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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-10-19
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Exetel Comm LLC
{"ct_name":"Ahtisham Raza","ct_title":"CEO","ct_dept":"Legal","ct_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","ct_tel":"5852099859","ct_email":"ahtisham@exetelcomm.com","bz_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","country":"United States of America","declare":"2022-10-17","last_seen":"2024-04-22","sys_id":"90c42ce61b2e51109294113d9c4bcbb2","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":""}
 Sheridan WYPartial S/SRMP12022-10-17  
Exetel Comm LLC
{"ct_name":"Ahtisham Raza","ct_title":"CEO","ct_dept":"Legal","ct_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","ct_tel":"5852099859","ct_email":"ahtisham@exetelcomm.com","bz_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","country":"United States of America","declare":"2022-10-17","last_seen":"2024-01-24","sys_id":"90c42ce61b2e51109294113d9c4bcbb2","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":""}
 Sheridan WYPartial S/SY12022-10-17  
Exetel Comm LLC
{"ct_name":"Ahtisham Raza","ct_title":"CEO","ct_dept":"Legal","ct_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","ct_tel":"5852099859","ct_email":"ahtisham@exetelcomm.com","bz_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","country":"United States of America","declare":"2022-10-17","last_seen":"2023-10-09","sys_id":"90c42ce61b2e51109294113d9c4bcbb2","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":""}
 Sheridan WYPartial S/SY12022-10-17  
Exetel Comm LLC
{"ct_name":"Ahtisham Raza","ct_title":"CEO","ct_dept":"Legal","ct_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","ct_tel":"5852099859","ct_email":"ahtisham@exetelcomm.com","bz_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","country":"United States of America","declare":"2022-10-17","last_seen":"2023-03-30","sys_id":"90c42ce61b2e51109294113d9c4bcbb2","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":""}
 Sheridan WYPartial S/SY12022-10-17  
Exetel Comm LLC
{"ct_name":"Ahtisham Raza","ct_title":"CEO","ct_dept":"Legal","ct_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","ct_tel":"5852099859","ct_email":"ahtisham@exetelcomm.com","bz_address":"30 N Gould St Ste 31094 | Sheridan WY 82801","country":"United States of America","declare":"2022-10-17","last_seen":"2022-12-12","sys_id":"90c42ce61b2e51109294113d9c4bcbb2","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":""}
 Sheridan WYPartial S/SY12022-10-17