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No 499 matches found using FRN
Risk Medium KYC 3 Vol 1 CID 0 CDR 1 Trace 1 Score 6 Reviewed On 2021-09-13
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"United States of America","declare":"2021-08-31","last_seen":"2024-05-27","sys_id":"3fb16a061b027410d49ca86ce54bcb34","is_new":0,"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":""}
 Pittsburgh PAPartial S/SRMP62021-08-192022-08-25 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"United States of America","declare":"2021-08-31","last_seen":"2024-01-24","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Pittsburgh PAPartial S/SY62021-08-192022-08-25 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"United States of America","declare":"2021-08-31","last_seen":"2023-03-30","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Pittsburgh PAPartial S/SY62021-08-192022-08-25 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"United States of America","declare":"2021-08-31","last_seen":"2022-12-12","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Pittsburgh PAPartial S/SY62021-08-192022-08-25 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"United States of America","declare":"2021-08-31","last_seen":"2022-08-25","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Pittsburgh PAPartial S/SY62021-08-192022-02-02 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"United States of America","declare":"2021-08-31","last_seen":"2022-02-02","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Pittsburgh PAPartial S/SY62021-08-192021-08-30 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"United States","declare":"2021-08-31","last_seen":"2021-10-25","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Pittsburgh PAPartial S/SY62021-08-192021-08-30 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"Hong Kong","declare":"2021-08-31","last_seen":"2021-09-09","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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/SY2021-08-192021-08-30 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"7242306069","ct_email":"john@kaminskiengineering.com","bz_address":"120 Chicago St | Pittsburgh PA 15214","country":"USA","declare":"2021-08-31","last_seen":"2021-09-08","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Pittsburgh PAPartial S/SY2021-08-192021-08-30 
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"+17242306069","ct_email":"john@kaminskiengineering.com","bz_address":"137 Squirrel Holllow Rd | Gibsonia PA 15044","country":"USA","declare":"2021-08-20","last_seen":"2021-08-30","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Gibsonia PAPartial S/SY2021-08-19  
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"+17242306069","ct_email":"john@kaminskiengineering.com","bz_address":"137 Squirrel Holllow Rd | Gibsonia PA 15044","country":"Malta","declare":"2021-08-20","last_seen":"2021-08-26","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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/SY2021-08-19  
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"+17242306069","ct_email":"john@kaminskiengineering.com","bz_address":"137 Squirrel Holllow Rd | Gibsonia PA 15044","country":"Hong Kong","declare":"2021-08-20","last_seen":"2021-08-23","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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/SY2021-08-19  
Kaminski Engineering and Management
{"ct_name":"John Kaminski","ct_title":"Principal","ct_dept":"Executive","ct_address":"120 Chicago St | Pittsburgh PA 15044","ct_tel":"+17242306069","ct_email":"john@kaminskiengineering.com","bz_address":"137 Squirrel Holllow Rd | Gibsonia PA 15044","country":"United States","declare":"2021-08-20","last_seen":"2021-08-21","sys_id":"3fb16a061b027410d49ca86ce54bcb34","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":""}
 Gibsonia PAPartial S/SY2021-08-19