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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
2 | 7013 | 2021-09-07 | DEACERO S.A.P.I. de C.V. (DEACERO) | Lazaro Cardenas 2333, Zona Loma Larga Oriente | San Pedro Garza Garcia | San Pedro | ||||||
34 | Nehrin | Ranziba | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | ||||
75 | 2021-01-07 | Winiarski | Artur | 6904 | 2021-01-07 | Gaya United | Bytowska Street 15 | Czarna Dabrowka | Pomeranian | |||
515 | 2021-03-06 | Culmer | Sanique | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
516 | 2021-03-06 | Kemp | Adrian | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
517 | 2021-03-06 | Lord | Jonathan | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
518 | 2021-03-06 | Shivers | Phylia | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
588 | 2022-03-17 | Gutierrez Muguerza | Raul Manuel | 7013 | 2021-09-07 | DEACERO S.A.P.I. de C.V. (DEACERO) | Lazaro Cardenas 2333, Zona Loma Larga Oriente | San Pedro Garza Garcia | San Pedro | |||
590 | 2022-03-17 | Reboulen Bernal | Juan Antonio | 7013 | 2021-09-07 | DEACERO S.A.P.I. de C.V. (DEACERO) | Lazaro Cardenas 2333, Zona Loma Larga Oriente | San Pedro Garza Garcia | San Pedro | |||
597 | 2022-03-18 | Jamieson | Martha | 7099 | 2022-03-18 | DDB Canada | 33 Bloor Street | East Suite 1700 | Toronto | |||
598 | 2022-03-18 | Leggatt | Helene | 7099 | 2022-03-18 | DDB Canada | 33 Bloor Street | East Suite 1700 | Toronto | |||
660 | 2012-03-27 | Bramble | Sylma Brown | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | |||
765 | 2018-04-11 | Kramer | Andrew L. | 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | c/o Tragen Resources & Logistics | 740 Notre Dame Ouest, Suite 1250 | Montreal | |||
903 | 2016-04-29 | Archer | Garbrielle A. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
904 | 2016-04-29 | Johnson | Deckery Keith | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
905 | 2016-04-29 | Moss | Mikala T. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
906 | 2016-04-29 | Munroe | Richard | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
908 | 2016-04-29 | Rodgers | Jeffrey C. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
909 | 2016-04-29 | Sands | Vandia D. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
910 | 2016-04-29 | Young | Prescott | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
1032 | 2023-05-16 | Terry | Joshua Michael | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
1050 | 2023-05-18 | Daghstani | Shereen | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
1086 | 2023-05-23 | Bannister | Jennifer Gardiner | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
1087 | 2023-05-23 | Rolle | Gregory | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
1126 | 2015-05-28 | Smith | Dupree | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
1127 | 2015-05-28 | Strachan | Danzarra M. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
1341 | 2023-06-30 | Le Miere | Lucienne Anne | 7040 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | 90 High Holborn | London | ||||
1342 | 2023-06-30 | Nelder | Alexander Joseph | 7040 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | 90 High Holborn | London | ||||
1503 | 2021-07-28 | Walters | Neil | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | |||
1620 | 2022-08-16 | Yessaian | Charles | 7159 | 2022-08-16 | Salam International | Salam Tower | Corniche Road | Doha | |||
1738 | 2021-09-07 | Altschuler | Irwin | 7013 | 2021-09-07 | DEACERO S.A.P.I. de C.V. (DEACERO) | Lazaro Cardenas 2333, Zona Loma Larga Oriente | San Pedro Garza Garcia | San Pedro | |||
1739 | 2021-09-07 | Slomowitz | Alan | 7013 | 2021-09-07 | DEACERO S.A.P.I. de C.V. (DEACERO) | Lazaro Cardenas 2333, Zona Loma Larga Oriente | San Pedro Garza Garcia | San Pedro | |||
1958 | 2022-10-14 | Frizzell | Lisa | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
1959 | 2022-10-14 | Glenn | Karine | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
1961 | 2022-10-14 | Kochie | Dakota | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
1963 | 2022-10-14 | McClughan | Brendan | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
1964 | 2022-10-14 | Swami | Laurie | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
1965 | 2022-10-14 | Werner | Isaac | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | |||
2127 | 2021-11-09 | Gerbi | Alexander Joseph | 7040 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | 90 High Holborn | London | ||||
2128 | 2021-11-09 | Menezes | Jagdish John | 7040 | 2021-11-09 | Quinn Emanuel Urquhart & Sullivan UK LLP | 90 High Holborn | London | ||||
2157 | 2021-11-12 | Didkovskyy | Oleksiy Volodymyrovych | 7043 | 2021-11-12 | Asters Consult LLC | 40 Vasily Tyutyunnik Street | Kyiv | ||||
2160 | 2021-11-12 | Frolov | Oleksandr Mykolaiovych | 7043 | 2021-11-12 | Asters Consult LLC | 40 Vasily Tyutyunnik Street | Kyiv | ||||
2161 | 2021-11-12 | Legka | Oksana Serhiivna | 7043 | 2021-11-12 | Asters Consult LLC | 40 Vasily Tyutyunnik Street | Kyiv | ||||
2177 | 1994-11-17 | Watson | Dornell | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2204 | 2019-11-20 | Winstanley | Robert | 6752 | 2019-11-20 | Halcyon Associates | Dashwood House, | 69 Old Broad Street | London | |||
2212 | 2022-11-22 | Demeritte | Rissie | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2213 | 2022-11-22 | Gibson | Jaimie | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2214 | 2022-11-22 | Grant | Danielle | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2215 | 2022-11-22 | Knowles | Deanya | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2216 | 2022-11-22 | Lockhart | Jonathan | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2217 | 2022-11-22 | Morris | Kristy | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2218 | 2022-11-22 | Williams | Carleton Seve | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2220 | 2022-11-23 | Akkurt | Aydanur | 7194 | 2022-11-23 | 35 Nord | 17, Avenue Hoche | Paris | ||||
2221 | 2022-11-23 | Doane | Guillaume | 7194 | 2022-11-23 | 35 Nord | 17, Avenue Hoche | Paris | ||||
2222 | 2022-11-23 | Gattegno | Tom | 7194 | 2022-11-23 | 35 Nord | 17, Avenue Hoche | Paris | ||||
2223 | 2022-11-23 | Grandjean | Romain | 7194 | 2022-11-23 | 35 Nord | 17, Avenue Hoche | Paris | ||||
2383 | 2013-12-11 | Ben-Menashe | Ari | 6200 | 2013-12-11 | Dickens & Madson Canada Inc. | c/o Tragen Resources & Logistics | 740 Notre Dame Ouest, Suite 1250 | Montreal | |||
2487 | 2013-12-31 | Carey | Raquel D. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2488 | 2013-12-31 | James | Hilda L. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2489 | 2013-12-31 | Johnson-Patty | Anita | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2490 | 2013-12-31 | King | Bridgette | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2491 | 2013-12-31 | Lee | Tina Theresa | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2492 | 2013-12-31 | Miller | Andre J. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2493 | 2013-12-31 | Treco | Richard | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2494 | 2013-12-31 | Woodside-Cidel | Melony | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
2524 | 1962-01-01 | 1961-09-05 | Illenberger | Theodora | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
2839 | 2006-01-01 | 1998-09-02 | Prettejohn | Nicholas | 4883 | 1994-01-06 | Lloyd's of London Market Representatives | One Lime Street | London | |||
3142 | 2020-01-03 | 2020-08-26 | Levi | Zac | 6569 | 2018-07-09 | FTI Consulting LLP | 200 Aldersgate, Aldersgate Street | London | |||
3244 | 2004-01-05 | 2002-07-18 | Thomas-Frye | Sadie | 3078 | 1979-12-18 | Nova Scotia Information Centre | 1800 Argyle Street Suite 603 | Box 456 | Halifax | ||
3263 | 1959-01-06 | 1958-02-03 | Tilker | Kay Burr | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
3632 | 2011-01-12 | 2010-05-26 | Ben-Menashe | Ari | 5990 | 2010-05-26 | Dickens & Madson Canada Inc. | 740 Notre Dame | #1250 | Montreal | ||
3653 | 1986-01-13 | 1984-02-28 | Loughery | John | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
3700 | 1976-01-14 | 1974-02-01 | Tighe | Gregory F. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
3837 | 2020-01-15 | 2013-12-31 | Manouzi | Kara Y. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
4249 | 1977-01-22 | 1973-08-14 | Fahmy | Adel | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
4295 | 2021-01-22 | 2020-05-22 | Evtimov | Bogdan Venelinov | 6795 | 2020-02-24 | Linklaters LLP | One Silk Street | London | |||
4335 | 1978-01-24 | 1977-03-29 | Basulto | Kenneth | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
4668 | 1946-01-28 | 1946-04-09 | Gibler | Frank | 339 | 1946-01-28 | Morlet, Manuel Tomas | Calle Balderas #96 | Mexico City | |||
4726 | 2022-01-28 | 2021-11-02 | Tucker | George | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
4822 | 1987-01-30 | 1982-03-22 | Hurley | Adele M. | 3225 | 1981-04-13 | Canadian Coalition on Acid Rain | 112 St. Clair Avenue, West | Suite 504 | Toronto, Ontario | ||
4824 | 1987-01-30 | 1981-07-20 | Perley | Michael | 3225 | 1981-04-13 | Canadian Coalition on Acid Rain | 112 St. Clair Avenue, West | Suite 504 | Toronto, Ontario | ||
4835 | 1995-01-30 | 1984-10-02 | Reid | Jeremiah T. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
4836 | 1997-01-30 | 1996-05-03 | Lugo | Hector M. | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
4912 | 1963-01-31 | 1961-01-18 | Craig | Nicholas | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
4981 | 1982-01-31 | 1977-08-05 | Pratt | Godfrey | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
4984 | 1983-01-31 | 1980-03-28 | Grow | Nancy Strome | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
5082 | 1991-01-31 | 1987-08-20 | Elsaesser | Walter A. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
5114 | 1992-01-31 | 1990-09-04 | Muller | Luc Charles | 3506 | 1983-08-10 | Alsace Development International, Inc. | Chateau Kiener - 24 rue de Verdum | 68000 Colmar | |||
5117 | 1992-01-31 | 1971-10-27 | Lee | Minnette H. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
5120 | 1993-01-31 | 1986-01-23 | Boyd | Robert W. A. | 3078 | 1979-12-18 | Nova Scotia Information Centre | 1800 Argyle Street Suite 603 | Box 456 | Halifax | ||
5233 | 2001-01-31 | 1996-05-03 | Irizarry | Hiram | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
5240 | 2001-01-31 | 1997-08-01 | Duncan | Monica | 4992 | 1995-02-07 | Ross-Robinson & Associates | P.O. Box 417 | Basseterre | |||
5368 | 2006-01-31 | 1994-11-17 | Strachan | Paul Antoni | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
5412 | 2009-01-31 | 2007-01-10 | Ben-Menashe | Ari | 5784 | 2007-01-10 | Dickens & Madson Canada, Inc. | 740 Notre Dame Ouest | Suite 1250 | Montreal, Quebec | ||
5460 | 2012-01-31 | 1999-02-24 | Matcham | David | 5296 | 1999-01-12 | International Underwriting Association of London | 3 Minister Court | Mincing Lane | London | ||
5543 | 2019-01-31 | 2019-03-05 | Akimoto | Satohiro | 6574 | 2018-07-20 | Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) | Keidanren Kaikan, 1-3-2 | Otemachi, Chiyoda-ku TOKYO | Tokyo | ||
5544 | 2019-01-31 | 2019-03-05 | Ito | Shinnosuke | 6574 | 2018-07-20 | Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) | Keidanren Kaikan, 1-3-2 | Otemachi, Chiyoda-ku TOKYO | Tokyo | ||
5545 | 2019-01-31 | 2019-03-05 | Kurokawa | Ken | 6574 | 2018-07-20 | Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) | Keidanren Kaikan, 1-3-2 | Otemachi, Chiyoda-ku TOKYO | Tokyo | ||
5546 | 2019-01-31 | 2019-03-05 | Nemoto | Katsunori | 6574 | 2018-07-20 | Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) | Keidanren Kaikan, 1-3-2 | Otemachi, Chiyoda-ku TOKYO | Tokyo | ||
5547 | 2019-01-31 | 2019-03-05 | Wada | Teruko | 6574 | 2018-07-20 | Ippan Shadan Hojin Nippon Keizai Dantai Rengokai (KEIDANREN) | Keidanren Kaikan, 1-3-2 | Otemachi, Chiyoda-ku TOKYO | Tokyo | ||
5549 | 2019-01-31 | 2017-04-28 | Livni | Amit | 6423 | 2017-04-28 | Mer Security and Communication Systems Ltd. | 5 Hatzoref Street | Holon |