FARA_All_RegistrantDocs
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"
This data as json, CSV (advanced)
Suggested facets: Date_Stamped (date)
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 |
Advanced export
JSON shape: default, array, newline-delimited
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]) );