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Risk Medium KYC 3 Vol 2 CID 0 CDR 1 Trace 0 Score 6 Reviewed On 2021-10-28

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
48TELCOM, LLC {"ct_name":"EZEQUIEL ZAMORA","ct_title":"CTO","ct_dept":"IT","ct_address":"10773 NW 58th Street \| STE 19 \| Doral FL 33178","ct_tel":"3054239552","ct_email":"info@48tel.com","bz_address":"10773 NW 58th Street \| #19 \| Doral FL 33178","country":"United States of America","declare":"2021-09-15","last_seen":"2024-04-18","sys_id":"8dd693a2dbaebc1032765425f3961909","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":""}	Doral FL	No S/S	RMP	6	2021-09-15	2022-08-25
48TELCOM, LLC {"ct_name":"EZEQUIEL ZAMORA","ct_title":"CTO","ct_dept":"IT","ct_address":"10773 NW 58th Street \| STE 19 \| Doral FL 33178","ct_tel":"3054239552","ct_email":"info@48tel.com","bz_address":"10773 NW 58th Street \| #19 \| Doral FL 33178","country":"United States of America","declare":"2021-09-15","last_seen":"2024-01-24","sys_id":"8dd693a2dbaebc1032765425f3961909","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":""}	Doral FL	No S/S	Y	6	2021-09-15	2022-08-25
48TELCOM, LLC {"ct_name":"EZEQUIEL ZAMORA","ct_title":"CTO","ct_dept":"IT","ct_address":"10773 NW 58th Street \| STE 19 \| Doral FL 33178","ct_tel":"3054239552","ct_email":"info@48tel.com","bz_address":"10773 NW 58th Street \| #19 \| Doral FL 33178","country":"United States of America","declare":"2021-09-15","last_seen":"2023-03-30","sys_id":"8dd693a2dbaebc1032765425f3961909","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":""}	Doral FL	No S/S	Y	6	2021-09-15	2022-08-25
48TELCOM, LLC {"ct_name":"EZEQUIEL ZAMORA","ct_title":"CTO","ct_dept":"IT","ct_address":"10773 NW 58th Street \| STE 19 \| Doral FL 33178","ct_tel":"3054239552","ct_email":"info@48tel.com","bz_address":"10773 NW 58th Street \| #19 \| Doral FL 33178","country":"United States of America","declare":"2021-09-15","last_seen":"2022-12-12","sys_id":"8dd693a2dbaebc1032765425f3961909","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":""}	Doral FL	No S/S	Y	6	2021-09-15	2022-08-25
48TELCOM, LLC {"ct_name":"EZEQUIEL ZAMORA","ct_title":"CTO","ct_dept":"IT","ct_address":"10773 NW 58th Street \| STE 19 \| Doral FL 33178","ct_tel":"3054239552","ct_email":"info@48tel.com","bz_address":"10773 NW 58th Street \| #19 \| Doral FL 33178","country":"United States of America","declare":"2021-09-15","last_seen":"2022-08-25","sys_id":"8dd693a2dbaebc1032765425f3961909","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":""}	Doral FL	No S/S	Y	6	2021-09-15	2022-02-02
48TELCOM, LLC {"ct_name":"EZEQUIEL ZAMORA","ct_title":"CTO","ct_dept":"IT","ct_address":"10773 NW 58th Street \| STE 19 \| Doral FL 33178","ct_tel":"3054239552","ct_email":"info@48tel.com","bz_address":"10773 NW 58th Street \| #19 \| Doral FL 33178","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"8dd693a2dbaebc1032765425f3961909","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":""}	Doral FL	No S/S	Y	6	2021-09-15
48TELCOM, LLC {"ct_name":"EZEQUIEL ZAMORA","ct_title":"CTO","ct_dept":"IT","ct_address":"10773 NW 58th Street \| STE 19 \| Doral FL 33178","ct_tel":"3054239552","ct_email":"info@48tel.com","bz_address":"10773 NW 58th Street \| #19 \| Doral FL 33178","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"8dd693a2dbaebc1032765425f3961909","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":""}	Doral FL	No S/S	Y		2021-09-15