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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |
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 |
25939 | 1975-08-04 | 1974-07-30 | Dyer | Peggy | 2408 | 1973-02-21 | 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 |
19287 | 1981-06-12 | 1981-01-13 | Fonseca | Hermes Ariel | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29709 | 1981-09-14 | 1981-01-13 | Blanchard | Dale H. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29710 | 1981-09-14 | 1981-01-13 | Brady | Gene E. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29711 | 1981-09-14 | 1981-01-13 | Hocker | Wesley H. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
29712 | 1981-09-14 | 1981-01-13 | Meador | Ben F. , Jr. | 3190 | 1981-01-13 | Action Freight Exporters, Inc. | 4620 Fairmont Parkway | Suite 200 | Pasadena | TX | 77504 |
41520 | 2006-12-31 | 2005-12-27 | Allyn | Rob | 5725 | 2005-12-27 | Allyn & Company | 3232 McKinney Avenue | Suite 660 | Dallas | TX | 75204 |
41521 | 2006-12-31 | 2005-12-27 | Griesenbeck | Kelly | 5725 | 2005-12-27 | Allyn & Company | 3232 McKinney Avenue | Suite 660 | Dallas | TX | 75204 |
41522 | 2006-12-31 | 2005-12-27 | Reyes | Claire | 5725 | 2005-12-27 | Allyn & Company | 3232 McKinney Avenue | Suite 660 | Dallas | TX | 75204 |
41523 | 2006-12-31 | 2005-12-27 | Ring | Jennifer | 5725 | 2005-12-27 | Allyn & Company | 3232 McKinney Avenue | Suite 660 | Dallas | TX | 75204 |
41524 | 2006-12-31 | 2005-12-27 | Stewart | Jeremy | 5725 | 2005-12-27 | Allyn & Company | 3232 McKinney Avenue | Suite 660 | Dallas | TX | 75204 |
417 | 2010-02-18 | Alsalih | Mark K. | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
957 | 2016-05-04 | Al-Dilaymi | Kamil Ismail | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
1521 | 2019-07-29 | Hanson | James | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
993 | 2022-05-09 | Yousef | Sameer | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1107 | 2022-05-25 | Biltagi | Rania | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
1323 | 2021-06-29 | Alafaleg | Nabeel I. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 | |
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 | |
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 | |
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 | |
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 |
25343 | 2019-07-31 | 2019-01-08 | AlRumaih | Saleh I. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | Houston | TX | 77002 |
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 |
38533 | 2020-12-16 | 2019-12-20 | Alshammari | Mohammad S. | 6390 | 2016-11-14 | Aramco Affiliated Services Company (AASC) | Two Allen Center | 1200 Smith Street, 36th Floor | 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 |
15125 | 2018-04-30 | 2016-04-21 | Arnold | Jim | 6349 | 2016-04-21 | Arnold, Jim | 1609 Hartford Road | Unit B | Austin | TX | 78703 |
14598 | 1989-04-30 | 1986-08-29 | Kullnigg | Juergen | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
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 |
28086 | 1985-08-31 | 1983-06-15 | Madlener | Helmet | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
34289 | 1988-10-31 | 1982-09-20 | Merten | Rudolf | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
40333 | 1985-12-31 | 1986-08-29 | Rader | Wilhelm | 3410 | 1982-09-20 | Austrian Trade Commission in the U.S., Houston | 1300 Post Oak Boulevard | Suite 1700 | Houston | TX | 77056 |
14475 | 1970-04-30 | 1969-04-30 | Davis | John | 2131 | 1969-04-30 | Aylin Advertising Agency, Inc. | 2737 Buffalo Speedway | Houston | TX | 77006 | |
14476 | 1970-04-30 | 1969-04-30 | Molinello | Alexander | 2131 | 1969-04-30 | Aylin Advertising Agency, Inc. | 2737 Buffalo Speedway | Houston | TX | 77006 | |
30637 | 2022-09-27 | 2022-09-21 | Bailey | Roy W. | 7171 | 2022-09-21 | Bailey Strategic Advisors, LLC | 3953 Maple Avenue | Dallas | TX | 75219 | |
32714 | 2018-10-12 | 2017-09-15 | Munk | Jeffrey W. | 6464 | 2017-09-15 | Baker Botts, LLP | 910 Louisiana Street | Houston | TX | 77002-4995 | |
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 |
11628 | 1990-03-31 | 1987-09-29 | Graham | Michael | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
11629 | 1990-03-31 | 1987-09-29 | Graham | Patrick Harold | 4044 | 1987-09-29 | Bankers Capital Management, Inc. | 601 Milam | 6901 Texas Commerce Tower | Houston | TX | 77002 |
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 |
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 |
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 |
667 | 2023-03-28 | Barnes | Ben F | 7250 | 2023-03-28 | Ben Barnes Group | PO Box 81676 | Austin | TX | 78708 | ||
15504 | 2016-05-01 | 2015-10-08 | Moorhead | Scott | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
15505 | 2016-05-01 | 2015-10-08 | Wiedeman | Wyeth | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
18574 | 2016-06-01 | 2015-10-08 | Barnes | Ben | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
18575 | 2016-06-01 | 2015-10-08 | Caperton | Kent | 6322 | 2015-10-08 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19321 | 2015-06-12 | 2014-12-03 | Barnes | Ben F. | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19322 | 2015-06-12 | 2014-12-03 | Caperton | Kent | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19323 | 2015-06-12 | 2014-12-03 | Thomasson | Patsy L. | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
19324 | 2015-06-12 | 2014-12-03 | Wiedeman | Wyeth M. | 6264 | 2014-12-03 | Ben Barnes Group | 1003 Rio Grande | Austin | TX | 78701 | |
2578 | 1977-01-01 | 1971-11-04 | Welch | William F. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
9448 | 1974-03-08 | 1971-11-04 | Bresenhan | Karoline | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
14178 | 1982-04-27 | 1981-10-02 | Barton | Richard | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
23212 | 1981-07-15 | 1981-07-15 | Barton | Richard | 3259 | 1981-07-15 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
23213 | 1981-07-15 | 1981-07-15 | Keeper | Samuel D. | 3259 | 1981-07-15 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
23214 | 1981-07-15 | 1981-07-15 | Slade | Joe | 3259 | 1981-07-15 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36646 | 1982-11-30 | 1977-03-25 | White | W. Ward | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36647 | 1982-11-30 | 1982-05-05 | Meltzer | Larry A. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36649 | 1982-11-30 | 1981-10-02 | Slade | Joe L. , Jr. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
36650 | 1982-11-30 | 1971-11-04 | Keeper | Samuel D. | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
31318 | 2003-09-30 | 2002-11-01 | Stuart | Randy | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
34459 | 2002-10-31 | 2001-03-16 | Martin | Judi | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
34476 | 2003-10-31 | 2001-03-16 | White | Michelle | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
41338 | 2003-12-31 | 2002-11-01 | Wagner | John | 5415 | 2001-03-16 | Brouillard Communications | 10111 Richmond Avenue | Suite 375 | Houston | TX | 77042 |
16976 | 1998-05-23 | 1992-02-12 | Brown | Guy E. , II | 4615 | 1992-02-12 | Brown Nelson & Associates, Inc. | 6200 Savoy Drive | Suite 350 | Houston | TX | 77036 |
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 |
29739 | 1993-09-14 | 1992-02-12 | Dougherty | S. Victoria | 4615 | 1992-02-12 | Brown Nelson & Associates, Inc. | 6200 Savoy Drive | Suite 350 | Houston | TX | 77036 |
15236 | 2021-04-30 | 2021-04-30 | Esser II | Richard A. | 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15242 | 2021-04-30 | 2021-04-30 | Palacios | Luisa | 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15246 | 2021-04-30 | 2021-04-30 | Vera | Fernando J. | 6955 | 2021-04-30 | CITGO Holding, Inc. ("CITGOH") | 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 | ||
698 | 2022-03-30 | Lynch Jr | John E | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
699 | 2022-03-30 | Vera | Fernando J | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
703 | 2023-03-30 | Zuklic | John David | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1647 | 2021-08-20 | Wilhelm | Samuel | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
15232 | 2021-04-30 | 2021-04-30 | Coleman IV | Thomas Gordon | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15234 | 2021-04-30 | 2021-04-30 | Elizondo Sr. | Larry Raymond | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15235 | 2021-04-30 | 2021-04-30 | Esser II | Richard A. | 6954 | 2021-04-30 | 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 | |
15239 | 2021-04-30 | 2021-04-30 | Lynch Jr. | John E. | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 1293 Eldridge Parkway | Houston | TX | 77077 | |
15241 | 2021-04-30 | 2021-04-30 | Palacios | Luisa | 6954 | 2021-04-30 | CITGO Petroleum Corporation ("CPC") | 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 | |
700 | 2022-03-30 | Vera | Fernando J. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
701 | 2022-03-30 | Wilhelm | Samuel | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1003 | 2023-05-11 | Rincon | Edgar | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 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 | ||
1842 | 2021-09-24 | Robbins | Kate | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1895 | 2021-10-05 | Zuklic | John David | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
2042 | 2021-10-27 | Schmidt | Karl D. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
22615 | 2023-07-05 | 2021-08-20 | Lynch Jr. | John E. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 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 | |
38064 | 2022-12-10 | 2021-11-29 | Rosen | Michael | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | |
10614 | 1994-03-23 | 1992-01-24 | Campos | Marc A. | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
10615 | 1994-03-23 | 1992-01-24 | Campos | Tony | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
15633 | 1993-05-03 | 1992-01-24 | Maldonado | Betti | 4609 | 1992-01-24 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
40791 | 1994-12-31 | 1994-07-11 | Campos | Marc A. | 4927 | 1994-07-11 | Campos Communications, Inc. | 816 Ralfallen | Houston | TX | 77008 | |
5181 | 1997-01-31 | 1995-07-21 | Rosenberg | Richelle A. | 5037 | 1995-07-21 | Carlberg & Associates, Inc. | 2800 Post Oak Boulevard | Suite 3400 | Houston | TX | 77056-6106 |
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 |