Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
SIP Engines, LLC Principals, Affiliates, Subsidiaries & Parent: Amit Nir {"ct_name":"Compliance Team","ct_title":"Compliance Team","ct_dept":"Compliance Team","ct_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","ct_tel":"3058098999","ct_email":"compliance@sipengines.com","bz_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","country":"United States of America","declare":"2024-03-29","last_seen":"2024-04-29","sys_id":"43d87f84db5231500f518d3a13961936","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":""} | 835K | Miami FL | Complete S/S | RMP | 2023-10-30 | 2024-03-29 | ||
SIP Engines, LLC Principals, Affiliates, Subsidiaries & Parent: Amit Nir {"ct_name":"Compliance Team","ct_title":"Compliance Team","ct_dept":"Compliance Team","ct_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","ct_tel":"3058098999","ct_email":"compliance@sipengines.com","bz_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","country":"United States of America","declare":"2024-02-22","last_seen":"2024-03-29","sys_id":"43d87f84db5231500f518d3a13961936","is_new":-10,"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":""} | 835K | Miami FL | Complete S/S | 2023-10-30 | 2024-02-21 | |||
SIP Engines, LLC {"ct_name":"Compliance Team","ct_title":"Compliance Team","ct_dept":"Compliance Team","ct_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","ct_tel":"3058098999","ct_email":"compliance@sipengines.com","bz_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","country":"United States of America","declare":"2024-02-22","last_seen":"2024-03-05","sys_id":"43d87f84db5231500f518d3a13961936","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":""} | 835K | Miami FL | Complete S/S | 2023-10-30 | 2024-02-21 | |||
SIP Engines, LLC {"ct_name":"Compliance Team","ct_title":"Compliance Team","ct_dept":"Compliance Team","ct_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","ct_tel":"3058098999","ct_email":"compliance@sipengines.com","bz_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","country":"United States of America","declare":"2023-10-30","last_seen":"2024-02-21","sys_id":"43d87f84db5231500f518d3a13961936","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":""} | Miami FL | Complete S/S | 2023-10-30 | |||||
SIP Engines, LLC {"ct_name":"Compliance Team","ct_title":"Compliance Team","ct_dept":"Compliance Team","ct_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","ct_tel":"3058098999","ct_email":"compliance@sipengines.com","bz_address":"19589 NE 10 Avenue | Suite 2 | Miami FL 33179","country":"United States of America","declare":"2023-10-30","last_seen":"2024-01-24","sys_id":"43d87f84db5231500f518d3a13961936","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 FL | Complete S/S | 2023-10-30 |