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Risk Medium KYC 0 Vol 1 CID 1 CDR 1 Trace 0 Score 3 Reviewed On 2021-09-14
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2022-04-05","last_seen":"2024-04-24","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 JAmaica NYComplete S/S 32021-09-132024-03-07 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2022-04-05","last_seen":"2024-03-07","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 JAmaica NYComplete S/S 32021-09-132024-03-07 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2022-04-05","last_seen":"2024-03-06","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYComplete S/S 32021-09-132022-08-25 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2022-04-05","last_seen":"2024-01-24","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYComplete S/S 32021-09-132022-08-25 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2022-04-05","last_seen":"2023-03-30","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYComplete S/S 32021-09-132022-08-25 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2022-04-05","last_seen":"2022-12-12","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYComplete S/S 32021-09-132022-08-25 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2022-04-05","last_seen":"2022-08-25","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYComplete S/S 32021-09-132022-04-05 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2021-09-13","last_seen":"2022-04-05","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYNo S/SY32021-09-132022-02-02 
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States of America","declare":"2021-09-13","last_seen":"2022-02-02","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYNo S/SY32021-09-13  
XCELMICRO INC
{"ct_name":"Jacques Armand Jr","ct_title":"President","ct_dept":"Senior Management","ct_address":"170-40 130th Ave | #4C | JAmaica NY 11434","ct_tel":"7183412200","ct_email":"jacques.armand@xcelmicro.net","bz_address":"170-40 130th Ave | # 4C | JAmaica NY 11434","country":"United States","declare":"2021-09-13","last_seen":"2021-10-25","sys_id":"1ad32a461b6e7c1064c4426de54bcbfe","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":""}
 JAmaica NYNo S/SY32021-09-13