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No 499 matches found using FRN
Risk High KYC 3 Vol 1 CID 0 CDR 2 Trace 0 Score 6 Reviewed On 2021-07-14 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"601 New Jersey Ave, NW | Suite 650 | Washington DC 20001","ct_tel":"8003375373","ct_email":"g03115@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington DC 20001","country":"United States of America","declare":"2023-11-09","last_seen":"2024-02-26","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302023-11-09 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"601 New Jersey Ave, NW | Suite 650 | Washington DC 20001","ct_tel":"8003375373","ct_email":"g03115@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington DC 20001","country":"United States of America","declare":"2023-11-09","last_seen":"2024-01-24","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302023-11-09 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"601 New Jersey Ave., NW | Suite 650 | Washington District of Columbia 20001","country":"United States of America","declare":"2021-07-05","last_seen":"2023-11-09","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington District of ColumbiaPartial S/SY62021-06-302023-11-07 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2023-11-07","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302022-08-25 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2023-03-30","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302022-08-25 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2022-12-12","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302022-08-25 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2022-08-25","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302022-02-02 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"United States of America","declare":"2021-07-05","last_seen":"2022-02-02","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302021-07-05 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"United States","declare":"2021-07-05","last_seen":"2021-10-25","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302021-07-05 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"Hong Kong","declare":"2021-07-05","last_seen":"2021-09-09","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
Partial S/SY62021-06-302021-07-05 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"USA","declare":"2021-07-05","last_seen":"2021-09-08","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY62021-06-302021-07-05 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"8003375373","ct_email":"robocallfraud@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"Malta","declare":"2021-07-05","last_seen":"2021-08-26","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
Partial S/SY62021-06-302021-07-05 
Alascom, Inc.
{"ct_name":"Adam Panagia","ct_title":"Director","ct_dept":"Global Fraud Management","ct_address":"1120 20th Street, NW | Washington DC 20036","ct_tel":"9085066011","ct_email":"ap2941@att.com","bz_address":"1120 20th Street, NW | Suite 1000 | Washington DC 20036","country":"United States","declare":"2021-06-30","last_seen":"2021-07-05","sys_id":"d0aa02351b09b41002beea82f54bcb5b","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Washington DCPartial S/SY2021-06-30