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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
6111 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) (thru VantageKnight, Inc. on behalf of Citgo Petroleum Corporation) | 2021-04-30 | VENEZUELA | 6446 | 2017-07-24 | Avenue Strategies, LLC | Petroleos de Venezuela, S.A. | ||||
6112 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | 2021-04-30 | VENEZUELA | 6953 | 2021-04-30 | VantageKnight LLC | |||||
6114 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | |||||
6115 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | 6956 | 2021-04-30 | PDV Holding, Inc. ("PDVH") | |||||
6116 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | 6957 | 2021-04-30 | Willkie Farr & Gallagher LLP | |||||
16843 | 2019-12-31 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2019-10-03 | VENEZUELA | 6735 | 2019-10-03 | Potomac Group LLC | 2409 California Street, NW | Washington | DC | 20008 | |
28 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" | 2021-10-06 | VENEZUELA | 7023 | 2021-10-06 | Horacio Francisco Medina Herrera | ||||||
6113 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board")" | 2021-04-30 | VENEZUELA | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | |||||
6701 | 2021-05-21 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA") through Citgo Petroleum Corporation" | 2021-05-21 | VENEZUELA | 6642 | 2019-03-06 | Levick Strategic Communications, LP | |||||
7286 | 2021-05-31 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation | 2021-05-31 | VENEZUELA | 6967 | 2021-05-31 | High Lantern Group LLC | 1293 Eldridge Parkway | Houston | TX | 77077 | |
29 | Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. | 2021-11-30 | VENEZUELA | 7049 | 2021-11-30 | Klein/Johnson Group LLC | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
4129 | 2022-03-28 | Ad Hoc Board of Petróleos de Venezuela, S.A. (Ad Hoc Board) through CITGO Petroleum Corporation (CPC")" | 2021-08-19 | VENEZUELA | 6949 | 2021-04-18 | Davis Goldberg & Galper PLLC | 1293 Eldridge Parkway | Houston | TX | 7707 | |
5365 | 2019-04-17 | Ambassador Carlos Vecchio Embassy of the Bolivarian Republic of Venezuela | 2019-04-17 | VENEZUELA | 5430 | 2001-05-10 | BGR Government Affairs, LLC | Washington | DC | |||
7320 | 1958-06-01 | American Chamber of Commerce of Venezuela | 1958-05-14 | VENEZUELA | 1142 | 1958-05-14 | Foss, Joseph Weldon | Caracas | ||||
1875 | 2009-01-31 | Arcaya and Associates | 2008-02-11 | VENEZUELA | 5562 | 2003-06-10 | Tew Cardenas, LLP | 2600 Douglas Road | Suite 904 | Coral Gables | FL | 33132 |
9045 | 1991-07-06 | Asociacion Venezolana de Productores de Cementos | 1990-11-13 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
9331 | 1991-07-17 | Asociacion Venezolana de Productores de Cementos | 1990-11-15 | VENEZUELA | 3597 | 1984-06-20 | APCO Associates | Caracas | ||||
7556 | 1980-06-04 | Asociacion de Fabricantes de Productores Quimicos | 1979-04-23 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
9453 | 1993-07-23 | Association of Venezuelan Cement Producers | 1991-06-12 | VENEZUELA | 3492 | 1983-06-24 | Akin, Gump, Strauss, Hauer & Feld, LLP | Caracas | ||||
12510 | 1992-10-06 | Association of Venezuelan Cement Producers | 1991-09-13 | VENEZUELA | 4562 | 1991-09-13 | EMF & Associates, Inc. | Caracas | ||||
1300 | 1962-01-15 | Avenida Andres Bello | 1960-05-25 | VENEZUELA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Caracas | ||||
6616 | 1966-05-17 | Banco Agricola y Pecuario, Instituto Autonomo | 1965-01-28 | VENEZUELA | 523 | 1948-04-16 | Covington & Burling | Caracas | ||||
65 | Banco Central de Venezuela represented by the Ad-hoc Board | 2023-06-02 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | ||||||
1259 | 1986-01-13 | Bariven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
15134 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | 3847 | 1986-06-25 | Hoffman, William L. | |||||
15135 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | 3848 | 1986-06-25 | Linet, Paul E. | Maracaibo | ||||
14810 | 2001-12-04 | Bolivarian Republic of Venezuela | 1984-06-05 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
78 | Bolivarian Republic of Venezuela under President Juan Guaido | 2019-02-11 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Carlos Vecchio, Ambassador of the Bolivarian Republic of Venuzuela under President Juan Guaido | 2409 California Street, NW | Washington | DC | 20008 | |
13910 | 2021-11-12 | Bolivarian Republic of Venezuela under President Juan Guaido | 2019-05-18 | VENEZUELA | 6681 | 2019-05-18 | Buchheit, Lee C. | 2409 California Street, NW | Washington | DC | 20008 | |
990 | 2002-01-01 | Bolivarian Republic of Venezuela, Embassy | 2001-08-17 | VENEZUELA | 5452 | 2001-08-17 | Dutko Group Companies, Inc. | 1099 30th Street, N.W. 20007 | DC | |||
13969 | 1982-11-15 | Bombonas Venezolanas, C.A. | 1980-04-09 | VENEZUELA | 2972 | 1978-10-25 | O'Connor & Hannan, L.L.P. | Caracas | ||||
6743 | 1991-05-23 | C.V.G. Siderurgica del Orinoco Ca. | 1989-10-23 | VENEZUELA | 3200 | 1981-02-18 | Mudge, Rose, Guthrie, Alexander & Ferdon | Caracas | ||||
15402 | 1966-12-27 | C.V.G. Siderurgica del Orinoco, Compana Anonima (SIDOR) | 1964-09-18 | VENEZUELA | 1792 | 1964-09-18 | C.V.G. Siderurgica del Orinoco, C.A. - Oficina de Pittsburgh | Caracas | ||||
2446 | 1995-02-13 | CONAPRI Venezuela | 1993-10-29 | VENEZUELA | 4834 | 1992-12-11 | Abernathy/MacGregor Group, Inc. | Caracas | ||||
8436 | 1989-06-30 | Carlos Andres Perez, President-Elect of Venezuela | 1989-01-27 | VENEZUELA | 4211 | 1989-01-27 | Washington Policy & Analysis | Caracas | ||||
1942 | 1943-02-01 | Carlos Lamena Falcon | 1942-08-01 | VENEZUELA | 77 | 1942-08-01 | Pan-American Associated Enterprises | Caracas | ||||
11608 | 1962-09-15 | Central Bank of Venezuela | 1961-11-03 | VENEZUELA | 1270 | 1959-09-15 | EMB, Ltd. | Caracas | ||||
4075 | 1962-03-27 | Centro Obrero Dominicano | 1959-03-15 | VENEZUELA | 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Caracas | ||||
10288 | 1963-08-12 | Centro Simon Bolivar, C.A. | 1963-03-11 | VENEZUELA | 1607 | 1963-03-11 | Barken, Aaron H. | Caracas | ||||
11847 | 1963-09-27 | Centro Simon Bolivar, S.A. | 1963-01-21 | VENEZUELA | 1572 | 1963-01-21 | Roca Jr., Gaspar | Caracas | ||||
9355 | 1954-07-19 | Chambers of Commerce of Venezuela | 1950-11-09 | VENEZUELA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Caracas | ||||
10987 | 1989-08-31 | Clemente Cohen Bolet, Grup Uno AC | 1988-04-19 | VENEZUELA | 4128 | 1988-04-19 | Kanan, Corbin, Schupak & Aronow, Inc. | Caracas | ||||
8134 | 1961-06-28 | Comite Central Ejecutivo del Movimiento de Liberacion Dominicana 14 de Junio"" | 1961-06-28 | VENEZUELA | 1461 | 1961-06-28 | Mainardi Reyna, Jose Virgilio | Caracas | ||||
8951 | 1946-07-02 | Comite Local de la Union Patriotica Dominicana en Venezuela | 1945-01-02 | VENEZUELA | 286 | 1945-01-02 | Comite Central de la Union Patriotica Dominicana | Barquisimeto | ||||
9717 | 1978-07-31 | Conahotu | 1972-07-17 | VENEZUELA | 2355 | 1972-07-17 | AR&H Advertising, Inc. | Caracas | ||||
14148 | 1963-11-22 | Consulate of Venezuela | 1961-03-30 | VENEZUELA | 1409 | 1960-11-22 | Fernandez, Carlos B. | Miami | FL | |||
2679 | 1974-02-20 | Corporacion Nacional de Hoteles Y Turismo (CONAHOTU) | 1972-07-05 | VENEZUELA | 746 | 1952-12-02 | Squire, Sanders & Dempsey, L.L.P. | Caracas | ||||
11848 | 1963-09-27 | Corporacion Venezolana de Fomento, Republica de Venezuala | 1963-01-21 | VENEZUELA | 1572 | 1963-01-21 | Roca Jr., Gaspar | Caracas | ||||
6525 | 1964-05-14 | Corporacion Venezolana de Guayana | 1964-05-14 | VENEZUELA | 1732 | 1964-03-14 | Buchanan, Ingersoll, Rodewald, Kyle & Buerger | Caracas | ||||
15462 | 1967-12-30 | Corporacion Venezulan De Guayana | 1969-11-10 | VENEZUELA | 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Caracas | ||||
1260 | 1986-01-13 | Corpoven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
4146 | 1943-03-30 | Department of Fomento, Republic of the U.S. of Venezuela | 1942-07-09 | VENEZUELA | 25 | 1942-07-09 | Arroyo, Julian Avelino | Caracas | ||||
9150 | 1943-07-10 | Department of Fomento, Venezuelan Government | 1942-07-10 | VENEZUELA | 35 | 1942-07-10 | Franklin, Emilio | |||||
8224 | 1955-06-30 | Department of Foreign Affairs of Venezuela | 1946-11-18 | VENEZUELA | 392 | 1946-11-18 | Arroyo, Julian Avelino | Caracas | ||||
2091 | 1967-02-02 | Direccion de Turismo, Minister de Fomento (Government of Venezuela) | 1964-01-03 | VENEZUELA | 1677 | 1964-01-03 | Gotham-Vladimir Advertising, Inc. | Caracas | ||||
2478 | 1975-02-14 | Distribuidora Venezolana de Azucares, S.R.L. | 1970-11-24 | VENEZUELA | 2221 | 1970-11-24 | Merrigan, Edward L. | Caracas | ||||
14282 | 1967-11-28 | Distribuidora Venezolana de Azucares, S.R.L. | 1964-07-19 | VENEZUELA | 1907 | 1965-07-19 | Clark, Charles Patrick | Caracas | ||||
1183 | 1967-01-10 | Embassy of Venezuela | 1966-06-28 | VENEZUELA | 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Washington | DC | |||
1952 | 1948-02-01 | Embassy of Venezuela | 1947-02-05 | VENEZUELA | 435 | 1947-02-05 | Lever, Michael | Washington | DC | |||
1953 | 1951-02-01 | Embassy of Venezuela | 1949-10-28 | VENEZUELA | 594 | 1949-10-28 | Lathrom & Jenkins | Washington | DC | |||
10250 | 1963-08-10 | Embassy of Venezuela | 1963-01-25 | VENEZUELA | 1592 | 1963-01-25 | Lever, Michael | Washington | DC | |||
11127 | 2009-08-31 | Embassy of Venezuela | 2004-02-27 | VENEZUELA | 5609 | 2004-02-27 | Latin America Information Office LLC | 1099 30th Street, N.W. 20007 | DC | |||
11376 | 1972-09-05 | Embassy of Venezuela | 1971-08-09 | VENEZUELA | 2274 | 1971-08-09 | Lever, Michael | Washington | DC | |||
12296 | 1950-10-01 | Embassy of Venezuela | 1950-06-05 | VENEZUELA | 626 | 1950-06-05 | Banda, Francisco C. | Washington | DC | |||
14357 | 1981-11-30 | Embassy of Venezuela | 1981-11-15 | VENEZUELA | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Washington | DC | |||
4756 | 2016-03-31 | Embassy of the Bolivarian Republic of Venezuela | 2014-12-17 | VENEZUELA | 2244 | 1971-02-18 | Hogan Lovells US LLP | 1099 30th Street, NW | Washington | DC | 20007 | |
5763 | 2014-04-29 | Embassy of the Bolivarian Republic of Venezuela | 2009-10-30 | VENEZUELA | 5957 | 2009-10-30 | Goumbri, Olivia | 1099 30th Street, NW | Washington | DC | 20007 | |
6049 | 2009-04-30 | Embassy of the Bolivarian Republic of Venezuela | 2009-04-17 | VENEZUELA | 5931 | 2009-04-17 | Venable, LLP | 1099 30th Street, NW | Washington | DC | 20007 | |
7468 | 2021-06-01 | Embassy of the Bolivarian Republic of Venezuela | 2019-04-12 | VENEZUELA | 5430 | 2001-05-10 | BGR Government Affairs, LLC | Washington | DC | |||
8644 | 2005-06-30 | Embassy of the Bolivarian Republic of Venezuela | 2003-10-21 | VENEZUELA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | 1099 30th Street, N.W. 20007 | DC | |||
9927 | 2019-07-31 | Embassy of the Bolivarian Republic of Venezuela | 2018-12-15 | VENEZUELA | 6613 | 2018-12-15 | Flores, Leonardo | 1099 30th Street, NW | Washington | DC | 20007 | |
12174 | 2007-09-30 | Embassy of the Bolivarian Republic of Venezuela | 2006-09-08 | VENEZUELA | 5764 | 2006-09-08 | McDowell, Leila | 1099 30th Street, NW | Washington | DC | 20007 | |
16765 | 2015-12-31 | Embassy of the Bolivarian Republic of Venezuela | 2015-06-15 | VENEZUELA | 6299 | 2015-06-15 | FitzGibbon Media, Inc. | 1099 30th Street, NW | Washington | DC | 20007 | |
6680 | 2016-05-20 | Embassy of the Bolivarian Republic of Venezuela in United States | 2015-02-02 | VENEZUELA | 6222 | 2014-05-16 | Rasky Baerlein Strategic Communications, Inc. | 1099 30th Street, NW | Washington | DC | 20007 | |
6824 | 1989-05-25 | F. Palicio y Cia., S.A. | 1982-03-26 | VENEZUELA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Caracas | ||||
15668 | 1969-12-31 | Fondo Comun de Promocion de Venezuela en el Exterior (Common Fund for the Promotion of Venezuela Abroad) | 1967-05-12 | VENEZUELA | 1925 | 1965-09-15 | Atwater Bradley Company, Inc. | Caracas | ||||
8590 | 2000-06-30 | Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) | 1999-08-09 | VENEZUELA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Esquina San Jacinto con Plaza el Venezolano Edificio Fogade, Planta Alta Caracas | ||||
8952 | 1946-07-02 | Frente Unido de Liberacion Dominicana | 1946-02-01 | VENEZUELA | 286 | 1945-01-02 | Comite Central de la Union Patriotica Dominicana | Caracas | ||||
13624 | 2002-11-01 | Fuerza Integradora (Integrated Strength) | 2002-11-05 | VENEZUELA | 5241 | 1998-03-05 | Global Communicators/ Harff Communications, Inc. | Caracas | ||||
8975 | 1959-07-03 | George Maldonado | 1959-04-08 | VENEZUELA | 1217 | 1959-04-08 | Adkins Jr., Elmer H. | Caracas | ||||
1591 | 1986-01-28 | Government of Venezuela | 1985-06-26 | VENEZUELA | 3696 | 1985-06-26 | Communications Company, Inc. | |||||
5029 | 1964-04-05 | Government of Venezuela | 1959-10-05 | VENEZUELA | 1282 | 1959-10-05 | Sachs & Jacobs | Washington | DC | |||
6132 | 1958-05-01 | Government of Venezuela | 1957-05-24 | VENEZUELA | 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | Washington | DC | |||
8982 | 1968-07-03 | Government of Venezuela | 1959-08-27 | VENEZUELA | 523 | 1948-04-16 | Covington & Burling | Washington | DC | |||
12856 | 1994-10-19 | Government of Venezuela | 1989-04-10 | VENEZUELA | 4237 | 1989-04-10 | Squier, Eskew & Knapp Communications, Inc. | Caracas | ||||
15702 | 1973-12-31 | Government of Venezuela | 1965-08-31 | VENEZUELA | 1920 | 1965-08-31 | Lara, Francisco J. | Caracas | ||||
15768 | 1976-12-31 | Government of Venezuela | 1965-08-16 | VENEZUELA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Caracas | ||||
10652 | 2011-08-21 | Government of Venezuela, Embassy | 2006-02-13 | VENEZUELA | 5731 | 2006-02-13 | Pertierra & Toro, P.C. | 1099 30th Street, NW | Washington | DC | 20007 | |
11293 | 2003-09-01 | Government of Venezuela, Embassy | 2003-06-19 | VENEZUELA | 5564 | 2003-06-19 | I Imagine, Inc. | 1099 30th Street, N.W. 20007 | DC | |||
10264 | 1964-08-11 | Government of Venezuela, Embassy in Washington | 1951-08-02 | VENEZUELA | 562 | 1949-02-11 | Clark, Charles Patrick | Washington | DC | |||
15669 | 1969-12-31 | Government of Venezuela, Ministry of Development, Department of Tourism | 1965-09-15 | VENEZUELA | 1925 | 1965-09-15 | Atwater Bradley Company, Inc. | Caracas | ||||
16059 | 1988-12-31 | Government of Venezuela, Ministry of the Presidency | 1988-05-10 | VENEZUELA | 4092 | 1988-02-11 | Kaplan, Russin & Vecchi | Caracas | ||||
3137 | 2019-02-28 | Government of the Bolivarian Republic of Venezuela | 2016-03-16 | VENEZUELA | 2244 | 1971-02-18 | Hogan Lovells US LLP | Av. Los Illustres, cruce con calle Francisco Lazo Marti Edificio | Procuraduria General de la Republica Piso 8, Urb. Santa Monica, Caracas 1040 | |||
9254 | 1961-07-15 | Institute of Social Welfare of the National Armed Forces of Venezuela (IPSFAN) | 1960-07-19 | VENEZUELA | 1380 | 1960-07-19 | Berlanti Overseas Corporation | Caracas | ||||
3963 | 1961-03-22 | Instituto de Prevision Social de las Fuersas Armadas | 1961-05-01 | VENEZUELA | 1393 | 1960-09-22 | Berlanti, Louis J. | Caracas | ||||
1261 | 1986-01-13 | Intevep, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
9154 | 1977-07-10 | Investments Fund of Venezuela (Republic of Venezuela) | 1974-12-16 | VENEZUELA | 1839 | 1965-01-11 | Milbank, Tweed, Hadley & McCloy | Caracas | ||||
1262 | 1986-01-13 | Lagoven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
8120 | 1952-06-27 | Linea Aeropostal Venezolana | 1946-12-06 | VENEZUELA | 359 | 1946-05-27 | Bernard Relin Associates | Caracas | ||||
9120 | 1959-07-09 | Linea Aeropostal Venezolana | 1959-07-20 | VENEZUELA | 1160 | 1958-07-09 | Mel Adams & Associates, Inc. | Caracas |