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Risk Medium KYC 0 Vol 2 CID 0 CDR 0 Trace 0 Score 2 Reviewed On 2021-10-05
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2024-04-28","sys_id":"1c9617381b8f7c10822320efe54bcb2a","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New Zealand
FOREIGN
No S/SRMP22021-10-042024-03-07 
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2024-03-07","sys_id":"1c9617381b8f7c10822320efe54bcb2a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 New Zealand
FOREIGN
No S/SY22021-10-042024-03-07 
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2024-03-06","sys_id":"1c9617381b8f7c10822320efe54bcb2a","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":""}
 New Zealand
FOREIGN
No S/SY22021-10-042022-08-25 
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2024-01-24","sys_id":"1c9617381b8f7c10822320efe54bcb2a","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":""}
 New Zealand
FOREIGN
No S/SY22021-10-042022-08-25 
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2023-03-30","sys_id":"1c9617381b8f7c10822320efe54bcb2a","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":""}
 New Zealand
FOREIGN
No S/SY22021-10-042022-08-25 
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2022-12-12","sys_id":"1c9617381b8f7c10822320efe54bcb2a","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":""}
 New Zealand
FOREIGN
No S/SY22021-10-042022-08-25 
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2022-08-25","sys_id":"1c9617381b8f7c10822320efe54bcb2a","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":""}
 New Zealand
FOREIGN
No S/SY22021-10-042022-02-02 
DTS Limited
{"ct_name":"Danii South","ct_title":"Administration Manager","ct_dept":"Accounts Dept.","ct_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","ct_tel":"+6449180160","ct_email":"accounts@dtsanz.com","bz_address":"Unit 2, 222 Main Street | Wellington 5018 Upper Hutt, New Zealand","country":"New Zealand","declare":"2021-10-05","last_seen":"2022-02-02","sys_id":"1c9617381b8f7c10822320efe54bcb2a","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":""}
 New Zealand
FOREIGN
No S/SY22021-10-04