fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
15616 | 1961-12-31 | Vertientes-Camaguey Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
8810 | 1957-07-01 | Vedado Hotel | 1957-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
9579 | 1954-07-29 | United States Cuban Sugar Council | 1953-07-29 | CUBA | 783 | 1953-07-29 | O'Mahoney, Joseph C. | Washington | DC | |||
15338 | 1960-12-23 | United States Cuban Sugar Council | 1953-06-23 | CUBA | 776 | 1953-06-23 | Kem, James P. | Washington | DC | |||
15615 | 1961-12-31 | United Fruit Company | 1961-08-23 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | |||||
14144 | 1961-11-22 | Unidad Revolucionaria | 1961-11-22 | CUBA | 1492 | 1961-11-22 | Unidad Revolucionaria | Havana | ||||
784 | 1959-01-01 | Underground Groups | 1957-02-06 | CUBA | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | |||||
8241 | 1960-06-30 | U.S.-Cuban Sugar Council | 1958-01-29 | CUBA | 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Washington | DC | |||
15556 | 1955-12-31 | Tuinucu Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
8809 | 1957-07-01 | Tropicana Night Club | 1956-06-15 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
14301 | 1975-11-29 | Telesforo Diaz Portillo | 1972-03-26 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | Havana | ||||
14300 | 1975-11-29 | Telesfere Diaz Portillo | 1969-01-23 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | Havana | ||||
15555 | 1955-12-31 | Tanamo Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
9610 | 1970-07-30 | Segundo Frente Nacional Del Escambray | 1964-01-30 | CUBA | 1686 | 1964-01-30 | Segundo Frente Nacional Del Escambray | |||||
3471 | 1946-03-06 | Section of the Dominican Revolutionary Party in Santiago de Cuba | 1944-09-11 | CUBA | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | |||||
2628 | 1945-02-18 | Section of the Dominican Revolutionary Party in La Habana | 1944-08-18 | CUBA | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Habana | ||||
3469 | 1946-03-06 | Section of the Dominican Revolutionary Party in Guantanamo | 1944-09-11 | CUBA | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | Oriente | ||||
2626 | 1945-02-18 | Section of the Dominican Revolutionary Party at Santiago de Cuba | 1944-08-18 | CUBA | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Santiago | ||||
3467 | 1946-03-06 | Section of the Dominican Revolutionary Party at La Habana | 1944-09-11 | CUBA | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | Habana | ||||
2625 | 1945-02-18 | Section of the Dominican Revolutionary Party at Guantanamo | 1944-08-18 | CUBA | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Oriente | ||||
3886 | 1958-03-19 | Roberto Fernandez Miranda | 1958-03-19 | CUBA | 1124 | 1958-03-19 | De Carreras, Josefa Moreno | Havana | ||||
1255 | 1961-01-13 | Revolutionary Provisional Government of Cuba | 1961-01-13 | CUBA | 1419 | 1961-01-13 | Santos-Buch, Charles A. | Havana | ||||
1964 | 1961-02-01 | Revolucion Newspaper | 1961-05-03 | CUBA | 1448 | 1961-05-03 | Aguero Fernandez, Osvaldo Arsenio | Habana | ||||
4843 | 1963-04-01 | Republic of Cuba, National Institute of Agrarian Reform, Industrial Division | 1961-04-12 | CUBA | 1438 | 1961-04-12 | Daniels, Carroll Samuel | Havana | ||||
1551 | 1959-01-27 | Republic of Cuba, Ministry of the Government | 1957-06-18 | CUBA | 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | Habana | ||||
1459 | 1968-01-22 | Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba) | 1962-01-22 | CUBA | 1513 | 1962-01-22 | Smith, Scheuermann & Jones | Havana | ||||
2431 | 1961-02-13 | Republic of Cuba | 1960-03-22 | CUBA | 1342 | 1960-03-22 | Fanelli, Joseph A. | Washington | DC | |||
2537 | 1961-02-15 | Republic of Cuba | 1959-06-15 | CUBA | 1237 | 1959-06-15 | Kangles, Constantine N. | Havana | ||||
4302 | 1959-03-31 | Republic of Cuba | 1957-10-18 | CUBA | 996 | 1957-02-04 | Communications Counselors, Inc. | Havana | ||||
5451 | 1962-04-21 | Republic of Cuba | 1960-10-21 | CUBA | 1403 | 1960-10-21 | Patton & Kanner | Miami | FL | |||
11483 | 1968-09-10 | Republic of Cuba | 1964-05-04 | CUBA | 1734 | 1964-05-04 | Rabinowitz & Boudin | Havana | ||||
13696 | 1963-11-04 | Republic of Cuba | 1961-08-15 | CUBA | 1473 | 1961-08-15 | Carr & Warren | Havana | ||||
12592 | 1968-10-11 | Ramiro del Rio | 1966-02-07 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | Havana | ||||
15554 | 1955-12-31 | Punta Alegre Sugar Corporation | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Wilmington | DE | |||
8807 | 1957-07-01 | Presidente Hotel | 1957-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
9374 | 1975-07-20 | Prensa Latina, Agencia Informativa Latino-Americana, Sociedad Anonima | 1962-04-16 | CUBA | 1537 | 1962-04-16 | Prensa Latina | Havana | ||||
7606 | 1962-06-05 | People of Cuba (Under Red Rule) | 1961-12-05 | CUBA | 1497 | 1961-12-05 | Movimiento Insurreccional Libertad | Havana | ||||
1672 | 1958-01-31 | Partido del Pueblo Cubano (Ortodoxos) | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1671 | 1958-01-31 | Partido Revolucionario Cubano (Autentico) | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
9359 | 1966-07-19 | Partido Revolucionario Cubano (Autentico) | 1963-01-30 | CUBA | 1594 | 1963-01-30 | Cuban Revolutionary Party (Autentico) | |||||
10223 | 1955-08-09 | Partido Revolucionario Cubano (Autentico) | 1955-08-09 | CUBA | 904 | 1955-08-09 | Primer Liceo Autentico De Nueva York | Havana | ||||
14328 | 1965-11-30 | Partido Revolucionario Cubano (Autentico) | 1961-08-24 | CUBA | 1474 | 1961-08-24 | Partido Revolucionario Cubano (Autentico) | Havana | ||||
12300 | 1955-10-01 | Partido Ortodox de Cuba (Partido del Pueblo) | 1954-04-26 | CUBA | 825 | 1954-04-26 | Ochoa, Emilio Laureano Y Ochoa | Havana | ||||
3476 | 1959-03-06 | Partido Ortodox - July 26 | 1959-03-06 | CUBA | 1207 | 1959-03-06 | Barron, Arnaldo Goenaga | Havana | ||||
3477 | 1959-03-06 | Partido Ortodox | 1959-03-06 | CUBA | 1208 | 1959-03-06 | Comite Ortodox de Nueva York | Havana | ||||
8806 | 1957-07-01 | Packard Hotel | 1954-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
12696 | 1967-10-15 | Oscar Gutierrez | 1966-09-28 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
14299 | 1975-11-29 | Orlando F. Pereira | 1971-03-26 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
12886 | 1959-10-21 | Organizacion Tecnica Publicitaria Latino Americana, S.A. | 1959-05-11 | CUBA | 1225 | 1959-05-11 | Bernard Relin & Associates, Inc. | Havana | ||||
1670 | 1958-01-31 | Organizacion Autentica | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
9442 | 1962-07-23 | Oppressed People of Cuba | 1962-07-23 | CUBA | 1562 | 1962-07-23 | Cuban Army of Liberation - Organizing Commission | |||||
10635 | 1968-08-21 | None | 1965-04-15 | CUBA | 1883 | 1965-04-15 | Consejo de Liberacion Interno en Armas (C.L.I.A.) | |||||
7029 | 1964-05-31 | No foreign principal listed | 1963-08-22 | CUBA | 1654 | 1963-08-22 | Movimiento Revolucionario 30 de Noviembre, Frank Pais | Miami | FL | |||
14889 | 1959-12-08 | No foreign principal listed | 1959-12-08 | CUBA | 1306 | 1959-12-08 | Organizacion de Cubanos Anti-Comunistas de Nueva York | |||||
1063 | 1945-01-04 | No Foreign Principal Listed (Cuba mentioned on initial statement as country) | 1945-01-04 | CUBA | 287 | 1945-01-04 | Cuban Chamber of Commerce in the U.S., Inc. | New York | NY | |||
15552 | 1955-12-31 | New Niquero Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
8816 | 1960-07-01 | National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT) | 1960-04-05 | CUBA | 1348 | 1960-04-05 | Louis-Rowe-Fisher-Lockhart Enterprises, Inc. | Havana | ||||
2094 | 1968-02-02 | National Cuban Sugar Mill Owners' Association | 1958-02-19 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
7009 | 1956-05-31 | National Cuban Sugar Mill Owners' Association | 1955-02-02 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
4291 | 1953-03-31 | National Bank of Cuba | 1951-09-17 | CUBA | 439 | 1947-02-17 | Pehle, Riemer, Luxford & Naiden | Havana | ||||
15593 | 1959-12-31 | National Bank of Cuba | 1959-09-15 | CUBA | 1270 | 1959-09-15 | EMB, Ltd. | Havana | ||||
7317 | 1955-06-01 | Namless, unorganized groups | 1953-12-01 | CUBA | 800 | 1953-12-01 | Prio Socarras, Carlos | |||||
6850 | 1955-05-26 | Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government | 1953-12-02 | CUBA | 801 | 1953-12-02 | Fernandez Martinez, Luis Gustavo | |||||
7475 | 1955-06-02 | Nameless, unorganized groups in Cuba | 1953-12-02 | CUBA | 802 | 1953-12-02 | Curti Messina, Segundo | |||||
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 | 806 | 1953-12-23 | Rabelo, Ricardo Artigas | |||||
7513 | 1957-06-03 | Nameless unorganized groups | 1953-12-03 | CUBA | 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
5596 | 1964-04-26 | Movimiento del Pueblo Libre | 1960-04-26 | CUBA | 1356 | 1960-04-26 | Cuba Libre (Movimiento del Pueblo Libre) | Habana | ||||
1309 | 1962-01-15 | Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas | 1959-07-06 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
12609 | 1959-10-12 | Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas | 1959-10-12 | CUBA | 1284 | 1959-10-12 | National Counsel Associates | Havana | ||||
2102 | 1968-02-02 | Movimiento Revolucionario del Pueblo | 1962-02-02 | CUBA | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | Underground | ||||
7605 | 1962-06-05 | Movimiento Insurreccional Libertad Underground in Cuba | 1962-04-10 | CUBA | 1497 | 1961-12-05 | Movimiento Insurreccional Libertad | Havana | ||||
15401 | 1963-12-27 | Movimiento Democrata Cristiano (Christian Democrat Movement) (Underground) | 1961-12-07 | CUBA | 1498 | 1961-12-07 | Movimiento Democrata Cristiano de Cuba (MDC) | Miami | FL | |||
1669 | 1958-01-31 | Movimiento 26 de Julio | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
9338 | 1961-07-18 | Moviemento Revolucionario 26 de Julio | 1960-07-18 | CUBA | 1379 | 1960-07-18 | Movimiento 26 de Julio (26th of July Movement) | |||||
15612 | 1961-12-31 | Miranda Sugar Estates | 1951-02-01 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Oriente | ||||
15082 | 1954-12-14 | Military Intelligence Service, Cuban Army, Cuban Government | 1954-12-14 | CUBA | 859 | 1954-12-14 | Erice, Michael A. | Havana | ||||
6315 | 1964-05-04 | Military Intelligence Service (G-2) - Cuban Revolutionary Army | 1964-05-04 | CUBA | 1735 | 1964-05-04 | Bravo Casal, Benigno | Havana | ||||
1947 | 1943-02-01 | Manuel F. Canosa | 1943-03-12 | CUBA | 77 | 1942-08-01 | Pan-American Associated Enterprises | Havana | ||||
10158 | 1955-08-06 | Manuel Antonio De Varona Y Loredo | 1954-08-06 | CUBA | 839 | 1954-08-06 | Megias Y Perez, Sergio Meneleo | Havana | ||||
15550 | 1955-12-31 | Manati Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
1308 | 1962-01-15 | Luis Aquiles Mejia | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
7604 | 1961-06-05 | La Revolucion | 1961-06-05 | CUBA | 1455 | 1961-06-05 | Alzuri Y Carballo, Pedro De Jesus | La Habana | ||||
15585 | 1958-12-31 | L. Perez Coujil | 1958-03-18 | CUBA | 1123 | 1958-03-18 | Power, Julio E. | Havana | ||||
5472 | 1958-04-22 | Junta de Liberacion Cubana | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | |||||
13913 | 1958-11-13 | Junta de Liberacion | 1957-11-13 | CUBA | 1082 | 1957-11-13 | Prio Socarras, Carlos | Miami | FL | |||
12565 | 1958-10-09 | July 26th Movement | 1958-10-09 | CUBA | 1179 | 1958-10-09 | Bernenguer, John | Sierra Maestra | ||||
1307 | 1962-01-15 | Juan Isidro Jimenez Grullon | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
3416 | 1965-03-04 | Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)" | 1965-03-04 | CUBA | 1863 | 1965-03-04 | Movimiento Democrata Cristiano de Cuba (F. Badue Branch) | Havana | ||||
3597 | 1970-03-11 | Jose Raul Viera | 1969-09-17 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
15085 | 1959-12-14 | Jorge Quintana | 1959-12-14 | CUBA | 1312 | 1959-12-14 | Skelly, John T. | Havana | ||||
2540 | 1969-02-15 | Jesus Jimenez Escobar | 1968-03-22 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
7778 | 1960-06-13 | Instituto Nacional de la Industria Turistica (INIT) | 1960-06-13 | CUBA | 1369 | 1960-06-13 | Cuban Tourist Commission, New York Office | Habana | ||||
3478 | 1961-03-06 | Instituto Nacional de Reforma Agararia (INRA) | 1961-03-06 | CUBA | 1432 | 1961-03-06 | Jules A. Des Angles Company, Inc. | Havana | ||||
15749 | 1976-12-31 | Instituto Nacional de Estabilizacion del Cafe' | 1946-12-06 | CUBA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Havana | ||||
9454 | 1959-07-24 | Huge Lajonchere | 1959-07-24 | CUBA | 1249 | 1959-07-24 | Kolby, Edmund | Havana | ||||
8805 | 1957-07-01 | Hotel Copacabana | 1956-06-15 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
11825 | 1960-09-26 | Hector Garcia Soto | 1960-09-26 | CUBA | 1395 | 1960-09-26 | Asencio, Armando J. | Miami | FL | |||
15549 | 1955-12-31 | Guantanamo Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Flemington | NJ | |||
13521 | 1953-11-01 | Government of the Republic of Cuba | 1952-09-02 | CUBA | 740 | 1952-09-02 | Chester, Edmund Albert | Havana | ||||
15762 | 1976-12-31 | Government of Cuba | 1965-08-16 | CUBA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Havana | ||||
4076 | 1962-03-27 | German Amado-Blanco | 1959-03-27 | CUBA | 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Havana |