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No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2022-08-12
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Clicktel inc.
{"ct_name":"Andre Villeneuve","ct_title":"President","ct_dept":"support","ct_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","ct_tel":"9549230511","ct_email":"support@clicktel.com","bz_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","country":"United States of America","declare":"2022-08-11","last_seen":"2024-05-15","sys_id":"e55d4bf41b559d103125a64ce54bcb9e","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":""}
 Hollywood FLNo S/SRMP22022-08-112022-08-25 
Clicktel inc.
{"ct_name":"Andre Villeneuve","ct_title":"President","ct_dept":"support","ct_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","ct_tel":"9549230511","ct_email":"support@clicktel.com","bz_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","country":"United States of America","declare":"2022-08-11","last_seen":"2024-01-24","sys_id":"e55d4bf41b559d103125a64ce54bcb9e","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":""}
 Hollywood FLNo S/SY22022-08-112022-08-25 
Clicktel inc.
{"ct_name":"Andre Villeneuve","ct_title":"President","ct_dept":"support","ct_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","ct_tel":"9549230511","ct_email":"support@clicktel.com","bz_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","country":"United States of America","declare":"2022-08-11","last_seen":"2023-03-30","sys_id":"e55d4bf41b559d103125a64ce54bcb9e","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":""}
 Hollywood FLNo S/SY22022-08-112022-08-25 
Clicktel inc.
{"ct_name":"Andre Villeneuve","ct_title":"President","ct_dept":"support","ct_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","ct_tel":"9549230511","ct_email":"support@clicktel.com","bz_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","country":"United States of America","declare":"2022-08-11","last_seen":"2022-12-12","sys_id":"e55d4bf41b559d103125a64ce54bcb9e","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":""}
 Hollywood FLNo S/SY22022-08-112022-08-25 
Clicktel inc.
{"ct_name":"Andre Villeneuve","ct_title":"President","ct_dept":"support","ct_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","ct_tel":"9549230511","ct_email":"support@clicktel.com","bz_address":"2450 Hollywood blvd suite 406 | 2637 N Andrews Ave | Hollywood FL 33020","country":"United States of America","declare":"2022-08-11","last_seen":"2022-08-25","sys_id":"e55d4bf41b559d103125a64ce54bcb9e","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":""}
 Hollywood FLNo S/SY22022-08-11