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No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 1 Trace 0 Score 2 Reviewed On 2021-08-30 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DBA: Aiatek
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"IT","ct_address":"Brisa Oriental 8, Calle B | Residencial Filadelfia 3, H402 | Santo Domingo 00000 | Distrito Nacional","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2024-03-31","last_seen":"2024-04-19","sys_id":"aaec68da1b8e3410031f0f21f54bcb20","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":"We only provide accounts for manual calls, which are generated by small clients, and in small quantities, which do not produce mass calls.\n\nAdditionally, our providers sign each call.","investigate_descript":""}
 Dominican Republic
FOREIGN
Partial S/SRMP22021-08-202024-03-30 
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"IT","ct_address":"Brisa Oriental 8, Calle B | Residencial Filadelfia 3, H402 | Santo Domingo 00000 | Distrito Nacional","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-08-20","last_seen":"2024-03-30","sys_id":"aaec68da1b8e3410031f0f21f54bcb20","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":""}
 Dominican Republic
FOREIGN
Partial S/SY22021-08-202022-08-25 
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"IT","ct_address":"Brisa Oriental 8, Calle B | Residencial Filadelfia 3, H402 | Santo Domingo 00000 | Distrito Nacional","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-08-20","last_seen":"2024-01-24","sys_id":"aaec68da1b8e3410031f0f21f54bcb20","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":""}
 Dominican Republic
FOREIGN
Partial S/SY22021-08-202022-08-25 
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"IT","ct_address":"Brisa Oriental 8, Calle B | Residencial Filadelfia 3, H402 | Santo Domingo 00000 | Distrito Nacional","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-08-20","last_seen":"2023-03-30","sys_id":"aaec68da1b8e3410031f0f21f54bcb20","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":""}
 Dominican Republic
FOREIGN
Partial S/SY22021-08-202022-08-25 
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"IT","ct_address":"Brisa Oriental 8, Calle B | Residencial Filadelfia 3, H402 | Santo Domingo 00000 | Distrito Nacional","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-08-20","last_seen":"2022-12-12","sys_id":"aaec68da1b8e3410031f0f21f54bcb20","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":""}
 Dominican Republic
FOREIGN
Partial S/SY22021-08-202022-08-25 
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"IT","ct_address":"Brisa Oriental 8, Calle B | Residencial Filadelfia 3, H402 | Santo Domingo 00000 | Distrito Nacional","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-08-20","last_seen":"2022-08-25","sys_id":"aaec68da1b8e3410031f0f21f54bcb20","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":""}
 Dominican Republic
FOREIGN
Partial S/SY22021-08-202022-02-02 
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"IT","ct_address":"Brisa Oriental 8, Calle B | Residencial Filadelfia 3, H402 | Santo Domingo 00000 | Distrito Nacional","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-08-20","last_seen":"2022-02-02","sys_id":"aaec68da1b8e3410031f0f21f54bcb20","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":""}
 Dominican Republic
FOREIGN
Partial S/SY22021-08-20