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 | ||
4337 | 1983-01-24 | 1978-01-19 | Mouffok | Lahouari | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4338 | 1983-01-24 | 1978-04-05 | Mir | Omar | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4339 | 1983-01-24 | 1978-12-22 | Mapes | William R. , Jr. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4974 | 1981-01-31 | 1981-01-22 | Kara | Abdelhamid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4977 | 1981-01-31 | 1980-07-21 | Berkane | Abdelghani | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
6222 | 1980-02-06 | 1978-04-05 | Benbrahim | Mohamed | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
8731 | 1979-03-01 | 1977-02-17 | Brahimi | Abdelhamid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
9151 | 1976-03-05 | 1975-01-24 | Stovall | James T. , III | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
9154 | 1976-03-05 | 1971-12-17 | Guellal | Cherif | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
10614 | 1994-03-23 | 1992-01-24 | Campos | Marc A. | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
10615 | 1994-03-23 | 1992-01-24 | Campos | Tony | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
11498 | 1981-03-31 | 1980-04-01 | Bousselham | Mohammed | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
11499 | 1981-03-31 | 1980-04-01 | Rerbal | Mohammed | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
11503 | 1981-03-31 | 1980-07-21 | Rahali | Mohamed L. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
13389 | 1981-04-15 | 1981-01-22 | Belhadj | Ali | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 | |
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 | |
15633 | 1993-05-03 | 1992-01-24 | Maldonado | Betti | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
18440 | 1980-06-01 | 1980-04-01 | Bouhaddouda | Hammoudi | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
20970 | 1981-06-30 | 1981-01-22 | Bettahar | Salem | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 | |
24716 | 1981-07-31 | 1980-04-01 | Djabelkheir | Djamel | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
24717 | 1981-07-31 | 1980-04-01 | Skakni | Said | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
25513 | 1980-08-01 | 1977-08-03 | Benghomrani | Abderrahimane | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
31839 | 1976-10-01 | 1976-07-23 | Rezkallah | Adbel Kader | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
32714 | 2018-10-12 | 2017-09-15 | Munk | Jeffrey W. | 6464 | 2017-09-15 | Baker Botts, LLP | 910 Louisiana Street | Houston | TX | 77002-4995 | |
34882 | 1980-11-01 | 1978-04-05 | Rouabah | Abderrachid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
35815 | 1980-11-15 | 1977-06-19 | Bitam | Abdellah | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 | |
38378 | 1980-12-15 | 1981-01-22 | Kacemi | Abderrahmane | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
38379 | 1980-12-15 | 1980-07-21 | Yakoub | Bachir Sidi | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
38493 | 1974-12-16 | 1971-12-17 | Schultz | Frank A. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
39998 | 1976-12-31 | 1965-01-27 | Peralta | Gustavo Gaxiola | 1847 | 1965-01-27 | Mexican Ministry of Tourism, Houston | 805 Walker Avenue | Houston | TX | 77002 | |
40008 | 1976-12-31 | 1971-04-19 | Zarate | Jose C. | 1847 | 1965-01-27 | Mexican Ministry of Tourism, Houston | 805 Walker Avenue | Houston | TX | 77002 | |
40116 | 1980-12-31 | 1981-01-22 | Labbani | Larbi | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
40154 | 1980-12-31 | 1980-07-21 | Boumaiza | Mohamed | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
40791 | 1994-12-31 | 1994-07-11 | Campos | Marc A. | 4927 | 1994-07-11 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
993 | 2022-05-09 | Yousef | Sameer | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1107 | 2022-05-25 | Biltagi | Rania | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1323 | 2021-06-29 | Alafaleg | Nabeel I. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1735 | 2022-09-06 | Mubarak | Ammar | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1771 | 2022-09-13 | Borges | Fabio | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
2484 | 2021-12-30 | Harbi | Bader A. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
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 |
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 |
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 |
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 |
2225 | 2021-11-24 | AlAfaleg | Nabeel I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 | |
5053 | 1990-01-31 | 1989-05-12 | Sharr | Seth L. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
5203 | 1999-01-31 | 1990-05-14 | Woelfel | Frank R. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
10139 | 1990-03-17 | 1990-03-19 | Al-Eady | Mohammed A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
10140 | 1990-03-17 | 1990-03-19 | Al-Isa | Abdulla I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
10141 | 1990-03-17 | 1990-03-19 | Al-Mulhim | Ibrahim A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
10142 | 1990-03-17 | 1990-03-19 | Al-Qamarah | Ali H. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
10143 | 1990-03-17 | 1990-03-19 | Al-Umairy | Abdul Rahman A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
11611 | 1989-03-31 | 1988-10-13 | Schultz | Thomas Q. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
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 |
16752 | 1990-05-20 | 1990-05-21 | Al-Farea | M.A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
16753 | 1990-05-20 | 1990-05-21 | Al-Ramadan | Mousa S. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
16754 | 1990-05-20 | 1990-05-21 | Bosbait | Ibrahim A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
22699 | 1990-07-07 | 1990-05-21 | Al-Huzaim | Saud K. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22700 | 1990-07-07 | 1990-05-21 | Al-Masoud | Salah A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22701 | 1990-07-07 | 1990-06-22 | Al-Ghamdi | Ali M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22702 | 1990-07-07 | 1990-06-22 | Al-Juwair | M.A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22703 | 1990-07-07 | 1990-06-22 | Al-Nasser | Abd Ar-Rauf A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22704 | 1990-07-07 | 1990-06-22 | Sowayigh | S.M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
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 |
24872 | 1995-07-31 | 1993-11-15 | Mishari | Ibrahim S. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
24996 | 2001-07-31 | 2001-07-31 | Al-Bayat | Isam A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |