Foreign agents
Tricuro, LLC
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. 6285 — Bethesda, MD. Registered 2015-03-11; terminated 2024-01-31.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Banco Ficohsa | HONDURAS | 2022-06-08 Terminated 2022-09-30 | Exhibit A/B as filed |
| Royal Embassy of Cambodia to the United States through Qorvis Communications | CAMBODIA | 2021-09-27 Terminated 2024-01-31 | Exhibit A/B as filed |
| Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists | UKRAINE | 2020-09-03 Terminated 2020-09-30 | Exhibit A/B as filed |
| Marsha Lazareva (via subcontract with Sanglier Media, London, UK) | RUSSIA | 2019-10-04 Terminated 2019-09-30 | Exhibit A/B as filed |
| Corporacion Dinant | HONDURAS | 2015-03-11 Terminated 2022-09-30 | Exhibit A/B as filed |
Filed documents, newest first
| Date stamped | Document | Source |
|---|---|---|
| 2024-04-11 | Supplemental Statement | Official document |
| 2023-10-17 | Supplemental Statement | Official document |
| 2023-04-24 | Supplemental Statement | Official document |
| 2023-02-22 | Amendment | Official document |
| 2023-01-13 | Informational Materials Banco Ficohsa | Official document |
| 2023-01-13 | Amendment | Official document |
| 2022-12-20 | Informational Materials Banco Ficohsa | Official document |
| 2022-12-20 | Informational Materials Banco Ficohsa | Official document |
| 2022-12-20 | Informational Materials Corporacion Dinant | Official document |
| 2022-10-25 | Supplemental Statement | Official document |
| 2022-10-20 | Informational Materials Banco Ficohsa | Official document |
| 2022-08-29 | Informational Materials Corporacion Dinant | Official document |
| 2022-07-11 | Informational Materials Banco Ficohsa | Official document |
| 2022-06-08 | Short-Form Sowells, David | Official document |
| 2022-06-08 | Exhibit AB Banco Ficohsa | Official document |
| 2022-06-08 | Amendment | Official document |
| 2022-06-07 | Informational Materials Corporacion Dinant | Official document |
| 2022-04-28 | Informational Materials Corporacion Dinant | Official document |
| 2022-04-27 | Supplemental Statement | Official document |
| 2022-03-08 | Informational Materials Corporacion Dinant | Official document |
| 2021-10-27 | Informational Materials Corporacion Dinant | Official document |
| 2021-10-07 | Supplemental Statement | Official document |
| 2021-09-27 | Exhibit AB Royal Embassy of Cambodia to the United States through Qorvis Communications | Official document |
| 2021-09-27 | Short-Form Sowells, David | Official document |
| 2021-07-21 | Informational Materials Corporacion Dinant | Official document |
| 2021-04-21 | Informational Materials Corporacion Dinant | Official document |
| 2021-04-13 | Supplemental Statement | Official document |
| 2021-02-23 | Informational Materials Corporacion Dinant | Official document |
| 2021-02-11 | Informational Materials Corporacion Dinant | Official document |
| 2020-12-15 | Informational Materials Corporacion Dinant | Official document |
| 2020-10-28 | Informational Materials Corporacion Dinant | Official document |
| 2020-10-27 | Supplemental Statement | Official document |
| 2020-10-13 | Amendment | Official document |
| 2020-09-03 | Short-Form Sowells, David | Official document |
| 2020-09-03 | Exhibit AB Delegation of Ukrainian officials via a contract with the Ukrainian Guild of Activists | Official document |
| 2020-08-14 | Informational Materials Corporacion Dinant | Official document |
| 2020-06-19 | Informational Materials Corporacion Dinant | Official document |
| 2020-04-30 | Supplemental Statement | Official document |
| 2020-04-14 | Informational Materials Corporacion Dinant | Official document |
| 2020-02-28 | Informational Materials Corporacion Dinant | Official document |
| 2020-02-03 | Informational Materials Corporacion Dinant | Official document |
| 2020-02-03 | Informational Materials Corporacion Dinant | Official document |
| 2019-10-25 | Informational Materials Corporacion Dinant | Official document |
| 2019-10-24 | Supplemental Statement | Official document |
| 2019-10-21 | Informational Materials Corporacion Dinant | Official document |
| 2019-10-09 | Short-Form Sowells, David | Official document |
| 2019-10-04 | Exhibit AB Marsha Lazareva (via subcontract with Sanglier Media, London, UK) | Official document |
| 2019-10-04 | Amendment | Official document |
| 2019-08-16 | Informational Materials Corporacion Dinant | Official document |
| 2019-08-05 | Informational Materials Corporacion Dinant | Official document |
| 2019-07-12 | Informational Materials Corporacion Dinant | Official document |
| 2019-06-17 | Informational Materials Corporacion Dinant | Official document |
| 2019-04-23 | Supplemental Statement | Official document |
| 2019-03-13 | Informational Materials Corporacion Dinant | Official document |
| 2019-03-11 | Informational Materials Corporacion Dinant | Official document |
| 2019-03-01 | Informational Materials Corporacion Dinant | Official document |
| 2018-10-29 | Supplemental Statement | Official document |
| 2018-10-19 | Informational Materials Corporacion Dinant | Official document |
| 2018-09-18 | Informational Materials Corporacion Dinant | Official document |
| 2018-08-17 | Exhibit AB Corporacion Dinant | Official document |
| 2018-08-17 | Amendment | Official document |
| 2018-08-07 | Informational Materials Corporacion Dinant | Official document |
| 2018-05-30 | Informational Materials Corporacion Dinant | Official document |
| 2018-04-16 | Informational Materials Corporacion Dinant | Official document |
| 2018-04-12 | Supplemental Statement | Official document |
| 2018-04-09 | Informational Materials Corporacion Dinant | Official document |
| 2018-04-09 | Informational Materials Corporacion Dinant | Official document |
| 2018-04-09 | Informational Materials Corporacion Dinant | Official document |
| 2018-02-07 | Amendment | Official document |
| 2018-02-07 | Exhibit AB Corporacion Dinant | Official document |
| 2018-02-05 | Informational Materials Corporacion Dinant | Official document |
| 2018-01-12 | Informational Materials Corporacion Dinant | Official document |
| 2017-12-05 | Informational Materials Corporacion Dinant | Official document |
| 2017-11-29 | Informational Materials Corporacion Dinant | Official document |
| 2017-10-01 | Supplemental Statement | Official document |
| 2017-09-19 | Informational Materials Corporacion Dinant | Official document |
| 2017-09-15 | Amendment | Official document |
| 2017-09-15 | Exhibit AB Corporacion Dinant | Official document |
| 2017-09-13 | Informational Materials Corporacion Dinant | Official document |
| 2017-09-12 | Informational Materials Corporacion Dinant | Official document |
| 2017-09-12 | Informational Materials Corporacion Dinant | Official document |
| 2017-09-12 | Informational Materials Corporacion Dinant | Official document |
| 2017-09-08 | Informational Materials Corporacion Dinant | Official document |
| 2017-06-12 | Informational Materials Corporacion Dinant | Official document |
| 2017-04-17 | Supplemental Statement | Official document |
| 2016-09-30 | Supplemental Statement | Official document |
| 2016-04-15 | Supplemental Statement | Official document |
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-28 (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.