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 | |||
24122 | 1942-07-27 | 1942-07-27 | Atkins | Leslie C. | 66 | 1942-07-27 | Anchor Line, Ltd. | 12-14 St. Vincent Place | Glasgow | |||
24123 | 1942-07-27 | 1942-07-27 | Hanssler | John A. | 66 | 1942-07-27 | Anchor Line, Ltd. | 12-14 St. Vincent Place | Glasgow | |||
24124 | 1942-07-27 | 1942-07-27 | Whitmore | F.W. | 66 | 1942-07-27 | Anchor Line, Ltd. | 12-14 St. Vincent Place | Glasgow | |||
34122 | 1944-10-31 | 1942-08-25 | Read | Charles Herbert | 105 | 1942-08-25 | Canadian National Railways | 360 McGill Street | Montreal, Quebec | |||
7186 | 1945-02-18 | 1944-08-18 | Cuello | Leovigildo | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | 80 Mendez Vigo Street | Mayaguez | |||
7187 | 1945-02-18 | 1944-08-18 | Cuello | Luz Carolina | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | 80 Mendez Vigo Street | Mayaguez | |||
7188 | 1945-02-18 | 1944-08-18 | Martinez | Diogenes | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | 80 Mendez Vigo Street | Mayaguez | |||
7189 | 1945-02-18 | 1944-08-18 | Reyna | Luis E. Mainardi | 275 | 1944-08-18 | Dominican Revolutionary Party/Section of Mayaguez | 80 Mendez Vigo Street | Mayaguez | |||
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 | |||
15273 | 1945-05-01 | 1942-09-14 | Ramirez | Ramon Luis | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
16350 | 1945-05-15 | 1944-03-08 | Gronn-Nielsen | Erling Conradi | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
22805 | 1945-07-09 | 1945-07-09 | Karayorghis | Kostas | 308 | 1945-07-09 | Karayorghis, Kostas | Journal Rizospastis | Edwar Low 10 | Athens | ||
34788 | 1945-11-01 | 1944-03-08 | Eriksen | Eugen Thorleif | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
35245 | 1945-11-05 | 1943-07-31 | Bitner | Waclaw | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
35246 | 1945-11-05 | 1943-07-31 | Dende | Cornelian | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
35247 | 1945-11-05 | 1943-07-31 | Lidnicka | Maryla | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
35248 | 1945-11-05 | 1943-10-09 | Tarnowski | Michael | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
35249 | 1945-11-05 | 1944-11-07 | Babinska | Wanda | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
35250 | 1945-11-05 | 1944-11-07 | Kosidowska | Zofja | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
35251 | 1945-11-05 | 1943-11-10 | Wojcik | Anthony Boleslaw | 135 | 1942-10-05 | Polish Catholic Press Agency | 27 Grosvenor Street | London, England | |||
4668 | 1946-01-28 | 1946-04-09 | Gibler | Frank | 339 | 1946-01-28 | Morlet, Manuel Tomas | Calle Balderas #96 | Mexico City | |||
8598 | 1946-03-01 | 1946-01-21 | Sandoval | Emilio | 123 | 1942-09-14 | Union Nacional Sinarquista | 7245 -1/2 Dale Road #15 | El Paso | |||
8600 | 1946-03-01 | 1946-03-01 | Joannides | Basil | 346 | 1946-03-01 | Delgation of the Central Comm. for N. Epizus/Athens, Greece | 32 Winston Churchill Street | Athens | |||
8601 | 1946-03-01 | 1946-03-01 | Kondulis | John | 346 | 1946-03-01 | Delgation of the Central Comm. for N. Epizus/Athens, Greece | 32 Winston Churchill Street | Athens | |||
8602 | 1946-03-01 | 1946-03-01 | Kotokos | Panteleimon | 346 | 1946-03-01 | Delgation of the Central Comm. for N. Epizus/Athens, Greece | 32 Winston Churchill Street | Athens | |||
8603 | 1946-03-01 | 1946-03-01 | Mamopoulos | Peter | 346 | 1946-03-01 | Delgation of the Central Comm. for N. Epizus/Athens, Greece | 32 Winston Churchill Street | Athens | |||
8604 | 1946-03-01 | 1946-03-01 | Spyromilios | Miltiades | 346 | 1946-03-01 | Delgation of the Central Comm. for N. Epizus/Athens, Greece | 32 Winston Churchill Street | Athens | |||
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 | |||
9201 | 1946-03-06 | 1944-09-11 | Joubert | Jose Tio | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | 21 De Diego Avenue | Santurce | |||
9202 | 1946-03-06 | 1944-09-11 | Martinez | Gilberto | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | 21 De Diego Avenue | Santurce | |||
9203 | 1946-03-06 | 1944-09-11 | Pardo | Miguel A. | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | 21 De Diego Avenue | Santurce | |||
9204 | 1946-03-06 | 1944-09-11 | Zeno | Arturo Rafael | 279 | 1944-09-11 | Dominican Revolutionary Party/Sect. of San Juan, Puerto Rico | 21 De Diego Avenue | Santurce | |||
16282 | 1946-05-14 | 1944-03-08 | Borup | Oluf | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16283 | 1946-05-14 | 1944-03-08 | Jensen | Jens | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16284 | 1946-05-14 | 1944-03-08 | Johansen | Einar | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo | ||
16285 | 1946-05-14 | 1944-03-08 | Karlsen | Gustav Adolf | 158 | 1942-11-14 | Norwegian Seamens' Assocation | Norsk Sjomannsforbund | Grev Wedels Plass 5 | Oslo |