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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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-13 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Prof-IT SAS
{"ct_name":"David Bohorquez Tovar","ct_title":"Mr","ct_dept":"Management","ct_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","ct_tel":"+576015189664","ct_email":"david.bohorquez@prof-it.me","bz_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","country":"Colombia","declare":"2022-05-17","last_seen":"2024-04-29","sys_id":"d05e820f1b4ff0501ec7a93ce54bcb36","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":""}
 Colombia
FOREIGN
No S/SYLR2021-10-112022-08-25 
Prof-IT SAS
{"ct_name":"David Bohorquez Tovar","ct_title":"Mr","ct_dept":"Management","ct_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","ct_tel":"+576015189664","ct_email":"david.bohorquez@prof-it.me","bz_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","country":"Colombia","declare":"2022-05-17","last_seen":"2024-01-24","sys_id":"d05e820f1b4ff0501ec7a93ce54bcb36","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":""}
 Colombia
FOREIGN
No S/SYLR2021-10-112022-08-25 
Prof-IT SAS
{"ct_name":"David Bohorquez Tovar","ct_title":"Mr","ct_dept":"Management","ct_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","ct_tel":"+576015189664","ct_email":"david.bohorquez@prof-it.me","bz_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","country":"Colombia","declare":"2022-05-17","last_seen":"2023-03-30","sys_id":"d05e820f1b4ff0501ec7a93ce54bcb36","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":""}
 Colombia
FOREIGN
No S/SYLR2021-10-112022-08-25 
Prof-IT SAS
{"ct_name":"David Bohorquez Tovar","ct_title":"Mr","ct_dept":"Management","ct_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","ct_tel":"+576015189664","ct_email":"david.bohorquez@prof-it.me","bz_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","country":"Colombia","declare":"2022-05-17","last_seen":"2022-12-12","sys_id":"d05e820f1b4ff0501ec7a93ce54bcb36","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":""}
 Colombia
FOREIGN
No S/SYLR2021-10-112022-08-25 
Prof-IT SAS
{"ct_name":"David Bohorquez Tovar","ct_title":"Mr","ct_dept":"Management","ct_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","ct_tel":"+576015189664","ct_email":"david.bohorquez@prof-it.me","bz_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","country":"Colombia","declare":"2022-05-17","last_seen":"2022-08-25","sys_id":"d05e820f1b4ff0501ec7a93ce54bcb36","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":""}
 Colombia
FOREIGN
No S/SYLR2021-10-112022-05-16 
Prof-IT SAS
{"ct_name":"David Bohorquez Tovar","ct_title":"Mr","ct_dept":"Management","ct_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","ct_tel":"+576015189664","ct_email":"david.bohorquez@prof-it.me","bz_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","country":"Colombia","declare":"2021-10-11","last_seen":"2022-05-16","sys_id":"d05e820f1b4ff0501ec7a93ce54bcb36","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":""}
 Colombia
FOREIGN
No S/SYLR2021-10-112022-02-02 
Prof-IT SAS
{"ct_name":"David Bohorquez Tovar","ct_title":"Mr","ct_dept":"Management","ct_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","ct_tel":"+576015189664","ct_email":"david.bohorquez@prof-it.me","bz_address":"Calle 167 No 48-61 Of 10202 | Bogota D.C. 111156 Bogota D.C., Colombia","country":"Colombia","declare":"2021-10-11","last_seen":"2022-02-02","sys_id":"d05e820f1b4ff0501ec7a93ce54bcb36","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":""}
 Colombia
FOREIGN
No S/SYLR2021-10-11