RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2022-06-13
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Veloci Communications
DBA: Veloci, Veloci Cyber, Veloci IT
{"ct_name":"Steven Chesser","ct_title":"President","ct_dept":"Headquarters","ct_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","ct_tel":"7135749955","ct_email":"schesser@velocicorp.net","bz_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","country":"United States of America","declare":"2022-06-10","last_seen":"2024-04-19","sys_id":"788976471b7678107b3bed39bc4bcb48","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":""}
 Houston TXPartial S/SRMP22021-09-292022-08-25 
Veloci Communications
DBA: Veloci, Veloci Cyber, Veloci IT
{"ct_name":"Steven Chesser","ct_title":"President","ct_dept":"Headquarters","ct_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","ct_tel":"7135749955","ct_email":"schesser@velocicorp.net","bz_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","country":"United States of America","declare":"2022-06-10","last_seen":"2024-01-24","sys_id":"788976471b7678107b3bed39bc4bcb48","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":""}
 Houston TXPartial S/SY22021-09-292022-08-25 
Veloci Communications
DBA: Veloci, Veloci Cyber, Veloci IT
{"ct_name":"Steven Chesser","ct_title":"President","ct_dept":"Headquarters","ct_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","ct_tel":"7135749955","ct_email":"schesser@velocicorp.net","bz_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","country":"United States of America","declare":"2022-06-10","last_seen":"2023-03-30","sys_id":"788976471b7678107b3bed39bc4bcb48","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":""}
 Houston TXPartial S/SY22021-09-292022-08-25 
Veloci Communications
DBA: Veloci, Veloci Cyber, Veloci IT
{"ct_name":"Steven Chesser","ct_title":"President","ct_dept":"Headquarters","ct_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","ct_tel":"7135749955","ct_email":"schesser@velocicorp.net","bz_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","country":"United States of America","declare":"2022-06-10","last_seen":"2022-12-12","sys_id":"788976471b7678107b3bed39bc4bcb48","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":""}
 Houston TXPartial S/SY22021-09-292022-08-25 
Veloci Communications
DBA: Veloci, Veloci Cyber, Veloci IT
{"ct_name":"Steven Chesser","ct_title":"President","ct_dept":"Headquarters","ct_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","ct_tel":"7135749955","ct_email":"schesser@velocicorp.net","bz_address":"14340 Torrey Chase Blvd. | Suite 200 | Houston TX 77014","country":"United States of America","declare":"2022-06-10","last_seen":"2022-08-25","sys_id":"788976471b7678107b3bed39bc4bcb48","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":""}
 Houston TXPartial S/SY22021-09-292022-06-10