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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
781 | 1959-01-01 | Dr. Fidel Castro | 1957-08-01 | CUBA | 1055 | 1957-08-01 | Betancourt, Ernesto F. | Oriente | ||||
783 | 1959-01-01 | Fidel Castro Ruz | 1957-02-06 | CUBA | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | |||||
784 | 1959-01-01 | Underground Groups | 1957-02-06 | CUBA | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | |||||
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 | ||||
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 | ||||
1063 | 1945-01-04 | No Foreign Principal Listed (Cuba mentioned on initial statement as country) | 1945-01-04 | CUBA | 287 | 1945-01-04 | Cuban Chamber of Commerce in the U.S., Inc. | New York | NY | |||
1119 | 1959-01-07 | Embassy of the Republic of Cuba | 1958-10-08 | CUBA | 1175 | 1958-10-08 | Lum, Fairlie & Foster | Washington | DC | |||
1255 | 1961-01-13 | Revolutionary Provisional Government of Cuba | 1961-01-13 | CUBA | 1419 | 1961-01-13 | Santos-Buch, Charles A. | Havana | ||||
1301 | 1962-01-15 | Cecilio Grullon | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | 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 | ||||
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 | ||||
1308 | 1962-01-15 | Luis Aquiles Mejia | 1959-05-25 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1309 | 1962-01-15 | Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas | 1959-07-06 | CUBA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Havana | ||||
1380 | 1958-01-17 | Dr. Fidel Castro | 1958-01-17 | CUBA | 1107 | 1958-01-17 | Llerena, Rafael M. | |||||
1381 | 1959-01-17 | Fidel Castro | 1958-06-18 | CUBA | 1151 | 1958-06-18 | Club Movimiento 26 de Julio de New York | |||||
1391 | 1960-01-18 | Banco Nacional de Cuba | 1958-01-29 | CUBA | 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Havana | ||||
1459 | 1968-01-22 | Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba) | 1962-01-22 | CUBA | 1513 | 1962-01-22 | Smith, Scheuermann & Jones | Havana | ||||
1551 | 1959-01-27 | Republic of Cuba, Ministry of the Government | 1957-06-18 | CUBA | 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | Habana | ||||
1617 | 1952-01-30 | Ernesto Santa Cruz | 1947-01-31 | CUBA | 273 | 1944-07-31 | Junta de Cultura Espanola | Havana | ||||
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 | |||
1666 | 1958-01-31 | Federacion Estudiantil Universitaria | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1669 | 1958-01-31 | Movimiento 26 de Julio | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1670 | 1958-01-31 | Organizacion Autentica | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1671 | 1958-01-31 | Partido Revolucionario Cubano (Autentico) | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1672 | 1958-01-31 | Partido del Pueblo Cubano (Ortodoxos) | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | Miami | FL | |||
1947 | 1943-02-01 | Manuel F. Canosa | 1943-03-12 | CUBA | 77 | 1942-08-01 | Pan-American Associated Enterprises | Havana | ||||
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 | |||
1964 | 1961-02-01 | Revolucion Newspaper | 1961-05-03 | CUBA | 1448 | 1961-05-03 | Aguero Fernandez, Osvaldo Arsenio | Habana | ||||
2093 | 1968-02-02 | Cuban Sugar Cane Growers' Association | 1958-02-19 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
2094 | 1968-02-02 | National Cuban Sugar Mill Owners' Association | 1958-02-19 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
2102 | 1968-02-02 | Movimiento Revolucionario del Pueblo | 1962-02-02 | CUBA | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | Underground | ||||
2121 | 1959-02-03 | 26th of July Movement & Roberto Suarez | 1959-02-03 | CUBA | 1198 | 1959-02-03 | Bras, Juan A. | Havana | ||||
2344 | 1959-02-10 | Fidel Castro | 1959-02-10 | CUBA | 1200 | 1959-02-10 | Ryan Jr., Charles Edward | Havana | ||||
2431 | 1961-02-13 | Republic of Cuba | 1960-03-22 | CUBA | 1342 | 1960-03-22 | Fanelli, Joseph A. | Washington | DC | |||
2534 | 1954-02-15 | Carlos Prio Socarras | 1954-02-15 | CUBA | 815 | 1954-02-15 | Griffin, John David | Miami | FL | |||
2537 | 1961-02-15 | Republic of Cuba | 1959-06-15 | CUBA | 1237 | 1959-06-15 | Kangles, Constantine N. | Havana | ||||
2540 | 1969-02-15 | Jesus Jimenez Escobar | 1968-03-22 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
2625 | 1945-02-18 | Section of the Dominican Revolutionary Party at Guantanamo | 1944-08-18 | CUBA | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Oriente | ||||
2626 | 1945-02-18 | Section of the Dominican Revolutionary Party at Santiago de Cuba | 1944-08-18 | CUBA | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Santiago | ||||
2628 | 1945-02-18 | Section of the Dominican Revolutionary Party in La Habana | 1944-08-18 | CUBA | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | Habana | ||||
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 | |||
3213 | 1960-03-01 | Cuban Tourist Commission | 1960-01-11 | CUBA | 1321 | 1960-01-11 | Menendez, Jose Ramon | Havana | ||||
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 | ||||
3467 | 1946-03-06 | Section of the Dominican Revolutionary Party at La Habana | 1944-09-11 | CUBA | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | Habana | ||||
3469 | 1946-03-06 | Section of the Dominican Revolutionary Party in Guantanamo | 1944-09-11 | CUBA | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | Oriente | ||||
3471 | 1946-03-06 | Section of the Dominican Revolutionary Party in Santiago de Cuba | 1944-09-11 | CUBA | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | |||||
3475 | 1959-03-06 | 26th of July Movement | 1959-03-06 | CUBA | 1208 | 1959-03-06 | Comite Ortodox de Nueva York | Oriente | ||||
3476 | 1959-03-06 | Partido Ortodox - July 26 | 1959-03-06 | CUBA | 1207 | 1959-03-06 | Barron, Arnaldo Goenaga | Havana | ||||
3477 | 1959-03-06 | Partido Ortodox | 1959-03-06 | CUBA | 1208 | 1959-03-06 | Comite Ortodox de Nueva York | 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 | ||||
3597 | 1970-03-11 | Jose Raul Viera | 1969-09-17 | CUBA | 1961 | 1966-02-07 | Brauer, Robert R. | New York | NY | |||
3857 | 1957-03-18 | Edmund C. Chester | 1952-09-18 | CUBA | 742 | 1952-09-18 | Erbe, Carl | Havana | ||||
3886 | 1958-03-19 | Roberto Fernandez Miranda | 1958-03-19 | CUBA | 1124 | 1958-03-19 | De Carreras, Josefa Moreno | Havana | ||||
4076 | 1962-03-27 | German Amado-Blanco | 1959-03-27 | CUBA | 1214 | 1959-03-27 | Austin Jr., Guilford Marks | 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 | ||||
4291 | 1953-03-31 | National Bank of Cuba | 1951-09-17 | CUBA | 439 | 1947-02-17 | Pehle, Riemer, Luxford & Naiden | Havana | ||||
4302 | 1959-03-31 | Republic of Cuba | 1957-10-18 | CUBA | 996 | 1957-02-04 | Communications Counselors, Inc. | Havana | ||||
4843 | 1963-04-01 | Republic of Cuba, National Institute of Agrarian Reform, Industrial Division | 1961-04-12 | CUBA | 1438 | 1961-04-12 | Daniels, Carroll Samuel | Havana | ||||
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 | |||||
5450 | 1962-04-21 | Banco Nacional de Cuba | 1960-10-21 | CUBA | 1403 | 1960-10-21 | Patton & Kanner | Havana | ||||
5451 | 1962-04-21 | Republic of Cuba | 1960-10-21 | CUBA | 1403 | 1960-10-21 | Patton & Kanner | Miami | FL | |||
5472 | 1958-04-22 | Junta de Liberacion Cubana | 1957-11-27 | CUBA | 1086 | 1957-11-27 | Junta de Liberacion Cubana | |||||
5596 | 1964-04-26 | Movimiento del Pueblo Libre | 1960-04-26 | CUBA | 1356 | 1960-04-26 | Cuba Libre (Movimiento del Pueblo Libre) | Habana | ||||
5611 | 1959-04-27 | 26th of July Movement | 1959-04-27 | CUBA | 1222 | 1959-04-27 | Ortega, Osmin C. | |||||
6131 | 1958-05-01 | Emilio Ochoa Ochoa | 1954-11-15 | CUBA | 852 | 1954-11-15 | Pena, Salvador Cancio | |||||
6314 | 1948-05-04 | American Chamber of Commerce of Cuba | 1947-07-01 | CUBA | 475 | 1947-07-01 | Baldwin & Mermey | Havana | ||||
6315 | 1964-05-04 | Military Intelligence Service (G-2) - Cuban Revolutionary Army | 1964-05-04 | CUBA | 1735 | 1964-05-04 | Bravo Casal, Benigno | Havana | ||||
6332 | 1958-05-05 | Carlos M. Cantillo | 1958-03-18 | CUBA | 1123 | 1958-03-18 | Power, Julio E. | Havana | ||||
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 | |||
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 | ||||
6795 | 1961-05-25 | El Mundo | 1961-05-25 | CUBA | 1453 | 1961-05-25 | Lecour Ibarra, Mario | Havana | ||||
6850 | 1955-05-26 | Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government | 1953-12-02 | CUBA | 801 | 1953-12-02 | Fernandez Martinez, Luis Gustavo | |||||
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 | ||||
7008 | 1956-05-31 | Cuban Sugar Cane Growers' Association | 1955-02-02 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
7009 | 1956-05-31 | National Cuban Sugar Mill Owners' Association | 1955-02-02 | CUBA | 508 | 1948-01-19 | Cleary, Gottlieb, Steen & Hamilton, LLP | Havana | ||||
7029 | 1964-05-31 | No foreign principal listed | 1963-08-22 | CUBA | 1654 | 1963-08-22 | Movimiento Revolucionario 30 de Noviembre, Frank Pais | Miami | FL | |||
7317 | 1955-06-01 | Namless, unorganized groups | 1953-12-01 | CUBA | 800 | 1953-12-01 | Prio Socarras, Carlos | |||||
7475 | 1955-06-02 | Nameless, unorganized groups in Cuba | 1953-12-02 | CUBA | 802 | 1953-12-02 | Curti Messina, Segundo | |||||
7512 | 1957-06-03 | Carlos Prio Socarras | 1954-10-20 | CUBA | 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
7513 | 1957-06-03 | Nameless unorganized groups | 1953-12-03 | CUBA | 804 | 1953-12-03 | Riera-Gomez, Eliseo | |||||
7604 | 1961-06-05 | La Revolucion | 1961-06-05 | CUBA | 1455 | 1961-06-05 | Alzuri Y Carballo, Pedro De Jesus | La Habana | ||||
7605 | 1962-06-05 | Movimiento Insurreccional Libertad Underground in Cuba | 1962-04-10 | CUBA | 1497 | 1961-12-05 | Movimiento Insurreccional Libertad | Havana | ||||
7606 | 1962-06-05 | People of Cuba (Under Red Rule) | 1961-12-05 | CUBA | 1497 | 1961-12-05 | Movimiento Insurreccional Libertad | 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 | ||||
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 | |||||
7933 | 1959-06-19 | 26 de Julio Committee in Exile | 1959-06-19 | CUBA | 1238 | 1959-06-19 | Hogan, Donald W. | Miami | FL | |||
8018 | 1957-06-23 | Nameless unorganized groups in Cuba seeking the restorat. of liberty, democracy & constitutional form of Gov't. in Cuba | 1953-12-23 | CUBA | 806 | 1953-12-23 | Rabelo, Ricardo Artigas | |||||
8119 | 1952-06-27 | Carlos Prio Socarras & the Government of Cuba | 1952-03-17 | CUBA | 359 | 1946-05-27 | Bernard Relin Associates | Havana | ||||
8233 | 1959-06-30 | 26 de Julio, Country in Exile | 1959-06-19 | CUBA | 1238 | 1959-06-19 | Hogan, Donald W. | Miami | FL | |||
8241 | 1960-06-30 | U.S.-Cuban Sugar Council | 1958-01-29 | CUBA | 1110 | 1958-01-29 | Samuel E. Stavisky & Associates, Inc. | Washington | DC | |||
8803 | 1957-07-01 | Ambos Mundos Hotel | 1955-12-09 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8804 | 1957-07-01 | Cuban Tourist Commission | 1954-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8805 | 1957-07-01 | Hotel Copacabana | 1956-06-15 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8806 | 1957-07-01 | Packard Hotel | 1954-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8807 | 1957-07-01 | Presidente Hotel | 1957-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8809 | 1957-07-01 | Tropicana Night Club | 1956-06-15 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8810 | 1957-07-01 | Vedado Hotel | 1957-11-08 | CUBA | 849 | 1954-11-08 | Southern Advertising, Inc. | Havana | ||||
8816 | 1960-07-01 | National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT) | 1960-04-05 | CUBA | 1348 | 1960-04-05 | Louis-Rowe-Fisher-Lockhart Enterprises, Inc. | Havana | ||||
9165 | 1942-07-11 | Cuban Tourist Commission (Corporacion Nacional del Turismo) | 1942-07-11 | CUBA | 40 | 1942-07-11 | Ardois, Luis Fernandez | Havana |