Money · Foreign agents
Mexico
Name in the Justice Department's record: MEXICO
13 registrants are registered with the Justice Department as acting for a foreign principal in Mexico. The filed document is linked beside each one.
13 registrants
Confirmed from the official recordRegistrants and the foreign principals they act for
| Registrant | Foreign principal | Registered | Filed document |
|---|---|---|---|
| Concord Hill Strategies FARA registration 7717 | Rafael Alejandro Moreno Cardenas | April 22, 2026 | Exhibit AB April 22, 2026 |
| Drake Ventures, LLC FARA registration 7742 | Secretariat of Economic Development, State of San Luis Potosi | June 20, 2026 | Exhibit AB June 20, 2026 |
| Fecso, Barbara Ann FARA registration 7730 | National Sugar Chamber | June 1, 2026 | Exhibit AB June 1, 2026 |
| Global Action on Gun Violence (GAGV) Inc. FARA registration 7175 | Government of the United Mexican States | October 5, 2022 | Exhibit AB June 6, 2025 |
| Greenberg Traurig, LLP FARA registration 5712 | C�mara Nacional de las Industrias Azucarera y Alcoholera (CNIAA) | October 3, 2005 | Exhibit AB July 8, 2026 |
| Hill and Knowlton Strategies, LLC FARA registration 3301 | 'PETR�LEOS MEXICANOS ("PEMEX"), THROUGH PEMEX DEER PARK DBA DEER PARK | November 10, 1981 | Exhibit AB September 28, 2022 |
| Knight Law Firm, PC FARA registration 7604 | The Government of the United Mexican States | June 2, 2025 | Exhibit AB June 2, 2025 |
| London Global Strategies FARA registration 7736 | Secretariat of Economic Development, State of San Luis Potosi | June 8, 2026 | Exhibit AB June 8, 2026 |
| MMGY Global, LLC FARA registration 6492 | La Paz Tourism Trust | November 27, 2017 | Exhibit AB February 1, 2024 |
| Miles Partnership, LLLP FARA registration 7382 | Los Cabos Tourism Trust | March 11, 2024 | Exhibit AB March 17, 2026 |
| Rally Public & Investor Relations LLC FARA registration 7566 | Hector Sulaiman | April 7, 2025 | Exhibit AB June 18, 2025 |
| Shadowen, Steve Duane FARA registration 6993 | Government of the United Mexican States | August 18, 2021 | Exhibit AB August 18, 2021 |
| Visit Mexico USA, LLC FARA registration 7184 | Secretaria de Turismo del Gobierno de Mexico (via Braintivity) | October 12, 2022 | Exhibit AB October 12, 2022 |
Where this comes from
Active registrants and their foreign principalsU.S. Department of Justice, FARA eFile (efile.fara.gov) · saved October 6, 2026
Confirmed from the official record