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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 2021-12-29

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
BIOLOGISTIC SOFTWARE SOLUTIONS, LLC DBA: BIOGX LAB Biologistic Software Solutions Principals, Affiliates, Subsidiaries & Parent: Bio-Genetics Laboratory, Bryon Wolf, BIO LABS HOLDING {"ct_name":"John Rigakos","ct_title":"IT Director","ct_dept":"IT","ct_address":"805 Executive Center Drive W \| STE 300 \| St. Petersburg FL 33702","ct_tel":"7276675266","ct_email":"thoth2012@verizon.net","bz_address":"805 Executive Center Drive W \| STE 300 \| St. Petersburg FL 33702","country":"United States of America","declare":"2024-03-29","last_seen":"2024-04-24","sys_id":"612864b11b0b3050c8e0ed3ce54bcbf0","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	St. Petersburg FL	Complete S/S	RMP	LR	2021-10-07	2024-03-29
BIOLOGISTIC SOFTWARE SOLUTIONS, LLC DBA: BIOGX LAB Biologistic Software Solutions {"ct_name":"John Rigakos","ct_title":"IT Director","ct_dept":"IT","ct_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","ct_tel":"7276675266","ct_email":"thoth2012@verizon.net","bz_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","country":"United States of America","declare":"2021-11-16","last_seen":"2024-03-29","sys_id":"612864b11b0b3050c8e0ed3ce54bcbf0","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":""}	St. Petersburg FL	Intermed Provider	Y	LR	2021-10-07	2022-08-25
BIOLOGISTIC SOFTWARE SOLUTIONS, LLC DBA: BIOGX LAB Biologistic Software Solutions {"ct_name":"John Rigakos","ct_title":"IT Director","ct_dept":"IT","ct_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","ct_tel":"7276675266","ct_email":"thoth2012@verizon.net","bz_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","country":"United States of America","declare":"2021-11-16","last_seen":"2024-01-24","sys_id":"612864b11b0b3050c8e0ed3ce54bcbf0","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":""}	St. Petersburg FL	Intermed Provider	Y	LR	2021-10-07	2022-08-25
BIOLOGISTIC SOFTWARE SOLUTIONS, LLC DBA: BIOGX LAB Biologistic Software Solutions {"ct_name":"John Rigakos","ct_title":"IT Director","ct_dept":"IT","ct_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","ct_tel":"7276675266","ct_email":"thoth2012@verizon.net","bz_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","country":"United States of America","declare":"2021-11-16","last_seen":"2023-03-30","sys_id":"612864b11b0b3050c8e0ed3ce54bcbf0","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":""}	St. Petersburg FL	Intermed Provider	Y	LR	2021-10-07	2022-08-25
BIOLOGISTIC SOFTWARE SOLUTIONS, LLC DBA: BIOGX LAB Biologistic Software Solutions {"ct_name":"John Rigakos","ct_title":"IT Director","ct_dept":"IT","ct_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","ct_tel":"7276675266","ct_email":"thoth2012@verizon.net","bz_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","country":"United States of America","declare":"2021-11-16","last_seen":"2022-12-12","sys_id":"612864b11b0b3050c8e0ed3ce54bcbf0","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":""}	St. Petersburg FL	Intermed Provider	Y	LR	2021-10-07	2022-08-25
BIOLOGISTIC SOFTWARE SOLUTIONS, LLC DBA: BIOGX LAB Biologistic Software Solutions {"ct_name":"John Rigakos","ct_title":"IT Director","ct_dept":"IT","ct_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","ct_tel":"7276675266","ct_email":"thoth2012@verizon.net","bz_address":"805 Executive Center Drive W \| STE 100 \| St. Petersburg FL 33702","country":"United States of America","declare":"2021-11-16","last_seen":"2022-08-25","sys_id":"612864b11b0b3050c8e0ed3ce54bcbf0","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":""}	St. Petersburg FL	Intermed Provider	Y	LR	2021-10-07	2021-11-16