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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
660 | 2012-03-27 | Bramble | Sylma Brown | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | |||
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 | ||
828 | 2023-04-18 | Mayu | Hobo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
859 | 2013-04-23 | Sanders | Keith | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
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 | |
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 | ||
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 | |
1435 | 2022-07-19 | Loftis | James Lloyd | 7142 | 2022-07-19 | Vinson & Elkins LLP | 845 Texas Avenue | Suite 4700 | Houston | TX | 77002 | |
1503 | 2021-07-28 | Walters | Neil | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | |||
1626 | 2020-08-17 | Okimoto | Kenji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
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 | ||
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 | |
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 | ||
1969 | 2019-10-16 | Sakurauchi | Masahiro | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1985 | 2022-10-19 | Hirasawa | Yuka | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1987 | 2022-10-19 | killian | Chika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
2042 | 2021-10-27 | Schmidt | Karl D. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
2225 | 2021-11-24 | AlAfaleg | Nabeel I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | 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 | |
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 | ||
31773 | 1958-10-01 | 1958-08-22 | Miller | Helga | 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 | ||
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 | ||
25447 | 1960-08-01 | 1959-09-10 | Neill | Jeffrey | 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 | ||
2524 | 1962-01-01 | 1961-09-05 | Illenberger | Theodora | 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 | ||
4912 | 1963-01-31 | 1961-01-18 | Craig | Nicholas | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
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 | |
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 | |
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 | ||
20853 | 1972-06-30 | 1971-09-20 | Kato | Yasuhiko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | ||
30180 | 1973-09-21 | 1971-10-28 | Hiller | Herbert | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
30909 | 1973-09-30 | 1971-09-20 | Morikawa | Takeshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
9448 | 1974-03-08 | 1971-11-04 | Bresenhan | Karoline | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
20894 | 1974-06-30 | 1971-09-20 | Hirose | Akira | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | ||
38493 | 1974-12-16 | 1971-12-17 | Schultz | Frank A. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
19141 | 1975-06-10 | 1972-11-06 | Asami | Toshihiko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
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 | |
31839 | 1976-10-01 | 1976-07-23 | Rezkallah | Adbel Kader | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
32442 | 1976-10-08 | 1975-01-26 | Pepperdine | James | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
34875 | 1976-11-01 | 1974-06-21 | Masuto | Yasuo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | |
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 |
23005 | 1977-07-12 | 1974-11-14 | Tabata | Kiyoshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | ||
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 |
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 |
8731 | 1979-03-01 | 1977-02-17 | Brahimi | Abdelhamid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 |
6222 | 1980-02-06 | 1978-04-05 | Benbrahim | Mohamed | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 |
18440 | 1980-06-01 | 1980-04-01 | Bouhaddouda | Hammoudi | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
19402 | 1980-06-14 | 1977-11-07 | Kitagawa | Masaaki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20944 | 1980-06-30 | 1980-01-08 | Cox | James O , III | 3080 | 1980-01-08 | Mel Anderson Communications, Inc. | 6901 Corporate Drive | Suite 201 | Houston | TX | 77036 |
25513 | 1980-08-01 | 1977-08-03 | Benghomrani | Abderrahimane | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
33292 | 1980-10-21 | 1970-01-08 | Anderson | Mel L. , Jr. | 3080 | 1980-01-08 | Mel Anderson Communications, Inc. | 6901 Corporate Drive | Suite 201 | Houston | TX | 77036 |
33293 | 1980-10-21 | 1980-01-08 | Nicolaou | E.T. | 3080 | 1980-01-08 | Mel Anderson Communications, Inc. | 6901 Corporate Drive | Suite 201 | Houston | TX | 77036 |
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 | |
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 | |
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 | |
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 | |
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 | |
19403 | 1981-06-14 | 1978-12-12 | Inque | Takuo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20970 | 1981-06-30 | 1981-01-22 | Bettahar | Salem | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 |
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 |