05-23 LPI Consulting, Inc. LPI Consulting, Inc. 5434 Exhibit AB   PDVSA VENEZUELA https://efile.fara.gov/docs/5434-Exhibit-AB-20010523-GO549B01.pdf
57049 57049 2021-05-31 High Lantern Group LLC High Lantern Group LLC 6967 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation VENEZUELA https://efile.fara.gov/docs/6967-Exhibit-AB-20210531-1.pdf
58583 58583 1982-06-01 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   VIASA VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19820601-CYYLDI03.pdf
58816 58816 1984-06-01 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   REPUBLIC OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19840601-CYYH6503.pdf
60133 60133 1991-06-01 AKIN, GUMP, STRAUSS, HAUER & FELD, L.L.P. Akin, Gump, Strauss, Hauer & Feld, LLP 3492 Exhibit AB   ASSOCIATION OF VENEZUELAN CEMENT PRODUCERS VENEZUELA https://efile.fara.gov/docs/3492-Exhibit-AB-19910601-D0V85S01.pdf
60646 60646 1992-06-01 COLLIER, SHANNON, RILL & SCOTT, PLLC Collier Shannon Scott, PLLC 3694 Exhibit AB   PETROLEOS DE VENEZUELA, S.A. (MARAVEN, LAGOVEN, CORPOVEN, VENEZUELA https://efile.fara.gov/docs/3694-Exhibit-AB-19920601-D0XKZB01.pdf
61999 61999 2022-06-01 White & Case LLP White & Case LLP 6393 Exhibit AB   The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, "PDVSA Ad Hoc Board") VENEZUELA https://efile.fara.gov/docs/6393-Exhibit-AB-20220601-9.pdf
62293 62293 2023-06-02 Arnold & Porter Kaye Scholer LLP Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   Banco Central de Venezuela represented by the Ad-hoc Board VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-20230602-52.pdf
64037 64037 1992-06-10 MANNING, SELVAGE & LEE Manning, Selvage & Lee 4684 Exhibit AB   PETROLEOS DE VENEZUELA, S.A. VENEZUELA https://efile.fara.gov/docs/4684-Exhibit-AB-19920610-D1WHES04.pdf
65223 65223 2015-06-15 FitzGibbon Media, Inc. FitzGibbon Media, Inc. 6299 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/6299-Exhibit-AB-20150615-1.pdf
65474 65474 2019-06-16 Buchheit, Lee C. Buchheit, Lee C. 6681 Exhibit AB   Bolivarian Republic of Venezuela under President Juan Guaido VENEZUELA https://efile.fara.gov/docs/6681-Exhibit-AB-20190616-2.pdf
65771 65771 2022-06-17 Klein/Johnson Group LLC Klein/Johnson Group LLC 7049 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. VENEZUELA https://efile.fara.gov/docs/7049-Exhibit-AB-20220617-2.pdf
66085 66085 2003-06-19 I Imagine, Inc. I Imagine, Inc. 5564 Exhibit AB   Government of Venezuela, Embassy VENEZUELA https://efile.fara.gov/docs/5564-Exhibit-AB-20030619-HI2WCM03.pdf
66860 66860 1989-06-23 KEATING GROUP, INC. Keating Group, Inc. 2478 Exhibit AB   VENEZUELAN-AMERICAN ASSOCIATION VENEZUELA https://efile.fara.gov/docs/2478-Exhibit-AB-19890623-CZN66G02.pdf
67074 67074 1985-06-24 COLLIER, SHANNON, RILL & SCOTT, PLLC Collier Shannon Scott, PLLC 3694 Exhibit AB   PETROLEOS DE VENEZUELA, S.A. (MARAVEN, LAGOVEN, CORPOVEN, VENEZUELA https://efile.fara.gov/docs/3694-Exhibit-AB-19850624-D0XT3901.pdf
67867 67867 1967-06-27 Robert R. Nathan Associates, Inc. Robert R. Nathan Associates, Inc. 352 Exhibit AB   Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/352-Exhibit-AB-19670627-31.pdf
70660 70660 1972-07-01 SQUIRE, SANDERS & DEMPSEY Squire, Sanders & Dempsey, L.L.P. 746 Exhibit AB   CORPORACION NACIONAL DE HOTELES Y TURISMO (CONAHOTU) VENEZUELA https://efile.fara.gov/docs/746-Exhibit-AB-19720701-CYBAQA03.pdf
75358 75358 2003-07-11 Venezuela Information Office Venezuela Information Office 5567 Exhibit AB   Venezuela Government, Embassy VENEZUELA https://efile.fara.gov/docs/5567-Exhibit-AB-20030711-HI6K5A01.pdf
75497 75497 2001-07-12 Arnold & Porter Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-20010712-GR6N9P01.pdf
75797 75797 1993-07-13 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   REPUBLIC OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19930713-CYYWWD03.pdf
76366 76366 2019-07-15 Dickens & Madson Canada Inc. Dickens & Madson Canada Inc. 6200 Exhibit AB   Progressive Advance VENEZUELA https://efile.fara.gov/docs/6200-Exhibit-AB-20190715-10.pdf
76948 76948 2019-07-18 Dickens & Madson Canada Inc. Dickens & Madson Canada Inc. 6200 Exhibit AB   Progressive Advance VENEZUELA https://efile.fara.gov/docs/6200-Exhibit-AB-20190718-11.pdf
82103 82103 1980-08-01 O'CONNOR & HANNAN, LLP O'Connor & Hannan, L.L.P. 2972 Exhibit AB   BOMBONAS VENEZOLANAS, C.A. VENEZUELA https://efile.fara.gov/docs/2972-Exhibit-AB-19800801-D0CX9003.pdf
82462 82462 1985-08-01 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   VENEZOLANA DE CEMENTOS, C.A. VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19850801-CYYSCL03.pdf
85065 85065 1999-08-03 Arnold & Porter Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19990803-GTWAAP01.pdf
85260 85260 2021-08-03 Cornerstone Government Affairs Cornerstone Government Affairs 6401 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A ("PDVSA"), through CITGO Petroleum Corporation VENEZUELA https://efile.fara.gov/docs/6401-Exhibit-AB-20210803-21.pdf
85383 85383 2004-08-04 Patton Boggs, L.L.P. Squire Patton Boggs, LLP 2165 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/2165-Exhibit-AB-20040804-I2184T04.pdf
86539 86539 1999-08-09 Patton Boggs, L.L.P. Squire Patton Boggs, LLP 2165 Exhibit AB   Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) VENEZUELA https://efile.fara.gov/docs/2165-Exhibit-AB-19990809-GF6UD402.pdf
87323 87323 2022-08-12 Bryan Cave Leighton Paisner LLP Bryan Cave Leighton Paisner LLP 7157 Exhibit AB   Tribunal Supremo de Justicia de la Republica Bolivariana de Venezuela (TSJ) in exile VENEZUELA https://efile.fara.gov/docs/7157-Exhibit-AB-20220812-2.pdf
88095 88095 2001-08-17 Dutko Group Companies, Inc. Dutko Group Companies, Inc. 5452 Exhibit AB   Bolivarian Republic of Venezuela, Embassy VENEZUELA https://efile.fara.gov/docs/5452-Exhibit-AB-20010817-GRSDYV02.pdf
88350 88350 2017-08-18 High Lantern Group LLC High Lantern Group LLC 6456 Exhibit AB   Leopoldo Lopez VENEZUELA https://efile.fara.gov/docs/6456-Exhibit-AB-20170818-1.pdf
88567 88567 2021-08-19 Davis Goldberg & Galper PLLC Davis Goldberg & Galper PLLC 6949 Exhibit AB   Ad Hoc Board of Petróleos de Venezuela, S.A. (“Ad Hoc Board”) through CITGO Petroleum Corporation ("CPC") VENEZUELA https://efile.fara.gov/docs/6949-Exhibit-AB-20210819-2.pdf
88654 88654 2001-08-20 Arnold & Porter Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-20010820-GRLCTA02.pdf
88759 88759 2021-08-20 CITGO Holding, Inc. (CITGOH) CITGO Holding, Inc. (CITGOH) 6995 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. VENEZUELA https://efile.fara.gov/docs/6995-Exhibit-AB-20210820-1.pdf
88763 88763 2021-08-20 CITGO Petroleum Corporation (CPC) CITGO Petroleum Corporation (CPC) 6996 Exhibit AB   The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) VENEZUELA https://efile.fara.gov/docs/6996-Exhibit-AB-20210820-1.pdf
88772 88772 2021-08-20 PDV Holding, Inc. (PDVH) PDV Holding, Inc. (PDVH) 6997 Exhibit AB   The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) VENEZUELA https://efile.fara.gov/docs/6997-Exhibit-AB-20210820-1.pdf
89889 89889 1985-08-27 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   REPUBLIC OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19850827-CYYUO903.pdf
93709 93709 1991-09-01 EMF & ASSOCIATES, INC. EMF & Associates, Inc. 4562 Exhibit AB   ASSOCIATION OF VENEZUELAN CEMENT PRODUCERS VENEZUELA https://efile.fara.gov/docs/4562-Exhibit-AB-19910901-D1UW6U04.pdf
93866 93866 1991-09-01 SHEARMAN & STERLING Shearman & Sterling 4208 Exhibit AB   PETROLEOS DE VENEZUELA, S.A. (PDVSA) VENEZUELA https://efile.fara.gov/docs/4208-Exhibit-AB-19910901-D1LW0W02.pdf
96377 96377 2006-09-08 McDowell, Leila McDowell, Leila 5764 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/5764-Exhibit-AB-20060908-1.pdf
100533 100533 1995-09-26 SEIGENTHALER, THOMAS P. Seigenthaler, Thomas P. 5053 Exhibit AB   MINISTERIO DE HACIENDA REPUBLICA DE VENEZUELA VENEZUELA https://efile.fara.gov/docs/5053-Exhibit-AB-19950926-DHONFW01.pdf
103714 103714 1984-10-01 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   REPUBLIC OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19841001-CYYKHZ03.pdf
104031 104031 1986-10-01 SHEA & GARDNER Goodwin Procter, LLP 3901 Exhibit AB   REPUBLIC OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/3901-Exhibit-AB-19861001-D1837B02.pdf
104410 104410 1989-10-01 KAPLAN, RUSSIN & VECCHI Kaplan, Russin & Vecchi 4092 Exhibit AB   VENEZUELA - MINISTRY OF THE PRESIDENCY VENEZUELA https://efile.fara.gov/docs/4092-Exhibit-AB-19891001-D1L2I802.pdf
104433 104433 1989-10-01 MUDGE, ROSE, GUTHRIE, ALEXANDER & FERDON Mudge, Rose, Guthrie, Alexander & Ferdon 3200 Exhibit AB   C.V.G. SIDERURGICA DEL ORINOCO CA. VENEZUELA https://efile.fara.gov/docs/3200-Exhibit-AB-19891001-D0R99003.pdf
105557 105557 1993-10-01 ABERNATHY/MACGREGOR GROUP, INC. Abernathy/MacGregor Group, Inc. 4834 Exhibit AB   CONAPRI VENEZUELA VENEZUELA https://efile.fara.gov/docs/4834-Exhibit-AB-19931001-D1YJGD02.pdf
106490 106490 2019-10-03 Potomac Group LLC Potomac Group LLC 6735 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. VENEZUELA https://efile.fara.gov/docs/6735-Exhibit-AB-20191003-2.pdf
106540 106540 1991-10-04 SAWYER MILLER GROUP Sawyer Miller Group 3777 Exhibit AB   VENEZUELA CEMENT PRODUCERS' ASSOCIATION VENEZUELA https://efile.fara.gov/docs/3777-Exhibit-AB-19911004-D14YUY01.pdf
107179 107179 2021-10-06 Horacio Francisco Medina Herrera Horacio Francisco Medina Herrera 7023 Exhibit AB   Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") VENEZUELA https://efile.fara.gov/docs/7023-Exhibit-AB-20211006-1.pdf
107870 107870 1990-10-10 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   SURAMERICA DE ALEACIONES LAMINADAS, C.A. VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19901010-CYYPXJ03.pdf
108241 108241 1990-10-12 ARNOLD & PORTER Arnold & Porter Kaye Scholer LLP 1750 Exhibit AB   SURAMERICA DE ALEACIONES LAMINADAS, C.A. ("SURAL") VENEZUELA https://efile.fara.gov/docs/1750-Exhibit-AB-19901012-CYYXTN03.pdf
108372 108372 2019-10-12 Hastings Paul LLP Paul Hastings LLP 6743 Exhibit AB   Petroleos de Venezuela, S.A.'s Ad-Hoc Board of Directors VENEZUELA https://efile.fara.gov/docs/6743-Exhibit-AB-20191012-1.pdf
110212 110212 2003-10-21 Patton Boggs, L.L.P. Squire Patton Boggs, LLP 2165 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/2165-Exhibit-AB-20031021-HPDS8L04.pdf
110435 110435 2003-10-22 I Imagine, Inc. I Imagine, Inc. 5564 Exhibit AB   Government of Venezuela, Embassy VENEZUELA https://efile.fara.gov/docs/5564-Exhibit-AB-20031022-HPFLMG02.pdf
112614 112614 2009-10-30 Goumbri, Olivia Goumbri, Olivia 5957 Exhibit AB   Embassy of the Bolivarian Republic of Venezuela VENEZUELA https://efile.fara.gov/docs/5957-Exhibit-AB-20091030-1.pdf
113857 113857 1950-11-01 CLEARY, GOTTLIEB, STEEN & HAMILTON Cleary, Gottlieb, Steen & Hamilton, LLP 508 Exhibit AB   CHAMBERS OF COMMERCE OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/508-Exhibit-AB-19501101-CXZV8E02.pdf
114477 114477 1981-11-01 HILL & KNOWLTON, INC. Hill and Knowlton Strategies, LLC 3301 Exhibit AB   EMBASSY OF VENEZUELA VENEZUELA https://efile.fara.gov/docs/3301-Exhibit-AB-19811101-D0IGZ205.pdf
114670 114670 1984-11-01 BURSON-MARSTELLER Burson-Marsteller 2469 Exhibit AB   PETROLEOS DE VENEZUELA VENEZUELA https://efile.fara.gov/docs/2469-Exhibit-AB-19841101-CZMJ0502.pdf

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CREATE TABLE [FARA_All_RegistrantDocs] (
   [Date_Stamped] TEXT,
   [Registrant_Name] TEXT,
   [Registration_Number] INTEGER,
   [Document_Type] TEXT,
   [Short_Form_Name] TEXT,
   [Foreign_Principal_Name] TEXT,
   [Foreign_Principal_Country] TEXT,
   [URL] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);
Powered by Datasette · Queries took 750.601ms · Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history