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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-19 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2023-06-02","last_seen":"2024-04-29","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKComplete S/S LR2021-06-152023-06-02 
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2023-06-02","last_seen":"2024-01-24","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKComplete S/S LR2021-06-152023-06-02 
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2021-06-15","last_seen":"2023-06-02","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SYLR2021-06-152022-08-25 
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2021-06-15","last_seen":"2023-03-30","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SYLR2021-06-152022-08-25 
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2021-06-15","last_seen":"2022-12-12","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SYLR2021-06-152022-08-25 
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2021-06-15","last_seen":"2022-08-25","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SYLR2021-06-152022-02-02 
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2021-06-15","last_seen":"2022-02-02","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SYLR2021-06-15  
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States","declare":"2021-06-15","last_seen":"2021-10-25","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SYLR2021-06-15  
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"Hong Kong","declare":"2021-06-15","last_seen":"2021-09-09","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Hong Kong
FOREIGN
No S/SYLR2021-06-15  
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"USA","declare":"2021-06-15","last_seen":"2021-09-08","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SYLR2021-06-15  
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"Malta","declare":"2021-06-15","last_seen":"2021-08-26","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Malta
FOREIGN
No S/SYLR2021-06-15  
OTZ Telephone Cooperative, Inc.
{"ct_name":"Kelly Williams","ct_title":"Chief Executive Officer","ct_dept":"Accounting","ct_address":"PO Box 324 | Kotzebue AK 99752","ct_tel":"9074421000","ct_email":"kwilliams@otz.org","bz_address":"PO Box 324 | Kotzebue AK 99752","country":"United States of America","declare":"2021-06-15","last_seen":"2021-06-25","sys_id":"e07e59891bf8341002beea82f54bcb00","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":""}
 Kotzebue AKNo S/SY2021-06-15