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Risk Medium KYC 2 Vol 0 CID 1 CDR 1 Trace 1 Score 5 Reviewed On 2021-08-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Smart Automation Systems
Principals, Affiliates, Subsidiaries & Parent: Alpine Valley Consulting LLC
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"1309 Coffeen Ave | Sheridan WY 82801 | DC","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"United States of America","declare":"2024-03-13","last_seen":"2024-04-28","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Bogota Bogota, ColombiaComplete S/SRMP52021-08-252024-03-13 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2023-07-14","last_seen":"2024-03-13","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-252023-07-14 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2023-07-14","last_seen":"2024-01-24","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-252023-07-14 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2021-08-25","last_seen":"2023-07-14","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-252022-08-25 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2021-08-25","last_seen":"2023-03-30","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-252022-08-25 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2021-08-25","last_seen":"2022-12-12","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-252022-08-25 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2021-08-25","last_seen":"2022-08-25","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-252022-02-02 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2021-08-25","last_seen":"2022-02-02","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-252021-09-17 
Smart Automation Systems
{"ct_name":"David Salazar","ct_title":"NOC","ct_dept":"NOC","ct_address":"null | null CA | DC","ct_tel":"+19495431196","ct_email":"administrator@sas2.co","bz_address":"Cll 78 # 52-05 | Bogota Bogota, Colombia","country":"Colombia","declare":"2021-08-25","last_seen":"2021-09-17","sys_id":"b5f404481b56781087244000f54bcb21","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":""}
 Colombia
FOREIGN
Partial S/SY52021-08-25