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 | |
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 |
2704 | 1991-01-01 | 1990-01-25 | McAdams | Harry E. | 4334 | 1990-01-25 | Loeffler & Leath, Inc. | 7710 Jones Maltsberger | Suite 540 | San Antonio | TX | 78216 |
2889 | 2011-01-01 | 2001-11-06 | Durnerin | Veronique M. | 5481 | 2001-11-06 | OIC Services, Inc. | 12337 Jones Road | Suite 301 | Houston | TX | 77070 |
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 |
3196 | 2001-01-04 | 2001-02-14 | Iwano | Hiroshi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
3242 | 2001-01-05 | 2000-04-19 | Kodama | Masaaki | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
3256 | 2018-01-05 | 2015-04-22 | Kurokawa | Junji | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
3485 | 1987-01-09 | 1986-08-27 | Takamura | Taketoshi | 3878 | 1986-08-27 | Klein Partnership | 1201 Louisiana | Suite 3426 | Houston | TX | 77002-5213 |
3620 | 1987-01-12 | 1986-03-19 | Jones | B. Calvin | 3800 | 1986-03-19 | Jones, B. Calvin | 3000 South Post Oak | Suite 100 | Houston | TX | 77056 |
3626 | 1996-01-12 | 1995-11-02 | Kilday | Anne Marie | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
3638 | 2021-01-12 | 2019-04-12 | McKisick | Sheridan | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
3674 | 2005-01-13 | 2004-03-26 | Feldhaus | Stephen M. | 5615 | 2004-03-26 | Fulbright & Jaworski, LLP | 1301 McKinney | Suite 5100 | Houston | TX | 77010-3095 |
3830 | 2012-01-15 | 2012-02-07 | Hutcheson | Ron | 5913 | 2009-03-05 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 1200 | Austin | TX | 78701 |
3849 | 2021-01-15 | 2019-05-19 | Payne | Stephen | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
3850 | 2021-01-15 | 2019-05-28 | Fleming | Joseph | 6682 | 2019-05-19 | Linden Government Solutions, LLC | 5120 Woodway Drive | Suite 5004 | Houston | TX | 77056 |
4183 | 2013-01-20 | 2013-01-09 | Butt | Iqbal Ahmad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4184 | 2013-01-20 | 2013-02-24 | Mirza | Mohammad Akram | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4185 | 2013-01-20 | 2012-09-17 | Asad Khan | Muhammad | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4186 | 2013-01-20 | 2012-12-19 | Khan | Sherry Safdar | 5975 | 2010-02-25 | PTI USA, LLC | 315 Maple Street | Richardson | TX | 75081 | |
4337 | 1983-01-24 | 1978-01-19 | Mouffok | Lahouari | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4338 | 1983-01-24 | 1978-04-05 | Mir | Omar | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4339 | 1983-01-24 | 1978-12-22 | Mapes | William R. , Jr. | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4365 | 2013-01-24 | 2013-01-24 | Trevino | Joshua | 6152 | 2013-01-24 | Trevino Strategies & Media, Inc. | 4115 Rosedale Avenue | Unit A | Austin | TX | 78755 |
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 | |
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 |
4974 | 1981-01-31 | 1981-01-22 | Kara | Abdelhamid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
4977 | 1981-01-31 | 1980-07-21 | Berkane | Abdelghani | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
5053 | 1990-01-31 | 1989-05-12 | Sharr | Seth L. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
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 |
5203 | 1999-01-31 | 1990-05-14 | Woelfel | Frank R. | 4184 | 1988-10-13 | Saudi Refining, Inc. | One Allen Center | 500 Dallas Street | Houston | TX | 77002 |
5226 | 2001-01-31 | 1996-01-19 | Martin | Jack L. | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5230 | 2001-01-31 | 1996-03-04 | Mashek | William S. | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5231 | 2001-01-31 | 1997-03-22 | Smith | Glenn W. | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5235 | 2001-01-31 | 1996-06-05 | McClure | Frederick D. | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5236 | 2001-01-31 | 1994-07-15 | DeVore | Jack | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5237 | 2001-01-31 | 1994-07-15 | Taylor | James S. | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5246 | 2001-01-31 | 2000-08-22 | Dickie | Joseph R. | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5247 | 2001-01-31 | 1995-09-18 | Eller | Jeff | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5252 | 2001-01-31 | 1998-11-30 | Laing | Barbara | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
5253 | 2001-01-31 | 1996-12-26 | Wallace | Roger | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
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 |
6369 | 1980-02-08 | 1978-07-06 | Babb | Terry M. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6370 | 1980-02-08 | 1978-07-06 | Henderson | Claudine L. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6371 | 1980-02-08 | 1978-07-06 | Henderson | H. Dale | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6372 | 1980-02-08 | 1978-07-06 | McElwain | William E. | 2926 | 1978-07-06 | Dale Henderson, Inc. | 2200 North Loop West | Suite 100 | Houston | TX | 77018 |
6540 | 1990-02-10 | 1988-12-02 | Nakata | Yutaka | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
6648 | 1987-02-12 | 1985-01-31 | Choi | Kyu Jae | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
6877 | 2014-02-14 | 2013-04-23 | Shimada | Aki | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
7544 | 1995-02-24 | 1994-09-20 | Christian | Elizabeth | 4928 | 1994-07-15 | Public Strategies, Inc. | 98 San Jacinto Boulevard | Suite 900 | Austin | TX | 78701 |
7640 | 1997-02-25 | 1993-02-16 | Park | Poong | 2652 | 1976-01-16 | Korea Trade Center, Dallas | 12720 Hillcrest Road | Suite 390 | Dallas | TX | 75230-2040 |
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 |
8003 | 1994-02-28 | 1992-03-11 | Ellis | Rodney G. | 4630 | 1992-03-11 | Solar & Ellis, L.L.P. | 1331 Lamar | Suite 1550 | Houston | TX | 77010 |
8004 | 1994-02-28 | 1992-03-11 | Solar | J. Michael | 4630 | 1992-03-11 | Solar & Ellis, L.L.P. | 1331 Lamar | Suite 1550 | Houston | TX | 77010 |
8227 | 2007-02-28 | 2007-12-28 | McNabb | Stephen M. | 5842 | 2007-12-28 | Fulbright & Jaworski, LLP | 1301 McKinney #5100 | Fulbright Tower | Houston | TX | 77010-3095 |
8363 | 2019-02-28 | 2017-10-30 | Uchida | Kaori | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
8731 | 1979-03-01 | 1977-02-17 | Brahimi | Abdelhamid | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 | |
8750 | 1984-03-01 | 1980-09-19 | Jones | B. Calvin | 3150 | 1980-09-19 | Jones, B. Calvin | 3000 South Post Oak | Suite 100 | Houston | TX | 77056 |
8765 | 1988-03-01 | 1987-02-03 | Nakagami | Masaru | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
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 |
8973 | 1994-03-02 | 1986-08-19 | Shannon | Edfred L. , Jr. | 3841 | 1986-06-06 | Santa Fe (U.S. Holdings) Inc. | Two Lincoln Centre | 5420 LBJ Freeway, Suite 1100 | Dallas | TX | 75240-2648 |
8990 | 2023-03-02 | 2019-10-01 | Shioiri | Emi | 2277 | 1971-09-20 | JETRO, Houston | 1221 McKinney Street | Suite 4141 | Houston | TX | 77010 |
9116 | 1982-03-04 | 1979-10-01 | Yoshida | Toshi | 2820 | 1977-08-08 | JETRO, Dallas (Japan External Trade Organization) | 2050 Stemmons Freeway #152-1 | P.O. Box 420370 | Dallas | TX | 75342-0370 |
9151 | 1976-03-05 | 1975-01-24 | Stovall | James T. , III | 2298 | 1971-12-17 | Sonatrach, Inc. | Post Office Box 27041 | Houston | TX | 77027 |