Foreign Influence
FARA Short Forms
Search individual short-form filings tied to FARA registrations and jump back to the parent registrant.
| Individual | Registrant | Status | Coverage | Address | Source |
|---|---|---|---|---|---|
| Ana Maria Espana | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 | |
| Anton Castillo | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 | |
| Eulogio Del Pino | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 | |
| Guillermo Blanco | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 | |
| Jesus Luongo | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 | |
| Jose Pereira | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 | |
| Orlando Chacin | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 | |
| Pio Gonzalez | PDV USA, Inc. Reg. 6903 | terminated | Jan 15, 2021 to Dec 31, 2020 | 65 East 55th Street, New York, NY 10022 |
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