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Risk Medium KYC 2 Vol 1 CID 2 CDR 0 Trace 1 Score 6 Reviewed On 2021-10-27

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
DBA: Initiatel, LLC {"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2022-06-17","last_seen":"2024-04-24","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	RMP	6	2021-09-23	2022-08-25
DBA: Initiatel, LLC {"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2022-06-17","last_seen":"2024-01-24","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	Y	6	2021-09-23	2022-08-25
DBA: Initiatel, LLC {"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2022-06-17","last_seen":"2023-03-30","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	Y	6	2021-09-23	2022-08-25
DBA: Initiatel, LLC {"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2022-06-17","last_seen":"2022-12-12","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	Y	6	2021-09-23	2022-08-25
DBA: Initiatel, LLC {"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2022-06-17","last_seen":"2022-08-25","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	Y	6	2021-09-23	2022-06-17
{"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2021-09-23","last_seen":"2022-06-17","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	Y	6	2021-09-23	2022-02-02
{"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2021-09-23","last_seen":"2022-02-02","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	Y	6	2021-09-23
{"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States","declare":"2021-09-23","last_seen":"2021-10-25","sys_id":"9f3981551b363410dcd1ed3be54bcb75","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":""}	Glendale AZ	No S/S	Y		2021-09-23