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Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2022-04-26 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2024-03-31","last_seen":"2024-04-18","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYComplete S/SRMP02022-03-072024-03-31 
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2022-09-20","last_seen":"2024-03-31","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYPartial S/SY02022-03-072022-09-20 
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2022-09-20","last_seen":"2024-01-24","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYPartial S/SY02022-03-072022-09-20 
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2022-09-20","last_seen":"2023-03-30","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYPartial S/SY02022-03-072022-09-20 
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2022-09-20","last_seen":"2022-12-12","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYPartial S/SY02022-03-072022-09-20 
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2022-03-23","last_seen":"2022-09-20","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYNo S/SY02022-03-072022-08-25 
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2022-03-23","last_seen":"2022-08-25","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYNo S/SY02022-03-072022-03-23 
YB Tech Solutions Inc
{"ct_name":"Binyomin Braun","ct_title":"Owner","ct_dept":"IT","ct_address":"137 Clinton Ln | Spring Valley NY 10977","ct_tel":"8456081220","ct_email":"yumybraun@gmail.com","bz_address":"137 Clinton Ln | Spring Valley NY 10977","country":"United States of America","declare":"2022-03-07","last_seen":"2022-03-23","sys_id":"692c031a1b4ac5107ccf20ecac4bcb29","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":""}
 Spring Valley NYComplete S/S 2022-03-07