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No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 2 CDR 2 Trace 1 Score 6 Reviewed On 2022-08-03
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CSX Cloud LLC
DBA: Customer Solutions
Prev: Customer Solutions de Latin America
{"ct_name":"Jason Laffrey","ct_title":"Owner","ct_dept":"Executive","ct_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","ct_tel":"3054009004","ct_email":"jason.laffrey@csx.cloud","bz_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","country":"United States of America","declare":"2022-07-29","last_seen":"2024-05-05","sys_id":"3065d8b41bc9151018cc87fbe54bcb65","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":""}
 MIAMI FLPartial S/SRMP62022-07-292022-08-25 
CSX Cloud LLC
DBA: Customer Solutions
Prev: Customer Solutions de Latin America
{"ct_name":"Jason Laffrey","ct_title":"Owner","ct_dept":"Executive","ct_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","ct_tel":"3054009004","ct_email":"jason.laffrey@csx.cloud","bz_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","country":"United States of America","declare":"2022-07-29","last_seen":"2024-01-24","sys_id":"3065d8b41bc9151018cc87fbe54bcb65","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":""}
 MIAMI FLPartial S/SY62022-07-292022-08-25 
CSX Cloud LLC
DBA: Customer Solutions
Prev: Customer Solutions de Latin America
{"ct_name":"Jason Laffrey","ct_title":"Owner","ct_dept":"Executive","ct_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","ct_tel":"3054009004","ct_email":"jason.laffrey@csx.cloud","bz_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","country":"United States of America","declare":"2022-07-29","last_seen":"2023-03-30","sys_id":"3065d8b41bc9151018cc87fbe54bcb65","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":""}
 MIAMI FLPartial S/SY62022-07-292022-08-25 
CSX Cloud LLC
DBA: Customer Solutions
Prev: Customer Solutions de Latin America
{"ct_name":"Jason Laffrey","ct_title":"Owner","ct_dept":"Executive","ct_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","ct_tel":"3054009004","ct_email":"jason.laffrey@csx.cloud","bz_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","country":"United States of America","declare":"2022-07-29","last_seen":"2022-12-12","sys_id":"3065d8b41bc9151018cc87fbe54bcb65","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":""}
 MIAMI FLPartial S/SY62022-07-292022-08-25 
CSX Cloud LLC
DBA: Customer Solutions
Prev: Customer Solutions de Latin America
{"ct_name":"Jason Laffrey","ct_title":"Owner","ct_dept":"Executive","ct_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","ct_tel":"3054009004","ct_email":"jason.laffrey@csx.cloud","bz_address":"13611 S. Dixie Hwy | SUITE 349 | MIAMI FL 33176","country":"United States of America","declare":"2022-07-29","last_seen":"2022-08-25","sys_id":"3065d8b41bc9151018cc87fbe54bcb65","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":""}
 MIAMI FLPartial S/SY62022-07-29