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No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 2 CDR 1 Trace 0 Score 5 Reviewed On 2021-12-16
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
BITVOIP INC
{"ct_name":"Goran Jordanov","ct_title":"President","ct_dept":"Admin Office","ct_address":"13115 W Creekside Dr | Homer Glen IL 60491","ct_tel":"6308640368","ct_email":"goran@bitvoipcloud.com","bz_address":"13115 W Creekside Dr | Homer Glen IL 60491","country":"United States of America","declare":"2021-09-15","last_seen":"2024-03-29","sys_id":"5b422fea1b26bc10dabd2f41f54bcb1c","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":""}
 Homer Glen ILNo S/SRMP52021-09-152022-08-25 
BITVOIP INC
{"ct_name":"Goran Jordanov","ct_title":"President","ct_dept":"Admin Office","ct_address":"13115 W Creekside Dr | Homer Glen IL 60491","ct_tel":"6308640368","ct_email":"goran@bitvoipcloud.com","bz_address":"13115 W Creekside Dr | Homer Glen IL 60491","country":"United States of America","declare":"2021-09-15","last_seen":"2024-01-24","sys_id":"5b422fea1b26bc10dabd2f41f54bcb1c","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":""}
 Homer Glen ILNo S/SY52021-09-152022-08-25 
BITVOIP INC
{"ct_name":"Goran Jordanov","ct_title":"President","ct_dept":"Admin Office","ct_address":"13115 W Creekside Dr | Homer Glen IL 60491","ct_tel":"6308640368","ct_email":"goran@bitvoipcloud.com","bz_address":"13115 W Creekside Dr | Homer Glen IL 60491","country":"United States of America","declare":"2021-09-15","last_seen":"2023-03-30","sys_id":"5b422fea1b26bc10dabd2f41f54bcb1c","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":""}
 Homer Glen ILNo S/SY52021-09-152022-08-25 
BITVOIP INC
{"ct_name":"Goran Jordanov","ct_title":"President","ct_dept":"Admin Office","ct_address":"13115 W Creekside Dr | Homer Glen IL 60491","ct_tel":"6308640368","ct_email":"goran@bitvoipcloud.com","bz_address":"13115 W Creekside Dr | Homer Glen IL 60491","country":"United States of America","declare":"2021-09-15","last_seen":"2022-12-12","sys_id":"5b422fea1b26bc10dabd2f41f54bcb1c","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":""}
 Homer Glen ILNo S/SY52021-09-152022-08-25 
BITVOIP INC
{"ct_name":"Goran Jordanov","ct_title":"President","ct_dept":"Admin Office","ct_address":"13115 W Creekside Dr | Homer Glen IL 60491","ct_tel":"6308640368","ct_email":"goran@bitvoipcloud.com","bz_address":"13115 W Creekside Dr | Homer Glen IL 60491","country":"United States of America","declare":"2021-09-15","last_seen":"2022-08-25","sys_id":"5b422fea1b26bc10dabd2f41f54bcb1c","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":""}
 Homer Glen ILNo S/SY52021-09-152022-02-02 
BITVOIP INC
{"ct_name":"Goran Jordanov","ct_title":"President","ct_dept":"Admin Office","ct_address":"13115 W Creekside Dr | Homer Glen IL 60491","ct_tel":"6308640368","ct_email":"goran@bitvoipcloud.com","bz_address":"13115 W Creekside Dr | Homer Glen IL 60491","country":"United States of America","declare":"2021-09-15","last_seen":"2022-02-02","sys_id":"5b422fea1b26bc10dabd2f41f54bcb1c","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":""}
 Homer Glen ILNo S/SY52021-09-15  
BITVOIP INC
{"ct_name":"Goran Jordanov","ct_title":"President","ct_dept":"Admin Office","ct_address":"13115 W Creekside Dr | Homer Glen IL 60491","ct_tel":"6308640368","ct_email":"goran@bitvoipcloud.com","bz_address":"13115 W Creekside Dr | Homer Glen IL 60491","country":"United States","declare":"2021-09-15","last_seen":"2021-10-25","sys_id":"5b422fea1b26bc10dabd2f41f54bcb1c","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":""}
 Homer Glen ILNo S/SY2021-09-15