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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |
8990 | 2023-03-02 | 2019-10-01 | Shioiri | Emi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
38064 | 2022-12-10 | 2021-11-29 | Rosen | Michael | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
27446 | 2022-08-25 | 2021-10-25 | Fukasawa | Ryuta | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
16797 | 2022-05-20 | 2021-10-25 | Holdstock | Erika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | |
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 | |
30710 | 2021-09-28 | 2018-11-27 | Alghamdi | Adel Misfer | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
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 | |
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 |
3638 | 2021-01-12 | 2019-04-12 | McKisick | Sheridan | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
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 |
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 |
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 |
31696 | 2020-09-30 | 2019-04-12 | Koyama | Isao | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
26804 | 2020-08-15 | 2017-10-30 | Nakagawa | Naoto | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
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 |
32958 | 2019-10-15 | 2018-03-13 | Hirai | Toshinaga | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
8363 | 2019-02-28 | 2017-10-30 | Uchida | Kaori | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
32714 | 2018-10-12 | 2017-09-15 | Munk | Jeffrey W. | 6464 | 2017-09-15 | Baker Botts, LLP | 910 Louisiana Street | Houston | TX | 77002-4995 | |
29181 | 2018-09-04 | 2013-10-07 | Alnaji | K.S. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
3256 | 2018-01-05 | 2015-04-22 | Kurokawa | Junji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
30559 | 2017-09-26 | 2016-10-21 | Oikawa | Kiyohito | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
12185 | 2016-03-31 | 2014-04-25 | Maeda | Shinobu | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
25263 | 2015-07-31 | 2013-04-23 | Zhao | Yiou | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
37806 | 2014-12-05 | 2013-08-05 | Nakamizo | Takashi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
6877 | 2014-02-14 | 2013-04-23 | Shimada | Aki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
29696 | 2013-09-13 | 2013-04-23 | Wong | Yuko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
24400 | 2013-07-29 | 2013-06-03 | Amudi | N. M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
10904 | 2013-03-27 | 2008-11-03 | Kimura | Makoto | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
34647 | 2012-10-31 | 2009-11-18 | Al-Gobsani | T.H. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
34650 | 2012-10-31 | 2012-12-03 | Amudi | N.M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
29366 | 2012-09-07 | 1989-08-07 | Conry | Thomas | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20474 | 2012-06-28 | 2009-07-24 | Koyari | Takashi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20587 | 2011-06-29 | 2008-07-30 | Hirai | Mika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
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 |
12543 | 2010-04-01 | 2006-05-09 | Kurita | Kaoru | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
23627 | 2009-07-19 | 2009-01-23 | Labban | Ziad | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22541 | 2009-07-03 | 2006-07-06 | Okabe | Tadahisa | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
12033 | 2009-03-31 | 2009-01-23 | Zimmerman | Bruce V. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
30629 | 2008-09-27 | 2004-09-10 | Hasegawa | Hitoshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20585 | 2008-06-29 | 2005-08-02 | Kimura | Masayuki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
12651 | 2008-04-02 | 1999-07-14 | Bosch | David D. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
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 |
13651 | 2007-04-17 | 2003-08-01 | Nakamizo | Takashi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
29766 | 2006-09-14 | 2003-03-28 | Salamah | S.M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
19941 | 2006-06-20 | 2003-07-17 | Yajima | Yoshinori | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
18002 | 2006-05-31 | 2004-04-02 | Snobar | Mazen I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
14290 | 2006-04-28 | 2002-12-10 | Tokita | Setsuko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
22535 | 2005-07-03 | 2002-09-24 | Chiba | Toshinori | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
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 |
37698 | 2004-12-03 | 2002-01-22 | Onishi | Hideo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
25050 | 2004-07-31 | 2002-08-02 | Bing | Eric | 5510 | 2002-07-22 | Eric Bing & Company, Inc. | One Riverway | Suite 1700 | Houston | TX | 77056 |
11191 | 2004-03-30 | 2002-06-14 | Ozawa | Jingo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
9741 | 2004-03-12 | 2001-08-13 | Kobara | Makoto | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
41338 | 2003-12-31 | 2002-11-01 | Wagner | John | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
38569 | 2003-12-17 | 2002-01-30 | Toyomoto | Shinichi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
34476 | 2003-10-31 | 2001-03-16 | White | Michelle | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
31318 | 2003-09-30 | 2002-11-01 | Stuart | Randy | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
23563 | 2003-07-18 | 1999-09-21 | Maekawa | Naoyuki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20116 | 2003-06-23 | 2002-11-05 | Iwano | Hiroshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
41292 | 2002-12-31 | 2001-12-19 | Polland | Gary | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
36325 | 2002-11-24 | 1999-10-13 | Nakamura | Yukio | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
34459 | 2002-10-31 | 2001-03-16 | Martin | Judi | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
28925 | 2002-09-01 | 1999-11-03 | Hosokawa | Hiroyuki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |