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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||
29 | Ad Hoc Board of Petroleos de Venezuela, S.A. through PDV Holding, Inc. | 2021-11-30 | VENEZUELA | 7049 | 2021-11-30 | Klein/Johnson Group LLC | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
65 | Banco Central de Venezuela represented by the Ad-hoc Board | 2023-06-02 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | ||||||
78 | Bolivarian Republic of Venezuela under President Juan Guaido | 2019-02-11 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Carlos Vecchio, Ambassador of the Bolivarian Republic of Venuzuela under President Juan Guaido | 2409 California Street, NW | Washington | DC | 20008 | |
558 | Petróleos de Venezuela, S.A. (PDVSA) | 2021-04-30 | VENEZUELA | 6903 | 2020-12-31 | PDV USA, Inc. | ||||||
567 | Progressive Advance | 2019-07-15 | VENEZUELA | 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | Caracas | |||||
580 | Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela | 2020-03-20 | VENEZUELA | 6325 | 2015-10-26 | Amsterdam & Partners, LLP | Caracas | |||||
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) | ||||||
683 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, PDVSA Ad Hoc Board")" | 2022-06-01 | VENEZUELA | 6393 | 2016-11-21 | White & Case LLP | ||||||
720 | Tribunal Supremo de Justicia de la Republica Bolivariana de Venezuela (TSJ) in exile | 2022-08-12 | VENEZUELA | 7157 | 2022-08-12 | Bryan Cave Leighton Paisner LLP | 8300 NW 53rd Street, Suite 350 | Doral | FL | 33166 | ||
762 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | ||||||
763 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-08-20 | VENEZUELA | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | ||||||
764 | Council for the Administration and Protection of the Assets (CAPA")" | 2021-11-22 | VENEZUELA | 7047 | 2021-11-22 | Willkie Farr & Gallagher LLP | ||||||
815 | 1972-01-01 | Viasa Airlines | 1972-02-22 | VENEZUELA | 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | |||||
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 | |||
1183 | 1967-01-10 | Embassy of Venezuela | 1966-06-28 | VENEZUELA | 1983 | 1966-06-28 | Scott Runkle & Associates, Inc. | Washington | DC | |||
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 | ||||
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. | |||||
1300 | 1962-01-15 | Avenida Andres Bello | 1960-05-25 | VENEZUELA | 1231 | 1959-05-25 | Movimiento de Liberacion Dominicana de la Union Patriotica | Caracas | ||||
1480 | 1997-01-23 | Suramerica de Aleaciones Laminadas, C.A. | 1996-03-01 | VENEZUELA | 4208 | 1989-01-23 | Shearman & Sterling | Caracas | ||||
1591 | 1986-01-28 | Government of Venezuela | 1985-06-26 | VENEZUELA | 3696 | 1985-06-26 | Communications Company, Inc. | |||||
1853 | 2004-01-31 | Venezuela Government, Embassy | 2003-07-11 | VENEZUELA | 5567 | 2003-07-11 | Venezuela Information Office | 1099 30th Street, N.W. 20007 | DC | |||
1875 | 2009-01-31 | Arcaya and Associates | 2008-02-11 | VENEZUELA | 5562 | 2003-06-10 | Tew Cardenas, LLP | 2600 Douglas Road | Suite 904 | Coral Gables | FL | 33132 |
1942 | 1943-02-01 | Carlos Lamena Falcon | 1942-08-01 | VENEZUELA | 77 | 1942-08-01 | Pan-American Associated Enterprises | Caracas | ||||
1952 | 1948-02-01 | Embassy of Venezuela | 1947-02-05 | VENEZUELA | 435 | 1947-02-05 | Lever, Michael | Washington | DC | |||
1953 | 1951-02-01 | Embassy of Venezuela | 1949-10-28 | VENEZUELA | 594 | 1949-10-28 | Lathrom & Jenkins | Washington | DC | |||
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 | ||||
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 | ||||
2065 | 2005-02-01 | Venezuelan Information Office | 2004-05-20 | VENEZUELA | 5624 | 2004-05-20 | Lumina Strategies | 733 15th Street #437 20005 | 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 | ||||
2164 | 1987-02-03 | Ministry of Development, Department of Tourism, Republic of Venezuela | 1964-08-03 | VENEZUELA | 1776 | 1964-08-03 | Venezuelan Government Tourist Bureau | Caracas | ||||
2271 | 2020-02-07 | Reinaldo Munoz Pedroza | 2020-01-24 | VENEZUELA | 6399 | 2016-12-11 | Sonoran Policy Group, LLC D/B/A Stryk Global Diplomacy | |||||
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 | |||
2446 | 1995-02-13 | CONAPRI Venezuela | 1993-10-29 | VENEZUELA | 4834 | 1992-12-11 | Abernathy/MacGregor Group, Inc. | Caracas | ||||
2478 | 1975-02-14 | Distribuidora Venezolana de Azucares, S.R.L. | 1970-11-24 | VENEZUELA | 2221 | 1970-11-24 | Merrigan, Edward L. | 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 | ||||
2679 | 1974-02-20 | Corporacion Nacional de Hoteles Y Turismo (CONAHOTU) | 1972-07-05 | VENEZUELA | 746 | 1952-12-02 | Squire, Sanders & Dempsey, L.L.P. | Caracas | ||||
2730 | 1993-02-23 | Petroleos de Venezuela, S.A. (PdVSA) | 1991-09-24 | VENEZUELA | 4208 | 1989-01-23 | Shearman & Sterling | Caracas | ||||
3012 | 1996-02-28 | Ministerio de Hacienda Republica de Venezuela | 1995-09-26 | VENEZUELA | 5053 | 1995-09-26 | Seigenthaler, Thomas P. | Caracas | ||||
3131 | 2018-02-28 | Leopoldo Lopez | 2017-08-18 | VENEZUELA | 6456 | 2017-08-18 | High Lantern Group LLC | Carcas | ||||
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 | |||
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 | ||||
3206 | 1953-03-01 | United States of Venezuela | 1952-03-06 | VENEZUELA | 719 | 1952-03-06 | Ellis, Otis H. | Caracas | ||||
3243 | 1973-03-01 | Venezuelan Government | 1972-04-25 | VENEZUELA | 2336 | 1972-04-25 | Brann, Hermann William | Caracas | ||||
3255 | 1979-03-01 | Venezuelan Mission to the United Nations | 1976-10-18 | VENEZUELA | 2726 | 1976-10-18 | Public Affairs Analysts, Inc. | |||||
3256 | 1979-03-01 | Venezuelan Mission to the United Nations | 1976-10-18 | VENEZUELA | 2727 | 1976-10-18 | Martin Ryan Haley & Associates, Inc. | |||||
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 | |||
3293 | 1989-03-01 | Ministry of Information & Tourism, Republic of Venezuela | 1984-06-13 | VENEZUELA | 3558 | 1984-02-07 | Public Affairs Analysts, Inc. | Caracas | ||||
3381 | 1994-03-02 | Venezuela Department of Tourism | 1990-02-05 | VENEZUELA | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | Caracas | ||||
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 | ||||
3633 | 1993-03-11 | Venezuelan-American Association | 1989-06-23 | VENEZUELA | 2478 | 1973-11-23 | Keating Group, Inc. | New York | NY | |||
3800 | 1965-03-16 | UDN C/O Paul Verna | 1964-09-16 | VENEZUELA | 1791 | 1964-09-16 | Haitian National Democratic Union | Caracas | ||||
3865 | 1985-03-18 | Viasa International Airways | 1965-12-14 | VENEZUELA | 1945 | 1965-12-14 | Cannon Advertising Associates, Inc. | 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 | ||||
4075 | 1962-03-27 | Centro Obrero Dominicano | 1959-03-15 | VENEZUELA | 1214 | 1959-03-27 | Austin Jr., Guilford Marks | Caracas | ||||
4129 | 2022-03-28 | Ad Hoc Board of Petróleos de Venezuela, S.A. (Ad Hoc Board) through CITGO Petroleum Corporation (CPC")" | 2021-08-19 | VENEZUELA | 6949 | 2021-04-18 | Davis Goldberg & Galper PLLC | 1293 Eldridge Parkway | Houston | TX | 7707 | |
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 | ||||
4431 | 1986-03-31 | Matra, S.A., Sofretu, S.A., Combustion Engineering, Inc. | 1986-04-10 | VENEZUELA | 3812 | 1986-04-10 | King & Spalding | |||||
4756 | 2016-03-31 | Embassy of the Bolivarian Republic of Venezuela | 2014-12-17 | VENEZUELA | 2244 | 1971-02-18 | Hogan Lovells US LLP | 1099 30th Street, NW | Washington | DC | 20007 | |
4984 | 2023-04-01 | Women for Democracy in Venezuela | 2021-11-11 | VENEZUELA | 5860 | 2008-04-03 | Independent Diplomat, Inc. | |||||
5029 | 1964-04-05 | Government of Venezuela | 1959-10-05 | VENEZUELA | 1282 | 1959-10-05 | Sachs & Jacobs | Washington | DC | |||
5142 | 1992-04-10 | Venezuela Cement Producers' Association | 1991-10-04 | VENEZUELA | 3777 | 1986-02-12 | Sawyer Miller Group | Caracas | ||||
5365 | 2019-04-17 | Ambassador Carlos Vecchio Embassy of the Bolivarian Republic of Venezuela | 2019-04-17 | VENEZUELA | 5430 | 2001-05-10 | BGR Government Affairs, LLC | Washington | DC | |||
5763 | 2014-04-29 | Embassy of the Bolivarian Republic of Venezuela | 2009-10-30 | VENEZUELA | 5957 | 2009-10-30 | Goumbri, Olivia | 1099 30th Street, NW | Washington | DC | 20007 | |
5831 | 1987-04-30 | Republic of Venezuela | 1986-10-30 | VENEZUELA | 3901 | 1986-10-30 | Goodwin Procter, LLP | Washington | DC | |||
6049 | 2009-04-30 | Embassy of the Bolivarian Republic of Venezuela | 2009-04-17 | VENEZUELA | 5931 | 2009-04-17 | Venable, LLP | 1099 30th Street, NW | Washington | DC | 20007 | |
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. | ||||
6112 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A (PDVSA) through Citgo Petroleum Corporation | 2021-04-30 | VENEZUELA | 6953 | 2021-04-30 | VantageKnight LLC | |||||
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") | |||||
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") | |||||
6115 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | 6956 | 2021-04-30 | PDV Holding, Inc. ("PDVH") | |||||
6116 | 2021-04-30 | Ad Hoc Board of Petroleos de Venezuela, S.A. | 2021-04-30 | VENEZUELA | 6957 | 2021-04-30 | Willkie Farr & Gallagher LLP | |||||
6132 | 1958-05-01 | Government of Venezuela | 1957-05-24 | VENEZUELA | 1013 | 1957-03-26 | Universal Research & Consultants, Inc. | Washington | DC | |||
6385 | 1978-05-08 | Venezuelan Mission to the United Nations | 1975-05-06 | VENEZUELA | 2581 | 1975-05-06 | Documentation Services, Inc. | New York | NY | |||
6525 | 1964-05-14 | Corporacion Venezolana de Guayana | 1964-05-14 | VENEZUELA | 1732 | 1964-03-14 | Buchanan, Ingersoll, Rodewald, Kyle & Buerger | Caracas | ||||
6616 | 1966-05-17 | Banco Agricola y Pecuario, Instituto Autonomo | 1965-01-28 | VENEZUELA | 523 | 1948-04-16 | Covington & Burling | Caracas | ||||
6680 | 2016-05-20 | Embassy of the Bolivarian Republic of Venezuela in United States | 2015-02-02 | VENEZUELA | 6222 | 2014-05-16 | Rasky Baerlein Strategic Communications, Inc. | 1099 30th Street, NW | Washington | DC | 20007 | |
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 | |||||
6743 | 1991-05-23 | C.V.G. Siderurgica del Orinoco Ca. | 1989-10-23 | VENEZUELA | 3200 | 1981-02-18 | Mudge, Rose, Guthrie, Alexander & Ferdon | Caracas | ||||
6824 | 1989-05-25 | F. Palicio y Cia., S.A. | 1982-03-26 | VENEZUELA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Caracas | ||||
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 | |||
7286 | 2021-05-31 | Ad Hoc Board of Petroleos de Venezuela, S.A. (PDVSA), through CITGO Petroleum Corporation | 2021-05-31 | VENEZUELA | 6967 | 2021-05-31 | High Lantern Group LLC | 1293 Eldridge Parkway | Houston | TX | 77077 | |
7320 | 1958-06-01 | American Chamber of Commerce of Venezuela | 1958-05-14 | VENEZUELA | 1142 | 1958-05-14 | Foss, Joseph Weldon | Caracas | ||||
7468 | 2021-06-01 | Embassy of the Bolivarian Republic of Venezuela | 2019-04-12 | VENEZUELA | 5430 | 2001-05-10 | BGR Government Affairs, LLC | Washington | DC | |||
7556 | 1980-06-04 | Asociacion de Fabricantes de Productores Quimicos | 1979-04-23 | VENEZUELA | 1750 | 1964-06-04 | Arnold & Porter Kaye Scholer LLP | Caracas | ||||
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 | |||
7830 | 1987-06-15 | Petroleos de Venezuela | 1984-11-14 | VENEZUELA | 2469 | 1973-10-23 | Burson-Marsteller | Caracas | ||||
8120 | 1952-06-27 | Linea Aeropostal Venezolana | 1946-12-06 | VENEZUELA | 359 | 1946-05-27 | Bernard Relin Associates | Caracas | ||||
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 | ||||
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 | ||||
8224 | 1955-06-30 | Department of Foreign Affairs of Venezuela | 1946-11-18 | VENEZUELA | 392 | 1946-11-18 | Arroyo, Julian Avelino | Caracas | ||||
8436 | 1989-06-30 | Carlos Andres Perez, President-Elect of Venezuela | 1989-01-27 | VENEZUELA | 4211 | 1989-01-27 | Washington Policy & Analysis | Caracas | ||||
8590 | 2000-06-30 | Fondo De Garantia De Depositos Y Proteccio Bancaria (Fogade) | 1999-08-09 | VENEZUELA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | Esquina San Jacinto con Plaza el Venezolano Edificio Fogade, Planta Alta Caracas | ||||
8644 | 2005-06-30 | Embassy of the Bolivarian Republic of Venezuela | 2003-10-21 | VENEZUELA | 2165 | 1969-10-09 | Squire Patton Boggs, LLP | 1099 30th Street, N.W. 20007 | DC |