RMD Explorer Organization View

No 499 matches found using FRN

Risk Medium KYC 1 Vol 1 CID 0 CDR 1 Trace 1 Score 4 Reviewed On 2021-12-29

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Kainos Technologies LLC {"ct_name":"J.T. Buice","ct_title":"Owner and CEO","ct_dept":"Owner","ct_address":"7609 Woodway Drive, Ste C \| Woodway TX 76712","ct_tel":"2543077728","ct_email":"sales@kainostech.com","bz_address":"PO Box 22027 \| Waco TX 76702","country":"United States of America","declare":"2021-09-23","last_seen":"2024-05-05","sys_id":"083b58951bb23410544a404fe54bcb8b","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":""}	Waco TX	No S/S	RMP	4	2021-09-23	2022-08-25
Kainos Technologies LLC {"ct_name":"J.T. Buice","ct_title":"Owner and CEO","ct_dept":"Owner","ct_address":"7609 Woodway Drive, Ste C \| Woodway TX 76712","ct_tel":"2543077728","ct_email":"sales@kainostech.com","bz_address":"PO Box 22027 \| Waco TX 76702","country":"United States of America","declare":"2021-09-23","last_seen":"2024-01-24","sys_id":"083b58951bb23410544a404fe54bcb8b","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":""}	Waco TX	No S/S	Y	4	2021-09-23	2022-08-25
Kainos Technologies LLC {"ct_name":"J.T. Buice","ct_title":"Owner and CEO","ct_dept":"Owner","ct_address":"7609 Woodway Drive, Ste C \| Woodway TX 76712","ct_tel":"2543077728","ct_email":"sales@kainostech.com","bz_address":"PO Box 22027 \| Waco TX 76702","country":"United States of America","declare":"2021-09-23","last_seen":"2023-03-30","sys_id":"083b58951bb23410544a404fe54bcb8b","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":""}	Waco TX	No S/S	Y	4	2021-09-23	2022-08-25
Kainos Technologies LLC {"ct_name":"J.T. Buice","ct_title":"Owner and CEO","ct_dept":"Owner","ct_address":"7609 Woodway Drive, Ste C \| Woodway TX 76712","ct_tel":"2543077728","ct_email":"sales@kainostech.com","bz_address":"PO Box 22027 \| Waco TX 76702","country":"United States of America","declare":"2021-09-23","last_seen":"2022-12-12","sys_id":"083b58951bb23410544a404fe54bcb8b","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":""}	Waco TX	No S/S	Y	4	2021-09-23	2022-08-25
Kainos Technologies LLC {"ct_name":"J.T. Buice","ct_title":"Owner and CEO","ct_dept":"Owner","ct_address":"7609 Woodway Drive, Ste C \| Woodway TX 76712","ct_tel":"2543077728","ct_email":"sales@kainostech.com","bz_address":"PO Box 22027 \| Waco TX 76702","country":"United States of America","declare":"2021-09-23","last_seen":"2022-08-25","sys_id":"083b58951bb23410544a404fe54bcb8b","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":""}	Waco TX	No S/S	Y	4	2021-09-23	2022-02-02
Kainos Technologies LLC {"ct_name":"J.T. Buice","ct_title":"Owner and CEO","ct_dept":"Owner","ct_address":"7609 Woodway Drive, Ste C \| Woodway TX 76712","ct_tel":"2543077728","ct_email":"sales@kainostech.com","bz_address":"PO Box 22027 \| Waco TX 76702","country":"United States of America","declare":"2021-09-23","last_seen":"2022-02-02","sys_id":"083b58951bb23410544a404fe54bcb8b","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":""}	Waco TX	No S/S	Y	4	2021-09-23
Kainos Technologies LLC {"ct_name":"J.T. Buice","ct_title":"Owner and CEO","ct_dept":"Owner","ct_address":"7609 Woodway Drive, Ste C \| Woodway TX 76712","ct_tel":"2543077728","ct_email":"sales@kainostech.com","bz_address":"PO Box 22027 \| Waco TX 76702","country":"United States","declare":"2021-09-23","last_seen":"2021-10-25","sys_id":"083b58951bb23410544a404fe54bcb8b","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":""}	Waco TX	No S/S	Y		2021-09-23