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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |
14598 | 1989-04-30 | 1986-08-29 | Kullnigg | Juergen | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
21218 | 1995-06-30 | 1994-06-14 | Zehrfuchs | Guenther | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
28086 | 1985-08-31 | 1983-06-15 | Madlener | Helmet | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
34289 | 1988-10-31 | 1982-09-20 | Merten | Rudolf | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
40333 | 1985-12-31 | 1986-08-29 | Rader | Wilhelm | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
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 |
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 |
660 | 2012-03-27 | Bramble | Sylma Brown | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | |||
1503 | 2021-07-28 | Walters | Neil | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | |||
2524 | 1962-01-01 | 1961-09-05 | Illenberger | Theodora | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
3263 | 1959-01-06 | 1958-02-03 | Tilker | Kay Burr | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
4912 | 1963-01-31 | 1961-01-18 | Craig | Nicholas | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
5117 | 1992-01-31 | 1971-10-27 | Lee | Minnette H. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
5648 | 1960-02-01 | 1959-09-10 | Cobean | Anne M. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
11073 | 2002-03-29 | 1992-02-28 | Youngman | Michael J. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
15383 | 1987-05-01 | 1975-02-16 | Hawks | Audrey Palmer | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
18411 | 1973-06-01 | 1963-02-07 | Winsch | Martin J. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
18833 | 1990-06-04 | 1989-08-02 | Campbell | Caesar | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
20929 | 1978-06-30 | 1977-05-09 | Morgan | Peter George | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
21939 | 2019-06-30 | 2002-12-10 | Riley | Clyde Hugh | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
22620 | 1962-07-06 | 1961-02-23 | Condon | Jane H. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
24681 | 1974-07-31 | 1973-10-01 | Lewis | Walter Terry | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
24826 | 1991-07-31 | 1989-08-02 | Nikels | Thomas | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
25447 | 1960-08-01 | 1959-09-10 | Neill | Jeffrey | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
25481 | 1971-08-01 | 1962-12-28 | Greenidge | Helen Doris | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
25784 | 1986-08-02 | 1982-04-26 | Medhurst | Joan D. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
27036 | 1958-08-20 | 1958-02-03 | Perry | Marilyn Edith | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
29488 | 2011-09-09 | 2006-01-19 | Lindsay | Keith O'Neil | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
29983 | 1987-09-17 | 1985-08-06 | Utter | Ellen D. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
30180 | 1973-09-21 | 1971-10-28 | Hiller | Herbert | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
30192 | 1981-09-21 | 1979-07-19 | Crooks | Winston D'Arcey | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
30819 | 1960-09-30 | 1956-12-31 | Karwick | Doris Lee Fletcher | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
31071 | 1991-09-30 | 1991-08-06 | Rust | Richard P. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
31773 | 1958-10-01 | 1958-08-22 | Miller | Helga | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
32442 | 1976-10-08 | 1975-01-26 | Pepperdine | James | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
39261 | 1990-12-28 | 1988-02-03 | Wilson | Markly | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
41100 | 1998-12-31 | 1989-08-02 | Brown | Sylma | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
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 |
3154 | 1979-01-04 | 1974-07-30 | Busse | Alvin R. | 2408 | 1973-02-21 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
24003 | 1984-07-25 | 1983-02-11 | Busse | Alvin R. | 3441 | 1983-02-11 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
25939 | 1975-08-04 | 1974-07-30 | Dyer | Peggy | 2408 | 1973-02-21 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
30427 | 1982-09-25 | 1982-08-31 | Busse | Alvin R. | 3406 | 1982-08-31 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
22670 | 1964-07-07 | 1964-08-28 | Hazelrigg | Harold T. , Jr. | 1769 | 1964-07-07 | Hal Hazelrigg, Inc. | 1400 South Post Oak Road #20 | Post Office Box 22264 | Houston | TX | |
13857 | 1988-04-21 | 1984-10-11 | Suess | Gerhard-Philipp | 3619 | 1984-10-11 | German State of Rheinland-Pfalz Commercial Office | 1800 West Loop, South | Suite 1510 | Houston | TX | 77027 |
13858 | 1988-04-21 | 1984-10-11 | de Boer | Kurt W. | 3619 | 1984-10-11 | German State of Rheinland-Pfalz Commercial Office | 1800 West Loop, South | Suite 1510 | Houston | TX | 77027 |
2578 | 1977-01-01 | 1971-11-04 | Welch | William F. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
9448 | 1974-03-08 | 1971-11-04 | Bresenhan | Karoline | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
14178 | 1982-04-27 | 1981-10-02 | Barton | Richard | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
23212 | 1981-07-15 | 1981-07-15 | Barton | Richard | 3259 | 1981-07-15 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
23213 | 1981-07-15 | 1981-07-15 | Keeper | Samuel D. | 3259 | 1981-07-15 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
23214 | 1981-07-15 | 1981-07-15 | Slade | Joe | 3259 | 1981-07-15 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36646 | 1982-11-30 | 1977-03-25 | White | W. Ward | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36647 | 1982-11-30 | 1982-05-05 | Meltzer | Larry A. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36649 | 1982-11-30 | 1981-10-02 | Slade | Joe L. , Jr. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36650 | 1982-11-30 | 1971-11-04 | Keeper | Samuel D. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
6368 | 1980-02-08 | 1980-02-08 | Baker | W. Randolph | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6369 | 1980-02-08 | 1978-07-06 | Babb | Terry M. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6370 | 1980-02-08 | 1978-07-06 | Henderson | Claudine L. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6371 | 1980-02-08 | 1978-07-06 | Henderson | H. Dale | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6372 | 1980-02-08 | 1978-07-06 | McElwain | William E. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
19520 | 1979-06-15 | 1978-07-06 | Spence | Patricia L. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
26691 | 1979-08-15 | 1979-07-19 | Angel | Kay Elane | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
34048 | 1978-10-30 | 1978-07-06 | Demaree | Angela K. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
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 |
14475 | 1970-04-30 | 1969-04-30 | Davis | John | 2131 | 1969-04-30 | Aylin Advertising Agency, Inc. | 2737 Buffalo Speedway | Houston | TX | 77006 | |
14476 | 1970-04-30 | 1969-04-30 | Molinello | Alexander | 2131 | 1969-04-30 | Aylin Advertising Agency, Inc. | 2737 Buffalo Speedway | Houston | TX | 77006 | |
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 |
3620 | 1987-01-12 | 1986-03-19 | Jones | B. Calvin | 3800 | 1986-03-19 | Jones, B. Calvin | 3000 South Post Oak | Suite 100 | Houston | TX | 77056 |