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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
13036 | 1993-04-09 | 1980-03-28 | Latorre | Luz Helena | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
13040 | 1993-04-09 | 1988-08-31 | Horn | Thomas Michael | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
13205 | 1974-04-12 | 1974-02-01 | Ricciardi | Marianna Louise | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
13223 | 1991-04-12 | 1991-04-12 | Tethong | Tenzin N. | 4734 | 1991-04-12 | Tethong, Tenzin | The Kashag, Gangchen | Kyishong | Dharamsala | ||
13282 | 1983-04-13 | 1980-12-08 | Cosenza | Anthony Charles | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
13379 | 1973-04-15 | 1972-09-12 | Sanz | Carmen | 2377 | 1972-09-12 | Mike Segarra, Inc. | Hotel Helio Isla | Avenida Ashford 999 | Condado | ||
13381 | 1975-04-15 | 1974-08-02 | Angel | Salvador Gonzales | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
13394 | 1982-04-15 | 1980-10-31 | Humbert | Salvador | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
13497 | 2019-04-15 | 2013-12-31 | Mackey | Donna M. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
13686 | 1984-04-18 | 1984-04-13 | Bulifant | H. Gerald | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
14019 | 1961-04-24 | 1961-04-24 | Martinez | Jose Ricardo Roques | 1439 | 1961-04-24 | Roques Martinez, Jose Ricardo | Box 2014 | San Juan | |||
14072 | 1961-04-25 | 1946-01-21 | Arroyo | Antonio Escobedo | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
14073 | 1961-04-25 | 1954-03-17 | Reyes | Jose Martinez | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
14074 | 1961-04-25 | 1952-10-27 | Bazurto | Rito Martel | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
14334 | 1987-04-29 | 1987-05-15 | Yamazaki | Toshiko | 3535 | 1983-10-28 | Japan Center for Information & Cultural Affairs (JCIC) | 2-7-7 Hirakawa-Cho | Chiyoda-Ku | Tokyo | ||
14336 | 1987-04-29 | 1983-10-29 | Asabuki | Makoto | 3535 | 1983-10-28 | Japan Center for Information & Cultural Affairs (JCIC) | 2-7-7 Hirakawa-Cho | Chiyoda-Ku | Tokyo | ||
14508 | 1976-04-30 | 1973-08-14 | Raether | Russell Edward | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
14533 | 1982-04-30 | 1977-08-05 | Clarke | Craig | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
14538 | 1983-04-30 | 1979-10-01 | Arca | Rene K. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
14554 | 1985-04-30 | 1984-02-28 | Gianfalla | John | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
14584 | 1988-04-30 | 1979-03-13 | Smith | Basil H. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
14602 | 1990-04-30 | 1989-06-06 | Alvarenga | Oscar | 4276 | 1989-06-06 | Instituto Latinoamericano del Fierro y el Acero | Casilla 16065 | Santiago 9 | |||
14603 | 1990-04-30 | 1989-06-06 | Carrasquel | Rafael A. | 4276 | 1989-06-06 | Instituto Latinoamericano del Fierro y el Acero | Casilla 16065 | Santiago 9 | |||
14604 | 1990-04-30 | 1989-06-06 | Gomez | Anibal | 4276 | 1989-06-06 | Instituto Latinoamericano del Fierro y el Acero | Casilla 16065 | Santiago 9 | |||
14605 | 1990-04-30 | 1989-06-06 | Leone | Carlos A. | 4276 | 1989-06-06 | Instituto Latinoamericano del Fierro y el Acero | Casilla 16065 | Santiago 9 | |||
14606 | 1990-04-30 | 1989-06-06 | Rosenfeld | Peter W. | 4276 | 1989-06-06 | Instituto Latinoamericano del Fierro y el Acero | Casilla 16065 | Santiago 9 | |||
14714 | 1996-04-30 | 1995-10-24 | Murakami | Katsunari | 5064 | 1995-10-24 | Hakuhodo, Inc. | Kandabashi Park Building 19-1 | Chiyoda-ku | Tokyo | ||
14715 | 1996-04-30 | 1995-10-24 | Nakayama | Toshiaki | 5064 | 1995-10-24 | Hakuhodo, Inc. | Kandabashi Park Building 19-1 | Chiyoda-ku | Tokyo | ||
14716 | 1996-04-30 | 1995-10-24 | Otsuka | Atsuo | 5064 | 1995-10-24 | Hakuhodo, Inc. | Kandabashi Park Building 19-1 | Chiyoda-ku | Tokyo | ||
14717 | 1996-04-30 | 1995-10-24 | Suzuki | Asao | 5064 | 1995-10-24 | Hakuhodo, Inc. | Kandabashi Park Building 19-1 | Chiyoda-ku | Tokyo | ||
14770 | 1998-04-30 | 1994-06-01 | Lane | Peter William | 4883 | 1994-01-06 | Lloyd's of London Market Representatives | One Lime Street | London | |||
14949 | 2007-04-30 | 1998-02-27 | James | Julian | 4883 | 1994-01-06 | Lloyd's of London Market Representatives | One Lime Street | London | |||
15144 | 2019-04-30 | 2019-02-15 | Morland | Danielle | 6472 | 2017-10-06 | Project Associates UK Ltd | 30 Haymarket | St James's | London | ||
15145 | 2019-04-30 | 2019-02-15 | Wild | Suzy | 6472 | 2017-10-06 | Project Associates UK Ltd | 30 Haymarket | St James's | London | ||
15172 | 2019-04-30 | 2017-10-06 | Loeffen-Gallagher | Ryan | 6472 | 2017-10-06 | Project Associates UK Ltd | 30 Haymarket | St James's | London | ||
15211 | 2020-04-30 | 1992-11-02 | Brown | Valery | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
15214 | 2020-04-30 | 2013-12-31 | Gardiner | Jennifer | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
15233 | 2021-04-30 | 2021-04-30 | DeMetri | Olga | 6953 | 2021-04-30 | VantageKnight LLC | 705 Fernandez Juncos Avenue | San Juan | |||
15240 | 2021-04-30 | 2021-04-30 | Ortiz | Manuel Antonio | 6953 | 2021-04-30 | VantageKnight LLC | 705 Fernandez Juncos Avenue | San Juan | |||
15271 | 2023-04-30 | 2022-10-14 | Baker | Russell Scott | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | ||
15272 | 1945-05-01 | 1943-04-05 | Arriola | Vicente H. | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
15273 | 1945-05-01 | 1942-09-14 | Ramirez | Ramon Luis | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
15356 | 1981-05-01 | 1973-08-14 | Ramey | Frank B. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
15383 | 1987-05-01 | 1975-02-16 | Hawks | Audrey Palmer | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
15594 | 1990-05-02 | 1990-05-07 | Bissell | Robert Bruce | 4374 | 1990-05-17 | Roe, Hugh R. | ICI Group Headquarters | 9 Millbank, Finance Department | London | ||
15831 | 2022-05-06 | 2022-05-30 | Barbier-Fendt | Jean | 7024 | 2021-10-06 | Project Associates UK Ltd. | 30 Haymarket St James's | London | |||
15832 | 2022-05-06 | 2021-10-06 | Graham-Brown | Hannah | 7024 | 2021-10-06 | Project Associates UK Ltd. | 30 Haymarket St James's | London | |||
15833 | 2022-05-06 | 2021-10-06 | Vimont | Pietro | 7024 | 2021-10-06 | Project Associates UK Ltd. | 30 Haymarket St James's | London | |||
15834 | 2022-05-06 | 2021-10-06 | Worthington | Robert Ian | 7024 | 2021-10-06 | Project Associates UK Ltd. | 30 Haymarket St James's | London | |||
16282 | 1946-05-14 | 1944-03-08 | Borup | Oluf | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16283 | 1946-05-14 | 1944-03-08 | Jensen | Jens | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16284 | 1946-05-14 | 1944-03-08 | Johansen | Einar | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16285 | 1946-05-14 | 1944-03-08 | Karlsen | Gustav Adolf | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16286 | 1946-05-14 | 1944-03-08 | Skjelbred | Ragnvald | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16287 | 1946-05-14 | 1944-03-08 | Wisnes | Oscar | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16288 | 1946-05-14 | 1946-05-22 | Eriksen | Harald Meyer | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16289 | 1946-05-14 | 1946-05-22 | Nygaard | Astri | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16350 | 1945-05-15 | 1944-03-08 | Gronn-Nielsen | Erling Conradi | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16374 | 1977-05-15 | 1973-01-07 | Dyke | Bruce James | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
16378 | 1978-05-15 | 1978-05-28 | Perrealit | Gerald R. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
16606 | 1995-05-17 | 1992-05-19 | Sak | Evelyne K. | 4672 | 1992-05-19 | Sak, Sutsakhan | 333 Monivong Boulevard | O-Russey 4, Khan 7 Makara | Phnom Penh | ||
16674 | 2004-05-18 | 2003-12-29 | Gonzalez | Alberto Aguirre | 5604 | 2003-12-29 | Dinamica Multiple, S.A. | Bosques de Duraznos no. 61, 5th floor | Col. Bosques de las Lomas | Mexico D.F. | ||
17070 | 1962-05-25 | 1943-04-05 | Aceves | Pablo M. | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
17228 | 1994-05-27 | 1993-04-12 | Holtzman | Marc L. | 4794 | 1993-04-12 | EurAmerica Capital Corporation, Ltd. | Post Office Box 25 Roseneath | The Grange, St. Petersport | Guernsey | ||
17233 | 1994-05-27 | 1993-05-25 | Green | Jordan C. | 4794 | 1993-04-12 | EurAmerica Capital Corporation, Ltd. | Post Office Box 25 Roseneath | The Grange, St. Petersport | Guernsey | ||
17235 | 1994-05-27 | 1986-08-27 | Watts | Wanda Robertson | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
17254 | 2022-05-27 | 2021-11-01 | Gregory | Katie | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
17299 | 1993-05-28 | 1989-04-17 | Inwood | William John | 4239 | 1989-04-17 | Royal Trustco, Ltd. | Royal Trust Tower, Station A | P.O. Box 7500, Suite 3900 | Toronto, Ontario | ||
17433 | 1980-05-30 | 1973-01-07 | Garrett | William E. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
17495 | 2003-05-30 | 2002-03-14 | Legault | Alexander | 5485 | 2002-03-14 | Dickens & Madson Canada Inc. | 310 Victoria #204 | Westmount, Montreal | |||
17532 | 2018-05-30 | 2013-12-31 | Johnson | Glenda E. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
17624 | 1974-05-31 | 1974-02-01 | Kershaw | Deborah D. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
17625 | 1974-05-31 | 1973-02-07 | Pini | Bernadette | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
17859 | 1996-05-31 | 1995-03-01 | Yamamoto | Shizuhiko | 4998 | 1995-03-01 | Japan Center for Intercultural Communications (JCIC) | 2-7-7 Hirakawa-cho | Chiyoda-ku | Tokyo, 102-0093 | ||
17860 | 1996-05-31 | 1995-03-01 | Yoshino | Masumi | 4998 | 1995-03-01 | Japan Center for Intercultural Communications (JCIC) | 2-7-7 Hirakawa-cho | Chiyoda-ku | Tokyo, 102-0093 | ||
18008 | 2006-05-31 | 1999-06-30 | Burgess | Sara | 4584 | 1991-11-05 | International Group of P&I Clubs | Peek House | 20 Eastcheap | London | ||
18022 | 2006-05-31 | 1991-11-05 | Watkins | D.J.L. | 4584 | 1991-11-05 | International Group of P&I Clubs | Peek House | 20 Eastcheap | London | ||
18023 | 2006-05-31 | 2005-12-14 | Bardot | Andrew | 4584 | 1991-11-05 | International Group of P&I Clubs | Peek House | 20 Eastcheap | London | ||
18024 | 2006-05-31 | 2005-12-14 | Groom | Alistair John | 4584 | 1991-11-05 | International Group of P&I Clubs | Peek House | 20 Eastcheap | London | ||
18260 | 2022-05-31 | 2021-11-01 | Baker | Zara | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18261 | 2022-05-31 | 2021-11-01 | Birnbaum | George Eli | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18262 | 2022-05-31 | 2021-11-01 | Collier | Benjamin Britworth | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18263 | 2022-05-31 | 2021-11-01 | Denselow | Toby | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18264 | 2022-05-31 | 2021-11-01 | Galan | Vladislava | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18265 | 2022-05-31 | 2021-11-01 | Hassan | Miran | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18266 | 2022-05-31 | 2021-11-01 | McMillan | Thomas Jock | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18267 | 2022-05-31 | 2021-11-01 | Ogborn | William | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18268 | 2022-05-31 | 2021-11-01 | Reid | Morris | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18269 | 2022-05-31 | 2021-11-01 | Toomey | Molly | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18270 | 2022-05-31 | 2021-11-01 | Walker | Alexander | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18271 | 2022-05-31 | 2021-11-02 | Walker | Alexander DJ | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
18274 | 2022-05-31 | 2021-12-14 | Fabian | Olamide Noah | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
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 | ||
18417 | 1976-06-01 | 1975-01-10 | Kui-Lae | Chung | 2552 | 1975-01-10 | Korea Trade Promotion Center, San Juan | Mercantil Plaza Building #509 | Ponce de Leon Avenue - Stop 27 | Hato Rey | ||
18461 | 1985-06-01 | 1983-10-25 | Pluta | Stephan C. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
18469 | 1988-06-01 | 1979-10-01 | Clarke-Briggs | Norma F. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
18515 | 2000-06-01 | 1992-03-03 | Mortimer | Westmore | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
18833 | 1990-06-04 | 1989-08-02 | Campbell | Caesar | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
18846 | 1997-06-04 | 1993-08-30 | Morgan | Vicki P. | 3506 | 1983-08-10 | Alsace Development International, Inc. | Chateau Kiener - 24 rue de Verdum | 68000 Colmar | |||
18934 | 1947-06-06 | 1947-06-06 | Razon | Jose | 469 | 1947-06-06 | USAFFE Veterans Mission | 179 Aviles | Manila | |||
18935 | 1947-06-06 | 1947-06-06 | Rufino | Ernesto | 469 | 1947-06-06 | USAFFE Veterans Mission | 179 Aviles | Manila |