Checchi & Company
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
Registration No. 1713 — Washington, DC. Registered 1964-04-14; terminated 1971-05-17.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Government of the Bahamas, Ministry of Tourism | BAHAMAS | 1969-05-15 Terminated 1971-01-01 | DOJ foreign principal list |
| Embassy of India | INDIA | 1967-11-27 Terminated 1971-05-17 | DOJ foreign principal list |
| Institute of Travel Research of Yugoslavia | YUGOSLAVIA | 1964-11-27 Terminated 1967-03-31 | DOJ foreign principal list |
| Federal Government of Nigeria | NIGERIA | 1964-10-01 Terminated 1964-09-25 | DOJ foreign principal list |
| Government of Western Nigeria | NIGERIA | 1964-04-14 Terminated 1967-03-31 | DOJ foreign principal list |
Filed documents, newest first
No official record has been found at this time. We are watching for updates.
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-26 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.