FARA_All_RegistrantDocs
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
159 rows where Foreign_Principal_Country = "VENEZUELA" sorted by Foreign_Principal_Country
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Registrant_Name 76
- ARNOLD & PORTER 13
- 6954 11
- 6953 7
- Klein/Johnson Group LLC 6
- PDV USA, Inc. 6
- Global Strategic Initiative PLLC 5
- Arnold & Porter 4
- COLLIER, SHANNON, RILL & SCOTT, PLLC 4
- Hogan Lovells US LLP 4
- Horacio Francisco Medina Herrera 4
- CLEARY, GOTTLIEB, STEEN & HAMILTON 3
- Cornerstone Government Affairs 3
- Independent Diplomat, Inc. 3
- Patton Boggs, L.L.P. 3
- Willkie Farr & Gallagher LLP 3
- 6967 2
- 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
- CITGO Holding, Inc. (CITGOH) 2
- CITGO Petroleum Corporation (CPC) 2
- Dickens & Madson Canada Inc. 2
- Foley & Lardner LLP 2
- HILL & KNOWLTON, INC. 2
- High Lantern Group LLC 2
- I Imagine, Inc. 2
- KAPLAN, RUSSIN & VECCHI 2
- KEATING GROUP, INC. 2
- Robert R. Nathan Associates, Inc. 2
- SHEARMAN & STERLING 2
- Tew Cardenas, LLP 2
- VantageKnight LLC 2
- 6642 1
- 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
- CARIBBEAN TOURISM ORGANIZATION 1
- CITGO Petroleum Corporation ("CPC") 1
- DCS Group 1
- Davis Goldberg & Galper PLLC 1
- Dutko Group Companies, Inc. 1
- EMF & ASSOCIATES, INC. 1
- FitzGibbon Media, Inc. 1
- Flores, Leonardo 1
- Global Communicators/ Harff Communications, Inc. 1
- Goumbri, Olivia 1
- Hastings Paul LLP 1
- LPI Consulting, Inc. 1
- Levick Strategic Communications, LP 1
- Lumina Strategies 1
- MANNING, SELVAGE & LEE 1
- MUDGE, ROSE, GUTHRIE, ALEXANDER & FERDON 1
- McDowell, Leila 1
- Milbank, Tweed, Hadley & McCloy 1
- O'CONNOR & HANNAN, LLP 1
- PATTON BOGGS, L.L.P. 1
- PDV Holding, Inc. ("PDVH") 1
- PDV Holding, Inc. (PDVH) 1
- Pertierra & Toro, P.C. 1
- Potomac Group LLC 1
- Rasky Baerlein Strategic Communications, Inc. 1
- SAWYER MILLER GROUP 1
- SEIGENTHALER, THOMAS P. 1
- SHEA & GARDNER 1
- SQUIER, ESKEW & KNAPP COMMUNICATIONS, INC. 1
- SQUIRE, SANDERS & DEMPSEY 1
- Sonoran Policy Group, LLC 1
- Venable, LLP 1
- Venezuela Information Office 1
- Venezuela Information Office, LLC 1
- White & Case LLP 1
Foreign_Principal_Name 66
- Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") 16
- Embassy of the Bolivarian Republic of Venezuela 11
- Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation 9
- Ad Hoc Board of Petroleos de Venezuela, S.A. 8
- REPUBLIC OF VENEZUELA 7
- Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. 6
- Petroleos de Venezuela, S.A. (PDVSA) 6
- Monomeros Colombo Venezolanos, S.A. 5
- Bolivarian Republic of Venezuela 4
- Bolivarian Republic of Venezuela under President Juan Guaido 4
- PETROLEOS DE VENEZUELA, S.A. (MARAVEN, LAGOVEN, CORPOVEN, 4
- The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) 4
- Ad Hoc Board of Petroleos de Venezuela, S.A ("PDVSA"), through CITGO Petroleum Corporation 3
- Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation 3
- Government of Venezuela, Embassy 3
- PETROLEOS DE VENEZUELA, S.A. 3
- Reinaldo Munoz Pedroza 3
- Women for Democracy in Venezuela 3
- ASOCIACION DE FABRICANTES DE PRODUCTORES QUIMICOS 2
- ASSOCIATION OF VENEZUELAN CEMENT PRODUCERS 2
- Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA") through Citgo Petroleum Corporation 2
- Arcaya and Associates 2
- CONAPRI VENEZUELA 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) (thru VantageKnight, Inc. on behalf of 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
- Banco Central de Venezuela represented by the Ad-hoc Board 1
- Bolivarian Republic of Venezuela, Embassy 1
- C.V.G. SIDERURGICA DEL ORINOCO CA. 1
- CHAMBERS OF COMMERCE OF VENEZUELA 1
- CORPORACION NACIONAL DE HOTELES Y TURISMO (CONAHOTU) 1
- EMBASSY OF VENEZUELA 1
- Embassy of Venezuela 1
- Embassy of the Bolivarian Republic of Venezuela in United States 1
- F. PALICIO Y CIA., S.A. 1
- Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) 1
- Fuerza Integradora (Integrated Strength) 1
- GOVERNMENT OF VENEZUELA 1
- GOVERNMENT OF VENEZUELA, MINISTRY OF THE PRESIDENCY 1
- Government of the Bolivarian Republic of Venezuela 1
- Investments Fund of Venezuela (Republic of Venezuela) 1
- Leopoldo Lopez 1
- MINISTERIO DE HACIENDA REPUBLICA DE VENEZUELA 1
- PDVSA 1
- PETROLEOS DE VENEZUELA 1
- PETROLEOS DE VENEZUELA, S.A. (PDVSA) 1
- Petroleos de Venezuela, S.A.'s Ad-Hoc Board of Directors 1
- Petróleos de Venezuela, S.A. (PDVSA) 1
- Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela 1
- SURAMERICA DE ALEACIONES LAMINADAS, C.A. ("SURAL") 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
- VENEZOLANA DE CEMENTOS, C.A. 1
- VENEZUELA - MINISTRY OF THE PRESIDENCY 1
- VENEZUELA CEMENT PRODUCERS' ASSOCIATION 1
- VENEZUELA DEPARTMENT OF TOURISM 1
- VENEZUELAN TRADE MISSION TO THE FIRST U.S. INTERNATIONAL 1
- VIASA 1
- Venezuela Government, Embassy 1
- Venezuelan Information Office 1
Document_Type 2
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 | |
3096 | 3096 | 2018-01-03 | Hogan Lovells US LLP | Hogan Lovells US LLP 2244 | Informational Materials | Embassy of the Bolivarian Republic of Venezuela | VENEZUELA | https://efile.fara.gov/docs/2244-Informational-Materials-20180103-6.pdf | |
6113 | 6113 | 2023-01-18 | Independent Diplomat, Inc. | Independent Diplomat, Inc. 5860 | Informational Materials | Women for Democracy in Venezuela | VENEZUELA | https://efile.fara.gov/docs/5860-Informational-Materials-20230118-2.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 | |
15558 | 15558 | 2022-02-10 | CITGO Holding, Inc. (CITGOH) | CITGO Holding, Inc. (CITGOH) 6995 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. | VENEZUELA | https://efile.fara.gov/docs/6995-Informational-Materials-20220210-1.pdf | |
15559 | 15559 | 2022-02-10 | CITGO Petroleum Corporation (CPC) | CITGO Petroleum Corporation (CPC) 6996 | Informational Materials | The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) | VENEZUELA | https://efile.fara.gov/docs/6996-Informational-Materials-20220210-1.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 | |
45193 | 45193 | 2021-04-30 | 6953 | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-20210430-2.pdf | |
45194 | 45194 | 2021-04-30 | 6953 | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-20210430-3.pdf | |
45195 | 45195 | 2021-04-30 | 6953 | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-20210430-4.pdf | |
45196 | 45196 | 2021-04-30 | 6953 | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-20210430-5.pdf | |
45197 | 45197 | 2021-04-30 | 6953 | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-20210430-6.pdf | |
45198 | 45198 | 2021-04-30 | 6953 | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-20210430-7.pdf | |
45199 | 45199 | 2021-04-30 | 6953 | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-20210430-8.pdf | |
45200 | 45200 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-1.pdf | |
45201 | 45201 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-10.pdf | |
45202 | 45202 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-11.pdf | |
45203 | 45203 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-2.pdf | |
45204 | 45204 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-3.pdf | |
45205 | 45205 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-4.pdf | |
45206 | 45206 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-5.pdf | |
45207 | 45207 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-6.pdf | |
45208 | 45208 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-7.pdf | |
45209 | 45209 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-8.pdf | |
45210 | 45210 | 2021-04-30 | 6954 | CITGO Petroleum Corporation ("CPC") 6954 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/6954-Informational-Materials-20210430-9.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 | |
45304 | 45304 | 2021-04-30 | VantageKnight LLC | VantageKnight LLC 6953 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6953-Informational-Materials-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 | |
48893 | 48893 | 2023-05-02 | Klein/Johnson Group LLC | Klein/Johnson Group LLC 7049 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. | VENEZUELA | https://efile.fara.gov/docs/7049-Informational-Materials-20230502-1.pdf | |
48894 | 48894 | 2023-05-02 | Klein/Johnson Group LLC | Klein/Johnson Group LLC 7049 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. | VENEZUELA | https://efile.fara.gov/docs/7049-Informational-Materials-20230502-2.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 | |
53312 | 53312 | 2023-05-19 | Klein/Johnson Group LLC | Klein/Johnson Group LLC 7049 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. | VENEZUELA | https://efile.fara.gov/docs/7049-Informational-Materials-20230519-3.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 | |
54047 | 54047 | 2021-05-22 | 6642 | Levick Strategic Communications, LP 6642 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA") through Citgo Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6642-Informational-Materials-20210522-1.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 | |
57047 | 57047 | 2021-05-31 | 6967 | High Lantern Group LLC 6967 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6967-Informational-Materials-20210531-1.pdf | |
57048 | 57048 | 2021-05-31 | 6967 | High Lantern Group LLC 6967 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation | VENEZUELA | https://efile.fara.gov/docs/6967-Informational-Materials-20210531-2.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 | |
62010 | 62010 | 2023-06-01 | Horacio Francisco Medina Herrera | Horacio Francisco Medina Herrera 7023 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/7023-Informational-Materials-20230601-1.pdf | |
62011 | 62011 | 2023-06-01 | Horacio Francisco Medina Herrera | Horacio Francisco Medina Herrera 7023 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/7023-Informational-Materials-20230601-2.pdf | |
62012 | 62012 | 2023-06-01 | Horacio Francisco Medina Herrera | Horacio Francisco Medina Herrera 7023 | Informational Materials | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | VENEZUELA | https://efile.fara.gov/docs/7023-Informational-Materials-20230601-3.pdf | |
62284 | 62284 | 2022-06-02 | Independent Diplomat, Inc. | Independent Diplomat, Inc. 5860 | Informational Materials | Women for Democracy in Venezuela | VENEZUELA | https://efile.fara.gov/docs/5860-Informational-Materials-20220602-1.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 | |
63172 | 63172 | 2018-06-06 | Hogan Lovells US LLP | Hogan Lovells US LLP 2244 | Informational Materials | Embassy of the Bolivarian Republic of Venezuela | VENEZUELA | https://efile.fara.gov/docs/2244-Informational-Materials-20180606-8.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 | |
74273 | 74273 | 2022-07-06 | Global Strategic Initiative PLLC | Global Strategic Initiative PLLC 7116 | Informational Materials | Monomeros Colombo Venezolanos, S.A. | VENEZUELA | https://efile.fara.gov/docs/7116-Informational-Materials-20220706-1.pdf | |
74274 | 74274 | 2022-07-06 | Global Strategic Initiative PLLC | Global Strategic Initiative PLLC 7116 | Informational Materials | Monomeros Colombo Venezolanos, S.A. | VENEZUELA | https://efile.fara.gov/docs/7116-Informational-Materials-20220706-2.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 |
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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]) );