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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 2021-10-13
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Bravo Price Corp
{"ct_name":"Sam Katsman","ct_title":"President","ct_dept":"Techninal","ct_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","ct_tel":"2126950555","ct_email":"admin@abinet.com","bz_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","country":"United States of America","declare":"2021-10-12","last_seen":"2024-04-26","sys_id":"b46df21f1bc37490b7fca93ce54bcb76","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":""}
 Brooklyn NYNo S/SRMPLR2021-10-122022-08-25 
Bravo Price Corp
{"ct_name":"Sam Katsman","ct_title":"President","ct_dept":"Techninal","ct_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","ct_tel":"2126950555","ct_email":"admin@abinet.com","bz_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","country":"United States of America","declare":"2021-10-12","last_seen":"2024-01-24","sys_id":"b46df21f1bc37490b7fca93ce54bcb76","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":""}
 Brooklyn NYNo S/SYLR2021-10-122022-08-25 
Bravo Price Corp
{"ct_name":"Sam Katsman","ct_title":"President","ct_dept":"Techninal","ct_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","ct_tel":"2126950555","ct_email":"admin@abinet.com","bz_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","country":"United States of America","declare":"2021-10-12","last_seen":"2023-03-30","sys_id":"b46df21f1bc37490b7fca93ce54bcb76","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":""}
 Brooklyn NYNo S/SYLR2021-10-122022-08-25 
Bravo Price Corp
{"ct_name":"Sam Katsman","ct_title":"President","ct_dept":"Techninal","ct_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","ct_tel":"2126950555","ct_email":"admin@abinet.com","bz_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","country":"United States of America","declare":"2021-10-12","last_seen":"2022-12-12","sys_id":"b46df21f1bc37490b7fca93ce54bcb76","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":""}
 Brooklyn NYNo S/SYLR2021-10-122022-08-25 
Bravo Price Corp
{"ct_name":"Sam Katsman","ct_title":"President","ct_dept":"Techninal","ct_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","ct_tel":"2126950555","ct_email":"admin@abinet.com","bz_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","country":"United States of America","declare":"2021-10-12","last_seen":"2022-08-25","sys_id":"b46df21f1bc37490b7fca93ce54bcb76","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":""}
 Brooklyn NYNo S/SYLR2021-10-122022-02-02 
Bravo Price Corp
{"ct_name":"Sam Katsman","ct_title":"President","ct_dept":"Techninal","ct_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","ct_tel":"2126950555","ct_email":"admin@abinet.com","bz_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","country":"United States of America","declare":"2021-10-12","last_seen":"2022-02-02","sys_id":"b46df21f1bc37490b7fca93ce54bcb76","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":""}
 Brooklyn NYNo S/SYLR2021-10-12  
Bravo Price Corp
{"ct_name":"Sam Katsman","ct_title":"President","ct_dept":"Techninal","ct_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","ct_tel":"2126950555","ct_email":"admin@abinet.com","bz_address":"2610 E18th Str | Apt 1 | Brooklyn NY 11235","country":"United States","declare":"2021-10-12","last_seen":"2021-10-25","sys_id":"b46df21f1bc37490b7fca93ce54bcb76","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":""}
 Brooklyn NYNo S/SYLR2021-10-12