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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||
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 | |||
3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
580 | Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela | 2020-03-20 | VENEZUELA | 6325 | 2015-10-26 | Amsterdam & Partners, LLP | Caracas | |||||
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 | ||||||
65 | Banco Central de Venezuela represented by the Ad-hoc Board | 2023-06-02 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | ||||||
558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
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 | ||||||
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 | ||||||
815 | 1972-01-01 | Viasa Airlines | 1972-02-22 | VENEZUELA | 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | |||||
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. | |||||
2271 | 2020-02-07 | Reinaldo Munoz Pedroza | 2020-01-24 | VENEZUELA | 6399 | 2016-12-11 | Sonoran Policy Group, LLC D/B/A Stryk Global Diplomacy | |||||
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. | |||||
4431 | 1986-03-31 | Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. | 1986-04-10 | VENEZUELA | 3812 | 1986-04-10 | King & Spalding | |||||
4984 | 2023-04-01 | Women for Democracy in Venezuela | 2021-11-11 | VENEZUELA | 5860 | 2008-04-03 | Independent Diplomat, Inc. | |||||
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 | |||||
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") | |||||
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 | |||||
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 | |||||
9150 | 1943-07-10 | Department of Fomento, Venezuelan Government | 1942-07-10 | VENEZUELA | 35 | 1942-07-10 | Franklin, Emilio | |||||
12909 | 1967-10-22 | Republic of Venezuela | 1967-05-08 | VENEZUELA | 352 | 1946-04-22 | Robert R. Nathan Associates, Inc. | |||||
14202 | 1962-11-24 | Republic of Venezuela | 1958-09-29 | VENEZUELA | 1172 | 1958-09-28 | Swanson, Edward B. | |||||
14810 | 2001-12-04 | Bolivarian Republic of Venezuela | 1984-06-05 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
14907 | 1966-12-09 | Republic of Venezuela | 1964-04-09 | VENEZUELA | 1711 | 1964-04-09 | Rawle & Henderson | |||||
15134 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | 3847 | 1986-06-25 | Hoffman, William L. | |||||
16468 | 1999-12-31 | Petroleos de Venezuela, S.A. (PDVSA)/Citgo Petroleum Corporation | 1999-11-05 | VENEZUELA | 5269 | 1998-08-13 | DCS Group |