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No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 0 CDR 0 Trace 1 Score 3 Reviewed On 2022-03-10
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP of Global Services and Support","ct_dept":"Support","ct_address":"3200 N University Dr | 206 | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"United States of America","declare":"2022-03-03","last_seen":"2024-05-15","sys_id":"dd48da451b0a0510027562cae54bcbfb","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":""}
 Coral Springs FLNo S/SRMP32022-03-032022-08-25 
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP of Global Services and Support","ct_dept":"Support","ct_address":"3200 N University Dr | 206 | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"United States of America","declare":"2022-03-03","last_seen":"2024-01-24","sys_id":"dd48da451b0a0510027562cae54bcbfb","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":""}
 Coral Springs FLNo S/SY32022-03-032022-08-25 
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP of Global Services and Support","ct_dept":"Support","ct_address":"3200 N University Dr | 206 | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"United States of America","declare":"2022-03-03","last_seen":"2023-03-30","sys_id":"dd48da451b0a0510027562cae54bcbfb","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":""}
 Coral Springs FLNo S/SY32022-03-032022-08-25 
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP of Global Services and Support","ct_dept":"Support","ct_address":"3200 N University Dr | 206 | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"United States of America","declare":"2022-03-03","last_seen":"2022-12-12","sys_id":"dd48da451b0a0510027562cae54bcbfb","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":""}
 Coral Springs FLNo S/SY32022-03-032022-08-25 
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP of Global Services and Support","ct_dept":"Support","ct_address":"3200 N University Dr | 206 | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"United States of America","declare":"2022-03-03","last_seen":"2022-08-25","sys_id":"dd48da451b0a0510027562cae54bcbfb","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":""}
 Coral Springs FLNo S/SY32022-03-03  
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP","ct_dept":"Support","ct_address":"3200 N University Dr | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"United States of America","declare":"2021-08-26","last_seen":"2022-03-03","sys_id":"5a3710d81b16b810d49ca86ce54bcbee","is_new":-20,"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":""}
 Coral Springs FLComplete S/S 2021-08-26  
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP","ct_dept":"Support","ct_address":"3200 N University Dr | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"United States","declare":"2021-08-26","last_seen":"2021-10-25","sys_id":"5a3710d81b16b810d49ca86ce54bcbee","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":""}
 Coral Springs FLComplete S/S 2021-08-26  
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP","ct_dept":"Support","ct_address":"3200 N University Dr | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"Hong Kong","declare":"2021-08-26","last_seen":"2021-09-09","sys_id":"5a3710d81b16b810d49ca86ce54bcbee","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
Complete S/S 2021-08-26  
Clearplot Technologies, INC
{"ct_name":"Luis Navas","ct_title":"VP","ct_dept":"Support","ct_address":"3200 N University Dr | Coral Springs FL 33065","ct_tel":"9542310965","ct_email":"luis@clearplot.com","bz_address":"3200 N University Dr | 206 | Coral Springs FL 33065","country":"USA","declare":"2021-08-26","last_seen":"2021-09-08","sys_id":"5a3710d81b16b810d49ca86ce54bcbee","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":""}
 Coral Springs FLComplete S/S 2021-08-26