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No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 1 CDR 1 Trace 1 Score 5 Reviewed On 2021-09-10
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
GitsTel Inc
DBA: GitsTel
{"ct_name":"Will Wark","ct_title":"Manager","ct_dept":"Manager","ct_address":"3720 Madison Ave | North Highlands CA 95660","ct_tel":"9167940123","ct_email":"will@gitstel.com","bz_address":"3720 Madison Ave | Suite 280 | North Highlands CA 95660","country":"United States of America","declare":"2021-09-09","last_seen":"2024-05-03","sys_id":"4ee5c93c1bea7810cc2f2f82f54bcbd6","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":""}
 North Highlands CAPartial S/SRMP52021-09-092022-08-25 
GitsTel Inc
DBA: GitsTel
{"ct_name":"Will Wark","ct_title":"Manager","ct_dept":"Manager","ct_address":"3720 Madison Ave | North Highlands CA 95660","ct_tel":"9167940123","ct_email":"will@gitstel.com","bz_address":"3720 Madison Ave | Suite 280 | North Highlands CA 95660","country":"United States of America","declare":"2021-09-09","last_seen":"2024-01-24","sys_id":"4ee5c93c1bea7810cc2f2f82f54bcbd6","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":""}
 North Highlands CAPartial S/SY52021-09-092022-08-25 
GitsTel Inc
DBA: GitsTel
{"ct_name":"Will Wark","ct_title":"Manager","ct_dept":"Manager","ct_address":"3720 Madison Ave | North Highlands CA 95660","ct_tel":"9167940123","ct_email":"will@gitstel.com","bz_address":"3720 Madison Ave | Suite 280 | North Highlands CA 95660","country":"United States of America","declare":"2021-09-09","last_seen":"2023-03-30","sys_id":"4ee5c93c1bea7810cc2f2f82f54bcbd6","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":""}
 North Highlands CAPartial S/SY52021-09-092022-08-25 
GitsTel Inc
DBA: GitsTel
{"ct_name":"Will Wark","ct_title":"Manager","ct_dept":"Manager","ct_address":"3720 Madison Ave | North Highlands CA 95660","ct_tel":"9167940123","ct_email":"will@gitstel.com","bz_address":"3720 Madison Ave | Suite 280 | North Highlands CA 95660","country":"United States of America","declare":"2021-09-09","last_seen":"2022-12-12","sys_id":"4ee5c93c1bea7810cc2f2f82f54bcbd6","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":""}
 North Highlands CAPartial S/SY52021-09-092022-08-25 
GitsTel Inc
DBA: GitsTel
{"ct_name":"Will Wark","ct_title":"Manager","ct_dept":"Manager","ct_address":"3720 Madison Ave | North Highlands CA 95660","ct_tel":"9167940123","ct_email":"will@gitstel.com","bz_address":"3720 Madison Ave | Suite 280 | North Highlands CA 95660","country":"United States of America","declare":"2021-09-09","last_seen":"2022-08-25","sys_id":"4ee5c93c1bea7810cc2f2f82f54bcbd6","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":""}
 North Highlands CAPartial S/SY52021-09-092022-02-02 
GitsTel Inc
DBA: GitsTel
{"ct_name":"Will Wark","ct_title":"Manager","ct_dept":"Manager","ct_address":"3720 Madison Ave | North Highlands CA 95660","ct_tel":"9167940123","ct_email":"will@gitstel.com","bz_address":"3720 Madison Ave | Suite 280 | North Highlands CA 95660","country":"United States of America","declare":"2021-09-09","last_seen":"2022-02-02","sys_id":"4ee5c93c1bea7810cc2f2f82f54bcbd6","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":""}
 North Highlands CAPartial S/SY52021-09-09  
GitsTel Inc
DBA: GitsTel
{"ct_name":"Will Wark","ct_title":"Manager","ct_dept":"Manager","ct_address":"3720 Madison Ave | North Highlands CA 95660","ct_tel":"9167940123","ct_email":"will@gitstel.com","bz_address":"3720 Madison Ave | Suite 280 | North Highlands CA 95660","country":"United States","declare":"2021-09-09","last_seen":"2021-10-25","sys_id":"4ee5c93c1bea7810cc2f2f82f54bcbd6","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":""}
 North Highlands CAPartial S/SY52021-09-09