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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
417 | 2010-02-18 | Alsalih | Mark K. | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
427 | 2018-02-20 | Kultgen | David B. | 6527 | 2018-02-20 | Law Office of David B. Kultgen | 11841 Overlook Pass | Austin | TX | 78738 | ||
667 | 2023-03-28 | Barnes | Ben F | 7250 | 2023-03-28 | Ben Barnes Group | PO Box 81676 | Austin | TX | 78708 | ||
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 | ||
957 | 2016-05-04 | Al-Dilaymi | Kamil Ismail | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
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 | ||
1521 | 2019-07-29 | Hanson | James | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
1582 | 2021-08-09 | Snow | Gary D. | 6988 | 2021-08-09 | Thunderbolt Consulting, LLC | 8311 Buffalo Creek Drive | Richmond | TX | 77406 | ||
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 | ||
4183 | 2013-01-20 | 2013-01-09 | Butt | Iqbal Ahmad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4184 | 2013-01-20 | 2013-02-24 | Mirza | Mohammad Akram | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4185 | 2013-01-20 | 2012-09-17 | Asad Khan | Muhammad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4186 | 2013-01-20 | 2012-12-19 | Khan | Sherry Safdar | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
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 | |
4915 | 1965-01-31 | 1964-12-17 | Cuevas | Enrique Valles las | 1836 | 1964-12-17 | Spanish National Tourist Office, Dallas | 1418 Commerce Street | Dallas | TX | 75201 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | ||
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 | |
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 | ||
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 | |
16914 | 2015-05-22 | 2014-11-10 | Goaied | Erik Magnus Iskander | 6261 | 2014-11-10 | Washington African Consulting Group, Inc. | 8954 Texas Trail | Poetry | TX | 75160 | |
17109 | 1947-05-26 | 1946-10-25 | Arriola | Sergio H. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
18440 | 1980-06-01 | 1980-04-01 | Bouhaddouda | Hammoudi | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
18574 | 2016-06-01 | 2015-10-08 | Barnes | Ben | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
18575 | 2016-06-01 | 2015-10-08 | Caperton | Kent | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
18973 | 1980-06-06 | 1978-06-22 | Parker | Carl A. | 2920 | 1978-06-22 | Long, Parker, Doyle & Murphy | 449 Stadium Road | Port Arthur | TX | 77640 | |
19321 | 2015-06-12 | 2014-12-03 | Barnes | Ben F. | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19322 | 2015-06-12 | 2014-12-03 | Caperton | Kent | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19323 | 2015-06-12 | 2014-12-03 | Thomasson | Patsy L. | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19324 | 2015-06-12 | 2014-12-03 | Wiedeman | Wyeth M. | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19617 | 2016-06-15 | 2016-03-18 | Barnhill | Brooke D. | 6341 | 2016-03-18 | Monument Group, LLC | 1510 San Antonio Street | Austin | TX | 78701 | |
19618 | 2016-06-15 | 2016-03-18 | Keene | Russell T. | 6341 | 2016-03-18 | Monument Group, LLC | 1510 San Antonio Street | Austin | TX | 78701 | |
20970 | 1981-06-30 | 1981-01-22 | Bettahar | Salem | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
21786 | 2013-06-30 | 2012-09-17 | Burki | Sajjad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
21964 | 2020-06-30 | 2019-12-31 | Brewster | James | 6778 | 2019-12-31 | Insignias Global, LLC | 3522 Prescott Avenue | Dallas | TX | 75219 | |
21965 | 2020-06-30 | 2019-12-31 | Fox | Kristen | 6778 | 2019-12-31 | Insignias Global, LLC | 3522 Prescott Avenue | Dallas | TX | 75219 | |
21966 | 2020-06-30 | 2019-12-31 | Satawake | Bob Joe | 6778 | 2019-12-31 | Insignias Global, LLC | 3522 Prescott Avenue | Dallas | TX | 75219 | |
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 | |
23608 | 1985-07-19 | 1982-05-13 | Brudno | Walter W. | 3369 | 1982-05-13 | Kilgore & Kilgore, Inc. | 1800 InterFirst One | Dallas | TX | 75202 | |
23609 | 1985-07-19 | 1982-05-13 | Laity | Eric T. | 3369 | 1982-05-13 | Kilgore & Kilgore, Inc. | 1800 InterFirst One | Dallas | TX | 75202 | |
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 | |
25416 | 2022-07-31 | 2022-07-30 | Reddy | Sreekanth | 7149 | 2022-07-30 | Ethos Foundation (DBA - Bharati Foundation) | 13759 Boyle LN | Frisco | TX | 75035 | |
25513 | 1980-08-01 | 1977-08-03 | Benghomrani | Abderrahimane | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
26655 | 2020-08-14 | 2020-03-27 | Meservey | Lulu Cheng | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
26656 | 2020-08-14 | 2020-03-27 | Shortridge | Patrick | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
26657 | 2020-08-14 | 2020-03-27 | Walker | Georgia | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
26658 | 2020-08-14 | 2020-03-27 | Wilkinson | James R | 6808 | 2020-03-27 | TrailRunner International LLC | 600 N. Carroll Ave., Suite 100 | Southlake | TX | 76092 | |
26661 | 1951-08-15 | 1946-10-25 | Munoz | Jesus | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
30637 | 2022-09-27 | 2022-09-21 | Bailey | Roy W. | 7171 | 2022-09-21 | Bailey Strategic Advisors, LLC | 3953 Maple Avenue | Dallas | TX | 75219 | |
31397 | 2007-09-30 | 2007-11-02 | Black | Jonathan A. | 5736 | 2006-03-08 | Connor, Geoffrey S. | 1404 Wilson Street | Bastrop | TX | 78602 |