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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
9448 | 1974-03-08 | 1971-11-04 | Bresenhan | Karoline | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
9507 | 1979-03-09 | 1977-08-03 | Inoue | Hiro | 2818 | 1977-08-03 | Unicorp International, Inc. | 4835 LBJ Freeway | Suite 630 | Dallas | TX | 75234 |
9508 | 1979-03-09 | 1977-11-29 | Shaw | John F. | 2818 | 1977-08-03 | Unicorp International, Inc. | 4835 LBJ Freeway | Suite 630 | Dallas | TX | 75234 |
9623 | 1982-03-11 | 1979-05-18 | Suganuma | Koki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
9709 | 1985-03-12 | 1981-05-28 | Kitade | Akira | 2348 | 1972-07-03 | Japan National Tourist Organization, Dallas | 2121 San Jacinto Street | Suite 980 - LB-53 | Dallas | TX | 75201 |
9741 | 2004-03-12 | 2001-08-13 | Kobara | Makoto | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
9779 | 1992-03-13 | 1989-08-07 | Oishi | Shintaro | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
10063 | 1996-03-16 | 1992-10-29 | Nemoto | Hiroyuki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
10165 | 2000-03-17 | 1997-04-15 | Hanji | Tadaaki | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
10254 | 1994-03-18 | 1991-04-03 | Kondo | Takanori | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
10260 | 1997-03-18 | 1994-04-05 | Sugiura | Katsunori | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
10449 | 1989-03-21 | 1987-12-22 | Artkop | Gregory Stephan | 4078 | 1987-12-22 | E. Bruce Harrison Company/Southwest, Inc. | 7920 Beltline Road | Suite 340 | Dallas | TX | 75240 |
10450 | 1989-03-21 | 1987-12-22 | McKhann | Emily Priest | 4078 | 1987-12-22 | E. Bruce Harrison Company/Southwest, Inc. | 7920 Beltline Road | Suite 340 | Dallas | TX | 75240 |
10451 | 1989-03-21 | 1987-12-22 | Petruzzello | Michael James | 4078 | 1987-12-22 | E. Bruce Harrison Company/Southwest, Inc. | 7920 Beltline Road | Suite 340 | Dallas | TX | 75240 |
10454 | 1991-03-21 | 1988-12-05 | Asada | Takao | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
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 | |
10655 | 1966-03-24 | 1965-07-20 | Diaz | Enrique Suarez | 1836 | 1964-12-17 | Spanish National Tourist Office, Dallas | 1418 Commerce Street | Dallas | TX | 75201 | |
10708 | 2003-03-24 | 2001-09-06 | Madokoro | Yoichiro | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
10759 | 1995-03-25 | 1992-05-19 | Sato | Yoshiki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
10904 | 2013-03-27 | 2008-11-03 | Kimura | Makoto | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
11191 | 2004-03-30 | 2002-06-14 | Ozawa | Jingo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | |
11514 | 1982-03-31 | 1979-09-25 | Kim | Young Chul | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
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 |
11619 | 1990-03-31 | 1987-02-17 | Chung | Gil Won | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
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 |
11631 | 1990-03-31 | 1987-09-29 | Loder | Barry Charles | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
11632 | 1990-03-31 | 1987-09-29 | Trevino | Daniel K. , III | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
11657 | 1992-03-31 | 1989-01-19 | Park | Chang Do | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
11709 | 1995-03-31 | 1990-02-02 | Suzuki | Seiichi | 2348 | 1972-07-03 | Japan National Tourist Organization, Dallas | 2121 San Jacinto Street | Suite 980 - LB-53 | Dallas | TX | 75201 |
11751 | 1996-03-31 | 1995-09-18 | McClure | Lori | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
11797 | 1998-03-31 | 1996-10-21 | Russell | Burnell J. | 5134 | 1996-10-26 | Oceans International Corporation | 5005 Mitchelldale | Suite 121 | Houston | TX | 77092 |
12014 | 2007-03-31 | 2005-02-14 | Iler | Meredith S. (Maxfield) | 5669 | 2005-02-14 | Iler Interests, LP | 11410 Carson Field Lane | Cypress | TX | 77433 | |
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 |
12121 | 2013-03-31 | 2012-03-12 | Khan | Mohammad N. | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
12145 | 2013-03-31 | 2012-12-19 | Ali | Narjis Bokhari | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
12146 | 2013-03-31 | 2012-12-19 | Razaq | Mohammad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
12185 | 2016-03-31 | 2014-04-25 | Maeda | Shinobu | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
12251 | 2019-03-31 | 2017-09-11 | Pham | Lu | 6461 | 2017-09-11 | Dowell Pham Harrison, LLP | 505 Pecan Street | Suite 200 | Fort Worth | TX | 76102 |
12252 | 2019-03-31 | 2017-09-11 | Vu | Hung Khanh | 6461 | 2017-09-11 | Dowell Pham Harrison, LLP | 505 Pecan Street | Suite 200 | Fort Worth | TX | 76102 |
12417 | 1976-04-01 | 1976-01-16 | Chun | Hai Chang | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
12543 | 2010-04-01 | 2006-05-09 | Kurita | Kaoru | 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 |
12663 | 1945-04-03 | 1943-04-03 | Camargo | Jose Armando Herrera | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12664 | 1945-04-03 | 1943-04-03 | Davila | Jesus Maria | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12665 | 1945-04-03 | 1943-04-03 | Franco | Mauro Perez | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12666 | 1945-04-03 | 1943-04-03 | Ponce | Jose | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12715 | 1975-04-04 | 1971-04-19 | Ferro | Margarita la Garza | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
12716 | 1975-04-04 | 1971-04-19 | Garza | Maria Margarita Ferro la | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
13240 | 1996-04-12 | 1994-07-15 | Gray | Robert S. | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
13389 | 1981-04-15 | 1981-01-22 | Belhadj | Ali | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
13651 | 2007-04-17 | 2003-08-01 | Nakamizo | Takashi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
14160 | 2022-04-26 | 2022-02-23 | Frazier | Catherine | 6700 | 2019-07-12 | Clout Public Affairs, LLC | 1001 Congress Avenue | Suite 100 | Austin | TX | 78701 |
14178 | 1982-04-27 | 1981-10-02 | Barton | Richard | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
14246 | 1989-04-28 | 1981-01-07 | Alexe | Gheorghe | 3149 | 1980-09-19 | Romanian Trade Promotion Office, Houston | 515 Tallowood Road | Suite 20 | Houston | TX | 77024 |
14290 | 2006-04-28 | 2002-12-10 | Tokita | Setsuko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
14371 | 2001-04-29 | 1997-06-16 | Iida | Akimasa | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | |
14559 | 1985-04-30 | 1982-09-13 | Lee | Chang Nyul | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
14597 | 1989-04-30 | 1989-07-17 | Bell | Diana C. | 3878 | 1986-08-27 | Klein Partnership | 1201 Louisiana | Suite 3426 | Houston | TX | 77002-5213 |
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 |
15125 | 2018-04-30 | 2016-04-21 | Arnold | Jim | 6349 | 2016-04-21 | Arnold, Jim | 1609 Hartford Road | Unit B | Austin | TX | 78703 |
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 | |
15236 | 2021-04-30 | 2021-04-30 | Esser II | Richard A. | 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | 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 | |
15242 | 2021-04-30 | 2021-04-30 | Palacios | Luisa | 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | 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 | |
15246 | 2021-04-30 | 2021-04-30 | Vera | Fernando J. | 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | 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 | |
15287 | 1948-05-01 | 1946-10-25 | Arriola | Vicente H. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
15474 | 2009-05-01 | 2009-03-05 | Bentsen | Lloyd | 5913 | 2009-03-05 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 1200 | Austin | TX | 78701 |
15503 | 2015-05-01 | 2014-11-10 | Foree | Douglas Keith | 6261 | 2014-11-10 | Washington African Consulting Group, Inc. | 8954 Texas Trail | Poetry | TX | 75160 | |
15504 | 2016-05-01 | 2015-10-08 | Moorhead | Scott | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
15505 | 2016-05-01 | 2015-10-08 | Wiedeman | Wyeth | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
15633 | 1993-05-03 | 1992-01-24 | Maldonado | Betti | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
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 |
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 |