Tew Cardenas, LLP
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. 5562 — Washington, DC. Registered 2003-06-10; terminated 2009-01-31.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Arcaya and Associates | VENEZUELA | 2008-02-11 Terminated 2009-01-31 | DOJ foreign principal list |
| Emin J. Abufele | HONDURAS | 2007-05-30 Terminated 2009-01-31 | DOJ foreign principal list |
| Moroccan American Center for Policy | MOROCCO | 2007-02-16 Terminated 2006-09-30 | DOJ foreign principal list |
| Moroccan American Center for Policy | MOROCCO | 2007-02-01 Terminated 2009-01-31 | DOJ foreign principal list |
| Corporacion de Promocion de Exportacion e Inversiones (CORPEI) | ECUADOR | 2006-10-25 Terminated 2007-01-31 | DOJ foreign principal list |
| Republic of Haiti, Embassy | HAITI | 2006-03-24 Terminated 2006-05-31 | DOJ foreign principal list |
| Republic of Ecuador | ECUADOR | 2006-01-20 Terminated 2006-07-31 | DOJ foreign principal list |
| Ernesto Perez Balladares Gonzalez Revilla | PANAMA | 2005-11-23 Terminated 2006-07-31 | DOJ foreign principal list |
| Republic of Panama, Embassy | PANAMA | 2005-03-23 Terminated 2006-06-30 | DOJ foreign principal list |
| Republic of Panama, Embassy | PANAMA | 2004-03-29 Terminated 2004-09-01 | DOJ foreign principal list |
| Embassy of the Dominican Republic | DOMINICAN REPUBLIC | 2004-03-29 Terminated 2006-04-24 | DOJ foreign principal list |
| Republic of El Salvador | EL SALVADOR | 2003-07-16 Terminated 2006-05-31 | DOJ foreign principal list |
| Republic of Guatemala, Embassy | GUATEMALA | 2003-07-14 Terminated 2003-10-01 | DOJ foreign principal list |
| Republic of Haiti | HAITI | 2003-06-10 Terminated 2003-10-01 | 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 2026-09-30 (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.