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Risk Medium KYC 2 Vol 2 CID 2 CDR 1 Trace 1 Score 8 Reviewed On 2021-12-20
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Capraro Technologies
{"ct_name":"Russell Nattress","ct_title":"Systems Analyst","ct_dept":"IT","ct_address":"401 Herkimer Rd | Utica NY 13456","ct_tel":"3157330854","ct_email":"russ@caprarotechnologies.com","bz_address":"401 Herkimer Rd | Utica NY 13456","country":"United States of America","declare":"2021-09-22","last_seen":"2024-04-29","sys_id":"fdb293f81bf6f0101ec7a93ce54bcbf7","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":""}
 Utica NYNo S/SRMP82021-09-222022-08-25 
Capraro Technologies
{"ct_name":"Russell Nattress","ct_title":"Systems Analyst","ct_dept":"IT","ct_address":"401 Herkimer Rd | Utica NY 13456","ct_tel":"3157330854","ct_email":"russ@caprarotechnologies.com","bz_address":"401 Herkimer Rd | Utica NY 13456","country":"United States of America","declare":"2021-09-22","last_seen":"2024-01-24","sys_id":"fdb293f81bf6f0101ec7a93ce54bcbf7","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":""}
 Utica NYNo S/SY82021-09-222022-08-25 
Capraro Technologies
{"ct_name":"Russell Nattress","ct_title":"Systems Analyst","ct_dept":"IT","ct_address":"401 Herkimer Rd | Utica NY 13456","ct_tel":"3157330854","ct_email":"russ@caprarotechnologies.com","bz_address":"401 Herkimer Rd | Utica NY 13456","country":"United States of America","declare":"2021-09-22","last_seen":"2023-03-30","sys_id":"fdb293f81bf6f0101ec7a93ce54bcbf7","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":""}
 Utica NYNo S/SY82021-09-222022-08-25 
Capraro Technologies
{"ct_name":"Russell Nattress","ct_title":"Systems Analyst","ct_dept":"IT","ct_address":"401 Herkimer Rd | Utica NY 13456","ct_tel":"3157330854","ct_email":"russ@caprarotechnologies.com","bz_address":"401 Herkimer Rd | Utica NY 13456","country":"United States of America","declare":"2021-09-22","last_seen":"2022-12-12","sys_id":"fdb293f81bf6f0101ec7a93ce54bcbf7","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":""}
 Utica NYNo S/SY82021-09-222022-08-25 
Capraro Technologies
{"ct_name":"Russell Nattress","ct_title":"Systems Analyst","ct_dept":"IT","ct_address":"401 Herkimer Rd | Utica NY 13456","ct_tel":"3157330854","ct_email":"russ@caprarotechnologies.com","bz_address":"401 Herkimer Rd | Utica NY 13456","country":"United States of America","declare":"2021-09-22","last_seen":"2022-08-25","sys_id":"fdb293f81bf6f0101ec7a93ce54bcbf7","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":""}
 Utica NYNo S/SY82021-09-222022-02-02 
Capraro Technologies
{"ct_name":"Russell Nattress","ct_title":"Systems Analyst","ct_dept":"IT","ct_address":"401 Herkimer Rd | Utica NY 13456","ct_tel":"3157330854","ct_email":"russ@caprarotechnologies.com","bz_address":"401 Herkimer Rd | Utica NY 13456","country":"United States of America","declare":"2021-09-22","last_seen":"2022-02-02","sys_id":"fdb293f81bf6f0101ec7a93ce54bcbf7","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":""}
 Utica NYNo S/SY82021-09-22  
Capraro Technologies
{"ct_name":"Russell Nattress","ct_title":"Systems Analyst","ct_dept":"IT","ct_address":"401 Herkimer Rd | Utica NY 13456","ct_tel":"3157330854","ct_email":"russ@caprarotechnologies.com","bz_address":"401 Herkimer Rd | Utica NY 13456","country":"United States","declare":"2021-09-22","last_seen":"2021-10-25","sys_id":"fdb293f81bf6f0101ec7a93ce54bcbf7","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":""}
 Utica NYNo S/SY2021-09-22