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 |
|---|---|---|---|---|---|
| Edgar Rincón | PDV Holding, Inc. (PDVH) Reg. 6997 | terminated | May 11, 2023 to Apr 30, 2024 | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Carlos E Jordá | PDV Holding, Inc. (PDVH) Reg. 6997 | active | Sep 30, 2022 to Present | 1293 Eldridge Parkway, Houston, TX 77077 | |
| John E Lynch Jr. | PDV Holding, Inc. (PDVH) Reg. 6997 | terminated | Mar 30, 2022 to Nov 30, 2021 | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Edgar Rincon | PDV Holding, Inc. (PDVH) Reg. 6997 | terminated | Aug 20, 2021 to Nov 24, 2021 | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Fernando J. Vera | PDV Holding, Inc. (PDVH) Reg. 6997 | active | Aug 20, 2021 to Present | 1293 Eldridge Parkway, Houston, TX 77077 | |
| Samuel Wilhelm | PDV Holding, Inc. (PDVH) Reg. 6997 | active | Aug 20, 2021 to Present | 1293 Eldridge Parkway, Houston, TX 77077 |
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