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 | ||||||
17070 | 1962-05-25 | 1943-04-05 | Aceves | Pablo M. | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
12177 | 2015-03-31 | 2013-12-31 | Adderley | Andrew | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
11803 | 1999-03-31 | 1979-03-13 | Adderly | Iris P. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
9867 | 2022-03-14 | 2022-02-23 | Agudelo Garcia | Ana Paola | 7081 | 2022-02-23 | Partido Politico Mira | Transv 29 # 36 - 40 | Bogota | |||
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 | ||
12097 | 2011-03-31 | 1998-11-09 | Akita | Naoko | 4998 | 1995-03-01 | Japan Center for Intercultural Communications (JCIC) | 2-7-7 Hirakawa-cho | Chiyoda-ku | Tokyo, 102-0093 | ||
2220 | 2022-11-23 | Akkurt | Aydanur | 7194 | 2022-11-23 | 35 Nord | 17, Avenue Hoche | Paris | ||||
31967 | 2002-10-01 | 1980-12-08 | Albury | Andrew C.A. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
19152 | 1983-06-10 | 1979-10-01 | Alexander | John A. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
29165 | 1991-09-04 | 1973-08-14 | Almunia | Miguel T. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
34541 | 2006-10-31 | 2004-09-08 | Alsterlind | Tammy A. | 3506 | 1983-08-10 | Alsace Development International, Inc. | Chateau Kiener - 24 rue de Verdum | 68000 Colmar | |||
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 | |||
14602 | 1990-04-30 | 1989-06-06 | Alvarenga | Oscar | 4276 | 1989-06-06 | Instituto Latinoamericano del Fierro y el Acero | Casilla 16065 | Santiago 9 | |||
9689 | 1975-03-12 | 1973-04-13 | Alvarez | Carlos | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
37674 | 1976-12-03 | 1974-08-02 | Andino | Santos | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
8480 | 2000-02-29 | 2000-02-18 | Ando | Motoatsu | 5359 | 2000-02-18 | Hakuhodo Incorporated | Granpark Tower | 3-4-1 Shibaura | Tokyo | ||
10469 | 1999-03-21 | 1999-02-18 | Ando | Motoatsu | 5301 | 1999-02-18 | Hakuhodo, Inc. | Granpark Tower | 3-4-1 Shibaura, Minato-ku | Tokyo | ||
38143 | 1966-12-12 | 1965-09-28 | Andujar | Cesar Calixto Veloz | 1929 | 1965-09-28 | Partido Revolucionario Dominicano, Puerto Rico | 6 Borda Building | Reparto Acacia Monterrey, P.V. | San Juan | ||
13381 | 1975-04-15 | 1974-08-02 | Angel | Salvador Gonzales | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
5632 | 1952-02-01 | 1946-01-21 | Araiza | Felipe | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
7669 | 1964-02-26 | 1943-04-05 | Araiza | Andres Jesus | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
11714 | 1995-03-31 | 1995-03-01 | Araki | Taizan | 4998 | 1995-03-01 | Japan Center for Intercultural Communications (JCIC) | 2-7-7 Hirakawa-cho | Chiyoda-ku | Tokyo, 102-0093 | ||
14538 | 1983-04-30 | 1979-10-01 | Arca | Rene K. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
903 | 2016-04-29 | Archer | Garbrielle A. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
22319 | 2009-07-01 | 1979-10-01 | Archer | Edward E. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
25608 | 1995-08-01 | 1995-02-28 | Arishima | Akiro | 4997 | 1995-02-28 | Hakuhodo, Inc. | Kandabashi Park Building 1-19 | Kanda-nishikicho 1-chome | Chiyoda-ku, Tokyo | ||
34381 | 1996-10-31 | 1994-10-14 | Armstrong | Patrick | 4966 | 1994-10-14 | Moresby Consulting, Ltd. | 3259 Telescope Terrace | Nanaimo | British Columbia | ||
7675 | 1964-02-26 | 1942-09-14 | Arriola | Sergio Hernandez | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
15272 | 1945-05-01 | 1943-04-05 | Arriola | Vicente H. | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
14072 | 1961-04-25 | 1946-01-21 | Arroyo | Antonio Escobedo | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
9200 | 1946-03-06 | 1944-09-11 | Arzeno | Rafael Ortiz | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | 21 De Diego Avenue | Santurce | |||
29187 | 1961-09-05 | 1951-03-05 | Arzeno | Rafael Ortiz | 662 | 1951-03-05 | Dominican Revolutionary Party, Puerto Rico | 1458 Feria Street | San Juan | |||
29192 | 1961-09-05 | 1951-12-07 | Arzeno | Luis Ortiz | 662 | 1951-03-05 | Dominican Revolutionary Party, Puerto Rico | 1458 Feria Street | San Juan | |||
29194 | 1961-09-05 | 1952-12-31 | Arzeno | Jorge Ortiz | 662 | 1951-03-05 | Dominican Revolutionary Party, Puerto Rico | 1458 Feria Street | San Juan | |||
14336 | 1987-04-29 | 1983-10-29 | Asabuki | Makoto | 3535 | 1983-10-28 | Japan Center for Information & Cultural Affairs (JCIC) | 2-7-7 Hirakawa-Cho | Chiyoda-Ku | Tokyo | ||
24122 | 1942-07-27 | 1942-07-27 | Atkins | Leslie C. | 66 | 1942-07-27 | Anchor Line, Ltd. | 12-14 St. Vincent Place | Glasgow | |||
30326 | 2017-09-23 | 2017-10-06 | Atkinson | Matthew | 6473 | 2017-10-06 | SCL Social Limited | 55 New Oxford Street | London | |||
35249 | 1945-11-05 | 1944-11-07 | Babinska | Wanda | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
35116 | 1999-11-02 | 1998-03-30 | Bain | Aretha Debra Ann | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
15271 | 2023-04-30 | 2022-10-14 | Baker | Russell Scott | 7186 | 2022-10-14 | Nuclear Waste Management Organization | 22 St. Clair Avenue East, 4th Floor | Toronto | Ontario | ||
18260 | 2022-05-31 | 2021-11-01 | Baker | Zara | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
41545 | 2007-12-31 | 2007-03-01 | Baker | Winifred A. | 4883 | 1994-01-06 | Lloyd's of London Market Representatives | One Lime Street | London | |||
1086 | 2023-05-23 | Bannister | Jennifer Gardiner | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
15831 | 2022-05-06 | 2022-05-30 | Barbier-Fendt | Jean | 7024 | 2021-10-06 | Project Associates UK Ltd. | 30 Haymarket St James's | London | |||
18023 | 2006-05-31 | 2005-12-14 | Bardot | Andrew | 4584 | 1991-11-05 | International Group of P&I Clubs | Peek House | 20 Eastcheap | London | ||
5812 | 2002-02-01 | 1996-09-09 | Barker | Jane | 4883 | 1994-01-06 | Lloyd's of London Market Representatives | One Lime Street | London | |||
34750 | 2020-10-31 | 2018-07-09 | Barltrop | Mitchell | 6569 | 2018-07-09 | FTI Consulting LLP | 200 Aldersgate, Aldersgate Street | London | |||
29168 | 1991-09-04 | 1985-08-26 | Barnathan | Herman | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
36194 | 1961-11-22 | 1961-11-22 | Barreto | Hector Febles | 1492 | 1961-11-22 | Unidad Revolucionaria | Underground | Havana | |||
40331 | 1985-12-31 | 1977-08-05 | Barrett | Richard Gregory | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
6753 | 2023-02-13 | 2020-02-24 | Bartels | Lorand | 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 | ||
8432 | 2022-02-28 | 2020-08-05 | Batmanghelidj | Esfandyar | 6848 | 2020-08-05 | AH5 Ventures LLC | 60B Konstitutsiya Street | Tashkent | |||
14074 | 1961-04-25 | 1952-10-27 | Bazurto | Rito Martel | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
21232 | 1995-06-30 | 1989-09-13 | Beck | Kirk E. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
26676 | 1972-08-15 | 1968-02-07 | Beloborodko | Vitaliy Lvovich | 1973 | 1966-03-29 | Moscow Radio & Television, U.S. Bureau | 25 Piatnitskaja Street | Moscow | |||
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 | |||
3632 | 2011-01-12 | 2010-05-26 | Ben-Menashe | Ari | 5990 | 2010-05-26 | Dickens & Madson Canada Inc. | 740 Notre Dame | #1250 | Montreal | ||
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 | ||
11807 | 1999-03-31 | 1998-03-31 | Ben-Menashe | Ari | 5249 | 1998-03-31 | Carlington Sales Canada Corporation | 1260 Crescent | Suite 201 | Montreal, Quebec | ||
31322 | 2004-09-30 | 2002-03-14 | Ben-Menashe | Ari | 5485 | 2002-03-14 | Dickens & Madson Canada Inc. | 310 Victoria #204 | Westmount, Montreal | |||
32048 | 2011-10-01 | 2011-09-30 | Ben-Menashe | Ari | 6068 | 2011-09-30 | Dickens & Madson Canada Inc. | 740 Notre Dame Quest | Montreal | |||
41206 | 2000-12-31 | 1999-12-16 | Ben-Menashe | Ari | 5347 | 1999-12-09 | Carlington Sales Canada Corporation | 1260 Crescent, | Suite 201 | Montreal, Quebec | ||
29302 | 1973-09-07 | 1972-08-03 | Bernet | James G. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
31968 | 2002-10-01 | 1980-12-08 | Bethel | Elaine | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
31965 | 2002-10-01 | 1994-11-17 | Bevans | Paul C. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
37795 | 1990-12-05 | 1989-04-20 | Binsbachar | Gene W. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
18261 | 2022-05-31 | 2021-11-01 | Birnbaum | George Eli | 7033 | 2021-11-01 | Actum International UK Limited | 91 Jermyn Street, First Floor | London | |||
15594 | 1990-05-02 | 1990-05-07 | Bissell | Robert Bruce | 4374 | 1990-05-17 | Roe, Hugh R. | ICI Group Headquarters | 9 Millbank, Finance Department | London | ||
35245 | 1945-11-05 | 1943-07-31 | Bitner | Waclaw | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
28400 | 2001-08-31 | 1995-10-30 | Blahey | Cecelie Counts | 4992 | 1995-02-07 | Ross-Robinson & Associates | P.O. Box 417 | Basseterre | |||
38470 | 2021-12-15 | 2021-09-01 | Blakely | Leigh | 7003 | 2021-09-01 | Copithorne & Blakely Corporation | 438 - 11 Avenue SE, Suite 100 | Calgary | Alberta | ||
21697 | 2012-06-30 | 2011-03-24 | Bohn III | Carl H. | 6028 | 2011-03-24 | Vista Group Corp. | P.O. Box 0831-02638 | Panama | |||
9690 | 1975-03-12 | 1973-04-13 | Bonnin | Juan Pomar | 2400 | 1972-12-27 | Camara Oficial Espanola de Comercio | Condominio Altamira Center | Oficina 205 - Calle Perseo #501 | San Juan De | ||
16282 | 1946-05-14 | 1944-03-08 | Borup | Oluf | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
35038 | 2017-11-01 | 1994-11-17 | Bosfield | Bradley Lincoln | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
28848 | 1987-09-01 | 1980-03-28 | Bowe | Athama M.D. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
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 | ||
34586 | 2009-10-31 | 2002-07-18 | Boyd | Robert W,. | 3078 | 1979-12-18 | Nova Scotia Information Centre | 1800 Argyle Street Suite 603 | Box 456 | Halifax | ||
29164 | 1991-09-04 | 1973-08-08 | Brady | Robert Elwood | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
660 | 2012-03-27 | Bramble | Sylma Brown | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | |||
35204 | 1977-11-04 | 1975-07-30 | Brandt | Lloyd J. , III | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
35845 | 1985-11-15 | 1986-01-26 | Brassil | Maura A. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
8410 | 2021-02-28 | 2020-02-24 | Brooks | Aaron | 6795 | 2020-02-24 | Linklaters LLP | One Silk Street | London | |||
15211 | 2020-04-30 | 1992-11-02 | Brown | Valery | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
21124 | 1989-06-30 | 1977-08-05 | Brown | McNair | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
41100 | 1998-12-31 | 1989-08-02 | Brown | Sylma | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
34751 | 2020-10-31 | 2018-07-09 | Bubb | Evelyn | 6569 | 2018-07-09 | FTI Consulting LLP | 200 Aldersgate, Aldersgate Street | London | |||
29153 | 1991-09-04 | 1975-02-05 | Buckingham | Jerry Ray | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
13686 | 1984-04-18 | 1984-04-13 | Bulifant | H. Gerald | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | ||
18008 | 2006-05-31 | 1999-06-30 | Burgess | Sara | 4584 | 1991-11-05 | International Group of P&I Clubs | Peek House | 20 Eastcheap | London | ||
11769 | 1997-03-31 | 1997-07-22 | Byfield | Novlette | 4232 | 1989-03-29 | JAMPRO | 35 Trafalgar Rd. | Kingston 10 | |||
11778 | 1997-03-31 | 1994-10-31 | Byfield | Noviette | 4232 | 1989-03-29 | JAMPRO | 35 Trafalgar Rd. | Kingston 10 | |||
7679 | 1964-02-26 | 1948-12-02 | Camacho | Demecio | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
7680 | 1964-02-26 | 1948-12-02 | Camacho | Luz A. | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
18833 | 1990-06-04 | 1989-08-02 | Campbell | Caesar | 991 | 1956-12-31 | Caribbean Tourism Organization, USA Inc. | 1321 Upland Drive | PMB: 11540 | Houston | ||
8196 | 2006-02-28 | 1999-02-24 | Cane | Stephen P. | 5296 | 1999-01-12 | International Underwriting Association of London | 3 Minister Court | Mincing Lane | London | ||
7674 | 1964-02-26 | 1963-06-04 | Caraveo | Margarito Rico | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
2487 | 2013-12-31 | Carey | Raquel D. | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau | |||
29158 | 1991-09-04 | 1978-05-25 | Carey | Juanita Lilith | 2310 | 1972-01-27 | Bahamas Tourist Office | Ministry of Tourism | Post Office Box N-3701 | Nassau |