Money · Foreign agents
Venezuela
Name in the Justice Department's record: VENEZUELA
13 registrants are registered with the Justice Department as acting for a foreign principal in Venezuela. 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 |
|---|---|---|---|
| Amsterdam & Partners, LLP FARA registration 6325 | Reinaldo Munoz Pedroza, Attorney General, Bolivarian Republic of Venezuela | October 26, 2015 | Exhibit AB March 20, 2020 |
| DCI Group AZ, LLC FARA registration 6278 | Juan Pablo Guanipa | March 3, 2015 | Exhibit AB June 11, 2025 |
| Dickens & Madson Canada Inc. FARA registration 6200 | Progressive Advance | December 11, 2013 | Exhibit AB July 18, 2019 |
| Garcia, Julian Cardenas FARA registration 7590 | Ad Hoc Board of Petroleos de Venezuela, S.A. (or PDVSA Ad Hoc Board) | May 12, 2025 | Exhibit AB May 12, 2025 |
| Hogan Lovells Cadwalader US LLP FARA registration 2244 | Petr�leos de Venezuela, S.A. | February 18, 1971 | Exhibit AB July 13, 2026 |
| Hogan Lovells Cadwalader US LLP FARA registration 2244 | Bolivarian Republic of Venezuela | February 18, 1971 | Exhibit AB July 13, 2026 |
| Horacio Francisco Medina Herrera FARA registration 7023 | Ad Hoc Board of Petroleos de Venezuela, S.A. ("PDVSA Ad Hoc Board") | October 6, 2021 | Exhibit AB October 6, 2021 |
| RP&B Consulting FARA registration 7739 | Maria Corina Machado Parisca | June 16, 2026 | Exhibit AB June 16, 2026 |
| Rogers Law Group, PLLC FARA registration 7756 | Marina Corina Machado | July 30, 2026 | Exhibit AB July 30, 2026 |
| Smaili, Jihad M. FARA registration 7715 | Delcy Eloina Rodriguez Gomez | April 14, 2026 | Exhibit AB April 23, 2026 |
| The Cormac Group LLC FARA registration 7406 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, "PDVSA Ad Hoc Board") through Vision Americas International LLC | May 10, 2024 | Exhibit AB May 10, 2024 |
| Vinson & Elkins LLP FARA registration 7498 | Junta Administradora ad hoc Petroleos de Venezuela S.A. the PDVSA Ad Hoc Board | December 10, 2024 | Exhibit AB December 10, 2024 |
| Vision Americas International LLC FARA registration 7413 | Ad Hoc Board of Petr�leos de Venezuela S.A through Vinson & Elkins | May 22, 2024 | Exhibit AB January 21, 2026 |
| White & Case LLP FARA registration 6393 | Bolivarian Republic of Venezuela, through the Council of Administration and Asset Protection (CAPA) | November 21, 2016 | Exhibit AB July 8, 2024 |
| White & Case LLP FARA registration 6393 | The Ad Hoc Board of Petroleos de Venezuela, S.A. (or, "PDVSA Ad Hoc Board") | November 21, 2016 | Exhibit AB June 1, 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