fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
5056 | 2018-01-12 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180112-10.pdf | |
5328 | 2023-01-13 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20230113-12.pdf | |||
5329 | 2023-01-13 | Tricuro, LLC | 6285 | Informational Materials | Banco Ficohsa | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20220113-64.pdf | |
13910 | 2020-02-03 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20200203-34.pdf | |
13911 | 2020-02-03 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20200203-35.pdf | |
14462 | 2018-02-05 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180205-11.pdf | |
14869 | 2018-02-07 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20180207-4.pdf | |||
14870 | 2018-02-07 | Tricuro, LLC | 6285 | Exhibit AB | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Exhibit-AB-20180207-3.pdf | |
15765 | 2021-02-11 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20210211-50.pdf | |
18086 | 2023-02-22 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20230222-13.pdf | |||
18315 | 2021-02-23 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20210223-51.pdf | |
20165 | 2020-02-28 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20200228-36.pdf | |
24177 | 2019-03-01 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20190301-23.pdf | |
26286 | 2022-03-08 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20220308-55.pdf | |
27127 | 2015-03-11 | Tricuro, LLC | 6285 | Exhibit AB | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Exhibit-AB-20150311-1.pdf | |
27128 | 2015-03-11 | Tricuro, LLC | 6285 | Registration Statement | https://efile.fara.gov/docs/6285-Registration-Statement-20150311-1.pdf | |||
27129 | 2015-03-11 | Tricuro, LLC | 6285 | Short-Form | Sowells, David | https://efile.fara.gov/docs/6285-Short-Form-20150311-2.pdf | ||
27151 | 2019-03-11 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20190311-25.pdf | |
27623 | 2019-03-13 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20190313-24.pdf | |
39053 | 2018-04-09 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180409-13.pdf | |
39054 | 2018-04-09 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180409-15.pdf | |
39055 | 2018-04-09 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180409-17.pdf | |
39753 | 2018-04-12 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20180412-6.pdf | |||
40020 | 2021-04-13 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20210413-12.pdf | |||
40228 | 2020-04-14 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20200414-37.pdf | |
40482 | 2016-04-15 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20160415-2.pdf | |||
40765 | 2015-04-16 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20150416-1.pdf | |||
40778 | 2018-04-16 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180416-16.pdf | |
40996 | 2017-04-17 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20170417-4.pdf | |||
41830 | 2021-04-21 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20210421-52.pdf | |
42051 | 2015-04-22 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20150422-2.pdf | |||
42052 | 2015-04-22 | Tricuro, LLC | 6285 | Exhibit C | https://efile.fara.gov/docs/6285-Exhibit-C-20150422-1.pdf | |||
42294 | 2019-04-23 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20190423-8.pdf | |||
42551 | 2023-04-24 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20230424-16.pdf | |||
43472 | 2022-04-27 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20220427-14.pdf | |||
43806 | 2022-04-28 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20220428-56.pdf | |
45184 | 2020-04-30 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20200430-10.pdf | |||
56286 | 2018-05-30 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180530-18.pdf | |
63474 | 2022-06-07 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20220607-57.pdf | |
63689 | 2022-06-08 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20220608-10.pdf | |||
63690 | 2022-06-08 | Tricuro, LLC | 6285 | Exhibit AB | Banco Ficohsa | HONDURAS | https://efile.fara.gov/docs/6285-Exhibit-AB-20220608-10.pdf | |
63691 | 2022-06-08 | Tricuro, LLC | 6285 | Short-Form | Sowells, David | https://efile.fara.gov/docs/6285-Short-Form-20220608-10.pdf | ||
64617 | 2017-06-12 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20170612-41.pdf | |
65730 | 2019-06-17 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20190617-26.pdf | |
66186 | 2020-06-19 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20200619-38.pdf | |
75425 | 2022-07-11 | Tricuro, LLC | 6285 | Informational Materials | Banco Ficohsa | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20220711-58.pdf | |
75571 | 2019-07-12 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20190712-29.pdf | |
77776 | 2021-07-21 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20210721-53.pdf | |
85682 | 2019-08-05 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20190805-28.pdf | |
86174 | 2018-08-07 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180807-20.pdf | |
87666 | 2020-08-14 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20200814-46.pdf | |
87996 | 2019-08-16 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20190816-30.pdf | |
88186 | 2018-08-17 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20180817-5.pdf | |||
88187 | 2018-08-17 | Tricuro, LLC | 6285 | Exhibit AB | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Exhibit-AB-20180817-4.pdf | |
90703 | 2022-08-29 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20220829-59.pdf | |
95437 | 2020-09-03 | Tricuro, LLC | 6285 | Exhibit AB | Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists | UKRAINE | https://efile.fara.gov/docs/6285-Exhibit-AB-20200903-7.pdf | |
95438 | 2020-09-03 | Tricuro, LLC | 6285 | Short-Form | Sowells, David | https://efile.fara.gov/docs/6285-Short-Form-20200903-6.pdf | ||
96433 | 2017-09-08 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20170908-2.pdf | |
97315 | 2017-09-12 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20170912-39.pdf | |
97316 | 2017-09-12 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20170912-40.pdf | |
97317 | 2017-09-12 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20170912-43.pdf | |
97511 | 2017-09-13 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20170913-4.pdf | |
98046 | 2017-09-15 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20170915-3.pdf | |||
98047 | 2017-09-15 | Tricuro, LLC | 6285 | Exhibit AB | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Exhibit-AB-20170915-2.pdf | |
98766 | 2018-09-18 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20180918-22.pdf | |
98992 | 2017-09-19 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20170919-44.pdf | |
100977 | 2021-09-27 | Tricuro, LLC | 6285 | Exhibit AB | Royal Embassy of Cambodia to the United States through Qorvis Communications | CAMBODIA | https://efile.fara.gov/docs/6285-Exhibit-AB-20210927-8.pdf | |
100978 | 2021-09-27 | Tricuro, LLC | 6285 | Short-Form | Sowells, David | https://efile.fara.gov/docs/6285-Short-Form-20210927-8.pdf | ||
102556 | 2016-09-30 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20160930-3.pdf | |||
106045 | 2017-10-01 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20171001-5.pdf | |||
106684 | 2019-10-04 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20191004-6.pdf | |||
106685 | 2019-10-04 | Tricuro, LLC | 6285 | Exhibit AB | Marsha Lazareva (via subcontract with Sanglier Media, London, UK) | RUSSIA | https://efile.fara.gov/docs/6285-Exhibit-AB-20191004-5.pdf | |
107403 | 2021-10-07 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20211007-13.pdf | |||
107805 | 2019-10-09 | Tricuro, LLC | 6285 | Short-Form | Sowells, David | https://efile.fara.gov/docs/6285-Short-Form-20191009-4.pdf | ||
108613 | 2020-10-13 | Tricuro, LLC | 6285 | Amendment | https://efile.fara.gov/docs/6285-Amendment-20201013-7.pdf | |||
109862 | 2018-10-19 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20181019-21.pdf | |
110143 | 2022-10-20 | Tricuro, LLC | 6285 | Informational Materials | Banco Ficohsa | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20221020-60.pdf | |
110268 | 2019-10-21 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20191021-32.pdf | |
110950 | 2019-10-24 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20191024-9.pdf | |||
111203 | 2019-10-25 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20191025-33.pdf | |
111251 | 2022-10-25 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20221025-15.pdf | |||
111390 | 2015-10-26 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20151026-1.pdf | |||
111628 | 2020-10-27 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20201027-11.pdf | |||
111651 | 2021-10-27 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20211027-54.pdf | |
111948 | 2020-10-28 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20201028-48.pdf | |
112225 | 2018-10-29 | Tricuro, LLC | 6285 | Supplemental Statement | https://efile.fara.gov/docs/6285-Supplemental-Statement-20181029-7.pdf | |||
122565 | 2017-11-29 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20171129-7.pdf | |
129150 | 2017-12-05 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20171205-9.pdf | |
131227 | 2020-12-15 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20201215-49.pdf | |
132421 | 2022-12-20 | Tricuro, LLC | 6285 | Informational Materials | Banco Ficohsa | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20221220-61.pdf | |
132422 | 2022-12-20 | Tricuro, LLC | 6285 | Informational Materials | Banco Ficohsa | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20221220-62.pdf | |
132423 | 2022-12-20 | Tricuro, LLC | 6285 | Informational Materials | Corporacion Dinant | HONDURAS | https://efile.fara.gov/docs/6285-Informational-Materials-20221220-63.pdf |