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No 499 matches found using FRN
Risk Low KYC 2 Vol 0 CID 0 CDR 1 Trace 1 Score LR Reviewed On 2021-11-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Gavia Online Marketing and Advertising Inc.
DBA: Gavia Marketing
{"ct_name":"Yulian Diaz","ct_title":"CEO","ct_dept":"Management","ct_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","ct_tel":"7866427746","ct_email":"fcc@gaviamarketing.com","bz_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","country":"United States of America","declare":"2021-09-25","last_seen":"2024-04-08","sys_id":"dbf79b311b76b410c8e0ed3ce54bcb28","is_new":-10,"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":""}
 Miami Springs FLPartial S/SYLR2021-09-252022-08-25 
Gavia Online Marketing and Advertising Inc.
DBA: Gavia Marketing
{"ct_name":"Yulian Diaz","ct_title":"CEO","ct_dept":"Management","ct_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","ct_tel":"7866427746","ct_email":"fcc@gaviamarketing.com","bz_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","country":"United States of America","declare":"2021-09-25","last_seen":"2024-01-24","sys_id":"dbf79b311b76b410c8e0ed3ce54bcb28","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":""}
 Miami Springs FLPartial S/SYLR2021-09-252022-08-25 
Gavia Online Marketing and Advertising Inc.
DBA: Gavia Marketing
{"ct_name":"Yulian Diaz","ct_title":"CEO","ct_dept":"Management","ct_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","ct_tel":"7866427746","ct_email":"fcc@gaviamarketing.com","bz_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","country":"United States of America","declare":"2021-09-25","last_seen":"2023-03-30","sys_id":"dbf79b311b76b410c8e0ed3ce54bcb28","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":""}
 Miami Springs FLPartial S/SYLR2021-09-252022-08-25 
Gavia Online Marketing and Advertising Inc.
DBA: Gavia Marketing
{"ct_name":"Yulian Diaz","ct_title":"CEO","ct_dept":"Management","ct_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","ct_tel":"7866427746","ct_email":"fcc@gaviamarketing.com","bz_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","country":"United States of America","declare":"2021-09-25","last_seen":"2022-12-12","sys_id":"dbf79b311b76b410c8e0ed3ce54bcb28","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":""}
 Miami Springs FLPartial S/SYLR2021-09-252022-08-25 
Gavia Online Marketing and Advertising Inc.
DBA: Gavia Marketing
{"ct_name":"Yulian Diaz","ct_title":"CEO","ct_dept":"Management","ct_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","ct_tel":"7866427746","ct_email":"fcc@gaviamarketing.com","bz_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","country":"United States of America","declare":"2021-09-25","last_seen":"2022-08-25","sys_id":"dbf79b311b76b410c8e0ed3ce54bcb28","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":""}
 Miami Springs FLPartial S/SYLR2021-09-252022-02-02 
Gavia Online Marketing and Advertising Inc.
DBA: Gavia Marketing
{"ct_name":"Yulian Diaz","ct_title":"CEO","ct_dept":"Management","ct_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","ct_tel":"7866427746","ct_email":"fcc@gaviamarketing.com","bz_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","country":"United States of America","declare":"2021-09-25","last_seen":"2022-02-02","sys_id":"dbf79b311b76b410c8e0ed3ce54bcb28","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":""}
 Miami Springs FLPartial S/SYLR2021-09-25  
Gavia Online Marketing and Advertising Inc.
DBA: Gavia Marketing
{"ct_name":"Yulian Diaz","ct_title":"CEO","ct_dept":"Management","ct_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","ct_tel":"7866427746","ct_email":"fcc@gaviamarketing.com","bz_address":"4471 NW 36TH ST STE 204 | Miami Springs FL 33166","country":"United States","declare":"2021-09-25","last_seen":"2021-10-25","sys_id":"dbf79b311b76b410c8e0ed3ce54bcb28","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":""}
 Miami Springs FLPartial S/SY2021-09-25