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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
5531 | 2018-01-31 | 2015-12-18 | Ortega | Jorge | 6223 | 2014-05-20 | Burson-Marsteller, LLC (Miami Office) | 601 Brickell Key Drive | Suite 900 | Miami | FL | 33131 |
5593 | 2021-01-31 | 2020-06-13 | Ligorria | Julio | 6835 | 2020-06-13 | Balsera Communications | 2199 Ponce De Leon Blvd | #200 | Coral Gables | FL | 33134 |
5649 | 1961-02-01 | 1961-02-01 | Paula | Jose M. | 1423 | 1961-02-01 | Club 26 de Julio de Miami | Pacific Building | 327 Northeast 1st Avenue | Miami | FL | |
5650 | 1961-02-01 | 1961-02-01 | Rodriguez | Juan S. | 1423 | 1961-02-01 | Club 26 de Julio de Miami | Pacific Building | 327 Northeast 1st Avenue | Miami | FL | |
5727 | 1980-02-01 | 1976-09-22 | Shapiro | Phyllis A. | 1161 | 1958-08-11 | Hank Meyer Associates, Inc. | 2990 Biscayne Boulevard | Miami | FL | 33137 | |
5732 | 1982-02-01 | 1969-08-25 | Johnson | Stanley H. | 1161 | 1958-08-11 | Hank Meyer Associates, Inc. | 2990 Biscayne Boulevard | Miami | FL | 33137 | |
5940 | 1968-02-02 | 1962-02-02 | Delgado | Francisco Emigdio Leon | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | 2921 Northeast 2 Court | Miami | FL | ||
5941 | 1968-02-02 | 1962-02-02 | Fernandez | Samuel Nodarse | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | 2921 Northeast 2 Court | Miami | FL | ||
5942 | 1968-02-02 | 1962-02-02 | Nuevo | Antonio Manuel Fernandez | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | 2921 Northeast 2 Court | Miami | FL | ||
5943 | 1968-02-02 | 1962-02-02 | Solis | Joaquin Rodrigo Godoy | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | 2921 Northeast 2 Court | Miami | FL | ||
5944 | 1968-02-02 | 1962-03-30 | Cogswell | James Kelsey , III | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | 2921 Northeast 2 Court | Miami | FL | ||
5952 | 1968-02-02 | 1962-11-08 | Perez | Lino | 1516 | 1962-02-02 | Movimiento Revolucionario del Pueblo (En El Exilio) | 2921 Northeast 2 Court | Miami | FL | ||
5983 | 2001-02-02 | 2000-11-29 | Vazquez | George Allan Jr. | 5309 | 1999-04-27 | Ev Clay Associates, Inc. | 6161 Blue Lagoon Drive | Suite 270 | Miami | FL | 33126 |
6046 | 1984-02-03 | 1980-07-08 | Martinez-Fonts | Alberto , Jr. | 3110 | 1980-06-03 | Robinsons, Inc. | 2251 Lucien Way | Suite 100 | Maitland | FL | 32751-2021 |
6283 | 1973-02-07 | 1971-01-31 | Fahmy | Adel | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6284 | 1973-02-07 | 1971-01-31 | Hall | Stuart E. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6285 | 1973-02-07 | 1971-01-31 | Means | Donald Bert | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6286 | 1973-02-07 | 1971-01-31 | Ruppert | Gordon Peter | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6287 | 1973-02-07 | 1971-01-31 | Torrey | Diane | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6288 | 1973-02-07 | 1971-01-31 | Urreula | Rudolph Ernest | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6289 | 1973-02-07 | 1971-03-23 | Alumnia | Miguel | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6290 | 1973-02-07 | 1971-03-23 | Alvarez | Michael T. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6291 | 1973-02-07 | 1971-03-23 | Catalyn | James J. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6292 | 1973-02-07 | 1971-03-23 | Frank | Peter A. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6293 | 1973-02-07 | 1971-03-23 | Raether | Russell Edward | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6294 | 1973-02-07 | 1971-03-23 | Waugaman | John N. , III | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6295 | 1973-02-07 | 1971-07-16 | Birk | Robert F. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6296 | 1973-02-07 | 1971-07-16 | Coen | Betty J. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6297 | 1973-02-07 | 1971-07-16 | DaSilva | John M. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6298 | 1973-02-07 | 1971-07-16 | Johnson | Diane | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6299 | 1973-02-07 | 1971-07-16 | Kimbrough | John L. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6300 | 1973-02-07 | 1971-07-16 | Malcolm | Richard | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6301 | 1973-02-07 | 1967-08-31 | Bary | Martin H. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6302 | 1973-02-07 | 1967-08-31 | Foreman | Richard Roy | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6303 | 1973-02-07 | 1967-08-31 | McDaniel | Richard B. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6304 | 1973-02-07 | 1967-08-31 | Norris | Jack A. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6305 | 1973-02-07 | 1967-08-31 | Ramey | Frank B. | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6306 | 1973-02-07 | 1970-09-10 | Gibbs | Eugene Harold | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6307 | 1973-02-07 | 1970-09-10 | Howle | Dorothy Claire | 2031 | 1967-06-23 | Cloudman, Olin B. | 200 Southeast 1st Street | Miami | FL | 33131 | |
6404 | 1983-02-08 | 1981-12-30 | Jasper | Martha C. | 3110 | 1980-06-03 | Robinsons, Inc. | 2251 Lucien Way | Suite 100 | Maitland | FL | 32751-2021 |
6711 | 1959-02-13 | 1958-08-11 | Leonard | Roberta M. | 1161 | 1958-08-11 | Hank Meyer Associates, Inc. | 2990 Biscayne Boulevard | Miami | FL | 33137 | |
6903 | 1967-02-15 | 1965-09-24 | Goldfin | Allen | 1928 | 1965-09-24 | Newman-Schulte-Reece, Inc. | 5810 Biscayne Boulevard | Miami | FL | 33137 | |
7373 | 1985-02-22 | 1983-07-08 | Singh | Sookdeo | 3110 | 1980-06-03 | Robinsons, Inc. | 2251 Lucien Way | Suite 100 | Maitland | FL | 32751-2021 |
7701 | 1986-02-26 | 1985-08-21 | Thompson | Adolf A. | 3722 | 1985-08-21 | Jamaican-American Foundation, Inc. | Post Office Box 112-553 | Miami | FL | 33111 | |
7716 | 1993-02-26 | 1992-08-06 | Black | Joseph A. | 4698 | 1992-07-31 | Sandler, Travis & Rosenberg, P.A. | 5200 Blue Lagoon Drive | Suite 600 | Miami | FL | 33126-2022 |
7717 | 1993-02-26 | 1992-08-06 | Gerdes | Ronald W. | 4698 | 1992-07-31 | Sandler, Travis & Rosenberg, P.A. | 5200 Blue Lagoon Drive | Suite 600 | Miami | FL | 33126-2022 |
7718 | 1993-02-26 | 1992-08-06 | Houston | William H. , III | 4698 | 1992-07-31 | Sandler, Travis & Rosenberg, P.A. | 5200 Blue Lagoon Drive | Suite 600 | Miami | FL | 33126-2022 |
7719 | 1993-02-26 | 1992-08-06 | Lewis | John | 4698 | 1992-07-31 | Sandler, Travis & Rosenberg, P.A. | 5200 Blue Lagoon Drive | Suite 600 | Miami | FL | 33126-2022 |
7720 | 1993-02-26 | 1992-08-06 | Weinberg | Diane L. | 4698 | 1992-07-31 | Sandler, Travis & Rosenberg, P.A. | 5200 Blue Lagoon Drive | Suite 600 | Miami | FL | 33126-2022 |
7999 | 1994-02-28 | 1992-02-07 | Adams | Charles Z. | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
8000 | 1994-02-28 | 1992-02-07 | Pantin | Leslie V. | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
8001 | 1994-02-28 | 1992-02-07 | Veliz | Sury | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
8005 | 1994-02-28 | 1992-04-01 | Prieto | Mercedes S. | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
8273 | 2014-02-28 | 2017-06-27 | Gates III | Richard W. | 6440 | 2017-06-27 | DMP International, LLC | 10 St. James Drive | Palm Beach Gardens | FL | 33418 | |
8274 | 2014-02-28 | 2017-06-27 | Manafort | Paul J. | 6440 | 2017-06-27 | DMP International, LLC | 10 St. James Drive | Palm Beach Gardens | FL | 33418 | |
8453 | 1984-02-29 | 1984-01-06 | Smith | Karen C. | 3110 | 1980-06-03 | Robinsons, Inc. | 2251 Lucien Way | Suite 100 | Maitland | FL | 32751-2021 |
8658 | 1968-03-01 | 1965-03-23 | Alayon | Guillermo Leoncio Martinez | 1498 | 1961-12-07 | Movimiento Democrata Cristiano de Cuba (MDC) | 1732 Northwest 7th Street | Miami | FL | ||
8718 | 1974-03-01 | 1958-08-11 | Reno | Jane Wood | 1161 | 1958-08-11 | Hank Meyer Associates, Inc. | 2990 Biscayne Boulevard | Miami | FL | 33137 | |
8733 | 1980-03-01 | 1980-02-07 | Tocabens | Tania C. | 2924 | 1978-07-03 | Pearson Sandor Associates | 1450 Madruga Avenue | Suite 405 | Coral Gables | FL | 33146 |
8773 | 1989-03-01 | 1988-07-26 | Crimarco | Geraldine | 4162 | 1988-07-26 | Help Jamaica, Inc. | 14255 Southwest 154th Street | Miami | FL | 33177 | |
8935 | 2022-03-01 | 2021-08-10 | Forres | Jessica | 6989 | 2021-08-10 | Top of Mind Public Relations | 300 S. Pine Island Road | Suite 216 | Plantation | FL | 33324 |
8936 | 2022-03-01 | 2021-08-10 | Iuspa | Paola | 6989 | 2021-08-10 | Top of Mind Public Relations | 300 S. Pine Island Road | Suite 216 | Plantation | FL | 33324 |
9038 | 1992-03-03 | 1981-09-01 | Grady | John J. | 3250 | 1981-06-24 | J.J. Grady Company, Inc. | C/O Chase Manhattan Bank | 218 Royal Palm Way | Palm Beach | FL | 33480 |
9042 | 1993-03-03 | 1981-08-24 | Hamaty | Jacqueline C. | 2360 | 1972-07-26 | Jamaica Tourist Board, Florida | 5201 Blue Lagoon Drive | Suite 670 | Miami | FL | 33126 |
9117 | 1983-03-04 | 1983-01-05 | Lieneweber | William | 3110 | 1980-06-03 | Robinsons, Inc. | 2251 Lucien Way | Suite 100 | Maitland | FL | 32751-2021 |
9121 | 1993-03-04 | 1991-07-08 | Penberthy | Doreen | 4536 | 1991-07-08 | Penberthy Enterprises, Inc. | 29711 Wells Road | Wesley Chapel | FL | 33544 | |
9122 | 1993-03-04 | 1991-07-08 | Penberthy | Richard | 4536 | 1991-07-08 | Penberthy Enterprises, Inc. | 29711 Wells Road | Wesley Chapel | FL | 33544 | |
9217 | 1973-03-06 | 1972-02-29 | Carbajosa | Antonio | 2322 | 1972-02-29 | Spanish National Tourist Office, St. Augustine | St. George & Hypolita Streets | St. Augustine | FL | 32084 | |
9529 | 2004-03-09 | 1981-08-24 | Handal | Charles J. | 2360 | 1972-07-26 | Jamaica Tourist Board, Florida | 5201 Blue Lagoon Drive | Suite 670 | Miami | FL | 33126 |
9532 | 2014-03-09 | Echeverri | Olga Lucia Lopez | 5676 | 2005-03-23 | Mira Movimiento Politico Inc. | 1440 Coral Ridge Drive | #102 | Coral Springs | FL | 33071 | |
9534 | 2014-03-09 | 2006-11-01 | Robayo | Luis Enrique | 5676 | 2005-03-23 | Mira Movimiento Politico Inc. | 1440 Coral Ridge Drive | #102 | Coral Springs | FL | 33071 |
9544 | 1959-03-10 | 1958-09-10 | McCrory | William Lloyd | 1168 | 1958-09-10 | Associates Detectives, Inc. | 757 Northeast 79th Street | Miami | FL | ||
9545 | 1959-03-10 | 1958-09-10 | Venno | Earl Haskell | 1168 | 1958-09-10 | Associates Detectives, Inc. | 757 Northeast 79th Street | Miami | FL | ||
9560 | 1983-03-10 | 1982-09-14 | Brodsky | Richard E. | 3413 | 1982-09-14 | Paul, Landy, Beiley, Harper & Metsch, P.A. | Penthouse | 200 Southeast 1st Street | Miami | FL | 33131 |
9561 | 1983-03-10 | 1982-09-14 | Landy | Burton A. | 3413 | 1982-09-14 | Paul, Landy, Beiley, Harper & Metsch, P.A. | Penthouse | 200 Southeast 1st Street | Miami | FL | 33131 |
9562 | 1983-03-10 | 1982-11-22 | Gordon | Nancy P. | 3413 | 1982-09-14 | Paul, Landy, Beiley, Harper & Metsch, P.A. | Penthouse | 200 Southeast 1st Street | Miami | FL | 33131 |
9649 | 1998-03-11 | 1997-08-28 | Childs | Stephanie | 5204 | 1997-08-28 | Hemisphere Key Consulting, L.L.C. | 701 Brickell Avenue | Suite 2899 | Miami | FL | 33131 |
9694 | 1977-03-12 | 1974-01-28 | Aguilera | Ralph H. | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9695 | 1977-03-12 | 1974-01-28 | Maso | Liliano | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9696 | 1977-03-12 | 1975-06-11 | Davila | Martha | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9697 | 1977-03-12 | 1975-10-15 | Sawyer | William E. , Jr. | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9698 | 1977-03-12 | 1973-12-05 | Pizzorni | Mario | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9901 | 1967-03-15 | 1965-09-24 | Platkin | Stanley Warren | 1928 | 1965-09-24 | Newman-Schulte-Reece, Inc. | 5810 Biscayne Boulevard | Miami | FL | 33137 | |
10264 | 2009-03-18 | 2006-01-31 | Holland | Dian G | 2360 | 1972-07-26 | Jamaica Tourist Board, Florida | 5201 Blue Lagoon Drive | Suite 670 | Miami | FL | 33126 |
10280 | 1973-03-19 | 1972-05-09 | Johnson | Stanley H. | 2337 | 1972-04-25 | Aruba Information Center, Miami | 407 Lincoln Road | Miami Beach | FL | 33139 | |
10665 | 1982-03-24 | 1982-03-08 | Pomerance | Rocky | 3310 | 1981-11-27 | Kanner Security Group, Inc. | 690 Northwest 116th Street | Maimi | FL | 33168 | |
10749 | 1983-03-25 | 1980-07-08 | Boles | Laird M. | 3110 | 1980-06-03 | Robinsons, Inc. | 2251 Lucien Way | Suite 100 | Maitland | FL | 32751-2021 |
11123 | 1979-03-30 | 1978-11-15 | Bohannon | Jo Ann | 2567 | 1975-03-28 | William Cook Agency, Inc. | 225 Water Street | Suite 1600 | Jacksonville | FL | 32202 |
11479 | 1978-03-31 | 1977-02-28 | Kim | Oh-Sung | 2758 | 1977-02-28 | Korea Trade Center, Miami | One Biscayne Tower | Suite 1620 | Miami | FL | 33131 |
11527 | 1983-03-31 | 1980-06-30 | Sears | Perry W. | 3110 | 1980-06-03 | Robinsons, Inc. | 2251 Lucien Way | Suite 100 | Maitland | FL | 32751-2021 |
11612 | 1989-03-31 | 1988-11-01 | Ruiz | Antonio | 2567 | 1975-03-28 | William Cook Agency, Inc. | 225 Water Street | Suite 1600 | Jacksonville | FL | 32202 |
11654 | 1991-03-31 | 1988-11-07 | Han | Sun Hee | 2758 | 1977-02-28 | Korea Trade Center, Miami | One Biscayne Tower | Suite 1620 | Miami | FL | 33131 |
11700 | 1993-03-31 | 1987-08-27 | Campbell | Frank W. | 4032 | 1987-08-27 | International Liaison, Inc. | 3413 Chantarene Drive | Pensacola | FL | 32507 | |
11762 | 1997-03-31 | 1995-03-07 | Richardson | Thomas E. | 5000 | 1995-03-07 | Atlantic Gulf Communities Corporation | 2601 South Bayshore Drive | Miami | FL | 33133-5461 | |
11788 | 1998-03-31 | 1996-06-10 | Bray | Benny L. | 5128 | 1996-06-10 | Sierra Rutile America, Inc. | 2081 W. Lymington Way | St. Augustine | FL | 32084 | |
11854 | 2001-03-31 | 2001-02-12 | Miller | James | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11870 | 2001-03-31 | 2000-09-22 | O'Brien | Patrick | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11871 | 2001-03-31 | 2000-09-22 | Espey-Romero | Ruth | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11872 | 2001-03-31 | 2000-09-22 | Finder | Jodi | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11873 | 2001-03-31 | 2000-09-22 | Loumiet | Carlos | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
12160 | 2014-03-31 | 2014-09-29 | Wenceiblat | Claudia Gioia | 6223 | 2014-05-20 | Burson-Marsteller, LLC (Miami Office) | 601 Brickell Key Drive | Suite 900 | Miami | FL | 33131 |