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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
10987 | 1989-08-31 | Clemente Cohen Bolet, Grup Uno AC | 1988-04-19 | VENEZUELA | 4128 | 1988-04-19 | Kanan, Corbin, Schupak & Aronow, Inc. | Caracas | ||||
11019 | 1991-08-31 | Sural, C.A. | 1990-08-30 | VENEZUELA | 4339 | 1990-02-12 | Devillier Communications, Inc. | Caracas | ||||
11608 | 1962-09-15 | Central Bank of Venezuela | 1961-11-03 | VENEZUELA | 1270 | 1959-09-15 | EMB, Ltd. | Caracas | ||||
11701 | 1991-09-18 | Petroleos de Venezuela, S.A. | 1989-12-29 | VENEZUELA | 3301 | 1981-11-10 | Hill and Knowlton Strategies, LLC | 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 | ||||
12510 | 1992-10-06 | Association of Venezuelan Cement Producers | 1991-09-13 | VENEZUELA | 4562 | 1991-09-13 | EMF & Associates, Inc. | Caracas | ||||
12856 | 1994-10-19 | Government of Venezuela | 1989-04-10 | VENEZUELA | 4237 | 1989-04-10 | Squier, Eskew & Knapp Communications, Inc. | Caracas | ||||
12909 | 1967-10-22 | Republic of Venezuela | 1967-05-08 | VENEZUELA | 352 | 1946-04-22 | Robert R. Nathan Associates, Inc. | |||||
13381 | 1998-10-31 | Petroleos de Venezuela | 1992-06-10 | VENEZUELA | 4684 | 1992-06-10 | Manning, Selvage & Lee | Caracas | ||||
13624 | 2002-11-01 | Fuerza Integradora (Integrated Strength) | 2002-11-05 | VENEZUELA | 5241 | 1998-03-05 | Global Communicators/ Harff Communications, Inc. | Caracas | ||||
13969 | 1982-11-15 | Bombonas Venezolanas, C.A. | 1980-04-09 | VENEZUELA | 2972 | 1978-10-25 | O'Connor & Hannan, L.L.P. | 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 | ||||
14202 | 1962-11-24 | Republic of Venezuela | 1958-09-29 | VENEZUELA | 1172 | 1958-09-28 | Swanson, Edward B. | |||||
14282 | 1967-11-28 | Distribuidora Venezolana de Azucares, S.R.L. | 1964-07-19 | VENEZUELA | 1907 | 1965-07-19 | Clark, Charles Patrick | Caracas | ||||
14324 | 1958-11-30 | Linea Aeropostal Venezolana | 1958-06-23 | VENEZUELA | 1152 | 1958-06-23 | Scott Wilson & Associates | 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 | |||||
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. | |||||
15135 | 1986-12-15 | Bituplast, C.A. | 1986-06-25 | VENEZUELA | 3848 | 1986-06-25 | Linet, Paul E. | Maracaibo | ||||
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 | ||||
15462 | 1967-12-30 | Corporacion Venezulan De Guayana | 1969-11-10 | VENEZUELA | 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | 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 | ||||
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 | ||||
15775 | 1976-12-31 | Ministerio de Agricultura y Cria | 1946-12-06 | VENEZUELA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Caracas | ||||
15980 | 1986-12-31 | Petroleos de Venezuela, S.A. | 1986-05-29 | VENEZUELA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | 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 | ||||
16468 | 1999-12-31 | Petroleos de Venezuela, S.A. (PDVSA)/Citgo Petroleum Corporation | 1999-11-05 | VENEZUELA | 5269 | 1998-08-13 | DCS Group | |||||
16884 | 2020-12-31 | Petroleos de Venezuela, S.A. (PDVSA) | 2020-12-31 | VENEZUELA | 6903 | 2020-12-31 | PDV USA, Inc. | Avenida Libertador, La Campina, Apdo. 169 | Caracas 1010-A | |||
11866 | 2022-09-27 | Monomeros Colombo Venezolanos, S.A. | 2022-05-11 | VENEZUELA | 7116 | 2022-05-11 | Global Strategic Initiative PLLC | Via 40 Flores A.A.: 3205 | Barranquilla | |||
580 | Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela | 2020-03-20 | VENEZUELA | 6325 | 2015-10-26 | Amsterdam & Partners, LLP | Caracas | |||||
3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
6838 | 2022-05-25 | Petroleos de Venezuela, S.A.'s Ad-Hoc Board of Directors | 2019-10-25 | VENEZUELA | 6743 | 2019-10-25 | Paul Hastings LLP | 2409 California Street, N.W. | Washington |