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Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-04-12
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DBA: The Cisco Guys
Prev: The Phone guys
{"ct_name":"Carlos Membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Avenue | Bellflower CA 90706","ct_tel":"5622920028","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States of America","declare":"2022-02-15","last_seen":"2024-07-15","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CANo S/SRMP12021-09-152024-03-08 
DBA: The Cisco Guys
Prev: The Phone guys
{"ct_name":"Carlos Membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Avenue | Bellflower CA 90706","ct_tel":"5622920028","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States of America","declare":"2022-02-15","last_seen":"2024-03-08","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CANo S/SY12021-09-152022-08-25 
DBA: The Cisco Guys
Prev: The Phone guys
{"ct_name":"Carlos Membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Avenue | Bellflower CA 90706","ct_tel":"5622920028","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States of America","declare":"2022-02-15","last_seen":"2024-01-24","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CANo S/SY12021-09-152022-08-25 
DBA: The Cisco Guys
Prev: The Phone guys
{"ct_name":"Carlos Membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Avenue | Bellflower CA 90706","ct_tel":"5622920028","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States of America","declare":"2022-02-15","last_seen":"2023-03-30","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CANo S/SY12021-09-152022-08-25 
DBA: The Cisco Guys
Prev: The Phone guys
{"ct_name":"Carlos Membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Avenue | Bellflower CA 90706","ct_tel":"5622920028","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States of America","declare":"2022-02-15","last_seen":"2022-12-12","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CANo S/SY12021-09-152022-08-25 
DBA: The Cisco Guys
Prev: The Phone guys
{"ct_name":"Carlos Membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Avenue | Bellflower CA 90706","ct_tel":"5622920028","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States of America","declare":"2022-02-15","last_seen":"2022-08-25","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CANo S/SY12021-09-152022-02-15 
DBA: The Cisco Guys
Prev: Phone guys
{"ct_name":"carlos membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Ave. | Bellflower CA 90706","ct_tel":"5624482140","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-15","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CAComplete S/S 2021-09-15  
DBA: The Cisco Guys
Prev: Phone guys
{"ct_name":"carlos membreno","ct_title":"Mr","ct_dept":"Office","ct_address":"15130 Ryon Ave. | Bellflower CA 90706","ct_tel":"5624482140","ct_email":"carlos@theciscoguys.com","bz_address":"15130 Ryon Ave. | Bellflower CA 90706","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"6ec7c83a1b2efc10503110ad9c4bcb08","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":""}
 Bellflower CAComplete S/S 2021-09-15