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Risk Medium KYC 0 Vol 1 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2022-07-08
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
ITOps Management LLC
DBA: ITOps
{"ct_name":"Ray Colmenares","ct_title":"President","ct_dept":"Service","ct_address":"5379 NW 90th Ave | Sunrise FL 33351","ct_tel":"7542013366","ct_email":"support@itops.co","bz_address":"5379 NW 90th Ave | Sunrise FL 33351","country":"United States of America","declare":"2021-09-20","last_seen":"2024-04-26","sys_id":"7e7874981bba7010003c43f1f54bcb06","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":""}
 Sunrise FLPartial S/SRMP32021-09-202022-08-25 
ITOps Management LLC
DBA: ITOps
{"ct_name":"Ray Colmenares","ct_title":"President","ct_dept":"Service","ct_address":"5379 NW 90th Ave | Sunrise FL 33351","ct_tel":"7542013366","ct_email":"support@itops.co","bz_address":"5379 NW 90th Ave | Sunrise FL 33351","country":"United States of America","declare":"2021-09-20","last_seen":"2024-01-24","sys_id":"7e7874981bba7010003c43f1f54bcb06","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":""}
 Sunrise FLPartial S/SY32021-09-202022-08-25 
ITOps Management LLC
DBA: ITOps
{"ct_name":"Ray Colmenares","ct_title":"President","ct_dept":"Service","ct_address":"5379 NW 90th Ave | Sunrise FL 33351","ct_tel":"7542013366","ct_email":"support@itops.co","bz_address":"5379 NW 90th Ave | Sunrise FL 33351","country":"United States of America","declare":"2021-09-20","last_seen":"2023-03-30","sys_id":"7e7874981bba7010003c43f1f54bcb06","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":""}
 Sunrise FLPartial S/SY32021-09-202022-08-25 
ITOps Management LLC
DBA: ITOps
{"ct_name":"Ray Colmenares","ct_title":"President","ct_dept":"Service","ct_address":"5379 NW 90th Ave | Sunrise FL 33351","ct_tel":"7542013366","ct_email":"support@itops.co","bz_address":"5379 NW 90th Ave | Sunrise FL 33351","country":"United States of America","declare":"2021-09-20","last_seen":"2022-12-12","sys_id":"7e7874981bba7010003c43f1f54bcb06","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":""}
 Sunrise FLPartial S/SY32021-09-202022-08-25 
ITOps Management LLC
DBA: ITOps
{"ct_name":"Ray Colmenares","ct_title":"President","ct_dept":"Service","ct_address":"5379 NW 90th Ave | Sunrise FL 33351","ct_tel":"7542013366","ct_email":"support@itops.co","bz_address":"5379 NW 90th Ave | Sunrise FL 33351","country":"United States of America","declare":"2021-09-20","last_seen":"2022-08-25","sys_id":"7e7874981bba7010003c43f1f54bcb06","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":""}
 Sunrise FLPartial S/SY32021-09-202022-02-02 
ITOps Management LLC
DBA: ITOps
{"ct_name":"Ray Colmenares","ct_title":"President","ct_dept":"Service","ct_address":"5379 NW 90th Ave | Sunrise FL 33351","ct_tel":"7542013366","ct_email":"support@itops.co","bz_address":"5379 NW 90th Ave | Sunrise FL 33351","country":"United States of America","declare":"2021-09-20","last_seen":"2022-02-02","sys_id":"7e7874981bba7010003c43f1f54bcb06","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":""}
 Sunrise FLPartial S/SY2021-09-20  
ITOps Management LLC
DBA: ITOps
{"ct_name":"Ray Colmenares","ct_title":"President","ct_dept":"Service","ct_address":"5379 NW 90th Ave | Sunrise FL 33351","ct_tel":"7542013366","ct_email":"support@itops.co","bz_address":"5379 NW 90th Ave | Sunrise FL 33351","country":"United States","declare":"2021-09-20","last_seen":"2021-10-25","sys_id":"7e7874981bba7010003c43f1f54bcb06","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":""}
 Sunrise FLPartial S/SY2021-09-20