Quid Pro Quo (QPQ) Tracker
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CUBA

Foreign principals in CUBA registered under the Foreign Agents Registration Act, and the U.S.-based agents who represent them, as filed with the Justice Department. The list includes current and ended registrations. This database does not yet store the termination dates the Justice Department records.

150 principals105 agents176 registrations

Foreign principals

(Registrant Applied for a Waiver of the Requirement to Disclose the Name & Address of its Foreign Principal)

Foreign principal, CUBA

26 de Julio Committee in Exile

Foreign principal, CUBA

26 de Julio, Country in Exile

Foreign principal, CUBA

26th of July Movement

Foreign principal, CUBA

26th of July Movement & Roberto Suarez

Foreign principal, CUBA

26th of July Revolutionary Movement of Fidel Castro

Foreign principal, CUBA

Ambos Mundos Hotel

Foreign principal, CUBA

American Chamber of Commerce of Cuba

Foreign principal, CUBA

American Sugar Refing Company

Foreign principal, CUBA

Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association)

Foreign principal, CUBA

Asociacion Nacional de Hacendados (National Cuban Sugar Mill Owners' Association)

Foreign principal, CUBA

Asociacion Nacional de Hacendados de Cuba (National Cuban Sugar Mills Owners' Association)

Foreign principal, CUBA

Atlantica del Golfo Sugar Company

Foreign principal, CUBA

Autentico Party

Foreign principal, CUBA

Banco Nacional de Cuba

Foreign principal, CUBA

Bank of Agricultural & Industrial Development of Cuba

Foreign principal, CUBA

Candido (Previous acting foreign principal deceased)

Foreign principal, CUBA

Captain Alfred Guerra/Officinas Primer Ministro, Captain of Investigation

Foreign principal, CUBA

Caribbean Sugar Company

Foreign principal, CUBA

Carlos M. Cantillo

Foreign principal, CUBA

Carlos Prio Socarras

Foreign principal, CUBA

Carlos Prio Socarras & the Government of Cuba

Foreign principal, CUBA

Cecilio Grullon

Foreign principal, CUBA

Central Altagracia Sugar Company

Foreign principal, CUBA

Central Hormiguero, S.A.

Foreign principal, CUBA

Central Violeta Sugar Company

Foreign principal, CUBA

Comdt. A. Colome Furre Ibarra

Foreign principal, CUBA

Comdt. Manual Pinciro

Foreign principal, CUBA

Comdt. Ramiro Valdes/G2 Army

Foreign principal, CUBA

Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba

Foreign principal, CUBA

Compania Azucarera Soledad, S.A.

Foreign principal, CUBA

Compania Cubana

Foreign principal, CUBA

Consulate of Cuba

Foreign principal, CUBA

Corporacion Nacional del Turismo de Cuba (Cuban Tourist Commission)

Foreign principal, CUBA

Cuban Air Force, Attache' (Captain Randolfo Cossio)

Foreign principal, CUBA

Cuban Atlantic Sugar Company

Foreign principal, CUBA

Cuban Delegation to the United Nations

Foreign principal, CUBA

Cuban Democratic Revolutionary Front, New Orleans Chapter

Foreign principal, CUBA

Cuban Sugar Cane Growers' Association

Foreign principal, CUBA

Cuban Tourist Commission

Foreign principal, CUBA

Cuban Tourist Commission (Corporacion Nacional del Turismo)

Foreign principal, CUBA

Cuban-American Sugar Company

Foreign principal, CUBA

Directorio Obrero Revolucionario

Foreign principal, CUBA

Directorio Revolucionario

Foreign principal, CUBA

Dr. Fidel Castro

Foreign principal, CUBA

Dr. Juan Orta/General Director

Foreign principal, CUBA

Dr. Julio Garceran

Foreign principal, CUBA

Edmund C. Chester

Foreign principal, CUBA

Ejercito Libertador de Cuba

Foreign principal, CUBA

Ejercito Libertador de Cuba (Libertad y Soberarania)

Foreign principal, CUBA

El Mundo

Foreign principal, CUBA

Embassy of Cuba

Foreign principal, CUBA

Embassy of Republic of Cuba (Ambassador Nicholas Arroyo)

Foreign principal, CUBA

Embassy of the Republic of Cuba

Foreign principal, CUBA

Emilio Ochoa Ochoa

Foreign principal, CUBA

Ernesto Santa Cruz

Foreign principal, CUBA

Federacion Estudiantil Universitaria

Foreign principal, CUBA

Federacion Estudiantil Universitaria, Cuba (Underground)

Foreign principal, CUBA

Federacion Nacional de Sociedades Negras

Foreign principal, CUBA

Fidel Castro

Foreign principal, CUBA

Fidel Castro Ruz

Foreign principal, CUBA

Fidelity Sugar Company

Foreign principal, CUBA

Francisco Canto

Foreign principal, CUBA

Francisco Castellanos

Foreign principal, CUBA

Francisco Sugar Company

Foreign principal, CUBA

Frente Revolucionario Democratico

Foreign principal, CUBA

Frente Revolutionario Democratia (FRD) (Democratic Revolutionary Front)

Foreign principal, CUBA

German Amado-Blanco

Foreign principal, CUBA

Government of Cuba

Foreign principal, CUBA

Government of the Republic of Cuba

Foreign principal, CUBA

Guantanamo Sugar Company

Foreign principal, CUBA

Hector Garcia Soto

Foreign principal, CUBA

Hotel Copacabana

Foreign principal, CUBA

Huge Lajonchere

Foreign principal, CUBA

Instituto Nacional de Estabilizacion del Cafe'

Foreign principal, CUBA

Instituto Nacional de la Industria Turistica (INIT)

Foreign principal, CUBA

Instituto Nacional de Reforma Agararia (INRA)

Foreign principal, CUBA

Jesus Jimenez Escobar

Foreign principal, CUBA

Jorge Quintana

Foreign principal, CUBA

Jose Raul Viera

Foreign principal, CUBA

Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)"

Foreign principal, CUBA

Juan Isidro Jimenez Grullon

Foreign principal, CUBA

July 26th Movement

Foreign principal, CUBA

Junta de Liberacion

Foreign principal, CUBA

Junta de Liberacion Cubana

Foreign principal, CUBA

L. Perez Coujil

Foreign principal, CUBA

La Revolucion

Foreign principal, CUBA

Luis Aquiles Mejia

Foreign principal, CUBA

Manati Sugar Company

Foreign principal, CUBA

Manuel Antonio De Varona Y Loredo

Foreign principal, CUBA

Manuel F. Canosa

Foreign principal, CUBA

Military Intelligence Service (G-2) - Cuban Revolutionary Army

Foreign principal, CUBA

Military Intelligence Service, Cuban Army, Cuban Government

Foreign principal, CUBA

Miranda Sugar Estates

Foreign principal, CUBA

Moviemento Revolucionario 26 de Julio

Foreign principal, CUBA

Movimiento 26 de Julio

Foreign principal, CUBA

Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas

Foreign principal, CUBA

Movimiento del Pueblo Libre

Foreign principal, CUBA

Movimiento Democrata Cristiano (Christian Democrat Movement) (Underground)

Foreign principal, CUBA

Movimiento Insurreccional Libertad Underground in Cuba

Foreign principal, CUBA

Movimiento Revolucionario del Pueblo

Foreign principal, CUBA

Nameless unorganized groups

Foreign principal, CUBA

Nameless unorganized groups in Cuba seeking the restorat. of liberty, democracy & constitutional form of Gov't. in Cuba

Foreign principal, CUBA

Nameless, unorganized groups in Cuba

Foreign principal, CUBA

Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government

Foreign principal, CUBA

Namless, unorganized groups

Foreign principal, CUBA

National Bank of Cuba

Foreign principal, CUBA

National Cuban Sugar Mill Owners' Association

Foreign principal, CUBA

National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT)

Foreign principal, CUBA

New Niquero Sugar Company

Foreign principal, CUBA

No foreign principal listed

Foreign principal, CUBA

No Foreign Principal Listed (Cuba mentioned on initial statement as country)

Foreign principal, CUBA

Oppressed People of Cuba

Foreign principal, CUBA

Organizacion Autentica

Foreign principal, CUBA

Organizacion Tecnica Publicitaria Latino Americana, S.A.

Foreign principal, CUBA

Orlando F. Pereira

Foreign principal, CUBA

Oscar Gutierrez

Foreign principal, CUBA

Packard Hotel

Foreign principal, CUBA

Partido del Pueblo Cubano (Ortodoxos)

Foreign principal, CUBA

Partido Ortodox

Foreign principal, CUBA

Partido Ortodox - July 26

Foreign principal, CUBA

Partido Ortodox de Cuba (Partido del Pueblo)

Foreign principal, CUBA

People of Cuba (Under Red Rule)

Foreign principal, CUBA

Prensa Latina, Agencia Informativa Latino-Americana, Sociedad Anonima

Foreign principal, CUBA

Presidente Hotel

Foreign principal, CUBA

Punta Alegre Sugar Corporation

Foreign principal, CUBA

Ramiro del Rio

Foreign principal, CUBA

Republic of Cuba

Foreign principal, CUBA

Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba)

Foreign principal, CUBA

Republic of Cuba, Ministry of the Government

Foreign principal, CUBA

Republic of Cuba, National Institute of Agrarian Reform, Industrial Division

Foreign principal, CUBA

Revolucion Newspaper

Foreign principal, CUBA

Revolutionary Provisional Government of Cuba

Foreign principal, CUBA

Roberto Fernandez Miranda

Foreign principal, CUBA

Section of the Dominican Revolutionary Party at Guantanamo

Foreign principal, CUBA

Section of the Dominican Revolutionary Party at La Habana

Foreign principal, CUBA

Section of the Dominican Revolutionary Party at Santiago de Cuba

Foreign principal, CUBA

Section of the Dominican Revolutionary Party in Guantanamo

Foreign principal, CUBA

Section of the Dominican Revolutionary Party in La Habana

Foreign principal, CUBA

Section of the Dominican Revolutionary Party in Santiago de Cuba

Foreign principal, CUBA

Tanamo Sugar Company

Foreign principal, CUBA

Telesfere Diaz Portillo

Foreign principal, CUBA

Telesforo Diaz Portillo

Foreign principal, CUBA

Tropicana Night Club

Foreign principal, CUBA

Tuinucu Sugar Company

Foreign principal, CUBA

Underground Groups

Foreign principal, CUBA

United Fruit Company

Foreign principal, CUBA

United States Cuban Sugar Council

Foreign principal, CUBA

Vedado Hotel

Foreign principal, CUBA

Vertientes-Camaguey Sugar Company

Foreign principal, CUBA

Registered agents

Aguero Fernandez, Osvaldo Arsenio1 principal

FARA-registered agent

Revolucion Newspaper
Alzuri Y Carballo, Pedro De Jesus1 principal

FARA-registered agent

La Revolucion
Anti-Communist Pan-American Association1 principal

FARA-registered agent

(Registrant Applied for a Waiver of the Requirement to Disclose the Name & Address of its Foreign Principal)
Ardois, Luis Fernandez1 principal

FARA-registered agent

Cuban Tourist Commission (Corporacion Nacional del Turismo)
Arnaz y Alberni, Desiderio1 principal

FARA-registered agent

Comision Nacional de Propaganda y Defensa del Tabaco Habano, Ministerio de Agricultura, Republica de Cuba
Asencio, Armando J.1 principal

FARA-registered agent

Hector Garcia Soto
Austin Jr., Guilford Marks1 principal

FARA-registered agent

German Amado-Blanco
Baldwin & Mermey1 principal

FARA-registered agent

American Chamber of Commerce of Cuba
Barron, Arnaldo Goenaga1 principal

FARA-registered agent

Partido Ortodox - July 26
Bernard Relin & Associates, Inc.1 principal

FARA-registered agent

Organizacion Tecnica Publicitaria Latino Americana, S.A.
Bernard Relin Associates1 principal

FARA-registered agent

Carlos Prio Socarras & the Government of Cuba
Bernenguer, John1 principal

FARA-registered agent

July 26th Movement
Betancourt, Ernesto F.2 principals

FARA-registered agent

Dr. Fidel CastroEjercito Libertador de Cuba
Boeri, Louis J.1 principal

FARA-registered agent

Cuban Tourist Commission
Bras, Juan A.1 principal

FARA-registered agent

26th of July Movement & Roberto Suarez
Brauer, Robert R.7 principals

FARA-registered agent

Ramiro del RioOrlando F. PereiraOscar GutierrezJesus Jimenez EscobarTelesforo Diaz PortilloJose Raul VieraTelesfere Diaz Portillo
Bravo Casal, Benigno1 principal

FARA-registered agent

Military Intelligence Service (G-2) - Cuban Revolutionary Army
Carr & Warren1 principal

FARA-registered agent

Republic of Cuba
Chester, Edmund Albert1 principal

FARA-registered agent

Government of the Republic of Cuba
Cleary, Gottlieb, Steen & Hamilton, LLP2 principals

FARA-registered agent

National Cuban Sugar Mill Owners' AssociationCuban Sugar Cane Growers' Association
Club Movimiento 26 de Julio de New York1 principal

FARA-registered agent

Fidel Castro
Club Patriotico 26 de Julio de Miami2 principals

FARA-registered agent

Underground GroupsFidel Castro Ruz
Comite Ortodox de Nueva York2 principals

FARA-registered agent

Partido Ortodox26th of July Movement
Communications Counselors, Inc.1 principal

FARA-registered agent

Republic of Cuba
Consejo de Liberacion Interno en Armas (C.L.I.A.)1 principal

FARA-registered agent

No foreign principal listed
Cuba Libre (Movimiento del Pueblo Libre)1 principal

FARA-registered agent

Movimiento del Pueblo Libre
Cuban Army of Liberation - Organizing Commission1 principal

FARA-registered agent

Oppressed People of Cuba
Cuban Chamber of Commerce in the U.S., Inc.1 principal

FARA-registered agent

No Foreign Principal Listed (Cuba mentioned on initial statement as country)
Cuban Liberation Movement of July 26th1 principal

FARA-registered agent

26th of July Revolutionary Movement of Fidel Castro
Cuban Tourist Commission, Miami Office1 principal

FARA-registered agent

Corporacion Nacional del Turismo de Cuba (Cuban Tourist Commission)
Cuban Tourist Commission, New York Office1 principal

FARA-registered agent

Instituto Nacional de la Industria Turistica (INIT)
Curti Messina, Segundo1 principal

FARA-registered agent

Nameless, unorganized groups in Cuba
Czechoslovak Economic Council, Inc.1 principal

FARA-registered agent

No foreign principal listed
Daniels, Carroll Samuel1 principal

FARA-registered agent

Republic of Cuba, National Institute of Agrarian Reform, Industrial Division
De Carreras, Josefa Moreno1 principal

FARA-registered agent

Roberto Fernandez Miranda
Del Rio, Daniel A.1 principal

FARA-registered agent

Banco Nacional de Cuba
Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico3 principals

FARA-registered agent

Section of the Dominican Revolutionary Party in GuantanamoSection of the Dominican Revolutionary Party at La HabanaSection of the Dominican Revolutionary Party in Santiago de Cuba
Dominican Revolutionary Party/Section of Mayaguez3 principals

FARA-registered agent

Section of the Dominican Revolutionary Party at GuantanamoSection of the Dominican Revolutionary Party at Santiago de CubaSection of the Dominican Revolutionary Party in La Habana
Ek, John5 principals

FARA-registered agent

Captain Alfred Guerra/Officinas Primer Ministro, Captain of InvestigationComdt. Manual PinciroDr. Juan Orta/General DirectorComdt. Ramiro Valdes/G2 ArmyComdt. A. Colome Furre Ibarra
EMB, Ltd.1 principal

FARA-registered agent

National Bank of Cuba
Erbe, Carl1 principal

FARA-registered agent

Edmund C. Chester
Erice, Michael A.1 principal

FARA-registered agent

Military Intelligence Service, Cuban Army, Cuban Government
Fanelli, Joseph A.1 principal

FARA-registered agent

Republic of Cuba
Federacion Estudiantil Universitaria (of Cuba In Exile)1 principal

FARA-registered agent

Federacion Estudiantil Universitaria, Cuba (Underground)
Fernandez Martinez, Luis Gustavo1 principal

FARA-registered agent

Nameless, unorganized groups in Cuba sympathetic to restoring liberty, democracy & constitutional government
Fernandez, Carlos B.3 principals

FARA-registered agent

Frente Revolucionario DemocraticoConsulate of CubaCuban Air Force, Attache' (Captain Randolfo Cossio)
Frente Revolucionario Democratico1 principal

Foreign principal, CUBA

Frente Revolutionario Democratia (FRD) (Democratic Revolutionary Front)
Friends of Cuba In Exile1 principal

FARA-registered agent

Ejercito Libertador de Cuba (Libertad y Soberarania)
Frontaura, Pablo1 principal

FARA-registered agent

Cuban Delegation to the United Nations
Griffin, John David1 principal

FARA-registered agent

Carlos Prio Socarras
Hogan, Donald W.2 principals

FARA-registered agent

26 de Julio, Country in Exile26 de Julio Committee in Exile
Jules A. Des Angles Company, Inc.1 principal

FARA-registered agent

Instituto Nacional de Reforma Agararia (INRA)
Junta de Cultura Espanola1 principal

FARA-registered agent

Ernesto Santa Cruz
Junta de Liberacion Cubana6 principals

Foreign principal, CUBA

Directorio Obrero RevolucionarioFederacion Estudiantil UniversitariaDirectorio RevolucionarioOrganizacion AutenticaMovimiento 26 de JulioPartido del Pueblo Cubano (Ortodoxos)
Kangles, Constantine N.1 principal

FARA-registered agent

Republic of Cuba
Kem, James P.1 principal

FARA-registered agent

United States Cuban Sugar Council
Kolby, Edmund1 principal

FARA-registered agent

Huge Lajonchere
Krier-Becker, Lily1 principal

FARA-registered agent

No foreign principal listed
Lecour Ibarra, Mario1 principal

FARA-registered agent

El Mundo
Llerena, Rafael M.1 principal

FARA-registered agent

Dr. Fidel Castro
Louis-Rowe-Fisher-Lockhart Enterprises, Inc.1 principal

FARA-registered agent

National Tourist Commission of Cuba (Instituto Nacional de la Industria Turistica)(INIT)
Lum, Fairlie & Foster1 principal

FARA-registered agent

Embassy of the Republic of Cuba
Martial & Company, Inc.1 principal

FARA-registered agent

Embassy of Republic of Cuba (Ambassador Nicholas Arroyo)
Megias Y Perez, Sergio Meneleo1 principal

FARA-registered agent

Manuel Antonio De Varona Y Loredo
Menendez, Jose Ramon1 principal

FARA-registered agent

Cuban Tourist Commission
Mexican Chamber of Commerce, Inc., Chicago1 principal

FARA-registered agent

No foreign principal listed
Movimiento 26 de Julio (26th of July Movement)1 principal

FARA-registered agent

Moviemento Revolucionario 26 de Julio
Movimiento de Liberacion Dominicana de la Union Patriotica6 principals

FARA-registered agent

Luis Aquiles MejiaMovimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones AsociadasFrancisco CantoCecilio GrullonJuan Isidro Jimenez GrullonFrancisco Castellanos
Movimiento Democrata Cristiano de Cuba (F. Badue Branch)2 principals

FARA-registered agent

Candido (Previous acting foreign principal deceased)Jose Socarras (Rubido") (Acting foreign principal) (Actual foreign principal killed)"
Movimiento Democrata Cristiano de Cuba (MDC)1 principal

FARA-registered agent

Movimiento Democrata Cristiano (Christian Democrat Movement) (Underground)
Movimiento Insurreccional Libertad2 principals

FARA-registered agent

People of Cuba (Under Red Rule)Movimiento Insurreccional Libertad Underground in Cuba
Movimiento Revolucionario 30 de Noviembre, Frank Pais1 principal

FARA-registered agent

No foreign principal listed
Movimiento Revolucionario del Pueblo (En El Exilio)1 principal

FARA-registered agent

Movimiento Revolucionario del Pueblo
National Counsel Associates1 principal

FARA-registered agent

Movimiento de Liberacion Dominicana de la Union Patriotica Dominicana y Demas Organizaciones Asociadas
National Federation of Negro Societies of Cuba1 principal

FARA-registered agent

Federacion Nacional de Sociedades Negras
Norwegian Masters' Association Overseas Branch1 principal

FARA-registered agent

No foreign principal listed
O'Mahoney, Joseph C.1 principal

FARA-registered agent

United States Cuban Sugar Council
Ochoa, Emilio Laureano Y Ochoa1 principal

FARA-registered agent

Partido Ortodox de Cuba (Partido del Pueblo)
Organizacion de Cubanos Anti-Comunistas de Nueva York1 principal

FARA-registered agent

No foreign principal listed
Ortega, Osmin C.1 principal

FARA-registered agent

26th of July Movement
Pan-American Associated Enterprises1 principal

FARA-registered agent

Manuel F. Canosa
Pan-American Coffee Bureau2 principals

FARA-registered agent

Instituto Nacional de Estabilizacion del Cafe'Government of Cuba
Patton & Kanner2 principals

FARA-registered agent

Banco Nacional de CubaRepublic of Cuba
Pehle, Riemer, Luxford & Naiden3 principals

FARA-registered agent

Embassy of CubaBank of Agricultural & Industrial Development of CubaNational Bank of Cuba
Pena, Salvador Cancio1 principal

FARA-registered agent

Emilio Ochoa Ochoa
Power, Julio E.2 principals

FARA-registered agent

Carlos M. CantilloL. Perez Coujil
Prensa Latina1 principal

FARA-registered agent

Prensa Latina, Agencia Informativa Latino-Americana, Sociedad Anonima
Prio Socarras, Carlos3 principals

FARA-registered agent

Namless, unorganized groupsJunta de LiberacionAutentico Party
Quinn, Arthur Lee2 principals

FARA-registered agent

Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association)Asociacion Nacional de Hacendados de Cuba (National Cuban Sugar Mills Owners' Association)
Rabelo, Ricardo Artigas1 principal

FARA-registered agent

Nameless unorganized groups in Cuba seeking the restorat. of liberty, democracy & constitutional form of Gov't. in Cuba
Rabinowitz & Boudin1 principal

FARA-registered agent

Republic of Cuba
Riera-Gomez, Eliseo2 principals

FARA-registered agent

Nameless unorganized groupsCarlos Prio Socarras
Rogers & Cowan, Inc.1 principal

FARA-registered agent

No foreign principal listed
Ronny Caire Advertising Agency, Inc.1 principal

FARA-registered agent

Cuban Democratic Revolutionary Front, New Orleans Chapter
Ryan Jr., Charles Edward1 principal

FARA-registered agent

Fidel Castro
Sakellariou, Alexander E.1 principal

FARA-registered agent

No foreign principal listed
Samuel E. Stavisky & Associates, Inc.3 principals

FARA-registered agent

Asociacion de Colonos de Cuba (Cuban Sugar Cane Growers' Association)Asociacion Nacional de Hacendados (National Cuban Sugar Mill Owners' Association)Banco Nacional de Cuba
Santos-Buch, Charles A.1 principal

FARA-registered agent

Revolutionary Provisional Government of Cuba
Skelly, John T.2 principals

FARA-registered agent

Fidel CastroJorge Quintana
Smith, Scheuermann & Jones1 principal

FARA-registered agent

Republic of Cuba (Import/Export Bank of Cuba)(Consejo de Cultura de Cuba)
Southern Advertising, Inc.7 principals

FARA-registered agent

Hotel CopacabanaCuban Tourist CommissionTropicana Night ClubPackard HotelVedado HotelAmbos Mundos HotelPresidente Hotel
Stone & Bittel1 principal

FARA-registered agent

Dr. Julio Garceran
U.S.-Cuban Sugar Council21 principals

FARA-registered agent

Central Altagracia Sugar CompanyCentral Violeta Sugar CompanyCaribbean Sugar CompanyCompania Azucarera Soledad, S.A.United Fruit CompanyCuban-American Sugar CompanyFidelity Sugar CompanyCentral Hormiguero, S.A.Manati Sugar CompanyAmerican Sugar Refing CompanyCompania CubanaCuban Atlantic Sugar CompanyNew Niquero Sugar CompanyTanamo Sugar CompanyVertientes-Camaguey Sugar CompanyTuinucu Sugar CompanyAtlantica del Golfo Sugar CompanyFrancisco Sugar CompanyPunta Alegre Sugar CorporationMiranda Sugar EstatesGuantanamo Sugar Company
Universal Research & Consultants, Inc.1 principal

FARA-registered agent

Republic of Cuba, Ministry of the Government
Vazquez, Jose Infanzon1 principal

FARA-registered agent

Fidel Castro