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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
19850 | 1987-06-19 | 1986-08-27 | Adair | A. F. | 3878 | 1986-08-27 | Klein Partnership | 1201 Louisiana | Suite 3426 | Houston | TX | 77002-5213 |
39004 | 1989-12-23 | 1989-12-18 | Al-Ramadhan | A. J. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27052 | 1989-08-20 | 1989-08-04 | Al-Helal | A.N. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22703 | 1990-07-07 | 1990-06-22 | Al-Nasser | Abd Ar-Rauf A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
4977 | 1981-01-31 | 1980-07-21 | Berkane | Abdelghani | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4974 | 1981-01-31 | 1981-01-22 | Kara | Abdelhamid | 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 | |
35815 | 1980-11-15 | 1977-06-19 | Bitam | Abdellah | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
34882 | 1980-11-01 | 1978-04-05 | Rouabah | Abderrachid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
25513 | 1980-08-01 | 1977-08-03 | Benghomrani | Abderrahimane | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
38378 | 1980-12-15 | 1981-01-22 | Kacemi | Abderrahmane | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
10143 | 1990-03-17 | 1990-03-19 | Al-Umairy | Abdul Rahman A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
39003 | 1989-12-23 | 1989-12-18 | Al-Amri | Abdul-Aziz M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
10140 | 1990-03-17 | 1990-03-19 | Al-Isa | Abdulla I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27053 | 1989-08-20 | 1989-08-04 | Al-Isa | Abdulla I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
31839 | 1976-10-01 | 1976-07-23 | Rezkallah | Adbel Kader | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 |
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 |
6877 | 2014-02-14 | 2013-04-23 | Shimada | Aki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
14371 | 2001-04-29 | 1997-06-16 | Iida | Akimasa | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20894 | 1974-06-30 | 1971-09-20 | Hirose | Akira | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
14476 | 1970-04-30 | 1969-04-30 | Molinello | Alexander | 2131 | 1969-04-30 | Aylin Advertising Agency, Inc. | 2737 Buffalo Speedway | Houston | TX | 77006 | |
17033 | 1993-05-24 | 1990-12-19 | Kopatic | Alexander G. | 4504 | 1991-04-25 | Fogarty Klein & Partners Public Relations | 7155 Old Katy Road | Suite 100 | Houston | TX | 77024 |
13389 | 1981-04-15 | 1981-01-22 | Belhadj | Ali | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
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 |
10142 | 1990-03-17 | 1990-03-19 | Al-Qamarah | Ali H. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27057 | 1989-08-20 | 1989-08-04 | Qamarah | Ali H. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
22701 | 1990-07-07 | 1990-06-22 | Al-Ghamdi | Ali M. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
3154 | 1979-01-04 | 1974-07-30 | Busse | Alvin R. | 2408 | 1973-02-21 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
22470 | 1996-07-02 | 1995-07-21 | Busse | Alvin R. | 5037 | 1995-07-21 | Carlberg & Associates, Inc. | 2800 Post Oak Boulevard | Suite 3400 | Houston | TX | 77056-6106 |
24003 | 1984-07-25 | 1983-02-11 | Busse | Alvin R. | 3441 | 1983-02-11 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
30427 | 1982-09-25 | 1982-08-31 | Busse | Alvin R. | 3406 | 1982-08-31 | A.R. Busse & Associates, Inc. | 1333 West Loop, South | Suite 1230 | Houston | TX | 77027 |
1735 | 2022-09-06 | Mubarak | Ammar | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
34048 | 1978-10-30 | 1978-07-06 | Demaree | Angela K. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
5648 | 1960-02-01 | 1959-09-10 | Cobean | Anne M. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
41351 | 2004-12-31 | 2007-03-06 | Storch (d.b.a. Artemis Strategies) | Ari E. | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
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 |
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 | ||
3620 | 1987-01-12 | 1986-03-19 | Jones | B. Calvin | 3800 | 1986-03-19 | Jones, B. Calvin | 3000 South Post Oak | Suite 100 | Houston | TX | 77056 |
8750 | 1984-03-01 | 1980-09-19 | Jones | B. Calvin | 3150 | 1980-09-19 | Jones, B. Calvin | 3000 South Post Oak | Suite 100 | Houston | TX | 77056 |
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 |
38379 | 1980-12-15 | 1980-07-21 | Yakoub | Bachir Sidi | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
2484 | 2021-12-30 | Harbi | Bader A. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
11631 | 1990-03-31 | 1987-09-29 | Loder | Barry Charles | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
15633 | 1993-05-03 | 1992-01-24 | Maldonado | Betti | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
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 |
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 |
41377 | 2004-12-31 | 2001-12-19 | Ettinger | Brian | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
12033 | 2009-03-31 | 2009-01-23 | Zimmerman | Bruce V. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
17723 | 1989-05-31 | 1986-06-26 | Nimmo | Bryce Ivan | 3589 | 1984-05-22 | Government of Alberta, Canada | 5444 Westheimer | Suite 1425 | Houston | TX | 77056 |
11797 | 1998-03-31 | 1996-10-21 | Russell | Burnell J. | 5134 | 1996-10-26 | Oceans International Corporation | 5005 Mitchelldale | Suite 121 | Houston | TX | 77092 |
18833 | 1990-06-04 | 1989-08-02 | Campbell | Caesar | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
1883 | 2022-09-30 | Jordá | Carlos E | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
697 | 2022-03-30 | Jordá | Carlos E. | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1642 | 2021-08-20 | Jorda | Carlos E. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 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 | |
9154 | 1976-03-05 | 1971-12-17 | Guellal | Cherif | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
1987 | 2022-10-19 | killian | Chika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
6370 | 1980-02-08 | 1978-07-06 | Henderson | Claudine L. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
21939 | 2019-06-30 | 2002-12-10 | Riley | Clyde Hugh | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
11630 | 1990-03-31 | 1987-09-29 | LeGaye | Daniel E. | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
11632 | 1990-03-31 | 1987-09-29 | Trevino | Daniel K. , III | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
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 |
12651 | 2008-04-02 | 1999-07-14 | Bosch | David D. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
25107 | 2007-07-31 | 2005-07-01 | Marold | David D. | 5692 | 2005-07-01 | J&D International Consulting Services, LLC | 2200 Post Oak Boulevard | Suite 310 | Houston | TX | 77056 |
40224 | 1982-12-31 | 1980-05-15 | Kirwan | David Forbes | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
11627 | 1990-03-31 | 1987-09-29 | Doll | David M. | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
14597 | 1989-04-30 | 1989-07-17 | Bell | Diana C. | 3878 | 1986-08-27 | Klein Partnership | 1201 Louisiana | Suite 3426 | Houston | TX | 77002-5213 |
24716 | 1981-07-31 | 1980-04-01 | Djabelkheir | Djamel | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
30819 | 1960-09-30 | 1956-12-31 | Karwick | Doris Lee Fletcher | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
33293 | 1980-10-21 | 1980-01-08 | Nicolaou | E.T. | 3080 | 1980-01-08 | Mel Anderson Communications, Inc. | 6901 Corporate Drive | Suite 201 | Houston | TX | 77036 |
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 | ||
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 | |
16142 | 1991-05-12 | 1989-08-07 | Kikuoka | Eiji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
29983 | 1987-09-17 | 1985-08-06 | Utter | Ellen D. | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
8990 | 2023-03-02 | 2019-10-01 | Shioiri | Emi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
25050 | 2004-07-31 | 2002-08-02 | Bing | Eric | 5510 | 2002-07-22 | Eric Bing & Company, Inc. | One Riverway | Suite 1700 | Houston | TX | 77056 |
16797 | 2022-05-20 | 2021-10-25 | Holdstock | Erika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
1771 | 2022-09-13 | Borges | Fabio | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
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 |
36371 | 1989-11-25 | 1989-11-20 | Rashed | Farhan F. Al | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27056 | 1989-08-20 | 1989-08-04 | Khoja | Farid H. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
27054 | 1989-08-20 | 1989-08-04 | Al-Janahi | Farooq A. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
36368 | 1989-11-25 | 1989-11-20 | Al-Khaldi | Faysal | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 | ||
1646 | 2021-08-20 | Vera | Fernando J. | 6997 | 2021-08-20 | 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 | |
15247 | 2021-04-30 | 2021-04-30 | Vera | Fernando J. | 6956 | 2021-04-30 | PDV Holding, Inc. ("PDVH") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
38493 | 1974-12-16 | 1971-12-17 | Schultz | Frank A. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
5203 | 1999-01-31 | 1990-05-14 | Woelfel | Frank R. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
41292 | 2002-12-31 | 2001-12-19 | Polland | Gary | 5466 | 2001-12-19 | Team Eagle | 5847 San Felipe | Suite 3275 | Houston | TX | 77057 |
27596 | 1999-08-28 | 1992-02-12 | Nelson | George | 4615 | 1992-02-12 | Brown Nelson & Associates, Inc. | 6200 Savoy Drive | Suite 350 | Houston | TX | 77036 |
40529 | 1988-12-31 | 1988-10-13 | Smalley | George F. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
13857 | 1988-04-21 | 1984-10-11 | Suess | Gerhard-Philipp | 3619 | 1984-10-11 | German State of Rheinland-Pfalz Commercial Office | 1800 West Loop, South | Suite 1510 | Houston | TX | 77027 |
14246 | 1989-04-28 | 1981-01-07 | Alexe | Gheorghe | 3149 | 1980-09-19 | Romanian Trade Promotion Office, Houston | 515 Tallowood Road | Suite 20 | Houston | TX | 77024 |
21218 | 1995-06-30 | 1994-06-14 | Zehrfuchs | Guenther | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
39998 | 1976-12-31 | 1965-01-27 | Peralta | Gustavo Gaxiola | 1847 | 1965-01-27 | Mexican Ministry of Tourism, Houston | 805 Walker Avenue | Houston | TX | 77002 |