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Risk Low KYC 1 Vol 1 CID 0 CDR 0 Trace 1 Score LR Reviewed On 2021-09-22
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Winux LLC
{"ct_name":"LARRY AUTON","ct_title":"PARTNER","ct_dept":"VOIP","ct_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","ct_tel":"9086254795","ct_email":"vitelity@winux.com","bz_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","country":"United States of America","declare":"2021-09-21","last_seen":"2024-05-05","sys_id":"27008f601b7eb010c8e0ed3ce54bcb89","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":""}
 AVENTURA FLNo S/SRMPLR2021-09-212022-08-25 
Winux LLC
{"ct_name":"LARRY AUTON","ct_title":"PARTNER","ct_dept":"VOIP","ct_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","ct_tel":"9086254795","ct_email":"vitelity@winux.com","bz_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","country":"United States of America","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"27008f601b7eb010c8e0ed3ce54bcb89","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":""}
 AVENTURA FLNo S/SYLR2021-09-212022-08-25 
Winux LLC
{"ct_name":"LARRY AUTON","ct_title":"PARTNER","ct_dept":"VOIP","ct_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","ct_tel":"9086254795","ct_email":"vitelity@winux.com","bz_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","country":"United States of America","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"27008f601b7eb010c8e0ed3ce54bcb89","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":""}
 AVENTURA FLNo S/SYLR2021-09-212022-08-25 
Winux LLC
{"ct_name":"LARRY AUTON","ct_title":"PARTNER","ct_dept":"VOIP","ct_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","ct_tel":"9086254795","ct_email":"vitelity@winux.com","bz_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","country":"United States of America","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"27008f601b7eb010c8e0ed3ce54bcb89","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":""}
 AVENTURA FLNo S/SYLR2021-09-212022-08-25 
Winux LLC
{"ct_name":"LARRY AUTON","ct_title":"PARTNER","ct_dept":"VOIP","ct_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","ct_tel":"9086254795","ct_email":"vitelity@winux.com","bz_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","country":"United States of America","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"27008f601b7eb010c8e0ed3ce54bcb89","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":""}
 AVENTURA FLNo S/SYLR2021-09-212022-02-02 
Winux LLC
{"ct_name":"LARRY AUTON","ct_title":"PARTNER","ct_dept":"VOIP","ct_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","ct_tel":"9086254795","ct_email":"vitelity@winux.com","bz_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","country":"United States of America","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"27008f601b7eb010c8e0ed3ce54bcb89","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":""}
 AVENTURA FLNo S/SYLR2021-09-21  
Winux LLC
{"ct_name":"LARRY AUTON","ct_title":"PARTNER","ct_dept":"VOIP","ct_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","ct_tel":"9086254795","ct_email":"vitelity@winux.com","bz_address":"2801 NE 183RD ST APT 1816 | AVENTURA FL 33160","country":"United States","declare":"2021-09-21","last_seen":"2021-10-25","sys_id":"27008f601b7eb010c8e0ed3ce54bcb89","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":""}
 AVENTURA FLNo S/SYLR2021-09-21