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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||
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 | ||
65 | Banco Central de Venezuela represented by the Ad-hoc Board | 2023-06-02 | 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 | |
558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
567 | Progressive Advance | 2019-07-15 | VENEZUELA | 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | Caracas | |||||
580 | Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela | 2020-03-20 | VENEZUELA | 6325 | 2015-10-26 | Amsterdam & Partners, LLP | Caracas | |||||
682 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA Ad Hoc Board) | 2021-08-20 | VENEZUELA | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | ||||||
683 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, PDVSA Ad Hoc Board")" | 2022-06-01 | VENEZUELA | 6393 | 2016-11-21 | White & Case LLP | ||||||
720 | Tribunal Supremo de Justicia de la Republica Bolivariana de Venezuela (TSJ) in exile | 2022-08-12 | VENEZUELA | 7157 | 2022-08-12 | Bryan Cave Leighton Paisner LLP | 8300 NW 53rd Street, Suite 350 | Doral | FL | 33166 | ||
762 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | ||||||
763 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | ||||||
764 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-11-22 | VENEZUELA | 7047 | 2021-11-22 | Willkie Farr & Gallagher LLP | ||||||
1942 | 1943-02-01 | Carlos Lamena Falcon | 1942-08-01 | VENEZUELA | 77 | 1942-08-01 | Pan-American Associated Enterprises | Caracas | ||||
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 | |||||
2627 | 1945-02-18 | Section of the Dominican Revolutionary Party in Caracas | 1944-08-18 | VENEZUELA | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Caracas | ||||
3468 | 1946-03-06 | Section of the Dominican Revolutionary Party in Caracas | 1944-09-11 | VENEZUELA | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | 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 | ||||
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 | ||||
1952 | 1948-02-01 | Embassy of Venezuela | 1947-02-05 | VENEZUELA | 435 | 1947-02-05 | Lever, Michael | Washington | DC | |||
9647 | 1949-07-31 | Military Junta of the Republic of Venezuela | 1949-01-24 | VENEZUELA | 557 | 1949-01-24 | Daniel T. O'Brien & Associates | Caracas | ||||
10627 | 1950-08-20 | Venezuelan Trade Mission to the First U.S. International Fair | 1950-12-26 | VENEZUELA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Chicago | IL | |||
12296 | 1950-10-01 | Embassy of Venezuela | 1950-06-05 | VENEZUELA | 626 | 1950-06-05 | Banda, Francisco C. | Washington | DC | |||
1953 | 1951-02-01 | Embassy of Venezuela | 1949-10-28 | VENEZUELA | 594 | 1949-10-28 | Lathrom & Jenkins | Washington | DC | |||
8120 | 1952-06-27 | Linea Aeropostal Venezolana | 1946-12-06 | VENEZUELA | 359 | 1946-05-27 | Bernard Relin Associates | Caracas | ||||
3206 | 1953-03-01 | United States of Venezuela | 1952-03-06 | VENEZUELA | 719 | 1952-03-06 | Ellis, Otis H. | Caracas | ||||
9355 | 1954-07-19 | Chambers of Commerce of Venezuela | 1950-11-09 | VENEZUELA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Caracas | ||||
8224 | 1955-06-30 | Department of Foreign Affairs of Venezuela | 1946-11-18 | VENEZUELA | 392 | 1946-11-18 | Arroyo, Julian Avelino | Caracas | ||||
14612 | 1957-12-01 | Venezuelan Delegation to the United Nations | 1955-12-23 | VENEZUELA | 926 | 1955-12-23 | Frontaura, Pablo | New York | NY | |||
6132 | 1958-05-01 | Government of Venezuela | 1957-05-24 | VENEZUELA | 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | Washington | DC | |||
7320 | 1958-06-01 | American Chamber of Commerce of Venezuela | 1958-05-14 | VENEZUELA | 1142 | 1958-05-14 | Foss, Joseph Weldon | Caracas | ||||
14324 | 1958-11-30 | Linea Aeropostal Venezolana | 1958-06-23 | VENEZUELA | 1152 | 1958-06-23 | Scott Wilson & Associates | Caracas | ||||
8975 | 1959-07-03 | George Maldonado | 1959-04-08 | VENEZUELA | 1217 | 1959-04-08 | Adkins Jr., Elmer H. | Caracas | ||||
9120 | 1959-07-09 | Linea Aeropostal Venezolana | 1959-07-20 | VENEZUELA | 1160 | 1958-07-09 | Mel Adams & Associates, Inc. | Caracas | ||||
14007 | 1959-11-16 | Republic of Venezuela (Ministerio de Sanidad y Asistencia Social) | 1960-02-11 | VENEZUELA | 1234 | 1959-06-03 | Klein & Saks | Caracas | ||||
1963 | 1961-02-01 | Movimiento de Liberacion Dominicana 14 de Junio | 1961-02-01 | VENEZUELA | 1424 | 1961-02-01 | De Cuello, Luz Carolina Mainardi | 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 | ||||
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 | ||||
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 | ||||
1300 | 1962-01-15 | Avenida Andres Bello | 1960-05-25 | VENEZUELA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Caracas | ||||
4075 | 1962-03-27 | Centro Obrero Dominicano | 1959-03-15 | VENEZUELA | 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Caracas | ||||
11608 | 1962-09-15 | Central Bank of Venezuela | 1961-11-03 | VENEZUELA | 1270 | 1959-09-15 | EMB, Ltd. | Caracas | ||||
14202 | 1962-11-24 | Republic of Venezuela | 1958-09-29 | VENEZUELA | 1172 | 1958-09-28 | Swanson, Edward B. | |||||
10250 | 1963-08-10 | Embassy of Venezuela | 1963-01-25 | VENEZUELA | 1592 | 1963-01-25 | Lever, Michael | Washington | DC | |||
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 | ||||
11848 | 1963-09-27 | Corporacion Venezolana de Fomento, Republica de Venezuala | 1963-01-21 | VENEZUELA | 1572 | 1963-01-21 | Roca Jr., Gaspar | Caracas | ||||
14148 | 1963-11-22 | Consulate of Venezuela | 1961-03-30 | VENEZUELA | 1409 | 1960-11-22 | Fernandez, Carlos B. | Miami | FL | |||
5029 | 1964-04-05 | Government of Venezuela | 1959-10-05 | VENEZUELA | 1282 | 1959-10-05 | Sachs & Jacobs | Washington | DC | |||
6525 | 1964-05-14 | Corporacion Venezolana de Guayana | 1964-05-14 | VENEZUELA | 1732 | 1964-03-14 | Buchanan, Ingersoll, Rodewald, Kyle & Buerger | Caracas | ||||
10264 | 1964-08-11 | Government of Venezuela, Embassy in Washington | 1951-08-02 | VENEZUELA | 562 | 1949-02-11 | Clark, Charles Patrick | Washington | DC | |||
3800 | 1965-03-16 | UDN C/O Paul Verna | 1964-09-16 | VENEZUELA | 1791 | 1964-09-16 | Haitian National Democratic Union | Caracas | ||||
6616 | 1966-05-17 | Banco Agricola y Pecuario, Instituto Autonomo | 1965-01-28 | VENEZUELA | 523 | 1948-04-16 | Covington & Burling | Caracas | ||||
14907 | 1966-12-09 | Republic of Venezuela | 1964-04-09 | VENEZUELA | 1711 | 1964-04-09 | Rawle & Henderson | |||||
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 | ||||
1183 | 1967-01-10 | Embassy of Venezuela | 1966-06-28 | VENEZUELA | 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Washington | DC | |||
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 | ||||
12909 | 1967-10-22 | Republic of Venezuela | 1967-05-08 | VENEZUELA | 352 | 1946-04-22 | Robert R. Nathan Associates, Inc. | |||||
14282 | 1967-11-28 | Distribuidora Venezolana de Azucares, S.R.L. | 1964-07-19 | VENEZUELA | 1907 | 1965-07-19 | Clark, Charles Patrick | Caracas | ||||
15462 | 1967-12-30 | Corporacion Venezulan De Guayana | 1969-11-10 | VENEZUELA | 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Caracas | ||||
8982 | 1968-07-03 | Government of Venezuela | 1959-08-27 | VENEZUELA | 523 | 1948-04-16 | Covington & Burling | Washington | DC | |||
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 | ||||
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 | ||||
815 | 1972-01-01 | Viasa Airlines | 1972-02-22 | VENEZUELA | 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | |||||
11376 | 1972-09-05 | Embassy of Venezuela | 1971-08-09 | VENEZUELA | 2274 | 1971-08-09 | Lever, Michael | Washington | DC | |||
3243 | 1973-03-01 | Venezuelan Government | 1972-04-25 | VENEZUELA | 2336 | 1972-04-25 | Brann, Hermann William | Caracas | ||||
15702 | 1973-12-31 | Government of Venezuela | 1965-08-31 | VENEZUELA | 1920 | 1965-08-31 | Lara, Francisco J. | Caracas | ||||
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 | ||||
2478 | 1975-02-14 | Distribuidora Venezolana de Azucares, S.R.L. | 1970-11-24 | VENEZUELA | 2221 | 1970-11-24 | Merrigan, Edward L. | Caracas | ||||
15768 | 1976-12-31 | Government of Venezuela | 1965-08-16 | VENEZUELA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Caracas | ||||
15775 | 1976-12-31 | Ministerio de Agricultura y Cria | 1946-12-06 | VENEZUELA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Caracas | ||||
9154 | 1977-07-10 | Investments Fund of Venezuela (Republic of Venezuela) | 1974-12-16 | VENEZUELA | 1839 | 1965-01-11 | Milbank, Tweed, Hadley & McCloy | Caracas | ||||
6385 | 1978-05-08 | Venezuelan Mission to the United Nations | 1975-05-06 | VENEZUELA | 2581 | 1975-05-06 | Documentation Services, Inc. | New York | NY | |||
9717 | 1978-07-31 | Conahotu | 1972-07-17 | VENEZUELA | 2355 | 1972-07-17 | AR&H Advertising, Inc. | Caracas | ||||
3255 | 1979-03-01 | Venezuelan Mission to the United Nations | 1976-10-18 | VENEZUELA | 2726 | 1976-10-18 | Public Affairs Analysts, Inc. | |||||
3256 | 1979-03-01 | Venezuelan Mission to the United Nations | 1976-10-18 | VENEZUELA | 2727 | 1976-10-18 | Martin Ryan Haley & Associates, Inc. | |||||
3257 | 1979-03-01 | Venezuelan Mission to the United Nations, Dr. Simon Alberto Consalvi, Ambassador to the United Nations | 1976-10-20 | VENEZUELA | 2729 | 1976-10-20 | F. Clifton White & Associates, Inc. | New York | NY | |||
7556 | 1980-06-04 | Asociacion de Fabricantes de Productores Quimicos | 1979-04-23 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
14357 | 1981-11-30 | Embassy of Venezuela | 1981-11-15 | VENEZUELA | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Washington | DC | |||
7798 | 1982-06-14 | Venezuelan Mission to the United Nations, Dr. Simon Alberto Consalvi, Ambassador to the United Nations | 1976-10-20 | VENEZUELA | 2728 | 1976-10-20 | Joseph Napolitan Associates, Inc. | New York | NY | |||
13969 | 1982-11-15 | Bombonas Venezolanas, C.A. | 1980-04-09 | VENEZUELA | 2972 | 1978-10-25 | O'Connor & Hannan, L.L.P. | Caracas | ||||
14674 | 1983-12-01 | VIASA | 1982-06-08 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
3865 | 1985-03-18 | Viasa International Airways | 1965-12-14 | VENEZUELA | 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | Caracas | ||||
1259 | 1986-01-13 | Bariven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1260 | 1986-01-13 | Corpoven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1261 | 1986-01-13 | Intevep, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1262 | 1986-01-13 | Lagoven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1263 | 1986-01-13 | Maraven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1265 | 1986-01-13 | Pequiven, S.A. | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1266 | 1986-01-13 | Petroleos de Venezuela | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1267 | 1986-01-13 | S.A. Meneven | 1985-06-24 | VENEZUELA | 3693 | 1985-06-24 | Brossard, Emma B. | |||||
1591 | 1986-01-28 | Government of Venezuela | 1985-06-26 | VENEZUELA | 3696 | 1985-06-26 | Communications Company, Inc. | |||||
4431 | 1986-03-31 | Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. | 1986-04-10 | VENEZUELA | 3812 | 1986-04-10 | King & Spalding | |||||
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 | ||||
15980 | 1986-12-31 | Petroleos de Venezuela, S.A. | 1986-05-29 | VENEZUELA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Caracas | ||||
2164 | 1987-02-03 | Ministry of Development, Department of Tourism, Republic of Venezuela | 1964-08-03 | VENEZUELA | 1776 | 1964-08-03 | Venezuelan Government Tourist Bureau | Caracas | ||||
5831 | 1987-04-30 | Republic of Venezuela | 1986-10-30 | VENEZUELA | 3901 | 1986-10-30 | Goodwin Procter, LLP | Washington | DC | |||
7830 | 1987-06-15 | Petroleos de Venezuela | 1984-11-14 | VENEZUELA | 2469 | 1973-10-23 | Burson-Marsteller | Caracas | ||||
8163 | 1988-06-29 | Partido Social Cristiano COPEI" (Social Christian "COPEI" Party of Venezuela)" | 1988-07-06 | VENEZUELA | 4150 | 1988-07-06 | Kamber Group | Caracas |