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 | |||
2497 | 1948-01-01 | 1947-12-10 | Hadi | Nuraldin Abdul | 322 | 1945-09-21 | Arab Office | Wardman Park Hotel | Suite 400E | Washington | DC | |
2501 | 1953-01-01 | 1953-01-08 | Pawtowicz | Tadeusz Aleksander | 630 | 1950-07-10 | Polish Freedom Movement | 28 West 83rd Street | New York | NY | ||
2502 | 1953-01-01 | 1952-09-12 | Bartos | Joseph | 658 | 1951-01-30 | Slovak Liberation Committee in the U.S. | C/O Joseph Ferkovic | 6627 Marcus | Detroit | MI | |
2507 | 1956-01-01 | 1956-03-27 | Pekelharing | Rudolf C. | 353 | 1946-04-22 | Films of the Nations, Inc. | 18 West 55th Street | New York | NY | ||
2511 | 1958-01-01 | 1953-03-19 | Morel | Emilio A. | 674 | 1951-05-29 | Partido Revolucionario Dominicano, New York | 229 West 97th Street | Apartment 3C | New York | NY | |
2512 | 1958-01-01 | 1957-08-15 | Michalski | Edward Leon | 1054 | 1957-07-30 | Polonia International, Inc. | 55 West 42nd Street | New York | NY | ||
2513 | 1959-01-01 | 1957-02-06 | Cheda | Juan Vicente | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2514 | 1959-01-01 | 1957-05-22 | Guevara | Mario | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2515 | 1959-01-01 | 1957-05-22 | Izquierdo | Rafael | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2516 | 1959-01-01 | 1957-05-22 | Margolles | Fernando Delestino | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2517 | 1959-01-01 | 1957-05-22 | Ross | Luis | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2518 | 1959-01-01 | 1957-06-10 | Porter | William Matthews | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2519 | 1959-01-01 | 1958-06-23 | Lopez | Marco Antonio Ojeda y | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2520 | 1959-01-01 | 1958-06-23 | Ramos | Filiberto Zamora y | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2521 | 1959-01-01 | 1958-10-24 | Ramirez | Oscar Diego Ruben | 998 | 1957-02-06 | Club Patriotico 26 de Julio de Miami | 3527 Northwest 2nd Street | Miami | FL | ||
2522 | 1960-01-01 | 1956-11-20 | White | Bert E. | 981 | 1956-11-20 | American Express Company | 65 Broadway | New York | NY | ||
2524 | 1962-01-01 | 1961-09-05 | Illenberger | Theodora | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
2527 | 1964-01-01 | 1963-03-26 | Guiglia | Maria Corella | 1612 | 1963-03-26 | Frente Civico Mexicano de Afirmacion Revolucionaria | 4620 Beverly Boulevard | Los Angeles | CA | ||
2528 | 1964-01-01 | 1963-03-26 | Virchis | Roman Joseph | 1612 | 1963-03-26 | Frente Civico Mexicano de Afirmacion Revolucionaria | 4620 Beverly Boulevard | Los Angeles | CA | ||
2529 | 1964-01-01 | 1963-03-26 | Zeman | Leland Ellis | 1612 | 1963-03-26 | Frente Civico Mexicano de Afirmacion Revolucionaria | 4620 Beverly Boulevard | Los Angeles | CA | ||
2553 | 1970-01-01 | 1963-10-18 | Hausman | Robert M. | 540 | 1948-09-16 | Ginsburg, Feldman & Bress | 914 Ring Building | Washington | DC | ||
2839 | 2006-01-01 | 1998-09-02 | Prettejohn | Nicholas | 4883 | 1994-01-06 | Lloyd's of London Market Representatives | One Lime Street | London | |||
3030 | 1952-01-02 | 1951-05-29 | Quinones | Jose Oscar | 674 | 1951-05-29 | Partido Revolucionario Dominicano, New York | 229 West 97th Street | Apartment 3C | New York | NY | |
3031 | 1953-01-02 | 1952-01-02 | Burns | Joseph W. | 703 | 1952-01-02 | Fulton, Walter & Halley | 30 Rockefeller Plaza | New York | NY | ||
3032 | 1953-01-02 | 1952-01-02 | Fulton | Hugh Alfred | 703 | 1952-01-02 | Fulton, Walter & Halley | 30 Rockefeller Plaza | New York | NY | ||
3033 | 1953-01-02 | 1952-01-02 | Sparks | Wilbur Danforth | 703 | 1952-01-02 | Fulton, Walter & Halley | 30 Rockefeller Plaza | New York | NY | ||
3037 | 1973-01-02 | 1965-03-19 | Bator | Peter Anthony | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3038 | 1973-01-02 | 1965-03-19 | Lindsay | David Alexander | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3039 | 1973-01-02 | 1961-03-22 | Leonard | Edwin Deane | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3040 | 1973-01-02 | 1966-03-25 | Carson | Ralph M. | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3041 | 1973-01-02 | 1958-05-07 | Fox | Donald Thomas | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3042 | 1973-01-02 | 1958-05-07 | King | Henry Lawrence | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3043 | 1973-01-02 | 1958-05-07 | Reid | Edward Snover , III | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3044 | 1973-01-02 | 1953-08-21 | Byard | Dever Spencer | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3045 | 1973-01-02 | 1953-08-21 | Ketchum | William Tredwell , Jr. | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY | ||
3046 | 1973-01-02 | 1953-08-21 | Spofford | Charles Merville | 785 | 1953-08-21 | Davis, Polk & Wardell | 15 Broad Street | New York | NY |