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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|
417 | 2010-02-18 | Alsalih | Mark K. | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
427 | 2018-02-20 | Kultgen | David B. | 6527 | 2018-02-20 | Law Office of David B. Kultgen | 11841 Overlook Pass | Austin | TX | 78738 | ||
667 | 2023-03-28 | Barnes | Ben F | 7250 | 2023-03-28 | Ben Barnes Group | PO Box 81676 | Austin | TX | 78708 | ||
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 | ||
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 | ||
703 | 2023-03-30 | Zuklic | John David | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
828 | 2023-04-18 | Mayu | Hobo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
859 | 2013-04-23 | Sanders | Keith | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
957 | 2016-05-04 | Al-Dilaymi | Kamil Ismail | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
978 | 2019-05-06 | Cawley | Justin | 6672 | 2019-05-06 | McGinnis Lochridge | 1111 W. 6th Street Bldg. B | Suite 400 | Austin | TX | 78703 | |
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 | |
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 | ||
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 | |
1435 | 2022-07-19 | Loftis | James Lloyd | 7142 | 2022-07-19 | Vinson & Elkins LLP | 845 Texas Avenue | Suite 4700 | Houston | TX | 77002 | |
1521 | 2019-07-29 | Hanson | James | 5974 | 2010-02-18 | Alsalih, Mark K. | 6624 Bermuda Dunes Drive | Plano | TX | 75093 | ||
1582 | 2021-08-09 | Snow | Gary D. | 6988 | 2021-08-09 | Thunderbolt Consulting, LLC | 8311 Buffalo Creek Drive | Richmond | TX | 77406 | ||
1626 | 2020-08-17 | Okimoto | Kenji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1642 | 2021-08-20 | Jorda | Carlos E. | 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 | ||
1647 | 2021-08-20 | Wilhelm | Samuel | 6995 | 2021-08-20 | CITGO Holding, Inc. (CITGOH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1648 | 2021-08-20 | Wilhelm | Samuel | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
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 | |
1842 | 2021-09-24 | Robbins | Kate | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
1883 | 2022-09-30 | Jordá | Carlos E | 6997 | 2021-08-20 | PDV Holding, Inc. (PDVH) | 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 | ||
1969 | 2019-10-16 | Sakurauchi | Masahiro | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1985 | 2022-10-19 | Hirasawa | Yuka | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
1987 | 2022-10-19 | killian | Chika | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 | |
2042 | 2021-10-27 | Schmidt | Karl D. | 6996 | 2021-08-20 | CITGO Petroleum Corporation (CPC) | 1293 Eldridge Parkway | Houston | TX | 77077 | ||
2225 | 2021-11-24 | AlAfaleg | Nabeel I. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | 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 | |
12663 | 1945-04-03 | 1943-04-03 | Camargo | Jose Armando Herrera | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12664 | 1945-04-03 | 1943-04-03 | Davila | Jesus Maria | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12665 | 1945-04-03 | 1943-04-03 | Franco | Mauro Perez | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
12666 | 1945-04-03 | 1943-04-03 | Ponce | Jose | 184 | 1943-04-03 | Comite Municipal Sinarquista | 822 South 16th Street | McAllen | TX | ||
17109 | 1947-05-26 | 1946-10-25 | Arriola | Sergio H. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
15287 | 1948-05-01 | 1946-10-25 | Arriola | Vicente H. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
26661 | 1951-08-15 | 1946-10-25 | Munoz | Jesus | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
37221 | 1953-12-01 | 1949-01-03 | Calderon | Manuel | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33582 | 1956-10-25 | 1950-07-05 | Beltran | Pedro | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33583 | 1956-10-25 | 1946-10-25 | Barraza | Francisca A. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33584 | 1956-10-25 | 1946-10-25 | Caro | Constancia E. Sagarnaga | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33585 | 1956-10-25 | 1946-10-25 | Macias | Benjamin | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
33586 | 1956-10-25 | 1946-10-25 | Zambrano | Jose A. | 387 | 1946-10-25 | Sinarquista Regional Council | 3110 Manzana Street | El Paso | TX | ||
38261 | 1956-12-14 | 1955-06-14 | Carpenter | Paul Althouse | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
38262 | 1956-12-14 | 1955-06-14 | Marvin | Robert Carl | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
38263 | 1956-12-14 | 1955-06-14 | Weinsoff | Portia | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
38264 | 1956-12-14 | 1955-08-03 | Reede | William | 895 | 1955-06-14 | Grant Advertising, Inc. | 2003 Davis Building | Dallas | TX | ||
22670 | 1964-07-07 | 1964-08-28 | Hazelrigg | Harold T. , Jr. | 1769 | 1964-07-07 | Hal Hazelrigg, Inc. | 1400 South Post Oak Road #20 | Post Office Box 22264 | Houston | TX | |
4915 | 1965-01-31 | 1964-12-17 | Cuevas | Enrique Valles las | 1836 | 1964-12-17 | Spanish National Tourist Office, Dallas | 1418 Commerce Street | Dallas | TX | 75201 | |
24648 | 1965-07-31 | 1965-02-16 | Villarreal | Raul Flores | 1857 | 1965-02-16 | Mexican Government Tourism Office, Dallas | 2 Turtle Creek Village | Suite 1416 | Dallas | TX | 75219 |
10655 | 1966-03-24 | 1965-07-20 | Diaz | Enrique Suarez | 1836 | 1964-12-17 | Spanish National Tourist Office, Dallas | 1418 Commerce Street | Dallas | TX | 75201 | |
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 | |
18398 | 1970-06-01 | 1965-02-16 | Garza | Samuel C. Leon | 1857 | 1965-02-16 | Mexican Government Tourism Office, Dallas | 2 Turtle Creek Village | Suite 1416 | Dallas | TX | 75219 |
4934 | 1972-01-31 | 1965-04-13 | Garza | Joel Quinones | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
20853 | 1972-06-30 | 1971-09-20 | Kato | Yasuhiko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
20885 | 1973-06-30 | 1972-12-14 | Buiz | Jorge Lavanderos | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
30909 | 1973-09-30 | 1971-09-20 | Morikawa | Takeshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
9448 | 1974-03-08 | 1971-11-04 | Bresenhan | Karoline | 2287 | 1971-11-04 | Bozell & Jacobs, Inc. | 2 Allen Center | Suite 2000 | Houston | TX | 77002 |
20894 | 1974-06-30 | 1971-09-20 | Hirose | Akira | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
38493 | 1974-12-16 | 1971-12-17 | Schultz | Frank A. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
12715 | 1975-04-04 | 1971-04-19 | Ferro | Margarita la Garza | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
12716 | 1975-04-04 | 1971-04-19 | Garza | Maria Margarita Ferro la | 1882 | 1965-04-13 | Mexican Government Tourism Office, San Antonio | GPM South Tower | Suite 240 | San Antonio | TX | 78216 |
19141 | 1975-06-10 | 1972-11-06 | Asami | Toshihiko | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
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 |
9151 | 1976-03-05 | 1975-01-24 | Stovall | James T. , III | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
9154 | 1976-03-05 | 1971-12-17 | Guellal | Cherif | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
12417 | 1976-04-01 | 1976-01-16 | Chun | Hai Chang | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
16745 | 1976-05-20 | 1972-07-03 | Kimura | Yoshio | 2348 | 1972-07-03 | Japan National Tourist Organization, Dallas | 2121 San Jacinto Street | Suite 980 - LB-53 | Dallas | TX | 75201 |
31833 | 1976-10-01 | 1976-01-16 | Um | Chang Sub | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
31839 | 1976-10-01 | 1976-07-23 | Rezkallah | Adbel Kader | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
34875 | 1976-11-01 | 1974-06-21 | Masuto | Yasuo | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
35808 | 1976-11-15 | 1976-01-16 | Kim | Joo Sung | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
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 | |
40008 | 1976-12-31 | 1971-04-19 | Zarate | Jose C. | 1847 | 1965-01-27 | Mexican Ministry of Tourism, Houston | 805 Walker Avenue | Houston | TX | 77002 | |
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 |
23005 | 1977-07-12 | 1974-11-14 | Tabata | Kiyoshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
24293 | 1977-07-28 | 1977-07-28 | Burnside | Janet R. | 2816 | 1977-07-28 | Sanders & Associates Advertising & Public Relations | 5025 North Central Expressway | Suite 2030 | Dallas | TX | 75205 |
24294 | 1977-07-28 | 1977-07-28 | Leatherwood | Karen C. | 2816 | 1977-07-28 | Sanders & Associates Advertising & Public Relations | 5025 North Central Expressway | Suite 2030 | Dallas | TX | 75205 |
24295 | 1977-07-28 | 1977-07-28 | Sanders | George T. | 2816 | 1977-07-28 | Sanders & Associates Advertising & Public Relations | 5025 North Central Expressway | Suite 2030 | Dallas | TX | 75205 |
24296 | 1977-07-28 | 1977-07-28 | Squires | James | 2816 | 1977-07-28 | Sanders & Associates Advertising & Public Relations | 5025 North Central Expressway | Suite 2030 | Dallas | TX | 75205 |
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 |
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 |
7887 | 1979-02-28 | 1977-12-02 | Minato | Yunosuke | 2348 | 1972-07-03 | Japan National Tourist Organization, Dallas | 2121 San Jacinto Street | Suite 980 - LB-53 | Dallas | TX | 75201 |
8731 | 1979-03-01 | 1977-02-17 | Brahimi | Abdelhamid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
8965 | 1979-03-02 | 1977-08-08 | Yoshihashi | Toshio | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
9507 | 1979-03-09 | 1977-08-03 | Inoue | Hiro | 2818 | 1977-08-03 | Unicorp International, Inc. | 4835 LBJ Freeway | Suite 630 | Dallas | TX | 75234 |
9508 | 1979-03-09 | 1977-11-29 | Shaw | John F. | 2818 | 1977-08-03 | Unicorp International, Inc. | 4835 LBJ Freeway | Suite 630 | Dallas | TX | 75234 |
19520 | 1979-06-15 | 1978-07-06 | Spence | Patricia L. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
26691 | 1979-08-15 | 1979-07-19 | Angel | Kay Elane | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
27748 | 1979-08-30 | 1978-10-19 | Chen | Eugene I. J. | 2971 | 1978-10-19 | Far East Trade Service, Inc., Dallas Branch Office | 2050 Stemmons Freeway | W.T.C. 110, P.O. Box 58007 | Dallas | TX | 75258 |
32500 | 1979-10-09 | 1978-09-27 | Smith | Nathaniel Conner | 2959 | 1978-09-27 | Smith, Nathaniel Conner | Route 1, Box 24F | Hermleigh | TX | 79526 | |
6222 | 1980-02-06 | 1978-04-05 | Benbrahim | Mohamed | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
6368 | 1980-02-08 | 1980-02-08 | Baker | W. Randolph | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |