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Risk Medium KYC 2 Vol 1 CID 2 CDR 0 Trace 1 Score 6 Reviewed On 2022-07-08
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DBA: Datahauler
Principals, Affiliates, Subsidiaries & Parent: Juan Hernandez - Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8182735188","ct_email":"Juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2024-04-26","last_seen":"2024-06-25","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
  Complete S/SRMP62021-09-282024-04-26 
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8182735188","ct_email":"Juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2022-02-19","last_seen":"2024-04-26","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  No S/SY62021-09-282022-08-25 
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8182735188","ct_email":"Juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2022-02-19","last_seen":"2024-01-24","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  No S/SY62021-09-282022-08-25 
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8182735188","ct_email":"Juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2022-02-19","last_seen":"2023-03-30","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  No S/SY62021-09-282022-08-25 
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8182735188","ct_email":"Juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2022-02-19","last_seen":"2022-12-12","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  No S/SY62021-09-282022-08-25 
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8182735188","ct_email":"Juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2022-02-19","last_seen":"2022-08-25","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  No S/SY62021-09-282022-02-19 
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8182735188","ct_email":"Juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2022-02-18","last_seen":"2022-02-19","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  Complete S/S 2021-09-282022-02-18 
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8184584802","ct_email":"juan@datahauler.com","bz_address":"","country":"United States of America","declare":"2021-09-28","last_seen":"2022-02-18","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  Complete S/S 2021-09-28  
DBA: Datahauler
{"ct_name":"Juan Hernandez","ct_title":"Owner","ct_dept":"Owner","ct_address":"","ct_tel":"8184584802","ct_email":"juan@datahauler.com","bz_address":"","country":"United States","declare":"2021-09-28","last_seen":"2021-10-25","sys_id":"b6a036be1bfe3810d39dddb6bc4bcba2","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":""}
  Complete S/S 2021-09-28