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No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 0 CDR 1 Trace 1 Score 4 Reviewed On 2021-09-30
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Alliance IT, LLC
DBA: Ring Authority
{"ct_name":"Charles E Walker","ct_title":"CFO","ct_dept":"Administration","ct_address":"722 Apex Rd | Unit F | Sarasota FL 34240","ct_tel":"9415564460","ct_email":"cwalker@allianceitllc.com","bz_address":"722 Apex Rd | Unit F | Sarasota FL 34240","country":"United States of America","declare":"2021-09-29","last_seen":"2023-02-20","sys_id":"ea02018f1b3e3810544a404fe54bcb4c","is_new":-20,"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":""}
 Sarasota FLNo S/SY42021-09-292022-08-25 
Alliance IT, LLC
DBA: Ring Authority
{"ct_name":"Charles E Walker","ct_title":"CFO","ct_dept":"Administration","ct_address":"722 Apex Rd | Unit F | Sarasota FL 34240","ct_tel":"9415564460","ct_email":"cwalker@allianceitllc.com","bz_address":"722 Apex Rd | Unit F | Sarasota FL 34240","country":"United States of America","declare":"2021-09-29","last_seen":"2022-12-12","sys_id":"ea02018f1b3e3810544a404fe54bcb4c","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":""}
 Sarasota FLNo S/SY42021-09-292022-08-25 
Alliance IT, LLC
DBA: Ring Authority
{"ct_name":"Charles E Walker","ct_title":"CFO","ct_dept":"Administration","ct_address":"722 Apex Rd | Unit F | Sarasota FL 34240","ct_tel":"9415564460","ct_email":"cwalker@allianceitllc.com","bz_address":"722 Apex Rd | Unit F | Sarasota FL 34240","country":"United States of America","declare":"2021-09-29","last_seen":"2022-08-25","sys_id":"ea02018f1b3e3810544a404fe54bcb4c","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":""}
 Sarasota FLNo S/SY42021-09-292022-02-02 
Alliance IT, LLC
DBA: Ring Authority
{"ct_name":"Charles E Walker","ct_title":"CFO","ct_dept":"Administration","ct_address":"722 Apex Rd | Unit F | Sarasota FL 34240","ct_tel":"9415564460","ct_email":"cwalker@allianceitllc.com","bz_address":"722 Apex Rd | Unit F | Sarasota FL 34240","country":"United States of America","declare":"2021-09-29","last_seen":"2022-02-02","sys_id":"ea02018f1b3e3810544a404fe54bcb4c","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":""}
 Sarasota FLNo S/SY42021-09-29  
Alliance IT, LLC
DBA: Ring Authority
{"ct_name":"Charles E Walker","ct_title":"CFO","ct_dept":"Administration","ct_address":"722 Apex Rd | Unit F | Sarasota FL 34240","ct_tel":"9415564460","ct_email":"cwalker@allianceitllc.com","bz_address":"722 Apex Rd | Unit F | Sarasota FL 34240","country":"United States","declare":"2021-09-29","last_seen":"2021-10-25","sys_id":"ea02018f1b3e3810544a404fe54bcb4c","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":""}
 Sarasota FLNo S/SY42021-09-29