RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-14
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
LABRADOR AI, INC
{"ct_name":"ANDRE ARZUMANYAN","ct_title":"OFFICER","ct_dept":"EXECUTIVE","ct_address":"385 GREAT RD. | BEDFORD MA 01730","ct_tel":"+17813167626","ct_email":"ANDRE@LABRADOR.AI","bz_address":"385 GREAT RD. | BEDFORD MA 01730","country":"United States of America","declare":"2021-10-13","last_seen":"2024-05-04","sys_id":"0be98feb1b0f3450822320efe54bcbab","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":""}
 BEDFORD MAPartial S/SRMPLR2021-10-132022-08-25 
LABRADOR AI, INC
{"ct_name":"ANDRE ARZUMANYAN","ct_title":"OFFICER","ct_dept":"EXECUTIVE","ct_address":"385 GREAT RD. | BEDFORD MA 01730","ct_tel":"+17813167626","ct_email":"ANDRE@LABRADOR.AI","bz_address":"385 GREAT RD. | BEDFORD MA 01730","country":"United States of America","declare":"2021-10-13","last_seen":"2024-01-24","sys_id":"0be98feb1b0f3450822320efe54bcbab","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":""}
 BEDFORD MAPartial S/SYLR2021-10-132022-08-25 
LABRADOR AI, INC
{"ct_name":"ANDRE ARZUMANYAN","ct_title":"OFFICER","ct_dept":"EXECUTIVE","ct_address":"385 GREAT RD. | BEDFORD MA 01730","ct_tel":"+17813167626","ct_email":"ANDRE@LABRADOR.AI","bz_address":"385 GREAT RD. | BEDFORD MA 01730","country":"United States of America","declare":"2021-10-13","last_seen":"2023-03-30","sys_id":"0be98feb1b0f3450822320efe54bcbab","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":""}
 BEDFORD MAPartial S/SYLR2021-10-132022-08-25 
LABRADOR AI, INC
{"ct_name":"ANDRE ARZUMANYAN","ct_title":"OFFICER","ct_dept":"EXECUTIVE","ct_address":"385 GREAT RD. | BEDFORD MA 01730","ct_tel":"+17813167626","ct_email":"ANDRE@LABRADOR.AI","bz_address":"385 GREAT RD. | BEDFORD MA 01730","country":"United States of America","declare":"2021-10-13","last_seen":"2022-12-12","sys_id":"0be98feb1b0f3450822320efe54bcbab","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":""}
 BEDFORD MAPartial S/SYLR2021-10-132022-08-25 
LABRADOR AI, INC
{"ct_name":"ANDRE ARZUMANYAN","ct_title":"OFFICER","ct_dept":"EXECUTIVE","ct_address":"385 GREAT RD. | BEDFORD MA 01730","ct_tel":"+17813167626","ct_email":"ANDRE@LABRADOR.AI","bz_address":"385 GREAT RD. | BEDFORD MA 01730","country":"United States of America","declare":"2021-10-13","last_seen":"2022-08-25","sys_id":"0be98feb1b0f3450822320efe54bcbab","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":""}
 BEDFORD MAPartial S/SYLR2021-10-132022-02-02 
LABRADOR AI, INC
{"ct_name":"ANDRE ARZUMANYAN","ct_title":"OFFICER","ct_dept":"EXECUTIVE","ct_address":"385 GREAT RD. | BEDFORD MA 01730","ct_tel":"+17813167626","ct_email":"ANDRE@LABRADOR.AI","bz_address":"385 GREAT RD. | BEDFORD MA 01730","country":"United States of America","declare":"2021-10-13","last_seen":"2022-02-02","sys_id":"0be98feb1b0f3450822320efe54bcbab","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":""}
 BEDFORD MAPartial S/SYLR2021-10-13  
LABRADOR AI, INC
{"ct_name":"ANDRE ARZUMANYAN","ct_title":"OFFICER","ct_dept":"EXECUTIVE","ct_address":"385 GREAT RD. | BEDFORD MA 01730","ct_tel":"+17813167626","ct_email":"ANDRE@LABRADOR.AI","bz_address":"385 GREAT RD. | BEDFORD MA 01730","country":"United States","declare":"2021-10-13","last_seen":"2021-10-25","sys_id":"0be98feb1b0f3450822320efe54bcbab","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":""}
 BEDFORD MAPartial S/SYLR2021-10-13