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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
9331 | 1991-07-17 | Asociacion Venezolana de Productores de Cementos | 1990-11-15 | VENEZUELA | 3597 | 1984-06-20 | APCO Associates | Caracas | ||||
9717 | 1978-07-31 | Conahotu | 1972-07-17 | VENEZUELA | 2355 | 1972-07-17 | AR&H Advertising, Inc. | Caracas | ||||
2446 | 1995-02-13 | CONAPRI Venezuela | 1993-10-29 | VENEZUELA | 4834 | 1992-12-11 | Abernathy/MacGregor Group, Inc. | Caracas | ||||
8975 | 1959-07-03 | George Maldonado | 1959-04-08 | VENEZUELA | 1217 | 1959-04-08 | Adkins Jr., Elmer H. | 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 | ||||
65 | Banco Central de Venezuela represented by the Ad-hoc Board | 2023-06-02 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | ||||||
1223 | 1994-01-11 | Suramerica de Aleaciones Laminadas, C.A. (Sural")" | 1990-10-10 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | 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 | ||||
9045 | 1991-07-06 | Asociacion Venezolana de Productores de Cementos | 1990-11-13 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
14674 | 1983-12-01 | VIASA | 1982-06-08 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
14799 | 1989-12-04 | Venezolana de Cementos, C.A. | 1985-08-05 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
14810 | 2001-12-04 | Bolivarian Republic of Venezuela | 1984-06-05 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | |||||
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 | ||||
8224 | 1955-06-30 | Department of Foreign Affairs of Venezuela | 1946-11-18 | VENEZUELA | 392 | 1946-11-18 | Arroyo, Julian Avelino | 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 | ||||
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 | ||||
4075 | 1962-03-27 | Centro Obrero Dominicano | 1959-03-15 | VENEZUELA | 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Caracas | ||||
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. | ||||
12296 | 1950-10-01 | Embassy of Venezuela | 1950-06-05 | VENEZUELA | 626 | 1950-06-05 | Banda, Francisco C. | Washington | DC | |||
10288 | 1963-08-12 | Centro Simon Bolivar, C.A. | 1963-03-11 | VENEZUELA | 1607 | 1963-03-11 | Barken, Aaron H. | 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 | ||||
3963 | 1961-03-22 | Instituto de Prevision Social de las Fuersas Armadas | 1961-05-01 | VENEZUELA | 1393 | 1960-09-22 | Berlanti, Louis J. | Caracas | ||||
8120 | 1952-06-27 | Linea Aeropostal Venezolana | 1946-12-06 | VENEZUELA | 359 | 1946-05-27 | Bernard Relin Associates | Caracas | ||||
3243 | 1973-03-01 | Venezuelan Government | 1972-04-25 | VENEZUELA | 2336 | 1972-04-25 | Brann, Hermann William | 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. | |||||
6525 | 1964-05-14 | Corporacion Venezolana de Guayana | 1964-05-14 | VENEZUELA | 1732 | 1964-03-14 | Buchanan, Ingersoll, Rodewald, Kyle & Buerger | Caracas | ||||
7830 | 1987-06-15 | Petroleos de Venezuela | 1984-11-14 | VENEZUELA | 2469 | 1973-10-23 | Burson-Marsteller | 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 | ||||
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") | |||||
762 | ‘Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | ||||||
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") | |||||
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) | ||||||
815 | 1972-01-01 | Viasa Airlines | 1972-02-22 | VENEZUELA | 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | |||||
3865 | 1985-03-18 | Viasa International Airways | 1965-12-14 | VENEZUELA | 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | Caracas | ||||
3381 | 1994-03-02 | Venezuela Department of Tourism | 1990-02-05 | VENEZUELA | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | Caracas | ||||
10264 | 1964-08-11 | Government of Venezuela, Embassy in Washington | 1951-08-02 | VENEZUELA | 562 | 1949-02-11 | Clark, Charles Patrick | Washington | DC | |||
14282 | 1967-11-28 | Distribuidora Venezolana de Azucares, S.R.L. | 1964-07-19 | VENEZUELA | 1907 | 1965-07-19 | Clark, Charles Patrick | Caracas | ||||
9355 | 1954-07-19 | Chambers of Commerce of Venezuela | 1950-11-09 | VENEZUELA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | 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 | |||
15980 | 1986-12-31 | Petroleos de Venezuela, S.A. | 1986-05-29 | VENEZUELA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Caracas | ||||
3167 | 2000-02-29 | Petroleos de Venezuela, S.A. (Maraven, Lagoven, Corpoven, Pequiven, Intevep, Bariven, Interven) | 1985-06-24 | VENEZUELA | 3694 | 1985-06-24 | Collier Shannon Scott, PLLC | 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 | ||||
1591 | 1986-01-28 | Government of Venezuela | 1985-06-26 | VENEZUELA | 3696 | 1985-06-26 | Communications Company, Inc. | |||||
6616 | 1966-05-17 | Banco Agricola y Pecuario, Instituto Autonomo | 1965-01-28 | VENEZUELA | 523 | 1948-04-16 | Covington & Burling | Caracas | ||||
8982 | 1968-07-03 | Government of Venezuela | 1959-08-27 | VENEZUELA | 523 | 1948-04-16 | Covington & Burling | Washington | DC | |||
16468 | 1999-12-31 | Petroleos de Venezuela, S.A. (PDVSA)/Citgo Petroleum Corporation | 1999-11-05 | VENEZUELA | 5269 | 1998-08-13 | DCS Group | |||||
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 | ||||
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 | ||||
11019 | 1991-08-31 | Sural, C.A. | 1990-08-30 | VENEZUELA | 4339 | 1990-02-12 | Devillier Communications, Inc. | Caracas | ||||
567 | Progressive Advance | 2019-07-15 | VENEZUELA | 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | 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 | |||
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 | ||||
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 | ||||
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 | |||
11608 | 1962-09-15 | Central Bank of Venezuela | 1961-11-03 | VENEZUELA | 1270 | 1959-09-15 | EMB, Ltd. | Caracas | ||||
12510 | 1992-10-06 | Association of Venezuelan Cement Producers | 1991-09-13 | VENEZUELA | 4562 | 1991-09-13 | EMF & Associates, Inc. | Caracas | ||||
3206 | 1953-03-01 | United States of Venezuela | 1952-03-06 | VENEZUELA | 719 | 1952-03-06 | Ellis, Otis H. | Caracas | ||||
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 | |||
14148 | 1963-11-22 | Consulate of Venezuela | 1961-03-30 | VENEZUELA | 1409 | 1960-11-22 | Fernandez, Carlos B. | Miami | FL | |||
2272 | 2020-02-07 | Reinaldo Munoz Pedroza | 2020-01-24 | VENEZUELA | 6787 | 2020-01-24 | Foley & Lardner LLP | Calle Juan Grilc, Edif San Marino Plazo Piso 3, Apt. B | Urb Chacao Caracas (Caracas) Miranda Venezuela 1060 | |||
7320 | 1958-06-01 | American Chamber of Commerce of Venezuela | 1958-05-14 | VENEZUELA | 1142 | 1958-05-14 | Foss, Joseph Weldon | Caracas | ||||
9150 | 1943-07-10 | Department of Fomento, Venezuelan Government | 1942-07-10 | VENEZUELA | 35 | 1942-07-10 | Franklin, Emilio | |||||
14612 | 1957-12-01 | Venezuelan Delegation to the United Nations | 1955-12-23 | VENEZUELA | 926 | 1955-12-23 | Frontaura, Pablo | New York | NY | |||
13624 | 2002-11-01 | Fuerza Integradora (Integrated Strength) | 2002-11-05 | VENEZUELA | 5241 | 1998-03-05 | Global Communicators/ Harff Communications, Inc. | Caracas | ||||
5831 | 1987-04-30 | Republic of Venezuela | 1986-10-30 | VENEZUELA | 3901 | 1986-10-30 | Goodwin Procter, LLP | 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 | ||||
3800 | 1965-03-16 | UDN C/O Paul Verna | 1964-09-16 | VENEZUELA | 1791 | 1964-09-16 | Haitian National Democratic Union | Caracas | ||||
11701 | 1991-09-18 | Petroleos de Venezuela, S.A. | 1989-12-29 | VENEZUELA | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Caracas | ||||
14357 | 1981-11-30 | Embassy of Venezuela | 1981-11-15 | VENEZUELA | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | Washington | DC | |||
15134 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | 3847 | 1986-06-25 | Hoffman, William L. | |||||
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 | |||
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 | ||||||
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 | |||
4984 | 2023-04-01 | Women for Democracy in Venezuela | 2021-11-11 | VENEZUELA | 5860 | 2008-04-03 | Independent Diplomat, Inc. | |||||
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 | |||
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 | ||||
10987 | 1989-08-31 | Clemente Cohen Bolet, Grup Uno AC | 1988-04-19 | VENEZUELA | 4128 | 1988-04-19 | Kanan, Corbin, Schupak & Aronow, 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 | ||||
16136 | 1989-12-31 | Venezuela - Ministry of the Presidency | 1989-10-02 | VENEZUELA | 4092 | 1988-02-11 | Kaplan, Russin & Vecchi | Caracas | ||||
3633 | 1993-03-11 | Venezuelan-American Association | 1989-06-23 | VENEZUELA | 2478 | 1973-11-23 | Keating Group, Inc. | New York | NY | |||
4431 | 1986-03-31 | Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. | 1986-04-10 | VENEZUELA | 3812 | 1986-04-10 | King & Spalding | |||||
14007 | 1959-11-16 | Republic of Venezuela (Ministerio de Sanidad y Asistencia Social) | 1960-02-11 | VENEZUELA | 1234 | 1959-06-03 | Klein & Saks | Caracas | ||||
2060 | 2002-02-01 | PDVSA | 2001-05-23 | VENEZUELA | 5434 | 2001-05-23 | LPI Consulting, Inc. | Av. Libertador, La Camino, Tower East 10th Floor, Apartado 169 Caracas 1010-A | ||||
15702 | 1973-12-31 | Government of Venezuela | 1965-08-31 | VENEZUELA | 1920 | 1965-08-31 | Lara, Francisco J. | Caracas | ||||
1953 | 1951-02-01 | Embassy of Venezuela | 1949-10-28 | VENEZUELA | 594 | 1949-10-28 | Lathrom & Jenkins | 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 | |||
1952 | 1948-02-01 | Embassy of Venezuela | 1947-02-05 | VENEZUELA | 435 | 1947-02-05 | Lever, Michael | Washington | DC | |||
10250 | 1963-08-10 | Embassy of Venezuela | 1963-01-25 | VENEZUELA | 1592 | 1963-01-25 | Lever, Michael | Washington | DC | |||
11376 | 1972-09-05 | Embassy of Venezuela | 1971-08-09 | VENEZUELA | 2274 | 1971-08-09 | Lever, Michael | Washington | DC | |||
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 | |||||
15135 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | 3848 | 1986-06-25 | Linet, Paul E. | Maracaibo | ||||
2065 | 2005-02-01 | Venezuelan Information Office | 2004-05-20 | VENEZUELA | 5624 | 2004-05-20 | Lumina Strategies | 733 15th Street #437 20005 | DC | |||
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 |