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Risk Medium KYC 2 Vol 1 CID 2 CDR 0 Trace 1 Score 6 Reviewed On 2021-09-21
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
WORLD VISION TELECOM VOIP
{"ct_name":"Dario Santiago","ct_title":"IT engineer","ct_dept":"Support","ct_address":"Same | Fullerton CA 92835","ct_tel":"+17147524050","ct_email":"Dario@wvtusa.com","bz_address":"285 E Imperial Hwy Suite 106 | Fullerton CA 92835","country":"United States of America","declare":"2021-09-21","last_seen":"2024-05-05","sys_id":"14c9bbd01b36b01093d3a820f54bcba7","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":""}
 Fullerton CANo S/SRMP62021-09-212022-08-25 
WORLD VISION TELECOM VOIP
{"ct_name":"Dario Santiago","ct_title":"IT engineer","ct_dept":"Support","ct_address":"Same | Fullerton CA 92835","ct_tel":"+17147524050","ct_email":"Dario@wvtusa.com","bz_address":"285 E Imperial Hwy Suite 106 | Fullerton CA 92835","country":"United States of America","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"14c9bbd01b36b01093d3a820f54bcba7","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":""}
 Fullerton CANo S/SY62021-09-212022-08-25 
WORLD VISION TELECOM VOIP
{"ct_name":"Dario Santiago","ct_title":"IT engineer","ct_dept":"Support","ct_address":"Same | Fullerton CA 92835","ct_tel":"+17147524050","ct_email":"Dario@wvtusa.com","bz_address":"285 E Imperial Hwy Suite 106 | Fullerton CA 92835","country":"United States of America","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"14c9bbd01b36b01093d3a820f54bcba7","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":""}
 Fullerton CANo S/SY62021-09-212022-08-25 
WORLD VISION TELECOM VOIP
{"ct_name":"Dario Santiago","ct_title":"IT engineer","ct_dept":"Support","ct_address":"Same | Fullerton CA 92835","ct_tel":"+17147524050","ct_email":"Dario@wvtusa.com","bz_address":"285 E Imperial Hwy Suite 106 | Fullerton CA 92835","country":"United States of America","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"14c9bbd01b36b01093d3a820f54bcba7","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":""}
 Fullerton CANo S/SY62021-09-212022-08-25 
WORLD VISION TELECOM VOIP
{"ct_name":"Dario Santiago","ct_title":"IT engineer","ct_dept":"Support","ct_address":"Same | Fullerton CA 92835","ct_tel":"+17147524050","ct_email":"Dario@wvtusa.com","bz_address":"285 E Imperial Hwy Suite 106 | Fullerton CA 92835","country":"United States of America","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"14c9bbd01b36b01093d3a820f54bcba7","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":""}
 Fullerton CANo S/SY62021-09-212022-02-02 
WORLD VISION TELECOM VOIP
{"ct_name":"Dario Santiago","ct_title":"IT engineer","ct_dept":"Support","ct_address":"Same | Fullerton CA 92835","ct_tel":"+17147524050","ct_email":"Dario@wvtusa.com","bz_address":"285 E Imperial Hwy Suite 106 | Fullerton CA 92835","country":"United States of America","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"14c9bbd01b36b01093d3a820f54bcba7","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":""}
 Fullerton CANo S/SY62021-09-21  
WORLD VISION TELECOM VOIP
{"ct_name":"Dario Santiago","ct_title":"IT engineer","ct_dept":"Support","ct_address":"Same | Fullerton CA 92835","ct_tel":"+17147524050","ct_email":"Dario@wvtusa.com","bz_address":"285 E Imperial Hwy Suite 106 | Fullerton CA 92835","country":"United States","declare":"2021-09-21","last_seen":"2021-10-25","sys_id":"14c9bbd01b36b01093d3a820f54bcba7","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":""}
 Fullerton CANo S/SY62021-09-21