fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
2114 | 1992-01-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DAS INDUSTRIAS DE CITRICOS | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19920101-D12RB501.pdf | |
3798 | 1988-01-07 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19880107-D14JD401.pdf | |
5344 | 1988-01-14 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | SHARP S.A. EQUIPAMENTOS ELECTRONICOS | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19880114-D14JA801.pdf | |
6923 | 1989-01-23 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DAS INDUSTRIAS DE CITRICOS (ANIC) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19890123-D14LDD01.pdf | |
9447 | 1989-01-31 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | SHARP, S.A., EQUIPAMENTOS ELECTRONICOS | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19890131-D14KTG01.pdf | |
9658 | 1997-01-31 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19970131-E5YXCS06.pdf | |
11636 | 1987-02-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19870201-D14I9S01.pdf | |
11789 | 1988-02-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | TRANSBRASIL AIRLINES, INC. | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19880201-D14J7Z01.pdf | |
12693 | 1992-02-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19920201-D12OSY01.pdf | |
13038 | 1993-02-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19930201-D14AV001.pdf | |
13235 | 1994-02-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19940201-D14ACM01.pdf | |
16938 | 1999-02-17 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19990217-F7EPQA02.pdf | |
17483 | 1987-02-20 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | TRANSBRASIL AIRLINES INC. | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19870220-D14IBQ01.pdf | |
19520 | 1991-02-28 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ABECITRUS (ASSOCIACAO BRASILEIRA DOS EXPORTADORES DE CITRICO | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19910228-D14HVD01.pdf | |
19521 | 1991-02-28 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DAS INDUSTRIAS DE CITRICOS (ANIC) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19910228-D14HW501.pdf | |
19522 | 1991-02-28 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DOS FABRICANTES DE PAPEL E CELULOSE | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19910228-D14HWY01.pdf | |
20254 | 1996-02-29 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDS DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19960229-DOWB8101.pdf | |
20255 | 1996-02-29 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR REGULATORY ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19960229-DOW9QN01.pdf | |
21957 | 1987-03-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO BRASILEIRA DE INDUSTRIA DE COMPUTADORES/PERIFERIC | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19870301-D14I6701.pdf | |
25862 | 1995-03-07 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19950307-DNTCSG02.pdf | |
27459 | 1990-03-13 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DAS INDUSTRIAS DE CITRICOS (ANIC) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19900313-D14KJ601.pdf | |
27978 | 1989-03-15 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19890315-D14L4601.pdf | |
28357 | 1990-03-16 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19900316-D14KL901.pdf | |
28358 | 1990-03-16 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | SHARP, S.A., EQUIPAMENTOS ELECTRONICOS | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19900316-D14KN101.pdf | |
28401 | 1998-03-16 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDS DO SUL (ABIC | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19980316-ERRX4304.pdf | |
29667 | 1990-03-21 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ABECITRUS (ASSOCIACAO BRASILEIRA DOS EXPORTADORES DE | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19900321-D14KR401.pdf | |
29668 | 1990-03-21 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DOS FABRICANTES DE PAPEL E CELULOSE | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19900321-D14KH201.pdf | |
32042 | 1989-03-30 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DOS FABRICANTES DE PAPEL E CELULOSE | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19890330-D14KZE01.pdf | |
34648 | 1986-04-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | J.B.&S. LEES | GREAT BRITAIN | https://efile.fara.gov/docs/3723-Exhibit-AB-19860401-D14IK801.pdf | |
34775 | 1987-04-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | THAI FOOD PROCESSORS' ASSOCIATION | THAILAND | https://efile.fara.gov/docs/3723-Exhibit-AB-19870401-D14I3R01.pdf | |
36706 | 1993-04-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | REPUBLIC OF THE PHILIPPINES, DEPARTMENT OF FOREIGN AFFAIRS | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19930401-D12S1D01.pdf | |
42625 | 1991-04-25 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | SHARP, S.A., EQUIPAMENTOS ELECTRONICOS | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19910425-D14HRF01.pdf | |
44235 | 1991-04-30 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19910430-D14GGO01.pdf | |
44445 | 1997-04-30 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ABICALCADOS | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19970430-EDGSZ303.pdf | |
46564 | 1987-05-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | J.B.&S. LEES | GREAT BRITAIN | https://efile.fara.gov/docs/3723-Exhibit-AB-19870501-D14IGZ01.pdf | |
46689 | 1988-05-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO BRASILEIRA DOS PRODUTORES E EXPORTADORES DE FRANG | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19880501-D14JV601.pdf | |
46843 | 1989-05-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | J.B.&S. LEES | GREAT BRITAIN | https://efile.fara.gov/docs/3723-Exhibit-AB-19890501-D14KXB01.pdf | |
49200 | 1988-05-04 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | J.B. & S. LEES | GREAT BRITAIN | https://efile.fara.gov/docs/3723-Exhibit-AB-19880504-D14J1L01.pdf | |
49958 | 1998-05-07 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | PHILIPPINE SUGAR ADMINISTRATION | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19980507-EUEAPV04.pdf | |
51363 | 1995-05-12 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FOREIGN AFFAIRS | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19950512-DNURXO92.pdf | |
52874 | 1994-05-18 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FORIGN AFFAIRS | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19940518-DNURGQ92.pdf | |
59206 | 1986-06-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO BRASILEIRA DE SUCOS (ABRASUCOS) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19860601-D14IVM01.pdf | |
67139 | 1997-06-24 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ABICALCADOS | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19970624-EF62X202.pdf | |
71613 | 1987-07-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | THAI FOOD PROCESSORS' ASSOCIATION | THAILAND | https://efile.fara.gov/docs/3723-Exhibit-AB-19870701-D14IF001.pdf | |
71872 | 1989-07-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | COMPANHIA SIDERURGICA DA GUANABARA (COSIGUA) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19890701-D14KUK01.pdf | |
76822 | 1994-07-18 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | KOREA FOREIGN TRADE ASSOCIATION | KOREA SOUTH | https://efile.fara.gov/docs/3723-Exhibit-AB-19940718-DNUR8B92.pdf | |
76823 | 1994-07-18 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | REPUBLIC OF KOREA-MINISTRY OF TRADE, INDUSTRY & ENERGY | KOREA SOUTH | https://efile.fara.gov/docs/3723-Exhibit-AB-19940718-DNUR4592.pdf | |
82505 | 1985-08-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19850801-D14IP701.pdf | |
82616 | 1986-08-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | COMPANHIA DE NAVEGACAO MARITIMA NETUMAR | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19860801-D14I0O01.pdf | |
82767 | 1987-08-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | THAI FOOD PROCESSORS' ASSOCIATION | THAILAND | https://efile.fara.gov/docs/3723-Exhibit-AB-19870801-D14HYY01.pdf | |
83211 | 1990-08-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | S.A. SAN MIGUEL | ARGENTINA | https://efile.fara.gov/docs/3723-Exhibit-AB-19900801-D14GF401.pdf | |
83459 | 1991-08-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | S.A. SAN MIGUEL | ARGENTINA | https://efile.fara.gov/docs/3723-Exhibit-AB-19910801-D12HWA01.pdf | |
85346 | 1995-08-04 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | OFFICE OF COMMERCIAL AFFAIRS OF THE ROYAL THAI EMBASSY | THAILAND | https://efile.fara.gov/docs/3723-Exhibit-AB-19950804-DNTC7102.pdf | |
93103 | 1988-09-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | H. STERN, S.A. | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19880901-D14JJV01.pdf | |
94762 | 1993-09-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | COMPANHIA SIDERURGICA NACTIONAL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19930901-D12SZD01.pdf | |
94938 | 1994-09-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | COMPANHIA SIDERURGICA NACIONAL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19940901-DNUQR992.pdf | |
104610 | 1990-10-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | COMPANHIA DE NAVEGACAO MARITIMA NETUMAR | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19901001-D14GB801.pdf | |
105816 | 1993-10-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | REPUBLIC OF THE PHILIPPINES, DEPARTMENT OF FOREIGN AFFAIRS | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19931001-D149UD01.pdf | |
109959 | 1987-10-20 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO BRASILEIRA DE SUCOS (ABRASUCOS) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19871020-D14JRV01.pdf | |
109960 | 1987-10-20 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DAS INDUSTRIAS DE CITRICOS (ANIC) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19871020-D14JSY01.pdf | |
115026 | 1987-11-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO BRASILEIRA DOS PRODUTORES E EXPORTADORES DE FRANG | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19871101-D14JO401.pdf | |
115122 | 1988-11-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | COMPANHIA DE NAVEGACAO MARITIMA NETUMAR | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19881101-D14JFP01.pdf | |
117414 | 1994-11-04 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | KOREA FOREIGN TRADE ASSOCIATION | KOREA SOUTH | https://efile.fara.gov/docs/3723-Exhibit-AB-19941104-DNTDW502.pdf | |
117600 | 1991-11-05 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ABECITRUS (ASSOCIACAO BRASILEIRA DOS EXPORTADORES DE | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19911105-D14A8A01.pdf | |
117601 | 1991-11-05 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO NACIONAL DOS FABRICANTES DE PAPEL E CELULOSE ANFP | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19911105-D14CJN01.pdf | |
121672 | 1994-11-25 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | MINISTRY OF FINANCE, GOVERNMENT OF CHILE | CHILE | https://efile.fara.gov/docs/3723-Exhibit-AB-19941125-DNTDI202.pdf | |
125873 | 1987-12-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO DE HOTELS DE TURISMO (AHT) | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19871201-D14JE601.pdf | |
126232 | 1989-12-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19891201-D14L6601.pdf | |
126452 | 1990-12-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | S.A. SAN MIGUEL | ARGENTINA | https://efile.fara.gov/docs/3723-Exhibit-AB-19901201-D14GAM01.pdf | |
127626 | 1992-12-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | REPUBLIC OF THE PHILIPPINES, DEPARTMENT OF FOREIGN AFFAIRS | PHILIPPINES | https://efile.fara.gov/docs/3723-Exhibit-AB-19921201-D12RWH01.pdf | |
128018 | 1993-12-01 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19931201-D14AB301.pdf | |
130434 | 1985-12-12 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO BRASILEIRA DE INDUSTRIA DE COMPUTADORES/PERIFERIC | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19851212-D14IMF01.pdf | |
130435 | 1985-12-12 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19851212-D14INF01.pdf | |
130807 | 1988-12-14 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ABECITRUS (ASSOCIACAO BRASILEIRA DOS EXPORTADORES DE CITRICO | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19881214-D14IHC01.pdf | |
130808 | 1988-12-14 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ASSOCIACAO INDUSTRIAS DE CALCADOS DO RIO GRANDE DO SUL | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19881214-D14JTS01.pdf | |
133780 | 1988-12-28 | L.A. MOTLEY & COMPANY | 3723 | Exhibit AB | ELUMA, S.A., INDUSTRIA E. COMERCIO | BRAZIL | https://efile.fara.gov/docs/3723-Exhibit-AB-19881228-D12STF01.pdf |