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No 499 matches found using FRN
Risk Low KYC 1 Vol 1 CID 1 CDR 1 Trace 1 Score LR Reviewed On 2022-07-07
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"IT","ct_address":"4418 Vineland Ave | Suite B-1 | North Hollywood CA 91602","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"4418 Vineland Ave | Suite B-1 | North Hollywood CA 91602","country":"United States of America","declare":"2023-01-10","last_seen":"2024-03-29","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 North Hollywood CANo S/SRMPLR2021-07-222023-01-10 
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"IT","ct_address":"4418 Vineland Ave | Suite B-1 | North Hollywood CA 91602","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"4418 Vineland Ave | Suite B-1 | North Hollywood CA 91602","country":"United States of America","declare":"2023-01-10","last_seen":"2024-01-24","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 North Hollywood CANo S/SYLR2021-07-222023-01-10 
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"IT","ct_address":"4418 Vineland Ave | Suite B-1 | North Hollywood CA 91602","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"4418 Vineland Ave | Suite B-1 | North Hollywood CA 91602","country":"United States of America","declare":"2023-01-10","last_seen":"2023-03-30","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 North Hollywood CANo S/SYLR2021-07-222023-01-10 
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"VoIP","ct_address":"4418 Vineland Ave | Ste B1 | N. Hollywwod CA 91602","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"United States of America","declare":"2022-07-01","last_seen":"2023-01-09","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 Burbank CANo S/SYLR2021-07-222022-08-25 
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"VoIP","ct_address":"4418 Vineland Ave | Ste B1 | N. Hollywwod CA 91602","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"United States of America","declare":"2022-07-01","last_seen":"2022-12-12","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 Burbank CANo S/SYLR2021-07-222022-08-25 
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"VoIP","ct_address":"4418 Vineland Ave | Ste B1 | N. Hollywwod CA 91602","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"United States of America","declare":"2022-07-01","last_seen":"2022-08-25","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 Burbank CANo S/SYLR2021-07-222022-06-30 
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"VoIP","ct_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"United States of America","declare":"2022-03-09","last_seen":"2022-06-30","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 Burbank CANo S/SY2021-07-222022-03-09 
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"Voip","ct_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"United States of America","declare":"2021-07-22","last_seen":"2022-03-08","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 Burbank CAComplete S/S 2021-07-22  
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"Voip","ct_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"United States","declare":"2021-07-22","last_seen":"2021-10-25","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 Burbank CAComplete S/S 2021-07-22  
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"Voip","ct_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"Hong Kong","declare":"2021-07-22","last_seen":"2021-09-09","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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
Complete S/S 2021-07-22  
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"Voip","ct_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"USA","declare":"2021-07-22","last_seen":"2021-09-08","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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":""}
 Burbank CAComplete S/S 2021-07-22  
Vantage PC Inc.
{"ct_name":"Ray Hakopian","ct_title":"Manager","ct_dept":"Voip","ct_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","ct_tel":"8183342002","ct_email":"ray@vantagepc.com","bz_address":"928 N San Fernando Blvd. | Suite J, # 6 | Burbank CA 91504","country":"Malta","declare":"2021-07-22","last_seen":"2021-08-26","sys_id":"5504914d1b2d7010aa3cea41f54bcb5f","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
Complete S/S 2021-07-22