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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||
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 | |
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 |