fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Short_Form_Termination_Date | Short_Form_Date | Short_Form_Last_Name | Short_Form_First_Name | Registration_Number | Registration_Date | Registrant_Name | Address_1 | Address_2 | City | State | Zip |
---|---|---|---|---|---|---|---|---|---|---|---|---|
1435 | 2022-07-19 | Loftis | James Lloyd | 7142 | 2022-07-19 | Vinson & Elkins LLP | 845 Texas Avenue | Suite 4700 | Houston | TX | 77002 | |
697 | 2022-03-30 | Jordá | Carlos E. | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
698 | 2022-03-30 | Lynch Jr | John E | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
699 | 2022-03-30 | Vera | Fernando J | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
700 | 2022-03-30 | Vera | Fernando J. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
701 | 2022-03-30 | Wilhelm | Samuel | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
703 | 2023-03-30 | Zuklic | John David | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1003 | 2023-05-11 | Rincon | Edgar | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1004 | 2023-05-11 | Rincón | Edgar | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1642 | 2021-08-20 | Jorda | Carlos E. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1646 | 2021-08-20 | Vera | Fernando J. | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1647 | 2021-08-20 | Wilhelm | Samuel | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1648 | 2021-08-20 | Wilhelm | Samuel | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1842 | 2021-09-24 | Robbins | Kate | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1883 | 2022-09-30 | Jordá | Carlos E | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1895 | 2021-10-05 | Zuklic | John David | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
2042 | 2021-10-27 | Schmidt | Karl D. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
22615 | 2023-07-05 | 2021-08-20 | Lynch Jr. | John E. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
36331 | 2021-11-24 | 2021-08-20 | Rincon | Edgar | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
36332 | 2021-11-24 | 2021-08-20 | Rincon | Edgar | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
37183 | 2021-11-30 | 2022-03-30 | Lynch Jr | John E | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
38064 | 2022-12-10 | 2021-11-29 | Rosen | Michael | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15232 | 2021-04-30 | 2021-04-30 | Coleman IV | Thomas Gordon | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15234 | 2021-04-30 | 2021-04-30 | Elizondo Sr. | Larry Raymond | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15235 | 2021-04-30 | 2021-04-30 | Esser II | Richard A. | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15238 | 2021-04-30 | 2021-04-30 | Jorda | Carlos E. | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15239 | 2021-04-30 | 2021-04-30 | Lynch Jr. | John E. | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15241 | 2021-04-30 | 2021-04-30 | Palacios | Luisa | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15243 | 2021-04-30 | 2021-04-30 | Palacios | Luisa | 6956 | 2021-04-30 | PDV Holding, Inc. ("PDVH") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15245 | 2021-04-30 | 2021-04-30 | Vera | Fernando J. | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15247 | 2021-04-30 | 2021-04-30 | Vera | Fernando J. | 6956 | 2021-04-30 | PDV Holding, Inc. ("PDVH") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15873 | 2021-05-07 | 2021-04-15 | Gerger | David | 6948 | 2021-04-15 | Gerger Hennessy & McFarlane LLP | 1001 Fannin Street | Suite 2450 | Houston | TX | 77002 |
15874 | 2021-05-07 | 2021-04-15 | Kaper | Ashley | 6948 | 2021-04-15 | Gerger Hennessy & McFarlane LLP | 1001 Fannin Street | Suite 2450 | Houston | TX | 77002 |
3849 | 2021-01-15 | 2019-05-19 | Payne | Stephen | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
3850 | 2021-01-15 | 2019-05-28 | Fleming | Joseph | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
33038 | 2020-10-16 | 2020-06-19 | Jolly | Stuart | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
35569 | 2020-11-09 | 2019-05-19 | Ettinger | Brian | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
42248 | 2019-12-31 | 2019-05-30 | Wheeler | Brandon | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
42274 | 2019-12-31 | 2019-07-15 | Kasraie | Saghar Erica | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
15952 | 2020-05-08 | 2019-01-07 | Khan | Umer | 6625 | 2019-01-07 | Pakistan Tehreek-E-Insaf USA, LLC | 7207 Regency Square Blvd. | Suite 247 | Houston | TX | 77036 |
15954 | 2020-05-08 | 2019-04-15 | Burki | Sajjad | 6625 | 2019-01-07 | Pakistan Tehreek-E-Insaf USA, LLC | 7207 Regency Square Blvd. | Suite 247 | Houston | TX | 77036 |
15955 | 2020-05-08 | 2019-04-24 | Irshad | Faisal | 6625 | 2019-01-07 | Pakistan Tehreek-E-Insaf USA, LLC | 7207 Regency Square Blvd. | Suite 247 | Houston | TX | 77036 |
15956 | 2020-05-08 | 2019-04-24 | Zaman Khan | Qamar | 6625 | 2019-01-07 | Pakistan Tehreek-E-Insaf USA, LLC | 7207 Regency Square Blvd. | Suite 247 | Houston | TX | 77036 |
15957 | 2020-05-08 | 2019-05-02 | Khan | Ali Asim | 6625 | 2019-01-07 | Pakistan Tehreek-E-Insaf USA, LLC | 7207 Regency Square Blvd. | Suite 247 | Houston | TX | 77036 |
32714 | 2018-10-12 | 2017-09-15 | Munk | Jeffrey W. | 6464 | 2017-09-15 | Baker Botts, LLP | 910 Louisiana Street | Houston | TX | 77002-4995 | |
993 | 2022-05-09 | Yousef | Sameer | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1107 | 2022-05-25 | Biltagi | Rania | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1323 | 2021-06-29 | Alafaleg | Nabeel I. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1735 | 2022-09-06 | Mubarak | Ammar | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1771 | 2022-09-13 | Borges | Fabio | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
2484 | 2021-12-30 | Harbi | Bader A. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
22403 | 2022-07-01 | 2022-05-09 | AlShahrani | Adel S. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 |
25343 | 2019-07-31 | 2019-01-08 | AlRumaih | Saleh I. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 |
25366 | 2019-07-31 | 2016-11-14 | Abul-Hamayel | B.A. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 |
38533 | 2020-12-16 | 2019-12-20 | Alshammari | Mohammad S. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 |
42300 | 2020-12-31 | 2019-01-08 | Bayounis | Abdulrahman | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 |
8227 | 2007-02-28 | 2007-12-28 | McNabb | Stephen M. | 5842 | 2007-12-28 | Fulbright & Jaworski, LLP | 1301 McKinney #5100 | Fulbright Tower | Houston | TX | 77010-3095 |
33154 | 2010-10-18 | 2007-12-28 | Burgoyne | Robert Anthony | 5842 | 2007-12-28 | Fulbright & Jaworski, LLP | 1301 McKinney #5100 | Fulbright Tower | Houston | TX | 77010-3095 |
33155 | 2010-10-18 | 2007-12-28 | Franklin | Jonathan S. | 5842 | 2007-12-28 | Fulbright & Jaworski, LLP | 1301 McKinney #5100 | Fulbright Tower | Houston | TX | 77010-3095 |
33156 | 2010-10-18 | 2007-12-28 | Lonsberg | John | 5842 | 2007-12-28 | Fulbright & Jaworski, LLP | 1301 McKinney #5100 | Fulbright Tower | Houston | TX | 77010-3095 |
39096 | 2007-12-24 | 2007-12-28 | Pfeiffer | Steven B. | 5842 | 2007-12-28 | Fulbright & Jaworski, LLP | 1301 McKinney #5100 | Fulbright Tower | Houston | TX | 77010-3095 |
41673 | 2009-12-31 | 2009-07-30 | McNabb | Stephen M. | 5842 | 2007-12-28 | Fulbright & Jaworski, LLP | 1301 McKinney #5100 | Fulbright Tower | Houston | TX | 77010-3095 |
25107 | 2007-07-31 | 2005-07-01 | Marold | David D. | 5692 | 2005-07-01 | J&D International Consulting Services, LLC | 2200 Post Oak Boulevard | Suite 310 | Houston | TX | 77056 |
25108 | 2007-07-31 | 2005-07-01 | Steele | James J. | 5692 | 2005-07-01 | J&D International Consulting Services, LLC | 2200 Post Oak Boulevard | Suite 310 | Houston | TX | 77056 |
17243 | 2005-05-27 | 2005-03-15 | Barone | Mike | 5658 | 2004-11-01 | Fogarty Klein Monroe | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
17244 | 2005-05-27 | 2005-03-15 | Martin | Judi | 5658 | 2004-11-01 | Fogarty Klein Monroe | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
17245 | 2005-05-27 | 2006-07-19 | Stevens | Melissa | 5658 | 2004-11-01 | Fogarty Klein Monroe | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
3674 | 2005-01-13 | 2004-03-26 | Feldhaus | Stephen M. | 5615 | 2004-03-26 | Fulbright & Jaworski, LLP | 1301 McKinney | Suite 5100 | Houston | TX | 77010-3095 |
25050 | 2004-07-31 | 2002-08-02 | Bing | Eric | 5510 | 2002-07-22 | Eric Bing & Company, Inc. | One Riverway | Suite 1700 | Houston | TX | 77056 |
28424 | 2002-08-31 | 2001-12-19 | Payne | Stephen | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
41292 | 2002-12-31 | 2001-12-19 | Polland | Gary | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
41350 | 2004-12-31 | 2007-03-06 | Powers (d.b.a. Artemis Strategies) | Tim | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
41351 | 2004-12-31 | 2007-03-06 | Storch (d.b.a. Artemis Strategies) | Ari E. | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
41377 | 2004-12-31 | 2001-12-19 | Ettinger | Brian | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
2889 | 2011-01-01 | 2001-11-06 | Durnerin | Veronique M. | 5481 | 2001-11-06 | OIC Services, Inc. | 12337 Jones Road | Suite 301 | Houston | TX | 77070 |
18119 | 2014-05-31 | 2011-01-06 | Russell | Ronald Mark | 5481 | 2001-11-06 | OIC Services, Inc. | 12337 Jones Road | Suite 301 | Houston | TX | 77070 |
31318 | 2003-09-30 | 2002-11-01 | Stuart | Randy | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
34459 | 2002-10-31 | 2001-03-16 | Martin | Judi | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
34476 | 2003-10-31 | 2001-03-16 | White | Michelle | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
41338 | 2003-12-31 | 2002-11-01 | Wagner | John | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
11797 | 1998-03-31 | 1996-10-21 | Russell | Burnell J. | 5134 | 1996-10-26 | Oceans International Corporation | 5005 Mitchelldale | Suite 121 | Houston | TX | 77092 |
34450 | 2001-10-31 | 1998-05-19 | Russell | Ronald M. | 5134 | 1996-10-26 | Oceans International Corporation | 5005 Mitchelldale | Suite 121 | Houston | TX | 77092 |
5181 | 1997-01-31 | 1995-07-21 | Rosenberg | Richelle A. | 5037 | 1995-07-21 | Carlberg & Associates, Inc. | 2800 Post Oak Boulevard | Suite 3400 | Houston | TX | 77056-6106 |
22470 | 1996-07-02 | 1995-07-21 | Busse | Alvin R. | 5037 | 1995-07-21 | Carlberg & Associates, Inc. | 2800 Post Oak Boulevard | Suite 3400 | Houston | TX | 77056-6106 |
40791 | 1994-12-31 | 1994-07-11 | Campos | Marc A. | 4927 | 1994-07-11 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
8003 | 1994-02-28 | 1992-03-11 | Ellis | Rodney G. | 4630 | 1992-03-11 | Solar & Ellis, L.L.P. | 1331 Lamar | Suite 1550 | Houston | TX | 77010 |
8004 | 1994-02-28 | 1992-03-11 | Solar | J. Michael | 4630 | 1992-03-11 | Solar & Ellis, L.L.P. | 1331 Lamar | Suite 1550 | Houston | TX | 77010 |
16976 | 1998-05-23 | 1992-02-12 | Brown | Guy E. , II | 4615 | 1992-02-12 | Brown Nelson & Associates, Inc. | 6200 Savoy Drive | Suite 350 | Houston | TX | 77036 |
27596 | 1999-08-28 | 1992-02-12 | Nelson | George | 4615 | 1992-02-12 | Brown Nelson & Associates, Inc. | 6200 Savoy Drive | Suite 350 | Houston | TX | 77036 |
29739 | 1993-09-14 | 1992-02-12 | Dougherty | S. Victoria | 4615 | 1992-02-12 | Brown Nelson & Associates, Inc. | 6200 Savoy Drive | Suite 350 | Houston | TX | 77036 |
10614 | 1994-03-23 | 1992-01-24 | Campos | Marc A. | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
10615 | 1994-03-23 | 1992-01-24 | Campos | Tony | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
15633 | 1993-05-03 | 1992-01-24 | Maldonado | Betti | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
17033 | 1993-05-24 | 1990-12-19 | Kopatic | Alexander G. | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
18512 | 1997-06-01 | 1995-11-30 | Greer | Jim | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
34434 | 2000-10-31 | 1993-05-24 | Martin | Judith A. | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
34436 | 2000-10-31 | 1993-09-30 | Klein | Mark | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
34439 | 2000-10-31 | 1997-12-11 | Stark | Toby | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
34440 | 2000-10-31 | 1990-12-19 | Edwards | Scott A. | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
34441 | 2000-10-31 | 1990-12-19 | Fogarty | William H. | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
2225 | 2021-11-24 | AlAfaleg | Nabeel I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |