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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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-30 Records indicate this score may be out of date

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Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States of America","declare":"2022-03-30","last_seen":"2024-05-19","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	Partial S/S	RMP	LR	2021-09-29	2022-08-25
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States of America","declare":"2022-03-30","last_seen":"2024-01-24","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	Partial S/S	Y	LR	2021-09-29	2022-08-25
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States of America","declare":"2022-03-30","last_seen":"2023-03-30","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	Partial S/S	Y	LR	2021-09-29	2022-08-25
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States of America","declare":"2022-03-30","last_seen":"2022-12-12","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	Partial S/S	Y	LR	2021-09-29	2022-08-25
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States of America","declare":"2022-03-30","last_seen":"2022-08-25","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	Partial S/S	Y	LR	2021-09-29	2022-03-29
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States of America","declare":"2021-09-29","last_seen":"2022-03-29","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	No S/S	Y	LR	2021-09-29	2022-02-02
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States of America","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	No S/S	Y	LR	2021-09-29
nexVcom.net {"ct_name":"Albert Velasquez","ct_title":"owner","ct_dept":"Support","ct_address":"7114 Western Trail Dr \| San Antonio TX 78244","ct_tel":"8882918919","ct_email":"vtech@nexvcom.net","bz_address":"7114 Western Trail Dr \| San Antonio TX 78244","country":"United States","declare":"2021-09-29","last_seen":"2021-10-25","sys_id":"00dc30431bb678101ec7a93ce54bcb79","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":""}	San Antonio TX	No S/S	Y	LR	2021-09-29