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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 2021-12-10

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Dega Systems Inc. {"ct_name":"Hector Ortiz","ct_title":"CEO","ct_dept":"Leadership","ct_address":"350 7th Ave SUITE 307 \| New York NY 10001","ct_tel":"2126844444","ct_email":"support@degasystems.com","bz_address":"350 7th Ave SUITE 307 \| New York NY 10001","country":"United States of America","declare":"2021-12-08","last_seen":"2024-05-03","sys_id":"2c33b4791b18491016b49796bc4bcb24","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":""}	New York NY	No S/S	RMP	LR	2021-12-08	2022-08-25
Dega Systems Inc. {"ct_name":"Hector Ortiz","ct_title":"CEO","ct_dept":"Leadership","ct_address":"350 7th Ave SUITE 307 \| New York NY 10001","ct_tel":"2126844444","ct_email":"support@degasystems.com","bz_address":"350 7th Ave SUITE 307 \| New York NY 10001","country":"United States of America","declare":"2021-12-08","last_seen":"2024-01-24","sys_id":"2c33b4791b18491016b49796bc4bcb24","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":""}	New York NY	No S/S	Y	LR	2021-12-08	2022-08-25
Dega Systems Inc. {"ct_name":"Hector Ortiz","ct_title":"CEO","ct_dept":"Leadership","ct_address":"350 7th Ave SUITE 307 \| New York NY 10001","ct_tel":"2126844444","ct_email":"support@degasystems.com","bz_address":"350 7th Ave SUITE 307 \| New York NY 10001","country":"United States of America","declare":"2021-12-08","last_seen":"2023-03-30","sys_id":"2c33b4791b18491016b49796bc4bcb24","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":""}	New York NY	No S/S	Y	LR	2021-12-08	2022-08-25
Dega Systems Inc. {"ct_name":"Hector Ortiz","ct_title":"CEO","ct_dept":"Leadership","ct_address":"350 7th Ave SUITE 307 \| New York NY 10001","ct_tel":"2126844444","ct_email":"support@degasystems.com","bz_address":"350 7th Ave SUITE 307 \| New York NY 10001","country":"United States of America","declare":"2021-12-08","last_seen":"2022-12-12","sys_id":"2c33b4791b18491016b49796bc4bcb24","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":""}	New York NY	No S/S	Y	LR	2021-12-08	2022-08-25
Dega Systems Inc. {"ct_name":"Hector Ortiz","ct_title":"CEO","ct_dept":"Leadership","ct_address":"350 7th Ave SUITE 307 \| New York NY 10001","ct_tel":"2126844444","ct_email":"support@degasystems.com","bz_address":"350 7th Ave SUITE 307 \| New York NY 10001","country":"United States of America","declare":"2021-12-08","last_seen":"2022-08-25","sys_id":"2c33b4791b18491016b49796bc4bcb24","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":""}	New York NY	No S/S	Y	LR	2021-12-08	2022-03-03
Dega Systems Inc. {"ct_name":"Hector Ortiz","ct_title":"CEO","ct_dept":"Leadership","ct_address":"350 7th Ave SUITE 307 \| New York NY 10001","ct_tel":"2126844444","ct_email":"support@degasystems.com","bz_address":"350 7th Ave SUITE 307 \| New York NY 10001","country":"United States of America","declare":"2021-12-08","last_seen":"2022-03-03","sys_id":"2c33b4791b18491016b49796bc4bcb24","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":""}	New York NY	No S/S	Y	LR	2021-12-08	2022-02-02
Dega Systems Inc. {"ct_name":"Hector Ortiz","ct_title":"CEO","ct_dept":"Leadership","ct_address":"350 7th Ave SUITE 307 \| New York NY 10001","ct_tel":"2126844444","ct_email":"support@degasystems.com","bz_address":"350 7th Ave SUITE 307 \| New York NY 10001","country":"United States of America","declare":"2021-12-08","last_seen":"2022-02-02","sys_id":"2c33b4791b18491016b49796bc4bcb24","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":""}	New York NY	No S/S	Y	LR	2021-12-08