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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-14
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Alliance Phones
Principals, Affiliates, Subsidiaries & Parent: Stiliyan Bezhanski
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States of America","declare":"2024-03-29","last_seen":"2024-04-22","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAComplete S/SRMPLR2021-06-302024-03-29 
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States of America","declare":"2021-06-30","last_seen":"2024-03-29","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-302022-08-25 
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States of America","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-302022-08-25 
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States of America","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-302022-08-25 
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States of America","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-302022-08-25 
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States of America","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-302022-02-02 
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-30  
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-30  
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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/SYLR2021-06-30  
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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":""}
 South San Francisco CAPartial S/SYLR2021-06-30  
Alliance Phones
{"ct_name":"Milena Lyubenova","ct_title":"CTO","ct_dept":"Technology","ct_address":"P.O. Box 2352 | South San Francisco CA 94080","ct_tel":"6503603130","ct_email":"mlyubenova@alliancephones.com","bz_address":"212 Shaw Rd Unit #4 | South San Francisco CA 94080","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"e63f2c311bc5b4109294113d9c4bcb52","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/SYLR2021-06-30