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No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 2 CDR 0 Trace 1 Score 6 Reviewed On 2021-10-29
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Mayaa llc
DBA: m technology solutions
{"ct_name":"Hassan Alwan","ct_title":"owner","ct_dept":"it","ct_address":"1492 bobby ln | westlake OH 44145","ct_tel":"2162552335","ct_email":"hassan@mtechnologysolutions.com","bz_address":"1492 bobby ln | westlake OH 44145","country":"United States of America","declare":"2021-10-28","last_seen":"2024-05-03","sys_id":"1a12505c1b67b010ca5aec21f54bcbff","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":""}
 westlake OHNo S/SRMP62021-10-272022-08-25 
Mayaa llc
DBA: m technology solutions
{"ct_name":"Hassan Alwan","ct_title":"owner","ct_dept":"it","ct_address":"1492 bobby ln | westlake OH 44145","ct_tel":"2162552335","ct_email":"hassan@mtechnologysolutions.com","bz_address":"1492 bobby ln | westlake OH 44145","country":"United States of America","declare":"2021-10-28","last_seen":"2024-01-24","sys_id":"1a12505c1b67b010ca5aec21f54bcbff","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":""}
 westlake OHNo S/SY62021-10-272022-08-25 
Mayaa llc
DBA: m technology solutions
{"ct_name":"Hassan Alwan","ct_title":"owner","ct_dept":"it","ct_address":"1492 bobby ln | westlake OH 44145","ct_tel":"2162552335","ct_email":"hassan@mtechnologysolutions.com","bz_address":"1492 bobby ln | westlake OH 44145","country":"United States of America","declare":"2021-10-28","last_seen":"2023-03-30","sys_id":"1a12505c1b67b010ca5aec21f54bcbff","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":""}
 westlake OHNo S/SY62021-10-272022-08-25 
Mayaa llc
DBA: m technology solutions
{"ct_name":"Hassan Alwan","ct_title":"owner","ct_dept":"it","ct_address":"1492 bobby ln | westlake OH 44145","ct_tel":"2162552335","ct_email":"hassan@mtechnologysolutions.com","bz_address":"1492 bobby ln | westlake OH 44145","country":"United States of America","declare":"2021-10-28","last_seen":"2022-12-12","sys_id":"1a12505c1b67b010ca5aec21f54bcbff","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":""}
 westlake OHNo S/SY62021-10-272022-08-25 
Mayaa llc
DBA: m technology solutions
{"ct_name":"Hassan Alwan","ct_title":"owner","ct_dept":"it","ct_address":"1492 bobby ln | westlake OH 44145","ct_tel":"2162552335","ct_email":"hassan@mtechnologysolutions.com","bz_address":"1492 bobby ln | westlake OH 44145","country":"United States of America","declare":"2021-10-28","last_seen":"2022-08-25","sys_id":"1a12505c1b67b010ca5aec21f54bcbff","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":""}
 westlake OHNo S/SY62021-10-272022-02-02 
Mayaa llc
DBA: m technology solutions
{"ct_name":"Hassan Alwan","ct_title":"owner","ct_dept":"it","ct_address":"1492 bobby ln | westlake OH 44145","ct_tel":"2162552335","ct_email":"hassan@mtechnologysolutions.com","bz_address":"1492 bobby ln | westlake OH 44145","country":"United States of America","declare":"2021-10-28","last_seen":"2022-02-02","sys_id":"1a12505c1b67b010ca5aec21f54bcbff","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":""}
 westlake OHNo S/SY62021-10-272021-10-28 
Mayaa llc
DBA: m technology solutions
{"ct_name":"Hassan Alwan","ct_title":"owner","ct_dept":"it","ct_address":"1492 bobby ln | westlake OH 44145","ct_tel":"2162552335","ct_email":"hassan@mtechnologysolutions.com","bz_address":"1492 bobby ln | westlake OH 44145","country":"United States of America","declare":"2021-10-27","last_seen":"2021-10-28","sys_id":"1a12505c1b67b010ca5aec21f54bcbff","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":""}
 westlake OHNo S/SY2021-10-27