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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
31397 | 2007-09-30 | 2007-11-02 | Black | Jonathan A. | 5736 | 2006-03-08 | Connor, Geoffrey S. | 1404 Wilson Street | Bastrop | TX | 78602 | |
31398 | 2007-09-30 | 2007-11-02 | Cumber | Sada | 5736 | 2006-03-08 | Connor, Geoffrey S. | 1404 Wilson Street | Bastrop | TX | 78602 | |
31839 | 1976-10-01 | 1976-07-23 | Rezkallah | Adbel Kader | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
32500 | 1979-10-09 | 1978-09-27 | Smith | Nathaniel Conner | 2959 | 1978-09-27 | Smith, Nathaniel Conner | Route 1, Box 24F | Hermleigh | TX | 79526 | |
32687 | 1993-10-12 | 1993-08-06 | Gardner | Kwame | 4843 | 1993-08-06 | INFOPRENEURS | 3213 Avenue Q Rear | Galveston | TX | 77550 | |
32714 | 2018-10-12 | 2017-09-15 | Munk | Jeffrey W. | 6464 | 2017-09-15 | Baker Botts, LLP | 910 Louisiana Street | Houston | TX | 77002-4995 | |
33582 | 1956-10-25 | 1950-07-05 | Beltran | Pedro | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33583 | 1956-10-25 | 1946-10-25 | Barraza | Francisca A. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33584 | 1956-10-25 | 1946-10-25 | Caro | Constancia E. Sagarnaga | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33585 | 1956-10-25 | 1946-10-25 | Macias | Benjamin | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33586 | 1956-10-25 | 1946-10-25 | Zambrano | Jose A. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
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 | |
36131 | 2019-11-20 | 2019-04-25 | Black | Kristin | 6669 | 2019-04-25 | Hulsen Media Services LLC | 2400 Laramie Trail | Austin | TX | 78745 | |
36132 | 2019-11-20 | 2019-04-25 | Hulsen | Meenah | 6669 | 2019-04-25 | Hulsen Media Services LLC | 2400 Laramie Trail | Austin | TX | 78745 | |
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 | |
37221 | 1953-12-01 | 1949-01-03 | Calderon | Manuel | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
38064 | 2022-12-10 | 2021-11-29 | Rosen | Michael | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
38261 | 1956-12-14 | 1955-06-14 | Carpenter | Paul Althouse | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
38262 | 1956-12-14 | 1955-06-14 | Marvin | Robert Carl | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
38263 | 1956-12-14 | 1955-06-14 | Weinsoff | Portia | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
38264 | 1956-12-14 | 1955-08-03 | Reede | William | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
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 | |
42027 | 2016-12-31 | 2016-03-18 | Avinger | Katherine | 6341 | 2016-03-18 | Monument Group, LLC | 1510 San Antonio Street | Austin | TX | 78701 | |
42028 | 2016-12-31 | 2016-03-18 | Dunaway | Scott | 6341 | 2016-03-18 | Monument Group, LLC | 1510 San Antonio Street | Austin | TX | 78701 | |
42029 | 2016-12-31 | 2016-03-18 | Thomas | Travis | 6341 | 2016-03-18 | Monument Group, LLC | 1510 San Antonio Street | Austin | TX | 78701 | |
42030 | 2016-12-31 | 2016-03-18 | Van Ert | Lauren | 6341 | 2016-03-18 | Monument Group, LLC | 1510 San Antonio Street | Austin | TX | 78701 | |
42056 | 2016-12-31 | 2016-08-23 | Pruitt Jr. | David | 6341 | 2016-03-18 | Monument Group, LLC | 1510 San Antonio Street | Austin | TX | 78701 | |
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 |
27527 | 2003-08-27 | 2003-08-05 | Flukinger | Scott | 5571 | 2003-08-05 | Winstead Sechrest & Minick P.C. | 5400 Renaissance Tower | 1201 Elm Street | Dallas | TX | 75270 |
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 |
27052 | 1989-08-20 | 1989-08-04 | Al-Helal | A.N. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27053 | 1989-08-20 | 1989-08-04 | Al-Isa | Abdulla I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27054 | 1989-08-20 | 1989-08-04 | Al-Janahi | Farooq A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27055 | 1989-08-20 | 1989-08-04 | Al-Masoud | Salah A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27056 | 1989-08-20 | 1989-08-04 | Khoja | Farid H. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27057 | 1989-08-20 | 1989-08-04 | Qamarah | Ali H. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
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 |
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 |
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 |
35875 | 1993-11-15 | 1988-10-13 | Juraifani | Hamad A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
36367 | 1989-11-25 | 1989-11-20 | Al-Huzaim | Saud K. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
36368 | 1989-11-25 | 1989-11-20 | Al-Khaldi | Faysal | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
36369 | 1989-11-25 | 1989-11-20 | Al-Musabeh | Mahmoud M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
36370 | 1989-11-25 | 1989-11-20 | Al-Qahtani | Khalid M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
36371 | 1989-11-25 | 1989-11-20 | Rashed | Farhan F. Al | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
39003 | 1989-12-23 | 1989-12-18 | Al-Amri | Abdul-Aziz M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
39004 | 1989-12-23 | 1989-12-18 | Al-Ramadhan | A. J. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
40529 | 1988-12-31 | 1988-10-13 | Smalley | George F. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
8973 | 1994-03-02 | 1986-08-19 | Shannon | Edfred L. , Jr. | 3841 | 1986-06-06 | Santa Fe (U.S. Holdings) Inc. | Two Lincoln Centre | 5420 LBJ Freeway, Suite 1100 | Dallas | TX | 75240-2648 |
18984 | 1991-06-06 | 1986-06-06 | Bramlett | Arnold W. | 3841 | 1986-06-06 | Santa Fe (U.S. Holdings) Inc. | Two Lincoln Centre | 5420 LBJ Freeway, Suite 1100 | Dallas | TX | 75240-2648 |
40368 | 1986-12-31 | 1986-06-06 | Walton | James K. | 3841 | 1986-06-06 | Santa Fe (U.S. Holdings) Inc. | Two Lincoln Centre | 5420 LBJ Freeway, Suite 1100 | Dallas | TX | 75240-2648 |
11627 | 1990-03-31 | 1987-09-29 | Doll | David M. | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
11628 | 1990-03-31 | 1987-09-29 | Graham | Michael | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
11629 | 1990-03-31 | 1987-09-29 | Graham | Patrick Harold | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
11630 | 1990-03-31 | 1987-09-29 | LeGaye | Daniel E. | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |