Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
ISANtre {"ct_name":"Gabino Loredo","ct_title":"Mr","ct_dept":"compliance","ct_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","ct_tel":"+524868650122","ct_email":"gala140@yahoo.com","bz_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","country":"Mexico","declare":"2021-10-02","last_seen":"2024-04-29","sys_id":"fe67eb841b433c10003c43f1f54bcb3e","is_new":-20,"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":""} | Mexico FOREIGN | No S/S | 2021-10-02 | 2022-08-25 | ||||
ISANtre {"ct_name":"Gabino Loredo","ct_title":"Mr","ct_dept":"compliance","ct_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","ct_tel":"+524868650122","ct_email":"gala140@yahoo.com","bz_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","country":"Mexico","declare":"2021-10-02","last_seen":"2024-01-24","sys_id":"fe67eb841b433c10003c43f1f54bcb3e","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":""} | Mexico FOREIGN | No S/S | 2021-10-02 | 2022-08-25 | ||||
ISANtre {"ct_name":"Gabino Loredo","ct_title":"Mr","ct_dept":"compliance","ct_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","ct_tel":"+524868650122","ct_email":"gala140@yahoo.com","bz_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","country":"Mexico","declare":"2021-10-02","last_seen":"2023-03-30","sys_id":"fe67eb841b433c10003c43f1f54bcb3e","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":""} | Mexico FOREIGN | No S/S | 2021-10-02 | 2022-08-25 | ||||
ISANtre {"ct_name":"Gabino Loredo","ct_title":"Mr","ct_dept":"compliance","ct_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","ct_tel":"+524868650122","ct_email":"gala140@yahoo.com","bz_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","country":"Mexico","declare":"2021-10-02","last_seen":"2022-12-12","sys_id":"fe67eb841b433c10003c43f1f54bcb3e","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":""} | Mexico FOREIGN | No S/S | 2021-10-02 | 2022-08-25 | ||||
ISANtre {"ct_name":"Gabino Loredo","ct_title":"Mr","ct_dept":"compliance","ct_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","ct_tel":"+524868650122","ct_email":"gala140@yahoo.com","bz_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","country":"Mexico","declare":"2021-10-02","last_seen":"2022-08-25","sys_id":"fe67eb841b433c10003c43f1f54bcb3e","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":""} | Mexico FOREIGN | No S/S | 2021-10-02 | 2022-02-02 | ||||
ISANtre {"ct_name":"Gabino Loredo","ct_title":"Mr","ct_dept":"compliance","ct_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","ct_tel":"+524868650122","ct_email":"gala140@yahoo.com","bz_address":"Marcial Cavazos 19 | San Luis Potosi 79447 Cerritos, Mexico","country":"Mexico","declare":"2021-10-02","last_seen":"2022-02-02","sys_id":"fe67eb841b433c10003c43f1f54bcb3e","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":""} | Mexico FOREIGN | No S/S | 2021-10-02 |