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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |
17394 | 2023-05-29 | 2023-05-25 | Gitcho | Gail | 7278 | 2023-05-25 | Gitcho Goodwin LLC | 106 E. 6th Street | Suite 900-130 | Austin | TX | 78701 |
17395 | 2023-05-29 | 2023-05-25 | Goodwin | Henry | 7278 | 2023-05-25 | Gitcho Goodwin LLC | 106 E. 6th Street | Suite 900-130 | Austin | TX | 78701 |
8990 | 2023-03-02 | 2019-10-01 | Shioiri | Emi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
38064 | 2022-12-10 | 2021-11-29 | Rosen | Michael | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
30637 | 2022-09-27 | 2022-09-21 | Bailey | Roy W. | 7171 | 2022-09-21 | Bailey Strategic Advisors, LLC | 3953 Maple Avenue | Dallas | TX | 75219 | |
27446 | 2022-08-25 | 2021-10-25 | Fukasawa | Ryuta | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
25416 | 2022-07-31 | 2022-07-30 | Reddy | Sreekanth | 7149 | 2022-07-30 | Ethos Foundation (DBA - Bharati Foundation) | 13759 Boyle LN | Frisco | TX | 75035 | |
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 |
16797 | 2022-05-20 | 2021-10-25 | Holdstock | Erika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
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 | |
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 | |
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 |
18229 | 2021-05-31 | 2022-04-04 | Frazier | Catherine | 6700 | 2019-07-12 | Clout Public Affairs, LLC | 1001 Congress Avenue | Suite 100 | Austin | TX | 78701 |
18231 | 2021-05-31 | 2022-04-18 | Frazier | Catherine | 6700 | 2019-07-12 | Clout Public Affairs, LLC | 1001 Congress Avenue | Suite 100 | Austin | TX | 78701 |
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 |
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 | |
3849 | 2021-01-15 | 2019-05-19 | Payne | Stephen | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
3850 | 2021-01-15 | 2019-05-28 | Fleming | Joseph | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
3638 | 2021-01-12 | 2019-04-12 | McKisick | Sheridan | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
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 |
35569 | 2020-11-09 | 2019-05-19 | Ettinger | Brian | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
33038 | 2020-10-16 | 2020-06-19 | Jolly | Stuart | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
31696 | 2020-09-30 | 2019-04-12 | Koyama | Isao | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
26804 | 2020-08-15 | 2017-10-30 | Nakagawa | Naoto | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | |
21957 | 2020-06-30 | 2019-07-12 | Polyansky | David | 6700 | 2019-07-12 | Clout Public Affairs, LLC | 1001 Congress Avenue | Suite 100 | Austin | TX | 78701 |
21958 | 2020-06-30 | 2019-07-22 | Frazier | Catherine | 6700 | 2019-07-12 | Clout Public Affairs, LLC | 1001 Congress Avenue | Suite 100 | Austin | TX | 78701 |
21959 | 2020-06-30 | 2019-07-22 | Soni | Abhineet Jimmy | 6700 | 2019-07-12 | Clout Public Affairs, LLC | 1001 Congress Avenue | Suite 100 | Austin | TX | 78701 |
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 | |
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 |
42244 | 2019-12-31 | 2019-05-06 | Lutz | Martin | 6672 | 2019-05-06 | McGinnis Lochridge | 1111 W. 6th Street Bldg. B | Suite 400 | Austin | TX | 78703 |
42248 | 2019-12-31 | 2019-05-30 | Wheeler | Brandon | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
42274 | 2019-12-31 | 2019-07-15 | Kasraie | Saghar Erica | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
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 | |
32958 | 2019-10-15 | 2018-03-13 | Hirai | Toshinaga | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
16628 | 2019-05-17 | 2019-05-10 | Weaver | John Douglas | 6677 | 2019-05-10 | Network Companies, LLC | 907 Ranch Road 620 South | Suite 302 | Lakeway | TX | 78734 |
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 |
8363 | 2019-02-28 | 2017-10-30 | Uchida | Kaori | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
32714 | 2018-10-12 | 2017-09-15 | Munk | Jeffrey W. | 6464 | 2017-09-15 | Baker Botts, LLP | 910 Louisiana Street | Houston | TX | 77002-4995 | |
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 |
15125 | 2018-04-30 | 2016-04-21 | Arnold | Jim | 6349 | 2016-04-21 | Arnold, Jim | 1609 Hartford Road | Unit B | Austin | TX | 78703 |
3256 | 2018-01-05 | 2015-04-22 | Kurokawa | Junji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
30559 | 2017-09-26 | 2016-10-21 | Oikawa | Kiyohito | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | |
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 | |
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 | |
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 | |
12185 | 2016-03-31 | 2014-04-25 | Maeda | Shinobu | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
25263 | 2015-07-31 | 2013-04-23 | Zhao | Yiou | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 | |
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 | |
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 | |
37806 | 2014-12-05 | 2013-08-05 | Nakamizo | Takashi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
18119 | 2014-05-31 | 2011-01-06 | Russell | Ronald Mark | 5481 | 2001-11-06 | OIC Services, Inc. | 12337 Jones Road | Suite 301 | Houston | TX | 77070 |
6877 | 2014-02-14 | 2013-04-23 | Shimada | Aki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
29696 | 2013-09-13 | 2013-04-23 | Wong | Yuko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
21786 | 2013-06-30 | 2012-09-17 | Burki | Sajjad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
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 | |
10904 | 2013-03-27 | 2008-11-03 | Kimura | Makoto | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |