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No 499 matches found using FRN
Risk High KYC 2 Vol 0 CID 0 CDR 1 Trace 1 Score 4 Reviewed On 2021-08-06
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"United States of America","declare":"2021-07-28","last_seen":"2024-03-27","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SRMP42021-07-282022-08-25 
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"United States of America","declare":"2021-07-28","last_seen":"2024-01-24","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SY42021-07-282022-08-25 
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"United States of America","declare":"2021-07-28","last_seen":"2023-03-30","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SY42021-07-282022-08-25 
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"United States of America","declare":"2021-07-28","last_seen":"2022-12-12","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SY42021-07-282022-08-25 
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"United States of America","declare":"2021-07-28","last_seen":"2022-08-25","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SY42021-07-282022-02-02 
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"United States of America","declare":"2021-07-28","last_seen":"2022-02-02","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SY42021-07-28  
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"United States","declare":"2021-07-28","last_seen":"2021-10-25","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SY42021-07-28  
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"Hong Kong","declare":"2021-07-28","last_seen":"2021-09-09","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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/SY42021-07-28  
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"USA","declare":"2021-07-28","last_seen":"2021-09-08","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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":""}
 Davisville WVNo S/SY42021-07-28  
DeMattia Resources LLC
DBA: ALLTECH Solutions LLC
{"ct_name":"Gary DeMattia","ct_title":"Technical Director","ct_dept":"Technical Support Assist","ct_address":"1211 E Poplar St | Davisville WV 26142","ct_tel":"3044883267","ct_email":"gary.demattia@gmail.com","bz_address":"1211 E Poplar St | Davisville WV 26142","country":"Malta","declare":"2021-07-28","last_seen":"2021-08-26","sys_id":"1c0b97fa1ba5b410dcd1ed3be54bcbb2","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/SY42021-07-28