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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-11-17
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Wellteck IT
{"ct_name":"Dylan Todd","ct_title":"Owner","ct_dept":"IT","ct_address":"102 South G St | Midland TX 79707","ct_tel":"4322423246","ct_email":"dylan@wellteck.com","bz_address":"102 South G St | Midland TX 79701","country":"United States of America","declare":"2021-10-04","last_seen":"2024-03-28","sys_id":"e128c7fe1bfe3810aa3cea41f54bcb3c","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":""}
 Midland TXNo S/SRMP02021-09-282022-08-25 
Wellteck IT
{"ct_name":"Dylan Todd","ct_title":"Owner","ct_dept":"IT","ct_address":"102 South G St | Midland TX 79707","ct_tel":"4322423246","ct_email":"dylan@wellteck.com","bz_address":"102 South G St | Midland TX 79701","country":"United States of America","declare":"2021-10-04","last_seen":"2024-01-24","sys_id":"e128c7fe1bfe3810aa3cea41f54bcb3c","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":""}
 Midland TXNo S/SY02021-09-282022-08-25 
Wellteck IT
{"ct_name":"Dylan Todd","ct_title":"Owner","ct_dept":"IT","ct_address":"102 South G St | Midland TX 79707","ct_tel":"4322423246","ct_email":"dylan@wellteck.com","bz_address":"102 South G St | Midland TX 79701","country":"United States of America","declare":"2021-10-04","last_seen":"2023-03-30","sys_id":"e128c7fe1bfe3810aa3cea41f54bcb3c","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":""}
 Midland TXNo S/SY02021-09-282022-08-25 
Wellteck IT
{"ct_name":"Dylan Todd","ct_title":"Owner","ct_dept":"IT","ct_address":"102 South G St | Midland TX 79707","ct_tel":"4322423246","ct_email":"dylan@wellteck.com","bz_address":"102 South G St | Midland TX 79701","country":"United States of America","declare":"2021-10-04","last_seen":"2022-12-12","sys_id":"e128c7fe1bfe3810aa3cea41f54bcb3c","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":""}
 Midland TXNo S/SY02021-09-282022-08-25 
Wellteck IT
{"ct_name":"Dylan Todd","ct_title":"Owner","ct_dept":"IT","ct_address":"102 South G St | Midland TX 79707","ct_tel":"4322423246","ct_email":"dylan@wellteck.com","bz_address":"102 South G St | Midland TX 79701","country":"United States of America","declare":"2021-10-04","last_seen":"2022-08-25","sys_id":"e128c7fe1bfe3810aa3cea41f54bcb3c","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":""}
 Midland TXNo S/SY02021-09-282022-02-02 
Wellteck IT
{"ct_name":"Dylan Todd","ct_title":"Owner","ct_dept":"IT","ct_address":"102 South G St | Midland TX 79707","ct_tel":"4322423246","ct_email":"dylan@wellteck.com","bz_address":"102 South G St | Midland TX 79701","country":"United States of America","declare":"2021-10-04","last_seen":"2022-02-02","sys_id":"e128c7fe1bfe3810aa3cea41f54bcb3c","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":""}
 Midland TXNo S/SY02021-09-282021-10-04 
Wellteck IT
{"ct_name":"Dylan Todd","ct_title":"Owner","ct_dept":"IT","ct_address":"102 South G St | Midland TX 79707","ct_tel":"4322423246","ct_email":"dylan@wellteck.com","bz_address":"102 South G St | Midland TX 79701","country":"United States","declare":"2021-10-04","last_seen":"2021-10-25","sys_id":"e128c7fe1bfe3810aa3cea41f54bcb3c","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":""}
 Midland TXNo S/SY2021-09-282021-10-04