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Risk Medium KYC 2 Vol 0 CID 1 CDR 1 Trace 1 Score 5 Reviewed On 2021-07-27 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"901 S. Bolmar Street | Bldg 1, Suite H | West Chester PA 19382","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"901 S. Bolmar Street | Bldg 1, Suite H | West Chester PA 19382","country":"United States of America","declare":"2024-02-26","last_seen":"2024-04-26","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 West Chester PAComplete S/SRMP52021-06-302024-02-26 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"901 S. Bolmar Street | Bldg 1, Suite H | West Chester PA 19382","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"901 S. Bolmar Street | Bldg 1, Suite H | West Chester PA 19382","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 West Chester PAComplete S/SY52021-06-302024-02-26 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2022-07-01","last_seen":"2024-02-26","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYComplete S/S 52021-06-302022-08-25 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2022-07-01","last_seen":"2024-01-24","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYComplete S/S 52021-06-302022-08-25 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2022-07-01","last_seen":"2023-03-30","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYComplete S/S 52021-06-302022-08-25 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2022-07-01","last_seen":"2022-12-12","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYComplete S/S 52021-06-302022-08-25 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2022-07-01","last_seen":"2022-08-25","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYComplete S/S 52021-06-302022-07-01 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2021-06-30","last_seen":"2022-07-01","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYNo S/SY52021-06-302022-03-03 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2021-06-30","last_seen":"2022-03-03","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYNo S/SY52021-06-302022-02-02 
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYNo S/SY52021-06-30  
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYNo S/SY52021-06-30  
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"858e484a1b0138109294113d9c4bcb9c","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
No S/SY52021-06-30  
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"858e484a1b0138109294113d9c4bcb9c","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":""}
 Tonawanda NYNo S/SY52021-06-30  
Comtel VOIP LLC
{"ct_name":"John Riek","ct_title":"Senior Voice Engineer","ct_dept":"Engineering\/Support","ct_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","ct_tel":"7167487417","ct_email":"jriek@comtel.us","bz_address":"750 Ensminger Rd. Suite 100 | Tonawanda NY 14228","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"858e484a1b0138109294113d9c4bcb9c","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
No S/SY52021-06-30