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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-22
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
3 Atlantic Systems
{"ct_name":"Andres Loi","ct_title":"President","ct_dept":"VoIP","ct_address":"1200 Jefferson St | Hollywood FL 33019","ct_tel":"7863011876","ct_email":"alk@3atlantic.com","bz_address":"1200 Jefferson St | Hollywood FL 33019","country":"United States of America","declare":"2021-09-21","last_seen":"2024-04-24","sys_id":"6315476c1bbab0109ac2ea04bc4bcb60","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":""}
 Hollywood FLNo S/SRMPLR2021-09-212022-08-25 
3 Atlantic Systems
{"ct_name":"Andres Loi","ct_title":"President","ct_dept":"VoIP","ct_address":"1200 Jefferson St | Hollywood FL 33019","ct_tel":"7863011876","ct_email":"alk@3atlantic.com","bz_address":"1200 Jefferson St | Hollywood FL 33019","country":"United States of America","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"6315476c1bbab0109ac2ea04bc4bcb60","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":""}
 Hollywood FLNo S/SYLR2021-09-212022-08-25 
3 Atlantic Systems
{"ct_name":"Andres Loi","ct_title":"President","ct_dept":"VoIP","ct_address":"1200 Jefferson St | Hollywood FL 33019","ct_tel":"7863011876","ct_email":"alk@3atlantic.com","bz_address":"1200 Jefferson St | Hollywood FL 33019","country":"United States of America","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"6315476c1bbab0109ac2ea04bc4bcb60","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":""}
 Hollywood FLNo S/SYLR2021-09-212022-08-25 
3 Atlantic Systems
{"ct_name":"Andres Loi","ct_title":"President","ct_dept":"VoIP","ct_address":"1200 Jefferson St | Hollywood FL 33019","ct_tel":"7863011876","ct_email":"alk@3atlantic.com","bz_address":"1200 Jefferson St | Hollywood FL 33019","country":"United States of America","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"6315476c1bbab0109ac2ea04bc4bcb60","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":""}
 Hollywood FLNo S/SYLR2021-09-212022-08-25 
3 Atlantic Systems
{"ct_name":"Andres Loi","ct_title":"President","ct_dept":"VoIP","ct_address":"1200 Jefferson St | Hollywood FL 33019","ct_tel":"7863011876","ct_email":"alk@3atlantic.com","bz_address":"1200 Jefferson St | Hollywood FL 33019","country":"United States of America","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"6315476c1bbab0109ac2ea04bc4bcb60","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":""}
 Hollywood FLNo S/SYLR2021-09-212022-02-02 
3 Atlantic Systems
{"ct_name":"Andres Loi","ct_title":"President","ct_dept":"VoIP","ct_address":"1200 Jefferson St | Hollywood FL 33019","ct_tel":"7863011876","ct_email":"alk@3atlantic.com","bz_address":"1200 Jefferson St | Hollywood FL 33019","country":"United States of America","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"6315476c1bbab0109ac2ea04bc4bcb60","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":""}
 Hollywood FLNo S/SYLR2021-09-21  
3 Atlantic Systems
{"ct_name":"Andres Loi","ct_title":"President","ct_dept":"VoIP","ct_address":"1200 Jefferson St | Hollywood FL 33019","ct_tel":"7863011876","ct_email":"alk@3atlantic.com","bz_address":"1200 Jefferson St | Hollywood FL 33019","country":"United States","declare":"2021-09-21","last_seen":"2021-10-25","sys_id":"6315476c1bbab0109ac2ea04bc4bcb60","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":""}
 Hollywood FLNo S/SYLR2021-09-21