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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
5337 | 1961-04-17 | (Registrant Applied for a Waiver of the Requirement to Disclose the Name & Address of its Foreign Principal) | 1960-12-23 | CUBA | 1415 | 1960-12-23 | Anti-Communist Pan-American Association | |||||
7933 | 1959-06-19 | 26 de Julio Committee in Exile | 1959-06-19 | CUBA | 1238 | 1959-06-19 | Hogan, Donald W. | Miami | FL | |||
8233 | 1959-06-30 | 26 de Julio, Country in Exile | 1959-06-19 | CUBA | 1238 | 1959-06-19 | Hogan, Donald W. | Miami | FL | |||
3475 | 1959-03-06 | 26th of July Movement | 1959-03-06 | CUBA | 1208 | 1959-03-06 | Comite Ortodox de Nueva York | Oriente | ||||
5611 | 1959-04-27 | 26th of July Movement | 1959-04-27 | CUBA | 1222 | 1959-04-27 | Ortega, Osmin C. | |||||
2121 | 1959-02-03 | 26th of July Movement & Roberto Suarez | 1959-02-03 | CUBA | 1198 | 1959-02-03 | Bras, Juan A. | Havana | ||||
7906 | 1958-06-18 | 26th of July Revolutionary Movement of Fidel Castro | 1958-06-18 | CUBA | 1150 | 1958-06-18 | Cuban Liberation Movement of July 26th | |||||
8803 | 1957-07-01 | Ambos Mundos Hotel | 1955-12-09 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
6314 | 1948-05-04 | American Chamber of Commerce of Cuba | 1947-07-01 | CUBA | 475 | 1947-07-01 | Baldwin & Mermey | Havana | ||||
15601 | 1961-12-31 | American Sugar Refing Company | 1961-08-23 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | |||||
785 | 1960-01-01 | Asociacion Nacional de Hacendados (National Cuban Sugar Mill Owners' Association) | 1958-01-29 | CUBA | 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Havana | ||||
11758 | 1960-09-22 | Asociacion Nacional de Hacendados de Cuba (National Cuban Sugar Mills Owners' Association) | 1958-09-22 | CUBA | 1170 | 1958-09-22 | Quinn, Arthur Lee | Havana | ||||
786 | 1960-01-01 | Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) | 1958-01-29 | CUBA | 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Havana | ||||
11759 | 1960-09-22 | Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association) | 1958-09-22 | CUBA | 1170 | 1958-09-22 | Quinn, Arthur Lee | Havana | ||||
15602 | 1961-12-31 | Atlantica del Golfo Sugar Company | 1961-08-23 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | |||||
13912 | 1958-11-13 | Autentico Party | 1957-11-13 | CUBA | 1082 | 1957-11-13 | Prio Socarras, Carlos | Havana | ||||
1391 | 1960-01-18 | Banco Nacional de Cuba | 1958-01-29 | CUBA | 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Havana | ||||
5450 | 1962-04-21 | Banco Nacional de Cuba | 1960-10-21 | CUBA | 1403 | 1960-10-21 | Patton & Kanner | Havana | ||||
9357 | 1959-07-19 | Banco Nacional de Cuba | 1957-07-18 | CUBA | 1045 | 1957-07-18 | Del Rio, Daniel A. | Havana | ||||
4290 | 1953-03-31 | Bank of Agricultural & Industrial Development of Cuba | 1951-09-17 | CUBA | 439 | 1947-02-17 | Pehle, Riemer, Luxford & Naiden | Havana | ||||
12309 | 1968-10-01 | Candido (Previous acting foreign principal deceased) | 1965-08-17 | CUBA | 1863 | 1965-03-04 | Movimiento Democrata Cristiano de Cuba (F. Badue Branch) | Havana | ||||
11452 | 1960-09-09 | Captain Alfred Guerra/Officinas Primer Ministro, Captain of Investigation | 1960-03-09 | CUBA | 1338 | 1960-03-09 | Ek, John | Havana | ||||
15543 | 1955-12-31 | Caribbean Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
6332 | 1958-05-05 | Carlos M. Cantillo | 1958-03-18 | CUBA | 1123 | 1958-03-18 | Power, Julio E. | Havana | ||||
2534 | 1954-02-15 | Carlos Prio Socarras | 1954-02-15 | CUBA | 815 | 1954-02-15 | Griffin, John David | Miami | FL | |||
7512 | 1957-06-03 | Carlos Prio Socarras | 1954-10-20 | CUBA | 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
8119 | 1952-06-27 | Carlos Prio Socarras & the Government of Cuba | 1952-03-17 | CUBA | 359 | 1946-05-27 | Bernard Relin Associates | Havana | ||||
1301 | 1962-01-15 | Cecilio Grullon | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
15603 | 1961-12-31 | Central Altagracia Sugar Company | 1961-08-23 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | |||||
15604 | 1961-12-31 | Central Hormiguero, S.A. | 1946-10-22 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Hormiguero | ||||
15544 | 1955-12-31 | Central Violeta Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Camaguey | ||||
1962 | 1961-02-01 | Club 26 de Julio de Miami | 1961-02-01 | CUBA | 1423 | 1961-02-01 | Club 26 de Julio de Miami | Miami | FL | |||
11453 | 1960-09-09 | Comdt. A. Colome Furre Ibarra | 1960-03-09 | CUBA | 1338 | 1960-03-09 | Ek, John | Mariano | ||||
11454 | 1960-09-09 | Comdt. Manual Pinciro | 1960-03-09 | CUBA | 1338 | 1960-03-09 | Ek, John | Mariano | ||||
11455 | 1960-09-09 | Comdt. Ramiro Valdes/G2 Army | 1960-03-09 | CUBA | 1338 | 1960-03-09 | Ek, John | Havana | ||||
6726 | 1945-05-23 | Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba | 1942-07-11 | CUBA | 38 | 1942-07-11 | Arnaz y Alberni, Desiderio | Habana | ||||
15605 | 1961-12-31 | Compania Azucarera Soledad, S.A. | 1961-08-23 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | |||||
15606 | 1961-12-31 | Compania Cubana | 1946-04-29 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
10878 | 1963-08-31 | Consulate of Cuba | 1961-03-30 | CUBA | 1409 | 1960-11-22 | Fernandez, Carlos B. | Miami | FL | |||
15592 | 1959-12-31 | Corporacion Nacional del Turismo de Cuba (Cuban Tourist Commission) | 1946-11-04 | CUBA | 390 | 1946-11-04 | Cuban Tourist Commission, Miami Office | Havana | ||||
14145 | 1963-11-22 | Cuban Air Force, Attache' (Captain Randolfo Cossio) | 1961-03-30 | CUBA | 1409 | 1960-11-22 | Fernandez, Carlos B. | Miami | FL | |||
15545 | 1955-12-31 | Cuban Atlantic Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Wilmington | DE | |||
15584 | 1958-12-31 | Cuban Delegation to the United Nations | 1955-12-23 | CUBA | 926 | 1955-12-23 | Frontaura, Pablo | New York | NY | |||
6924 | 1962-05-30 | Cuban Democratic Revolutionary Front, New Orleans Chapter | 1961-12-29 | CUBA | 1504 | 1961-12-29 | Ronny Caire Advertising Agency, Inc. | New Orleans | ||||
2093 | 1968-02-02 | Cuban Sugar Cane Growers' Association | 1958-02-19 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
7008 | 1956-05-31 | Cuban Sugar Cane Growers' Association | 1955-02-02 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
3213 | 1960-03-01 | Cuban Tourist Commission | 1960-01-11 | CUBA | 1321 | 1960-01-11 | Menendez, Jose Ramon | Havana | ||||
8804 | 1957-07-01 | Cuban Tourist Commission | 1954-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
15421 | 1959-12-28 | Cuban Tourist Commission | 1956-10-10 | CUBA | 982 | 1956-10-10 | Boeri, Louis J. | Havana | ||||
9165 | 1942-07-11 | Cuban Tourist Commission (Corporacion Nacional del Turismo) | 1942-07-11 | CUBA | 40 | 1942-07-11 | Ardois, Luis Fernandez | Havana | ||||
15546 | 1955-12-31 | Cuban-American Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Flemington | NJ | |||
1664 | 1958-01-31 | Directorio Obrero Revolucionario | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1665 | 1958-01-31 | Directorio Revolucionario | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
10754 | 1956-08-26 | Dr. Carlos Prio Socarras | 1954-02-26 | CUBA | 818 | 1954-02-26 | Fiallo, Rene | Miami | FL | |||
781 | 1959-01-01 | Dr. Fidel Castro | 1957-08-01 | CUBA | 1055 | 1957-08-01 | Betancourt, Ernesto F. | Oriente | ||||
1380 | 1958-01-17 | Dr. Fidel Castro | 1958-01-17 | CUBA | 1107 | 1958-01-17 | Llerena, Rafael M. | |||||
11456 | 1960-09-09 | Dr. Juan Orta/General Director | 1960-03-09 | CUBA | 1338 | 1960-03-09 | Ek, John | Havana | ||||
14203 | 1964-11-24 | Dr. Julio Garceran | 1963-01-14 | CUBA | 1591 | 1963-01-14 | Stone & Bittel | |||||
3857 | 1957-03-18 | Edmund C. Chester | 1952-09-18 | CUBA | 742 | 1952-09-18 | Erbe, Carl | Havana | ||||
10289 | 1963-08-12 | Ejercito Libertador de Cuba | 1963-07-08 | CUBA | 1644 | 1963-07-08 | Betancourt, Ernesto F. | Miami | FL | |||
6355 | 1964-05-06 | Ejercito Libertador de Cuba (Libertad y Soberarania) | 1962-11-06 | CUBA | 1579 | 1962-11-06 | Friends of Cuba In Exile | Miami | FL | |||
6795 | 1961-05-25 | El Mundo | 1961-05-25 | CUBA | 1453 | 1961-05-25 | Lecour Ibarra, Mario | Havana | ||||
14617 | 1959-12-01 | Embassy of Cuba | 1959-02-06 | CUBA | 439 | 1947-02-17 | Pehle, Riemer, Luxford & Naiden | Washington | DC | |||
2899 | 1959-02-28 | Embassy of Republic of Cuba (Ambassador Nicholas Arroyo) | 1958-10-22 | CUBA | 1182 | 1958-10-22 | Martial & Company, Inc. | Washington | DC | |||
1119 | 1959-01-07 | Embassy of the Republic of Cuba | 1958-10-08 | CUBA | 1175 | 1958-10-08 | Lum, Fairlie & Foster | Washington | DC | |||
6131 | 1958-05-01 | Emilio Ochoa Ochoa | 1954-11-15 | CUBA | 852 | 1954-11-15 | Pena, Salvador Cancio | |||||
1617 | 1952-01-30 | Ernesto Santa Cruz | 1947-01-31 | CUBA | 273 | 1944-07-31 | Junta de Cultura Espanola | Havana | ||||
1666 | 1958-01-31 | Federacion Estudiantil Universitaria | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
11559 | 1963-09-13 | Federacion Estudiantil Universitaria, Cuba (Underground) | 1962-04-25 | CUBA | 1542 | 1962-05-04 | Federacion Estudiantil Universitaria (of Cuba In Exile) | |||||
12969 | 1962-10-24 | Federacion Nacional de Sociedades Negras | 1961-04-24 | CUBA | 1442 | 1961-04-24 | National Federation of Negro Societies of Cuba | New York | NY | |||
1381 | 1959-01-17 | Fidel Castro | 1958-06-18 | CUBA | 1151 | 1958-06-18 | Club Movimiento 26 de Julio de New York | |||||
2344 | 1959-02-10 | Fidel Castro | 1959-02-10 | CUBA | 1200 | 1959-02-10 | Ryan Jr., Charles Edward | Havana | ||||
9233 | 1958-07-14 | Fidel Castro | 1958-01-14 | CUBA | 1105 | 1958-01-14 | Vazquez, Jose Infanzon | Sierra Maestra | ||||
15084 | 1959-12-14 | Fidel Castro | 1959-12-14 | CUBA | 1312 | 1959-12-14 | Skelly, John T. | Havana | ||||
783 | 1959-01-01 | Fidel Castro Ruz | 1957-02-06 | CUBA | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | |||||
15547 | 1955-12-31 | Fidelity Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Havana | ||||
1302 | 1962-01-15 | Francisco Canto | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1303 | 1962-01-15 | Francisco Castellanos | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
15548 | 1955-12-31 | Francisco Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | New York | NY | |||
14149 | 1963-11-22 | Frente Revolucionario Democratico | 1960-11-22 | CUBA | 1409 | 1960-11-22 | Fernandez, Carlos B. | Miami | FL | |||
11914 | 1961-09-30 | Frente Revolutionario Democratia (FRD) (Democratic Revolutionary Front) | 1961-02-23 | CUBA | 1427 | 1961-02-23 | Frente Revolucionario Democratico | |||||
4076 | 1962-03-27 | German Amado-Blanco | 1959-03-27 | CUBA | 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Havana | ||||
15762 | 1976-12-31 | Government of Cuba | 1965-08-16 | CUBA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Havana | ||||
13521 | 1953-11-01 | Government of the Republic of Cuba | 1952-09-02 | CUBA | 740 | 1952-09-02 | Chester, Edmund Albert | Havana | ||||
15549 | 1955-12-31 | Guantanamo Sugar Company | 1946-03-07 | CUBA | 347 | 1946-03-07 | U.S.-Cuban Sugar Council | Flemington | NJ | |||
11825 | 1960-09-26 | Hector Garcia Soto | 1960-09-26 | CUBA | 1395 | 1960-09-26 | Asencio, Armando J. | Miami | FL | |||
8805 | 1957-07-01 | Hotel Copacabana | 1956-06-15 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
9454 | 1959-07-24 | Huge Lajonchere | 1959-07-24 | CUBA | 1249 | 1959-07-24 | Kolby, Edmund | Havana | ||||
15749 | 1976-12-31 | Instituto Nacional de Estabilizacion del Cafe' | 1946-12-06 | CUBA | 406 | 1946-12-06 | Pan-American Coffee Bureau | Havana | ||||
3478 | 1961-03-06 | Instituto Nacional de Reforma Agararia (INRA) | 1961-03-06 | CUBA | 1432 | 1961-03-06 | Jules A. Des Angles Company, Inc. | Havana | ||||
7778 | 1960-06-13 | Instituto Nacional de la Industria Turistica (INIT) | 1960-06-13 | CUBA | 1369 | 1960-06-13 | Cuban Tourist Commission, New York Office | Habana | ||||
2540 | 1969-02-15 | Jesus Jimenez Escobar | 1968-03-22 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
15085 | 1959-12-14 | Jorge Quintana | 1959-12-14 | CUBA | 1312 | 1959-12-14 | Skelly, John T. | Havana | ||||
3597 | 1970-03-11 | Jose Raul Viera | 1969-09-17 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
3416 | 1965-03-04 | Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)" | 1965-03-04 | CUBA | 1863 | 1965-03-04 | Movimiento Democrata Cristiano de Cuba (F. Badue Branch) | Havana | ||||
1307 | 1962-01-15 | Juan Isidro Jimenez Grullon | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
12565 | 1958-10-09 | July 26th Movement | 1958-10-09 | CUBA | 1179 | 1958-10-09 | Bernenguer, John | Sierra Maestra | ||||
13913 | 1958-11-13 | Junta de Liberacion | 1957-11-13 | CUBA | 1082 | 1957-11-13 | Prio Socarras, Carlos | Miami | FL | |||
5472 | 1958-04-22 | Junta de Liberacion Cubana | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | |||||
15585 | 1958-12-31 | L. Perez Coujil | 1958-03-18 | CUBA | 1123 | 1958-03-18 | Power, Julio E. | Havana | ||||
7604 | 1961-06-05 | La Revolucion | 1961-06-05 | CUBA | 1455 | 1961-06-05 | Alzuri Y Carballo, Pedro De Jesus | La Habana |