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Risk Medium KYC 2 Vol 2 CID 2 CDR 1 Trace 1 Score 8 Reviewed On 2021-12-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Diamond Voice LLC
DBA: Diamond Voice Cloud Telephone Service
Principals, Affiliates, Subsidiaries & Parent: Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States of America","declare":"2024-03-30","last_seen":"2024-04-29","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Cedar Hill TXComplete S/SY82021-09-282024-03-30 
Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States of America","declare":"2021-09-28","last_seen":"2024-03-29","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","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":""}
 Cedar Hill TXNo S/SY82021-09-282022-08-25 
Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States of America","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","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":""}
 Cedar Hill TXNo S/SY82021-09-282022-08-25 
Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States of America","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","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":""}
 Cedar Hill TXNo S/SY82021-09-282022-08-25 
Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States of America","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","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":""}
 Cedar Hill TXNo S/SY82021-09-282022-08-25 
Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States of America","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","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":""}
 Cedar Hill TXNo S/SY82021-09-282022-02-02 
Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States of America","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","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":""}
 Cedar Hill TXNo S/SY82021-09-28  
Diamond Voice LLC
{"ct_name":"Joel Black","ct_title":"GM","ct_dept":"Admin","ct_address":"P.O. Box 1776 | Cedar Hill TX 75106","ct_tel":"9722931550","ct_email":"joelblack@diamondvoice.com","bz_address":"P.O. Box 1776 | Cedar Hill TX 75106","country":"United States","declare":"2021-09-28","last_seen":"2021-10-25","sys_id":"a5e34fbe1bf63810544a404fe54bcb8a","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":""}
 Cedar Hill TXNo S/SY2021-09-28