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Risk Medium KYC 1 Vol 1 CID 0 CDR 1 Trace 0 Score 3 Reviewed On 2022-01-06
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Prime Internet Group
Principals, Affiliates, Subsidiaries & Parent: Periklis Lampros
{"ct_name":"Periklis Lampros","ct_title":"President & CEO","ct_dept":"Executive","ct_address":"144-10 22nd Avenue | Whitestone NY 11357","ct_tel":"7188861672","ct_email":"pl@primeinternetgroup.com","bz_address":"144-10 22nd Avenue | Whitestone NY 11357","country":"United States of America","declare":"2024-03-29","last_seen":"2024-05-05","sys_id":"58956a021bf8011068d1a82eac4bcbe5","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":""}
 Whitestone NYComplete S/SRMP32022-01-032024-03-29 
Prime Internet Group
{"ct_name":"Periklis Lampros","ct_title":"President & CEO","ct_dept":"Executive","ct_address":"144-10 22nd Avenue | Whitestone NY 11357","ct_tel":"7188861672","ct_email":"pl@primeinternetgroup.com","bz_address":"144-10 22nd Avenue | Whitestone NY 11357","country":"United States of America","declare":"2022-01-03","last_seen":"2024-03-29","sys_id":"58956a021bf8011068d1a82eac4bcbe5","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":""}
 Whitestone NYPartial S/SY32022-01-032022-08-25 
Prime Internet Group
{"ct_name":"Periklis Lampros","ct_title":"President & CEO","ct_dept":"Executive","ct_address":"144-10 22nd Avenue | Whitestone NY 11357","ct_tel":"7188861672","ct_email":"pl@primeinternetgroup.com","bz_address":"144-10 22nd Avenue | Whitestone NY 11357","country":"United States of America","declare":"2022-01-03","last_seen":"2024-01-24","sys_id":"58956a021bf8011068d1a82eac4bcbe5","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":""}
 Whitestone NYPartial S/SY32022-01-032022-08-25 
Prime Internet Group
{"ct_name":"Periklis Lampros","ct_title":"President & CEO","ct_dept":"Executive","ct_address":"144-10 22nd Avenue | Whitestone NY 11357","ct_tel":"7188861672","ct_email":"pl@primeinternetgroup.com","bz_address":"144-10 22nd Avenue | Whitestone NY 11357","country":"United States of America","declare":"2022-01-03","last_seen":"2023-03-30","sys_id":"58956a021bf8011068d1a82eac4bcbe5","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":""}
 Whitestone NYPartial S/SY32022-01-032022-08-25 
Prime Internet Group
{"ct_name":"Periklis Lampros","ct_title":"President & CEO","ct_dept":"Executive","ct_address":"144-10 22nd Avenue | Whitestone NY 11357","ct_tel":"7188861672","ct_email":"pl@primeinternetgroup.com","bz_address":"144-10 22nd Avenue | Whitestone NY 11357","country":"United States of America","declare":"2022-01-03","last_seen":"2022-12-12","sys_id":"58956a021bf8011068d1a82eac4bcbe5","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":""}
 Whitestone NYPartial S/SY32022-01-032022-08-25 
Prime Internet Group
{"ct_name":"Periklis Lampros","ct_title":"President & CEO","ct_dept":"Executive","ct_address":"144-10 22nd Avenue | Whitestone NY 11357","ct_tel":"7188861672","ct_email":"pl@primeinternetgroup.com","bz_address":"144-10 22nd Avenue | Whitestone NY 11357","country":"United States of America","declare":"2022-01-03","last_seen":"2022-08-25","sys_id":"58956a021bf8011068d1a82eac4bcbe5","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":""}
 Whitestone NYPartial S/SY32022-01-032022-02-02 
Prime Internet Group
{"ct_name":"Periklis Lampros","ct_title":"President & CEO","ct_dept":"Executive","ct_address":"144-10 22nd Avenue | Whitestone NY 11357","ct_tel":"7188861672","ct_email":"pl@primeinternetgroup.com","bz_address":"144-10 22nd Avenue | Whitestone NY 11357","country":"United States of America","declare":"2022-01-03","last_seen":"2022-02-02","sys_id":"58956a021bf8011068d1a82eac4bcbe5","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":""}
 Whitestone NYPartial S/SY32022-01-03