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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
8273 | 2014-02-28 | 2017-06-27 | Gates III | Richard W. | 6440 | 2017-06-27 | DMP International, LLC | 10 St. James Drive | Palm Beach Gardens | FL | 33418 | |
8274 | 2014-02-28 | 2017-06-27 | Manafort | Paul J. | 6440 | 2017-06-27 | DMP International, LLC | 10 St. James Drive | Palm Beach Gardens | FL | 33418 | |
15310 | 1966-05-01 | 1965-03-10 | Mendez | Jose Vazquez | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
15319 | 1971-05-01 | 1965-03-10 | de Cortes | Walkyria del Regato M. | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
22084 | 1971-07-01 | 1971-04-19 | Mainero | Jose G. | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
33349 | 1985-10-22 | 1973-03-07 | H. | Wilbert O. Sanchez | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
33352 | 1985-10-22 | 1971-04-19 | Ruz | William | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
33359 | 1985-10-22 | 1972-08-31 | V. | Carlos Hampe | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
33360 | 1985-10-22 | 1980-09-16 | Cuaik | Antonio | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
33361 | 1985-10-22 | 1971-11-17 | Pesqueira | Belinda | 1894 | 1965-03-10 | Mexican Government Tourism Office, Miami | 100 North Biscayne Boulevard | Suite 2804 | Miami | FL | 33132 |
882 | 2023-04-26 | Baker | Brian J | 7263 | 2023-04-26 | Perceptual Advisors LLC | 1000 Brickell Avenue | Suite 715 | Miami | FL | 33131 | |
884 | 2023-04-26 | Gioia | Claudia | 7263 | 2023-04-26 | Perceptual Advisors LLC | 1000 Brickell Avenue | Suite 715 | Miami | FL | 33131 | |
886 | 2023-04-26 | Silva Wood | Andres Lucas | 7263 | 2023-04-26 | Perceptual Advisors LLC | 1000 Brickell Avenue | Suite 715 | Miami | FL | 33131 | |
887 | 2023-04-26 | Tarman | Dan | 7263 | 2023-04-26 | Perceptual Advisors LLC | 1000 Brickell Avenue | Suite 715 | Miami | FL | 33131 | |
7999 | 1994-02-28 | 1992-02-07 | Adams | Charles Z. | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
8000 | 1994-02-28 | 1992-02-07 | Pantin | Leslie V. | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
8001 | 1994-02-28 | 1992-02-07 | Veliz | Sury | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
8005 | 1994-02-28 | 1992-04-01 | Prieto | Mercedes S. | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
18766 | 1994-06-03 | 1992-02-07 | Benedico | Nelson | 4617 | 1992-02-07 | Pantin Partnership, Inc. | 1000 Brickell Avenue | Suite 340 | Miami | FL | 33131 |
28253 | 1994-08-31 | 1994-08-08 | Bradley | P.J. | 4939 | 1994-08-08 | American International Consulting Group, Inc. | 10033 9th Street N #300 | Saint Petersburg | FL | 33716-3804 | |
28254 | 1994-08-31 | 1994-08-08 | Choi | Mike | 4939 | 1994-08-08 | American International Consulting Group, Inc. | 10033 9th Street N #300 | Saint Petersburg | FL | 33716-3804 | |
28255 | 1994-08-31 | 1994-08-08 | Waygood | Charles | 4939 | 1994-08-08 | American International Consulting Group, Inc. | 10033 9th Street N #300 | Saint Petersburg | FL | 33716-3804 | |
1265 | 2019-06-21 | Ferolito | Arnold | 6694 | 2019-06-21 | RM Broadcasting, LLC | 101 Waters Edge Drive | Jupiter | FL | 33477 | ||
36024 | 1988-11-18 | 1987-11-30 | Contreras | Martha | 4065 | 1987-11-30 | Friends of Democracy, Inc. | 10380 Southwest 140th Street | Miami | FL | 33176 | |
24459 | 1970-07-30 | 1964-01-30 | Blanch | Antonio Carlos Veciana | 1686 | 1964-01-30 | Segundo Frente Nacional Del Escambray | 109 Southwest 12th Avenue | Miami | FL | ||
24460 | 1970-07-30 | 1964-01-30 | Diaz | Armando Fleites | 1686 | 1964-01-30 | Segundo Frente Nacional Del Escambray | 109 Southwest 12th Avenue | Miami | FL | ||
24461 | 1970-07-30 | 1964-01-30 | Dominicis | Carlos Los Santos P. | 1686 | 1964-01-30 | Segundo Frente Nacional Del Escambray | 109 Southwest 12th Avenue | Miami | FL | ||
24462 | 1970-07-30 | 1964-01-30 | Menoyo | Eloy Gutierrez | 1686 | 1964-01-30 | Segundo Frente Nacional Del Escambray | 109 Southwest 12th Avenue | Miami | FL | ||
24463 | 1970-07-30 | 1964-01-30 | Sargen | Andres J. Nazario | 1686 | 1964-01-30 | Segundo Frente Nacional Del Escambray | 109 Southwest 12th Avenue | Miami | FL | ||
24464 | 1970-07-30 | 1964-01-30 | Valle | Rafael Ramon Huguet Del | 1686 | 1964-01-30 | Segundo Frente Nacional Del Escambray | 109 Southwest 12th Avenue | Miami | FL | ||
23595 | 1966-07-19 | 1963-01-30 | Arana | Ruben Mendiola | 1594 | 1963-01-30 | Cuban Revolutionary Party (Autentico) | 1100 Southwest 1st Street | Miami | FL | ||
23596 | 1966-07-19 | 1963-01-30 | Cantarin | Gustavo Perez | 1594 | 1963-01-30 | Cuban Revolutionary Party (Autentico) | 1100 Southwest 1st Street | Miami | FL | ||
23597 | 1966-07-19 | 1963-01-30 | Perez | Fernando Noel del Pino y | 1594 | 1963-01-30 | Cuban Revolutionary Party (Autentico) | 1100 Southwest 1st Street | Miami | FL | ||
23598 | 1966-07-19 | 1963-01-30 | Rodriguez | Lomberto Diaz | 1594 | 1963-01-30 | Cuban Revolutionary Party (Autentico) | 1100 Southwest 1st Street | Miami | FL | ||
23599 | 1966-07-19 | 1963-01-30 | Ruiz | Antonio Santiago y | 1594 | 1963-01-30 | Cuban Revolutionary Party (Autentico) | 1100 Southwest 1st Street | Miami | FL | ||
565 | 2021-03-12 | Brewster Jr. | James Walter | 6937 | 2021-03-12 | Patino & Associates, P.A. | 113 Almeria Avenue | Coral Gables | FL | 33134 | ||
566 | 2021-03-12 | Patino | Ralph | 6937 | 2021-03-12 | Patino & Associates, P.A. | 113 Almeria Avenue | Coral Gables | FL | 33134 | ||
15923 | 1985-05-08 | 1984-10-19 | Kofoed | William C. | 3622 | 1984-10-19 | Bill Kofoed, Inc. | 12116 Northeast 6th Avenue | North Miami | FL | 33161 | |
23006 | 1983-07-12 | 1980-06-06 | Kofoed | William C. | 3077 | 1979-12-18 | Bill Kofoed, Inc. | 12116 Northeast 6th Avenue | North Miami | FL | 33161 | |
18040 | 2008-05-31 | 2008-01-10 | Navarro | Ana | 5847 | 2008-01-10 | Navarro, Ana | 1215 Country Club Prado | Coral Gables | FL | 33134 | |
26065 | 2019-08-05 | 2019-01-18 | Hartwell | Robert | 6620 | 2019-01-18 | Hartwell Capitol Consulting LLC | 1219 3rd Street Drive East | Palmetto | FL | 34221 | |
5189 | 1998-01-31 | 1997-07-11 | Lauredo | Luis J. | 5191 | 1997-07-11 | Greenberg Traurig Consulting, Inc. | 1221 Brickell Avenue | Suite 2100 | Miami | FL | 33131 |
11854 | 2001-03-31 | 2001-02-12 | Miller | James | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11870 | 2001-03-31 | 2000-09-22 | O'Brien | Patrick | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11871 | 2001-03-31 | 2000-09-22 | Espey-Romero | Ruth | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11872 | 2001-03-31 | 2000-09-22 | Finder | Jodi | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
11873 | 2001-03-31 | 2000-09-22 | Loumiet | Carlos | 5384 | 2000-09-22 | Greenberg Traurig, LLP | 1221 Brickell Avenue | Miami | FL | 33131 | |
34470 | 2003-10-31 | 2003-02-12 | Espey-Romero | Ruth | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34471 | 2003-10-31 | 2003-02-12 | Platt | Ronald L. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34472 | 2003-10-31 | 2003-02-12 | Romero | Peter F. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34473 | 2003-10-31 | 2003-02-12 | Shiffman | Gary M. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34490 | 2003-10-31 | 2002-04-25 | Abramoff | Jack | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34491 | 2003-10-31 | 2002-04-25 | Boulanger | Todd | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34492 | 2003-10-31 | 2002-04-25 | Crisler | Linsey C. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34493 | 2003-10-31 | 2002-04-25 | Ring | Kevin A. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34494 | 2003-10-31 | 2002-04-25 | Slomowitz | Alan | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34495 | 2003-10-31 | 2002-04-25 | Smith | Michael D. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34496 | 2003-10-31 | 2002-04-25 | Williams | Michael E. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
34497 | 2003-10-31 | 2002-04-25 | Wilson | Padgett R. | 5494 | 2002-04-25 | Greenberg Traurig, L.L.P. | 1221 Brickell Avenue | Miami | FL | 33131 | |
14982 | 2008-04-30 | 2007-11-07 | Woods | Thomas M. | 5837 | 2007-11-07 | Hudson Consulting Group | 12759 Woodbury Oaks Drive | Orlando | FL | 32828 | |
5080 | 1991-01-31 | 1978-08-09 | Martin | F. R. | 2941 | 1978-08-09 | Jamaica Reservation Service | 1320 South Dixie Highway | Coral Gables | FL | 33146 | |
35049 | 2020-11-01 | 2018-04-23 | Santana | Reynaldo G. | 6542 | 2018-04-23 | SAACS d/b/a of Independent Agency, LLC | 13263 SW 127 Place | Miami | FL | 33186 | |
35199 | 1963-11-04 | 1961-08-15 | Carr | Hilton R. , Jr. | 1473 | 1961-08-15 | Carr & Warren | 1408 Ainsley Building | Miami | FL | ||
35200 | 1963-11-04 | 1961-08-15 | Warren | Herbert Albert , Jr. | 1473 | 1961-08-15 | Carr & Warren | 1408 Ainsley Building | Miami | FL | ||
29559 | 1963-09-11 | 1961-04-12 | Lomison | Shirley H. | 1438 | 1961-04-12 | Daniels, Carroll Samuel | 1414 Dupont Building | Miami | FL | ||
8773 | 1989-03-01 | 1988-07-26 | Crimarco | Geraldine | 4162 | 1988-07-26 | Help Jamaica, Inc. | 14255 Southwest 154th Street | Miami | FL | 33177 | |
32473 | 2008-10-08 | 1986-03-07 | Halpern | I. Peter | 3790 | 1986-03-07 | Halpern Associates | 14361 Old Hickory Boulevard | Ft. Myers | FL | 33912 | |
9532 | 2014-03-09 | Echeverri | Olga Lucia Lopez | 5676 | 2005-03-23 | Mira Movimiento Politico Inc. | 1440 Coral Ridge Drive | #102 | Coral Springs | FL | 33071 | |
9534 | 2014-03-09 | 2006-11-01 | Robayo | Luis Enrique | 5676 | 2005-03-23 | Mira Movimiento Politico Inc. | 1440 Coral Ridge Drive | #102 | Coral Springs | FL | 33071 |
41850 | 2012-12-31 | 2011-12-15 | Benner | Victoria | 6080 | 2011-12-15 | Cardenas Partners, LLC | 1441 Brickell Avenue | Suite 1500 | Miami | FL | 33133 |
41851 | 2012-12-31 | 2011-12-15 | Cardenas | Alberto | 6080 | 2011-12-15 | Cardenas Partners, LLC | 1441 Brickell Avenue | Suite 1500 | Miami | FL | 33133 |
41852 | 2012-12-31 | 2011-12-15 | Chidlow | Carl | 6080 | 2011-12-15 | Cardenas Partners, LLC | 1441 Brickell Avenue | Suite 1500 | Miami | FL | 33133 |
41853 | 2012-12-31 | 2011-12-15 | Hooker | John David | 6080 | 2011-12-15 | Cardenas Partners, LLC | 1441 Brickell Avenue | Suite 1500 | Miami | FL | 33133 |
41854 | 2012-12-31 | 2011-12-15 | Zammit | Emily | 6080 | 2011-12-15 | Cardenas Partners, LLC | 1441 Brickell Avenue | Suite 1500 | Miami | FL | 33133 |
8733 | 1980-03-01 | 1980-02-07 | Tocabens | Tania C. | 2924 | 1978-07-03 | Pearson Sandor Associates | 1450 Madruga Avenue | Suite 405 | Coral Gables | FL | 33146 |
15744 | 1982-05-05 | 1978-07-03 | Arau | Barbara | 2924 | 1978-07-03 | Pearson Sandor Associates | 1450 Madruga Avenue | Suite 405 | Coral Gables | FL | 33146 |
15745 | 1982-05-05 | 1978-07-03 | Pearson | David | 2924 | 1978-07-03 | Pearson Sandor Associates | 1450 Madruga Avenue | Suite 405 | Coral Gables | FL | 33146 |
15746 | 1982-05-05 | 1978-07-03 | Sandor | Gary M. | 2924 | 1978-07-03 | Pearson Sandor Associates | 1450 Madruga Avenue | Suite 405 | Coral Gables | FL | 33146 |
15747 | 1982-05-05 | 1980-07-08 | Hernandez | Olga | 2924 | 1978-07-03 | Pearson Sandor Associates | 1450 Madruga Avenue | Suite 405 | Coral Gables | FL | 33146 |
3553 | 1974-01-11 | 1974-01-28 | Alemany | Joaquin A. | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9694 | 1977-03-12 | 1974-01-28 | Aguilera | Ralph H. | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9695 | 1977-03-12 | 1974-01-28 | Maso | Liliano | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9696 | 1977-03-12 | 1975-06-11 | Davila | Martha | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9697 | 1977-03-12 | 1975-10-15 | Sawyer | William E. , Jr. | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
9698 | 1977-03-12 | 1973-12-05 | Pizzorni | Mario | 2460 | 1973-09-12 | Italcambio, Inc. | 1470 Northeast 129th Street | North Miami | FL | 33161 | |
52 | 2023-01-01 | Hubman | Tim | 7211 | 2023-01-01 | RMT SPV LLC | 1521 Alton Rd 210 | Miami Beach | FL | 33139 | ||
53 | 2023-01-01 | Huh | Michael | 7211 | 2023-01-01 | RMT SPV LLC | 1521 Alton Rd 210 | Miami Beach | FL | 33139 | ||
54 | 2023-01-01 | Steinmetz | Robert | 7211 | 2023-01-01 | RMT SPV LLC | 1521 Alton Rd 210 | Miami Beach | FL | 33139 | ||
29658 | 1963-09-13 | 1962-05-04 | Alvarez | Angel E. | 1542 | 1962-05-04 | Federacion Estudiantil Universitaria (of Cuba In Exile) | 16 Northwest 17th Avenue | Miami | FL | ||
29659 | 1963-09-13 | 1962-05-04 | Rodrigo | Gustavo | 1542 | 1962-05-04 | Federacion Estudiantil Universitaria (of Cuba In Exile) | 16 Northwest 17th Avenue | Miami | FL | ||
29660 | 1963-09-13 | 1962-05-04 | de Armas | Mario | 1542 | 1962-05-04 | Federacion Estudiantil Universitaria (of Cuba In Exile) | 16 Northwest 17th Avenue | Miami | FL | ||
29661 | 1963-09-13 | 1962-05-16 | Inclan | Rafael | 1542 | 1962-05-04 | Federacion Estudiantil Universitaria (of Cuba In Exile) | 16 Northwest 17th Avenue | Miami | FL | ||
29662 | 1963-09-13 | 1962-05-16 | Salup | Carlos | 1542 | 1962-05-04 | Federacion Estudiantil Universitaria (of Cuba In Exile) | 16 Northwest 17th Avenue | Miami | FL | ||
20068 | 1967-06-23 | 1953-06-11 | Sandquist | Robert L. | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL | ||
20069 | 1967-06-23 | 1966-06-17 | Bary | Martin Harold | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL | ||
20070 | 1967-06-23 | 1966-06-17 | McDaniel | Richard B. | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL | ||
20072 | 1967-06-23 | 1960-06-24 | Foreman | Richard Roy | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL | ||
20073 | 1967-06-23 | 1963-06-27 | Norris | Jack Alexander | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL | ||
20074 | 1967-06-23 | 1952-08-07 | Grant | Gordon Blayney | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL | ||
20075 | 1967-06-23 | 1951-11-26 | Henley | H. Kurtz | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL | ||
20076 | 1967-06-23 | 1951-11-26 | Huddleston | Thomas LaFayette , Jr. | 698 | 1951-11-26 | Chenea, Virgil Edward | 1633-4 DuPont Building | Miami | FL |