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No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 1 CDR 0 Trace 0 Score 2 Reviewed On 2021-09-07
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"United States of America","declare":"2021-08-24","last_seen":"2024-04-18","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SRMP22021-08-242022-08-25 
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"United States of America","declare":"2021-08-24","last_seen":"2024-01-24","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SY22021-08-242022-08-25 
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"United States of America","declare":"2021-08-24","last_seen":"2023-03-30","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SY22021-08-242022-08-25 
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"United States of America","declare":"2021-08-24","last_seen":"2022-12-12","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SY22021-08-242022-08-25 
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"United States of America","declare":"2021-08-24","last_seen":"2022-08-25","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SY22021-08-242022-02-02 
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"United States of America","declare":"2021-08-24","last_seen":"2022-02-02","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SY22021-08-24  
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"United States","declare":"2021-08-24","last_seen":"2021-10-25","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SY22021-08-24  
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"Hong Kong","declare":"2021-08-24","last_seen":"2021-09-09","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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
Partial S/SY22021-08-24  
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"USA","declare":"2021-08-24","last_seen":"2021-09-08","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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":""}
 Cape Coral FLPartial S/SY22021-08-24  
VOIPUS LLC
{"ct_name":"Ray McElheney","ct_title":"Manager","ct_dept":"VOIPUS LLC","ct_address":"4601 Pelican Blvd | Cape Coral FL 33914","ct_tel":"2395416811","ct_email":"ray@voipus.us","bz_address":"4601 Pelican Blvd | Cape Coral FL 33914","country":"Malta","declare":"2021-08-24","last_seen":"2021-08-26","sys_id":"1eb26a2f1bc63810027562cae54bcba2","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
Partial S/SY2021-08-24