REQUEST_ID,ENTITY_ID,resolution,Risk,entity_type2,Dataset,country,update_categorization,match_score,Lists,DOB,gender,deceased,address,identification_number,Business_Unit,Resolution_status
194202,930,2024-12-11 19:36:02.990,Acceptable Risk,I,Other Crime,China,4,91.55737305,ACB|ARMJH-REPET|AZFMS|BGDANS|BYKGB|CANS|CSSF|DBB|DFAT|DFAT-UN|DTTOT|EU|EU-AQ|GGSANC|HKGAZ|HKMA|IMHA-BTO|IMOD|INTERPOL|IOMSO|IQAML|JERSANC|JMOF|KGFIU|KOFIU|KRMSF|KYSANC|LGB|MAS|MFSANC|MINEFI|NZPOL|OFAC|PBC|RBI-SANC|RSA-AT|SCFM-TERR|SDGT|SECO|SECO-AT|SICCFIN|TTFIU|TWBFT-SHTC|TWMOJ-INT|UE|UKHMT|UKSANC|UN|UN1267|UNSTR|UZDCEC-INT|ZA-FICTFS,1975/11/20,,,,NULL,Default,FALSE
38442,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,95.0381012,ACB|ARMJH-REPET|AZFMS|BYKGB|CANS|CSSF|DBB|DFAT|DFAT-UN|DTTOT|EU|EU-TA|GGSANC|HKGAZ|HKMA|IMOD|INTERPOL|IOMSO|JERSANC|JMOF|KGFIU|KOFIU|KYSANC|LGB|MAS|MFSANC|MINEFI|NZPOL|PBC|RBI-SANC|RSA-AT|SCFM-TERR|SECO|SECO-AT|SICCFIN|TTFIU|TWBFT-SHTC|TWMOJ-INT|UE|UKHMT|UKSANC|UN|UN1988|UNSTR|UZDCEC-INT|ZA-FICTFS,1958//,,,,NULL,Default,FALSE
2178231,7005374d-58a4-4064-b9d3-59dce12db552,2024-09-09 17:18:48.077,Acceptable Risk,I,Political Person,China,4,92.40863037,ACB~ARMJH-REPET~AZFMS~BYKGB~CANS~CSSF~DBB~DFAT~DFAT-UN~DTTOT~EU~EU-AQ~GGSANC~HKGAZ~HKMA~IMHA-BTO~IMOD~IMOJ~INTERPOL~IOMSO~IQAML~JERSANC~JMOF~KGFIU~KOFIU~KYSANC~LGB~MAS~MFSANC~MINEFI~NZPOL~OFAC~PBC~RBI-SANC~RSA-AT~RUMVD~SCFM-TERR~SDGT~SECO~SECO-AT~SICCFIN~SLGAZ~TTFIU~TWBFT-SHTC~TWMOJ-INT~UE~UKHMT~UKSANC~UN~UN1267~UNSTR~UZDCEC-INT~ZA-FICTFS,1975/09/04,,,"1108-35 Queens Quay W, Toronto, Ontario, M5V 3A7, Canada",NULL,Default,FALSE
7261225,6a886693-3c7e-4f10-9875-320a5eb52a36,2024-11-29 20:35:47.763,Acceptable Risk,O,Legal Finding,China,3,99.37242126,ACB-SANC|CSSF|DBB|EU|EU-IRN|IRAN-WC|LGB|MFSANC|MINEFI|SICCFIN|UE|PEP SN,,F,,,NULL,Default,FALSE
3156578,00cc6536-c3c3-4470-bb06-6ed22058310a,2024-09-18 18:28:19.503,Acceptable Risk,O,Political Person,China,6,98.54988098,BCUPEP~PEP L,,,,"8088 Stillwater Crescent, Prince George, British Columbia, V2N 3N1, Canada",NULL,Default,FALSE
164015,773,2024-12-04 19:15:18.130,Acceptable Risk,I,Other Crime,China,4,90.09553528,BGDANS|HKMA|IMOD|KOFIU|KRMSF|OFAC|RBI-SANC|SDGT|TWBFT-SHTC,1966/01/30,,,,NULL,Default,FALSE
164015,773,NULL,NULL,I,Other Crime,China,4,90.09553528,BGDANS|HKMA|IMOD|KOFIU|KRMSF|OFAC|RBI-SANC|SDGT|TWBFT-SHTC,1966/01/30,,,,NULL,Default,FALSE
3538460,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Political Person,China,1,91.89984131,CAALERT,1988,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
6418679,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Political Person,India,1,90.52352905,CAALERT,1986,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1890105,551,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1938 (Inferred),,NULL,,NULL,Default,Prospect
2644212,a7dd31c6-ce2c-4a9e-829b-7af590b86028,2023-09-19 03:57:31.480,Acceptable Risk,I,Political Person,China,4,97.22251892,CAALERT,1994,,,"2822 Sandalwood Drive, Ottawa, Ontario, K1V 2T7, Canada",NULL,Default,FALSE
20211,f3aa9a92-721d-43f1-ab1a-1d98e39f0b2b,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,95.23220825,RUMID|PEP N,1938/10/17,,NULL,NULL,NULL,Default,Prospect
581569,660,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,FBI|USDOJ,1939 (Inferred),,NULL,,NULL,Default,Prospect
6418679,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Political Person,China,4,90.52352905,CAALERT,1986,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
6418679,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Political Person,China,4,90.52352905,CAALERT,1986,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
7645851,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Political Person,China,4,95.41020203,CAALERT,1973 (Inferred),,,,NULL,Default,FALSE
1565172,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Person,India,6,97.18366241,CAALERT,1978,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
7645851,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Political Person,Mexico,6,95.41020203,CAALERT,1973 (Inferred),,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
3176971,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Person,USA,6,99,CAALERT,1986 (Inferred),,,,NULL,Default,FALSE
1735833,34a36cdc-6c0d-4214-8e3a-0439f94d5e8e,2024-10-28 15:41:05.147,Acceptable Risk,O,Political Person,USA,6,99,CAALERT,1991 (Inferred),,,,NULL,Default,FALSE
2108967,91fffbfe-3b2b-4a13-9abc-d296ee937905,2023-10-02 17:12:11.883,Acceptable Risk,O,Political Person,China,4,93.09124756,CAAMF|CSA-CTO,,,,,NULL,Default,FALSE
1130525,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Financial Crime,USA,6,92.2648468,CAAMF|CSA-DP|SEC,1954 (Inferred),,,,NULL,Default,FALSE
1558948,3413dd83-97db-4c8c-acb9-c41d7517f821,2024-10-28 18:09:44.860,Acceptable Risk,I,Financial Crime,India,6,97.49547577,CAAMF~CSA-DP,,,,"1 Kaye Street, Lower Sackville, Nova Scotia, B4C 1M8, Canada",NULL,Default,FALSE
1051786,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,97.65911865,USDOJ,1941 (Inferred),,NULL,,NULL,Default,Prospect
1558948,455b0c03-04c4-4d47-88c9-ba95a4826de8,2024-10-31 13:42:57.050,Acceptable Risk,I,Financial Crime,USA,6,97.49547577,CAAMF~CSA-DP,,,,"1 Kaye Street, Lower Sackville, Nova Scotia, B4C 1M8, Canada",NULL,Default,FALSE
6893336,41647ef5-6a98-4f15-85dd-cd66c7692516,2023-12-07 13:44:46.257,Unacceptable Risk,O,Corporation,USA,3,90.56955719,CAASC,,,,,NULL,Default,FALSE
6893337,41647ef5-6a98-4f15-85dd-cd66c7692516,2023-12-07 13:44:46.257,Unacceptable Risk,O,Corporation,USA,3,93.13973999,CAASC,,,,,NULL,Default,FALSE
4958757,59d6c7c6-addf-43b8-ae94-9b385fa05451,2024-09-27 15:30:04.370,Acceptable Risk,O,Political Person,China,4,90.36386108,CAASC|CSA-CTO,,,,,NULL,Default,FALSE
7474649,8ab656b2-840c-4656-9ec1-21e6c2a0af55,2024-06-04 14:13:36.153,Unacceptable Risk,O,Corporation,,1,99,CAASC|CSA-CTO|CSA-DP,,,,,NULL,Default,FALSE
7474649,bef2d000-d0a8-476d-a0cb-15920b6906d3,2024-06-04 14:13:05.163,Unacceptable Risk,O,Corporation,China,1,99,CAASC|CSA-CTO|CSA-DP,,,,,NULL,Default,FALSE
7474649,4146150a-8b9a-49ae-945d-5e77123ef74d,2024-05-30 16:01:18.250,Unacceptable Risk,O,Corporation,USA,3,99,CAASC|CSA-CTO|CSA-DP,,,,,NULL,Default,FALSE
4309417,e404d0a6-e2bd-415c-8378-70f0586ea2d5,2024-06-10 14:01:26.550,Acceptable Risk,I,Political Person,India,1,92.42675018,CAASC~CSA-CTO~CSA-DP~SECBC,,,,"24 5 Street NE, Redcliff, Alberta, T0J 2P0, Canada",NULL,Default,FALSE
7016494,274,NULL,Assigned,I,CRIME_-_OTHER,USA,NULL,93.44637299,NULL,1943 (Inferred),,NULL,,NULL,Default,Prospect
729422,69bd279c-6eba-4343-9056-cb20e73b740c,2024-07-10 19:21:34.473,Acceptable Risk,I,Financial Crime,China,4,91.59999847,CACCB,1968,,,"11 Tanton Drive, Stratford, Prince Edward Island, C1B 1W4, Canada",NULL,Default,FALSE
2506134,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Corporation,China,1,95.41020203,CACRA,,,,,NULL,Default,FALSE
4979860,568,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.95163727,NULL,1943/03/20,,NULL,,NULL,Default,Prospect
4993868,35881e5e-2aa8-43d5-b8b9-39509077b880,2023-09-29 15:28:12.383,Acceptable Risk,O,Corporation,Mexico,3,97.96044159,CACRA,,,,,NULL,Default,FALSE
2275455,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Financial Crime,India,1,98.52575684,CACRA,,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
1654498,551,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.784729,PEP N,1943/10/07,,NULL,,NULL,Default,Prospect
30053,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,95.68689728,PEP SN,1943/10/17,,NULL,,NULL,Default,Prospect
1868920,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Financial Crime,China,1,92.29005432,CACRA,1965 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1868920,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Financial Crime,India,1,92.29005432,CACRA,1965 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1868920,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Financial Crime,China,4,92.29005432,CACRA,1965 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1868920,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Financial Crime,China,4,92.29005432,CACRA,1965 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1868920,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Financial Crime,China,4,92.29005432,CACRA,1965 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1868920,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Financial Crime,China,4,92.29005432,CACRA,1965 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2506134,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Financial Crime,Mexico,6,95.41020203,CACRA,,,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
3393834,dcbc8e6c-414d-45ed-8f81-55b1afc5c93b,2024-06-06 14:10:24.840,Acceptable Risk,I,Political Person,India,1,99,CADA~CAOSC~CSA-DP,,,,"4511 52 Avenue, Barrhead, Alberta, T7N 1J2, Canada",NULL,Default,FALSE
1584325,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,,4,92.38620758,CADI,1962 (Inferred),,,,NULL,Default,FALSE
1180725,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Legal Finding,USA,6,95.18867493,CADL,,,,,NULL,Default,FALSE
7673655,25292079-4ff4-4546-a950-fa7bc04c9877,2024-10-15 16:00:53.873,Acceptable Risk,O,Legal Finding,India,6,95.36793518,CADL,,,,,NULL,Default,FALSE
2623369,503,NULL,Assigned,I,Political Person,USA,6,97.02243805,CAFCAA,,,,,NULL,Default,FALSE
640601,dce6c1f1-ab0c-4261-9ea4-fa082f01d1d3,2024-03-26 21:35:23.677,Acceptable Risk,I,Political Person,India,1,92.75649261,CAFCAA~CSA-CTO~CSA-DP,,,,"10043 108 NW Street NW, Edmonton, Alberta, T5J 0L3, Canada",NULL,Default,FALSE
668266,f803791f-1e47-43d7-994f-5c4d6c48dbaa,2024-09-27 17:09:38.900,Acceptable Risk,O,Political Person,China,1,90.73763275,CAFCNB|CANBSC|CASFSC|CSA-CTO|CSA-DP,,,,,NULL,Default,FALSE
7671167,b209f17f-35cb-482b-a027-d811df98e2f8,2024-01-19 16:46:41.837,Acceptable Risk,I,Political Person,China,4,96.95682526,CAFSCO,,,,"2111 14 Avenue NW, Edmonton, Alberta, T6T 2R6, Canada",NULL,Default,FALSE
3003877,8740a873-b3c9-4e03-8216-179e39225f0f,2024-04-17 17:28:20.030,Acceptable Risk,O,Political Person,,4,95.36756134,CAFSCO,,,,,NULL,Default,FALSE
3007115,25b640d5-fc45-46b0-abca-72ab929b88a9,2023-07-28 17:54:31.493,Acceptable Risk,I,Political Person,China,6,96.2359314,CAFSCO,,,,"40 Deermoss Crescent SE Crescent SE, Calgary, Alberta, T2J 6P4, Canada",NULL,Default,FALSE
1309719,ea260feb-0ead-4ee2-8f01-73ae992cf43a,2024-07-12 19:55:44.200,Acceptable Risk,I,Financial Crime,India,1,93.80045319,CAFSCO|CAOSC|CSA-DP|RCMP,1955/03/,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3572551,e9c2c620-7e5a-413b-b032-384e95153514,2024-05-10 16:47:43.097,Unacceptable Risk,O,Political Person,India,1,99,CAMFDA|CSA-DP,,,,,NULL,Default,FALSE
4788530,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,96.64608765,CAMFDA~CSA-DP,,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
3632191,7f8b92a8-492d-4428-8027-e7e169a628e1,2024-10-30 13:20:44.310,Acceptable Risk,I,Political Person,China,4,92.13159943,CAMFDA~CSA-DP,,,,"198 Campbell Avenue, Toronto, Ontario, M6P 3V4, Canada",NULL,Default,FALSE
4363464,33,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C3,94.8885498,PEP N,1945/05/09,,NULL,,NULL,Default,Prospect
6215992,9abea157-a05c-4e5f-890d-b62b5d5e3fd9,2024-07-17 12:57:19.850,Acceptable Risk,O,Political Person,China,4,96.64608765,CAMFDA~CSA-DP,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
6215992,243b039b-1e0e-4b42-bd4e-c8a1b1ad3698,2024-07-16 13:50:08.227,Acceptable Risk,O,Political Person,India,6,96.64608765,CAMFDA~CSA-DP,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
6692461,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,99,CAMSA,,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
8040809,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,1945/12/01,,NULL,,NULL,Default,Prospect
1310345,725,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1946 (Inferred),,NULL,,NULL,Default,Prospect
6651264,c8cf479d-8f66-4d33-a064-96344d5df69e,2023-08-18 12:51:19.077,Acceptable Risk,O,Political Person,China,1,99,CAMSA,,,,"B-522 Grenfell Street, Oshawa, ON L1J 4W5, Canada",NULL,Default,FALSE
421986,798,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,98.30931854,PEP N,1946/12/31,,NULL,,NULL,Default,Prospect
6726343,551,NULL,Assigned,I,Political Person,China,4,99,CAMSA,,,,,NULL,Default,FALSE
5737533,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Political Person,China,4,99,CAMSC,,,,,NULL,Default,FALSE
2214580,749,NULL,Assigned,I,CRIME_-_OTHER,USA,NULL,99,USDOJ,1947 (Inferred),,NULL,,NULL,Default,Prospect
306261,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,INDIVIDUAL,USA,C6,93.73347473,PEP N,1947//,,NULL,NULL,NULL,Default,Prospect
281815,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,LEGAL,USA,NULL,92.90743256,PEP N,1947/01/10,,NULL,NULL,NULL,Default,Prospect
3220392,551,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP IO,1947/02/05,,NULL,,NULL,Default,Prospect
3525341,12,NULL,Assigned,I,DIPLOMAT,USA,C1,99,PEP N,1947/04/12,,NULL,,NULL,Default,Prospect
5737533,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Political Person,Mexico,6,99,CAMSC,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1558865,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Political Person,USA,6,90.94072723,CAMSC|CSA-CTO|CSA-DP|SEC|SECBC,1968 (Inferred),,,,NULL,Default,FALSE
148558,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,1947/09/08,,NULL,,NULL,Default,Prospect
646230,d7dd1023-fd47-419f-b9be-c0b70fe6d7fb,2024-08-22 13:44:40.820,Acceptable Risk,I,Political Person,China,1,93.44638062,CAOSC,,,,"103 Windemere Avenue S, Thunder Bay, Ontario, P7B 4M5, Canada",NULL,Default,FALSE
2506440,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,99,CAOSC|CSA-CTO,,,,,NULL,Default,FALSE
796704,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Political Person,China,6,90.98464966,CAOSC|CSA-DP,,,,,NULL,Default,FALSE
1572534,915fe3d0-c233-425c-bd9a-fd988d3031ba,2024-10-03 17:59:51.923,Acceptable Risk,O,Political Person,China,4,90.76081085,CAOSC~CSA-CTO~CSA-DP,,,,"93 Boulder Cr, Hamilton, Ontario, L0R 1P0, Canada",NULL,Default,FALSE
7829062,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Narcotics,China,4,90.82707214,CAPEC,,,,,NULL,Default,FALSE
1278096,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,1948 (Inferred),,NULL,,NULL,Default,Prospect
4070254,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,USATF|USDOJ,1948 (Inferred),,NULL,NULL,NULL,Default,Prospect
6302623,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,I,INDIVIDUAL,USA,NULL,97.20773315,NULL,1948 (Inferred),,NULL,NULL,NULL,Default,Prospect
6625099,4e5a0337-f6d5-4199-8bfc-c993b5c331e1,NULL,Assigned,O,Narcotics,USA,6,93.00331879,CAPEC,,,,,NULL,Default,FALSE
2329341,0f5f2acd-27d5-44ca-b1b4-231cc580a246,2024-10-16 15:54:14.917,Acceptable Risk,O,Narcotics,China,6,90.78308105,CARQ,,,,,NULL,Default,FALSE
719130,447,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,USDOJ|USSSR,1948/02/07,,NULL,,NULL,Default,Prospect
2056361,eea00a83-de86-4744-928e-16d3c94bd2b2,2024-08-02 11:40:36.977,Acceptable Risk,I,Financial Crime,India,1,97.75039673,CARQ,,,,"44 Irène Rue, Edmundston, New Brunswick, E3V 1B9, Canada",NULL,Default,FALSE
2691571,679,2024-12-05 15:01:57.747,Acceptable Risk,I,Financial Crime,China,4,90.10527039,CARQ,,F,,,NULL,Default,FALSE
1382019,89567005-4e43-43d1-936f-2215d5989740,2024-10-03 13:48:22.560,Acceptable Risk,I,Financial Crime,China,4,93.43103027,CARQ,,,,"11681 225 Street, Maple Ridge, British Columbia, V2X 6E3, Canada",NULL,Default,FALSE
2425099,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Financial Crime,China,4,95.17935944,CARQ,,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
4367977,565296b4-20ee-46ed-b161-71a334fa8998,2024-09-26 17:20:38.070,Acceptable Risk,O,Financial Crime,China,4,96.08885956,CARQ,,,,"696 5th Avenue W, Owen Sound, Ontario, N4K 5A3, Canada",NULL,Default,FALSE
1864457,0fcad19d-e879-4687-933d-13def86ffc1a,2024-05-22 16:56:27.557,Acceptable Risk,O,Political Person,Mexico,6,99,CASFSC|CSA-CTO|CSA-DP,,,,,NULL,Default,FALSE
6452589,59d6c7c6-addf-43b8-ae94-9b385fa05451,2024-09-27 15:30:04.370,Acceptable Risk,O,Narcotics,China,4,90.36386108,CASQ,1978 (Inferred),,,,NULL,Default,FALSE
1830524,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,93.08156586,FBI~USDOJ,1949,,NULL,,NULL,Default,Prospect
7002434,966cd2e5-10e6-4629-8f14-e4e7e3591a94,2024-02-26 18:48:49.890,Acceptable Risk,I,Political Person,China,4,91.16419983,CASQ,1991,,,"147-147 Howard Road, Chatham, Ontario, N7M 0A4, Canada",NULL,Default,FALSE
7002434,47d5f2a7-e122-4332-b0cd-88bfc7c56730,2024-02-27 13:41:26.847,Acceptable Risk,I,Political Person,USA,6,91.27637482,CASQ,1991,,,"147-147 Howard Road, Chatham, Ontario, N7M 0A4, Canada",NULL,Default,FALSE
2058474,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.64609528,FBI|ICE|USDOJ,1949 (Inferred),,NULL,,NULL,Default,Prospect
5320261,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1949 (Inferred),,NULL,,NULL,Default,Prospect
1158649,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,98.23807526,FBI|USDOJ,1949 (Inferred),,NULL,NULL,NULL,Default,Prospect
3356793,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,4,99,CBII|INTERPOL,1987/05/26,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
342145,5dbcf688-4e65-4dd2-a43a-201f2d2204a7,2025-01-10 14:19:30.660,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C6,90.54751587,PEP N,1949/05/25,,NULL,"5650 52 Avenue, Delta, British Columbia, V4K 2C5, Canada",NULL,Default,Prospect
3356793,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Person,China,6,99,CBII|INTERPOL,1987/05/26,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6408217,f5fdd694-41af-4347-91e9-fbc97fba7b13,2024-09-11 17:55:05.280,Acceptable Risk,I,Political Person,India,1,92.22925568,CFSEU,1989,,,"43 Kensington Cl, Spruce Grove, Alberta, T7X 0B9, Canada",NULL,Default,FALSE
5282330,684,2024-12-04 20:23:25.420,Acceptable Risk,I,Financial Crime,China,4,98.7699585,CFTC|USDOJ|USSS,1977 (Inferred),,,,NULL,Default,FALSE
1870980,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,India,6,94.14962006,CFTC~CORPCA~FBI,1983/01/26,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1014483,0b7baebd-43c9-4fb9-8b10-21cbbfa44ecc,2025-01-08 15:02:08.443,Acceptable Risk,I,Financial Crime,India,6,97.70407104,CFTC~FBI~SEC~USDOJ,1969,,,"1524 Cabernet Way, West Kelowna, British Columbia, V4T 0E1, Canada",NULL,Default,FALSE
883972,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,90.13054657,NAB|PEP N,1950//,,NULL,NULL,NULL,Default,Prospect
7276011,a1f1de4c-383a-4765-b6c0-13093d73adf2,2023-05-31 18:08:05.233,Acceptable Risk,I,Financial Crime,China,4,96.60649109,CFTC~SEC~USDOJ~USSSR,1992/03/06,,,,NULL,Default,FALSE
2272668,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,1,91.63213348,CHPCDI|CNCCDI|CNSPP|PEP SN,1953/11/11,,,,NULL,Default,FALSE
2908361,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Corporation,,1,92.97086334,CHPCDI|CNCCDI|PEP L,1964/10/,,,,NULL,Default,FALSE
435831,163,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,92.90001678,RUMID|PEP SN,1950/01/24,,NULL,,NULL,Default,Prospect
5201231,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Political Person,,1,98.74484253,CHPCDI|PEP SN,1963/02/,,,,NULL,Default,FALSE
6786966,693,NULL,Assigned,I,Political Person,China,4,99,CHPCDI|PEP SN,,F,,,NULL,Default,FALSE
6771134,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,,4,99,CNCCDI,1962/03/,,,,NULL,Default,FALSE
502212,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Corporation,China,1,98.62308502,CNCCDI|CNSPP|PEP N,1951/12/03,,,,NULL,Default,FALSE
3818258,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,3,93.48551941,CNCCDI|PEP L,1964/12/,,,,NULL,Default,FALSE
1426638,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,4,91.75876617,CORPCA~FINRA,,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
5509183,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Political Person,China,1,92.88197327,COSIGEP|PEP L,1981/11/04,M,,,NULL,Default,FALSE
1266677,962,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,91.81764984,PEP N,1950/10/28,,NULL,,NULL,Default,Prospect
7226734,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Financial Crime,China,4,90.07205963,COSIGEP~PEP N,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
2540686,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,91.79566956,COSIGEP~PEP N,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
4020260,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,USA,6,90.61701202,CRICDPEP~PEP N,1985/10/25,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
4962441,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Political Person,India,1,98.07424164,CSA-CTO~SECBC,,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
7482464,383,NULL,Assigned,I,Political Person,China,6,95.74263,CSA-DP|IIROC,,,,,NULL,Default,FALSE
1818627,f19fcfdd-0e49-400c-9444-0088bd9b7773,2024-09-06 18:10:56.863,Acceptable Risk,O,Political Person,India,1,96.64609528,CSA-DP|SECBC,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1818627,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Political Person,India,1,99,CSA-DP|SECBC,,,,,NULL,Default,FALSE
1008046,215,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,95.21315002,PEP SN,1951 (Inferred),,NULL,,NULL,Default,Prospect
7504783,2ced6b9c-b9e1-4edb-b1b0-d3c696cc305f,NULL,Assigned,I,INDIVIDUAL,USA,NULL,93.59687805,NULL,1951 (Inferred),,NULL,NULL,NULL,Default,Prospect
23205,513,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP N,1951/02/24,,NULL,,NULL,Default,Prospect
5018386,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99.4394455,PEP L,1951/04/09,,NULL,,NULL,Default,Prospect
5018386,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,99.4394455,PEP L,1951/04/09,,NULL,,NULL,Default,Prospect
1551508,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,95.6865921,CSA-DP~IIROC,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
1595817,1b34fcab-24c5-4325-9903-055ae39a20dd,2023-12-01 16:34:16.377,Acceptable Risk,I,Political Person,Mexico,6,94.63591003,CSA-DP~IIROC,,,,"112 Rapids Road, Thomasburg, Ontario, K0K 3H0, Canada",NULL,Default,FALSE
1633838,89567005-4e43-43d1-936f-2215d5989740,2024-10-03 13:48:22.560,Acceptable Risk,I,Political Person,China,4,91.11295319,CSA-DP~QCSF,,,,"11681 225 Street, Maple Ridge, British Columbia, V2X 6E3, Canada",NULL,Default,FALSE
1869683,86acdd3d-ff62-4381-ae93-6d9939bc01a8,2023-12-06 16:40:32.553,Acceptable Risk,I,Political Person,China,4,99,CSA-DP~QCSF,,,,"19 Lookout Street, Angus, Ontario, L0M 1B4, Canada",NULL,Default,FALSE
7284911,96729c98-d267-4f18-90bb-98aaf8d7e85a,2023-10-25 20:17:12.790,Acceptable Risk,I,Political Person,China,3,98.44677734,DKFSAPEP~PEP N,1980/10/15,,,"14241 King Road, Niagara Falls, ON L2H2J9, Canada",NULL,Default,FALSE
7495508,5e474148-9625-4901-b10f-44b24df69367,2024-07-04 14:09:13.840,Acceptable Risk,I,Political Person,China,3,91.78753662,DPRK-WC~PEP SN,,,,"1605-55 9a Street NE, Calgary, Alberta, T2E 7J6, Canada",NULL,Default,FALSE
1596262,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Corporation,China,1,98.23807526,FBI,1956 (Inferred),M,,,NULL,Default,FALSE
2795869,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C6,95.68698883,FBI~USDOJ,1952,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
938201,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Financial,India,1,96.39026642,FBI,1979 (Inferred),,,,NULL,Default,FALSE
1243271,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Financial,China,1,93.5214386,FBI,1980,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1294119,3493be22-70b5-4d5e-95d1-db130defedae,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.81243134,PEP L-R,1952 (Inferred),,NULL,NULL,NULL,Default,Prospect
7012818,f3aa9a92-721d-43f1-ab1a-1d98e39f0b2b,NULL,Assigned,I,LEGAL,USA,C3,95.23220825,PEP SN,1952 (Inferred),,NULL,NULL,NULL,Default,Prospect
1243271,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Financial,India,1,93.5214386,FBI,1980,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1913358,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Financial,China,1,90.75777435,FBI,1986,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1913358,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Financial,India,1,90.75777435,FBI,1986,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1089784,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Financial,India,1,94.58005524,FBI,1982,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1111943,732,NULL,Assigned,I,Narcotics,China,4,90.7703476,FBI,1985 (Inferred),,,,NULL,Default,FALSE
2251730,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,93.61946106,FBI,1972,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
938201,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,96.39026642,FBI,1979 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1089784,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,94.58005524,FBI,1982,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1089784,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,94.58005524,FBI,1982,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1796872,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Narcotics,India,6,93.69628906,FBI,1976,,,,NULL,Default,FALSE
1165015,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Narcotics,USA,6,92.56699371,FBI,1983//,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
1444054,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,China,6,99,FBI,1990 (Inferred),,,,NULL,Default,FALSE
1740464,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial Crime,USA,6,93.13720703,FBI,1976,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1329462,f9c1702f-8a87-42af-b367-c184b8d21248,2023-05-31 14:21:52.677,Acceptable Risk,I,Financial Crime,China,1,92.37896729,FBI,1965 (Inferred),,,,NULL,Default,FALSE
1652461,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Financial Crime,China,1,99.09999847,FBI,1977,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1652461,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Financial Crime,India,1,99.09999847,FBI,1977,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1444054,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial Crime,India,1,99,FBI,1990 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1329462,c91040b6-08a4-4010-834d-eb8a06f7d66c,2023-05-31 18:08:41.407,Acceptable Risk,I,Financial Crime,China,1,92.37896729,FBI,1965,,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
4262949,302,NULL,Assigned,I,LEGAL,USA,NULL,91.84297943,PEP N,1952/09/03,,NULL,,NULL,Default,Prospect
1188055,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Financial Crime,India,1,93.0925293,FBI,1975 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2060267,296,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.28114319,PEP SN,1952/11/14,,NULL,,NULL,Default,Prospect
1107071,735,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,97.02441406,PEP N,1952/12/20,,NULL,,NULL,Default,Prospect
2115243,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Financial Crime,China,4,95.69770813,FBI,1980,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
1254057,463,2024-12-05 18:26:57.107,Acceptable Risk,I,Other Crime,USA,6,98.93729401,FBI,1971//,,,,NULL,Default,FALSE
1444054,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Other Crime,Brazil,6,99,FBI,1990 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1329462,20166e71-20b2-4b97-beba-eac136988d23,2023-05-31 14:23:25.137,Acceptable Risk,I,Other Crime,USA,6,92.37896729,FBI,1965 (Inferred),,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
1329462,3c2231be-b83f-4957-ad79-cbd3fe4544f1,2023-05-31 18:05:01.123,Acceptable Risk,I,Other Crime,USA,6,92.37896729,FBI,1965 (Inferred),,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
1144743,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Other Crime,India,1,92.0873642,FBI,1966,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
1991445,51b07337-d1a4-4db2-8b8a-4493d0ed05fe,2024-08-14 16:44:00.390,Acceptable Risk,I,Political Person,USA,6,92.72497559,FBI,1960,,,"1982 Orchard Avenue, Brights Grove, Ontario, N0N 1C0, Canada",NULL,Default,FALSE
1175901,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Political Person,USA,6,92.27487946,FBI,1971,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1105644,f19fcfdd-0e49-400c-9444-0088bd9b7773,2024-09-06 18:10:56.863,Acceptable Risk,O,Political Person,India,1,93.58583069,FBI,1953 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
659358,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,USDOJ,1953 (Inferred),,NULL,NULL,NULL,Default,Prospect
134444,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,LEGAL,USA,NULL,92.47470093,PEP N,1953//,,NULL,NULL,NULL,Default,Prospect
1105644,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Political Person,India,1,98.31658936,FBI,1953 (Inferred),,,,NULL,Default,FALSE
1465644,e2302743-d621-4a13-a314-d26b0594d8f9,2024-06-12 14:43:36.263,Acceptable Risk,O,Political Person,India,1,90.31414795,FBI,1954 (Inferred),,,,NULL,Default,FALSE
1933538,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,1953/04/10,,NULL,,NULL,Default,Prospect
503667,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,INDIVIDUAL,USA,C2,92.1626358,USDOJ,1953/05/21,,NULL,NULL,NULL,Default,Prospect
1611303,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Political Person,China,1,99,FBI,1975 (Inferred),,,,NULL,Default,FALSE
1002933,899,2024-12-11 19:46:39.800,Acceptable Risk,I,Political Person,China,4,94.18856812,FBI,1982 (Inferred),,,,NULL,Default,FALSE
2806604,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,91.13063049,FBI,1966//,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
1623382,b902524d-981d-4f22-a3c9-3684cbf7e846,2024-04-26 18:37:05.567,Acceptable Risk,I,Political Person,China,4,90.56504822,FBI,1992,,,"44 Edward Street, Moncton, New Brunswick, E1A 3Y7, Canada",NULL,Default,FALSE
1455442,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Political Person,China,4,95.97706604,FBI,1969 (Inferred),,,,NULL,Default,FALSE
880670,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Political Person,China,4,93.03620911,FBI,1973 (Inferred),,,,NULL,Default,FALSE
1226046,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Political Person,China,4,92.05986023,FBI,1983 (Inferred),,,,NULL,Default,FALSE
5959129,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,90.07443237,PEP RO,1953/06/29,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6826766,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,4,90.33774567,FBI,1992 (Inferred),,,,NULL,Default,FALSE
2556134,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.64609528,PEP SN,1953/08/01,,NULL,,NULL,Default,Prospect
3024994,735,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.03793335,PEP SN,1953/08/06,,NULL,,NULL,Default,Prospect
1355536,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Person,USA,6,90.67466736,FBI,1955,,,,NULL,Default,FALSE
503738,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Person,USA,6,91.80966949,FBI,1986,,,,NULL,Default,FALSE
1454913,3a98d3c3-d78c-4bcb-a45c-4d7d56a747a7,2024-10-17 16:13:55.527,Acceptable Risk,I,Political Person,USA,6,90.49101257,FBI,1989,,,"120 High Street Extension, Stellarton, Nova Scotia, B0K 1S0, Canada",NULL,Default,FALSE
7557712,198,NULL,Assigned,I,LEGAL,USA,C1,95.68689728,PEP N,1953/11/24,,NULL,,NULL,Default,Prospect
1226046,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Political Person,China,6,92.05986023,FBI,1983 (Inferred),,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
1548311,2e272987-446d-4e01-8fbc-b68589740622,2024-05-07 14:17:08.843,Acceptable Risk,O,Political Person,Brazil,6,95.29769135,FBI,1972 (Inferred),,,,NULL,Default,FALSE
1549783,25d9da5e-f1a9-4f04-a8f1-223073657d4b,2024-12-09 18:21:32.580,Acceptable Risk,O,Narcotics,China,6,95.71019745,FBI|HHS|USDOJ,1974/08/16,,,,NULL,Default,FALSE
1446173,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Financial Crime,,1,99,FBI|HHS|USDOJ,1963/09/04,M,,,NULL,Default,FALSE
2323203,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Narcotics,USA,6,93.68783569,FBI|ICE|USDOJ,1961 (Inferred),,,,NULL,Default,FALSE
2114527,732,NULL,Assigned,I,Financial Crime,China,4,92.81139374,FBI|ICE|USDOJ,1956 (Inferred),,,,NULL,Default,FALSE
326943,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,92.63552856,NULL,1954,,NULL,,NULL,Default,Prospect
1512540,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,LEGAL,USA,,90.96811676,PEP N,1954,,NULL,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,Prospect
481339,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Other Crime,China,1,91.79610443,FBI|INTERPOL,1959/07/25,M,,,NULL,Default,FALSE
2122423,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Corporation,India,3,98.34316254,FBI|SEC|USDOJ,1953 (Inferred),,,,NULL,Default,FALSE
1987197,732,NULL,Assigned,I,Financial Crime,China,4,90.7703476,FBI|SEC|USDOJ,1967 (Inferred),,,,NULL,Default,FALSE
812364,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,95.68689728,USDOJ,1954 (Inferred),,NULL,,NULL,Default,Prospect
7669212,786,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,,99,NULL,1954 (Inferred),,NULL,,NULL,Default,Prospect
3112959,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,92.62647247,USDOJ,1954 (Inferred),,NULL,NULL,NULL,Default,Prospect
2793186,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,95.97706604,NULL,1954 (Inferred),,NULL,NULL,NULL,Default,Prospect
80233,982,2025-01-07 16:40:20.450,Acceptable Risk,I,Political Person,China,4,93.2101593,FBI|SEC|USDOJ,1966 (Inferred),,,,NULL,Default,FALSE
191317,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Narcotics,China,4,91.40493774,FBI|USDEA,1943/03/26,,,,NULL,Default,FALSE
1286662,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,1954//,,NULL,,NULL,Default,Prospect
1322740,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Corporation,Mexico,3,90.9736557,FBI|USDEA|USDOJ,1970 (Inferred),,,,NULL,Default,FALSE
1080337,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Financial,China,1,99,FBI|USDEA|USDOJ,1980 (Inferred),M,,,NULL,Default,FALSE
2419714,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Narcotics,China,4,91.46956635,FBI|USDEA|USDOJ,1968 (Inferred),,,,NULL,Default,FALSE
1508702,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,99,FBI|USDEA|USDOJ,1988 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
897381,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,LEGAL,USA,C6,96.93210602,PEP N,1954/06/20,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
2234034,156,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,91.68642426,PEP SN,1954/06/24,,NULL,,NULL,Default,Prospect
467628,660,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,98.06732941,PEP SN,1954/07/06,,NULL,,NULL,Default,Prospect
1508702,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Person,India,6,99,FBI|USDEA|USDOJ,1988 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1508702,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Person,USA,6,99,FBI|USDEA|USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
1831890,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Corporation,India,1,99,FBI|USDOJ,1975 (Inferred),,,,NULL,Default,FALSE
1263309,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Corporation,India,1,96.39026642,FBI|USDOJ,,,,,NULL,Default,FALSE
1155209,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C6,95.2964325,NULL,1955,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
671742,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Corporation,,1,97.42948151,FBI|USDOJ,1963 (Inferred),,,,NULL,Default,FALSE
167841,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Corporation,,1,90.74253082,FBI|USDOJ,1966/04/30,,,,NULL,Default,FALSE
830397,26c01e99-c304-4c3e-bd75-bbf0c7b8d3a8,2024-10-02 20:37:21.630,Acceptable Risk,O,Corporation,USA,3,91.05013275,FBI|USDOJ,1955 (Inferred),,,,NULL,Default,FALSE
2195775,33,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,94.8885498,NULL,1955 (Inferred),,NULL,,NULL,Default,Prospect
2206366,39320be8-2e51-4bec-b121-3f6286c961d3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C4,92.1626358,NULL,1955 (Inferred),,NULL,NULL,NULL,Default,Prospect
830397,4fc9bbd5-8fd9-4f53-9065-93e8d08616f9,NULL,Assigned,I,CRIME - FINANCIAL,USA,C6,91.05013275,FBI|USDOJ,1955 (Inferred),,NULL,NULL,NULL,Default,Prospect
2054219,35881e5e-2aa8-43d5-b8b9-39509077b880,2023-09-29 15:28:12.383,Acceptable Risk,O,Corporation,India,3,93.88535309,FBI|USDOJ,1957 (Inferred),M,,,NULL,Default,FALSE
3065863,227,NULL,Assigned,I,LEGAL,USA,C1,96.64609528,PEP SN,1955//,,NULL,,NULL,Default,Prospect
2644090,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Corporation,USA,3,96.2950058,FBI|USDOJ,1960 (Inferred),,,,NULL,Default,FALSE
1645766,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Corporation,,3,92.11276245,FBI|USDOJ,1966 (Inferred),,,,NULL,Default,FALSE
2238191,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Financial,USA,3,99,FBI|USDOJ,,,,,NULL,Default,FALSE
1527232,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Financial,India,1,96.39026642,FBI|USDOJ,1976 (Inferred),,,,NULL,Default,FALSE
2215487,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Financial,India,1,91.08558655,FBI|USDOJ,1980 (Inferred),,,,NULL,Default,FALSE
1322869,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial,India,1,99,FBI|USDOJ,1965 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1270961,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Narcotics,China,4,98.69442749,FBI|USDOJ,1978 (Inferred),,,,NULL,Default,FALSE
854516,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN,1955/05/19,,NULL,,NULL,Default,Prospect
1891206,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,94.14949036,FBI|USDOJ,1980 (Inferred),,,,NULL,Default,FALSE
1786569,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Narcotics,China,4,99,FBI|USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
2384903,6370a656-9d46-4688-8b73-74720a9cc460,2024-10-22 14:53:02.390,Acceptable Risk,O,Narcotics,China,4,90.15639496,FBI|USDOJ,1987 (Inferred),,,,NULL,Default,FALSE
1657419,732,NULL,Assigned,I,Narcotics,China,4,92.27080536,FBI|USDOJ,1976 (Inferred),,,,NULL,Default,FALSE
2207293,732,NULL,Assigned,I,Narcotics,China,4,90.7703476,FBI|USDOJ,1978 (Inferred),,,,NULL,Default,FALSE
2830580,587dd5c6-3bdc-469c-a864-ad8b60dcb0df,2024-06-12 20:08:01.570,Acceptable Risk,I,Narcotics,China,4,94.24904633,FBI|USDOJ,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2384903,ac209ac8-d7cc-44c5-b0a7-ca3d4bbeb17b,2024-11-01 16:45:28.583,Acceptable Risk,I,Narcotics,China,4,90.15639496,FBI|USDOJ,1987 (Inferred),,,"500-2725 Queensview Drive, Ottawa, Ontario, K2B 0A1, Canada",NULL,Default,FALSE
1976284,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.27593994,NULL,1955/10/10,,NULL,NULL,NULL,Default,Prospect
566565,106,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,91.97960663,RUMID|PEP SN,1955/12/30,,NULL,,NULL,Default,Prospect
1527232,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,96.39026642,FBI|USDOJ,1976 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1322869,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,,3,99,FBI|USDOJ,1965 (Inferred),,,,NULL,Default,FALSE
1781025,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Narcotics,USA,6,93.68783569,FBI|USDOJ,1986 (Inferred),,,,NULL,Default,FALSE
1322869,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Narcotics,Mexico,6,99,FBI|USDOJ,1965 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
5968951,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.53266907,US MARSHALLS,1956,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
2830580,4633e962-0863-4b65-86e4-fed90afa2357,2024-07-11 04:09:57.470,Acceptable Risk,I,Narcotics,USA,6,94.24904633,FBI|USDOJ,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
888128,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,91.52674103,FBI|USDOJ,1965 (Inferred),,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
1270961,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Narcotics,China,6,98.69442749,FBI|USDOJ,1978 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1786569,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Narcotics,USA,6,99,FBI|USDOJ,1982 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2230879,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Narcotics,,6,92.43358612,FBI|USDOJ,1965 (Inferred),,,,NULL,Default,FALSE
2740432,91fffbfe-3b2b-4a13-9abc-d296ee937905,2023-10-02 17:12:11.883,Acceptable Risk,O,Narcotics,China,4,90.7919693,FBI|USDOJ,1956 (Inferred),,,,NULL,Default,FALSE
1457740,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,92.38620758,FBI|USDOJ,1978 (Inferred),,,,NULL,Default,FALSE
2466543,d42d1554-9a4c-4712-92ac-f5fd23294de3,2024-04-25 15:10:13.900,Acceptable Risk,I,Financial Crime,China,1,96.64920807,FBI|USDOJ,1989/10/02,,,,NULL,Default,FALSE
2485917,c9538a6e-2f37-43e3-b1df-628c6d46b86d,2024-12-03 19:19:04.947,Acceptable Risk,I,Financial Crime,China,1,94.62641144,FBI|USDOJ,1989/06/14,,,"1021 W Hastings Street, Vancouver, British Columbia, V6E 0C3, Canada",NULL,Default,FALSE
729990,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Financial Crime,China,1,92.94133759,FBI|USDOJ,1976 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2040906,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,92.17785645,FBI|USDOJ,1976 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
1831890,f19fcfdd-0e49-400c-9444-0088bd9b7773,2024-09-06 18:10:56.863,Acceptable Risk,O,Financial Crime,India,1,95.02118683,FBI|USDOJ,1975 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2003039,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Financial Crime,China,4,95.89673615,FBI|USDOJ,1953 (Inferred),,,,NULL,Default,FALSE
2239658,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Financial Crime,China,4,94.43512726,FBI|USDOJ,1966 (Inferred),,,,NULL,Default,FALSE
2056784,635,2024-12-05 15:28:42.207,Acceptable Risk,I,Financial Crime,China,4,91.38515472,FBI|USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
2029826,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Financial Crime,China,4,95.6865921,FBI|USDOJ,1986 (Inferred),,,,NULL,Default,FALSE
2235188,732,NULL,Assigned,I,Financial Crime,China,4,98.61601257,FBI|USDOJ,,,,,NULL,Default,FALSE
1596262,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - FINANCIAL,USA,C1,94.23420715,FBI,1956 (Inferred),,NULL,NULL,NULL,Default,Prospect
451634,227,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.46917725,NULL,1956 (Inferred),,NULL,,NULL,Default,Prospect
3250822,36e426f5-92f6-40ee-8678-50d47f91ace3,2023-10-23 19:03:42.460,Acceptable Risk,I,CRIME - FINANCIAL,USA,NULL,96.64609528,NULL,1956 (Inferred),,NULL,NULL,NULL,Default,Prospect
1846522,39320be8-2e51-4bec-b121-3f6286c961d3,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,98.23807526,USDOJ,1956 (Inferred),,NULL,NULL,NULL,Default,Prospect
2262850,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,94.14894867,NULL,1956 (Inferred),,NULL,NULL,NULL,Default,Prospect
2040906,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,92.17785645,FBI|USDOJ,1976 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
1263309,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Financial Crime,China,4,96.39026642,FBI|USDOJ,,F,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
541865,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,1956//,,NULL,,NULL,Default,Prospect
1829363,503,NULL,Assigned,I,Financial Crime,USA,6,96.64609528,FBI|USDOJ,1966 (Inferred),,,,NULL,Default,FALSE
729990,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Financial Crime,China,6,92.94133759,FBI|USDOJ,1976 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1436278,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,92.76294708,PEP N,1956/02/09,,NULL,NULL,NULL,Default,Prospect
2485917,52,2024-11-21 17:52:09.427,Acceptable Risk,I,Financial Crime,USA,6,94.62641144,FBI|USDOJ,1989/06/14,,,,NULL,Default,FALSE
2230879,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Financial Crime,China,4,92.43358612,FBI|USDOJ,1965 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
2013102,dc466ecd-ebf4-453c-beba-63db7a6e77c9,2024-10-09 15:51:53.543,Acceptable Risk,O,Financial Crime,India,1,99,FBI|USDOJ,1978 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1586722,59a5cec1-ab73-43ab-8a0b-0d9136773d69,2024-06-10 13:52:13.140,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1956/03/21,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
1628390,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Other Crime,USA,6,93.69628906,FBI|USDOJ,1968 (Inferred),,,,NULL,Default,FALSE
1708167,457,2024-12-05 18:47:12.350,Acceptable Risk,I,Other Crime,USA,6,94.18273163,FBI|USDOJ,1989 (Inferred),,,,NULL,Default,FALSE
1216652,513,NULL,Assigned,I,Other Crime,USA,6,91.87428284,FBI|USDOJ,1983 (Inferred),,,,NULL,Default,FALSE
2095232,227,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,92.75842285,PEP L,1956/09/06,,NULL,,NULL,Default,Prospect
2779247,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,93.31897736,FBI|HHS|USDOJ,1956/09/14,,NULL,,NULL,Default,Prospect
1127110,d91c5200-0291-4f59-bea0-4f6e0a405db2,2024-12-20 20:07:31.373,Acceptable Risk,I,Political Person,China,1,94.61076355,FBI|USDOJ,1964 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
432596,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Political Person,China,1,96.64609528,FBI|USDOJ,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2889093,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Political Person,China,1,96.64609528,FBI|USDOJ,1981 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1938656,509,NULL,Assigned,I,Political Person,USA,4,90.65988922,FBI|USDOJ,1976 (Inferred),,,,NULL,Default,FALSE
1109659,9f05bad2-e74b-43af-b414-ca086cb1ed20,NULL,Assigned,O,Political Person,China,4,99,FBI|USDOJ,1951 (Inferred),,,,NULL,Default,FALSE
837272,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Political Person,China,4,96.12294006,FBI|USDOJ,1952 (Inferred),,,,NULL,Default,FALSE
1430324,87d51b3f-1b50-44bf-a38c-e2c575545e79,2024-10-08 17:07:49.160,Acceptable Risk,O,Political Person,China,4,94.06410217,FBI|USDOJ,1960 (Inferred),,,,NULL,Default,FALSE
860347,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Political Person,Canada,4,97.59659576,FBI|USDOJ,1960 (Inferred),,,,NULL,Default,FALSE
1050188,6eef70f5-e09a-4e23-8803-18622c64135c,2024-05-23 14:24:34.750,Acceptable Risk,O,Political Person,China,4,95.02609253,FBI|USDOJ,1969//,,,,NULL,Default,FALSE
1414050,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,4,94.14949036,FBI|USDOJ,1970 (Inferred),,,,NULL,Default,FALSE
1316429,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Political Person,China,4,91.46956635,FBI|USDOJ,1972//,,,,NULL,Default,FALSE
5430927,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,USDOJ,1957 (Inferred),,NULL,,NULL,Default,Prospect
3232732,447,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,96.13879395,NULL,1957 (Inferred),,NULL,,NULL,Default,Prospect
1137738,535,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,97.59659576,NULL,1957 (Inferred),,NULL,,NULL,Default,Prospect
5119873,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,CRIME - FINANCIAL,USA,NULL,91.19548035,NULL,1957 (Inferred),,NULL,NULL,NULL,Default,Prospect
1223952,503,NULL,Assigned,I,Political Person,USA,6,90.93294525,FBI|USDOJ,1979//,,,,NULL,Default,FALSE
432596,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Political Person,India,6,96.64609528,FBI|USDOJ,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2889093,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Political Person,Mexico,6,96.64609528,FBI|USDOJ,1981 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2557211,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,POLITICAL_INDIVIDUAL,China,C1,90.30570984,PEP SN,1957/02/23,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2557211,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,90.30570984,PEP SN,1957/02/23,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
968609,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Political Person,,6,98.23807526,FBI|USDOJ,1961 (Inferred),,,,NULL,Default,FALSE
1854043,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Person,USA,6,99,FBI|USDOJ,1983 (Inferred),,,,NULL,Default,FALSE
2922554,33,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,99,PEP SN,1957/05/06,,NULL,,NULL,Default,Prospect
1472634,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Financial,USA,3,90.94072723,FBI|USDOJ|USFRB,1960 (Inferred),,,,NULL,Default,FALSE
2316277,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,USA,6,91.09680939,FBI~FDIC~USDOJ,1961,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
820934,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Financial Crime,India,6,92.00376892,FBI~HHS~USDOJ,1957/06/01,M,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
2440286,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Financial Crime,Brazil,6,92.23934937,FBI~HHS~USDOJ,1965/01/10,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
916965,8e2c5fae-b734-4399-a569-4b8dcbcf9ebf,2024-02-15 13:50:40.057,Acceptable Risk,I,Financial Crime,China,4,90.86582947,FBI~ICE~USDOJ,1975,,,"118 Woodbine Avenue, Toronto, Ontario, M4L 2A2, Canada",NULL,Default,FALSE
741484,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,90.04164886,FBI~ICE~USDOJ,1970,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
741484,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,Mexico,6,93.76244354,FBI~ICE~USDOJ,1970,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
6189759,693,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP L,1957/11/06,,NULL,,NULL,Default,Prospect
1678618,fc117e8a-c2be-4e01-b398-872e0356b0c6,2024-06-27 16:26:41.443,Acceptable Risk,I,Financial Crime,China,1,90.43831635,FBI~OCCEA~USDOJ,1960,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1212936,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP N,1957/11/24,,NULL,NULL,NULL,Default,Prospect
1678618,0a6909c6-6ad7-4a75-88d8-f664cee5a07a,2024-07-23 13:24:29.950,Acceptable Risk,I,Financial Crime,Mexico,6,90.43831635,FBI~OCCEA~USDOJ,1960,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
2507324,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,Brazil,6,93.76516724,FBI~USATF~USDOJ,1989//,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2339321,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Other Crime,India,6,97.22251892,FBI~USATF~USDOJ,1985,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
1182191,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Financial,China,1,90.39891052,FBI~USDEA,1986//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1182191,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Financial,India,1,90.39891052,FBI~USDEA,1986//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1815508,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Narcotics,China,4,92.3816452,FBI~USDEA,1960,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
1385675,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Financial,China,1,90.75777435,FBI~USDOJ,1986,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1694587,0779f3c0-c474-43f9-a4eb-4e7bd1202e4f,2023-06-12 12:52:13.580,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,95.25572205,NULL,1958,,NULL,,NULL,Default,Prospect
1385675,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Financial,India,1,90.75777435,FBI~USDOJ,1986,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1125123,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial,India,1,95.46993256,FBI~USDOJ,1964,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
2064267,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Financial,India,1,92.63552856,FBI~USDOJ,1976,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
2123224,da5505dc-580b-4f02-ad90-c0651cdb8efc,2024-03-14 13:31:14.250,Acceptable Risk,O,Financial,India,1,96.65052032,FBI~USDOJ,1966,,,"7 Amberjack Boulevard, Toronto, Ontario, M1H 2J2, Canada",NULL,Default,FALSE
1230099,da5505dc-580b-4f02-ad90-c0651cdb8efc,2024-03-14 13:31:14.250,Acceptable Risk,O,Financial,India,1,93.61946106,FBI~USDOJ,1977,,,"7 Amberjack Boulevard, Toronto, Ontario, M1H 2J2, Canada",NULL,Default,FALSE
1271842,f4c104d9-ba8e-48f5-b27e-57549255025a,2024-11-28 20:48:20.210,Acceptable Risk,O,Financial,India,1,90.12930298,FBI~USDOJ,1985/06/20,,,"811 Hamilton Street, Labrador City, Newfoundland and Labrador, A2V 1H5, Canada",NULL,Default,FALSE
2890962,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Narcotics,China,4,96.17106628,FBI~USDOJ,1987,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1920703,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.16536713,ICE|USDOJ,1958 (Inferred),,NULL,,NULL,Default,Prospect
4539743,d3f47ca7-f2b3-4e81-afef-a75fdc97d2fb,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP L,1958 (Inferred),,NULL,NULL,NULL,Default,Prospect
1428375,a92024d9-a5f3-4e4e-8d37-ce5a5cab2c3a,2024-03-25 14:21:28.790,Acceptable Risk,I,Narcotics,China,4,93.45275116,FBI~USDOJ,1978,,,"19 Hooper Square, Bowmanville, Ontario, L1C 4X7, Canada",NULL,Default,FALSE
1796643,59c5a34e-7fff-44e2-b8d2-4e65201bc5f0,2024-02-28 15:40:07.270,Acceptable Risk,I,Narcotics,China,4,91.50934601,FBI~USDOJ,1976,,,"1911 Ellrose Avenue, Windsor, ON N8W 4V1, Canada",NULL,Default,FALSE
2808851,544,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN,1958//,,NULL,,NULL,Default,Prospect
970406,725,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1958//,,NULL,,NULL,Default,Prospect
1681478,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,96.3004837,FBI~USDOJ,1984/08/31,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
286431,ab64a403-5936-4231-a735-5bac16ee03be,2024-10-04 20:14:12.867,Acceptable Risk,I,Narcotics,China,4,92.06885529,FBI~USDOJ,1959/12/18,,,"428 William Street, Cochrane, Alberta, T4C 1C8, Canada",NULL,Default,FALSE
2506982,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,98.26059723,FBI~USDOJ,1982,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2064267,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,92.63552856,FBI~USDOJ,1976,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
2578345,556052f1-c2c9-4fa0-b0dc-b5f46b096109,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.18448639,PEP SN-R,1958/04/01,,2019/05/06,NULL,NULL,Default,Prospect
2186517,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Narcotics,Brazil,6,97.22251892,FBI~USDOJ,1982,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
1649165,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Narcotics,USA,6,92.88928986,FBI~USDOJ,1984,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
1967668,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Narcotics,Mexico,6,96.2140274,FBI~USDOJ,1979,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
4577097,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.03793335,PEP SN,1958/07/09,,NULL,,NULL,Default,Prospect
1613881,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Narcotics,USA,6,90.11761475,FBI~USDOJ,1981,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
580031,543,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1958/08/20,,NULL,,NULL,Default,Prospect
1563493,432da41a-a209-4c5b-bcae-5d404f2ceef6,2023-10-18 20:25:34.163,Acceptable Risk,O,Narcotics,USA,6,93.48629761,FBI~USDOJ,1988,,,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,FALSE
2147243,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,91.9680481,FBI~USDOJ,1989/10/08,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
1771835,649e35e4-6fdf-4cd3-b859-0a536f6cd043,2024-01-31 14:17:14.020,Acceptable Risk,I,Financial Crime,China,4,94.09999847,FBI~USDOJ,1973//,,,"103 Beaumont Avenue, Clarence-Rockland, Ontario, K4K 1H2, Canada",NULL,Default,FALSE
1003127,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,Financial Crime,China,4,97.00024414,FBI~USDOJ,1967,,,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,FALSE
484161,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,97.65911865,PEP SN,1958/11/29,,NULL,,NULL,Default,Prospect
1008388,5840a6f2-5281-41e6-b7f7-716753b9fb84,2024-10-10 14:32:43.577,Acceptable Risk,I,Financial Crime,China,4,90.40034485,FBI~USDOJ,1978,,,"17 Willowdale Court, Fonthill, ON L0S 1E2, Canada",NULL,Default,FALSE
447487,158,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,1958/12/20,,NULL,,NULL,Default,Prospect
2471215,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Financial Crime,China,4,90.02766418,FBI~USDOJ,1978,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
2040906,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,92.17785645,FBI~USDOJ,1976,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2879032,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Financial Crime,China,4,93.76516724,FBI~USDOJ,1978,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
972388,bfaad33a-797d-4976-8e26-e96b1cbfeda2,2024-06-10 18:58:43.170,Acceptable Risk,I,Financial Crime,China,4,91.82769775,FBI~USDOJ,1981//,,,"42 Crawford Rose Drive, Aurora, Ontario, L4G 4R3, Canada",NULL,Default,FALSE
1160226,5958a451-4311-4810-8bd7-82eb41cc514e,2024-12-03 21:51:29.587,Acceptable Risk,I,Financial Crime,China,4,98.59881592,FBI~USDOJ,1964,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1160226,5958a451-4311-4810-8bd7-82eb41cc514e,NULL,NULL,I,Financial Crime,China,4,98.59881592,FBI~USDOJ,1964,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1160226,b12fc544-cb27-4b5f-be4a-f3c1268f4076,2024-09-18 18:27:54.763,Acceptable Risk,I,Financial Crime,China,4,98.59881592,FBI~USDOJ,1964,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1274764,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Financial Crime,China,4,91.49060822,FBI~USDOJ,1981,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
2380012,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Financial Crime,China,4,90.96672821,FBI~USDOJ,1973,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
385084,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,INDIVIDUAL,USA,,90.60389709,USDOJ,1959,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
1910800,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,94.63449097,NULL,1959,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
2840793,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C6,96.67858124,USDOJ~USDOL-OLMS,1959,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
2709080,9abea157-a05c-4e5f-890d-b62b5d5e3fd9,2024-07-17 12:57:19.850,Acceptable Risk,O,Financial Crime,China,4,97.22251892,FBI~USDOJ,1969//,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1830524,20fa34f1-ed94-415d-9699-3e2782a5a57c,2023-05-31 13:51:26.880,Acceptable Risk,I,Financial Crime,Brazil,6,93.08156586,FBI~USDOJ,1949,,,,NULL,Default,FALSE
968521,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,India,6,90.67466736,FBI~USDOJ,1972,,,,NULL,Default,FALSE
1172599,4ee14ce2-31e7-4bc0-bfdf-2b2c39729e9e,2024-08-29 14:32:48.113,Acceptable Risk,I,Financial Crime,USA,6,95.96177673,FBI~USDOJ,1975,,,"12740 114 Street NW, Edmonton, Alberta, T5E 5C5, Canada",NULL,Default,FALSE
2654514,106,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.59310913,PEP N,1959 (Inferred),,NULL,,NULL,Default,Prospect
4957114,551,NULL,Assigned,I,LEGAL,USA,C6,98.23807526,PEP N,1959 (Inferred),,NULL,,NULL,Default,Prospect
3964193,686,NULL,Assigned,I,INDIVIDUAL,USA,C6,92.88197327,NULL,1959 (Inferred),,NULL,,NULL,Default,Prospect
2833216,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,NULL,1959 (Inferred),,NULL,NULL,NULL,Default,Prospect
1878126,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Financial Crime,India,6,90.5931778,FBI~USDOJ,1958,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
1872937,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Financial Crime,Brazil,6,93.92419434,FBI~USDOJ,1968/02/21,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
2836353,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,95.69754028,FBI~USDOJ,1981//,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2858152,383,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,FBI|USDOJ,1959//,,NULL,,NULL,Default,Prospect
2709080,243b039b-1e0e-4b42-bd4e-c8a1b1ad3698,2024-07-16 13:50:08.227,Acceptable Risk,O,Financial Crime,Brazil,6,97.22251892,FBI~USDOJ,1969//,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1861879,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,92.32581329,PEP L,1959/01/30,,NULL,NULL,NULL,Default,Prospect
2506004,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Financial Crime,China,4,94.06800842,FBI~USDOJ,1992,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
2118915,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,Financial Crime,Mexico,6,93.45275116,FBI~USDOJ,1966,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
3211029,aae8a60e-c346-4ae3-b56a-339a115b46ac,2024-12-09 15:51:26.660,Acceptable Risk,I,Financial Crime,China,4,90.18818665,FBI~USDOJ,1990,,,"412 French Settlement Road, Kemptville, Ontario, K0G 1J0, Canada",NULL,Default,FALSE
2111052,565296b4-20ee-46ed-b161-71a334fa8998,2024-09-26 17:20:38.070,Acceptable Risk,O,Financial Crime,China,4,90.18035889,FBI~USDOJ,1979,,,"696 5th Avenue W, Owen Sound, Ontario, N4K 5A3, Canada",NULL,Default,FALSE
2213096,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,FBI~USDOJ,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
1697386,ffdea89f-839a-44ab-92bb-4376ad718176,2024-06-20 14:28:03.040,Acceptable Risk,I,Political Person,China,1,94.4588623,FBI~USDOJ,1969,,,"161 Walden Park SE, Calgary, Alberta, T2X 0Z1, Canada",NULL,Default,FALSE
2889093,ef71f496-ec87-400c-a172-e3737fc16ca6,2023-12-07 15:24:08.397,Acceptable Risk,I,Political Person,India,1,90.51701355,FBI~USDOJ,1981,,,"41 Lawrence Crescent, Brampton, Ontario, L6W 2P2, Canada",NULL,Default,FALSE
75556,0779f3c0-c474-43f9-a4eb-4e7bd1202e4f,2023-06-12 12:52:13.580,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,95.83417511,RUMID~PEP N,1959/04/30,,NULL,,NULL,Default,Prospect
1241468,da51623e-1078-4dfd-845a-651632392812,2025-01-02 20:19:40.167,Acceptable Risk,O,Political Person,India,1,90.87918091,FBI~USDOJ,1960/07/31,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
1972733,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Political Person,USA,1,91.91112518,FBI~USDOJ,1975,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1221421,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Political Person,China,4,92.43500519,FBI~USDOJ,1979,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
1553484,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,93.11759949,FBI~USDOJ,1991,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
7309374,656,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,93.89302063,PEP SN,1959/08/12,,NULL,,NULL,Default,Prospect
1560825,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Political Person,China,6,95.10400391,FBI~USDOJ,1982//,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
2073416,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Person,China,6,95.6477356,FBI~USDOJ,1988,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
1062823,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,94.70656586,FBI~USDOJ,1979//,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
474712,432da41a-a209-4c5b-bcae-5d404f2ceef6,2023-10-18 20:25:34.163,Acceptable Risk,O,Political Person,USA,6,94.0591507,FBI~USDOJ,1988,,,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,FALSE
2398670,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1959/09/22,,NULL,NULL,NULL,Default,Prospect
1241468,4499b4f4-237a-41ad-8ab4-929593f30065,2025-01-20 15:19:44.523,Acceptable Risk,O,Political Person,USA,6,90.87918091,FBI~USDOJ,1960/07/31,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
2007657,9abea157-a05c-4e5f-890d-b62b5d5e3fd9,2024-07-17 12:57:19.850,Acceptable Risk,O,Financial Crime,China,4,90.85411835,FBI~USDOJ~USFHFA,1976,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
2007657,243b039b-1e0e-4b42-bd4e-c8a1b1ad3698,2024-07-16 13:50:08.227,Acceptable Risk,O,Financial Crime,Mexico,6,90.85411835,FBI~USDOJ~USFHFA,1976,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1231669,d294104f-40af-4ce7-b2ff-538f9d908318,2024-06-12 13:03:26.217,Acceptable Risk,I,Political Person,China,1,96.17106628,FBI~USNCUA,1953,,,"509-50 Brian Harrison Way, Toronto, Ontario, M1P 5J4, Canada",NULL,Default,FALSE
2953485,0f3370da-0cb0-42d9-9699-ddc3a228999a,2024-09-27 15:13:49.333,Acceptable Risk,O,Financial,USA,3,90.04249573,FDIC|USDOJ,1951 (Inferred),,,,NULL,Default,FALSE
403453,d66a71a1-7938-4fc7-9a4a-19d64717aefc,2023-12-15 21:15:03.613,Acceptable Risk,I,Political Person,China,1,96.03549957,FINRA,,,,"2045 Bridge Road, Oakville, Ontario, L6L 2E5, Canada",NULL,Default,FALSE
1139742,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,92.81744385,FINRA,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1139742,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,92.81744385,FINRA,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1842307,d7d1c920-fa1f-4612-b7cc-6d1ff7b926cc,2024-07-18 16:47:32.920,Acceptable Risk,I,Political Person,China,1,97.75540161,FINRA,,,,"2-39 Blandford Street, Woodstock, ON N4S 7H7, Canada",NULL,Default,FALSE
2197903,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,93.21212006,FINRA,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
2258816,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,93.21212006,FINRA,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
2981167,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,Political Person,India,1,90.66731262,FINRA,,,,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,FALSE
1607400,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Political Person,India,1,96.50115204,FINRA,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4830531,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Political Person,India,1,90.90769196,FINRA,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7042938,d11cfd91-ed90-4bd7-b9af-11169c763909,2023-10-04 14:50:19.733,Acceptable Risk,O,Political Person,China,1,99,FINRA,,,,,NULL,Default,FALSE
291977,e729e710-01f6-43c2-8ab7-b99d94524e93,NULL,Assigned,O,Political Person,India,1,98.34316254,FINRA,,,,,NULL,Default,FALSE
966375,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Political Person,India,1,97.61600494,FINRA,,,,,NULL,Default,FALSE
719871,568,NULL,Assigned,I,Political Person,China,4,95.27033234,FINRA,,,,,NULL,Default,FALSE
3621498,636,NULL,Assigned,I,Political Person,China,4,93.48513031,FINRA,,,,,NULL,Default,FALSE
2969990,785,2024-12-04 19:03:20.680,Acceptable Risk,I,Political Person,China,4,92.66497803,FINRA,,,,,NULL,Default,FALSE
263348,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,Political Person,China,4,96.93621826,FINRA,,,,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,FALSE
1482276,8ccfd791-8860-41a3-8a2c-7fea591c1de3,2024-05-15 16:48:40.707,Acceptable Risk,I,Political Person,China,4,92.49125671,FINRA,,,,"135 Thomas Street, Strathroy, Ontario, N7G 2T5, Canada",NULL,Default,FALSE
7604857,881b96b4-09aa-437e-a1d3-971ea11a4016,2024-07-22 17:52:27.483,Acceptable Risk,I,Political Person,China,4,91.35356903,FINRA,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
7604857,8c7a0ab6-b59f-492a-99f4-8a560cdf96ef,2024-10-07 16:23:04.180,Acceptable Risk,I,Political Person,China,4,91.35356903,FINRA,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
1139742,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,92.81744385,FINRA,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1139742,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,92.81744385,FINRA,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1139742,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,92.81744385,FINRA,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1139742,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,92.81744385,FINRA,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4783409,106,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,95.59310913,NULL,1960 (Inferred),,NULL,,NULL,Default,Prospect
121669,2ced6b9c-b9e1-4edb-b1b0-d3c696cc305f,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,95.89253998,NULL,1960 (Inferred),,NULL,NULL,NULL,Default,Prospect
4782600,636,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,97.75661469,USDEA|USDOJ,1960 (Inferred),,NULL,,NULL,Default,Prospect
5410948,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1960 (Inferred),,NULL,NULL,NULL,Default,Prospect
2032004,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Political Person,China,4,98.06732941,FINRA,,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
464985,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.47470093,USDOJ,1960//,,NULL,NULL,NULL,Default,Prospect
274243,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,93.78291321,FINRA,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
283276,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,93.62807465,FBI~USDOJ,1960/01/30,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
2848933,58cd9123-a481-4896-bafc-c5084314c45e,2023-08-25 14:19:03.233,Acceptable Risk,I,Political Person,China,4,90.7064209,FINRA,,,,"37 Martin Street, North Bay, Ontario, P1A 1K8, Canada",NULL,Default,FALSE
403422,90a8c05f-e684-48e3-b427-fb035ebda755,2024-11-29 14:43:21.333,Acceptable Risk,I,Political Person,China,4,91.72969818,FINRA,,,,"3741 16 Avenue NE, Salmon Arm, British Columbia, V1E 2Z3, Canada",NULL,Default,FALSE
709349,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,4,96.64608765,FINRA,,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
1038049,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,4,97.92281342,FINRA,,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
5774801,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,4,91.75876617,FINRA,,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3217947,ab64a403-5936-4231-a735-5bac16ee03be,2024-10-04 20:14:12.867,Acceptable Risk,I,Political Person,China,4,95.80027008,FINRA,,,,"428 William Street, Cochrane, Alberta, T4C 1C8, Canada",NULL,Default,FALSE
321429,53e62859-e9d8-4fad-8311-bded7accd43b,2024-02-14 18:41:16.533,Acceptable Risk,I,Political Person,USA,4,96.80204773,FINRA,,,,"43 Park Drive, HVGB, Newfoundland and Labrador, A0P 1C0, Canada",NULL,Default,FALSE
4904312,646,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP N,1960/03/04,,NULL,,NULL,Default,Prospect
1727495,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Political Person,China,4,96.08388519,FINRA,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
3777378,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,4,96.60247803,FINRA,,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
784191,5dbcf688-4e65-4dd2-a43a-201f2d2204a7,2025-01-10 14:19:30.660,Acceptable Risk,I,Political Person,China,4,92.99967957,FINRA,,,,"5650 52 Avenue, Delta, British Columbia, V4K 2C5, Canada",NULL,Default,FALSE
2212175,513,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1960/03/21,,NULL,,NULL,Default,Prospect
4854026,98e0ee5e-c030-4fd9-a623-adad9d76e79f,2023-08-28 18:40:42.633,Acceptable Risk,O,Political Person,China,4,91.01972961,FINRA,,,,"804 Sisler Avenue, Newmarket, Ontario, L3X 2T7, Canada",NULL,Default,FALSE
7863955,637672b2-df5c-4113-9b65-dbbf77c84920,2024-10-03 17:20:58.713,Acceptable Risk,O,Political Person,China,4,95.68689728,FINRA,,,,,NULL,Default,FALSE
1448060,9f05bad2-e74b-43af-b414-ca086cb1ed20,NULL,Assigned,O,Political Person,China,4,92.40988159,FINRA,,,,,NULL,Default,FALSE
1711390,9f05bad2-e74b-43af-b414-ca086cb1ed20,NULL,Assigned,O,Political Person,China,4,91.05083466,FINRA,,,,,NULL,Default,FALSE
106286,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Political Person,China,4,93.04081726,FINRA,,,,,NULL,Default,FALSE
1867315,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Political Person,China,4,96.2950058,FINRA,,,,,NULL,Default,FALSE
411257,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,4,90.74253082,FINRA,,,,,NULL,Default,FALSE
2197857,4480fe55-bf9b-4a34-85b1-0274e9c17c71,2024-03-08 19:42:31.643,Acceptable Risk,I,DIPLOMAT,USA,C6,91.13343048,PEP N,1960/04/10,,NULL,"123 Charleswood Circle ,Winnipeg, Manitoba, R3R 3X1 Canada",NULL,Default,Prospect
2601689,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Person,Brazil,6,92.67613983,FINRA,,,,,NULL,Default,FALSE
808955,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Person,Brazil,6,90.25614929,FINRA,,,,,NULL,Default,FALSE
6232035,139,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.64609528,NULL,1960/06/03,,NULL,,NULL,Default,Prospect
1773256,20fa34f1-ed94-415d-9699-3e2782a5a57c,2023-05-31 13:51:26.880,Acceptable Risk,I,Political Person,Mexico,6,99,FINRA,,,,,NULL,Default,FALSE
8056411,24,2024-11-12 18:08:20.400,Acceptable Risk,I,Political Person,Brazil,6,92.37672424,FINRA,,,,,NULL,Default,FALSE
3010294,448,NULL,Assigned,I,Political Person,USA,6,92.68383026,FINRA,,,,,NULL,Default,FALSE
6933928,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,90.81174469,PEP L,1960/06/28,,NULL,NULL,NULL,Default,Prospect
3632250,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Political Person,USA,6,98.60658264,FINRA,,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
1683351,4bdc97c6-ea74-4d39-8ec2-e1cb40c2314a,2023-09-15 15:35:26.593,Acceptable Risk,I,Political Person,USA,6,90.85128021,FINRA,,,,"127 Massassauga Road, Belleville, Ontario, K8N 4Z7, Canada",NULL,Default,FALSE
1483007,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Political Person,USA,6,90.96523285,FINRA,,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
371393,0b7baebd-43c9-4fb9-8b10-21cbbfa44ecc,2025-01-08 15:02:08.443,Acceptable Risk,I,Political Person,Brazil,6,95.68689728,FINRA,,,,"1524 Cabernet Way, West Kelowna, British Columbia, V4T 0E1, Canada",NULL,Default,FALSE
1652386,0b7baebd-43c9-4fb9-8b10-21cbbfa44ecc,2025-01-08 15:02:08.443,Acceptable Risk,I,Political Person,China,6,95.68689728,FINRA,,,,"1524 Cabernet Way, West Kelowna, British Columbia, V4T 0E1, Canada",NULL,Default,FALSE
7604857,269af4f5-f2c2-4c66-a353-54a8b02a591c,2024-03-18 14:25:18.213,Acceptable Risk,I,Political Person,China,6,91.35356903,FINRA,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
2961890,693,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP L,1960/09/,,NULL,,NULL,Default,Prospect
403453,266e699c-cdc1-4e4a-90cb-0513dad4483a,2023-08-23 19:54:28.557,Acceptable Risk,I,Political Person,Brazil,6,96.03549957,FINRA,,,,"2045 Bridge Road, Oakville, Ontario, L6L 2E5, Canada",NULL,Default,FALSE
1024538,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Political Person,China,6,99,FINRA,,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
6421474,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Person,USA,6,90.3107605,FINRA,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
3195933,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,96.14082336,FINRA,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2130760,115836e9-503d-4b50-ace7-104f0c6c4adc,2024-03-11 13:54:33.610,Acceptable Risk,I,Political Person,Brazil,6,97.20773315,FINRA,,,,"31 Greengrove Drive, Sherwood Park, Alberta, T8A 5G8, Canada",NULL,Default,FALSE
1612169,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,95.82559204,RUMID|PEP SN,1960/11/07,,NULL,NULL,NULL,Default,Prospect
472761,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Person,USA,6,94.89148712,FINRA,,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
2601689,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Person,USA,6,92.67613983,FINRA,,,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
1664615,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Person,Brazil,6,95.78121185,FINRA,,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
1727483,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Person,India,6,99,FINRA,,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
3705973,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Person,Mexico,6,92.27191925,FINRA,,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
966375,02826f4c-de3a-4cff-a454-c2f0948a44f5,2024-11-25 18:30:14.540,Acceptable Risk,O,Political Person,China,6,94.12278748,FINRA,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4842372,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Political Person,India,6,90.77597046,FINRA,,,,,NULL,Default,FALSE
2926599,35881e5e-2aa8-43d5-b8b9-39509077b880,2023-09-29 15:28:12.383,Acceptable Risk,O,Political Person,China,6,97.59912109,FINRA,,,,,NULL,Default,FALSE
7080303,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Political Organization,USA,6,90.65381622,FINRA,,,,,NULL,Default,FALSE
7737704,ce1ec35c-6393-4a56-a76f-38a817144df0,2024-02-09 16:47:40.170,Acceptable Risk,O,Political Person,China,1,99,FINTRAC,1989 (Inferred),,,,NULL,Default,FALSE
8078619,a86e6b7a-7cfd-49b9-aa7e-e3c491c7a317,2024-09-13 12:26:29.407,Unacceptable Risk,O,Political Person,China,4,99,FINTRAC,1967 (Inferred),,,,NULL,Default,FALSE
8058283,69b396df-5dd3-4252-88ad-09c130e62b71,2024-11-13 13:40:58.310,Unacceptable Risk,O,Political Person,China,4,99,FINTRAC,1989 (Inferred),,,,NULL,Default,FALSE
7892264,42cada58-8c2a-4acc-9089-4adb10705801,2024-05-31 14:27:49.437,Acceptable Risk,O,Political Person,USA,6,99,FINTRAC,1997 (Inferred),,,,NULL,Default,FALSE
7892264,435aa5aa-d8a3-4e77-b0e7-3b6612f34561,2024-06-04 14:14:07.327,Unacceptable Risk,O,Political Person,USA,6,99,FINTRAC,1997 (Inferred),,,,NULL,Default,FALSE
7863146,b9ad17ef-412e-465a-a528-10abedb93286,2024-04-23 14:12:58.973,Unacceptable Risk,O,Political Person,Canada,4,99,FINTRAC|RCMP,1969 (Inferred),,,,NULL,Default,FALSE
7236254,91fffbfe-3b2b-4a13-9abc-d296ee937905,2023-10-02 17:12:11.883,Acceptable Risk,O,Political Person,China,4,93.38912964,FINTRAC|RCMP,1983 (Inferred),,,,NULL,Default,FALSE
5113696,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,90.26628876,USDOJ,1961,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3217742,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,91.27637482,NULL,1961,,NULL,,NULL,Default,Prospect
5113696,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,90.26628876,USDOJ,1961,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7968831,459e4f41-1f32-4d68-9d27-b290c8eaa894,2024-07-24 15:03:03.593,Unacceptable Risk,O,Political Person,USA,6,99,FINTRAC|YRPS,2002 (Inferred),,,,NULL,Default,FALSE
4399722,0ac02e11-54c4-42ef-97a0-f2a7485807fc,2024-07-11 18:05:23.313,Acceptable Risk,I,Political Person,USA,6,92.4599762,FINTRAC~PRPS,1979,,,"49-31450 Spur Avenue, Abbotsford, British Columbia, V2T 5M3, Canada",NULL,Default,FALSE
7931307,0ac02e11-54c4-42ef-97a0-f2a7485807fc,2024-07-11 18:05:23.313,Acceptable Risk,I,Political Person,Mexico,6,94.88139343,FINTRAC~PRPS,1983,,,"49-31450 Spur Avenue, Abbotsford, British Columbia, V2T 5M3, Canada",NULL,Default,FALSE
6515082,b7894506-7998-4e33-a00e-90d6f4b73f62,2024-12-19 18:42:09.027,Unacceptable Risk,I,Political Person,Mexico,6,97.89141846,FINTRAC~RCMP,1988,,NULL,"205-1583 Hollis Street, Halifax, Nova Scotia, B3J 1V3, Canada",NULL,Default,TRUE
5079879,db3eafc6-d235-4486-9dc7-9fb7813b1d42,2024-05-10 17:46:11.080,Acceptable Risk,I,Financial Crime,India,1,94.55575562,HHS|USATF|USDEA|USDOJ,1984/10/18,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5079879,95dfbecf-5b38-4a14-b74f-9c6f48861b7c,2024-07-03 19:18:19.117,Acceptable Risk,I,Financial Crime,China,4,94.55575562,HHS|USATF|USDEA|USDOJ,1984/10/18,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
224461,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Corporation,,1,92.4296875,HHS|USDOJ,1965/05/23,,,,NULL,Default,FALSE
5772938,1918a9f8-a731-4fb4-862e-205866b2f668,2024-10-02 20:09:57.597,Acceptable Risk,O,Financial,,3,97.75540161,HHS|USDOJ,1964/08/09,,,,NULL,Default,FALSE
498530,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial Crime,India,1,92.57563782,HHS|USDOJ,1939/02/25,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
3146683,732,NULL,Assigned,I,Financial Crime,China,4,92.81139374,HHS|USDOJ,1961/11/02,,,,NULL,Default,FALSE
6778623,091aa377-3239-49fc-a680-29d854a70801,NULL,Assigned,I,CRIME - FINANCIAL,USA,C1,90.92715454,USDOJ,1961 (Inferred),,NULL,NULL,NULL,Default,Prospect
5133491,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,INNIA|ISIS-WC,1961 (Inferred),,NULL,,NULL,Default,Prospect
6978568,215,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,95.21315002,PEP SN,1961 (Inferred),,NULL,,NULL,Default,Prospect
6461966,274,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,93.44637299,NULL,1961 (Inferred),,NULL,,NULL,Default,Prospect
3585474,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,95.45951843,NULL,1961 (Inferred),,NULL,NULL,NULL,Default,Prospect
4251312,636,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,97.75661469,USDOJ,1961//,,NULL,,NULL,Default,Prospect
1236541,551,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN-R,1961/01/,,NULL,,NULL,Default,Prospect
4580123,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN,1961/01/01,,NULL,,NULL,Default,Prospect
3103144,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,90.56153107,HHS|USDOJ,1961/01/23,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1450926,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Narcotics,USA,6,90.49326324,HHS~USDEA~USDOJ,1983/02/04,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
3103144,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_FINANCIAL,China,C1,90.56153107,HHS|USDOJ,1961/01/23,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3103144,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,NULL,90.56153107,HHS|USDOJ,1961/01/23,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
5304556,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,PEP N,1961/02/01,,NULL,,NULL,Default,Prospect
194607,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Financial Crime,China,1,95.02283478,HHS~USDOJ,1972/11/07,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
247746,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Financial Crime,Brazil,6,91.21465302,HHS~USDOJ,1950/05/23,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
3059185,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Financial Crime,Brazil,6,91.92562103,HHS~USDOJ,1968/05/19,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
4896809,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.11634827,PEP SN,1961/04/18,,NULL,,NULL,Default,Prospect
2511186,3a6ff0b2-fd74-4f2c-9438-455903e3fb14,2024-12-12 14:29:56.710,Acceptable Risk,O,Financial Crime,China,6,90.2138443,HHS~USDOJ,1971/05/05,,,"8 Glenwood Road, Ingersoll, Ontario, N5C 3N6, Canada",NULL,Default,FALSE
1666175,966e62a9-9f61-4d78-b34c-459a2ef30a02,2025-01-10 16:28:08.350,Acceptable Risk,O,Narcotics,China,4,92.73652649,ICE|USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
1819770,543,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1961/08/24,,NULL,,NULL,Default,Prospect
1544134,9b70dd48-5d43-4114-ad6a-6781ba7ef3ed,2024-10-08 19:03:31.207,Acceptable Risk,O,Narcotics,China,4,90.15351868,ICE|USDOJ,1984 (Inferred),,,,NULL,Default,FALSE
2483198,bfbce0b5-ae47-42e6-b2e4-01bc4afee447,2024-07-11 04:08:41.440,Acceptable Risk,O,Narcotics,China,4,91.79610443,ICE|USDOJ,1964 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2870906,0af09ad4-bc71-408a-b8d1-2e1771bf2054,2024-09-13 12:32:27.613,Unacceptable Risk,O,Narcotics,USA,3,96.42044067,ICE|USDOJ,1986 (Inferred),,,,NULL,Default,FALSE
347506,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Narcotics,USA,6,99,ICE|USDOJ,1980//,,,,NULL,Default,FALSE
3124818,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,90.83021545,ICE|USDOJ,1991 (Inferred),,,,NULL,Default,FALSE
2424633,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,92.00756836,ICE|USDOJ,1994//,,,,NULL,Default,FALSE
4850638,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,92.18739319,ICE|USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
340228,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,92.11672211,NULL,1961/11/10,,NULL,NULL,NULL,Default,Prospect
1854424,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Financial,India,1,93.09597778,ICE~USDOJ,1981,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
7160621,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Financial Crime,China,4,96.98148346,ICE~USDOJ,1981//,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
7545063,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial Crime,USA,6,94.4288559,ICE~USDOJ,1984,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
2101409,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Financial Crime,India,1,94.63414001,ICE~USDOJ,1991,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
2101409,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Financial Crime,China,4,94.63414001,ICE~USDOJ,1991,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
7619491,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Other Crime,Brazil,6,90.67466736,ICE~USDOJ,1961,,,,NULL,Default,FALSE
2076733,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_OTHER,China,C1,90.34999847,USATF~USDEA~USDOJ,1962,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2076733,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_OTHER,USA,C2,90.34999847,USATF~USDEA~USDOJ,1962,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7649375,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Other Crime,Mexico,6,94.15632629,ICE~USDOJ,1975,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
6079558,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Other Crime,Brazil,6,91.84883118,ICE~USDOJ,1989,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
3006642,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Other Crime,USA,6,94.09999847,ICE~USDOJ,1992,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
7826093,30407b9e-d0d4-44be-9af9-e3a82d8e931c,2024-10-02 12:19:45.013,Acceptable Risk,O,Other Crime,India,6,92.49702454,ICE~USDOJ,1966,,,"605-334 Dundas Street E, Belleville, Ontario, K8N 5L8, Canada",NULL,Default,FALSE
1837204,1f854a2e-f4ce-4694-b00a-aa6f62bc9614,2024-10-24 13:37:12.650,Acceptable Risk,I,Political Person,Brazil,6,98.83586884,IIROC,,,,"206-625 Regional Road 55, Lively, Ontario, P3Y 1P5, Canada",NULL,Default,FALSE
3019466,e2ccbf27-d881-4d88-9704-578e6206a23f,2024-09-23 13:01:54.177,Acceptable Risk,O,Other Crime,India,1,93.33058929,INNIA~ISIS-WC,,,,"812 Magnolia Tsse., Milton, Ontario, L9T 7E7, Canada",NULL,Default,FALSE
31,b27886b0-2dee-4282-8a88-6b82d2006ade,2023-10-25 17:45:41.330,Unacceptable Risk,O,Legal Finding,China,3,100,internal_lists,2004 (Inferred),,,,NULL,Default,FALSE
277217,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Narcotics,China,4,90.33631897,INTERPOL|RCMP,1952/04/01,,,,NULL,Default,FALSE
277217,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Narcotics,Brazil,6,90.33631897,INTERPOL|RCMP,1952/04/01,,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
7888373,66,2024-10-18 19:13:38.550,Acceptable Risk,I,Other Crime,China,4,91.9853363,IRAN-WC|PEP N,,F,,,NULL,Default,FALSE
7878164,66,2024-10-18 19:13:38.550,Acceptable Risk,I,Other Crime,China,4,98.31291962,IRAN-WC|PEP N,,F,,,NULL,Default,FALSE
3432146,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1962 (Inferred),,NULL,,NULL,Default,Prospect
3642545,274,NULL,Assigned,I,INDIVIDUAL,USA,C4,93.44637299,NULL,1962 (Inferred),,NULL,,NULL,Default,Prospect
1357540,611151d0-ea07-48e5-83f4-4083e6c1b032,2024-11-14 18:40:20.747,Acceptable Risk,I,CRIME - NARCOTICS,USA,C6,97.49547577,NULL,1962 (Inferred),,NULL,NULL,NULL,Default,Prospect
4313339,c3fd5808-4e72-46bd-80e9-4418c40ff729,2024-11-29 20:32:19.937,Acceptable Risk,O,Other Crime,China,4,91.36487579,IRAN-WC|PEP N,,,,,NULL,Default,FALSE
8099312,c3fd5808-4e72-46bd-80e9-4418c40ff729,2024-11-29 20:32:19.937,Acceptable Risk,O,Legal Finding,China,3,91.36487579,IRAN-WC|PEP N,,,,,NULL,Default,FALSE
1780348,6a886693-3c7e-4f10-9875-320a5eb52a36,2024-11-29 20:35:47.763,Acceptable Risk,O,Political Person,China,3,96.64609528,IRAN-WC|PEP N,,F,,,NULL,Default,FALSE
4624070,514,2024-12-12 19:50:53.643,Acceptable Risk,I,Political Person,USA,1,98.9809494,IRISR-WC|RUMID|PEP N,1972/02/14,,,,NULL,Default,FALSE
3285347,196,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.99472809,PEP N,1962/01/11,,NULL,,NULL,Default,Prospect
3303571,fd881293-9ef4-4dea-b5cb-14ff9d27e578,2024-05-06 19:17:30.847,Acceptable Risk,O,Narcotics,China,1,94.95941925,ISIS-WC,1991 (Inferred),,,,NULL,Default,FALSE
3498363,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,90.68694305,NULL,1962/01/12,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3498363,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C2,90.68694305,NULL,1962/01/12,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
4506348,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,97.03427887,PEP L,1962/01/30,,NULL,NULL,NULL,Default,Prospect
6049656,568,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.95163727,NULL,1962/02/28,,NULL,,NULL,Default,Prospect
6526338,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Other Crime,USA,6,90.41730499,ISIS-WC,1992 (Inferred),,,,NULL,Default,FALSE
5122003,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Other Crime,Mexico,6,95.16481018,ISIS-WC,1998/03/13,,,,NULL,Default,FALSE
2647062,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,95.10400391,ISIS-WC,1983,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
2033001,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1962/07/18,,NULL,NULL,NULL,Default,Prospect
7830409,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,98.37904358,PEP L,1962/07/21,,NULL,,NULL,Default,Prospect
7830409,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,,98.37904358,PEP L,1962/07/21,,NULL,,NULL,Default,Prospect
3086459,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,99,ISIS-WC,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
1352244,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,90.73011017,NULL,1962/08/18,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
3806750,735,NULL,Assigned,I,LEGAL,USA,C1,96.86000061,PEP SN,1962/08/18,,NULL,,NULL,Default,Prospect
4838012,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,93.44130707,ISIS-WC,1991 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5070046,190,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.3245697,NULL,1962/09/07,,NULL,,NULL,Default,Prospect
4838012,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,93.44130707,ISIS-WC,1991 (Inferred),,,,NULL,Default,FALSE
4947242,61,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,97.54644012,HHS|USDOJ|USDOL-EBSA,1962/10/31,,NULL,,NULL,Default,Prospect
7172421,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,ISIS-WC,,,,,NULL,Default,FALSE
7135698,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,99,ISIS-WC,,,,,NULL,Default,FALSE
520931,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Legal Finding,India,6,99,ISIS-WC,1987/11/03,,,,NULL,Default,FALSE
5389377,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Other Crime,China,4,99.09999847,ISIS-WC~USDOJ,1982,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2520783,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Corporation,India,1,95.19812775,PEP Sub State Level,1954/04/04,,,,NULL,Default,FALSE
312080,ecc12107-af51-4692-a446-c81d44b9917a,2024-10-03 17:27:42.777,Acceptable Risk,O,Corporation,,1,92.0424881,PEP Sub State Level,1965 (Inferred),,,,NULL,Default,FALSE
2655883,dc4b0219-de0b-43af-b44c-a75d603aec17,2024-05-06 19:36:28.160,Acceptable Risk,O,Corporation,India,1,90.54432678,PEP Sub State Level,1968/11/02,,,,NULL,Default,FALSE
3569350,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Corporation,India,1,93.42578125,PEP Sub State Level,1969/10/15,,,,NULL,Default,FALSE
3170327,dc4b0219-de0b-43af-b44c-a75d603aec17,2024-05-06 19:36:28.160,Acceptable Risk,O,Corporation,India,1,90.99495697,PEP Sub State Level,1976/04/25,,,,NULL,Default,FALSE
1032874,e57db2f6-8a49-41c7-b314-4570af6d5e4a,2024-05-27 18:39:40.060,Acceptable Risk,O,Corporation,India,1,92.43170929,PEP Sub State Level,1978/12/13,,,,NULL,Default,FALSE
2909611,dc4b0219-de0b-43af-b44c-a75d603aec17,2024-05-06 19:36:28.160,Acceptable Risk,O,Corporation,India,1,90.54432678,PEP Sub State Level,1981/10/25,,,,NULL,Default,FALSE
2224677,eda9fe5f-df5e-4869-8c82-1cc83573e821,NULL,Assigned,O,Corporation,India,1,91.8895874,PEP Sub State Level,1983/08/24,,,,NULL,Default,FALSE
5768636,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Corporation,India,1,99,PEP Sub State Level,1988/06/27,,,,NULL,Default,FALSE
1576048,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Corporation,India,1,92.78871155,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
3575310,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Corporation,India,1,99,PEP Sub State Level,1990/07/26,,,,NULL,Default,FALSE
4304333,d11cfd91-ed90-4bd7-b9af-11169c763909,2023-10-04 14:50:19.733,Acceptable Risk,O,Corporation,China,1,99,PEP Sub State Level,,,,,NULL,Default,FALSE
173629,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Corporation,India,1,99,PEP Sub State Level,,,,,NULL,Default,FALSE
4629115,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Corporation,China,1,99,PEP Sub State Level,1948 (Inferred),,,,NULL,Default,FALSE
1263679,773c99ab-2f7d-4fbd-b235-5027c53b9c40,2024-11-14 20:05:33.953,Acceptable Risk,O,Corporation,China,1,92.6315918,PEP Sub State Level,1957/07/17,M,,,NULL,Default,FALSE
2786215,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,1,91.19548035,PEP Sub State Level,1959 (Inferred),,,,NULL,Default,FALSE
4994891,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Corporation,China,1,94.28126526,PEP Sub State Level,1959/02/07,,,,NULL,Default,FALSE
7245413,b2955767-9c03-4ce5-9ff8-edcb685c1ba9,2024-05-07 17:39:46.817,Acceptable Risk,O,Corporation,China,1,99,PEP Sub State Level,1960 (Inferred),,,,NULL,Default,FALSE
2305729,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,1,99,PEP Sub State Level,1960/08/06,,,,NULL,Default,FALSE
3357187,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Corporation,,1,97.59659576,PEP Sub State Level,1962 (Inferred),,,,NULL,Default,FALSE
2869251,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Corporation,,1,94.14949036,PEP Sub State Level,1962 (Inferred),,,,NULL,Default,FALSE
1774922,772c3999-d80b-46d5-9376-93ffcfb8342d,2024-06-27 17:38:27.863,Acceptable Risk,O,Corporation,,1,95.10916138,PEP Sub State Level,1963 (Inferred),,,,NULL,Default,FALSE
1594113,106,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,90.40821075,FBI|USDOJ,1963 (Inferred),,NULL,,NULL,Default,Prospect
4992932,339,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.83374023,NULL,1963 (Inferred),,NULL,,NULL,Default,Prospect
4559880,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1963 (Inferred),,NULL,,NULL,Default,Prospect
2009310,925,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,USDOJ,1963 (Inferred),,NULL,,NULL,Default,Prospect
6404221,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1963 (Inferred),,NULL,NULL,NULL,Default,Prospect
1258019,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Corporation,,1,91.46956635,PEP Sub State Level,1964 (Inferred),,,,NULL,Default,FALSE
300599,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Corporation,,1,92.38620758,PEP Sub State Level,1964//,,,,NULL,Default,FALSE
274831,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,,1,94.16968536,PEP Sub State Level,1964/02/25,,,,NULL,Default,FALSE
1551126,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Corporation,,1,92.75728607,PEP Sub State Level,1965 (Inferred),,,,NULL,Default,FALSE
1984245,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,,1,90.96737671,PEP Sub State Level,1965/10/02,,,,NULL,Default,FALSE
2522986,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Corporation,China,1,99,PEP Sub State Level,1967 (Inferred),,,,NULL,Default,FALSE
6993074,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.64609528,NULL,1963/02/,,NULL,NULL,NULL,Default,Prospect
612279,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Corporation,China,1,90.48179626,PEP Sub State Level,1967//,,,,NULL,Default,FALSE
1711216,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Corporation,China,1,96.64609528,PEP Sub State Level,1968 (Inferred),,,,NULL,Default,FALSE
2776345,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.03793335,PEP SN,1963/05/05,,NULL,,NULL,Default,Prospect
1863990,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Corporation,China,1,98.23807526,PEP Sub State Level,1968/09/20,,,,NULL,Default,FALSE
3615072,b8dad6ab-278d-4481-9549-af8ccf29bae9,2024-10-10 18:27:40.340,Acceptable Risk,O,Corporation,China,4,96.74403381,PEP Sub State Level,1971 (Inferred),,,,NULL,Default,FALSE
6308796,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Corporation,China,4,95.68689728,PEP Sub State Level,1971/08/09,,,,NULL,Default,FALSE
2322637,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Corporation,China,4,96.64609528,PEP Sub State Level,1975 (Inferred),,,,NULL,Default,FALSE
5469267,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Corporation,China,4,91.79610443,PEP Sub State Level,1977/12/02,,,,NULL,Default,FALSE
5091462,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Corporation,China,4,96.12294006,PEP Sub State Level,1978 (Inferred),,,,NULL,Default,FALSE
2516294,646,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN,1963/08/25,,NULL,,NULL,Default,Prospect
738543,646,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP N,1963/08/25,,NULL,,NULL,Default,Prospect
5116419,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,90.96737671,PEP Sub State Level,1978/06/06,,,,NULL,Default,FALSE
2697732,b2955767-9c03-4ce5-9ff8-edcb685c1ba9,2024-05-07 17:39:46.817,Acceptable Risk,O,Corporation,China,4,97.90838623,PEP Sub State Level,1979 (Inferred),,,,NULL,Default,FALSE
4514245,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,91.63213348,PEP Sub State Level,1980/05/24,,,,NULL,Default,FALSE
1588933,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Corporation,China,4,99,PEP Sub State Level,1982 (Inferred),,,,NULL,Default,FALSE
1240642,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,1963/10/,,NULL,NULL,NULL,Default,Prospect
4524055,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Corporation,China,4,95.41020203,PEP Sub State Level,1983 (Inferred),,,,NULL,Default,FALSE
4888968,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,99,PEP Sub State Level,1985/12/29,,,,NULL,Default,FALSE
4412952,6762ad29-1e17-4cea-98c1-9f77da79f78a,2024-12-09 15:10:55.577,Acceptable Risk,O,Corporation,China,4,90.56665039,PEP Sub State Level,1994 (Inferred),,,,NULL,Default,FALSE
1239174,296,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,NULL,94.28114319,NULL,1963/12/19,,NULL,,NULL,Default,Prospect
1481840,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Corporation,China,4,93.93951416,PEP Sub State Level,,,,,NULL,Default,FALSE
1028181,5c35c3e1-15cc-4237-914b-b2216ddac957,2025-01-10 16:40:20.233,Acceptable Risk,O,Corporation,China,4,90.08047485,PEP Sub State Level,,,,,NULL,Default,FALSE
2090183,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
2200464,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
2316149,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,91.63213348,PEP Sub State Level,,,,,NULL,Default,FALSE
2584359,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,91.63213348,PEP Sub State Level,,,,,NULL,Default,FALSE
2862298,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,91.63213348,PEP Sub State Level,,,,,NULL,Default,FALSE
4935781,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
2681094,7183aaf8-eb29-4518-9c7c-700965a05200,2023-11-23 18:00:15.233,Acceptable Risk,O,Corporation,China,4,95.95155334,PEP Sub State Level,,,,,NULL,Default,FALSE
2357653,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Corporation,,4,93.48551941,PEP Sub State Level,,,,,NULL,Default,FALSE
6724300,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Corporation,,4,92.13372803,PEP Sub State Level,,,,,NULL,Default,FALSE
6965465,96ef890c-cf24-4e43-af60-accf01077047,2024-12-09 15:12:39.650,Acceptable Risk,O,Corporation,China,4,94.93558502,PEP Sub State Level,,,,,NULL,Default,FALSE
1454716,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Corporation,China,4,91.79610443,PEP Sub State Level,,,,,NULL,Default,FALSE
2618039,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Corporation,China,4,91.84246826,PEP Sub State Level,,,,,NULL,Default,FALSE
1152432,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Financial,USA,3,92.11276245,PEP Sub State Level,1941 (Inferred),,,,NULL,Default,FALSE
2608761,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Financial,China,3,99,PEP Sub State Level,1956 (Inferred),,,,NULL,Default,FALSE
2754281,0ba015ec-17a4-4e9b-93f9-1431cdc98603,2023-10-03 16:32:14.720,Acceptable Risk,O,Financial,India,3,95.83184814,PEP Sub State Level,1956 (Inferred),,,,NULL,Default,FALSE
3127229,35881e5e-2aa8-43d5-b8b9-39509077b880,2023-09-29 15:28:12.383,Acceptable Risk,O,Financial,USA,3,97.96044159,PEP Sub State Level,1956 (Inferred),,,,NULL,Default,FALSE
3192025,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Financial,USA,3,92.39536285,PEP Sub State Level,1956 (Inferred),,,,NULL,Default,FALSE
5977339,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.53587341,NULL,1964,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
914169,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,90.18300629,NULL,1964,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
280450,77076280-8fe7-4bec-b13f-90f951f6a274,2023-06-12 12:49:39.333,Acceptable Risk,I,CRIME_-_OTHER,USA,,92.67671204,NULL,1964,,NULL,,NULL,Default,Prospect
7619675,a6dcf331-317e-4f4f-a594-f1695af72f91,2023-10-04 13:14:58.780,Acceptable Risk,I,INDIVIDUAL,USA,,90.92987061,NULL,1964,,NULL,"3053 Eberly Woods Drive, Oakville, Ontario, L6M 0T5, Canada",NULL,Default,Prospect
5977339,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,INDIVIDUAL,USA,,90.53587341,NULL,1964,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
1565869,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Financial,China,3,97.05231476,PEP Sub State Level,1957 (Inferred),M,,,NULL,Default,FALSE
664846,3dc8ca97-e30f-4e03-98b8-78d5cacc1d1a,2024-05-16 17:09:09.110,Acceptable Risk,O,Financial,USA,3,97.10778046,PEP Sub State Level,1957 (Inferred),M,,,NULL,Default,FALSE
1855750,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Financial,USA,3,96.69354248,PEP Sub State Level,1958 (Inferred),,,,NULL,Default,FALSE
305322,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Financial,China,3,95.784729,PEP Sub State Level,1959 (Inferred),,,,NULL,Default,FALSE
1644971,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Financial,,3,95.5917511,PEP Sub State Level,1961 (Inferred),,,,NULL,Default,FALSE
1712036,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Financial,,3,96.64609528,PEP Sub State Level,1962 (Inferred),,,,NULL,Default,FALSE
2690108,2f8cd4eb-ea7a-48d9-b63b-c8f6e0088b64,2024-10-10 17:58:02.917,Acceptable Risk,O,Financial,,3,94.65365601,PEP Sub State Level,1964 (Inferred),,,,NULL,Default,FALSE
2746186,3b747bfa-23e5-4c73-88cd-f6904a5e3d42,NULL,Assigned,O,Financial,,3,96.64609528,PEP Sub State Level,1964 (Inferred),,,,NULL,Default,FALSE
2116195,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Financial,,3,90.5725174,PEP Sub State Level,1965 (Inferred),,,,NULL,Default,FALSE
1403286,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Financial,,3,95.1075058,PEP Sub State Level,1965 (Inferred),,,,NULL,Default,FALSE
6805970,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Financial,,3,99,PEP Sub State Level,1965//,,,,NULL,Default,FALSE
3388252,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Financial,USA,3,90.11989594,PEP Sub State Level,1968//,,,,NULL,Default,FALSE
1562851,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Financial,USA,3,99,PEP Sub State Level,1971 (Inferred),,,,NULL,Default,FALSE
4956734,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Financial,USA,3,93.07502747,PEP Sub State Level,1971//,,,,NULL,Default,FALSE
3082083,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Financial,USA,3,93.52483368,PEP Sub State Level,1973//,,,,NULL,Default,FALSE
7003277,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Financial,China,3,90.69132996,PEP Sub State Level,1974//,,,,NULL,Default,FALSE
6219403,25292079-4ff4-4546-a950-fa7bc04c9877,2024-10-15 16:00:53.873,Acceptable Risk,O,Financial,Mexico,3,91.92108154,PEP Sub State Level,1976 (Inferred),,,,NULL,Default,FALSE
2351586,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Financial,USA,3,99,PEP Sub State Level,1977 (Inferred),,,,NULL,Default,FALSE
3155963,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Financial,Brazil,3,99,PEP Sub State Level,1977 (Inferred),,,,NULL,Default,FALSE
2351586,1e29557c-cca2-46a8-8721-b0b91d5c40a1,2024-06-12 14:34:47.790,Acceptable Risk,O,Financial,India,3,92.83640289,PEP Sub State Level,1977 (Inferred),,,,NULL,Default,FALSE
846928,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,FBI|SEC|USDOJ,1964 (Inferred),,NULL,,NULL,Default,Prospect
1537658,1b7f8d26-7a27-44d4-ab65-baa580bb00e6,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,93.12882233,USDEA|USDOJ|USPS,1964 (Inferred),,NULL,NULL,NULL,Default,Prospect
3451284,551,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,USDOJ,1964 (Inferred),,NULL,,NULL,Default,Prospect
2483198,762,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,91.79610443,ICE|USDOJ,1964 (Inferred),,NULL,,NULL,Default,Prospect
2110115,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1964 (Inferred),,NULL,NULL,NULL,Default,Prospect
1033348,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,98.07424164,NULL,1964 (Inferred),,NULL,NULL,NULL,Default,Prospect
546321,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Financial,USA,3,90.94072723,PEP Sub State Level,1980 (Inferred),,,,NULL,Default,FALSE
6594522,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Financial,USA,3,92.43358612,PEP Sub State Level,1984 (Inferred),,,,NULL,Default,FALSE
760020,3b747bfa-23e5-4c73-88cd-f6904a5e3d42,NULL,Assigned,O,Financial,USA,3,96.64609528,PEP Sub State Level,1985/01/03,,,,NULL,Default,FALSE
6281266,158,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,1964//,,NULL,,NULL,Default,Prospect
3073913,2a9a5a1d-9962-46d8-86ae-1617a5f0af4d,2024-09-27 15:47:20.593,Acceptable Risk,O,Financial,India,3,95.68169403,PEP Sub State Level,1987 (Inferred),,,,NULL,Default,FALSE
3010292,165b79e8-4fe9-4946-935a-de4811b71ecf,2024-10-11 18:12:49.907,Acceptable Risk,O,Financial,India,3,95.68689728,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
3484147,3dc8ca97-e30f-4e03-98b8-78d5cacc1d1a,2024-05-16 17:09:09.110,Acceptable Risk,O,Financial,USA,3,95.68689728,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
1968427,455521f7-1caa-4173-9184-4467893e733b,2024-09-27 17:27:04.070,Acceptable Risk,O,Financial,USA,3,92.56652832,PEP Sub State Level,1990 (Inferred),,,,NULL,Default,FALSE
3112941,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Financial,USA,3,96.64609528,PEP Sub State Level,1992 (Inferred),,,,NULL,Default,FALSE
785955,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Financial,USA,3,99,PEP Sub State Level,,,,,NULL,Default,FALSE
1633726,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Financial,USA,3,97.19054413,PEP Sub State Level,,,,,NULL,Default,FALSE
3094684,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Financial,USA,3,91.90653992,PEP Sub State Level,,,,,NULL,Default,FALSE
2255471,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Financial,USA,3,94.40232849,PEP Sub State Level,,,,,NULL,Default,FALSE
1475377,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,92.47470093,PEP SN,1964/06/06,,NULL,NULL,NULL,Default,Prospect
2302131,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.29340363,NULL,1964/06/19,,NULL,NULL,NULL,Default,Prospect
1244770,302,NULL,Assigned,I,CRIME_-_OTHER,USA,C2,92.66824341,NULL,1964/06/27,,NULL,,NULL,Default,Prospect
4661396,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Financial,USA,6,90.20019531,PEP Sub State Level,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
639050,172,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.00376129,PEP N,1964/07/15,,NULL,,NULL,Default,Prospect
3292320,157,NULL,Assigned,I,MILITARY,USA,C1,99,CANS|CANSEMSYR|CSSF|DBB|DFAT|DFAT-AS|EU|EU-SYR|GGSANC|IOMSO|JERSANC|KYSANC|LGB|MFSANC|MINEFI|OFAC|OFAC-SYR|SECO|SECO-SYR|SICCFIN|UE|UKHMT|UKSANC|PEP N,1964/08/05,,NULL,,NULL,Default,Prospect
496508,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Financial,,1,96.39026642,PEP Sub State Level,1964 (Inferred),,,,NULL,Default,FALSE
2547356,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Financial,India,1,96.39026642,PEP Sub State Level,1970 (Inferred),,,,NULL,Default,FALSE
879929,e57db2f6-8a49-41c7-b314-4570af6d5e4a,2024-05-27 18:39:40.060,Acceptable Risk,O,Financial,India,1,99,PEP Sub State Level,1970 (Inferred),,,,NULL,Default,FALSE
5163528,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Financial,India,1,99,PEP Sub State Level,1971 (Inferred),,,,NULL,Default,FALSE
2241202,fd881293-9ef4-4dea-b5cb-14ff9d27e578,2024-05-06 19:17:30.847,Acceptable Risk,O,Financial,China,1,95.92641449,PEP Sub State Level,1972 (Inferred),,,,NULL,Default,FALSE
1323407,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Financial,India,1,93.02619171,PEP Sub State Level,1972//,,,,NULL,Default,FALSE
3586584,33ca9da8-8422-4f2a-860a-ac3bc50c248d,NULL,Assigned,I,DIPLOMAT,USA,NULL,92.31921387,PEP N,1964/10/03,,NULL,NULL,NULL,Default,Prospect
4434948,274,NULL,Assigned,I,LEGAL,USA,NULL,93.44637299,PEP N,1964/10/23,,NULL,,NULL,Default,Prospect
916194,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Financial,China,1,94.75199127,PEP Sub State Level,1973 (Inferred),,,,NULL,Default,FALSE
1784331,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Financial,India,1,93.42578125,PEP Sub State Level,1973/03/05,,,,NULL,Default,FALSE
2743427,d9d0e161-ca50-4639-936c-f51c0a12c27e,2024-10-08 18:59:32.990,Acceptable Risk,O,Financial,China,1,99,PEP Sub State Level,1974 (Inferred),,,,NULL,Default,FALSE
1416437,3c2231be-b83f-4957-ad79-cbd3fe4544f1,2023-05-31 18:05:01.123,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,NULL,99,RUMID|PEP SN,1964/11/20,,NULL,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,Prospect
1416437,77076280-8fe7-4bec-b13f-90f951f6a274,2023-06-12 12:49:39.333,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,93.36432648,RUMID~PEP SN,1964/11/20,,NULL,,NULL,Default,Prospect
1416437,c91040b6-08a4-4010-834d-eb8a06f7d66c,2023-05-31 18:08:41.407,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,99,RUMID~PEP SN,1964/11/20,,NULL,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,Prospect
2682112,cf336b36-fc57-44c1-8ba9-0511ef03b6af,2024-05-06 13:16:06.700,Acceptable Risk,O,Financial,China,1,99,PEP Sub State Level,1978 (Inferred),,,,NULL,Default,FALSE
3568621,fd881293-9ef4-4dea-b5cb-14ff9d27e578,2024-05-06 19:17:30.847,Acceptable Risk,O,Financial,China,1,96.72223663,PEP Sub State Level,1979 (Inferred),,,,NULL,Default,FALSE
1480674,e3f64c98-c2a1-45ad-aa86-f4ad2cf25dd2,2024-10-22 14:58:24.077,Acceptable Risk,O,Financial,India,1,97.18422699,PEP Sub State Level,1981 (Inferred),,,,NULL,Default,FALSE
6809316,735,NULL,Assigned,I,LEGAL,USA,NULL,97.77184296,PEP SN,1964/12/06,,NULL,,NULL,Default,Prospect
3320998,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Financial,China,1,99,PEP Sub State Level,1984 (Inferred),,,,NULL,Default,FALSE
3733919,e729e710-01f6-43c2-8ab7-b99d94524e93,NULL,Assigned,O,Financial,India,1,99,PEP Sub State Level,1986 (Inferred),,,,NULL,Default,FALSE
5929851,d7702ba4-70b3-4bf5-aa5a-f63c3a464cb3,2024-05-06 17:31:40.777,Acceptable Risk,O,Financial,China,1,92.05902863,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
1850892,ea574d61-1167-4ab6-b721-1a24f68c710c,2024-09-19 18:17:58.510,Acceptable Risk,I,Financial,India,1,90.45449066,PEP Sub State Level,1986 (Inferred),,,,NULL,Default,FALSE
734849,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Financial,China,1,94.8434906,PEP Sub State Level,1984//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
734849,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Financial,India,1,94.8434906,PEP Sub State Level,1984//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5206543,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial,India,1,99,PEP Sub State Level,1973/05/11,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2971194,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial,India,1,92.92259979,PEP Sub State Level,1992 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
3471497,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial,India,1,91.68926239,PEP Sub State Level,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
238977,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial,India,1,92.32807922,PEP Sub State Level,1965//,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
2357006,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial,India,1,91.43257904,PEP Sub State Level,1974,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
515331,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial,India,1,91.27637482,PEP Sub State Level,1975,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
2103669,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial,India,1,90.63893127,PEP Sub State Level,1980,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
6552344,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial,India,1,90.53587341,PEP Sub State Level,1981,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
3376384,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Narcotics,India,1,90.26628876,PEP Sub State Level,1984,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
1051331,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Narcotics,India,1,93.16126251,PEP Sub State Level,1965,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
7313945,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Narcotics,India,1,94.09999847,PEP Sub State Level,1989,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
915471,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Narcotics,China,1,90.32452393,PEP Sub State Level,1983,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
3323293,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Narcotics,China,1,92.06962585,PEP Sub State Level,1990//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
3025722,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Narcotics,China,1,93.66716766,PEP Sub State Level,1994//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
1732361,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Narcotics,India,1,90.14719391,PEP Sub State Level,1968/12/08,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2857577,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Narcotics,India,1,92.84411621,PEP Sub State Level,1978/06/24,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2840403,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Narcotics,India,1,94.61869049,PEP Sub State Level,1982/12/06,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2775741,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Narcotics,India,1,96.90314484,PEP Sub State Level,1986/07/27,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2704428,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Narcotics,India,1,94.55830383,PEP Sub State Level,1990/04/27,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
1844864,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Narcotics,India,1,93.45275116,PEP Sub State Level,1979,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
5532738,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Narcotics,India,1,95.16600037,PEP Sub State Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2880188,e3331d62-84a8-489c-8393-934eb7f07ae9,2023-09-15 14:46:13.710,Acceptable Risk,I,Narcotics,India,1,91.3769455,PEP Sub State Level,1992,,,"21 Bloomsbury Street, Whitby, Ontario, L1M 0H8, Canada",NULL,Default,FALSE
3399433,ea260feb-0ead-4ee2-8f01-73ae992cf43a,2024-07-12 19:55:44.200,Acceptable Risk,I,Narcotics,India,1,98.96083832,PEP Sub State Level,1957 (Inferred),M,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4395908,ddfd3201-232e-4227-9c83-eb69e2193e5e,2024-06-26 13:58:26.433,Acceptable Risk,I,Narcotics,India,1,95.55828857,PEP Sub State Level,1966/08/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3671637,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Narcotics,China,1,92.94133759,PEP Sub State Level,1972//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5704456,d91c5200-0291-4f59-bea0-4f6e0a405db2,2024-12-20 20:07:31.373,Acceptable Risk,I,Narcotics,China,1,90.56665039,PEP Sub State Level,1980 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2084663,d91c5200-0291-4f59-bea0-4f6e0a405db2,2024-12-20 20:07:31.373,Acceptable Risk,I,Narcotics,China,1,95.83184814,PEP Sub State Level,1983 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1826058,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Narcotics,China,1,91.59999847,PEP Sub State Level,1975//,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
2176069,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Narcotics,China,1,90.71884918,PEP Sub State Level,1993,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
2753753,d8868041-79d3-4298-88a1-40a3c11523f1,2024-05-15 16:44:54.503,Acceptable Risk,I,Narcotics,China,1,93.54453278,PEP Sub State Level,1984,,,"216 Cedric Avenue, Toronto, Ontario, M6C 3Y1, Canada",NULL,Default,FALSE
1354892,d3693ce2-d773-495f-a65e-e96323103083,2024-10-02 19:09:44.120,Acceptable Risk,I,Narcotics,China,1,92.66255188,PEP Sub State Level,1984/11/09,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
2827033,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Narcotics,China,1,92.39876556,PEP Sub State Level,1981,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
6853084,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Narcotics,China,1,96.93820953,PEP Sub State Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
6854465,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Narcotics,China,1,94.99472809,PEP Sub State Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
5595007,e342fdb7-71b1-44ed-896c-0a434c079d9f,2024-12-20 13:10:23.587,Acceptable Risk,I,Narcotics,India,1,92.56799316,PEP Sub State Level,1992,,,"32 Battalion Road, Brampton, Ontario, L7A 4B6, Canada",NULL,Default,FALSE
1702564,fcd27ed4-17fe-4fa3-9a8f-23d18b620711,2024-09-12 20:00:57.020,Acceptable Risk,I,Narcotics,China,1,96.17106628,PEP Sub State Level,1979,,,"359 Benjamin Street, Belle River, Ontario, N0R 1A0, Canada",NULL,Default,FALSE
1255828,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,Narcotics,India,1,97.22251892,PEP Sub State Level,1957,M,,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,FALSE
6879371,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,Narcotics,India,1,96.17106628,PEP Sub State Level,1966,,,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,FALSE
4584163,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1965 (Inferred),,NULL,,NULL,Default,Prospect
7551667,535,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,97.59659576,NULL,1965 (Inferred),,NULL,,NULL,Default,Prospect
5158825,582,NULL,Assigned,I,INDIVIDUAL,USA,C6,93.01268005,NULL,1965 (Inferred),,NULL,,NULL,Default,Prospect
2555818,737,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,98.10575867,NULL,1965 (Inferred),,NULL,,NULL,Default,Prospect
482574,74f54f9a-ae16-454c-96fd-1cc8c07880d8,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1965 (Inferred),,NULL,NULL,NULL,Default,Prospect
3845618,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,99,NULL,1965 (Inferred),,NULL,NULL,NULL,Default,Prospect
1154095,935,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C4,96.64609528,NULL,1965 (Inferred),,NULL,,NULL,Default,Prospect
4227300,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,C4,99,NULL,1965 (Inferred),,NULL,NULL,NULL,Default,Prospect
3543851,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Narcotics,India,1,90.61940765,PEP Sub State Level,1970 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5383186,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Narcotics,India,1,90.56768799,PEP Sub State Level,1979//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6406039,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Narcotics,India,1,97.01273346,PEP Sub State Level,1992//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5881636,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Narcotics,India,1,91.3536911,PEP Sub State Level,1995//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
1822803,dcbc8e6c-414d-45ed-8f81-55b1afc5c93b,2024-06-06 14:10:24.840,Acceptable Risk,I,Narcotics,India,1,91.8645401,PEP Sub State Level,1968,,,"4511 52 Avenue, Barrhead, Alberta, T7N 1J2, Canada",NULL,Default,FALSE
7360880,ec87ff16-4db0-469c-a60a-c11e60f204cd,2024-09-06 17:53:41.800,Acceptable Risk,I,Narcotics,India,1,91.1767807,PEP Sub State Level,1995,,,"4637 53 Avenue, BRUDERHEIM, Alberta, T0B 0S0, Canada",NULL,Default,FALSE
2306172,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,99,PEP SN,1965//,,NULL,NULL,NULL,Default,Prospect
2494423,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.71169281,PEP SN,1965//,,NULL,NULL,NULL,Default,Prospect
226053,350,NULL,Assigned,I,INDIVIDUAL,USA,C4,91.55737305,ACB|ARMJH-REPET|AZFMS|BGDANS|BYKGB|CANS|CSSF|DBB|DFAT|DFAT-UN|DTTOT|EU|EU-AQ|GGSANC|HKGAZ|HKMA|IMHA-BTO|IMOD|INTERPOL|IOMSO|IQAML|JERSANC|JMOF|KGFIU|KOFIU|KRMSF|KYSANC|LGB|MAS|MFSANC|MINEFI|NZPOL|OFAC|PBC|RBI-SANC|RSA-AT|SCFM-TERR|SDGT|SECO|SECO-AT|SICCFIN|SLGAZ|TTFIU|TWBFT-SHTC|TWMOJ-INT|UE|UKHMT|UKSANC|UN|UN1267|UNSTR|UZDCEC-INT|ZA-FICTFS,1965//,,NULL,,NULL,Default,Prospect
2583470,8e4a6ad4-33c2-4906-b6f0-120f2bde3021,2024-12-16 15:10:38.567,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,91.16043091,USATF~USDOJ,1965//,,NULL,"2110-373 Front Street W, Toronto, Ontario, M5V 3R7, Canada",NULL,Default,Prospect
2269512,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,NULL,1965/01/,,NULL,NULL,NULL,Default,Prospect
6997985,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Narcotics,China,1,96.17106628,PEP Sub State Level,1995,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
7834219,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Narcotics,China,1,91.08399963,PEP Sub State Level,2000//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
7319477,ccaa0948-b6a1-438c-9212-bf53cbc18488,2024-11-01 16:47:46.457,Acceptable Risk,I,Narcotics,China,1,93.88780212,PEP Sub State Level,,,,"500-2725 Queensview Drive, Ottawa, Ontario, K2B 0A1, Canada",NULL,Default,FALSE
5147030,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Narcotics,China,1,93.02676392,PEP Sub State Level,1981,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
1932777,535,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,92.3889389,NULL,1965/03/13,,NULL,,NULL,Default,Prospect
1191259,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Narcotics,China,1,93.02676392,PEP Sub State Level,1986,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
2397352,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Narcotics,China,1,91.39232635,PEP Sub State Level,1989,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
2820124,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Narcotics,China,1,91.39232635,PEP Sub State Level,1989,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
2943276,339,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,95.0381012,NULL,1965/06/05,,NULL,,NULL,Default,Prospect
2228945,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Narcotics,China,1,90.47698212,PEP Sub State Level,1991,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
519507,91,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C2,99,PEP NG,1965/06/18,,NULL,,NULL,Default,Prospect
2870136,d611d5d3-e6d7-452d-80ce-31b7ac9acac8,2025-01-10 14:26:36.670,Acceptable Risk,I,Narcotics,China,1,90.00109863,PEP Sub State Level,,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
7871437,d611d5d3-e6d7-452d-80ce-31b7ac9acac8,2025-01-10 14:26:36.670,Acceptable Risk,I,Narcotics,China,1,90.00109863,PEP Sub State Level,,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
3772816,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Narcotics,China,1,91.59999847,PEP Sub State Level,1991,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
4425395,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,94.55300903,PEP L,1965/09/18,,NULL,,NULL,Default,Prospect
4425395,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.55300903,PEP L,1965/09/18,,NULL,,NULL,Default,Prospect
6104280,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,95.69754028,PEP Sub State Level,1985,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
3391822,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,95.49743652,PEP Sub State Level,1992,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
6877686,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,91.99840546,PEP Sub State Level,1998,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
5156433,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,90.20755768,PEP Sub State Level,1998,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
7663790,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,90.40086365,PEP Sub State Level,2002,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
6890442,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,94.8898468,PEP Sub State Level,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1703440,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Narcotics,India,1,94.43921661,PEP Sub State Level,1978,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
2393377,e50aec6a-f9a1-4415-8cf5-745f3e066bbf,2024-07-11 04:12:29.580,Acceptable Risk,O,Narcotics,India,1,92.50158691,PEP Sub State Level,1985 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1850892,eaa2b7e8-8162-40c0-961f-335ab8887c06,2024-05-30 14:24:35.197,Acceptable Risk,O,Narcotics,India,1,90.45449066,PEP Sub State Level,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6225829,f4c104d9-ba8e-48f5-b27e-57549255025a,2024-11-28 20:48:20.210,Acceptable Risk,O,Narcotics,India,1,96.17106628,PEP Sub State Level,1994,,,"811 Hamilton Street, Labrador City, Newfoundland and Labrador, A2V 1H5, Canada",NULL,Default,FALSE
944846,39320be8-2e51-4bec-b121-3f6286c961d3,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,96.69354248,PEP N,1965/11/03,,NULL,NULL,NULL,Default,Prospect
1661421,693,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1965/12/24,,NULL,,NULL,Default,Prospect
1303765,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Narcotics,China,1,90.0473175,PEP Sub State Level,1960,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
2164934,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Narcotics,China,1,91.4956131,PEP Sub State Level,1971/10/21,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
3268434,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Narcotics,China,1,93.16126251,PEP Sub State Level,1981,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
923972,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Narcotics,China,1,94.22841644,PEP Sub State Level,1986,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
2945012,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,92.61334991,PEP Sub State Level,1972,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1681361,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,91.19319916,PEP Sub State Level,1984,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2258761,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,90.5287323,PEP Sub State Level,1988,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2058902,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Narcotics,China,1,93.47285461,PEP Sub State Level,1974/05/16,M,,,NULL,Default,FALSE
2431932,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Narcotics,China,1,90.56665039,PEP Sub State Level,1987 (Inferred),M,,,NULL,Default,FALSE
6595199,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Narcotics,China,1,96.08388519,PEP Sub State Level,1987/06/29,M,,,NULL,Default,FALSE
5616514,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Narcotics,,1,90.13275909,PEP Sub State Level,,M,,,NULL,Default,FALSE
756650,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,92.78136444,PEP Sub State Level,1967 (Inferred),,,,NULL,Default,FALSE
376991,773c99ab-2f7d-4fbd-b235-5027c53b9c40,2024-11-14 20:05:33.953,Acceptable Risk,O,Narcotics,China,4,90.1784668,PEP Sub State Level,1968 (Inferred),,,,NULL,Default,FALSE
734828,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,95.06176758,PEP Sub State Level,1969 (Inferred),,,,NULL,Default,FALSE
6046780,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1969/05/15,,,,NULL,Default,FALSE
3574366,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1969/06/05,,,,NULL,Default,FALSE
2306312,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1971 (Inferred),,,,NULL,Default,FALSE
3542276,03ebf4c5-ab7a-4f07-bc84-5da28bf75704,2024-06-21 23:00:44.543,Acceptable Risk,I,INDIVIDUAL,China,C1,94.8434906,NULL,1966,,NULL,"17 Kemp Drive, Ajax, Ontario, L1T 4B1, Canada",NULL,Default,Prospect
3083772,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_FINANCIAL,China,C1,90.74938202,OCCEA~USDOJ~USFRB,1966,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3083772,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C2,90.74938202,OCCEA~USDOJ~USFRB,1966,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
962951,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1973 (Inferred),,,,NULL,Default,FALSE
1680164,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,92.1623764,PEP Sub State Level,1973 (Inferred),,,,NULL,Default,FALSE
1304742,b35848e1-8b6c-4bc8-ae95-cb0fae6ff5c1,2024-12-09 17:05:20.270,Acceptable Risk,O,Narcotics,China,4,91.33467865,PEP Sub State Level,1974 (Inferred),,,,NULL,Default,FALSE
4866769,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Narcotics,China,4,96.12294006,PEP Sub State Level,1975 (Inferred),,,,NULL,Default,FALSE
463230,9fb92f51-2f18-49dc-bf42-1a07ba379b87,2024-11-28 15:09:40.797,Acceptable Risk,O,Narcotics,China,4,90.99591064,PEP Sub State Level,1976 (Inferred),,,,NULL,Default,FALSE
7160588,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Narcotics,China,4,91.46956635,PEP Sub State Level,1977 (Inferred),,,,NULL,Default,FALSE
409657,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Narcotics,China,4,96.12294006,PEP Sub State Level,1977/10/07,,,,NULL,Default,FALSE
1869414,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Narcotics,China,4,92.13372803,PEP Sub State Level,1978 (Inferred),,,,NULL,Default,FALSE
1029129,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,92.45153809,PEP Sub State Level,1979//,,,,NULL,Default,FALSE
6524738,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Narcotics,China,4,96.12294006,PEP Sub State Level,1980 (Inferred),,,,NULL,Default,FALSE
1950104,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,99,PEP Sub State Level,1981 (Inferred),,,,NULL,Default,FALSE
3547957,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Narcotics,China,4,95.41020203,PEP Sub State Level,1982 (Inferred),,,,NULL,Default,FALSE
2051222,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,94.14949036,PEP Sub State Level,1982 (Inferred),,,,NULL,Default,FALSE
2708058,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1985 (Inferred),,,,NULL,Default,FALSE
5880887,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,96.64609528,PEP Sub State Level,1985 (Inferred),,,,NULL,Default,FALSE
6536405,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.73635864,CFTC|USDOJ,1966 (Inferred),,NULL,,NULL,Default,Prospect
1326829,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,93.73635864,USDOJ,1966 (Inferred),,NULL,,NULL,Default,Prospect
3090229,274,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,93.44637299,NULL,1966 (Inferred),,NULL,,NULL,Default,Prospect
2622412,33,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,94.8885498,USDOJ,1966 (Inferred),,NULL,,NULL,Default,Prospect
6536405,636,NULL,Assigned,I,INDIVIDUAL,USA,C6,96.64609528,CFTC|USDOJ,1966 (Inferred),,NULL,,NULL,Default,Prospect
260681,700,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1966 (Inferred),,NULL,,NULL,Default,Prospect
1050190,9631c037-1568-457b-99cc-83cf26ff34af,2024-06-10 14:00:00.547,Acceptable Risk,I,INDIVIDUAL,USA,C1,99.02384186,USDOJ,1966 (Inferred),,NULL,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,Prospect
6350761,b3ae5970-5113-4c27-9c02-e4d7b6714e66,2023-10-23 19:03:00.020,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,FINTRAC|RCMP,1966 (Inferred),,NULL,NULL,NULL,Default,Prospect
397716,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Narcotics,China,4,96.64609528,PEP Sub State Level,1986 (Inferred),,,,NULL,Default,FALSE
2465090,91fffbfe-3b2b-4a13-9abc-d296ee937905,2023-10-02 17:12:11.883,Acceptable Risk,O,Narcotics,China,4,90.83866119,PEP Sub State Level,1987 (Inferred),,,,NULL,Default,FALSE
6493362,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1987/06/04,,,,NULL,Default,FALSE
7348240,ad08b3c0-4937-4913-be4a-f3eead83083b,2024-10-02 18:25:07.743,Acceptable Risk,O,Narcotics,China,4,94.18244171,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
1920719,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Narcotics,China,4,91.46956635,PEP Sub State Level,1988//,,,,NULL,Default,FALSE
832948,636,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1966//,,NULL,,NULL,Default,Prospect
4990006,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,LEGAL,USA,NULL,92.11672211,PEP N,1966//,,NULL,NULL,NULL,Default,Prospect
3248828,ae48f42f-59f4-47f9-90d8-f06f05dd7895,NULL,Assigned,O,Narcotics,China,4,95.87458038,PEP Sub State Level,1989//,,,,NULL,Default,FALSE
1262380,106,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,95.59310913,PEP NG,1966/01/03,,NULL,,NULL,Default,Prospect
7537548,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Narcotics,China,4,90.96863556,PEP Sub State Level,1990 (Inferred),,,,NULL,Default,FALSE
5638144,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Narcotics,China,4,90.00515747,PEP Sub State Level,1990 (Inferred),,,,NULL,Default,FALSE
4057417,649a64b0-af0b-43f9-b3ca-f66f8f78082e,2024-11-08 16:12:30.100,Acceptable Risk,O,Narcotics,China,4,99,PEP Sub State Level,1991 (Inferred),,,,NULL,Default,FALSE
2713249,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1992/10/17,,,,NULL,Default,FALSE
6721023,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,93.35916901,PEP Sub State Level,1993 (Inferred),,,,NULL,Default,FALSE
3233980,c54df7e8-192d-4193-92a1-238892d8c27d,2024-05-21 12:21:23.947,Acceptable Risk,O,Narcotics,China,4,99,PEP Sub State Level,1995 (Inferred),,,,NULL,Default,FALSE
4997565,1b7f8d26-7a27-44d4-ab65-baa580bb00e6,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,93.12882233,PEP RO,1966/02/10,,NULL,NULL,NULL,Default,Prospect
311219,227,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.64609528,IRISR-WC|PEP N,1966/03/24,,NULL,,NULL,Default,Prospect
1936704,483,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,96.64609528,PEP SN,1966/04/06,,NULL,,NULL,Default,Prospect
2736604,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,92.43523407,PEP Sub State Level,1996 (Inferred),,,,NULL,Default,FALSE
7410269,584c13c4-c79d-4bd9-bd9e-9d8b28bf1e7c,2024-11-29 19:07:28.230,Acceptable Risk,O,Narcotics,China,4,90.70166779,PEP Sub State Level,1996/10/07,,,,NULL,Default,FALSE
6036570,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - NARCOTICS,USA,C1,95.77597809,USDOJ,1966/04/22,,NULL,NULL,NULL,Default,Prospect
7319477,72a43b0b-0291-421b-8278-a0e861df19e1,2024-10-22 15:00:31.273,Acceptable Risk,O,Narcotics,China,4,93.88780212,PEP Sub State Level,,,,,NULL,Default,FALSE
3633279,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Narcotics,,4,91.00216675,PEP Sub State Level,,,,,NULL,Default,FALSE
3022288,260,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,96.64609528,PEP SN,1966/06/05,,NULL,,NULL,Default,Prospect
1982696,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Narcotics,,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
5476360,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Narcotics,,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
4579141,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,97.02441406,PEP N,1966/07/10,,NULL,,NULL,Default,Prospect
2153300,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Narcotics,China,4,90.80471039,PEP Sub State Level,,,,,NULL,Default,FALSE
2864875,b50266d0-c96a-44c5-885d-feeaf32ff585,2024-09-27 15:17:08.097,Acceptable Risk,O,Narcotics,China,4,90.59353638,PEP Sub State Level,,,,,NULL,Default,FALSE
5869645,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Narcotics,China,4,91.79610443,PEP Sub State Level,,,,,NULL,Default,FALSE
5944351,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Narcotics,China,4,98.62308502,PEP Sub State Level,,,,,NULL,Default,FALSE
1982953,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Narcotics,China,4,97.6243515,PEP Sub State Level,1937 (Inferred),,,,NULL,Default,FALSE
4342979,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP N,1966/10/,,NULL,NULL,NULL,Default,Prospect
1889292,659,2024-12-05 15:14:55.357,Acceptable Risk,I,Narcotics,China,4,94.00972748,PEP Sub State Level,1944 (Inferred),,,,NULL,Default,FALSE
1318382,732,NULL,Assigned,I,Narcotics,China,4,92.81139374,PEP Sub State Level,1960 (Inferred),,,,NULL,Default,FALSE
1210515,650,2024-12-05 15:20:17.073,Acceptable Risk,I,Narcotics,China,4,96.5743866,PEP Sub State Level,1962 (Inferred),,,,NULL,Default,FALSE
5161352,786,NULL,Assigned,I,Narcotics,China,4,96.87231445,PEP Sub State Level,1969 (Inferred),,,,NULL,Default,FALSE
1712106,786,NULL,Assigned,I,Narcotics,China,4,96.87231445,PEP Sub State Level,1972 (Inferred),,,,NULL,Default,FALSE
141919,813,2024-12-12 23:31:04.047,Acceptable Risk,I,Narcotics,China,4,96.70942688,PEP Sub State Level,1972 (Inferred),,,,NULL,Default,FALSE
702843,920,NULL,Assigned,I,Narcotics,China,4,94.40755463,PEP Sub State Level,1974 (Inferred),,,,NULL,Default,FALSE
228066,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Narcotics,China,4,91.86901093,PEP Sub State Level,1976 (Inferred),,,,NULL,Default,FALSE
3117422,909,2025-01-08 13:40:14.230,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,1979 (Inferred),,,,NULL,Default,FALSE
446650,780,2024-12-04 19:11:20.060,Acceptable Risk,I,Narcotics,China,4,95.40916443,PEP Sub State Level,1981 (Inferred),,,,NULL,Default,FALSE
2703319,725,NULL,Assigned,I,Narcotics,China,4,99,PEP Sub State Level,1981/04/03,,,,NULL,Default,FALSE
2217155,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Narcotics,China,4,91.69255066,PEP Sub State Level,1982 (Inferred),,,,NULL,Default,FALSE
941806,732,NULL,Assigned,I,Narcotics,China,4,92.81139374,PEP Sub State Level,1982 (Inferred),,,,NULL,Default,FALSE
1178483,920,NULL,Assigned,I,Narcotics,China,4,94.24594879,PEP Sub State Level,1983 (Inferred),,,,NULL,Default,FALSE
1924872,693,NULL,Assigned,I,Narcotics,China,4,99,PEP Sub State Level,1984/10/18,,,,NULL,Default,FALSE
5622106,526,2025-01-08 13:46:42.903,Acceptable Risk,I,Narcotics,USA,4,99,PEP Sub State Level,1986 (Inferred),,,,NULL,Default,FALSE
2933996,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_FINANCIAL,China,C1,90.86776733,NULL,1967,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2933996,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,90.86776733,NULL,1967,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
4896016,693,NULL,Assigned,I,Narcotics,China,4,99,PEP Sub State Level,1986/04/25,,,,NULL,Default,FALSE
1179890,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Narcotics,China,4,95.6865921,PEP Sub State Level,1987 (Inferred),,,,NULL,Default,FALSE
1386575,567,2024-12-05 16:00:54.240,Acceptable Risk,I,Narcotics,China,4,90.85087585,PEP Sub State Level,1987/01/28,,,,NULL,Default,FALSE
923970,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Narcotics,China,4,90.42562866,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
2973422,b47cc050-1974-46b4-ae55-31a59875f119,2024-04-25 15:10:54.840,Acceptable Risk,I,Narcotics,China,4,90.1545639,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
7319208,526,2025-01-08 13:46:42.903,Acceptable Risk,I,Narcotics,USA,4,92.56723785,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
2312783,556,NULL,Assigned,I,Narcotics,China,4,99,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
2324149,556,NULL,Assigned,I,Narcotics,China,4,92.34450531,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
896381,782,NULL,Assigned,I,Narcotics,China,4,93.83367157,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
3783872,811,2024-12-13 14:27:25.750,Acceptable Risk,I,Narcotics,China,4,96.64609528,PEP Sub State Level,1990 (Inferred),,,,NULL,Default,FALSE
3576524,669,2024-12-05 15:09:13.717,Acceptable Risk,I,Narcotics,China,4,90.32417297,PEP Sub State Level,1991 (Inferred),,,,NULL,Default,FALSE
7213671,12,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,96.64609528,USDOJ,1967 (Inferred),,NULL,,NULL,Default,Prospect
4661272,12,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,95.68689728,USDOJ,1967 (Inferred),,NULL,,NULL,Default,Prospect
4771417,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,1967 (Inferred),,NULL,,NULL,Default,Prospect
1521648,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,1967 (Inferred),,NULL,,NULL,Default,Prospect
2622407,139,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,93.94611359,FBI|USDOJ,1967 (Inferred),,NULL,,NULL,Default,Prospect
3367877,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,1967 (Inferred),,NULL,,NULL,Default,Prospect
7857283,33,NULL,Assigned,I,INDIVIDUAL,USA,,94.8885498,NULL,1967 (Inferred),,NULL,,NULL,Default,Prospect
1665610,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,90.81420135,NULL,1967 (Inferred),,NULL,NULL,NULL,Default,Prospect
6880815,811,2024-12-13 14:27:25.750,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,1991 (Inferred),,,,NULL,Default,FALSE
6647634,744,2024-12-04 19:31:31.550,Acceptable Risk,I,Narcotics,China,4,90.80225372,PEP Sub State Level,1996 (Inferred),,,,NULL,Default,FALSE
7627485,732,NULL,Assigned,I,Narcotics,China,4,92.47277069,PEP Sub State Level,1998 (Inferred),,,,NULL,Default,FALSE
4789724,543,NULL,Assigned,I,Narcotics,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
2602830,551,NULL,Assigned,I,Narcotics,China,4,92.75728607,PEP Sub State Level,,,,,NULL,Default,FALSE
3719684,568,NULL,Assigned,I,Narcotics,China,4,97.37489319,PEP Sub State Level,,,,,NULL,Default,FALSE
3072863,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C1,92.85112,NULL,1967//,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
5604321,339,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.80526733,PEP N,1967//,,NULL,,NULL,Default,Prospect
7045337,717,2024-12-04 19:52:45.950,Acceptable Risk,I,Narcotics,China,4,91.16635132,PEP Sub State Level,,,,,NULL,Default,FALSE
1840797,735,NULL,Assigned,I,Narcotics,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
2065145,744,2024-12-04 19:31:31.550,Acceptable Risk,I,Narcotics,China,4,96.64609528,PEP Sub State Level,,,,,NULL,Default,FALSE
4902384,786,NULL,Assigned,I,Narcotics,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
3738191,786,NULL,Assigned,I,Narcotics,China,4,96.87231445,PEP Sub State Level,,,,,NULL,Default,FALSE
2584320,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Narcotics,China,4,94.28527069,PEP Sub State Level,1974/10/05,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
20468,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,90.79317474,PEP N,1967/03/17,,NULL,,NULL,Default,Prospect
2146597,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Narcotics,China,4,94.65744019,PEP Sub State Level,1975/04/30,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
4664429,551,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1967/04/28,,NULL,,NULL,Default,Prospect
2959798,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.36779785,PEP SN,1967/05/04,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
3746330,646,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP N,1967/05/12,,NULL,,NULL,Default,Prospect
7680312,683,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1967/05/25,,NULL,,NULL,Default,Prospect
5295353,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,94.55300903,PEP L,1967/07/08,,NULL,,NULL,Default,Prospect
5295353,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.55300903,PEP L,1967/07/08,,NULL,,NULL,Default,Prospect
5277829,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.65164948,PEP N,1967/09/14,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
6379692,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Narcotics,China,4,95.70336151,PEP Sub State Level,1980/02/14,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
1406273,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
2269753,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Narcotics,China,4,97.22251892,PEP Sub State Level,1989,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1823969,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Narcotics,China,4,94.09999847,PEP Sub State Level,1985,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
1228431,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Narcotics,China,4,94.67388916,PEP Sub State Level,1986/11/19,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
2916782,80928fca-3715-42cc-b4b7-707499dab8de,2024-10-01 15:58:49.297,Acceptable Risk,I,Narcotics,China,4,94.24826813,PEP Sub State Level,1994,,,"1123 Lake Placid Drive SE, Calgary, Alberta, T2J 5G7, Canada",NULL,Default,FALSE
2554527,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Narcotics,China,4,94.4588623,PEP Sub State Level,1965,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
6478695,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,93.6199646,PEP Sub State Level,1989,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
1693598,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,92.80116272,PEP Sub State Level,1989/02/01,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
2504588,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,94.20294189,PEP Sub State Level,1990,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
6218400,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,96.67858124,PEP Sub State Level,1997,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
2913319,8143deb8-335b-46f9-8dee-1e8e3540f07b,2024-09-10 21:04:45.640,Acceptable Risk,I,Narcotics,China,4,97.06731415,PEP Sub State Level,,,,"1319 Springbank Avenue, London, Ontario, N6K 1Z9, Canada",NULL,Default,FALSE
5529216,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Narcotics,China,4,93.16126251,PEP Sub State Level,1979,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4348581,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3884743,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
209141,b4ef4d11-91cc-493b-b617-42b8942981ba,2024-10-08 21:01:06.130,Acceptable Risk,I,Narcotics,China,4,96.67858124,PEP Sub State Level,1959,,,"14217 Township 544 Road, Yellowhead, Alberta, T7E 3W9, Canada",NULL,Default,FALSE
7078070,96729c98-d267-4f18-90bb-98aaf8d7e85a,2023-10-25 20:17:12.790,Acceptable Risk,I,Narcotics,China,4,91.3707428,PEP Sub State Level,1991,,,"14241 King Road, Niagara Falls, ON L2H2J9, Canada",NULL,Default,FALSE
2682218,96729c98-d267-4f18-90bb-98aaf8d7e85a,2023-10-25 20:17:12.790,Acceptable Risk,I,Narcotics,China,4,91.3707428,PEP Sub State Level,1991,,,"14241 King Road, Niagara Falls, ON L2H2J9, Canada",NULL,Default,FALSE
3807258,b75e2714-399b-4657-8cf6-dea5bd729ccf,NULL,Assigned,I,Narcotics,China,4,93.16710663,PEP Sub State Level,1987,,,"16 E Champagne Drive, Sault Ste. Marie, Ontario, P6A 6S9, Canada",NULL,Default,FALSE
4073425,b75e2714-399b-4657-8cf6-dea5bd729ccf,NULL,Assigned,I,Narcotics,China,4,90.67015839,PEP Sub State Level,1992,,,"16 E Champagne Drive, Sault Ste. Marie, Ontario, P6A 6S9, Canada",NULL,Default,FALSE
2346191,a92024d9-a5f3-4e4e-8d37-ce5a5cab2c3a,2024-03-25 14:21:28.790,Acceptable Risk,I,Narcotics,China,4,96.6192627,PEP Sub State Level,1963,,,"19 Hooper Square, Bowmanville, Ontario, L1C 4X7, Canada",NULL,Default,FALSE
7376343,78dbb26f-ba91-4217-a3f0-61b665f0376a,2025-01-21 14:46:30.787,Acceptable Risk,I,Narcotics,China,4,96.03328705,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
7376343,a579a10a-041b-4fdd-a6bd-f99680e8bd5f,2024-12-16 21:38:36.373,Acceptable Risk,I,Narcotics,China,4,96.03328705,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
4924902,8847bd94-e527-430d-9b62-b1a7af6757e7,2024-10-22 13:37:45.773,Acceptable Risk,I,Narcotics,China,4,92.50693512,PEP Sub State Level,1995/08/23,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
2368868,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Narcotics,China,4,91.7964859,PEP Sub State Level,1975/03/11,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1119364,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Narcotics,China,4,92.33563995,PEP Sub State Level,1976,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2390737,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Narcotics,China,4,97.39876556,PEP Sub State Level,1992,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6797543,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Narcotics,China,4,90.36116791,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3353450,587dd5c6-3bdc-469c-a864-ad8b60dcb0df,2024-06-12 20:08:01.570,Acceptable Risk,I,Narcotics,China,4,91.87410736,PEP Sub State Level,1994 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7846127,a9e690f0-2618-44a0-97de-8d53c329151e,2024-06-26 14:18:15.010,Acceptable Risk,I,Narcotics,China,4,93.05541229,PEP Sub State Level,1995,,,"217 Thrupp Street, Kamloops, British Columbia, V2B 4B5, Canada",NULL,Default,FALSE
7665446,a9e690f0-2618-44a0-97de-8d53c329151e,2024-06-26 14:18:15.010,Acceptable Risk,I,Narcotics,China,4,90.06040955,PEP Sub State Level,2001,,,"217 Thrupp Street, Kamloops, British Columbia, V2B 4B5, Canada",NULL,Default,FALSE
5958294,a604b1ee-5118-453c-b382-ce6f71fff66e,2025-01-13 14:44:05.703,Acceptable Risk,I,Narcotics,China,4,93.45275116,PEP Sub State Level,1995,,,"2200 Panorama Drive, Port Moody, British Columbia, V3H 5M2, Canada",NULL,Default,FALSE
3267814,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - ORGANIZED,USA,C1,92.38051605,USDOJ,1968 (Inferred),,NULL,NULL,NULL,Default,Prospect
283455,157,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,NULL,1968 (Inferred),,NULL,,NULL,Default,Prospect
1506942,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.62641144,FBI,1968 (Inferred),,NULL,,NULL,Default,Prospect
176563,546,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,95.83184814,USDOJ,1968 (Inferred),,NULL,,NULL,Default,Prospect
1972755,551,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,USDOJ,1968 (Inferred),,NULL,,NULL,Default,Prospect
6890601,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,CRIME - FINANCIAL,USA,C6,95.1607132,CFTC|USDOJ,1968 (Inferred),,NULL,NULL,NULL,Default,Prospect
4466124,634,NULL,Assigned,I,INDIVIDUAL,USA,C6,92.99645233,NULL,1968 (Inferred),,NULL,,NULL,Default,Prospect
2121809,636,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,90.7919693,USDOJ,1968 (Inferred),,NULL,,NULL,Default,Prospect
6017761,636,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,90.14485168,USDOJ,1968 (Inferred),,NULL,,NULL,Default,Prospect
5566575,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,97.02441406,NULL,1968 (Inferred),,NULL,,NULL,Default,Prospect
1853343,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,C4,94.14894867,NULL,1968 (Inferred),,NULL,NULL,NULL,Default,Prospect
2591048,f3aa9a92-721d-43f1-ab1a-1d98e39f0b2b,NULL,Assigned,I,CRIME - OTHER,USA,NULL,92.01819611,USDEA|USDOJ,1968 (Inferred),,NULL,NULL,NULL,Default,Prospect
438274,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,1977/09/09,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
7320164,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,1986 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
745614,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Narcotics,China,4,92.43358612,PEP Sub State Level,1989 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
2406497,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,1989 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
7500831,60b23aba-001f-45ed-930e-70ce671ef29a,2024-12-09 15:46:46.850,Acceptable Risk,I,Narcotics,China,4,97.22251892,PEP Sub State Level,1988//,,,"2-2488 Webber Crescent, Prince George, British Columbia, V2N 3E3, Canada",NULL,Default,FALSE
1059712,5f62d179-9a72-4602-a7a8-7504fe926b76,2024-06-26 13:56:29.060,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,,,,"23 Sulky Road, Brantford, Ontario, N3P 1K1, Canada",NULL,Default,FALSE
1059712,6e41a069-a9c0-4109-856b-5ee8d6fb8565,2024-06-26 13:57:31.830,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,,F,,"23 Sulky Road, Brantford, Ontario, N3P 1K1, Canada",NULL,Default,FALSE
2556899,c0d63140-7b19-4f91-a395-e8f6b6814596,2024-09-26 14:37:54.323,Acceptable Risk,I,Narcotics,China,4,95.36650085,PEP Sub State Level,1997,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
871031,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Narcotics,Canada,4,95.04301453,PEP Sub State Level,1964,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
3560523,46,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,96.07922363,IRAN-WC|PEP N,1968//,,NULL,,NULL,Default,Prospect
4015290,810,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,USDOJ,1968//,,NULL,,NULL,Default,Prospect
3229114,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN,1968//,,NULL,NULL,NULL,Default,Prospect
39027,139,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,ACB|ARMJH-REPET|AZFMS|BGDANS|BYKGB|CANS|CSSF|DBB|DFAT|DFAT-UN|DTTOT|EU|EU-AQ|GGSANC|HKGAZ|HKMA|IMHA-BTO|IMOD|INTERPOL|IOMSO|IQAML|JERSANC|JMOF|KGFIU|KOFIU|KRMSF|KYSANC|LGB|MAS|MFSANC|MINEFI|NZPOL|OFAC|PBC|RBI-SANC|RSA-AT|SCFM-TERR|SDGT|SECO|SECO-AT|SICCFIN|SLGAZ|TTFIU|TWBFT-SHTC|TWMOJ-INT|UE|UKHMT|UKSANC|UN|UN1267|UNSTR|UZDCEC-INT|ZA-FICTFS,1968/01/01,,NULL,,NULL,Default,Prospect
271305,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C6,92.06031799,USDOJ,1968/01/16,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1216928,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Narcotics,Canada,4,94.9486084,PEP Sub State Level,1973/01/10,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
1768719,6037592c-415e-4605-a063-58c6e85b8ad2,2024-05-28 16:13:13.470,Acceptable Risk,I,Narcotics,China,4,98.43032837,PEP Sub State Level,1986,,,"2436 Gill Road, Midhurst, Ontario, L0L 1X0, Canada",NULL,Default,FALSE
1998372,693,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1968/03/,,NULL,,NULL,Default,Prospect
6910097,6037592c-415e-4605-a063-58c6e85b8ad2,2024-05-28 16:13:13.470,Acceptable Risk,I,Narcotics,China,4,96.17106628,PEP Sub State Level,1993,,,"2436 Gill Road, Midhurst, Ontario, L0L 1X0, Canada",NULL,Default,FALSE
282095,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Narcotics,Canada,4,94.33157349,PEP Sub State Level,1973/05/03,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4632577,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Narcotics,China,4,99,PEP Sub State Level,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4632582,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Narcotics,Canada,4,99,PEP Sub State Level,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7297134,5be354a8-1a01-4a84-b82d-5dd4263fc583,2024-06-03 14:20:42.623,Acceptable Risk,I,Narcotics,China,4,92.54760742,PEP Sub State Level,1997,,,"3 Briggs Street, Napanee, Ontario, K7R 3G7, Canada",NULL,Default,FALSE
6140566,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,92.31499481,PEP N,1968/03/30,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
7297134,b692dade-ea66-42e2-b5ea-e627004c5564,2024-06-03 15:06:02.783,Acceptable Risk,I,Narcotics,China,4,92.54760742,PEP Sub State Level,1997,,,"3 Briggs Street, Napanee, Ontario, K7R 3G7, Canada",NULL,Default,FALSE
3715953,a54649ef-1587-4c59-85c6-ce62a9235935,2025-01-15 15:14:39.283,Acceptable Risk,I,Narcotics,China,4,94.4588623,PEP Sub State Level,1972,,,"30 Gilmour Drive, Ajax, Ontario, L1S 5J5, Canada",NULL,Default,FALSE
2860130,52bf4b21-c1d7-43f1-beb2-6e7757f1b1ff,2024-10-31 18:02:14.267,Acceptable Risk,I,Narcotics,USA,4,92.28688049,PEP Sub State Level,1990,,,"31 Foxden Drive, Brighton, Ontario, K0K 1H0, Canada",NULL,Default,FALSE
2110517,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Narcotics,China,4,91.2971344,PEP Sub State Level,1993,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
3142644,157,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,1968/05/25,,NULL,,NULL,Default,Prospect
3157717,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Narcotics,China,4,92.43357086,PEP Sub State Level,1995,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
6886363,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Narcotics,China,4,90.24567413,PEP Sub State Level,1995,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
401258,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C6,91.04782867,PEP SN,1968/07/02,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
4804465,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C6,91.42702484,PEP L,1968/07/05,,NULL,NULL,NULL,Default,Prospect
2620902,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Narcotics,China,4,96.44884491,PEP Sub State Level,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
6186986,725,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN,1968/08/,,NULL,,NULL,Default,Prospect
994323,7cd9e313-c3f1-47ae-98cd-353c6c83f364,2024-09-11 17:50:09.750,Acceptable Risk,I,Narcotics,China,4,90.98153687,PEP Sub State Level,1972,,,"321 Nelson Street, Brantford, Ontario, N3S 4E2, Canada",NULL,Default,FALSE
1574719,7cd9e313-c3f1-47ae-98cd-353c6c83f364,2024-09-11 17:50:09.750,Acceptable Risk,I,Narcotics,China,4,95.10400391,PEP Sub State Level,1983,,,"321 Nelson Street, Brantford, Ontario, N3S 4E2, Canada",NULL,Default,FALSE
6152644,296,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP L,1968/09/,,NULL,,NULL,Default,Prospect
3457139,7cd9e313-c3f1-47ae-98cd-353c6c83f364,2024-09-11 17:50:09.750,Acceptable Risk,I,Narcotics,China,4,94.4588623,PEP Sub State Level,1996,,,"321 Nelson Street, Brantford, Ontario, N3S 4E2, Canada",NULL,Default,FALSE
4250339,9c11d1d4-4d3f-416b-af11-9a694732f56b,2024-09-11 17:51:08.960,Acceptable Risk,I,Narcotics,China,4,96.50115204,PEP Sub State Level,,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
1863990,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - FINANCIAL,USA,C1,94.23420715,NULL,1968/09/20,,NULL,NULL,NULL,Default,Prospect
4487846,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,94.47900391,PEP L,1968/09/29,,NULL,,NULL,Default,Prospect
4487846,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.47900391,PEP L,1968/09/29,,NULL,,NULL,Default,Prospect
7717850,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Narcotics,China,4,95.25572205,PEP Sub State Level,1969,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
1010462,735,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,91.68011475,PEP SN,1968/10/10,,NULL,,NULL,Default,Prospect
3228886,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Narcotics,China,4,90.18818665,PEP Sub State Level,1994,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
1837145,190,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,96.3245697,NULL,1968/10/15,,NULL,,NULL,Default,Prospect
3605920,bc928e62-3fde-4082-9d7a-183aa285e83b,2024-08-02 11:51:53.850,Acceptable Risk,I,Narcotics,Canada,4,93.45275116,PEP Sub State Level,1987,,,"352 Millbrook Drive, Kingsville, Ontario, N9Y 4G6, Canada",NULL,Default,FALSE
429154,58cd9123-a481-4896-bafc-c5084314c45e,2023-08-25 14:19:03.233,Acceptable Risk,I,Narcotics,China,4,94.5970459,PEP Sub State Level,1966/04/18,,,"37 Martin Street, North Bay, Ontario, P1A 1K8, Canada",NULL,Default,FALSE
2373055,58cd9123-a481-4896-bafc-c5084314c45e,2023-08-25 14:19:03.233,Acceptable Risk,I,Narcotics,China,4,93.76516724,PEP Sub State Level,1969,,,"37 Martin Street, North Bay, Ontario, P1A 1K8, Canada",NULL,Default,FALSE
2073536,bcdc1674-5051-4fad-82bd-2e6d69061604,2023-11-24 14:25:53.500,Acceptable Risk,I,Narcotics,Canada,4,93.76516724,PEP Sub State Level,1973,,,"3792 Cherry Loop SW, Edmonton, Alberta, T6X 2K8, Canada",NULL,Default,FALSE
3632080,7dcede2b-239c-42c9-96cd-ea64e1ea79b4,2024-11-04 20:08:51.883,Acceptable Risk,I,Narcotics,China,4,92.88928986,PEP Sub State Level,1984,,,"39 Beamish Park Drive E, Brooks, Alberta, T1R 0K1, Canada",NULL,Default,FALSE
5384434,7dcede2b-239c-42c9-96cd-ea64e1ea79b4,2024-11-04 20:08:51.883,Acceptable Risk,I,Narcotics,China,4,96.98148346,PEP Sub State Level,1999,,,"39 Beamish Park Drive E, Brooks, Alberta, T1R 0K1, Canada",NULL,Default,FALSE
3543851,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Narcotics,China,4,90.61940765,PEP Sub State Level,1970,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3543851,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Narcotics,China,4,90.61940765,PEP Sub State Level,1970 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5383186,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Narcotics,China,4,90.56768799,PEP Sub State Level,1979//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5383186,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Narcotics,China,4,90.56768799,PEP Sub State Level,1979//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6406039,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Narcotics,China,4,97.01273346,PEP Sub State Level,1992//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6406039,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Narcotics,China,4,97.01273346,PEP Sub State Level,1992//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5881636,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Narcotics,China,4,91.3536911,PEP Sub State Level,1995//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5881636,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Narcotics,China,4,91.3536911,PEP Sub State Level,1995//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5017601,5644cbde-394d-436e-b8c5-626d69b9ff11,2024-12-05 13:56:54.067,Acceptable Risk,I,Narcotics,China,4,91.35314178,PEP Sub State Level,,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
5017601,6811ce00-db00-43cb-b4b8-d2c81bbbb6d0,2024-11-04 15:10:42.030,Acceptable Risk,I,Narcotics,China,4,91.35314178,PEP Sub State Level,,F,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
1207560,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,90.77077484,PEP Sub State Level,1975//,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
2274378,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,95.25572205,PEP Sub State Level,1982 (Inferred),,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
6726797,6ae41e28-e37a-4f03-8379-2ce9b7e57bed,2024-12-18 20:39:10.977,Acceptable Risk,I,Narcotics,China,4,97.72497559,PEP Sub State Level,1995,,,"424 Eagle Street S, Cambridge, Ontario, N3H 1E7, Canada",NULL,Default,FALSE
1675334,ab64a403-5936-4231-a735-5bac16ee03be,2024-10-04 20:14:12.867,Acceptable Risk,I,Narcotics,China,4,90.2815094,PEP Sub State Level,1954,,,"428 William Street, Cochrane, Alberta, T4C 1C8, Canada",NULL,Default,FALSE
1211245,9a267b69-df01-45c3-900f-bb4d0e0f3c8e,2023-07-28 17:53:56.763,Acceptable Risk,I,Narcotics,China,4,90.26834106,PEP Sub State Level,1974,,,"43 Sunmount Crescent SE SE, Calgary, Alberta, T2X 1V9, Canada",NULL,Default,FALSE
7329048,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Narcotics,China,4,97.23532104,PEP Sub State Level,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
4345028,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Narcotics,China,4,94.8434906,PEP Sub State Level,1995,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
2772667,8de8b1ce-d64a-40bc-8250-5df127935c50,2024-11-19 16:35:48.080,Acceptable Risk,I,Narcotics,China,4,90.99464417,PEP Sub State Level,1961,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
1237640,8a88ea64-1fa9-4b73-9992-e5cd3f2e8d4f,2024-02-22 17:13:17.277,Acceptable Risk,I,Narcotics,China,4,91.42429352,PEP Sub State Level,1985 (Inferred),,,"485 Huron Street, LaSalle, Ontario, N9J 1J7, Canada",NULL,Default,FALSE
461298,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Narcotics,China,4,90.23819733,PEP Sub State Level,1976,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
6880381,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Narcotics,China,4,94.2511673,PEP Sub State Level,1985,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
906782,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,93.98209381,USDOJ,1969,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
7195668,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,94.4588623,USDOJ,1969,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
1855224,7847675f-eba0-4d51-836f-5baf5cb7e9d2,2024-03-20 15:27:19.530,Acceptable Risk,I,Narcotics,China,4,96.67858124,PEP Sub State Level,1979,,,"516 Brett Street, Shelburne, Ontario, L0N 1S1, Canada",NULL,Default,FALSE
6897588,c14cd6c1-4497-4112-aba6-1962c2533ce6,2024-06-27 16:24:06.707,Acceptable Risk,I,Narcotics,China,4,91.86645508,PEP Sub State Level,,,,"52 Silent Pond Crescent Crescent W, Brampton, Ontario, L6V 4R6, Canada",NULL,Default,FALSE
4396301,59565dc4-add9-4099-a137-d283df05403a,2024-11-05 17:49:59.583,Acceptable Risk,I,Narcotics,China,4,96.04946899,PEP Sub State Level,,,,"522-543 Richmond Street W, Toronto, Ontario, M5V 0W9, Canada",NULL,Default,FALSE
5521314,8da9221b-4349-436d-8466-bd45cf7824a3,2024-10-21 13:51:26.773,Acceptable Risk,I,Narcotics,China,4,92.11331177,PEP Sub State Level,1991,,,"546 Broadhead Avenue, Ottawa, Ontario, K1Z 5S1, Canada",NULL,Default,FALSE
2918232,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,93.16126251,PEP Sub State Level,1968,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
1027296,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,93.66196442,PEP Sub State Level,1975,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
983872,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,90.1343689,PEP Sub State Level,1980,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2019402,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,99.09999847,PEP Sub State Level,1981,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
4244100,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,97.59092712,PEP Sub State Level,1983,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2516885,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,90.03435516,PEP Sub State Level,1988,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
1467857,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,95.25572205,PEP Sub State Level,1989,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
6939482,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,92.88928986,PEP Sub State Level,1996,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2243584,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,95.41616821,PEP Sub State Level,,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
669850,7164f031-79bc-40d5-a5d7-980cea1fe536,2023-11-09 14:17:01.270,Acceptable Risk,O,Narcotics,China,4,90.99464417,PEP Sub State Level,1967//,,,"645 Argyle Road, Windsor, Ontario, N8Y 3J5, Canada",NULL,Default,FALSE
4958467,7a00354c-442c-408d-b417-a5251eb1a052,2023-12-28 14:00:24.263,Acceptable Risk,O,Narcotics,China,4,91.97174072,PEP Sub State Level,1983,,,"6533 Pimlico Way, Richmond, British Columbia, V6Y 2Y1, Canada",NULL,Default,FALSE
2996564,1,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.39537811,NULL,1969 (Inferred),,NULL,,NULL,Default,Prospect
6670972,106,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,95.59310913,NULL,1969 (Inferred),,NULL,,NULL,Default,Prospect
1986725,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,1969 (Inferred),,NULL,,NULL,Default,Prospect
4342437,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1969 (Inferred),,NULL,,NULL,Default,Prospect
6535783,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,1969 (Inferred),,NULL,,NULL,Default,Prospect
2996564,280,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.39537811,NULL,1969 (Inferred),,NULL,,NULL,Default,Prospect
1818001,34c9ebbe-0c4f-45e4-a84d-890d6f34fb36,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,USDOJ,1969 (Inferred),,NULL,NULL,NULL,Default,Prospect
4277558,524,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.99472809,NULL,1969 (Inferred),,NULL,,NULL,Default,Prospect
6881163,543,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1969 (Inferred),,NULL,,NULL,Default,Prospect
3555317,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,90.81420135,NULL,1969 (Inferred),,NULL,NULL,NULL,Default,Prospect
7717857,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,CRIME - NARCOTICS,USA,C4,93.78410339,NULL,1969 (Inferred),,NULL,NULL,NULL,Default,Prospect
2075935,925,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,FBI|USDOJ|USSIGAR,1969 (Inferred),,NULL,,NULL,Default,Prospect
6104280,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,95.69754028,PEP Sub State Level,1985,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
3391822,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,95.49743652,PEP Sub State Level,1992,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
6877686,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,91.99840546,PEP Sub State Level,1998,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
5156433,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,90.20755768,PEP Sub State Level,1998,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
7663790,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,90.40086365,PEP Sub State Level,2002,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
6890442,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,94.8898468,PEP Sub State Level,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
4909043,66c7d6cf-5e79-4d17-ab21-c845f341b7ce,2025-01-09 14:52:39.510,Acceptable Risk,O,Narcotics,China,4,96.00937653,PEP Sub State Level,,F,,"709-160 George Street, Sarnia, Ontario, N7T 7V4, Canada",NULL,Default,FALSE
496508,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,96.39026642,PEP Sub State Level,1964 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2547356,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,96.39026642,PEP Sub State Level,1970 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
752087,676c1c8a-2720-4770-8208-ed2ad74090b7,2024-08-13 14:35:31.323,Acceptable Risk,O,Narcotics,China,4,90.98464966,PEP Sub State Level,1979 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1850892,80d6254e-ddc1-4c28-ad7d-376bef4cad28,2024-07-03 19:17:49.363,Acceptable Risk,O,Narcotics,China,4,90.45449066,PEP Sub State Level,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1850892,a5274ed6-6093-41f2-8e83-68562fcd3bc2,2024-06-05 14:17:25.673,Acceptable Risk,O,Narcotics,China,4,90.45449066,PEP Sub State Level,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3069051,750da032-db81-4a87-aaf8-a3d76011ea97,2025-01-02 20:30:14.533,Acceptable Risk,O,Narcotics,China,4,91.02259827,PEP Sub State Level,1984/04/03,,,"82 Linda Lane, Thamesford, Ontario, N0M 2M0, Canada",NULL,Default,FALSE
2139545,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Narcotics,China,4,92.22045135,PEP Sub State Level,1970/02/09,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
1494861,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Narcotics,China,4,91.87158203,PEP Sub State Level,1987,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
1582514,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,1969//,,NULL,,NULL,Default,Prospect
2445160,227,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,USDOJ,1969//,,NULL,,NULL,Default,Prospect
2430196,725,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1969/01/,,NULL,,NULL,Default,Prospect
540241,735,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.03793335,PEP SN,1969/02/01,,NULL,,NULL,Default,Prospect
3376364,69e14e3f-2922-4fcc-ae09-81d029e00e35,2024-08-19 12:59:11.157,Acceptable Risk,O,Narcotics,China,4,91.63627625,PEP Sub State Level,1985,,,"87 Legacy Crescent SE, Calgary, Alberta, T0L 0X0, Canada",NULL,Default,FALSE
900791,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Narcotics,China,4,96.85103607,PEP Sub State Level,1978,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
6834449,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Narcotics,China,4,96.23796082,PEP Sub State Level,1983/08/30,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
2136631,c285e366-339e-47a2-8cc6-0038c1198533,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,NULL,1969/03/22,,NULL,NULL,NULL,Default,Prospect
2945012,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,92.61334991,PEP Sub State Level,1972,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2945012,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,93.45275116,PEP Sub State Level,1972,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1681361,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,91.19319916,PEP Sub State Level,1984,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1681361,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,91.19319916,PEP Sub State Level,1984,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2258761,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,90.5287323,PEP Sub State Level,1988,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
569134,503,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,RUMID|PEP SN,1969/04/02,,NULL,,NULL,Default,Prospect
2258761,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,93.49432373,PEP Sub State Level,1988,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
7239963,60,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,91.43249512,NULL,1969/05/,,NULL,,NULL,Default,Prospect
1235645,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Narcotics,China,3,96.68837738,PEP Sub State Level,1956 (Inferred),,,,NULL,Default,FALSE
2613454,296,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,NULL,1969/05/11,,NULL,,NULL,Default,Prospect
458833,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Narcotics,USA,3,98.34316254,PEP Sub State Level,1958 (Inferred),,,,NULL,Default,FALSE
6477834,109121b1-398d-41d3-8dcc-baf075a5af40,2024-05-06 19:59:21.240,Acceptable Risk,O,Narcotics,,3,92.19020844,PEP Sub State Level,1960/10/06,,,,NULL,Default,FALSE
6167205,735,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,97.02441406,PEP SN,1969/08/02,,NULL,,NULL,Default,Prospect
3506436,0ca3b2eb-8363-4a8d-be59-1514f29c3f40,2024-09-27 16:02:07.260,Acceptable Risk,O,Narcotics,,3,90.24790192,PEP Sub State Level,1961 (Inferred),,,,NULL,Default,FALSE
992234,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,,3,99,PEP Sub State Level,1964 (Inferred),,,,NULL,Default,FALSE
1100962,0f5f2acd-27d5-44ca-b1b4-231cc580a246,2024-10-16 15:54:14.917,Acceptable Risk,O,Narcotics,,3,93.75112152,PEP Sub State Level,1965 (Inferred),,,,NULL,Default,FALSE
4798885,725,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1969/10/,,NULL,,NULL,Default,Prospect
1443345,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Narcotics,,3,96.64609528,PEP Sub State Level,1966 (Inferred),,,,NULL,Default,FALSE
712350,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Narcotics,,3,98.4828186,PEP Sub State Level,1966 (Inferred),,,,NULL,Default,FALSE
3575744,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN,1969/11/,,NULL,NULL,NULL,Default,Prospect
2085339,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,92.11672211,NULL,1969/11/17,,NULL,NULL,NULL,Default,Prospect
2085339,ae48f42f-59f4-47f9-90d8-f06f05dd7895,NULL,Assigned,I,CRIME - FINANCIAL,USA,C1,99,NULL,1969/11/17,,NULL,NULL,NULL,Default,Prospect
374494,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Narcotics,China,3,93.94360352,PEP Sub State Level,1970 (Inferred),,,,NULL,Default,FALSE
5278329,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,C1,99,NULL,1969/12/20,,NULL,NULL,NULL,Default,Prospect
635084,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Narcotics,Brazil,3,91.27658081,PEP Sub State Level,1970//,,,,NULL,Default,FALSE
7476583,25292079-4ff4-4546-a950-fa7bc04c9877,2024-10-15 16:00:53.873,Acceptable Risk,O,Narcotics,Brazil,3,96.94836426,PEP Sub State Level,1971 (Inferred),,,,NULL,Default,FALSE
3698498,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,3,90.62947845,PEP Sub State Level,1973 (Inferred),,,,NULL,Default,FALSE
2708368,4f8da700-719b-4a91-882e-3901295198ad,2024-10-01 21:08:29.383,Acceptable Risk,O,Narcotics,USA,3,93.94902039,PEP Sub State Level,1973 (Inferred),,,,NULL,Default,FALSE
5206543,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,USA,3,99,PEP Sub State Level,1973/05/11,,,,NULL,Default,FALSE
3300060,0fcad19d-e879-4687-933d-13def86ffc1a,2024-05-22 16:56:27.557,Acceptable Risk,O,Narcotics,India,3,99,PEP Sub State Level,1975 (Inferred),,,,NULL,Default,FALSE
5371063,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Narcotics,USA,3,98.32585907,PEP Sub State Level,1975 (Inferred),,,,NULL,Default,FALSE
438274,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Narcotics,USA,3,99,PEP Sub State Level,1977/09/09,,,,NULL,Default,FALSE
245417,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Narcotics,USA,3,90.94072723,PEP Sub State Level,1980 (Inferred),,,,NULL,Default,FALSE
593466,0f5f2acd-27d5-44ca-b1b4-231cc580a246,2024-10-16 15:54:14.917,Acceptable Risk,O,Narcotics,Brazil,3,99,PEP Sub State Level,1983/08/25,,,,NULL,Default,FALSE
2318939,41e935f2-1582-4175-92bf-cde72e56e9e4,2024-10-17 16:59:49.750,Acceptable Risk,O,Narcotics,USA,3,99,PEP Sub State Level,1984 (Inferred),,,,NULL,Default,FALSE
3527006,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Narcotics,USA,3,90.94072723,PEP Sub State Level,1985 (Inferred),,,,NULL,Default,FALSE
7320164,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Narcotics,USA,3,99,PEP Sub State Level,1986 (Inferred),,,,NULL,Default,FALSE
2127088,3c45c806-d529-4d21-b0b9-9a5cad451708,NULL,Assigned,O,Narcotics,USA,3,99,PEP Sub State Level,1987 (Inferred),,,,NULL,Default,FALSE
2792600,226a6a16-ea73-4ec2-a269-553455883c91,2024-05-06 19:05:26.910,Acceptable Risk,O,Narcotics,Mexico,3,94.0938797,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
745614,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Narcotics,USA,3,92.43358612,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
2406497,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Narcotics,USA,3,99,PEP Sub State Level,1989 (Inferred),,,,NULL,Default,FALSE
5809891,34a36cdc-6c0d-4214-8e3a-0439f94d5e8e,2024-10-28 15:41:05.147,Acceptable Risk,O,Narcotics,Brazil,3,97.85381317,PEP Sub State Level,1991 (Inferred),,,,NULL,Default,FALSE
2971194,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,India,3,92.92259979,PEP Sub State Level,1992 (Inferred),,,,NULL,Default,FALSE
5613253,34a36cdc-6c0d-4214-8e3a-0439f94d5e8e,2024-10-28 15:41:05.147,Acceptable Risk,O,Narcotics,Mexico,3,95.36756134,PEP Sub State Level,1992 (Inferred),,,,NULL,Default,FALSE
3801631,3e1aec91-90d5-417d-af25-8ed74488490a,2024-05-06 19:55:58.973,Acceptable Risk,O,Narcotics,USA,3,95.17464447,PEP Sub State Level,1992 (Inferred),,,,NULL,Default,FALSE
3333980,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_OTHER,China,C1,91.27637482,NULL,1970,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2024993,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.02236938,RCMP,1970,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
3333980,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_OTHER,USA,,91.27637482,NULL,1970,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6167669,34a36cdc-6c0d-4214-8e3a-0439f94d5e8e,2024-10-28 15:41:05.147,Acceptable Risk,O,Narcotics,India,6,99,PEP Sub State Level,1998 (Inferred),,,,NULL,Default,FALSE
7439003,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Narcotics,USA,6,92.43429565,PEP Sub State Level,1998 (Inferred),,,,NULL,Default,FALSE
7810513,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Narcotics,USA,6,92.43429565,PEP Sub State Level,1998 (Inferred),,,,NULL,Default,FALSE
6978361,165b79e8-4fe9-4946-935a-de4811b71ecf,2024-10-11 18:12:49.907,Acceptable Risk,O,Narcotics,Brazil,6,95.68689728,PEP Sub State Level,2000 (Inferred),,,,NULL,Default,FALSE
7181366,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Narcotics,Mexico,6,94.46287537,PEP Sub State Level,,,,,NULL,Default,FALSE
7787661,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Narcotics,India,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
5925632,165b79e8-4fe9-4946-935a-de4811b71ecf,2024-10-11 18:12:49.907,Acceptable Risk,O,Narcotics,USA,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
3471497,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,China,6,91.68926239,PEP Sub State Level,,,,,NULL,Default,FALSE
543564,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Narcotics,USA,6,92.43429565,PEP Sub State Level,,,,,NULL,Default,FALSE
3598000,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Narcotics,USA,6,93.25515747,PEP Sub State Level,1953/07/28,,,,NULL,Default,FALSE
326943,20fa34f1-ed94-415d-9699-3e2782a5a57c,2023-05-31 13:51:26.880,Acceptable Risk,I,Narcotics,USA,6,92.63552856,PEP Sub State Level,1954,,,,NULL,Default,FALSE
441424,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,93.69628906,PEP Sub State Level,1960 (Inferred),,,,NULL,Default,FALSE
5719613,361,2024-11-01 18:46:02.180,Acceptable Risk,I,Narcotics,Mexico,6,92.50857544,PEP Sub State Level,1961 (Inferred),,,,NULL,Default,FALSE
3409608,24,2024-11-12 18:08:20.400,Acceptable Risk,I,Narcotics,USA,6,91.96615601,PEP Sub State Level,1964 (Inferred),,,,NULL,Default,FALSE
1802667,188,2024-10-17 13:53:50.453,Acceptable Risk,I,Narcotics,USA,6,92.73099518,PEP Sub State Level,1969/03/22,,,,NULL,Default,FALSE
1672442,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Narcotics,Mexico,6,92.2648468,PEP Sub State Level,1972,,,,NULL,Default,FALSE
4676808,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Narcotics,India,6,99,PEP Sub State Level,1973/09/24,,,,NULL,Default,FALSE
2713132,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,93.69628906,PEP Sub State Level,1978 (Inferred),,,,NULL,Default,FALSE
3074171,503,NULL,Assigned,I,Narcotics,USA,6,96.64609528,PEP Sub State Level,1981/10/04,,,,NULL,Default,FALSE
5402652,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Narcotics,Brazil,6,92.37799835,PEP Sub State Level,1982 (Inferred),,,,NULL,Default,FALSE
1990892,228,2024-11-21 18:19:30.297,Acceptable Risk,I,Narcotics,India,6,91.73200226,PEP Sub State Level,1987 (Inferred),,,,NULL,Default,FALSE
880023,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Narcotics,India,6,90.41730499,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
7147584,1035,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1970 (Inferred),,NULL,,NULL,Default,Prospect
1594424,5,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,90.36645508,FBI|USDEA|USDOJ,1970 (Inferred),,NULL,,NULL,Default,Prospect
4240947,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1970 (Inferred),,NULL,,NULL,Default,Prospect
5407264,636,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.14485168,USDOJ,1970 (Inferred),,NULL,,NULL,Default,Prospect
1697571,700,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,FBI|USDOJ,1970 (Inferred),,NULL,,NULL,Default,Prospect
1460370,732,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,USDEA|USDOJ,1970 (Inferred),,NULL,,NULL,Default,Prospect
7836403,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,CRIME - NARCOTICS,USA,,99,NULL,1970 (Inferred),,NULL,NULL,NULL,Default,Prospect
3335067,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,91.30792236,NULL,1970 (Inferred),,NULL,NULL,NULL,Default,Prospect
5138947,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,93.69628906,PEP Sub State Level,1988/10/05,,,,NULL,Default,FALSE
6196424,335,2024-10-16 13:09:56.937,Acceptable Risk,I,Narcotics,USA,6,94.31797028,PEP Sub State Level,1990 (Inferred),,,,NULL,Default,FALSE
7968962,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,93.69628906,PEP Sub State Level,1990 (Inferred),,,,NULL,Default,FALSE
5182903,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,93.69628906,PEP Sub State Level,1991 (Inferred),,,,NULL,Default,FALSE
2228514,351,2024-11-29 20:26:07.750,Acceptable Risk,I,Narcotics,China,6,99,PEP Sub State Level,1993 (Inferred),,,,NULL,Default,FALSE
2128256,371,2024-11-01 18:39:01.893,Acceptable Risk,I,Narcotics,China,6,90.17247009,PEP Sub State Level,1993 (Inferred),,,,NULL,Default,FALSE
3233980,1031,2025-01-20 15:40:47.377,Acceptable Risk,I,Narcotics,Mexico,6,96.15529633,PEP Sub State Level,1995 (Inferred),,,,NULL,Default,FALSE
6910331,208,2024-10-18 15:42:39.410,Acceptable Risk,I,Narcotics,India,6,91.88631439,PEP Sub State Level,1995 (Inferred),,,,NULL,Default,FALSE
6009168,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.20197296,PEP SN,1970//,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5444212,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.39754486,NULL,1970//,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
764048,732,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDEA,1970//,,NULL,,NULL,Default,Prospect
6987262,503,NULL,Assigned,I,Narcotics,USA,6,96.73825073,PEP Sub State Level,1998 (Inferred),,,,NULL,Default,FALSE
5416720,228,2024-11-21 18:19:30.297,Acceptable Risk,I,Narcotics,China,6,91.73200226,PEP Sub State Level,2000 (Inferred),,,,NULL,Default,FALSE
7076699,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Narcotics,USA,6,92.83811951,PEP Sub State Level,2001,,,,NULL,Default,FALSE
1810027,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Narcotics,Mexico,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
2484468,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Narcotics,India,6,91.99668884,PEP Sub State Level,1979,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
3106401,215b1581-d225-4527-85ca-4844bfb5d98d,2024-09-06 17:05:36.347,Acceptable Risk,I,Narcotics,USA,6,92.76768494,PEP Sub State Level,1976,,,"1/2-332 Grantham Avenue, St. Catharines, ON L2M 5A6, Canada",NULL,Default,FALSE
5206543,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Narcotics,India,6,99,PEP Sub State Level,1973/05/11,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2971194,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Narcotics,Mexico,6,92.92259979,PEP Sub State Level,1992 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2315255,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,99,USDEA|USDOJ,1970/05/25,,NULL,NULL,NULL,Default,Prospect
3471497,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Narcotics,Brazil,6,91.68926239,PEP Sub State Level,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2930390,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Narcotics,India,6,90.58982086,PEP Sub State Level,1988,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
8018209,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Narcotics,India,6,96.17106628,PEP Sub State Level,1989,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
2056104,4b7c0153-f9b2-4063-8c59-b5a4c024e134,2025-01-07 14:54:29.810,Acceptable Risk,I,Narcotics,USA,6,97.22251892,PEP Sub State Level,1967,,,"125-1792 Starling Drive, Delta, British Columbia, V4M 0E4, Canada",NULL,Default,FALSE
1404242,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Narcotics,USA,6,97.80550385,PEP Sub State Level,1972,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
7560715,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Narcotics,USA,6,96.17106628,PEP Sub State Level,1975,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
5529216,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Narcotics,India,6,93.16126251,PEP Sub State Level,1979,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5293036,b22b0a53-15e1-4476-95bc-0bc8e8467dc4,NULL,Assigned,I,CRIME - OTHER,USA,NULL,91.95155334,NULL,1970/08/21,,NULL,NULL,NULL,Default,Prospect
3884743,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Narcotics,Brazil,6,99,PEP Sub State Level,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4348581,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Narcotics,USA,6,99,PEP Sub State Level,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5366257,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Narcotics,USA,6,91.7794342,PEP Sub State Level,1996,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
3742171,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Narcotics,USA,6,91.59999847,PEP Sub State Level,1997,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
3237287,442d03e1-3d83-4c96-a78d-391931ebf159,2023-08-11 19:00:46.597,Acceptable Risk,I,Narcotics,USA,6,95.04058075,PEP Sub State Level,1995,,,"151 Elizabeth Avenue, Ingersoll, ON N5C 3X7, Canada",NULL,Default,FALSE
1844205,0b7baebd-43c9-4fb9-8b10-21cbbfa44ecc,2025-01-08 15:02:08.443,Acceptable Risk,I,Narcotics,USA,6,92.88928986,PEP Sub State Level,1985,,,"1524 Cabernet Way, West Kelowna, British Columbia, V4T 0E1, Canada",NULL,Default,FALSE
8120585,725,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN,1970/12/,,NULL,,NULL,Default,Prospect
1982065,0b7baebd-43c9-4fb9-8b10-21cbbfa44ecc,2025-01-08 15:02:08.443,Acceptable Risk,I,Narcotics,Mexico,6,90.41175079,PEP Sub State Level,1985/05/12,,,"1524 Cabernet Way, West Kelowna, British Columbia, V4T 0E1, Canada",NULL,Default,FALSE
3311539,4c2b7358-8822-4112-a3f2-f153a10e9508,2024-05-16 15:30:16.170,Acceptable Risk,I,Narcotics,USA,6,95.59336853,PEP Sub State Level,1984,,,"157 POBOX Highway, Stewart, British Columbia, V0T 1W0, Canada",NULL,Default,FALSE
3124446,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,Narcotics,India,6,90.70543671,PEP Sub State Level,,,,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,FALSE
7376343,019b9d88-19be-40d3-937c-a1606a3bccab,2025-01-15 19:11:17.463,Acceptable Risk,I,Narcotics,USA,6,96.03328705,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
7376343,42cd2773-2cc9-4338-8f92-1a78da3c97a4,2024-12-31 19:35:21.183,Acceptable Risk,I,Narcotics,USA,6,96.03328705,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
2215983,0ce2509a-b2f0-4a76-8a9d-7b86a99d9b12,2024-09-17 14:50:43.450,Acceptable Risk,I,Narcotics,China,6,92.12184143,PEP Sub State Level,1986,,,"198 Bédard Street, Dieppe, New Brunswick, E1A 0T1, Canada",NULL,Default,FALSE
7522263,3f596fb9-680e-4734-af21-f25b8298ef0a,2024-01-31 14:22:00.233,Acceptable Risk,I,Narcotics,USA,6,93.09165955,PEP Sub State Level,1964,,,"2011 35 Street SE, Calgary, Alberta, T2B 0W8, Canada",NULL,Default,FALSE
1064407,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,USA,6,96.17106628,PEP Sub State Level,1974,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
2666007,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,India,6,94.48989868,PEP Sub State Level,1976,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
2849565,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,China,6,99.09999847,PEP Sub State Level,1979,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
7860437,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,USA,6,95.25572205,PEP Sub State Level,1987,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
2910739,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Narcotics,Mexico,6,90.25938416,PEP Sub State Level,1992,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
807459,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Narcotics,USA,6,91.98806,PEP Sub State Level,1960/12/27,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
901447,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Narcotics,USA,6,93.85346222,PEP Sub State Level,1971 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3671637,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Narcotics,Brazil,6,92.94133759,PEP Sub State Level,1972//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3353450,4633e962-0863-4b65-86e4-fed90afa2357,2024-07-11 04:09:57.470,Acceptable Risk,I,Narcotics,USA,6,91.87410736,PEP Sub State Level,1994 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6480654,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Narcotics,USA,6,93.73560333,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4391285,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Narcotics,USA,6,99,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1193725,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,Mexico,6,94.64154816,PEP Sub State Level,1972/05/19,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
467337,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,USA,6,94.00408936,PEP Sub State Level,1973,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
5624189,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,India,6,92.94561768,PEP Sub State Level,1987,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
1563909,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,Brazil,6,95.69754028,PEP Sub State Level,1988,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
5936340,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,China,6,95.69754028,PEP Sub State Level,1988,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
2971611,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Narcotics,India,6,96.67858124,PEP Sub State Level,1986,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
1768719,0fc25885-1cec-4d2e-8ae9-1df146d7cdcd,2024-05-16 19:45:42.103,Acceptable Risk,I,Narcotics,Brazil,6,98.43032837,PEP Sub State Level,1986,,,"2436 Gill Road, Midhurst, Ontario, L0L 1X0, Canada",NULL,Default,FALSE
6910097,0fc25885-1cec-4d2e-8ae9-1df146d7cdcd,2024-05-16 19:45:42.103,Acceptable Risk,I,Narcotics,India,6,96.17106628,PEP Sub State Level,1993,,,"2436 Gill Road, Midhurst, Ontario, L0L 1X0, Canada",NULL,Default,FALSE
2074841,17ed7a6c-8092-4d1c-9b68-4cdbfbdecaac,2023-10-20 13:19:40.760,Acceptable Risk,I,Narcotics,Brazil,6,91.7794342,PEP Sub State Level,1968,,,"250 Bruce Street, Brantford, Ontario, N3S 4Z9, Canada",NULL,Default,FALSE
803551,12cc1122-0c81-4227-9604-3b47c8fb65d5,2024-04-03 20:20:41.950,Acceptable Risk,I,Narcotics,USA,6,90.89958191,PEP Sub State Level,1986,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
1551591,3f52b8b9-4555-4248-94d6-4c78b551c85f,2024-04-04 13:57:15.480,Acceptable Risk,I,Narcotics,USA,6,94.54211426,PEP Sub State Level,,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
1600444,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,98.43032837,PEP Sub State Level,1974,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7418962,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,98.43032837,PEP Sub State Level,1977,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2180101,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,92.59983826,PEP Sub State Level,1984,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2799234,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,91.11820984,PEP Sub State Level,1986,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2784318,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,93.76516724,PEP Sub State Level,1987,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
3463723,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,92.39876556,PEP Sub State Level,1992,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
5392832,1a8b13a4-0591-4fa2-bdd9-ad9085dc08b1,2025-01-09 21:28:29.243,Acceptable Risk,I,Narcotics,India,6,90.42798615,PEP Sub State Level,1981,,,"308-225 6 Street SW, Calgary, Alberta, T2P 3S1, Canada",NULL,Default,FALSE
3276436,1a8b13a4-0591-4fa2-bdd9-ad9085dc08b1,2025-01-09 21:28:29.243,Acceptable Risk,I,Narcotics,Brazil,6,94.01482391,PEP Sub State Level,1988,,,"308-225 6 Street SW, Calgary, Alberta, T2P 3S1, Canada",NULL,Default,FALSE
5110838,115836e9-503d-4b50-ace7-104f0c6c4adc,2024-03-11 13:54:33.610,Acceptable Risk,I,Narcotics,USA,6,91.62622833,PEP Sub State Level,1980,,,"31 Greengrove Drive, Sherwood Park, Alberta, T8A 5G8, Canada",NULL,Default,FALSE
5622106,355ee567-14ff-4c69-9688-39430d229248,2025-01-13 14:11:35.770,Acceptable Risk,I,Narcotics,China,6,99,PEP Sub State Level,1986 (Inferred),,,"316-1290 St. Paul Street, Kelowna, British Columbia, V1Y 2C9, Canada",NULL,Default,FALSE
7319208,355ee567-14ff-4c69-9688-39430d229248,2025-01-13 14:11:35.770,Acceptable Risk,I,Narcotics,USA,6,92.56723785,PEP Sub State Level,1989 (Inferred),,,"316-1290 St. Paul Street, Kelowna, British Columbia, V1Y 2C9, Canada",NULL,Default,FALSE
2707326,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Narcotics,USA,6,91.02017975,PEP Sub State Level,1992,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
7311763,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Narcotics,USA,6,94.4588623,PEP Sub State Level,2004,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
846286,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Narcotics,Mexico,6,96.67858124,PEP Sub State Level,1973,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
3507726,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Narcotics,China,6,91.51125336,PEP Sub State Level,1982//,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
6160230,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Narcotics,India,6,92.46569061,PEP Sub State Level,1985//,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
2837900,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Narcotics,China,6,96.74806976,PEP Sub State Level,1987,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3176203,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Narcotics,Brazil,6,90.51036072,PEP Sub State Level,1987//,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3693553,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Narcotics,USA,6,93.40142822,PEP Sub State Level,1999,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3270734,44dc17d4-f597-46a4-824b-14441bcfa3bf,2024-12-02 19:38:04.350,Acceptable Risk,I,Narcotics,USA,6,93.76516724,PEP Sub State Level,1991,,,"49 Russet Street, New Minas, Nova Scotia, B4N 3H1, Canada",NULL,Default,FALSE
177112,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,95.68689728,USDOJ,1971 (Inferred),,NULL,,NULL,Default,Prospect
418175,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.64609528,NULL,1971 (Inferred),,NULL,,NULL,Default,Prospect
1310855,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.3702774,FBI,1971 (Inferred),,NULL,NULL,NULL,Default,Prospect
2454145,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,PEP N,1971 (Inferred),,NULL,,NULL,Default,Prospect
4889858,2ced6b9c-b9e1-4edb-b1b0-d3c696cc305f,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.27640533,NULL,1971 (Inferred),,NULL,NULL,NULL,Default,Prospect
458855,34c9ebbe-0c4f-45e4-a84d-890d6f34fb36,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,98.7223053,NULL,1971 (Inferred),,NULL,NULL,NULL,Default,Prospect
1185972,535,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,92.87652588,NULL,1971 (Inferred),,NULL,,NULL,Default,Prospect
2580129,65,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,96.88027191,USDOJ,1971 (Inferred),,NULL,,NULL,Default,Prospect
2318996,a74c4ecf-9616-465f-9418-619319ca7ddc,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,94.69248199,NULL,1971 (Inferred),,NULL,NULL,NULL,Default,Prospect
1613740,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,USA,6,90.43971252,PEP Sub State Level,1949//,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1537953,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,India,6,93.45275116,PEP Sub State Level,1966,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
5003629,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,90.57189941,PEP Sub State Level,1967,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2619437,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,India,6,94.4588623,PEP Sub State Level,1969,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
5490913,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,94.4588623,PEP Sub State Level,1969,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
442447,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,India,6,93.76244354,PEP Sub State Level,1970,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1867598,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,Brazil,6,95.39855957,PEP Sub State Level,1971/07/13,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
131081,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,Brazil,6,93.48531342,PEP Sub State Level,1974,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3113463,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C6,90.05934143,USDOJ~USSS,1971//,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1308867,920,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.13809204,PEP N-R,1971//,,NULL,,NULL,Default,Prospect
1895144,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,94.56006622,PEP Sub State Level,1974,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
95353,350,NULL,Assigned,I,CRIME_-_TERROR,USA,C4,91.55737305,ACB|ARMJH-REPET|AZFMS|BGDANS|BYKGB|CANS|CSSF|DBB|DFAT|DFAT-UN|DTTOT|EU|EU-AQ|GGSANC|HKGAZ|HKMA|IMHA-BTO|IMOD|INTERPOL|IOMSO|JERSANC|JMOF|KGFIU|KOFIU|KRMSF|KYSANC|LGB|MAS|MFSANC|MINEFI|NZPOL|OFAC|PBC|RBI-SANC|RSA-AT|SCFM-TERR|SDGT|SECO|SECO-AT|SICCFIN|TTFIU|TWBFT-SHTC|TWMOJ-INT|UE|UKHMT|UKSANC|UN|UN1267|UNSTR|UZDCEC-INT|ZA-FICTFS,1971/01/19,,NULL,,NULL,Default,Prospect
1071790,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,97.26702118,PEP Sub State Level,1975/01/06,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1459435,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,Brazil,6,98.43032837,PEP Sub State Level,1977,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1539755,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,96.67858124,PEP Sub State Level,1983,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2518543,636,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1971/03/20,,NULL,,NULL,Default,Prospect
3015526,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,91.72330475,PEP Sub State Level,1984,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
7928626,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,94.09999847,PEP Sub State Level,1989,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
7258331,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,93.76516724,PEP Sub State Level,1990,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1339016,31098c3b-0b1f-44c0-9e95-f35a47bf1e0e,2024-05-03 14:01:45.740,Acceptable Risk,I,Narcotics,China,6,96.17106628,PEP Sub State Level,1984,,,"527 Norman Street, Pembroke, Ontario, K8A 4B1, Canada",NULL,Default,FALSE
3784228,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,CBII|INTERPOL,1971/05/01,,NULL,,NULL,Default,Prospect
4813910,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,Narcotics,USA,6,99,PEP Sub State Level,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
3396860,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,90.47395325,NULL,1971/06/20,,NULL,,NULL,Default,Prospect
6788649,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Narcotics,China,6,91.97174072,PEP Sub State Level,1982//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
7237619,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Narcotics,Brazil,6,94.01956177,PEP Sub State Level,2000//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
4269856,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP L,1971/07/,,NULL,NULL,NULL,Default,Prospect
316428,30407b9e-d0d4-44be-9af9-e3a82d8e931c,2024-10-02 12:19:45.013,Acceptable Risk,O,Narcotics,India,6,93.96730804,PEP Sub State Level,1967,,,"605-334 Dundas Street E, Belleville, Ontario, K8N 5L8, Canada",NULL,Default,FALSE
1688358,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1971/07/16,,NULL,NULL,NULL,Default,Prospect
3195935,30407b9e-d0d4-44be-9af9-e3a82d8e931c,2024-10-02 12:19:45.013,Acceptable Risk,O,Narcotics,Mexico,6,92.11239624,PEP Sub State Level,1984,,,"605-334 Dundas Street E, Belleville, Ontario, K8N 5L8, Canada",NULL,Default,FALSE
6936152,1d7b0e02-b1a4-467c-b779-2bfb2fa2a02b,2024-10-08 13:33:00.863,Acceptable Risk,O,Narcotics,India,6,94.4588623,PEP Sub State Level,1997,,,"611 5 Street E, Saskatoon, Saskatchewan, S7H 1G4, Canada",NULL,Default,FALSE
7508072,4b80b6c0-0df7-4628-b106-6a69a9944762,2024-02-15 13:44:09.303,Acceptable Risk,O,Narcotics,USA,6,91.07375336,PEP Sub State Level,1991,,,"63 Fowlie Street, Orillia, Ontario, L3V 2B2, Canada",NULL,Default,FALSE
4821261,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Narcotics,India,6,91.29030609,PEP Sub State Level,1960/06/30,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
6349141,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,95.18986511,PEP L,1971/10/,,NULL,,NULL,Default,Prospect
5723898,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Narcotics,USA,6,95.69754028,PEP Sub State Level,1980,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7319502,646,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1971/10/04,,NULL,,NULL,Default,Prospect
1616643,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Narcotics,Brazil,6,93.16126251,PEP Sub State Level,1987,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
3547957,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Narcotics,India,6,95.41020203,PEP Sub State Level,1982 (Inferred),,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
6307267,157,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,1971/11/06,,NULL,,NULL,Default,Prospect
3178615,3dee2752-9c32-41b9-a026-92214b01a26d,2024-03-06 17:30:40.473,Acceptable Risk,O,Narcotics,USA,6,94.4588623,PEP Sub State Level,1982,,,"700 Gilmour Crescent, Shelburne, Ontario, L9V 2X8, Canada",NULL,Default,FALSE
5853455,3dee2752-9c32-41b9-a026-92214b01a26d,2024-03-06 17:30:40.473,Acceptable Risk,O,Narcotics,USA,6,94.09999847,PEP Sub State Level,1983,,,"700 Gilmour Crescent, Shelburne, Ontario, L9V 2X8, Canada",NULL,Default,FALSE
5163528,02826f4c-de3a-4cff-a454-c2f0948a44f5,2024-11-25 18:30:14.540,Acceptable Risk,O,Narcotics,Mexico,6,96.23261261,PEP Sub State Level,1971 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2393377,0824f9ec-0f87-4242-ae52-dc2b50ad942d,2024-06-11 18:04:28.743,Acceptable Risk,O,Narcotics,USA,6,92.50158691,PEP Sub State Level,1985 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2708058,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Narcotics,India,6,99,PEP Sub State Level,1985 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
397716,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Narcotics,India,6,96.64609528,PEP Sub State Level,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
965015,115091fb-ef46-4302-b008-6d49410bfd7e,2023-06-12 12:51:38.010,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,92.7003479,RUMID~PEP N,1971/12/25,,NULL,"222 Peterborough County 1 Road ,Peterborough, Ontario, K9K 1K9 Canada",NULL,Default,Prospect
1850892,1ba220a0-11fd-47ad-820f-3ab6b2060f6c,2024-09-04 17:10:22.837,Acceptable Risk,O,Narcotics,Brazil,6,90.45449066,PEP Sub State Level,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1850892,30d2306f-936f-4eb0-ab7a-25e481a50630,2024-09-25 16:46:12.680,Acceptable Risk,O,Narcotics,Mexico,6,90.45449066,PEP Sub State Level,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3233980,16c8c824-4a3e-41be-a09e-c2196544e8e2,2024-10-07 17:18:12.030,Acceptable Risk,O,Narcotics,USA,6,99,PEP Sub State Level,1995 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2584604,2ae5f607-8f60-4830-8d2b-06d0440f7fd6,2024-05-29 14:40:44.277,Acceptable Risk,O,Narcotics,China,6,91.33046722,PEP Sub State Level,1973,,,"770 Willow Avenue, Milton, Ontario, L9T 3E6, Canada",NULL,Default,FALSE
1557946,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Narcotics,India,6,97.80550385,PEP Sub State Level,1968//,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
1896067,3ef74185-2fbb-4df0-b269-6ae54dedab29,2024-07-02 15:33:32.453,Acceptable Risk,O,Narcotics,USA,6,97.80550385,PEP Sub State Level,1987//,,,"84 Carolina Woods  Crescent, Leamington, ON N8H 5N3, Canada",NULL,Default,FALSE
5284082,3ef74185-2fbb-4df0-b269-6ae54dedab29,2024-07-02 15:33:32.453,Acceptable Risk,O,Narcotics,USA,6,96.17106628,PEP Sub State Level,1995,,,"84 Carolina Woods  Crescent, Leamington, ON N8H 5N3, Canada",NULL,Default,FALSE
7264511,43392ab1-03d3-4fc6-9007-0f7036116ab1,2024-02-27 20:57:48.660,Acceptable Risk,O,Narcotics,USA,6,91.76694489,PEP Sub State Level,1959/01/12,,,"8517 21 Avenue, Coleman, Alberta, T0K 0M0, Canada",NULL,Default,FALSE
560806,43392ab1-03d3-4fc6-9007-0f7036116ab1,2024-02-27 20:57:48.660,Acceptable Risk,O,Narcotics,USA,6,93.57902527,PEP Sub State Level,1964,,,"8517 21 Avenue, Coleman, Alberta, T0K 0M0, Canada",NULL,Default,FALSE
4584317,18aebd8c-e7e7-4204-b595-359d93f6dfde,2024-12-05 18:14:30.733,Acceptable Risk,O,Narcotics,India,6,90.11531067,PEP Sub State Level,1959,,,"90 Free Road, Frankford, Ontario, K0K 2C0, Canada",NULL,Default,FALSE
2365140,18aad781-d105-459d-9124-e8775b65e975,2025-01-20 15:43:26.103,Acceptable Risk,O,Narcotics,Mexico,6,91.92518616,PEP Sub State Level,1973,,,"933 Donovan Crescent, Whitby, Ontario, L1N 3G4, Canada",NULL,Default,FALSE
1516211,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Narcotics,USA,6,97.80550385,PEP Sub State Level,1991,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
2408873,520,2024-12-05 16:28:42.783,Acceptable Risk,I,Narcotics,USA,6,93.80050659,PEP Sub State Level,1996 (Inferred),,,,NULL,Default,FALSE
7253504,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Narcotics,USA,6,98.65843201,PEP Sub State Level,,,,,NULL,Default,FALSE
2298724,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Narcotics,China,1,96.64609528,PEP Sub State Level,1960 (Inferred),,,,NULL,Default,FALSE
2160557,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Narcotics,,1,97.58354187,PEP Sub State Level,1965 (Inferred),,,,NULL,Default,FALSE
1542291,cf0ba5d3-93c7-4a73-a301-3ae72229eff2,2023-11-22 19:56:27.497,Acceptable Risk,O,Narcotics,China,1,92.70775604,PEP Sub State Level,1979//,,,,NULL,Default,FALSE
6325226,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Narcotics,India,1,99,PEP Sub State Level,1991/02/19,,,,NULL,Default,FALSE
5944362,d11cfd91-ed90-4bd7-b9af-11169c763909,2023-10-04 14:50:19.733,Acceptable Risk,O,Narcotics,China,1,99,PEP Sub State Level,,,,,NULL,Default,FALSE
1350752,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Narcotics,India,1,93.42578125,PEP Sub State Level,,,,,NULL,Default,FALSE
376993,773c99ab-2f7d-4fbd-b235-5027c53b9c40,2024-11-14 20:05:33.953,Acceptable Risk,O,Narcotics,China,4,90.1784668,PEP Sub State Level,1941 (Inferred),,,,NULL,Default,FALSE
1236708,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Narcotics,China,4,90.02244568,PEP Sub State Level,1952 (Inferred),,,,NULL,Default,FALSE
2164011,649a64b0-af0b-43f9-b3ca-f66f8f78082e,2024-11-08 16:12:30.100,Acceptable Risk,O,Narcotics,China,4,99,PEP Sub State Level,1959 (Inferred),,,,NULL,Default,FALSE
5318877,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1970 (Inferred),,,,NULL,Default,FALSE
1693595,6cc6da61-4251-4b27-9124-84b33868a5f4,2023-10-03 16:30:33.323,Acceptable Risk,O,Narcotics,China,4,95.4801712,PEP Sub State Level,1970 (Inferred),,,,NULL,Default,FALSE
6732451,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1970//,,,,NULL,Default,FALSE
3631996,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1973 (Inferred),,,,NULL,Default,FALSE
555888,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Narcotics,China,4,91.04148102,PEP Sub State Level,1977 (Inferred),,,,NULL,Default,FALSE
7715987,70acf973-6780-40db-a4ac-fe8925b8fb54,2024-10-25 16:07:50.187,Acceptable Risk,O,Narcotics,China,4,97.85381317,PEP Sub State Level,1979 (Inferred),,,,NULL,Default,FALSE
7765862,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,91.63213348,PEP Sub State Level,1988/07/20,,,,NULL,Default,FALSE
2117328,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_ORGANIZED,China,C1,91.59999847,NULL,1972,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6185602,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.38140869,USDOJ,1972,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
7843013,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,93.76516724,NULL,1972,,NULL,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,Prospect
2117328,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_ORGANIZED,USA,,91.59999847,NULL,1972,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3526058,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1991 (Inferred),,,,NULL,Default,FALSE
6409652,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,91.63213348,PEP Sub State Level,1991/04/19,,,,NULL,Default,FALSE
6665439,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,91.63213348,PEP Sub State Level,1997/09/12,,,,NULL,Default,FALSE
1100991,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
4317399,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,91.63213348,PEP Sub State Level,,,,,NULL,Default,FALSE
7082548,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Narcotics,China,4,91.63213348,PEP Sub State Level,,,,,NULL,Default,FALSE
5467856,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Narcotics,,4,93.48551941,PEP Sub State Level,,,,,NULL,Default,FALSE
6450483,165b79e8-4fe9-4946-935a-de4811b71ecf,2024-10-11 18:12:49.907,Acceptable Risk,O,Narcotics,Mexico,6,99,PEP Sub State Level,1991 (Inferred),,,,NULL,Default,FALSE
4623553,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Narcotics,China,6,90.7919693,PEP Sub State Level,,,,,NULL,Default,FALSE
7799085,fd881293-9ef4-4dea-b5cb-14ff9d27e578,2024-05-06 19:17:30.847,Acceptable Risk,O,Narcotics,China,1,96.72223663,PEP Sub State Level,1985 (Inferred),,,,NULL,Default,FALSE
7050163,ecc12107-af51-4692-a446-c81d44b9917a,2024-10-03 17:27:42.777,Acceptable Risk,O,Narcotics,India,1,93.55039978,PEP Sub State Level,1998 (Inferred),,,,NULL,Default,FALSE
2775724,dc4b0219-de0b-43af-b44c-a75d603aec17,2024-05-06 19:36:28.160,Acceptable Risk,O,Narcotics,India,1,90.54432678,PEP Sub State Level,,,,,NULL,Default,FALSE
6904818,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Narcotics,India,1,93.28549957,PEP Sub State Level,,,,,NULL,Default,FALSE
693080,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Narcotics,,4,99,PEP Sub State Level,1965/12/27,,,,NULL,Default,FALSE
3425257,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,92.58929443,PEP Sub State Level,1969/05/10,,,,NULL,Default,FALSE
799515,916cae60-b840-4f97-a37f-6b65b17a4164,2024-05-13 19:24:08.563,Acceptable Risk,O,Narcotics,China,4,91.95236206,PEP Sub State Level,1970/05/07,,,,NULL,Default,FALSE
6992120,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1973 (Inferred),,,,NULL,Default,FALSE
259997,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,99,PEP Sub State Level,1976 (Inferred),,,,NULL,Default,FALSE
7007799,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1978 (Inferred),,,,NULL,Default,FALSE
326560,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Narcotics,Canada,4,97.59659576,PEP Sub State Level,1978 (Inferred),,,,NULL,Default,FALSE
2573204,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Narcotics,China,4,91.27355194,PEP Sub State Level,1979 (Inferred),,,,NULL,Default,FALSE
7026465,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Narcotics,Canada,4,99,PEP Sub State Level,1980 (Inferred),,,,NULL,Default,FALSE
636986,a14021b9-2793-43db-a38b-872f257f5bba,NULL,Assigned,O,Narcotics,China,4,96.42044067,PEP Sub State Level,1986 (Inferred),,,,NULL,Default,FALSE
7026452,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Narcotics,Canada,4,97.59659576,PEP Sub State Level,1987 (Inferred),,,,NULL,Default,FALSE
5920259,106,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.59310913,TPS,1972 (Inferred),,NULL,,NULL,Default,Prospect
1479062,53fd8e0e-f0e3-4785-8630-ec5fc7eed6ea,NULL,Assigned,I,CRIME - FINANCIAL,USA,C6,93.62334442,FBI|OCCEA|USDOJ,1972 (Inferred),,NULL,NULL,NULL,Default,Prospect
4857640,543,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1972 (Inferred),,NULL,,NULL,Default,Prospect
1672769,578,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,96.61116791,NULL,1972 (Inferred),,NULL,,NULL,Default,Prospect
3008730,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1972 (Inferred),,NULL,NULL,NULL,Default,Prospect
4277571,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,91.07650757,NULL,1972 (Inferred),,NULL,NULL,NULL,Default,Prospect
6254195,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Narcotics,China,4,99,PEP Sub State Level,1988/04/18,,,,NULL,Default,FALSE
1046327,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Narcotics,,4,91.00216675,PEP Sub State Level,,,,,NULL,Default,FALSE
2570603,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Narcotics,,4,93.85736084,PEP Sub State Level,,,,,NULL,Default,FALSE
2808795,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Narcotics,,4,93.48551941,PEP Sub State Level,,,,,NULL,Default,FALSE
5415084,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Narcotics,,4,92.13372803,PEP Sub State Level,,,,,NULL,Default,FALSE
4795410,524,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,USDOJ,1972//,,NULL,,NULL,Default,Prospect
6173387,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,C2,99,NULL,1972//,,NULL,NULL,NULL,Default,Prospect
6820062,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Narcotics,,4,91.90622711,PEP Sub State Level,,,,,NULL,Default,FALSE
5533338,2a9a5a1d-9962-46d8-86ae-1617a5f0af4d,2024-09-27 15:47:20.593,Acceptable Risk,O,Narcotics,China,6,92.79759216,PEP Sub State Level,1971/03/28,,,,NULL,Default,FALSE
5798804,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Narcotics,USA,6,91.90653992,PEP Sub State Level,1978//,,,,NULL,Default,FALSE
1986160,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,90.23320007,PEP SN,1972/01/15,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
4573623,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Narcotics,USA,6,90.11989594,PEP Sub State Level,1993//,,,,NULL,Default,FALSE
1681496,f204be6d-74b1-4765-9c17-f9c48e2e0298,2024-08-21 15:38:21.550,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,NULL,95.65008545,PEP SN,1972/02/07,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
1855750,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial Crime,India,1,96.69354248,PEP Sub State Level,1958 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1712036,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial Crime,India,1,96.64609528,PEP Sub State Level,1962 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2116195,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial Crime,India,1,90.5725174,PEP Sub State Level,1965 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
3542808,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial Crime,India,1,90.26113129,PEP Sub State Level,1960/03/04,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
3570935,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Financial Crime,India,1,92.14546204,PEP Sub State Level,1971/05/01,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
5791508,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Financial Crime,India,1,97.29936218,PEP Sub State Level,1987/06/24,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
2931846,dbc5422a-46d4-4be5-beba-bff125af6e7c,2023-09-05 19:24:44.217,Acceptable Risk,I,Financial Crime,India,1,91.7794342,PEP Sub State Level,1969,,,"11133 Harvest Wood NE Road NE, Calgary, Alberta, T3K 3X9, Canada",NULL,Default,FALSE
7501712,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,1972/05/,,NULL,NULL,NULL,Default,Prospect
1262794,61cd4199-d434-4d72-bf45-f2b16978fb49,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.06130219,PEP N-R,1972/05/02,,NULL,NULL,NULL,Default,Prospect
2592662,274,NULL,Assigned,I,INDIVIDUAL,USA,NULL,93.44637299,PEP IO,1972/05/05,,NULL,,NULL,Default,Prospect
1562818,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Financial Crime,India,1,99,PEP Sub State Level,,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
5278976,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,90.54135132,PEP Sub State Level,1981//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
7633605,33,NULL,Assigned,I,LEGAL,USA,,99,PEP SN,1972/06/,,NULL,,NULL,Default,Prospect
2146028,170,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1972/06/08,,NULL,,NULL,Default,Prospect
5870870,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,90.32452393,PEP Sub State Level,1983//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
7832905,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,95.07888031,PEP Sub State Level,1993//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
5105423,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,97.63847351,PEP Sub State Level,,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
2764766,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Financial Crime,China,1,94.60971832,PEP Sub State Level,1985,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
1926167,503,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1972/07/14,,NULL,,NULL,Default,Prospect
2673112,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,91.31072235,PEP Sub State Level,1973/10/27,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
172617,685d888e-6103-4a16-a5ed-5fb1e938d287,2024-08-08 17:17:53.460,Unacceptable Risk,I,CRIME - NARCOTICS,USA,C6,95.82164001,USDOJ,1972/08/06,,NULL,NULL,NULL,Default,Prospect
7131506,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,90.32696533,PEP SN,1972/08/17,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
8027102,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,,99,PEP NG,1972/10/,,NULL,NULL,NULL,Default,Prospect
2096445,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,91.77671814,PEP Sub State Level,1975/03/06,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
4416849,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,92.46389771,PEP Sub State Level,1977/05/24,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2850749,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,95.60168457,PEP Sub State Level,1984/02/17,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
3320718,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,95.10419464,PEP Sub State Level,1989/06/09,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
3387890,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,94.63514709,PEP Sub State Level,1990/09/05,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
971635,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,96.93210602,PEP Sub State Level,1958/09/01,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
2449005,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,96.98148346,PEP Sub State Level,1967,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
5646279,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,96.67858124,PEP Sub State Level,1971,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
3626225,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,93.45275116,PEP Sub State Level,1979,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
4951941,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,99,PEP Sub State Level,,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
2499921,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Financial Crime,India,1,93.77192688,PEP Sub State Level,1968,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4548144,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Financial Crime,India,1,95.16600037,PEP Sub State Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6316054,de4d55fc-a913-43e1-983a-d84bdc618ba6,2024-05-10 17:55:31.400,Acceptable Risk,I,Financial Crime,India,1,93.16126251,PEP Sub State Level,1984,,,"14650 Heart Lake Road, Caledon, Ontario, L7C 2J7, Canada",NULL,Default,FALSE
2076985,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Financial Crime,China,1,95.99701691,PEP Sub State Level,1975,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
6299902,ec7e9654-8c6c-41ee-8f32-430ef11fda46,2024-10-02 15:42:15.787,Acceptable Risk,I,Financial Crime,India,1,98.36270905,PEP Sub State Level,,,,"1850 Edgehill Avenue, Kelowna, British Columbia, V1V 1R7, Canada",NULL,Default,FALSE
2688176,e3331d62-84a8-489c-8393-934eb7f07ae9,2023-09-15 14:46:13.710,Acceptable Risk,I,Financial Crime,India,1,97.22251892,PEP Sub State Level,1983,,,"21 Bloomsbury Street, Whitby, Ontario, L1M 0H8, Canada",NULL,Default,FALSE
5366980,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Financial Crime,India,1,95.30149078,PEP Sub State Level,1949/12/06,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2597449,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Financial Crime,India,1,90.4287262,PEP Sub State Level,1955/09/05,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6701487,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Financial Crime,India,1,94.02970123,PEP Sub State Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2704596,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Financial Crime,India,1,90.19180298,PEP Sub State Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1806281,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Financial Crime,China,1,95.68621826,PEP Sub State Level,1956 (Inferred),M,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1806281,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Financial Crime,India,1,95.68621826,PEP Sub State Level,1956 (Inferred),M,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1251936,d91c5200-0291-4f59-bea0-4f6e0a405db2,2024-12-20 20:07:31.373,Acceptable Risk,I,Financial Crime,China,1,95.83184814,PEP Sub State Level,1979 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4821287,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Financial Crime,China,1,92.63552856,PEP Sub State Level,1980,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
3575310,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Financial Crime,China,1,99,PEP Sub State Level,1990/07/26,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
2288196,d0b5d709-a0d8-4ae9-b5a3-259449d3c216,2024-11-12 15:48:56.497,Acceptable Risk,I,Financial Crime,China,1,90.20890808,PEP Sub State Level,1983,,,"254 Maxwell Crescent, Belle River, Ontario, N0R 1A0, Canada",NULL,Default,FALSE
3301278,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Financial Crime,China,1,95.60948181,PEP Sub State Level,1967//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
2120304,920e0438-fe3a-4fa5-9289-18e9940db095,2024-06-27 16:12:51.447,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,97.21435547,USDOJ,1973,,NULL,"199 Morrison Road, Kitchener, Ontario, N2A 2W6, Canada",NULL,Default,Prospect
2453409,920e0438-fe3a-4fa5-9289-18e9940db095,2024-06-27 16:12:51.447,Acceptable Risk,I,INDIVIDUAL,USA,,95.68698883,USDEA~USDOJ,1973,,NULL,"199 Morrison Road, Kitchener, Ontario, N2A 2W6, Canada",NULL,Default,Prospect
3221657,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Financial Crime,China,1,93.07383728,PEP Sub State Level,1968//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
7308341,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Financial Crime,India,1,90.1108551,PEP Sub State Level,1969//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
6854366,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Financial Crime,China,1,93.68573761,PEP Sub State Level,1976/12/19,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
1516255,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Financial Crime,China,1,96.42044067,PEP Sub State Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
3745170,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Financial Crime,China,1,93.21212006,PEP Sub State Level,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
1984568,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,Financial Crime,India,1,90.12406158,PEP Sub State Level,1973,,,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,FALSE
719135,d08aa827-ed3c-46c6-9af0-5f89e46e4dcb,2024-12-02 21:56:48.797,Acceptable Risk,I,Financial Crime,China,1,91.9306488,PEP Sub State Level,1972,,,"40 Frontenac Crescent, Brampton, Ontario, L7A 3M7, Canada",NULL,Default,FALSE
3338759,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,90.14369202,PEP Sub State Level,1969//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3967965,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,92.12431335,PEP Sub State Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3434176,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,90.77992249,PEP Sub State Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3701869,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,91.44355774,PEP Sub State Level,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4308493,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,91.77839661,PEP Sub State Level,1983//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5955468,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,91.23874664,PEP Sub State Level,1985//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3701870,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,92.52188873,PEP Sub State Level,1985//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7423034,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,91.75959778,PEP Sub State Level,1986//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3198713,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,93.37593842,PEP Sub State Level,1987//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7424084,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,92.56632233,PEP Sub State Level,1988//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2791453,091aa377-3239-49fc-a680-29d854a70801,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,99,USATF|USDOJ,1973 (Inferred),,NULL,NULL,NULL,Default,Prospect
2148700,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.64609528,FBI|USDOJ,1973 (Inferred),,NULL,,NULL,Default,Prospect
2874255,157,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,92.53663635,NULL,1973 (Inferred),,NULL,,NULL,Default,Prospect
7678829,1b7f8d26-7a27-44d4-ab65-baa580bb00e6,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,96.51820374,NULL,1973 (Inferred),,NULL,NULL,NULL,Default,Prospect
3662023,33,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.8885498,NULL,1973 (Inferred),,NULL,,NULL,Default,Prospect
2986902,339,NULL,Assigned,I,INDIVIDUAL,USA,C4,95.0381012,CASQ,1973 (Inferred),,NULL,,NULL,Default,Prospect
6744169,339,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99.26957703,USDEA|USSAG,1973 (Inferred),,NULL,,NULL,Default,Prospect
7079410,339,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,USDEA|USDOJ|USFDA,1973 (Inferred),,NULL,,NULL,Default,Prospect
2940921,5,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,90.36645508,NULL,1973 (Inferred),,NULL,,NULL,Default,Prospect
1307253,568,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,95.95163727,NULL,1973 (Inferred),,NULL,,NULL,Default,Prospect
5435465,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1973 (Inferred),,NULL,,NULL,Default,Prospect
2870928,636,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,91.87591553,ICE|USDOJ,1973 (Inferred),,NULL,,NULL,Default,Prospect
1423990,6369e22e-afc9-4ece-a519-2d1e6fc2ade4,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,99,USDEA|USDOJ,1973 (Inferred),,NULL,NULL,NULL,Default,Prospect
1399983,709,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDEA|USDOJ,1973 (Inferred),,NULL,,NULL,Default,Prospect
4959864,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,94.14894867,NULL,1973 (Inferred),,NULL,NULL,NULL,Default,Prospect
1083864,771,NULL,Assigned,I,INDIVIDUAL,USA,NULL,93.86618042,FBI,1973 (Inferred),,NULL,,NULL,Default,Prospect
6320200,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.04631805,TPS,1973 (Inferred),,NULL,NULL,NULL,Default,Prospect
7269932,c92f3777-f633-49c1-90fe-39576756d059,NULL,Assigned,I,CRIME - OTHER,USA,NULL,94.49306488,NULL,1973 (Inferred),,NULL,NULL,NULL,Default,Prospect
3462455,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,97.58338928,PEP Sub State Level,1991//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4900874,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Financial Crime,China,1,90.38098145,PEP Sub State Level,1969//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6043751,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Financial Crime,China,1,93.16126251,PEP Sub State Level,1976//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3328620,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Financial Crime,China,1,95.44715118,PEP Sub State Level,1990,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6529242,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Financial Crime,China,1,94.95204926,PEP Sub State Level,1994//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6985138,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Financial Crime,China,1,94.4588623,PEP Sub State Level,1998//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6082140,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Financial Crime,India,1,90.77527618,PEP Sub State Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
864693,d76901f2-452e-4949-bb69-d7c13e9831fd,2024-08-22 15:28:32.207,Acceptable Risk,I,Financial Crime,China,1,90.95652771,PEP Sub State Level,1954,,,"55 Joseph Trail, Collingwood, Ontario, L9Y 0J3, Canada",NULL,Default,FALSE
910702,d611d5d3-e6d7-452d-80ce-31b7ac9acac8,2025-01-10 14:26:36.670,Acceptable Risk,I,Financial Crime,China,1,99,PEP Sub State Level,,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
1692681,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,90.76718903,USDOJ,1973//,,NULL,,NULL,Default,Prospect
7568858,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.40827942,NULL,1973//,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
153354,735,NULL,Assigned,I,INDIVIDUAL,USA,C6,96.70226288,PEP N-R,1973//,,NULL,,NULL,Default,Prospect
305296,cdfb8c50-8a6b-4e39-8229-04fb29f166ec,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,96.56299591,NULL,1973//,,NULL,NULL,NULL,Default,Prospect
1321514,da51623e-1078-4dfd-845a-651632392812,2025-01-02 20:19:40.167,Acceptable Risk,O,Financial Crime,India,1,97.22251892,PEP Sub State Level,1963,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
3371917,ebc45c60-b1a6-4d8b-b163-ed527c2d51f1,2023-12-28 13:49:20.040,Acceptable Risk,O,Financial Crime,India,1,91.13063049,PEP Sub State Level,1943,,,"6533 Pimlico Way, Richmond, British Columbia, V6Y 2Y1, Canada",NULL,Default,FALSE
2496967,c7246e2e-6e18-4401-9cf7-0c9c116c86d7,2025-01-15 15:08:05.640,Acceptable Risk,O,Financial Crime,China,1,93.47369385,PEP Sub State Level,1945,,,"66 Milner Gate, Thornhill, Ontario, L4J 2N4, Canada",NULL,Default,FALSE
2925285,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Financial Crime,India,1,92.88928986,PEP Sub State Level,1990,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
2222015,da5505dc-580b-4f02-ad90-c0651cdb8efc,2024-03-14 13:31:14.250,Acceptable Risk,O,Financial Crime,India,1,97.32019043,PEP Sub State Level,1968,,,"7 Amberjack Boulevard, Toronto, Ontario, M1H 2J2, Canada",NULL,Default,FALSE
5152259,340,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,90.78626251,PEP L,1973/02/24,,NULL,,NULL,Default,Prospect
7790430,da5505dc-580b-4f02-ad90-c0651cdb8efc,2024-03-14 13:31:14.250,Acceptable Risk,O,Financial Crime,India,1,92.32019043,PEP Sub State Level,1978,,,"7 Amberjack Boulevard, Toronto, Ontario, M1H 2J2, Canada",NULL,Default,FALSE
1668397,c842aa9e-3ffd-4cab-988d-fba49e160a70,2024-08-01 15:46:28.647,Acceptable Risk,O,Financial Crime,China,1,94.71166229,PEP Sub State Level,1988 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7326365,e85e3f50-1a5a-41a2-ac35-0030f7cf62c0,2024-10-07 19:49:40.760,Acceptable Risk,O,Financial Crime,India,1,90.08265686,PEP Sub State Level,,,,"72 Wilson Avenue, London, Ontario, N6H 1X6, Canada",NULL,Default,FALSE
1457744,e9ee8ba2-c9fe-42ae-90ad-54594288e83f,2024-11-13 02:07:22.307,Acceptable Risk,O,Financial Crime,India,1,93.44116211,PEP Sub State Level,1973/05/,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
4308392,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,1973/05/,,NULL,NULL,NULL,Default,Prospect
2852566,e9ee8ba2-c9fe-42ae-90ad-54594288e83f,2024-11-13 02:07:22.307,Acceptable Risk,O,Financial Crime,India,1,97.22251892,PEP Sub State Level,1983,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3377074,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Financial Crime,China,1,93.94611359,PEP Sub State Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
265505,732,NULL,Assigned,I,Financial Crime,China,4,92.81139374,PEP Sub State Level,1951 (Inferred),,,,NULL,Default,FALSE
1990057,84,2024-10-17 19:57:41.407,Acceptable Risk,I,Financial Crime,China,4,94.42991638,PEP Sub State Level,1960 (Inferred),,,,NULL,Default,FALSE
1223775,556,NULL,Assigned,I,Financial Crime,China,4,92.08031464,PEP Sub State Level,1962 (Inferred),,,,NULL,Default,FALSE
2904323,502b5e03-18fc-4053-874a-a909b72340b3,NULL,Assigned,I,CRIME - OTHER,USA,C6,99,NULL,1973/06/11,,NULL,NULL,NULL,Default,Prospect
633230,962,NULL,Assigned,I,Financial Crime,China,4,90.42760468,PEP Sub State Level,1965 (Inferred),,,,NULL,Default,FALSE
2669569,732,NULL,Assigned,I,Financial Crime,China,4,92.81139374,PEP Sub State Level,1971 (Inferred),,,,NULL,Default,FALSE
1229808,652,2024-12-05 15:16:55.867,Acceptable Risk,I,Financial Crime,China,4,90.66625214,PEP Sub State Level,1972 (Inferred),,,,NULL,Default,FALSE
2437232,732,NULL,Assigned,I,Financial Crime,China,4,90.7703476,PEP Sub State Level,1975 (Inferred),,,,NULL,Default,FALSE
4314994,6a46bc6a-8584-472a-a518-ea68d7fb63fb,2024-07-03 20:08:31.183,Acceptable Risk,I,INDIVIDUAL,USA,C6,91.70210266,PEP IO,1973/09/02,,NULL,"4001 Dunford Drive, Severn, Ontario, L3V 0X7, Canada",NULL,Default,Prospect
2329277,716,NULL,Assigned,I,Financial Crime,China,4,90.10166168,PEP Sub State Level,1979 (Inferred),,,,NULL,Default,FALSE
3577616,725,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,1980/07/08,,,,NULL,Default,FALSE
4310048,725,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,1981/04/06,,,,NULL,Default,FALSE
2631928,556,NULL,Assigned,I,Financial Crime,China,4,92.34450531,PEP Sub State Level,1988 (Inferred),,,,NULL,Default,FALSE
5632833,551,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
4534256,579,2024-12-05 18:24:23.340,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
7086301,620,2024-12-05 16:20:47.410,Acceptable Risk,I,Financial Crime,China,4,91.73899078,PEP Sub State Level,,,,,NULL,Default,FALSE
7403764,646,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,,F,,,NULL,Default,FALSE
1325933,693,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,,F,,,NULL,Default,FALSE
589584,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1973/11/11,,NULL,,NULL,Default,Prospect
1005510,646,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1973/11/14,,NULL,,NULL,Default,Prospect
3706696,693,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,,F,,,NULL,Default,FALSE
7712468,33,NULL,Assigned,I,CRIME_-_OTHER,USA,C4,94.8885498,NULL,1973/12/11,,NULL,,NULL,Default,Prospect
53273,139,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,97.6243515,INTERPOL,1973/12/23,,NULL,,NULL,Default,Prospect
4379184,693,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,,F,,,NULL,Default,FALSE
4626662,716,NULL,Assigned,I,Financial Crime,China,4,91.25822449,PEP Sub State Level,,,,,NULL,Default,FALSE
2062165,725,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
5594674,786,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub State Level,,,,,NULL,Default,FALSE
3800199,786,NULL,Assigned,I,Financial Crime,China,4,96.87231445,PEP Sub State Level,,,,,NULL,Default,FALSE
4364993,786,NULL,Assigned,I,Financial Crime,China,4,96.87231445,PEP Sub State Level,,,,,NULL,Default,FALSE
2858990,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,91.89544678,PEP Sub State Level,1964/11/15,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
3191136,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,99.02044678,PEP Sub State Level,1984/01/17,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
2841240,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
5299866,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
1229808,9720099c-84d5-49d4-a585-f2bbc441734f,2024-12-18 15:41:48.720,Acceptable Risk,I,Financial Crime,China,4,90.66625214,PEP Sub State Level,1972 (Inferred),,,"100-427-5063 North Service Road, Burlington, Ontario, L7L 5H6, Canada",NULL,Default,FALSE
3498363,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,90.68694305,PEP Sub State Level,1962/01/12,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
2933996,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,90.86776733,PEP Sub State Level,1967,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
2140246,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,92.17785645,PEP Sub State Level,1975,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
2799757,63732f45-c739-4911-92f5-92f9e25d46bf,2024-10-29 13:22:53.473,Acceptable Risk,I,Financial Crime,China,4,93.45275116,PEP Sub State Level,1973,,,"1011 NB-105 Route, Southampton, New Brunswick, E6G 1L2, Canada",NULL,Default,FALSE
2592319,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Financial Crime,China,4,96.70578003,PEP Sub State Level,1979/01/01,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
2851976,9f02b29f-eda2-4735-a81a-c2e9e6acef1a,2025-01-14 15:12:23.920,Acceptable Risk,I,Financial Crime,China,4,93.04946136,PEP Sub State Level,1990/05/25,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
6495353,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Financial Crime,China,4,93.40882111,PEP Sub State Level,1996/04/07,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
1890518,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Financial Crime,China,4,94.61064148,PEP Sub State Level,1958,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
2688249,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Financial Crime,China,4,94.61064148,PEP Sub State Level,1958,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
1841683,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
7166448,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
4900107,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
2355357,6cf75bb6-bc09-46f9-8929-f6809963b131,2024-05-08 20:34:13.287,Acceptable Risk,I,Financial Crime,China,4,93.4431839,PEP Sub State Level,1956,,,"146 Archibald Bay, Fort McMurray, Alberta, B0E 1V0, Canada",NULL,Default,FALSE
4851046,773ff521-784d-4e06-a179-7698d88cd703,2024-12-16 17:58:46.550,Acceptable Risk,I,Financial Crime,China,4,94.50401306,PEP Sub State Level,,,,"150 Copperstone Grove SE, Calgary, Alberta, T2Z 4X8, Canada",NULL,Default,FALSE
7571852,b69d8fa5-5333-4520-8895-af084d0668ab,2024-06-20 14:26:37.320,Acceptable Risk,I,Financial Crime,China,4,91.04025269,PEP Sub State Level,1986//,,,"161 Walden Park SE, Calgary, Alberta, T2X 0Z1, Canada",NULL,Default,FALSE
2925848,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Financial Crime,China,4,92.24132538,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
1718608,5840a6f2-5281-41e6-b7f7-716753b9fb84,2024-10-10 14:32:43.577,Acceptable Risk,I,Financial Crime,China,4,93.33576965,PEP Sub State Level,1960,,,"17 Willowdale Court, Fonthill, ON L0S 1E2, Canada",NULL,Default,FALSE
7313807,7f8b92a8-492d-4428-8027-e7e169a628e1,2024-10-30 13:20:44.310,Acceptable Risk,I,Financial Crime,China,4,92.84083557,PEP Sub State Level,,,,"198 Campbell Avenue, Toronto, Ontario, M6P 3V4, Canada",NULL,Default,FALSE
1389761,7cd4f35e-0de1-4f37-a1a1-805d27442938,2023-08-22 14:16:59.567,Acceptable Risk,I,Financial Crime,China,4,90.98475647,PEP Sub State Level,,,,"21 A Trottier Road, Lavigne, Ontario, P0H 1R0, Canada",NULL,Default,FALSE
2027939,170,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,95.3104248,NULL,1974 (Inferred),,NULL,,NULL,Default,Prospect
6998052,187,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,1974 (Inferred),,NULL,,NULL,Default,Prospect
6149691,196,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.42044067,USDOJ,1974 (Inferred),,NULL,,NULL,Default,Prospect
4768140,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - OTHER,USA,C6,99,USDOJ,1974 (Inferred),,NULL,NULL,NULL,Default,Prospect
2839347,61,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,90.95006561,ICE|USDOJ,1974 (Inferred),,NULL,,NULL,Default,Prospect
3068667,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,94.14894867,NULL,1974 (Inferred),,NULL,NULL,NULL,Default,Prospect
3719987,803,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.92617035,TPS,1974 (Inferred),,NULL,,NULL,Default,Prospect
2746907,803,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,93.08158875,NULL,1974 (Inferred),,NULL,,NULL,Default,Prospect
3732552,920,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.40148926,NULL,1974 (Inferred),,NULL,,NULL,Default,Prospect
7070134,a74c4ecf-9616-465f-9418-619319ca7ddc,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1974 (Inferred),,NULL,NULL,NULL,Default,Prospect
5308651,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,90.87272644,PEP Sub State Level,1961/10/22,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3119790,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,94.22018433,PEP Sub State Level,1983,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2763157,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,95.11734009,PEP Sub State Level,1985/01/27,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2869295,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,90.788414,PEP Sub State Level,1992,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1279946,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,94.03793335,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1770705,03bb1abc-b532-4402-aefe-af559e075d9f,2023-10-23 19:00:42.163,Acceptable Risk,I,CRIME - FINANCIAL,China,C1,99.01049042,USDOJ,1974//,,NULL,NULL,NULL,Default,Prospect
1748459,798,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.7919693,PEP N-R,1974//,,NULL,,NULL,Default,Prospect
2095258,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,95.68689728,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2741336,725,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,99,NULL,1974/01/03,,NULL,,NULL,Default,Prospect
2958989,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,96.89643097,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2963028,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,91.2305603,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2971053,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,99.5814209,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3035640,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,97.8282547,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2641140,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
501827,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,98.40320587,PEP SN,1974/03/23,,NULL,,NULL,Default,Prospect
4769821,693,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1974/04/,,NULL,,NULL,Default,Prospect
6719460,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,99.5814209,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6889177,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,96.89643097,PEP Sub State Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1636838,357,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C4,98.36287689,NULL,1974/04/20,,NULL,,NULL,Default,Prospect
1806281,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Financial Crime,China,4,95.68621826,PEP Sub State Level,1956 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2943155,62f2cd60-2bb7-483b-b0b7-d076d2a9d695,2024-09-30 15:33:59.740,Acceptable Risk,I,INDIVIDUAL,USA,C6,90.82848358,PEP L-R,1974/04/27,,NULL,"700 11 Street S, Cranbrook, British Columbia, V1C 1V7, Canada",NULL,Default,Prospect
2943155,a765852e-5752-4365-8f82-fdd7a76f79f9,2024-09-30 15:33:07.033,Acceptable Risk,I,INDIVIDUAL,USA,,96.94799805,PEP L-R,1974/04/27,,NULL,"700 11 Street S, Cranbrook, British Columbia, V1C 1V7, Canada",NULL,Default,Prospect
2943155,ac459204-0cc6-40fc-853d-beafb6bdeeac,2024-09-30 15:33:36.467,Acceptable Risk,I,INDIVIDUAL,USA,,96.94799805,PEP L-R,1974/04/27,,NULL,"700 11 Street S, Cranbrook, British Columbia, V1C 1V4, Canada",NULL,Default,Prospect
1806281,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Financial Crime,China,4,95.68621826,PEP Sub State Level,1956 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1806281,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Financial Crime,China,4,95.68621826,PEP Sub State Level,1956 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4783204,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.20890045,PEP N,1974/07/22,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
1806281,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Financial Crime,China,4,95.68621826,PEP Sub State Level,1956 (Inferred),M,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1050618,a9e690f0-2618-44a0-97de-8d53c329151e,2024-06-26 14:18:15.010,Acceptable Risk,I,Financial Crime,China,4,93.72212219,PEP Sub State Level,,,,"217 Thrupp Street, Kamloops, British Columbia, V2B 4B5, Canada",NULL,Default,FALSE
2451983,607,NULL,Assigned,I,INDIVIDUAL,USA,C6,97.19956207,PEP N-R,1974/09/,,NULL,,NULL,Default,Prospect
3589468,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Financial Crime,China,4,93.95848846,PEP Sub State Level,1962,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
1562851,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,1971 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6594522,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Financial Crime,China,4,92.43358612,PEP Sub State Level,1984 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
2216705,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Financial Crime,Canada,4,90.99464417,PEP Sub State Level,1941,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
1856739,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Financial Crime,Canada,4,91.97174072,PEP Sub State Level,1984,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
615753,764,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,USDOJ,1974/10/15,,NULL,,NULL,Default,Prospect
2746186,b17600fd-f6e9-4be4-989a-b878f552cb1f,2024-11-19 16:29:14.117,Acceptable Risk,I,Financial Crime,China,4,96.64609528,PEP Sub State Level,1964 (Inferred),,,"2500-1 Dundas Street W, Toronto, Ontario, M5G 1Z3, Canada",NULL,Default,FALSE
3072637,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,90.07138824,PEP SN,1974/10/22,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
760020,b17600fd-f6e9-4be4-989a-b878f552cb1f,2024-11-19 16:29:14.117,Acceptable Risk,I,Financial Crime,China,4,96.64609528,PEP Sub State Level,1985/01/03,,,"2500-1 Dundas Street W, Toronto, Ontario, M5G 1Z3, Canada",NULL,Default,FALSE
2810011,a3f27e9c-4ee7-451a-a0d0-7427e8541c32,2024-12-18 22:45:05.847,Acceptable Risk,I,Financial Crime,China,4,90.07920837,PEP Sub State Level,,,,"3012-373 Front Street W, Toronto, Ontario, M5V 3R7, Canada",NULL,Default,FALSE
926860,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Financial Crime,China,4,92.1301651,PEP Sub State Level,1983/08/02,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
1245664,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Financial Crime,China,4,90.19985199,PEP Sub State Level,1959,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
2273283,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Financial Crime,China,4,96.66401672,PEP Sub State Level,1961,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
570623,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Financial Crime,China,4,98.43032837,PEP Sub State Level,1963,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
5458300,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Financial Crime,China,4,98.43032837,PEP Sub State Level,1963,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
5990097,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Financial Crime,China,4,90.63893127,PEP Sub State Level,1989,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
3356237,68fdc9eb-dcf2-46e9-bff0-e612f5635f2c,2024-10-28 14:02:20.437,Acceptable Risk,I,Financial Crime,China,4,90.42022705,PEP Sub State Level,1996,,,"344 Dundas Street, London, Ontario, N6B 1V7, Canada",NULL,Default,FALSE
2048948,bc928e62-3fde-4082-9d7a-183aa285e83b,2024-08-02 11:51:53.850,Acceptable Risk,I,Financial Crime,Canada,4,91.27637482,PEP Sub State Level,1977,,,"352 Millbrook Drive, Kingsville, Ontario, N9Y 4G6, Canada",NULL,Default,FALSE
5196224,ac1accf5-d5f0-4561-9191-df7958031e1b,2024-03-07 13:51:32.713,Acceptable Risk,I,Financial Crime,China,4,91.82935333,PEP Sub State Level,,,,"38 Bruinsma Avenue, Chatham, Ontario, N7M 6C3, Canada",NULL,Default,FALSE
719135,653de43a-fde5-473e-ab7e-385e847ec207,2024-12-02 19:33:46.880,Acceptable Risk,I,Financial Crime,China,4,91.9306488,PEP Sub State Level,1972,,,"40 Frontenac Crescent, Brampton, Ontario, L7A 3M7, Canada",NULL,Default,FALSE
3338759,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,90.14369202,PEP Sub State Level,1969//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3338759,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,90.14369202,PEP Sub State Level,1969//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3434176,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,90.77992249,PEP Sub State Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3967965,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,92.12431335,PEP Sub State Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3434176,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,90.77992249,PEP Sub State Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3967965,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,92.12431335,PEP Sub State Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3701869,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,91.44355774,PEP Sub State Level,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3701869,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,91.44355774,PEP Sub State Level,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4308493,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,91.77839661,PEP Sub State Level,1983//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4308493,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,91.77839661,PEP Sub State Level,1983//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6557529,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,92.13726044,PEP Sub State Level,1984,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3701870,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,92.52188873,PEP Sub State Level,1985//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5955468,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,91.23874664,PEP Sub State Level,1985//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2140246,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_FINANCIAL,China,C1,92.17785645,NULL,1975,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
1357923,5eb2e6de-d51e-4516-8c94-57a48d2403aa,2024-03-15 18:13:15.610,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,97.22251892,USDOJ,1975,,NULL,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,Prospect
3761158,62f2cd60-2bb7-483b-b0b7-d076d2a9d695,2024-09-30 15:33:59.740,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C6,91.32207489,USDOJ,1975,,NULL,"700 11 Street S, Cranbrook, British Columbia, V1C 1V7, Canada",NULL,Default,Prospect
3761158,a765852e-5752-4365-8f82-fdd7a76f79f9,2024-09-30 15:33:07.033,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,91.32207489,USDOJ,1975,,NULL,"700 11 Street S, Cranbrook, British Columbia, V1C 1V7, Canada",NULL,Default,Prospect
3761158,ac459204-0cc6-40fc-853d-beafb6bdeeac,2024-09-30 15:33:36.467,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,91.32207489,USDOJ,1975,,NULL,"700 11 Street S, Cranbrook, British Columbia, V1C 1V4, Canada",NULL,Default,Prospect
2140246,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,92.17785645,NULL,1975,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3701870,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,92.52188873,PEP Sub State Level,1985//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5955468,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,91.23874664,PEP Sub State Level,1985//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7423034,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,91.75959778,PEP Sub State Level,1986//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7423034,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,91.75959778,PEP Sub State Level,1986//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7647116,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,92.09279633,PEP Sub State Level,1987//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3198713,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,93.37593842,PEP Sub State Level,1987//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3198713,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,93.37593842,PEP Sub State Level,1987//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7424084,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,92.56632233,PEP Sub State Level,1988//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7424084,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,92.56632233,PEP Sub State Level,1988//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7715148,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,94.90092468,PEP Sub State Level,1990//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3462455,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Financial Crime,China,4,97.58338928,PEP Sub State Level,1991//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3462455,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Financial Crime,China,4,97.58338928,PEP Sub State Level,1991//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2671100,5644cbde-394d-436e-b8c5-626d69b9ff11,2024-12-05 13:56:54.067,Acceptable Risk,I,Financial Crime,China,4,90.43422699,PEP Sub State Level,1984/10/06,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
2671100,6811ce00-db00-43cb-b4b8-d2c81bbbb6d0,2024-11-04 15:10:42.030,Acceptable Risk,I,Financial Crime,China,4,90.43422699,PEP Sub State Level,1984/10/06,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
210718,a95b7c54-1422-4100-a769-46f974eff2b4,2024-05-31 18:48:55.410,Acceptable Risk,I,Financial Crime,China,4,92.39876556,PEP Sub State Level,1974,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
3696080,a95b7c54-1422-4100-a769-46f974eff2b4,2024-05-31 18:48:55.410,Acceptable Risk,I,Financial Crime,China,4,96.68083191,PEP Sub State Level,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
2323590,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Financial Crime,USA,4,93.84622192,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5200323,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Financial Crime,USA,4,90.96780396,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
1318158,9a267b69-df01-45c3-900f-bb4d0e0f3c8e,2023-07-28 17:53:56.763,Acceptable Risk,I,Financial Crime,China,4,92.39876556,PEP Sub State Level,1961,,,"43 Sunmount Crescent SE SE, Calgary, Alberta, T2X 1V9, Canada",NULL,Default,FALSE
5730711,12,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,99,NULL,1975 (Inferred),,NULL,,NULL,Default,Prospect
1971954,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,90.97547913,USDOJ,1975 (Inferred),,NULL,,NULL,Default,Prospect
6209298,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1975 (Inferred),,NULL,,NULL,Default,Prospect
4307413,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1975 (Inferred),,NULL,,NULL,Default,Prospect
1460896,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.05101776,FBI|USDOJ,1975 (Inferred),,NULL,,NULL,Default,Prospect
5186735,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,1975 (Inferred),,NULL,,NULL,Default,Prospect
2650719,347,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C4,93.75984955,USDOJ,1975 (Inferred),,NULL,,NULL,Default,Prospect
5938108,551,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,ICE|USDEA|USDOJ,1975 (Inferred),,NULL,,NULL,Default,Prospect
4773388,6989c498-0c94-4f9f-904c-4b0d02f7fb21,2024-10-31 17:48:56.907,Acceptable Risk,I,POLITICAL INDIVIDUAL,USA,C6,99,PEP L,1975 (Inferred),,NULL,NULL,NULL,Default,Prospect
1154101,732,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,98.14967346,FBI,1975 (Inferred),,NULL,,NULL,Default,Prospect
3475850,904,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP N,1975 (Inferred),,NULL,,NULL,Default,Prospect
5363512,925,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1975 (Inferred),,NULL,,NULL,Default,Prospect
7029152,925,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,USDOJ,1975 (Inferred),,NULL,,NULL,Default,Prospect
5380149,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,98.07424164,USDOJ,1975 (Inferred),,NULL,NULL,NULL,Default,Prospect
3065537,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,1975 (Inferred),,NULL,NULL,NULL,Default,Prospect
208700,c4a9428c-b14a-42b8-85c1-587d5f525ec2,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,94.69248199,USDOJ,1975 (Inferred),,NULL,NULL,NULL,Default,Prospect
1740354,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Financial Crime,China,4,96.21729279,PEP Sub State Level,1964,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
5088174,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Financial Crime,China,4,92.87065125,PEP Sub State Level,1971,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
2943139,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Financial Crime,China,4,91.53511047,PEP Sub State Level,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
438994,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Financial Crime,China,4,97.80550385,PEP Sub State Level,1984,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
3701403,8de8b1ce-d64a-40bc-8250-5df127935c50,2024-11-19 16:35:48.080,Acceptable Risk,I,Financial Crime,China,4,93.24936676,PEP Sub State Level,1985,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
1622348,b3b0cdf6-8621-47eb-ab5f-3885c6af0dbe,2024-03-20 15:27:51.700,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub State Level,,,,"516 Brett Street, Shelburne, Ontario, L0N 1S1, Canada",NULL,Default,FALSE
2530064,6116c971-6d66-4fef-83db-434103fa20b0,2023-12-15 15:44:09.250,Acceptable Risk,I,Financial Crime,China,4,94.8434906,PEP Sub State Level,1977,,,"516-417 Keltic, Sydney, NS B1L 1B8, Canada",NULL,Default,FALSE
2500452,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Financial Crime,China,4,91.46011353,PEP Sub State Level,,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
6916929,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Financial Crime,China,4,95.68689728,PEP Sub State Level,,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
5173408,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Financial Crime,China,4,94.8434906,PEP Sub State Level,1973,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
792271,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,98.6158905,PEP SN,1975/01/,,NULL,,NULL,Default,Prospect
7493390,276,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,91.12436676,PEP SN,1975/01/,,NULL,,NULL,Default,Prospect
3625383,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Financial Crime,China,4,97.80550385,PEP Sub State Level,1979,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2300715,7164f031-79bc-40d5-a5d7-980cea1fe536,2023-11-09 14:17:01.270,Acceptable Risk,O,Financial Crime,China,4,90.72588348,PEP Sub State Level,1966,,,"645 Argyle Road, Windsor, Ontario, N8Y 3J5, Canada",NULL,Default,FALSE
1835429,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,96.64609528,NULL,1975/01/24,,NULL,,NULL,Default,Prospect
2496967,8509a388-52b2-48bb-83bb-de05040fad89,2024-09-03 14:46:28.930,Acceptable Risk,O,Financial Crime,China,4,93.47369385,PEP Sub State Level,1945 (Inferred),,,"66 Milner Gate, Thornhill, Ontario, L4J 2N4, Canada",NULL,Default,FALSE
6583636,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,PEP L,1975/02/,,NULL,NULL,NULL,Default,Prospect
5308210,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Financial Crime,China,4,99,PEP Sub State Level,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
5357609,693,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1975/03/,,NULL,,NULL,Default,Prospect
1289544,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial Crime,USA,4,95.68698883,PEP Sub State Level,1981,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
4942747,aa8e3592-1a1c-4970-b268-3fe844d9bd18,2024-10-08 20:53:14.087,Acceptable Risk,O,Financial Crime,China,4,93.13720703,PEP Sub State Level,1976,,,"8293 Sixteenth Line, Blenheim, Ontario, N0P 1A0, Canada",NULL,Default,FALSE
3753688,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Financial Crime,China,4,90.93255615,PEP Sub State Level,1994,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7728352,157,NULL,Assigned,I,LEGAL,USA,C1,99,PEP N,1975/04/09,,NULL,,NULL,Default,Prospect
1862833,915fe3d0-c233-425c-bd9a-fd988d3031ba,2024-10-03 17:59:51.923,Acceptable Risk,O,Financial Crime,China,4,92.63552856,PEP Sub State Level,1970,,,"93 Boulder Cr, Hamilton, Ontario, L0R 1P0, Canada",NULL,Default,FALSE
1457744,65bfc5ce-93ff-4a1e-9a2b-ec0e94e73c80,2024-11-20 21:18:23.600,Acceptable Risk,O,Financial Crime,China,4,93.44116211,PEP Sub State Level,1973/05/,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1457744,bf6709f6-0236-4f52-b5c2-64cfb93e66f7,2024-11-18 21:34:23.103,Acceptable Risk,O,Financial Crime,China,4,93.44116211,PEP Sub State Level,1973/05/,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2852566,65bfc5ce-93ff-4a1e-9a2b-ec0e94e73c80,2024-11-20 21:18:23.600,Acceptable Risk,O,Financial Crime,China,4,97.22251892,PEP Sub State Level,1983,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2852566,bf6709f6-0236-4f52-b5c2-64cfb93e66f7,2024-11-18 21:34:23.103,Acceptable Risk,O,Financial Crime,China,4,97.22251892,PEP Sub State Level,1983,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1774922,8e590b66-011d-4547-8137-de467992b7fa,2024-11-13 16:01:46.983,Acceptable Risk,O,Financial Crime,,4,95.10916138,PEP Sub National Level,1963 (Inferred),,,"Suite 3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
2531237,33,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,94.8885498,NULL,1975/10/30,,NULL,,NULL,Default,Prospect
1211194,398,2024-11-06 19:23:43.213,Acceptable Risk,I,Financial Crime,China,6,93.35621643,PEP Sub National Level,1951 (Inferred),,3/15/2020,,NULL,Default,FALSE
1628415,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Financial Crime,USA,6,93.25515747,PEP Sub National Level,1938/05/12,,,,NULL,Default,FALSE
1694587,4e02a19d-5220-4555-935c-96e423f17f70,2023-05-31 13:46:03.003,Acceptable Risk,I,Financial Crime,USA,6,95.25572205,PEP Sub National Level,1958,,,,NULL,Default,FALSE
3217742,20fa34f1-ed94-415d-9699-3e2782a5a57c,2023-05-31 13:51:26.880,Acceptable Risk,I,Financial Crime,USA,6,91.27637482,PEP Sub National Level,1961,,,,NULL,Default,FALSE
2703765,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Financial Crime,Brazil,6,99,PEP Sub National Level,1961/09/,,,,NULL,Default,FALSE
3781675,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Financial Crime,Mexico,6,93.00331879,PEP Sub National Level,1963/08/13,,,,NULL,Default,FALSE
250975,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Financial Crime,Mexico,6,99,PEP Sub National Level,1966 (Inferred),,,,NULL,Default,FALSE
2098351,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,USA,6,96.64609528,PEP Sub National Level,1977/03/19,,,,NULL,Default,FALSE
4940981,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Financial Crime,Mexico,6,99,PEP Sub National Level,1977/09/29,,,,NULL,Default,FALSE
3625502,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Financial Crime,USA,6,93.69628906,PEP Sub National Level,1981/04/,,,,NULL,Default,FALSE
1624514,299,NULL,Assigned,I,Financial Crime,India,6,91.24539185,PEP Sub National Level,1981/11/02,,,,NULL,Default,FALSE
1230349,517,NULL,Assigned,I,Financial Crime,USA,6,93.30291748,PEP Sub National Level,1981/11/30,,,,NULL,Default,FALSE
7898727,228,2024-11-21 18:19:30.297,Acceptable Risk,I,Financial Crime,Brazil,6,91.73200226,PEP Sub National Level,1986 (Inferred),,,,NULL,Default,FALSE
5189725,234,2024-10-17 15:58:14.720,Acceptable Risk,I,Financial Crime,India,6,91.28326416,PEP Sub National Level,1986 (Inferred),,,,NULL,Default,FALSE
4835704,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,Mexico,6,91.26306152,PEP Sub National Level,1991,,,,NULL,Default,FALSE
7516464,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,Mexico,6,92.83811951,PEP Sub National Level,1992,,,,NULL,Default,FALSE
6954384,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Financial Crime,USA,6,93.69628906,PEP Sub National Level,2002 (Inferred),,,,NULL,Default,FALSE
2404168,20fa34f1-ed94-415d-9699-3e2782a5a57c,2023-05-31 13:51:26.880,Acceptable Risk,I,Financial Crime,India,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1562386,231,2024-11-26 13:38:06.750,Acceptable Risk,I,Financial Crime,Brazil,6,90.36386108,PEP Sub National Level,,,,,NULL,Default,FALSE
2510588,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Financial Crime,Brazil,6,93.25515747,PEP Sub National Level,,,,,NULL,Default,FALSE
1481840,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Financial Crime,Mexico,6,95.01412201,PEP Sub National Level,,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
1855750,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Financial Crime,India,6,96.69354248,PEP Sub National Level,1958 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1712036,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Financial Crime,Mexico,6,96.64609528,PEP Sub National Level,1962 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2116195,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Financial Crime,China,6,90.5725174,PEP Sub National Level,1965 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2319224,3a98d3c3-d78c-4bcb-a45c-4d7d56a747a7,2024-10-17 16:13:55.527,Acceptable Risk,I,Financial Crime,USA,6,92.57011414,PEP Sub National Level,1986,,,"120 High Street Extension, Stellarton, Nova Scotia, B0K 1S0, Canada",NULL,Default,FALSE
1974734,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Financial Crime,Brazil,6,99,PEP Sub National Level,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
1471897,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Financial Crime,USA,6,96.08156586,PEP Sub National Level,1971,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
3575310,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Financial Crime,Brazil,6,96.78262329,PEP Sub National Level,1990/07/26,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
4900107,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Financial Crime,USA,6,99,PEP Sub National Level,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6710642,1539a9d2-baef-4460-b01f-bffafe0ecbae,2023-12-12 16:16:37.347,Acceptable Risk,I,Financial Crime,Brazil,6,90.19615936,PEP Sub National Level,,,,"1520-352 Front W Street W, Toronto, Ontario, M5V 0K3, Canada",NULL,Default,FALSE
2076985,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Financial Crime,USA,6,95.99701691,PEP Sub National Level,1975,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
2076985,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Financial Crime,India,6,95.99701691,PEP Sub National Level,1975,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
282078,0ea10636-c9b0-4cbb-b4f8-04b85cb24b03,2023-08-31 18:49:49.023,Acceptable Risk,I,Financial Crime,Mexico,6,98.28043365,PEP Sub National Level,,,,"1845 Baseline Road, Ottawa, Ontario, K2C 3K4, Canada",NULL,Default,FALSE
1517249,4b872f2e-e40a-4695-9106-321f3fcea6a5,2024-08-15 12:57:55.837,Acceptable Risk,I,Financial Crime,USA,6,97.80550385,PEP Sub National Level,1961,,,"1850 Briarwood Drive, Cambridge, Ontario, N3H 5A7, Canada",NULL,Default,FALSE
773108,ab742c42-d94f-4051-82ae-80ab3632bf8a,2023-10-03 21:38:22.947,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C4,90.58156586,NULL,1976,,NULL,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,Prospect
3166140,11c154c2-1f28-467c-b2e0-90d5a32c6089,2025-01-16 21:31:27.363,Acceptable Risk,I,Financial Crime,USA,6,91.84101868,PEP Sub National Level,1972/03/08,,,"19 Arbour Lk Heights NW, Calgary, Alberta, T3G 0H3, Canada",NULL,Default,FALSE
1285691,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Financial Crime,Mexico,6,94.4588623,PEP Sub National Level,1970,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
3117412,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Financial Crime,USA,6,96.31181335,PEP Sub National Level,1978,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
3256542,311cd153-77ae-482d-be82-07e1b8eb5a40,2024-11-06 16:31:00.917,Acceptable Risk,I,Financial Crime,Mexico,6,91.21099091,PEP Sub National Level,1976,,,"21 Glendale Avenue, London, Ontario, N6J 2H9, Canada",NULL,Default,FALSE
2745050,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Financial Crime,USA,6,92.94424438,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1968427,26fb01b6-f464-4495-962d-b46f4105682e,2024-11-05 21:32:23.573,Acceptable Risk,I,Financial Crime,Mexico,6,92.56652832,PEP Sub National Level,1990 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
4065201,159508d7-faac-48a0-ba6c-5de6ebe297ce,2024-02-09 17:12:31.067,Acceptable Risk,I,Financial Crime,India,6,91.48088837,PEP Sub National Level,1980/07/26,,,"2802-2220 Lake Shore Boulevard W, Toronto, Ontario, M8A 0C1, Canada",NULL,Default,FALSE
1703506,12cc1122-0c81-4227-9604-3b47c8fb65d5,2024-04-03 20:20:41.950,Acceptable Risk,I,Financial Crime,Brazil,6,90.89958191,PEP Sub National Level,1969,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
1317932,3f52b8b9-4555-4248-94d6-4c78b551c85f,2024-04-04 13:57:15.480,Acceptable Risk,I,Financial Crime,USA,6,91.44007111,PEP Sub National Level,1990,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
3400692,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,91.13063049,PEP Sub National Level,1952,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
3400681,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,92.5402832,PEP Sub National Level,1976/02/17,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7252562,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,96.17106628,PEP Sub National Level,1981,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2630824,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,91.7794342,PEP Sub National Level,1995,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2731273,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,91.7794342,PEP Sub National Level,1995,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2839289,115836e9-503d-4b50-ace7-104f0c6c4adc,2024-03-11 13:54:33.610,Acceptable Risk,I,Financial Crime,India,6,92.88928986,PEP Sub National Level,1980,,,"31 Greengrove Drive, Sherwood Park, Alberta, T8A 5G8, Canada",NULL,Default,FALSE
154008,11c6feb0-10a8-4530-ad95-b8d9a527b6b2,2024-11-12 19:42:06.200,Acceptable Risk,I,Financial Crime,Mexico,6,94.51075745,PEP Sub National Level,,,,"3101-70 Town Centre Court Court, Toronto, Ontario, M1P 0B2, Canada",NULL,Default,FALSE
3374549,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Financial Crime,Mexico,6,92.39876556,PEP Sub National Level,1961,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
1636838,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Financial Crime,China,6,90.75968933,PEP Sub National Level,1974/04/20,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
2213009,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Financial Crime,Brazil,6,94.09999847,PEP Sub National Level,1988,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
2045281,2186d6b2-24c5-4346-9244-d2baddd47dd2,2024-05-30 14:15:24.720,Acceptable Risk,I,Financial Crime,India,6,90.22351074,PEP Sub National Level,1959,,,"33-1999 BC-97 Highway S, Kelowna, British Columbia, V1Z 1B2, Canada",NULL,Default,FALSE
7069322,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,USDOJ,1976 (Inferred),,NULL,,NULL,Default,Prospect
3361155,156,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.61391449,PEP SN,1976 (Inferred),,NULL,,NULL,Default,Prospect
6486731,302,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.84297943,NULL,1976 (Inferred),,NULL,,NULL,Default,Prospect
4455024,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1976 (Inferred),,NULL,,NULL,Default,Prospect
3208123,61,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,93.96603394,USDOJ|USSS,1976 (Inferred),,NULL,,NULL,Default,Prospect
2936897,634,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,98.93891144,USDOJ,1976 (Inferred),,NULL,,NULL,Default,Prospect
1794209,636,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,96.93773651,NULL,1976 (Inferred),,NULL,,NULL,Default,Prospect
2200483,716,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1976 (Inferred),,NULL,,NULL,Default,Prospect
3611365,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,92.06163025,NULL,1976 (Inferred),,NULL,NULL,NULL,Default,Prospect
6569684,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1976 (Inferred),,NULL,NULL,NULL,Default,Prospect
1491378,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,96.93621826,FBI|USDOJ,1976 (Inferred),,NULL,NULL,NULL,Default,Prospect
2118143,3515c79d-e8f7-4842-8386-8a62bf455539,NULL,Assigned,I,Financial Crime,Mexico,6,94.09999847,PEP Sub National Level,1970,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
719135,2da1634c-6959-4728-8267-2eaec5135066,2024-12-13 14:59:21.373,Acceptable Risk,I,Financial Crime,China,6,91.9306488,PEP Sub National Level,1972,,,"40 Frontenac Crescent, Brampton, Ontario, L7A 3M7, Canada",NULL,Default,FALSE
210718,2d81d6fd-128d-4c89-84d1-d4b2ecc2b374,2024-05-16 15:57:30.620,Acceptable Risk,I,Financial Crime,Brazil,6,92.39876556,PEP Sub National Level,1974,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
3696080,2d81d6fd-128d-4c89-84d1-d4b2ecc2b374,2024-05-16 15:57:30.620,Acceptable Risk,I,Financial Crime,China,6,96.68083191,PEP Sub National Level,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
2323590,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Financial Crime,Brazil,6,93.84622192,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5200323,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Financial Crime,China,6,90.96780396,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
853887,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Financial Crime,India,6,92.13613892,PEP Sub National Level,1980,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
7413662,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Financial Crime,USA,6,93.335289,PEP Sub National Level,1984//,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
2594925,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Financial Crime,USA,6,90.54212189,PEP Sub National Level,1973,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
5912297,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Financial Crime,USA,6,92.56699371,PEP Sub National Level,1984,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
3048196,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,China,6,90.9305954,PEP Sub National Level,1950/02/14,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1258024,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,Mexico,6,91.7794342,PEP Sub National Level,1959,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
815896,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,China,6,90.28025055,PEP Sub National Level,1962,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
387312,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,96.64609528,NULL,1976/03/23,,NULL,,NULL,Default,Prospect
1268307,568,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,94.4990387,PEP N,1976/03/26,,NULL,,NULL,Default,Prospect
2839704,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,Mexico,6,92.88928986,PEP Sub National Level,1964,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2775738,693,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1976/06/13,,NULL,,NULL,Default,Prospect
2753818,21513b19-2ee3-4102-916f-737b8682e5eb,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,94.6579895,PEP SN,1976/06/19,,NULL,NULL,NULL,Default,Prospect
7847661,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,China,6,93.13720703,PEP Sub National Level,1971,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4771866,1397d620-9aac-4ee3-a51e-53cce2f2c605,2024-04-11 15:23:20.627,Acceptable Risk,I,Financial Crime,USA,6,94.86219788,PEP Sub National Level,,,,"53 Clarendon Drive, Moncton, New Brunswick, E1G 0X1, Canada",NULL,Default,FALSE
1089615,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Financial Crime,China,6,92.44824219,PEP Sub National Level,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
4900316,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Financial Crime,Brazil,6,95.32014465,PEP Sub National Level,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
6640319,4efe23ad-0afc-494c-94c8-7e4cbf437073,2023-12-14 15:38:08.070,Acceptable Risk,I,Financial Crime,USA,6,95.30046082,PEP Sub National Level,1979,,,"584 Watford Place, Kingston, Ontario, K7M 5W8, Canada",NULL,Default,FALSE
1634755,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Financial Crime,Mexico,6,97.22251892,PEP Sub National Level,1958,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
6226563,198,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,90.26638031,PEP N,1976/12/03,,NULL,,NULL,Default,Prospect
87576,432da41a-a209-4c5b-bcae-5d404f2ceef6,2023-10-18 20:25:34.163,Acceptable Risk,O,Financial Crime,USA,6,91.32224274,PEP Sub National Level,,,,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,FALSE
967322,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Financial Crime,USA,6,95.68698883,PEP Sub National Level,1971,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
2887295,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Financial Crime,China,6,95.68698883,PEP Sub National Level,1976,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
21873,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Financial Crime,China,6,99,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
1321514,4499b4f4-237a-41ad-8ab4-929593f30065,2025-01-20 15:19:44.523,Acceptable Risk,O,Financial Crime,USA,6,97.22251892,PEP Sub National Level,1963,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
4524055,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Financial Crime,USA,6,95.41020203,PEP Sub National Level,1983 (Inferred),,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
1668397,293ad8ff-4809-402e-a751-a9474bfbf5d9,2024-08-01 12:34:16.597,Acceptable Risk,O,Financial Crime,USA,6,91.83803558,PEP Sub National Level,1988,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
173629,02826f4c-de3a-4cff-a454-c2f0948a44f5,2024-11-25 18:30:14.540,Acceptable Risk,O,Financial Crime,Brazil,6,96.23261261,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2711397,4ca7c9aa-bcf8-4a58-9396-5636d09a75c1,2024-09-11 15:49:23.180,Acceptable Risk,O,Financial Crime,USA,6,91.64665222,PEP Sub National Level,1956,,,"7404 Stampede Trail, Anglemont, British Columbia, V0E 1M8, Canada",NULL,Default,FALSE
2266997,43392ab1-03d3-4fc6-9007-0f7036116ab1,2024-02-27 20:57:48.660,Acceptable Risk,O,Financial Crime,USA,6,94.09999847,PEP Sub National Level,1960//,,,"8517 21 Avenue, Coleman, Alberta, T0K 0M0, Canada",NULL,Default,FALSE
1263679,0dc2a781-1f6e-43c4-a5c9-c25de60dac47,2024-12-06 18:52:06.927,Acceptable Risk,O,Financial Crime,Brazil,6,92.6315918,PEP Sub National Level,1957/07/17,M,,"89 Elm Ridge Drive, Toronto, Ontario, M6B 1A6, Canada",NULL,Default,FALSE
3070494,25941050-0314-47b9-a0c0-d77a2fdc16a9,2024-08-12 20:21:52.720,Acceptable Risk,O,Financial Crime,Brazil,6,96.09789276,PEP Sub National Level,1988/07/03,,,"96 New Road, Geary, New Brunswick, E2V 4B1, Canada",NULL,Default,FALSE
3166027,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Financial Crime,USA,6,96.17106628,PEP Sub National Level,1988,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
1628219,513,NULL,Assigned,I,Financial Crime,USA,6,95.02055359,PEP Sub National Level,1978 (Inferred),,,,NULL,Default,FALSE
1410060,513,NULL,Assigned,I,Financial Crime,USA,6,95.02055359,PEP Sub National Level,1979/03/20,,,,NULL,Default,FALSE
4940981,506f545a-ef2f-42f4-9266-f812b8c6840f,2024-12-02 19:35:33.120,Acceptable Risk,I,Financial Crime,USA,6,99,PEP Sub National Level,1977/09/29,,,"100-888 3 3 St SW Street SW, Calgary, Alberta, T2P 5C5, Canada",NULL,Default,FALSE
2180494,d7dd1023-fd47-419f-b9be-c0b70fe6d7fb,2024-08-22 13:44:40.820,Acceptable Risk,I,Financial Crime,China,1,93.43206787,PEP Sub National Level,1982,,,"103 Windemere Avenue S, Thunder Bay, Ontario, P7B 4M5, Canada",NULL,Default,FALSE
3299486,f65856b6-92a2-45d1-a37a-496ead6189de,2024-12-18 15:43:52.983,Acceptable Risk,I,Financial Crime,India,1,92.34034729,PEP Sub National Level,1985,,,"108 Freedom Crescent, Hamilton, Ontario, L0R 1W0, Canada",NULL,Default,FALSE
6366517,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Financial Crime,India,1,92.24900055,PEP Sub National Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
6845922,f9146cef-adc4-47c6-8a55-8760ddf1b1ef,2024-12-18 20:23:39.490,Acceptable Risk,I,Financial Crime,China,1,99,PEP Sub National Level,,,,"1127 Kelly Gate, Milton, Ontario, L9T 6G9, Canada",NULL,Default,FALSE
2891151,df321931-21a5-4973-a514-60b60ede604c,2024-11-11 14:57:28.387,Acceptable Risk,I,Financial Crime,India,1,91.74471283,PEP Sub National Level,,,,"127 Lake Newell Crescent E, Brooks, Alberta, T1R 0L6, Canada",NULL,Default,FALSE
6434094,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,92.81496429,PEP Sub National Level,1978/04/13,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
1175545,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,92.81496429,PEP Sub National Level,1978/04/25,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6330664,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,94.61869049,PEP Sub National Level,1982/12/24,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6273477,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,96.19526672,PEP Sub National Level,1987/02/11,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
1833418,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Financial Crime,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2700509,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Financial Crime,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2003269,fb0bb1da-b1d4-4e4a-9b07-a3b18a5a42c1,2025-01-21 14:44:49.387,Acceptable Risk,I,Financial Crime,China,1,96.69354248,PEP Sub National Level,,,,"17 Farley Circle, Willow Beach, Ontario, L0E 1S0, Canada",NULL,Default,FALSE
7424645,cc31366a-82f1-4308-997d-5dcafa7d6bdd,2024-09-11 17:49:56.437,Acceptable Risk,I,Financial Crime,China,1,93.7156601,PEP Sub National Level,1981/07/28,,,"321 Nelson Street, Brantford, Ontario, N3S 4E2, Canada",NULL,Default,FALSE
1149540,ce92e1f4-5fee-4b76-b7a1-fe71e2cb70ce,2023-11-02 16:15:27.167,Acceptable Risk,I,Financial Crime,China,1,92.96868134,PEP Sub National Level,1959,,,"321-1005 King Street W, Toronto, Ontario, M6K 3M8, Canada",NULL,Default,FALSE
2081464,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Financial Crime,China,1,93.21212006,PEP Sub National Level,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
2093904,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Financial Crime,China,1,93.21212006,PEP Sub National Level,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
2906992,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,Financial Crime,India,1,91.59999847,PEP Sub National Level,1981,,,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,FALSE
3350418,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Financial Crime,India,1,95.04227448,PEP Sub National Level,1995,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
1016328,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Financial Crime,China,1,94.9352417,PEP Sub National Level,1978/04/20,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
3763303,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Financial Crime,China,1,90.86776733,PEP Sub National Level,1996,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
1812867,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Financial Crime,China,1,93.88182831,PEP Sub National Level,1953,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
2086037,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_OTHER,USA,C6,91.27637482,ICE~USDOJ,1977,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
444599,6d68a1f9-5cf1-43fa-9df7-e7bfc85a8758,2024-03-23 16:18:38.787,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,90.84422302,NULL,1977,,NULL,"120 Garson Coniston Road, Garson, Ontario, P3L 1G2, Canada",NULL,Default,Prospect
1738098,920e0438-fe3a-4fa5-9289-18e9940db095,2024-06-27 16:12:51.447,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,95.69754028,USDEA~USDOJ,1977,,NULL,"199 Morrison Road, Kitchener, Ontario, N2A 2W6, Canada",NULL,Default,Prospect
3783104,9e67d986-66b3-4785-aa3a-cf3c6aa571d1,2024-09-16 21:12:03.557,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,90.3480835,USDOJ,1977,,NULL,"2303 NB-380 Road, Anderson Road, New Brunswick, E7G 4E7, Canada",NULL,Default,Prospect
3783104,dd7e0aa8-1412-4c53-a7e8-475d8fafa825,2024-09-20 13:54:14.150,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,90.3480835,USDOJ,1977,,NULL,"2303 NB-380 Road, Anderson Road, New Brunswick, E7G 4E7, Canada",NULL,Default,Prospect
2315716,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Financial Crime,China,1,92.4197998,PEP Sub National Level,1988 (Inferred),M,,,NULL,Default,FALSE
3319707,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Financial Crime,,1,93.72751617,PEP Sub National Level,,M,,,NULL,Default,FALSE
3523935,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Financial Crime,,1,93.2940979,PEP Sub National Level,,M,,,NULL,Default,FALSE
2700512,786,NULL,Assigned,I,Financial Crime,China,4,96.87231445,PEP Sub National Level,1963 (Inferred),,,,NULL,Default,FALSE
7819239,693,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub National Level,1978/06/20,,,,NULL,Default,FALSE
6933877,740,2024-12-04 19:39:52.920,Acceptable Risk,I,Financial Crime,China,4,97.10620117,PEP Sub National Level,1991/08/05,,,,NULL,Default,FALSE
7431922,693,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
2623061,735,NULL,Assigned,I,Financial Crime,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
4901702,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,95.08573914,PEP Sub National Level,1990/09/24,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
5932555,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub National Level,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
6214607,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub National Level,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
6294402,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub National Level,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
2117328,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,91.59999847,PEP Sub National Level,1972,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1197469,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,92.09203339,PEP Sub National Level,1990,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
6346977,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Financial Crime,China,4,98.43032837,PEP Sub National Level,1984/09/12,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
5356304,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub National Level,,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
657442,8d639701-d1a6-4fbe-8b9a-a4c457425189,2024-08-12 16:39:15.023,Acceptable Risk,I,Financial Crime,China,4,90.34133148,PEP Sub National Level,1973/02/22,,,"12-10 Carnation Avenue, Toronto, Ontario, M8V 0B8, Canada",NULL,Default,FALSE
3282398,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Financial Crime,China,4,97.80550385,PEP Sub National Level,1990,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
2223956,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Financial Crime,China,4,96.67858124,PEP Sub National Level,1988,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4764584,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Financial Crime,China,4,94.5530014,PEP Sub National Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
3221416,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Financial Crime,China,4,90.26235199,PEP Sub National Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
1101096,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Financial Crime,China,4,90.13275909,PEP Sub National Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
2560459,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Financial Crime,China,4,95.13950348,PEP Sub National Level,1996,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2744764,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Financial Crime,China,4,94.4588623,PEP Sub National Level,1972,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
2481179,52bf4b21-c1d7-43f1-beb2-6e7757f1b1ff,2024-10-31 18:02:14.267,Acceptable Risk,I,Financial Crime,USA,4,95.21038055,PEP Sub National Level,,,,"31 Foxden Drive, Brighton, Ontario, K0K 1H0, Canada",NULL,Default,FALSE
1169558,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Financial Crime,China,4,90.40530396,PEP Sub National Level,1985,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
3491811,656322e1-8f2d-4af0-8ebe-b9f193f9c3e6,2024-05-17 13:39:16.143,Acceptable Risk,I,Financial Crime,China,4,93.27159119,PEP Sub National Level,,F,,"4 Waterlily Trail, Schomberg, Ontario, L0G 1T0, Canada",NULL,Default,FALSE
2348167,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Financial Crime,USA,4,96.49234772,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
2696801,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Financial Crime,China,4,93.93803406,PEP Sub National Level,1970/12/12,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
3526058,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Financial Crime,Canada,4,99,PEP Sub National Level,1991 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4827566,aa8e3592-1a1c-4970-b268-3fe844d9bd18,2024-10-08 20:53:14.087,Acceptable Risk,O,Financial Crime,China,4,95.81828308,PEP Sub National Level,1977/07/05,,,"8293 Sixteenth Line, Blenheim, Ontario, N0P 1A0, Canada",NULL,Default,FALSE
2016467,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Financial Crime,China,4,94.40182495,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
950842,915fe3d0-c233-425c-bd9a-fd988d3031ba,2024-10-03 17:59:51.923,Acceptable Risk,O,Financial Crime,China,4,92.63552856,PEP Sub National Level,1970,,,"93 Boulder Cr, Hamilton, Ontario, L0R 1P0, Canada",NULL,Default,FALSE
7718234,9e41c47a-ecf4-4864-a9d4-010bb23b1b92,2024-07-17 12:57:49.587,Acceptable Risk,O,Financial Crime,China,4,99,PEP Sub National Level,,,,"9747 83 Avenue NW, Edmonton, Alberta, T6E 2B6, Canada",NULL,Default,FALSE
1794503,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Financial Crime,Mexico,6,93.25515747,PEP Sub National Level,1961/01/13,,,,NULL,Default,FALSE
473792,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1977 (Inferred),,NULL,,NULL,Default,Prospect
798745,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - NARCOTICS,USA,C1,95.77597809,USATF,1977 (Inferred),,NULL,NULL,NULL,Default,Prospect
5538735,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,INDIVIDUAL,USA,C1,94.23420715,USATF|USDOJ,1977 (Inferred),,NULL,NULL,NULL,Default,Prospect
4285418,187,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1977 (Inferred),,NULL,,NULL,Default,Prospect
2437669,722,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,96.15529633,FBI|USDOJ,1977 (Inferred),,NULL,,NULL,Default,Prospect
3601720,925,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C2,96.64609528,USDOJ,1977 (Inferred),,NULL,,NULL,Default,Prospect
6288286,e47b248b-950f-4b93-a276-57c05aca36f7,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,96.02711487,NULL,1977 (Inferred),,NULL,NULL,NULL,Default,Prospect
5744900,eda9fe5f-df5e-4869-8c82-1cc83573e821,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,96.64609528,USDOJ,1977 (Inferred),,NULL,NULL,NULL,Default,Prospect
1929346,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Financial Crime,USA,6,93.69628906,PEP Sub National Level,1973 (Inferred),,,,NULL,Default,FALSE
6691890,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,India,6,96.29631805,PEP Sub National Level,,,,,NULL,Default,FALSE
1087334,5eb2e6de-d51e-4516-8c94-57a48d2403aa,2024-03-15 18:13:15.610,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,94.62637329,USDOJ,1977//,,NULL,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,Prospect
768893,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,USDOJ,1977//,,NULL,NULL,NULL,Default,Prospect
7493142,b1259dd9-2a44-4714-a412-3b26fb9888bd,NULL,Assigned,I,CRIME - OTHER,USA,C1,94.43003845,USDOJ,1977//,,NULL,NULL,NULL,Default,Prospect
2223956,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Financial Crime,Brazil,6,96.67858124,PEP Sub National Level,1988,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
1934449,656,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1977/01/27,,NULL,,NULL,Default,Prospect
3046870,1d0775c2-0d3e-401e-ac93-a61f47ac97fa,2023-09-15 20:05:24.413,Acceptable Risk,I,Financial Crime,Mexico,6,90.43099213,PEP Sub National Level,1987/11/06,,,"151 Covepark NE Drive NE, Calgary, Alberta, T3K 6C1, Canada",NULL,Default,FALSE
3409804,60,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1977/03/04,,NULL,,NULL,Default,Prospect
3074130,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Financial Crime,USA,6,98.29344177,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7715987,47bac04a-96ab-4ff2-af30-80b12d3d723a,2024-10-25 21:01:07.193,Acceptable Risk,I,Financial Crime,USA,6,94.66597748,PEP Sub National Level,1979,,,"22 Cougar Ridge Crescent SW, Calgary, Alberta, T3H 4X7, Canada",NULL,Default,FALSE
3045795,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Financial Crime,USA,6,90.83149719,PEP Sub National Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
7556107,693,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1977/04/,,NULL,,NULL,Default,Prospect
2570496,735,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C4,90.49124908,PEP SN,1977/04/15,,NULL,,NULL,Default,Prospect
3356819,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Financial Crime,USA,6,92.17785645,PEP Sub National Level,1995,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
4623553,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Financial Crime,USA,6,90.7919693,PEP Sub National Level,,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
2348167,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Financial Crime,India,6,96.49234772,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
4827566,702,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,93.13632202,NULL,1977/07/05,,NULL,,NULL,Default,Prospect
2799320,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Financial Crime,USA,6,94.12895966,PEP Sub National Level,1983,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
3066217,3af6a5dc-5469-4eaf-bc33-5652651df96b,2024-08-08 19:18:06.720,Acceptable Risk,O,Financial Crime,USA,6,91.69187927,PEP Sub National Level,,,,"70 Olive Drive, Leamington, Ontario, N8H 3V7, Canada",NULL,Default,FALSE
2414209,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Financial Crime,Mexico,6,95.2177887,PEP Sub National Level,1965,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
6837149,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Financial Crime,Mexico,6,97.4712677,PEP Sub National Level,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
1617766,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial Crime,USA,6,97.80550385,PEP Sub National Level,1981,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
5883590,276,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,NULL,1977/09/12,,NULL,,NULL,Default,Prospect
917596,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial Crime,USA,6,94.39671326,PEP Sub National Level,1984,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1181200,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial Crime,India,1,97.47151947,PEP Sub National Level,,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
2724763,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Financial Crime,India,1,98.3922348,PEP Sub National Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
937809,e2b28eef-3e93-4ce0-a01b-a107363315f1,2023-10-30 18:19:31.547,Acceptable Risk,I,Financial Crime,India,1,96.64608765,PEP Sub National Level,,,,"1114-815 4 SW Avenue SW, Calgary, Alberta, T2P 3G8, Canada",NULL,Default,FALSE
2041233,b22b0a53-15e1-4476-95bc-0bc8e8467dc4,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,91.08733368,NULL,1977/10/16,,NULL,NULL,NULL,Default,Prospect
280450,c91040b6-08a4-4010-834d-eb8a06f7d66c,2023-05-31 18:08:41.407,Acceptable Risk,I,Financial Crime,China,1,98.46160889,PEP Sub National Level,1964,,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
7019115,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,91.23927307,PEP Sub National Level,1973//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
3437454,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,92.43193817,PEP Sub National Level,1990/04/17,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
580058,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,1977/11/19,,NULL,NULL,NULL,Default,Prospect
4325070,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6578263,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP N,1977/12/,,NULL,NULL,NULL,Default,Prospect
5932914,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,96.98148346,PEP Sub National Level,1967,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
3018593,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,91.27637482,PEP Sub National Level,1988//,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
2142044,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Financial Crime,India,1,94.9797287,PEP Sub National Level,1963,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2980997,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Financial Crime,India,1,98.43032837,PEP Sub National Level,1968//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
3928663,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Financial Crime,India,1,90.61940765,PEP Sub National Level,1970 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
1045318,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Financial Crime,China,1,93.02676392,PEP Sub National Level,1986,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
7799595,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Financial Crime,China,1,90.91880035,PEP Sub National Level,1990,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
3084385,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Financial Crime,India,1,91.56245422,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
7031128,786,NULL,Assigned,I,Financial Crime,China,4,96.87231445,PEP Sub National Level,1966 (Inferred),,,,NULL,Default,FALSE
5163552,785,2024-12-04 19:03:20.680,Acceptable Risk,I,Financial Crime,China,4,90.64008331,PEP Sub National Level,1974 (Inferred),,,,NULL,Default,FALSE
1660672,786,NULL,Assigned,I,Financial Crime,China,4,96.87231445,PEP Sub National Level,1976/01/14,,,,NULL,Default,FALSE
636986,783,2024-12-12 19:46:36.983,Acceptable Risk,I,Financial Crime,China,4,96.42044067,PEP Sub National Level,1986 (Inferred),,,,NULL,Default,FALSE
7935252,926,2024-12-12 18:43:54.530,Acceptable Risk,I,Financial Crime,China,4,93.66545868,PEP Sub National Level,1987 (Inferred),,,,NULL,Default,FALSE
3317572,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Financial Crime,China,4,99,PEP Sub National Level,1994 (Inferred),,,,NULL,Default,FALSE
4216758,543,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
8273735,904,NULL,Assigned,I,Financial Crime,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
636986,894f9b71-f1e5-418b-9457-db371de8fadf,2024-12-18 15:37:29.767,Acceptable Risk,I,Financial Crime,China,4,96.42044067,PEP Sub National Level,1986 (Inferred),,,"100-427-5063 North Service Road, Burlington, Ontario, L7L 5H6, Canada",NULL,Default,FALSE
3333980,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Other Crime,China,4,91.27637482,PEP Sub National Level,1970,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
5351798,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Other Crime,China,4,93.12026978,PEP Sub National Level,1978/05/03,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5296768,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Other Crime,China,4,94.5530014,PEP Sub National Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
2644957,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Other Crime,China,4,90.1499176,PEP Sub National Level,1962,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2914463,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Other Crime,China,4,91.47707367,PEP Sub National Level,1981,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1535969,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Other Crime,Canada,4,91.43257904,PEP Sub National Level,1944,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
1520437,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Other Crime,Canada,4,96.17106628,PEP Sub National Level,1971,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
4421094,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Other Crime,Canada,4,94.4588623,PEP Sub National Level,1975,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
2381255,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Other Crime,Canada,4,99.09999847,PEP Sub National Level,1983,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4999913,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Other Crime,China,4,99,PEP Sub National Level,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
826005,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Other Crime,Canada,4,99,PEP Sub National Level,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
557054,7cd9e313-c3f1-47ae-98cd-353c6c83f364,2024-09-11 17:50:09.750,Acceptable Risk,I,Other Crime,China,4,91.54947662,PEP Sub National Level,1984/11/04,,,"321 Nelson Street, Brantford, Ontario, N3S 4E2, Canada",NULL,Default,FALSE
1302078,90070c71-1340-46a2-9754-cd7ddc335ab7,2023-10-19 16:31:46.500,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,94.09999847,USATF~USDEA~USDOJ,1978,,NULL,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,Prospect
1296953,7cd9e313-c3f1-47ae-98cd-353c6c83f364,2024-09-11 17:50:09.750,Acceptable Risk,I,Other Crime,China,4,92.24355316,PEP Sub National Level,1985,,,"321 Nelson Street, Brantford, Ontario, N3S 4E2, Canada",NULL,Default,FALSE
7023132,a8c7548a-7333-4c3c-9781-1caf60815a8f,2023-12-21 18:25:47.830,Acceptable Risk,I,Other Crime,China,4,90.74938202,PEP Sub National Level,1971,,,"346 Secord Boulevard NW, Edmonton, Alberta, T5T 5X9, Canada",NULL,Default,FALSE
3928663,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Other Crime,China,4,90.61940765,PEP Sub National Level,1970,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3928663,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Other Crime,China,4,90.61940765,PEP Sub National Level,1970 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2553281,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Other Crime,China,4,96.52674103,PEP Sub National Level,1990,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
1705673,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Other Crime,USA,4,93.21426392,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
4238940,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Other Crime,China,4,95.12288666,PEP Sub National Level,1986,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
2583481,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Other Crime,China,4,94.75487518,PEP Sub National Level,,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
934540,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Other Crime,China,4,97.80550385,PEP Sub National Level,1979,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
693080,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Other Crime,Canada,4,99,PEP Sub National Level,1965/12/27,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6254195,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Other Crime,Canada,4,99,PEP Sub National Level,1988/04/18,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5541749,85a0c78d-f0ad-452c-a6cc-3acbb8d77029,2025-01-16 20:59:31.880,Acceptable Risk,O,Other Crime,China,4,93.12564087,PEP Sub National Level,1984,,,"903-335 MacLaren Street, Ottawa, Ontario, K2P 0M5, Canada",NULL,Default,FALSE
3084385,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Other Crime,China,4,91.56245422,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3084385,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Other Crime,China,4,94.8575592,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
7255300,24,2024-11-12 18:08:20.400,Acceptable Risk,I,Other Crime,India,6,99,PEP Sub National Level,1970 (Inferred),,,,NULL,Default,FALSE
3431459,373,2024-11-12 18:00:24.423,Acceptable Risk,I,Other Crime,China,6,93.35132599,PEP Sub National Level,1977 (Inferred),,,,NULL,Default,FALSE
3194829,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Other Crime,USA,6,93.68783569,PEP Sub National Level,1977 (Inferred),,,,NULL,Default,FALSE
3351876,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Other Crime,USA,6,93.68783569,PEP Sub National Level,1977 (Inferred),,,,NULL,Default,FALSE
7575640,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Other Crime,Mexico,6,99,PEP Sub National Level,2000 (Inferred),,,,NULL,Default,FALSE
3576557,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Other Crime,Mexico,6,90.41730499,PEP Sub National Level,,,,,NULL,Default,FALSE
3464188,301,2024-10-17 19:56:22.797,Acceptable Risk,I,Other Crime,Mexico,6,91.22837067,PEP Sub National Level,,,,,NULL,Default,FALSE
4653360,352,2024-10-17 13:39:31.503,Acceptable Risk,I,Other Crime,Brazil,6,90.25624084,PEP Sub National Level,,,,,NULL,Default,FALSE
1622027,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,USDOJ,1978 (Inferred),,NULL,,NULL,Default,Prospect
5242347,141,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USATF|USDOJ,1978 (Inferred),,NULL,,NULL,Default,Prospect
1447977,187,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1978 (Inferred),,NULL,,NULL,Default,Prospect
2456458,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,92.04740906,NULL,1978 (Inferred),,NULL,,NULL,Default,Prospect
2789691,276,NULL,Assigned,I,INDIVIDUAL,USA,C4,90.92726898,NULL,1978 (Inferred),,NULL,,NULL,Default,Prospect
895664,53fd8e0e-f0e3-4785-8630-ec5fc7eed6ea,NULL,Assigned,I,CRIME - FINANCIAL,USA,C6,95.43178558,FBI|USDOJ,1978 (Inferred),,NULL,NULL,NULL,Default,Prospect
1602764,702,NULL,Assigned,I,INDIVIDUAL,USA,C6,93.13632202,USDOJ,1978 (Inferred),,NULL,,NULL,Default,Prospect
5184153,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,91.05573273,USDOJ,1978 (Inferred),,NULL,NULL,NULL,Default,Prospect
843731,935,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,OCCEA|USDOJ,1978 (Inferred),,NULL,,NULL,Default,Prospect
1680551,cdfb8c50-8a6b-4e39-8229-04fb29f166ec,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.56739807,USDOJ,1978 (Inferred),,NULL,NULL,NULL,Default,Prospect
6672216,d9e9de92-6231-4708-9c98-54dfcec34ab6,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,91.39759827,NULL,1978 (Inferred),,NULL,NULL,NULL,Default,Prospect
4304831,f3aa9a92-721d-43f1-ab1a-1d98e39f0b2b,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,95.23220825,CADA,1978 (Inferred),,NULL,NULL,NULL,Default,Prospect
8114574,387,NULL,Assigned,I,Other Crime,China,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1387991,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Other Crime,USA,6,93.16126251,PEP Sub National Level,1983,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
5351798,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Other Crime,Mexico,6,93.12026978,PEP Sub National Level,1978/05/03,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7952985,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Other Crime,Mexico,6,94.32769012,PEP Sub National Level,1978,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
1435113,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Other Crime,India,6,97.22251892,PEP Sub National Level,1982//,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
7050111,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Other Crime,Brazil,6,93.45275116,PEP Sub National Level,1969,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
6981692,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Other Crime,USA,6,95.25572205,PEP Sub National Level,1968,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
6981745,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Other Crime,USA,6,96.67858124,PEP Sub National Level,1971,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
1198297,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Other Crime,USA,6,99.09999847,PEP Sub National Level,1975,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2172276,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Other Crime,USA,6,94.09999847,PEP Sub National Level,1986,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
6981707,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Other Crime,USA,6,94.09999847,PEP Sub National Level,1986,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
1705673,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Other Crime,USA,6,93.21426392,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
7065734,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Other Crime,China,6,93.16126251,PEP Sub National Level,1965,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3511253,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Other Crime,China,6,92.72497559,PEP Sub National Level,1970,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
6986843,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Other Crime,China,6,94.09999847,PEP Sub National Level,1989,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1810554,2535d746-bfa2-457e-bb54-1b4e399a4e2a,2024-07-02 14:40:46.603,Acceptable Risk,I,Other Crime,China,6,94.74217224,PEP Sub National Level,1985,,,"5 Rasbro Lane, Dryden, Ontario, P0V 2W0, Canada",NULL,Default,FALSE
2607654,25cbb214-ac75-4927-880f-e67272b10f30,2024-09-06 18:20:40.803,Acceptable Risk,I,Other Crime,Mexico,6,90.68740082,PEP Sub National Level,,,,"59 Canboro Road, Pelham, Ontario, L0S 1E0, Canada",NULL,Default,FALSE
4968279,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Other Crime,India,6,93.27415466,PEP Sub National Level,1967,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
3078041,b38e18a4-5049-45c5-8ee4-85a082980071,NULL,Assigned,I,CRIME - OTHER,USA,NULL,91.35915375,USATF|USDOJ,1978//,,NULL,NULL,NULL,Default,Prospect
3409751,4ca7c9aa-bcf8-4a58-9396-5636d09a75c1,2024-09-11 15:49:23.180,Acceptable Risk,O,Other Crime,USA,6,90.98989868,PEP Sub National Level,1980,,,"7404 Stampede Trail, Anglemont, British Columbia, V0E 1M8, Canada",NULL,Default,FALSE
3372084,509,NULL,Assigned,I,Other Crime,USA,6,90.82688904,PEP Sub National Level,1975 (Inferred),,,,NULL,Default,FALSE
328865,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Other Crime,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
790039,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Other Crime,China,1,93.71807861,PEP Sub National Level,1982/11/29,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
6990820,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Other Crime,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
541270,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Other Crime,India,1,91.4254837,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
6127519,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Other Crime,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
3570957,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1978/04/28,,NULL,NULL,NULL,Default,Prospect
2696228,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1978/05/01,,NULL,NULL,NULL,Default,Prospect
1398984,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Other Crime,China,1,94.15885162,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
2273789,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Other Crime,China,1,92.80364227,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
7900100,716,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN,1978/05/10,,NULL,,NULL,Default,Prospect
3580775,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Other Crime,China,1,99.72127533,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
312142,786,NULL,Assigned,I,Other Crime,China,4,96.87231445,PEP Sub National Level,1981 (Inferred),,,,NULL,Default,FALSE
400013,528,2024-12-05 16:15:54.497,Acceptable Risk,I,Other Crime,USA,4,90.21107483,PEP Sub National Level,,,,,NULL,Default,FALSE
7006908,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Other Crime,China,4,90.34999847,PEP Sub National Level,1965,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
830191,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Other Crime,Canada,4,93.37983704,PEP Sub National Level,1986,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
2039823,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Other Crime,,4,95.69669342,PEP Sub National Level,,,,,NULL,Default,FALSE
3312041,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,IFSR|IRAN-WC|NPWMD|OFAC|OFAC-SECON|TWBFT-SHTC,1978/06/29,,NULL,,NULL,Default,Prospect
7622172,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1978/07/,,NULL,NULL,NULL,Default,Prospect
7304091,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1978/07/30,,NULL,NULL,NULL,Default,Prospect
8039777,509,NULL,Assigned,I,Political Person,USA,6,94.16461182,PEP Sub National Level,,,,,NULL,Default,FALSE
1025366,90070c71-1340-46a2-9754-cd7ddc335ab7,2023-10-19 16:31:46.500,Acceptable Risk,I,INDIVIDUAL,USA,,90.14185333,PEP SN-R,1978/09/05,,NULL,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,Prospect
8094335,506f545a-ef2f-42f4-9266-f812b8c6840f,2024-12-02 19:35:33.120,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,"100-888 3 3 St SW Street SW, Calgary, Alberta, T2P 5C5, Canada",NULL,Default,FALSE
3778877,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Political Person,USA,6,95.18536377,PEP Sub National Level,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
6280974,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1978/11/17,,NULL,NULL,NULL,Default,Prospect
2017294,b3ae5970-5113-4c27-9c02-e4d7b6714e66,2023-10-23 19:03:00.020,Acceptable Risk,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1978/11/18,,NULL,NULL,NULL,Default,Prospect
4590482,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
3239741,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP L,1978/12/,,NULL,NULL,NULL,Default,Prospect
7742797,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Political Person,USA,6,90.20019531,PEP Sub National Level,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
3768483,d52a433e-2586-448a-b8b9-def4b5c58b05,2024-10-04 12:36:38.100,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"10 Cross Avenue, Nobleton, Ontario, L0G 1N0, Canada",NULL,Default,FALSE
4309434,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,92.33359528,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4309449,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,90.86820984,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4309451,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,92.33359528,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4309434,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,92.33359528,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4309449,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,90.86820984,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4309451,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,92.33359528,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
7373781,fc117e8a-c2be-4e01-b398-872e0356b0c6,2024-06-27 16:26:41.443,Acceptable Risk,I,Political Person,China,1,90.75708008,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
7280059,df140299-1e35-4784-b44f-53ed560ccc0c,2024-12-12 14:17:47.540,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,1986 (Inferred),,,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
6037522,df140299-1e35-4784-b44f-53ed560ccc0c,2024-12-12 14:17:47.540,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
7258824,df140299-1e35-4784-b44f-53ed560ccc0c,2024-12-12 14:17:47.540,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
7324077,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,92.17785645,PEP Sub National Level,1970,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
3304152,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,90.34999847,PEP Sub National Level,1983,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
5939137,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
8348072,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,97.80550385,PEP Sub National Level,1993,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
6273455,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
6487753,efcb8742-5622-4776-83de-31f0691e995d,2024-06-12 13:25:39.440,Acceptable Risk,I,Political Person,India,1,92.77601624,PEP Sub National Level,1989,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
3379838,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,90.68358612,PEP Sub National Level,1970//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
5891260,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,90.70349121,PEP Sub National Level,1984//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
7432008,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,90.78337097,PEP Sub National Level,1989//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
8014022,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,92.56062317,PEP Sub National Level,1990//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
5712693,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,94.49291992,PEP Sub National Level,1991//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
4823668,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,94.58242798,PEP Sub National Level,1992,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
3350938,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,96.8693924,PEP Sub National Level,1996//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
7279213,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,96.15046692,PEP Sub National Level,1999//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
3568896,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Political Person,China,1,92.76241302,PEP Sub National Level,1981,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
2665988,df321931-21a5-4973-a514-60b60ede604c,2024-11-11 14:57:28.387,Acceptable Risk,I,Political Person,India,1,90.33270264,PEP Sub National Level,,,,"127 Lake Newell Crescent E, Brooks, Alberta, T1R 0L6, Canada",NULL,Default,FALSE
2232727,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5123426,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
1629580,ffc5ac23-e061-4e21-b2c4-abebb3f533f2,2024-08-28 15:02:20.960,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"130-1330 Jalna Boulevard S, London, Ontario, N6E 2H7, Canada",NULL,Default,FALSE
5939092,e077d8f0-dc8a-47aa-9ef3-0d676b79bdad,2024-10-17 16:07:06.753,Acceptable Risk,I,Political Person,India,1,92.18991852,PEP Sub National Level,,,,"1334 Legacy Circle SE, Calgary, Alberta, T0L 0X0, Canada",NULL,Default,FALSE
5939092,e96b3538-24ac-4711-bbf5-27b262127081,2024-10-23 18:54:00.623,Acceptable Risk,I,Political Person,India,1,92.18991852,PEP Sub National Level,,,,"1334 Legacy Circle SE, Calgary, Alberta, T0L 0X0, Canada",NULL,Default,FALSE
4819695,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Political Person,India,1,94.86435699,PEP Sub National Level,1973,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
3317975,ddbcbb5e-8952-4b6f-95da-e647a67b4944,2024-08-08 18:00:01.950,Acceptable Risk,I,Political Person,India,1,92.06410217,PEP Sub National Level,1995,,,"141 Nottingham Drive, Essex, Ontario, N0R 1G0, Canada",NULL,Default,FALSE
7603523,ed5f62cf-2ce1-490d-a425-049a84506dd6,2025-01-13 14:48:33.413,Acceptable Risk,I,Political Person,India,1,92.23953247,PEP Sub National Level,,,,"1412-30 Samuel Wood Way, Etobicoke, Ontario, M9B 0C9, Canada",NULL,Default,FALSE
3374304,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
3404096,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
3566652,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
3736807,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
3851063,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4011604,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4248729,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4316369,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4317946,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4318207,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4325908,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4350333,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4392108,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4395819,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4397252,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4547666,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4590552,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4677205,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4811849,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5000050,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,91.13782501,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5241653,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5340326,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5435627,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5513472,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,91.13782501,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5513496,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5547303,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5558912,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5564716,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5594986,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5620542,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5622834,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5635491,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5651273,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5652755,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7965790,12,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,99,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
2305342,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,91.68372345,FBI|ICE|USDOJ,1979 (Inferred),,NULL,,NULL,Default,Prospect
5529216,257,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,91.25822449,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
2271790,33,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C4,91.29599762,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
2272036,33,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C4,94.8885498,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
2613425,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
4258078,339,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C3,99,PEP N,1979 (Inferred),,NULL,,NULL,Default,Prospect
1221421,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,INDIVIDUAL,USA,C6,98.19304657,FBI|USDOJ,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
6200327,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,92.49571991,USDOJ,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
3697797,57019786-b331-40d1-a0b6-c9a1fd5fd627,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,94.29624939,NULL,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
1755737,59,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,94.07804871,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
1239436,60,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,93.30780792,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
5160359,661,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,CACBSA,1979 (Inferred),,NULL,,NULL,Default,Prospect
7495788,693,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
1167239,732,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,98.14967346,FBI|USDOJ,1979 (Inferred),,NULL,,NULL,Default,Prospect
1722252,734,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN-R,1979 (Inferred),,NULL,,NULL,Default,Prospect
2223720,771,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,90.99295807,USDOJ,1979 (Inferred),,NULL,,NULL,Default,Prospect
1087357,786,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,USDOJ,1979 (Inferred),,NULL,,NULL,Default,Prospect
5382333,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
1046309,904,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,NULL,1979 (Inferred),,NULL,,NULL,Default,Prospect
2171875,925,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,99,FBI|USDOJ,1979 (Inferred),,NULL,,NULL,Default,Prospect
414,b351ba78-93a8-41cc-b642-a216329e46a4,2024-08-21 16:40:15.387,Unacceptable Risk,I,NULL,USA,,100,NULL,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
8013094,b351ba78-93a8-41cc-b642-a216329e46a4,2024-08-21 16:40:15.387,Unacceptable Risk,I,INDIVIDUAL,USA,,99,PRPS,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
2690756,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,USDOJ,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
866279,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,CRIME - NARCOTICS,USA,NULL,95.58350372,USDEA|USDOJ,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
7238364,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,CRIME - NARCOTICS,USA,NULL,90.84860229,USDEA,1979 (Inferred),,NULL,NULL,NULL,Default,Prospect
5734937,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5776197,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5945174,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5945338,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
5966522,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6322240,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6323447,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6334414,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6358000,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6396536,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6398318,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,91.13782501,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6407802,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6429383,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6436480,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,91.13782501,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2335158,683,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP N,1979//,,NULL,,NULL,Default,Prospect
7228717,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,92.29005432,USDOJ,1979//,,NULL,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,Prospect
1443015,803,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,NULL,1979/01/,,NULL,,NULL,Default,Prospect
6485255,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6487910,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
3523588,1994dc69-7586-43ff-a945-080025abf38d,2023-09-19 20:21:45.950,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,94.57695007,NULL,1979/02/14,,NULL,"535 Springbok Road, Campbell River, British Columbia, V9W 8A2, Canada",NULL,Default,Prospect
3523588,405f4316-7607-43d4-a575-4b0eaecb8b17,2023-09-21 12:48:39.657,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,94.57695007,NULL,1979/02/14,,NULL,"535 Springbok Road, Campbell River, British Columbia, V9W 8A2, Canada",NULL,Default,Prospect
6561566,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6786882,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6962188,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
6994045,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7063845,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7953363,568,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,95.95163727,NULL,1979/03/31,,NULL,,NULL,Default,Prospect
7119893,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4363326,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,POLITICAL INDIVIDUAL,USA,C4,90.91769409,PEP SN,1979/05/07,,NULL,NULL,NULL,Default,Prospect
6533079,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1979/06/02,,NULL,NULL,NULL,Default,Prospect
7190641,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7552490,693,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1979/07/,,NULL,,NULL,Default,Prospect
7121160,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1979/07/23,,NULL,NULL,NULL,Default,Prospect
8089735,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,INDIVIDUAL,USA,,93.18279266,NULL,1979/07/29,,NULL,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,Prospect
7380715,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7385624,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
4863821,693,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1979/09/,,NULL,,NULL,Default,Prospect
7394579,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7425927,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7523134,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7525122,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7469084,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,99,NULL,1979/12/12,,NULL,NULL,NULL,Default,Prospect
7531803,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7603551,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
7610205,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2596492,d0edefbd-0f02-4a91-9dd9-a3d6bc010dd8,2023-11-13 15:55:09.360,Acceptable Risk,I,Political Person,China,1,92.74131775,PEP Sub National Level,1976,,,"15179 Danby Road, Halton Hills, Ontario, L7G 0H6, Canada",NULL,Default,FALSE
2596492,f7193586-8db2-4cbf-bdd2-4a71d16f6218,2023-10-17 18:57:05.217,Acceptable Risk,I,Political Person,India,1,92.74131775,PEP Sub National Level,1976,,,"15179 Danby Road, Halton Hills, Ontario, L7G 0H6, Canada",NULL,Default,FALSE
2619641,ffdea89f-839a-44ab-92bb-4376ad718176,2024-06-20 14:28:03.040,Acceptable Risk,I,Political Person,China,1,92.32815552,PEP Sub National Level,1960/07/19,,,"161 Walden Park SE, Calgary, Alberta, T2X 0Z1, Canada",NULL,Default,FALSE
2885909,ee7c24bf-1728-43fc-b69d-b7d5f232c86a,2024-06-14 14:58:26.740,Acceptable Risk,I,Political Person,India,1,95.55950928,PEP Sub National Level,,,,"1630 24 Avenue SE, Calgary, Alberta, T2G 1P8, Canada",NULL,Default,FALSE
6890558,ffbabc5d-acce-41f8-9c04-1386f8dad511,2024-09-20 15:35:40.033,Acceptable Risk,I,Political Person,China,1,90.26628876,PEP Sub National Level,1963,,,"18 Winslow Street, St. John's, Newfoundland and Labrador, A1E 6G2, Canada",NULL,Default,FALSE
4305766,ffbabc5d-acce-41f8-9c04-1386f8dad511,2024-09-20 15:35:40.033,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"18 Winslow Street, St. John's, Newfoundland and Labrador, A1E 6G2, Canada",NULL,Default,FALSE
7503817,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,91.4512558,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
5307557,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.19180298,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3628856,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.19180298,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2708034,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.19180298,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3325481,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,91.4512558,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3493186,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3496905,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.19180298,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2423785,ddfd3201-232e-4227-9c83-eb69e2193e5e,2024-06-26 13:58:26.433,Acceptable Risk,I,Political Person,India,1,95.55828857,PEP Sub National Level,1967//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3967978,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Political Person,China,1,92.94133759,PEP Sub National Level,1984 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3022737,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,90.8325882,PEP Sub National Level,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3022737,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,90.8325882,PEP Sub National Level,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7574905,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,96.64609528,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7574905,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,96.64609528,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5191779,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,Political Person,India,1,99.09999847,PEP Sub National Level,1993,,,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,FALSE
7118467,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,Political Person,India,1,99.09999847,PEP Sub National Level,1994,,,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,FALSE
4936133,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,1991 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
7391428,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,97.20773315,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
3584002,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
3760761,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
3778902,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
4643914,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
4926451,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
5651238,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
3563781,d3693ce2-d773-495f-a65e-e96323103083,2024-10-02 19:09:44.120,Acceptable Risk,I,Political Person,China,1,94.09508514,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
4272606,d3693ce2-d773-495f-a65e-e96323103083,2024-10-02 19:09:44.120,Acceptable Risk,I,Political Person,China,1,92.5267868,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
7756539,f9dcda3d-000b-42b8-a3e7-76ccf326ad4a,2025-01-06 18:02:40.487,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"246 Stoneway Drive, Ottawa, Ontario, K2G 6A8, Canada",NULL,Default,FALSE
6461610,e9d3d37b-3755-4930-82c5-d4f97524cc67,2024-06-12 14:21:11.057,Acceptable Risk,I,Political Person,India,1,93.9911499,PEP Sub National Level,1989,,,"2506-2506 McLeary Crescent Road N, Cranbrook, British Columbia, V1C 6R7, Canada",NULL,Default,FALSE
3378461,e9d3d37b-3755-4930-82c5-d4f97524cc67,2024-06-12 14:21:11.057,Acceptable Risk,I,Political Person,India,1,92.00243378,PEP Sub National Level,1991,,,"2506-2506 McLeary Crescent Road N, Cranbrook, British Columbia, V1C 6R7, Canada",NULL,Default,FALSE
7112819,e9d3d37b-3755-4930-82c5-d4f97524cc67,2024-06-12 14:21:11.057,Acceptable Risk,I,Political Person,India,1,94.24595642,PEP Sub National Level,,,,"2506-2506 McLeary Crescent Road N, Cranbrook, British Columbia, V1C 6R7, Canada",NULL,Default,FALSE
4265576,e9d3d37b-3755-4930-82c5-d4f97524cc67,2024-06-12 14:21:11.057,Acceptable Risk,I,Political Person,India,1,95.88515472,PEP Sub National Level,,,,"2506-2506 McLeary Crescent Road N, Cranbrook, British Columbia, V1C 6R7, Canada",NULL,Default,FALSE
7497771,cbef5ac9-ed43-4a1d-b686-fd859889817d,2024-11-06 21:55:21.613,Acceptable Risk,I,Political Person,China,1,95.3184433,PEP Sub National Level,,,,"27049 18 Avenue, Langley Twp, British Columbia, V4W 2N9, Canada",NULL,Default,FALSE
6891669,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,91.3822937,PEP Sub National Level,1959//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
6882669,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,94.50482178,PEP Sub National Level,1972//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
7526716,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,93.45336151,PEP Sub National Level,1974//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
463246,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,92.39876556,NULL,1980,,NULL,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,Prospect
7840562,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,93.45336151,PEP Sub National Level,1974//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
4364047,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,92.53801727,PEP Sub National Level,1976//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
6246981,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Political Person,China,1,90.32225037,PEP Sub National Level,1981//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
3669864,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Political Person,China,1,90.17988586,PEP Sub National Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
7750291,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Political Person,China,1,94.99472809,PEP Sub National Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
7759560,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Political Person,China,1,94.99472809,PEP Sub National Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
8349515,efcd026b-8a57-4038-beff-8c6fd546465a,2024-12-27 19:21:25.867,Acceptable Risk,I,Political Person,India,1,90.45455933,PEP Sub National Level,,,,"2908 49a Street NW, Edmonton, Alberta, T6L 5J5, Canada",NULL,Default,FALSE
7087239,dc93328b-e3e0-42e3-94f9-3ad6da9aea72,2024-06-03 15:07:44.070,Acceptable Risk,I,Political Person,India,1,96.67858124,PEP Sub National Level,2001,,,"30 Lakecrest Trail, Brampton, Ontario, L6Z 1S6, Canada",NULL,Default,FALSE
6788304,dc93328b-e3e0-42e3-94f9-3ad6da9aea72,2024-06-03 15:07:44.070,Acceptable Risk,I,Political Person,India,1,95.12231445,PEP Sub National Level,,,,"30 Lakecrest Trail, Brampton, Ontario, L6Z 1S6, Canada",NULL,Default,FALSE
6291514,eab50906-b176-4017-a14e-d1b4f57be299,2023-11-20 17:09:50.730,Acceptable Risk,I,Political Person,India,1,92.50876617,PEP Sub National Level,1970,,,"3044 108 Street NW, Edmonton, Alberta, T6J 4E7, Canada",NULL,Default,FALSE
6756874,e342fdb7-71b1-44ed-896c-0a434c079d9f,2024-12-20 13:10:23.587,Acceptable Risk,I,Political Person,India,1,94.50036621,PEP Sub National Level,1987,,,"32 Battalion Road, Brampton, Ontario, L7A 4B6, Canada",NULL,Default,FALSE
4070258,e342fdb7-71b1-44ed-896c-0a434c079d9f,2024-12-20 13:10:23.587,Acceptable Risk,I,Political Person,India,1,90.44213104,PEP Sub National Level,,,,"32 Battalion Road, Brampton, Ontario, L7A 4B6, Canada",NULL,Default,FALSE
4317506,e342fdb7-71b1-44ed-896c-0a434c079d9f,2024-12-20 13:10:23.587,Acceptable Risk,I,Political Person,India,1,97.18048859,PEP Sub National Level,,,,"32 Battalion Road, Brampton, Ontario, L7A 4B6, Canada",NULL,Default,FALSE
7156184,e342fdb7-71b1-44ed-896c-0a434c079d9f,2024-12-20 13:10:23.587,Acceptable Risk,I,Political Person,India,1,97.66980743,PEP Sub National Level,,,,"32 Battalion Road, Brampton, Ontario, L7A 4B6, Canada",NULL,Default,FALSE
7671727,e342fdb7-71b1-44ed-896c-0a434c079d9f,2024-12-20 13:10:23.587,Acceptable Risk,I,Political Person,India,1,97.66980743,PEP Sub National Level,,,,"32 Battalion Road, Brampton, Ontario, L7A 4B6, Canada",NULL,Default,FALSE
4861999,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,90.04663086,PEP Sub National Level,1979,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
5303270,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,93.21212006,PEP Sub National Level,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
7088137,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,Political Person,India,1,90.86776733,PEP Sub National Level,1986,,,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,FALSE
3223803,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.31375885,PEP Sub National Level,1965//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4676333,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.36495972,PEP Sub National Level,1968//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6025850,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.24481201,PEP Sub National Level,1971//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4258945,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,91.67504883,PEP Sub National Level,1976//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4951364,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.31393433,PEP Sub National Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
256773,106,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,90.40821075,NULL,1980 (Inferred),,NULL,,NULL,Default,Prospect
2853533,157,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,FBI|USDOJ,1980 (Inferred),,NULL,,NULL,Default,Prospect
2979783,274,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,93.44637299,NULL,1980 (Inferred),,NULL,,NULL,Default,Prospect
1728241,383,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,98.13912201,NULL,1980 (Inferred),,NULL,,NULL,Default,Prospect
7199627,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,94.99715424,USATF|USDOJ,1980 (Inferred),,NULL,NULL,NULL,Default,Prospect
6665889,4e5a0337-f6d5-4199-8bfc-c993b5c331e1,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1980 (Inferred),,NULL,NULL,NULL,Default,Prospect
2592819,513,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1980 (Inferred),,NULL,,NULL,Default,Prospect
3578562,568,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1980 (Inferred),,NULL,,NULL,Default,Prospect
2970466,685d888e-6103-4a16-a5ed-5fb1e938d287,2024-08-08 17:17:53.460,Unacceptable Risk,I,CRIME - NARCOTICS,USA,C6,99,USDOJ,1980 (Inferred),,NULL,NULL,NULL,Default,Prospect
7073162,787,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1980 (Inferred),,NULL,,NULL,Default,Prospect
7544183,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1980 (Inferred),,NULL,NULL,NULL,Default,Prospect
5625943,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1980 (Inferred),,NULL,NULL,NULL,Default,Prospect
2091217,9b2df20d-7038-45c0-872c-46bc1b1b41b7,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,USDEA|USDOJ,1980 (Inferred),,NULL,NULL,NULL,Default,Prospect
4527948,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.40370178,PEP Sub National Level,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4842681,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.65003967,PEP Sub National Level,1980 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4553332,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.12969971,PEP Sub National Level,1980//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6287266,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.94994354,PEP Sub National Level,1981//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3152212,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,91.13114929,PEP Sub National Level,1981//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
326154,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,92.60944366,NULL,1980//,,NULL,,NULL,Default,Prospect
3115964,732,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1980//,,NULL,,NULL,Default,Prospect
7502280,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.7335968,PEP Sub National Level,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6705622,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.2784729,PEP Sub National Level,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3450564,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.49525452,PEP Sub National Level,1983//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5476410,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,93.18445587,PEP Sub National Level,1983/12/16,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6160227,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.85411835,PEP Sub National Level,1984//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4628453,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.22702789,PEP Sub National Level,1984//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4676338,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.52188873,PEP Sub National Level,1985 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3250074,551,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,94.16426086,RUMID|PEP N,1980/05/10,,NULL,,NULL,Default,Prospect
6869762,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.93412018,PEP Sub National Level,1986//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3167455,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.56632233,PEP Sub National Level,1988//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7025397,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,96.17577362,PEP Sub National Level,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6893468,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,93.07383728,PEP Sub National Level,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5156247,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,93.07383728,PEP Sub National Level,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5444917,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,94.82558441,PEP Sub National Level,1994//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6316699,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,94.24894714,PEP Sub National Level,1995//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3177780,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,96.19096375,PEP Sub National Level,1997 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5755580,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,95.64701843,PEP Sub National Level,1997//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7330095,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,92.09279633,PEP Sub National Level,1999//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7381274,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,90.85411835,PEP Sub National Level,2002//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5255643,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1980/11/15,,NULL,NULL,NULL,Default,Prospect
7141288,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6813149,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.16751862,PEP Sub National Level,1980,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7726540,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.16751862,PEP Sub National Level,1980,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
3522812,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.60427094,PEP Sub National Level,1982,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4345686,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,91.46201324,PEP Sub National Level,1983,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7414692,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,91.46201324,PEP Sub National Level,1983,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6247239,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,96.67858124,PEP Sub National Level,1987,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4314002,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,93.76516724,PEP Sub National Level,1994,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
3742210,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4234968,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4342841,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4361155,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4466871,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4822718,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4914999,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
5799936,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
5837721,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
5932473,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6024735,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6068132,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6356900,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6523514,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6807091,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6983083,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
6998366,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7042282,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7052713,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7069618,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7280018,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7319197,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7350729,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7387646,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7389527,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7416048,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7418325,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7471308,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7521703,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7624629,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7772984,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7429091,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,90.74938202,USATF~USDOJ,1981,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1463691,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,90.74938202,USDOJ,1981,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
3585705,4604f24f-dd6d-4e92-a357-60b466c6119c,2023-09-01 03:35:48.973,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C6,91.68453979,NULL,1981,,NULL,"3783 Cherry Loop SW, Edmonton, Alberta, T6X 2K8, Canada",NULL,Default,Prospect
8089760,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,96.17106628,NULL,1981,,NULL,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,Prospect
1253214,eb7d70ab-5c05-4b44-85cc-200dab6887e0,2023-10-10 12:52:47.210,Unacceptable Risk,I,INDIVIDUAL,USA,C4,96.90841675,USDOJ,1981,,NULL,"15-39884 Government Road, Squamish, British Columbia, V8B 0A5, Canada",NULL,Default,Prospect
7828145,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7833988,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7842134,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7870253,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
7894618,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
8061292,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
8100834,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
8125726,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
8237184,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,China,1,90.51334381,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4822286,c6f32ce2-b545-4147-b608-c95eb4305807,2024-08-22 13:12:39.463,Acceptable Risk,I,Political Person,China,1,90.97114563,PEP Sub National Level,1966/11/16,,,"42 Ross Haven Place SE, Medicine Hat, Alberta, T1B 2V1, Canada",NULL,Default,FALSE
6404860,f5fdd694-41af-4347-91e9-fbc97fba7b13,2024-09-11 17:55:05.280,Acceptable Risk,I,Political Person,India,1,94.11850739,PEP Sub National Level,1989,,,"43 Kensington Cl, Spruce Grove, Alberta, T7X 0B9, Canada",NULL,Default,FALSE
6743184,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,92.03588104,PEP Sub National Level,1970//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
7023101,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,93.45275116,PEP Sub National Level,1977//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6003702,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,90.11231995,PEP Sub National Level,1978//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5917111,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,95.69754028,PEP Sub National Level,1983//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
8073939,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,91.91606903,PEP Sub National Level,1989//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
4966383,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,95.44715118,PEP Sub National Level,1989//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5341252,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,95.19450378,PEP Sub National Level,1990,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6550534,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,94.52483368,PEP Sub National Level,1990//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5465686,1035,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,99,NULL,1981 (Inferred),,NULL,,NULL,Default,Prospect
2337889,106,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,95.59310913,NULL,1981 (Inferred),,NULL,,NULL,Default,Prospect
2254387,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,94.5602951,USDOJ,1981 (Inferred),,NULL,,NULL,Default,Prospect
6439775,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1981 (Inferred),,NULL,,NULL,Default,Prospect
1756292,157,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1981 (Inferred),,NULL,,NULL,Default,Prospect
5287160,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,1981 (Inferred),,NULL,,NULL,Default,Prospect
1616930,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,1981 (Inferred),,NULL,,NULL,Default,Prospect
905154,259,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,FBI|USDEA,1981 (Inferred),,NULL,,NULL,Default,Prospect
3416658,965,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,95.18867493,NULL,1981 (Inferred),,NULL,,NULL,Default,Prospect
7689584,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,95.97706604,USDOJ,1981 (Inferred),,NULL,NULL,NULL,Default,Prospect
3614783,b6281f39-4fea-49aa-97e9-b2b826ee9ef4,2023-10-23 19:04:49.170,Acceptable Risk,I,CRIME - NARCOTICS,USA,NULL,99,USDOJ,1981 (Inferred),,NULL,NULL,NULL,Default,Prospect
1517591,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,INDIVIDUAL,USA,C2,91.84297943,FBI,1981 (Inferred),,NULL,NULL,NULL,Default,Prospect
5715059,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,1981 (Inferred),,NULL,NULL,NULL,Default,Prospect
5894564,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,97.92115784,NULL,1981 (Inferred),,NULL,NULL,NULL,Default,Prospect
6808983,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,96.67858124,PEP Sub National Level,1993//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3385243,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,96.17106628,PEP Sub National Level,1994//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5005012,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,91.60287476,PEP Sub National Level,1996//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3480881,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,92.99622345,PEP Sub National Level,1997,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3454484,c912d9b6-0107-47d7-a548-13b3f349f53a,2024-09-26 17:20:24.880,Acceptable Risk,I,Political Person,China,1,92.51931,PEP Sub National Level,1958,,,"474 East Avenue, Toronto, Ontario, M1C 2W8, Canada",NULL,Default,FALSE
6896410,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,92.24132538,PEP Sub National Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
4818292,d54d1a89-3c67-4ba9-ae0d-53ee103bed3d,2024-08-13 13:44:34.483,Acceptable Risk,I,Political Person,China,1,92.7130127,PEP Sub National Level,,,,"492 McEwan Avenue, Windsor, Ontario, N9B 2E8, Canada",NULL,Default,FALSE
5298577,d4a87b3c-eede-4bb9-8d87-7de4a7b87404,2024-07-15 21:30:26.403,Acceptable Risk,I,Political Person,China,1,93.40042114,PEP Sub National Level,,,,"4-928 3 Avenue NW, Calgary, Alberta, T2N 0J6, Canada",NULL,Default,FALSE
2079215,e31c2c3c-bb5d-477e-991a-824207697712,2025-01-15 14:30:23.583,Acceptable Risk,I,Political Person,India,1,93.5272522,PEP Sub National Level,,,,"509 Brigad Brigadoon Drive, Hamilton, Ontario, L9C 6C9, Canada",NULL,Default,FALSE
4613875,d76901f2-452e-4949-bb69-d7c13e9831fd,2024-08-22 15:28:32.207,Acceptable Risk,I,Political Person,China,1,90.11531067,PEP Sub National Level,1992,,,"55 Joseph Trail, Collingwood, Ontario, L9Y 0J3, Canada",NULL,Default,FALSE
6125045,d611d5d3-e6d7-452d-80ce-31b7ac9acac8,2025-01-10 14:26:36.670,Acceptable Risk,I,Political Person,China,1,92.34034729,PEP Sub National Level,1972,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
172456,d611d5d3-e6d7-452d-80ce-31b7ac9acac8,2025-01-10 14:26:36.670,Acceptable Risk,I,Political Person,China,1,96.64608765,PEP Sub National Level,,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
2864008,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,92.23980713,PEP Sub National Level,1977,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
6009993,693,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN,1981//,,NULL,,NULL,Default,Prospect
8077789,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
8024565,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7704235,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7705763,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7788115,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7833031,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7926203,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7938266,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7973507,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
8006143,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,94.3949585,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7599591,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7683857,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
4402339,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,90.877388,PEP L,1981/06/12,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
4402339,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,NULL,90.877388,PEP L,1981/06/12,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
4417015,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,1981/07/,,NULL,NULL,NULL,Default,Prospect
7687853,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7376911,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7519771,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7536992,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
3574329,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1981/10/21,,NULL,NULL,NULL,Default,Prospect
7553694,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7558368,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
3735768,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
5125741,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1981/11/05,,NULL,NULL,NULL,Default,Prospect
7301010,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7262219,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7298087,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7210018,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7195069,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7182824,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7185283,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7083944,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7085370,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,94.3949585,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7088328,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,93.74009705,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7090090,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7169720,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,94.3949585,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
6988239,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
3801843,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
6161576,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,96.64608765,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
6182659,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
3344898,fd05e41d-0045-4687-a4dc-461b067873a5,2024-08-22 14:16:04.790,Acceptable Risk,I,Political Person,China,1,96.64608765,PEP Sub National Level,,,,"6 Kings Bridge Road, St. John's, Newfoundland and Labrador, A1C 3K3, Canada",NULL,Default,FALSE
6134541,d59343db-fb1e-4ce2-885e-c4a8f7f416c5,2024-06-26 14:01:50.923,Acceptable Risk,O,Political Person,China,1,93.76516724,PEP Sub National Level,1991,,,"6-393 Blake Street N, Barrie, Ontario, L4M 1L1, Canada",NULL,Default,FALSE
7738889,d59343db-fb1e-4ce2-885e-c4a8f7f416c5,2024-06-26 14:01:50.923,Acceptable Risk,O,Political Person,China,1,92.72863007,PEP Sub National Level,1993/06/24,,,"6-393 Blake Street N, Barrie, Ontario, L4M 1L1, Canada",NULL,Default,FALSE
2682362,ebc45c60-b1a6-4d8b-b163-ed527c2d51f1,2023-12-28 13:49:20.040,Acceptable Risk,O,Political Person,India,1,97.96044159,PEP Sub National Level,,,,"6533 Pimlico Way, Richmond, British Columbia, V6Y 2Y1, Canada",NULL,Default,FALSE
2588676,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,90.08646393,PEP Sub National Level,1963,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
3215975,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,92.80477905,PEP Sub National Level,1970,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7838253,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,93.6633606,PEP Sub National Level,1979,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7823716,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,92.80477905,PEP Sub National Level,1981,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
6520914,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,91.09257507,PEP Sub National Level,1985,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
5979678,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,91.97789001,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
6052697,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
6213825,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
6349495,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.24118042,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7035412,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.06069946,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7315999,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7440027,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7523614,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,92.4371109,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7665897,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7758803,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7797202,e50aec6a-f9a1-4415-8cf5-745f3e066bbf,2024-07-11 04:12:29.580,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,1988 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7644232,e5e504a4-28b6-4dd6-ba4d-ba7f399da522,2024-09-10 20:17:30.223,Acceptable Risk,O,Political Person,India,1,94.99472809,PEP Sub National Level,,,,"7436 149a Street, Surrey, British Columbia, V3S 3H5, Canada",NULL,Default,FALSE
7645103,e2ccbf27-d881-4d88-9704-578e6206a23f,2024-09-23 13:01:54.177,Acceptable Risk,O,Political Person,India,1,93.33058929,PEP Sub National Level,,,,"812 Magnolia Tsse., Milton, Ontario, L9T 7E7, Canada",NULL,Default,FALSE
7671220,e2ccbf27-d881-4d88-9704-578e6206a23f,2024-09-23 13:01:54.177,Acceptable Risk,O,Political Person,India,1,93.33058929,PEP Sub National Level,,,,"812 Magnolia Tsse., Milton, Ontario, L9T 7E7, Canada",NULL,Default,FALSE
7683709,e2ccbf27-d881-4d88-9704-578e6206a23f,2024-09-23 13:01:54.177,Acceptable Risk,O,Political Person,India,1,93.33058929,PEP Sub National Level,,,,"812 Magnolia Tsse., Milton, Ontario, L9T 7E7, Canada",NULL,Default,FALSE
5497591,e8bd4f18-4912-48be-bb01-9f51016bda89,2023-12-15 20:54:30.530,Acceptable Risk,O,Political Person,India,1,91.78316498,PEP Sub National Level,1984 (Inferred),,,"86 Craig Crescent Drive, Saint John, New Brunswick, E2K 4J4, Canada",NULL,Default,FALSE
2955272,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,94.15885162,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
3300665,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
1257946,9badc64a-317c-4466-996a-5ec64a182e8c,2024-12-02 05:06:39.843,Acceptable Risk,I,INDIVIDUAL,USA,,92.36391449,USDOJ,1982,,NULL,"29280 Range 21 Road, Madden, Alberta, T0M 0S0, Canada",NULL,Default,Prospect
3621700,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
3754825,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,90.53788757,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
4344219,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
4614752,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
4622725,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
4823025,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
4823876,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
5857049,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
6009043,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
6182568,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
6803675,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,94.15885162,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
7155502,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99.72127533,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
7172357,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99.72127533,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
7210236,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99.72127533,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
7210334,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99.72127533,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
7603799,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99.72127533,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
7647770,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,99.72127533,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
5561755,c8cf479d-8f66-4d33-a064-96344d5df69e,2023-08-18 12:51:19.077,Acceptable Risk,O,Political Person,China,1,98.43032837,PEP Sub National Level,1991,,,"B-522 Grenfell Street, Oshawa, ON L1J 4W5, Canada",NULL,Default,FALSE
7013314,fa8b82e7-80dd-45d1-8c9f-5a46dcdacbca,2024-10-02 12:55:47.450,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,1957/08/13,M,,,NULL,Default,FALSE
4417773,c7b8018d-7d73-4665-a843-1aadedc73fd7,2024-06-27 17:58:31.210,Acceptable Risk,O,Political Person,,1,91.10849762,PEP Sub National Level,1963 (Inferred),,,,NULL,Default,FALSE
6993074,eda9fe5f-df5e-4869-8c82-1cc83573e821,NULL,Assigned,O,Political Person,,1,91.99737549,PEP Sub National Level,1963/02/,,,,NULL,Default,FALSE
3745036,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Political Person,India,1,96.39026642,PEP Sub National Level,1968 (Inferred),,,,NULL,Default,FALSE
7541500,e2302743-d621-4a13-a314-d26b0594d8f9,2024-06-12 14:43:36.263,Acceptable Risk,O,Political Person,India,1,90.31414795,PEP Sub National Level,1968 (Inferred),,,,NULL,Default,FALSE
7107166,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Political Person,India,1,96.39026642,PEP Sub National Level,1982 (Inferred),,,,NULL,Default,FALSE
4832433,da42079a-b44f-4ac6-acd7-ab194131eafd,2024-10-15 19:49:54.480,Acceptable Risk,O,Political Person,India,1,90.39549255,PEP Sub National Level,1983/07/26,,,,NULL,Default,FALSE
7659025,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Political Person,India,1,96.39026642,PEP Sub National Level,1984 (Inferred),,,,NULL,Default,FALSE
6939130,e5a274c9-417c-493f-bebf-61975b939ec5,2024-05-09 13:00:24.467,Acceptable Risk,O,Political Person,India,1,90.94217682,PEP Sub National Level,1984 (Inferred),,,,NULL,Default,FALSE
5218032,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Political Person,China,1,92.90953064,PEP Sub National Level,1985 (Inferred),M,,,NULL,Default,FALSE
3745601,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,90.81174469,PEP Sub National Level,1986 (Inferred),M,,,NULL,Default,FALSE
7388752,da16fd86-4af2-45b4-a214-ce900ec62dda,2024-07-05 18:38:30.287,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,1988 (Inferred),,,,NULL,Default,FALSE
3573391,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Political Person,China,1,95.30184937,PEP Sub National Level,1990 (Inferred),M,,,NULL,Default,FALSE
4936133,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,1991 (Inferred),,,,NULL,Default,FALSE
4944495,f0fb3bfa-d1b8-4712-969d-331851ebcaed,2024-10-15 18:59:13.180,Acceptable Risk,O,Political Person,India,1,93.17943573,PEP Sub National Level,1991 (Inferred),,,,NULL,Default,FALSE
7301661,facce28b-524b-4b7e-9fb8-7e5eb56873ac,2024-05-06 13:18:58.223,Acceptable Risk,O,Political Person,China,1,96.64609528,PEP Sub National Level,1991 (Inferred),,,,NULL,Default,FALSE
2313875,12,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,USDOJ,1982 (Inferred),,NULL,,NULL,Default,Prospect
360844,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,USDOJ,1982 (Inferred),,NULL,,NULL,Default,Prospect
6474364,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
5092606,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
1923718,227,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,99,FBI|USDOJ,1982 (Inferred),,NULL,,NULL,Default,Prospect
6636857,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
8060837,257,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C4,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
7791169,274,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,,93.44637299,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
2916862,296,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.79724884,PEP SN,1982 (Inferred),,NULL,,NULL,Default,Prospect
7566855,3a8be7f1-66e8-42e0-b31a-39d2b95a61c6,2023-10-23 19:09:59.810,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,FINTRAC|PRPS,1982 (Inferred),,NULL,NULL,NULL,Default,Prospect
305976,503,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
2890791,649,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,94.46287537,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
5505125,710,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
7542151,716,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
1250666,725,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
4825398,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,97.02441406,NULL,1982 (Inferred),,NULL,,NULL,Default,Prospect
3762060,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1982 (Inferred),,NULL,NULL,NULL,Default,Prospect
1728682,9b2df20d-7038-45c0-872c-46bc1b1b41b7,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,FBI|USDOJ,1982 (Inferred),,NULL,NULL,NULL,Default,Prospect
7083729,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,96.69354248,NULL,1982 (Inferred),,NULL,NULL,NULL,Default,Prospect
7553326,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,FINTRAC|RCMP,1982 (Inferred),,NULL,NULL,NULL,Default,Prospect
4963468,eda9fe5f-df5e-4869-8c82-1cc83573e821,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.08388519,NULL,1982 (Inferred),,NULL,NULL,NULL,Default,Prospect
6938024,eda9fe5f-df5e-4869-8c82-1cc83573e821,NULL,Assigned,I,CRIME - OTHER,USA,NULL,99,USDOJ,1982 (Inferred),,NULL,NULL,NULL,Default,Prospect
7746942,e3f64c98-c2a1-45ad-aa86-f4ad2cf25dd2,2024-10-22 14:58:24.077,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,1994 (Inferred),,,,NULL,Default,FALSE
6669424,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Political Person,India,1,93.42578125,PEP Sub National Level,1997 (Inferred),,,,NULL,Default,FALSE
4906339,c7b8018d-7d73-4665-a843-1aadedc73fd7,2024-06-27 17:58:31.210,Acceptable Risk,O,Political Person,China,1,96.9377594,PEP Sub National Level,,,,,NULL,Default,FALSE
3146050,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Political Person,China,1,95.78120422,PEP Sub National Level,,,,,NULL,Default,FALSE
7264004,d17c08ac-f957-4cfc-bd76-c9502dde32dc,2024-09-27 15:10:30.850,Acceptable Risk,O,Political Person,China,1,91.49827576,PEP Sub National Level,,,,,NULL,Default,FALSE
7984596,d9e9de92-6231-4708-9c98-54dfcec34ab6,NULL,Assigned,O,Political Person,China,1,99.99726105,PEP Sub National Level,,,,,NULL,Default,FALSE
3767653,da16fd86-4af2-45b4-a214-ce900ec62dda,2024-07-05 18:38:30.287,Acceptable Risk,O,Political Person,China,1,96.94073486,PEP Sub National Level,,,,,NULL,Default,FALSE
3705486,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Political Person,India,1,96.39026642,PEP Sub National Level,,,,,NULL,Default,FALSE
2508327,dd432553-d307-4df6-8ee8-4a46a74fa7a5,2024-09-20 17:25:25.840,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5789793,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,91.42702484,PEP Sub National Level,,,,,NULL,Default,FALSE
6036989,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,93.54512024,PEP Sub National Level,,,,,NULL,Default,FALSE
7082569,e5f33767-42ef-494d-a2b9-3edf48b318dc,2024-10-02 18:30:41.333,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6931488,ed3b4505-2de0-43a5-b22b-beae9697b86c,2024-12-10 18:23:38.653,Acceptable Risk,O,Political Person,India,1,95.48944092,PEP Sub National Level,,,,,NULL,Default,FALSE
2002271,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3584002,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3760761,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6890620,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - NARCOTICS,USA,C1,93.74547577,USDOJ,1982//,,NULL,NULL,NULL,Default,Prospect
7575735,b22b0a53-15e1-4476-95bc-0bc8e8467dc4,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99.22470093,USATF|USDOJ,1982//,,NULL,NULL,NULL,Default,Prospect
4842223,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,1982/01/,,NULL,NULL,NULL,Default,Prospect
4395218,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,CRIME_-_ORGANIZED,USA,,94.39050293,PEP N-A,1982/01/19,,NULL,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,Prospect
2647032,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1982/01/20,,NULL,NULL,NULL,Default,Prospect
8064674,12,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,99,NULL,1982/02/11,,NULL,,NULL,Default,Prospect
3778902,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7493014,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,1982/04/,,NULL,NULL,NULL,Default,Prospect
4402373,224,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,90.21240997,PEP L,1982/04/22,,NULL,,NULL,Default,Prospect
4643914,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4926451,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5651238,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1208121,52988bcb-90b1-465b-93b9-f04393554a7e,NULL,Assigned,I,CRIME - OTHER,USA,C6,92.08863068,NULL,1982/05/27,,NULL,NULL,NULL,Default,Prospect
4647742,2fdffa0e-2012-49dd-9a0a-535eceae0d5d,2024-03-14 22:41:21.147,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,90.17685699,PEP L,1982/06/09,,NULL,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,Prospect
6896898,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7248688,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7391428,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,97.20773315,PEP Sub National Level,,,,,NULL,Default,FALSE
604716,709,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDEA,1982/07/23,,NULL,,NULL,Default,Prospect
2149272,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,C2,90.3914032,PEP SN,1982/07/27,,NULL,NULL,NULL,Default,Prospect
6059626,296,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C4,94.28114319,NULL,1982/09/01,,NULL,,NULL,Default,Prospect
1832905,ef21f9e6-854a-4638-a08e-df3f2fc6a60a,2024-12-09 15:14:12.570,Acceptable Risk,O,Political Person,India,1,91.846138,PEP Sub National Level,,,,,NULL,Default,FALSE
7517119,facce28b-524b-4b7e-9fb8-7e5eb56873ac,2024-05-06 13:18:58.223,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3492237,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,90.13275909,PEP Sub National Level,,M,,,NULL,Default,FALSE
3722248,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,93.36422729,PEP Sub National Level,,M,,,NULL,Default,FALSE
6111171,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,I,INDIVIDUAL,USA,NULL,98.62645721,FBI|FBI-MW|SEC|USDOJ|USSSR,1982/12/11,,NULL,NULL,NULL,Default,Prospect
7504923,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,90.7919693,PEP Sub National Level,,M,,,NULL,Default,FALSE
5618724,db232d88-de17-4af9-a8bd-3dab97fe074c,2024-08-20 12:09:52.057,Acceptable Risk,O,Political Person,India,1,90.44020081,PEP Sub National Level,,,,"Upper-509 King Street, Midland, Ontario, L4R 3N5, Canada",NULL,Default,FALSE
4965462,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Political Person,China,4,95.6865921,PEP Sub National Level,1949 (Inferred),,,,NULL,Default,FALSE
7761841,926,2024-12-12 18:43:54.530,Acceptable Risk,I,Political Person,China,4,90.74427032,PEP Sub National Level,1954//,,,,NULL,Default,FALSE
6512132,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1957 (Inferred),M,,,NULL,Default,FALSE
7463042,743,2024-12-04 19:34:16.937,Acceptable Risk,I,Political Person,China,4,92.91711426,PEP Sub National Level,1958/04/03,,,,NULL,Default,FALSE
6037065,782,NULL,Assigned,I,Political Person,China,4,91.40493774,PEP Sub National Level,1961 (Inferred),,,,NULL,Default,FALSE
2382498,942,2024-12-11 16:57:43.820,Acceptable Risk,I,Political Person,China,4,95.77643585,PEP Sub National Level,1962/08/26,,,,NULL,Default,FALSE
7380768,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1964 (Inferred),,,,NULL,Default,FALSE
4455184,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1969 (Inferred),,,,NULL,Default,FALSE
4361913,650,2024-12-05 15:20:17.073,Acceptable Risk,I,Political Person,China,4,97.86147308,PEP Sub National Level,1971 (Inferred),,,,NULL,Default,FALSE
4949623,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1974 (Inferred),,,,NULL,Default,FALSE
7261507,543,NULL,Assigned,I,Political Person,China,4,90.63050842,PEP Sub National Level,1976 (Inferred),,,,NULL,Default,FALSE
3306203,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Political Person,China,4,92.75728607,PEP Sub National Level,1978 (Inferred),,,,NULL,Default,FALSE
7937158,732,NULL,Assigned,I,Political Person,China,4,91.7767334,PEP Sub National Level,1980 (Inferred),,,,NULL,Default,FALSE
6807155,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1982 (Inferred),,,,NULL,Default,FALSE
7221039,920,NULL,Assigned,I,Political Person,China,4,91.77187347,PEP Sub National Level,1982//,,,,NULL,Default,FALSE
7129817,62,2024-11-21 15:34:08.300,Acceptable Risk,I,Political Person,China,4,92.6955719,PEP Sub National Level,1983 (Inferred),,,,NULL,Default,FALSE
7491948,673,2024-12-18 21:07:57.333,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,1983 (Inferred),,,,NULL,Default,FALSE
4824306,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1984 (Inferred),,,,NULL,Default,FALSE
5638265,649,NULL,Assigned,I,Political Person,China,4,90.73340607,PEP Sub National Level,1986 (Inferred),,,,NULL,Default,FALSE
5973507,57,2024-10-18 16:00:37.310,Acceptable Risk,I,Political Person,China,4,92.28806305,PEP Sub National Level,1988 (Inferred),,,,NULL,Default,FALSE
6832135,942,2024-12-11 16:57:43.820,Acceptable Risk,I,Political Person,China,4,94.7997818,PEP Sub National Level,1988 (Inferred),,,,NULL,Default,FALSE
5764392,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,1988/10/18,,,,NULL,Default,FALSE
6447008,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1989 (Inferred),,,,NULL,Default,FALSE
4964335,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Political Person,China,4,94.07033539,PEP Sub National Level,1990 (Inferred),,,,NULL,Default,FALSE
4379756,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,1990 (Inferred),,,,NULL,Default,FALSE
7424754,673,2024-12-18 21:07:57.333,Acceptable Risk,I,Political Person,China,4,93.07628632,PEP Sub National Level,1991 (Inferred),,,,NULL,Default,FALSE
5190839,732,NULL,Assigned,I,Political Person,China,4,92.81139374,PEP Sub National Level,1991 (Inferred),,,,NULL,Default,FALSE
8085164,640,2024-12-05 15:27:06.907,Acceptable Risk,I,Political Person,China,4,90.51306915,PEP Sub National Level,1992 (Inferred),,,,NULL,Default,FALSE
7204912,976,2025-01-06 18:58:01.120,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,1992 (Inferred),,,,NULL,Default,FALSE
3850894,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,1993 (Inferred),,,,NULL,Default,FALSE
6962223,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,1995 (Inferred),,,,NULL,Default,FALSE
8025462,732,NULL,Assigned,I,Political Person,China,4,92.81139374,PEP Sub National Level,2000 (Inferred),,,,NULL,Default,FALSE
7353951,727,2024-12-12 23:13:53.490,Acceptable Risk,I,Political Person,China,4,90.99567413,PEP Sub National Level,2003 (Inferred),,,,NULL,Default,FALSE
7805429,727,2024-12-12 23:13:53.490,Acceptable Risk,I,Political Person,China,4,96.94073486,PEP Sub National Level,2004 (Inferred),,,,NULL,Default,FALSE
5251541,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5313483,543,NULL,Assigned,I,Political Person,USA,4,94.42737579,PEP Sub National Level,,,,,NULL,Default,FALSE
3461733,30decb5b-c0bc-474b-960f-eaa0e16757b1,2024-09-30 20:59:24.390,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,90.28342438,USDOJ,1983,,NULL,"96 Road 6 W, Kingsville, Ontario, N0R 1B0, Canada",NULL,Default,Prospect
7517867,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_OTHER,USA,,95.04438782,USDOJ,1983,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
7418731,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_OTHER,USA,,93.99188232,USDOJ,1983,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
5169168,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5937023,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6397154,543,NULL,Assigned,I,Political Person,USA,4,95.11194611,PEP Sub National Level,,,,,NULL,Default,FALSE
6468887,543,NULL,Assigned,I,Political Person,USA,4,95.11194611,PEP Sub National Level,,,,,NULL,Default,FALSE
6818665,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6587429,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7380570,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7756937,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7776168,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7611913,543,NULL,Assigned,I,Political Person,USA,4,93.99939728,PEP Sub National Level,,,,,NULL,Default,FALSE
8097241,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7903913,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7241062,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7011223,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7403790,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7426877,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7471375,543,NULL,Assigned,I,Political Person,China,4,96.64609528,PEP Sub National Level,,,,,NULL,Default,FALSE
7482115,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7528184,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4632536,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
8024136,1035,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,96.94073486,USDOJ,1983 (Inferred),,NULL,,NULL,Default,Prospect
1969824,139,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,96.64609528,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
5133486,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,INNIA|ISIS-WC,1983 (Inferred),,NULL,,NULL,Default,Prospect
1835438,1b7f8d26-7a27-44d4-ab65-baa580bb00e6,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,92.93498993,NULL,1983 (Inferred),,NULL,NULL,NULL,Default,Prospect
1904997,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.05101776,FBI,1983 (Inferred),,NULL,,NULL,Default,Prospect
1459359,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,90.51784515,USDEA|USDOJ,1983 (Inferred),,NULL,,NULL,Default,Prospect
3117309,227,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
5149614,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
2141987,257,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
6808793,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
1937014,274,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,93.44637299,USDOJ,1983 (Inferred),,NULL,,NULL,Default,Prospect
2546138,357,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C4,98.36287689,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
4419169,543,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
565087,543,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
3289619,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,95.1607132,NULL,1983 (Inferred),,NULL,NULL,NULL,Default,Prospect
6804250,725,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
7163283,737,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
8347743,786,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,1983 (Inferred),,NULL,,NULL,Default,Prospect
6839178,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,95.43096161,NULL,1983 (Inferred),,NULL,NULL,NULL,Default,Prospect
5304554,f3aa9a92-721d-43f1-ab1a-1d98e39f0b2b,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,93.30942535,USDEA|USDOJ,1983 (Inferred),,NULL,NULL,NULL,Default,Prospect
4654331,543,NULL,Assigned,I,Political Person,China,4,96.64609528,PEP Sub National Level,,,,,NULL,Default,FALSE
4317958,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3736128,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4227244,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4227513,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4245702,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3420135,543,NULL,Assigned,I,Political Person,China,4,95.11194611,PEP Sub National Level,,,,,NULL,Default,FALSE
3353703,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
8158014,543,NULL,Assigned,I,Political Person,China,4,93.73935699,PEP Sub National Level,,,,,NULL,Default,FALSE
7936487,543,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7209538,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Political Person,China,4,90.4486084,PEP Sub National Level,,,,,NULL,Default,FALSE
1867049,1,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,93.36897278,NULL,1983//,,NULL,,NULL,Default,Prospect
1289649,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,FBI|USDEA|USDOJ,1983//,,NULL,,NULL,Default,Prospect
1867049,280,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,93.36897278,NULL,1983//,,NULL,,NULL,Default,Prospect
6129637,693,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP L,1983//,,NULL,,NULL,Default,Prospect
6029872,568,NULL,Assigned,I,Political Person,China,4,93.9588089,PEP Sub National Level,,,,,NULL,Default,FALSE
2190561,57,2024-10-18 16:00:37.310,Acceptable Risk,I,Political Person,China,4,92.28806305,PEP Sub National Level,,,,,NULL,Default,FALSE
3317513,636,NULL,Assigned,I,Political Person,China,4,97.75661469,PEP Sub National Level,,,,,NULL,Default,FALSE
4369829,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Political Person,China,4,90.42562866,PEP Sub National Level,,,,,NULL,Default,FALSE
7528474,646,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7326735,646,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
2766826,725,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1983/03/10,,NULL,,NULL,Default,Prospect
6343188,646,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
6302667,725,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,92.78846741,NULL,1983/06/08,,NULL,,NULL,Default,Prospect
1175772,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,97.85381317,NULL,1983/07/24,,NULL,NULL,NULL,Default,Prospect
3845749,646,NULL,Assigned,I,Political Person,China,4,90.44991302,PEP Sub National Level,,F,,,NULL,Default,FALSE
5963375,646,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
5302229,646,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
2224677,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,96.64609528,NULL,1983/08/24,,NULL,NULL,NULL,Default,Prospect
7911339,650,2024-12-05 15:20:17.073,Acceptable Risk,I,Political Person,China,4,92.53179169,PEP Sub National Level,,F,,,NULL,Default,FALSE
7721428,650,2024-12-05 15:20:17.073,Acceptable Risk,I,Political Person,China,4,92.53179169,PEP Sub National Level,,F,,,NULL,Default,FALSE
5624308,656,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
6459743,656,NULL,Assigned,I,Political Person,China,4,97.96376038,PEP Sub National Level,,F,,,NULL,Default,FALSE
5833980,68,2024-10-17 19:52:56.320,Acceptable Risk,I,Political Person,China,4,90.44911957,PEP Sub National Level,,F,,,NULL,Default,FALSE
2552762,725,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,91.70949554,NULL,1983/11/21,,NULL,,NULL,Default,Prospect
2862797,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
5154846,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
8239712,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
5203741,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5458208,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4517536,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4512707,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Sub National Level,,,,,NULL,Default,FALSE
4611021,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Sub National Level,,,,,NULL,Default,FALSE
4514574,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5138522,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Sub National Level,,,,,NULL,Default,FALSE
3721874,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4386641,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Sub National Level,,,,,NULL,Default,FALSE
4348588,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4227499,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
4314157,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
7309183,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7158669,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Sub National Level,,,,,NULL,Default,FALSE
7161470,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7162233,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7464990,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7394198,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7387432,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
7387571,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
7564478,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7086816,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
6860991,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
8060982,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
7991134,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
7896494,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
7781895,716,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7590847,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Sub National Level,,,,,NULL,Default,FALSE
7598849,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Sub National Level,,,,,NULL,Default,FALSE
7605777,725,NULL,Assigned,I,Political Person,China,4,91.1644516,PEP Sub National Level,,,,,NULL,Default,FALSE
4948613,727,2024-12-12 23:13:53.490,Acceptable Risk,I,Political Person,China,4,90.88035583,PEP Sub National Level,,,,,NULL,Default,FALSE
1928480,732,NULL,Assigned,I,Political Person,China,4,90.7703476,PEP Sub National Level,,,,,NULL,Default,FALSE
7152204,029984e9-93bb-4e0b-92cb-64dad2a20b49,2024-04-12 19:16:47.100,Acceptable Risk,I,CRIME_-_OTHER,China,C1,90.06808472,USDOJ,1984,,NULL,"142-2440 Bromsgrove Road, Mississauga, Ontario, L5J 4J7, Canada",NULL,Default,Prospect
5609185,734,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4928303,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
4839729,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4833828,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
4810072,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4824265,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4798114,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4615472,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4512771,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
5428689,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6010564,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
5933524,735,NULL,Assigned,I,Political Person,China,4,91.26145935,PEP Sub National Level,,,,,NULL,Default,FALSE
6074340,735,NULL,Assigned,I,Political Person,China,4,91.26145935,PEP Sub National Level,,,,,NULL,Default,FALSE
6281035,735,NULL,Assigned,I,Political Person,China,4,91.26145935,PEP Sub National Level,,,,,NULL,Default,FALSE
6269746,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
6332469,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4362400,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4377537,735,NULL,Assigned,I,Political Person,China,4,90.52484131,PEP Sub National Level,,,,,NULL,Default,FALSE
4387965,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4402644,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4317512,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4318217,735,NULL,Assigned,I,Political Person,China,4,94.03793335,PEP Sub National Level,,,,,NULL,Default,FALSE
6270459,1035,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.61391449,NULL,1984 (Inferred),,NULL,,NULL,Default,Prospect
7494305,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,USDOJ,1984 (Inferred),,NULL,,NULL,Default,Prospect
1118484,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,1984 (Inferred),,NULL,,NULL,Default,Prospect
6626557,157,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1984 (Inferred),,NULL,,NULL,Default,Prospect
5385173,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.69268799,NULL,1984 (Inferred),,NULL,,NULL,Default,Prospect
1758967,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,93.05101776,USDEA,1984 (Inferred),,NULL,,NULL,Default,Prospect
7278470,299,NULL,Assigned,I,CRIME_-_OTHER,USA,NULL,91.31132507,NULL,1984 (Inferred),,NULL,,NULL,Default,Prospect
3735288,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.240242,NULL,1984 (Inferred),,NULL,,NULL,Default,Prospect
5873290,551,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,95.784729,USDOJ,1984 (Inferred),,NULL,,NULL,Default,Prospect
3023460,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,95.1607132,USDOJ,1984 (Inferred),,NULL,NULL,NULL,Default,Prospect
7819431,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.1607132,USDOJ,1984 (Inferred),,NULL,NULL,NULL,Default,Prospect
4782839,693,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP N-R,1984 (Inferred),,NULL,,NULL,Default,Prospect
7138178,709,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,98.34316254,USDOJ,1984 (Inferred),,NULL,,NULL,Default,Prospect
486681,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,93.78410339,NULL,1984 (Inferred),,NULL,NULL,NULL,Default,Prospect
1900424,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.42044067,USDOJ,1984 (Inferred),,NULL,NULL,NULL,Default,Prospect
6510380,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,92.1626358,USDOJ,1984 (Inferred),,NULL,NULL,NULL,Default,Prospect
4331522,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
3940316,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4057482,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4270027,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
7011128,735,NULL,Assigned,I,Political Person,China,4,91.26145935,PEP Sub National Level,,,,,NULL,Default,FALSE
6891900,735,NULL,Assigned,I,Political Person,China,4,90.50898743,PEP Sub National Level,,,,,NULL,Default,FALSE
7077875,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6532101,735,NULL,Assigned,I,Political Person,China,4,94.03793335,PEP Sub National Level,,,,,NULL,Default,FALSE
7354119,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
7321132,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
7380808,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7384785,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
7273114,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
7212476,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
7231017,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7238594,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
7419548,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7495545,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
499168,798,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99.09005737,USDEA,1984/02/14,,NULL,,NULL,Default,Prospect
7564853,735,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1529247,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,93.05101776,FBI|USDOJ,1984/02/26,,NULL,,NULL,Default,Prospect
7568306,735,NULL,Assigned,I,Political Person,China,4,94.03793335,PEP Sub National Level,,,,,NULL,Default,FALSE
7582078,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
4384453,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1984/06/10,,NULL,NULL,NULL,Default,Prospect
2490489,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,92.47470093,ICE|USATF|USDOJ,1984/06/16,,NULL,NULL,NULL,Default,Prospect
2287136,725,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1984/06/20,,NULL,,NULL,Default,Prospect
8130439,735,NULL,Assigned,I,Political Person,China,4,97.02441406,PEP Sub National Level,,,,,NULL,Default,FALSE
8316631,735,NULL,Assigned,I,Political Person,China,4,97.02441406,PEP Sub National Level,,,,,NULL,Default,FALSE
7991202,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
3165781,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,CRIME - NARCOTICS,USA,NULL,90.52253723,NULL,1984/09/05,,NULL,NULL,NULL,Default,Prospect
7624200,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
5117859,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,92.4287796,PEP SN,1984/09/22,,NULL,,NULL,Default,Prospect
7716909,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
7776166,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
7812676,735,NULL,Assigned,I,Political Person,China,4,97.02441406,PEP Sub National Level,,,,,NULL,Default,FALSE
7790043,735,NULL,Assigned,I,Political Person,China,4,91.68011475,PEP Sub National Level,,,,,NULL,Default,FALSE
7827003,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Sub National Level,,,,,NULL,Default,FALSE
551032,295,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,99,USDEA|USDOJ,1984/10/22,,NULL,,NULL,Default,Prospect
5533306,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1984/10/31,,NULL,NULL,NULL,Default,Prospect
6482364,743,2024-12-04 19:34:16.937,Acceptable Risk,I,Political Person,China,4,92.91711426,PEP Sub National Level,,,,,NULL,Default,FALSE
7476287,766,2024-12-04 19:20:13.660,Acceptable Risk,I,Political Person,China,4,97.89240265,PEP Sub National Level,,,,,NULL,Default,FALSE
5203712,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5018742,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4522044,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4534665,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4559592,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5552498,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5561764,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
5564125,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5934340,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5936330,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5875632,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6337885,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6343174,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6281451,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6281461,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3458844,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3581136,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
3705920,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
3715011,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
3818184,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
3800451,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
3884753,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
3899899,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4024023,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4024473,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4348524,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,INDIVIDUAL,USA,,94.8434906,NULL,1985,,NULL,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,Prospect
4052668,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4292702,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4297099,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4218773,786,NULL,Assigned,I,Political Person,China,4,92.89550781,PEP Sub National Level,,,,,NULL,Default,FALSE
4341298,786,NULL,Assigned,I,Political Person,China,4,92.89550781,PEP Sub National Level,,,,,NULL,Default,FALSE
4318192,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4403943,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4377839,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4350287,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6665398,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6598792,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6571293,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6397370,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6397885,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6404696,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
6309653,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6348719,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6501662,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6512339,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6516045,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6426255,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
6447673,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
6910293,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6820232,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7118627,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
7048421,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6969233,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7026993,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4324861,1038,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,90.67067719,USDOJ,1985 (Inferred),,NULL,,NULL,Default,Prospect
5947863,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
6119528,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
3781723,33,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,94.8885498,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
7864585,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
908990,636,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,97.75661469,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
3637196,709,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
7738675,732,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,96.12294006,USDOJ|USFHFA,1985 (Inferred),,NULL,,NULL,Default,Prospect
5996127,735,NULL,Assigned,I,INDIVIDUAL,USA,C2,97.02441406,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
5533115,77,NULL,Assigned,I,INDIVIDUAL,USA,C2,90.34703827,NULL,1985 (Inferred),,NULL,,NULL,Default,Prospect
1266657,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,CRIME - NARCOTICS,USA,NULL,94.2203598,FBI,1985 (Inferred),,NULL,NULL,NULL,Default,Prospect
3101236,f3aa9a92-721d-43f1-ab1a-1d98e39f0b2b,NULL,Assigned,I,INDIVIDUAL,USA,C4,92.01819611,RCMP,1985 (Inferred),,NULL,NULL,NULL,Default,Prospect
7551158,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7508092,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7521773,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7469280,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7419568,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7387582,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7387779,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7394682,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7415958,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7418273,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7166818,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7190868,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7195810,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
7242750,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7238448,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7222442,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7222690,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
7222908,786,NULL,Assigned,I,Political Person,China,4,91.31656647,PEP Sub National Level,,,,,NULL,Default,FALSE
7283064,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
6282432,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1985/04/01,,NULL,NULL,NULL,Default,Prospect
7286336,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7377614,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7380707,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5685825,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1985/04/28,,NULL,NULL,NULL,Default,Prospect
7871866,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7891246,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
5748498,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1985/06/24,,NULL,NULL,NULL,Default,Prospect
7868412,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7838526,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7843933,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7693480,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
4361288,139,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.64609528,PEP SN,1985/10/05,,NULL,,NULL,Default,Prospect
5747903,693,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1985/10/24,,NULL,,NULL,Default,Prospect
7642637,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7645628,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7655116,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7615419,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7975021,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7944681,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7947074,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7896508,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7915749,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7918084,786,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7921500,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7929732,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
8039776,786,NULL,Assigned,I,Political Person,China,4,96.87231445,PEP Sub National Level,,,,,NULL,Default,FALSE
7684441,811,2024-12-13 14:27:25.750,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
8138004,925,NULL,Assigned,I,Political Person,China,4,91.1074295,PEP Sub National Level,,,,,NULL,Default,FALSE
7805929,93,2024-10-17 15:26:13.423,Acceptable Risk,I,Political Person,China,4,90.35142517,PEP Sub National Level,,,,,NULL,Default,FALSE
7755676,93,2024-10-17 15:26:13.423,Acceptable Risk,I,Political Person,China,4,90.35142517,PEP Sub National Level,,,,,NULL,Default,FALSE
7772063,93,2024-10-17 15:26:13.423,Acceptable Risk,I,Political Person,China,4,90.35142517,PEP Sub National Level,,,,,NULL,Default,FALSE
7170028,93,2024-10-17 15:26:13.423,Acceptable Risk,I,Political Person,China,4,90.35142517,PEP Sub National Level,,,,,NULL,Default,FALSE
5992950,976,2025-01-06 18:58:01.120,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7776224,976,2025-01-06 18:58:01.120,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7895282,976,2025-01-06 18:58:01.120,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6588476,98,2024-10-18 15:52:43.930,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7684416,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,4,96.26813507,PEP Sub National Level,1979/03/,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
7610841,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,4,96.17106628,PEP Sub National Level,1990,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
2777946,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
5977339,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,4,90.53587341,PEP Sub National Level,1964,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
2176615,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
4061744,95bcc323-2852-410b-ac87-de0030d12afa,2024-09-17 14:50:11.743,Acceptable Risk,I,Political Person,China,4,93.70343018,PEP Sub National Level,,,,"104-16 London Green Court, Toronto, Ontario, M3N 1K3, Canada",NULL,Default,FALSE
4811562,976ebef8-4ef1-4a21-9f19-444b4e4f4fe5,2024-06-06 16:59:07.383,Acceptable Risk,I,Political Person,China,4,95.69754028,PEP Sub National Level,1997,,,"105 McPhail Road, Carleton Place, Ontario, K7C 1A8, Canada",NULL,Default,FALSE
6498977,83daa8ab-9d90-4c0a-800f-bb6a8c7d8577,2024-11-07 14:17:01.630,Acceptable Risk,I,Political Person,China,4,93.43730164,PEP Sub National Level,1972,,,"11 Fleurette Street, Embrun, Ontario, K0A 1W0, Canada",NULL,Default,FALSE
7574905,69bd279c-6eba-4343-9056-cb20e73b740c,2024-07-10 19:21:34.473,Acceptable Risk,I,Political Person,China,4,95.83959198,PEP Sub National Level,,F,,"11 Tanton Drive, Stratford, Prince Edward Island, C1B 1W4, Canada",NULL,Default,FALSE
7942596,6f4b8d95-14a5-4c2c-8817-56f2fcae5ccd,2025-01-14 15:46:46.830,Acceptable Risk,I,Political Person,China,4,97.80550385,PEP Sub National Level,1981,,,"11 Trimble Crescent Crescent, Guelph, Ontario, N1E 0G8, Canada",NULL,Default,FALSE
6262060,6f4b8d95-14a5-4c2c-8817-56f2fcae5ccd,2025-01-14 15:46:46.830,Acceptable Risk,I,Political Person,China,4,93.45275116,PEP Sub National Level,1991,,,"11 Trimble Crescent Crescent, Guelph, Ontario, N1E 0G8, Canada",NULL,Default,FALSE
912757,7005374d-58a4-4064-b9d3-59dce12db552,2024-09-09 17:18:48.077,Acceptable Risk,I,Political Person,China,4,90.6182251,PEP Sub National Level,,,,"1108-35 Queens Quay W, Toronto, Ontario, M5V 3A7, Canada",NULL,Default,FALSE
5936468,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,4,92.44441223,PEP Sub National Level,1966/02/,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
4857018,9f02b29f-eda2-4735-a81a-c2e9e6acef1a,2025-01-14 15:12:23.920,Acceptable Risk,I,Political Person,China,4,92.7956543,PEP Sub National Level,1977,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
8079910,9f02b29f-eda2-4735-a81a-c2e9e6acef1a,2025-01-14 15:12:23.920,Acceptable Risk,I,Political Person,China,4,93.27368164,PEP Sub National Level,1989/11/17,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
928896,8e2c5fae-b734-4399-a569-4b8dcbcf9ebf,2024-02-15 13:50:40.057,Acceptable Risk,I,Political Person,China,4,96.40455627,PEP Sub National Level,,,,"118 Woodbine Avenue, Toronto, Ontario, M4L 2A2, Canada",NULL,Default,FALSE
7865462,9e3c508b-69bc-4e9f-a7e6-e25b96557b59,2024-08-23 12:55:27.217,Acceptable Risk,I,Political Person,China,4,90.64763641,PEP Sub National Level,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
3185888,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Political Person,China,4,96.23796082,PEP Sub National Level,1987/10/20,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
6577852,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Political Person,China,4,91.76370239,PEP Sub National Level,,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
7202323,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,98.43032837,PEP Sub National Level,1991,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5390319,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99.09999847,PEP Sub National Level,1992,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
2693217,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,91.27637482,NULL,1986,,NULL,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,Prospect
7387610,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99.09999847,PEP Sub National Level,1993,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7427416,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,98.43032837,PEP Sub National Level,1994,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5890374,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,98.43032837,PEP Sub National Level,1994,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6605945,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,97.22251892,PEP Sub National Level,1996,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7328978,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,96.67858124,PEP Sub National Level,1997,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4951557,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,96.67858124,PEP International Org,1997,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5169123,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,96.67858124,PEP International Org,1997,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4314163,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,96.17106628,PEP International Org,1998,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6288163,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,92.26469421,PEP International Org,1999,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6960174,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,95.25572205,PEP International Org,2000,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7163833,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,94.09999847,PEP International Org,2003,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7836135,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,93.76516724,PEP International Org,2004,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7888709,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7935960,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7970548,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7762785,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7768170,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7778614,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7680528,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7683305,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7013271,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7048408,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7086530,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7238757,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7387071,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7387752,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7517313,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7551428,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7592832,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7594236,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7617123,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7641076,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7648308,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3080216,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3360078,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4400514,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4413406,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4529102,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4536813,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4548194,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5653550,106,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,95.59310913,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
2138301,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,94.5602951,USDOJ,1986 (Inferred),,NULL,,NULL,Default,Prospect
5097096,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,ISIS-WC,1986 (Inferred),,NULL,,NULL,Default,Prospect
6793221,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
6892275,259,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
6411229,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
4929796,339,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,95.0381012,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
3409577,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,98.39700317,USDEA|USDOJ,1986 (Inferred),,NULL,NULL,NULL,Default,Prospect
1575523,517,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDOJ,1986 (Inferred),,NULL,,NULL,Default,Prospect
5415825,535,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,97.59659576,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
4514483,543,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
1864724,636,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,90.14485168,USATF|USDOJ,1986 (Inferred),,NULL,,NULL,Default,Prospect
6604974,709,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDOJ,1986 (Inferred),,NULL,,NULL,Default,Prospect
6284822,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.68011475,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
3282284,737,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,94.17675018,NULL,1986 (Inferred),,NULL,,NULL,Default,Prospect
2117384,a74c4ecf-9616-465f-9418-619319ca7ddc,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,95.41616821,USDOJ,1986 (Inferred),,NULL,NULL,NULL,Default,Prospect
4106168,a74c4ecf-9616-465f-9418-619319ca7ddc,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,96.64609528,USDOJ,1986 (Inferred),,NULL,NULL,NULL,Default,Prospect
6674618,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,1986 (Inferred),,NULL,NULL,NULL,Default,Prospect
7354135,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,1986 (Inferred),,NULL,NULL,NULL,Default,Prospect
4331451,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3805452,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3927827,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4057638,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4166675,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4179826,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4253412,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4565844,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4591426,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4795392,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4802260,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5023537,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5192747,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5309969,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5548708,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5552461,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3534196,4e5a0337-f6d5-4199-8bfc-c993b5c331e1,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,93.95170593,NULL,1986//,,NULL,NULL,NULL,Default,Prospect
5680288,920,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.32112885,NULL,1986//,,NULL,,NULL,Default,Prospect
1545020,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,1986/01/22,,NULL,,NULL,Default,Prospect
3490540,656,NULL,Assigned,I,LEGAL,USA,C6,92.06214142,PEP SN,1986/02/04,,NULL,,NULL,Default,Prospect
5598473,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6025503,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,91.44954681,NULL,1986/03/10,,NULL,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,Prospect
5605226,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5639075,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5725466,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5729288,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5741436,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5006417,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.73635864,NULL,1986/07/22,,NULL,,NULL,Default,Prospect
2262891,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,93.31238556,NULL,1986/07/23,,NULL,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,Prospect
5801060,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5966459,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6208654,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6416607,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6443923,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6531626,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6531706,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6628050,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6637688,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6679355,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6701537,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6710969,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6905537,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6217131,bdc6ef1c-9d15-4085-be68-742c696eaed4,2023-10-31 18:22:58.163,Acceptable Risk,I,Political Person,Canada,4,91.34906769,PEP International Org,1999,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
7065361,a8440762-a117-4f61-9c22-c0b0f6d21835,2024-12-27 19:17:51.443,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"1360 Brandon Terrace, Milton, Ontario, L9T 7R4, Canada",NULL,Default,FALSE
6025508,96729c98-d267-4f18-90bb-98aaf8d7e85a,2023-10-25 20:17:12.790,Acceptable Risk,I,Political Person,China,4,92.11277008,PEP International Org,,,,"14241 King Road, Niagara Falls, ON L2H2J9, Canada",NULL,Default,FALSE
3364551,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,90.76451874,PEP International Org,1993,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5111382,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,92.68167114,PEP International Org,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
6016652,af6b147e-fb95-4ca7-9a4e-0bb9fa640ff2,2025-01-15 19:33:15.553,Acceptable Risk,I,Political Person,China,4,92.34094238,PEP International Org,1982,,,"157-157 Walden Crescent SE, Calgary, Alberta, T2X 0T2, Canada",NULL,Default,FALSE
7487215,af6b147e-fb95-4ca7-9a4e-0bb9fa640ff2,2025-01-15 19:33:15.553,Acceptable Risk,I,Political Person,China,4,95.68689728,PEP International Org,,,,"157-157 Walden Crescent SE, Calgary, Alberta, T2X 0T2, Canada",NULL,Default,FALSE
6899660,639253c3-58e2-44a7-a4a6-8f52cf0107e8,2024-10-28 14:09:57.223,Acceptable Risk,I,Political Person,China,4,91.42269135,PEP International Org,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
6408885,86ea1d37-0880-4c4c-8b84-d64616a42341,2024-10-28 14:07:00.253,Acceptable Risk,I,Political Person,China,4,90.68380737,PEP International Org,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
5515374,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,92.24132538,PEP International Org,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
4412355,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,90.7919693,PEP International Org,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
7382167,724e4786-d167-4efe-aab5-41106c4eb6dc,2024-12-13 14:50:32.410,Acceptable Risk,I,Political Person,China,4,91.03256989,PEP International Org,1983,,,"16866 83a Avenue, Surrey, British Columbia, V4N 4T9, Canada",NULL,Default,FALSE
3418175,5840a6f2-5281-41e6-b7f7-716753b9fb84,2024-10-10 14:32:43.577,Acceptable Risk,I,Political Person,China,4,93.33576965,PEP International Org,1960,,,"17 Willowdale Court, Fonthill, ON L0S 1E2, Canada",NULL,Default,FALSE
3510795,b22e5bc1-0444-4a6b-ae5a-15382694d203,2024-07-12 13:03:44.063,Acceptable Risk,I,Political Person,China,4,90.36907196,PEP International Org,1982,,,"196 Stratford Road, Stratford, Prince Edward Island, C1B 1P6, Canada",NULL,Default,FALSE
8093218,7f8b92a8-492d-4428-8027-e7e169a628e1,2024-10-30 13:20:44.310,Acceptable Risk,I,Political Person,China,4,90.53994751,PEP International Org,1996/01/07,,,"198 Campbell Avenue, Toronto, Ontario, M6P 3V4, Canada",NULL,Default,FALSE
5191507,7cd4f35e-0de1-4f37-a1a1-805d27442938,2023-08-22 14:16:59.567,Acceptable Risk,I,Political Person,China,4,90.98475647,PEP International Org,,,,"21 A Trottier Road, Lavigne, Ontario, P0H 1R0, Canada",NULL,Default,FALSE
4307222,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,90.96810913,PEP International Org,1963/04/,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6007639,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,93.51528931,PEP International Org,1981/02/,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
2191370,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,97.8282547,PEP International Org,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3251495,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,91.2305603,PEP International Org,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
7411154,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,99.5814209,PEP International Org,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
4395908,baaa3f1b-e29a-43fa-8ee6-a4eb245429d0,2024-06-11 18:02:40.690,Acceptable Risk,I,Political Person,Canada,4,95.55828857,PEP International Org,1966/08/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2423785,baaa3f1b-e29a-43fa-8ee6-a4eb245429d0,2024-06-11 18:02:40.690,Acceptable Risk,I,Political Person,Canada,4,95.55828857,PEP International Org,1967//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1953956,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_NARCOTICS,China,C1,90.45759583,USATF~USDOJ,1987,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2890962,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_NARCOTICS,China,C1,96.17106628,FBI~USDOJ,1987,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2032208,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_OTHER,USA,C6,90.18818665,FBI~USDOJ,1987,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1953956,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C2,90.45759583,NULL,1987,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2890962,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C1,96.17106628,FBI~USDOJ,1987,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3022737,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,90.8325882,PEP International Org,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3022737,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,90.8325882,PEP International Org,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3022737,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,90.8325882,PEP International Org,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3022737,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,90.8325882,PEP International Org,1985 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7190279,530448d1-25d1-4f44-a146-9aa7e1b33710,2024-09-06 18:11:48.470,Acceptable Risk,I,Political Person,USA,4,99,PEP International Org,1988 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7574905,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,96.64609528,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7574905,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,96.64609528,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7574905,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,96.64609528,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7574905,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,96.64609528,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7044894,94235d08-0e31-44b1-bc51-92f56b31af99,2024-10-25 15:04:05.777,Acceptable Risk,I,Political Person,China,4,92.20582581,PEP International Org,,,,"22 Dallyn Crescent, Toronto, Ontario, M1K 4V9, Canada",NULL,Default,FALSE
7013314,845fbf34-5a09-4c84-a2df-42d1e81638bc,2024-11-04 15:18:02.263,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,1957/08/13,M,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
5852978,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,1990 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6896898,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
7248688,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6272554,8a7a9787-a097-47da-97fa-89de1fb1b99b,2023-12-04 14:45:55.823,Acceptable Risk,I,Political Person,China,4,93.0207901,PEP International Org,2001,,,"225 11 Avenue SE, Calgary, Alberta, T2G 0G3, Canada",NULL,Default,FALSE
2900442,8e196be1-d72a-4102-8d2f-d4b26b4b7d0b,2023-10-04 19:09:53.970,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2365 Kennedy Road, Toronto, Ontario, M1T 3S6, Canada",NULL,Default,FALSE
6321573,8e196be1-d72a-4102-8d2f-d4b26b4b7d0b,2023-10-04 19:09:53.970,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2365 Kennedy Road, Toronto, Ontario, M1T 3S6, Canada",NULL,Default,FALSE
6577895,8e196be1-d72a-4102-8d2f-d4b26b4b7d0b,2023-10-04 19:09:53.970,Acceptable Risk,I,Political Person,China,4,95.0381012,PEP International Org,,,,"2365 Kennedy Road, Toronto, Ontario, M1T 3S6, Canada",NULL,Default,FALSE
6873568,8e196be1-d72a-4102-8d2f-d4b26b4b7d0b,2023-10-04 19:09:53.970,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2365 Kennedy Road, Toronto, Ontario, M1T 3S6, Canada",NULL,Default,FALSE
6962552,8e196be1-d72a-4102-8d2f-d4b26b4b7d0b,2023-10-04 19:09:53.970,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2365 Kennedy Road, Toronto, Ontario, M1T 3S6, Canada",NULL,Default,FALSE
7597937,8e196be1-d72a-4102-8d2f-d4b26b4b7d0b,2023-10-04 19:09:53.970,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2365 Kennedy Road, Toronto, Ontario, M1T 3S6, Canada",NULL,Default,FALSE
4643932,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,4,98.43032837,PEP International Org,1978,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
2379874,091aa377-3239-49fc-a680-29d854a70801,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,96.93621826,FBI|USDOJ,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
1541140,1035,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
5864172,12,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.64609528,PEP SN,1987 (Inferred),,NULL,,NULL,Default,Prospect
3343151,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,1987 (Inferred),,NULL,,NULL,Default,Prospect
399703,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,93.05101776,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
5371016,276,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,90.92726898,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
7590209,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
3792399,403,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,97.04898834,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
3057236,448,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,95.44421387,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
1609224,468,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
2101243,503,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
7385059,509,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
7855399,735,NULL,Assigned,I,INDIVIDUAL,USA,,90.49124908,NULL,1987 (Inferred),,NULL,,NULL,Default,Prospect
4208601,7da25cb4-0148-43cb-8223-9700e844ee85,2023-11-16 20:17:02.077,Acceptable Risk,I,INDIVIDUAL,USA,NULL,90.53767395,NULL,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
6183215,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,CRIME - FINANCIAL,USA,C1,99,USDOJ,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
7626285,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
2032160,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
5777316,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
1646383,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,CRIME - FINANCIAL,USA,NULL,94.99472809,USDOJ,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
3735761,c4a9428c-b14a-42b8-85c1-587d5f525ec2,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.41616821,NULL,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
239,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,NULL,USA,,100,NULL,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
7873639,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,C6,99,FINTRAC|PRPS,1987 (Inferred),,NULL,NULL,NULL,Default,Prospect
4453752,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,95.25730896,PEP International Org,1982,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4333318,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,95.25730896,PEP International Org,1983,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4367461,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99.09999847,PEP International Org,1983,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7085065,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,97.22251892,PEP International Org,1986,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7499571,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,91.00080109,PEP International Org,1991,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3773672,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,90.61617279,PEP International Org,1992,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3030831,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4321213,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7590991,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
8046158,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
8144591,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
1001236,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,CRIME - OTHER,USA,NULL,93.78410339,NULL,1987/01/01,,NULL,NULL,NULL,Default,Prospect
2020218,198,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,92.81531525,FBI|TNCNLT|USDOJ,1987/01/18,,NULL,,NULL,Default,Prospect
8301396,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
2489416,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1987/02/08,,NULL,NULL,NULL,Default,Prospect
8360911,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4640780,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
2128616,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4367505,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4399866,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4440043,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4446626,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4618634,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3610179,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3019570,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - OTHER,USA,NULL,99,NULL,1987/06/29,,NULL,NULL,NULL,Default,Prospect
6315837,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1987/07/01,,NULL,NULL,NULL,Default,Prospect
3743625,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,98.61964417,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5648630,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1987/08/16,,NULL,NULL,NULL,Default,Prospect
4799447,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,CRIME - NARCOTICS,USA,C4,92.87806702,USDOJ,1987/10/19,,NULL,NULL,NULL,Default,Prospect
3797672,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3185888,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1987/10/20,,NULL,NULL,NULL,Default,Prospect
3890032,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4208951,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4257112,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4271752,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
1803577,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1987/11/29,,NULL,NULL,NULL,Default,Prospect
4299886,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,98.61964417,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4299978,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7610796,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7670762,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7721443,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,98.61964417,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7805435,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7833968,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7841927,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6997289,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,98.61964417,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7063842,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7193075,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,95.1612854,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7195813,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,95.1612854,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7206462,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7245688,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7248825,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7252486,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7259990,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7507979,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7576964,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7582066,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5169173,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5207986,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5410700,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5454276,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5532311,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5637498,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5683066,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,98.61964417,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
5116318,0cf4647d-4ea0-45fb-b1d8-c6f8dcb1dc74,2024-12-20 21:07:59.313,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C1,90.68635559,USDOJ,1988,,NULL,"5993 Fairview Road, St Thomas, Ontario, N5P 3S8, Canada",NULL,Default,Prospect
7109918,566e269a-9a50-459e-a61f-da97630b8645,2023-12-08 18:51:07.393,Unacceptable Risk,I,INDIVIDUAL,USA,C6,99.09999847,YRPS,1988,,NULL,"106-575 Assumption Street, Windsor, Ontario, N9A 3B3, Canada",NULL,Default,Prospect
474712,90070c71-1340-46a2-9754-cd7ddc335ab7,2023-10-19 16:31:46.500,Acceptable Risk,I,INDIVIDUAL,USA,,94.0591507,FBI~USDOJ,1988,,NULL,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,Prospect
1563493,90070c71-1340-46a2-9754-cd7ddc335ab7,2023-10-19 16:31:46.500,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,C4,93.48629761,FBI~USDOJ,1988,,NULL,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,Prospect
1570647,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,96.17106628,NULL,1988,,NULL,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,Prospect
5894799,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6356903,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6466067,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6582929,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6783500,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6808607,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6965191,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4903030,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4922941,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP International Org,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3818132,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4559843,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4367436,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4342463,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4321631,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
7654744,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
7002282,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
7741698,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
7782883,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
6920180,95f3d6a2-cad8-4525-8161-ace0a7837945,2024-03-08 22:14:27.887,Acceptable Risk,I,Political Person,China,4,97.67456055,PEP International Org,,,,"2550 Simcoe N Street N ,Oshawa, Ontario, L1L 0R5 Canada",NULL,Default,FALSE
3972892,95f3d6a2-cad8-4525-8161-ace0a7837945,2024-03-08 22:14:27.887,Acceptable Risk,I,Political Person,China,4,97.67456055,PEP International Org,,,,"2550 Simcoe N Street N ,Oshawa, Ontario, L1L 0R5 Canada",NULL,Default,FALSE
4660510,95f3d6a2-cad8-4525-8161-ace0a7837945,2024-03-08 22:14:27.887,Acceptable Risk,I,Political Person,China,4,97.67456055,PEP International Org,,,,"2550 Simcoe N Street N ,Oshawa, Ontario, L1L 0R5 Canada",NULL,Default,FALSE
4660515,95f3d6a2-cad8-4525-8161-ace0a7837945,2024-03-08 22:14:27.887,Acceptable Risk,I,Political Person,China,4,97.67456055,PEP International Org,,,,"2550 Simcoe N Street N ,Oshawa, Ontario, L1L 0R5 Canada",NULL,Default,FALSE
6893072,a210bb7b-e7a5-4734-84a1-793e3a8307d0,2024-12-06 18:46:01.120,Acceptable Risk,I,Political Person,China,4,90.68090057,PEP International Org,1988,,,"28-28 Ventura Way NE, Calgary, AB T2E 8E6, Canada",NULL,Default,FALSE
6680625,b3bbc340-8145-471a-97cc-dd1b549aedc3,2025-01-14 13:14:06.973,Acceptable Risk,I,Political Person,China,4,95.14244843,PEP International Org,,,,"285 Base Line Road W, London, Ontario, N6J 1W3, Canada",NULL,Default,FALSE
4020225,9feeac73-f77a-4f6f-bcb9-0b1b45e81616,2025-01-14 20:09:55.683,Acceptable Risk,I,Political Person,China,4,93.67446899,PEP International Org,1976,,,"29 Factory Street, Odessa, Ontario, K0H 2H0, Canada",NULL,Default,FALSE
3526475,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,90.86776733,PEP International Org,1964,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
3659212,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,91.13063049,PEP International Org,1966,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
6220645,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,91.15671539,PEP International Org,1977,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
7067780,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,94.84722137,PEP International Org,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
6277873,a792a4ac-82e5-44c5-bf34-0bf91a3278f2,2024-12-12 14:14:31.677,Acceptable Risk,I,Political Person,China,4,98.6317749,PEP International Org,,,,"320-12070 227 Street, Maple Ridge, British Columbia, V2X 9H2, Canada",NULL,Default,FALSE
2764196,98ca0e9e-cd31-4637-98e5-d58084d0ba93,2024-03-01 17:15:59.740,Acceptable Risk,I,Political Person,China,4,90.73152161,PEP International Org,1982,,,"369 Woodridge Drive, Windsor, Ontario, N8N 3A7, Canada",NULL,Default,FALSE
4664828,6ab58c70-f07c-4986-9d15-2d259250978f,2024-05-30 14:09:31.030,Acceptable Risk,I,Political Person,China,4,93.66505432,PEP International Org,,F,,"376 Aspendale Lane, Fredericton, New Brunswick, E3B 6Y3, Canada",NULL,Default,FALSE
5000620,656322e1-8f2d-4af0-8ebe-b9f193f9c3e6,2024-05-17 13:39:16.143,Acceptable Risk,I,Political Person,China,4,90.6986084,PEP International Org,,F,,"4 Waterlily Trail, Schomberg, Ontario, L0G 1T0, Canada",NULL,Default,FALSE
5457684,656322e1-8f2d-4af0-8ebe-b9f193f9c3e6,2024-05-17 13:39:16.143,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,F,,"4 Waterlily Trail, Schomberg, Ontario, L0G 1T0, Canada",NULL,Default,FALSE
3223803,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.31375885,PEP International Org,1965//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3223803,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.31375885,PEP International Org,1965//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4676333,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.36495972,PEP International Org,1968//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4676333,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.36495972,PEP International Org,1968//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6025850,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.24481201,PEP International Org,1971//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7707365,091aa377-3239-49fc-a680-29d854a70801,NULL,Assigned,I,INDIVIDUAL,USA,C1,98.10575867,PEP N,1988 (Inferred),,NULL,NULL,NULL,Default,Prospect
6425673,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.25067902,USDOJ,1988 (Inferred),,NULL,,NULL,Default,Prospect
3168061,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
6073695,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,93.05101776,USDOJ,1988 (Inferred),,NULL,,NULL,Default,Prospect
2223956,257,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,91.25822449,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
7133465,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
2468703,274,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C4,93.44637299,USDOJ,1988 (Inferred),,NULL,,NULL,Default,Prospect
1523841,503,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
3195583,517,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,FBI,1988 (Inferred),,NULL,,NULL,Default,Prospect
4514789,551,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
1484896,700,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,91.13362122,FBI|ICE|USDOJ,1988 (Inferred),,NULL,,NULL,Default,Prospect
3424485,732,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,96.87073517,USDOJ,1988 (Inferred),,NULL,,NULL,Default,Prospect
6296242,732,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDOJ,1988 (Inferred),,NULL,,NULL,Default,Prospect
1248867,737,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,98.10575867,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
6352824,737,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,98.10575867,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
1402202,782,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,99,NULL,1988 (Inferred),,NULL,,NULL,Default,Prospect
6824259,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,93.78410339,NULL,1988 (Inferred),,NULL,NULL,NULL,Default,Prospect
3011447,904,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP L-R,1988 (Inferred),,NULL,,NULL,Default,Prospect
3753974,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1988 (Inferred),,NULL,NULL,NULL,Default,Prospect
7653499,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1988 (Inferred),,NULL,NULL,NULL,Default,Prospect
7845076,ac388a46-5a92-41af-8bf1-8c43de655a80,NULL,Assigned,I,INDIVIDUAL,USA,,94.91835022,NULL,1988 (Inferred),,NULL,NULL,NULL,Default,Prospect
5495254,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.59344482,USDOJ,1988 (Inferred),,NULL,NULL,NULL,Default,Prospect
6025850,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.24481201,PEP International Org,1971//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7749377,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.7478714,PEP International Org,1974//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4258945,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,91.67504883,PEP International Org,1976//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4258945,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,91.67504883,PEP International Org,1976//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6442733,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.13764191,PEP International Org,1976/07/07,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4951364,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.31393433,PEP International Org,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4527948,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.40370178,PEP International Org,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4527948,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.40370178,PEP International Org,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4951364,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.31393433,PEP International Org,1978//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4842681,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.65003967,PEP International Org,1980,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4842681,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.65003967,PEP International Org,1980 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2592720,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1988/01/18,,NULL,NULL,NULL,Default,Prospect
4553332,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.12969971,PEP International Org,1980//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4553332,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.12969971,PEP International Org,1980//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6287266,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.94994354,PEP International Org,1981//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3152212,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,91.13114929,PEP International Org,1981//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6287266,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.94994354,PEP International Org,1981//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7502280,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.7335968,PEP International Org,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6705622,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.2784729,PEP International Org,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7502280,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.7335968,PEP International Org,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6705622,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.2784729,PEP International Org,1982//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2743398,091aa377-3239-49fc-a680-29d854a70801,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,96.64609528,USDOJ,1988/07/31,,NULL,NULL,NULL,Default,Prospect
3450564,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.49525452,PEP International Org,1983//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3450564,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.49525452,PEP International Org,1983//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2474051,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,C1,99,NULL,1988/11/12,,NULL,NULL,NULL,Default,Prospect
5476410,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,93.18445587,PEP International Org,1983/12/16,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
1506209,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.80983734,FBI,1988/12/21,,NULL,,NULL,Default,Prospect
5476410,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,93.18445587,PEP International Org,1983/12/16,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7743453,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.85411835,PEP International Org,1984//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4628453,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.22702789,PEP International Org,1984//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6160227,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.85411835,PEP International Org,1984//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4628453,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.22702789,PEP International Org,1984//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6160227,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.85411835,PEP International Org,1984//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4676338,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.52188873,PEP International Org,1985,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4676338,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.52188873,PEP International Org,1985 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6869762,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.93412018,PEP International Org,1986//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6869762,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.93412018,PEP International Org,1986//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6458545,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,93.37593842,PEP International Org,1987//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3167455,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.56632233,PEP International Org,1988//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3167455,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.56632233,PEP International Org,1988//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6893468,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,93.07383728,PEP International Org,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7025397,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,96.17577362,PEP International Org,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5156247,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,93.07383728,PEP International Org,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6452562,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,94.71443939,PEP International Org,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5156247,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,93.07383728,PEP International Org,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6893468,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,93.07383728,PEP International Org,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7025397,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,96.17577362,PEP International Org,1989//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5444917,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,94.82558441,PEP International Org,1994//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5444917,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,94.82558441,PEP International Org,1994//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6316699,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,94.24894714,PEP International Org,1995//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6316699,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,94.24894714,PEP International Org,1995//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3177780,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,96.19096375,PEP International Org,1997,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3177780,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,96.19096375,PEP International Org,1997 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5755580,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,95.64701843,PEP International Org,1997//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5755580,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,95.64701843,PEP International Org,1997//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2269753,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_NARCOTICS,China,C1,97.22251892,NULL,1989,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6487753,b7e337c8-8b89-43a4-87b0-c7c06e66f2b9,2024-06-12 17:29:58.703,Acceptable Risk,I,INDIVIDUAL,USA,,92.77601624,NULL,1989,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
3806942,c883c169-404c-4418-bf14-229effd7b205,2023-12-02 00:15:25.787,Acceptable Risk,I,CRIME_-_OTHER,USA,,92.55380249,USDOJ,1989,,NULL,"803 McNeil Place, 100 Mile House, British Columbia, V0K 2E0, Canada",NULL,Default,Prospect
2269753,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,97.22251892,NULL,1989,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7330095,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,92.09279633,PEP International Org,1999//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7330095,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,92.09279633,PEP International Org,1999//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7381274,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,90.85411835,PEP International Org,2002//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7381274,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,90.85411835,PEP International Org,2002//,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7141288,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,F,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7141288,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4397074,7817663b-4972-4400-8ff9-6fa5e41057b8,2025-01-06 13:18:02.937,Acceptable Risk,I,Political Person,China,4,91.521698,PEP International Org,1971//,,,"4025 Brito Street, Ottawa, Ontario, K1V 1V8, Canada",NULL,Default,FALSE
6114139,a95b7c54-1422-4100-a769-46f974eff2b4,2024-05-31 18:48:55.410,Acceptable Risk,I,Political Person,China,4,92.93558502,PEP International Org,1982/07/10,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
4831021,a95b7c54-1422-4100-a769-46f974eff2b4,2024-05-31 18:48:55.410,Acceptable Risk,I,Political Person,China,4,96.68083191,PEP International Org,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
5691891,a95b7c54-1422-4100-a769-46f974eff2b4,2024-05-31 18:48:55.410,Acceptable Risk,I,Political Person,China,4,96.68083191,PEP International Org,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
2470231,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,4,94.4588623,PEP International Org,1980,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3155658,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,4,96.17106628,PEP International Org,1984,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3218740,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,4,99.09999847,PEP International Org,1990,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
5798525,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,90.52404022,PEP International Org,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5302498,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,92.22187042,PEP International Org,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5059522,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,98.09605408,PEP International Org,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
6273797,53e62859-e9d8-4fad-8311-bded7accd43b,2024-02-14 18:41:16.533,Acceptable Risk,I,Political Person,USA,4,94.4588623,PEP International Org,1983,,,"43 Park Drive, HVGB, Newfoundland and Labrador, A0P 1C0, Canada",NULL,Default,FALSE
4660997,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Political Person,China,4,93.1516571,PEP International Org,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
8045209,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,93.45275116,PEP International Org,1974,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
7160168,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,94.09999847,PEP International Org,1976,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
3684497,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,95.10400391,PEP International Org,1990,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
6584272,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,90.16041565,PEP International Org,1998,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
7353495,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,92.52314758,PEP International Org,1998,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
7359397,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,93.45275116,PEP International Org,1999,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
4348744,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
8007671,1035,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,96.94073486,USDOJ,1989 (Inferred),,NULL,,NULL,Default,Prospect
6982303,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.5602951,USATF|USDOJ,1989 (Inferred),,NULL,,NULL,Default,Prospect
2144346,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,FBI|USDOJ,1989 (Inferred),,NULL,,NULL,Default,Prospect
5309548,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1989 (Inferred),,NULL,,NULL,Default,Prospect
1398836,366,NULL,Assigned,I,INDIVIDUAL,USA,C4,90.91259766,CBII|PEP N-R,1989 (Inferred),,NULL,,NULL,Default,Prospect
6478695,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,94.99715424,NULL,1989 (Inferred),,NULL,NULL,NULL,Default,Prospect
5139145,513,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1989 (Inferred),,NULL,,NULL,Default,Prospect
7563768,578,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1989 (Inferred),,NULL,,NULL,Default,Prospect
7752502,61,NULL,Assigned,I,INDIVIDUAL,USA,C6,91.30873871,NULL,1989 (Inferred),,NULL,,NULL,Default,Prospect
2061610,649,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,94.46287537,USDOJ,1989 (Inferred),,NULL,,NULL,Default,Prospect
7749450,725,NULL,Assigned,I,INDIVIDUAL,USA,C6,91.70949554,NULL,1989 (Inferred),,NULL,,NULL,Default,Prospect
4534658,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1989 (Inferred),,NULL,NULL,NULL,Default,Prospect
5451367,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1989 (Inferred),,NULL,NULL,NULL,Default,Prospect
4628900,931,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,93.45966339,USDOJ,1989 (Inferred),,NULL,,NULL,Default,Prospect
5132606,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1989 (Inferred),,NULL,NULL,NULL,Default,Prospect
1592758,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1989 (Inferred),,NULL,NULL,NULL,Default,Prospect
5677452,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP International Org,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
6632514,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
7105471,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
7202847,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
7546893,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
6049770,6a2dee89-d6b9-4bde-adb0-a11f04433bd3,2024-08-22 13:54:51.043,Acceptable Risk,I,Political Person,China,4,91.07660675,PEP International Org,1992,,,"45 Barrow Avenue, Bradford West Gwilli, Ontario, L3Z 2A6, Canada",NULL,Default,FALSE
6933832,6a2dee89-d6b9-4bde-adb0-a11f04433bd3,2024-08-22 13:54:51.043,Acceptable Risk,I,Political Person,China,4,91.72787476,PEP International Org,,F,,"45 Barrow Avenue, Bradford West Gwilli, Ontario, L3Z 2A6, Canada",NULL,Default,FALSE
6954396,6a2dee89-d6b9-4bde-adb0-a11f04433bd3,2024-08-22 13:54:51.043,Acceptable Risk,I,Political Person,China,4,91.72787476,PEP International Org,,F,,"45 Barrow Avenue, Bradford West Gwilli, Ontario, L3Z 2A6, Canada",NULL,Default,FALSE
4519889,c4efac65-1d2d-4f1c-92d9-65a52c78cd68,2024-03-18 14:30:38.410,Acceptable Risk,I,Political Person,China,4,94.08450317,PEP International Org,1991,,,"464 Hall Avenue, Windsor, Ontario, N9A 2L8, Canada",NULL,Default,FALSE
3571432,8a88ea64-1fa9-4b73-9992-e5cd3f2e8d4f,2024-02-22 17:13:17.277,Acceptable Risk,I,Political Person,China,4,93.12116241,PEP International Org,1982,,,"485 Huron Street, LaSalle, Ontario, N9J 1J7, Canada",NULL,Default,FALSE
3660233,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
4253090,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
4828450,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
5535787,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
6966405,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7069942,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7129227,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7260003,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7380832,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
3053132,12,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,99,USATF|USDOJ,1989//,,NULL,,NULL,Default,Prospect
1728730,12,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,96.64609528,US MARSHALLS|USDOJ,1989//,,NULL,,NULL,Default,Prospect
1507726,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,ICE|USDEA|USDOJ,1989//,,NULL,,NULL,Default,Prospect
5602875,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,INDIVIDUAL,USA,,98.04256439,NULL,1989//,,NULL,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,Prospect
3613567,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,INDIVIDUAL,USA,C6,92.0342865,NULL,1989//,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
5992835,725,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,99,NULL,1989/01/18,,NULL,,NULL,Default,Prospect
7417946,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7539511,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
1693598,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,94.03793335,NULL,1989/02/01,,NULL,NULL,NULL,Default,Prospect
6805033,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.24530029,NULL,1989/04/16,,NULL,NULL,NULL,Default,Prospect
6912990,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,1989/05/05,,NULL,NULL,NULL,Default,Prospect
7644235,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
6102387,693,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,99,NULL,1989/05/22,,NULL,,NULL,Default,Prospect
7741749,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,91.14704132,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7985978,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
3660233,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
4253090,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
4828450,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
5535787,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
6966405,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7069942,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7129227,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7260003,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7380832,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7417946,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7539511,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7644235,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7741749,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,91.14704132,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
7985978,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
2475928,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,4,93.68110657,PEP International Org,,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
3737096,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,4,94.75487518,PEP International Org,,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
4419288,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,4,94.75487518,PEP International Org,,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
3065471,6116c971-6d66-4fef-83db-434103fa20b0,2023-12-15 15:44:09.250,Acceptable Risk,I,Political Person,China,4,94.24826813,PEP International Org,1991,,,"516-417 Keltic, Sydney, NS B1L 1B8, Canada",NULL,Default,FALSE
3755480,c14cd6c1-4497-4112-aba6-1962c2533ce6,2024-06-27 16:24:06.707,Acceptable Risk,I,Political Person,China,4,96.01670074,PEP International Org,,,,"52 Silent Pond Crescent Crescent W, Brampton, Ontario, L6V 4R6, Canada",NULL,Default,FALSE
7043635,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Political Person,China,4,94.4369278,PEP International Org,1980,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
2774929,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Political Person,China,4,99.72127533,PEP International Org,,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
6131178,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Political Person,China,4,94.5628891,PEP International Org,,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
7260368,8da9221b-4349-436d-8466-bd45cf7824a3,2024-10-21 13:51:26.773,Acceptable Risk,I,Political Person,China,4,92.71447754,PEP International Org,1984,,,"546 Broadhead Avenue, Ottawa, Ontario, K1Z 5S1, Canada",NULL,Default,FALSE
3344898,6bda342b-6c73-4a03-a304-c6f3ba1202fe,2024-08-20 12:04:22.883,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP International Org,,F,,"6 Kings Bridge Road, St. John's, Newfoundland and Labrador, A1C 3K3, Canada",NULL,Default,FALSE
3344898,749fc3cd-590f-450f-894e-aa7a3d8c3a56,2024-08-22 14:17:39.660,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP International Org,,,,"6 Kings Bridge Road, St. John's, Newfoundland and Labrador, A1C 3K3, Canada",NULL,Default,FALSE
3573248,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Political Person,China,4,93.945961,PEP International Org,1977,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
5789830,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Political Person,China,4,99.09999847,PEP International Org,1981,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
4975722,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Political Person,China,4,95.87454987,PEP International Org,1982,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
7759432,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2292411,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
7097008,ae4f08d3-899a-4b36-b930-6a8daca0bda8,2024-09-03 19:19:54.153,Acceptable Risk,O,Political Person,China,4,91.54305267,PEP International Org,1987,,,"61 Warren Avenue E, Riverview, New Brunswick, E1B 3R8, Canada",NULL,Default,FALSE
5671957,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,91.76997375,PEP International Org,1986,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
6557461,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,90.81452942,PEP International Org,1990,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
7690076,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,91.43935394,PEP International Org,1991,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
7099751,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,95.17243195,PEP International Org,1992,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
4942495,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,95.17243195,PEP International Org,1993,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
6393280,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,91.76997375,PEP International Org,1999,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
3701414,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
1197469,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_ORGANIZED,China,C1,92.09203339,NULL,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6366138,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,INDIVIDUAL,USA,C1,95.68698883,USDOJ~USSAG,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6366152,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,INDIVIDUAL,USA,C1,95.68698883,USDOJ~USSAG,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6409162,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_OTHER,USA,C1,94.17246246,USDOJ,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6452429,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,95.68698883,USDOJ,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7109916,0bd93490-9a33-475b-ac4c-b082b2992deb,2023-12-08 18:50:19.310,Unacceptable Risk,I,INDIVIDUAL,USA,C1,99.09999847,YRPS,1990,,NULL,"106-575 Assumption Street, Windsor, Ontario, N9A 3B3, Canada",NULL,Default,Prospect
3845971,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,INDIVIDUAL,USA,,93.76516724,USDEA,1990,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
2367800,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_OTHER,USA,,91.64665222,USDOJ,1990,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
2666553,904aad2d-5c4c-4c98-b757-c54ee1c947a2,2024-02-14 14:30:01.670,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,92.4356842,USDOJ,1990,,NULL,"1289 Hudson Bay Mountain Road, Smithers, British Columbia, V0J 2N4, Canada",NULL,Default,Prospect
1197469,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_ORGANIZED,USA,,92.09203339,NULL,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6366138,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,INDIVIDUAL,USA,,95.68698883,USDOJ~USSAG,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6366152,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,INDIVIDUAL,USA,,95.68698883,USDOJ~USSAG,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6409162,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_OTHER,USA,,94.17246246,USDOJ,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6452429,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,95.68698883,USDOJ,1990,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3850570,f9a2cfe6-3bf3-4121-adc6-9ed858fcf514,2024-11-25 22:18:19.397,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,90.1585083,USDOJ,1990,,NULL,"NW5 6-27-W4 TWP 6-1 Road, Pincher Creek, AB T0K 1W0, Canada",NULL,Default,Prospect
3769961,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,94.6360321,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
3940618,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,91.2322464,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
4102511,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
4291586,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,90.44134521,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
5482356,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,94.6360321,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
5870550,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,94.6360321,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
6825710,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,94.6360321,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
7036821,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,94.6360321,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
7162891,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,97.24590302,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
7781288,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,94.6360321,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
8092248,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,94.6360321,PEP International Org,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
6982761,891e24f4-513e-4b26-9251-78315495d6ba,2024-11-20 19:31:53.750,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"7 Beulah Street, Toronto, Ontario, M9V 4S9, Canada",NULL,Default,FALSE
7266664,82e15fe6-ecc7-45d5-bab6-ee4bf9e9dce4,2023-10-25 13:08:39.670,Acceptable Risk,O,Political Person,China,4,92.12558746,PEP International Org,,,,"70 Leacrest Street, Brampton, Ontario, L6S 3K6, Canada",NULL,Default,FALSE
3745036,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Political Person,China,4,96.39026642,PEP International Org,1968 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3742309,bfbce0b5-ae47-42e6-b2e4-01bc4afee447,2024-07-11 04:08:41.440,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,1969 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7876484,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1981 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7107166,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Political Person,China,4,96.39026642,PEP International Org,1982 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7659025,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Political Person,China,4,96.39026642,PEP International Org,1984 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7965847,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,93.51376343,PEP International Org,1989 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7000145,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1990 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6351126,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1993 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6811608,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,91.7129364,PEP International Org,1993 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7673309,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1993 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5548715,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1994 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7145513,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1994 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7375866,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1994 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7336640,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1995 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7041697,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1997 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7452690,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,1998 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7570311,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,94.15151215,PEP International Org,2000 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7620818,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,2001 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1080060,02a85e31-a6f8-4151-8df5-97dead179df4,NULL,Assigned,I,INDIVIDUAL,China,C1,95.43178558,USDOJ,1990 (Inferred),,NULL,NULL,NULL,Default,Prospect
2975667,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,97.65911865,USDOJ,1990 (Inferred),,NULL,,NULL,Default,Prospect
4798806,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,INNIA|ISIS-WC,1990 (Inferred),,NULL,,NULL,Default,Prospect
7396073,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
5100106,157,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
4027381,227,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,93.05101776,USDOJ,1990 (Inferred),,NULL,,NULL,Default,Prospect
1620741,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.87554169,FBI,1990 (Inferred),,NULL,,NULL,Default,Prospect
7639386,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.86013031,USATF|USDOJ,1990 (Inferred),,NULL,,NULL,Default,Prospect
6033905,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,91.41698456,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
4554629,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
5515161,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
7502903,366,NULL,Assigned,I,INDIVIDUAL,USA,C4,93.72093964,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
2504588,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,94.99715424,NULL,1990 (Inferred),,NULL,NULL,NULL,Default,Prospect
3282398,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - ORGANIZED,USA,C6,99,NULL,1990 (Inferred),,NULL,NULL,NULL,Default,Prospect
6176812,59,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.07804871,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
3660261,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1990 (Inferred),,NULL,,NULL,Default,Prospect
7565141,636,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,97.75661469,USDOJ,1990 (Inferred),,NULL,,NULL,Default,Prospect
6397861,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.50898743,FINTRAC,1990 (Inferred),,NULL,,NULL,Default,Prospect
7798740,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,1990 (Inferred),,NULL,NULL,NULL,Default,Prospect
6888153,b1259dd9-2a44-4714-a412-3b26fb9888bd,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,95.52070618,NULL,1990 (Inferred),,NULL,NULL,NULL,Default,Prospect
1586140,c9663c64-2923-4e7c-8545-1483dbbb5c0c,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,94.4074707,USDOJ,1990 (Inferred),,NULL,NULL,NULL,Default,Prospect
7581917,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,2003 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1863512,676c1c8a-2720-4770-8208-ed2ad74090b7,2024-08-13 14:35:31.323,Acceptable Risk,O,Political Person,China,4,91.8928299,PEP International Org,,F,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3705486,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Political Person,China,4,96.39026642,PEP International Org,,F,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7791544,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7377005,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6352022,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6024796,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3248864,503,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1990//,,NULL,,NULL,Default,Prospect
2340132,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,C4,99,NULL,1990/02/05,,NULL,NULL,NULL,Default,Prospect
6978957,734,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,96.64609528,PEP SN,1990/02/26,,NULL,,NULL,Default,Prospect
5463512,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,95.68689728,NULL,1990/02/26,,NULL,NULL,NULL,Default,Prospect
5768533,693,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,1990/03/23,,NULL,,NULL,Default,Prospect
6340374,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,91.96109772,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7310697,709,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,96.59494019,RUMID|PEP SN,1990/04/25,,NULL,,NULL,Default,Prospect
6447879,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6892315,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7088346,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,91.96109772,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3026950,b22b0a53-15e1-4476-95bc-0bc8e8467dc4,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99.22470093,PEP SN,1990/06/12,,NULL,NULL,NULL,Default,Prospect
2449030,725,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,99,NULL,1990/06/28,,NULL,,NULL,Default,Prospect
7137289,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7202292,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,90.91799927,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7207752,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,90.91799927,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2540004,725,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,91.70949554,NULL,1990/09/01,,NULL,,NULL,Default,Prospect
7382828,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,90.91799927,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7437783,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7439253,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,94.03793335,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7472947,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7572159,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2279814,725,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C6,91.70949554,NULL,1990/11/20,,NULL,,NULL,Default,Prospect
3131841,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,92.79994965,PEP L,1990/12/06,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
7574692,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7663344,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,91.96109772,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7761654,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7781053,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7940674,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7966515,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7984364,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
8012345,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
8031770,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,4,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5396629,9d4ba0ba-7e4e-4ec3-8e59-77459970b3d8,2025-01-09 14:46:45.963,Acceptable Risk,O,Political Person,China,4,90.1241684,PEP International Org,,,,"75 Woodedge Circle, Kitchener, Ontario, N2R 0P8, Canada",NULL,Default,FALSE
5871917,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,90.7919693,PEP International Org,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7004764,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,95.68689728,PEP International Org,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7878875,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,98.16605377,PEP International Org,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
8013455,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,95.63776398,PEP International Org,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
4862624,c254fc41-a001-4739-b735-70172d12f837,2024-01-31 14:21:24.780,Acceptable Risk,O,Political Person,China,4,90.73123932,PEP International Org,1980,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
4896581,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Political Person,China,4,93.16126251,PEP International Org,1992,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
6882915,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Political Person,China,4,97.43346405,PEP International Org,,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
6350781,b52988a0-cb15-4f73-becf-cdfa7fa12125,2024-06-20 19:52:52.610,Acceptable Risk,O,Political Person,China,4,94.57099152,PEP International Org,1995,,,"902-1 Lee Centre Drive, Toronto, Ontario, M1H 3J2, Canada",NULL,Default,FALSE
3180575,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Political Person,China,4,91.17193604,PEP International Org,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
3305424,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Political Person,China,4,91.91255951,PEP International Org,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
4832638,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Political Person,China,4,95.82122803,PEP International Org,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
1613043,a5601e4f-613e-4722-a033-45ba1215cf09,2024-10-01 15:15:05.453,Acceptable Risk,O,Political Person,China,4,93.16126251,PEP International Org,1971,,,"989 Copper Leaf Crescent Crescent, Kitchener, Ontario, N2E 3W3, Canada",NULL,Default,FALSE
6936667,a5601e4f-613e-4722-a033-45ba1215cf09,2024-10-01 15:15:05.453,Acceptable Risk,O,Political Person,China,4,90.8560791,PEP International Org,1981,,,"989 Copper Leaf Crescent Crescent, Kitchener, Ontario, N2E 3W3, Canada",NULL,Default,FALSE
7839148,b6ad1548-a3e9-46ba-a189-f1ddda3fc821,2025-01-02 20:12:34.260,Acceptable Risk,O,Political Person,China,4,95.76109314,PEP International Org,2001/01/23,,,"9th Floor-1021 West Hastings St, 9th Floor Street, Vancouver, British Columbia, V6E 0C3, Canada",NULL,Default,FALSE
2153980,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Political Person,China,4,93.10888672,PEP International Org,1936/01/11,,,,NULL,Default,FALSE
6552327,612c2416-f12a-4952-a54a-7753832a0a21,2024-09-27 15:59:43.023,Acceptable Risk,O,Political Person,China,4,94.51692963,PEP International Org,1959//,,,,NULL,Default,FALSE
4726504,6762ad29-1e17-4cea-98c1-9f77da79f78a,2024-12-09 15:10:55.577,Acceptable Risk,O,Political Person,China,4,92.84718323,PEP International Org,1959/04/20,,,,NULL,Default,FALSE
7902132,96ef890c-cf24-4e43-af60-accf01077047,2024-12-09 15:12:39.650,Acceptable Risk,O,Political Person,,4,92.24126434,PEP International Org,1963 (Inferred),,,,NULL,Default,FALSE
1950214,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,1967 (Inferred),,,,NULL,Default,FALSE
3701134,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,China,4,93.48551941,PEP International Org,1968/09/,,,,NULL,Default,FALSE
3742309,7d180ccf-d56f-4d84-8476-54959e0eb1ad,2024-05-06 20:00:33.470,Acceptable Risk,O,Political Person,China,4,97.32626343,PEP International Org,1969 (Inferred),,,,NULL,Default,FALSE
3393917,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,93.21974945,PEP International Org,1971 (Inferred),,,,NULL,Default,FALSE
3278243,a425de09-9fb4-4a92-9e5b-ced6c886feb1,2024-05-22 18:49:50.523,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,1972 (Inferred),,,,NULL,Default,FALSE
4315633,b35848e1-8b6c-4bc8-ae95-cb0fae6ff5c1,2024-12-09 17:05:20.270,Acceptable Risk,O,Political Person,China,4,92.16461182,PEP International Org,1973//,,,,NULL,Default,FALSE
3697301,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1975 (Inferred),,,,NULL,Default,FALSE
4449896,772c3999-d80b-46d5-9376-93ffcfb8342d,2024-06-27 17:38:27.863,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,1975 (Inferred),,,,NULL,Default,FALSE
3153618,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,CRIME_-_NARCOTICS,China,C1,92.71685791,USATF~USDOJ,1991,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
2247647,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,93.45275116,NULL,1991,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
6595338,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,INDIVIDUAL,USA,,90.63893127,NULL,1991,,NULL,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,Prospect
3153618,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,92.71685791,USATF~USDOJ,1991,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7876484,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1981 (Inferred),,,,NULL,Default,FALSE
4963468,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Political Person,China,4,91.8895874,PEP International Org,1982 (Inferred),,,,NULL,Default,FALSE
6185024,5f1c1a28-8681-4528-85df-6de3981b3c51,2023-11-23 18:02:14.070,Acceptable Risk,O,Political Person,China,4,95.18867493,PEP International Org,1982/06/15,,,,NULL,Default,FALSE
7136812,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,4,91.79610443,PEP International Org,1984//,,,,NULL,Default,FALSE
7686526,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP International Org,1984/11/15,,,,NULL,Default,FALSE
3520334,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1985 (Inferred),,,,NULL,Default,FALSE
6341384,89ff1c0c-6783-4411-8018-e7cafc6e7516,2024-10-02 13:50:20.180,Acceptable Risk,O,Political Person,China,4,94.96114349,PEP International Org,1985/04/07,,,,NULL,Default,FALSE
7475543,53ce0e41-ab8e-4022-8b96-9c344061289e,2025-01-10 15:09:53.817,Acceptable Risk,O,Political Person,USA,4,91.51596069,PEP International Org,1986 (Inferred),,,,NULL,Default,FALSE
7451563,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Political Person,China,4,96.12294006,PEP International Org,1986 (Inferred),,,,NULL,Default,FALSE
7438429,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
5408885,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Political Person,China,4,90.80471039,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
7000145,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
6121393,b35848e1-8b6c-4bc8-ae95-cb0fae6ff5c1,2024-12-09 17:05:20.270,Acceptable Risk,O,Political Person,China,4,91.17458344,PEP International Org,1991//,,,,NULL,Default,FALSE
7394354,705a7519-3005-49f2-93e1-35d0653c27ec,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1992 (Inferred),,,,NULL,Default,FALSE
7204912,a964fb50-2ef2-420f-8565-6278c1f9092b,2025-01-06 18:58:55.147,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,1992 (Inferred),,,,NULL,Default,FALSE
6351126,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1993 (Inferred),,,,NULL,Default,FALSE
6811608,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,91.7129364,PEP International Org,1993 (Inferred),,,,NULL,Default,FALSE
7673309,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1993 (Inferred),,,,NULL,Default,FALSE
7145513,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
7375866,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
4526005,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,4,97.83361816,PEP International Org,1994/09/18,,,,NULL,Default,FALSE
7336640,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1995 (Inferred),,,,NULL,Default,FALSE
5361147,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1997 (Inferred),,,,NULL,Default,FALSE
6759440,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Political Person,China,4,96.26348877,PEP International Org,1997 (Inferred),,,,NULL,Default,FALSE
7041697,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1997 (Inferred),,,,NULL,Default,FALSE
6929089,091aa377-3239-49fc-a680-29d854a70801,NULL,Assigned,I,CRIME - NARCOTICS,USA,C1,94.55300903,USDOJ,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
7202323,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,1991 (Inferred),,NULL,,NULL,Default,Prospect
2407365,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
7964649,33,NULL,Assigned,I,INDIVIDUAL,USA,,94.8885498,NULL,1991 (Inferred),,NULL,,NULL,Default,Prospect
2650270,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,90.69213867,USDOJ,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
2185004,4fc9bbd5-8fd9-4f53-9065-93e8d08616f9,NULL,Assigned,I,CRIME - FINANCIAL,USA,C6,91.05013275,USDOJ,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
6210909,535,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,97.59659576,USATF|USDOJ,1991 (Inferred),,NULL,,NULL,Default,Prospect
6420331,716,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1991 (Inferred),,NULL,,NULL,Default,Prospect
2241260,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,94.14894867,NULL,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
5238295,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,USDOJ|USFDA,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
6636869,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
6901136,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
7147794,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,CACBSA|RCMP,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
7475199,ae48f42f-59f4-47f9-90d8-f06f05dd7895,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.33358765,USATF|USDOJ,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
5310434,b1259dd9-2a44-4714-a412-3b26fb9888bd,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.52070618,NULL,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
7204506,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,97.92115784,YRPS,1991 (Inferred),,NULL,NULL,NULL,Default,Prospect
7951864,c03e0522-9291-4ff7-a21f-f19163f6176c,2024-09-16 14:19:01.000,Acceptable Risk,O,Political Person,China,4,90.86801147,PEP International Org,1998 (Inferred),,,,NULL,Default,FALSE
7452690,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,1998 (Inferred),,,,NULL,Default,FALSE
6217131,5f8db14a-462a-4def-b64a-df1ce9f8efb3,NULL,Assigned,O,Political Person,China,4,91.8261795,PEP International Org,1999 (Inferred),,,,NULL,Default,FALSE
7570311,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,94.15151215,PEP International Org,2000 (Inferred),,,,NULL,Default,FALSE
7620818,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,2001 (Inferred),,,,NULL,Default,FALSE
7581917,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,2003 (Inferred),,,,NULL,Default,FALSE
2633828,02a85e31-a6f8-4151-8df5-97dead179df4,NULL,Assigned,I,CRIME - OTHER,China,C1,99,USDOJ,1991//,,NULL,NULL,NULL,Default,Prospect
5187371,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
2840855,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
4899126,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP International Org,,,,,NULL,Default,FALSE
6978932,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP International Org,,,,,NULL,Default,FALSE
2111030,649a64b0-af0b-43f9-b3ca-f66f8f78082e,2024-11-08 16:12:30.100,Acceptable Risk,O,Political Person,China,4,94.06998444,PEP International Org,,F,,,NULL,Default,FALSE
3747802,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1991/08/02,,NULL,NULL,NULL,Default,Prospect
5547209,705a7519-3005-49f2-93e1-35d0653c27ec,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
8068981,339,NULL,Assigned,I,LEGAL,USA,,95.0381012,PEP L,1991/11/14,,NULL,,NULL,Default,Prospect
7071639,7f995d3c-2bfa-408f-8824-30f57b44815b,NULL,Assigned,O,Political Person,,4,96.59393311,PEP International Org,,,,,NULL,Default,FALSE
2089623,85a2c92d-b8b5-4886-be9c-c874599074bc,2023-10-23 19:43:38.820,Acceptable Risk,O,Political Person,,4,96.11903381,PEP International Org,,,,,NULL,Default,FALSE
2724977,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,94.26434326,PEP International Org,,,,,NULL,Default,FALSE
3522678,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,96.19249725,PEP International Org,,,,,NULL,Default,FALSE
3894440,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,92.19429779,PEP International Org,,,,,NULL,Default,FALSE
6203851,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6458375,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,92.13372803,PEP International Org,,,,,NULL,Default,FALSE
7144837,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,92.13372803,PEP International Org,,,,,NULL,Default,FALSE
7614754,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,92.25244904,PEP International Org,,,,,NULL,Default,FALSE
3634327,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4210955,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4316750,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4336528,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4339389,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4339427,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4342792,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4347342,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4353159,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4388032,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4413409,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4449850,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4565416,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4565853,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4590570,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4611719,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4806759,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
4899976,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5159508,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5181847,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5292863,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5293446,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5376065,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5463656,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5505152,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5609199,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5635362,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5645921,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5725468,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5762178,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5780894,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5867018,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5949844,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6030094,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6269242,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6515490,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6521096,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6645997,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6692964,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6862736,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6918083,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6959094,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6966403,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6977305,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7542197,091aa377-3239-49fc-a680-29d854a70801,NULL,Assigned,I,INDIVIDUAL,USA,C1,98.10575867,CAALERT,1992 (Inferred),,NULL,NULL,NULL,Default,Prospect
4611310,12,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,96.64609528,USDOJ,1992 (Inferred),,NULL,,NULL,Default,Prospect
7314290,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
3299252,187,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
7066131,198,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,92.8200531,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
3006919,227,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,99,ICE|USDEA|USDOJ,1992 (Inferred),,NULL,,NULL,Default,Prospect
5390319,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
55,60,NULL,Assigned,I,NULL,USA,C6,95.91322327,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
6872704,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
2773971,6369e22e-afc9-4ece-a519-2d1e6fc2ade4,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1992 (Inferred),,NULL,NULL,NULL,Default,Prospect
2238158,649,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,94.46287537,USDOJ,1992 (Inferred),,NULL,,NULL,Default,Prospect
7204912,72a8e6fe-7032-48c7-b91a-83e824b74780,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1992 (Inferred),,NULL,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,Prospect
4981055,735,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.03793335,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
7297078,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.68011475,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
7870800,735,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,1992 (Inferred),,NULL,,NULL,Default,Prospect
7547424,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - OTHER,USA,NULL,95.45951843,NULL,1992 (Inferred),,NULL,NULL,NULL,Default,Prospect
4593948,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,PEP L-R,1992 (Inferred),,NULL,NULL,NULL,Default,Prospect
7590804,e1618b4a-fd45-445f-bdd9-978e9aa147c6,2023-10-23 19:05:06.440,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,FINTRAC,1992 (Inferred),,NULL,NULL,NULL,Default,Prospect
7043957,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7043980,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7044011,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7085385,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7132152,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
2754758,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,C4,97.85381317,NULL,1992/02/23,,NULL,NULL,NULL,Default,Prospect
7156075,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
5529340,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,95.68689728,NULL,1992/05/23,,NULL,NULL,NULL,Default,Prospect
2345526,656,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN-R,1992/06/19,,NULL,,NULL,Default,Prospect
7215460,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6410532,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,90.13054657,OFAC|OFAC-CYBER2|OFAC-EO13848,1992/10/15,,NULL,NULL,NULL,Default,Prospect
7250480,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7387575,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7388711,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7389586,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7392512,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7394181,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7394518,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7403767,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7418857,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7423494,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7430814,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7434052,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7519626,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7554373,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7564808,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7567794,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7582082,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7624995,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7630260,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7690090,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7692056,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7693832,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7722215,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7743767,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7758590,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7760154,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7789270,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7840529,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7841921,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7909517,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7911905,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7912476,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7924805,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7933841,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7971637,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8006124,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8057604,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8070352,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7590778,002af3fd-79b3-45b1-b13d-168ce543e2dc,2023-10-23 19:04:00.087,Acceptable Risk,I,INDIVIDUAL,China,C1,99,FINTRAC,1993 (Inferred),,NULL,NULL,NULL,Default,Prospect
2685536,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1993 (Inferred),,NULL,,NULL,Default,Prospect
7063315,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,92.69268799,USDOJ,1993 (Inferred),,NULL,,NULL,Default,Prospect
6021951,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.05101776,USDOJ,1993 (Inferred),,NULL,,NULL,Default,Prospect
7387610,257,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.25822449,NULL,1993 (Inferred),,NULL,,NULL,Default,Prospect
7820697,503,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,99,NULL,1993 (Inferred),,NULL,,NULL,Default,Prospect
4858847,700,NULL,Assigned,I,CRIME_-_OTHER,USA,C6,95.55950928,USDOJ,1993 (Inferred),,NULL,,NULL,Default,Prospect
5477389,710,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.57569885,NULL,1993 (Inferred),,NULL,,NULL,Default,Prospect
1933235,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - OTHER,USA,NULL,99,NULL,1993 (Inferred),,NULL,NULL,NULL,Default,Prospect
2346528,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,NULL,1993 (Inferred),,NULL,NULL,NULL,Default,Prospect
6704371,c4a9428c-b14a-42b8-85c1-587d5f525ec2,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,USDOJ,1993 (Inferred),,NULL,NULL,NULL,Default,Prospect
6828460,e81bafa4-f1ed-4cef-a6f6-ab081cd9ecc8,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,USDOJ,1993 (Inferred),,NULL,NULL,NULL,Default,Prospect
8070355,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8071694,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8091141,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8138076,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8144605,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8281234,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
8301240,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
3490621,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - OTHER,USA,C6,98.19304657,USATF|USDOJ,1993//,,NULL,NULL,NULL,Default,Prospect
8322571,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
7283278,190,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,98.68473816,PEP SN,1993/09/01,,NULL,,NULL,Default,Prospect
8330719,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP International Org,,,,,NULL,Default,FALSE
6280484,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,1993/10/06,,NULL,NULL,NULL,Default,Prospect
7196529,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
7199044,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
7201252,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
7203749,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
7370743,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
7515903,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
7608695,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,,4,91.27593994,PEP International Org,,,,,NULL,Default,FALSE
7796825,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,China,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
7894922,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,China,4,91.27593994,PEP International Org,,,,,NULL,Default,FALSE
8083962,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,China,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
8242574,8b7f9d4a-b86d-4ff7-b9c4-723833c31762,NULL,Assigned,O,Political Person,China,4,90.76000977,PEP International Org,,,,,NULL,Default,FALSE
2008611,9563d76b-649a-4c70-a8a6-53106ccfd7aa,2024-10-07 19:12:38.643,Acceptable Risk,O,Political Person,China,4,93.91879272,PEP International Org,,,,,NULL,Default,FALSE
4023630,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,91.20239258,PEP International Org,,,,,NULL,Default,FALSE
5505130,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
6467509,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,91.56723785,PEP International Org,,,,,NULL,Default,FALSE
7132817,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,91.26976776,PEP International Org,,,,,NULL,Default,FALSE
7709748,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,91.26976776,PEP International Org,,,,,NULL,Default,FALSE
7840532,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,91.56723785,PEP International Org,,,,,NULL,Default,FALSE
7934030,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,91.26976776,PEP International Org,,,,,NULL,Default,FALSE
7644232,a1bf4a27-bf0c-4ba7-ba42-58084b0a2e1e,2024-11-29 18:58:17.157,Acceptable Risk,O,Political Person,China,4,95.38872528,PEP International Org,,,,,NULL,Default,FALSE
5992950,a964fb50-2ef2-420f-8565-6278c1f9092b,2025-01-06 18:58:55.147,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7776224,a964fb50-2ef2-420f-8565-6278c1f9092b,2025-01-06 18:58:55.147,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7895282,a964fb50-2ef2-420f-8565-6278c1f9092b,2025-01-06 18:58:55.147,Acceptable Risk,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
2687311,ad08b3c0-4937-4913-be4a-f3eead83083b,2024-10-02 18:25:07.743,Acceptable Risk,O,Political Person,China,4,94.18244171,PEP International Org,,,,,NULL,Default,FALSE
2096887,b2fe2c19-b2c9-4f74-a535-d98e56e420ad,2023-10-03 16:32:53.393,Acceptable Risk,O,Political Person,China,4,92.13647461,PEP International Org,,,,,NULL,Default,FALSE
5469457,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,4,91.79610443,PEP International Org,,,,,NULL,Default,FALSE
2887114,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Political Person,Canada,4,90.05451965,PEP International Org,,,,,NULL,Default,FALSE
4880096,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,INDIVIDUAL,USA,,92.63552856,NULL,1994,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
8002524,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,INDIVIDUAL,USA,,97.80550385,PRPS,1994,,NULL,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,Prospect
8191556,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,INDIVIDUAL,USA,,91.13063049,NULL,1994,,NULL,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,Prospect
7078695,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,4,94.14949036,PEP International Org,,,,,NULL,Default,FALSE
5477314,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
6024796,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
6340374,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,91.96109772,PEP International Org,,,,,NULL,Default,FALSE
6447879,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
6892315,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7088346,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,91.96109772,PEP International Org,,,,,NULL,Default,FALSE
7137289,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7202292,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,90.91799927,PEP International Org,,,,,NULL,Default,FALSE
7207752,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,90.91799927,PEP International Org,,,,,NULL,Default,FALSE
7382828,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,90.91799927,PEP International Org,,,,,NULL,Default,FALSE
7437783,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7439253,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,94.03793335,PEP International Org,,,,,NULL,Default,FALSE
7472947,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7572159,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7574692,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7663344,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,91.96109772,PEP International Org,,,,,NULL,Default,FALSE
7761654,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
7781053,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
6868564,c54df7e8-192d-4193-92a1-238892d8c27d,2024-05-21 12:21:23.947,Acceptable Risk,O,Political Person,China,4,91.63511658,PEP International Org,,,,,NULL,Default,FALSE
5872991,137,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,96.75282288,USDEA|USDOJ,1994 (Inferred),,NULL,,NULL,Default,Prospect
6978327,139,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,91.46623993,ISIS-WC,1994 (Inferred),,NULL,,NULL,Default,Prospect
6288481,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
2212801,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
4947965,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
3503025,198,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,96.64609528,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
5890374,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
6730740,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
7427416,257,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.25822449,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
7820420,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
8092319,33,NULL,Assigned,I,INDIVIDUAL,USA,,94.8885498,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
4391079,388,NULL,Assigned,I,CRIME_-_OTHER,USA,NULL,90.04486847,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
2950759,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,90.25215149,USATF|USDOJ,1994 (Inferred),,NULL,NULL,NULL,Default,Prospect
7653601,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDEA|USDOJ,1994 (Inferred),,NULL,NULL,NULL,Default,Prospect
1044289,503,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN-R,1994 (Inferred),,NULL,,NULL,Default,Prospect
1486110,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,USDOJ,1994 (Inferred),,NULL,,NULL,Default,Prospect
4361892,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.68011475,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
7012468,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.49124908,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
7911002,786,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,1994 (Inferred),,NULL,,NULL,Default,Prospect
7373389,7f995d3c-2bfa-408f-8824-30f57b44815b,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.59675598,NULL,1994 (Inferred),,NULL,NULL,NULL,Default,Prospect
3229864,e81bafa4-f1ed-4cef-a6f6-ab081cd9ecc8,NULL,Assigned,I,CRIME - OTHER,USA,C4,99,USDOJ,1994 (Inferred),,NULL,NULL,NULL,Default,Prospect
2138666,8d7a7fb4-497a-4950-bcc9-f6827d0bfe13,2025-01-15 13:52:05.663,Acceptable Risk,O,Political Person,,4,91.58933258,PEP International Org,1967/01/12,,,"Suite 211-45 Sheppard Avenue E, Toronto, Ontario, M2N 5W9, Canada",NULL,Default,FALSE
4449896,8e590b66-011d-4547-8137-de467992b7fa,2024-11-13 16:01:46.983,Acceptable Risk,O,Political Person,,4,99,PEP International Org,1975 (Inferred),,,"Suite 3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
1742619,381,2024-11-01 18:30:07.050,Acceptable Risk,I,Political Person,China,6,91.56169891,PEP International Org,1945 (Inferred),,,,NULL,Default,FALSE
7046145,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Political Person,Mexico,6,93.25515747,PEP International Org,1966/10/18,,,,NULL,Default,FALSE
4858616,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,1972,,,,NULL,Default,FALSE
7989183,145,2024-10-18 18:43:20.467,Acceptable Risk,I,Political Person,China,6,93.59706879,PEP International Org,1974 (Inferred),,,,NULL,Default,FALSE
4904075,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Political Person,China,6,93.25515747,PEP International Org,1974//,,,,NULL,Default,FALSE
7656087,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,1975 (Inferred),,,,NULL,Default,FALSE
7636816,373,2024-11-12 18:00:24.423,Acceptable Risk,I,Political Person,China,6,93.35132599,PEP International Org,1975 (Inferred),,,,NULL,Default,FALSE
6969483,312,2024-12-06 21:20:12.540,Acceptable Risk,I,Political Person,Brazil,6,94.6360321,PEP International Org,1977 (Inferred),,,,NULL,Default,FALSE
7655886,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Person,India,6,93.69628906,PEP International Org,1978,,,,NULL,Default,FALSE
5191204,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,91.23423767,PEP International Org,1978 (Inferred),,,,NULL,Default,FALSE
5777560,157,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,ISIS-WC,1994/01/01,,NULL,,NULL,Default,Prospect
4266464,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,1979 (Inferred),,,,NULL,Default,FALSE
5789939,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Person,USA,6,93.69628906,PEP International Org,1980 (Inferred),,,,NULL,Default,FALSE
7471776,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Mexico,6,92.37799835,PEP International Org,1981/02/25,,,,NULL,Default,FALSE
4580304,72a8e6fe-7032-48c7-b91a-83e824b74780,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP N,1994/09/03,,NULL,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,Prospect
5728227,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Person,Mexico,6,97.01358795,PEP International Org,1982,,,,NULL,Default,FALSE
4332023,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,1994/10/08,,NULL,NULL,NULL,Default,Prospect
6538565,503,NULL,Assigned,I,Political Person,USA,6,95.96375275,PEP International Org,1983 (Inferred),,,,NULL,Default,FALSE
4215346,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,1985/02/19,,,,NULL,Default,FALSE
6381281,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Person,USA,6,93.69628906,PEP International Org,1987 (Inferred),,,,NULL,Default,FALSE
6796632,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,90.74388885,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
5761530,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Political Person,India,6,96.64609528,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
7791543,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,91.23423767,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
6839903,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Person,USA,6,93.69628906,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
7187024,200,2024-10-18 18:41:13.307,Acceptable Risk,I,Political Person,Mexico,6,92.49098206,PEP International Org,1996 (Inferred),,,,NULL,Default,FALSE
5682930,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Political Person,China,6,90.41730499,PEP International Org,1999 (Inferred),,,,NULL,Default,FALSE
6261730,10,2024-11-04 20:29:21.900,Acceptable Risk,I,Political Person,USA,6,91.67932892,PEP International Org,,,,,NULL,Default,FALSE
6964599,100,2024-11-21 16:30:12.950,Acceptable Risk,I,Political Person,Brazil,6,91.65853119,PEP International Org,,,,,NULL,Default,FALSE
7119983,100,2024-11-21 16:30:12.950,Acceptable Risk,I,Political Person,India,6,91.65853119,PEP International Org,,,,,NULL,Default,FALSE
7387337,100,2024-11-21 16:30:12.950,Acceptable Risk,I,Political Person,China,6,91.65853119,PEP International Org,,,,,NULL,Default,FALSE
7680624,100,2024-11-21 16:30:12.950,Acceptable Risk,I,Political Person,USA,6,91.65853119,PEP International Org,,,,,NULL,Default,FALSE
7814444,100,2024-11-21 16:30:12.950,Acceptable Risk,I,Political Person,Mexico,6,91.65853119,PEP International Org,,,,,NULL,Default,FALSE
5426735,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Political Person,India,6,90.41730499,PEP International Org,,,,,NULL,Default,FALSE
8076712,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,China,6,97.24311066,PEP International Org,,,,,NULL,Default,FALSE
8078495,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,USA,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7558690,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Mexico,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7558972,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Brazil,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7559000,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,India,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7562609,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,China,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7604213,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,USA,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
8057622,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,INDIVIDUAL,USA,C1,97.80550385,NULL,1995,,NULL,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,Prospect
5166023,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.28025055,NULL,1995,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
7907936,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Mexico,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7934281,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Brazil,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7946537,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,India,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7804222,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,China,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7808415,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,USA,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7810025,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Mexico,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7799389,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Brazil,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7827151,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,India,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7198977,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,China,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7633542,196,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
5460169,196,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
5869994,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
8057622,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
7240778,302,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
7929861,366,NULL,Assigned,I,INDIVIDUAL,USA,,90.91259766,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
3125243,5f8db14a-462a-4def-b64a-df1ce9f8efb3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,99,USDOJ,1995 (Inferred),,NULL,NULL,NULL,Default,Prospect
6348162,5fb4cb93-ad1d-4944-8815-050bd9f5b235,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.24594879,NULL,1995 (Inferred),,NULL,NULL,NULL,Default,Prospect
5539165,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
5251348,646,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
6084835,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.68011475,NULL,1995 (Inferred),,NULL,,NULL,Default,Prospect
7199018,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,USA,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7175869,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Mexico,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7187498,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Brazil,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7189701,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,India,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7155270,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,China,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7169973,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,USA,6,92.92306519,PEP International Org,,,,,NULL,Default,FALSE
7170142,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Mexico,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7172367,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Brazil,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7210193,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,India,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7353081,511,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,98.62723541,PEP SN,1995/01/07,,NULL,,NULL,Default,Prospect
7203919,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,China,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7459870,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,USA,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7394915,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,Brazil,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
6577897,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,India,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
6945950,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,China,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
4367174,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,USA,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
5828444,140,2024-11-26 21:18:09.430,Acceptable Risk,I,Political Person,India,6,95.16481018,PEP International Org,,,,,NULL,Default,FALSE
7833005,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,97.96832275,PEP International Org,,,,,NULL,Default,FALSE
7791806,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,91.23423767,PEP International Org,,,,,NULL,Default,FALSE
7947463,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
7637042,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,93.31041718,PEP International Org,,,,,NULL,Default,FALSE
7638969,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,,NULL,Default,FALSE
7590668,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,91.23423767,PEP International Org,,,,,NULL,Default,FALSE
7565245,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7553046,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,,NULL,Default,FALSE
7694377,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,97.96832275,PEP International Org,,,,,NULL,Default,FALSE
7326288,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,92.35605621,PEP International Org,,,,,NULL,Default,FALSE
7301192,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,97.96832275,PEP International Org,,,,,NULL,Default,FALSE
7269921,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,92.35605621,PEP International Org,,,,,NULL,Default,FALSE
7531732,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7537773,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,,NULL,Default,FALSE
7175449,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,97.96832275,PEP International Org,,,,,NULL,Default,FALSE
7163921,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,97.96832275,PEP International Org,,,,,NULL,Default,FALSE
7158955,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,97.96832275,PEP International Org,,,,,NULL,Default,FALSE
6628190,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,,NULL,Default,FALSE
6018485,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,93.31041718,PEP International Org,,,,,NULL,Default,FALSE
6347763,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,,NULL,Default,FALSE
3151212,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,92.35605621,PEP International Org,,,,,NULL,Default,FALSE
7618434,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1996 (Inferred),,NULL,,NULL,Default,Prospect
3337832,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1996 (Inferred),,NULL,,NULL,Default,Prospect
6605945,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,1996 (Inferred),,NULL,,NULL,Default,Prospect
4984212,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,1996 (Inferred),,NULL,,NULL,Default,Prospect
3330425,503,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,99,PEP SN,1996 (Inferred),,NULL,,NULL,Default,Prospect
7362164,5f8db14a-462a-4def-b64a-df1ce9f8efb3,NULL,Assigned,I,CRIME - FINANCIAL,USA,C6,92.4701004,USDOJ,1996 (Inferred),,NULL,NULL,NULL,Default,Prospect
6853655,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1996 (Inferred),,NULL,,NULL,Default,Prospect
3006936,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,93.08158875,ICE|USDEA|USDOJ,1996 (Inferred),,NULL,NULL,NULL,Default,Prospect
5515159,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1996 (Inferred),,NULL,NULL,NULL,Default,Prospect
7563742,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1996 (Inferred),,NULL,NULL,NULL,Default,Prospect
4272648,c4a9428c-b14a-42b8-85c1-587d5f525ec2,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,99,USATF|USDOJ,1996 (Inferred),,NULL,NULL,NULL,Default,Prospect
5811344,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
5631002,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,91.23423767,PEP International Org,,,,,NULL,Default,FALSE
5446672,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,92.72156525,PEP International Org,,,,,NULL,Default,FALSE
4672407,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
5114428,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,,NULL,Default,FALSE
2920276,20fa34f1-ed94-415d-9699-3e2782a5a57c,2023-05-31 13:51:26.880,Acceptable Risk,I,Political Person,China,6,92.76845551,PEP International Org,,,,,NULL,Default,FALSE
7854984,27,2024-10-17 19:18:31.230,Acceptable Risk,I,Political Person,Brazil,6,95.45154572,PEP International Org,,,,,NULL,Default,FALSE
4261137,278,2024-10-17 15:37:58.237,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
5741930,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - OTHER,USA,NULL,99,NULL,1996/04/25,,NULL,NULL,NULL,Default,Prospect
7605157,286,2024-11-26 13:34:59.467,Acceptable Risk,I,Political Person,Brazil,6,96.44244385,PEP International Org,,,,,NULL,Default,FALSE
4166947,286,2024-11-26 13:34:59.467,Acceptable Risk,I,Political Person,India,6,91.03528595,PEP International Org,,,,,NULL,Default,FALSE
8081743,312,2024-12-06 21:20:12.540,Acceptable Risk,I,Political Person,India,6,93.82341766,PEP International Org,,,,,NULL,Default,FALSE
5286962,312,2024-12-06 21:20:12.540,Acceptable Risk,I,Political Person,USA,6,94.6360321,PEP International Org,,,,,NULL,Default,FALSE
4822662,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,,NULL,Default,FALSE
4449907,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
3720654,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7514958,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Political Person,Brazil,6,91.52579498,PEP International Org,,,,,NULL,Default,FALSE
8094335,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
7425730,371,2024-11-01 18:39:01.893,Acceptable Risk,I,Political Person,China,6,94.14083862,PEP International Org,,,,,NULL,Default,FALSE
4906515,373,2024-11-12 18:00:24.423,Acceptable Risk,I,Political Person,China,6,93.35132599,PEP International Org,,,,,NULL,Default,FALSE
3814176,373,2024-11-12 18:00:24.423,Acceptable Risk,I,Political Person,China,6,93.35132599,PEP International Org,,,,,NULL,Default,FALSE
7402310,373,2024-11-12 18:00:24.423,Acceptable Risk,I,Political Person,China,6,93.35132599,PEP International Org,,,,,NULL,Default,FALSE
7825338,373,2024-11-12 18:00:24.423,Acceptable Risk,I,Political Person,China,6,90.455513,PEP International Org,,,,,NULL,Default,FALSE
7514958,44,2024-10-17 15:53:51.420,Acceptable Risk,I,Political Person,USA,6,91.48428345,PEP International Org,,,,,NULL,Default,FALSE
434782,447,NULL,Assigned,I,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
5737950,503,NULL,Assigned,I,Political Person,USA,6,98.06732941,PEP International Org,,,,,NULL,Default,FALSE
6307887,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Political Person,USA,6,92.17785645,PEP International Org,1996,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
7373781,0a6909c6-6ad7-4a75-88d8-f664cee5a07a,2024-07-23 13:24:29.950,Acceptable Risk,I,Political Person,USA,6,90.75708008,PEP International Org,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5285769,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
7741533,29b2e0ff-39f2-4ff1-b3a2-064f1664066f,2024-11-29 22:10:51.843,Acceptable Risk,I,Political Person,China,6,92.63375854,PEP International Org,,,,"10903 36 Street NW, Edmonton, Alberta, T5W 2A6, Canada",NULL,Default,FALSE
6487753,329ae651-6c53-4b78-b839-5e54cee3621b,2024-06-12 14:31:27.570,Acceptable Risk,I,Political Person,India,6,92.77601624,PEP International Org,1989,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
4348500,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
7226677,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
7572053,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
7782992,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,India,6,90.65818024,PEP International Org,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
7942758,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,China,6,90.65818024,PEP International Org,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
8052106,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
4936133,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,Brazil,6,97.22251892,PEP International Org,1991,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
4314212,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,USA,6,90.65809631,PEP International Org,1998,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
3705918,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,China,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
4415923,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,Mexico,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
5199005,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,Brazil,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
5203692,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,India,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
5447023,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,China,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
4895063,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,USA,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
7425760,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,Mexico,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
7561114,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Person,Brazil,6,91.70619965,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
7248688,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
7391428,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,USA,6,97.20773315,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
6778349,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1997 (Inferred),,NULL,,NULL,Default,Prospect
4951557,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,1997 (Inferred),,NULL,,NULL,Default,Prospect
5169123,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,1997 (Inferred),,NULL,,NULL,Default,Prospect
7328978,257,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.25822449,NULL,1997 (Inferred),,NULL,,NULL,Default,Prospect
7727530,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,1997 (Inferred),,NULL,,NULL,Default,Prospect
7443882,45e09442-5fa9-47d1-8638-13aa1edabb15,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.18319702,CACBSA|RCMP,1997 (Inferred),,NULL,NULL,NULL,Default,Prospect
6218400,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,99,NULL,1997 (Inferred),,NULL,NULL,NULL,Default,Prospect
4992565,60,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,1997 (Inferred),,NULL,,NULL,Default,Prospect
6917833,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1997 (Inferred),,NULL,,NULL,Default,Prospect
7892264,aa7aea9d-6cc0-4f1e-aa73-ca22d1895225,2024-05-30 16:00:02.457,Unacceptable Risk,I,INDIVIDUAL,USA,,99,FINTRAC,1997 (Inferred),,NULL,NULL,NULL,Default,Prospect
4926451,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
5651238,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
5875222,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,China,6,94.13228607,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
6896898,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
4643914,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
3760761,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
3778902,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
2002271,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
3404099,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
3584002,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
5385071,4ee14ce2-31e7-4bc0-bfdf-2b2c39729e9e,2024-08-29 14:32:48.113,Acceptable Risk,I,Political Person,USA,6,96.76800537,PEP International Org,1975,,,"12740 114 Street NW, Edmonton, Alberta, T5E 5C5, Canada",NULL,Default,FALSE
7202323,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,98.43032837,PEP International Org,1991,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5390319,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99.09999847,PEP International Org,1992,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7387610,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99.09999847,PEP International Org,1993,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5890374,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,98.43032837,PEP International Org,1994,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7427416,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,98.43032837,PEP International Org,1994,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6605945,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,97.22251892,PEP International Org,1996,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4951557,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,96.67858124,PEP International Org,1997,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5169123,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,96.67858124,PEP International Org,1997,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7171842,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.45759583,USDOJ,1998,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6604475,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,91.7794342,USDOJ,1998,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
6843894,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,91.7794342,USDOJ,1998,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
7171842,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,INDIVIDUAL,USA,,90.45759583,USDOJ,1998,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7328978,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,96.67858124,PEP International Org,1997,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4314163,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,96.17106628,PEP International Org,1998,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6288163,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,92.26469421,PEP International Org,1999,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6960174,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,95.25572205,PEP International Org,2000,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7163833,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,94.09999847,PEP International Org,2003,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7836135,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,93.76516724,PEP International Org,2004,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7762785,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7768170,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7778614,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7680528,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7683305,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7373813,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1998 (Inferred),,NULL,,NULL,Default,Prospect
7872575,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,1998 (Inferred),,NULL,,NULL,Default,Prospect
4314163,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,1998 (Inferred),,NULL,,NULL,Default,Prospect
8131733,503,NULL,Assigned,I,INDIVIDUAL,USA,C6,97.46265411,USDOJ,1998 (Inferred),,NULL,,NULL,Default,Prospect
6621287,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,CRIME - OTHER,USA,C6,99,NULL,1998 (Inferred),,NULL,NULL,NULL,Default,Prospect
3609506,649,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,94.46287537,NULL,1998 (Inferred),,NULL,,NULL,Default,Prospect
6819844,649,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.46287537,NULL,1998 (Inferred),,NULL,,NULL,Default,Prospect
5014900,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,95.45951843,NULL,1998 (Inferred),,NULL,NULL,NULL,Default,Prospect
6549169,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1998 (Inferred),,NULL,NULL,NULL,Default,Prospect
7169399,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,1998 (Inferred),,NULL,NULL,NULL,Default,Prospect
3080216,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3360078,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3805452,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3927827,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4057638,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4166675,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4179826,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4253412,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4331451,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4400514,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7265199,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,91.59999847,NULL,1999,,NULL,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,Prospect
4413406,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4529102,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4536813,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4548194,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4565844,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5680027,198,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,1999 (Inferred),,NULL,,NULL,Default,Prospect
7809426,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,1999 (Inferred),,NULL,,NULL,Default,Prospect
7784468,366,NULL,Assigned,I,INDIVIDUAL,USA,,94.80989075,CALPS,1999 (Inferred),,NULL,,NULL,Default,Prospect
7248609,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,1999 (Inferred),,NULL,,NULL,Default,Prospect
3511342,768,NULL,Assigned,I,CRIME_-_TERROR,USA,NULL,96.2627182,ISIS-WC,1999 (Inferred),,NULL,,NULL,Default,Prospect
2073984,ac388a46-5a92-41af-8bf1-8c43de655a80,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.91835022,NULL,1999 (Inferred),,NULL,NULL,NULL,Default,Prospect
4591426,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4795392,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
4802260,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5023537,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5192747,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5309969,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5548708,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5552461,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5598473,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5605226,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5639075,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5725466,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
97,3f817c16-f523-4006-b2ba-bb730444687a,2023-09-26 15:20:18.737,Acceptable Risk,I,NULL,USA,,100,NULL,2000,,NULL,"3410-13688 100 Avenue, Surrey, British Columbia, V3T 0G5, Canada",NULL,Default,Prospect
7574199,fe6ec263-be85-4121-8c15-e064ff7b0363,2024-03-08 22:11:51.567,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,90.38656616,NULL,2000,,NULL,"630 ON-64 Highway, French River, Ontario, P0M 1A0, Canada",NULL,Default,Prospect
5729288,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5741436,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5801060,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
5966459,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6208654,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6416607,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6443923,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6531626,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6531706,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6628050,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7800869,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,NULL,2000 (Inferred),,NULL,,NULL,Default,Prospect
5004483,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,2000 (Inferred),,NULL,,NULL,Default,Prospect
6960174,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,2000 (Inferred),,NULL,,NULL,Default,Prospect
7841471,274,NULL,Assigned,I,INDIVIDUAL,USA,C4,93.44637299,USDOJ,2000 (Inferred),,NULL,,NULL,Default,Prospect
7088125,46,NULL,Assigned,I,INDIVIDUAL,USA,C6,93.29579163,NULL,2000 (Inferred),,NULL,,NULL,Default,Prospect
7545937,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,2000 (Inferred),,NULL,,NULL,Default,Prospect
7645555,786,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,2000 (Inferred),,NULL,,NULL,Default,Prospect
7650285,7f7d5c7f-bb8f-4ead-9ed6-4b5b3819d093,2023-10-23 19:04:33.830,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,PRPS,2000 (Inferred),,NULL,NULL,NULL,Default,Prospect
456,8fd0e5e0-1754-49cf-971b-1e9a2c6fa3c8,2024-08-21 16:40:44.597,Unacceptable Risk,I,NULL,USA,,100,NULL,2000 (Inferred),,NULL,NULL,NULL,Default,Prospect
6637688,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6679355,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6701537,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6710969,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6905537,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6973028,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - NARCOTICS,USA,C1,93.74547577,USDOJ,2000//,,NULL,NULL,NULL,Default,Prospect
7013271,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7048408,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7086530,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7238757,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7387071,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7387752,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6272554,0148e820-db30-49bf-8e22-0c85b7136b24,2023-12-04 14:46:42.850,Acceptable Risk,I,INDIVIDUAL,China,C1,93.0207901,NULL,2001,,NULL,"225 11 Avenue SE, Calgary, Alberta, T2G 0G3, Canada",NULL,Default,Prospect
7517313,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7551428,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7592832,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7594236,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6246037,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,2001 (Inferred),,NULL,,NULL,Default,Prospect
7701739,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,2001 (Inferred),,NULL,,NULL,Default,Prospect
440,735,NULL,Assigned,I,NULL,USA,,91.15338898,NULL,2001 (Inferred),,NULL,,NULL,Default,Prospect
7976698,b602b3c4-1bf6-4382-8221-d16bc2d3665f,2024-07-24 15:03:35.627,Unacceptable Risk,I,INDIVIDUAL,USA,,99,TPS,2001 (Inferred),,NULL,NULL,NULL,Default,Prospect
7093812,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,CRIME - NARCOTICS,USA,C1,96.04655457,USDEA|USDOJ,2001 (Inferred),,NULL,NULL,NULL,Default,Prospect
7617123,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7641076,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7648308,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7888709,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7935960,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7970548,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
7252580,157,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,2002 (Inferred),,NULL,,NULL,Default,Prospect
7778392,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,2002 (Inferred),,NULL,,NULL,Default,Prospect
5911650,649,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,94.46287537,NULL,2002 (Inferred),,NULL,,NULL,Default,Prospect
7855470,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,2002 (Inferred),,NULL,NULL,NULL,Default,Prospect
4410453,1b720e7b-408d-4366-b3f4-da8eb6d4c913,2024-07-12 19:52:01.503,Acceptable Risk,I,Political Person,China,6,91.77490997,PEP International Org,,,,"137-3233 McGill Crescent Crescent, Prince George, British Columbia, V2N 2T4, Canada",NULL,Default,FALSE
5623028,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,93.16126251,PEP International Org,1990,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
6950765,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,92.39876556,PEP International Org,1993,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
4650905,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
7101733,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
7127048,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
7374818,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
7510828,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,96.64608765,PEP International Org,,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
5186805,1539a9d2-baef-4460-b01f-bffafe0ecbae,2023-12-12 16:16:37.347,Acceptable Risk,I,Political Person,Mexico,6,91.17654419,PEP International Org,1995,,,"1520-352 Front W Street W, Toronto, Ontario, M5V 0K3, Canada",NULL,Default,FALSE
4768312,1539a9d2-baef-4460-b01f-bffafe0ecbae,2023-12-12 16:16:37.347,Acceptable Risk,I,Political Person,USA,6,90.19615936,PEP International Org,,,,"1520-352 Front W Street W, Toronto, Ontario, M5V 0K3, Canada",NULL,Default,FALSE
5941521,0b7baebd-43c9-4fb9-8b10-21cbbfa44ecc,2025-01-08 15:02:08.443,Acceptable Risk,I,Political Person,Brazil,6,91.13063049,PEP International Org,1994,,,"1524 Cabernet Way, West Kelowna, British Columbia, V4T 0E1, Canada",NULL,Default,FALSE
2885909,4fd205ba-f0c5-428a-be3b-5adfa08a3e59,2024-06-06 16:59:20.313,Acceptable Risk,I,Political Person,USA,6,95.55950928,PEP International Org,,,,"1630 24 Avenue SE, Calgary, Alberta, T2G 1P8, Canada",NULL,Default,FALSE
4234277,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,India,6,92.39876556,PEP International Org,1959,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
7604344,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,2003 (Inferred),,NULL,,NULL,Default,Prospect
3613685,190,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.42353058,PEP N-R,2003 (Inferred),,NULL,,NULL,Default,Prospect
7610463,196,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,2003 (Inferred),,NULL,,NULL,Default,Prospect
7360601,198,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,96.64609528,NULL,2003 (Inferred),,NULL,,NULL,Default,Prospect
7163833,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,2003 (Inferred),,NULL,,NULL,Default,Prospect
7800868,366,NULL,Assigned,I,INDIVIDUAL,USA,C4,90.91259766,NULL,2003 (Inferred),,NULL,,NULL,Default,Prospect
6679595,735,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.72611237,NULL,2003 (Inferred),,NULL,,NULL,Default,Prospect
5372441,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,Mexico,6,93.71938324,PEP International Org,1982,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
1981724,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,Mexico,6,90.16780853,PEP International Org,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
6478582,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,Brazil,6,97.51366425,PEP International Org,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
4792631,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,China,6,95.50128174,PEP International Org,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
7264485,0ea10636-c9b0-4cbb-b4f8-04b85cb24b03,2023-08-31 18:49:49.023,Acceptable Risk,I,Political Person,Mexico,6,92.22879028,PEP International Org,1976,,,"1845 Baseline Road, Ottawa, Ontario, K2C 3K4, Canada",NULL,Default,FALSE
7508149,0ea10636-c9b0-4cbb-b4f8-04b85cb24b03,2023-08-31 18:49:49.023,Acceptable Risk,I,Political Person,Brazil,6,90.05974579,PEP International Org,1983,,,"1845 Baseline Road, Ottawa, Ontario, K2C 3K4, Canada",NULL,Default,FALSE
801786,0ea10636-c9b0-4cbb-b4f8-04b85cb24b03,2023-08-31 18:49:49.023,Acceptable Risk,I,Political Person,Brazil,6,95.2299881,PEP International Org,,,,"1845 Baseline Road, Ottawa, Ontario, K2C 3K4, Canada",NULL,Default,FALSE
4217225,0ea10636-c9b0-4cbb-b4f8-04b85cb24b03,2023-08-31 18:49:49.023,Acceptable Risk,I,Political Person,USA,6,94.61968994,PEP International Org,,,,"1845 Baseline Road, Ottawa, Ontario, K2C 3K4, Canada",NULL,Default,FALSE
8033097,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,TPS,2004 (Inferred),,NULL,,NULL,Default,Prospect
499,157,NULL,Assigned,I,NULL,USA,C1,99,NULL,2004 (Inferred),,NULL,,NULL,Default,Prospect
7836135,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,2004 (Inferred),,NULL,,NULL,Default,Prospect
7736828,33,NULL,Assigned,I,INDIVIDUAL,USA,,94.8885498,NULL,2004 (Inferred),,NULL,,NULL,Default,Prospect
7590801,4340bcdb-fa53-4981-83a7-7e7ed65bf647,2023-10-23 19:04:16.570,Acceptable Risk,I,INDIVIDUAL,USA,C6,99,FINTRAC,2004 (Inferred),,NULL,NULL,NULL,Default,Prospect
8120573,530448d1-25d1-4f44-a146-9aa7e1b33710,2024-09-06 18:11:48.470,Acceptable Risk,I,INDIVIDUAL,USA,C6,92.05962372,NULL,2004 (Inferred),,NULL,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,Prospect
3407787,31deb663-ca5d-4aa4-a55b-76463c9744b7,2024-07-11 04:17:57.560,Acceptable Risk,I,Political Person,Brazil,6,93.87352753,PEP International Org,,,,"19 Kinlea Common NW, Calgary, Alberta, T3R 0S2, Canada",NULL,Default,FALSE
3238644,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Political Person,Mexico,6,94.09999847,PEP International Org,1969,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
4364142,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,China,6,90.77046967,PEP International Org,1958/05/02,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
2841150,565296b4-20ee-46ed-b161-71a334fa8998,2024-09-26 17:20:38.070,Acceptable Risk,I,INDIVIDUAL,USA,C6,90.26628876,PEP N-R,2006,,NULL,"696 5th Avenue W, Owen Sound, Ontario, N4K 5A3, Canada",NULL,Default,Prospect
4863260,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,Brazil,6,92.13686371,PEP International Org,1989,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
3526757,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.51959229,PEP N-R,2006//,,NULL,,NULL,Default,Prospect
4106680,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
4659906,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,USA,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
4849739,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
2217304,c91040b6-08a4-4010-834d-eb8a06f7d66c,2023-05-31 18:08:41.407,Acceptable Risk,I,INDIVIDUAL,USA,,98.46160889,PEP N-R,2008,,NULL,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,Prospect
5678553,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,India,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
5729493,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
5914136,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,USA,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
6018869,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,Mexico,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
6563011,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,Brazil,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
6677693,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,India,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7106195,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,USA,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7129221,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,Mexico,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7354529,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7384369,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7386844,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7558535,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,USA,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7611724,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,Mexico,6,96.64608765,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
8097240,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,India,6,91.26317596,PEP International Org,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
6451394,29f1ca79-1507-480c-902b-113bd17af6b1,2024-11-04 15:24:20.197,Acceptable Risk,I,Political Person,Mexico,6,90.53926849,PEP International Org,,,,"211 Glamorgan Place SW, Calgary, Alberta, T3E 5B9, Canada",NULL,Default,FALSE
4930370,5,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.07733154,PEP SN-R,2016//,,NULL,,NULL,Default,Prospect
6620157,1fe3c006-563b-4b65-b68d-f15163bb5ec3,2024-11-20 22:16:25.030,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.55278015,PEP N-R,2016/09/21,,NULL,"20541 95A Avenue, Langley, British Columbia, V3W 0V2, Canada",NULL,Default,Prospect
7546861,29f1ca79-1507-480c-902b-113bd17af6b1,2024-11-04 15:24:20.197,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"211 Glamorgan Place SW, Calgary, Alberta, T3E 5B9, Canada",NULL,Default,FALSE
7588810,29f1ca79-1507-480c-902b-113bd17af6b1,2024-11-04 15:24:20.197,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"211 Glamorgan Place SW, Calgary, Alberta, T3E 5B9, Canada",NULL,Default,FALSE
20,646bbe6e-3eca-4253-87fd-130c9e6f8570,2023-10-25 17:45:58.200,Unacceptable Risk,O,NULL,USA,C6,93.26249695,internal_lists,2024 (Inferred),,NULL,NULL,NULL,Default,Prospect
19,b13948d6-ef50-4c9b-946c-91abe3c8d84d,2023-10-25 17:46:16.307,Unacceptable Risk,I,NULL,USA,NULL,100,internal_lists,2024 (Inferred),,NULL,NULL,NULL,Default,Prospect
4899462,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,90.26628876,PEP International Org,1997,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
5435752,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
6326588,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7199233,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7199390,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7212777,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
396,df54008e-6d06-47cc-9e9f-6dc884a81b37,2024-08-21 16:39:58.043,Unacceptable Risk,O,NULL,USA,,100,NULL,2025 (Inferred),,NULL,NULL,NULL,Default,Prospect
7297316,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7315786,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,96.64608765,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7342359,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,96.64608765,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7553927,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7555334,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7555644,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7604790,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7638485,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,96.64608765,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7690321,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7706206,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7706592,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7716763,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7751616,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7777842,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7789858,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7809680,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7823786,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7824074,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7832948,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
7973418,4a554d4d-dace-4088-a94e-4bb4e8698ceb,2024-09-17 14:50:59.297,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2116-2116 Cameron Ravine Place NW, EDMONTON, Alberta, T6M 0L9, Canada",NULL,Default,FALSE
626083,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,98.29344177,PEP International Org,1955/03/19,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4395908,25d69c98-aebd-492e-86fe-a7ba1354c9ae,2024-05-13 17:57:05.280,Acceptable Risk,I,Political Person,India,6,95.55828857,PEP International Org,1966/08/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2423785,25d69c98-aebd-492e-86fe-a7ba1354c9ae,2024-05-13 17:57:05.280,Acceptable Risk,I,Political Person,Brazil,6,95.55828857,PEP International Org,1967//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2621934,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,92.94424438,PEP International Org,1981 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3967978,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Political Person,India,6,92.94133759,PEP International Org,1984 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7190279,3b389644-4783-4841-a20e-2aee993e9fb7,2024-05-16 16:54:50.917,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,1988 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7420177,38fabebf-f42e-4624-b9af-d013388e1af7,2024-06-26 13:59:04.020,Acceptable Risk,I,Political Person,China,6,90.41143799,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5937056,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,97.47219086,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6327773,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,94.82736969,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1410050,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,90.84449768,PEP International Org,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3029090,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Political Person,Mexico,6,91.76657867,PEP International Org,1960/05/08,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
7473584,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Person,India,6,92.17785645,PEP International Org,1973,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
6556000,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Person,Mexico,6,92.84620667,PEP International Org,1997,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
4070487,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Person,USA,6,96.02933502,PEP International Org,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
8031697,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
8041666,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,China,6,92.9022522,PEP International Org,1986,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
4389163,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,USA,6,98.43032837,PEP International Org,1995,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
8063244,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,India,6,99.09999847,PEP International Org,1996,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
8100762,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,China,6,98.43032837,PEP International Org,1998,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6895116,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,India,6,98.43032837,PEP International Org,1998,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
7183587,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,China,6,97.22251892,PEP International Org,2000,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
8388617,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,USA,6,91.65242004,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
4392090,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,Mexico,6,91.65242004,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
7162404,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,Brazil,6,91.65242004,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6928701,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,USA,6,97.66916656,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
7645503,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,China,6,97.66916656,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
7917756,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,USA,6,91.65242004,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
7932729,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
8015212,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,Brazil,6,91.65242004,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
8038022,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Person,India,6,91.65242004,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
8346118,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6796353,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
4842165,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,USA,6,94.99472809,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
4845644,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,Mexico,6,94.15370941,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
4316589,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
7002282,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4342463,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
7654744,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,Brazil,6,96.64608765,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
7741698,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,India,6,96.64608765,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
7782883,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
3818132,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4321631,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4367436,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4559843,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
3781552,28976a72-d02c-4eb5-af86-dbac33c942db,2024-12-06 18:50:00.643,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"28-28 Ventura Way NE, Calgary, AB T2E 8E6, Canada",NULL,Default,FALSE
4550038,28976a72-d02c-4eb5-af86-dbac33c942db,2024-12-06 18:50:00.643,Acceptable Risk,I,Political Person,Mexico,6,99,PEP International Org,,,,"28-28 Ventura Way NE, Calgary, AB T2E 8E6, Canada",NULL,Default,FALSE
7043979,28976a72-d02c-4eb5-af86-dbac33c942db,2024-12-06 18:50:00.643,Acceptable Risk,I,Political Person,India,6,99,PEP International Org,,,,"28-28 Ventura Way NE, Calgary, AB T2E 8E6, Canada",NULL,Default,FALSE
3736178,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,90.83149719,PEP International Org,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
7148984,3cda91db-851d-48b7-a7c4-5b8e49f80009,2024-12-18 15:56:56.210,Acceptable Risk,I,Political Person,USA,6,91.43575287,PEP International Org,1989/08/27,,,"3012-373 Front Street W, Toronto, Ontario, M5V 3R7, Canada",NULL,Default,FALSE
6057549,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,95.20159912,PEP International Org,1970,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
3183678,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,96.52674103,PEP International Org,1975,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
3043098,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,91.48269653,PEP International Org,1981,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
6166376,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,92.88928986,PEP International Org,1990,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
5552666,115836e9-503d-4b50-ace7-104f0c6c4adc,2024-03-11 13:54:33.610,Acceptable Risk,I,Political Person,Mexico,6,91.39511871,PEP International Org,1971/03/05,,,"31 Greengrove Drive, Sherwood Park, Alberta, T8A 5G8, Canada",NULL,Default,FALSE
7255927,11c6feb0-10a8-4530-ad95-b8d9a527b6b2,2024-11-12 19:42:06.200,Acceptable Risk,I,Political Person,India,6,96.17106628,PEP International Org,1993,,,"3101-70 Town Centre Court Court, Toronto, Ontario, M1P 0B2, Canada",NULL,Default,FALSE
7940759,11c6feb0-10a8-4530-ad95-b8d9a527b6b2,2024-11-12 19:42:06.200,Acceptable Risk,I,Political Person,China,6,93.71807861,PEP International Org,1999/10/07,,,"3101-70 Town Centre Court Court, Toronto, Ontario, M1P 0B2, Canada",NULL,Default,FALSE
7198882,11c6feb0-10a8-4530-ad95-b8d9a527b6b2,2024-11-12 19:42:06.200,Acceptable Risk,I,Political Person,Brazil,6,92.64588928,PEP International Org,,,,"3101-70 Town Centre Court Court, Toronto, Ontario, M1P 0B2, Canada",NULL,Default,FALSE
8049117,11c6feb0-10a8-4530-ad95-b8d9a527b6b2,2024-11-12 19:42:06.200,Acceptable Risk,I,Political Person,USA,6,92.64588928,PEP International Org,,,,"3101-70 Town Centre Court Court, Toronto, Ontario, M1P 0B2, Canada",NULL,Default,FALSE
4182983,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Political Person,USA,6,96.17106628,PEP International Org,2000,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
2828730,2ae45332-f0e4-4f3e-83a4-6c45683a1dc7,2023-11-02 16:13:58.090,Acceptable Risk,I,Political Person,India,6,97.82898712,PEP International Org,1978,,,"321-1005 King Street W, Toronto, Ontario, M6K 3M8, Canada",NULL,Default,FALSE
5578853,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Person,USA,6,96.93621826,PEP International Org,,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
3268072,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,93.2124176,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
4249315,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,93.2124176,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
5455280,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,93.2124176,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
5460255,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,93.2124176,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
6223059,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,93.2124176,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
6371654,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
7041678,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
7794334,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,Political Person,USA,6,92.21420288,PEP International Org,,,,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,FALSE
4833773,4b271507-52b1-4fb3-8795-9b5bd98b6f4e,2023-12-01 13:35:27.320,Acceptable Risk,I,Political Person,USA,6,90.17398071,PEP International Org,1973,,,"368 Bigford Road, Quinte West, Ontario, K0K 1H0, Canada",NULL,Default,FALSE
3580727,4b271507-52b1-4fb3-8795-9b5bd98b6f4e,2023-12-01 13:35:27.320,Acceptable Risk,I,Political Person,USA,6,95.96877289,PEP International Org,1987,,,"368 Bigford Road, Quinte West, Ontario, K0K 1H0, Canada",NULL,Default,FALSE
5515840,3199b6fb-2b6d-4fb2-8bdd-e1673ca0ff9b,2024-05-30 13:57:08.490,Acceptable Risk,I,Political Person,China,6,95.11991119,PEP International Org,,,,"376 Aspendale Lane, Fredericton, New Brunswick, E3B 6Y3, Canada",NULL,Default,FALSE
6853677,3199b6fb-2b6d-4fb2-8bdd-e1673ca0ff9b,2024-05-30 13:57:08.490,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"376 Aspendale Lane, Fredericton, New Brunswick, E3B 6Y3, Canada",NULL,Default,FALSE
4858616,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,1972 (Inferred),,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
5728227,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Person,USA,6,97.01358795,PEP International Org,1982 (Inferred),,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
4215346,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,1985/02/19,,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
6114139,2d81d6fd-128d-4c89-84d1-d4b2ecc2b374,2024-05-16 15:57:30.620,Acceptable Risk,I,Political Person,Brazil,6,92.93558502,PEP International Org,1982/07/10,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
4831021,2d81d6fd-128d-4c89-84d1-d4b2ecc2b374,2024-05-16 15:57:30.620,Acceptable Risk,I,Political Person,USA,6,96.68083191,PEP International Org,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
5691891,2d81d6fd-128d-4c89-84d1-d4b2ecc2b374,2024-05-16 15:57:30.620,Acceptable Risk,I,Political Person,Mexico,6,96.68083191,PEP International Org,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
5059522,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Person,India,6,98.09605408,PEP International Org,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5302498,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Person,USA,6,92.22187042,PEP International Org,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
7596480,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Political Person,USA,6,94.04962921,PEP International Org,1989//,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
3190364,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Political Person,China,6,90.78337097,PEP International Org,1994//,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
5354844,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Political Person,Brazil,6,93.72503662,PEP International Org,,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
6286911,03d7b486-0e1e-46fa-ac00-93df3a1d0ac1,2024-11-22 19:28:57.357,Acceptable Risk,I,Political Person,Brazil,6,90.34249878,PEP International Org,,,,"4505-60 Absolute Avenue, Mississauga, Ontario, L4Z 0A9, Canada",NULL,Default,FALSE
7892123,03d7b486-0e1e-46fa-ac00-93df3a1d0ac1,2024-11-22 19:28:57.357,Acceptable Risk,I,Political Person,India,6,96.64608765,PEP International Org,,,,"4505-60 Absolute Avenue, Mississauga, Ontario, L4Z 0A9, Canada",NULL,Default,FALSE
3737047,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,India,6,91.43257904,PEP International Org,1968//,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6088869,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,China,6,95.69754028,PEP International Org,1983,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6555948,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,Mexico,6,95.1136322,PEP International Org,1984//,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6044382,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,Mexico,6,97.37289429,PEP International Org,1988//,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
7013334,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,USA,6,90.00258636,PEP International Org,1989//,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5158622,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,Mexico,6,99.09999847,PEP International Org,1990,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5881574,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,USA,6,99.09999847,PEP International Org,1990,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5159443,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,Brazil,6,95.62114716,PEP International Org,1993//,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6046247,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6411118,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,USA,6,94.03793335,PEP International Org,,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
4368512,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Political Person,USA,6,90.77495575,PEP International Org,1981,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
6633896,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Political Person,USA,6,90.79543304,PEP International Org,1983,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
3457648,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,91.03092957,PEP International Org,1959/02/12,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4427304,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
5691443,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,99,PEP International Org,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
8263669,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Person,India,6,91.27637482,PEP International Org,1957,M,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
8263669,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Person,USA,6,91.27637482,PEP International Org,1957,M,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
7303479,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Person,Mexico,6,92.17785645,PEP International Org,1997,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
7303479,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Person,USA,6,92.17785645,PEP International Org,1997,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
5182092,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Person,India,6,93.2802124,PEP International Org,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
6071522,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
7514860,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
5182092,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Person,USA,6,93.2802124,PEP International Org,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
6071522,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
7514860,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Person,USA,6,99,PEP International Org,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2163520,1a6ab751-8e09-478c-b89c-b93725d96300,2024-01-09 18:36:34.790,Acceptable Risk,I,Political Person,Mexico,6,95.78050995,PEP International Org,1964//,,,"50 Kyle Crescent, Georgina, Ontario, L4P 3P6, Canada",NULL,Default,FALSE
7281943,31098c3b-0b1f-44c0-9e95-f35a47bf1e0e,2024-05-03 14:01:45.740,Acceptable Risk,I,Political Person,USA,6,97.29936218,PEP International Org,1986/02/08,,,"527 Norman Street, Pembroke, Ontario, K8A 4B1, Canada",NULL,Default,FALSE
7376286,1397d620-9aac-4ee3-a51e-53cce2f2c605,2024-04-11 15:23:20.627,Acceptable Risk,I,Political Person,Brazil,6,92.9879837,PEP International Org,,,,"53 Clarendon Drive, Moncton, New Brunswick, E1G 0X1, Canada",NULL,Default,FALSE
4915520,2b62804a-278e-475e-9b87-ec3d0612897a,2024-05-24 13:03:10.020,Acceptable Risk,I,Political Person,China,6,91.30265045,PEP International Org,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
4915520,4d7babb2-78e6-4fc3-bb23-9e115aec3915,2024-06-10 13:51:04.613,Acceptable Risk,I,Political Person,USA,6,91.30265045,PEP International Org,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
7060304,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,Mexico,6,90.34999847,PEP International Org,1970//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
6708102,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,India,6,90.43715668,PEP International Org,1976//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
7502281,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,China,6,90.89469147,PEP International Org,1990//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
6485075,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,Brazil,6,94.8434906,PEP International Org,1992//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
7044747,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,USA,6,91.33357239,PEP International Org,1992//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
5213672,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,USA,6,94.57357788,PEP International Org,1994//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
6480274,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,Mexico,6,95.69754028,PEP International Org,1994//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
7476780,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,India,6,92.7795639,PEP International Org,1995//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
6441217,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,USA,6,90.7407074,PEP International Org,1996//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
4763477,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,USA,6,93.91065979,PEP International Org,1997//,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
4829028,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Person,Mexico,6,95.43854523,PEP International Org,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
5967309,0cf4647d-4ea0-45fb-b1d8-c6f8dcb1dc74,2024-12-20 21:07:59.313,Acceptable Risk,I,Political Person,Brazil,6,96.17106628,PEP International Org,1992,,,"5993 Fairview Road, St Thomas, Ontario, N5P 3S8, Canada",NULL,Default,FALSE
1764087,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Person,China,6,91.52553558,PEP International Org,,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
7097008,0b29ce39-c3d3-4866-a70e-eafd00bd3ee7,2024-09-25 16:45:32.383,Acceptable Risk,O,Political Person,Mexico,6,91.54305267,PEP International Org,1987,,,"61 Warren Avenue E, Riverview, New Brunswick, E1B 3R8, Canada",NULL,Default,FALSE
7019102,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,China,6,94.05255127,PEP International Org,1979,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7234956,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,USA,6,94.8434906,PEP International Org,1982,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
2203164,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,China,6,94.4588623,PEP International Org,1983,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
6113790,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,India,6,91.13063049,PEP International Org,1997,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7354275,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,India,6,99,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7558520,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,China,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7808405,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,USA,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7808541,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Mexico,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7706195,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Brazil,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7748781,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,India,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7750519,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,China,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7690244,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,USA,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
8044769,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Brazil,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
8092301,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,India,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
2506554,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Brazil,6,99,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
4397187,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Mexico,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
4672410,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Brazil,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
5849164,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Mexico,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
6020827,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Brazil,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
4324152,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,USA,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
6587434,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Brazil,6,96.64608765,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7172366,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,USA,6,97.90838623,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7182738,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Mexico,6,97.90838623,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7193638,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Brazil,6,97.90838623,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7202556,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,India,6,97.90838623,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7203207,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,China,6,97.90838623,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
7299281,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
4625877,3d18147f-8843-496b-a32e-ec02ffb184be,2023-10-25 13:01:52.980,Acceptable Risk,O,Political Person,USA,6,95.80335236,PEP International Org,,,,"64 Royal Valley Drive SE, Caledon, Ontario, L7C 1A2, Canada",NULL,Default,FALSE
7298986,2d71e409-cc1c-489e-b6f1-d16b9450c56b,2025-01-13 14:51:58.253,Acceptable Risk,O,Political Person,Mexico,6,91.32539368,PEP International Org,,,,"643 Panamount Boulevard NW, Calgary, Alberta, T3K 0J1, Canada",NULL,Default,FALSE
7370274,2d71e409-cc1c-489e-b6f1-d16b9450c56b,2025-01-13 14:51:58.253,Acceptable Risk,O,Political Person,Brazil,6,99,PEP International Org,,,,"643 Panamount Boulevard NW, Calgary, Alberta, T3K 0J1, Canada",NULL,Default,FALSE
7720303,2d71e409-cc1c-489e-b6f1-d16b9450c56b,2025-01-13 14:51:58.253,Acceptable Risk,O,Political Person,India,6,91.32539368,PEP International Org,,,,"643 Panamount Boulevard NW, Calgary, Alberta, T3K 0J1, Canada",NULL,Default,FALSE
7769054,2d71e409-cc1c-489e-b6f1-d16b9450c56b,2025-01-13 14:51:58.253,Acceptable Risk,O,Political Person,China,6,91.32539368,PEP International Org,,,,"643 Panamount Boulevard NW, Calgary, Alberta, T3K 0J1, Canada",NULL,Default,FALSE
7786451,2d71e409-cc1c-489e-b6f1-d16b9450c56b,2025-01-13 14:51:58.253,Acceptable Risk,O,Political Person,USA,6,91.32539368,PEP International Org,,,,"643 Panamount Boulevard NW, Calgary, Alberta, T3K 0J1, Canada",NULL,Default,FALSE
7968712,2d71e409-cc1c-489e-b6f1-d16b9450c56b,2025-01-13 14:51:58.253,Acceptable Risk,O,Political Person,Mexico,6,91.32539368,PEP International Org,,,,"643 Panamount Boulevard NW, Calgary, Alberta, T3K 0J1, Canada",NULL,Default,FALSE
4903992,3dee2752-9c32-41b9-a026-92214b01a26d,2024-03-06 17:30:40.473,Acceptable Risk,O,Political Person,USA,6,90.74938202,PEP International Org,1999,,,"700 Gilmour Crescent, Shelburne, Ontario, L9V 2X8, Canada",NULL,Default,FALSE
6001076,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,O,Political Person,China,6,95.25572205,PEP International Org,1977,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
6001076,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,O,Political Person,Brazil,6,95.25572205,PEP International Org,1977,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
4344489,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,O,Political Person,Mexico,6,92.09279633,PEP International Org,1991,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
4344489,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,O,Political Person,Brazil,6,92.09279633,PEP International Org,1991,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
3301347,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,O,Political Person,USA,6,94.99472809,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
3434804,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,O,Political Person,Mexico,6,94.99472809,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
5657079,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,O,Political Person,India,6,90.32316589,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
6743537,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,O,Political Person,USA,6,94.99472809,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
3301347,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,O,Political Person,India,6,94.99472809,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
3434804,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,O,Political Person,China,6,94.99472809,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
5657079,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,O,Political Person,Mexico,6,90.32316589,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
6743537,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,O,Political Person,India,6,94.99472809,PEP International Org,,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
7797202,0824f9ec-0f87-4242-ae52-dc2b50ad942d,2024-06-11 18:04:28.743,Acceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,1988 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5361147,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,1997 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6759440,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Political Person,India,6,96.26348877,PEP International Org,1997 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6352022,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Person,China,6,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7377005,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7791544,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6868564,16c8c824-4a3e-41be-a09e-c2196544e8e2,2024-10-07 17:18:12.030,Acceptable Risk,O,Political Person,India,6,91.63511658,PEP International Org,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7638668,2687f29d-dd83-4b5c-a45a-13ebdaeecb97,2025-01-15 14:48:00.030,Acceptable Risk,O,Political Person,India,6,99.09999847,PEP International Org,1992,,,"714-55 Elm Drive, Mississauga, Ontario, L5B 3Z3, Canada",NULL,Default,FALSE
5386204,2687f29d-dd83-4b5c-a45a-13ebdaeecb97,2025-01-15 14:48:00.030,Acceptable Risk,O,Political Person,USA,6,98.43032837,PEP International Org,1993,,,"714-55 Elm Drive, Mississauga, Ontario, L5B 3Z3, Canada",NULL,Default,FALSE
5644957,2687f29d-dd83-4b5c-a45a-13ebdaeecb97,2025-01-15 14:48:00.030,Acceptable Risk,O,Political Person,Mexico,6,94.4588623,PEP International Org,2001,,,"714-55 Elm Drive, Mississauga, Ontario, L5B 3Z3, Canada",NULL,Default,FALSE
7816233,2687f29d-dd83-4b5c-a45a-13ebdaeecb97,2025-01-15 14:48:00.030,Acceptable Risk,O,Political Person,China,6,93.76516724,PEP International Org,2003,,,"714-55 Elm Drive, Mississauga, Ontario, L5B 3Z3, Canada",NULL,Default,FALSE
8106524,2687f29d-dd83-4b5c-a45a-13ebdaeecb97,2025-01-15 14:48:00.030,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,"714-55 Elm Drive, Mississauga, Ontario, L5B 3Z3, Canada",NULL,Default,FALSE
4903148,00cc6536-c3c3-4470-bb06-6ed22058310a,2024-09-18 18:28:19.503,Acceptable Risk,O,Political Person,Mexico,6,91.02747345,PEP International Org,1993,,,"8088 Stillwater Crescent, Prince George, British Columbia, V2N 3N1, Canada",NULL,Default,FALSE
4643510,00cc6536-c3c3-4470-bb06-6ed22058310a,2024-09-18 18:28:19.503,Acceptable Risk,O,Political Person,USA,6,91.90564728,PEP International Org,,,,"8088 Stillwater Crescent, Prince George, British Columbia, V2N 3N1, Canada",NULL,Default,FALSE
4069468,0af09ad4-bc71-408a-b8d1-2e1771bf2054,2024-09-13 12:32:27.613,Unacceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,1950/02/21,,,,NULL,Default,FALSE
2203716,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,India,6,90.69132996,PEP International Org,1959/09/13,,,,NULL,Default,FALSE
5993932,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,,6,97.62898254,PEP International Org,1966//,,,,NULL,Default,FALSE
5065805,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,,6,93.56607819,PEP International Org,1966//,,,,NULL,Default,FALSE
5439713,0ba015ec-17a4-4e9b-93f9-1431cdc98603,2023-10-03 16:32:14.720,Acceptable Risk,O,Political Person,China,6,95.83184814,PEP International Org,1970 (Inferred),,,,NULL,Default,FALSE
2104551,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Political Person,China,6,99,PEP International Org,1973//,,,,NULL,Default,FALSE
2104551,1e29557c-cca2-46a8-8721-b0b91d5c40a1,2024-06-12 14:34:47.790,Acceptable Risk,O,Political Person,Brazil,6,92.83640289,PEP International Org,1973//,,,,NULL,Default,FALSE
6515099,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.90653992,PEP International Org,1973//,,,,NULL,Default,FALSE
5204504,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Political Person,China,6,99,PEP International Org,1974 (Inferred),,,,NULL,Default,FALSE
5741960,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,USA,6,90.69132996,PEP International Org,1975//,,,,NULL,Default,FALSE
3344102,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.96776581,PEP International Org,1975//,,,,NULL,Default,FALSE
6017282,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Person,USA,6,90.03656769,PEP International Org,1976 (Inferred),,,,NULL,Default,FALSE
6185876,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,92.67382813,PEP International Org,1976//,,,,NULL,Default,FALSE
6626619,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.30060577,PEP International Org,1976//,,,,NULL,Default,FALSE
5096614,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.90653992,PEP International Org,1976/10/19,,,,NULL,Default,FALSE
3613434,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,China,6,90.02090454,PEP International Org,1977 (Inferred),,,,NULL,Default,FALSE
7800061,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,India,6,99,PEP International Org,1977//,,,,NULL,Default,FALSE
2486355,10b7cd10-e556-43bd-af8d-3c87147bd600,2024-05-15 15:46:38.760,Acceptable Risk,O,Political Person,Mexico,6,92.58087158,PEP International Org,1978 (Inferred),,,,NULL,Default,FALSE
6117724,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Political Person,Mexico,6,91.74018097,PEP International Org,1979 (Inferred),,,,NULL,Default,FALSE
6590680,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,Mexico,6,91.46536255,PEP International Org,1979//,,,,NULL,Default,FALSE
7063345,33c0ec16-b201-4ffb-b190-622c9a4dc5ab,2024-12-11 14:30:22.050,Acceptable Risk,O,Political Person,Brazil,6,95.39291382,PEP International Org,1980 (Inferred),,,,NULL,Default,FALSE
7360052,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,Brazil,6,90.95025635,PEP International Org,1980//,,,,NULL,Default,FALSE
8228172,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,92.24320984,PEP International Org,1982//,,,,NULL,Default,FALSE
6486754,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.90653992,PEP International Org,1983//,,,,NULL,Default,FALSE
5119280,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Political Person,USA,6,90.94072723,PEP International Org,1984 (Inferred),,,,NULL,Default,FALSE
4903984,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,Mexico,6,92.59933472,PEP International Org,1984//,,,,NULL,Default,FALSE
7027573,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Person,USA,6,94.75199127,PEP International Org,1985 (Inferred),,,,NULL,Default,FALSE
5959055,0af09ad4-bc71-408a-b8d1-2e1771bf2054,2024-09-13 12:32:27.613,Unacceptable Risk,O,Political Person,Brazil,6,98.52575684,PEP International Org,1986 (Inferred),,,,NULL,Default,FALSE
3504474,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Political Person,China,6,96.69354248,PEP International Org,1986 (Inferred),,,,NULL,Default,FALSE
2483300,3c45c806-d529-4d21-b0b9-9a5cad451708,NULL,Assigned,O,Political Person,USA,6,99,PEP International Org,1986 (Inferred),,,,NULL,Default,FALSE
7280059,3df420d6-e6b1-4877-b8f4-98fd071431ed,2024-12-06 13:35:57.850,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,1986 (Inferred),,,,NULL,Default,FALSE
3033938,2919b879-c61f-456d-86fe-153006cc515e,2024-09-27 14:43:39.610,Acceptable Risk,O,Political Person,Mexico,6,90.34017181,PEP International Org,1987 (Inferred),,,,NULL,Default,FALSE
5658511,2a9a5a1d-9962-46d8-86ae-1617a5f0af4d,2024-09-27 15:47:20.593,Acceptable Risk,O,Political Person,USA,6,95.68169403,PEP International Org,1987 (Inferred),,,,NULL,Default,FALSE
7277236,3db36e87-0a5b-48f9-a4ff-8a1575e7e8ee,2024-09-28 14:14:56.243,Acceptable Risk,O,Political Person,USA,6,97.6470108,PEP International Org,1987 (Inferred),,,,NULL,Default,FALSE
3680817,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,95.17632294,PEP International Org,1987 (Inferred),,,,NULL,Default,FALSE
7059492,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,96.23166656,PEP International Org,1987//,,,,NULL,Default,FALSE
7797202,3c45c806-d529-4d21-b0b9-9a5cad451708,NULL,Assigned,O,Political Person,USA,6,99,PEP International Org,1988 (Inferred),,,,NULL,Default,FALSE
6039534,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.95088196,PEP International Org,1988 (Inferred),,,,NULL,Default,FALSE
4835747,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,USA,6,96.15194702,PEP International Org,1989 (Inferred),,,,NULL,Default,FALSE
5852978,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
7345679,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,Mexico,6,98.43075562,PEP International Org,1990//,,,,NULL,Default,FALSE
5012731,367a44b0-84ef-4c4e-9027-05e3f52b9d33,2024-05-07 17:35:48.097,Acceptable Risk,O,Political Person,Mexico,6,90.34464264,PEP International Org,1991 (Inferred),,,,NULL,Default,FALSE
7043144,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,93.55413055,PEP International Org,1991//,,,,NULL,Default,FALSE
6323520,4bef4368-85a5-45a9-b62c-cb6680bd8a46,2024-05-10 17:47:45.220,Acceptable Risk,O,Political Person,USA,6,99.07040405,PEP International Org,1991/05/28,,,,NULL,Default,FALSE
5940473,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,1992 (Inferred),,,,NULL,Default,FALSE
3394260,3dc8ca97-e30f-4e03-98b8-78d5cacc1d1a,2024-05-16 17:09:09.110,Acceptable Risk,O,Political Person,USA,6,96.75282288,PEP International Org,1992 (Inferred),,,,NULL,Default,FALSE
7349474,3dc8ca97-e30f-4e03-98b8-78d5cacc1d1a,2024-05-16 17:09:09.110,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,1992 (Inferred),,,,NULL,Default,FALSE
3410796,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Person,USA,6,98.4828186,PEP International Org,1992/08/23,,,,NULL,Default,FALSE
2724630,079c378c-3509-4589-8803-830f9db7d692,2024-10-02 13:26:38.590,Acceptable Risk,O,Political Person,Mexico,6,91.93293762,PEP International Org,1993 (Inferred),,,,NULL,Default,FALSE
7278182,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,USA,6,95.15224457,PEP International Org,1993//,,,,NULL,Default,FALSE
5440507,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Political Person,China,6,95.5917511,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
6305500,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,92.05893707,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
5087406,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,China,6,95.15224457,PEP International Org,1994//,,,,NULL,Default,FALSE
6529356,386554d1-7500-484d-9703-ecdeee551bcb,2025-01-10 16:47:17.903,Acceptable Risk,O,Political Person,China,6,93.40042114,PEP International Org,1996 (Inferred),,,,NULL,Default,FALSE
3171825,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.90653992,PEP International Org,1996 (Inferred),,,,NULL,Default,FALSE
4953534,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,Brazil,6,95.93842316,PEP International Org,1996//,,,,NULL,Default,FALSE
6109030,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,China,6,91.66146851,PEP International Org,1996//,,,,NULL,Default,FALSE
7097398,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,1998 (Inferred),,,,NULL,Default,FALSE
7610011,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Political Person,Brazil,6,93.2686615,PEP International Org,1999 (Inferred),,,,NULL,Default,FALSE
5510140,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,92.02991486,PEP International Org,1999//,,,,NULL,Default,FALSE
6406244,34c9ebbe-0c4f-45e4-a84d-890d6f34fb36,NULL,Assigned,O,Political Person,USA,6,90.39053345,PEP International Org,2000 (Inferred),,,,NULL,Default,FALSE
6997507,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Person,India,6,95.15224457,PEP International Org,2000//,,,,NULL,Default,FALSE
6308509,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,91.90653992,PEP International Org,2000//,,,,NULL,Default,FALSE
7265612,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Person,USA,6,91.48517609,PEP International Org,2004/07/20,,,,NULL,Default,FALSE
2097916,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Political Person,Brazil,6,94.50585175,PEP International Org,,,,,NULL,Default,FALSE
3746610,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Political Person,India,6,98.34316254,PEP International Org,,,,,NULL,Default,FALSE
5454285,079c378c-3509-4589-8803-830f9db7d692,2024-10-02 13:26:38.590,Acceptable Risk,O,Political Person,India,6,94.55300903,PEP International Org,,,,,NULL,Default,FALSE
4321625,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
4328419,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
4366722,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
4415979,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,,,,,NULL,Default,FALSE
4857739,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,Brazil,6,99,PEP International Org,,,,,NULL,Default,FALSE
5063346,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
5371169,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
5904563,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
6465791,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,Brazil,6,99,PEP International Org,,,,,NULL,Default,FALSE
6549032,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
6626085,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
6973845,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7043949,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,Mexico,6,99,PEP International Org,,,,,NULL,Default,FALSE
7778652,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,Brazil,6,99,PEP International Org,,,,,NULL,Default,FALSE
7905789,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
7914149,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
6327257,17b0e09c-2e3a-487d-8b01-57a02d08f843,2024-12-17 16:29:44.913,Acceptable Risk,O,Political Person,USA,6,93.38012695,PEP International Org,,,,,NULL,Default,FALSE
6737107,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,O,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
7035807,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,O,Political Person,China,6,92.22078705,PEP International Org,,,,,NULL,Default,FALSE
7853351,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,O,Political Person,USA,6,94.71169281,PEP International Org,,,,,NULL,Default,FALSE
8041657,19bedf9b-7bb8-41f9-8d29-4a65efdfa746,2024-09-27 15:35:03.000,Acceptable Risk,O,Political Person,India,6,90.44830322,PEP International Org,,,,,NULL,Default,FALSE
4415927,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
4440047,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
6407536,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,USA,6,91.44485474,PEP International Org,,,,,NULL,Default,FALSE
6558049,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,Mexico,6,99,PEP International Org,,,,,NULL,Default,FALSE
6885613,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,Brazil,6,99,PEP International Org,,,,,NULL,Default,FALSE
6894976,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
6976665,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,China,6,99,PEP International Org,,,,,NULL,Default,FALSE
8032539,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Person,USA,6,97.10457611,PEP International Org,,,,,NULL,Default,FALSE
7023607,26cb3327-7eb1-418c-8499-e5dc53e83104,2024-09-16 14:21:52.833,Acceptable Risk,O,Political Person,USA,6,90.48656464,PEP International Org,,,,,NULL,Default,FALSE
2565304,282bc11f-1353-405c-b11f-3c071f05f46d,2024-12-09 18:15:56.520,Acceptable Risk,O,Political Person,Mexico,6,93.95742798,PEP International Org,,,,,NULL,Default,FALSE
5939563,29269039-b5c0-4d15-a2aa-dcd2974c17de,2024-09-28 14:10:10.583,Acceptable Risk,O,Political Person,Brazil,6,91.54710388,PEP International Org,,,,,NULL,Default,FALSE
5372003,35881e5e-2aa8-43d5-b8b9-39509077b880,2023-09-29 15:28:12.383,Acceptable Risk,O,Political Person,Brazil,6,97.96044159,PEP International Org,,,,,NULL,Default,FALSE
5578853,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Person,Mexico,6,96.93621826,PEP International Org,,,,,NULL,Default,FALSE
7058655,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Person,China,6,90.12533569,PEP International Org,,,,,NULL,Default,FALSE
5672614,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7746556,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Political Person,India,6,99,PEP International Org,,,,,NULL,Default,FALSE
4345591,386554d1-7500-484d-9703-ecdeee551bcb,2025-01-10 16:47:17.903,Acceptable Risk,O,Political Person,China,6,93.40042114,PEP International Org,,,,,NULL,Default,FALSE
7812856,386554d1-7500-484d-9703-ecdeee551bcb,2025-01-10 16:47:17.903,Acceptable Risk,O,Political Person,China,6,93.40042114,PEP International Org,,,,,NULL,Default,FALSE
6037522,3df420d6-e6b1-4877-b8f4-98fd071431ed,2024-12-06 13:35:57.850,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7258824,3df420d6-e6b1-4877-b8f4-98fd071431ed,2024-12-06 13:35:57.850,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
6989828,3e1aec91-90d5-417d-af25-8ed74488490a,2024-05-06 19:55:58.973,Acceptable Risk,O,Political Person,USA,6,93.02709198,PEP International Org,,,,,NULL,Default,FALSE
3542190,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Political Person,USA,6,92.43429565,PEP International Org,,,,,NULL,Default,FALSE
4023630,438750d8-0d6b-494c-8dd5-003ff2251252,2025-01-10 20:40:26.430,Acceptable Risk,O,Political Person,USA,6,91.52579498,PEP International Org,,,,,NULL,Default,FALSE
5505130,438750d8-0d6b-494c-8dd5-003ff2251252,2025-01-10 20:40:26.430,Acceptable Risk,O,Political Person,USA,6,91.26976776,PEP International Org,,,,,NULL,Default,FALSE
7132817,438750d8-0d6b-494c-8dd5-003ff2251252,2025-01-10 20:40:26.430,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7709748,438750d8-0d6b-494c-8dd5-003ff2251252,2025-01-10 20:40:26.430,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7934030,438750d8-0d6b-494c-8dd5-003ff2251252,2025-01-10 20:40:26.430,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
2903190,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7750289,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,92.39536285,PEP International Org,,,,,NULL,Default,FALSE
3442115,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Person,USA,6,98.4828186,PEP International Org,,,,,NULL,Default,FALSE
6189960,4b0047d2-c3a7-4415-a8fb-62f03240e414,2024-12-02 13:58:55.807,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
7045494,4b0047d2-c3a7-4415-a8fb-62f03240e414,2024-12-02 13:58:55.807,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
8045945,4b0047d2-c3a7-4415-a8fb-62f03240e414,2024-12-02 13:58:55.807,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
8344663,4b0047d2-c3a7-4415-a8fb-62f03240e414,2024-12-02 13:58:55.807,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
6531476,4bef4368-85a5-45a9-b62c-cb6680bd8a46,2024-05-10 17:47:45.220,Acceptable Risk,O,Political Person,USA,6,99.07040405,PEP International Org,,,,,NULL,Default,FALSE
4295443,513,NULL,Assigned,I,Political Organization,USA,6,91.46880341,PEP International Org,1968 (Inferred),,,,NULL,Default,FALSE
7067983,509,NULL,Assigned,I,Political Organization,USA,6,90.82688904,PEP International Org,,,,,NULL,Default,FALSE
7581930,509,NULL,Assigned,I,Political Organization,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
6425088,509,NULL,Assigned,I,Political Organization,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
4559878,509,NULL,Assigned,I,Political Organization,USA,6,96.64609528,PEP International Org,,,,,NULL,Default,FALSE
4346945,509,NULL,Assigned,I,Political Organization,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
4449907,506f545a-ef2f-42f4-9266-f812b8c6840f,2024-12-02 19:35:33.120,Acceptable Risk,I,Political Organization,USA,6,99,PEP International Org,,,,"100-888 3 3 St SW Street SW, Calgary, Alberta, T2P 5C5, Canada",NULL,Default,FALSE
4822662,506f545a-ef2f-42f4-9266-f812b8c6840f,2024-12-02 19:35:33.120,Acceptable Risk,I,Political Organization,USA,6,99,PEP International Org,,,,"100-888 3 3 St SW Street SW, Calgary, Alberta, T2P 5C5, Canada",NULL,Default,FALSE
7514958,506f545a-ef2f-42f4-9266-f812b8c6840f,2024-12-02 19:35:33.120,Acceptable Risk,I,Political Organization,USA,6,91.52579498,PEP International Org,,,,"100-888 3 3 St SW Street SW, Calgary, Alberta, T2P 5C5, Canada",NULL,Default,FALSE
4415989,51d4a627-0013-4c16-9b60-0654ffcf839c,2024-10-10 17:44:19.690,Acceptable Risk,O,Political Organization,USA,6,91.15625763,PEP International Org,1998 (Inferred),,,,NULL,Default,FALSE
5131266,5198a323-daf0-4b77-a39b-a6fab9f041bb,2024-08-06 17:13:36.330,Acceptable Risk,O,Political Organization,USA,6,90.60372925,PEP International Org,,,,,NULL,Default,FALSE
2538005,51d4a627-0013-4c16-9b60-0654ffcf839c,2024-10-10 17:44:19.690,Acceptable Risk,O,Political Organization,USA,6,91.15625763,PEP International Org,,,,,NULL,Default,FALSE
3385804,ce92e1f4-5fee-4b76-b7a1-fe71e2cb70ce,2023-11-02 16:15:27.167,Acceptable Risk,I,Legal Finding,China,1,94.4588623,PEP International Org,1964,,,"321-1005 King Street W, Toronto, Ontario, M6K 3M8, Canada",NULL,Default,FALSE
7176005,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Legal Finding,China,3,97.42948151,PEP International Org,1968/03/30,,,,NULL,Default,FALSE
7339267,91fffbfe-3b2b-4a13-9abc-d296ee937905,2023-10-02 17:12:11.883,Acceptable Risk,O,Legal Finding,China,3,93.90983582,PEP International Org,,,,,NULL,Default,FALSE
4851046,288e219b-bb8f-4092-bb14-e346ba622b77,2023-09-13 12:56:52.230,Acceptable Risk,I,Legal Finding,China,6,94.50401306,PEP International Org,,,,"150 Copperstone Grove SE, Calgary, Alberta, T2Z 4X8, Canada",NULL,Default,FALSE
4990404,43ff95a9-7928-4ca0-9b1e-69ca28d59695,2024-09-11 17:51:39.773,Acceptable Risk,O,Legal Finding,USA,6,93.33716583,PEP International Org,1959/09/30,,,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,FALSE
6075790,26c01e99-c304-4c3e-bd75-bbf0c7b8d3a8,2024-10-02 20:37:21.630,Acceptable Risk,O,Legal Finding,India,6,91.05013275,PEP International Org,,,,,NULL,Default,FALSE
6075790,4fc9bbd5-8fd9-4f53-9065-93e8d08616f9,NULL,Assigned,O,Legal Finding,USA,6,91.05013275,PEP International Org,,,,,NULL,Default,FALSE
3150476,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Legal Finding,USA,3,96.49234772,PEP International Org,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
3150476,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Legal Finding,China,6,96.49234772,PEP International Org,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
138,ce1ec35c-6393-4a56-a76f-38a817144df0,2024-02-09 16:47:40.170,Acceptable Risk,O,Legal Finding,China,1,100,PEP International Org,1989 (Inferred),,,,NULL,Default,FALSE
478,ed79be5a-561c-41ec-87b3-14ab007ce3d2,2024-09-13 12:27:27.377,Unacceptable Risk,O,Legal Finding,India,1,90.25948334,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
166,c8658294-73d1-4725-a499-19cf19b2fc5c,2024-02-09 16:46:51.583,Acceptable Risk,O,Legal Finding,China,1,100,PEP International Org,1999 (Inferred),,,,NULL,Default,FALSE
520,716,NULL,Assigned,I,Legal Finding,China,3,90.10166168,PEP International Org,2000 (Inferred),,,,NULL,Default,FALSE
475,a86e6b7a-7cfd-49b9-aa7e-e3c491c7a317,2024-09-13 12:26:29.407,Unacceptable Risk,O,Legal Finding,China,3,100,PEP International Org,1967 (Inferred),,,,NULL,Default,FALSE
206,b9ad17ef-412e-465a-a528-10abedb93286,2024-04-23 14:12:58.973,Unacceptable Risk,O,Legal Finding,Canada,3,100,PEP International Org,1969 (Inferred),,,,NULL,Default,FALSE
489,630177b4-da6b-4093-a323-9f3fd5ec02df,2024-09-19 12:03:55.930,Unacceptable Risk,O,Legal Finding,China,3,100,PEP International Org,1979 (Inferred),,,,NULL,Default,FALSE
521,5a15228e-6179-4f33-a971-ed36b0f69fa0,2024-11-13 13:42:34.677,Unacceptable Risk,O,Legal Finding,China,3,100,PEP International Org,1989 (Inferred),,,,NULL,Default,FALSE
533,69b396df-5dd3-4252-88ad-09c130e62b71,2024-11-13 13:40:58.310,Unacceptable Risk,O,Legal Finding,China,3,100,PEP International Org,1989 (Inferred),,,,NULL,Default,FALSE
129,6762ad29-1e17-4cea-98c1-9f77da79f78a,2024-12-09 15:10:55.577,Acceptable Risk,O,Legal Finding,China,3,94.93174744,PEP International Org,1993 (Inferred),,,,NULL,Default,FALSE
515,8fbf4066-d8d6-4d04-85c4-f61c1b58313a,2024-11-13 13:39:34.547,Unacceptable Risk,O,Legal Finding,China,3,100,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
240,a2d410f6-668f-48b6-9029-604db3e73af0,2024-05-31 14:26:44.713,Acceptable Risk,O,Legal Finding,China,3,100,PEP International Org,1994 (Inferred),,,,NULL,Default,FALSE
286,aa7aea9d-6cc0-4f1e-aa73-ca22d1895225,2024-05-30 16:00:02.457,Unacceptable Risk,O,Legal Finding,China,3,100,PEP International Org,1997 (Inferred),,,,NULL,Default,FALSE
391,b602b3c4-1bf6-4382-8221-d16bc2d3665f,2024-07-24 15:03:35.627,Unacceptable Risk,O,Legal Finding,China,3,100,PEP International Org,2001 (Inferred),,,,NULL,Default,FALSE
272,8ab656b2-840c-4656-9ec1-21e6c2a0af55,2024-06-04 14:13:36.153,Unacceptable Risk,O,Legal Finding,China,3,99,PEP International Org,2025 (Inferred),,,,NULL,Default,FALSE
272,bef2d000-d0a8-476d-a0cb-15920b6906d3,2024-06-04 14:13:05.163,Unacceptable Risk,O,Legal Finding,China,3,99,PEP International Org,2025 (Inferred),,,,NULL,Default,FALSE
55,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Legal Finding,China,6,90.25938416,PEP International Org,1992,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
476,34cc3d38-0173-43b5-8cf4-8b3eea4fd746,2024-09-13 12:27:53.193,Unacceptable Risk,O,Legal Finding,Mexico,6,100,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
144,4bef4368-85a5-45a9-b62c-cb6680bd8a46,2024-05-10 17:47:45.220,Acceptable Risk,O,Legal Finding,USA,6,93.85592651,PEP International Org,1990 (Inferred),,,,NULL,Default,FALSE
487,16232491-cf30-462c-b03b-fd88a92b0ff0,2024-09-19 12:04:22.797,Unacceptable Risk,O,Legal Finding,Mexico,6,98.95982361,PEP International Org,1991 (Inferred),,,,NULL,Default,FALSE
286,42cada58-8c2a-4acc-9089-4adb10705801,2024-05-31 14:27:49.437,Acceptable Risk,O,Legal Finding,USA,6,100,PEP International Org,1997 (Inferred),,,,NULL,Default,FALSE
286,435aa5aa-d8a3-4e77-b0e7-3b6612f34561,2024-06-04 14:14:07.327,Unacceptable Risk,O,Legal Finding,USA,6,100,PEP International Org,1997 (Inferred),,,,NULL,Default,FALSE
97,1b37837a-825e-49fa-a269-bf4fcac88408,2023-12-07 13:45:18.157,Unacceptable Risk,O,Legal Finding,Brazil,6,97.19832611,PEP International Org,2000 (Inferred),,,,NULL,Default,FALSE
371,459e4f41-1f32-4d68-9d27-b290c8eaa894,2024-07-24 15:03:03.593,Unacceptable Risk,O,Legal Finding,USA,6,100,PEP International Org,2002 (Inferred),,,,NULL,Default,FALSE
105,41647ef5-6a98-4f15-85dd-cd66c7692516,2023-12-07 13:44:46.257,Unacceptable Risk,O,Legal Finding,USA,6,90.56955719,PEP International Org,2024 (Inferred),,,,NULL,Default,FALSE
106,41647ef5-6a98-4f15-85dd-cd66c7692516,2023-12-07 13:44:46.257,Unacceptable Risk,O,Legal Finding,USA,6,93.13973999,PEP International Org,2024 (Inferred),,,,NULL,Default,FALSE
348,10fac7d3-5bb3-4359-9966-86dc8f8ac887,2024-07-24 15:02:23.947,Unacceptable Risk,O,Legal Finding,Brazil,6,99,PEP International Org,2025 (Inferred),,,,NULL,Default,FALSE
336,15a88e67-8789-4150-9679-155964441305,2024-05-31 14:27:18.057,Acceptable Risk,O,Legal Finding,USA,6,99,PEP International Org,2025 (Inferred),,,,NULL,Default,FALSE
395,17f5255d-a5e4-44e5-8d0b-a6fbbdeba939,2024-07-24 15:04:04.130,Unacceptable Risk,O,Legal Finding,India,6,99,PEP International Org,2025 (Inferred),,,,NULL,Default,FALSE
348,3781d30d-6cf4-476b-93e1-3dfb07a2fb56,2024-06-04 14:12:29.457,Unacceptable Risk,O,Legal Finding,China,6,100,PEP International Org,2025 (Inferred),,,,NULL,Default,FALSE
6971256,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Political Person,India,1,93.42578125,PEP International Org,1972/06/,,,,NULL,Default,FALSE
6976511,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP International Org,1979 (Inferred),,,,NULL,Default,FALSE
7235863,ce0a4f55-8a4b-4c21-be3e-fc831c868d34,2024-06-12 14:39:41.340,Acceptable Risk,O,Political Person,China,1,95.01947784,PEP International Org,,,,,NULL,Default,FALSE
6481100,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,92.11165619,PEP International Org,,,,,NULL,Default,FALSE
7159714,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,,3,99,PEP International Org,1964 (Inferred),,,,NULL,Default,FALSE
1974309,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,,3,92.18739319,PEP International Org,1964/12/,,,,NULL,Default,FALSE
3888754,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Political Person,,3,94.4074707,PEP International Org,1965 (Inferred),,,,NULL,Default,FALSE
3084112,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP International Org,1975/01/,,,,NULL,Default,FALSE
7078652,6762ad29-1e17-4cea-98c1-9f77da79f78a,2024-12-09 15:10:55.577,Acceptable Risk,O,Political Person,China,3,90.33132935,PEP International Org,1988//,,,,NULL,Default,FALSE
7252219,5f8db14a-462a-4def-b64a-df1ce9f8efb3,NULL,Assigned,O,Political Person,China,3,99,PEP International Org,,,,,NULL,Default,FALSE
6490856,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Political Person,,3,95.06176758,PEP International Org,,,,,NULL,Default,FALSE
7077170,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,O,Political Person,China,3,96.69354248,PEP International Org,,,,,NULL,Default,FALSE
6416858,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Political Person,China,3,92.57482147,PEP International Org,,,,,NULL,Default,FALSE
2060118,3b6f31c9-230a-411a-b550-8255475a9d69,2024-12-09 18:04:09.067,Acceptable Risk,O,Political Person,USA,6,94.95961761,PEP International Org,1958/10/,,,,NULL,Default,FALSE
2064943,4e5a0337-f6d5-4199-8bfc-c993b5c331e1,NULL,Assigned,O,Political Person,,6,91.10535431,PEP International Org,1963/07/05,,,,NULL,Default,FALSE
7158260,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Political Person,USA,6,92.43429565,PEP International Org,1983/03/13,,,,NULL,Default,FALSE
6249344,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Person,Brazil,6,93.69628906,PEP International Org,,,,,NULL,Default,FALSE
6297927,3c45c806-d529-4d21-b0b9-9a5cad451708,NULL,Assigned,O,Political Person,USA,6,99,PEP International Org,,,,,NULL,Default,FALSE
418471,efcb8742-5622-4776-83de-31f0691e995d,2024-06-12 13:25:39.440,Acceptable Risk,I,Political Person,India,1,94.61444092,PEP International Org,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
559044,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Political Person,China,1,99,PEP International Org,,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
421009,790,2024-12-04 18:59:45.460,Acceptable Risk,I,Political Person,China,4,94.3277359,PEP International Org,,,,,NULL,Default,FALSE
1115668,909,2025-01-08 13:40:14.230,Acceptable Risk,I,Political Person,China,4,98.62723541,PEP International Org,,,,,NULL,Default,FALSE
2663734,5dbcf688-4e65-4dd2-a43a-201f2d2204a7,2025-01-10 14:19:30.660,Acceptable Risk,I,Political Person,China,4,95.28048706,PEP International Org,,,,"5650 52 Avenue, Delta, British Columbia, V4K 2C5, Canada",NULL,Default,FALSE
418471,329ae651-6c53-4b78-b839-5e54cee3621b,2024-06-12 14:31:27.570,Acceptable Risk,I,Political Person,China,6,94.61444092,PEP International Org,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
2173174,4ca7c9aa-bcf8-4a58-9396-5636d09a75c1,2024-09-11 15:49:23.180,Acceptable Risk,O,Political Person,USA,6,99,PEP International Org,,,,"7404 Stampede Trail, Anglemont, British Columbia, V0E 1M8, Canada",NULL,Default,FALSE
1429047,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Political Person,India,1,99,PEP International Org,,,,,NULL,Default,FALSE
3083772,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,90.74938202,PEP International Org,1966,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
5997708,fc117e8a-c2be-4e01-b398-872e0356b0c6,2024-06-27 16:26:41.443,Acceptable Risk,I,Financial Crime,China,1,94.79489899,PEP International Org,1982,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5997708,0a6909c6-6ad7-4a75-88d8-f664cee5a07a,2024-07-23 13:24:29.950,Acceptable Risk,I,Financial Crime,India,6,94.79489899,PEP International Org,1982,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1431592,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Narcotics,China,4,90.4486084,PEP International Org,1973//,,,,NULL,Default,FALSE
1468039,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Narcotics,China,1,92.14019775,PEP International Org,1957/11/10,M,,,NULL,Default,FALSE
3502320,bfaad33a-797d-4976-8e26-e96b1cbfeda2,2024-06-10 18:58:43.170,Acceptable Risk,I,Political Person,China,4,94.59080505,PEP International Org,1975/08/11,,,"42 Crawford Rose Drive, Aurora, Ontario, L4G 4R3, Canada",NULL,Default,FALSE
6785228,626,2024-12-05 15:48:10.910,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
3478716,7dcede2b-239c-42c9-96cd-ea64e1ea79b4,2024-11-04 20:08:51.883,Acceptable Risk,I,Political Person,China,4,94.01091003,PEP International Org,,,,"39 Beamish Park Drive E, Brooks, Alberta, T1R 0K1, Canada",NULL,Default,FALSE
4346741,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,China,4,92.76220703,PEP International Org,1977 (Inferred),,,,NULL,Default,FALSE
4314090,4b872f2e-e40a-4695-9106-321f3fcea6a5,2024-08-15 12:57:55.837,Acceptable Risk,I,Political Person,USA,6,90.32932281,PEP International Org,1948/11/,,,"1850 Briarwood Drive, Cambridge, Ontario, N3H 5A7, Canada",NULL,Default,FALSE
1253658,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Person,,6,96.64609528,PEP International Org,1963/08/22,,,,NULL,Default,FALSE
6785228,4c928a83-f263-431c-85ca-614de02b22ec,NULL,Assigned,O,Political Person,USA,6,96.33229065,PEP International Org,,,,,NULL,Default,FALSE
2285589,17631611-4e7b-4080-94f5-01b402eb9a1c,2024-10-28 20:28:19.317,Acceptable Risk,I,Political Person,Brazil,6,99,PEP International Org,,,,"1204-343 14 Avenue SW, Calgary, Alberta, T2R 0M5, Canada",NULL,Default,FALSE
1198416,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Corporation,,4,91.63213348,PEP International Org,1962/05/24,,,,NULL,Default,FALSE
5913175,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,93.18123627,PEP International Org,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5913175,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,93.18123627,PEP International Org,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
2167800,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,90.53587341,PEP International Org,1962//,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
6668142,df321931-21a5-4973-a514-60b60ede604c,2024-11-11 14:57:28.387,Acceptable Risk,I,Political Person,India,1,91.74471283,PEP International Org,,,,"127 Lake Newell Crescent E, Brooks, Alberta, T1R 0L6, Canada",NULL,Default,FALSE
2913262,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP International Org,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5189993,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP International Org,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5993562,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP International Org,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5998276,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP International Org,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6171944,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP International Org,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7185497,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.19180298,PEP International Org,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6901543,cad08c50-12ec-40c3-a6f5-da92a3258f6f,2024-10-28 20:24:44.330,Acceptable Risk,I,Political Person,China,1,90.62046051,PEP International Org,1977/03/21,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6341384,cad08c50-12ec-40c3-a6f5-da92a3258f6f,2024-10-28 20:24:44.330,Acceptable Risk,I,Political Person,China,1,94.96114349,PEP International Org,1985/04/07,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
5638931,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,90.75749969,PEP International Org,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
4319888,e1501a4b-87e3-44e7-becf-455f24716192,2024-10-01 15:12:16.550,Acceptable Risk,O,Political Person,India,1,91.18027496,PEP International Org,1985/09/21,,,"989 Copper Leaf Crescent Crescent, Kitchener, Ontario, N2E 3W3, Canada",NULL,Default,FALSE
3361794,c7a74f56-232b-499d-9400-fc4fe2b078b8,2024-05-07 18:55:51.993,Acceptable Risk,O,Political Person,China,1,91.02494812,PEP International Org,,,,,NULL,Default,FALSE
5731422,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,93.83250427,PEP International Org,,,,,NULL,Default,FALSE
6176570,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Political Person,India,1,98.77139282,PEP International Org,,,,,NULL,Default,FALSE
5562277,e57db2f6-8a49-41c7-b314-4570af6d5e4a,2024-05-27 18:39:40.060,Acceptable Risk,O,Political Person,India,1,98.26895905,PEP International Org,,,,,NULL,Default,FALSE
5356117,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.55300903,PEP International Org,,M,,,NULL,Default,FALSE
5841886,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.55300903,PEP International Org,,M,,,NULL,Default,FALSE
5913044,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.55300903,PEP International Org,,M,,,NULL,Default,FALSE
3902379,920,NULL,Assigned,I,Political Person,China,4,93.21631622,PEP International Org,1952/03/06,,,,NULL,Default,FALSE
3070752,725,NULL,Assigned,I,Political Person,China,4,91.1644516,PEP International Org,1964/10/,,,,NULL,Default,FALSE
6329900,693,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,1969/12/,,,,NULL,Default,FALSE
7820594,725,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,1987//,,,,NULL,Default,FALSE
5763846,54,2024-10-17 18:20:21.497,Acceptable Risk,I,Political Person,USA,4,91.61857605,PEP International Org,,,,,NULL,Default,FALSE
948939,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Political Person,China,4,91.69255066,PEP International Org,,,,,NULL,Default,FALSE
1358975,645,2024-12-05 15:24:46.730,Acceptable Risk,I,Political Person,China,4,90.04945374,PEP International Org,,,,,NULL,Default,FALSE
6027842,693,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,,F,,,NULL,Default,FALSE
5796616,693,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,,F,,,NULL,Default,FALSE
7901814,693,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,,F,,,NULL,Default,FALSE
7324687,693,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,,F,,,NULL,Default,FALSE
6583485,693,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,,F,,,NULL,Default,FALSE
6907003,693,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,,F,,,NULL,Default,FALSE
5618379,725,NULL,Assigned,I,Political Person,China,4,99,PEP International Org,,,,,NULL,Default,FALSE
6509688,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
6540112,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,4,99,PEP International Org,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
5914405,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,4,92.92527008,PEP International Org,1968/05/,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
6428588,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,4,96.17106628,PEP International Org,1989,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
5672143,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,92.60118866,PEP International Org,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5672458,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,90.81175232,PEP International Org,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5817774,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,96.70739746,PEP Sub State Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5860402,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,95.69300079,PEP Sub State Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5861861,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,94.5530014,PEP Sub State Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
7882905,639253c3-58e2-44a7-a4a6-8f52cf0107e8,2024-10-28 14:09:57.223,Acceptable Risk,I,Political Person,China,4,91.19548035,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
5817442,86ea1d37-0880-4c4c-8b84-d64616a42341,2024-10-28 14:07:00.253,Acceptable Risk,I,Political Person,China,4,90.68380737,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
5840063,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,90.13275909,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
4962522,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,90.41451263,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
7523240,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,90.41451263,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
5788627,a07de626-b2c0-4c71-9aba-0897dac8b624,2023-10-04 13:19:13.690,Acceptable Risk,I,Political Person,China,4,94.43985748,PEP Sub State Level,,,,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,FALSE
8093680,78dbb26f-ba91-4217-a3f0-61b665f0376a,2025-01-21 14:46:30.787,Acceptable Risk,I,Political Person,China,4,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
8093680,a579a10a-041b-4fdd-a6bd-f99680e8bd5f,2024-12-16 21:38:36.373,Acceptable Risk,I,Political Person,China,4,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
6695833,7f8b92a8-492d-4428-8027-e7e169a628e1,2024-10-30 13:20:44.310,Acceptable Risk,I,Political Person,China,4,92.84083557,PEP Sub State Level,,,,"198 Campbell Avenue, Toronto, Ontario, M6P 3V4, Canada",NULL,Default,FALSE
5546577,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Political Person,Canada,4,91.02941895,PEP Sub State Level,,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
2239579,ac2639bb-7ba7-4a48-8b08-aa49d73706f8,2024-05-16 16:52:05.180,Acceptable Risk,I,Political Person,China,4,93.68128967,PEP Sub State Level,,,,"266 Rue Portage Street, Grand Falls, New Brunswick, E3Z 1M6, Canada",NULL,Default,FALSE
2700847,a54649ef-1587-4c59-85c6-ce62a9235935,2025-01-15 15:14:39.283,Acceptable Risk,I,Political Person,China,4,90.90769196,PEP Sub State Level,,,,"30 Gilmour Drive, Ajax, Ontario, L1S 5J5, Canada",NULL,Default,FALSE
6597272,a3f27e9c-4ee7-451a-a0d0-7427e8541c32,2024-12-18 22:45:05.847,Acceptable Risk,I,Political Person,China,4,97.38826752,PEP Sub State Level,,,,"3012-373 Front Street W, Toronto, Ontario, M5V 3R7, Canada",NULL,Default,FALSE
5868697,7be369ef-2719-4541-83bb-18c0bf051fbe,2024-07-25 15:58:04.323,Acceptable Risk,I,Political Person,China,4,91.21482086,PEP Sub State Level,,,,"3082 Parkgate Crescent Crescent, Burlington, Ontario, L7M 1C7, Canada",NULL,Default,FALSE
3489205,9c11d1d4-4d3f-416b-af11-9a694732f56b,2024-09-11 17:51:08.960,Acceptable Risk,I,Political Person,China,4,95.40180206,PEP Sub State Level,,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
4211763,5644cbde-394d-436e-b8c5-626d69b9ff11,2024-12-05 13:56:54.067,Acceptable Risk,I,Political Person,China,4,97.85319519,PEP Sub State Level,1979/11/,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
4211763,6811ce00-db00-43cb-b4b8-d2c81bbbb6d0,2024-11-04 15:10:42.030,Acceptable Risk,I,Political Person,China,4,97.85319519,PEP Sub State Level,1979/11/,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
5802684,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,90.44373322,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5678279,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,91.34545898,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5702977,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,91.11121368,PEP Sub State Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
7200708,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,4,92.13159943,PEP Sub State Level,,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
7965152,59565dc4-add9-4099-a137-d283df05403a,2024-11-05 17:49:59.583,Acceptable Risk,I,Political Person,China,4,98.37602234,PEP Sub State Level,,,,"522-543 Richmond Street W, Toronto, Ontario, M5V 0W9, Canada",NULL,Default,FALSE
5787665,8b485a41-d3d1-4b70-b90b-43bef8abd7c9,2024-10-08 13:28:01.540,Acceptable Risk,I,Political Person,China,4,91.2780838,PEP Sub State Level,,,,"579 Camelot Drive N, Oshawa, Ontario, L1K 1K3, Canada",NULL,Default,FALSE
7965257,8b485a41-d3d1-4b70-b90b-43bef8abd7c9,2024-10-08 13:28:01.540,Acceptable Risk,I,Political Person,China,4,91.2780838,PEP Sub State Level,,,,"579 Camelot Drive N, Oshawa, Ontario, L1K 1K3, Canada",NULL,Default,FALSE
5595714,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,96.70709991,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7704117,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,90.07205963,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
388435,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,China,4,93.48551941,PEP Sub State Level,1960/03/12,,,,NULL,Default,FALSE
7696820,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP Sub State Level,1971/11/,,,,NULL,Default,FALSE
5904998,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP Sub State Level,1976/09/,,,,NULL,Default,FALSE
6901543,89ff1c0c-6783-4411-8018-e7cafc6e7516,2024-10-02 13:50:20.180,Acceptable Risk,O,Political Person,China,4,90.62046051,PEP Sub State Level,1977/03/21,,,,NULL,Default,FALSE
6105886,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP Sub State Level,1983/02/,,,,NULL,Default,FALSE
5774552,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Political Person,,4,91.37704468,PEP Sub State Level,,,,,NULL,Default,FALSE
5035357,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,93.48551941,PEP Sub State Level,,,,,NULL,Default,FALSE
6620016,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,4,95.8478241,PEP Sub State Level,,,,,NULL,Default,FALSE
6816770,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,4,91.52853394,PEP Sub State Level,,,,,NULL,Default,FALSE
7718486,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,4,96.7448349,PEP Sub State Level,,,,,NULL,Default,FALSE
7673706,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Political Person,China,4,94.41806793,PEP Sub State Level,,,,,NULL,Default,FALSE
5801718,301,2024-10-17 19:56:22.797,Acceptable Risk,I,Political Person,USA,6,91.25844574,PEP Sub State Level,,,,,NULL,Default,FALSE
5722770,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,Brazil,6,92.33359528,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
5817470,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,China,6,95.42208862,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
5702093,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,Mexico,6,92.87306213,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
5865480,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,Brazil,6,93.73347473,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
8093680,019b9d88-19be-40d3-937c-a1606a3bccab,2025-01-15 19:11:17.463,Acceptable Risk,I,Political Person,Mexico,6,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
8093680,42cd2773-2cc9-4338-8f92-1a78da3c97a4,2024-12-31 19:35:21.183,Acceptable Risk,I,Political Person,USA,6,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
3622221,4f7c078f-134a-43ee-a5bc-cbc7e82bec07,2025-01-13 14:09:02.080,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub State Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6741666,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,90.89611053,PEP Sub State Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
7041061,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Person,USA,6,90.7919693,PEP Sub State Level,,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
5678279,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Person,Brazil,6,91.34545898,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5802684,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Person,India,6,90.44373322,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
7860002,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Person,USA,6,90.26824951,PEP Sub State Level,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
861345,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Political Person,USA,6,93.17943573,PEP Sub State Level,,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
4146768,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Person,India,6,93.70864105,PEP Sub State Level,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
6869686,079c378c-3509-4589-8803-830f9db7d692,2024-10-02 13:26:38.590,Acceptable Risk,O,Political Person,China,6,90.5508728,PEP Sub State Level,,,,,NULL,Default,FALSE
7803751,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Person,USA,6,96.42044067,PEP Sub State Level,,,,,NULL,Default,FALSE
7041061,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Person,India,6,90.7919693,PEP Sub State Level,,,,,NULL,Default,FALSE
2232780,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Person,USA,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
3622221,4f342952-6e26-4ae4-beda-f86bbaedaf2e,2024-10-03 17:31:14.850,Acceptable Risk,O,Political Person,USA,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
2930951,519,2024-12-05 16:33:35.860,Acceptable Risk,I,Political Organization,USA,6,91.34841919,PEP Sub State Level,,,,,NULL,Default,FALSE
1947601,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Legal Finding,,1,91.21324921,PEP Sub State Level,,M,,,NULL,Default,FALSE
6111827,603,2024-12-05 16:14:05.780,Acceptable Risk,I,Legal Finding,China,3,96.36933136,PEP Sub State Level,1959//,,,,NULL,Default,FALSE
1947596,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Legal Finding,China,3,90.81175232,PEP Sub State Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
4917345,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Legal Finding,China,3,95.69300079,PEP Sub State Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
6407037,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Legal Finding,China,3,90.13275909,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
4650991,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Legal Finding,USA,3,92.22187042,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
3143716,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Legal Finding,China,3,90.1438446,PEP Sub State Level,1963/12/25,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
7784248,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Legal Finding,China,3,91.76048279,PEP Sub State Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
2571882,8b485a41-d3d1-4b70-b90b-43bef8abd7c9,2024-10-08 13:28:01.540,Acceptable Risk,I,Legal Finding,China,3,92.68510437,PEP Sub State Level,,,,"579 Camelot Drive N, Oshawa, Ontario, L1K 1K3, Canada",NULL,Default,FALSE
3636648,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Legal Finding,,3,91.00216675,PEP Sub State Level,,,,,NULL,Default,FALSE
3140508,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Legal Finding,India,6,94.99472809,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
3140084,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Legal Finding,USA,6,97.32225037,PEP Sub State Level,1970/10/24,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
6351790,0ff8f60a-adad-4248-8c5d-33642e6c6e2b,2024-03-01 19:08:18.123,Acceptable Risk,I,Legal Finding,Brazil,6,97.8595047,PEP Sub State Level,,,,"41 Satleville Crescent, Riverview, New Brunswick, E1B 0W2, Canada",NULL,Default,FALSE
7790528,0ff8f60a-adad-4248-8c5d-33642e6c6e2b,2024-03-01 19:08:18.123,Acceptable Risk,I,Legal Finding,India,6,93.94044495,PEP Sub State Level,,,,"41 Satleville Crescent, Riverview, New Brunswick, E1B 0W2, Canada",NULL,Default,FALSE
4650991,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Legal Finding,Brazil,6,92.22187042,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
3140084,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Legal Finding,Mexico,6,97.32225037,PEP Sub State Level,1970/10/24,,,,NULL,Default,FALSE
230443,c6803bdf-908e-42ad-bcf6-34f0839fe694,2024-12-09 15:51:06.270,Acceptable Risk,O,Political Person,China,1,93.35614777,PEP Sub State Level,1950/01/10,,,,NULL,Default,FALSE
6077149,d0dde245-ae0d-4cd5-8a09-620ef8cef32d,2024-06-27 15:58:49.740,Acceptable Risk,O,Political Person,China,1,90.29256439,PEP Sub State Level,1978/02/04,,,,NULL,Default,FALSE
6376139,f9e474e3-fb6e-43b4-a531-06f98ec4708d,2023-07-27 15:51:33.157,Acceptable Risk,O,Political Person,China,1,93.18161011,PEP Sub State Level,1990/05/15,,,,NULL,Default,FALSE
4543589,cf70d421-86a8-4b92-9321-f2926761ea6a,2024-05-06 19:49:21.293,Acceptable Risk,O,Political Person,China,1,98.77403259,PEP Sub State Level,,,,,NULL,Default,FALSE
2264436,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Political Person,China,3,94.4074707,PEP Sub State Level,1951 (Inferred),,,,NULL,Default,FALSE
4452004,6534b710-3137-49a8-ab00-9b34556f9bc0,2024-10-02 20:15:32.570,Acceptable Risk,O,Political Person,China,3,92.32355499,PEP Sub State Level,1955/07/10,,,,NULL,Default,FALSE
5314822,6534b710-3137-49a8-ab00-9b34556f9bc0,2024-10-02 20:15:32.570,Acceptable Risk,O,Political Person,,3,92.32355499,PEP Sub State Level,1964/06/30,,,,NULL,Default,FALSE
5416798,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Political Person,China,3,94.4074707,PEP Sub State Level,1967/03/05,,,,NULL,Default,FALSE
4505950,6534b710-3137-49a8-ab00-9b34556f9bc0,2024-10-02 20:15:32.570,Acceptable Risk,O,Political Person,China,3,92.32355499,PEP Sub State Level,1968/03/10,,,,NULL,Default,FALSE
4310274,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP Sub State Level,1968/10/,,,,NULL,Default,FALSE
711895,89ff1c0c-6783-4411-8018-e7cafc6e7516,2024-10-02 13:50:20.180,Acceptable Risk,O,Political Person,China,3,91.47637177,PEP Sub State Level,1977/11/11,,,,NULL,Default,FALSE
6338653,6534b710-3137-49a8-ab00-9b34556f9bc0,2024-10-02 20:15:32.570,Acceptable Risk,O,Political Person,China,3,95.8478241,PEP Sub State Level,1979/07/30,,,,NULL,Default,FALSE
6631510,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP Sub State Level,1980/09/,,,,NULL,Default,FALSE
6553288,53ce0e41-ab8e-4022-8b96-9c344061289e,2025-01-10 15:09:53.817,Acceptable Risk,O,Political Person,USA,3,90.49373627,PEP Sub State Level,,,,,NULL,Default,FALSE
6597273,53ce0e41-ab8e-4022-8b96-9c344061289e,2025-01-10 15:09:53.817,Acceptable Risk,O,Political Person,USA,3,94.78826904,PEP Sub State Level,,,,,NULL,Default,FALSE
6597414,53ce0e41-ab8e-4022-8b96-9c344061289e,2025-01-10 15:09:53.817,Acceptable Risk,O,Political Person,USA,3,95.61187744,PEP Sub State Level,,,,,NULL,Default,FALSE
6597418,53ce0e41-ab8e-4022-8b96-9c344061289e,2025-01-10 15:09:53.817,Acceptable Risk,O,Political Person,USA,3,94.46298981,PEP Sub State Level,,,,,NULL,Default,FALSE
6807983,53ce0e41-ab8e-4022-8b96-9c344061289e,2025-01-10 15:09:53.817,Acceptable Risk,O,Political Person,USA,3,94.49166107,PEP Sub State Level,,,,,NULL,Default,FALSE
6809273,53ce0e41-ab8e-4022-8b96-9c344061289e,2025-01-10 15:09:53.817,Acceptable Risk,O,Political Person,USA,3,92.96510315,PEP Sub State Level,,,,,NULL,Default,FALSE
917708,6762ad29-1e17-4cea-98c1-9f77da79f78a,2024-12-09 15:10:55.577,Acceptable Risk,O,Political Person,China,3,91.04110718,PEP Sub State Level,,F,,,NULL,Default,FALSE
378973,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Political Person,,3,94.4074707,PEP Sub State Level,,,,,NULL,Default,FALSE
6572048,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,3,95.8478241,PEP Sub State Level,,,,,NULL,Default,FALSE
6864925,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,3,92.14505005,PEP Sub State Level,,,,,NULL,Default,FALSE
2422354,a6d6f283-74d2-4112-bd6f-4c0b341b7f99,2024-11-28 15:03:39.607,Acceptable Risk,O,Political Person,China,3,91.69686127,PEP Sub State Level,,,,,NULL,Default,FALSE
5148893,b2fe2c19-b2c9-4f74-a535-d98e56e420ad,2023-10-03 16:32:53.393,Acceptable Risk,O,Political Person,China,3,91.79891968,PEP Sub State Level,,,,,NULL,Default,FALSE
3310871,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Political Person,China,3,91.21826172,PEP Sub State Level,,,,,NULL,Default,FALSE
5187875,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Political Person,China,3,90.13275909,PEP Sub State Level,,,,,NULL,Default,FALSE
1611863,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,3,99,PEP Sub State Level,,,,,NULL,Default,FALSE
6768868,3c45c806-d529-4d21-b0b9-9a5cad451708,NULL,Assigned,O,Political Person,USA,6,92.48011017,PEP Sub State Level,1972/01/04,,,,NULL,Default,FALSE
4510319,19400944-8165-4a6f-a3fd-a90b43be5559,NULL,Assigned,O,Political Person,Brazil,6,93.52767944,PEP Sub State Level,1979/03/16,,,,NULL,Default,FALSE
5183367,0c354e34-5d1f-4731-a968-48b208d2549b,2024-10-01 19:52:48.627,Acceptable Risk,O,Political Person,India,6,92.14530182,PEP Sub State Level,1982/05/21,,,,NULL,Default,FALSE
3062086,0f3370da-0cb0-42d9-9699-ddc3a228999a,2024-09-27 15:13:49.333,Acceptable Risk,O,Political Person,Mexico,6,90.04249573,PEP Sub State Level,,,,,NULL,Default,FALSE
3196271,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Person,India,6,91.03700256,PEP Sub State Level,,,,,NULL,Default,FALSE
6492727,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Person,India,6,91.19548035,PEP Sub State Level,,,,,NULL,Default,FALSE
6716129,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Person,China,6,94.99472809,PEP Sub State Level,,,,,NULL,Default,FALSE
5917906,35881e5e-2aa8-43d5-b8b9-39509077b880,2023-09-29 15:28:12.383,Acceptable Risk,O,Political Person,India,6,97.96044159,PEP Sub State Level,,,,,NULL,Default,FALSE
3205058,fc117e8a-c2be-4e01-b398-872e0356b0c6,2024-06-27 16:26:41.443,Acceptable Risk,I,Political Person,China,1,94.80376434,PEP Sub State Level,1980/03/20,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5611388,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,91.57372284,PEP Sub State Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5611388,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,91.57372284,PEP Sub State Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4908528,e2b28eef-3e93-4ce0-a01b-a107363315f1,2023-10-30 18:19:31.547,Acceptable Risk,I,Political Person,India,1,90.41979218,PEP Sub State Level,,,,"1114-815 4 SW Avenue SW, Calgary, Alberta, T2P 3G8, Canada",NULL,Default,FALSE
6688321,e2b28eef-3e93-4ce0-a01b-a107363315f1,2023-10-30 18:19:31.547,Acceptable Risk,I,Political Person,India,1,90.84026337,PEP Sub State Level,,,,"1114-815 4 SW Avenue SW, Calgary, Alberta, T2P 3G8, Canada",NULL,Default,FALSE
5631739,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Political Person,China,1,91.86545563,PEP Sub State Level,,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
4493301,df321931-21a5-4973-a514-60b60ede604c,2024-11-11 14:57:28.387,Acceptable Risk,I,Political Person,India,1,94.96639252,PEP Sub State Level,1978/11/30,,,"127 Lake Newell Crescent E, Brooks, Alberta, T1R 0L6, Canada",NULL,Default,FALSE
1914239,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,90.35945892,PEP Sub State Level,1969/11/,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7056678,ffc5ac23-e061-4e21-b2c4-abebb3f533f2,2024-08-28 15:02:20.960,Acceptable Risk,I,Political Person,China,1,99,PEP Sub State Level,,,,"130-1330 Jalna Boulevard S, London, Ontario, N6E 2H7, Canada",NULL,Default,FALSE
6761637,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,95.68621826,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6761637,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,95.68621826,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
711895,cad08c50-12ec-40c3-a6f5-da92a3258f6f,2024-10-28 20:24:44.330,Acceptable Risk,I,Political Person,China,1,91.47637177,PEP Sub State Level,1977/11/11,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
5183367,d3693ce2-d773-495f-a65e-e96323103083,2024-10-02 19:09:44.120,Acceptable Risk,I,Political Person,China,1,99,PEP Sub State Level,1982/05/21,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6371509,d3693ce2-d773-495f-a65e-e96323103083,2024-10-02 19:09:44.120,Acceptable Risk,I,Political Person,China,1,94.09508514,PEP Sub State Level,1990/11/07,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
7951061,e1f058ea-0f51-46a8-82c8-f24b33c0f843,2024-06-20 14:50:10.393,Acceptable Risk,I,Political Person,India,1,91.06964874,PEP Sub State Level,,,,"2233 Parkwood Avenue, Windsor, Ontario, N8W 2K1, Canada",NULL,Default,FALSE
4805685,e6f929ca-237f-42ed-bba4-6800e09fbb01,2025-01-15 14:31:55.690,Acceptable Risk,I,Political Person,India,1,91.68734741,PEP Sub State Level,1981/04/13,,,"240 Codrington Street, Barrie, Ontario, L4M 1S3, Canada",NULL,Default,FALSE
2853500,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,93.91077423,PEP Sub State Level,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
3128045,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,93.21212006,PEP Sub State Level,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
6699859,fe90b39d-7375-41bd-88e8-2eacf2665513,2024-11-27 21:52:48.710,Acceptable Risk,I,Political Person,China,1,91.06449127,PEP Sub State Level,,,,"414 Lineham Acres Bay NW, High River, Alberta, T1V 1T3, Canada",NULL,Default,FALSE
5472764,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,91.7098465,PEP Sub State Level,1979/08/17,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
5472590,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,94.89287567,PEP Sub State Level,1993/09/08,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
6729102,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,96.08388519,PEP Sub State Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
6746739,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,96.08388519,PEP Sub State Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
4908124,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,94.5530014,PEP Sub State Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
5015586,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,92.14019775,PEP Sub State Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
7782448,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,96.08388519,PEP Sub State Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
7010686,d611d5d3-e6d7-452d-80ce-31b7ac9acac8,2025-01-10 14:26:36.670,Acceptable Risk,I,Political Person,China,1,90.68202972,PEP Sub State Level,,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
6768868,e50aec6a-f9a1-4415-8cf5-745f3e066bbf,2024-07-11 04:12:29.580,Acceptable Risk,O,Political Person,India,1,92.48011017,PEP Sub State Level,1972/01/04,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3585722,f19fcfdd-0e49-400c-9444-0088bd9b7773,2024-09-06 18:10:56.863,Acceptable Risk,O,Political Person,India,1,90.05451965,PEP Sub State Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1149487,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,92.57954407,PEP Sub State Level,1948/10/19,M,,,NULL,Default,FALSE
4627275,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,90.13275909,PEP Sub State Level,1969/09/23,M,,,NULL,Default,FALSE
4524792,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,93.31694794,PEP Sub State Level,1982/03/03,M,,,NULL,Default,FALSE
2476254,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Political Person,,1,92.88197327,PEP Sub State Level,,M,,,NULL,Default,FALSE
2387549,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.55300903,PEP Sub State Level,,M,,,NULL,Default,FALSE
5101163,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.85578156,PEP Sub State Level,,M,,,NULL,Default,FALSE
5154220,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,96.08388519,PEP Sub State Level,,M,,,NULL,Default,FALSE
5403905,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,99,PEP Sub State Level,,M,,,NULL,Default,FALSE
5485148,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,96.08388519,PEP Sub State Level,,M,,,NULL,Default,FALSE
5183356,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Political Person,China,3,90.65395355,PEP Sub State Level,1968/10/30,,,,NULL,Default,FALSE
4503043,943,2024-12-11 19:28:33.427,Acceptable Risk,I,Political Person,China,3,90.38131714,PEP Sub State Level,1972/02/20,,,,NULL,Default,FALSE
5703174,568,NULL,Assigned,I,Political Person,China,3,93.09059143,PEP Sub State Level,,,,,NULL,Default,FALSE
4907945,780,2024-12-04 19:11:20.060,Acceptable Risk,I,Political Person,China,3,92.48282623,PEP Sub State Level,,,,,NULL,Default,FALSE
6297685,806,2024-12-04 18:39:39.293,Acceptable Risk,I,Political Person,China,3,98.98821259,PEP Sub State Level,,,,,NULL,Default,FALSE
7174671,806,2024-12-04 18:39:39.293,Acceptable Risk,I,Political Person,China,3,94.69450378,PEP Sub State Level,,,,,NULL,Default,FALSE
3421462,811,2024-12-13 14:27:25.750,Acceptable Risk,I,Political Person,China,3,91.08558655,PEP Sub State Level,,,,,NULL,Default,FALSE
3444499,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,3,99,PEP Sub State Level,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
2201253,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,3,91.79084778,PEP Sub State Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
4152919,86ea1d37-0880-4c4c-8b84-d64616a42341,2024-10-28 14:07:00.253,Acceptable Risk,I,Political Person,China,3,90.68380737,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
6219361,86ea1d37-0880-4c4c-8b84-d64616a42341,2024-10-28 14:07:00.253,Acceptable Risk,I,Political Person,China,3,97.02307892,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
6220199,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,3,91.46192932,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
6746165,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,3,91.79566956,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
6702054,a07de626-b2c0-4c71-9aba-0897dac8b624,2023-10-04 13:19:13.690,Acceptable Risk,I,Political Person,China,3,96.82409668,PEP Sub State Level,,,,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,FALSE
3481902,78dbb26f-ba91-4217-a3f0-61b665f0376a,2025-01-21 14:46:30.787,Acceptable Risk,I,Political Person,China,3,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
3481902,a579a10a-041b-4fdd-a6bd-f99680e8bd5f,2024-12-16 21:38:36.373,Acceptable Risk,I,Political Person,China,3,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
5459945,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,3,94.37633514,PEP Sub State Level,1983/09/,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6761637,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6761637,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6761637,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6761637,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3350536,b108387d-c643-4144-bbac-1f1fa66d86e3,2024-09-25 13:43:23.260,Acceptable Risk,I,Political Person,China,3,99,PEP Sub State Level,,,,"292 Lisa Marie Drive, Orangeville, Ontario, L9W 4P4, Canada",NULL,Default,FALSE
3446142,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,3,96.44884491,PEP Sub State Level,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
4773377,7cd9e313-c3f1-47ae-98cd-353c6c83f364,2024-09-11 17:50:09.750,Acceptable Risk,I,Political Person,China,3,92.63552856,PEP Sub State Level,1971,,,"321 Nelson Street, Brantford, Ontario, N3S 4E2, Canada",NULL,Default,FALSE
7186209,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Political Person,China,3,92.31112671,PEP Sub State Level,1943/09/,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
357557,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Political Person,China,3,91.2201004,PEP Sub State Level,1961/11/,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
6535748,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Political Person,China,3,99,PEP Sub State Level,,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
3470896,a795ab6e-e854-4eda-b145-19113f2515ba,2023-08-28 13:06:27.063,Acceptable Risk,I,Political Person,China,3,93.88935852,PEP Sub State Level,,,,"3491 Concession 3 N Road N, Amherstburg, Ontario, N9V 2Y9, Canada",NULL,Default,FALSE
4402339,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,3,90.877388,PEP Sub State Level,1981/06/12,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
4789744,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Political Person,China,3,97.23532104,PEP Sub State Level,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
4982305,749ba5b4-71d7-4b64-af13-20592bc7edbd,2025-01-09 21:19:43.653,Acceptable Risk,I,Political Person,China,3,93.35066223,PEP Sub State Level,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
7752686,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,3,95.18867493,PEP Sub State Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
987968,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Political Person,China,3,95.45948029,PEP Sub State Level,,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
4953536,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,3,92.97551727,PEP Sub State Level,1945/09/01,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
6702492,c14cd6c1-4497-4112-aba6-1962c2533ce6,2024-06-27 16:24:06.707,Acceptable Risk,I,Political Person,China,3,94.40073395,PEP Sub State Level,,,,"52 Silent Pond Crescent Crescent W, Brampton, Ontario, L6V 4R6, Canada",NULL,Default,FALSE
4712659,765ad01d-eb2a-4acd-b29c-fe49da1d67c4,2024-06-27 16:23:48.187,Acceptable Risk,I,Political Person,China,3,96.32826233,PEP Sub State Level,1975/11/04,,,"52 Silent Pond Crescent W, Brampton, Ontario, L6V 4R6, Canada",NULL,Default,FALSE
3128889,59565dc4-add9-4099-a137-d283df05403a,2024-11-05 17:49:59.583,Acceptable Risk,I,Political Person,China,3,95.66188812,PEP Sub State Level,1974/01/05,,,"522-543 Richmond Street W, Toronto, Ontario, M5V 0W9, Canada",NULL,Default,FALSE
3132508,59565dc4-add9-4099-a137-d283df05403a,2024-11-05 17:49:59.583,Acceptable Risk,I,Political Person,China,3,96.04946899,PEP Sub State Level,,,,"522-543 Richmond Street W, Toronto, Ontario, M5V 0W9, Canada",NULL,Default,FALSE
384819,563b71c5-00d9-4498-a32c-f9e9d8172f97,2024-05-24 13:00:59.020,Acceptable Risk,I,Political Person,China,3,91.19548035,PEP Sub State Level,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
4300314,8b485a41-d3d1-4b70-b90b-43bef8abd7c9,2024-10-08 13:28:01.540,Acceptable Risk,I,Political Person,China,3,92.51831055,PEP Sub State Level,,,,"579 Camelot Drive N, Oshawa, Ontario, L1K 1K3, Canada",NULL,Default,FALSE
4483692,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,90.47477722,PEP Sub State Level,1985/03/26,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
6369831,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,91.85569,PEP Sub State Level,1987/12/18,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
6360286,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,90.96696472,PEP Sub State Level,1994/03/26,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
4235902,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,94.03793335,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
5142233,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,95.68689728,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
5345320,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,90.07205963,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
5744327,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,96.61391449,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
5891795,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,94.03793335,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
6752390,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,97.6243515,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7605456,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,91.58621216,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
5711435,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,93.17943573,PEP Sub State Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7215838,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub State Level,1959/12/24,,,,NULL,Default,FALSE
4916692,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Political Person,Brazil,6,90.41730499,PEP Sub State Level,,,,,NULL,Default,FALSE
7717454,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Political Person,Mexico,6,90.41730499,PEP Sub State Level,,,,,NULL,Default,FALSE
7516700,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
4827444,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
6621796,305,2024-10-17 14:05:25.147,Acceptable Risk,I,Political Person,USA,6,93.27790833,PEP Sub State Level,,,,,NULL,Default,FALSE
6728257,305,2024-10-17 14:05:25.147,Acceptable Risk,I,Political Person,Mexico,6,91.29759979,PEP Sub State Level,,,,,NULL,Default,FALSE
508660,376,2024-11-01 18:33:00.110,Acceptable Risk,I,Political Person,China,6,91.06906891,PEP Sub State Level,,,,,NULL,Default,FALSE
4811909,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Person,USA,6,93.69628906,PEP Sub State Level,,,,,NULL,Default,FALSE
2322185,504,2024-12-05 16:44:21.737,Acceptable Risk,I,Political Person,USA,6,95.99671936,PEP Sub State Level,,,,,NULL,Default,FALSE
4387180,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Political Person,USA,6,97.39138794,PEP Sub State Level,,,,,NULL,Default,FALSE
3205058,0a6909c6-6ad7-4a75-88d8-f664cee5a07a,2024-07-23 13:24:29.950,Acceptable Risk,I,Political Person,Brazil,6,94.80376434,PEP Sub State Level,1980/03/20,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
6485240,11e487d8-deeb-4c7a-b1fd-71b750131abb,2024-10-07 16:42:53.670,Acceptable Risk,I,Political Person,Mexico,6,94.91372681,PEP Sub State Level,1968/05/31,,,"179 Bridlewood Way SW, Calgary, Alberta, T2Y 3S9, Canada",NULL,Default,FALSE
2766543,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,Mexico,6,91.59344482,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
4228299,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,Brazil,6,91.59344482,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
5438590,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,India,6,96.42044067,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
5485440,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,China,6,93.73347473,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
6217557,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,USA,6,95.30923462,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7699453,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,Mexico,6,93.73347473,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7945007,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,India,6,91.59344482,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
3481902,019b9d88-19be-40d3-937c-a1606a3bccab,2025-01-15 19:11:17.463,Acceptable Risk,I,Political Person,China,6,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
3481902,42cd2773-2cc9-4338-8f92-1a78da3c97a4,2024-12-31 19:35:21.183,Acceptable Risk,I,Political Person,USA,6,91.29257965,PEP Sub State Level,,,,"192 Danforth Road, Toronto, Ontario, M1L 3W7, Canada",NULL,Default,FALSE
6580986,0ce2509a-b2f0-4a76-8a9d-7b86a99d9b12,2024-09-17 14:50:43.450,Acceptable Risk,I,Political Person,USA,6,96.64608765,PEP Sub State Level,,,,"198 Bédard Street, Dieppe, New Brunswick, E1A 0T1, Canada",NULL,Default,FALSE
956210,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Person,USA,6,93.67333221,PEP Sub State Level,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
4693020,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,93.73560333,PEP Sub State Level,1970/07/13,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4491925,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,90.84449768,PEP Sub State Level,1970/07/26,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
711796,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,90.84449768,PEP Sub State Level,1974/02/07,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5508620,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,90.23458099,PEP Sub State Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3389792,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Person,China,6,95.83184814,PEP Sub State Level,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
4326513,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Person,Mexico,6,95.83184814,PEP Sub State Level,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
2756827,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,90.30025482,PEP Sub State Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
5657351,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,91.83462524,PEP Sub State Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
5803166,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,90.89611053,PEP Sub State Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
7119804,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,95.13315582,PEP Sub State Level,1972/03/24,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
3605961,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,92.66824341,PEP Sub State Level,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
5491666,44327b43-0553-48f2-a6cf-3e4723418acb,2024-04-12 13:21:54.277,Acceptable Risk,I,Political Person,USA,6,96.08388519,PEP Sub State Level,,,,"3157 Longmeadow Road, Burlington, Ontario, L7M 2X5, Canada",NULL,Default,FALSE
4625811,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Person,USA,6,93.89698029,PEP Sub State Level,,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
3421444,4fde1f08-30ee-4507-a406-91d3d5739d5f,2025-01-09 20:32:06.110,Acceptable Risk,I,Political Person,USA,6,94.15139008,PEP Sub State Level,,,,"3-57 Humberside Avenue, Toronto, Ontario, M6P 1J6, Canada",NULL,Default,FALSE
3663554,105cc85c-1bd8-4499-9fcd-ceb5d6aaa45a,2024-01-04 17:51:49.383,Acceptable Risk,I,Political Person,Brazil,6,96.20191956,PEP Sub State Level,,,,"4-3157 Meadowbrook Lane, Windsor, ON N8T 3M1, Canada",NULL,Default,FALSE
5788963,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Person,China,6,92.10179138,PEP Sub State Level,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
6939204,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Person,Brazil,6,92.85601044,PEP Sub State Level,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
1815913,1397d620-9aac-4ee3-a51e-53cce2f2c605,2024-04-11 15:23:20.627,Acceptable Risk,I,Political Person,Mexico,6,91.24146271,PEP Sub State Level,1973/07/24,,,"53 Clarendon Drive, Moncton, New Brunswick, E1G 0X1, Canada",NULL,Default,FALSE
2385897,1397d620-9aac-4ee3-a51e-53cce2f2c605,2024-04-11 15:23:20.627,Acceptable Risk,I,Political Person,China,6,92.9879837,PEP Sub State Level,,,,"53 Clarendon Drive, Moncton, New Brunswick, E1G 0X1, Canada",NULL,Default,FALSE
384819,23b5e1f4-2c30-4558-9798-1faed9fe1324,2024-06-10 13:47:44.647,Acceptable Risk,I,Political Person,Mexico,6,91.19548035,PEP Sub State Level,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
721326,205c1f1a-ed2e-4b9c-8851-f3975ccbcd42,2023-11-13 20:51:03.450,Acceptable Risk,I,Political Person,China,6,90.63344574,PEP Sub State Level,,,,"564 Du Plateau Street, Ottawa, Ontario, K4A 4G7, Canada",NULL,Default,FALSE
4854946,30407b9e-d0d4-44be-9af9-e3a82d8e931c,2024-10-02 12:19:45.013,Acceptable Risk,O,Political Person,Brazil,6,90.06130219,PEP Sub State Level,,,,"605-334 Dundas Street E, Belleville, Ontario, K8N 5L8, Canada",NULL,Default,FALSE
5187652,30d55058-aa42-46db-af4f-66e9c5e7d123,2024-07-29 14:00:51.680,Acceptable Risk,O,Political Person,India,6,94.72480774,PEP Sub State Level,,,,"65 Essex Drive, Herring Cove, Nova Scotia, B3V 1H8, Canada",NULL,Default,FALSE
6768868,0824f9ec-0f87-4242-ae52-dc2b50ad942d,2024-06-11 18:04:28.743,Acceptable Risk,O,Political Person,USA,6,92.48011017,PEP Sub State Level,1972/01/04,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2396806,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Person,USA,6,93.68455505,PEP Sub State Level,1965/09/18,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
6430846,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Person,China,6,97.79563904,PEP Sub State Level,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
6451958,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Person,USA,6,96.40455627,PEP Sub State Level,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
5145428,1e7e3b7b-5b19-4e8e-a131-f4c9972a7dbc,2024-10-15 21:12:55.513,Acceptable Risk,O,Political Person,USA,6,92.44141388,PEP Sub State Level,,,,"8675 McHugh Street, Windsor, Ontario, N8S 0B2, Canada",NULL,Default,FALSE
6015483,1e7e3b7b-5b19-4e8e-a131-f4c9972a7dbc,2024-10-15 21:12:55.513,Acceptable Risk,O,Political Person,Mexico,6,90.86736298,PEP Sub State Level,,,,"8675 McHugh Street, Windsor, Ontario, N8S 0B2, Canada",NULL,Default,FALSE
4607926,df321931-21a5-4973-a514-60b60ede604c,2024-11-11 14:57:28.387,Acceptable Risk,I,Political Person,India,1,90.66195679,PEP Sub State Level,1981/05/04,,,"127 Lake Newell Crescent E, Brooks, Alberta, T1R 0L6, Canada",NULL,Default,FALSE
2507071,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Political Person,India,1,99,PEP Sub State Level,,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
7294800,d3693ce2-d773-495f-a65e-e96323103083,2024-10-02 19:09:44.120,Acceptable Risk,I,Political Person,China,1,92.97325134,PEP Sub State Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
4258215,d119c2bb-86a2-44fa-9140-69dd4439a2b6,2024-08-23 12:54:58.197,Acceptable Risk,O,Political Person,China,1,91.19353485,PEP Sub State Level,1996,,,"76-6581 Dalmeny Road, Brockville, Ontario, K6V 1W7, Canada",NULL,Default,FALSE
4258215,d44d08b0-e176-4186-93dd-16fa5279acef,2024-08-20 12:07:00.117,Acceptable Risk,O,Political Person,China,1,91.19353485,PEP Sub State Level,1996,,,"76-6581 Dalmeny Road, Brockville, Ontario, K6V 1W7, Canada",NULL,Default,FALSE
4302754,e67083db-b662-46b8-8b5b-8e168194ae3c,2023-10-17 17:53:06.510,Acceptable Risk,O,Political Person,India,1,91.59999847,PEP Sub State Level,1987,,,"996 Pinecrest Road, Oshawa, Ontario, L1K 2A5, Canada",NULL,Default,FALSE
3118207,d2b95f62-c05b-4a03-913a-4d6164ce504f,NULL,Assigned,O,Political Person,China,1,99,PEP Sub State Level,,,,,NULL,Default,FALSE
6321239,f4345381-a8ff-45b2-8244-d377f3e77c0c,2024-12-09 15:53:25.497,Acceptable Risk,O,Political Person,India,1,99,PEP Sub State Level,,,,,NULL,Default,FALSE
7538081,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.10025787,PEP Sub State Level,,M,,,NULL,Default,FALSE
3322188,730,2024-12-13 18:18:17.207,Acceptable Risk,I,Political Person,China,4,90.05850983,PEP Sub State Level,1967/02/08,,,,NULL,Default,FALSE
3432423,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,95.6865921,PEP Sub State Level,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
4759752,8d639701-d1a6-4fbe-8b9a-a4c457425189,2024-08-12 16:39:15.023,Acceptable Risk,I,Political Person,China,4,90.14562225,PEP Sub State Level,1987/02/09,,,"12-10 Carnation Avenue, Toronto, Ontario, M8V 0B8, Canada",NULL,Default,FALSE
6666174,a8440762-a117-4f61-9c22-c0b0f6d21835,2024-12-27 19:17:51.443,Acceptable Risk,I,Political Person,China,4,99,PEP Sub State Level,,,,"1360 Brandon Terrace, Milton, Ontario, L9T 7R4, Canada",NULL,Default,FALSE
7707274,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,93.06687164,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
7733126,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,90.13275909,PEP Sub State Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
7764647,920e0438-fe3a-4fa5-9289-18e9940db095,2024-06-27 16:12:51.447,Acceptable Risk,I,Political Person,China,4,94.18634796,PEP Sub State Level,,,,"199 Morrison Road, Kitchener, Ontario, N2A 2W6, Canada",NULL,Default,FALSE
14131,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Political Person,China,4,90.08879852,PEP Sub State Level,1947/06/19,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
3091023,6cb6b3bf-1b30-4dda-a30a-0d668258601d,2024-03-05 21:34:54.820,Acceptable Risk,I,Political Person,China,4,96.42044067,PEP Sub State Level,,F,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
4293946,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,93.78581238,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
3118207,9a0285a6-0e48-45e6-b21e-5ed463d523bc,2024-12-02 20:27:38.670,Acceptable Risk,O,Political Person,China,4,99,PEP Sub State Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4258215,7e776b02-8840-47b3-9cb8-5c19bad7933c,2024-08-23 12:19:16.627,Acceptable Risk,O,Political Person,China,4,91.19353485,PEP Sub State Level,1996,,,"76-6581 Dalmeny Road, Brockville, Ontario, K6V 1W7, Canada",NULL,Default,FALSE
2101590,a5601e4f-613e-4722-a033-45ba1215cf09,2024-10-01 15:15:05.453,Acceptable Risk,O,Political Person,China,4,91.92617035,PEP Sub State Level,,,,"989 Copper Leaf Crescent Crescent, Kitchener, Ontario, N2E 3W3, Canada",NULL,Default,FALSE
5149598,6534b710-3137-49a8-ab00-9b34556f9bc0,2024-10-02 20:15:32.570,Acceptable Risk,O,Political Person,China,4,92.32355499,PEP Sub State Level,,F,,,NULL,Default,FALSE
4755294,42,2024-10-17 13:56:29.297,Acceptable Risk,I,Political Person,USA,6,90.38169098,PEP Sub State Level,1981/01/22,,,,NULL,Default,FALSE
2802763,398,2024-11-06 19:23:43.213,Acceptable Risk,I,Political Person,China,6,93.35621643,PEP Sub State Level,,,,,NULL,Default,FALSE
3039469,448,NULL,Assigned,I,Political Person,USA,6,92.68383026,PEP Sub State Level,,,,,NULL,Default,FALSE
3117963,460,2024-12-05 18:44:39.787,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub State Level,,,,,NULL,Default,FALSE
7649594,11ba9596-c32d-49e5-a54d-25b704fe8d57,2024-07-08 13:15:07.957,Acceptable Risk,I,Political Person,India,6,93.06700134,PEP Sub State Level,,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
1060084,4ee14ce2-31e7-4bc0-bfdf-2b2c39729e9e,2024-08-29 14:32:48.113,Acceptable Risk,I,Political Person,USA,6,92.27024841,PEP Sub State Level,1986/07/,,,"12740 114 Street NW, Edmonton, Alberta, T5E 5C5, Canada",NULL,Default,FALSE
2536605,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,USA,6,94.74608612,PEP Sub State Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7216288,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Political Person,Brazil,6,99,PEP Sub State Level,,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
4257979,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Person,India,6,99,PEP Sub State Level,,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
7058655,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Person,USA,6,90.12533569,PEP Sub State Level,,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
4293946,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Person,USA,6,93.78581238,PEP Sub State Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
7123414,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,99,PEP Sub State Level,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2943155,1789b986-311b-41e7-bf35-6e36b97b7243,2024-09-30 15:47:05.880,Acceptable Risk,O,Political Person,India,6,96.94799805,PEP Sub State Level,1974/04/27,,,"700 11 Street S, Cranbrook, British Columbia, V1C 1V4, Canada",NULL,Default,FALSE
14131,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Political Person,USA,6,90.08879852,PEP Sub State Level,1947/06/19,,,,NULL,Default,FALSE
2784274,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Political Person,USA,6,94.37914276,PEP Sub State Level,,,,,NULL,Default,FALSE
6272106,2aa32502-0359-4c9f-9e15-c307d243ac81,2024-05-07 17:31:01.840,Acceptable Risk,O,Political Person,Mexico,6,95.68689728,PEP Sub State Level,,,,,NULL,Default,FALSE
603240,847a5498-474b-45d4-9978-8a428b4c1fa6,2024-11-28 14:38:14.280,Acceptable Risk,I,Financial Crime,China,4,94.039711,PEP Sub State Level,1958/02/15,,,"11146 May Place, Delta, British Columbia, V4E 1L8, Canada",NULL,Default,FALSE
545990,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Other Crime,USA,6,93.91083527,PEP Sub State Level,1965/10/30,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
8097766,506f545a-ef2f-42f4-9266-f812b8c6840f,2024-12-02 19:35:33.120,Acceptable Risk,I,Other Crime,USA,6,99,PEP Sub State Level,,,,"100-888 3 3 St SW Street SW, Calgary, Alberta, T2P 5C5, Canada",NULL,Default,FALSE
3680984,517,NULL,Assigned,I,Other Crime,USA,1,99,PEP Sub State Level,,,,,NULL,Default,FALSE
5514473,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Other Crime,India,1,99,PEP Sub State Level,,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
1384489,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Other Crime,India,1,99,PEP Sub State Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
2970306,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Other Crime,India,1,99,PEP Sub State Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
5030708,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Other Crime,India,1,99,PEP Sub State Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
2197857,d47f4d78-82e4-41c0-8f78-670dc1a2c2c8,2023-05-31 18:06:23.807,Acceptable Risk,I,Other Crime,China,1,99,PEP Sub State Level,1960/04/10,,,"123 Charleswood Circle ,Winnipeg, Manitoba, R3R 3X1 Canada",NULL,Default,FALSE
5030874,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Other Crime,India,1,96.61391449,PEP Sub State Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6823790,fb0bb1da-b1d4-4e4a-9b07-a3b18a5a42c1,2025-01-21 14:44:49.387,Acceptable Risk,I,Other Crime,China,1,92.75728607,PEP Sub State Level,,,,"17 Farley Circle, Willow Beach, Ontario, L0E 1S0, Canada",NULL,Default,FALSE
7810296,e127c040-23ac-4ec4-ba69-3fea3ad0eded,2024-03-26 14:59:45.077,Acceptable Risk,I,Other Crime,India,1,91.88277435,PEP Sub State Level,,,,"20 Herbert Street, Brantford, Ontario, N3R 4A1, Canada",NULL,Default,FALSE
1357440,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Other Crime,China,1,96.12517548,PEP Sub State Level,1963/10/07,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
2730472,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Other Crime,China,1,96.5439682,PEP Sub State Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
6870048,dc181ab1-ff6c-458c-b1fa-97487e5e1ef4,2023-11-14 16:27:33.273,Acceptable Risk,I,Other Crime,India,1,91.23527527,PEP Sub State Level,,,,"3 Madera Crescent, Chatham, Ontario, N7M 6A1, Canada",NULL,Default,FALSE
7712156,ec9dd50d-9040-4954-b4c2-de9dc52568fb,2024-09-12 20:04:55.160,Acceptable Risk,I,Other Crime,India,1,90.40821075,PEP Sub State Level,,,,"328 13th Ave S, Cranbrook, BC V1C 2V9, Canada",NULL,Default,FALSE
2260314,fe90b39d-7375-41bd-88e8-2eacf2665513,2024-11-27 21:52:48.710,Acceptable Risk,I,Other Crime,China,1,91.07023621,PEP Sub State Level,,,,"414 Lineham Acres Bay NW, High River, Alberta, T1V 1T3, Canada",NULL,Default,FALSE
1097963,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Other Crime,India,1,93.39468384,PEP Sub State Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
2602952,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Other Crime,India,1,98.06732941,PEP Sub State Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2840749,d11cfd91-ed90-4bd7-b9af-11169c763909,2023-10-04 14:50:19.733,Acceptable Risk,O,Other Crime,China,1,99,PEP Sub State Level,,,,,NULL,Default,FALSE
1739788,e57db2f6-8a49-41c7-b314-4570af6d5e4a,2024-05-27 18:39:40.060,Acceptable Risk,O,Other Crime,India,1,93.12233734,PEP Sub State Level,,,,,NULL,Default,FALSE
6767636,f9e474e3-fb6e-43b4-a531-06f98ec4708d,2023-07-27 15:51:33.157,Acceptable Risk,O,Other Crime,China,1,91.94729614,PEP Sub State Level,,,,,NULL,Default,FALSE
3780926,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Other Crime,,1,92.2292099,PEP Sub State Level,,M,,,NULL,Default,FALSE
6834390,968,2024-12-11 16:40:26.177,Acceptable Risk,I,Other Crime,China,4,93.61667633,PEP Sub State Level,1977/01/,,,,NULL,Default,FALSE
1790120,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Other Crime,China,4,95.76059723,PEP Sub State Level,,,,,NULL,Default,FALSE
2607838,551,NULL,Assigned,I,Other Crime,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1952697,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Other Crime,China,4,91.69255066,PEP Sub National Level,,,,,NULL,Default,FALSE
1326551,732,NULL,Assigned,I,Other Crime,China,4,90.7703476,PEP Sub National Level,,,,,NULL,Default,FALSE
1693199,735,NULL,Assigned,I,Other Crime,China,4,90.00730133,PEP Sub National Level,,,,,NULL,Default,FALSE
6473624,736,2024-12-04 19:42:00.253,Acceptable Risk,I,Other Crime,China,4,91.43016052,PEP Sub National Level,,,,,NULL,Default,FALSE
4511781,749,NULL,Assigned,I,Other Crime,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
2701948,783,2024-12-12 19:46:36.983,Acceptable Risk,I,Other Crime,China,4,96.02392578,PEP Sub National Level,,,,,NULL,Default,FALSE
6380182,920,NULL,Assigned,I,Other Crime,China,4,95.48308563,PEP Sub National Level,,,,,NULL,Default,FALSE
2701948,894f9b71-f1e5-418b-9457-db371de8fadf,2024-12-18 15:37:29.767,Acceptable Risk,I,Other Crime,China,4,96.02392578,PEP Sub National Level,,,,"100-427-5063 North Service Road, Burlington, Ontario, L7L 5H6, Canada",NULL,Default,FALSE
3550820,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Other Crime,China,4,99,PEP Sub National Level,,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1342742,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Other Crime,China,4,93.31595612,PEP Sub National Level,,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
6158156,9f02b29f-eda2-4735-a81a-c2e9e6acef1a,2025-01-14 15:12:23.920,Acceptable Risk,I,Other Crime,China,4,95.06438446,PEP Sub National Level,,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
3768927,8e2c5fae-b734-4399-a569-4b8dcbcf9ebf,2024-02-15 13:50:40.057,Acceptable Risk,I,Other Crime,China,4,99,PEP Sub National Level,,,,"118 Woodbine Avenue, Toronto, Ontario, M4L 2A2, Canada",NULL,Default,FALSE
5300629,8e2c5fae-b734-4399-a569-4b8dcbcf9ebf,2024-02-15 13:50:40.057,Acceptable Risk,I,Other Crime,China,4,97.03236389,PEP Sub National Level,,,,"118 Woodbine Avenue, Toronto, Ontario, M4L 2A2, Canada",NULL,Default,FALSE
2197857,7d032aed-6a6d-4206-9eb0-79eb1a1b5df2,2023-05-30 15:36:25.997,Acceptable Risk,I,Other Crime,China,4,99,PEP Sub National Level,1960/04/10,,,"123 Charleswood Circle ,Winnipeg, Manitoba, R3R 3X1 Canada",NULL,Default,FALSE
1149706,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Other Crime,China,4,90.13275909,PEP Sub National Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
2619822,a92024d9-a5f3-4e4e-8d37-ce5a5cab2c3a,2024-03-25 14:21:28.790,Acceptable Risk,I,Other Crime,China,4,99,PEP Sub National Level,,,,"19 Hooper Square, Bowmanville, Ontario, L1C 4X7, Canada",NULL,Default,FALSE
5767029,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Other Crime,Canada,4,99,PEP Sub National Level,,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
1291407,8e196be1-d72a-4102-8d2f-d4b26b4b7d0b,2023-10-04 19:09:53.970,Acceptable Risk,I,Other Crime,China,4,95.0381012,PEP Sub National Level,,,,"2365 Kennedy Road, Toronto, Ontario, M1T 3S6, Canada",NULL,Default,FALSE
7712156,a39998f6-e0d2-4425-b0fe-77121e79c294,2024-06-11 17:52:38.330,Acceptable Risk,I,Other Crime,China,4,90.40821075,PEP Sub National Level,,,,"328 13th Avenue S, Cranbrook, BC V1C 2V9, Canada",NULL,Default,FALSE
1458743,53e62859-e9d8-4fad-8311-bded7accd43b,2024-02-14 18:41:16.533,Acceptable Risk,I,Other Crime,USA,4,99,PEP Sub National Level,,,,"43 Park Drive, HVGB, Newfoundland and Labrador, A0P 1C0, Canada",NULL,Default,FALSE
5192088,53e62859-e9d8-4fad-8311-bded7accd43b,2024-02-14 18:41:16.533,Acceptable Risk,I,Other Crime,USA,4,95.48441315,PEP Sub National Level,,,,"43 Park Drive, HVGB, Newfoundland and Labrador, A0P 1C0, Canada",NULL,Default,FALSE
3805871,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Other Crime,China,4,92.46100616,PEP Sub National Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
1143503,c4efac65-1d2d-4f1c-92d9-65a52c78cd68,2024-03-18 14:30:38.410,Acceptable Risk,I,Other Crime,China,4,97.92115784,PEP Sub National Level,,,,"464 Hall Avenue, Windsor, Ontario, N9A 2L8, Canada",NULL,Default,FALSE
7993513,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Other Crime,China,4,98.21112061,PEP Sub National Level,,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
2798509,b3b0cdf6-8621-47eb-ab5f-3885c6af0dbe,2024-03-20 15:27:51.700,Acceptable Risk,I,Other Crime,China,4,94.33296967,PEP Sub National Level,1976/08/28,,,"516 Brett Street, Shelburne, Ontario, L0N 1S1, Canada",NULL,Default,FALSE
2717523,ae4f08d3-899a-4b36-b930-6a8daca0bda8,2024-09-03 19:19:54.153,Acceptable Risk,O,Other Crime,China,4,94.38684082,PEP Sub National Level,,,,"61 Warren Avenue E, Riverview, New Brunswick, E1B 3R8, Canada",NULL,Default,FALSE
4116259,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Other Crime,China,4,90.01593781,PEP Sub National Level,,F,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3713026,6bdcab2b-4007-4c2c-ab0b-2bc5d4932fd3,2024-07-09 17:30:27.897,Acceptable Risk,O,Other Crime,China,4,96.03575897,PEP Sub National Level,,F,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1028858,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,95.68689728,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
4822036,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,99,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
1546357,a4d01d5a-d3e9-42f4-a7e6-b7a5f9784fff,2023-11-09 19:07:53.120,Acceptable Risk,O,Political Person,China,4,94.81471252,PEP Sub National Level,1956/08/25,M,,"9249 ON-6, Little Current, Ontario, P0P 1K0, Canada",NULL,Default,FALSE
848577,915fe3d0-c233-425c-bd9a-fd988d3031ba,2024-10-03 17:59:51.923,Acceptable Risk,O,Political Person,China,4,94.96594238,PEP Sub National Level,,,,"93 Boulder Cr, Hamilton, Ontario, L0R 1P0, Canada",NULL,Default,FALSE
2602952,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Political Person,China,4,98.06732941,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2602952,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Political Person,China,4,99,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
8057731,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,China,4,92.76220703,PEP Sub National Level,1970/01/21,,,,NULL,Default,FALSE
1470671,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,97.42948151,PEP Sub National Level,,,,,NULL,Default,FALSE
2366753,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Political Person,,4,91.00216675,PEP Sub National Level,,,,,NULL,Default,FALSE
5957448,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,,4,92.76220703,PEP Sub National Level,,,,,NULL,Default,FALSE
2607908,966e62a9-9f61-4d78-b34c-459a2ef30a02,2025-01-10 16:28:08.350,Acceptable Risk,O,Political Person,China,4,92.73652649,PEP Sub National Level,,,,,NULL,Default,FALSE
2701948,a14021b9-2793-43db-a38b-872f257f5bba,NULL,Assigned,O,Political Person,China,4,96.02392578,PEP Sub National Level,,,,,NULL,Default,FALSE
4898360,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,4,95.55950928,PEP Sub National Level,,,,,NULL,Default,FALSE
2197857,31ad1222-4ee2-4150-81c3-ee8ffeeb9e21,2023-06-12 12:50:26.217,Acceptable Risk,I,Political Person,China,6,91.13343048,PEP Sub National Level,1960/04/10,,NULL,"123 Charleswood Circle ,Winnipeg, Manitoba, R3R 3X1 Canada",NULL,Default,TRUE
2197857,cb485f8f-d22e-476b-861a-470719557c15,2023-06-12 12:48:44.157,Acceptable Risk,I,Political Person,Brazil,6,91.13343048,PEP Sub National Level,1960/04/10,,NULL,"123 Charleswood Circle ,Winnipeg, Manitoba, R3R 3X1 Canada",NULL,Default,TRUE
2197857,d365c663-1553-43cf-8389-46bf6f6241f1,2023-05-30 21:10:59.200,Acceptable Risk,I,Political Person,India,6,99,PEP Sub National Level,1960/04/10,,NULL,"123 Charleswood Circle ,Winnipeg, Manitoba, R3R 3X1 Canada",NULL,Default,TRUE
2197857,d6d58654-2880-4986-8ae0-88c76a0a9e12,2023-05-26 21:24:48.110,Unacceptable Risk,I,Political Person,China,6,99,PEP Sub National Level,1960/04/10,,NULL,"123 Charleswood Circle ,Winnipeg, Manitoba, R3R 3X1 Canada",NULL,Default,TRUE
235309,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Political Person,China,6,92.04755402,PEP Sub National Level,1950/08/12,,,,NULL,Default,FALSE
676531,355,2024-11-04 20:19:44.810,Acceptable Risk,I,Political Person,Mexico,6,99,PEP Sub National Level,1957//,M,,,NULL,Default,FALSE
2584574,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Person,Mexico,6,99,PEP Sub National Level,1961/04/18,,,,NULL,Default,FALSE
1028683,1031,2025-01-20 15:40:47.377,Acceptable Risk,I,Political Person,USA,6,95.01625061,PEP Sub National Level,,,,,NULL,Default,FALSE
7376826,1031,2025-01-20 15:40:47.377,Acceptable Risk,I,Political Person,Brazil,6,91.3375473,PEP Sub National Level,,,,,NULL,Default,FALSE
2312489,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6139492,247,2024-11-20 15:22:29.903,Acceptable Risk,I,Political Person,Brazil,6,93.25515747,PEP Sub National Level,,,,,NULL,Default,FALSE
8097766,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Political Person,China,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
869256,387,NULL,Assigned,I,Political Person,China,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1420762,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Political Person,Mexico,6,96.45095062,PEP Sub National Level,,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
2891985,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,Mexico,6,96.67858124,PEP Sub National Level,1962//,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
2998088,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,Brazil,6,96.67858124,PEP Sub National Level,1962//,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
3745731,13f21694-99ee-48e5-ad1a-696275a7fda7,2025-01-13 14:56:42.817,Acceptable Risk,I,Political Person,India,6,94.99472809,PEP Sub National Level,,,,"126-50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
3076684,3721afe5-b737-4b1b-944a-0665bbce502a,2024-07-10 19:21:59.810,Acceptable Risk,I,Political Person,China,6,96.42044067,PEP Sub National Level,,,,"19 Westport Avenue, St. Catharines, Ontario, L2N 6Z1, Canada",NULL,Default,FALSE
1635849,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Political Person,USA,6,94.44151306,PEP Sub National Level,,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
6726590,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,China,6,91.26317596,PEP Sub National Level,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
7732120,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Person,USA,6,91.86207581,PEP Sub National Level,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
1384298,4afe8260-5c20-4daf-91c3-a42b7045050f,2024-07-02 17:38:51.633,Acceptable Risk,I,Political Person,USA,6,92.07336426,PEP Sub National Level,,,,"2474 Skedans Place, Victoria, British Columbia, V9B 5H6, Canada",NULL,Default,FALSE
2502043,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7783315,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Political Person,USA,6,96.29560852,PEP Sub National Level,,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
2584574,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,1961/04/18,,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
5394057,44dc17d4-f597-46a4-824b-14441bcfa3bf,2024-12-02 19:38:04.350,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,"49 Russet Street, New Minas, Nova Scotia, B4N 3H1, Canada",NULL,Default,FALSE
1744485,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Person,China,6,93.2802124,PEP Sub National Level,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2914717,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Person,Mexico,6,93.35710144,PEP Sub National Level,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
1744485,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Person,USA,6,93.2802124,PEP Sub National Level,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2914717,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Person,USA,6,93.35710144,PEP Sub National Level,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2920512,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
5050005,2e708036-1ca0-40a6-9dd3-f275227e3d96,2023-11-14 16:26:04.260,Acceptable Risk,I,Political Person,Brazil,6,97.06731415,PEP Sub National Level,,,,"58 Willcox Street, Chatham, Ontario, N7M 6E4, Canada",NULL,Default,FALSE
467632,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Person,USA,6,91.82321167,PEP Sub National Level,1959/09/12,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
7342037,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Person,China,6,96.2359314,PEP Sub National Level,,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
2717523,0b29ce39-c3d3-4866-a70e-eafd00bd3ee7,2024-09-25 16:45:32.383,Acceptable Risk,O,Political Person,China,6,94.38684082,PEP Sub National Level,,,,"61 Warren Avenue E, Riverview, New Brunswick, E1B 3R8, Canada",NULL,Default,FALSE
676531,4fcc738b-51c4-4293-917d-42ffbec35800,2025-01-09 21:31:26.990,Acceptable Risk,O,Political Person,USA,6,99,PEP Sub National Level,1957//,M,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1722605,2e272987-446d-4e01-8fbc-b68589740622,2024-05-07 14:17:08.843,Acceptable Risk,O,Political Person,India,6,91.80748749,PEP Sub National Level,,,,,NULL,Default,FALSE
1594967,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Political Person,USA,6,92.1626358,PEP Sub National Level,,,,,NULL,Default,FALSE
3049145,518,2024-12-05 16:35:12.547,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1920997,51286071-2c39-4bcb-987c-583467960796,2024-08-02 11:44:41.637,Acceptable Risk,I,Political Person,USA,6,91.49591827,PEP Sub National Level,,,,"376 Rosegate Way, Oakville, Ontario, L6H 6K3, Canada",NULL,Default,FALSE
1175852,ea574d61-1167-4ab6-b721-1a24f68c710c,2024-09-19 18:17:58.510,Acceptable Risk,I,Political Person,India,1,96.02074432,PEP Sub National Level,,,,,NULL,Default,FALSE
1945420,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,90.86820984,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
485186,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,91.72233582,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1945420,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,90.86820984,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
485186,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,91.72233582,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1223489,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,98.23807526,PEP Sub National Level,1955/05/02,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
6210959,df140299-1e35-4784-b44f-53ed560ccc0c,2024-12-12 14:17:47.540,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
5712842,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
4386589,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
3169334,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,91.0619812,PEP Sub National Level,1963/05/,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
5939782,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
6549881,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
1786827,e8ccae8d-855e-44d8-8020-9b81a89da75f,2023-09-15 19:28:08.990,Acceptable Risk,I,Political Person,India,1,91.03024292,PEP Sub National Level,,,,"12 Hawkins Drive, Toronto, Ontario, M6M 2W6, Canada",NULL,Default,FALSE
6193535,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,91.67266083,PEP Sub National Level,1978/05/16,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
5177275,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,97.95841217,PEP Sub National Level,,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
5271374,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,96.94074249,PEP Sub National Level,,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
2338030,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Political Person,China,1,91.17042542,PEP Sub National Level,,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
3370309,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,91.01886749,PEP Sub National Level,1972/12/,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
1768539,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2679682,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
3299921,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6499694,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6517645,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6016247,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
2857873,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,92.33750916,PEP Sub National Level,1958/09/15,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2653631,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Political Person,India,1,95.16600037,PEP Sub National Level,,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
3122168,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Political Person,China,1,92.16545105,PEP Sub National Level,1971,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
6117526,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,99,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6238205,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.19180298,PEP Sub National Level,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1352416,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1352416,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5880495,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
7122004,e9d3d37b-3755-4930-82c5-d4f97524cc67,2024-06-12 14:21:11.057,Acceptable Risk,I,Political Person,India,1,92.94387817,PEP Sub National Level,1980,,,"2506-2506 McLeary Crescent Road N, Cranbrook, British Columbia, V1C 6R7, Canada",NULL,Default,FALSE
2427888,fa80aa20-2348-4498-b0dc-d22aff66c049,2024-07-25 15:55:50.413,Acceptable Risk,I,Political Person,China,1,91.22047424,PEP Sub National Level,1964/05/,,,"302-1946 Pandosy Street, Kelowna, British Columbia, V1Y 1R5, Canada",NULL,Default,FALSE
6974334,fa80aa20-2348-4498-b0dc-d22aff66c049,2024-07-25 15:55:50.413,Acceptable Risk,I,Political Person,China,1,95.59805298,PEP Sub National Level,,,,"302-1946 Pandosy Street, Kelowna, British Columbia, V1Y 1R5, Canada",NULL,Default,FALSE
2889383,cb4b1202-3292-4ab7-8658-ad89e940dc34,2024-12-17 14:45:22.130,Acceptable Risk,I,Political Person,China,1,90.89768219,PEP Sub National Level,1944 (Inferred),,,"316-1290 St. Paul Street, Kelowna, British Columbia, V1Y 2C9, Canada",NULL,Default,FALSE
3559271,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,93.21212006,PEP Sub National Level,,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
2296316,ea21effb-934b-4665-9094-d701728018da,2024-03-26 21:40:20.930,Acceptable Risk,I,Political Person,India,1,98.31658173,PEP Sub National Level,,,,"37 53059 Range Road 224 Road, Ardrossan, Alberta, T8E 2K4, Canada",NULL,Default,FALSE
4302178,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,98.75320435,PEP Sub National Level,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
5363456,f768a0a6-36d0-496c-a785-e87fd6fce420,2025-01-03 15:45:43.670,Acceptable Risk,I,Political Person,India,1,98.3886795,PEP Sub National Level,,,,"41 Corner Glen Road NE, Calgary, Alberta, T3N 2L3, Canada",NULL,Default,FALSE
4986561,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,93.16126251,PEP Sub National Level,1976//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6010969,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,90.7919693,PEP Sub National Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
7969711,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,94.15098572,PEP Sub National Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
766560,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
2241168,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,93.68018341,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
1181612,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,94.3949585,PEP Sub National Level,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
3193707,e849aad1-7675-430d-bac0-f28cf9fb6314,2024-01-31 14:01:53.803,Acceptable Risk,I,Political Person,India,1,93.56481171,PEP Sub National Level,,,,"6 Retallack Street, Canfield, Ontario, N0A 1C0, Canada",NULL,Default,FALSE
4547633,dbd51fab-3739-4a92-a5d4-5fd11247d7c2,2024-11-18 21:48:48.047,Acceptable Risk,O,Political Person,India,1,93.14627838,PEP Sub National Level,,,,"687467 Oxford 2 Highway, Princeton, Ontario, N0J 1V0, Canada",NULL,Default,FALSE
1874686,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,91.98777008,PEP Sub National Level,1968/08/21,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
5326613,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
4858501,cd0d006e-c42b-4735-a7a8-4b7aa91ea7bf,2024-06-11 18:03:55.653,Acceptable Risk,O,Political Person,China,1,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,d55974c7-81d1-445d-9622-d8b83b7dda87,2024-05-27 19:54:39.483,Acceptable Risk,O,Political Person,China,1,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,e41f1eee-e101-4eef-94cf-b9d68de77264,2024-06-05 14:16:03.937,Acceptable Risk,O,Political Person,India,1,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1175852,eaa2b7e8-8162-40c0-961f-335ab8887c06,2024-05-30 14:24:35.197,Acceptable Risk,O,Political Person,India,1,96.02074432,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4329862,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,f9402a95-1b3b-4274-a440-89021284386f,2024-06-11 17:57:39.923,Acceptable Risk,O,Political Person,China,1,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7652387,e2ccbf27-d881-4d88-9704-578e6206a23f,2024-09-23 13:01:54.177,Acceptable Risk,O,Political Person,India,1,90.61167908,PEP Sub National Level,,,,"812 Magnolia Tsse., Milton, Ontario, L9T 7E7, Canada",NULL,Default,FALSE
3619830,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Political Person,China,1,96.64608765,PEP Sub National Level,,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
6556171,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Political Person,India,1,91.58221436,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
5342948,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,O,Political Person,China,1,93.94611359,PEP Sub National Level,,,,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,FALSE
51072,d8aa5ff4-f0f5-41f2-9860-8078156f9d0d,2024-05-06 18:33:24.510,Acceptable Risk,O,Political Person,China,1,96.64609528,PEP Sub National Level,1951 (Inferred),,,,NULL,Default,FALSE
1359884,cf336b36-fc57-44c1-8ba9-0511ef03b6af,2024-05-06 13:16:06.700,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,1957/04/,M,,,NULL,Default,FALSE
5465093,ecc12107-af51-4692-a446-c81d44b9917a,2024-10-03 17:27:42.777,Acceptable Risk,O,Political Person,India,1,93.55039978,PEP Sub National Level,1959/04/,,,,NULL,Default,FALSE
5516394,f0fb3bfa-d1b8-4712-969d-331851ebcaed,2024-10-15 18:59:13.180,Acceptable Risk,O,Political Person,,1,90.02656555,PEP Sub National Level,1965/10/,,,,NULL,Default,FALSE
4865424,d6e937ad-0522-4cee-96fc-f20a938715e0,2024-08-06 17:08:37.590,Acceptable Risk,O,Political Person,China,1,91.66100311,PEP Sub National Level,,,,,NULL,Default,FALSE
5735514,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,94.99472809,PEP Sub National Level,,,,,NULL,Default,FALSE
6273376,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Political Person,India,1,98.84724426,PEP Sub National Level,,,,,NULL,Default,FALSE
8202769,f3aa9a92-721d-43f1-ab1a-1d98e39f0b2b,NULL,Assigned,O,Political Person,India,1,95.23220825,PEP Sub National Level,,,,,NULL,Default,FALSE
6281248,fd1ccb5b-a1a2-4e01-8573-c10cbdaf1965,2024-09-27 14:34:39.830,Acceptable Risk,O,Political Person,China,1,93.65442657,PEP Sub National Level,,,,,NULL,Default,FALSE
2336735,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,90.81174469,PEP Sub National Level,,M,,,NULL,Default,FALSE
4534701,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,99,PEP Sub National Level,,M,,,NULL,Default,FALSE
5778449,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.55300903,PEP Sub National Level,,M,,,NULL,Default,FALSE
1285308,664,2024-12-05 15:23:18.343,Acceptable Risk,I,Political Person,China,4,90.66101837,PEP Sub National Level,1946/10/05,,,,NULL,Default,FALSE
2807301,732,NULL,Assigned,I,Political Person,China,4,91.7767334,PEP Sub National Level,1953/06/19,,,,NULL,Default,FALSE
2233236,779,2024-12-04 19:12:47.557,Acceptable Risk,I,Political Person,China,4,94.13382721,PEP Sub National Level,1956/09/01,M,,,NULL,Default,FALSE
5608777,782,NULL,Assigned,I,Political Person,China,4,92.63322449,PEP Sub National Level,1965/11/,,,,NULL,Default,FALSE
1774004,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,1966//,,,,NULL,Default,FALSE
3577371,596,2024-12-17 13:38:17.030,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,1966/10/,,,,NULL,Default,FALSE
7156410,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,1969//,,,,NULL,Default,FALSE
3356862,76,2024-11-21 15:40:44.697,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,1969/04/20,,,,NULL,Default,FALSE
5171637,920,NULL,Assigned,I,Political Person,China,4,94.24594879,PEP Sub National Level,1971/04/13,,,,NULL,Default,FALSE
4929566,544,NULL,Assigned,I,Political Person,China,4,96.3911438,PEP Sub National Level,1974/09/30,,,,NULL,Default,FALSE
4580304,976,2025-01-06 18:58:01.120,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,1994/09/03,,,,NULL,Default,FALSE
7240432,535,NULL,Assigned,I,Political Person,USA,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4895095,646,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
6007332,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
6008227,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
6646978,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
6818030,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
5569026,725,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4965791,732,NULL,Assigned,I,Political Person,China,4,90.38819122,PEP Sub National Level,,,,,NULL,Default,FALSE
6814800,735,NULL,Assigned,I,Political Person,China,4,98.28575897,PEP Sub National Level,,,,,NULL,Default,FALSE
1863609,764,NULL,Assigned,I,Political Person,China,4,96.64609528,PEP Sub National Level,,,,,NULL,Default,FALSE
7444699,904,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3623537,943,2024-12-11 19:28:33.427,Acceptable Risk,I,Political Person,China,4,97.97240448,PEP Sub National Level,,,,,NULL,Default,FALSE
4858501,ba09acdb-c9fb-4971-8c9d-38b585ac4e50,2024-07-30 12:53:07.780,Acceptable Risk,I,Political Person,Canada,4,94.03793335,PEP Sub National Level,,,,,NULL,Default,FALSE
2164044,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,93.88861084,PEP Sub National Level,1956,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
5132618,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,91.02689362,PEP Sub National Level,1970/11/01,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
5459967,8e2c5fae-b734-4399-a569-4b8dcbcf9ebf,2024-02-15 13:50:40.057,Acceptable Risk,I,Political Person,China,4,91.22531891,PEP Sub National Level,1962/11/25,,,"118 Woodbine Avenue, Toronto, Ontario, M4L 2A2, Canada",NULL,Default,FALSE
2454145,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,4,91.43257904,PEP Sub National Level,1971,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6113727,5f68b3c2-990e-43af-86f1-816dc701ebad,2023-10-25 20:20:50.280,Acceptable Risk,I,Political Person,China,4,98.23807526,PEP Sub National Level,,,,"14241 King Road, Niagara Falls, ON L2H2J9, Canada",NULL,Default,FALSE
5336225,a0f570d2-92f2-463f-b525-227340d1367f,2024-07-16 13:43:30.960,Acceptable Risk,I,Political Person,China,4,91.54898834,PEP Sub National Level,,,,"144 St-Joseph Street, Alfred, Ontario, K0B 1A0, Canada",NULL,Default,FALSE
993001,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,90.81175232,PEP Sub National Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
3233483,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,95.69300079,PEP Sub National Level,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
8090091,70c38a58-4098-4d0e-9305-3727da6e04cd,2024-10-11 15:16:51.643,Acceptable Risk,I,Political Person,China,4,93.19371033,PEP Sub National Level,,,,"16-20 McGill Boulevard W, Lethbridge, Alberta, T1K 4C2, Canada",NULL,Default,FALSE
4260267,639253c3-58e2-44a7-a4a6-8f52cf0107e8,2024-10-28 14:09:57.223,Acceptable Risk,I,Political Person,China,4,92.81296539,PEP Sub National Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
4427645,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,4,90.26235199,PEP Sub National Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
2417569,af9cf948-5997-4abd-9196-3ab0dc5beae3,2024-11-19 16:24:24.950,Acceptable Risk,I,Political Person,China,4,90.09117126,PEP Sub National Level,1972/03/13,,,"17 Neuchatel Place, Mississauga, Ontario, L5N 6A7, Canada",NULL,Default,FALSE
7261528,7f8b92a8-492d-4428-8027-e7e169a628e1,2024-10-30 13:20:44.310,Acceptable Risk,I,Political Person,China,4,90.70953369,PEP Sub National Level,1989/01/27,,,"198 Campbell Avenue, Toronto, Ontario, M6P 3V4, Canada",NULL,Default,FALSE
2142597,c40cd04b-ea28-4428-8647-2fad9d8a1463,2024-01-08 14:51:46.730,Acceptable Risk,I,Political Person,China,4,94.94443512,PEP Sub National Level,,,,"205-211 Randolph Road, Toronto, Ontario, M4G 4H1, Canada",NULL,Default,FALSE
1854932,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,90.42931366,PEP Sub National Level,1943/01/05,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
3612158,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,98.57115936,PEP Sub National Level,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1352416,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1352416,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1352416,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2078629,9e8068e8-60ad-4c09-ba9b-10bf2a9c0eef,2024-06-11 18:04:56.137,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2078629,9ef5f1c7-c608-4f11-ba6d-44a3b8652457,2024-06-24 21:01:36.123,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1352416,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7756155,8f5ff9c3-9bee-4486-a87c-ce56839182fd,2024-08-16 12:33:56.307,Acceptable Risk,I,Political Person,China,4,93.21600342,PEP Sub National Level,1964/10/,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
1234622,8f5ff9c3-9bee-4486-a87c-ce56839182fd,2024-08-16 12:33:56.307,Acceptable Risk,I,Political Person,China,4,91.15597534,PEP Sub National Level,,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
5368365,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP Sub National Level,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6852600,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,94.73034668,PEP Sub National Level,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6355505,a210bb7b-e7a5-4734-84a1-793e3a8307d0,2024-12-06 18:46:01.120,Acceptable Risk,I,Political Person,China,4,90.19615936,PEP Sub National Level,,,,"28-28 Ventura Way NE, Calgary, AB T2E 8E6, Canada",NULL,Default,FALSE
6527174,9feeac73-f77a-4f6f-bcb9-0b1b45e81616,2025-01-14 20:09:55.683,Acceptable Risk,I,Political Person,China,4,92.9772644,PEP Sub National Level,,,,"29 Factory Street, Odessa, Ontario, K0H 2H0, Canada",NULL,Default,FALSE
302965,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Political Person,China,4,94.0250473,PEP Sub National Level,,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
939615,68fdc9eb-dcf2-46e9-bff0-e612f5635f2c,2024-10-28 14:02:20.437,Acceptable Risk,I,Political Person,China,4,93.5984726,PEP Sub National Level,,F,,"344 Dundas Street, London, Ontario, N6B 1V7, Canada",NULL,Default,FALSE
2540105,81f8c8bc-96bf-4c3d-9fc0-31d83929da47,2024-11-04 20:09:37.637,Acceptable Risk,I,Political Person,China,4,94.88452148,PEP Sub National Level,,,,"39 Beamish Park Drive E, Brooks, Alberta, T1R 0K1, Canada",NULL,Default,FALSE
4302178,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,4,98.75320435,PEP Sub National Level,,F,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
4302178,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,4,98.75320435,PEP Sub National Level,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
3077173,9aafa473-3378-4085-852c-0cb4358b0c68,2024-06-26 14:16:42.507,Acceptable Risk,I,Political Person,China,4,90.20600891,PEP Sub National Level,,,,"401-130 Park ave E Avenue E, Chatham, Ontario, N7M 3V6, Canada",NULL,Default,FALSE
7532290,5644cbde-394d-436e-b8c5-626d69b9ff11,2024-12-05 13:56:54.067,Acceptable Risk,I,Political Person,China,4,98.44677734,PEP Sub National Level,1980/11/,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
7532290,6811ce00-db00-43cb-b4b8-d2c81bbbb6d0,2024-11-04 15:10:42.030,Acceptable Risk,I,Political Person,China,4,98.44677734,PEP Sub National Level,1980/11/,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
4391242,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,92.70905304,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
7573189,749ba5b4-71d7-4b64-af13-20592bc7edbd,2025-01-09 21:19:43.653,Acceptable Risk,I,Political Person,China,4,93.3562088,PEP Sub National Level,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
7873363,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,91.10001373,PEP Sub National Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
7920178,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,91.8184967,PEP Sub National Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
6020570,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,95.18867493,PEP Sub National Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
6412749,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,93.17645264,PEP Sub National Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
1904125,ae4ef6c0-d1ae-4549-92ea-e53de8022518,2024-09-12 20:46:40.690,Acceptable Risk,I,Political Person,China,4,94.99472809,PEP Sub National Level,,,,"439 Aniskotaw Way, SASKATOON, Saskatchewan, S7V 1L9, Canada",NULL,Default,FALSE
3102490,55f82a81-dc55-46ba-b533-45889b728bd2,2024-08-12 16:38:59.927,Acceptable Risk,I,Political Person,China,4,95.73468018,PEP Sub National Level,1974/10/13,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
7419751,55f82a81-dc55-46ba-b533-45889b728bd2,2024-08-12 16:38:59.927,Acceptable Risk,I,Political Person,China,4,91.19548035,PEP Sub National Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
2156049,bb1614b1-b5e1-4dd2-8159-9347b576e110,2025-01-17 14:31:27.207,Acceptable Risk,I,Political Person,Canada,4,95.76517487,PEP Sub National Level,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
5799980,638e67ee-a648-4ffd-b1ec-073d0e454d49,2024-08-09 12:09:34.533,Acceptable Risk,I,Political Person,China,4,92.42427826,PEP Sub National Level,,,,"5354 Otto Street, Ottawa, Ontario, K0A 2W0, Canada",NULL,Default,FALSE
3069885,8b485a41-d3d1-4b70-b90b-43bef8abd7c9,2024-10-08 13:28:01.540,Acceptable Risk,I,Political Person,China,4,91.2780838,PEP Sub National Level,,,,"579 Camelot Drive N, Oshawa, Ontario, L1K 1K3, Canada",NULL,Default,FALSE
5728610,52792857-b8b2-4043-b202-42afa8f55f0b,2024-11-25 15:06:09.780,Acceptable Risk,O,Political Person,USA,4,90.29463959,PEP Sub National Level,,,,"6089 DOUGUY Boulevard, MISSISSAUGA, Ontario, L5V 1B2, Canada",NULL,Default,FALSE
4858501,776e6d93-346a-4263-9812-49b00b723e27,2024-06-24 21:02:24.500,Acceptable Risk,O,Political Person,China,4,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,778b7865-350b-4066-b68a-9ed63b001b92,2024-07-25 15:59:19.593,Acceptable Risk,O,Political Person,China,4,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1175852,80d6254e-ddc1-4c28-ad7d-376bef4cad28,2024-07-03 19:17:49.363,Acceptable Risk,O,Political Person,China,4,96.02074432,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,8ca4972c-a336-4ea0-aaf8-6283add31932,2024-05-24 13:06:26.690,Acceptable Risk,O,Political Person,China,4,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1175852,a5274ed6-6093-41f2-8e83-68562fcd3bc2,2024-06-05 14:17:25.673,Acceptable Risk,O,Political Person,China,4,96.02074432,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6048829,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,94.03793335,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
3110126,8ce415bd-cb54-4e78-a20c-487c1df13b0e,2024-12-16 17:53:32.960,Acceptable Risk,O,Political Person,China,4,90.30931854,PEP Sub National Level,,,,"92 Larkin Drive, Barrie, Ontario, L4M 7B4, Canada",NULL,Default,FALSE
6556171,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Political Person,China,4,91.58221436,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
6556171,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Political Person,China,4,93.12008667,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3708956,b559e97f-e459-4cbd-99f3-4608a48cb461,2024-07-08 13:49:48.157,Acceptable Risk,O,Political Person,China,4,99,PEP Sub National Level,,,,"B-10540 55 Avenue NW, Edmonton, Alberta, T6H 0W7, Canada",NULL,Default,FALSE
5694045,8b9b9000-4252-4c50-bc19-39fa81578b12,2024-07-09 17:27:59.617,Acceptable Risk,O,Political Person,China,4,92.47985077,PEP Sub National Level,,,,"C-175 Cecil Street, Pembroke, Ontario, K8A 8G7, Canada",NULL,Default,FALSE
6504982,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,,4,91.63213348,PEP Sub National Level,1964/06/,,,,NULL,Default,FALSE
1796221,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,4,94.14949036,PEP Sub National Level,1967/01/,,,,NULL,Default,FALSE
1711061,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP Sub National Level,1968/07/,,,,NULL,Default,FALSE
7391924,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,China,4,93.48551941,PEP Sub National Level,1975/04/,,,,NULL,Default,FALSE
4455424,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,4,91.79610443,PEP Sub National Level,1978 (Inferred),,,,NULL,Default,FALSE
4580304,a964fb50-2ef2-420f-8565-6278c1f9092b,2025-01-06 18:58:55.147,Acceptable Risk,O,Political Person,China,4,99,PEP Sub National Level,1994/09/03,,,,NULL,Default,FALSE
4921712,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP Sub National Level,,,,,NULL,Default,FALSE
5379518,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,90.38121796,PEP Sub National Level,,,,,NULL,Default,FALSE
6017763,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP Sub National Level,,,,,NULL,Default,FALSE
6545691,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6633616,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,93.53912354,PEP Sub National Level,,,,,NULL,Default,FALSE
2223785,6762ad29-1e17-4cea-98c1-9f77da79f78a,2024-12-09 15:10:55.577,Acceptable Risk,O,Political Person,China,4,91.04110718,PEP Sub National Level,,F,,,NULL,Default,FALSE
4936883,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Political Person,,4,91.00216675,PEP Sub National Level,,,,,NULL,Default,FALSE
4936008,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,93.48551941,PEP Sub National Level,,,,,NULL,Default,FALSE
6036341,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,93.48551941,PEP Sub National Level,,,,,NULL,Default,FALSE
6052329,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,98.54251099,PEP Sub National Level,,,,,NULL,Default,FALSE
4799775,871ead16-5614-4b1b-80ee-4396b7967baf,2024-09-27 16:59:50.407,Acceptable Risk,O,Political Person,,4,90.97071838,PEP Sub National Level,,,,,NULL,Default,FALSE
1355321,91fffbfe-3b2b-4a13-9abc-d296ee937905,2023-10-02 17:12:11.883,Acceptable Risk,O,Political Person,China,4,90.83866119,PEP Sub National Level,,,,,NULL,Default,FALSE
2758457,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Political Person,China,4,91.46956635,PEP Sub National Level,,,,,NULL,Default,FALSE
4427661,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,91.26976776,PEP Sub National Level,,,,,NULL,Default,FALSE
5509608,a6dd63fc-55c2-49bf-a685-9d5da84ce670,NULL,Assigned,O,Political Person,China,4,90.01997375,PEP Sub National Level,,,,,NULL,Default,FALSE
4411429,ad08b3c0-4937-4913-be4a-f3eead83083b,2024-10-02 18:25:07.743,Acceptable Risk,O,Political Person,China,4,93.46053314,PEP Sub National Level,,,,,NULL,Default,FALSE
4415223,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,4,91.79610443,PEP Sub National Level,,,,,NULL,Default,FALSE
6447378,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,4,91.79610443,PEP Sub National Level,,,,,NULL,Default,FALSE
3346799,c5fc5a92-d80e-45ed-a3d9-7bb03d96f6e1,2024-11-14 20:03:03.120,Acceptable Risk,O,Political Person,China,4,95.68169403,PEP Sub National Level,,,,,NULL,Default,FALSE
1234810,305,2024-10-17 14:05:25.147,Acceptable Risk,I,Political Person,China,6,91.35691071,PEP Sub National Level,1942/06/05,,,,NULL,Default,FALSE
2889383,479,2024-12-05 16:57:36.443,Acceptable Risk,I,Political Person,USA,6,90.89768219,PEP Sub National Level,1944 (Inferred),,,,NULL,Default,FALSE
2889383,479,NULL,NULL,I,Political Person,USA,6,90.89768219,PEP Sub National Level,1944 (Inferred),,,,NULL,Default,FALSE
3898698,255,2024-10-17 15:52:14.823,Acceptable Risk,I,Political Person,USA,6,90.39256287,PEP Sub National Level,1955/07/22,,,,NULL,Default,FALSE
1797520,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,91.91008759,PEP Sub National Level,1957/03/15,M,,,NULL,Default,FALSE
5180933,217,2024-10-18 18:55:54.303,Acceptable Risk,I,Political Person,Mexico,6,90.37325287,PEP Sub National Level,1980/06/18,,,,NULL,Default,FALSE
2121915,138,2024-10-18 19:20:07.107,Acceptable Risk,I,Political Person,USA,6,90.39572144,PEP Sub National Level,,,,,NULL,Default,FALSE
7693609,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,95.0381012,PEP Sub National Level,,,,,NULL,Default,FALSE
7135891,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
2153252,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5370131,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Mexico,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4258082,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
2978489,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Political Person,India,6,96.64609528,PEP Sub National Level,,,,,NULL,Default,FALSE
3258919,27,2024-10-17 19:18:31.230,Acceptable Risk,I,Political Person,India,6,94.66149139,PEP Sub National Level,,,,,NULL,Default,FALSE
1041907,458,2024-12-05 19:40:38.913,Acceptable Risk,I,Political Person,USA,6,96.64609528,PEP Sub National Level,,,,,NULL,Default,FALSE
7595814,503,NULL,Assigned,I,Political Person,USA,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
1223489,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Person,China,6,98.23807526,PEP Sub National Level,1955/05/02,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
5712842,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Person,China,6,99,PEP Sub National Level,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
4577575,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,China,6,90.31545258,PEP Sub National Level,1959/09/18,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
5120552,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,USA,6,97.22251892,PEP Sub National Level,1974/10/17,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
2454145,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Person,India,6,91.43257904,PEP Sub National Level,1971,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
3122168,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Political Person,India,6,92.16545105,PEP Sub National Level,1971,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
3122168,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Political Person,Mexico,6,92.16545105,PEP Sub National Level,1971,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
5737303,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Person,India,6,92.33359528,PEP Sub National Level,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
3094710,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,Political Organization,Brazil,6,90.8710022,PEP Sub National Level,,,,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,FALSE
4188220,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Sub National Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7131661,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,China,6,91.59344482,PEP Sub National Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7274435,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,USA,6,91.59344482,PEP Sub National Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7590634,3f6bbf60-b1a3-4b54-aaf8-36a47421afaf,2024-07-11 04:18:12.913,Acceptable Risk,I,Political Organization,USA,6,94.10822296,PEP Sub National Level,,,,"2 Griffiths Ave, Red Deer, AB T4P 2K7, Canada",NULL,Default,FALSE
3968854,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,93.67333221,PEP Sub National Level,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
4898587,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Organization,India,6,97.66916656,PEP Sub National Level,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
1039632,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Organization,USA,6,90.30984497,PEP Sub National Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
7384312,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Organization,USA,6,90.89611053,PEP Sub National Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
5598424,12cc1122-0c81-4227-9604-3b47c8fb65d5,2024-04-03 20:20:41.950,Acceptable Risk,I,Political Organization,China,6,91.59317017,PEP Sub National Level,1975/02/,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
2307713,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,93.79070282,PEP Sub National Level,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7497398,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,97.92281342,PEP Sub National Level,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
6222398,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,99,PEP Sub National Level,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
3540287,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Sub National Level,,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
5373939,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Sub National Level,,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
3077173,45bc3b93-2abe-462d-93ce-2ad0a5804ce3,2024-08-09 14:41:48.230,Acceptable Risk,I,Political Organization,USA,6,90.20600891,PEP Sub National Level,,,,"401-130 Park ave E Avenue E, Chatham, Ontario, N7M 3V6, Canada",NULL,Default,FALSE
4391242,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Organization,Mexico,6,92.70905304,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5307155,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Political Organization,Mexico,6,94.26819611,PEP Sub National Level,1980/07/22,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
4302103,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Political Organization,USA,6,97.78489685,PEP Sub National Level,,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
6113858,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Organization,USA,6,92.14532471,PEP Sub National Level,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
4368185,03d7b486-0e1e-46fa-ac00-93df3a1d0ac1,2024-11-22 19:28:57.357,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Sub National Level,,,,"4505-60 Absolute Avenue, Mississauga, Ontario, L4Z 0A9, Canada",NULL,Default,FALSE
1552045,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Sub National Level,,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
4574731,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,92.43544006,PEP Sub National Level,1973//,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3455647,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,94.07792664,PEP Sub National Level,1973/12/,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2798768,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,99,PEP Sub National Level,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3670170,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,99,PEP Sub National Level,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
5344989,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Organization,China,6,93.94611359,PEP Sub National Level,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
5344989,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Organization,USA,6,93.94611359,PEP Sub National Level,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2354262,1397d620-9aac-4ee3-a51e-53cce2f2c605,2024-04-11 15:23:20.627,Acceptable Risk,I,Political Organization,India,6,94.86219788,PEP Sub National Level,,,,"53 Clarendon Drive, Moncton, New Brunswick, E1G 0X1, Canada",NULL,Default,FALSE
1352416,1994dc69-7586-43ff-a945-080025abf38d,2023-09-19 20:21:45.950,Acceptable Risk,I,Political Organization,Mexico,6,91.52861023,PEP Sub National Level,,,,"535 Springbok Road, Campbell River, British Columbia, V9W 8A2, Canada",NULL,Default,FALSE
6526219,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,Political Organization,Brazil,6,97.69384766,PEP Sub National Level,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
5205996,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Organization,China,6,91.03939819,PEP Sub National Level,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
6281248,00f64f61-ede9-4cdf-a8ec-82fee0d386f6,2024-10-28 17:51:29.837,Acceptable Risk,I,Political Organization,India,6,93.65442657,PEP Sub National Level,,,,"600-1741 Lower Water Street, Halifax, Nova Scotia, B3J 0J2, Canada",NULL,Default,FALSE
2155448,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,India,6,99,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
2451549,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,Mexico,6,92.46350861,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
2886865,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,India,6,99,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
5177249,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,China,6,96.64608765,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
3784443,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,China,6,91.72655487,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
6227248,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,Mexico,6,96.64608765,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
6673043,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,India,6,97.90838623,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
1096673,15a81d7b-6a19-44a4-8e24-73d38e19bd9a,2024-07-29 14:02:07.587,Acceptable Risk,O,Political Organization,China,6,91.15215302,PEP Sub National Level,,,,"65 Essex Drive, Herring Cove, Nova Scotia, B3V 1H8, Canada",NULL,Default,FALSE
4380703,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,O,Political Organization,Brazil,6,91.4956131,PEP Sub National Level,1961/09/25,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
4380703,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,O,Political Organization,USA,6,91.4956131,PEP Sub National Level,1961/09/25,,,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,FALSE
6273376,02826f4c-de3a-4cff-a454-c2f0948a44f5,2024-11-25 18:30:14.540,Acceptable Risk,O,Political Organization,India,6,94.18747711,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,0ae6ae20-a4a5-453d-8a1f-15d19ddfc1b8,2024-05-23 14:20:31.290,Acceptable Risk,O,Political Organization,China,6,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,1a37f8d2-2937-49ca-8990-5ad33fc5b5fc,2024-06-18 18:23:34.670,Acceptable Risk,O,Political Organization,USA,6,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1175852,1ba220a0-11fd-47ad-820f-3ab6b2060f6c,2024-09-04 17:10:22.837,Acceptable Risk,O,Political Organization,USA,6,96.02074432,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,272dbd99-be91-4dc7-a4ba-0b4f0c998962,2024-06-11 17:56:29.410,Acceptable Risk,O,Political Organization,China,6,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1175852,30d2306f-936f-4eb0-ab7a-25e481a50630,2024-09-25 16:46:12.680,Acceptable Risk,O,Political Organization,China,6,96.02074432,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858501,41dd3df0-34c1-424b-9159-692f5a59016c,2024-05-30 14:22:09.513,Acceptable Risk,O,Political Organization,USA,6,94.03793335,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4858422,2f0a77fa-f261-4e7e-8fb8-9d75f7b9f038,2024-03-14 18:28:16.880,Acceptable Risk,O,Political Organization,China,6,93.35810852,PEP Sub National Level,,,,"7192 Side 10 Road, Ariss, Ontario, N0B 1B0, Canada",NULL,Default,FALSE
7167816,3a6ff0b2-fd74-4f2c-9438-455903e3fb14,2024-12-12 14:29:56.710,Acceptable Risk,O,Political Organization,USA,6,93.89034271,PEP Sub National Level,,,,"8 Glenwood Road, Ingersoll, Ontario, N5C 3N6, Canada",NULL,Default,FALSE
3055156,00cc6536-c3c3-4470-bb06-6ed22058310a,2024-09-18 18:28:19.503,Acceptable Risk,O,Political Organization,India,6,98.54988098,PEP Sub National Level,,,,"8088 Stillwater Crescent, Prince George, British Columbia, V2N 3N1, Canada",NULL,Default,FALSE
3018044,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Political Organization,USA,6,99,PEP Sub National Level,,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
4311336,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Political Organization,USA,6,94.37914276,PEP Sub National Level,,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
1223489,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Organization,Mexico,6,98.23807526,PEP Sub National Level,1955/05/02,,,,NULL,Default,FALSE
941370,2070e7f4-8c7d-401f-a4b5-3ed636f3b8ba,2024-06-27 15:51:54.740,Acceptable Risk,O,Political Organization,Brazil,6,90.89888,PEP Sub National Level,1957/06/12,M,,,NULL,Default,FALSE
5073969,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Organization,,6,90.77732086,PEP Sub National Level,1966/06/18,,,,NULL,Default,FALSE
5035653,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,91.90653992,PEP Sub National Level,1971/10/03,,,,NULL,Default,FALSE
4367049,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,92.67382813,PEP Sub National Level,1979//,,,,NULL,Default,FALSE
5402091,367a44b0-84ef-4c4e-9027-05e3f52b9d33,2024-05-07 17:35:48.097,Acceptable Risk,O,Political Organization,Brazil,6,91.08056641,PEP Sub National Level,1988/07/28,,,,NULL,Default,FALSE
2918333,0fcad19d-e879-4687-933d-13def86ffc1a,2024-05-22 16:56:27.557,Acceptable Risk,O,Political Organization,Brazil,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5712842,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Organization,Mexico,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
6210959,3df420d6-e6b1-4877-b8f4-98fd071431ed,2024-12-06 13:35:57.850,Acceptable Risk,O,Political Organization,USA,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4427661,438750d8-0d6b-494c-8dd5-003ff2251252,2025-01-10 20:40:26.430,Acceptable Risk,O,Political Organization,USA,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
943617,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,91.99436188,PEP Sub National Level,,,,,NULL,Default,FALSE
1642645,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,92.02991486,PEP Sub National Level,,,,,NULL,Default,FALSE
4261190,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,91.90653992,PEP Sub National Level,,,,,NULL,Default,FALSE
4392041,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,91.90653992,PEP Sub National Level,,,,,NULL,Default,FALSE
4866253,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,92.39536285,PEP Sub National Level,,,,,NULL,Default,FALSE
6314956,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Organization,USA,6,98.4828186,PEP Sub National Level,,,,,NULL,Default,FALSE
2576404,4e8c5fe2-ee52-4ca2-971e-49a330f03704,2024-09-27 17:04:31.043,Acceptable Risk,O,Political Organization,USA,6,91.18880463,PEP Sub National Level,,,,,NULL,Default,FALSE
1809264,513,NULL,Assigned,I,Political Organization,USA,6,95.02055359,PEP Sub National Level,1963/01/18,,,,NULL,Default,FALSE
5069538,509,NULL,Assigned,I,Political Organization,USA,6,90.82688904,PEP Sub National Level,,,,,NULL,Default,FALSE
2457349,513,NULL,Assigned,I,Political Organization,USA,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
5794710,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Legal Finding,USA,6,91.98339081,PEP Sub National Level,1970//,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1980816,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Legal Finding,China,1,91.71336365,PEP Sub National Level,1969/08/11,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1980816,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Legal Finding,India,1,91.71336365,PEP Sub National Level,1969/08/11,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
352435,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Legal Finding,India,1,99,PEP Sub National Level,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
310107,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Legal Finding,India,1,91.88287354,PEP Sub National Level,1962/09/23,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
1301572,cad08c50-12ec-40c3-a6f5-da92a3258f6f,2024-10-28 20:24:44.330,Acceptable Risk,I,Legal Finding,China,1,96.64609528,PEP Sub National Level,1964/09/09,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6634474,eea00a83-de86-4744-928e-16d3c94bd2b2,2024-08-02 11:40:36.977,Acceptable Risk,I,Legal Finding,India,1,94.35482025,PEP Sub National Level,,,,"44 Irène Rue, Edmundston, New Brunswick, E3V 1B9, Canada",NULL,Default,FALSE
1556894,ec279baa-96c4-4e88-b9a1-ca3cf1cbe15d,2024-07-30 12:51:39.893,Acceptable Risk,I,Legal Finding,India,1,90.77077484,PEP Sub National Level,1961,,,"51 Laird Avenue, Moncton, New Brunswick, E1E 2P2, Canada",NULL,Default,FALSE
2219898,da51623e-1078-4dfd-845a-651632392812,2025-01-02 20:19:40.167,Acceptable Risk,O,Legal Finding,India,1,92.11323547,PEP Sub National Level,1969/04/,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
301824,e729e710-01f6-43c2-8ab7-b99d94524e93,NULL,Assigned,O,Legal Finding,India,1,99,PEP Sub National Level,1948//,,,,NULL,Default,FALSE
7456478,dd432553-d307-4df6-8ee8-4a46a74fa7a5,2024-09-20 17:25:25.840,Acceptable Risk,O,Legal Finding,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
703148,e57db2f6-8a49-41c7-b314-4570af6d5e4a,2024-05-27 18:39:40.060,Acceptable Risk,O,Legal Finding,India,1,95.23733521,PEP Sub National Level,,,,,NULL,Default,FALSE
5669621,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Legal Finding,,1,94.55300903,PEP Sub National Level,,M,,,NULL,Default,FALSE
2787719,8e2c5fae-b734-4399-a569-4b8dcbcf9ebf,2024-02-15 13:50:40.057,Acceptable Risk,I,Legal Finding,China,3,91.95662689,PEP Sub National Level,1942,,,"118 Woodbine Avenue, Toronto, Ontario, M4L 2A2, Canada",NULL,Default,FALSE
7134650,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Legal Finding,China,3,90.25215912,PEP Sub National Level,,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
7790828,a14bdea9-3d49-4df2-aed2-dd819446e724,2024-06-24 20:51:36.103,Acceptable Risk,I,Legal Finding,China,3,93.52120209,PEP Sub National Level,,,,"17 Kemp Drive, Ajax, Ontario, L1T 4B1, Canada",NULL,Default,FALSE
6727010,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Legal Finding,China,3,95.69754028,PEP Sub National Level,1969,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
1626710,7be369ef-2719-4541-83bb-18c0bf051fbe,2024-07-25 15:58:04.323,Acceptable Risk,I,Legal Finding,China,3,95.01700592,PEP Sub National Level,,,,"3082 Parkgate Crescent Crescent, Burlington, Ontario, L7M 1C7, Canada",NULL,Default,FALSE
8005857,7be369ef-2719-4541-83bb-18c0bf051fbe,2024-07-25 15:58:04.323,Acceptable Risk,I,Legal Finding,China,3,90.82575226,PEP Sub National Level,,,,"3082 Parkgate Crescent Crescent, Burlington, Ontario, L7M 1C7, Canada",NULL,Default,FALSE
8005859,7be369ef-2719-4541-83bb-18c0bf051fbe,2024-07-25 15:58:04.323,Acceptable Risk,I,Legal Finding,China,3,92.44631958,PEP Sub National Level,,,,"3082 Parkgate Crescent Crescent, Burlington, Ontario, L7M 1C7, Canada",NULL,Default,FALSE
6060333,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Legal Finding,China,3,95.68689728,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
8059230,915fe3d0-c233-425c-bd9a-fd988d3031ba,2024-10-03 17:59:51.923,Acceptable Risk,O,Legal Finding,China,3,93.53998566,PEP Sub National Level,,,,"93 Boulder Cr, Hamilton, Ontario, L0R 1P0, Canada",NULL,Default,FALSE
888831,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Legal Finding,,3,92.4296875,PEP Sub National Level,1962//,,,,NULL,Default,FALSE
1301572,89ff1c0c-6783-4411-8018-e7cafc6e7516,2024-10-02 13:50:20.180,Acceptable Risk,O,Legal Finding,,3,96.64609528,PEP Sub National Level,1964/09/09,,,,NULL,Default,FALSE
987158,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Legal Finding,Mexico,6,96.64609528,PEP Sub National Level,1953/10/01,,,,NULL,Default,FALSE
3300498,182,2024-11-21 15:37:10.363,Acceptable Risk,I,Legal Finding,China,6,90.02875519,PEP Sub National Level,1963/06/10,,,,NULL,Default,FALSE
2046256,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Legal Finding,USA,6,92.2648468,PEP Sub National Level,1968/09/12,,,,NULL,Default,FALSE
7053677,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Legal Finding,Brazil,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7845864,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Legal Finding,Brazil,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3104952,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Legal Finding,China,6,96.17106628,PEP Sub National Level,1984,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
352435,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Legal Finding,Mexico,6,99,PEP Sub National Level,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2114650,08d26bd4-4cb1-449d-8f95-14ffe4962ff1,2024-01-31 13:58:10.910,Acceptable Risk,I,Legal Finding,Brazil,6,90.61105347,PEP Sub National Level,1952/10/12,,,"1501 Connery Crescent Crescent N, Oshawa, Ontario, L1J 8E6, Canada",NULL,Default,FALSE
7790828,031274fe-4477-4065-b719-7357a1eea3b9,2024-06-24 13:36:26.740,Acceptable Risk,I,Legal Finding,Mexico,6,93.52120209,PEP Sub National Level,,,,"17 Kemp Drive, Ajax, Ontario, L1T 4B1, Canada",NULL,Default,FALSE
5985565,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Legal Finding,China,6,91.16672516,PEP Sub National Level,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7845798,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Legal Finding,China,6,99,PEP Sub National Level,,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
7053674,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Legal Finding,USA,6,93.67333221,PEP Sub National Level,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
7845869,260246c5-46ee-4f8c-9225-06d49b0d94df,2025-01-15 19:32:11.943,Acceptable Risk,I,Legal Finding,USA,6,91.81330872,PEP Sub National Level,,,,"28 Aspen Summit Park SW, Calgary, Alberta, T3X 2M1, Canada",NULL,Default,FALSE
5664671,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Legal Finding,USA,6,90.89611053,PEP Sub National Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
7170417,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Legal Finding,USA,6,96.29592133,PEP Sub National Level,1974/10/14,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7053677,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Legal Finding,USA,6,99,PEP Sub National Level,,,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
7351235,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Legal Finding,India,6,90.45605469,PEP Sub National Level,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
1873224,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Legal Finding,USA,6,94.6113739,PEP Sub National Level,1970/01/04,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
1873224,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Legal Finding,USA,6,94.6113739,PEP Sub National Level,1970/01/04,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2219898,4499b4f4-237a-41ad-8ab4-929593f30065,2025-01-20 15:19:44.523,Acceptable Risk,O,Legal Finding,USA,6,92.11323547,PEP Sub National Level,1969/04/,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
7540897,25941050-0314-47b9-a0c0-d77a2fdc16a9,2024-08-12 20:21:52.720,Acceptable Risk,O,Legal Finding,India,6,90.26144409,PEP Sub National Level,,,,"96 New Road, Geary, New Brunswick, E2V 4B1, Canada",NULL,Default,FALSE
6574119,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Legal Finding,USA,6,93.0430603,PEP Sub National Level,1966/08/10,,,,NULL,Default,FALSE
352435,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Legal Finding,India,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3178990,513,NULL,Assigned,I,Legal Finding,USA,6,91.31933594,PEP Sub National Level,,,,,NULL,Default,FALSE
661979,f30e4077-832d-42a0-8b5f-105893075580,2023-08-31 15:50:05.703,Acceptable Risk,I,Legal Finding,India,1,90.85569763,PEP Sub National Level,1964/01/05,,,"374120 ON-11B, Cobalt, Ontario, P0J 1C0, Canada",NULL,Default,FALSE
1270577,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Legal Finding,China,3,95.45014954,PEP Sub National Level,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
6480105,abf1af25-a880-4324-a0cd-94c4c9868516,2024-02-28 19:51:02.193,Acceptable Risk,I,Legal Finding,China,3,97.20773315,PEP Sub National Level,,,,"2077 Broadleaf Crescent, Burlington, Ontario, L7L 6S3, Canada",NULL,Default,FALSE
6672629,ac81ce90-c595-4921-9e8d-5ef21756e12b,2024-10-31 13:45:23.063,Acceptable Risk,I,Legal Finding,China,3,94.01417542,PEP Sub National Level,,,,"211 Cattail Way, Ottawa, Ontario, K1E 2C7, Canada",NULL,Default,FALSE
3199312,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Legal Finding,Canada,3,99,PEP Sub National Level,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7584704,a7dd31c6-ce2c-4a9e-829b-7af590b86028,2023-09-19 03:57:31.480,Acceptable Risk,I,Legal Finding,China,3,95.39719391,PEP Sub National Level,,,,"2822 Sandalwood Drive, Ottawa, Ontario, K1V 2T7, Canada",NULL,Default,FALSE
5932723,73799968-5c27-4b58-b2fb-2fa6c7e367e1,2024-04-26 18:50:41.480,Acceptable Risk,I,Legal Finding,China,3,95.44793701,PEP Sub National Level,1960/08/13,,,"33 Donelle Rue, Cap-Pelé, New Brunswick, E4N 1S1, Canada",NULL,Default,FALSE
6189485,a95b7c54-1422-4100-a769-46f974eff2b4,2024-05-31 18:48:55.410,Acceptable Risk,I,Legal Finding,China,3,94.72504425,PEP Sub National Level,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
2152822,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Legal Finding,China,3,98.34317017,PEP Sub National Level,,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
4423116,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Legal Finding,China,3,91.91255951,PEP Sub National Level,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
7735679,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Legal Finding,China,3,93.08158875,PEP Sub National Level,1985 (Inferred),,,,NULL,Default,FALSE
2927813,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Legal Finding,Canada,3,90.05451965,PEP Sub National Level,,,,,NULL,Default,FALSE
4316217,3bccc9b4-8dc3-4421-9982-8c1949b0ce2c,2024-09-10 20:21:59.340,Acceptable Risk,I,Legal Finding,USA,6,91.21234131,PEP Sub National Level,,,,"163 Maki Avenue, Greater Sudbury, Ontario, P3E 2P3, Canada",NULL,Default,FALSE
7784147,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Legal Finding,USA,6,99,PEP Sub National Level,,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
6189485,2d81d6fd-128d-4c89-84d1-d4b2ecc2b374,2024-05-16 15:57:30.620,Acceptable Risk,I,Legal Finding,India,6,94.72504425,PEP Sub National Level,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
2657975,e5f33767-42ef-494d-a2b9-3edf48b318dc,2024-10-02 18:30:41.333,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,1960/06/20,,,,NULL,Default,FALSE
7409629,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Political Person,,1,93.78091431,PEP Sub National Level,1963//,,,,NULL,Default,FALSE
270973,f0fb3bfa-d1b8-4712-969d-331851ebcaed,2024-10-15 18:59:13.180,Acceptable Risk,O,Political Person,India,1,93.17943573,PEP Sub National Level,1977/09/22,,,,NULL,Default,FALSE
92177,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,3,92.7963562,PEP Sub National Level,1958/07/14,,,,NULL,Default,FALSE
2097012,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,3,91.79610443,PEP Sub National Level,1968/03/,,,,NULL,Default,FALSE
245780,c54df7e8-192d-4193-92a1-238892d8c27d,2024-05-21 12:21:23.947,Acceptable Risk,O,Political Person,China,3,99,PEP Sub National Level,1972/06/17,,,,NULL,Default,FALSE
5441898,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,3,90.34811401,PEP Sub National Level,1984/03/31,,,,NULL,Default,FALSE
3055366,8d5c97f7-6412-409b-bc4d-462d23c39037,2024-11-29 19:24:07.467,Acceptable Risk,O,Political Person,China,3,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3384557,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Political Person,China,3,99,PEP Sub National Level,,,,,NULL,Default,FALSE
964134,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Person,China,6,90.69757843,PEP Sub National Level,1967/02/25,,,,NULL,Default,FALSE
508237,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Person,China,6,90.46220398,PEP Sub National Level,1970/12/05,,,,NULL,Default,FALSE
1092488,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Political Person,USA,6,99,PEP Sub National Level,1974/11/17,,,,NULL,Default,FALSE
423805,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Person,USA,6,98.4828186,PEP Sub National Level,,,,,NULL,Default,FALSE
508237,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,90.46220398,PEP Sub National Level,1970/12/05,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1925042,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,90.95085907,PEP Sub National Level,,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
1836595,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Political Person,China,1,90.17781067,PEP Sub National Level,1975/01/12,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
3541754,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Political Person,China,1,92.91410065,PEP Sub National Level,,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
2384595,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,95.68621826,PEP Sub National Level,1953/06/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2384595,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,95.68621826,PEP Sub National Level,1953/06/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
658105,dd277151-a4a4-4036-8475-c3bba85b89e1,2025-01-02 20:27:35.527,Acceptable Risk,I,Political Person,India,1,97.62551117,PEP Sub National Level,1965/09/28,,,"225 Brien Avenue W, ESSEX, Ontario, N8M 3G3, Canada",NULL,Default,FALSE
829077,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,93.290802,PEP Sub National Level,1979/02/09,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
1954552,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,90.64199829,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
6601121,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,99.72127533,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7763825,eea12479-642e-4846-8003-f29b66cde611,2024-04-02 14:42:49.517,Acceptable Risk,O,Political Person,India,1,92.34860229,PEP Sub National Level,1981/05/05,,,"747 Coopers Drive SW, Airdrie, Alberta, T4B 2W3, Canada",NULL,Default,FALSE
330065,693,NULL,Assigned,I,Political Person,China,3,99,PEP Sub National Level,1944/12/,,,,NULL,Default,FALSE
2353501,646,NULL,Assigned,I,Political Person,China,3,90.44991302,PEP Sub National Level,1964/01/08,,,,NULL,Default,FALSE
6074659,568,NULL,Assigned,I,Political Person,China,3,94.4990387,PEP Sub National Level,,,,,NULL,Default,FALSE
4398685,664,2024-12-05 15:23:18.343,Acceptable Risk,I,Political Person,China,3,91.2308197,PEP Sub National Level,,F,,,NULL,Default,FALSE
2011396,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,Political Person,China,3,91.32035828,PEP Sub National Level,1987/03/16,,,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,FALSE
6360,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,Canada,3,91.27406311,PEP Sub National Level,1945/11/29,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
2384595,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub National Level,1953/06/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2384595,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub National Level,1953/06/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2384595,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub National Level,1953/06/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2384595,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,3,95.68621826,PEP Sub National Level,1953/06/20,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
254947,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Political Person,China,3,95.03928375,PEP Sub National Level,1954/11/16,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
658105,62541fc6-481e-47ef-ae87-66b5a6a3f5b4,2024-12-10 15:20:57.873,Acceptable Risk,I,Political Person,China,3,97.62551117,PEP Sub National Level,1965/09/28,,,"225 Brien Avenue W, ESSEX, Ontario, N8M 3G3, Canada",NULL,Default,FALSE
658105,79e0d4d7-0a71-4b81-9ed2-a82ac7853f53,2024-11-06 21:54:07.290,Acceptable Risk,I,Political Person,China,3,97.62551117,PEP Sub National Level,1965/09/28,,,"225 Brien Avenue W, ESSEX, Ontario, N8M 3G3, Canada",NULL,Default,FALSE
1495693,b030327e-073f-40c2-9396-9306178cd3af,2024-03-08 16:07:00.870,Acceptable Risk,I,Political Person,China,3,91.29030609,PEP Sub National Level,1985/04/07,,,"321 Hospital Street ,New Westminster, British Columbia, V3L 3L5 Canada",NULL,Default,FALSE
1810410,73799968-5c27-4b58-b2fb-2fa6c7e367e1,2024-04-26 18:50:41.480,Acceptable Risk,I,Political Person,China,3,90.55998993,PEP Sub National Level,1949/12/05,,,"33 Donelle Rue, Cap-Pelé, New Brunswick, E4N 1S1, Canada",NULL,Default,FALSE
7373292,7dcede2b-239c-42c9-96cd-ea64e1ea79b4,2024-11-04 20:08:51.883,Acceptable Risk,I,Political Person,China,3,99,PEP Sub National Level,,,,"39 Beamish Park Drive E, Brooks, Alberta, T1R 0K1, Canada",NULL,Default,FALSE
6140566,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,3,92.31499481,PEP Sub National Level,1968/03/30,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
2310600,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,3,90.25350952,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
2242747,55f82a81-dc55-46ba-b533-45889b728bd2,2024-08-12 16:38:59.927,Acceptable Risk,I,Political Person,China,3,94.84203339,PEP Sub National Level,1977/08/24,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
1538458,986d17de-c04e-49cc-8f05-cbc7b8dd0299,2024-06-10 21:06:59.830,Acceptable Risk,O,Political Person,China,3,90.27577972,PEP Sub National Level,1965/09/20,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
3767730,986d17de-c04e-49cc-8f05-cbc7b8dd0299,2024-06-10 21:06:59.830,Acceptable Risk,O,Political Person,China,3,96.84208679,PEP Sub National Level,,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
5009351,74549c82-c1e6-4875-bef5-97a548d19545,2024-10-08 20:48:32.980,Acceptable Risk,O,Political Person,China,3,90.10890961,PEP Sub National Level,,,,"8293 Sixteenth Line, Blenheim, Ontario, N0P 1A0, Canada",NULL,Default,FALSE
5541451,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,94.03793335,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
6093496,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,98.16605377,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
4266844,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Political Person,China,3,98.70478058,PEP Sub National Level,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
258179,b559e97f-e459-4cbd-99f3-4608a48cb461,2024-07-08 13:49:48.157,Acceptable Risk,O,Political Person,China,3,90.08926392,PEP Sub National Level,1953/03/19,,,"B-10540 55 Avenue NW, Edmonton, Alberta, T6H 0W7, Canada",NULL,Default,FALSE
2328300,101,2024-11-21 16:34:08.903,Acceptable Risk,I,Political Person,Brazil,6,91.36539459,PEP Sub National Level,1960/12/15,,,,NULL,Default,FALSE
625409,423,2024-11-06 16:34:13.330,Acceptable Risk,I,Political Person,USA,6,94.42399597,PEP Sub National Level,1970/07/15,,,,NULL,Default,FALSE
245780,1031,2025-01-20 15:40:47.377,Acceptable Risk,I,Political Person,China,6,96.15529633,PEP Sub National Level,1972/06/17,,,,NULL,Default,FALSE
837168,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
7990228,503,NULL,Assigned,I,Political Person,USA,6,99,PEP Sub National Level,,,,,NULL,Default,FALSE
508237,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Person,Brazil,6,90.46220398,PEP Sub National Level,1970/12/05,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
3011929,289e30c2-4283-4b90-a850-fb4d722bba50,2024-07-31 20:08:49.240,Acceptable Risk,I,Political Person,China,6,94.29170227,PEP Sub National Level,,,,"1252 Glenora Drive, London, Ontario, N5X 1T3, Canada",NULL,Default,FALSE
118491,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Political Person,USA,6,95.63430786,PEP Sub National Level,1966/05/20,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
4316207,405c7e0b-b825-41bc-a0e7-28028f9ece97,2024-10-11 16:01:19.180,Acceptable Risk,I,Political Person,USA,6,99,PEP Sub National Level,,,,"16-20 McGill Boulevard W, Lethbridge, Alberta, T1K 4C2, Canada",NULL,Default,FALSE
5778414,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Political Person,USA,6,93.26059723,PEP Sub National Level,1969,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
6330589,3549f8b7-ac06-4b7e-93b0-e0e965dc020c,2024-09-30 15:47:35.793,Acceptable Risk,I,Political Person,China,6,90.80176544,PEP Sub National Level,,,,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,FALSE
6692536,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,96.50704956,PEP Sub National Level,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
964134,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Person,USA,6,90.69757843,PEP Sub National Level,1967/02/25,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
6140566,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Person,Brazil,6,92.31499481,PEP Sub National Level,1968/03/30,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
2310600,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Person,Mexico,6,90.25350952,PEP Sub National Level,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
2622600,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Person,Brazil,6,92.10179138,PEP Sub National Level,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
7998838,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,India,6,98.43032837,PEP Sub National Level,1977/02/,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
481707,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,90.68999481,PEP Sub National Level,1979/03/03,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4789741,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Person,Brazil,6,97.80550385,PEP Sub National Level,1958//,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
8022760,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,Mexico,6,95.78810883,PEP Sub National Level,1979/04/25,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
2407755,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Person,USA,6,99,PEP Sub National Level,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
245780,16c8c824-4a3e-41be-a09e-c2196544e8e2,2024-10-07 17:18:12.030,Acceptable Risk,O,Political Person,China,6,99,PEP Sub National Level,1972/06/17,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4551348,4c56b23c-fbee-4716-bf3a-64a7dd5d2dab,2024-05-10 17:54:06.790,Acceptable Risk,O,Political Person,USA,6,90.07604218,PEP Sub National Level,,,,"780 Howey Drive, Greater Sudbury, Ontario, P3B 1H1, Canada",NULL,Default,FALSE
6918118,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Person,Brazil,6,95.43051147,PEP Sub National Level,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
7118825,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Financial,USA,3,92.14942932,PEP Sub National Level,1984//,,,,NULL,Default,FALSE
3341516,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Financial Crime,China,1,96.81729126,PEP Sub National Level,1965//,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
2265774,345,2024-10-16 13:03:03.410,Acceptable Risk,I,Political Organization,Mexico,6,96.64609528,PEP Sub National Level,1944/10/11,,,,NULL,Default,FALSE
3261005,fc117e8a-c2be-4e01-b398-872e0356b0c6,2024-06-27 16:26:41.443,Acceptable Risk,I,Political Person,China,1,94.93100739,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
7025587,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Political Person,India,1,94.14894867,PEP Sub National Level,,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
3144224,e3d98c94-67d7-4afe-b61c-4cf5943a2367,2024-11-29 22:15:50.400,Acceptable Risk,I,Political Person,India,1,95.58036804,PEP Sub National Level,,,,"1-43 Pownal Street, Charlottetown, Prince Edward Island, C1A 3W1, Canada",NULL,Default,FALSE
5658623,fa80aa20-2348-4498-b0dc-d22aff66c049,2024-07-25 15:55:50.413,Acceptable Risk,I,Political Person,China,1,92.83811951,PEP Sub National Level,,,,"302-1946 Pandosy Street, Kelowna, British Columbia, V1Y 1R5, Canada",NULL,Default,FALSE
3147341,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,91.8870697,PEP Sub National Level,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
2797529,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,96.42044067,PEP Sub National Level,,,,,NULL,Default,FALSE
1565998,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,93.34854889,PEP Sub National Level,,M,,,NULL,Default,FALSE
2796685,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,96.93621826,PEP Sub National Level,,M,,,NULL,Default,FALSE
3141001,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,96.08388519,PEP Sub National Level,,M,,,NULL,Default,FALSE
6647303,649,NULL,Assigned,I,Political Person,China,4,94.46287537,PEP Sub National Level,,F,,,NULL,Default,FALSE
2805462,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,95.18867493,PEP Sub National Level,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
2794709,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,99,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
3148804,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,95.68689728,PEP Sub National Level,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
3261005,0a6909c6-6ad7-4a75-88d8-f664cee5a07a,2024-07-23 13:24:29.950,Acceptable Risk,I,Political Organization,India,6,94.93100739,PEP Sub National Level,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
2804074,2b62804a-278e-475e-9b87-ec3d0612897a,2024-05-24 13:03:10.020,Acceptable Risk,I,Political Organization,India,6,91.30265045,PEP Sub National Level,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
2804074,4d7babb2-78e6-4fc3-bb23-9e115aec3915,2024-06-10 13:51:04.613,Acceptable Risk,I,Political Organization,USA,6,91.30265045,PEP Sub National Level,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
2797407,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Organization,Brazil,6,92.43170929,PEP Sub National Level,,,,,NULL,Default,FALSE
1644587,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,90.5051651,PEP Sub National Level,1971/05/,,,,NULL,Default,FALSE
6538583,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,99,PEP Sub National Level,,,,,NULL,Default,FALSE
2460883,3c45c806-d529-4d21-b0b9-9a5cad451708,NULL,Assigned,O,Political Person,USA,6,99,PEP Sub National Level,1969/04/01,,,,NULL,Default,FALSE
2479696,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Political Person,China,1,90.10295105,PEP Sub National Level,1964/04/05,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
3659405,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,91.24599457,PEP Sub National Level,1973/06/,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7266965,e2f55658-6213-4f84-8cc3-109f086ca999,2023-08-22 14:11:06.050,Acceptable Risk,I,Political Person,India,1,96.59920502,PEP Sub National Level,1977/11/24,,,"21 A Trottier Road, Lavigne, ON P0H 1R0, Canada",NULL,Default,FALSE
2460883,e50aec6a-f9a1-4415-8cf5-745f3e066bbf,2024-07-11 04:12:29.580,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,1969/04/01,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
415030,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,90.81174469,PEP Sub National Level,1952/07/05,M,,,NULL,Default,FALSE
3446057,697,2024-12-04 20:17:15.220,Acceptable Risk,I,Political Person,China,3,91.05791473,PEP Sub National Level,1968//,,,,NULL,Default,FALSE
8008618,732,NULL,Assigned,I,Political Person,China,3,91.7767334,PEP Sub National Level,1975 (Inferred),,,,NULL,Default,FALSE
746785,5f68b3c2-990e-43af-86f1-816dc701ebad,2023-10-25 20:20:50.280,Acceptable Risk,I,Political Person,China,3,91.11360168,PEP Sub National Level,,,,"14241 King Road, Niagara Falls, ON L2H2J9, Canada",NULL,Default,FALSE
7109408,68fdc9eb-dcf2-46e9-bff0-e612f5635f2c,2024-10-28 14:02:20.437,Acceptable Risk,I,Political Person,China,3,90.71179199,PEP Sub National Level,,F,,"344 Dundas Street, London, Ontario, N6B 1V7, Canada",NULL,Default,FALSE
7158918,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,China,6,95.0381012,PEP Sub National Level,,,,,NULL,Default,FALSE
400745,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,92.95780945,PEP Sub National Level,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
3412665,2ae45332-f0e4-4f3e-83a4-6c45683a1dc7,2023-11-02 16:13:58.090,Acceptable Risk,I,Political Person,Brazil,6,99,PEP Sub National Level,,,,"321-1005 King Street W, Toronto, Ontario, M6K 3M8, Canada",NULL,Default,FALSE
2460883,0824f9ec-0f87-4242-ae52-dc2b50ad942d,2024-06-11 18:04:28.743,Acceptable Risk,O,Political Person,Mexico,6,99,PEP Sub National Level,1969/04/01,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3382644,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,4,96.64609528,PEP Sub National Level,,,,,NULL,Default,FALSE
763213,21b08c55-56d1-422b-a4b6-7f33424a1c44,2024-04-26 18:46:08.527,Acceptable Risk,I,Political Organization,Mexico,6,96.64608765,PEP Sub National Level,,,,"33 Donelle Rue, Cap-Pelé, New Brunswick, E4N 1S1, Canada",NULL,Default,FALSE
6297675,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Organization,India,6,95.32014465,PEP Sub National Level,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
383465,ea574d61-1167-4ab6-b721-1a24f68c710c,2024-09-19 18:17:58.510,Acceptable Risk,I,Political Person,India,1,96.64609528,PEP Sub National Level,1973/11/,,,,NULL,Default,FALSE
2217304,f9c1702f-8a87-42af-b367-c184b8d21248,2023-05-31 14:21:52.677,Acceptable Risk,I,Political Person,China,1,98.46160889,PEP Sub National Level,2008 (Inferred),,,,NULL,Default,FALSE
1332161,ea574d61-1167-4ab6-b721-1a24f68c710c,2024-09-19 18:17:58.510,Acceptable Risk,I,Political Person,India,1,91.62250519,PEP Sub National Level,,,,,NULL,Default,FALSE
1743487,db4ed0c5-05f9-4f3a-acb5-e418d1abb9b5,2024-08-21 14:46:22.473,Acceptable Risk,I,Political Person,India,1,94.66571045,PEP Sub National Level,,,,"1185 Sunnyside Road, West Kelowna, British Columbia, V1Z 2S5, Canada",NULL,Default,FALSE
5763557,eff64e73-6826-492c-b588-6a3cad755ff3,2024-06-12 17:31:02.203,Acceptable Risk,I,Political Person,India,1,95.78472137,PEP Sub National Level,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
5028540,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5799145,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Sub National Level,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2688343,de4d55fc-a913-43e1-983a-d84bdc618ba6,2024-05-10 17:55:31.400,Acceptable Risk,I,Political Person,India,1,95.68689728,PEP Sub National Level,,,,"14650 Heart Lake Road, Caledon, Ontario, L7C 2J7, Canada",NULL,Default,FALSE
909511,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Political Person,China,1,97.8538208,PEP Sub National Level,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
6443614,e77a158c-a538-4fc1-9a8b-93158a84076f,2024-05-16 16:53:02.430,Acceptable Risk,I,Political Person,India,1,91.46141052,PEP Sub National Level,2009 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1791849,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,95.68621826,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2385368,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1791849,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,95.68621826,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2385368,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,94.7816925,PEP Sub National Level,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1731281,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
1609861,cad08c50-12ec-40c3-a6f5-da92a3258f6f,2024-10-28 20:24:44.330,Acceptable Risk,I,Political Person,China,1,93.87218475,PEP Sub National Level,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6152134,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
2425309,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,90.36035919,PEP Sub National Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
5849241,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,95.98032379,PEP Sub National Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
5922131,f1ef7611-4b1a-4fb2-927c-ff94ed206a6c,2024-04-05 16:49:45.440,Acceptable Risk,I,Political Person,India,1,95.98032379,PEP Sub National Level,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
7581874,fa80aa20-2348-4498-b0dc-d22aff66c049,2024-07-25 15:55:50.413,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"302-1946 Pandosy Street, Kelowna, British Columbia, V1Y 1R5, Canada",NULL,Default,FALSE
2498273,d8e000fe-d887-4754-9d7d-5f4999aa662a,2024-12-17 14:43:56.777,Acceptable Risk,I,Political Person,China,1,90.58125305,PEP Sub National Level,,,,"304-1125 W 10th Avenue W, Vancouver, British Columbia, V6H 1J2, Canada",NULL,Default,FALSE
2818637,d8e000fe-d887-4754-9d7d-5f4999aa662a,2024-12-17 14:43:56.777,Acceptable Risk,I,Political Person,China,1,90.58125305,PEP Sub National Level,,,,"304-1125 W 10th Avenue W, Vancouver, British Columbia, V6H 1J2, Canada",NULL,Default,FALSE
5925281,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,93.79691315,PEP Sub National Level,1990//,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5923147,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,99,PEP Sub National Level,,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6000999,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,94.94127655,PEP Sub National Level,,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
2132432,e849aad1-7675-430d-bac0-f28cf9fb6314,2024-01-31 14:01:53.803,Acceptable Risk,I,Political Person,India,1,98.43032837,PEP Sub National Level,2001,,,"6 Retallack Street, Canfield, Ontario, N0A 1C0, Canada",NULL,Default,FALSE
606036,d59343db-fb1e-4ce2-885e-c4a8f7f416c5,2024-06-26 14:01:50.923,Acceptable Risk,O,Political Person,China,1,90.37633514,PEP Sub National Level,,,,"6-393 Blake Street N, Barrie, Ontario, L4M 1L1, Canada",NULL,Default,FALSE
7181677,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Sub National Level,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
383465,eaa2b7e8-8162-40c0-961f-335ab8887c06,2024-05-30 14:24:35.197,Acceptable Risk,O,Political Person,India,1,96.64609528,PEP Sub National Level,1973/11/,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1770430,c842aa9e-3ffd-4cab-988d-fba49e160a70,2024-08-01 15:46:28.647,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,1994 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5890766,c842aa9e-3ffd-4cab-988d-fba49e160a70,2024-08-01 15:46:28.647,Acceptable Risk,O,Political Person,China,1,96.64609528,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1332161,eaa2b7e8-8162-40c0-961f-335ab8887c06,2024-05-30 14:24:35.197,Acceptable Risk,O,Political Person,India,1,91.62250519,PEP Sub National Level,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1509943,e9ee8ba2-c9fe-42ae-90ad-54594288e83f,2024-11-13 02:07:22.307,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
23893,e729e710-01f6-43c2-8ab7-b99d94524e93,NULL,Assigned,O,Political Person,India,1,99,PEP Sub National Level,1943/01/27,,,,NULL,Default,FALSE
2588914,fd881293-9ef4-4dea-b5cb-14ff9d27e578,2024-05-06 19:17:30.847,Acceptable Risk,O,Political Person,China,1,95.28390503,PEP Sub National Level,1976/11/24,,,,NULL,Default,FALSE
454168,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Political Person,China,1,98.28593445,PEP Sub National Level,1982 (Inferred),M,,,NULL,Default,FALSE
454169,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,94.37184906,PEP Sub National Level,1987 (Inferred),M,,,NULL,Default,FALSE
920138,dd432553-d307-4df6-8ee8-4a46a74fa7a5,2024-09-20 17:25:25.840,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,1989/05/17,,,,NULL,Default,FALSE
1648982,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Political Person,China,1,91.14593506,PEP Sub National Level,1996//,,,,NULL,Default,FALSE
7059686,f8e530af-0183-40f1-8dd5-e63bd6e777aa,2024-10-09 18:25:42.730,Acceptable Risk,O,Political Person,China,1,92.43358612,PEP Sub National Level,2010 (Inferred),,,,NULL,Default,FALSE
1724246,d5f3a08d-b12f-424c-9e87-983e88e18340,2024-09-27 17:19:29.293,Acceptable Risk,O,Political Person,China,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
3539751,d9e9de92-6231-4708-9c98-54dfcec34ab6,NULL,Assigned,O,Political Person,China,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
2820134,e729e710-01f6-43c2-8ab7-b99d94524e93,NULL,Assigned,O,Political Person,India,1,91.0667038,PEP Sub National Level,,,,,NULL,Default,FALSE
2609410,ecc12107-af51-4692-a446-c81d44b9917a,2024-10-03 17:27:42.777,Acceptable Risk,O,Political Person,India,1,93.55039978,PEP Sub National Level,,,,,NULL,Default,FALSE
1731281,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Sub National Level,,,,,NULL,Default,FALSE
236417,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,90.12011719,PEP Sub National Level,,M,,,NULL,Default,FALSE
756367,550,2024-12-04 18:05:58.603,Acceptable Risk,I,Political Person,China,4,92.49778748,PEP Sub National Level,1967 (Inferred),,,,NULL,Default,FALSE
894661,904,NULL,Assigned,I,Political Person,China,4,91.41866302,PEP Sub National Level,2003 (Inferred),,,,NULL,Default,FALSE
6234107,524,NULL,Assigned,I,Political Person,USA,4,94.63306427,PEP Sub National Level,,,,,NULL,Default,FALSE
2484319,524,NULL,Assigned,I,Political Person,USA,4,96.86355591,PEP Sub National Level,,,,,NULL,Default,FALSE
807728,535,NULL,Assigned,I,Political Person,USA,4,91.49138641,PEP Sub National Level,,,,,NULL,Default,FALSE
2876260,535,NULL,Assigned,I,Political Person,USA,4,98.19523621,PEP Sub National Level,,,,,NULL,Default,FALSE
6538133,551,NULL,Assigned,I,Political Person,China,4,98.23807526,PEP Sub National Level,,,,,NULL,Default,FALSE
5515571,578,NULL,Assigned,I,Political Person,China,4,92.94424438,PEP Sub National Level,,,,,NULL,Default,FALSE
3117263,636,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4515116,646,NULL,Assigned,I,Political Person,China,4,90.44991302,PEP Sub National Level,,F,,,NULL,Default,FALSE
2336840,656,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
1139322,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,4,97.54190063,PEP Sub National Level,,F,,,NULL,Default,FALSE
766227,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,4,90.06806946,PEP Sub National Level,,F,,,NULL,Default,FALSE
1701320,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,4,90.06806946,PEP Sub National Level,,F,,,NULL,Default,FALSE
2005419,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,4,95.68992615,PEP Sub National Level,,F,,,NULL,Default,FALSE
8050675,693,NULL,Assigned,I,Political Person,China,4,99,PEP Sub National Level,,F,,,NULL,Default,FALSE
2847447,702,NULL,Assigned,I,Political Person,China,4,93.13632202,PEP Sub National Level,,,,,NULL,Default,FALSE
8017056,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Sub National Level,,,,,NULL,Default,FALSE
1767534,732,NULL,Assigned,I,Political Person,China,4,90.7703476,PEP Sub National Level,,,,,NULL,Default,FALSE
1767554,732,NULL,Assigned,I,Political Person,China,4,92.81139374,PEP Sub National Level,,,,,NULL,Default,FALSE
5095787,737,NULL,Assigned,I,Political Person,China,4,98.57115936,PEP Sub National Level,,,,,NULL,Default,FALSE
6823809,743,2024-12-04 19:34:16.937,Acceptable Risk,I,Political Person,China,4,92.91711426,PEP Sub National Level,,,,,NULL,Default,FALSE
941007,782,NULL,Assigned,I,Political Person,China,4,95.6865921,PEP Sub National Level,,,,,NULL,Default,FALSE
4347431,797,2024-12-04 18:56:09.710,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,,NULL,Default,FALSE
4803388,800,2024-12-04 18:45:44.407,Acceptable Risk,I,Political Person,China,4,97.53554535,PEP Sub National Level,,,,,NULL,Default,FALSE
2575349,921,2024-12-11 16:47:25.533,Acceptable Risk,I,Political Person,China,4,91.99319458,PEP Sub National Level,,,,,NULL,Default,FALSE
4797751,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Political Person,China,4,95.85063171,PEP Sub National Level,1989/11/11,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
1159120,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
2779043,9a6ce1d7-015b-4a5a-a97e-85f5dbf5665f,2024-06-12 20:05:58.653,Acceptable Risk,I,Political Person,China,4,99,PEP Sub National Level,,,,"1184 Strathy Avenue, Mississauga, Ontario, L5E 2K3, Canada",NULL,Default,FALSE
3634913,9a6ce1d7-015b-4a5a-a97e-85f5dbf5665f,2024-06-12 20:05:58.653,Acceptable Risk,I,Political Person,China,4,93.13632202,PEP Sub National Level,,,,"1184 Strathy Avenue, Mississauga, Ontario, L5E 2K3, Canada",NULL,Default,FALSE
1561671,9a6ce1d7-015b-4a5a-a97e-85f5dbf5665f,2024-06-12 20:05:58.653,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"1184 Strathy Avenue, Mississauga, Ontario, L5E 2K3, Canada",NULL,Default,FALSE
5763557,6fd67ff3-e1fd-4fd3-a99f-c62445b56223,2024-06-12 13:21:45.650,Acceptable Risk,I,Political Person,China,4,95.78472137,PEP Relatives,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
3146051,a8440762-a117-4f61-9c22-c0b0f6d21835,2024-12-27 19:17:51.443,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"1360 Brandon Terrace, Milton, Ontario, L9T 7R4, Canada",NULL,Default,FALSE
1191758,86acdd3d-ff62-4381-ae93-6d9939bc01a8,2023-12-06 16:40:32.553,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"19 Lookout Street, Angus, Ontario, L0M 1B4, Canada",NULL,Default,FALSE
6539884,7f8b92a8-492d-4428-8027-e7e169a628e1,2024-10-30 13:20:44.310,Acceptable Risk,I,Political Person,China,4,96.23261261,PEP Relatives,,,,"198 Campbell Avenue, Toronto, Ontario, M6P 3V4, Canada",NULL,Default,FALSE
3001438,b7894506-7998-4e33-a00e-90d6f4b73f62,2024-12-19 18:42:09.027,Unacceptable Risk,I,Political Person,China,4,93.17462921,PEP Relatives,1983/10/12,,,"205-1583 Hollis Street, Halifax, Nova Scotia, B3J 1V3, Canada",NULL,Default,FALSE
1523232,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,90.2906723,PEP Relatives,,F,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1755055,587dd5c6-3bdc-469c-a864-ad8b60dcb0df,2024-06-12 20:08:01.570,Acceptable Risk,I,Political Person,China,4,90.97624969,PEP Relatives,2002//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6443614,7502e9d5-2290-49f7-84ce-4cee15065b85,2024-06-14 14:52:00.463,Acceptable Risk,I,Political Person,China,4,91.46141052,PEP Relatives,2009 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6443614,7bdbc7e5-a4f6-479c-8ffa-62edbe4f6ada,2024-06-12 17:33:49.637,Acceptable Risk,I,Political Person,China,4,91.46141052,PEP Relatives,2009 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6443614,b9b2befc-c936-4a68-88ac-f6c67202c072,2024-06-27 13:57:55.660,Acceptable Risk,I,Political Person,Canada,4,91.46141052,PEP Relatives,2009 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6443614,bd1303fa-307c-4321-a4ee-9a581a150632,2024-06-19 19:53:43.460,Acceptable Risk,I,Political Person,Canada,4,91.46141052,PEP Relatives,2009 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1791849,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,95.68621826,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2385368,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1791849,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,95.68621826,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2385368,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1791849,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,95.68621826,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2385368,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1791849,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,95.68621826,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2385368,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,94.7816925,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
362472,bea44ce2-09f8-4c3d-ad4c-a523c74ecdab,2024-11-06 14:24:05.387,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-22 Moldovan Drive, Brampton, Ontario, L6R 0G1, Canada",NULL,Default,FALSE
6176580,8f5ff9c3-9bee-4486-a87c-ce56839182fd,2024-08-16 12:33:56.307,Acceptable Risk,I,Political Person,China,4,92.56652832,PEP Relatives,,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
8011657,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
8028536,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,4,95.63214111,PEP Relatives,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
2340112,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
7936206,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,98.61964417,PEP Relatives,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
700007,7ba0f68c-e96e-4fd5-a119-777de2ebd913,2024-07-25 14:25:28.700,Acceptable Risk,I,Political Person,China,4,90.54284668,PEP Relatives,,,,"302-1946 Pandosy Street, Kelowna, British Columbia, V1Y 1R5, Canada",NULL,Default,FALSE
2625047,c3687ffa-5bbd-47d0-bc82-8c6122ef976e,2024-01-18 15:45:14.663,Acceptable Risk,I,Political Person,China,4,90.53174591,PEP Relatives,1986,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
1742912,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,4,94.84722137,PEP Relatives,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
201809,68fdc9eb-dcf2-46e9-bff0-e612f5635f2c,2024-10-28 14:02:20.437,Acceptable Risk,I,Political Person,China,4,90.82383728,PEP Relatives,,F,,"344 Dundas Street, London, Ontario, N6B 1V7, Canada",NULL,Default,FALSE
945633,bc928e62-3fde-4082-9d7a-183aa285e83b,2024-08-02 11:51:53.850,Acceptable Risk,I,Political Person,Canada,4,90.37619019,PEP Relatives,,,,"352 Millbrook Drive, Kingsville, Ontario, N9Y 4G6, Canada",NULL,Default,FALSE
2480740,7812704b-e711-45df-9ba6-c88b96d09114,2024-09-23 13:09:42.660,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"3532 Benton Drive NW, Calgary, Alberta, T2L 1W8, Canada",NULL,Default,FALSE
5708888,58cd9123-a481-4896-bafc-c5084314c45e,2023-08-25 14:19:03.233,Acceptable Risk,I,Political Person,China,4,92.39876556,PEP Relatives,1974,,,"37 Martin Street, North Bay, Ontario, P1A 1K8, Canada",NULL,Default,FALSE
639232,96a1e4c4-e6b0-4053-b7fe-85dafa0bfa43,2024-03-01 16:30:21.823,Acceptable Risk,I,Political Person,China,4,94.14894867,PEP Relatives,,,,"39 Watercress Court, Kitchener, Ontario, N2E 3S8, Canada",NULL,Default,FALSE
5457658,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,92.70905304,PEP Relatives,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
883489,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Political Person,China,4,97.23532104,PEP Relatives,,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
6833094,c4efac65-1d2d-4f1c-92d9-65a52c78cd68,2024-03-18 14:30:38.410,Acceptable Risk,I,Political Person,China,4,96.17106628,PEP Relatives,1992,,,"464 Hall Avenue, Windsor, Ontario, N9A 2L8, Canada",NULL,Default,FALSE
808814,5f306d3e-5ca0-4b8e-ab6b-a1fcb5d66dd2,2024-11-25 18:34:31.090,Acceptable Risk,I,Political Person,China,4,90.52890778,PEP Relatives,,,,"5 Atlantic Avenue, Placentia, Newfoundland and Labrador, A0B 2Y0, Canada",NULL,Default,FALSE
6868947,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,4,92.71313477,PEP Relatives,,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
7363657,b3b0cdf6-8621-47eb-ab5f-3885c6af0dbe,2024-03-20 15:27:51.700,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"516 Brett Street, Shelburne, Ontario, L0N 1S1, Canada",NULL,Default,FALSE
549454,c14cd6c1-4497-4112-aba6-1962c2533ce6,2024-06-27 16:24:06.707,Acceptable Risk,I,Political Person,China,4,91.65734863,PEP Relatives,,,,"52 Silent Pond Crescent Crescent W, Brampton, Ontario, L6V 4R6, Canada",NULL,Default,FALSE
4667909,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Political Person,China,4,90.00737762,PEP Relatives,,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
322848,b49672d2-3ef5-43da-8dd1-a548a6542779,2024-03-14 13:19:45.047,Acceptable Risk,I,Political Person,China,4,90.36869812,PEP Relatives,,,,"53449 Calton Line, Aylmer, Ontario, N5H 2R5, Canada",NULL,Default,FALSE
2836340,68f731af-1805-4f32-bf04-3a2d7fab48aa,2024-09-12 20:06:09.570,Acceptable Risk,I,Political Person,China,4,94.03793335,PEP Relatives,,F,,"60 Gimblett Street, Bowmanville, Ontario, L1C 0S2, Canada",NULL,Default,FALSE
2523804,7164f031-79bc-40d5-a5d7-980cea1fe536,2023-11-09 14:17:01.270,Acceptable Risk,O,Political Person,China,4,98.84234619,PEP Relatives,,,,"645 Argyle Road, Windsor, Ontario, N8Y 3J5, Canada",NULL,Default,FALSE
7101110,7164f031-79bc-40d5-a5d7-980cea1fe536,2023-11-09 14:17:01.270,Acceptable Risk,O,Political Person,China,4,98.84234619,PEP Relatives,,,,"645 Argyle Road, Windsor, Ontario, N8Y 3J5, Canada",NULL,Default,FALSE
7565165,93343690-80da-4aa4-b38c-389c50b16e3f,2024-11-07 20:16:01.220,Acceptable Risk,O,Political Person,China,4,91.97174072,PEP Relatives,1976,,,"651 Gypsy Fly Crescent, Mississauga, Ontario, L5W 1H6, Canada",NULL,Default,FALSE
2482117,ae7838ea-dfcd-44fb-ac78-ffe3ec019041,2024-11-19 16:38:05.287,Acceptable Risk,O,Political Person,China,4,94.7485199,PEP Relatives,,,,"661 Benninger Drive, Kitchener, Ontario, N2E 0J2, Canada",NULL,Default,FALSE
5063362,6450138b-ce1f-43c5-803f-ab9ea7e0fbf5,2024-12-05 14:50:26.617,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,"680 Belmont Street SW, Calgary, Alberta, T2C 5K8, Canada",NULL,Default,FALSE
383465,80d6254e-ddc1-4c28-ad7d-376bef4cad28,2024-07-03 19:17:49.363,Acceptable Risk,O,Political Person,China,4,96.64609528,PEP Relatives,1973/11/,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
383465,a5274ed6-6093-41f2-8e83-68562fcd3bc2,2024-06-05 14:17:25.673,Acceptable Risk,O,Political Person,China,4,96.64609528,PEP Relatives,1973/11/,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2569389,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1332161,80d6254e-ddc1-4c28-ad7d-376bef4cad28,2024-07-03 19:17:49.363,Acceptable Risk,O,Political Person,China,4,91.62250519,PEP Relatives,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1332161,a5274ed6-6093-41f2-8e83-68562fcd3bc2,2024-06-05 14:17:25.673,Acceptable Risk,O,Political Person,China,4,91.62250519,PEP Relatives,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2847447,aa8e3592-1a1c-4970-b268-3fe844d9bd18,2024-10-08 20:53:14.087,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,"8293 Sixteenth Line, Blenheim, Ontario, N0P 1A0, Canada",NULL,Default,FALSE
1390140,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
1755866,915fe3d0-c233-425c-bd9a-fd988d3031ba,2024-10-03 17:59:51.923,Acceptable Risk,O,Political Person,China,4,93.53998566,PEP Relatives,,,,"93 Boulder Cr, Hamilton, Ontario, L0R 1P0, Canada",NULL,Default,FALSE
7864792,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Political Person,China,4,91.17193604,PEP Relatives,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
1509943,65bfc5ce-93ff-4a1e-9a2b-ec0e94e73c80,2024-11-20 21:18:23.600,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,F,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1509943,bf6709f6-0236-4f52-b5c2-64cfb93e66f7,2024-11-18 21:34:23.103,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3663836,9e41c47a-ecf4-4864-a9d4-010bb23b1b92,2024-07-17 12:57:49.587,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,"9747 83 Avenue NW, Edmonton, Alberta, T6E 2B6, Canada",NULL,Default,FALSE
4402820,9e41c47a-ecf4-4864-a9d4-010bb23b1b92,2024-07-17 12:57:49.587,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,"9747 83 Avenue NW, Edmonton, Alberta, T6E 2B6, Canada",NULL,Default,FALSE
1675788,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,China,4,93.3436203,PEP Relatives,1958/12/15,,,,NULL,Default,FALSE
1239733,94253ae5-c31e-4994-b29f-944c1d5cad81,NULL,Assigned,O,Political Person,China,4,96.75282288,PEP Relatives,1978/04/,,,,NULL,Default,FALSE
950160,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Political Person,China,4,90.96863556,PEP Relatives,1987/10/29,,,,NULL,Default,FALSE
2427814,9caaf6ee-f2c6-4341-b920-d7b8ee6d661c,2024-09-27 17:30:09.220,Acceptable Risk,O,Political Person,China,4,90.72342682,PEP Relatives,1992 (Inferred),,,,NULL,Default,FALSE
1252944,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Political Person,China,4,90.96863556,PEP Relatives,2005 (Inferred),,,,NULL,Default,FALSE
5092579,53fd8e0e-f0e3-4785-8630-ec5fc7eed6ea,NULL,Assigned,O,Political Person,USA,4,92.08586884,PEP Relatives,,,,,NULL,Default,FALSE
1275650,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
1425834,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
3008594,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
3609963,5bc3ce2e-00d7-404f-9c8a-c59458af5222,2024-05-08 19:29:45.070,Acceptable Risk,O,Political Person,China,4,91.8262558,PEP Relatives,,,,,NULL,Default,FALSE
1290369,5bf03648-a2a5-4e50-9141-da2fb3295aed,2024-09-27 15:54:40.433,Acceptable Risk,O,Political Person,China,4,90.04792786,PEP Relatives,,,,,NULL,Default,FALSE
3112859,649a64b0-af0b-43f9-b3ca-f66f8f78082e,2024-11-08 16:12:30.100,Acceptable Risk,O,Political Person,China,4,99,PEP Relatives,,F,,,NULL,Default,FALSE
1498543,6534b710-3137-49a8-ab00-9b34556f9bc0,2024-10-02 20:15:32.570,Acceptable Risk,O,Political Person,China,4,90.14509583,PEP Relatives,,F,,,NULL,Default,FALSE
1783943,66d3a014-888a-44d8-b1d9-3497b8e365de,2024-09-27 17:06:40.940,Acceptable Risk,O,Political Person,China,4,93.29640198,PEP Relatives,,F,,,NULL,Default,FALSE
2760118,6d4698e9-45bd-4adb-80d2-30ea0270cfaa,2024-10-10 17:19:09.090,Acceptable Risk,O,Political Person,China,4,94.7485199,PEP Relatives,,F,,,NULL,Default,FALSE
3309417,6d876851-352a-49aa-a0bb-5639300e5d32,2024-09-27 14:47:19.107,Acceptable Risk,O,Political Person,China,4,91.10523987,PEP Relatives,,F,,,NULL,Default,FALSE
8011660,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,4,99,PEP Relatives,,,,,NULL,Default,FALSE
1198055,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,,4,97.20826721,PEP Relatives,,,,,NULL,Default,FALSE
5073740,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,,4,90.58168793,PEP Relatives,,,,,NULL,Default,FALSE
1609861,89ff1c0c-6783-4411-8018-e7cafc6e7516,2024-10-02 13:50:20.180,Acceptable Risk,O,Political Person,,4,93.87218475,PEP Relatives,,,,,NULL,Default,FALSE
2547303,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,O,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
2313242,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Political Person,China,4,95.41020203,PEP Relatives,,,,,NULL,Default,FALSE
1256848,c242bd10-95e3-4490-a120-443b6897e7ed,2024-09-27 17:24:03.637,Acceptable Risk,O,Political Person,China,4,96.64609528,PEP Relatives,,,,,NULL,Default,FALSE
2084811,c4b1988e-7d22-478d-9625-4f8f881d0ade,2024-10-09 16:26:51.843,Acceptable Risk,O,Political Person,China,4,90.43130493,PEP Relatives,,,,,NULL,Default,FALSE
883274,c4ee1153-fbea-4928-be5f-08a0431bc220,2024-05-13 19:57:07.483,Acceptable Risk,O,Political Person,China,4,97.06730652,PEP Relatives,,,,,NULL,Default,FALSE
1596570,47,2024-12-19 21:09:09.810,Acceptable Risk,I,Political Organization,USA,6,91.4407196,PEP Relatives,1966/01/08,,,,NULL,Default,FALSE
751538,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Political Organization,Brazil,6,94.4074707,PEP Relatives,1979//,,,,NULL,Default,FALSE
7090446,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Organization,India,6,99,PEP Relatives,1989,,,,NULL,Default,FALSE
2404667,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Organization,USA,6,99,PEP Relatives,,,,,NULL,Default,FALSE
823882,136,2024-10-17 14:42:30.007,Acceptable Risk,I,Political Organization,Mexico,6,94.0941925,PEP Relatives,,,,,NULL,Default,FALSE
1839107,138,2024-10-18 19:20:07.107,Acceptable Risk,I,Political Organization,India,6,99,PEP Relatives,,,,,NULL,Default,FALSE
8040824,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,India,6,99,PEP Relatives,,,,,NULL,Default,FALSE
7881325,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,India,6,91.23423767,PEP Relatives,,,,,NULL,Default,FALSE
7201929,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Relatives,,,,,NULL,Default,FALSE
6361354,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Relatives,,,,,NULL,Default,FALSE
4387403,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,China,6,91.23423767,PEP Relatives,,,,,NULL,Default,FALSE
4647628,230,2024-10-18 15:35:26.560,Acceptable Risk,I,Political Organization,Mexico,6,96.3408432,PEP Relatives,,,,,NULL,Default,FALSE
7440311,234,2024-10-17 15:58:14.720,Acceptable Risk,I,Political Organization,China,6,97.29696655,PEP Relatives,,,,,NULL,Default,FALSE
2388025,312,2024-12-06 21:20:12.540,Acceptable Risk,I,Political Organization,China,6,94.6360321,PEP Relatives,,,,,NULL,Default,FALSE
4996110,344,2024-10-16 12:56:11.830,Acceptable Risk,I,Political Organization,China,6,92.93313599,PEP Relatives,,,,,NULL,Default,FALSE
2372104,383,NULL,Assigned,I,Political Organization,China,6,99,PEP Relatives,,,,,NULL,Default,FALSE
5073845,453,2024-12-05 19:42:30.170,Acceptable Risk,I,Political Organization,USA,6,91.10810089,PEP Relatives,,,,,NULL,Default,FALSE
5073849,453,2024-12-05 19:42:30.170,Acceptable Risk,I,Political Organization,USA,6,91.10810089,PEP Relatives,,,,,NULL,Default,FALSE
2606947,458,2024-12-05 19:40:38.913,Acceptable Risk,I,Political Organization,USA,6,99,PEP Relatives,,,,,NULL,Default,FALSE
1236028,509,NULL,Assigned,I,Political Organization,USA,6,90.82688904,PEP Relatives,,,,,NULL,Default,FALSE
1780251,515,2024-12-05 16:46:28.447,Acceptable Risk,I,Political Organization,USA,6,99,PEP Relatives,,,,,NULL,Default,FALSE
7100658,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Relatives,,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
2217304,20166e71-20b2-4b97-beba-eac136988d23,2023-05-31 14:23:25.137,Acceptable Risk,I,Political Organization,Mexico,6,98.46160889,PEP Relatives,2008 (Inferred),,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
2217304,3c2231be-b83f-4957-ad79-cbd3fe4544f1,2023-05-31 18:05:01.123,Acceptable Risk,I,Political Organization,USA,6,98.46160889,PEP Relatives,2008 (Inferred),,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
1731281,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Relatives,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
1336417,442d03e1-3d83-4c96-a78d-391931ebf159,2023-08-11 19:00:46.597,Acceptable Risk,I,Political Organization,USA,6,94.38909912,PEP Relatives,1985/03/01,,,"151 Elizabeth Avenue, Ingersoll, ON N5C 3X7, Canada",NULL,Default,FALSE
2760122,3f26ec1c-a52c-4c0a-9832-32a7602107ba,2023-12-13 17:24:35.850,Acceptable Risk,I,Political Organization,USA,6,92.9363327,PEP Relatives,,,,"1536 Earlston Avenue, Victoria, British Columbia, V8P 2Z2, Canada",NULL,Default,FALSE
909511,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Political Organization,India,6,97.8538208,PEP Relatives,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
909511,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Political Organization,Mexico,6,97.8538208,PEP Relatives,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
5932336,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,Political Organization,USA,6,90.88607025,PEP Relatives,,,,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,FALSE
2956485,11c154c2-1f28-467c-b2e0-90d5a32c6089,2025-01-16 21:31:27.363,Acceptable Risk,I,Political Organization,China,6,97.22251892,PEP Relatives,1989//,,,"19 Arbour Lk Heights NW, Calgary, Alberta, T3G 0H3, Canada",NULL,Default,FALSE
765178,31deb663-ca5d-4aa4-a55b-76463c9744b7,2024-07-11 04:17:57.560,Acceptable Risk,I,Political Organization,Mexico,6,93.87352753,PEP Relatives,,,,"19 Kinlea Common NW, Calgary, Alberta, T3R 0S2, Canada",NULL,Default,FALSE
864657,0ce2509a-b2f0-4a76-8a9d-7b86a99d9b12,2024-09-17 14:50:43.450,Acceptable Risk,I,Political Organization,India,6,94.3373642,PEP Relatives,,,,"198 Bédard Street, Dieppe, New Brunswick, E1A 0T1, Canada",NULL,Default,FALSE
2386499,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,93.33996582,PEP Relatives,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
3146123,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,93.67333221,PEP Relatives,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
1755055,4633e962-0863-4b65-86e4-fed90afa2357,2024-07-11 04:09:57.470,Acceptable Risk,I,Political Organization,USA,6,90.97624969,PEP Relatives,2002//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6443614,03044ce2-d575-4b34-839c-86570e26f9c8,2024-06-05 14:10:55.303,Acceptable Risk,I,Political Organization,USA,6,91.46141052,PEP Relatives,2009 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6443614,208e0006-6a6b-4152-8a70-13bd427040ef,2024-05-13 17:56:25.603,Acceptable Risk,I,Political Organization,China,6,91.46141052,PEP Relatives,2009 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2063359,0367b6d7-192b-4dbf-917e-0330020a3be6,2023-12-20 15:47:41.173,Acceptable Risk,I,Political Organization,Brazil,6,91.07575226,PEP Relatives,1955/01/07,,,"23 Main Street N, Amherstburg, Ontario, N9V 2X8, Canada",NULL,Default,FALSE
5302152,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Organization,USA,6,96.2840271,PEP Relatives,1995/10/,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
2200219,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Organization,Mexico,6,92.43357849,PEP Relatives,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
1128674,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Relatives,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
2424646,2f743a3b-0aa9-4232-836b-52cd2ee5bd32,2024-11-05 17:45:49.057,Acceptable Risk,I,Political Organization,USA,6,90.52432251,PEP Relatives,,,,"3 Carlson Drive, Lone Pine, Alberta, T0G 1M0, Canada",NULL,Default,FALSE
1330652,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,99,PEP Relatives,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2562039,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Political Organization,USA,6,90.28656769,PEP Relatives,,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
2851355,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Organization,China,6,91.13063049,PEP Relatives,1954//,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
1955246,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Political Organization,USA,6,96.12293243,PEP Relatives,,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
2595703,0db68ed1-ae2d-4bbe-ae20-65f6ed9442af,2024-09-11 17:51:23.193,Acceptable Risk,I,Political Organization,USA,6,99.24943542,PEP Relatives,,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
3756443,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Organization,USA,6,90.78161621,PEP Relatives,1965/09/28,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
3791159,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Organization,USA,6,95.68084717,PEP Relatives,1980/03/07,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
2415207,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Organization,USA,6,90.12533569,PEP Relatives,,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
5291244,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Organization,USA,6,97.32225037,PEP Relatives,,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
1133609,418c7af9-5827-4387-83b4-0b4c51a2a367,2024-09-25 16:36:27.277,Acceptable Risk,I,Political Organization,USA,6,92.47655487,PEP Relatives,1981/02/11,,,"40 Loop Road, Port Albert, Newfoundland and Labrador, A0G 3R0, Canada",NULL,Default,FALSE
7090446,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Organization,USA,6,99,PEP Relatives,1989 (Inferred),,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
2404667,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Organization,USA,6,99,PEP Relatives,,,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
1501705,0ff8f60a-adad-4248-8c5d-33642e6c6e2b,2024-03-01 19:08:18.123,Acceptable Risk,I,Political Organization,USA,6,98.16775513,PEP Relatives,,,,"41 Satleville Crescent, Riverview, New Brunswick, E1B 0W2, Canada",NULL,Default,FALSE
5457658,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Organization,Mexico,6,92.70905304,PEP Relatives,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
1644242,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Organization,Mexico,6,93.40042114,PEP Relatives,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
2802997,06b272f3-78a4-4d16-b4b5-369677f45e28,2024-09-13 18:28:18.687,Acceptable Risk,I,Political Organization,India,6,97.07538605,PEP Relatives,,,,"47 Carwood Circle, Ottawa, Ontario, K1K 4V4, Canada",NULL,Default,FALSE
553813,1246312a-354c-4922-81f8-699ad33a691e,2024-03-28 15:24:27.187,Acceptable Risk,I,Political Organization,China,6,94.3371048,PEP Relatives,1957/07/21,M,,"47 Robinglade Avenue, Seagrave, Ontario, L0C 1G0, Canada",NULL,Default,FALSE
808814,002b592a-3afb-4f9b-8b93-a09a8ac7d5b1,2024-11-18 21:51:04.263,Acceptable Risk,I,Political Organization,India,6,90.52890778,PEP Relatives,,,,"5 Atlantic Avenue, Placentia, Newfoundland and Labrador, A0B 2Y0, Canada",NULL,Default,FALSE
2333927,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Relatives,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
613114,1aab04de-f98c-4e76-86c3-e75199660ff7,2024-09-04 17:09:33.147,Acceptable Risk,I,Political Organization,USA,6,99.08939362,PEP Relatives,1987//,,,"52-120 Eversyde Point Street SW, Calgary, Alberta, T2Y 4X8, Canada",NULL,Default,FALSE
2385368,1994dc69-7586-43ff-a945-080025abf38d,2023-09-19 20:21:45.950,Acceptable Risk,I,Political Organization,Brazil,6,91.52861023,PEP Relatives,,,,"535 Springbok Road, Campbell River, British Columbia, V9W 8A2, Canada",NULL,Default,FALSE
5922289,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Relatives,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
6086650,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Organization,Brazil,6,94.0228653,PEP Relatives,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
3398685,2bbe66d8-9ee9-45f7-bdda-156d7429f0fb,2024-12-18 20:34:53.417,Acceptable Risk,I,Political Organization,USA,6,93.23358154,PEP Relatives,,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
2868112,4b80b6c0-0df7-4628-b106-6a69a9944762,2024-02-15 13:44:09.303,Acceptable Risk,O,Political Organization,USA,6,91.79566956,PEP Relatives,,,,"63 Fowlie Street, Orillia, Ontario, L3V 2B2, Canada",NULL,Default,FALSE
2313242,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Political Organization,USA,6,95.41020203,PEP Relatives,,,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
1832910,34ea5c30-531b-45b7-a144-529a840590f5,2023-10-12 19:44:52.010,Acceptable Risk,O,Political Organization,Brazil,6,96.85531616,PEP Relatives,,,,"682 Queen W Street W, Toronto, Ontario, M6J 1E5, Canada",NULL,Default,FALSE
1770430,293ad8ff-4809-402e-a751-a9474bfbf5d9,2024-08-01 12:34:16.597,Acceptable Risk,O,Political Organization,Mexico,6,93.45275116,PEP Relatives,1994,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
5890766,293ad8ff-4809-402e-a751-a9474bfbf5d9,2024-08-01 12:34:16.597,Acceptable Risk,O,Political Organization,Brazil,6,96.64608765,PEP Relatives,,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
2153980,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Political Organization,Mexico,6,93.10888672,PEP Relatives,1936/01/11,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
383465,1ba220a0-11fd-47ad-820f-3ab6b2060f6c,2024-09-04 17:10:22.837,Acceptable Risk,O,Political Organization,India,6,96.64609528,PEP Relatives,1973/11/,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
383465,30d2306f-936f-4eb0-ab7a-25e481a50630,2024-09-25 16:46:12.680,Acceptable Risk,O,Political Organization,Brazil,6,96.64609528,PEP Relatives,1973/11/,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2569389,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Organization,India,6,99,PEP Relatives,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1332161,1ba220a0-11fd-47ad-820f-3ab6b2060f6c,2024-09-04 17:10:22.837,Acceptable Risk,O,Political Organization,Mexico,6,91.62250519,PEP Relatives,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1332161,30d2306f-936f-4eb0-ab7a-25e481a50630,2024-09-25 16:46:12.680,Acceptable Risk,O,Political Organization,USA,6,91.62250519,PEP Relatives,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1157848,2687f29d-dd83-4b5c-a45a-13ebdaeecb97,2025-01-15 14:48:00.030,Acceptable Risk,O,Political Organization,Mexico,6,99,PEP Relatives,,,,"714-55 Elm Drive, Mississauga, Ontario, L5B 3Z3, Canada",NULL,Default,FALSE
1262968,2f0a77fa-f261-4e7e-8fb8-9d75f7b9f038,2024-03-14 18:28:16.880,Acceptable Risk,O,Political Organization,India,6,91.89922333,PEP Relatives,,,,"7192 Side 10 Road, Ariss, Ontario, N0B 1B0, Canada",NULL,Default,FALSE
1333671,02f0b09a-d67c-4951-bba1-59fdafbcc56a,2024-05-14 16:50:21.650,Acceptable Risk,O,Political Organization,China,6,96.57148743,PEP Relatives,,,,"760 Tanner Drive, Kingston, Ontario, K7M 9G7, Canada",NULL,Default,FALSE
981976,24d2a4c7-2d33-4298-9e99-14301ec2def2,2024-08-23 12:55:13.637,Acceptable Risk,O,Political Organization,India,6,90.60046387,PEP Relatives,,,,"810 Chilver Road, Windsor, Ontario, N8Y 2K4, Canada",NULL,Default,FALSE
981976,43f063b9-699c-4af4-a392-515da91863bf,2024-09-06 17:12:59.060,Acceptable Risk,O,Political Organization,USA,6,90.60046387,PEP Relatives,,,,"810 Chilver Road, Windsor, Ontario, N8Y 2K4, Canada",NULL,Default,FALSE
748574,43392ab1-03d3-4fc6-9007-0f7036116ab1,2024-02-27 20:57:48.660,Acceptable Risk,O,Political Organization,USA,6,99,PEP Relatives,,,,"8517 21 Avenue, Coleman, Alberta, T0K 0M0, Canada",NULL,Default,FALSE
558554,0c01a2d1-4dca-411e-bd5f-17e3b0cc22a2,2024-07-08 18:25:53.810,Acceptable Risk,O,Political Organization,Mexico,6,91.46906281,PEP Relatives,1950/01/03,,,"9 Maitland Street SE, Brantford, Ontario, N3S 6K6, Canada",NULL,Default,FALSE
558554,18ff48c6-3917-4fad-b593-4759708dbef5,2024-07-09 16:41:34.660,Acceptable Risk,O,Political Organization,China,6,91.46906281,PEP Relatives,1950/01/03,,,"9 Maitland Street SE, Brantford, Ontario, N3S 6K6, Canada",NULL,Default,FALSE
2380231,0c01a2d1-4dca-411e-bd5f-17e3b0cc22a2,2024-07-08 18:25:53.810,Acceptable Risk,O,Political Organization,Brazil,6,90.32420349,PEP Relatives,,,,"9 Maitland Street SE, Brantford, Ontario, N3S 6K6, Canada",NULL,Default,FALSE
2380231,18ff48c6-3917-4fad-b593-4759708dbef5,2024-07-09 16:41:34.660,Acceptable Risk,O,Political Organization,USA,6,90.32420349,PEP Relatives,,,,"9 Maitland Street SE, Brantford, Ontario, N3S 6K6, Canada",NULL,Default,FALSE
734548,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Political Organization,USA,6,99,PEP Relatives,1937//,,,,NULL,Default,FALSE
734548,1e29557c-cca2-46a8-8721-b0b91d5c40a1,2024-06-12 14:34:47.790,Acceptable Risk,O,Political Organization,USA,6,92.83640289,PEP Relatives,1937//,,,,NULL,Default,FALSE
3756443,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Organization,,6,90.78161621,PEP Relatives,1965/09/28,,,,NULL,Default,FALSE
5152913,165b79e8-4fe9-4946-935a-de4811b71ecf,2024-10-11 18:12:49.907,Acceptable Risk,O,Political Organization,China,6,93.17943573,PEP Relatives,1978/01/02,,,,NULL,Default,FALSE
3791159,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Organization,India,6,95.68084717,PEP Relatives,1980/03/07,,,,NULL,Default,FALSE
1777680,41e935f2-1582-4175-92bf-cde72e56e9e4,2024-10-17 16:59:49.750,Acceptable Risk,O,Political Organization,USA,6,96.64609528,PEP Relatives,1993/11/30,,,,NULL,Default,FALSE
830096,109121b1-398d-41d3-8dcc-baf075a5af40,2024-05-06 19:59:21.240,Acceptable Risk,O,Political Organization,China,6,95.83640289,PEP Relatives,,,,,NULL,Default,FALSE
1398835,1609f0da-d17f-4ebe-82cb-469c5e22ed8f,2025-01-10 20:34:46.877,Unacceptable Risk,O,Political Organization,Mexico,6,99,PEP Relatives,,,,,NULL,Default,FALSE
1745129,25292079-4ff4-4546-a950-fa7bc04c9877,2024-10-15 16:00:53.873,Acceptable Risk,O,Political Organization,USA,6,91.92108154,PEP Relatives,,,,,NULL,Default,FALSE
6139313,2a4feae0-2f73-477e-9f8d-7ae9f8007098,2024-10-02 13:43:23.930,Acceptable Risk,O,Political Organization,China,6,94.83127594,PEP Relatives,,,,,NULL,Default,FALSE
5973270,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Organization,Mexico,6,92.90606689,PEP Relatives,,,,,NULL,Default,FALSE
6082996,2fbbfde5-a336-4a87-95f9-b6811a326108,NULL,Assigned,O,Political Organization,India,6,90.93478394,PEP Relatives,,,,,NULL,Default,FALSE
2415207,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Organization,USA,6,90.12533569,PEP Relatives,,,,,NULL,Default,FALSE
5291244,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Organization,USA,6,97.32225037,PEP Relatives,,,,,NULL,Default,FALSE
2440575,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Political Organization,China,6,97.05231476,PEP Relatives,,,,,NULL,Default,FALSE
1392227,3d5dbd67-a89d-48de-adce-24db96e17092,NULL,Assigned,O,Political Organization,USA,6,96.41710663,PEP Relatives,,,,,NULL,Default,FALSE
6660346,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Organization,USA,6,95.61831665,PEP Relatives,,,,,NULL,Default,FALSE
6102716,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,93.07502747,PEP Relatives,,,,,NULL,Default,FALSE
1742016,509,NULL,Assigned,I,Political Organization,USA,6,95.13698578,PEP Relatives,,,,,NULL,Default,FALSE
4894728,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Political Person,China,1,99,PEP Relatives,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
8041306,d91c5200-0291-4f59-bea0-4f6e0a405db2,2024-12-20 20:07:31.373,Acceptable Risk,I,Political Person,China,1,93.50881958,PEP Relatives,1945/01/07,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3124567,f4345381-a8ff-45b2-8244-d377f3e77c0c,2024-12-09 15:53:25.497,Acceptable Risk,O,Political Person,India,1,99,PEP Relatives,,,,,NULL,Default,FALSE
4894728,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Relatives,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
4894728,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Political Organization,China,6,99,PEP Relatives,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
5784886,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,93.67333221,PEP Relatives,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
5806659,b0f92914-dc61-4ab1-a84e-7e6c0cdb08fd,2025-01-16 13:29:15.083,Acceptable Risk,I,Legal Finding,China,3,99,PEP Relatives,,,,"220-36-1 First Street, Collingwood, Ontario, L9Y 1A1, Canada",NULL,Default,FALSE
5806659,411,2024-11-06 16:28:52.550,Acceptable Risk,I,Legal Finding,USA,6,99,PEP Relatives,,,,,NULL,Default,FALSE
1106352,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Political Person,China,3,90.01698303,PEP Relatives,1952/04/26,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
2203764,809,2024-12-04 18:36:07.237,Acceptable Risk,I,Political Person,China,4,96.79302216,PEP Relatives,,,,,NULL,Default,FALSE
810592,8847bd94-e527-430d-9b62-b1a7af6757e7,2024-10-22 13:37:45.773,Acceptable Risk,I,Political Person,China,4,94.09999847,PEP Relatives,1989,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
3644646,6571f4d7-5b08-4d78-93c0-16461d303b65,2025-01-16 21:29:03.730,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,F,,"2500-1 Dundas Street W, Toronto, Ontario, M5G 1Z3, Canada",NULL,Default,FALSE
3644646,700f71fd-22d9-402b-b8fa-5bd0e5e270c8,NULL,Assigned,O,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
3777156,26cb3327-7eb1-418c-8499-e5dc53e83104,2024-09-16 14:21:52.833,Acceptable Risk,O,Political Organization,China,6,96.45750427,PEP Relatives,,,,,NULL,Default,FALSE
642495,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Corporation,China,4,91.87200928,PEP Relatives,1953/11/13,,,,NULL,Default,FALSE
2575985,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Financial Crime,India,1,91.45365906,PEP Relatives,1974/01/19,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
4577907,df140299-1e35-4784-b44f-53ed560ccc0c,2024-12-12 14:17:47.540,Acceptable Risk,I,Political Person,India,1,99,PEP Relatives,1960/09/17,,,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2323798,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,99,PEP Relatives,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
7646458,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,99,PEP Relatives,,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
3697616,eff64e73-6826-492c-b588-6a3cad755ff3,2024-06-12 17:31:02.203,Acceptable Risk,I,Political Person,India,1,93.15489197,PEP Relatives,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
5446988,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,93.59911346,PEP Relatives,1980/02/,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2595920,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Relatives,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5992684,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Relatives,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6023141,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Relatives,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6105280,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Relatives,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
6324587,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Relatives,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
4817190,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Political Person,China,1,97.8538208,PEP Relatives,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
6019945,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,91.4512558,PEP Relatives,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
6052893,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.19180298,PEP Relatives,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
5932007,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,91.4512558,PEP Relatives,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
7041734,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7329426,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7041734,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7329426,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5772886,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Political Person,China,1,94.99472809,PEP Relatives,,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
3237548,d8e000fe-d887-4754-9d7d-5f4999aa662a,2024-12-17 14:43:56.777,Acceptable Risk,I,Political Person,China,1,93.53998566,PEP Relatives,,,,"304-1125 W 10th Avenue W, Vancouver, British Columbia, V6H 1J2, Canada",NULL,Default,FALSE
3455746,dfbb656d-c687-4938-b5c7-54419b9e5e02,2023-12-04 14:43:40.690,Acceptable Risk,I,Political Person,India,1,91.36385345,PEP Relatives,,,,"350 22 Street NE, Salmon arm, British Columbia, V1E 1Z1, Canada",NULL,Default,FALSE
2734359,dcbc8e6c-414d-45ed-8f81-55b1afc5c93b,2024-06-06 14:10:24.840,Acceptable Risk,I,Political Person,India,1,99,PEP Relatives,,,,"4511 52 Avenue, Barrhead, Alberta, T7N 1J2, Canada",NULL,Default,FALSE
3114472,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,99.14638519,PEP Relatives,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
2453276,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Political Person,India,1,90.77527618,PEP Relatives,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
5696655,d4a87b3c-eede-4bb9-8d87-7de4a7b87404,2024-07-15 21:30:26.403,Acceptable Risk,I,Political Person,China,1,93.40042114,PEP Relatives,,,,"4-928 3 Avenue NW, Calgary, Alberta, T2N 0J6, Canada",NULL,Default,FALSE
1942859,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,92.48434448,PEP Relatives,1969/03/01,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7212315,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,90.64199829,PEP Relatives,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
1519544,e9111231-3ba7-41c9-88ff-cf830e9e044a,2024-11-18 21:48:30.440,Acceptable Risk,O,Political Person,India,1,90.50605011,PEP Relatives,1966,,,"8 Westcove Street, Spruce Grove, Alberta, T7X 1V3, Canada",NULL,Default,FALSE
6355731,d5f3a08d-b12f-424c-9e87-983e88e18340,2024-09-27 17:19:29.293,Acceptable Risk,O,Political Person,China,1,91.39775848,PEP Relatives,,,,,NULL,Default,FALSE
6177669,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,94.06222534,PEP Relatives,,,,,NULL,Default,FALSE
6662660,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,94.54387665,PEP Relatives,,,,,NULL,Default,FALSE
6264451,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,90.98677063,PEP Relatives,,M,,,NULL,Default,FALSE
2236149,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,4,93.40162659,PEP Relatives,1941/10/24,,,,NULL,Default,FALSE
708484,68,2024-10-17 19:52:56.320,Acceptable Risk,I,Political Person,China,4,94.76977539,PEP Relatives,1951/11/27,,,,NULL,Default,FALSE
1944882,693,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,1966/07/07,,,,NULL,Default,FALSE
2885141,725,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,1974/12/,,,,NULL,Default,FALSE
6930168,535,NULL,Assigned,I,Political Person,USA,4,90.89157104,PEP Relatives,,,,,NULL,Default,FALSE
6536571,543,NULL,Assigned,I,Political Person,USA,4,92.07543182,PEP Relatives,,,,,NULL,Default,FALSE
6601794,543,NULL,Assigned,I,Political Person,USA,4,91.05573273,PEP Relatives,,,,,NULL,Default,FALSE
6058327,693,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,,F,,,NULL,Default,FALSE
6008748,693,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,,F,,,NULL,Default,FALSE
7110886,693,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,,F,,,NULL,Default,FALSE
7164878,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Relatives,,,,,NULL,Default,FALSE
2597852,725,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
2646780,725,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
4951377,725,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
1743013,725,NULL,Assigned,I,Political Person,China,4,99,PEP Relatives,,,,,NULL,Default,FALSE
4834414,732,NULL,Assigned,I,Political Person,China,4,92.27080536,PEP Relatives,,,,,NULL,Default,FALSE
1706427,732,NULL,Assigned,I,Political Person,China,4,91.7767334,PEP Relatives,,,,,NULL,Default,FALSE
5189081,80,2024-10-17 15:34:49.920,Acceptable Risk,I,Political Person,China,4,95.02622986,PEP Relatives,,,,,NULL,Default,FALSE
6394041,904,NULL,Assigned,I,Political Person,China,4,95.07676697,PEP Relatives,,,,,NULL,Default,FALSE
6701047,985a9ae5-f667-447a-98c0-9e83a612acee,2025-01-09 20:56:58.540,Acceptable Risk,I,Political Person,China,4,90.01046753,PEP Relatives,,,,"100 Cranfield Common SE, Calgary, Alberta, T3M 1S1, Canada",NULL,Default,FALSE
3617552,95bcc323-2852-410b-ac87-de0030d12afa,2024-09-17 14:50:11.743,Acceptable Risk,I,Political Person,China,4,93.70343018,PEP Relatives,,,,"104-16 London Green Court, Toronto, Ontario, M3N 1K3, Canada",NULL,Default,FALSE
3506244,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,4,91.35054016,PEP Relatives,1959/04/,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
7321669,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
2412206,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,92.39172363,PEP Relatives,1954,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
1695610,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,97.56028748,PEP Relatives,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
3685582,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
5191936,89567005-4e43-43d1-936f-2215d5989740,2024-10-03 13:48:22.560,Acceptable Risk,I,Political Person,China,4,96.46479034,PEP Relatives,,,,"11681 225 Street, Maple Ridge, British Columbia, V2X 6E3, Canada",NULL,Default,FALSE
3697616,6fd67ff3-e1fd-4fd3-a99f-c62445b56223,2024-06-12 13:21:45.650,Acceptable Risk,I,Political Person,China,4,93.15489197,PEP Relatives,,F,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
7726451,73893333-495a-4ed5-873a-33663be4f1f0,2025-01-15 14:54:15.830,Acceptable Risk,I,Political Person,China,4,94.22070313,PEP Relatives,,,,"13242 Concession 13 Road, Essex, Ontario, N8M 2X6, Canada",NULL,Default,FALSE
7726451,8a2531b7-103c-42ae-8040-763d96112ea2,2024-12-16 19:13:52.127,Acceptable Risk,I,Political Person,China,4,94.22070313,PEP Relatives,,,,"13242 Concession 13 Road, Essex, Ontario, N8M 2X6, Canada",NULL,Default,FALSE
6994949,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Political Person,China,4,91.79084778,PEP Relatives,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5087334,69de6435-ab3e-445f-892d-deb965d64395,2023-10-17 17:15:39.570,Acceptable Risk,I,Political Person,China,4,91.26873779,PEP Relatives,1966/01/,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
7041734,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7329426,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7041734,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7329426,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7041734,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7329426,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7041734,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7329426,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2111155,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Political Person,China,4,92.70678711,PEP Relatives,,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
3293475,60b23aba-001f-45ed-930e-70ce671ef29a,2024-12-09 15:46:46.850,Acceptable Risk,I,Political Person,China,4,99,PEP Relatives,,,,"2-2488 Webber Crescent, Prince George, British Columbia, V2N 3E3, Canada",NULL,Default,FALSE
7287183,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Political Person,Canada,4,99,PEP Relatives,,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
941311,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,4,99,PEP Relatives,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
4578953,861bd841-9aea-481a-a4d8-4e785655586b,2024-12-27 19:19:56.380,Acceptable Risk,I,Political Person,China,4,91.15003967,PEP Relatives,1970/08/13,,,"2908 49a Street NW, Edmonton, Alberta, T6L 5J5, Canada",NULL,Default,FALSE
2572739,73799968-5c27-4b58-b2fb-2fa6c7e367e1,2024-04-26 18:50:41.480,Acceptable Risk,I,Political Person,China,4,90.17215729,PEP Relatives,,,,"33 Donelle Rue, Cap-Pelé, New Brunswick, E4N 1S1, Canada",NULL,Default,FALSE
3512223,5644cbde-394d-436e-b8c5-626d69b9ff11,2024-12-05 13:56:54.067,Acceptable Risk,I,Political Person,China,4,93.44555664,PEP Relatives,,,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
3512223,6811ce00-db00-43cb-b4b8-d2c81bbbb6d0,2024-11-04 15:10:42.030,Acceptable Risk,I,Political Person,China,4,93.44555664,PEP Relatives,,F,,"405 Cannington Close SW, Calgary, Alberta, T2W 3E9, Canada",NULL,Default,FALSE
1876897,8e0f3877-9298-473c-baef-308d0759990c,2024-12-10 14:59:24.130,Acceptable Risk,I,Political Person,China,4,90.55472565,PEP Relatives,,,,"417 Bartley Bull Parkway, Brampton, Ontario, L6W 2M2, Canada",NULL,Default,FALSE
6009168,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,96.49234772,PEP Relatives,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5445444,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,4,90.53900909,PEP Associates,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
3065093,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,92.3727417,PEP Associates,1988/03/09,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
5773991,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,4,95.18867493,PEP Associates,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
6488604,55f82a81-dc55-46ba-b533-45889b728bd2,2024-08-12 16:38:59.927,Acceptable Risk,I,Political Person,China,4,90.7919693,PEP Associates,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
4975415,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Political Person,China,4,94.35649109,PEP Associates,,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
3310150,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Political Person,China,4,94.35649109,PEP Associates,,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
2170309,bb85af4c-8415-4ab6-8db4-4e0de592f9f4,2023-10-23 16:31:12.177,Acceptable Risk,I,Political Person,Canada,4,99,PEP Associates,,,,"537 Anthony Street, Cornwall, Ontario, K6H 5L1, Canada",NULL,Default,FALSE
7298492,a0978163-9e23-4186-9aca-6c17512f6349,2023-08-25 15:12:24.997,Acceptable Risk,O,Political Person,China,4,91.37122345,PEP Associates,,,,"70 Burndale Avenue, Toronto, Ontario, M2N 1S7, Canada",NULL,Default,FALSE
3484664,66c7d6cf-5e79-4d17-ab21-c845f341b7ce,2025-01-09 14:52:39.510,Acceptable Risk,O,Political Person,China,4,96.14622498,PEP Associates,,F,,"709-160 George Street, Sarnia, Ontario, N7T 7V4, Canada",NULL,Default,FALSE
7134519,66c7d6cf-5e79-4d17-ab21-c845f341b7ce,2025-01-09 14:52:39.510,Acceptable Risk,O,Political Person,China,4,96.00937653,PEP Associates,,F,,"709-160 George Street, Sarnia, Ontario, N7T 7V4, Canada",NULL,Default,FALSE
3116163,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,99.37108612,PEP Associates,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
5624723,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,4,95.68689728,PEP Associates,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7938746,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Political Person,China,4,91.91255951,PEP Associates,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
1756902,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,4,95.68689728,PEP Associates,1958/02/,,,,NULL,Default,FALSE
8049018,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,,4,99,PEP Associates,1963 (Inferred),,,,NULL,Default,FALSE
3643637,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,China,4,98.54251099,PEP Associates,1972/11/,,,,NULL,Default,FALSE
5634198,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,90.96737671,PEP Associates,1982/10/,,,,NULL,Default,FALSE
6326763,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP Associates,,,,,NULL,Default,FALSE
6452549,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP Associates,,,,,NULL,Default,FALSE
6507289,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP Associates,,,,,NULL,Default,FALSE
6527376,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,99,PEP Associates,,,,,NULL,Default,FALSE
6669001,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,4,91.63213348,PEP Associates,,,,,NULL,Default,FALSE
1291689,6a886693-3c7e-4f10-9875-320a5eb52a36,2024-11-29 20:35:47.763,Acceptable Risk,O,Political Person,China,4,95.23662567,PEP Associates,,F,,,NULL,Default,FALSE
6021346,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,4,93.48551941,PEP Associates,,,,,NULL,Default,FALSE
3551754,8740a873-b3c9-4e03-8216-179e39225f0f,2024-04-17 17:28:20.030,Acceptable Risk,O,Political Person,,4,95.36756134,PEP Associates,,,,,NULL,Default,FALSE
6066921,b6c9d4df-ae41-4a14-83ff-4459da2d4b30,2023-11-17 19:27:23.943,Acceptable Risk,O,Political Person,China,4,91.79610443,PEP Associates,,,,,NULL,Default,FALSE
2995573,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Political Person,China,4,94.59007263,PEP Associates,,,,,NULL,Default,FALSE
5366378,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Political Person,China,4,96.08388519,PEP Associates,,,,,NULL,Default,FALSE
6524320,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Political Person,China,4,92.57482147,PEP Associates,,,,,NULL,Default,FALSE
3214220,163,NULL,Assigned,I,Political Organization,Brazil,6,92.90001678,PEP Associates,1950 (Inferred),,,,NULL,Default,FALSE
3982136,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Organization,USA,6,93.69628906,PEP Associates,1953 (Inferred),,,,NULL,Default,FALSE
4577507,10,2024-11-04 20:29:21.900,Acceptable Risk,I,Political Organization,China,6,95.68689728,PEP Associates,1972/11/18,,,,NULL,Default,FALSE
1945045,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Political Organization,China,6,90.41730499,PEP Associates,,,,,NULL,Default,FALSE
2554578,1032,2025-01-20 15:27:53.970,Acceptable Risk,I,Political Organization,USA,6,90.41730499,PEP Associates,,,,,NULL,Default,FALSE
7128086,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Associates,,,,,NULL,Default,FALSE
2540586,300,2024-10-17 13:45:38.417,Acceptable Risk,I,Political Organization,China,6,92.85861206,PEP Associates,,,,,NULL,Default,FALSE
3535730,4bf50166-2730-4902-80c4-b4c01f140405,2024-10-28 14:18:36.077,Acceptable Risk,I,Political Organization,USA,6,90.19051361,PEP Associates,,,,"105 Brookfield Street, Denfield, Ontario, N0M 1P0, Canada",NULL,Default,FALSE
7726451,27b73bcd-2539-4ccb-a713-f73aff60fab5,2024-08-12 12:00:05.930,Acceptable Risk,I,Political Organization,China,6,94.22070313,PEP Associates,,,,"13242 Concession 13 Road, Essex, Ontario, N8M 2X6, Canada",NULL,Default,FALSE
7726451,292d80a6-798d-420b-b014-b5f16e8e7e4a,2024-12-16 20:57:43.850,Acceptable Risk,I,Political Organization,India,6,94.22070313,PEP Associates,,,,"13242 Concession 13 Road, Essex, Ontario, N8M 2X6, Canada",NULL,Default,FALSE
4817190,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Political Organization,USA,6,97.8538208,PEP Associates,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
4817190,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Political Organization,India,6,97.8538208,PEP Associates,,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
1469709,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Political Organization,China,6,95.50128174,PEP Associates,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
3600945,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,China,6,91.59344482,PEP Associates,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
5667418,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,USA,6,99,PEP Associates,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
5888533,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,India,6,91.59344482,PEP Associates,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
6576331,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,India,6,91.59344482,PEP Associates,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7827555,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Associates,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
7859861,0f8835aa-0cdc-4274-8079-f6c4992c7331,2024-08-29 14:42:00.260,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Associates,,,,"204-1151 Sunset Drive, Kelowna, British Columbia, V1Y 0G2, Canada",NULL,Default,FALSE
1865618,1f854a2e-f4ce-4694-b00a-aa6f62bc9614,2024-10-24 13:37:12.650,Acceptable Risk,I,Political Organization,India,6,95.10849762,PEP Associates,1961,,,"206-625 Regional Road 55, Lively, Ontario, P3Y 1P5, Canada",NULL,Default,FALSE
2153017,1f854a2e-f4ce-4694-b00a-aa6f62bc9614,2024-10-24 13:37:12.650,Acceptable Risk,I,Political Organization,China,6,98.83586884,PEP Associates,,,,"206-625 Regional Road 55, Lively, Ontario, P3Y 1P5, Canada",NULL,Default,FALSE
5131720,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,93.67333221,PEP Associates,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
1085952,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Organization,USA,6,94.51083374,PEP Associates,1961/05/06,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2533710,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Organization,USA,6,92.25127411,PEP Associates,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5135976,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Organization,USA,6,95.9083252,PEP Associates,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4976144,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Organization,India,6,95.83184814,PEP Associates,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
6946823,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Organization,Brazil,6,91.8479538,PEP Associates,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
7406570,4a7c64ea-a406-42cd-bfe5-a6ab9db6e442,2024-11-06 21:47:52.270,Acceptable Risk,I,Political Organization,USA,6,95.69062042,PEP Associates,,,,"24 Templar Street, Brampton, Ontario, L6Y 3A6, Canada",NULL,Default,FALSE
2566246,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Organization,USA,6,90.89611053,PEP Associates,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
6111687,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Organization,USA,6,95.59310913,PEP Associates,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
5959691,4743ba34-d114-4c29-a500-c7a387f17675,2024-10-01 13:49:32.830,Acceptable Risk,I,Political Organization,USA,6,92.66770172,PEP Associates,,,,"3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
6009168,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Organization,Mexico,6,96.49234772,PEP Associates,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
3187526,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,99,PEP Associates,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3976569,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,99,PEP Associates,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
5427317,1397d620-9aac-4ee3-a51e-53cce2f2c605,2024-04-11 15:23:20.627,Acceptable Risk,I,Political Organization,Mexico,6,92.83695221,PEP Associates,,,,"53 Clarendon Drive, Moncton, New Brunswick, E1G 0X1, Canada",NULL,Default,FALSE
4875648,49c38bd2-5c1d-4ab2-8dc7-3d88a982d8bf,2024-09-24 12:05:39.570,Acceptable Risk,I,Political Organization,USA,6,94.6028595,PEP Associates,,,,"5547 Stanley Place, Halifax, Nova Scotia, B3K 2E8, Canada",NULL,Default,FALSE
4947335,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Organization,India,6,95.23165894,PEP Associates,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
1099259,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Political Organization,Mexico,6,92.02610779,PEP Associates,,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
6980557,2687f29d-dd83-4b5c-a45a-13ebdaeecb97,2025-01-15 14:48:00.030,Acceptable Risk,O,Political Organization,Brazil,6,99,PEP Associates,,,,"714-55 Elm Drive, Mississauga, Ontario, L5B 3Z3, Canada",NULL,Default,FALSE
2266716,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Organization,China,6,93.70864105,PEP Associates,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
6934783,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Organization,India,6,93.70864105,PEP Associates,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
7233787,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Organization,USA,6,99,PEP Associates,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
1166007,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,93.07502747,PEP Associates,1956//,M,,,NULL,Default,FALSE
4577907,3df420d6-e6b1-4877-b8f4-98fd071431ed,2024-12-06 13:35:57.850,Acceptable Risk,O,Political Organization,,6,99,PEP Associates,1960/09/17,,,,NULL,Default,FALSE
5364284,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,93.03050995,PEP Associates,1975//,,,,NULL,Default,FALSE
5922660,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Organization,China,6,90.0556488,PEP Associates,,,,,NULL,Default,FALSE
6397282,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Political Organization,Brazil,6,94.99472809,PEP Associates,,,,,NULL,Default,FALSE
3778090,30393834-85b7-4e93-b102-f275899b58bb,2024-12-09 15:07:28.947,Acceptable Risk,O,Political Organization,Brazil,6,93.13009644,PEP Associates,,,,,NULL,Default,FALSE
5959691,35e13381-c3de-49cb-a583-0bf1babea887,2024-06-27 17:46:19.850,Acceptable Risk,O,Political Organization,Brazil,6,92.66770172,PEP Associates,,,,,NULL,Default,FALSE
6078474,3b6f31c9-230a-411a-b550-8255475a9d69,2024-12-09 18:04:09.067,Acceptable Risk,O,Political Organization,USA,6,94.95961761,PEP Associates,,,,,NULL,Default,FALSE
1972524,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Organization,USA,6,97.15666962,PEP Associates,,,,,NULL,Default,FALSE
4581407,509,NULL,Assigned,I,Political Organization,USA,6,90.82688904,PEP Associates,1956/05/30,M,,,NULL,Default,FALSE
2049001,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Legal Finding,China,1,94.51535034,PEP Associates,1952/02/23,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2049001,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Legal Finding,India,1,94.51535034,PEP Associates,1952/02/23,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
8336204,f8fc4e70-d4f4-435c-abce-347af318f4a9,2025-01-15 14:55:54.237,Acceptable Risk,I,Legal Finding,China,1,99,PEP Associates,,,,"3440 Ash Crescent Row, Mississauga, Ontario, L5L 1K4, Canada",NULL,Default,FALSE
6891225,e5c2f0dc-98e9-4b86-addc-19d1083c6319,2024-08-12 16:38:30.243,Acceptable Risk,I,Legal Finding,India,1,93.86205292,PEP Associates,,,,"49 Blueberry Crescent Crescent, Sherwood Park, Alberta, T8H 1P6, Canada",NULL,Default,FALSE
6838685,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Legal Finding,China,1,99,PEP Associates,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
3065895,da51623e-1078-4dfd-845a-651632392812,2025-01-02 20:19:40.167,Acceptable Risk,O,Legal Finding,India,1,97.39138794,PEP Associates,,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
6860605,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Legal Finding,India,1,95.62107086,PEP Associates,1973/09/15,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
775276,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Legal Finding,India,1,95.2596817,PEP Associates,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
7677722,dc466ecd-ebf4-453c-beba-63db7a6e77c9,2024-10-09 15:51:53.543,Acceptable Risk,O,Legal Finding,India,1,93.01216125,PEP Associates,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4260051,e5f33767-42ef-494d-a2b9-3edf48b318dc,2024-10-02 18:30:41.333,Acceptable Risk,O,Legal Finding,India,1,96.64609528,PEP Associates,1960 (Inferred),,,,NULL,Default,FALSE
7099255,e4c7514e-0a69-4c03-b6e5-71bcd07a1e5f,2024-12-02 13:55:08.727,Acceptable Risk,O,Legal Finding,India,1,93.18621063,PEP Associates,,,,,NULL,Default,FALSE
3118048,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Legal Finding,,1,96.03853607,PEP Associates,,M,,,NULL,Default,FALSE
3301957,97,2024-10-17 19:47:02.707,Acceptable Risk,I,Legal Finding,China,3,90.76649475,PEP Associates,1963/08/14,,,,NULL,Default,FALSE
7254534,560,2024-12-05 16:11:55.583,Acceptable Risk,I,Legal Finding,China,3,99,PEP Associates,,,,,NULL,Default,FALSE
2944762,90dd0963-6bad-4d88-bf3f-397e9308fd1d,2024-11-07 14:21:24.850,Acceptable Risk,I,Legal Finding,China,3,91.22803497,PEP Associates,,,,"1-11 Devinwood Avenue, Walkerton, Ontario, N0G 2V0, Canada",NULL,Default,FALSE
297288,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Legal Finding,China,3,92.1308136,PEP Associates,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
1774197,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Legal Finding,China,3,95.45014954,PEP Associates,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
3267153,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Legal Finding,China,3,95.69300079,PEP Associates,,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
3402934,639253c3-58e2-44a7-a4a6-8f52cf0107e8,2024-10-28 14:09:57.223,Acceptable Risk,I,Legal Finding,China,3,92.81296539,PEP Associates,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
4301756,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Legal Finding,China,3,90.41066742,PEP Associates,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
2049001,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Legal Finding,China,3,94.51535034,PEP Associates,1952/02/23,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2049001,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Legal Finding,China,3,94.51535034,PEP Associates,1952/02/23,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2049001,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Legal Finding,China,3,94.51535034,PEP Associates,1952/02/23,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2049001,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Legal Finding,China,3,94.51535034,PEP Associates,1952/02/23,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2990642,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Legal Finding,China,3,96.44884491,PEP Associates,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
6561172,bc928e62-3fde-4082-9d7a-183aa285e83b,2024-08-02 11:51:53.850,Acceptable Risk,I,Legal Finding,Canada,3,90.37619019,PEP Associates,,,,"352 Millbrook Drive, Kingsville, Ontario, N9Y 4G6, Canada",NULL,Default,FALSE
5975417,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Legal Finding,USA,3,97.10659027,PEP Associates,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
3114997,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Legal Finding,China,3,93.42471313,PEP Associates,1975/11/05,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
4104106,9b5f9c46-8f08-480a-8588-96a8924bf5fa,2024-11-06 21:51:47.960,Acceptable Risk,O,Legal Finding,China,3,92.57632446,PEP Associates,,,,"93 Banner Road, Ottawa, Ontario, K2H 9K9, Canada",NULL,Default,FALSE
6332913,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Legal Finding,China,3,90.74253082,PEP Associates,1966/10/25,,,,NULL,Default,FALSE
7537421,123,2024-10-17 19:15:42.553,Acceptable Risk,I,Legal Finding,India,6,90.19615936,PEP Associates,1972/07/17,,,,NULL,Default,FALSE
7636634,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Legal Finding,Brazil,6,91.23423767,PEP Associates,,,,,NULL,Default,FALSE
6838735,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Legal Finding,Mexico,6,99,PEP Associates,,,,,NULL,Default,FALSE
1187404,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Legal Finding,Brazil,6,93.76516724,PEP Associates,1955//,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
6414592,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Legal Finding,USA,6,93.16126251,PEP Associates,1979//,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
3143743,21090ce9-1b64-4892-9bdc-9d6d64406d50,2024-11-07 14:22:50.707,Acceptable Risk,I,Legal Finding,Brazil,6,90.76751709,PEP Associates,,,,"1-11 Devinwood Avenue, Walkerton, Ontario, N0G 2V0, Canada",NULL,Default,FALSE
5019235,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Legal Finding,USA,6,90.16780853,PEP Associates,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
5671554,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,Legal Finding,China,6,90.11952972,PEP Associates,,,,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,FALSE
6254919,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Legal Finding,Mexico,6,91.59344482,PEP Associates,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
6792223,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Legal Finding,USA,6,91.86207581,PEP Associates,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
7280701,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Legal Finding,India,6,99,PEP Associates,,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
5975417,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Legal Finding,USA,6,97.10659027,PEP Associates,,,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
6207982,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Legal Finding,Mexico,6,91.06681061,PEP Associates,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
1785498,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Legal Finding,Mexico,6,99,PEP Associates,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3065895,4499b4f4-237a-41ad-8ab4-929593f30065,2025-01-20 15:19:44.523,Acceptable Risk,O,Legal Finding,USA,6,97.39138794,PEP Associates,,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
7369372,34ea5c30-531b-45b7-a144-529a840590f5,2023-10-12 19:44:52.010,Acceptable Risk,O,Legal Finding,India,6,92.04652405,PEP Associates,,,,"682 Queen W Street W, Toronto, Ontario, M6J 1E5, Canada",NULL,Default,FALSE
3300251,079c378c-3509-4589-8803-830f9db7d692,2024-10-02 13:26:38.590,Acceptable Risk,O,Legal Finding,Brazil,6,90.79502106,PEP Associates,1959/04/07,,,,NULL,Default,FALSE
6296507,29070184-8853-4fa8-b9a4-9577aa3d74ea,2024-03-12 13:24:55.087,Acceptable Risk,O,Legal Finding,Mexico,6,94.99472809,PEP Associates,,,,,NULL,Default,FALSE
5809753,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Legal Finding,China,1,96.94074249,PEP Associates,,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
5584035,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Legal Finding,USA,6,90.84449768,PEP Associates,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5809754,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Legal Finding,USA,6,90.83520508,PEP Associates,,,,,NULL,Default,FALSE
520363,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Political Person,India,1,96.64609528,PEP Associates,1950/07/14,,,,NULL,Default,FALSE
495759,d8449e17-e372-4516-a768-205a26341868,2024-09-16 14:24:04.520,Acceptable Risk,O,Political Person,China,1,94.65865326,PEP Associates,1954/04/08,,,,NULL,Default,FALSE
2195500,de02e4c3-8615-4ceb-a45f-a11b253061c3,2024-10-08 20:16:05.623,Acceptable Risk,O,Political Person,,1,92.70602417,PEP Associates,1962/08/,,,,NULL,Default,FALSE
1614164,e729e710-01f6-43c2-8ab7-b99d94524e93,NULL,Assigned,O,Political Person,,1,99,PEP Associates,1965/03/04,,,,NULL,Default,FALSE
1603263,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Political Person,,1,96.64609528,PEP Associates,1965/03/20,,,,NULL,Default,FALSE
6157493,dc4b0219-de0b-43af-b44c-a75d603aec17,2024-05-06 19:36:28.160,Acceptable Risk,O,Political Person,India,1,90.54432678,PEP Associates,1971/07/,,,,NULL,Default,FALSE
2521327,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Political Person,India,1,92.45630646,PEP Associates,1973/02/15,,,,NULL,Default,FALSE
1114524,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Political Person,China,1,93.60096741,PEP Associates,,,,,NULL,Default,FALSE
2390991,d11cfd91-ed90-4bd7-b9af-11169c763909,2023-10-04 14:50:19.733,Acceptable Risk,O,Political Person,China,1,99,PEP Associates,,,,,NULL,Default,FALSE
3284153,d2b95f62-c05b-4a03-913a-4d6164ce504f,NULL,Assigned,O,Political Person,China,1,99,PEP Associates,,,,,NULL,Default,FALSE
520883,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Political Person,China,3,96.64609528,PEP Associates,1937/12/05,,,,NULL,Default,FALSE
485218,772c3999-d80b-46d5-9376-93ffcfb8342d,2024-06-27 17:38:27.863,Acceptable Risk,O,Political Person,China,3,93.1031189,PEP Associates,1941/04/21,,,,NULL,Default,FALSE
503417,91fffbfe-3b2b-4a13-9abc-d296ee937905,2023-10-02 17:12:11.883,Acceptable Risk,O,Political Person,China,3,98.37451172,PEP Associates,1943/12/22,,,,NULL,Default,FALSE
477185,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Political Person,China,3,90.80471039,PEP Associates,1954/03/25,,,,NULL,Default,FALSE
193681,c4b1988e-7d22-478d-9625-4f8f881d0ade,2024-10-09 16:26:51.843,Acceptable Risk,O,Political Person,China,3,92.93258667,PEP Associates,1955/06/17,,,,NULL,Default,FALSE
2420038,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP Associates,1958/02/,,,,NULL,Default,FALSE
5251605,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP Associates,1958/04/,,,,NULL,Default,FALSE
1409636,afdc40c8-9b72-4838-96d4-f5a76dcde2fc,NULL,Assigned,O,Political Person,China,3,92.94424438,PEP Associates,1959/08/04,,,,NULL,Default,FALSE
288976,85a2c92d-b8b5-4886-be9c-c874599074bc,2023-10-23 19:43:38.820,Acceptable Risk,O,Political Person,China,3,95.30072784,PEP Associates,1959/08/21,,,,NULL,Default,FALSE
340566,a39671ca-1b86-445b-996e-d010b73c1c9e,2024-09-27 15:51:09.320,Acceptable Risk,O,Political Person,,3,91.31596375,PEP Associates,1963/09/02,,,,NULL,Default,FALSE
1942776,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,3,93.48551941,PEP Associates,1963/12/,,,,NULL,Default,FALSE
7331644,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,,3,91.63213348,PEP Associates,1964/02/,,,,NULL,Default,FALSE
6152422,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,99,PEP Associates,1967/04/,,,,NULL,Default,FALSE
477907,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP Associates,1967/12/,,,,NULL,Default,FALSE
7521854,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,93.53912354,PEP Associates,1968/08/,,,,NULL,Default,FALSE
2372693,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,99,PEP Associates,1970/07/,,,,NULL,Default,FALSE
1681496,8a55401b-c55a-450f-9efc-789e1b130e43,NULL,Assigned,O,Political Person,China,3,95.65008545,PEP Associates,1972/02/07,,,,NULL,Default,FALSE
509641,9f05bad2-e74b-43af-b414-ca086cb1ed20,NULL,Assigned,O,Political Person,China,3,91.20517731,PEP Associates,1972/06/16,,,,NULL,Default,FALSE
511560,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Political Person,Canada,3,94.79808807,PEP Associates,1973/01/05,,,,NULL,Default,FALSE
7523975,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,99,PEP Associates,1980/10/,,,,NULL,Default,FALSE
7641546,6ce4af4f-c899-43c6-a0aa-5887a82c5636,2024-09-28 14:17:27.980,Acceptable Risk,O,Political Person,China,3,90.82943726,PEP Associates,1991 (Inferred),,,,NULL,Default,FALSE
7561675,5f1c1a28-8681-4528-85df-6de3981b3c51,2023-11-23 18:02:14.070,Acceptable Risk,O,Political Person,China,3,95.18867493,PEP Associates,,,,,NULL,Default,FALSE
2500904,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,99,PEP Associates,,,,,NULL,Default,FALSE
7493245,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP Associates,,,,,NULL,Default,FALSE
7547216,642e057e-f70d-4991-871e-b14d539a74f3,NULL,Assigned,O,Political Person,China,3,91.63213348,PEP Associates,,,,,NULL,Default,FALSE
4894763,6bdccebc-ef91-4c90-88d3-ae8896cb7dbd,2024-06-12 14:41:23.673,Acceptable Risk,O,Political Person,China,3,97.37538147,PEP Associates,,F,,,NULL,Default,FALSE
3005638,6d4698e9-45bd-4adb-80d2-30ea0270cfaa,2024-10-10 17:19:09.090,Acceptable Risk,O,Political Person,China,3,94.4074707,PEP Associates,,F,,,NULL,Default,FALSE
7938185,7f995d3c-2bfa-408f-8824-30f57b44815b,NULL,Assigned,O,Political Person,,3,90.59675598,PEP Associates,,,,,NULL,Default,FALSE
7294996,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,3,93.48551941,PEP Associates,,,,,NULL,Default,FALSE
7517969,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,3,93.48551941,PEP Associates,,,,,NULL,Default,FALSE
5006290,9f05bad2-e74b-43af-b414-ca086cb1ed20,NULL,Assigned,O,Political Person,China,3,90.06711578,PEP Associates,,,,,NULL,Default,FALSE
6215922,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,O,Political Person,China,3,93.69628906,PEP Associates,,,,,NULL,Default,FALSE
1615038,f7fb346e-c3fe-42fb-9236-a4c365e0d638,2023-09-01 15:06:31.023,Acceptable Risk,I,Political Person,Mexico,6,99,PEP Associates,1963//,,NULL,NULL,NULL,Default,TRUE
1575886,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Person,Mexico,6,96.64609528,PEP Associates,1952/06/15,,,,NULL,Default,FALSE
1213348,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Political Person,Mexico,6,98.16963959,PEP Associates,1955/02/10,,,,NULL,Default,FALSE
1167500,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Person,USA,6,98.23807526,PEP Associates,1955/05/30,,,,NULL,Default,FALSE
3294903,3570472c-6747-4a02-b610-ce224ec2e1b1,2024-10-15 15:53:29.070,Acceptable Risk,O,Political Person,Brazil,6,99,PEP Associates,1956/01/10,M,,,NULL,Default,FALSE
1586722,23a20605-30be-4593-a860-8ea6ae56d7e4,NULL,Assigned,O,Political Person,USA,6,99,PEP Associates,1956/03/21,M,,,NULL,Default,FALSE
6249322,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Political Person,,6,98.16963959,PEP Associates,1961 (Inferred),,,,NULL,Default,FALSE
3605619,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,95.7569046,PEP Associates,1972/04/01,,,,NULL,Default,FALSE
462267,4f8da700-719b-4a91-882e-3901295198ad,2024-10-01 21:08:29.383,Acceptable Risk,O,Political Person,USA,6,90.6881485,PEP Associates,1973/08/11,,,,NULL,Default,FALSE
830745,367a44b0-84ef-4c4e-9027-05e3f52b9d33,2024-05-07 17:35:48.097,Acceptable Risk,O,Political Person,USA,6,97.34363556,PEP Associates,1975/09/22,,,,NULL,Default,FALSE
6941967,493cff83-4da3-42f9-8f35-aa7f6a7a010a,2024-11-05 13:36:36.240,Acceptable Risk,O,Political Person,USA,6,92.14942932,PEP Associates,1977/07/31,,,,NULL,Default,FALSE
6289837,3d5dbd67-a89d-48de-adce-24db96e17092,NULL,Assigned,O,Political Person,USA,6,99,PEP Associates,,,,,NULL,Default,FALSE
6543682,4e5a0337-f6d5-4199-8bfc-c993b5c331e1,NULL,Assigned,O,Political Person,USA,6,92.7039566,PEP Associates,,,,,NULL,Default,FALSE
7396096,5198a323-daf0-4b77-a39b-a6fab9f041bb,2024-08-06 17:13:36.330,Acceptable Risk,O,Political Person,USA,6,93.44637299,PEP Associates,,,,,NULL,Default,FALSE
6290139,512505b5-097d-4b9f-a835-d91d8dc4dded,2024-11-22 19:37:17.910,Acceptable Risk,I,Political Person,USA,6,95.37345123,PEP Associates,,,,"1717 Trinity Crescent, Sarnia, Ontario, N7S 5P8, Canada",NULL,Default,FALSE
1079372,ea574d61-1167-4ab6-b721-1a24f68c710c,2024-09-19 18:17:58.510,Acceptable Risk,I,Political Person,India,1,92.05530548,PEP Associates,1960/02/15,,,,NULL,Default,FALSE
4894851,dce6c1f1-ab0c-4261-9ea4-fa082f01d1d3,2024-03-26 21:35:23.677,Acceptable Risk,I,Political Person,India,1,92.75649261,PEP Associates,,,,"10043 108 NW Street NW, Edmonton, Alberta, T5J 0L3, Canada",NULL,Default,FALSE
1575886,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,96.64609528,PEP Associates,1952/06/15,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1167500,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,98.23807526,PEP Associates,1955/05/30,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
6249344,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,93.69628906,PEP Associates,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
7353841,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,92.47459412,PEP Associates,1973/08/,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
7502468,eb8d058e-8e3d-4b52-8176-d596e56eb6a6,2025-01-09 15:32:19.107,Acceptable Risk,I,Political Person,India,1,93.44116211,PEP Associates,1977/06/,,,"1105-8800 Hazelbridge Way, Richmond, British Columbia, V6X 0S3, Canada",NULL,Default,FALSE
1950578,efcb8742-5622-4776-83de-31f0691e995d,2024-06-12 13:25:39.440,Acceptable Risk,I,Political Person,India,1,98.16964722,PEP Associates,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
7359305,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,90.14719391,PEP Associates,1968/12/,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
2888568,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,90.76190186,PEP Associates,1971/07/,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7505254,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,91.26134491,PEP Associates,1973/07/,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
4970259,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Associates,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5285551,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Associates,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5510378,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Associates,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7292944,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Associates,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7503687,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Associates,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7532212,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Associates,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
7535821,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,Political Person,India,1,96.61391449,PEP Associates,,,,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,FALSE
5400979,f3fb5da4-c9ac-40cc-9985-5b4f41795586,2024-09-10 14:47:35.223,Acceptable Risk,I,Political Person,India,1,90.62258911,PEP Associates,1963/09/08,,,"133 Cedar Drive, Vittoria, Ontario, N0E 1T0, Canada",NULL,Default,FALSE
7288515,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Political Person,India,1,93.29013062,PEP Associates,,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
3445270,e2f55658-6213-4f84-8cc3-109f086ca999,2023-08-22 14:11:06.050,Acceptable Risk,I,Political Person,India,1,95.02877808,PEP Associates,1976/02/11,,,"21 A Trottier Road, Lavigne, ON P0H 1R0, Canada",NULL,Default,FALSE
1641986,e3331d62-84a8-489c-8393-934eb7f07ae9,2023-09-15 14:46:13.710,Acceptable Risk,I,Political Person,India,1,97.20868683,PEP Associates,1982/05/10,,,"21 Bloomsbury Street, Whitby, Ontario, L1M 0H8, Canada",NULL,Default,FALSE
7561608,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,90.94704437,PEP Associates,1984/01/,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
7487579,ddf96a8a-a91c-490e-907c-60f7b6708f40,2023-10-17 16:50:05.130,Acceptable Risk,I,Political Person,India,1,91.4512558,PEP Associates,,,,"2116-7 Bishop Avenue, Toronto, Ontario, M2M 4J4, Canada",NULL,Default,FALSE
1914885,d3693ce2-d773-495f-a65e-e96323103083,2024-10-02 19:09:44.120,Acceptable Risk,I,Political Person,China,1,92.73939514,PEP Associates,1967/10/23,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
1818760,e1a1bfee-4dca-4633-a3ac-24c8a51013f4,2024-11-06 16:29:12.607,Acceptable Risk,I,Political Person,India,1,92.11197662,PEP Associates,1952/07/13,,,"2520 Lloyd Street E, Innisfil, Ontario, L9S 2H2, Canada",NULL,Default,FALSE
3432018,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Political Person,China,1,94.75135803,PEP Associates,1965/02/02,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
6749212,cbbd099a-97b6-4cd1-adc1-c8a6f181a37d,2024-10-10 16:30:37.990,Acceptable Risk,I,Political Person,China,1,98.03455353,PEP Associates,,,,"310-10680 151a Street, Surrey, British Columbia, V3R 4C3, Canada",NULL,Default,FALSE
7853974,e342fdb7-71b1-44ed-896c-0a434c079d9f,2024-12-20 13:10:23.587,Acceptable Risk,I,Political Person,India,1,99,PEP Associates,,,,"32 Battalion Road, Brampton, Ontario, L7A 4B6, Canada",NULL,Default,FALSE
3229680,fa4a5603-3845-48f9-b155-ec26019b892b,2024-08-20 12:01:39.790,Acceptable Risk,I,Political Person,China,1,93.63951874,PEP Associates,1981/07/06,,,"3432 County 124 Road, Duntroon, Ontario, L0M 1H0, Canada",NULL,Default,FALSE
7079499,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,90.64305115,PEP Associates,1976/10/31,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
3661344,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,95.54714966,PEP Associates,1985/03/16,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
7079501,d9fc2fbc-5b95-487f-941d-39f89b7c3def,2024-11-07 14:31:04.297,Acceptable Risk,I,Political Person,China,1,94.13451385,PEP Associates,1987/02/28,,,"47 Erin Mount SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
7337474,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Political Person,China,1,93.69029236,PEP Associates,,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
2690979,d611d5d3-e6d7-452d-80ce-31b7ac9acac8,2025-01-10 14:26:36.670,Acceptable Risk,I,Political Person,China,1,93.29593658,PEP Associates,1974/10/04,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
829070,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,94.88573456,PEP Associates,1969/03/04,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
7907669,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Associates,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
6806205,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,99,PEP Associates,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
843294,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,90.91898346,PEP Associates,1965/06/24,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
4363318,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,93.41633606,PEP Associates,1971/01/01,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
2061148,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,93.36863708,PEP Associates,1979/06/16,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
1409636,e0acc24b-3597-428f-953a-4b5d3de4432a,2024-08-20 17:30:25.097,Acceptable Risk,O,Political Person,India,1,92.94424438,PEP Associates,1959/08/04,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1079372,eaa2b7e8-8162-40c0-961f-335ab8887c06,2024-05-30 14:24:35.197,Acceptable Risk,O,Political Person,India,1,92.05530548,PEP Associates,1960/02/15,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4894763,da25f2e1-33d4-4789-870e-b7c5c2c46892,2024-11-29 14:39:26.780,Acceptable Risk,O,Political Person,China,1,97.37538147,PEP Associates,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4285598,e9ee8ba2-c9fe-42ae-90ad-54594288e83f,2024-11-13 02:07:22.307,Acceptable Risk,O,Political Person,India,1,90.21466827,PEP Associates,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2483888,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,90.81174469,PEP Associates,1944/12/25,M,,,NULL,Default,FALSE
6637177,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,,1,94.15753174,PEP Associates,,M,,,NULL,Default,FALSE
2612682,669,2024-12-05 15:09:13.717,Acceptable Risk,I,Political Person,China,3,95.18872833,PEP Associates,1949/07/11,,,,NULL,Default,FALSE
4783306,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,3,97.54190063,PEP Associates,1954/06/15,,,,NULL,Default,FALSE
6211714,732,NULL,Assigned,I,Political Person,China,3,92.81139374,PEP Associates,1959/03/19,,,,NULL,Default,FALSE
5131609,599,2024-12-05 15:41:29.460,Acceptable Risk,I,Political Person,China,3,93.23827362,PEP Associates,1960/06/03,,,,NULL,Default,FALSE
3515398,920,NULL,Assigned,I,Political Person,China,3,91.47110748,PEP Associates,1960/10/10,,,,NULL,Default,FALSE
8209503,543,NULL,Assigned,I,Political Person,China,3,90.32989502,PEP Associates,1963 (Inferred),,,,NULL,Default,FALSE
3390126,786,NULL,Assigned,I,Political Person,China,3,96.87231445,PEP Associates,1972/04/05,,,,NULL,Default,FALSE
5510164,693,NULL,Assigned,I,Political Person,China,3,99,PEP Associates,1974/02/,,,,NULL,Default,FALSE
2490825,693,NULL,Assigned,I,Political Person,China,3,99,PEP Associates,,F,,,NULL,Default,FALSE
7479396,693,NULL,Assigned,I,Political Person,China,3,99,PEP Associates,,F,,,NULL,Default,FALSE
7438042,693,NULL,Assigned,I,Political Person,China,3,99,PEP Associates,,F,,,NULL,Default,FALSE
7285549,693,NULL,Assigned,I,Political Person,China,3,99,PEP Associates,,F,,,NULL,Default,FALSE
4553986,725,NULL,Assigned,I,Political Person,China,3,99,PEP Associates,,,,,NULL,Default,FALSE
7456780,725,NULL,Assigned,I,Political Person,China,3,99,PEP Associates,,,,,NULL,Default,FALSE
5282669,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Political Person,China,3,95.6865921,PEP Associates,,,,,NULL,Default,FALSE
3219897,971,2024-12-11 20:32:41.677,Acceptable Risk,I,Political Person,China,3,90.00689697,PEP Associates,,,,,NULL,Default,FALSE
2753658,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,3,91.8811264,PEP Associates,1964/12/,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
2442407,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,3,95.4144516,PEP Associates,1977/08/,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
3241180,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
6065707,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
2557211,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,90.30570984,PEP Associates,1957/02/23,M,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
3286932,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
4590048,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
6272933,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
2506353,b00b1913-9fde-4df9-93db-15296ea8024b,2024-03-05 14:39:54.587,Acceptable Risk,I,Political Person,China,3,94.33296967,PEP Associates,1965/04/21,,,"11 POBOX Point, Bentois Cove, Newfoundland and Labrador, A0L 1A0, Canada",NULL,Default,FALSE
5330622,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,3,91.38288116,PEP Associates,1959/06/,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
1808704,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,3,91.60282898,PEP Associates,1961/11/,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
2355296,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,3,94.99159241,PEP Associates,1975/03/,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
2232609,a9e0a58a-5a35-4e6d-be8b-d15f763b3a8e,2025-01-14 15:38:04.107,Acceptable Risk,I,Political Person,China,3,94.99159241,PEP Associates,1975/11/,,,"111 Sweetvalley Drive, Ottawa, Ontario, K4A 3W5, Canada",NULL,Default,FALSE
4894739,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
6622364,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,3,98.85753632,PEP Associates,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
5400979,5d242275-456c-4f1c-9b69-4b0b538fc7f5,2024-04-05 16:56:22.143,Acceptable Risk,I,Political Person,China,3,90.62258911,PEP Associates,1963/09/08,,,"133 Cedar Drive, Vittoria, Ontario, N0E 1W0, Canada",NULL,Default,FALSE
7252219,bdc6ef1c-9d15-4085-be68-742c696eaed4,2023-10-31 18:22:58.163,Acceptable Risk,I,Political Person,Canada,3,99,PEP Associates,,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
6733513,86ea1d37-0880-4c4c-8b84-d64616a42341,2024-10-28 14:07:00.253,Acceptable Risk,I,Political Person,China,3,94.14437103,PEP Associates,,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
7288433,86acdd3d-ff62-4381-ae93-6d9939bc01a8,2023-12-06 16:40:32.553,Acceptable Risk,I,Political Person,China,3,93.88931274,PEP Associates,,,,"19 Lookout Street, Angus, Ontario, L0M 1B4, Canada",NULL,Default,FALSE
5891830,a07de626-b2c0-4c71-9aba-0897dac8b624,2023-10-04 13:19:13.690,Acceptable Risk,I,Political Person,China,3,90.5526123,PEP Associates,,,,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,FALSE
5203635,bea44ce2-09f8-4c3d-ad4c-a523c74ecdab,2024-11-06 14:24:05.387,Acceptable Risk,I,Political Person,China,3,96.15689087,PEP Associates,,,,"2-22 Moldovan Drive, Brampton, Ontario, L6R 0G1, Canada",NULL,Default,FALSE
6976511,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,1979 (Inferred),,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
6813996,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Political Person,Canada,3,94.31651306,PEP Associates,1975/06/23,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
580043,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,3,90.2966156,PEP Associates,1955,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
346028,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,3,91.27586365,PEP Associates,1960/01/05,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
2193382,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,3,92.90758514,PEP Associates,1978/01/05,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3450200,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,3,90.02802277,PEP Associates,1988/04/05,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4872241,a54649ef-1587-4c59-85c6-ce62a9235935,2025-01-15 15:14:39.283,Acceptable Risk,I,Political Person,China,3,99,PEP Associates,,,,"30 Gilmour Drive, Ajax, Ontario, L1S 5J5, Canada",NULL,Default,FALSE
811642,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Political Person,China,3,93.99842072,PEP Associates,1950/08/02,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
2473900,8f71fdf7-092e-486c-9eb8-e562967349c1,2024-11-07 14:33:47.420,Acceptable Risk,I,Political Person,China,3,94.17687225,PEP Associates,,,,"404 Tragina Avenue N, Hamilton, Ontario, L8H 5E5, Canada",NULL,Default,FALSE
7668388,94dac11b-aa1d-4829-b4be-07066254578a,2024-11-08 15:02:46.057,Acceptable Risk,I,Political Person,China,3,91.61598969,PEP Associates,,,,"407-185 Roehampton Avenue, Toronto, Ontario, M4P 0C6, Canada",NULL,Default,FALSE
3390113,8e0f3877-9298-473c-baef-308d0759990c,2024-12-10 14:59:24.130,Acceptable Risk,I,Political Person,China,3,91.73639679,PEP Associates,1974/08/12,,,"417 Bartley Bull Parkway, Brampton, Ontario, L6W 2M2, Canada",NULL,Default,FALSE
1779188,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,3,91.8184967,PEP Associates,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
2944159,a6dfe90d-ee9a-4e3e-9db7-a3ebbd824bb7,2024-06-12 19:58:06.600,Acceptable Risk,I,Political Person,China,3,91.36385345,PEP Associates,,,,"438 Cranford Court SE, Calgary, Alberta, T3M 0W2, Canada",NULL,Default,FALSE
1957842,c4efac65-1d2d-4f1c-92d9-65a52c78cd68,2024-03-18 14:30:38.410,Acceptable Risk,I,Political Person,China,3,91.14102173,PEP Associates,1978/09/19,,,"464 Hall Avenue, Windsor, Ontario, N9A 2L8, Canada",NULL,Default,FALSE
7290461,7d6d7374-cbbf-4af3-9820-80bfaba59891,2024-02-20 20:21:30.390,Acceptable Risk,I,Political Person,China,3,94.43347931,PEP Associates,,,,"485 Huron Street, LaSalle, Ontario, N9J 1J7, Canada",NULL,Default,FALSE
4646778,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Political Person,China,3,93.32191467,PEP Associates,1975/11/15,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
1948684,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Political Person,China,3,99.72127533,PEP Associates,,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
6219893,5a9496ae-08e6-4bbc-8809-3e47cddaf936,2024-03-19 16:28:26.367,Acceptable Risk,I,Political Person,China,3,91.46011353,PEP Associates,,,,"52 Somerside Grove SW, Calgary, Alberta, T2Y 3M6, Canada",NULL,Default,FALSE
1900113,bb85af4c-8415-4ab6-8db4-4e0de592f9f4,2023-10-23 16:31:12.177,Acceptable Risk,I,Political Person,Canada,3,93.00667572,PEP Associates,,,,"537 Anthony Street, Cornwall, Ontario, K6H 5L1, Canada",NULL,Default,FALSE
538234,8b485a41-d3d1-4b70-b90b-43bef8abd7c9,2024-10-08 13:28:01.540,Acceptable Risk,I,Political Person,China,3,92.51831055,PEP Associates,,,,"579 Camelot Drive N, Oshawa, Ontario, L1K 1K3, Canada",NULL,Default,FALSE
7287405,565296b4-20ee-46ed-b161-71a334fa8998,2024-09-26 17:20:38.070,Acceptable Risk,O,Political Person,China,3,96.64608765,PEP Associates,,,,"696 5th Avenue W, Owen Sound, Ontario, N4K 5A3, Canada",NULL,Default,FALSE
1079372,80d6254e-ddc1-4c28-ad7d-376bef4cad28,2024-07-03 19:17:49.363,Acceptable Risk,O,Political Person,China,3,92.05530548,PEP Associates,1960/02/15,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1079372,a5274ed6-6093-41f2-8e83-68562fcd3bc2,2024-06-05 14:17:25.673,Acceptable Risk,O,Political Person,China,3,92.05530548,PEP Associates,1960/02/15,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
8076317,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,3,96.64609528,PEP Associates,1966/01/15,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1751431,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,3,99,PEP Associates,1990/10/23,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3284153,9a0285a6-0e48-45e6-b21e-5ed463d523bc,2024-12-02 20:27:38.670,Acceptable Risk,O,Political Person,China,3,99,PEP Associates,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5909697,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,91.86170197,PEP Associates,1980,,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
2817959,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,99,PEP Associates,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
4613718,6c9800f3-075e-4e35-bbcd-363ea40cb246,2025-01-10 14:23:54.620,Acceptable Risk,O,Political Person,China,3,99,PEP Associates,,F,,"833-628 Fleet  833 Street, Toronto, Ontario, M5V 1A8, Canada",NULL,Default,FALSE
7379114,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Political Person,China,3,99,PEP Associates,,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
5202785,55a970c7-71b9-434d-af80-43b2243222fd,2024-10-24 13:33:11.063,Acceptable Risk,O,Political Person,China,3,91.17193604,PEP Associates,,,,"9-370 Driftwood Avenue, Toronto, Ontario, M3N 2P5, Canada",NULL,Default,FALSE
4285598,65bfc5ce-93ff-4a1e-9a2b-ec0e94e73c80,2024-11-20 21:18:23.600,Acceptable Risk,O,Political Person,China,3,90.21466827,PEP Associates,,F,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
4285598,bf6709f6-0236-4f52-b5c2-64cfb93e66f7,2024-11-18 21:34:23.103,Acceptable Risk,O,Political Person,China,3,90.21466827,PEP Associates,,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2667257,c2fbf023-c46a-455e-9b0a-277ae5de5d6d,2024-07-17 12:58:05.917,Acceptable Risk,O,Political Person,China,3,95.19171143,PEP Associates,1971/01/21,,,"9747 83 Avenue NW, Edmonton, Alberta, T6E 2B6, Canada",NULL,Default,FALSE
3363146,9e41c47a-ecf4-4864-a9d4-010bb23b1b92,2024-07-17 12:57:49.587,Acceptable Risk,O,Political Person,China,3,97.23684692,PEP Associates,1978/06/29,,,"9747 83 Avenue NW, Edmonton, Alberta, T6E 2B6, Canada",NULL,Default,FALSE
485218,8e590b66-011d-4547-8137-de467992b7fa,2024-11-13 16:01:46.983,Acceptable Risk,O,Political Person,,3,93.1031189,PEP Associates,1941/04/21,,,"Suite 3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
524643,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Person,Mexico,6,96.64609528,PEP Associates,1948/05/02,,,,NULL,Default,FALSE
273810,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,USA,6,91.23423767,PEP Associates,1948/06/01,,,,NULL,Default,FALSE
1722811,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Person,Brazil,6,92.83811951,PEP Associates,1948/08/02,,,,NULL,Default,FALSE
1834908,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,Brazil,6,99,PEP Associates,1956/01/01,M,,,NULL,Default,FALSE
1952607,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Person,China,6,99,PEP Associates,1963,,,,NULL,Default,FALSE
1020836,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Person,USA,6,92.2648468,PEP Associates,1963/01/17,,,,NULL,Default,FALSE
5286880,153,2024-10-17 18:49:34.060,Acceptable Risk,I,Political Person,China,6,92.35691071,PEP Associates,,,,,NULL,Default,FALSE
6784230,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Person,India,6,97.96832275,PEP Associates,,,,,NULL,Default,FALSE
5302316,384,2024-11-06 16:30:34.497,Acceptable Risk,I,Political Person,China,6,99,PEP Associates,,,,,NULL,Default,FALSE
7334327,390,2024-11-06 16:27:06.787,Acceptable Risk,I,Political Person,China,6,95.68689728,PEP Associates,,,,,NULL,Default,FALSE
1575886,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Person,China,6,96.64609528,PEP Associates,1952/06/15,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1167500,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Person,India,6,98.23807526,PEP Associates,1955/05/30,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
6249344,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Person,USA,6,93.69628906,PEP Associates,,,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
343845,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,Mexico,6,94.21601868,PEP Associates,1956/03/17,M,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
1632059,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,China,6,95.74658966,PEP Associates,1960/04/08,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
1744838,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,USA,6,95.83417511,PEP Associates,1960/10/29,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
1411783,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,India,6,97.76251984,PEP Associates,1968/05/13,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
4351711,31cef114-85a1-4d0c-bc37-2e7b8c0475db,2024-01-18 15:48:49.380,Acceptable Risk,I,Political Person,India,6,93.45819855,PEP Associates,1979/12/08,,,"105 Kingsmere Cove SE, Airdrie, Alberta, T4A 0S5, Canada",NULL,Default,FALSE
242902,4c61e9c0-872f-4912-810a-fcd5587e026c,2024-06-12 20:03:22.443,Acceptable Risk,I,Political Person,USA,6,90.87020111,PEP Associates,1953/01/10,,,"1184 Strathy Avenue, Mississauga, Ontario, L5E 2K3, Canada",NULL,Default,FALSE
1950578,329ae651-6c53-4b78-b839-5e54cee3621b,2024-06-12 14:31:27.570,Acceptable Risk,I,Political Person,USA,6,98.16964722,PEP Associates,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
1739793,28b50b5c-a730-4edb-9533-f74b36227823,2024-08-23 12:54:43.733,Acceptable Risk,I,Political Person,Mexico,6,97.31639862,PEP Associates,1974/04/02,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
6217907,289e30c2-4283-4b90-a850-fb4d722bba50,2024-07-31 20:08:49.240,Acceptable Risk,I,Political Person,USA,6,94.15124512,PEP Associates,,,,"1252 Glenora Drive, London, Ontario, N5X 1T3, Canada",NULL,Default,FALSE
6976511,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Person,Mexico,6,92.63552856,PEP Associates,1979,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
2124349,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Person,USA,6,96.23758698,PEP Associates,1975/09/04,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
1902410,442d03e1-3d83-4c96-a78d-391931ebf159,2023-08-11 19:00:46.597,Acceptable Risk,I,Political Person,USA,6,91.19630432,PEP Associates,1987,,,"151 Elizabeth Avenue, Ingersoll, ON N5C 3X7, Canada",NULL,Default,FALSE
2061158,0ea10636-c9b0-4cbb-b4f8-04b85cb24b03,2023-08-31 18:49:49.023,Acceptable Risk,I,Political Person,India,6,91.62982941,PEP Associates,1962/03/04,,,"1845 Baseline Road, Ottawa, Ontario, K2C 3K4, Canada",NULL,Default,FALSE
6572738,2beb0004-46ba-4f2a-944e-4f2ac97a11c6,2024-07-25 16:04:24.957,Acceptable Risk,I,Political Person,Brazil,6,95.83744049,PEP Associates,,,,"1883 McNicoll Avenue, Toronto, Ontario, M1V 5M3, Canada",NULL,Default,FALSE
2545871,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Person,USA,6,90.33622742,PEP Associates,1985/07/14,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
3450200,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Person,Mexico,6,90.02802277,PEP Associates,1988/04/05,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
6668299,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,92.95780945,PEP Associates,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
6733413,3edb9232-93f3-475f-943d-96fa9f60b3a4,2024-03-05 21:29:07.240,Acceptable Risk,I,Political Person,USA,6,90.89611053,PEP Associates,,,,"3 Cindy Avenue, Cambridge, Ontario, N3C 3K9, Canada",NULL,Default,FALSE
4764350,1bd4a419-d415-4c48-9c9e-d734c706f47e,2024-02-07 15:41:13.420,Acceptable Risk,I,Political Person,China,6,93.73511505,PEP Associates,1978/05/11,,,"301-474 Seton Circle SE, Calgary, AB T3M 3P6, Canada",NULL,Default,FALSE
3041571,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,95.69754028,PEP Associates,1982,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7397789,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Person,USA,6,92.7003479,PEP Associates,1991/05/24,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7830081,0db68ed1-ae2d-4bbe-ae20-65f6ed9442af,2024-09-11 17:51:23.193,Acceptable Risk,I,Political Person,China,6,90.12478638,PEP Associates,,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
2868379,2684406b-680d-4157-ae0d-125e59f3750e,2024-07-17 12:58:23.620,Acceptable Risk,I,Political Person,China,6,94.6113739,PEP Associates,1960/03/16,,,"3486 Charlevoix Avenue, Windsor, Ontario, N9E 3B1, Canada",NULL,Default,FALSE
2894050,0ff8f60a-adad-4248-8c5d-33642e6c6e2b,2024-03-01 19:08:18.123,Acceptable Risk,I,Political Person,Mexico,6,90.53218079,PEP Associates,,,,"41 Satleville Crescent, Riverview, New Brunswick, E1B 0W2, Canada",NULL,Default,FALSE
5457430,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Person,India,6,93.62203979,PEP Associates,,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
7213287,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,India,6,90.45648193,PEP Associates,1981/10/03,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
5781063,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Person,China,6,94.90986633,PEP Associates,1981/11/15,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
4646765,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,92.31112671,PEP Associates,1960/03/17,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4623063,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,94.4588623,PEP Associates,1969,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3297900,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,95.63064575,PEP Associates,1976/12/19,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
7093996,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,99,PEP Associates,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
7371062,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,99,PEP Associates,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
6781883,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,Political Person,India,6,97.92446136,PEP Associates,1978//,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
1722206,30407b9e-d0d4-44be-9af9-e3a82d8e931c,2024-10-02 12:19:45.013,Acceptable Risk,O,Political Person,China,6,90.8363266,PEP Associates,1960/06/19,,,"605-334 Dundas Street E, Belleville, Ontario, K8N 5L8, Canada",NULL,Default,FALSE
520363,02826f4c-de3a-4cff-a454-c2f0948a44f5,2024-11-25 18:30:14.540,Acceptable Risk,O,Political Person,India,6,92.84082794,PEP Associates,1950/07/14,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1586722,4689aa68-2522-40a3-992d-fde824d67f02,2024-05-24 13:05:47.253,Acceptable Risk,O,Political Person,USA,6,99,PEP Associates,1956/03/21,M,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1079372,1ba220a0-11fd-47ad-820f-3ab6b2060f6c,2024-09-04 17:10:22.837,Acceptable Risk,O,Political Person,China,6,92.05530548,PEP Associates,1960/02/15,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1079372,30d2306f-936f-4eb0-ab7a-25e481a50630,2024-09-25 16:46:12.680,Acceptable Risk,O,Political Person,India,6,92.05530548,PEP Associates,1960/02/15,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
8076317,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Person,India,6,96.64609528,PEP Associates,1966/01/15,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1751431,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Person,Brazil,6,99,PEP Associates,1990/10/23,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6297927,0824f9ec-0f87-4242-ae52-dc2b50ad942d,2024-06-11 18:04:28.743,Acceptable Risk,O,Political Person,China,6,99,PEP Associates,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7537146,3ef74185-2fbb-4df0-b269-6ae54dedab29,2024-07-02 15:33:32.453,Acceptable Risk,O,Political Person,USA,6,96.67858124,PEP Associates,1984//,,,"84 Carolina Woods  Crescent, Leamington, ON N8H 5N3, Canada",NULL,Default,FALSE
3230337,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Corporation,China,4,94.4074707,PEP Associates,1968/03/13,,,,NULL,Default,FALSE
6210877,cce1407f-f0ae-45fa-8107-68eb41b0d730,2024-10-17 18:58:28.267,Acceptable Risk,I,Financial Crime,China,1,90.39309692,PEP Associates,1970//,,,"1239 Strathcona Drive SW, Calgary, Alberta, T3H 3S1, Canada",NULL,Default,FALSE
1765403,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Political Person,USA,6,99,PEP Associates,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
1791421,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Political Person,USA,6,95.18536377,PEP Associates,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
6975610,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Political Person,USA,6,90.20019531,PEP Associates,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
7331466,5203fcce-b146-4d1d-b062-81140ab0b3ed,2024-11-25 18:31:13.230,Acceptable Risk,I,Political Person,USA,6,93.10633087,PEP Associates,,,,"2370 Khalsa Gate, Oakville, Ontario, L6M 0P5, Canada",NULL,Default,FALSE
1499798,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Political Person,USA,6,97.69125366,PEP Associates,,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1453845,51636ce0-d813-4f42-acac-3b3e7a5a59f0,2024-06-26 14:19:01.780,Acceptable Risk,O,Political Person,USA,6,90.22988129,PEP Associates,,,,"857 Lovett Street, London, Ontario, N5Z 1N3, Canada",NULL,Default,FALSE
2496326,f9c1702f-8a87-42af-b367-c184b8d21248,2023-05-31 14:21:52.677,Acceptable Risk,I,Political Person,China,1,96.79380798,PEP Associates,,,,,NULL,Default,FALSE
1006473,f9c1702f-8a87-42af-b367-c184b8d21248,2023-05-31 14:21:52.677,Acceptable Risk,I,Political Person,China,1,99,PEP Associates,,,,,NULL,Default,FALSE
1791161,506f545a-ef2f-42f4-9266-f812b8c6840f,2024-12-02 19:35:33.120,Acceptable Risk,I,Political Person,USA,1,99,PEP Associates,,,,"100-888 3 3 St SW Street SW, Calgary, Alberta, T2P 5C5, Canada",NULL,Default,FALSE
1014504,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,93.72212219,PEP Associates,,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
1950586,efcb8742-5622-4776-83de-31f0691e995d,2024-06-12 13:25:39.440,Acceptable Risk,I,Political Person,India,1,99,PEP Associates,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
7475760,ffc5ac23-e061-4e21-b2c4-abebb3f533f2,2024-08-28 15:02:20.960,Acceptable Risk,I,Political Person,China,1,92.90001678,PEP Associates,,,,"130-1330 Jalna Boulevard S, London, Ontario, N6E 2H7, Canada",NULL,Default,FALSE
751946,d9429cc8-7216-4e77-af09-d2c4d046b764,2023-10-31 18:13:25.260,Acceptable Risk,I,Political Person,China,1,90.78795624,PEP Former,,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
6974769,d8678998-80ac-4efe-84d1-183687d58b54,2024-08-07 19:36:24.933,Acceptable Risk,I,Political Person,China,1,95.18867493,PEP Former,,,,"13623 81a Avenue, Surrey, British Columbia, V3W 3N7, Canada",NULL,Default,FALSE
3248782,c61d2d57-4b69-4d85-a22e-f21cd2e9f989,2024-02-09 14:05:29.983,Acceptable Risk,I,Political Person,China,1,92.56864166,PEP Former,1993,,,"15-1339 14 Avenue SW, Calgary, Alberta, T3C 0W3, Canada",NULL,Default,FALSE
1641761,fb0bb1da-b1d4-4e4a-9b07-a3b18a5a42c1,2025-01-21 14:44:49.387,Acceptable Risk,I,Political Person,China,1,94.03190613,PEP Former,1980/04/26,,,"17 Farley Circle, Willow Beach, Ontario, L0E 1S0, Canada",NULL,Default,FALSE
3017014,fb0bb1da-b1d4-4e4a-9b07-a3b18a5a42c1,2025-01-21 14:44:49.387,Acceptable Risk,I,Political Person,China,1,91.97174072,PEP Former,2010,,,"17 Farley Circle, Willow Beach, Ontario, L0E 1S0, Canada",NULL,Default,FALSE
827665,d80e1ad5-c947-4321-801c-2f9d3c815940,2024-03-19 15:27:46.913,Acceptable Risk,I,Political Person,China,1,90.11531067,PEP Former,2005,,,"1743 24a Street SW, Calgary, Alberta, T3C 1J5, Canada",NULL,Default,FALSE
6976992,ffbabc5d-acce-41f8-9c04-1386f8dad511,2024-09-20 15:35:40.033,Acceptable Risk,I,Political Person,China,1,99,PEP Former,,,,"18 Winslow Street, St. John's, Newfoundland and Labrador, A1E 6G2, Canada",NULL,Default,FALSE
3298615,dbd76588-1917-4614-99c9-6cfc537baed5,2024-10-24 13:38:36.157,Acceptable Risk,I,Political Person,India,1,90.67225647,PEP Former,,,,"206-625 Regional Road 55 Road, Lively, Ontario, P3Y 1P5, Canada",NULL,Default,FALSE
2706802,e3331d62-84a8-489c-8393-934eb7f07ae9,2023-09-15 14:46:13.710,Acceptable Risk,I,Political Person,India,1,93.69628906,PEP Former,,,,"21 Bloomsbury Street, Whitby, Ontario, L1M 0H8, Canada",NULL,Default,FALSE
511004,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,96.97498322,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
511004,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,96.97498322,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2901633,ea260feb-0ead-4ee2-8f01-73ae992cf43a,2024-07-12 19:55:44.200,Acceptable Risk,I,Political Person,India,1,97.18740082,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1610536,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Political Person,China,1,99,PEP Former,,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
2128537,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Political Person,China,1,91.73200226,PEP Former,,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
2947162,50993ffb-99bb-4014-9df0-c3743a363723,2024-12-06 14:25:24.310,Acceptable Risk,I,Political Person,USA,1,90.20019531,PEP Former,,,,"215-8892 Montcalm Street, Vancouver, British Columbia, V6P 4R3, Canada",NULL,Default,FALSE
3685371,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,Political Person,India,1,99,PEP Former,,,,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,FALSE
1824689,c616e531-9340-41bb-940d-e28840bb1664,2024-11-04 15:33:06.237,Acceptable Risk,I,Political Person,China,1,99,PEP Former,,,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
3024040,e9d3d37b-3755-4930-82c5-d4f97524cc67,2024-06-12 14:21:11.057,Acceptable Risk,I,Political Person,India,1,94.24595642,PEP Former,,,,"2506-2506 McLeary Crescent Road N, Cranbrook, British Columbia, V1C 6R7, Canada",NULL,Default,FALSE
5725329,e942ea5d-9b84-4636-a8d3-b31ac222d7bd,2024-05-23 14:19:01.753,Acceptable Risk,I,Political Person,India,1,90.60762024,PEP Former,,,,"301 11 Street S, Cranbrook, British Columbia, V1C 1V1, Canada",NULL,Default,FALSE
791216,f32991ac-bfb9-498d-bc33-93939f4dfad4,2024-07-02 17:36:49.480,Acceptable Risk,I,Political Person,India,1,99,PEP Former,,,,"3030 Church Street, Windsor, Ontario, N9E 1T8, Canada",NULL,Default,FALSE
6318735,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,98.43197632,PEP Former,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6067586,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,99.4670639,PEP Former,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6004717,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,99.22787476,PEP Former,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2713796,fe90b39d-7375-41bd-88e8-2eacf2665513,2024-11-27 21:52:48.710,Acceptable Risk,I,Political Person,China,1,91.73309326,PEP Former,,,,"414 Lineham Acres Bay NW, High River, Alberta, T1V 1T3, Canada",NULL,Default,FALSE
2034674,eea00a83-de86-4744-928e-16d3c94bd2b2,2024-08-02 11:40:36.977,Acceptable Risk,I,Political Person,India,1,96.49907684,PEP Former,,,,"44 Irène Rue, Edmundston, New Brunswick, E3V 1B9, Canada",NULL,Default,FALSE
2501262,c912d9b6-0107-47d7-a548-13b3f349f53a,2024-09-26 17:20:24.880,Acceptable Risk,I,Political Person,China,1,92.61572266,PEP Former,,,,"474 East Avenue, Toronto, Ontario, M1C 2W8, Canada",NULL,Default,FALSE
2656707,c7204f4f-155d-47a0-b9a6-cf8ddedf51ec,2024-03-26 14:37:17.020,Acceptable Risk,I,Political Person,China,1,90.80823517,PEP Former,,,,"49 Glenview Avenue, Cambridge, Ontario, N1R 2V7, Canada",NULL,Default,FALSE
4802922,c8f3ae3a-8ebf-4f69-907f-c0c54c229eb2,2024-08-30 17:43:15.923,Acceptable Risk,I,Political Person,China,1,93.69029236,PEP Former,,,,"502-4 14 Street NW, Calgary, AB T2N1Z4, Canada",NULL,Default,FALSE
4395037,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,Political Person,China,1,92.18335724,PEP Former,,,,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,FALSE
2091958,cbd5558a-3c91-4f7d-af1c-cb02a51158ae,2024-11-25 15:04:09.420,Acceptable Risk,O,Political Person,China,1,91.0488205,PEP Former,2004,,,"60-15353 100 Avenue, Surrey, British Columbia, V3R 3S6, Canada",NULL,Default,FALSE
6974769,efa8b2eb-2dad-4a08-bdd4-dfc40d94d5ed,2024-07-12 19:54:36.460,Acceptable Risk,O,Political Person,India,1,95.18867493,PEP Former,,,,"608-13623 81a Avenue, Surrey, BC V3W 3N7, Canada",NULL,Default,FALSE
579208,d59343db-fb1e-4ce2-885e-c4a8f7f416c5,2024-06-26 14:01:50.923,Acceptable Risk,O,Political Person,China,1,91.06244659,PEP Former,,,,"6-393 Blake Street N, Barrie, Ontario, L4M 1L1, Canada",NULL,Default,FALSE
1166477,d59343db-fb1e-4ce2-885e-c4a8f7f416c5,2024-06-26 14:01:50.923,Acceptable Risk,O,Political Person,China,1,99,PEP Former,,,,"6-393 Blake Street N, Barrie, Ontario, L4M 1L1, Canada",NULL,Default,FALSE
1551857,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Political Person,India,1,96.64608765,PEP Former,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1978125,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Political Person,India,1,99,PEP Former,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
4965023,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Political Person,India,1,92.90001678,PEP Former,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
2061162,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Former,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
2120970,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,91.02999115,PEP Former,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
2926733,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Former,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
4395162,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,97.20281219,PEP Former,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
4396733,e8a7111b-ed9f-4845-811f-fbc8abb5e30f,2024-03-20 15:28:41.657,Acceptable Risk,O,Political Person,India,1,95.2596817,PEP Former,,,,"6951 Kalar Road, Niagara Falls, Ontario, L2H 2T3, Canada",NULL,Default,FALSE
2483300,e50aec6a-f9a1-4415-8cf5-745f3e066bbf,2024-07-11 04:12:29.580,Acceptable Risk,O,Political Person,India,1,99,PEP Former,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1022546,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Political Person,India,1,99,PEP Former,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6894072,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Political Person,India,1,99,PEP Former,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2962978,e541afdd-5cf7-41d1-89a8-fd233c1599f1,2024-02-06 19:12:22.220,Acceptable Risk,O,Political Person,India,1,93.48636627,PEP Former,,,,"79 Dyer Drive, Wasaga Beach, Ontario, L9Z 1E4, Canada",NULL,Default,FALSE
1644916,e9ee8ba2-c9fe-42ae-90ad-54594288e83f,2024-11-13 02:07:22.307,Acceptable Risk,O,Political Person,India,1,95.35405731,PEP Former,1979/12/15,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1933980,e5f33767-42ef-494d-a2b9-3edf48b318dc,2024-10-02 18:30:41.333,Acceptable Risk,O,Political Person,India,1,96.64609528,PEP Former,1974/01/,,,,NULL,Default,FALSE
4885188,d17c08ac-f957-4cfc-bd76-c9502dde32dc,2024-09-27 15:10:30.850,Acceptable Risk,O,Political Person,China,1,91.49827576,PEP Former,,,,,NULL,Default,FALSE
3316176,dd432553-d307-4df6-8ee8-4a46a74fa7a5,2024-09-20 17:25:25.840,Acceptable Risk,O,Political Person,India,1,99,PEP Former,,,,,NULL,Default,FALSE
3545662,dd432553-d307-4df6-8ee8-4a46a74fa7a5,2024-09-20 17:25:25.840,Acceptable Risk,O,Political Person,India,1,94.06998444,PEP Former,,,,,NULL,Default,FALSE
516271,dd7a4e3c-e52b-402f-aab1-3b725a7d0c8c,NULL,Assigned,O,Political Person,India,1,91.12850189,PEP Former,,,,,NULL,Default,FALSE
1484476,e3f64c98-c2a1-45ad-aa86-f4ad2cf25dd2,2024-10-22 14:58:24.077,Acceptable Risk,O,Political Person,India,1,92.34450531,PEP Former,,,,,NULL,Default,FALSE
499077,e5f33767-42ef-494d-a2b9-3edf48b318dc,2024-10-02 18:30:41.333,Acceptable Risk,O,Political Person,India,1,99,PEP Former,,,,,NULL,Default,FALSE
1824689,ee8252a5-5bf7-4591-93e1-51e53e053883,2024-10-15 16:43:37.047,Acceptable Risk,O,Political Person,India,1,99,PEP Former,,,,,NULL,Default,FALSE
7420181,fd881293-9ef4-4dea-b5cb-14ff9d27e578,2024-05-06 19:17:30.847,Acceptable Risk,O,Political Person,,1,93.54792786,PEP Former,,,,,NULL,Default,FALSE
5371268,509,NULL,Assigned,I,Political Person,USA,1,99,PEP Former,,,,,NULL,Default,FALSE
1129684,670,2024-12-12 20:01:23.837,Acceptable Risk,I,Political Person,China,4,99.10928345,PEP Former,1960/06/09,,,,NULL,Default,FALSE
4853014,732,NULL,Assigned,I,Political Person,China,4,91.7767334,PEP Former,2006 (Inferred),,,,NULL,Default,FALSE
1738821,509,NULL,Assigned,I,Political Person,USA,4,99,PEP Former,,,,,NULL,Default,FALSE
3041723,527,2024-12-05 16:25:50.143,Acceptable Risk,I,Political Person,USA,4,90.81952667,PEP Former,,,,,NULL,Default,FALSE
6266085,543,NULL,Assigned,I,Political Person,USA,4,99,PEP Former,,,,,NULL,Default,FALSE
3380903,543,NULL,Assigned,I,Political Person,China,4,90.32989502,PEP Former,,,,,NULL,Default,FALSE
3508453,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Political Person,China,4,93.69628906,PEP Former,,,,,NULL,Default,FALSE
1111293,551,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
7453016,575,2024-12-05 15:53:50.163,Acceptable Risk,I,Political Person,China,4,94.42092896,PEP Former,,,,,NULL,Default,FALSE
1080916,639,2024-12-05 16:41:58.087,Acceptable Risk,I,Political Person,China,4,91.86901093,PEP Former,,,,,NULL,Default,FALSE
6967296,646,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,F,,,NULL,Default,FALSE
3462708,649,NULL,Assigned,I,Political Person,China,4,94.46287537,PEP Former,,F,,,NULL,Default,FALSE
2267066,656,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,F,,,NULL,Default,FALSE
1122799,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,4,99,PEP Former,,F,,,NULL,Default,FALSE
518068,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Political Person,China,4,99,PEP Former,,F,,,NULL,Default,FALSE
1173333,690,2024-12-04 20:18:53.187,Acceptable Risk,I,Political Person,China,4,99,PEP Former,,F,,,NULL,Default,FALSE
1618310,709,NULL,Assigned,I,Political Person,China,4,92.62226868,PEP Former,,,,,NULL,Default,FALSE
6152859,716,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
3580716,716,NULL,Assigned,I,Political Person,China,4,90.10166168,PEP Former,,,,,NULL,Default,FALSE
3400405,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Former,,,,,NULL,Default,FALSE
6973451,716,NULL,Assigned,I,Political Person,China,4,91.25822449,PEP Former,,,,,NULL,Default,FALSE
2518547,732,NULL,Assigned,I,Political Person,China,4,92.0409317,PEP Former,,,,,NULL,Default,FALSE
2518550,732,NULL,Assigned,I,Political Person,China,4,90.57324982,PEP Former,,,,,NULL,Default,FALSE
6148738,732,NULL,Assigned,I,Political Person,China,4,92.0409317,PEP Former,,,,,NULL,Default,FALSE
1455330,732,NULL,Assigned,I,Political Person,China,4,92.81139374,PEP Former,,,,,NULL,Default,FALSE
5365283,734,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
3395124,735,NULL,Assigned,I,Political Person,China,4,90.49124908,PEP Former,,,,,NULL,Default,FALSE
4250746,735,NULL,Assigned,I,Political Person,China,4,91.26145935,PEP Former,,,,,NULL,Default,FALSE
6972283,735,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
1168733,735,NULL,Assigned,I,Political Person,China,4,91.40319824,PEP Former,,,,,NULL,Default,FALSE
1182025,735,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
6582112,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Political Person,China,4,94.7485199,PEP Former,,,,,NULL,Default,FALSE
891670,761,2024-12-04 19:26:23.017,Acceptable Risk,I,Political Person,China,4,93.17943573,PEP Former,,,,,NULL,Default,FALSE
6008504,786,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
6141510,786,NULL,Assigned,I,Political Person,China,4,92.29050446,PEP Former,,,,,NULL,Default,FALSE
6971305,80,2024-10-17 15:34:49.920,Acceptable Risk,I,Political Person,China,4,93.71277618,PEP Former,,,,,NULL,Default,FALSE
3423506,806,2024-12-04 18:39:39.293,Acceptable Risk,I,Political Person,China,4,92.42263794,PEP Former,,,,,NULL,Default,FALSE
1202432,904,NULL,Assigned,I,Political Person,China,4,95.07676697,PEP Former,,,,,NULL,Default,FALSE
1897269,904,NULL,Assigned,I,Political Person,China,4,95.07676697,PEP Former,,,,,NULL,Default,FALSE
1319604,904,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
3314947,904,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
2567866,925,NULL,Assigned,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
7935792,925,NULL,Assigned,I,Political Person,China,4,91.10747528,PEP Former,,,,,NULL,Default,FALSE
1616750,935,NULL,Assigned,I,Political Person,China,4,96.64609528,PEP Former,,,,,NULL,Default,FALSE
1030586,942,2024-12-11 16:57:43.820,Acceptable Risk,I,Political Person,China,4,95.77643585,PEP Former,,,,,NULL,Default,FALSE
2528998,942,2024-12-11 16:57:43.820,Acceptable Risk,I,Political Person,China,4,95.77643585,PEP Former,,,,,NULL,Default,FALSE
1209597,942,2024-12-11 16:57:43.820,Acceptable Risk,I,Political Person,China,4,95.77643585,PEP Former,,,,,NULL,Default,FALSE
1036203,970,2024-12-12 18:41:04.497,Acceptable Risk,I,Political Person,China,4,93.10806274,PEP Former,,,,,NULL,Default,FALSE
2562297,980,2025-01-07 14:42:30.757,Acceptable Risk,I,Political Person,China,4,99,PEP Former,,,,,NULL,Default,FALSE
1922242,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Political Person,China,4,99.09999847,PEP Former,1995,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
2854702,649e35e4-6fdf-4cd3-b859-0a536f6cd043,2024-01-31 14:17:14.020,Acceptable Risk,I,Political Person,China,4,96.64608765,PEP Former,,F,,"103 Beaumont Avenue, Clarence-Rockland, Ontario, K4K 1H2, Canada",NULL,Default,FALSE
2061954,66047eca-6c6c-4cda-a86e-0684c05207ba,2023-05-31 18:07:24.880,Acceptable Risk,I,Political Person,China,4,91.35198212,PEP Former,,F,,"11 Sheppard Boulevard ,Leduc, Alberta, T3K 2H3 Canada",NULL,Default,FALSE
2061989,66047eca-6c6c-4cda-a86e-0684c05207ba,2023-05-31 18:07:24.880,Acceptable Risk,I,Political Person,China,4,91.35198212,PEP Former,,F,,"11 Sheppard Boulevard ,Leduc, Alberta, T3K 2H3 Canada",NULL,Default,FALSE
1620715,9730d2c6-c643-44ae-817d-44cf78a34ece,2024-12-18 15:42:57.640,Acceptable Risk,I,Political Person,China,4,95.79969025,PEP Former,,,,"1103-5967 Wilson Avenue, Burnaby, British Columbia, V5H 4N9, Canada",NULL,Default,FALSE
2708432,90dd0963-6bad-4d88-bf3f-397e9308fd1d,2024-11-07 14:21:24.850,Acceptable Risk,I,Political Person,China,4,94.772789,PEP Former,,,,"1-11 Devinwood Avenue, Walkerton, Ontario, N0G 2V0, Canada",NULL,Default,FALSE
7059360,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,4,95.45014954,PEP Former,,,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
1721390,9e3c508b-69bc-4e9f-a7e6-e25b96557b59,2024-08-23 12:55:27.217,Acceptable Risk,I,Political Person,China,4,90.64763641,PEP Former,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
1161986,904aad2d-5c4c-4c98-b757-c54ee1c947a2,2024-02-14 14:30:01.670,Acceptable Risk,I,Political Person,China,4,93.68128967,PEP Former,,,,"1289 Hudson Bay Mountain Road, Smithers, British Columbia, V0J 2N4, Canada",NULL,Default,FALSE
1499229,bdc6ef1c-9d15-4085-be68-742c696eaed4,2023-10-31 18:22:58.163,Acceptable Risk,I,Political Person,Canada,3,92.31259155,PEP Former,2006/09/21,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
2518545,bdc6ef1c-9d15-4085-be68-742c696eaed4,2023-10-31 18:22:58.163,Acceptable Risk,I,Political Person,Canada,3,99,PEP Former,,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
6974769,8a4df84f-2d25-49f3-a7c3-3d694be5443a,2024-07-12 13:04:45.253,Acceptable Risk,I,Political Person,China,3,95.18867493,PEP Former,,,,"13623 81a Avenue, Surrey, British Columbia, V3W 3N7, Canada",NULL,Default,FALSE
758216,96729c98-d267-4f18-90bb-98aaf8d7e85a,2023-10-25 20:17:12.790,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"14241 King Road, Niagara Falls, ON L2H2J9, Canada",NULL,Default,FALSE
2558455,a984d89a-b846-44ee-9f6e-c4678f099866,2024-07-19 18:02:43.390,Acceptable Risk,I,Political Person,China,3,94.05491638,PEP Former,2000,,,"15 Shannondoe Crescent, Ottawa, Ontario, K2M 2H1, Canada",NULL,Default,FALSE
3480974,6394312a-b34e-4497-9fd0-64b8c80abd89,2025-01-15 15:01:25.090,Acceptable Risk,I,Political Person,China,3,95.4362793,PEP Former,,,,"169 Red Sky Way NE, Calgary, Alberta, T3N 0X7, Canada",NULL,Default,FALSE
1054040,a92024d9-a5f3-4e4e-8d37-ce5a5cab2c3a,2024-03-25 14:21:28.790,Acceptable Risk,I,Political Person,China,3,95.87433624,PEP Former,,,,"19 Hooper Square, Bowmanville, Ontario, L1C 4X7, Canada",NULL,Default,FALSE
2221333,8847bd94-e527-430d-9b62-b1a7af6757e7,2024-10-22 13:37:45.773,Acceptable Risk,I,Political Person,China,3,96.64608765,PEP Former,,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
2628139,7cd4f35e-0de1-4f37-a1a1-805d27442938,2023-08-22 14:16:59.567,Acceptable Risk,I,Political Person,China,3,90.59700012,PEP Former,,,,"21 A Trottier Road, Lavigne, Ontario, P0H 1R0, Canada",NULL,Default,FALSE
5653248,530448d1-25d1-4f44-a146-9aa7e1b33710,2024-09-06 18:11:48.470,Acceptable Risk,I,Political Person,USA,3,99,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1185501,587dd5c6-3bdc-469c-a864-ad8b60dcb0df,2024-06-12 20:08:01.570,Acceptable Risk,I,Political Person,China,3,94.24904633,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
511004,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,3,96.97498322,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
511004,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,3,96.97498322,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
511004,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,3,96.97498322,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1721472,9e8068e8-60ad-4c09-ba9b-10bf2a9c0eef,2024-06-11 18:04:56.137,Acceptable Risk,I,Political Person,China,3,97.29270172,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1721472,9ef5f1c7-c608-4f11-ba6d-44a3b8652457,2024-06-24 21:01:36.123,Acceptable Risk,I,Political Person,China,3,97.29270172,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
511004,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,3,96.97498322,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3618206,a9e690f0-2618-44a0-97de-8d53c329151e,2024-06-26 14:18:15.010,Acceptable Risk,I,Political Person,China,3,93.11716461,PEP Former,,,,"217 Thrupp Street, Kamloops, British Columbia, V2B 4B5, Canada",NULL,Default,FALSE
1632040,6fa49ab8-a1cb-4ce0-8230-d74b2e21c2fa,2024-12-17 14:49:40.727,Acceptable Risk,I,Political Person,China,3,92.43358612,PEP Former,,F,,"223 14 Street NW, Calgary, Alberta, T2N 1Z6, Canada",NULL,Default,FALSE
742220,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Political Person,Canada,3,95.2363205,PEP Former,,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
1314311,67a32e49-57cc-4f58-abe7-88d0a9bd7f5b,2024-10-29 16:47:20.307,Acceptable Risk,I,Political Person,China,3,93.83135223,PEP Former,,F,,"24 Copperhaven Drive, Spruce Grove, Alberta, T7X 0Y6, Canada",NULL,Default,FALSE
1329277,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,3,90.05409241,PEP Former,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
1738759,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,3,96.87231445,PEP Former,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3399256,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6977366,927ea313-cc70-45f7-b0f6-17fafbb53942,2025-01-08 15:13:53.510,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
3238878,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,3,94.73034668,PEP Former,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
6138741,bd865c62-d81a-46dc-8f33-d95f8adb09e6,2025-01-08 16:02:18.250,Acceptable Risk,I,Political Person,Canada,3,94.73034668,PEP Former,,,,"245 Martinvalley Road NE, Calgary, Alberta, T3J 4L5, Canada",NULL,Default,FALSE
1073574,b17600fd-f6e9-4be4-989a-b878f552cb1f,2024-11-19 16:29:14.117,Acceptable Risk,I,Political Person,China,3,95.23220825,PEP Former,,,,"2500-1 Dundas Street W, Toronto, Ontario, M5G 1Z3, Canada",NULL,Default,FALSE
4353440,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
6973884,a8c4bf98-331b-400f-96ba-1d73dad93c29,2024-06-27 16:02:22.803,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
1113240,ac2639bb-7ba7-4a48-8b08-aa49d73706f8,2024-05-16 16:52:05.180,Acceptable Risk,I,Political Person,China,3,93.68128967,PEP Former,,,,"266 Rue Portage Street, Grand Falls, New Brunswick, E3Z 1M6, Canada",NULL,Default,FALSE
6540466,91068f65-29f8-47a7-938b-63b4acf4fdd4,2024-02-07 15:40:28.327,Acceptable Risk,I,Political Person,China,3,90.6289978,PEP Former,,,,"2-858 Bronson Avenue, Ottawa, Ontario, K1S 4G7, Canada",NULL,Default,FALSE
4316573,545a4f84-ff96-4fb2-a0d2-39a9ff45a41e,2024-07-02 14:35:38.977,Acceptable Risk,I,Political Person,China,3,97.83362579,PEP Former,,,,"3030 Church Street, Windsor, Ontario, N9E 1T8, Canada",NULL,Default,FALSE
1403891,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,3,94.06800842,PEP Former,1987,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
1501056,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,3,91.98471832,PEP Former,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
568438,65c3352f-b1c8-4bc6-9ad8-0ddd553c4803,2024-03-27 19:35:51.190,Acceptable Risk,I,Political Person,China,3,91.06472015,PEP Former,,F,,"3157 NB-350 Route, Rang-Saint-Georges, New Brunswick, E8R 1K5, Canada",NULL,Default,FALSE
2531744,9c11d1d4-4d3f-416b-af11-9a694732f56b,2024-09-11 17:51:08.960,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
2850351,9c11d1d4-4d3f-416b-af11-9a694732f56b,2024-09-11 17:51:08.960,Acceptable Risk,I,Political Person,China,3,93.8660202,PEP Former,,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
4901588,98cb85fc-373a-4c9f-b7b4-93df1380b476,2025-01-06 13:20:04.633,Acceptable Risk,I,Political Person,China,3,91.12893677,PEP Former,,,,"38 westwood Way, Fort Saskatchewan, AB T8L 4G4, Canada",NULL,Default,FALSE
2256706,528bd779-0027-4df2-864d-4c1b5dd330e0,2024-05-29 14:42:55.083,Acceptable Risk,I,Political Person,USA,3,91.6693573,PEP Former,,,,"3912 44 Avenue, Drayton Valley, Alberta, T7A 0A1, Canada",NULL,Default,FALSE
2256741,528bd779-0027-4df2-864d-4c1b5dd330e0,2024-05-29 14:42:55.083,Acceptable Risk,I,Political Person,USA,3,91.6693573,PEP Former,,,,"3912 44 Avenue, Drayton Valley, Alberta, T7A 0A1, Canada",NULL,Default,FALSE
6004717,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,3,99.22787476,PEP Former,,F,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6067586,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,3,99.4670639,PEP Former,,F,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6318735,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,3,98.43197632,PEP Former,,F,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6004717,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,3,99.22787476,PEP Former,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6067586,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,3,99.4670639,PEP Former,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6318735,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,3,98.43197632,PEP Former,,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2384702,a95b7c54-1422-4100-a769-46f974eff2b4,2024-05-31 18:48:55.410,Acceptable Risk,I,Political Person,China,3,95.22384644,PEP Former,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
3284459,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
1490382,b7119470-2b98-418e-ab7e-ebf96156a737,2023-10-03 18:08:59.737,Acceptable Risk,I,Political Person,China,3,93.76506805,PEP Former,,,,"4225 Bornish Drive, Parkhill, Ontario, N0M 2K0, Canada",NULL,Default,FALSE
827666,76196ca0-f9a6-4d4b-ad8e-efc46c3649df,2024-06-05 14:12:58.970,Acceptable Risk,I,Political Person,China,3,92.17785645,PEP Former,2007,,,"4280 Chichak Close SW, Edmonton, Alberta, T6W 4B4, Canada",NULL,Default,FALSE
2347458,9f4fbcbf-04f5-4446-89ff-f426731e7d2d,2023-11-02 17:11:24.617,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"4285 Mount Sinai Crescent, Windsor, Ontario, N9G 2G7, Canada",NULL,Default,FALSE
3208185,a0f33aba-11e2-4f0a-ad7f-1837f22a7f1e,2024-02-14 18:30:44.093,Acceptable Risk,I,Political Person,China,3,90.87497711,PEP Former,,,,"43 Park Drive, HVGB, Newfoundland and Labrador, A0P 1C0, Canada",NULL,Default,FALSE
7483650,9a267b69-df01-45c3-900f-bb4d0e0f3c8e,2023-07-28 17:53:56.763,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"43 Sunmount Crescent SE SE, Calgary, Alberta, T2X 1V9, Canada",NULL,Default,FALSE
2040239,9a267b69-df01-45c3-900f-bb4d0e0f3c8e,2023-07-28 17:53:56.763,Acceptable Risk,I,Political Person,China,3,93.94945526,PEP Former,,,,"43 Sunmount Crescent SE SE, Calgary, Alberta, T2X 1V9, Canada",NULL,Default,FALSE
1739795,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
6008449,8a96ae36-d1de-41c2-8885-10f8685f1e03,2024-07-12 16:28:05.793,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
1739795,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
6008449,bfa2a638-3447-40ff-89e1-d5b23cdbc5e0,2024-07-11 18:05:08.053,Acceptable Risk,I,Political Person,China,3,99,PEP Former,,,,"501 Campbell Avenue, Windsor, Ontario, N9B 2H5, Canada",NULL,Default,FALSE
3727607,83ca1ce8-e72d-4728-8f54-6bd134cea636,2024-03-21 16:03:40.227,Acceptable Risk,I,Political Person,China,3,92.13249969,PEP Former,1945/07/19,,,"503 Lightfoot Place, Pickering, Ontario, L1V 5Z6, Canada",NULL,Default,FALSE
1316185,8a34cb31-4e65-428b-ade9-150d8692b642,2023-12-08 19:29:24.763,Acceptable Risk,I,Political Person,China,3,93.48210144,PEP Former,,,,"52 Sunvale Mews SE, Calgary, Alberta, T2X 2P4, Canada",NULL,Default,FALSE
528700,70c1538c-efbf-47ba-9116-1b7b9bdc9918,2024-08-22 15:28:16.867,Acceptable Risk,I,Political Person,China,3,92.24217987,PEP Former,,,,"55 Joseph Trail, Collingwood, Ontario, L9Y 0J3, Canada",NULL,Default,FALSE
4782989,5dbcf688-4e65-4dd2-a43a-201f2d2204a7,2025-01-10 14:19:30.660,Acceptable Risk,I,Political Person,China,3,90.11526489,PEP Former,,,,"5650 52 Avenue, Delta, British Columbia, V4K 2C5, Canada",NULL,Default,FALSE
6320853,5dbcf688-4e65-4dd2-a43a-201f2d2204a7,2025-01-10 14:19:30.660,Acceptable Risk,I,Political Person,China,3,90.11526489,PEP Former,,,,"5650 52 Avenue, Delta, British Columbia, V4K 2C5, Canada",NULL,Default,FALSE
4965023,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Political Person,China,3,92.90001678,PEP Former,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1551857,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Political Person,China,3,96.64608765,PEP Former,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1978125,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Political Person,China,3,99,PEP Former,,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
4353436,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,3,99,PEP Former,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1622153,676c1c8a-2720-4770-8208-ed2ad74090b7,2024-08-13 14:35:31.323,Acceptable Risk,O,Political Person,China,3,91.8928299,PEP Former,,F,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3399102,7dbcb6ad-17a1-40e4-889f-91f0e23f7a5f,2024-11-08 18:54:46.963,Acceptable Risk,O,Political Person,China,3,99,PEP Former,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6194237,bab85c32-210d-4def-95f3-c0c1c4cc0a31,2024-08-29 14:44:33.240,Acceptable Risk,O,Political Person,Canada,3,99,PEP Former,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1706338,aa8e3592-1a1c-4970-b268-3fe844d9bd18,2024-10-08 20:53:14.087,Acceptable Risk,O,Political Person,China,3,96.64608765,PEP Former,,,,"8293 Sixteenth Line, Blenheim, Ontario, N0P 1A0, Canada",NULL,Default,FALSE
1886921,5d8878a7-6995-4e91-9dd8-9b2f8ed35d0c,2024-06-14 15:00:30.117,Acceptable Risk,O,Political Person,China,3,96.82150269,PEP Former,,,,"9157 74 Avenue NW, Edmonton, Alberta, T6E 1C9, Canada",NULL,Default,FALSE
1644916,65bfc5ce-93ff-4a1e-9a2b-ec0e94e73c80,2024-11-20 21:18:23.600,Acceptable Risk,O,Political Person,China,3,95.35405731,PEP Former,1979/12/15,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1644916,bf6709f6-0236-4f52-b5c2-64cfb93e66f7,2024-11-18 21:34:23.103,Acceptable Risk,O,Political Person,China,3,95.35405731,PEP Former,1979/12/15,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1639536,b559e97f-e459-4cbd-99f3-4608a48cb461,2024-07-08 13:49:48.157,Acceptable Risk,O,Political Person,China,3,94.87843323,PEP Former,,,,"B-10540 55 Avenue NW, Edmonton, Alberta, T6H 0W7, Canada",NULL,Default,FALSE
1619371,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,3,99,PEP Former,1958/06/18,,,,NULL,Default,FALSE
5602095,89a9acc7-aacf-40dd-a880-de53d9a3251e,2024-12-09 13:43:33.837,Acceptable Risk,O,Political Person,China,3,92.81278229,PEP Former,1988/11/16,,,,NULL,Default,FALSE
1499229,5f8db14a-462a-4def-b64a-df1ce9f8efb3,NULL,Assigned,O,Political Person,China,3,96.87073517,PEP Former,2006/09/21,,,,NULL,Default,FALSE
1200296,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,3,93.93951416,PEP Former,,,,,NULL,Default,FALSE
2518545,5f8db14a-462a-4def-b64a-df1ce9f8efb3,NULL,Assigned,O,Political Person,China,3,99,PEP Former,,,,,NULL,Default,FALSE
7350702,5fc6425c-10d8-4c95-b538-fd6e7af1d4e2,2024-10-09 16:46:22.807,Acceptable Risk,O,Political Person,China,3,99,PEP Former,,,,,NULL,Default,FALSE
2527114,70acf973-6780-40db-a4ac-fe8925b8fb54,2024-10-25 16:07:50.187,Acceptable Risk,O,Political Person,China,3,97.85381317,PEP Former,,,,,NULL,Default,FALSE
6509611,77260258-5fac-497e-8087-d79e392f3b8d,2024-09-27 14:56:45.730,Acceptable Risk,O,Political Person,China,3,93.71959686,PEP Former,,,,,NULL,Default,FALSE
1126916,772c3999-d80b-46d5-9376-93ffcfb8342d,2024-06-27 17:38:27.863,Acceptable Risk,O,Political Person,China,3,99,PEP Former,,,,,NULL,Default,FALSE
6509611,7f2a64e9-b7c7-49d8-bb58-f2250ea2f55d,2024-11-28 15:06:14.553,Acceptable Risk,O,Political Person,,3,96.61391449,PEP Former,,,,,NULL,Default,FALSE
7548815,8700b771-aff7-4c00-a34c-8008badc061f,2023-11-17 19:23:49.030,Acceptable Risk,O,Political Person,,3,90.02244568,PEP Former,,,,,NULL,Default,FALSE
3404066,88d2b7e5-7a2f-4e2e-9cd9-1fd417e8c992,NULL,Assigned,O,Political Person,,3,99,PEP Former,,,,,NULL,Default,FALSE
501829,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Political Person,China,3,91.46956635,PEP Former,,,,,NULL,Default,FALSE
1526980,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,3,91.26976776,PEP Former,,,,,NULL,Default,FALSE
6978542,974185d6-5660-48d9-a1a9-5b018764fc77,2025-01-10 20:49:00.100,Acceptable Risk,O,Political Person,China,3,91.56723785,PEP Former,,,,,NULL,Default,FALSE
6133096,b01a78f9-7792-4fac-a9d1-4a68a2ad718f,2024-10-07 18:18:16.467,Acceptable Risk,O,Political Person,China,3,90.86714935,PEP Former,,,,,NULL,Default,FALSE
791228,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,O,Political Person,China,3,98.52575684,PEP Former,,,,,NULL,Default,FALSE
1139362,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Political Person,China,3,97.4715271,PEP Former,,,,,NULL,Default,FALSE
969177,b8dad6ab-278d-4481-9549-af8ccf29bae9,2024-10-10 18:27:40.340,Acceptable Risk,O,Political Person,China,3,96.74403381,PEP Former,,,,,NULL,Default,FALSE
2924717,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Political Person,China,3,95.41020203,PEP Former,,,,,NULL,Default,FALSE
2550293,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,3,92.38620758,PEP Former,,,,,NULL,Default,FALSE
6194237,c4e789bf-0e3f-4f4c-8e16-bd91554c644a,NULL,Assigned,O,Political Person,China,3,99,PEP Former,,,,,NULL,Default,FALSE
1640445,c4ee1153-fbea-4928-be5f-08a0431bc220,2024-05-13 19:57:07.483,Acceptable Risk,O,Political Person,China,3,99,PEP Former,,,,,NULL,Default,FALSE
1126916,8e590b66-011d-4547-8137-de467992b7fa,2024-11-13 16:01:46.983,Acceptable Risk,O,Political Person,,3,99,PEP Former,,,,"Suite 3500-2 Bloor Street, Toronto, Ontario, M4W 1A8, Canada",NULL,Default,FALSE
1204241,5d470193-cb19-4141-abc2-26c9e252e69d,2024-10-07 18:59:41.147,Acceptable Risk,O,Political Person,,3,92.67541504,PEP Former,,,,"Upper-144 James Street N, Hamilton, Ontario, L8R 2K7, Canada",NULL,Default,FALSE
3176109,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Organization,USA,6,93.69628906,PEP Former,1956//,M,,,NULL,Default,FALSE
8030466,218,2024-10-17 18:02:04.240,Acceptable Risk,I,Political Organization,Brazil,6,90.81419373,PEP Former,1970/10/12,,,,NULL,Default,FALSE
1564989,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,2004,,,,NULL,Default,FALSE
2523338,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Organization,Brazil,6,93.69628906,PEP Former,2013/03/,,,,NULL,Default,FALSE
5017348,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,USA,6,96.64609528,PEP Former,2014 (Inferred),,,,NULL,Default,FALSE
949627,1028,2025-01-16 21:24:13.990,Acceptable Risk,I,Political Organization,India,6,95.91499329,PEP Former,,,,,NULL,Default,FALSE
1143521,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Organization,China,6,91.80966949,PEP Former,,,,,NULL,Default,FALSE
7832825,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,China,6,93.31041718,PEP Former,,,,,NULL,Default,FALSE
7057821,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,USA,6,91.23423767,PEP Former,,,,,NULL,Default,FALSE
3138663,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,,,,,NULL,Default,FALSE
1768624,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,India,6,96.64609528,PEP Former,,,,,NULL,Default,FALSE
4397935,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,India,6,99,PEP Former,,,,,NULL,Default,FALSE
3559128,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Former,,,,,NULL,Default,FALSE
1417992,200,2024-10-18 18:41:13.307,Acceptable Risk,I,Political Organization,Brazil,6,91.00112915,PEP Former,,,,,NULL,Default,FALSE
4272453,200,2024-10-18 18:41:13.307,Acceptable Risk,I,Political Organization,India,6,93.91322327,PEP Former,,,,,NULL,Default,FALSE
4573849,228,2024-11-21 18:19:30.297,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
1926337,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,,,,,NULL,Default,FALSE
6610011,269,2024-10-17 16:01:24.937,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Former,,,,,NULL,Default,FALSE
1914136,338,2024-10-16 13:04:52.277,Acceptable Risk,I,Political Organization,Mexico,6,92.68096924,PEP Former,,,,,NULL,Default,FALSE
1791161,348,2024-11-21 17:33:08.630,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,,,,,NULL,Default,FALSE
997608,356,2024-11-01 18:43:51.747,Acceptable Risk,I,Political Organization,Mexico,6,97.92115784,PEP Former,,,,,NULL,Default,FALSE
2622832,387,NULL,Assigned,I,Political Organization,China,6,99,PEP Former,,,,,NULL,Default,FALSE
817044,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Organization,USA,6,95.21766663,PEP Former,,,,,NULL,Default,FALSE
1111773,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Political Organization,USA,6,93.69628906,PEP Former,,,,,NULL,Default,FALSE
1129080,416,2024-11-06 19:40:04.810,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
1536799,463,2024-12-05 18:26:57.107,Acceptable Risk,I,Political Organization,USA,6,92.27739716,PEP Former,,,,,NULL,Default,FALSE
1080925,466,2024-12-05 16:53:15.343,Acceptable Risk,I,Political Organization,USA,6,99.36074066,PEP Former,,,,,NULL,Default,FALSE
2869313,483,NULL,Assigned,I,Political Organization,USA,6,96.08388519,PEP Former,,,,,NULL,Default,FALSE
1154863,487,2024-12-05 16:50:14.310,Acceptable Risk,I,Political Organization,USA,6,91.78334808,PEP Former,,,,,NULL,Default,FALSE
1066914,503,NULL,Assigned,I,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
1200296,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Political Organization,China,6,95.01412201,PEP Former,,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
6161554,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Political Organization,Mexico,6,90.03795624,PEP Former,2009,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
1110654,21090ce9-1b64-4892-9bdc-9d6d64406d50,2024-11-07 14:22:50.707,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Former,,,,"1-11 Devinwood Avenue, Walkerton, Ontario, N0G 2V0, Canada",NULL,Default,FALSE
1950586,329ae651-6c53-4b78-b839-5e54cee3621b,2024-06-12 14:31:27.570,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Former,,,,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,FALSE
1528633,3a98d3c3-d78c-4bcb-a45c-4d7d56a747a7,2024-10-17 16:13:55.527,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,"120 High Street Extension, Stellarton, Nova Scotia, B0K 1S0, Canada",NULL,Default,FALSE
1006473,20166e71-20b2-4b97-beba-eac136988d23,2023-05-31 14:23:25.137,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,,,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
2496326,20166e71-20b2-4b97-beba-eac136988d23,2023-05-31 14:23:25.137,Acceptable Risk,I,Political Organization,Brazil,6,96.79380798,PEP Former,,,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
2496326,3c2231be-b83f-4957-ad79-cbd3fe4544f1,2023-05-31 18:05:01.123,Acceptable Risk,I,Political Organization,USA,6,96.79380798,PEP Former,,,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
1006473,3c2231be-b83f-4957-ad79-cbd3fe4544f1,2023-05-31 18:05:01.123,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
1828095,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,Political Organization,India,6,91.70619965,PEP Former,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
1824689,3557b5b3-940f-43a8-9142-21583ec925ac,2023-11-29 20:57:48.970,Acceptable Risk,I,Political Organization,India,6,99,PEP Former,,,,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,FALSE
3546069,3b2ed722-0df2-4d85-8507-bcaa208d5168,2024-07-16 13:37:55.520,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,"1411-1338 York Mills, Toronto, Ontario, M3A 3M3, Canada",NULL,Default,FALSE
2558455,2e16a42c-4e4d-4f2b-83fc-e730f01629cb,2024-07-22 14:37:30.007,Acceptable Risk,I,Political Organization,Mexico,6,94.05491638,PEP Former,2000,,,"15 Shannondoe Crescent, Ottawa, Ontario, K2M 2H1, Canada",NULL,Default,FALSE
3081323,442d03e1-3d83-4c96-a78d-391931ebf159,2023-08-11 19:00:46.597,Acceptable Risk,I,Political Organization,USA,6,94.48953247,PEP Former,,,,"151 Elizabeth Avenue, Ingersoll, ON N5C 3X7, Canada",NULL,Default,FALSE
714688,1b76f2c4-b4c3-4288-b6ef-de3b4bb06607,2023-12-13 17:19:53.507,Acceptable Risk,I,Political Organization,Brazil,6,95.50268555,PEP Former,,,,"16 Chumleigh Crescent, Markham, Ontario, L3T 4G6, Canada",NULL,Default,FALSE
1011909,31503b48-c51c-4b94-a910-805afd5324cb,2024-11-19 16:23:09.623,Acceptable Risk,I,Political Organization,India,6,95.24472046,PEP Former,,,,"17 Neuchatel Place, Mississauga, Ontario, L5N 6A7, Canada",NULL,Default,FALSE
2061171,0ea10636-c9b0-4cbb-b4f8-04b85cb24b03,2023-08-31 18:49:49.023,Acceptable Risk,I,Political Organization,China,6,95.2299881,PEP Former,,,,"1845 Baseline Road, Ottawa, Ontario, K2C 3K4, Canada",NULL,Default,FALSE
1138388,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,91.29815674,PEP Former,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
2706056,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,93.33996582,PEP Former,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
1157473,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,1989/12/08,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5653248,3b389644-4783-4841-a20e-2aee993e9fb7,2024-05-16 16:54:50.917,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1185501,4633e962-0863-4b65-86e4-fed90afa2357,2024-07-11 04:09:57.470,Acceptable Risk,I,Political Organization,USA,6,94.24904633,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2527114,47bac04a-96ab-4ff2-af30-80b12d3d723a,2024-10-25 21:01:07.193,Acceptable Risk,I,Political Organization,USA,6,97.8538208,PEP Former,,,,"22 Cougar Ridge Crescent SW, Calgary, Alberta, T3H 4X7, Canada",NULL,Default,FALSE
2899539,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Political Organization,China,6,93.13632202,PEP Former,,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
2164968,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Organization,USA,6,95.21260834,PEP Former,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
2613409,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Organization,Brazil,6,99,PEP Former,,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
6139807,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Organization,China,6,97.66916656,PEP Former,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6974899,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Organization,Mexico,6,97.66916656,PEP Former,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6977134,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Organization,Brazil,6,91.65242004,PEP Former,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6978315,0553d8c7-7b61-42b5-b34c-05797107f1a5,2025-01-16 21:22:31.747,Acceptable Risk,I,Political Organization,India,6,99,PEP Former,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6984549,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Former,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
1928211,1cd3ecd8-0017-4192-8ae1-5e7ebdcd62a7,2025-01-16 21:19:44.433,Acceptable Risk,I,Political Organization,India,6,99,PEP Former,,,,"25 Mesher Street, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1S0, Canada",NULL,Default,FALSE
6973884,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
4353440,21acf72c-02ce-4f00-950e-97afca52a410,2024-06-24 20:07:35.920,Acceptable Risk,I,Political Organization,India,6,99,PEP Former,,,,"2532 James Street, Abbotsford, British Columbia, V2T 3L5, Canada",NULL,Default,FALSE
5070826,28976a72-d02c-4eb5-af86-dbac33c942db,2024-12-06 18:50:00.643,Acceptable Risk,I,Political Organization,Brazil,6,91.59344482,PEP Former,,,,"28-28 Ventura Way NE, Calgary, AB T2E 8E6, Canada",NULL,Default,FALSE
1074448,12cc1122-0c81-4227-9604-3b47c8fb65d5,2024-04-03 20:20:41.950,Acceptable Risk,I,Political Organization,Mexico,6,91.37950897,PEP Former,,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
1667877,3f52b8b9-4555-4248-94d6-4c78b551c85f,2024-04-04 13:57:15.480,Acceptable Risk,I,Political Organization,USA,6,93.46053314,PEP Former,,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
1428341,2bd02191-68ad-4ea8-8bf6-793a488353c0,2024-10-02 19:03:30.437,Acceptable Risk,I,Political Organization,India,6,93.80666351,PEP Former,,,,"302-727 56 Avenue SW, Calgary, Alberta, T2V 4Z8, Canada",NULL,Default,FALSE
6404617,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
6510003,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7274878,1b046bbf-96c7-4674-888f-73d8780bd991,2024-07-02 14:42:21.047,Acceptable Risk,I,Political Organization,China,6,91.43027496,PEP Former,,,,"328 Arlington Avenue, Toronto, Ontario, M6C 2Z9, Canada",NULL,Default,FALSE
7274878,34ab74a3-67ca-48c5-ba02-061f794e20c5,2024-07-03 19:12:19.687,Acceptable Risk,I,Political Organization,China,6,91.43027496,PEP Former,,,,"328 Arlington Avenue, Toronto, Ontario, M6C 2Z9, Canada",NULL,Default,FALSE
1896159,4b271507-52b1-4fb3-8795-9b5bd98b6f4e,2023-12-01 13:35:27.320,Acceptable Risk,I,Political Organization,USA,6,90.96465302,PEP Former,,,,"368 Bigford Road, Quinte West, Ontario, K0K 1H0, Canada",NULL,Default,FALSE
1564989,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,2004 (Inferred),,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
2384702,2d81d6fd-128d-4c89-84d1-d4b2ecc2b374,2024-05-16 15:57:30.620,Acceptable Risk,I,Political Organization,India,6,95.22384644,PEP Former,,,,"405 Kincora Drive NW, Calgary, Alberta, T3R 1N4, Canada",NULL,Default,FALSE
2921173,4e18b053-853c-4dcb-8e54-7101b755a2c8,2024-06-10 18:59:54.213,Acceptable Risk,I,Political Organization,USA,6,95.94116211,PEP Former,,,,"42 Crawford Rose Drive, Aurora, Ontario, L4G 4R3, Canada",NULL,Default,FALSE
3434787,39a330b3-cd2a-41f9-acce-958436c5899f,2024-01-04 17:53:26.233,Acceptable Risk,I,Political Organization,China,6,96.3844986,PEP Former,,,,"4-3157 Meadowbrook Lane, Windsor, ON N8T 3M1, Canada",NULL,Default,FALSE
6012688,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Political Organization,Mexico,6,91.85663605,PEP Former,,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
6012689,354def71-e6a3-4c69-85ad-b2e86f24dc68,2024-10-17 18:53:53.117,Acceptable Risk,I,Political Organization,Brazil,6,92.59367371,PEP Former,,,,"44 Carrington Circle NW, Calgary, Alberta, T3P 0Y6, Canada",NULL,Default,FALSE
2910120,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Political Organization,USA,6,94.22070313,PEP Former,,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
7172652,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2926636,02a85a5b-815f-4440-9d13-5da91fe1164d,2025-01-17 14:28:57.513,Acceptable Risk,I,Political Organization,Brazil,6,93.94611359,PEP Former,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2926636,4a1522c9-5bc6-49ce-b9b7-3e9f24d51d6e,2025-01-09 22:06:34.083,Acceptable Risk,I,Political Organization,USA,6,93.94611359,PEP Former,,,,"5 Roxton Crescent, Brampton, Ontario, L7A 2E7, Canada",NULL,Default,FALSE
2553340,2b62804a-278e-475e-9b87-ec3d0612897a,2024-05-24 13:03:10.020,Acceptable Risk,I,Political Organization,Brazil,6,91.30265045,PEP Former,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
2553340,4d7babb2-78e6-4fc3-bb23-9e115aec3915,2024-06-10 13:51:04.613,Acceptable Risk,I,Political Organization,USA,6,91.30265045,PEP Former,,,,"54-3085 Kingsway Drive, Kitchener, Ontario, N2C 2P2, Canada",NULL,Default,FALSE
696890,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,Political Organization,China,6,97.69384766,PEP Former,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
7540933,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,Political Organization,China,6,99,PEP Former,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
1494624,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,Political Organization,USA,6,93.46053314,PEP Former,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
7106270,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
2854352,1c3cecd8-74e8-4f83-8476-afefa1358868,2025-01-10 14:25:39.393,Acceptable Risk,I,Political Organization,USA,6,95.02566528,PEP Former,,,,"5635 Teskey Way, Chilliwack, British Columbia, V2R 4V8, Canada",NULL,Default,FALSE
6318761,0f2aa108-a535-46b5-9053-cbeaae79246b,2024-11-07 15:07:34.960,Acceptable Risk,I,Political Organization,China,6,96.81975555,PEP Former,,,,"5-7551 Humphries Court, Burnaby, British Columbia, V3N 4K9, Canada",NULL,Default,FALSE
999015,0cf4647d-4ea0-45fb-b1d8-c6f8dcb1dc74,2024-12-20 21:07:59.313,Acceptable Risk,I,Political Organization,Mexico,6,99,PEP Former,,,,"5993 Fairview Road, St Thomas, Ontario, N5P 3S8, Canada",NULL,Default,FALSE
4959802,4c5d3389-0dc6-4730-8362-95cf8547a89e,2024-09-12 20:05:18.960,Acceptable Risk,I,Political Organization,USA,6,90.8775177,PEP Former,,,,"60 Gimblett Street, Bowmanville, Ontario, L1C 0S2, Canada",NULL,Default,FALSE
1898852,30407b9e-d0d4-44be-9af9-e3a82d8e931c,2024-10-02 12:19:45.013,Acceptable Risk,O,Political Organization,USA,6,92.5357132,PEP Former,,,,"605-334 Dundas Street E, Belleville, Ontario, K8N 5L8, Canada",NULL,Default,FALSE
1025366,432da41a-a209-4c5b-bcae-5d404f2ceef6,2023-10-18 20:25:34.163,Acceptable Risk,O,Political Organization,USA,6,90.14185333,PEP Former,1978/09/05,,,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,FALSE
6974769,2af4cb0e-5c50-4bc6-8c4d-8caac6931f5c,2024-09-10 19:58:34.687,Acceptable Risk,O,Political Organization,Mexico,6,95.18867493,PEP Former,,,,"608-13623 81a Avenue, Surrey, British Columbia, V3W 3N7, Canada",NULL,Default,FALSE
1205665,1d7b0e02-b1a4-467c-b779-2bfb2fa2a02b,2024-10-08 13:33:00.863,Acceptable Risk,O,Political Organization,Brazil,6,99.09005737,PEP Former,,,,"611 5 Street E, Saskatoon, Saskatchewan, S7H 1G4, Canada",NULL,Default,FALSE
2924717,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Political Organization,Brazil,6,95.41020203,PEP Former,,,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
2620364,092bfbf0-cac5-4da6-9877-236a159150a7,2024-11-20 19:31:27.170,Acceptable Risk,O,Political Organization,India,6,96.64608765,PEP Former,,,,"7 Beulah Street, Toronto, Ontario, M9V 4S9, Canada",NULL,Default,FALSE
2483300,0824f9ec-0f87-4242-ae52-dc2b50ad942d,2024-06-11 18:04:28.743,Acceptable Risk,O,Political Organization,Brazil,6,99,PEP Former,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4353436,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Organization,Mexico,6,99,PEP Former,1986 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3399102,113bff3a-9e0b-43da-8798-bc1a98d52ace,2024-11-08 18:10:46.780,Acceptable Risk,O,Political Organization,USA,6,99,PEP Former,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1932883,4ca7c9aa-bcf8-4a58-9396-5636d09a75c1,2024-09-11 15:49:23.180,Acceptable Risk,O,Political Organization,USA,6,93.86857605,PEP Former,,,,"7404 Stampede Trail, Anglemont, British Columbia, V0E 1M8, Canada",NULL,Default,FALSE
3338225,3a6ff0b2-fd74-4f2c-9438-455903e3fb14,2024-12-12 14:29:56.710,Acceptable Risk,O,Political Organization,China,6,92.91915131,PEP Former,,,,"8 Glenwood Road, Ingersoll, Ontario, N5C 3N6, Canada",NULL,Default,FALSE
1108747,0fe7a859-42d5-4ced-aecd-8f1b31c0981b,2023-12-07 15:28:55.410,Acceptable Risk,O,Political Organization,China,6,90.07817841,PEP Former,1963/05/14,,,"90 Strathcona Drive, London, Ontario, N5W 1P8, Canada",NULL,Default,FALSE
857065,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Political Organization,USA,6,97.34741211,PEP Former,,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
7888198,21513b19-2ee3-4102-916f-737b8682e5eb,NULL,Assigned,O,Political Organization,China,6,92.16807556,PEP Former,1979/10/27,,,,NULL,Default,FALSE
4891841,0616c6d5-54d5-4dde-9704-2c0e561b588b,2023-12-07 13:45:50.103,Unacceptable Risk,O,Political Organization,Brazil,6,91.6007843,PEP Former,,,,,NULL,Default,FALSE
661198,0fcad19d-e879-4687-933d-13def86ffc1a,2024-05-22 16:56:27.557,Acceptable Risk,O,Political Organization,China,6,99,PEP Former,,,,,NULL,Default,FALSE
1451744,0fcad19d-e879-4687-933d-13def86ffc1a,2024-05-22 16:56:27.557,Acceptable Risk,O,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
2570514,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Political Organization,Mexico,6,99,PEP Former,,,,,NULL,Default,FALSE
2570514,1e29557c-cca2-46a8-8721-b0b91d5c40a1,2024-06-12 14:34:47.790,Acceptable Risk,O,Political Organization,China,6,92.83640289,PEP Former,,,,,NULL,Default,FALSE
1173333,1fc155c0-5c88-409f-a848-4f6082b8bda8,NULL,Assigned,O,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
1765388,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Organization,Mexico,6,99,PEP Former,,,,,NULL,Default,FALSE
3409876,262f6097-2aca-4336-b3d5-9f4e4f66a77d,NULL,Assigned,O,Political Organization,Brazil,6,99,PEP Former,,,,,NULL,Default,FALSE
1590225,2a9a5a1d-9962-46d8-86ae-1617a5f0af4d,2024-09-27 15:47:20.593,Acceptable Risk,O,Political Organization,Brazil,6,99,PEP Former,,,,,NULL,Default,FALSE
2562297,2d008a13-e0ac-4a94-bf3d-1a45a3cf95ed,2025-01-06 22:56:59.910,Acceptable Risk,O,Political Organization,USA,6,95.64619446,PEP Former,,,,,NULL,Default,FALSE
1641764,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Political Organization,China,6,99,PEP Former,,,,,NULL,Default,FALSE
1073574,3b747bfa-23e5-4c73-88cd-f6904a5e3d42,NULL,Assigned,O,Political Organization,USA,6,95.23220825,PEP Former,,,,,NULL,Default,FALSE
774908,3d5dbd67-a89d-48de-adce-24db96e17092,NULL,Assigned,O,Political Organization,USA,6,95.28549957,PEP Former,,,,,NULL,Default,FALSE
7493121,3dc8ca97-e30f-4e03-98b8-78d5cacc1d1a,2024-05-16 17:09:09.110,Acceptable Risk,O,Political Organization,USA,6,94.16542053,PEP Former,,,,,NULL,Default,FALSE
1684566,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
1526980,438750d8-0d6b-494c-8dd5-003ff2251252,2025-01-10 20:40:26.430,Acceptable Risk,O,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
1632040,45a542e8-19e4-4de6-bea7-6f66b9ef181c,2024-10-02 13:22:26.137,Acceptable Risk,O,Political Organization,USA,6,92.43358612,PEP Former,,,,,NULL,Default,FALSE
2438635,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Organization,USA,6,94.86946106,PEP Former,,,,,NULL,Default,FALSE
6976490,509,NULL,Assigned,I,Political Organization,USA,6,91.52579498,PEP Former,,,,,NULL,Default,FALSE
6141955,509,NULL,Assigned,I,Political Organization,USA,6,90.82688904,PEP Former,,,,,NULL,Default,FALSE
2008022,513,NULL,Assigned,I,Political Organization,USA,6,95.02055359,PEP Former,,,,,NULL,Default,FALSE
4953768,517,NULL,Assigned,I,Political Organization,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
2013518,520,2024-12-05 16:28:42.783,Acceptable Risk,I,Political Organization,USA,6,93.80050659,PEP Former,,,,,NULL,Default,FALSE
156696,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Legal Finding,USA,6,93.67333221,PEP Former,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
1505060,2e6a2a89-b4a9-46bd-83e2-c49289ce60ea,2024-12-06 19:45:01.377,Acceptable Risk,O,Legal Finding,Mexico,6,91.08363342,PEP Former,,,,,NULL,Default,FALSE
6806868,f6a688fe-9bea-4509-9107-8f5c70e04e14,2024-10-18 18:26:55.227,Acceptable Risk,I,Political Person,India,1,91.89572906,PEP Former,1979,,,"105 Pump Landing Hill SW, Calgary, Alberta, T2V 5C4, Canada",NULL,Default,FALSE
6762148,94,2024-10-18 15:50:38.620,Acceptable Risk,I,Political Person,China,3,99,PEP Former,1996 (Inferred),,,,NULL,Default,FALSE
5134939,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,Political Person,China,3,92.63552856,PEP Former,1971 (Inferred),,,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,FALSE
7734139,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Political Organization,Brazil,6,93.34503174,PEP Former,1993,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
2104911,794,2024-12-04 18:58:10.060,Acceptable Risk,I,Political Person,China,3,97.30906677,PEP Former,,,,,NULL,Default,FALSE
1971277,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Corporation,China,4,90.9473877,PEP Former,1992 (Inferred),,,,NULL,Default,FALSE
327466,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Financial Crime,China,1,99,PEP Former,1964 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
327466,ef71f496-ec87-400c-a172-e3737fc16ca6,2023-12-07 15:24:08.397,Acceptable Risk,I,Financial Crime,India,1,90.18818665,PEP Former,1964,,,"41 Lawrence Crescent, Brampton, Ontario, L6W 2P2, Canada",NULL,Default,FALSE
327466,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Financial Crime,Brazil,6,99,PEP Former,1964 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2310002,eb0591cd-bd6e-4310-b89c-a4db631d3ff8,2023-12-13 17:22:13.813,Acceptable Risk,I,Political Person,India,1,93.16126251,PEP Former,1964,,,"16 Chumleigh Crescent, Markham, Ontario, L3T 4G6, Canada",NULL,Default,FALSE
2066280,cd018ebf-4db8-46e2-9f1a-c74b36bcf804,2024-06-27 16:20:27.940,Acceptable Risk,I,Political Person,China,1,99.09999847,PEP Former,1994,,,"1845 Colville Road, Kingston, Prince Edward Island, C0A 1H3, Canada",NULL,Default,FALSE
399292,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,93.85855865,PEP Former,1944 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
399292,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,93.85855865,PEP Former,1944 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3623712,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,90.12373352,PEP Former,1969 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3623712,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,90.12373352,PEP Former,1969 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4307389,d385bf4e-26b6-4f69-ac9f-219d79b3160a,2024-07-18 20:21:46.937,Acceptable Risk,O,Political Person,China,1,90.8914566,PEP Former,1983 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
399292,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,3,93.85855865,PEP Former,1944 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
399292,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,3,93.85855865,PEP Former,1944 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
399292,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,3,93.85855865,PEP Former,1944 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
399292,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,3,93.85855865,PEP Former,1944 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3623712,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,3,90.12373352,PEP Former,1969 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3623712,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,3,90.12373352,PEP Former,1969 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3623712,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,3,90.12373352,PEP Former,1969 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
3623712,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,3,90.12373352,PEP Former,1969 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4895114,c57ba61d-53e9-4cf0-8d96-ab46e5497429,2024-09-27 14:41:31.760,Acceptable Risk,I,Political Person,China,3,96.67858124,PEP Former,1993,,,"233 Reunion Lp Loop NW, Airdrie, Alberta, T4B 0J2, Canada",NULL,Default,FALSE
6932053,5809b9d0-e811-4a02-b30a-00969907f969,2024-11-29 22:12:26.630,Acceptable Risk,I,Political Person,China,3,95.45011902,PEP Former,1992,,,"2803-10620 99 Avenue, Edmonton, Alberta, T5K 0L3, Canada",NULL,Default,FALSE
4307389,6c3a6482-8421-4012-aaab-d0142d2ff42d,2024-05-08 19:29:23.377,Acceptable Risk,O,Political Person,China,3,90.8914566,PEP Former,1983 (Inferred),,,,NULL,Default,FALSE
2349689,12cc4c41-6bb7-4e3c-8ebb-4f0d55e25f83,2024-02-07 16:32:01.570,Acceptable Risk,I,Political Organization,USA,6,94.67470551,PEP Former,1996,,,"1867 Chilver Road, Windsor, Ontario, N8W 2T9, Canada",NULL,Default,FALSE
7683147,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,91.16333771,PEP Former,1974,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
6692790,511,NULL,Assigned,I,Political Organization,USA,6,90.65460205,PEP Former,1988 (Inferred),,,,NULL,Default,FALSE
337147,956,2024-12-11 16:37:42.713,Acceptable Risk,I,Political Person,China,3,95.03164673,PEP Former,1952/03/25,,,,NULL,Default,FALSE
5407086,e64e2ee4-5a23-4442-b6b0-13813064ae4a,2024-05-15 16:24:33.793,Acceptable Risk,O,Political Person,India,1,90.50021362,PEP Former,,,,,NULL,Default,FALSE
1859449,649a64b0-af0b-43f9-b3ca-f66f8f78082e,2024-11-08 16:12:30.100,Acceptable Risk,O,Political Person,,3,99,PEP Former,1961/03/02,,,,NULL,Default,FALSE
1254192,664,2024-12-05 15:23:18.343,Acceptable Risk,I,Political Person,China,3,96.7144165,PEP Former,1967/10/13,,,,NULL,Default,FALSE
186421,73042b00-ceb8-4a96-917a-68c9aa545d01,2024-06-27 17:52:49.663,Acceptable Risk,O,Legal Finding,China,3,93.14313507,PEP Former,1958/11/21,,,,NULL,Default,FALSE
3456216,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Political Person,China,3,92.68878174,PEP Former,1981/01/17,,,,NULL,Default,FALSE
3037043,b753d4c3-67f2-4119-be6d-5ef7080e1461,2024-09-27 17:33:47.673,Acceptable Risk,O,Political Person,China,3,92.08472443,PEP Former,1983/01/27,,,,NULL,Default,FALSE
965015,c730e7af-2faf-4796-9217-37659fcb6514,2023-05-26 21:23:35.640,Acceptable Risk,I,Political Person,China,1,99,PEP Former,1971/12/25,,,"222 Peterborough County 1 Road ,Peterborough, Ontario, K9K 1K9 Canada",NULL,Default,FALSE
965015,dc6373e0-f0c1-4d55-84f6-369799711db6,2023-05-30 19:28:48.707,Acceptable Risk,I,Political Person,India,1,99,PEP Former,1971/12/25,,,"222 Peterborough County 1 Road ,Peterborough, Ontario, K9K 1K9 Canada",NULL,Default,FALSE
965015,aba82c81-9bc7-48bc-854e-47eafd7dbfca,2023-05-30 21:14:07.487,Acceptable Risk,I,Political Person,USA,6,99,PEP Former,1971/12/25,,NULL,"222 Peterborough County 1 Road ,Peterborough, Ontario, K9K 1K9 Canada",NULL,Default,TRUE
965015,2c3b3834-2a70-4392-b468-a47857394b49,2023-05-30 19:09:49.823,Acceptable Risk,I,Political Person,USA,6,99,PEP Former,1971/12/25,,,"222 Peterborough County 1 Road ,Peterborough, Ontario, K9K 1K9 Canada",NULL,Default,FALSE
3037043,3cc373ae-6997-4515-8ce7-6b1c03fa95f4,2024-10-10 20:30:35.467,Acceptable Risk,I,Political Person,USA,6,92.08472443,PEP Former,1983/01/27,,,"600-1741 Lower Water Street, Halifax, Nova Scotia, B3J 0J2, Canada",NULL,Default,FALSE
1413109,7f2a64e9-b7c7-49d8-bb58-f2250ea2f55d,2024-11-28 15:06:14.553,Acceptable Risk,O,Political Person,China,3,91.52184296,PEP Former,1952/02/11,,,,NULL,Default,FALSE
544275,9d2317fa-c924-42c0-a59b-11dbb687f887,2024-10-09 20:37:21.777,Acceptable Risk,O,Political Person,China,3,98.9809494,PEP Former,,,,,NULL,Default,FALSE
7951040,704247d9-8a20-41db-bc1a-701b03665bc4,2024-09-27 17:02:45.147,Acceptable Risk,O,Political Person,China,3,98.9809494,PEP Former,,,,,NULL,Default,FALSE
7103372,cdfb8c50-8a6b-4e39-8229-04fb29f166ec,NULL,Assigned,O,Political Person,China,1,92.90107727,PEP Former,,,,,NULL,Default,FALSE
6297927,e50aec6a-f9a1-4415-8cf5-745f3e066bbf,2024-07-11 04:12:29.580,Acceptable Risk,O,Political Person,India,1,99,PEP Former,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1416437,20166e71-20b2-4b97-beba-eac136988d23,2023-05-31 14:23:25.137,Acceptable Risk,I,Political Person,India,6,99,PEP Former,1964/11/20,,NULL,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,TRUE
1416437,f9c1702f-8a87-42af-b367-c184b8d21248,2023-05-31 14:21:52.677,Acceptable Risk,I,Political Person,Brazil,6,99,PEP Former,1964/11/20,,NULL,,NULL,Default,TRUE
3690845,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Political Organization,USA,6,92.62226868,PEP Former,,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
7201432,7a454b12-66fa-4974-8462-c7679b79dffa,2024-09-10 21:07:30.540,Acceptable Risk,O,Legal Finding,China,3,95.21794128,PEP Former,,,,"94 Hummingbird Lane, Timmins, Ontario, P4N 7C2, Canada",NULL,Default,FALSE
3246651,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Political Person,India,1,91.58185577,PEP Former,1978/09/16,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
2679754,d66a71a1-7938-4fc7-9a4a-19d64717aefc,2023-12-15 21:15:03.613,Acceptable Risk,I,Political Person,China,1,93.26469421,PEP Former,1970/07/15,,,"2045 Bridge Road, Oakville, Ontario, L6L 2E5, Canada",NULL,Default,FALSE
7272281,57549cfa-b337-44c1-acb5-706294a2fb01,2024-08-30 17:43:53.693,Acceptable Risk,I,Political Person,China,3,90.57093811,PEP Former,1963/10/04,,,"209 Buckskin Way, Cochrane, Alberta, T4C 0X2, Canada",NULL,Default,FALSE
965015,b612460f-8fc9-417f-85b5-ae933492db70,2024-03-11 14:29:41.943,Acceptable Risk,I,Political Person,China,3,92.7003479,PEP Former,1971/12/25,,,"222 Peterborough County 1 Road ,Peterborough, Ontario, K9K 1K9 Canada",NULL,Default,FALSE
965015,e171cb2e-fa91-475c-9239-eefbf9620cd5,2023-06-12 12:52:55.047,Acceptable Risk,I,Political Person,USA,6,92.7003479,PEP Former,1971/12/25,,NULL,"222 Peterborough County 1 Road ,Peterborough, Ontario, K9K 1K9 Canada",NULL,Default,TRUE
2973987,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Political Person,China,6,90.34594727,PEP Former,1987/11/21,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
2679754,266e699c-cdc1-4e4a-90cb-0513dad4483a,2023-08-23 19:54:28.557,Acceptable Risk,I,Political Person,India,6,93.26469421,PEP Former,1970/07/15,,,"2045 Bridge Road, Oakville, Ontario, L6L 2E5, Canada",NULL,Default,FALSE
1331341,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Political Person,Brazil,6,93.13330841,PEP Former,1965/06/29,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
14087,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,USA,6,93.40756989,PEP Former,1965/06/15,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
5018251,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,95.03928375,PEP Former,1970/03/25,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4811744,83daa8ab-9d90-4c0a-800f-bb6a8c7d8577,2024-11-07 14:17:01.630,Acceptable Risk,I,Political Person,China,3,98.65422058,PEP Former,,,,"11 Fleurette Street, Embrun, Ontario, K0A 1W0, Canada",NULL,Default,FALSE
7103390,af6b0303-4efe-4c4c-90f1-1541a9059ff0,2024-10-03 18:25:18.423,Acceptable Risk,I,Political Person,China,3,92.38113403,PEP Former,,,,"21 Bridlington Road, London, Ontario, N6E 1X6, Canada",NULL,Default,FALSE
2544420,be2453a6-d6e0-4bdf-98d4-c893e162a7f1,2024-11-12 15:50:20.130,Acceptable Risk,I,Political Person,China,3,90.96810913,PEP Former,1951/06/16,,,"254 Maxwell Crescent, Belle River, Ontario, N0R 1A0, Canada",NULL,Default,FALSE
4316998,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Person,China,6,92.72497559,PEP Former,1970,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
334312,c2fbf023-c46a-455e-9b0a-277ae5de5d6d,2024-07-17 12:58:05.917,Acceptable Risk,O,Financial Crime,China,4,96.43531799,PEP Former,1973/02/05,,,"9747 83 Avenue NW, Edmonton, Alberta, T6E 2B6, Canada",NULL,Default,FALSE
5199822,21513b19-2ee3-4102-916f-737b8682e5eb,NULL,Assigned,O,Political Person,India,6,95.42343903,PEP Former,1979/03/12,,,,NULL,Default,FALSE
3597460,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Corporation,India,1,97.61600494,PEP Former,1960 (Inferred),,,,NULL,Default,FALSE
3597460,02826f4c-de3a-4cff-a454-c2f0948a44f5,2024-11-25 18:30:14.540,Acceptable Risk,O,Financial Crime,USA,6,94.12278748,PEP Former,1960 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
203977,e57db2f6-8a49-41c7-b314-4570af6d5e4a,2024-05-27 18:39:40.060,Acceptable Risk,O,Political Person,,1,98.52575684,PEP Former,1961/08/17,,,,NULL,Default,FALSE
4854700,ecc12107-af51-4692-a446-c81d44b9917a,2024-10-03 17:27:42.777,Acceptable Risk,O,Corporation,India,1,93.55039978,PEP Former,1970 (Inferred),,,,NULL,Default,FALSE
4553737,60b443d1-c9ac-4b3f-a530-0dab386a53d4,2024-10-24 21:42:23.207,Acceptable Risk,I,Financial Crime,China,4,90.74938202,PEP Former,1969,,,"101 Arbour Summit Close NW, Calgary, Alberta, T3G 3W2, Canada",NULL,Default,FALSE
182048,90dd0963-6bad-4d88-bf3f-397e9308fd1d,2024-11-07 14:21:24.850,Acceptable Risk,I,Financial Crime,China,4,96.58647919,PEP Former,1947,,,"1-11 Devinwood Avenue, Walkerton, Ontario, N0G 2V0, Canada",NULL,Default,FALSE
3564391,27b7a81c-66de-45de-abb8-aeb9a82b11af,2024-04-01 18:42:47.513,Acceptable Risk,I,Financial Crime,USA,6,90.99155426,PEP Former,1991,,,"12 Edmund’-36 Mitchell Street E, Happy Valley-Goose B, Newfoundland and Labrador, A0P 1C0, Canada",NULL,Default,FALSE
4950732,2bcfde9e-800f-4da6-8e99-3b373afa3bf8,2024-09-03 19:19:40.490,Acceptable Risk,I,Financial Crime,Brazil,6,91.16763306,PEP Former,1970//,,,"5-235 Pères-Blancs Avenue, Ottawa, Ontario, K1L 7L9, Canada",NULL,Default,FALSE
6608253,478720a2-b67a-4330-9eee-072e83502f72,2024-10-21 13:48:46.167,Acceptable Risk,I,Political Person,USA,6,99,PEP Former,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6608444,765ad01d-eb2a-4acd-b29c-fe49da1d67c4,2024-06-27 16:23:48.187,Acceptable Risk,I,Political Person,China,3,92.43682861,PEP Former,,,,"52 Silent Pond Crescent W, Brampton, Ontario, L6V 4R6, Canada",NULL,Default,FALSE
3850463,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Political Person,India,1,93.76516724,PEP Former,1978,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
3450528,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,91.7794342,PEP Former,1974 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7203804,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Political Person,China,1,92.67274475,PEP Former,1978 (Inferred),,,,NULL,Default,FALSE
3450528,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,3,91.7794342,PEP Former,1974 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
1982097,a425de09-9fb4-4a92-9e5b-ced6c886feb1,2024-05-22 18:49:50.523,Acceptable Risk,O,Political Person,China,3,96.64609528,PEP Former,1989 (Inferred),,,,NULL,Default,FALSE
7727516,6762ad29-1e17-4cea-98c1-9f77da79f78a,2024-12-09 15:10:55.577,Acceptable Risk,O,Political Person,China,3,94.93174744,PEP Former,1993 (Inferred),,,,NULL,Default,FALSE
6177642,a2d410f6-668f-48b6-9029-604db3e73af0,2024-05-31 14:26:44.713,Acceptable Risk,O,Political Person,China,3,99,PEP Former,1994 (Inferred),,,,NULL,Default,FALSE
1752961,43eb1032-c524-480b-892f-2b6e343f0cf3,2024-07-10 19:20:56.050,Acceptable Risk,I,Political Organization,USA,6,99.09999847,PEP Former,1964,,,"4-51 Spadina Avenue, Ottawa, Ontario, K1Y 2B8, Canada",NULL,Default,FALSE
842633,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Narcotics,,1,96.23593903,PEP Former,1961 (Inferred),,,,NULL,Default,FALSE
2192932,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Narcotics,China,4,90.87280273,PEP Former,1971 (Inferred),,,,NULL,Default,FALSE
2192932,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Other Crime,Brazil,6,90.87280273,PEP Former,1971 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1217837,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,90.63077545,PEP Former,1970/10/14,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1217837,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,90.63077545,PEP Former,1970/10/14,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5968951,5360a466-bfc7-4142-9625-4e920a268b76,2023-07-27 17:57:18.317,Acceptable Risk,I,Political Person,USA,3,91.53266907,PEP Former,1956 (Inferred),,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
5968951,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,Political Organization,China,6,91.53266907,PEP Former,1956 (Inferred),,,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,FALSE
1410099,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Organization,Brazil,6,92.88928986,PEP Former,1981,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
3715540,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,91.88043213,PEP Former,1978,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
3715540,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,91.88043213,PEP Former,1978,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
798745,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Narcotics,China,4,99,PEP Former,1977 (Inferred),,,,NULL,Default,FALSE
5066729,bb85af4c-8415-4ab6-8db4-4e0de592f9f4,2023-10-23 16:31:12.177,Acceptable Risk,I,Narcotics,Canada,4,96.96224213,PEP Former,1962,,,"537 Anthony Street, Cornwall, Ontario, K6H 5L1, Canada",NULL,Default,FALSE
6498563,732,NULL,Assigned,I,Political Person,China,3,92.81139374,PEP Former,1978 (Inferred),,,,NULL,Default,FALSE
6100426,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,3,99.09999847,PEP Former,1989,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
6190932,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Financial,India,1,99,PEP Former,1981 (Inferred),,,,NULL,Default,FALSE
1748997,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Narcotics,India,1,99,PEP Former,1987 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
4589883,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,95.06176758,PEP Former,1985//,,,,NULL,Default,FALSE
1748997,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,China,6,99,PEP Former,1987 (Inferred),,,,NULL,Default,FALSE
1748997,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Narcotics,Brazil,6,99,PEP Former,1987 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
4015883,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Narcotics,USA,6,92.75728607,PEP Former,1985 (Inferred),,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
6190932,02826f4c-de3a-4cff-a454-c2f0948a44f5,2024-11-25 18:30:14.540,Acceptable Risk,O,Narcotics,Brazil,6,96.23261261,PEP Former,1981 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3770896,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Financial,India,1,94.93537903,PEP Former,1995//,,,,NULL,Default,FALSE
2978418,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Narcotics,China,4,99,PEP Former,1979 (Inferred),,,,NULL,Default,FALSE
7592693,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Narcotics,China,4,98.49258423,PEP Former,1982 (Inferred),,,,NULL,Default,FALSE
3660235,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Narcotics,China,4,93.38414764,PEP Former,1982 (Inferred),,,,NULL,Default,FALSE
1757015,ae48f42f-59f4-47f9-90d8-f06f05dd7895,NULL,Assigned,O,Narcotics,China,4,95.87458038,PEP Former,1983 (Inferred),,,,NULL,Default,FALSE
7689902,556,NULL,Assigned,I,Narcotics,China,4,97.18422699,PEP Former,1982 (Inferred),,,,NULL,Default,FALSE
5843163,676c1c8a-2720-4770-8208-ed2ad74090b7,2024-08-13 14:35:31.323,Acceptable Risk,O,Narcotics,China,4,99,PEP Former,1976 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
3770896,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,94.93537903,PEP Former,1995//,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1237997,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Narcotics,China,6,97.05231476,PEP Former,1981//,,,,NULL,Default,FALSE
2402273,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Narcotics,China,6,99,PEP Former,1985 (Inferred),,,,NULL,Default,FALSE
1891359,138,2024-10-18 19:20:07.107,Acceptable Risk,I,Narcotics,China,6,90.66384888,PEP Former,1971//,,,,NULL,Default,FALSE
3660235,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Narcotics,China,6,93.38414764,PEP Former,1982 (Inferred),,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
2978418,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Narcotics,China,6,99,PEP Former,1979 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4986132,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,6,99,PEP Former,,,,,NULL,Default,FALSE
3010869,912,2024-12-11 20:04:19.310,Acceptable Risk,I,Financial Crime,China,4,90.84041595,PEP Former,1979 (Inferred),,,,NULL,Default,FALSE
1079545,925,NULL,Assigned,I,Financial Crime,China,4,93.3219223,PEP Former,1988 (Inferred),,,,NULL,Default,FALSE
2999615,732,NULL,Assigned,I,Financial Crime,China,4,92.0409317,PEP Former,1991 (Inferred),,,,NULL,Default,FALSE
5538735,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Political Person,China,3,98.23807526,PEP Former,1977 (Inferred),,,,NULL,Default,FALSE
5837518,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Political Person,China,3,95.06176758,PEP Former,1988 (Inferred),,,,NULL,Default,FALSE
2743699,7f1451dd-f55d-4f68-aa11-d7953bc720c9,2024-09-27 15:41:06.023,Acceptable Risk,O,Political Person,,3,91.00216675,PEP Former,,,,,NULL,Default,FALSE
7894485,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,3,90.5567627,PEP Former,,,,,NULL,Default,FALSE
3782236,24,2024-11-12 18:08:20.400,Acceptable Risk,I,Narcotics,China,6,94.93093872,PEP Former,1985/07/08,,,,NULL,Default,FALSE
2511100,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Narcotics,Canada,4,90.74938202,PEP Former,1992,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
4015883,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Narcotics,India,6,92.75728607,PEP Former,1985,,,,NULL,Default,FALSE
559251,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,USA,6,90.53587341,PEP Former,1950,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1302078,432da41a-a209-4c5b-bcae-5d404f2ceef6,2023-10-18 20:25:34.163,Acceptable Risk,O,Narcotics,USA,6,94.09999847,PEP Former,1978,,,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,FALSE
2929249,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Narcotics,Brazil,6,93.36164093,PEP Former,1973,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
2076733,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Other Crime,China,4,90.34999847,PEP Former,1962,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1988756,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Narcotics,China,1,90.74165344,PEP Former,1981,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
7139224,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Narcotics,China,1,95.25572205,PEP Former,1988,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
1988760,fcd27ed4-17fe-4fa3-9a8f-23d18b620711,2024-09-12 20:00:57.020,Acceptable Risk,I,Narcotics,China,1,90.78144073,PEP Former,1987,,,"359 Benjamin Street, Belle River, Ontario, N0R 1A0, Canada",NULL,Default,FALSE
4272639,d59343db-fb1e-4ce2-885e-c4a8f7f416c5,2024-06-26 14:01:50.923,Acceptable Risk,O,Narcotics,China,1,90.51602173,PEP Former,1986,,,"6-393 Blake Street N, Barrie, Ontario, L4M 1L1, Canada",NULL,Default,FALSE
1953956,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Narcotics,China,4,90.45759583,PEP Former,1987,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
3153618,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Narcotics,China,4,92.71685791,PEP Former,1991,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
2950759,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,90.55726624,PEP Former,1994,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
6662253,c3687ffa-5bbd-47d0-bc82-8c6122ef976e,2024-01-18 15:45:14.663,Acceptable Risk,I,Narcotics,China,4,92.36683655,PEP Former,1982,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7397419,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,90.28025055,PEP Former,1973,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3465996,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,94.09999847,PEP Former,1979,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3330902,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Narcotics,China,4,90.55371857,PEP Former,1972,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
1988756,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Narcotics,China,6,90.74165344,PEP Former,1981,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
1988756,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Narcotics,Brazil,6,90.74165344,PEP Former,1981,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
1341278,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Financial Crime,China,4,90.16116333,PEP Former,1966,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
2334321,e404d0a6-e2bd-415c-8378-70f0586ea2d5,2024-06-10 14:01:26.550,Acceptable Risk,I,Financial Crime,India,1,94.60249329,PEP Former,1987,,,"24 5 Street NE, Redcliff, Alberta, T0J 2P0, Canada",NULL,Default,FALSE
3490621,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Other Crime,China,4,97.70407104,PEP Former,1993//,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
6605660,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Other Crime,Canada,4,90.18818665,PEP Former,1998,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
3252606,9feeac73-f77a-4f6f-bcb9-0b1b45e81616,2025-01-14 20:09:55.683,Acceptable Risk,I,Other Crime,China,4,90.94168091,PEP Former,1984,,,"29 Factory Street, Odessa, Ontario, K0H 2H0, Canada",NULL,Default,FALSE
6717146,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Other Crime,China,6,92.2648468,PEP Former,1986,,,,NULL,Default,FALSE
7777786,31503b48-c51c-4b94-a910-805afd5324cb,2024-11-19 16:23:09.623,Acceptable Risk,I,Political Organization,Brazil,6,93.00319672,PEP Former,1984,,,"17 Neuchatel Place, Mississauga, Ontario, L5N 6A7, Canada",NULL,Default,FALSE
7618455,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,91.97174072,PEP Former,1994,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
5132610,7dcede2b-239c-42c9-96cd-ea64e1ea79b4,2024-11-04 20:08:51.883,Acceptable Risk,I,Narcotics,China,4,92.83768463,PEP Former,1983/03/07,,,"39 Beamish Park Drive E, Brooks, Alberta, T1R 0K1, Canada",NULL,Default,FALSE
765127,ccb60450-bf19-4384-904b-168052aae0ab,2024-10-21 20:03:45.247,Acceptable Risk,O,Financial,China,1,96.64609528,PEP Former,1972 (Inferred),,,,NULL,Default,FALSE
1204797,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,99.09999847,PEP Former,1977,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1204797,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,99.09999847,PEP Former,1977,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1080348,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,94.09999847,PEP Former,1986//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1080348,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,94.09999847,PEP Former,1986//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
862787,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,94.34999847,PEP Former,1986/10/02,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
862787,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,94.34999847,PEP Former,1986/10/02,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1057897,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Narcotics,India,1,95.25572205,PEP Former,1960,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
1057880,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Narcotics,India,1,90.86776733,PEP Former,1978,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
3383007,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,91.34026337,PEP Former,1990,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
480177,732,NULL,Assigned,I,Narcotics,China,4,92.81139374,PEP Former,1971 (Inferred),,,,NULL,Default,FALSE
6466585,649e35e4-6fdf-4cd3-b859-0a536f6cd043,2024-01-31 14:17:14.020,Acceptable Risk,I,Narcotics,China,4,97.80550385,PEP Former,1981,,,"103 Beaumont Avenue, Clarence-Rockland, Ontario, K4K 1H2, Canada",NULL,Default,FALSE
698942,881b96b4-09aa-437e-a1d3-971ea11a4016,2024-07-22 17:52:27.483,Acceptable Risk,I,Narcotics,China,4,97.73461151,PEP Former,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
698942,8c7a0ab6-b59f-492a-99f4-8a560cdf96ef,2024-10-07 16:23:04.180,Acceptable Risk,I,Narcotics,China,4,97.73461151,PEP Former,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
356926,a6dcf331-317e-4f4f-a594-f1695af72f91,2023-10-04 13:14:58.780,Acceptable Risk,I,Narcotics,China,4,95.69754028,PEP Former,1982,,,"3053 Eberly Woods Drive, Oakville, Ontario, L6M 0T5, Canada",NULL,Default,FALSE
1317446,69e14e3f-2922-4fcc-ae09-81d029e00e35,2024-08-19 12:59:11.157,Acceptable Risk,O,Narcotics,China,4,91.63627625,PEP Former,1980,,,"87 Legacy Crescent SE, Calgary, Alberta, T0L 0X0, Canada",NULL,Default,FALSE
3383007,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,91.34026337,PEP Former,1990,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3383007,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,91.34026337,PEP Former,1990,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
698942,269af4f5-f2c2-4c66-a353-54a8b02a591c,2024-03-18 14:25:18.213,Acceptable Risk,I,Narcotics,India,6,97.73461151,PEP Former,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
7019797,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,USA,6,95.69754028,PEP Former,1988,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
1404398,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,97.22251892,PEP Former,1979,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
1505953,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,Narcotics,USA,6,98.5088501,PEP Former,1979,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
1792441,e8ccae8d-855e-44d8-8020-9b81a89da75f,2023-09-15 19:28:08.990,Acceptable Risk,I,Political Person,India,1,90.72306061,PEP Former,1975//,,,"12 Hawkins Drive, Toronto, Ontario, M6M 2W6, Canada",NULL,Default,FALSE
436442,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Political Person,China,1,94.51535034,PEP Former,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
436442,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Political Person,India,1,94.51535034,PEP Former,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4938190,e13e3e7d-2d19-445d-b342-a3eaf8435d6a,2023-08-30 04:05:14.223,Acceptable Risk,I,Political Person,India,1,97.80550385,PEP Former,1970,,,"30 Salix Avenue, Stouffville, ON L4A 1S3, Canada",NULL,Default,FALSE
6961960,c8cf479d-8f66-4d33-a064-96344d5df69e,2023-08-18 12:51:19.077,Acceptable Risk,O,Political Person,China,1,97.22251892,PEP Former,1996,,,"B-522 Grenfell Street, Oshawa, ON L1J 4W5, Canada",NULL,Default,FALSE
513756,920,NULL,Assigned,I,Political Person,China,3,94.24594879,PEP Former,1966//,,,,NULL,Default,FALSE
2006470,567,2024-12-05 16:00:54.240,Acceptable Risk,I,Political Person,China,3,94.20028687,PEP Former,1986/05/19,,,,NULL,Default,FALSE
436442,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Political Person,China,3,94.51535034,PEP Former,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
436442,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Political Person,China,3,94.51535034,PEP Former,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
436442,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Political Person,China,3,94.51535034,PEP Former,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
436442,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Political Person,China,3,94.51535034,PEP Former,1977 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1757061,676c1c8a-2720-4770-8208-ed2ad74090b7,2024-08-13 14:35:31.323,Acceptable Risk,O,Political Person,China,3,98.44313049,PEP Former,1969//,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1146355,649a64b0-af0b-43f9-b3ca-f66f8f78082e,2024-11-08 16:12:30.100,Acceptable Risk,O,Political Person,China,3,99,PEP Former,1979//,,,,NULL,Default,FALSE
671363,bfffed6d-2392-41b7-a03e-eb7109130092,2024-10-02 20:52:50.333,Acceptable Risk,O,Political Person,China,3,95.41020203,PEP Former,,,,,NULL,Default,FALSE
671363,1f6fd0b6-d66c-4193-836a-2d1e2b297443,2025-01-09 20:53:49.337,Acceptable Risk,O,Political Organization,India,6,95.41020203,PEP Former,,,,"6-51 King Street, Barrie, Ontario, L4N 6B5, Canada",NULL,Default,FALSE
477995,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Organization,USA,6,92.66910553,PEP Former,1982/12/04,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
671388,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Political Organization,China,6,95.41616821,PEP Former,1973 (Inferred),,,,NULL,Default,FALSE
6830372,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Organization,USA,6,93.63960266,PEP Former,2003 (Inferred),,,,NULL,Default,FALSE
415249,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Organization,USA,6,98.4828186,PEP Former,,,,,NULL,Default,FALSE
1822180,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Financial,,1,98.44313049,PEP Former,1963 (Inferred),,,,NULL,Default,FALSE
133395,cf70d421-86a8-4b92-9321-f2926761ea6a,2024-05-06 19:49:21.293,Acceptable Risk,O,Financial,China,1,91.51622772,PEP Former,1973 (Inferred),,,,NULL,Default,FALSE
1287916,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Financial,India,1,96.39026642,PEP Former,1979 (Inferred),,,,NULL,Default,FALSE
5855414,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Financial,China,1,99,PEP Former,1984 (Inferred),,,,NULL,Default,FALSE
5787554,e81bafa4-f1ed-4cef-a6f6-ab081cd9ecc8,NULL,Assigned,O,Financial,India,1,90.00769043,PEP Former,1991 (Inferred),,,,NULL,Default,FALSE
840982,usr1212132,2024-01-31 13:43:05.103,Acceptable Risk,O,Narcotics,China,1,97.6243515,PEP Former,1974 (Inferred),M,,,NULL,Default,FALSE
415461,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,94.14949036,PEP Former,1979 (Inferred),,,,NULL,Default,FALSE
2058449,b82edd23-eeab-4def-a7bf-95ebbb6499a7,2024-05-06 19:24:36.350,Acceptable Risk,O,Narcotics,China,4,92.14019775,PEP Former,1980 (Inferred),,,,NULL,Default,FALSE
7002190,55492b75-af1d-46e5-af93-6e99d8d784f0,2024-12-19 16:03:10.817,Acceptable Risk,O,Narcotics,China,4,91.87337494,PEP Former,1982 (Inferred),,,,NULL,Default,FALSE
2050085,b906caa3-2e92-40bc-b10a-376adeecb72e,2024-09-27 15:57:29.473,Acceptable Risk,O,Narcotics,China,4,90.92475128,PEP Former,1984 (Inferred),,,,NULL,Default,FALSE
4424811,637672b2-df5c-4113-9b65-dbbf77c84920,2024-10-03 17:20:58.713,Acceptable Risk,O,Narcotics,China,4,96.29631805,PEP Former,1986 (Inferred),,,,NULL,Default,FALSE
1357253,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,95.06176758,PEP Former,1988 (Inferred),,,,NULL,Default,FALSE
575085,802,2024-12-04 18:43:53.150,Acceptable Risk,I,Narcotics,China,4,92.77110291,PEP Former,1972 (Inferred),,,,NULL,Default,FALSE
7906737,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Narcotics,China,4,99,PEP Former,1994 (Inferred),,,,NULL,Default,FALSE
7002190,ac500652-81ce-42a4-8acf-f87fc275de96,2025-01-13 19:58:29.383,Acceptable Risk,I,Narcotics,China,4,91.87337494,PEP Former,1982 (Inferred),,,"163 Pitt Street, Cornwall, Ontario, K6J 3P5, Canada",NULL,Default,FALSE
1287916,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,96.39026642,PEP Former,1979 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2476100,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Narcotics,India,6,98.44313049,PEP Former,1957 (Inferred),M,,,NULL,Default,FALSE
1917810,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Narcotics,USA,6,98.4828186,PEP Former,1993 (Inferred),,,,NULL,Default,FALSE
1164950,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,92.2648468,PEP Former,1965 (Inferred),,,,NULL,Default,FALSE
3008191,503,NULL,Assigned,I,Narcotics,USA,6,95.96375275,PEP Former,1976 (Inferred),,,,NULL,Default,FALSE
3607827,457,2024-12-05 18:47:12.350,Acceptable Risk,I,Narcotics,USA,6,95.5067749,PEP Former,1988 (Inferred),,,,NULL,Default,FALSE
1165709,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Political Person,China,1,99,PEP Former,1986//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
7607852,dfafeebf-662f-451f-afe5-1a9477aa08ad,NULL,Assigned,O,Political Person,India,1,91.08558655,PEP Former,1977 (Inferred),,,,NULL,Default,FALSE
1353080,811,2024-12-13 14:27:25.750,Acceptable Risk,I,Political Person,China,3,96.64609528,PEP Former,1929 (Inferred),,,,NULL,Default,FALSE
7752126,556,NULL,Assigned,I,Political Person,China,3,93.28088379,PEP Former,1972 (Inferred),,,,NULL,Default,FALSE
1310917,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Political Person,China,3,90.74253082,PEP Former,1969//,,,,NULL,Default,FALSE
1435659,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,3,93.93951416,PEP Former,1978//,,,,NULL,Default,FALSE
1165709,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Political Organization,USA,6,99,PEP Former,1986//,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1279578,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Political Organization,Mexico,6,91.72827911,PEP Former,1958 (Inferred),,,,NULL,Default,FALSE
7828061,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Political Organization,USA,6,92.75728607,PEP Former,1959 (Inferred),,,,NULL,Default,FALSE
6794548,0af09ad4-bc71-408a-b8d1-2e1771bf2054,2024-09-13 12:32:27.613,Unacceptable Risk,O,Political Organization,India,6,99,PEP Former,,,,,NULL,Default,FALSE
6797313,520,2024-12-05 16:28:42.783,Acceptable Risk,I,Political Organization,USA,6,92.16092682,USDEA|USSAG,1981 (Inferred),,,,NULL,Default,FALSE
1955975,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,93.277565,USDEA~USDOJ,1969//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1955975,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,93.277565,USDEA~USDOJ,1969//,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4411428,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,93.5214386,USDEA~USDOJ,1980,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4411428,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,93.5214386,USDEA~USDOJ,1980,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
3092015,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,92.46997833,USDEA~USDOJ,1982,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
3092015,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,92.46997833,USDEA~USDOJ,1982,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
421117,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,94.8434906,USDEA~USDOJ,1985,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
421117,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,94.8434906,USDEA~USDOJ,1985,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
2040814,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Narcotics,India,1,90.98168945,USDEA~USDOJ,1961,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
1224459,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Narcotics,India,1,98.43032837,USDEA~USDOJ,1965,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
2102110,c8a3cdce-890e-4d0b-b115-aab078dbfd7e,2024-10-09 16:53:52.807,Acceptable Risk,I,Narcotics,China,1,96.45307159,USDEA~USDOJ,1970/03/23,,,"162 Edgar Street, Chatham, Ontario, N7M 1V7, Canada",NULL,Default,FALSE
1513135,d2af12b8-6dad-4333-9f29-6b4f52482d3a,2024-04-05 17:06:19.990,Acceptable Risk,I,Narcotics,China,1,92.17682648,USDEA~USDOJ,1983,,,"272 Parkmere Court, Chestermere, Alberta, T1X 1V6, Canada",NULL,Default,FALSE
4862515,d5e0a2ff-8cc3-4b38-a2fd-880b4b86e2aa,2023-08-31 19:10:49.227,Acceptable Risk,I,Narcotics,China,1,95.26136017,USDEA~USDOJ,1989,,,"3783 Cherry Loop SW, Edmonton, AB T6X 2K8, Canada",NULL,Default,FALSE
1430756,d08aa827-ed3c-46c6-9af0-5f89e46e4dcb,2024-12-02 21:56:48.797,Acceptable Risk,I,Narcotics,China,1,94.15524292,USDEA~USDOJ,1972,,,"40 Frontenac Crescent, Brampton, Ontario, L7A 3M7, Canada",NULL,Default,FALSE
7253451,da5505dc-580b-4f02-ad90-c0651cdb8efc,2024-03-14 13:31:14.250,Acceptable Risk,O,Narcotics,India,1,93.06368256,USDEA~USDOJ,1976,,,"7 Amberjack Boulevard, Toronto, Ontario, M1H 2J2, Canada",NULL,Default,FALSE
7569370,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,91.11171722,USDEA~USDOJ,1987,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2315255,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,91.66755676,USDEA~USDOJ,1970/05/25,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
3409577,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,95.15484619,USDEA~USDOJ,1986,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
2703240,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Narcotics,China,4,94.67089844,USDEA~USDOJ,1981,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
460687,a92024d9-a5f3-4e4e-8d37-ce5a5cab2c3a,2024-03-25 14:21:28.790,Acceptable Risk,I,Narcotics,China,4,96.64608765,USDEA~USDOJ,,,,"19 Hooper Square, Bowmanville, Ontario, L1C 4X7, Canada",NULL,Default,FALSE
2068605,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Narcotics,China,4,90.2153244,USDEA~USDOJ,1963,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
2370579,78590db8-b775-47f6-8a0b-2d74c32351a4,2024-09-17 14:50:29.197,Acceptable Risk,I,Narcotics,China,4,90.53967285,USDEA~USDOJ,1963,,,"315-3375 15 Street SW, Calgary, Alberta, T2T 4A2, Canada",NULL,Default,FALSE
1430756,653de43a-fde5-473e-ab7e-385e847ec207,2024-12-02 19:33:46.880,Acceptable Risk,I,Narcotics,China,4,94.15524292,USDEA~USDOJ,1972,,,"40 Frontenac Crescent, Brampton, Ontario, L7A 3M7, Canada",NULL,Default,FALSE
2587753,65271d4b-0a3c-4170-874d-30db9ab7c986,2024-08-22 13:01:35.413,Acceptable Risk,I,Narcotics,China,4,96.42044067,USDEA~USDOJ,,F,,"42 Ross Haven Place SE, Medicine Hat, Alberta, T1B 2V1, Canada",NULL,Default,FALSE
2205147,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Narcotics,China,4,98.26681519,USDEA~USDOJ,1986,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
7569370,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,91.11171722,USDEA~USDOJ,1987,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
7569370,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,94.07730865,USDEA~USDOJ,1987,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2046382,1aab5265-6df0-4213-8e21-6e11c7e8e7d4,2024-11-13 02:10:48.287,Acceptable Risk,I,Narcotics,Brazil,6,91.15860748,USDEA~USDOJ,1982,,,"1035 Timmer Place, Milton, Ontario, L9T 2X5, Canada",NULL,Default,FALSE
6953552,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Narcotics,USA,6,93.45275116,USDEA~USDOJ,1982,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
2781469,4b872f2e-e40a-4695-9106-321f3fcea6a5,2024-08-15 12:57:55.837,Acceptable Risk,I,Narcotics,USA,6,91.45684814,USDEA~USDOJ,1971//,,,"1850 Briarwood Drive, Cambridge, Ontario, N3H 5A7, Canada",NULL,Default,FALSE
5510475,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,China,6,93.13720703,USDEA~USDOJ,1986//,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
7019884,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,Mexico,6,96.17106628,USDEA~USDOJ,1987,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
4513452,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Narcotics,China,6,95.25572205,USDEA~USDOJ,1970,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
1430756,2da1634c-6959-4728-8267-2eaec5135066,2024-12-13 14:59:21.373,Acceptable Risk,I,Narcotics,USA,6,94.15524292,USDEA~USDOJ,1972,,,"40 Frontenac Crescent, Brampton, Ontario, L7A 3M7, Canada",NULL,Default,FALSE
7528098,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Narcotics,USA,6,90.15749359,USDEA~USDOJ,1972,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
2705330,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Narcotics,USA,6,90.95435333,USDEA~USDOJ,1974,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
1397807,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Narcotics,USA,6,95.69754028,USDEA~USDOJ,1975//,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
1937021,1397d620-9aac-4ee3-a51e-53cce2f2c605,2024-04-11 15:23:20.627,Acceptable Risk,I,Narcotics,Brazil,6,91.83634949,USDEA~USDOJ,1988,,,"53 Clarendon Drive, Moncton, New Brunswick, E1G 0X1, Canada",NULL,Default,FALSE
2643793,00cc6536-c3c3-4470-bb06-6ed22058310a,2024-09-18 18:28:19.503,Acceptable Risk,O,Narcotics,Brazil,6,94.05375671,USDEA~USDOJ,1981,,,"8088 Stillwater Crescent, Prince George, British Columbia, V2N 3N1, Canada",NULL,Default,FALSE
2955812,565296b4-20ee-46ed-b161-71a334fa8998,2024-09-26 17:20:38.070,Acceptable Risk,O,Financial Crime,China,4,91.83839417,USDEA~USDOJ,1990,,,"696 5th Avenue W, Owen Sound, Ontario, N4K 5A3, Canada",NULL,Default,FALSE
5014867,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,93.60113525,USDEA~USDOJ,1964/01/24,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
5014867,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,93.60113525,USDEA~USDOJ,1964/01/24,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
7394499,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Political Person,India,1,90.94704437,USDEA~USDOJ,1980/06/27,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
2728195,fc8bb406-2345-4a66-b57c-46fdf76cbf40,2024-12-19 20:12:16.423,Acceptable Risk,I,Political Person,China,1,97.61693573,USDEA~USDOJ,1975,,,"350 Blackburn SW Drive E, Edmonton, Alberta, T6W 1B4, Canada",NULL,Default,FALSE
1165709,ef71f496-ec87-400c-a172-e3737fc16ca6,2023-12-07 15:24:08.397,Acceptable Risk,I,Political Person,India,1,94.09999847,USDEA~USDOJ,1986//,,,"41 Lawrence Crescent, Brampton, Ontario, L6W 2P2, Canada",NULL,Default,FALSE
7030533,f7e20036-90c4-486d-abee-ed92070cd7c6,2024-08-15 12:57:30.667,Acceptable Risk,O,Political Person,China,1,94.53627777,USDEA~USDOJ,1991,,,"816-4K Spadina Ave., Toronto, Ontario, M5V 3Y9, Canada",NULL,Default,FALSE
5732140,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,92.65170288,USDEA~USDOJ,,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
7653375,649e35e4-6fdf-4cd3-b859-0a536f6cd043,2024-01-31 14:17:14.020,Acceptable Risk,I,Political Person,China,3,92.48696136,USDEA~USDOJ,1973,,,"103 Beaumont Avenue, Clarence-Rockland, Ontario, K4K 1H2, Canada",NULL,Default,FALSE
7653601,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Political Person,China,3,98.43032837,USDEA~USDOJ,1994,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
6117514,86ffd671-4f9e-488c-b7b8-7a1d6a812b88,2024-10-28 14:05:45.940,Acceptable Risk,I,Political Person,China,3,90.63893127,USDEA~USDOJ,1997,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
2885175,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Political Person,Canada,3,91.43257904,USDEA~USDOJ,1944,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
232974,8da9221b-4349-436d-8466-bd45cf7824a3,2024-10-21 13:51:26.773,Acceptable Risk,I,Political Person,China,3,92.36169434,USDEA~USDOJ,1983/09/25,,,"546 Broadhead Avenue, Ottawa, Ontario, K1Z 5S1, Canada",NULL,Default,FALSE
1435659,0c8caeec-4028-4137-affc-f097292e5361,2025-01-08 17:27:34.190,Acceptable Risk,I,Political Organization,USA,6,95.51271057,USDEA~USDOJ,1978//,,,"1 Kemble Avenue, Paradise, Newfoundland and Labrador, A1L 4J1, Canada",NULL,Default,FALSE
683898,2bd79e7e-1d04-4317-b277-2805d6f1c391,2024-01-31 13:55:40.857,Acceptable Risk,I,Political Organization,China,6,90.18818665,USDEA~USDOJ,1954,,,"1501 Connery Crescent Crescent N, Oshawa, Ontario, L1J 8E6, Canada",NULL,Default,FALSE
7686731,2e60a768-b710-4c73-ae2c-b1010048c335,2025-01-14 20:06:15.063,Acceptable Risk,I,Political Organization,USA,6,91.97174072,USDEA~USDOJ,1995,,,"29 Factory Street, Odessa, Ontario, K0H 2H0, Canada",NULL,Default,FALSE
6777749,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,91.0427475,USDEA~USDOJ,1965,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3206357,3a6ff0b2-fd74-4f2c-9438-455903e3fb14,2024-12-12 14:29:56.710,Acceptable Risk,O,Political Organization,China,6,91.28636932,USDEA~USDOJ,1971,,,"8 Glenwood Road, Ingersoll, Ontario, N5C 3N6, Canada",NULL,Default,FALSE
3738936,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Corporation,,1,94.6391983,USDOJ,1961 (Inferred),,,,NULL,Default,FALSE
4929969,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Corporation,China,1,98.44313049,USDOJ,1970 (Inferred),,,,NULL,Default,FALSE
3016381,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Corporation,India,1,93.51643372,USDOJ,1973 (Inferred),,,,NULL,Default,FALSE
5881566,d0dde245-ae0d-4cd5-8a09-620ef8cef32d,2024-06-27 15:58:49.740,Acceptable Risk,O,Corporation,China,1,91.37664795,USDOJ,1986 (Inferred),,,,NULL,Default,FALSE
2089275,eb9a006c-29b4-4176-ab57-f84066cb1530,NULL,Assigned,O,Corporation,India,1,95.83184814,USDOJ,,,,,NULL,Default,FALSE
1257209,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Corporation,China,4,94.70910645,USDOJ,1943 (Inferred),,,,NULL,Default,FALSE
2020479,72a43b0b-0291-421b-8278-a0e861df19e1,2024-10-22 15:00:31.273,Acceptable Risk,O,Corporation,China,4,98.92404938,USDOJ,1967 (Inferred),,,,NULL,Default,FALSE
775454,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,O,Corporation,China,4,90.28656769,USDOJ,1968 (Inferred),,,,NULL,Default,FALSE
2923729,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Corporation,China,4,90.83021545,USDOJ,1976 (Inferred),,,,NULL,Default,FALSE
2218634,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Corporation,China,4,91.46956635,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
2007511,637672b2-df5c-4113-9b65-dbbf77c84920,2024-10-03 17:20:58.713,Acceptable Risk,O,Corporation,China,4,99,USDOJ,1980 (Inferred),,,,NULL,Default,FALSE
5371872,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Corporation,,4,90.40924835,USDOJ,,,,,NULL,Default,FALSE
2621198,a52570a6-76ff-4579-bd24-6cdaf4b3b097,NULL,Assigned,O,Corporation,China,4,99,USDOJ,,,,,NULL,Default,FALSE
1076497,b9be0ac5-28a1-4a00-8808-742541aca09d,2024-10-01 19:59:27.200,Acceptable Risk,O,Corporation,Canada,4,93.35621643,USDOJ,,,,,NULL,Default,FALSE
3590276,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Financial,USA,3,90.82767487,USDOJ,1944 (Inferred),,,,NULL,Default,FALSE
99858,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Financial,Mexico,3,95.10018921,USDOJ,1948 (Inferred),,,,NULL,Default,FALSE
1845105,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Financial,India,3,99,USDOJ,1958 (Inferred),,,,NULL,Default,FALSE
1845105,1e29557c-cca2-46a8-8721-b0b91d5c40a1,2024-06-12 14:34:47.790,Acceptable Risk,O,Financial,Mexico,3,92.83640289,USDOJ,1958 (Inferred),,,,NULL,Default,FALSE
213829,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Financial,USA,3,96.64609528,USDOJ,1960 (Inferred),,,,NULL,Default,FALSE
3514108,1b25487d-544f-413b-9881-6b887ebc50c2,2024-10-09 19:23:03.780,Acceptable Risk,O,Financial,,3,92.00713348,USDOJ,1965 (Inferred),,,,NULL,Default,FALSE
3514108,1d82a04f-43d0-499d-9df4-cb0e8d2c8a61,2024-10-09 18:56:55.190,Acceptable Risk,O,Financial,,3,92.00713348,USDOJ,1965 (Inferred),,,,NULL,Default,FALSE
3295699,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Financial,,3,98.34316254,USDOJ,1965/01/19,,,,NULL,Default,FALSE
168151,3b747bfa-23e5-4c73-88cd-f6904a5e3d42,NULL,Assigned,O,Financial,USA,3,99,USDOJ,1971 (Inferred),,,,NULL,Default,FALSE
7224912,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Financial,USA,3,92.43429565,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
2952667,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Financial,Brazil,3,96.69354248,USDOJ,1979 (Inferred),,,,NULL,Default,FALSE
5402701,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Financial,China,3,98.34316254,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
2185004,26c01e99-c304-4c3e-bd75-bbf0c7b8d3a8,2024-10-02 20:37:21.630,Acceptable Risk,O,Financial,Mexico,3,91.05013275,USDOJ,1991 (Inferred),,,,NULL,Default,FALSE
4326820,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Financial,China,3,99,USDOJ,,,,,NULL,Default,FALSE
7728770,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Financial,USA,6,93.68783569,USDOJ,1993 (Inferred),,,,NULL,Default,FALSE
99614,51b07337-d1a4-4db2-8b8a-4493d0ed05fe,2024-08-14 16:44:00.390,Acceptable Risk,I,Financial,USA,6,91.59999847,USDOJ,1972,,,"1982 Orchard Avenue, Brights Grove, Ontario, N0N 1C0, Canada",NULL,Default,FALSE
6597503,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial,USA,6,94.8434906,USDOJ,1975//,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
5318074,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial,USA,6,95.25572205,USDOJ,1976,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
5306366,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial,USA,6,97.92212677,USDOJ,1984,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1224447,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Financial,China,1,96.64609528,USDOJ,1975 (Inferred),,,,NULL,Default,FALSE
1518447,c7b8018d-7d73-4665-a843-1aadedc73fd7,2024-06-27 17:58:31.210,Acceptable Risk,O,Financial,China,1,91.10849762,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
2761571,dba47511-50b7-4726-a72a-84aa5c63fd5b,NULL,Assigned,O,Financial,India,1,96.39026642,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
1917784,c7b8018d-7d73-4665-a843-1aadedc73fd7,2024-06-27 17:58:31.210,Acceptable Risk,O,Financial,China,1,91.10849762,USDOJ,1986//,,,,NULL,Default,FALSE
4939691,e57db2f6-8a49-41c7-b314-4570af6d5e4a,2024-05-27 18:39:40.060,Acceptable Risk,O,Financial,India,1,98.26895905,USDOJ,1989 (Inferred),,,,NULL,Default,FALSE
4526467,c8db3944-4753-45b3-9b98-ebc14f35e237,2024-05-07 17:28:09.477,Acceptable Risk,O,Financial,China,1,96.23593903,USDOJ,1995 (Inferred),,,,NULL,Default,FALSE
106031,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,94.72924042,USDOJ,1978,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
106031,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,94.72924042,USDOJ,1978,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
6447697,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,97.22251892,USDOJ,1980,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
6447697,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,97.22251892,USDOJ,1980,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1148984,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Narcotics,China,1,90.46065521,USDOJ,1983,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1148984,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Narcotics,India,1,90.46065521,USDOJ,1983,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
1630375,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Narcotics,India,1,99,USDOJ,1968 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1281401,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Narcotics,India,1,94.16426086,USDOJ,1988 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1517293,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Narcotics,India,1,94.09999847,USDOJ,1963,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
2858085,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Narcotics,India,1,91.56558228,USDOJ,1969,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
549619,dea1ef1d-a08c-4595-91fa-d72d3b2abb63,2024-11-15 19:11:05.917,Acceptable Risk,I,Narcotics,India,1,91.54305267,USDOJ,1982,,,"1051 Cora Greenwood Drive, Windsor, Ontario, N8P 1K2, Canada",NULL,Default,FALSE
2061611,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Narcotics,China,1,95.27938843,USDOJ,1987,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
2834584,c794424f-03fc-43f2-8522-03e06d6c7f46,2024-03-15 18:05:16.657,Acceptable Risk,I,Narcotics,China,1,90.27938843,USDOJ,1997,,,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,FALSE
2877502,df321931-21a5-4973-a514-60b60ede604c,2024-11-11 14:57:28.387,Acceptable Risk,I,Narcotics,India,1,91.1007309,USDOJ,1979,,,"127 Lake Newell Crescent E, Brooks, Alberta, T1R 0L6, Canada",NULL,Default,FALSE
5293798,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Narcotics,India,1,95.69754028,USDOJ,1973,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
1818990,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Narcotics,India,1,92.93197632,USDOJ,1978,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
3215954,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Narcotics,India,1,91.42716217,USDOJ,1979,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
2190975,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Narcotics,China,1,96.19096375,USDOJ,1973,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
3408389,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Narcotics,China,1,96.59503937,USDOJ,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
3113113,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Narcotics,China,1,91.08463287,USDOJ,1982,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
5947884,cfd6d182-697e-46ba-add9-20048f5fa35d,2024-04-15 14:32:57.200,Acceptable Risk,I,Narcotics,China,1,91.50379944,USDOJ,1977,,,"1918 Marquis Avenue, Ottawa, Ontario, K1J 8J2, Canada",NULL,Default,FALSE
7134040,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Narcotics,China,1,94.82118225,USDOJ,1991,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
7739911,cfdc57f5-b437-4a5e-b448-bd3d131de89b,2024-08-16 12:20:48.093,Acceptable Risk,I,Narcotics,China,1,90.7208252,USDOJ,,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
7351675,e404d0a6-e2bd-415c-8378-70f0586ea2d5,2024-06-10 14:01:26.550,Acceptable Risk,I,Narcotics,India,1,92.93006134,USDOJ,1990,,,"24 5 Street NE, Redcliff, Alberta, T0J 2P0, Canada",NULL,Default,FALSE
5940612,ec9dd50d-9040-4954-b4c2-de9dc52568fb,2024-09-12 20:04:55.160,Acceptable Risk,I,Narcotics,India,1,90.91632843,USDOJ,1986/07/18,,,"328 13th Ave S, Cranbrook, BC V1C 2V9, Canada",NULL,Default,FALSE
1746830,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Narcotics,China,1,90.04663086,USDOJ,1979,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
1920716,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Narcotics,China,1,93.1751709,USDOJ,1985/09/15,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
7138166,f5fdd694-41af-4347-91e9-fbc97fba7b13,2024-09-11 17:55:05.280,Acceptable Risk,I,Narcotics,India,1,93.04441071,USDOJ,1989,,,"43 Kensington Cl, Spruce Grove, Alberta, T7X 0B9, Canada",NULL,Default,FALSE
1449322,d4a87b3c-eede-4bb9-8d87-7de4a7b87404,2024-07-15 21:30:26.403,Acceptable Risk,I,Narcotics,China,1,90.65792084,USDOJ,1975,,,"4-928 3 Avenue NW, Calgary, Alberta, T2N 0J6, Canada",NULL,Default,FALSE
366813,da51623e-1078-4dfd-845a-651632392812,2025-01-02 20:19:40.167,Acceptable Risk,O,Narcotics,India,1,98.12291718,USDOJ,1961,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
2808775,da51623e-1078-4dfd-845a-651632392812,2025-01-02 20:19:40.167,Acceptable Risk,O,Narcotics,India,1,90.06216431,USDOJ,1977,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
1583198,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,92.16303253,USDOJ,1977,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
3484232,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,94.05255127,USDOJ,1986,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
5798461,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Narcotics,India,1,94.20294189,USDOJ,1994,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
782351,e28f7e3d-3e67-4381-a155-a279768967fa,2024-09-30 15:47:20.637,Acceptable Risk,O,Narcotics,India,1,90.91043091,USDOJ,1965,,,"665 Roselawn Drive, Windsor, Ontario, N9E 1K4, Canada",NULL,Default,FALSE
2670923,da5505dc-580b-4f02-ad90-c0651cdb8efc,2024-03-14 13:31:14.250,Acceptable Risk,O,Narcotics,India,1,90.63893127,USDOJ,1994//,,,"7 Amberjack Boulevard, Toronto, Ontario, M1H 2J2, Canada",NULL,Default,FALSE
1771244,d2b3bf97-1594-420d-8657-c5cc43f6a67c,2024-11-29 14:34:26.683,Acceptable Risk,O,Narcotics,China,1,99,USDOJ,1966 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1528685,c842aa9e-3ffd-4cab-988d-fba49e160a70,2024-08-01 15:46:28.647,Acceptable Risk,O,Narcotics,China,1,94.54168701,USDOJ,1975 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7281189,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Narcotics,India,1,96.01477051,USDOJ,,,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
782350,eea12479-642e-4846-8003-f29b66cde611,2024-04-02 14:42:49.517,Acceptable Risk,O,Narcotics,India,1,96.77839661,USDOJ,1965,,,"747 Coopers Drive SW, Airdrie, Alberta, T4B 2W3, Canada",NULL,Default,FALSE
1496196,f4c104d9-ba8e-48f5-b27e-57549255025a,2024-11-28 20:48:20.210,Acceptable Risk,O,Narcotics,India,1,92.89386749,USDOJ,1986,,,"811 Hamilton Street, Labrador City, Newfoundland and Labrador, A2V 1H5, Canada",NULL,Default,FALSE
1531100,feb35095-e7c1-4e00-a1a4-02d491b083d4,2024-12-16 17:49:31.213,Acceptable Risk,O,Narcotics,China,1,91.63144684,USDOJ,1951,,,"92 Larkin Drive, Barrie, Ontario, L4M 7B4, Canada",NULL,Default,FALSE
1691688,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,91.13233948,USDOJ,1966,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
215671,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,91.84489441,USDOJ,1979,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3357060,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Narcotics,India,1,92.39750671,USDOJ,1984,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
2670833,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Narcotics,USA,1,90.52038574,USDOJ,1996,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
1461734,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,90.86821747,USDOJ,1956 (Inferred),M,,,NULL,Default,FALSE
6036570,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Narcotics,,4,99,USDOJ,1966/04/22,,,,NULL,Default,FALSE
531799,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Narcotics,China,4,91.46956635,USDOJ,1969//,,,,NULL,Default,FALSE
5242271,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,94.14949036,USDOJ,1972 (Inferred),,,,NULL,Default,FALSE
5744900,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Narcotics,China,4,91.8895874,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
6035619,b50266d0-c96a-44c5-885d-feeaf32ff585,2024-09-27 15:17:08.097,Acceptable Risk,O,Narcotics,China,4,94.86338806,USDOJ,1979 (Inferred),,,,NULL,Default,FALSE
1128731,70acf973-6780-40db-a4ac-fe8925b8fb54,2024-10-25 16:07:50.187,Acceptable Risk,O,Narcotics,China,4,94.54931641,USDOJ,1981 (Inferred),,,,NULL,Default,FALSE
6500126,81a3f45c-9f7c-4a9a-be26-bcb24a76ff82,2024-06-27 18:26:23.070,Acceptable Risk,O,Narcotics,China,4,95.06176758,USDOJ,1981//,,,,NULL,Default,FALSE
5428265,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Narcotics,China,4,90.9473877,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
6890620,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Narcotics,China,4,97.68238068,USDOJ,1982//,,,,NULL,Default,FALSE
6672659,a14021b9-2793-43db-a38b-872f257f5bba,NULL,Assigned,O,Narcotics,China,4,93.73347473,USDOJ,1984 (Inferred),,,,NULL,Default,FALSE
6973028,b3ab5942-1516-41a0-a6bf-fe926097359b,2024-10-17 13:22:31.740,Acceptable Risk,O,Narcotics,China,4,97.68238068,USDOJ,2000//,,,,NULL,Default,FALSE
2144364,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Narcotics,China,4,95.6865921,USDOJ,1952/01/24,,,,NULL,Default,FALSE
938510,732,NULL,Assigned,I,Narcotics,China,4,90.7703476,USDOJ,1960 (Inferred),,,,NULL,Default,FALSE
6274269,732,NULL,Assigned,I,Narcotics,China,4,92.81139374,USDOJ,1971 (Inferred),,,,NULL,Default,FALSE
510953,782,NULL,Assigned,I,Narcotics,China,4,95.6865921,USDOJ,1971 (Inferred),,,,NULL,Default,FALSE
1420886,732,NULL,Assigned,I,Narcotics,China,4,91.65985107,USDOJ,1972 (Inferred),,,,NULL,Default,FALSE
2949440,782,NULL,Assigned,I,Narcotics,China,4,94.7485199,USDOJ,1974 (Inferred),,,,NULL,Default,FALSE
6547668,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Narcotics,China,4,92.41430664,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
990846,649,NULL,Assigned,I,Narcotics,China,4,90.73340607,USDOJ,1978 (Inferred),,,,NULL,Default,FALSE
1330896,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Narcotics,China,4,91.97849274,USDOJ,1978 (Inferred),,,,NULL,Default,FALSE
1406680,732,NULL,Assigned,I,Narcotics,China,4,92.72871399,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
6046203,732,NULL,Assigned,I,Narcotics,China,4,92.81139374,USDOJ,1984 (Inferred),,,,NULL,Default,FALSE
6672659,783,2024-12-12 19:46:36.983,Acceptable Risk,I,Narcotics,China,4,93.73347473,USDOJ,1984 (Inferred),,,,NULL,Default,FALSE
2682104,575,2024-12-05 15:53:50.163,Acceptable Risk,I,Narcotics,China,4,93.34669495,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
6008874,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Narcotics,China,4,97.80550385,USDOJ,1982,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
6007412,9ac8f1c4-ead6-4058-b075-1f5381c2ebb9,2024-09-06 17:08:26.057,Acceptable Risk,I,Narcotics,China,4,98.43032837,USDOJ,1986,,,"1/2-332 Grantham Avenue, St. Catharines, Ontario, L2M 5A6, Canada",NULL,Default,FALSE
6672659,894f9b71-f1e5-418b-9457-db371de8fadf,2024-12-18 15:37:29.767,Acceptable Risk,I,Narcotics,China,4,93.73347473,USDOJ,1984 (Inferred),,,"100-427-5063 North Service Road, Burlington, Ontario, L7L 5H6, Canada",NULL,Default,FALSE
549619,afb328b5-34a5-47e6-8efa-d34c4a54e4eb,2024-11-29 22:13:48.390,Acceptable Risk,I,Narcotics,China,4,91.54305267,USDOJ,1982,,,"1051 Cora Greenwood Drive, Windsor, Ontario, N8P 1K2, Canada",NULL,Default,FALSE
3302369,b00b1913-9fde-4df9-93db-15296ea8024b,2024-03-05 14:39:54.587,Acceptable Risk,I,Narcotics,China,4,96.10002899,USDOJ,1981,,,"11 POBOX Point, Bentois Cove, Newfoundland and Labrador, A0L 1A0, Canada",NULL,Default,FALSE
5602046,a422ec43-1ddd-4faa-8896-91a8ce9de086,2024-12-02 14:47:37.527,Acceptable Risk,I,Narcotics,China,4,99,USDOJ,,,,"1105-1001 Homer Street, Vancouver, British Columbia, V6B 1M9, Canada",NULL,Default,FALSE
1492987,90dd0963-6bad-4d88-bf3f-397e9308fd1d,2024-11-07 14:21:24.850,Acceptable Risk,I,Narcotics,China,4,92.16091919,USDOJ,,,,"1-11 Devinwood Avenue, Walkerton, Ontario, N0G 2V0, Canada",NULL,Default,FALSE
2650270,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,90.9532547,USDOJ,1991,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
2381808,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Narcotics,China,4,96.2071991,USDOJ,,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
3125243,bdc6ef1c-9d15-4085-be68-742c696eaed4,2023-10-31 18:22:58.163,Acceptable Risk,I,Narcotics,Canada,4,98.43032837,USDOJ,1995,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
922109,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Narcotics,China,4,93.76516724,USDOJ,1977,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5403203,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,Narcotics,China,4,95.69754028,USDOJ,1995,,,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,FALSE
5179311,793ae4ea-05ab-4ebb-9ff7-896c520aecf6,2024-09-20 15:18:47.900,Acceptable Risk,I,Narcotics,China,4,95.69754028,USDOJ,1969,,,"2303 NB-380 Road, Anderson Road, New Brunswick, E7G 4E7, Canada",NULL,Default,FALSE
1145029,b17600fd-f6e9-4be4-989a-b878f552cb1f,2024-11-19 16:29:14.117,Acceptable Risk,I,Narcotics,China,4,98.69442749,USDOJ,1971 (Inferred),,,"2500-1 Dundas Street W, Toronto, Ontario, M5G 1Z3, Canada",NULL,Default,FALSE
8018295,a54649ef-1587-4c59-85c6-ce62a9235935,2025-01-15 15:14:39.283,Acceptable Risk,I,Narcotics,China,4,99.09999847,USDOJ,1982,,,"30 Gilmour Drive, Ajax, Ontario, L1S 5J5, Canada",NULL,Default,FALSE
5940612,a39998f6-e0d2-4425-b0fe-77121e79c294,2024-06-11 17:52:38.330,Acceptable Risk,I,Narcotics,China,4,90.91632843,USDOJ,1986/07/18,,,"328 13th Avenue S, Cranbrook, BC V1C 2V9, Canada",NULL,Default,FALSE
6973030,9c11d1d4-4d3f-416b-af11-9a694732f56b,2024-09-11 17:51:08.960,Acceptable Risk,I,Narcotics,China,4,93.45275116,USDOJ,1985//,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
94305,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Narcotics,China,4,94.21601868,USDOJ,1971/01/29,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
2971276,73cc5fd4-d9c8-4db4-97d3-3165e6a7ede6,2023-08-29 14:15:33.753,Acceptable Risk,I,Narcotics,China,4,90.79673004,USDOJ,1974,,,"3524 Garrard Road, Whitby, Ontario, L1R 2L6, Canada",NULL,Default,FALSE
3308461,73cc5fd4-d9c8-4db4-97d3-3165e6a7ede6,2023-08-29 14:15:33.753,Acceptable Risk,I,Narcotics,China,4,93.3562088,USDOJ,,,,"3524 Garrard Road, Whitby, Ontario, L1R 2L6, Canada",NULL,Default,FALSE
163907,aae8a60e-c346-4ae3-b56a-339a115b46ac,2024-12-09 15:51:26.660,Acceptable Risk,I,Narcotics,China,4,91.60430145,USDOJ,1975,,,"412 French Settlement Road, Kemptville, Ontario, K0G 1J0, Canada",NULL,Default,FALSE
3474500,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,92.39876556,USDOJ,1973,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
4015502,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,92.34034729,USDOJ,1980,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
585891,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,94.8434906,USDOJ,1981,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3396657,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,90.16147614,USDOJ,1994,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
6659845,5958a451-4311-4810-8bd7-82eb41cc514e,2024-12-03 21:51:29.587,Acceptable Risk,I,Narcotics,China,4,93.45275116,USDOJ,1976,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
6659845,5958a451-4311-4810-8bd7-82eb41cc514e,NULL,NULL,I,Narcotics,China,4,93.45275116,USDOJ,1976,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
6659845,b12fc544-cb27-4b5f-be4a-f3c1268f4076,2024-09-18 18:27:54.763,Acceptable Risk,I,Narcotics,China,4,93.45275116,USDOJ,1976,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1261033,5958a451-4311-4810-8bd7-82eb41cc514e,2024-12-03 21:51:29.587,Acceptable Risk,I,Narcotics,China,4,91.27637482,USDOJ,1986,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1261033,5958a451-4311-4810-8bd7-82eb41cc514e,NULL,NULL,I,Narcotics,China,4,91.27637482,USDOJ,1986,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1261033,b12fc544-cb27-4b5f-be4a-f3c1268f4076,2024-09-18 18:27:54.763,Acceptable Risk,I,Narcotics,China,4,91.27637482,USDOJ,1986,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1068839,544b6f3d-e423-4a8e-813d-101aefd5f136,2025-01-15 16:26:36.783,Acceptable Risk,I,Narcotics,China,4,92.38159943,USDOJ,1962,,,"4314-100 Chinook Winds Place SW, Airdrie, Alberta, T4B 4B4, Canada",NULL,Default,FALSE
1989592,6cda37d9-8f15-4554-865e-4eaa598ddffa,2024-02-05 21:15:41.077,Acceptable Risk,I,Narcotics,China,4,96.17106628,USDOJ,1971,,,"503 Riverside Dr East Drive E, Drumheller, Alberta, T0J 0Y5, Canada",NULL,Default,FALSE
1989592,a7662187-6bc1-4afd-a25e-8036c59c926c,2024-02-12 15:56:07.247,Acceptable Risk,I,Narcotics,China,4,96.17106628,USDOJ,1971,,,"503 Riverside Dr East Drive E, Drumheller, Alberta, T0J 0Y5, Canada",NULL,Default,FALSE
2899828,7847675f-eba0-4d51-836f-5baf5cb7e9d2,2024-03-20 15:27:19.530,Acceptable Risk,I,Narcotics,China,4,96.17106628,USDOJ,1978,,,"516 Brett Street, Shelburne, Ontario, L0N 1S1, Canada",NULL,Default,FALSE
6860670,7847675f-eba0-4d51-836f-5baf5cb7e9d2,2024-03-20 15:27:19.530,Acceptable Risk,I,Narcotics,China,4,93.02870178,USDOJ,1988,,,"516 Brett Street, Shelburne, Ontario, L0N 1S1, Canada",NULL,Default,FALSE
551141,8a34cb31-4e65-428b-ade9-150d8692b642,2023-12-08 19:29:24.763,Acceptable Risk,I,Narcotics,China,4,93.58679962,USDOJ,1955 (Inferred),,,"52 Sunvale Mews SE, Calgary, Alberta, T2X 2P4, Canada",NULL,Default,FALSE
446321,bb85af4c-8415-4ab6-8db4-4e0de592f9f4,2023-10-23 16:31:12.177,Acceptable Risk,I,Narcotics,Canada,4,90.97054291,USDOJ,1976/12/24,,,"537 Anthony Street, Cornwall, Ontario, K6H 5L1, Canada",NULL,Default,FALSE
1011214,5dbcf688-4e65-4dd2-a43a-201f2d2204a7,2025-01-10 14:19:30.660,Acceptable Risk,I,Narcotics,China,4,92.41125488,USDOJ,,,,"5650 52 Avenue, Delta, British Columbia, V4K 2C5, Canada",NULL,Default,FALSE
2758068,6802ae6c-6c04-4dcf-9376-c70034cbd9a6,2024-10-24 13:45:02.890,Acceptable Risk,I,Narcotics,China,4,99,USDOJ,,F,,"58 Riviera Drive, Lacombe, Alberta, T4L 2H7, Canada",NULL,Default,FALSE
3031489,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,95.87454987,USDOJ,1981,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
3298560,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Narcotics,China,4,98.06732941,USDOJ,,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
3080174,7164f031-79bc-40d5-a5d7-980cea1fe536,2023-11-09 14:17:01.270,Acceptable Risk,O,Narcotics,China,4,93.76516724,USDOJ,1980,,,"645 Argyle Road, Windsor, Ontario, N8Y 3J5, Canada",NULL,Default,FALSE
1583198,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,92.16303253,USDOJ,1977,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
3484232,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,94.05255127,USDOJ,1986,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
5798461,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Narcotics,China,4,94.20294189,USDOJ,1994,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
1987632,676c1c8a-2720-4770-8208-ed2ad74090b7,2024-08-13 14:35:31.323,Acceptable Risk,O,Narcotics,China,4,96.64609528,USDOJ,1970 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2761571,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,96.39026642,USDOJ,1977 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1519498,6994c5eb-f36f-4770-a784-0f1cd1cf9798,2024-06-24 21:00:14.390,Acceptable Risk,O,Narcotics,China,4,94.47175598,USDOJ,1990 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
4573697,aa8e3592-1a1c-4970-b268-3fe844d9bd18,2024-10-08 20:53:14.087,Acceptable Risk,O,Narcotics,China,4,93.43844604,USDOJ,1989,,,"8293 Sixteenth Line, Blenheim, Ontario, N0P 1A0, Canada",NULL,Default,FALSE
954877,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Narcotics,China,4,95.28863525,USDOJ,1972,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
2726665,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Narcotics,China,4,96.17106628,USDOJ,1984,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
1691688,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,91.13233948,USDOJ,1966,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1691688,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,91.13233948,USDOJ,1966,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
215671,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,91.84489441,USDOJ,1979,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
215671,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,95.33166504,USDOJ,1979,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3357060,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Narcotics,China,4,92.39750671,USDOJ,1984,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3357060,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Narcotics,China,4,92.39750671,USDOJ,1984,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
3622569,62b2ebe9-c3d9-46e4-a5bc-388c0a22c8f3,2024-06-12 19:53:22.600,Acceptable Risk,O,Narcotics,China,4,90.87528992,USDOJ,1988,,,"A-9 Margaret Avenue, Kitchener, Ontario, N2H 4H1, Canada",NULL,Default,FALSE
408135,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,,6,91.48517609,USDOJ,1964 (Inferred),,,,NULL,Default,FALSE
1771244,11ea76b2-c3ed-4360-ae30-82aa9a5d2650,2024-11-18 16:17:45.983,Acceptable Risk,O,Narcotics,,6,94.99715424,USDOJ,1966 (Inferred),,,,NULL,Default,FALSE
1630375,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,Brazil,6,99,USDOJ,1968 (Inferred),,,,NULL,Default,FALSE
3770722,4e4eb575-108c-446f-b0bc-d9d7df9ed398,2024-08-06 17:05:30.557,Acceptable Risk,O,Narcotics,USA,6,93.87171173,USDOJ,1970/12/21,,,,NULL,Default,FALSE
1145029,3b747bfa-23e5-4c73-88cd-f6904a5e3d42,NULL,Assigned,O,Narcotics,USA,6,98.69442749,USDOJ,1971 (Inferred),,,,NULL,Default,FALSE
2116544,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Narcotics,USA,6,93.63960266,USDOJ,1971 (Inferred),,,,NULL,Default,FALSE
1230086,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Narcotics,USA,6,98.4828186,USDOJ,1978 (Inferred),,,,NULL,Default,FALSE
1935479,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Narcotics,Brazil,6,99,USDOJ,1979 (Inferred),,,,NULL,Default,FALSE
972528,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Narcotics,China,6,96.64609528,USDOJ,1979 (Inferred),,,,NULL,Default,FALSE
2974186,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,6,92.11276245,USDOJ,1979 (Inferred),,,,NULL,Default,FALSE
3106752,108390ed-a968-4000-a083-c06478ed8bbb,2024-06-12 14:17:50.703,Unacceptable Risk,O,Narcotics,Brazil,6,96.64609528,USDOJ,1980/12/11,,,,NULL,Default,FALSE
2929102,36f02d22-9a99-4e65-8871-9e413469069e,NULL,Assigned,O,Narcotics,China,6,95.1075058,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
2239633,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Narcotics,USA,6,92.43429565,USDOJ,1984 (Inferred),,,,NULL,Default,FALSE
3070499,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Narcotics,USA,6,96.64609528,USDOJ,1985//,,,,NULL,Default,FALSE
4528671,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Narcotics,USA,6,92.75728607,USDOJ,1986 (Inferred),,,,NULL,Default,FALSE
5438020,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,6,90.35085297,USDOJ,1987 (Inferred),,,,NULL,Default,FALSE
1281401,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Narcotics,Brazil,6,94.16426086,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
4181160,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Narcotics,USA,6,92.43429565,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
7598732,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,6,97.58354187,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
7121974,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,6,96.23593903,USDOJ,1989 (Inferred),,,,NULL,Default,FALSE
4947253,2e272987-446d-4e01-8fbc-b68589740622,2024-05-07 14:17:08.843,Acceptable Risk,O,Narcotics,China,6,99,USDOJ,1990 (Inferred),,,,NULL,Default,FALSE
4860723,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,6,95.61831665,USDOJ,1990 (Inferred),,,,NULL,Default,FALSE
4526380,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Narcotics,USA,6,93.69628906,USDOJ,1953,,,,NULL,Default,FALSE
1910292,485,2024-12-05 16:56:03.683,Acceptable Risk,I,Narcotics,USA,6,94.95200348,USDOJ,1972 (Inferred),,,,NULL,Default,FALSE
2342954,463,2024-12-05 18:26:57.107,Acceptable Risk,I,Narcotics,USA,6,97.10778046,USDOJ,1973 (Inferred),,,,NULL,Default,FALSE
160243,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,93.69628906,USDOJ,1976 (Inferred),,,,NULL,Default,FALSE
1886060,250,2024-10-17 19:45:35.333,Acceptable Risk,I,Narcotics,China,6,94.94107056,USDOJ,1981 (Inferred),,,,NULL,Default,FALSE
2505570,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Narcotics,USA,6,93.31041718,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
6370210,463,2024-12-05 18:26:57.107,Acceptable Risk,I,Narcotics,USA,6,96.75282288,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
1537572,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Narcotics,USA,6,93.69628906,USDOJ,1983 (Inferred),,,,NULL,Default,FALSE
6794078,207,2024-10-18 15:47:14.437,Acceptable Risk,I,Narcotics,Mexico,6,91.33604431,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
4412019,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Narcotics,USA,6,93.68783569,USDOJ,1990 (Inferred),,,,NULL,Default,FALSE
5140812,457,2024-12-05 18:47:12.350,Acceptable Risk,I,Narcotics,USA,6,94.18273163,USDOJ,1992 (Inferred),,,,NULL,Default,FALSE
8025063,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Narcotics,USA,6,93.68783569,USDOJ,1993 (Inferred),,,,NULL,Default,FALSE
3188981,477,2024-12-05 17:03:47.460,Acceptable Risk,I,Narcotics,USA,6,91.51526642,USDOJ,,,,,NULL,Default,FALSE
1630375,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Narcotics,USA,6,99,USDOJ,1968 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1281401,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Narcotics,USA,6,94.16426086,USDOJ,1988 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2283366,4ee14ce2-31e7-4bc0-bfdf-2b2c39729e9e,2024-08-29 14:32:48.113,Acceptable Risk,I,Narcotics,USA,6,90.61587524,USDOJ,1980,,,"12740 114 Street NW, Edmonton, Alberta, T5E 5C5, Canada",NULL,Default,FALSE
2190975,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Narcotics,Mexico,6,96.19096375,USDOJ,1973,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
2190975,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Narcotics,China,6,96.19096375,USDOJ,1973,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
3408389,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Narcotics,China,6,96.59503937,USDOJ,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
3408389,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Narcotics,Brazil,6,96.59503937,USDOJ,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
3113113,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Narcotics,Brazil,6,91.08463287,USDOJ,1982,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
3113113,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Narcotics,USA,6,91.08463287,USDOJ,1982,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
1606329,2ca57298-a480-4d1e-b4c4-bcac186213d8,2024-10-28 13:45:57.263,Acceptable Risk,I,Narcotics,USA,6,94.8434906,USDOJ,1967,,,"168 Lanterman Close, Red Deer, Alberta, T4R 3N8, Canada",NULL,Default,FALSE
3508874,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,Brazil,6,97.22251892,USDOJ,1976,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
3931483,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,India,6,93.11988831,USDOJ,1983,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
7760906,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Narcotics,India,6,93.87210846,USDOJ,1987,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
3248854,4892992d-38d9-47f2-95de-5729199f9daa,2024-12-05 18:06:40.647,Acceptable Risk,I,Narcotics,USA,6,92.39876556,USDOJ,1981//,,,"21 Algonquin Trail, Tiny, Ontario, L0L 2T0, Canada",NULL,Default,FALSE
5595427,4892992d-38d9-47f2-95de-5729199f9daa,2024-12-05 18:06:40.647,Acceptable Risk,I,Narcotics,USA,6,93.74334717,USDOJ,,,,"21 Algonquin Trail, Tiny, Ontario, L0L 2T0, Canada",NULL,Default,FALSE
4383753,4465ae4a-e92e-4b45-9eeb-926c3f4b1ca0,2024-12-30 19:41:31.100,Acceptable Risk,I,Narcotics,USA,6,90.11531067,USDOJ,1986,,,"2111 23rd Avenue NE, Salmon Arm, British Columbia, V1E 3E7, Canada",NULL,Default,FALSE
1128731,47bac04a-96ab-4ff2-af30-80b12d3d723a,2024-10-25 21:01:07.193,Acceptable Risk,I,Narcotics,USA,6,92.672966,USDOJ,1981,,,"22 Cougar Ridge Crescent SW, Calgary, Alberta, T3H 4X7, Canada",NULL,Default,FALSE
3603082,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,Brazil,6,95.10400391,USDOJ,1985,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
2935752,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Narcotics,USA,6,91.89984131,USDOJ,1986,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
1856497,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Narcotics,Brazil,6,94.09999847,USDOJ,1980,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
2060060,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Narcotics,India,6,91.07090759,USDOJ,1981,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
3635370,12cc1122-0c81-4227-9604-3b47c8fb65d5,2024-04-03 20:20:41.950,Acceptable Risk,I,Narcotics,India,6,90.51495361,USDOJ,1987,,,"3016 Dunning Road, Ottawa, Ontario, K0A 3E0, Canada",NULL,Default,FALSE
1878167,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,90.60597229,USDOJ,1975,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
6867133,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,91.99021149,USDOJ,1980,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
3388977,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Narcotics,USA,6,92.34034729,USDOJ,1985,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
871034,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Narcotics,Brazil,6,91.97174072,USDOJ,1959,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
399690,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Narcotics,China,6,94.8434906,USDOJ,1969,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
2731378,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Narcotics,India,6,99.09999847,USDOJ,1977,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
6269749,4604f24f-dd6d-4e92-a357-60b466c6119c,2023-09-01 03:35:48.973,Acceptable Risk,I,Narcotics,USA,6,96.13092041,USDOJ,1986,,,"3783 Cherry Loop SW, Edmonton, Alberta, T6X 2K8, Canada",NULL,Default,FALSE
3610772,25b640d5-fc45-46b0-abca-72ab929b88a9,2023-07-28 17:54:31.493,Acceptable Risk,I,Narcotics,USA,6,90.26628876,USDOJ,1975,,,"40 Deermoss Crescent SE Crescent SE, Calgary, Alberta, T2J 6P4, Canada",NULL,Default,FALSE
7986995,29c86a7c-d599-4fd0-86e3-0c25e731215f,2024-10-08 19:28:10.290,Acceptable Risk,I,Narcotics,USA,6,93.10633087,USDOJ,,,,"42128 Township 620 Road, Cherry Grove, Alberta, T9M 1P2, Canada",NULL,Default,FALSE
6418668,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Narcotics,USA,6,92.30012512,USDOJ,1981,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
5831712,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,95.90673065,USDOJ,1978,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
797682,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,Brazil,6,96.67903137,USDOJ,1979,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4443178,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Narcotics,China,6,92.0378952,USDOJ,1988,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2966342,0407206c-8a6e-4920-b3f9-c047fd65e62b,2024-07-30 12:52:54.200,Acceptable Risk,I,Narcotics,China,6,90.50766754,USDOJ,1979,,,"51 Laird Avenue, Moncton, New Brunswick, E1E 2P2, Canada",NULL,Default,FALSE
1343196,2bcfde9e-800f-4da6-8e99-3b373afa3bf8,2024-09-03 19:19:40.490,Acceptable Risk,I,Narcotics,USA,6,94.87313843,USDOJ,1978//,,,"5-235 Pères-Blancs Avenue, Ottawa, Ontario, K1L 7L9, Canada",NULL,Default,FALSE
6181357,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,Narcotics,USA,6,90.01071167,USDOJ,,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
366813,4499b4f4-237a-41ad-8ab4-929593f30065,2025-01-20 15:19:44.523,Acceptable Risk,O,Narcotics,USA,6,98.12291718,USDOJ,1961,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
2808775,4499b4f4-237a-41ad-8ab4-929593f30065,2025-01-20 15:19:44.523,Acceptable Risk,O,Narcotics,USA,6,90.06216431,USDOJ,1977,,,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,FALSE
1528685,293ad8ff-4809-402e-a751-a9474bfbf5d9,2024-08-01 12:34:16.597,Acceptable Risk,O,Narcotics,China,6,91.68505859,USDOJ,1975,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
5376646,3a6ff0b2-fd74-4f2c-9438-455903e3fb14,2024-12-12 14:29:56.710,Acceptable Risk,O,Narcotics,USA,6,94.21606445,USDOJ,1971,,,"8 Glenwood Road, Ingersoll, Ontario, N5C 3N6, Canada",NULL,Default,FALSE
1172752,3a6ff0b2-fd74-4f2c-9438-455903e3fb14,2024-12-12 14:29:56.710,Acceptable Risk,O,Narcotics,China,6,91.97127533,USDOJ,1977,,,"8 Glenwood Road, Ingersoll, Ontario, N5C 3N6, Canada",NULL,Default,FALSE
203949,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Narcotics,USA,6,92.17785645,USDOJ,1976,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
7753568,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Narcotics,USA,6,94.1909256,USDOJ,1998,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
1420892,520,2024-12-05 16:28:42.783,Acceptable Risk,I,Narcotics,USA,6,92.05857086,USDOJ,1972 (Inferred),,,,NULL,Default,FALSE
1981536,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,O,Narcotics,China,4,99,USDOJ,1973 (Inferred),,,,NULL,Default,FALSE
2399608,9f05bad2-e74b-43af-b414-ca086cb1ed20,NULL,Assigned,O,Narcotics,China,4,99,USDOJ,1983 (Inferred),,,,NULL,Default,FALSE
6949806,ecc12107-af51-4692-a446-c81d44b9917a,2024-10-03 17:27:42.777,Acceptable Risk,O,Narcotics,India,1,93.55039978,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
6108083,c2502a13-9fd2-43c2-b0c6-a6b45431a553,2024-06-12 15:06:57.237,Acceptable Risk,O,Narcotics,China,4,94.14949036,USDOJ,1960 (Inferred),,,,NULL,Default,FALSE
1446705,ad08b3c0-4937-4913-be4a-f3eead83083b,2024-10-02 18:25:07.743,Acceptable Risk,O,Narcotics,,4,93.46053314,USDOJ,1964 (Inferred),,,,NULL,Default,FALSE
6667379,a8eb1f11-d291-485b-8b34-952e409bbd77,NULL,Assigned,O,Narcotics,,4,99,USDOJ,1965 (Inferred),,,,NULL,Default,FALSE
6938024,968839cf-6bf4-4383-a072-400123b9dd57,NULL,Assigned,O,Narcotics,China,4,95.23647308,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
7088217,66d3a014-888a-44d8-b1d9-3497b8e365de,2024-09-27 17:06:40.940,Acceptable Risk,O,Narcotics,China,4,93.29640198,USDOJ,1989 (Inferred),,,,NULL,Default,FALSE
4436758,5f8db14a-462a-4def-b64a-df1ce9f8efb3,NULL,Assigned,O,Narcotics,China,4,96.64609528,USDOJ,1990 (Inferred),,,,NULL,Default,FALSE
3513648,916cae60-b840-4f97-a37f-6b65b17a4164,2024-05-13 19:24:08.563,Acceptable Risk,O,Narcotics,China,4,91.95236206,USDOJ,1992 (Inferred),,,,NULL,Default,FALSE
1933226,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Narcotics,USA,6,98.44313049,USDOJ,1972 (Inferred),,,,NULL,Default,FALSE
3427668,00503472-7fbd-463b-9914-76e7e51894eb,NULL,Assigned,O,Narcotics,Brazil,6,92.48501587,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
6586421,ea574d61-1167-4ab6-b721-1a24f68c710c,2024-09-19 18:17:58.510,Acceptable Risk,I,Financial Crime,India,1,96.02074432,USDOJ,1972 (Inferred),,,,NULL,Default,FALSE
6484023,fc117e8a-c2be-4e01-b398-872e0356b0c6,2024-06-27 16:26:41.443,Acceptable Risk,I,Financial Crime,China,1,94.53585815,USDOJ,1974,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
99858,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial Crime,India,1,95.10018921,USDOJ,1948 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2952667,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Financial Crime,India,1,96.69354248,USDOJ,1979 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
417506,fc79d20e-80d3-4304-8f59-e88920e36e5e,2024-03-20 13:54:34.000,Acceptable Risk,I,Financial Crime,China,1,90.64732361,USDOJ,1979,,,"11 McKinnon  Crescent, Red Deer, AB T4N 0J4, Canada",NULL,Default,FALSE
6216418,d96e0f34-6486-480f-bc9e-17542637aa10,2024-11-07 20:18:09.777,Acceptable Risk,I,Financial Crime,China,1,99,USDOJ,1992 (Inferred),,,"12122 Tecumseh Road E, Tecumseh, Ontario, N8N 1L9, Canada",NULL,Default,FALSE
1567906,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Financial Crime,India,1,91.27637482,USDOJ,1956,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
7127869,dc8f89fd-85ab-4a8d-88bd-ce1b0f3c1832,2024-07-08 13:26:59.700,Acceptable Risk,I,Financial Crime,India,1,96.1087265,USDOJ,1980,,,"1221 Grandview Drive, Oakville, Ontario, L6H 4Z2, Canada",NULL,Default,FALSE
4869518,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,91.7794342,USDOJ,1947,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
6002147,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,98.43032837,USDOJ,1965,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
7520867,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Financial Crime,India,1,90.0051651,USDOJ,,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
6597488,ce1f598e-fba1-4c70-92d3-88e79dfb7e13,2024-08-06 20:51:32.813,Acceptable Risk,I,Financial Crime,China,1,91.97174072,USDOJ,1978,,,"14 Walsh Court, Brantford, Ontario, N3T 5X9, Canada",NULL,Default,FALSE
5648562,ed5f62cf-2ce1-490d-a425-049a84506dd6,2025-01-13 14:48:33.413,Acceptable Risk,I,Financial Crime,India,1,99,USDOJ,,,,"1412-30 Samuel Wood Way, Etobicoke, Ontario, M9B 0C9, Canada",NULL,Default,FALSE
5525418,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,Financial Crime,India,1,92.24694061,USDOJ,1958,,,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,FALSE
2600305,d80e1ad5-c947-4321-801c-2f9d3c815940,2024-03-19 15:27:46.913,Acceptable Risk,I,Financial Crime,China,1,93.57902527,USDOJ,1978,,,"1743 24a Street SW, Calgary, Alberta, T3C 1J5, Canada",NULL,Default,FALSE
169221,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Financial Crime,China,1,98.64650726,USDOJ,1940 (Inferred),,12/1/2017,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
169221,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Financial Crime,India,1,98.64650726,USDOJ,1940 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6962113,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Financial Crime,China,1,95.53787994,USDOJ,1968 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1397582,d1b73e34-cab8-44f0-8465-e7244c5e8531,2024-04-15 15:05:26.853,Acceptable Risk,I,Financial Crime,China,1,94.51535034,USDOJ,1980 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1397582,e037fcec-1ae3-4b78-9aa2-17c6fd7e5167,2024-05-17 13:53:21.403,Acceptable Risk,I,Financial Crime,India,1,94.51535034,USDOJ,1980 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6432131,d3f8605a-2ce6-4256-83f0-5c9fec6c0fd1,2024-07-29 13:33:02.147,Acceptable Risk,I,Financial Crime,China,1,90.2236557,USDOJ,1963,,,"308-16398 64 Avenue, Surrey, British Columbia, V3S 6X6, Canada",NULL,Default,FALSE
2020479,ccaa0948-b6a1-438c-9212-bf53cbc18488,2024-11-01 16:47:46.457,Acceptable Risk,I,Financial Crime,China,1,98.92404938,USDOJ,1967 (Inferred),,,"500-2725 Queensview Drive, Ottawa, Ontario, K2B 0A1, Canada",NULL,Default,FALSE
3474555,e28f7e3d-3e67-4381-a155-a279768967fa,2024-09-30 15:47:20.637,Acceptable Risk,O,Financial Crime,India,1,95.82806396,USDOJ,,,,"665 Roselawn Drive, Windsor, Ontario, N9E 1K4, Canada",NULL,Default,FALSE
6586421,eaa2b7e8-8162-40c0-961f-335ab8887c06,2024-05-30 14:24:35.197,Acceptable Risk,O,Financial Crime,India,1,96.02074432,USDOJ,1972 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1723155,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Financial Crime,China,1,90.74938202,USDOJ,1968,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
4161610,660,NULL,Assigned,I,Financial Crime,China,4,92.00364685,USDOJ,1961 (Inferred),,,,NULL,Default,FALSE
2743565,732,NULL,Assigned,I,Financial Crime,China,4,90.7703476,USDOJ,1962 (Inferred),,,,NULL,Default,FALSE
1489571,982,2025-01-07 16:40:20.450,Acceptable Risk,I,Financial Crime,China,4,93.0909729,USDOJ,1962 (Inferred),,,,NULL,Default,FALSE
2961847,513,NULL,Assigned,I,Financial Crime,USA,4,95.18867493,USDOJ,1963 (Inferred),,,,NULL,Default,FALSE
564799,759,2024-12-13 14:29:57.703,Acceptable Risk,I,Financial Crime,China,4,93.44636536,USDOJ,1968 (Inferred),,,,NULL,Default,FALSE
5312765,732,NULL,Assigned,I,Financial Crime,China,4,92.27080536,USDOJ,1976 (Inferred),,,,NULL,Default,FALSE
2338931,771,NULL,Assigned,I,Financial Crime,China,4,94.32866669,USDOJ,1976//,,,,NULL,Default,FALSE
7283962,548,2024-12-17 17:13:55.270,Acceptable Risk,I,Financial Crime,China,4,92.7334137,USDOJ,1979//,,,,NULL,Default,FALSE
7685378,675,2024-12-05 19:55:49.697,Acceptable Risk,I,Financial Crime,China,4,93.40162659,USDOJ,1987/07/26,,,,NULL,Default,FALSE
8145642,525,2024-12-05 16:24:17.457,Acceptable Risk,I,Financial Crime,USA,4,90.82444,USDOJ,1990 (Inferred),,,,NULL,Default,FALSE
4221447,920,NULL,Assigned,I,Financial Crime,China,4,94.24594879,USDOJ,1993//,,,,NULL,Default,FALSE
1483795,813,2024-12-12 23:31:04.047,Acceptable Risk,I,Financial Crime,China,4,94.18619537,USDOJ,,,,,NULL,Default,FALSE
5113696,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,90.26628876,USDOJ,1961,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
6452429,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Financial Crime,China,4,95.68698883,USDOJ,1990,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
7362164,bdc6ef1c-9d15-4085-be68-742c696eaed4,2023-10-31 18:22:58.163,Acceptable Risk,I,Financial Crime,Canada,4,93.22309113,USDOJ,1996,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
1902170,b75e2714-399b-4657-8cf6-dea5bd729ccf,NULL,Assigned,I,Financial Crime,China,4,91.44202423,USDOJ,1963,,,"16 E Champagne Drive, Sault Ste. Marie, Ontario, P6A 6S9, Canada",NULL,Default,FALSE
1903448,8847bd94-e527-430d-9b62-b1a7af6757e7,2024-10-22 13:37:45.773,Acceptable Risk,I,Financial Crime,China,4,95.95232391,USDOJ,1983,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
169221,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Financial Crime,China,4,98.64650726,USDOJ,1940 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
169221,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Financial Crime,China,4,98.64650726,USDOJ,1940 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
169221,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Financial Crime,China,4,98.64650726,USDOJ,1940 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
169221,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Financial Crime,China,4,98.64650726,USDOJ,1940 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1397582,61675eec-032a-4fe5-a855-9ef81e56305d,2024-06-19 19:52:53.743,Acceptable Risk,I,Financial Crime,China,4,94.51535034,USDOJ,1980 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1397582,717502da-2d12-48cf-a821-edba6278d119,2024-05-27 17:17:22.660,Acceptable Risk,I,Financial Crime,China,4,94.51535034,USDOJ,1980 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1397582,99965df9-3bb4-4fe1-a0f1-2b62ee8a9579,2024-07-09 17:30:09.330,Acceptable Risk,I,Financial Crime,China,4,94.51535034,USDOJ,1980 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1397582,b2dec796-3ba5-4a17-a3af-3abe88837ea0,2024-05-14 16:52:23.760,Acceptable Risk,I,Financial Crime,China,4,94.51535034,USDOJ,1980 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
2426189,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Financial Crime,Canada,4,90.54282379,USDOJ,1980,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
168151,b17600fd-f6e9-4be4-989a-b878f552cb1f,2024-11-19 16:29:14.117,Acceptable Risk,I,Financial Crime,China,4,99,USDOJ,1971 (Inferred),,,"2500-1 Dundas Street W, Toronto, Ontario, M5G 1Z3, Canada",NULL,Default,FALSE
2224766,ac2639bb-7ba7-4a48-8b08-aa49d73706f8,2024-05-16 16:52:05.180,Acceptable Risk,I,Financial Crime,China,4,91.7794342,USDOJ,1967,,,"266 Rue Portage Street, Grand Falls, New Brunswick, E3Z 1M6, Canada",NULL,Default,FALSE
2262482,617d05f7-4fee-43fe-bf5a-96760ac15406,2024-09-25 16:46:52.697,Acceptable Risk,I,Financial Crime,China,4,93.00946808,USDOJ,1972,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
3371107,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Financial Crime,China,4,91.7794342,USDOJ,1970,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
4528196,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Financial Crime,China,4,92.88928986,USDOJ,1975,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
1990971,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Financial Crime,China,4,97.92281342,USDOJ,,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
2939981,5958a451-4311-4810-8bd7-82eb41cc514e,2024-12-03 21:51:29.587,Acceptable Risk,I,Financial Crime,China,4,94.96244049,USDOJ,1971/09/09,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
2939981,5958a451-4311-4810-8bd7-82eb41cc514e,NULL,NULL,I,Financial Crime,China,4,94.96244049,USDOJ,1971/09/09,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
2939981,b12fc544-cb27-4b5f-be4a-f3c1268f4076,2024-09-18 18:27:54.763,Acceptable Risk,I,Financial Crime,China,4,94.96244049,USDOJ,1971/09/09,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1804445,53e62859-e9d8-4fad-8311-bded7accd43b,2024-02-14 18:41:16.533,Acceptable Risk,I,Financial Crime,USA,4,98.69441986,USDOJ,,,,"43 Park Drive, HVGB, Newfoundland and Labrador, A0P 1C0, Canada",NULL,Default,FALSE
4894994,8a88ea64-1fa9-4b73-9992-e5cd3f2e8d4f,2024-02-22 17:13:17.277,Acceptable Risk,I,Financial Crime,China,4,94.0803833,USDOJ,1966 (Inferred),,,"485 Huron Street, LaSalle, Ontario, N9J 1J7, Canada",NULL,Default,FALSE
6180870,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Financial Crime,China,4,95.25572205,USDOJ,1979,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
736091,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Financial Crime,China,4,96.67858124,USDOJ,1982,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
7048676,7847675f-eba0-4d51-836f-5baf5cb7e9d2,2024-03-20 15:27:19.530,Acceptable Risk,I,Financial Crime,China,4,96.45722961,USDOJ,1980,,,"516 Brett Street, Shelburne, Ontario, L0N 1S1, Canada",NULL,Default,FALSE
6586421,80d6254e-ddc1-4c28-ad7d-376bef4cad28,2024-07-03 19:17:49.363,Acceptable Risk,O,Financial Crime,China,4,96.02074432,USDOJ,1972 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6586421,a5274ed6-6093-41f2-8e83-68562fcd3bc2,2024-06-05 14:17:25.673,Acceptable Risk,O,Financial Crime,China,4,96.02074432,USDOJ,1972 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
2532548,a5601e4f-613e-4722-a033-45ba1215cf09,2024-10-01 15:15:05.453,Acceptable Risk,O,Financial Crime,China,4,94.55051422,USDOJ,1984/11/22,,,"989 Copper Leaf Crescent Crescent, Kitchener, Ontario, N2E 3W3, Canada",NULL,Default,FALSE
2273924,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,Mexico,6,93.69628906,USDOJ,1964//,,,,NULL,Default,FALSE
5023096,352,2024-10-17 13:39:31.503,Acceptable Risk,I,Financial Crime,India,6,90.60044861,USDOJ,1969 (Inferred),,,,NULL,Default,FALSE
4331102,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,China,6,90.25614929,USDOJ,1980,,,,NULL,Default,FALSE
6298632,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Financial Crime,Mexico,6,91.00216675,USDOJ,1981 (Inferred),,,,NULL,Default,FALSE
1667764,445,2024-12-05 18:57:54.823,Acceptable Risk,I,Financial Crime,USA,6,92.86780548,USDOJ,1981 (Inferred),,,,NULL,Default,FALSE
7147098,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Financial Crime,USA,6,93.69628906,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
6318704,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Financial Crime,USA,6,93.69628906,USDOJ,1983 (Inferred),,,,NULL,Default,FALSE
2262197,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Financial Crime,USA,6,92.2648468,USDOJ,1986/10/12,,,,NULL,Default,FALSE
4969822,1033,2025-01-21 14:59:17.633,Acceptable Risk,I,Financial Crime,Brazil,6,96.64609528,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
6601377,398,2024-11-06 19:23:43.213,Acceptable Risk,I,Financial Crime,China,6,91.40966034,USDOJ,1990 (Inferred),,,,NULL,Default,FALSE
6216418,17,2024-11-04 20:23:31.720,Acceptable Risk,I,Financial Crime,Mexico,6,99,USDOJ,1992 (Inferred),,,,NULL,Default,FALSE
6651062,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Financial Crime,Brazil,6,90.28656769,USDOJ,1994,,,,NULL,Default,FALSE
4960916,503,NULL,Assigned,I,Financial Crime,USA,6,92.03609467,USDOJ,,,,,NULL,Default,FALSE
6484023,0a6909c6-6ad7-4a75-88d8-f664cee5a07a,2024-07-23 13:24:29.950,Acceptable Risk,I,Financial Crime,China,6,94.53585815,USDOJ,1974,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
99858,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Financial Crime,China,6,95.10018921,USDOJ,1948 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2952667,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Financial Crime,USA,6,96.69354248,USDOJ,1979 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
4302263,3a98d3c3-d78c-4bcb-a45c-4d7d56a747a7,2024-10-17 16:13:55.527,Acceptable Risk,I,Financial Crime,USA,6,95.10400391,USDOJ,1969,,,"120 High Street Extension, Stellarton, Nova Scotia, B0K 1S0, Canada",NULL,Default,FALSE
148807,1b720e7b-408d-4366-b3f4-da8eb6d4c913,2024-07-12 19:52:01.503,Acceptable Risk,I,Financial Crime,India,6,95.23083496,USDOJ,1967,,,"137-3233 McGill Crescent Crescent, Prince George, British Columbia, V2N 2T4, Canada",NULL,Default,FALSE
5354037,1b720e7b-408d-4366-b3f4-da8eb6d4c913,2024-07-12 19:52:01.503,Acceptable Risk,I,Financial Crime,USA,6,91.42661285,USDOJ,1969//,,,"137-3233 McGill Crescent Crescent, Prince George, British Columbia, V2N 2T4, Canada",NULL,Default,FALSE
6962113,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Financial Crime,USA,6,95.53787994,USDOJ,1968 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4946057,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Financial Crime,Brazil,6,90.99464417,USDOJ,1966,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
3841020,35e520c5-0c6e-480c-bbe6-dedebf2ef0cd,2024-07-11 04:18:35.063,Acceptable Risk,I,Financial Crime,USA,6,92.65868378,USDOJ,1960,,,"290 Eaton Street, Halton Hills, Ontario, L7G 6N8, Canada",NULL,Default,FALSE
3779020,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Financial Crime,USA,6,97.80550385,USDOJ,1973,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
2557019,3f43de1e-978f-4afc-bddb-af427e01e2dd,2024-10-02 12:14:29.953,Acceptable Risk,I,Financial Crime,USA,6,93.07943726,USDOJ,1983//,,,"32 Obris Crescent, Scarborough, ON M1S 3G7, Canada",NULL,Default,FALSE
262776,0f1883d6-a2e5-46e4-a885-ce15cc5e1491,2024-05-22 04:52:19.477,Acceptable Risk,I,Financial Crime,India,6,97.29936218,USDOJ,1974/03/05,,,"32 Willamere Drive, Toronto, Ontario, M1M 1W6, Canada",NULL,Default,FALSE
4411300,0db68ed1-ae2d-4bbe-ae20-65f6ed9442af,2024-09-11 17:51:23.193,Acceptable Risk,I,Financial Crime,Mexico,6,93.62322998,USDOJ,1986,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
3346378,3515c79d-e8f7-4842-8386-8a62bf455539,NULL,Assigned,I,Financial Crime,USA,6,92.56652832,USDOJ,,,,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,FALSE
2404655,4facab94-9f01-4e46-af3b-17f2259280c8,2024-12-09 15:53:38.707,Acceptable Risk,I,Financial Crime,USA,6,95.39891052,USDOJ,1937,,,"412 French Settlement Road, Kemptville, Ontario, K0G 1J0, Canada",NULL,Default,FALSE
4911514,105cc85c-1bd8-4499-9fcd-ceb5d6aaa45a,2024-01-04 17:51:49.383,Acceptable Risk,I,Financial Crime,India,6,93.06268311,USDOJ,1991,,,"4-3157 Meadowbrook Lane, Windsor, ON N8T 3M1, Canada",NULL,Default,FALSE
807058,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,India,6,90.35153198,USDOJ,1957,M,4/15/2022,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4631570,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,China,6,93.48531342,USDOJ,1974,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1081862,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,USA,6,96.31181335,USDOJ,1977,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2857701,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,Brazil,6,93.32996368,USDOJ,1978,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2801375,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,USA,6,96.72445679,USDOJ,1981,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3768337,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Financial Crime,China,6,92.72497559,USDOJ,1987,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
2940873,10536114-f577-4f7c-a018-eeee6094398a,2024-09-25 16:45:20.170,Acceptable Risk,O,Financial Crime,USA,6,94.31216431,USDOJ,1963,,,"635 Maguire Street, Windsor, Ontario, N9E 0A6, Canada",NULL,Default,FALSE
3761158,1789b986-311b-41e7-bf35-6e36b97b7243,2024-09-30 15:47:05.880,Acceptable Risk,O,Financial Crime,China,6,91.32207489,USDOJ,1975,,,"700 11 Street S, Cranbrook, British Columbia, V1C 1V4, Canada",NULL,Default,FALSE
6586421,1ba220a0-11fd-47ad-820f-3ab6b2060f6c,2024-09-04 17:10:22.837,Acceptable Risk,O,Financial Crime,India,6,96.02074432,USDOJ,1972 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
6586421,30d2306f-936f-4eb0-ab7a-25e481a50630,2024-09-25 16:46:12.680,Acceptable Risk,O,Financial Crime,Brazil,6,96.02074432,USDOJ,1972 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
1670286,460565c2-b14b-4727-a0ed-9fb13970488b,2024-10-25 20:41:46.430,Acceptable Risk,O,Financial Crime,USA,6,92.17785645,USDOJ,1976,,,"97 Shaw Street W, Hamilton, Ontario, L8L 3P4, Canada",NULL,Default,FALSE
3377807,514,2024-12-12 19:50:53.643,Acceptable Risk,I,Financial Crime,USA,6,98.62723541,USDOJ,1962 (Inferred),,,,NULL,Default,FALSE
1522768,513,NULL,Assigned,I,Financial Crime,USA,6,94.43730164,USDOJ,1980 (Inferred),,,,NULL,Default,FALSE
6832638,e8fc76d4-3f3a-4724-9dd2-d69db405b060,2023-12-20 15:52:07.380,Acceptable Risk,I,Financial Crime,India,1,92.05610657,USDOJ,1967,,,"104-20391 96 Avenue, Langley Twp, British Columbia, V1M 0A7, Canada",NULL,Default,FALSE
7119093,de1aa5b0-4bce-4971-a8b3-ac10e93e4266,2024-11-13 02:09:14.883,Acceptable Risk,O,Financial Crime,India,1,91.11529541,USDOJ,1993,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
4850938,a54649ef-1587-4c59-85c6-ce62a9235935,2025-01-15 15:14:39.283,Acceptable Risk,I,Financial Crime,China,4,92.19676208,USDOJ,1987,,,"30 Gilmour Drive, Ajax, Ontario, L1S 5J5, Canada",NULL,Default,FALSE
557491,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Financial Crime,China,4,96.67858124,USDOJ,1982,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
2935818,bb85af4c-8415-4ab6-8db4-4e0de592f9f4,2023-10-23 16:31:12.177,Acceptable Risk,I,Financial Crime,Canada,4,92.5864563,USDOJ,1972/10/09,,,"537 Anthony Street, Cornwall, Ontario, K6H 5L1, Canada",NULL,Default,FALSE
7119093,7368d6ef-adcf-473a-a56a-393e81680461,2024-11-18 21:47:26.927,Acceptable Risk,O,Financial Crime,China,4,91.11529541,USDOJ,1993,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
7119093,7bf99f76-4d0e-42b7-98f0-66d640d92a41,2024-11-20 21:14:06.177,Acceptable Risk,O,Financial Crime,China,4,91.11529541,USDOJ,1993,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1217940,4b271507-52b1-4fb3-8795-9b5bd98b6f4e,2023-12-01 13:35:27.320,Acceptable Risk,I,Financial Crime,USA,6,92.38193512,USDOJ,1980,,,"368 Bigford Road, Quinte West, Ontario, K0K 1H0, Canada",NULL,Default,FALSE
3705259,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Financial Crime,USA,6,92.88928986,USDOJ,1969,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
280450,f9c1702f-8a87-42af-b367-c184b8d21248,2023-05-31 14:21:52.677,Acceptable Risk,I,Financial Crime,China,1,98.46160889,USDOJ,1964 (Inferred),,,,NULL,Default,FALSE
4532086,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Financial Crime,China,1,94.88768005,USDOJ,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
4532086,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Financial Crime,India,1,94.88768005,USDOJ,,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
174128,eb101b4f-125f-4a0f-ac02-06dd1aac96c6,2023-10-24 13:20:12.663,Acceptable Risk,I,Financial Crime,India,1,94.76198578,USDOJ,1965,,,"148 S Water Street, Mount Forest, Ontario, N0G 2L3, Canada",NULL,Default,FALSE
6635955,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,Financial Crime,India,1,99.09999847,USDOJ,1994,,,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,FALSE
4393101,c7246e2e-6e18-4401-9cf7-0c9c116c86d7,2025-01-15 15:08:05.640,Acceptable Risk,O,Financial Crime,China,1,90.16192627,USDOJ,1972,,,"66 Milner Gate, Thornhill, Ontario, L4J 2N4, Canada",NULL,Default,FALSE
7080176,f530894c-7d58-4e6d-9db8-7bddab30b1f3,2024-07-17 12:56:08.417,Acceptable Risk,O,Financial Crime,India,1,92.72649384,USDOJ,1979,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
7900263,f4c104d9-ba8e-48f5-b27e-57549255025a,2024-11-28 20:48:20.210,Acceptable Risk,O,Financial Crime,India,1,94.29425049,USDOJ,1989,,,"811 Hamilton Street, Labrador City, Newfoundland and Labrador, A2V 1H5, Canada",NULL,Default,FALSE
3563328,904,NULL,Assigned,I,Other Crime,China,4,92.20789337,USDOJ,1954 (Inferred),,,,NULL,Default,FALSE
172668,732,NULL,Assigned,I,Other Crime,China,4,90.57324982,USDOJ,1971 (Inferred),,,,NULL,Default,FALSE
6529095,802,2024-12-04 18:43:53.150,Acceptable Risk,I,Other Crime,China,4,97.48290253,USDOJ,,,,,NULL,Default,FALSE
6409162,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Other Crime,China,4,94.17246246,USDOJ,1990,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1050373,80928fca-3715-42cc-b4b7-707499dab8de,2024-10-01 15:58:49.297,Acceptable Risk,I,Other Crime,China,4,98.67317963,USDOJ,1989,,,"1123 Lake Placid Drive SE, Calgary, Alberta, T2J 5G7, Canada",NULL,Default,FALSE
4768140,7ae36f60-86ff-42f8-8b7a-cf46a72890be,2024-01-31 13:59:17.913,Acceptable Risk,I,Other Crime,China,4,91.97174072,USDOJ,1974,,,"126 Hinitt Place, Saskatoon, Saskatchewan, S7N 4M6, Canada",NULL,Default,FALSE
4436758,bdc6ef1c-9d15-4085-be68-742c696eaed4,2023-10-31 18:22:58.163,Acceptable Risk,I,Other Crime,Canada,4,93.57902527,USDOJ,1990,,,"134-7172 Coach Hill Road SW, Calgary, Alberta, T3H 1C8, Canada",NULL,Default,FALSE
3927087,90d463d8-3dd0-47da-9c2d-32c4c039e876,2023-09-19 04:33:46.033,Acceptable Risk,I,Other Crime,China,4,95.33166504,USDOJ,1968,,,"2193 Tawney Road, Ottawa, Ontario, K1G 1C3, Canada",NULL,Default,FALSE
6529357,bafbca02-9bf8-434b-843d-3da40287b5ca,2024-08-16 19:40:28.467,Acceptable Risk,I,Other Crime,Canada,4,90.86776733,USDOJ,1991,,,"236 Manning Street, Nanaimo, British Columbia, V9R 3T7, Canada",NULL,Default,FALSE
1820654,8a88ea64-1fa9-4b73-9992-e5cd3f2e8d4f,2024-02-22 17:13:17.277,Acceptable Risk,I,Other Crime,China,4,91.6180954,USDOJ,1968,,,"485 Huron Street, LaSalle, Ontario, N9J 1J7, Canada",NULL,Default,FALSE
6692877,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,Other Crime,China,4,93.36196899,USDOJ,1980,,,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,FALSE
1009349,bb85af4c-8415-4ab6-8db4-4e0de592f9f4,2023-10-23 16:31:12.177,Acceptable Risk,I,Other Crime,Canada,4,92.13435364,USDOJ,1979,,,"537 Anthony Street, Cornwall, Ontario, K6H 5L1, Canada",NULL,Default,FALSE
7509726,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Other Crime,China,4,92.52310181,USDOJ,1974,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
2190737,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Other Crime,China,4,97.80550385,USDOJ,1979,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
4927135,ae4f08d3-899a-4b36-b930-6a8daca0bda8,2024-09-03 19:19:54.153,Acceptable Risk,O,Other Crime,China,4,96.64608765,USDOJ,,,,"61 Warren Avenue E, Riverview, New Brunswick, E1B 3R8, Canada",NULL,Default,FALSE
6887239,7164f031-79bc-40d5-a5d7-980cea1fe536,2023-11-09 14:17:01.270,Acceptable Risk,O,Other Crime,China,4,96.17106628,USDOJ,1997,,,"645 Argyle Road, Windsor, Ontario, N8Y 3J5, Canada",NULL,Default,FALSE
4393101,8509a388-52b2-48bb-83bb-de05040fad89,2024-09-03 14:46:28.930,Acceptable Risk,O,Other Crime,China,4,90.16192627,USDOJ,1972 (Inferred),,,"66 Milner Gate, Thornhill, Ontario, L4J 2N4, Canada",NULL,Default,FALSE
7080176,9d9a2aa6-8dbf-4d4a-a85a-7ebfd2c9c465,2024-07-16 13:59:51.600,Acceptable Risk,O,Other Crime,China,4,92.72649384,USDOJ,1979,,,"66 Sutter Avenue, Brampton, Ontario, L6Z 1G7, Canada",NULL,Default,FALSE
989314,565296b4-20ee-46ed-b161-71a334fa8998,2024-09-26 17:20:38.070,Acceptable Risk,O,Other Crime,China,4,94.05537415,USDOJ,1969,,,"696 5th Avenue W, Owen Sound, Ontario, N4K 5A3, Canada",NULL,Default,FALSE
1887287,565296b4-20ee-46ed-b161-71a334fa8998,2024-09-26 17:20:38.070,Acceptable Risk,O,Other Crime,China,4,95.68698883,USDOJ,1972,,,"696 5th Avenue W, Owen Sound, Ontario, N4K 5A3, Canada",NULL,Default,FALSE
280450,2af1e5fb-f81d-4a46-9959-2eeb17273ac0,2023-05-31 13:46:52.067,Acceptable Risk,I,Other Crime,USA,6,92.67671204,USDOJ,1964,,,,NULL,Default,FALSE
7839606,505,2024-12-05 20:38:54.330,Acceptable Risk,I,Other Crime,USA,6,97.06730652,USDOJ,1965 (Inferred),,,,NULL,Default,FALSE
4559300,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Other Crime,USA,6,94.89968109,USDOJ,1972 (Inferred),,,,NULL,Default,FALSE
4251400,503,NULL,Assigned,I,Other Crime,USA,6,96.64609528,USDOJ,1980 (Inferred),,,,NULL,Default,FALSE
5247097,264,2024-11-20 15:16:41.490,Acceptable Risk,I,Other Crime,China,6,91.99539948,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
7185184,0abeaece-747e-4752-8583-40bd6faf88aa,2024-09-25 14:46:13.070,Acceptable Risk,I,Other Crime,China,6,96.2950058,USDOJ,1987,,,,NULL,Default,FALSE
5573670,415,2024-12-03 19:00:21.010,Acceptable Risk,I,Other Crime,USA,6,92.2648468,USDOJ,1991/01/03,,,,NULL,Default,FALSE
280450,20166e71-20b2-4b97-beba-eac136988d23,2023-05-31 14:23:25.137,Acceptable Risk,I,Other Crime,India,6,98.46160889,USDOJ,1964 (Inferred),,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
280450,3c2231be-b83f-4957-ad79-cbd3fe4544f1,2023-05-31 18:05:01.123,Acceptable Risk,I,Other Crime,USA,6,98.46160889,USDOJ,1964 (Inferred),,,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,FALSE
4877064,4a004d61-87c2-41ea-8e80-428e99dd3d08,2024-03-15 18:08:37.133,Acceptable Risk,I,Other Crime,USA,6,97.80550385,USDOJ,1967,,,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,FALSE
6983017,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Other Crime,Mexico,6,95.22323608,USDOJ,1979,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
3539975,10635138-6938-4f99-a13a-4987d356e8b5,2025-01-09 15:25:45.507,Acceptable Risk,I,Other Crime,Brazil,6,91.26317596,USDOJ,,,,"21 Gandhi Lane, Markham, Ontario, L3T 0G4, Canada",NULL,Default,FALSE
6692000,115836e9-503d-4b50-ace7-104f0c6c4adc,2024-03-11 13:54:33.610,Acceptable Risk,I,Other Crime,Brazil,6,92.8458252,USDOJ,1985,,,"31 Greengrove Drive, Sherwood Park, Alberta, T8A 5G8, Canada",NULL,Default,FALSE
4565269,115836e9-503d-4b50-ace7-104f0c6c4adc,2024-03-11 13:54:33.610,Acceptable Risk,I,Other Crime,China,6,90.94836426,USDOJ,1988,,,"31 Greengrove Drive, Sherwood Park, Alberta, T8A 5G8, Canada",NULL,Default,FALSE
2304866,17dc08b7-a375-4f30-a71c-df61369431ce,2024-11-04 17:37:35.150,Acceptable Risk,I,Other Crime,Mexico,6,96.10034943,USDOJ,1990,,,"32 Coachmen Street, Riverview, New Brunswick, E1B 0J7, Canada",NULL,Default,FALSE
5945958,4b271507-52b1-4fb3-8795-9b5bd98b6f4e,2023-12-01 13:35:27.320,Acceptable Risk,I,Other Crime,USA,6,97.22251892,USDOJ,1985,,,"368 Bigford Road, Quinte West, Ontario, K0K 1H0, Canada",NULL,Default,FALSE
7185184,476348cf-66e3-49d6-92fe-fea5fdaae821,2024-12-18 22:43:53.793,Acceptable Risk,I,Other Crime,USA,6,96.2950058,USDOJ,1987 (Inferred),,,"400 Central Avenue, London, Ontario, N6B 2E2, Canada",NULL,Default,FALSE
60186,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Other Crime,Mexico,6,93.01895142,USDOJ,1968,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
7673907,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Other Crime,China,6,93.01895142,USDOJ,1968,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
6954151,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Other Crime,China,6,91.55448914,USDOJ,1994,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
6955784,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Other Crime,China,6,91.55448914,USDOJ,1994,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
4257094,2bcfde9e-800f-4da6-8e99-3b373afa3bf8,2024-09-03 19:19:40.490,Acceptable Risk,I,Other Crime,Mexico,6,90.66358185,USDOJ,1980,,,"5-235 Pères-Blancs Avenue, Ottawa, Ontario, K1L 7L9, Canada",NULL,Default,FALSE
4927135,0b29ce39-c3d3-4866-a70e-eafd00bd3ee7,2024-09-25 16:45:32.383,Acceptable Risk,O,Other Crime,USA,6,96.64608765,USDOJ,,,,"61 Warren Avenue E, Riverview, New Brunswick, E1B 3R8, Canada",NULL,Default,FALSE
6667379,0d20dba0-d7b2-44cb-9981-162aeead5138,2024-09-03 19:19:14.423,Acceptable Risk,O,Other Crime,Brazil,6,99,USDOJ,1965 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
990486,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Other Crime,Mexico,6,90.93531799,USDOJ,1960,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
7521348,19f0c2cc-d91a-4a0b-aa18-05e8d1efd2e3,2023-08-28 18:18:02.017,Acceptable Risk,O,Other Crime,China,6,94.82781219,USDOJ,1991,,,"804 Sisler Avenue, Newmarket, Ontario, L3X 2T7, Canada",NULL,Default,FALSE
4192690,18aebd8c-e7e7-4204-b595-359d93f6dfde,2024-12-05 18:14:30.733,Acceptable Risk,O,Other Crime,Brazil,6,91.59999847,USDOJ,1972,,,"90 Free Road, Frankford, Ontario, K0K 2C0, Canada",NULL,Default,FALSE
6441484,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Political Person,USA,6,90.99464417,USDOJ,1959,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
7655644,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Political Person,USA,6,92.88928986,USDOJ,1969,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
7058691,51b40e18-4d9d-43e7-b77b-733e874c9b2c,2024-08-01 15:08:48.207,Acceptable Risk,O,Political Person,USA,6,93.76516724,USDOJ,1972,,,"708 17a SE Street SE, High River, Alberta, T1V 1S4, Canada",NULL,Default,FALSE
6892693,d24655ed-c952-45ff-8b01-e0ef4ad2f862,2024-07-05 18:05:35.950,Acceptable Risk,I,Political Person,China,1,96.17106628,USDOJ,1982,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
6892693,dda5222b-b5e2-4d3c-a969-e085a43dbc58,2024-07-23 20:44:11.947,Acceptable Risk,I,Political Person,India,1,96.17106628,USDOJ,1982,,,"101-1233 Huron Street, London, Ontario, N5Y 4L4, Canada",NULL,Default,FALSE
312213,eb8acb66-5a6c-4282-b2e3-a463e22e3738,2024-12-12 14:12:30.003,Acceptable Risk,I,Political Person,India,1,95.784729,USDOJ,1970 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
1211570,df321931-21a5-4973-a514-60b60ede604c,2024-11-11 14:57:28.387,Acceptable Risk,I,Political Person,India,1,90.14670563,USDOJ,,,,"127 Lake Newell Crescent E, Brooks, Alberta, T1R 0L6, Canada",NULL,Default,FALSE
464180,f3fb5da4-c9ac-40cc-9985-5b4f41795586,2024-09-10 14:47:35.223,Acceptable Risk,I,Political Person,India,1,94.6113739,USDOJ,1984/08/04,,,"133 Cedar Drive, Vittoria, Ontario, N0E 1T0, Canada",NULL,Default,FALSE
662134,dcd246ab-7f7b-4fb7-8e98-cdb3246c1974,2023-10-19 15:30:52.493,Acceptable Risk,I,Political Person,India,1,92.46081543,USDOJ,1970,,,"1370 Augustine Drive, Burlington, Ontario, L7P 2M8, Canada",NULL,Default,FALSE
7637781,f13f0a07-5292-4dc7-b7f6-f30fbbb9f116,2023-11-14 16:23:58.667,Acceptable Risk,I,Political Person,India,1,90.51701355,USDOJ,1978,,,"1507-18 Parkview Avenue, Toronto, Ontario, M2N 7H7, Canada",NULL,Default,FALSE
5379471,d142b167-9b12-47aa-b29b-8ef2413dae49,2024-10-07 16:35:13.263,Acceptable Risk,I,Political Person,China,1,96.59503937,USDOJ,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
7643369,ffbabc5d-acce-41f8-9c04-1386f8dad511,2024-09-20 15:35:40.033,Acceptable Risk,I,Political Person,China,1,90.4500885,USDOJ,,,,"18 Winslow Street, St. John's, Newfoundland and Labrador, A1E 6G2, Canada",NULL,Default,FALSE
1050190,d7085f15-cb47-41dd-887d-7d697a47d81a,2024-04-18 18:50:30.977,Acceptable Risk,I,Political Person,China,1,99.02384186,USDOJ,1966 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
5070051,d36c6dda-c4cf-4bcd-a7c9-3a6d2fae7fb8,2024-04-15 17:17:59.997,Acceptable Risk,I,Political Person,China,1,94.88119507,USDOJ,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
4951472,c77eb0ed-c146-4b17-897c-885d52a50d73,2024-10-02 15:25:03.660,Acceptable Risk,I,Political Person,China,1,92.01334381,USDOJ,1996,,,"215-722 43a Avenue NW, Edmonton, AB T6T 2R3, Canada",NULL,Default,FALSE
3628065,cb45ea00-57b0-4408-9206-b0202892bd3d,2024-10-22 13:35:06.500,Acceptable Risk,I,Political Person,China,1,93.22123718,USDOJ,1985//,,,"3435 143 Avenue NW, Edmonton, Alberta, T5Y 1H6, Canada",NULL,Default,FALSE
1687144,fcd27ed4-17fe-4fa3-9a8f-23d18b620711,2024-09-12 20:00:57.020,Acceptable Risk,I,Political Person,China,1,90.31393433,USDOJ,1969,,,"359 Benjamin Street, Belle River, Ontario, N0R 1A0, Canada",NULL,Default,FALSE
5070051,ef71f496-ec87-400c-a172-e3737fc16ca6,2023-12-07 15:24:08.397,Acceptable Risk,I,Political Person,India,1,94.88119507,USDOJ,,,,"41 Lawrence Crescent, Brampton, Ontario, L6W 2P2, Canada",NULL,Default,FALSE
464155,fb4d1a32-1212-482f-a6ff-3822b35f427c,2024-12-18 20:25:22.043,Acceptable Risk,I,Political Person,China,1,90.68173218,USDOJ,1977/10/25,,,"6 Highcastle Road, Toronto, Ontario, M1E 4M6, Canada",NULL,Default,FALSE
862769,c7246e2e-6e18-4401-9cf7-0c9c116c86d7,2025-01-15 15:08:05.640,Acceptable Risk,O,Political Person,China,1,96.36743164,USDOJ,1949,,,"66 Milner Gate, Thornhill, Ontario, L4J 2N4, Canada",NULL,Default,FALSE
6080712,ef4f7813-d481-4ae8-be1a-8c532fb89b9e,2024-07-25 15:50:08.127,Acceptable Risk,O,Political Person,India,1,98.34316254,USDOJ,1974 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
5139088,e50aec6a-f9a1-4415-8cf5-745f3e066bbf,2024-07-11 04:12:29.580,Acceptable Risk,O,Political Person,India,1,98.34316254,USDOJ,1985 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7415696,cd26357e-4ec6-40a9-90ca-6e53a666d661,2024-11-29 14:45:05.960,Acceptable Risk,O,Political Person,China,1,99,USDOJ,,,,"909 Carolwood Drive NE, Victoria, British Columbia, V8X 3T9, Canada",NULL,Default,FALSE
1536693,e9ee8ba2-c9fe-42ae-90ad-54594288e83f,2024-11-13 02:07:22.307,Acceptable Risk,O,Political Person,India,1,95.69754028,USDOJ,1980,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
6429388,ed79be5a-561c-41ec-87b3-14ab007ce3d2,2024-09-13 12:27:27.377,Unacceptable Risk,O,Political Person,India,1,94.67701721,USDOJ,1981 (Inferred),,,,NULL,Default,FALSE
1080064,c7b8018d-7d73-4665-a843-1aadedc73fd7,2024-06-27 17:58:31.210,Acceptable Risk,O,Political Person,China,1,91.10849762,USDOJ,1988 (Inferred),,,,NULL,Default,FALSE
7537279,c7b8018d-7d73-4665-a843-1aadedc73fd7,2024-06-27 17:58:31.210,Acceptable Risk,O,Political Person,China,1,91.10849762,USDOJ,1994 (Inferred),,,,NULL,Default,FALSE
7847996,e81bafa4-f1ed-4cef-a6f6-ab081cd9ecc8,NULL,Assigned,O,Political Person,India,1,95.76726532,USDOJ,1996 (Inferred),,,,NULL,Default,FALSE
7387151,dd432553-d307-4df6-8ee8-4a46a74fa7a5,2024-09-20 17:25:25.840,Acceptable Risk,O,Political Person,India,1,99,USDOJ,1997 (Inferred),,,,NULL,Default,FALSE
4764198,d5d8e16d-c022-4d7e-9c6c-a964cbd944f0,2024-06-27 15:49:25.230,Acceptable Risk,O,Political Person,China,1,95.60592651,USDOJ,,,,,NULL,Default,FALSE
786893,811,2024-12-13 14:27:25.750,Acceptable Risk,I,Political Person,China,3,99,USDOJ,1967 (Inferred),,,,NULL,Default,FALSE
1185995,732,NULL,Assigned,I,Political Person,China,3,91.89235687,USDOJ,1968/04/12,,,,NULL,Default,FALSE
1021640,650,2024-12-05 15:20:17.073,Acceptable Risk,I,Political Person,China,3,92.53179169,USDOJ,1970 (Inferred),,,,NULL,Default,FALSE
444407,550,2024-12-04 18:05:58.603,Acceptable Risk,I,Political Person,China,3,91.29465485,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
1555306,708,2024-12-04 20:11:07.963,Acceptable Risk,I,Political Person,China,3,92.21065521,USDOJ,1989//,,,,NULL,Default,FALSE
2606560,551,NULL,Assigned,I,Political Person,China,3,99,USDOJ,,,,,NULL,Default,FALSE
2336033,596,2024-12-17 13:38:17.030,Acceptable Risk,I,Political Person,China,3,99,USDOJ,,,,,NULL,Default,FALSE
4553643,725,NULL,Assigned,I,Political Person,China,3,99,USDOJ,,,,,NULL,Default,FALSE
6777086,732,NULL,Assigned,I,Political Person,China,3,92.81139374,USDOJ,,,,,NULL,Default,FALSE
5278750,737,NULL,Assigned,I,Political Person,China,3,98.57115936,USDOJ,,,,,NULL,Default,FALSE
7171842,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,90.45759583,USDOJ,1998,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1051695,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,97.5370636,USDOJ,,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
1818176,69bd279c-6eba-4343-9056-cb20e73b740c,2024-07-10 19:21:34.473,Acceptable Risk,I,Political Person,China,3,92.8531723,USDOJ,1954,,,"11 Tanton Drive, Stratford, Prince Edward Island, C1B 1W4, Canada",NULL,Default,FALSE
7490818,90dd0963-6bad-4d88-bf3f-397e9308fd1d,2024-11-07 14:21:24.850,Acceptable Risk,I,Political Person,China,3,99,USDOJ,,,,"1-11 Devinwood Avenue, Walkerton, Ontario, N0G 2V0, Canada",NULL,Default,FALSE
6562592,9e3c508b-69bc-4e9f-a7e6-e25b96557b59,2024-08-23 12:55:27.217,Acceptable Risk,I,Political Person,China,3,96.14302826,USDOJ,,,,"123 Cinnamon Fern Street, Waterloo, Ontario, N2V 0E9, Canada",NULL,Default,FALSE
464180,5d242275-456c-4f1c-9b69-4b0b538fc7f5,2024-04-05 16:56:22.143,Acceptable Risk,I,Political Person,China,3,94.6113739,USDOJ,1984/08/04,,,"133 Cedar Drive, Vittoria, Ontario, N0E 1W0, Canada",NULL,Default,FALSE
5889106,9c11ca05-da82-4124-b66a-a1a03d4b9aec,2024-12-16 16:54:06.177,Acceptable Risk,I,Political Person,China,3,91.98652649,USDOJ,1979,,,"16 Brookers Lane, Toronto, Ontario, M8V 0A5, Canada",NULL,Default,FALSE
1580799,8847bd94-e527-430d-9b62-b1a7af6757e7,2024-10-22 13:37:45.773,Acceptable Risk,I,Political Person,China,3,93.37374115,USDOJ,1989,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
1050190,629156f6-634e-4955-b65a-a7dd5ef580d2,2024-04-15 17:19:11.007,Acceptable Risk,I,Political Person,China,3,99.02384186,USDOJ,1966 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1050190,8f4c2026-7461-48a7-ab19-ab00c7b839a1,2024-07-09 17:29:41.907,Acceptable Risk,I,Political Person,China,3,99.02384186,USDOJ,1966 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
1050190,c5585745-5a64-4ee3-b6e9-8026f3aa887f,2024-04-18 18:52:07.840,Acceptable Risk,I,Political Person,China,3,99.02384186,USDOJ,1966 (Inferred),,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
6788886,be2453a6-d6e0-4bdf-98d4-c893e162a7f1,2024-11-12 15:50:20.130,Acceptable Risk,I,Political Person,China,3,90.28678894,USDOJ,,,,"254 Maxwell Crescent, Belle River, Ontario, N0R 1A0, Canada",NULL,Default,FALSE
3734752,74baf6a1-c062-4a54-a90f-b9ef49ee2585,2024-05-29 14:39:28.623,Acceptable Risk,I,Political Person,China,3,94.84722137,USDOJ,,,,"310 Gloucester Street, Ottawa, Ontario, K1R 5E4, Canada",NULL,Default,FALSE
7817614,9c11d1d4-4d3f-416b-af11-9a694732f56b,2024-09-11 17:51:08.960,Acceptable Risk,I,Political Person,China,3,90.77077484,USDOJ,1983,,,"333 Chatham Street, Brantford, Ontario, N3S 4H7, Canada",NULL,Default,FALSE
1023236,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,3,90.18818665,USDOJ,1957,M,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3588264,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,3,92.88928986,USDOJ,1975//,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
5182497,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,3,96.67858124,USDOJ,1985,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
6529512,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,3,96.67858124,USDOJ,1994,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
3099557,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Political Person,China,3,99,USDOJ,,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
468081,5958a451-4311-4810-8bd7-82eb41cc514e,2024-12-03 21:51:29.587,Acceptable Risk,I,Political Person,China,3,93.76516724,USDOJ,1952,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
468081,5958a451-4311-4810-8bd7-82eb41cc514e,NULL,NULL,I,Political Person,China,3,93.76516724,USDOJ,1952,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
468081,b12fc544-cb27-4b5f-be4a-f3c1268f4076,2024-09-18 18:27:54.763,Acceptable Risk,I,Political Person,China,3,93.76516724,USDOJ,1952,,,"42 Paulgrave Avenue, Georgina, Ontario, L4P 0E7, Canada",NULL,Default,FALSE
1625400,b5ca651b-38da-413d-92e9-eb9c53053cf9,2024-10-04 19:57:13.323,Acceptable Risk,I,Political Person,China,3,96.80973053,USDOJ,,,,"428 William Street, Cochrane, Alberta, T4C 1C8, Canada",NULL,Default,FALSE
3500167,70c1538c-efbf-47ba-9116-1b7b9bdc9918,2024-08-22 15:28:16.867,Acceptable Risk,I,Political Person,China,3,94.14894867,USDOJ,,,,"55 Joseph Trail, Collingwood, Ontario, L9Y 0J3, Canada",NULL,Default,FALSE
3515987,697e5ca8-80a9-4393-bed2-4a43cd58db36,2024-11-14 14:53:13.980,Acceptable Risk,O,Political Person,China,3,92.1605072,USDOJ,1982,,,"601-1310 14 ave Avenue SW, Calgary, Alberta, T3C 3S3, Canada",NULL,Default,FALSE
169731,9bf6cede-3823-4252-a17a-9ec091f28eed,2024-06-12 14:30:58.250,Acceptable Risk,O,Political Person,China,3,93.45275116,USDOJ,1969,,,"61 Insmill Crescent Crescent, Ottawa, Ontario, K2T 1G4, Canada",NULL,Default,FALSE
7697382,7a00354c-442c-408d-b417-a5251eb1a052,2023-12-28 14:00:24.263,Acceptable Risk,O,Political Person,China,3,90.40233612,USDOJ,1991,,,"6533 Pimlico Way, Richmond, British Columbia, V6Y 2Y1, Canada",NULL,Default,FALSE
7347881,9386232f-c9da-401d-898c-515f51a6ed92,2024-04-15 17:21:33.710,Acceptable Risk,O,Political Person,China,3,90.46057892,USDOJ,1968,,,"656 Wendy Culbert Crescent, Newmarket, Ontario, L3X 0A4, Canada",NULL,Default,FALSE
862769,8509a388-52b2-48bb-83bb-de05040fad89,2024-09-03 14:46:28.930,Acceptable Risk,O,Political Person,China,3,96.36743164,USDOJ,1949 (Inferred),,,"66 Milner Gate, Thornhill, Ontario, L4J 2N4, Canada",NULL,Default,FALSE
1602764,aa8e3592-1a1c-4970-b268-3fe844d9bd18,2024-10-08 20:53:14.087,Acceptable Risk,O,Political Person,China,3,96.17106628,USDOJ,1978,,,"8293 Sixteenth Line, Blenheim, Ontario, N0P 1A0, Canada",NULL,Default,FALSE
5877410,a25f532b-422a-4853-97c4-b58949b28e73,2024-01-31 14:20:46.480,Acceptable Risk,O,Political Person,China,3,97.80550385,USDOJ,1981,,,"90 Diana Drive, Orillia, Ontario, L3V 0E2, Canada",NULL,Default,FALSE
825721,ab280f59-6c40-4c44-b045-99db405239d8,2023-12-15 21:06:36.763,Acceptable Risk,O,Political Person,China,3,91.36127472,USDOJ,1984,,,"92 Tenth Concession Rd, Brant, ON N0E 1A0, Canada",NULL,Default,FALSE
1536693,65bfc5ce-93ff-4a1e-9a2b-ec0e94e73c80,2024-11-20 21:18:23.600,Acceptable Risk,O,Political Person,China,3,95.69754028,USDOJ,1980,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1536693,bf6709f6-0236-4f52-b5c2-64cfb93e66f7,2024-11-18 21:34:23.103,Acceptable Risk,O,Political Person,China,3,95.69754028,USDOJ,1980,,,"9436 202a Street, Langley Twp, British Columbia, V1M 3Z4, Canada",NULL,Default,FALSE
1292968,7a3115be-4237-4fd3-86d7-c705655d7a6d,2023-10-03 16:31:33.583,Acceptable Risk,O,Political Person,China,3,94.71990204,USDOJ,1943 (Inferred),,,,NULL,Default,FALSE
1215625,9f05bad2-e74b-43af-b414-ca086cb1ed20,NULL,Assigned,O,Political Person,China,3,99,USDOJ,1948 (Inferred),,,,NULL,Default,FALSE
6927473,916cae60-b840-4f97-a37f-6b65b17a4164,2024-05-13 19:24:08.563,Acceptable Risk,O,Political Person,China,3,91.95236206,USDOJ,1971 (Inferred),,,,NULL,Default,FALSE
4788515,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Political Person,China,3,90.93171692,USDOJ,1975 (Inferred),,,,NULL,Default,FALSE
7700103,b50266d0-c96a-44c5-885d-feeaf32ff585,2024-09-27 15:17:08.097,Acceptable Risk,O,Political Person,China,3,90.59353638,USDOJ,1984 (Inferred),,,,NULL,Default,FALSE
6667362,637672b2-df5c-4113-9b65-dbbf77c84920,2024-10-03 17:20:58.713,Acceptable Risk,O,Political Person,China,3,90.12477875,USDOJ,1986 (Inferred),,,,NULL,Default,FALSE
1682663,207,2024-10-18 15:47:14.437,Acceptable Risk,I,Political Organization,USA,6,90.2172699,USDOJ,1970 (Inferred),,,,NULL,Default,FALSE
3805147,152c9d1a-f9fd-4c01-87ce-fc463c0a778a,2024-06-19 19:56:16.743,Acceptable Risk,I,Political Organization,India,6,92.83811951,USDOJ,1983,,,,NULL,Default,FALSE
6566951,477,2024-12-05 17:03:47.460,Acceptable Risk,I,Political Organization,USA,6,94.38882446,USDOJ,1986 (Inferred),,,,NULL,Default,FALSE
7838151,503,NULL,Assigned,I,Political Organization,USA,6,98.06732941,USDOJ,1999 (Inferred),,,,NULL,Default,FALSE
6759944,137,NULL,Assigned,I,Political Organization,Brazil,6,92.99765015,USDOJ,2000 (Inferred),,,,NULL,Default,FALSE
2492247,178,2024-11-21 16:25:51.393,Acceptable Risk,I,Political Organization,China,6,91.23423767,USDOJ,,,,,NULL,Default,FALSE
312213,076554e9-4768-48e7-8427-c29ecc54c925,2025-01-09 15:04:21.717,Acceptable Risk,I,Political Organization,USA,6,95.784729,USDOJ,1970 (Inferred),,,"101-6420 6A Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,FALSE
2324830,3a98d3c3-d78c-4bcb-a45c-4d7d56a747a7,2024-10-17 16:13:55.527,Acceptable Risk,I,Political Organization,USA,6,93.72209167,USDOJ,1970,,,"120 High Street Extension, Stellarton, Nova Scotia, B0K 1S0, Canada",NULL,Default,FALSE
6190938,4e9af2cc-dce4-4cb4-bdfb-493a01c87649,2024-09-10 20:52:30.760,Acceptable Risk,I,Political Organization,USA,6,90.49114227,USDOJ,1984,,,"120 Pickwick Drive, Ottawa, Ontario, K2J 3E3, Canada",NULL,Default,FALSE
7499271,1b720e7b-408d-4366-b3f4-da8eb6d4c913,2024-07-12 19:52:01.503,Acceptable Risk,I,Political Organization,Mexico,6,91.13063049,USDOJ,1995,,,"137-3233 McGill Crescent Crescent, Prince George, British Columbia, V2N 2T4, Canada",NULL,Default,FALSE
5379471,13d06561-7e76-4ba6-a4be-068468fcdac3,2024-07-22 17:51:16.057,Acceptable Risk,I,Political Organization,Brazil,6,96.59503937,USDOJ,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
5379471,1c963d5c-9ce2-4d87-af80-d2789a1cb4c7,2024-03-18 13:41:14.570,Acceptable Risk,I,Political Organization,USA,6,96.59503937,USDOJ,1977,,,"16 Joaquina Court, Dartmouth, Nova Scotia, B2X 3R1, Canada",NULL,Default,FALSE
4302341,31503b48-c51c-4b94-a910-805afd5324cb,2024-11-19 16:23:09.623,Acceptable Risk,I,Political Organization,Mexico,6,93.81887817,USDOJ,,,,"17 Neuchatel Place, Mississauga, Ontario, L5N 6A7, Canada",NULL,Default,FALSE
5070051,03cfd68e-9a6e-48c9-bc25-b80357c03d79,2024-07-09 17:29:15.930,Acceptable Risk,I,Political Organization,China,6,94.88119507,USDOJ,,,,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,FALSE
215197,0a5023db-8350-4150-a35b-c586d5e647f0,2024-08-21 14:45:08.707,Acceptable Risk,I,Political Organization,China,6,96.98148346,USDOJ,1982,,,"22 Douglas Drive, Mindemoya, Ontario, P0P 1S0, Canada",NULL,Default,FALSE
4921251,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,91.99021149,USDOJ,1980,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
7780383,15aecebc-d0af-4afc-b599-90a58ff9562c,2024-11-19 16:36:44.830,Acceptable Risk,I,Political Organization,China,6,90.70977783,USDOJ,1983,,,"45 Upper Highlands Drive, Brampton, Ontario, L6Z 4V9, Canada",NULL,Default,FALSE
453839,43eb1032-c524-480b-892f-2b6e343f0cf3,2024-07-10 19:20:56.050,Acceptable Risk,I,Political Organization,USA,6,94.64154816,USDOJ,1954/08/24,,,"4-51 Spadina Avenue, Ottawa, Ontario, K1Y 2B8, Canada",NULL,Default,FALSE
6067541,2a930cc2-f8de-4a09-8c59-afb78e9f939b,2024-11-07 15:07:13.820,Acceptable Risk,I,Political Organization,India,6,99,USDOJ,,,,"47 Erin  Crescent SE, Calgary, AB T2B 2S9, Canada",NULL,Default,FALSE
6956083,42afefca-a9db-4219-8bdf-8231aadf31a3,2023-12-06 15:45:11.187,Acceptable Risk,I,Political Organization,USA,6,90.79543304,USDOJ,1983,,,"48 Petersfield Street, Lower Coverdale, New Brunswick, E1J 0E7, Canada",NULL,Default,FALSE
7744282,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,94.8434906,USDOJ,1987,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
3014289,36d27b0e-98a0-4668-91c3-dc87b9d56831,2024-06-20 13:22:33.023,Acceptable Risk,I,Political Organization,China,6,91.0427475,USDOJ,1992,,,"5 Greenvale Court, Pelham, Ontario, L0S 1E1, Canada",NULL,Default,FALSE
1865030,2c1d1218-c3e9-478d-ade9-417bdad9f7e6,2024-01-31 14:17:52.727,Acceptable Risk,I,Political Organization,USA,6,95.78304291,USDOJ,1976 (Inferred),,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
7524274,41b86be1-dc49-4182-9042-2a5c31c8a6dd,2024-01-31 14:18:28.943,Acceptable Risk,I,Political Organization,USA,6,98.43032837,USDOJ,1977,,,"547 Fifth Street E, Cornwall, Ontario, K6H 2M6, Canada",NULL,Default,FALSE
3515987,0bee4eea-cc46-49b5-ac2e-ccd32fdb024b,2024-11-14 14:55:06.693,Acceptable Risk,I,Political Organization,USA,6,92.1605072,USDOJ,1982,,,"601-1310 14 ave Avenue SW, Calgary, Alberta, T3C 3S3, Canada",NULL,Default,FALSE
3515987,4118bae5-b148-4e42-9082-03f9af832098,2024-11-04 17:40:45.220,Acceptable Risk,O,Political Organization,USA,6,92.1605072,USDOJ,1982 (Inferred),,,"601-1310 14 ave Avenue SW, Calgary, Alberta, T3C 3S3, Canada",NULL,Default,FALSE
3528194,1a984865-b7fc-4847-8a62-4ad1fec97986,2024-09-11 17:50:56.067,Acceptable Risk,O,Political Organization,China,6,98.92106628,USDOJ,,,,"642-26 Gibbs Road, Toronto, Ontario, M9B 6L6, Canada",NULL,Default,FALSE
5139088,0824f9ec-0f87-4242-ae52-dc2b50ad942d,2024-06-11 18:04:28.743,Acceptable Risk,O,Political Organization,India,6,98.34316254,USDOJ,1985 (Inferred),,,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,FALSE
7106283,344f73dd-f021-45a1-aadb-f144dc530ed0,2024-03-26 21:33:35.157,Acceptable Risk,O,Political Organization,China,6,99,USDOJ,,,,"785 Bennett Crescent, Oshawa, Ontario, L1K 1T7, Canada",NULL,Default,FALSE
3411000,3a6ff0b2-fd74-4f2c-9438-455903e3fb14,2024-12-12 14:29:56.710,Acceptable Risk,O,Political Organization,USA,6,93.67410278,USDOJ,,,,"8 Glenwood Road, Ingersoll, Ontario, N5C 3N6, Canada",NULL,Default,FALSE
1147660,3ef74185-2fbb-4df0-b269-6ae54dedab29,2024-07-02 15:33:32.453,Acceptable Risk,O,Political Organization,USA,6,91.32269287,USDOJ,1979//,,,"84 Carolina Woods  Crescent, Leamington, ON N8H 5N3, Canada",NULL,Default,FALSE
1046174,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Political Organization,Brazil,6,95.5917511,USDOJ,1955 (Inferred),,,,NULL,Default,FALSE
1943689,2c670f24-15e9-4e6f-b86c-638e059574bc,2024-09-27 14:52:59.070,Acceptable Risk,O,Political Organization,,6,95.64406586,USDOJ,1964 (Inferred),,,,NULL,Default,FALSE
253969,03813b19-6490-4085-8671-4978c2f21294,2024-05-21 14:30:12.660,Acceptable Risk,O,Political Organization,,6,98.44313049,USDOJ,1965 (Inferred),,,,NULL,Default,FALSE
7275400,4952d85e-ff5c-4077-95b4-24151dbe4ce5,NULL,Assigned,O,Political Organization,USA,6,99,USDOJ,1967 (Inferred),,,,NULL,Default,FALSE
312213,1cb83ee5-f899-4693-b258-be558dc1433c,2024-12-12 13:56:36.933,Acceptable Risk,O,Political Organization,Brazil,6,95.784729,USDOJ,1970 (Inferred),,,,NULL,Default,FALSE
1634762,475716b8-a96b-43ec-8b00-b9a83955dd2d,2024-05-07 17:13:30.763,Acceptable Risk,O,Political Organization,USA,6,97.19054413,USDOJ,1973 (Inferred),,,,NULL,Default,FALSE
5945797,45fed835-9a8e-42ad-8d00-2c1a1a335049,2024-12-11 21:21:59.970,Acceptable Risk,O,Political Organization,USA,6,98.44313049,USDOJ,1977 (Inferred),,,,NULL,Default,FALSE
5853887,0e37ab99-2278-49fa-a5fa-b0d9da5938ec,2024-12-09 18:47:38.437,Acceptable Risk,O,Political Organization,India,6,92.03353119,USDOJ,1982 (Inferred),,,,NULL,Default,FALSE
5139088,3c45c806-d529-4d21-b0b9-9a5cad451708,NULL,Assigned,O,Political Organization,USA,6,98.34316254,USDOJ,1985 (Inferred),,,,NULL,Default,FALSE
883529,434d8285-071f-4580-8919-10e292a4db48,2024-05-21 12:26:57.673,Acceptable Risk,O,Political Organization,USA,6,99,USDOJ,1987//,,,,NULL,Default,FALSE
7786482,49998952-9ded-48ca-b43c-fa1fda83bcd0,2024-05-06 18:54:50.090,Acceptable Risk,O,Political Organization,USA,6,94.40232849,USDOJ,1993 (Inferred),,,,NULL,Default,FALSE
7916814,3661c381-9cbb-45d4-aaad-38fc14f74e2d,2024-11-29 20:05:20.727,Acceptable Risk,O,Political Organization,China,6,94.03793335,USDOJ,2001 (Inferred),,,,NULL,Default,FALSE
7288292,0e37ab99-2278-49fa-a5fa-b0d9da5938ec,2024-12-09 18:47:38.437,Acceptable Risk,O,Political Organization,China,6,99,USDOJ,,,,,NULL,Default,FALSE
7841361,0e37ab99-2278-49fa-a5fa-b0d9da5938ec,2024-12-09 18:47:38.437,Acceptable Risk,O,Political Organization,USA,6,92.03353119,USDOJ,,,,,NULL,Default,FALSE
4653469,26c01e99-c304-4c3e-bd75-bbf0c7b8d3a8,2024-10-02 20:37:21.630,Acceptable Risk,O,Political Organization,Brazil,6,94.82736969,USDOJ,,,,,NULL,Default,FALSE
4653469,4fc9bbd5-8fd9-4f53-9065-93e8d08616f9,NULL,Assigned,O,Political Organization,USA,6,94.82736969,USDOJ,,,,,NULL,Default,FALSE
5402380,5988dff1-13d7-4879-b265-8140f6ea762e,NULL,Assigned,O,Legal Finding,China,3,99,USDOJ,,,,,NULL,Default,FALSE
4938497,0f5f2acd-27d5-44ca-b1b4-231cc580a246,2024-10-16 15:54:14.917,Acceptable Risk,O,Financial,USA,3,93.75112152,USDOJ|USDOL-OLMS,1948//,,,,NULL,Default,FALSE
95851,596,2024-12-17 13:38:17.030,Acceptable Risk,I,Other Crime,China,4,91.39564514,USDOJ|USDTC,1953 (Inferred),,,,NULL,Default,FALSE
6046085,e2302743-d621-4a13-a314-d26b0594d8f9,2024-06-12 14:43:36.263,Acceptable Risk,O,Corporation,India,1,90.31414795,USDOJ|USPS,1995 (Inferred),,,,NULL,Default,FALSE
2029495,652,2024-12-05 15:16:55.867,Acceptable Risk,I,Narcotics,China,4,94.78587341,USDOJ|USPS,1983 (Inferred),,,,NULL,Default,FALSE
2029495,9720099c-84d5-49d4-a585-f2bbc441734f,2024-12-18 15:41:48.720,Acceptable Risk,I,Narcotics,China,4,94.78587341,USDOJ|USPS,1983 (Inferred),,,"100-427-5063 North Service Road, Burlington, Ontario, L7L 5H6, Canada",NULL,Default,FALSE
6876097,b3282be9-e8d1-4db1-b8cf-8d558d19a915,NULL,Assigned,O,Narcotics,China,4,91.08276367,USDOJ|USSS,1979 (Inferred),,,,NULL,Default,FALSE
4783341,9cb3fefd-5109-47f1-9d8d-cca0c02783cb,2024-10-09 18:27:10.957,Acceptable Risk,O,Political Person,China,3,93.17259979,USDOJ|USSS,,,,,NULL,Default,FALSE
3613138,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Narcotics,China,4,96.67858124,USDOJ~USPS,1994,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
6630962,628c3427-1e20-4983-86a6-de7d828226b2,2023-10-02 17:55:25.957,Acceptable Risk,I,Financial Crime,China,4,93.13720703,USDOJ~USPS,1997,,,"42 1st Street, Hamilton, Ontario, L0R 2H3, Canada",NULL,Default,FALSE
2752727,3f4ef4be-d5a2-4f9a-9f9f-670b6cd2047b,2024-01-18 15:57:30.293,Acceptable Risk,I,Political Organization,USA,6,98.41443634,USDOJ~USPS,1974/04/28,,,"3038 Serge Street, Greater Sudbury, Ontario, P3N 0A2, Canada",NULL,Default,FALSE
288855,eb7d70ab-5c05-4b44-85cc-200dab6887e0,2023-10-10 12:52:47.210,Unacceptable Risk,I,Narcotics,India,1,92.70692444,USDOJ~USSAG,1968/10/12,,,"15-39884 Government Road, Squamish, British Columbia, V8B 0A5, Canada",NULL,Default,FALSE
6366138,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,95.68698883,USDOJ~USSAG,1990,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
6366152,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,Political Person,China,3,95.68698883,USDOJ~USSAG,1990,,,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,FALSE
5031848,32aea709-4904-4f1a-92dd-f9c41bc2c63f,2024-09-27 14:45:58.300,Acceptable Risk,I,Political Organization,China,6,90.72614288,USDOJ~USSS,1972,,,"232 Leitch Street, Dutton, Ontario, N0L 1J0, Canada",NULL,Default,FALSE
1821332,2a11a300-4a3d-450a-9c46-d29f9a19f01d,2024-10-22 13:31:11.120,Acceptable Risk,I,Financial Crime,Mexico,6,90.51701355,USDOJ~USSSR,1964,,,"209-29 Heckman Avenue, Bridgewater, Nova Scotia, B4V 9J7, Canada",NULL,Default,FALSE
626,usr1212133,2024-01-31 13:40:40.707,Acceptable Risk,O,Political Person,China,1,92.87806702,USSS-PD|PEP N,1931/06/02,M,,,NULL,Default,FALSE
7276011,00e6720e-7283-4203-9b19-32adec5e8c08,2023-05-31 14:24:03.107,Acceptable Risk,I,Political Organization,Brazil,6,99,USSSR,1992 (Inferred),,,,NULL,Default,FALSE
2601228,ea50818d-90c4-4f15-be5a-007c99b245d8,2023-06-30 17:12:40.313,Acceptable Risk,I,Political Person,India,1,93.45275116,YRPS,1981 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
7658296,f7237ee6-4d0c-4050-bd04-8d8195332016,2024-05-09 13:58:08.117,Acceptable Risk,O,Political Person,India,1,95.23220825,YRPS,1987 (Inferred),,,,NULL,Default,FALSE
5592432,bedce371-8920-4b85-8cc1-e46eaa9a89a0,2024-06-25 13:25:59.607,Acceptable Risk,I,Political Person,China,3,91.5645752,YRPS,1992,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
2601228,6fc55dfb-e0c8-42d9-a7cd-69ad4bfbb7cb,2024-03-08 16:18:18.800,Acceptable Risk,I,Political Person,China,3,93.45275116,YRPS,1981,,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
2601228,b7a538cd-6eec-4682-b173-6bb59250c5e2,2023-06-30 17:10:12.130,Acceptable Risk,I,Political Person,China,3,93.45275116,YRPS,1981 (Inferred),,,"40 McKibbin Street ,Thunder Bay, Ontario, P7B 4B1 Canada",NULL,Default,FALSE
6415999,100,2024-11-21 16:30:12.950,Acceptable Risk,I,Political Organization,Mexico,6,99,YRPS,1988 (Inferred),,,,NULL,Default,FALSE
5592432,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,Political Organization,Mexico,6,91.5645752,YRPS,1992,,,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,FALSE
6415901,257cd0db-91f7-45f0-81b9-abee4a6cc0c3,2024-10-16 15:57:08.050,Acceptable Risk,O,Political Organization,Mexico,6,90.42705536,YRPS,1984 (Inferred),,,,NULL,Default,FALSE
3507425,02a85e31-a6f8-4151-8df5-97dead179df4,NULL,Assigned,I,POLITICAL INDIVIDUAL,China,C1,93.40042114,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
6551028,02a85e31-a6f8-4151-8df5-97dead179df4,NULL,Assigned,I,POLITICAL INDIVIDUAL,China,C1,93.40042114,CRICDPEP|PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
7735814,02a85e31-a6f8-4151-8df5-97dead179df4,NULL,Assigned,I,INDIVIDUAL,China,C1,95.43608856,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
3337576,03ebf4c5-ab7a-4f07-bc84-5da28bf75704,2024-06-21 23:00:44.543,Acceptable Risk,I,INDIVIDUAL,China,C1,94.47489166,PEP N,NULL,,NULL,"17 Kemp Drive, Ajax, Ontario, L1T 4B1, Canada",NULL,Default,Prospect
1051695,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,INDIVIDUAL,China,C1,97.5370636,USDOJ,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3286932,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,POLITICAL_INDIVIDUAL,China,C1,99,PEP SN,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3550820,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,DIPLOMAT,USA,C1,99,PEP N,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
4590048,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
5732140,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.65170288,USDEA~USDOJ,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6272933,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7732039,0499cae1-f47c-4581-a5a3-a578e06eb9b0,2023-08-22 17:46:36.870,Acceptable Risk,I,DIPLOMAT,USA,C1,97.5370636,PEP N,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7293530,05a56037-cea6-4caf-91bd-52698ca3332e,2024-03-27 19:23:13.190,Unacceptable Risk,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,Prospect
8069966,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,Prospect
7678257,0898a0bc-d0db-4ea9-b4b9-3ede92239430,2024-06-27 14:01:25.883,Acceptable Risk,I,INDIVIDUAL,USA,C1,95.69141388,NULL,NULL,,NULL,"13273 88 Avenue, Surrey, British Columbia, V3W 3K6, Canada",NULL,Default,Prospect
7293530,0ac439ca-4bcb-4841-8785-c6187d683786,2024-03-27 19:30:18.560,Unacceptable Risk,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,"710 Spadina Ave., Toronto, Ontario, M5S 2J3, Canada",NULL,Default,Prospect
830619,0cf4647d-4ea0-45fb-b1d8-c6f8dcb1dc74,2024-12-20 21:07:59.313,Acceptable Risk,I,INDIVIDUAL,USA,C1,93.46053314,PEP SN-R,NULL,,NULL,"5993 Fairview Road, St Thomas, Ontario, N5P 3S8, Canada",NULL,Default,Prospect
2310600,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,90.25350952,PEP N,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
2323590,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,93.84622192,NULL,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
2348167,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,CRIME_-_ORGANIZED,USA,C1,96.49234772,NULL,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
4391242,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.70905304,PEP N,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
4293946,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,93.78581238,PEP L-R,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
4650991,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,LEGAL,USA,C1,92.22187042,PEP L,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5059522,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,98.09605408,NULL,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5200323,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,C1,90.96780396,NULL,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5302498,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.22187042,NULL,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5445444,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.53900909,PEP SN,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5457658,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.70905304,PEP N-R,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5798525,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.52404022,NULL,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5802684,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.44373322,PEP L,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5975417,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,LEGAL,USA,C1,97.10659027,PEP SN,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5678279,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.34545898,PEP L,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
7829575,0eb48ec3-164e-4e41-8e1f-67ee4e1075b3,2024-03-08 22:13:31.840,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,91.34545898,PEP L,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
4166242,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,94.55300903,PEP N,NULL,,NULL,,NULL,Default,Prospect
4280870,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.03853607,PEP L,NULL,,NULL,,NULL,Default,Prospect
5006336,1,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.23381042,NULL,NULL,,NULL,,NULL,Default,Prospect
6233664,1,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,FINRA,NULL,,NULL,,NULL,Default,Prospect
6638982,1,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.08388519,PEP NG,NULL,,NULL,,NULL,Default,Prospect
3745430,1035,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7242300,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,USDOJ,NULL,,NULL,,NULL,Default,Prospect
7845748,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.68689728,FINRA,NULL,,NULL,,NULL,Default,Prospect
7902112,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7264549,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,97.65911865,CAFCNB,NULL,,NULL,,NULL,Default,Prospect
7314574,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
5108982,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
3307493,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,97.65911865,PEP SN,NULL,,NULL,,NULL,Default,Prospect
3572543,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,92.16092682,NULL,NULL,,NULL,,NULL,Default,Prospect
2234271,12,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,98.6158905,NULL,NULL,,NULL,,NULL,Default,Prospect
2357918,12,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,94.5602951,USDOJ,NULL,,NULL,,NULL,Default,Prospect
2617415,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.97547913,FBI|USDOJ,NULL,,NULL,,NULL,Default,Prospect
411316,12,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.61026764,FINRA,NULL,,NULL,,NULL,Default,Prospect
1867315,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.52603912,FINRA,NULL,,NULL,NULL,NULL,Default,Prospect
7829062,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,CRIME - OTHER,USA,C1,94.38886261,CAPEC,NULL,,NULL,NULL,NULL,Default,Prospect
7924083,13515620-48c4-45e9-9081-fb3ea0c75923,2024-10-02 22:10:53.307,Acceptable Risk,I,POLITICAL INDIVIDUAL,USA,C1,92.0210495,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
2055889,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
1836015,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,PEP SN,NULL,,NULL,,NULL,Default,Prospect
1544300,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.94611359,PEP N,NULL,,NULL,,NULL,Default,Prospect
1050538,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.7919693,NULL,NULL,,NULL,,NULL,Default,Prospect
2902078,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,ISIS-WC,NULL,,NULL,,NULL,Default,Prospect
5925425,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5306788,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
5308609,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
5346591,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,PEP N,NULL,,NULL,,NULL,Default,Prospect
5416081,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
5513459,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
4990281,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,99.35055542,PEP RO,NULL,,NULL,,NULL,Default,Prospect
4993015,139,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
3451737,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,93.94611359,PEP SN,NULL,,NULL,,NULL,Default,Prospect
3663017,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.68689728,PEP N,NULL,,NULL,,NULL,Default,Prospect
3699646,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7537576,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7530897,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7315782,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7133025,139,NULL,Assigned,I,LEGAL,USA,C1,93.94611359,PEP SN,NULL,,NULL,,NULL,Default,Prospect
7051546,139,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99.72128296,NULL,NULL,,NULL,,NULL,Default,Prospect
7148767,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7150569,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7203930,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7204934,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7826720,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7828587,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7804156,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7887574,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7694338,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7986655,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
8102839,139,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
2757321,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,95.31541443,NULL,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
3066588,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,93.27429962,PEP L,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
3316719,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,90.85881805,PEP L,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
3402264,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,LEGAL,USA,C1,91.97141266,PEP SN,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
4350432,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.79399872,NULL,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
5690933,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,93.27429962,PEP N,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
5695104,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.4009552,PEP N,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
6188933,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.80973053,PEP SN,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
6932691,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,95.31541443,PEP L,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
7022176,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.79399872,PEP SN,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
7703678,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,INDIVIDUAL,USA,C1,92.48596954,PEP L,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
7886920,14e867ca-0475-4d65-821b-ac6dd54c5764,2024-09-27 15:24:17.177,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,90.85881805,PEP L,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
4316726,156,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.61391449,NULL,NULL,,NULL,,NULL,Default,Prospect
6508456,156,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.61391449,NULL,NULL,,NULL,,NULL,Default,Prospect
6279888,156,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.68642426,NULL,NULL,,NULL,,NULL,Default,Prospect
6169465,156,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.68642426,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
7248800,156,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.61391449,NULL,NULL,,NULL,,NULL,Default,Prospect
7209337,156,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.61391449,NULL,NULL,,NULL,,NULL,Default,Prospect
7210595,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7331219,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
7345752,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7348213,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7413277,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7426173,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7501934,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
7543701,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7152194,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,ISIS-WC,NULL,,NULL,,NULL,Default,Prospect
7189136,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7202190,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7206019,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
7068713,157,NULL,Assigned,I,NONCONVICTION_TERROR,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7082193,157,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7034646,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7137018,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7106755,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6179197,157,NULL,Assigned,I,LEGAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
6516156,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6437106,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6978271,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6919119,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6816085,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6837013,157,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6759481,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
6780170,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6571691,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7989596,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
8010854,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7984728,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
7815157,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
7811909,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7945235,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
7946387,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
7971032,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
7872617,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7877629,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7577304,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7613057,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
7693022,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7737625,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7763048,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7770121,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2148372,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2155193,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2174206,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
2398888,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2407427,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
2435715,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2325424,157,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2928834,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
3060431,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
3194654,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2749976,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2755211,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
1641131,157,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
1857130,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
1780865,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2060309,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
768187,157,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
574605,157,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
606179,157,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
3339190,157,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3544730,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
3291925,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3662520,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
3604538,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4395044,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
5004884,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4826860,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4782725,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4887071,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4541756,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4617322,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5806288,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5666960,157,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2270394,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.38748932,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
2270396,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.37229156,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
3615940,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3450758,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4466088,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4345650,170,NULL,Assigned,I,LEGAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
5879718,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.68689728,NULL,NULL,,NULL,,NULL,Default,Prospect
6954736,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
7172441,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7551400,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7518516,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.19843292,NULL,NULL,,NULL,,NULL,Default,Prospect
7209760,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7696959,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7718831,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7636899,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7879897,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7834160,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7986488,170,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2416991,187,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.16440582,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
5428739,190,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,96.42353058,NULL,NULL,,NULL,,NULL,Default,Prospect
6834841,190,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.66067505,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
5140508,196,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
3615627,196,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3717129,198,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2195395,198,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.68689728,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
2206117,198,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
359732,198,NULL,Assigned,I,CRIME_-_TERROR,USA,C1,92.88197327,NULL,NULL,,NULL,,NULL,Default,Prospect
7772390,198,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.70108032,NULL,NULL,,NULL,,NULL,Default,Prospect
6171797,198,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6252165,198,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.64609528,PEP SN,NULL,,NULL,,NULL,Default,Prospect
7091825,198,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.64609528,NULL,NULL,,NULL,,NULL,Default,Prospect
7140626,198,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7167099,198,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.86608124,PEP SN,NULL,,NULL,,NULL,Default,Prospect
3545463,1a6ab751-8e09-478c-b89c-b93725d96300,2024-01-09 18:36:34.790,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.53259277,PEP N,NULL,,NULL,"50 Kyle Crescent, Georgina, Ontario, L4P 3P6, Canada",NULL,Default,Prospect
4833370,1a6ab751-8e09-478c-b89c-b93725d96300,2024-01-09 18:36:34.790,Acceptable Risk,I,INDIVIDUAL,USA,C1,93.11716461,OCCEA,NULL,,NULL,"50 Kyle Crescent, Georgina, Ontario, L4P 3P6, Canada",NULL,Default,Prospect
3029351,1a6ab751-8e09-478c-b89c-b93725d96300,2024-01-09 18:36:34.790,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.0177002,PEP N-R,NULL,,NULL,"50 Kyle Crescent, Georgina, Ontario, L4P 3P6, Canada",NULL,Default,Prospect
1212983,1b7f8d26-7a27-44d4-ab65-baa580bb00e6,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.03183746,PEP N-R,NULL,,NULL,NULL,NULL,Default,Prospect
7835795,1b7f8d26-7a27-44d4-ab65-baa580bb00e6,NULL,Assigned,I,INDIVIDUAL,USA,C1,96.51820374,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
6752857,1fe3c006-563b-4b65-b68d-f15163bb5ec3,2024-11-20 22:16:25.030,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C1,92.72436523,PEP L,NULL,,NULL,"20541 95A Avenue, Langley, British Columbia, V3W 0V2, Canada",NULL,Default,Prospect
6976201,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
6997380,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
6440361,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,PEP N,NULL,,NULL,,NULL,Default,Prospect
6447508,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
6499329,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
6504108,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
6542504,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,NULL,NULL,,NULL,,NULL,Default,Prospect
6549034,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.5391922,NULL,NULL,,NULL,,NULL,Default,Prospect
6562055,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7161472,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,NULL,NULL,,NULL,,NULL,Default,Prospect
7132156,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7045531,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7085346,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7086208,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7260144,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7387277,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7742914,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7744030,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7725257,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.673172,NULL,NULL,,NULL,,NULL,Default,Prospect
7636858,215,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7947656,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7944556,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7944669,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7911470,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7891098,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7854429,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
7794349,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
8035027,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,NULL,NULL,,NULL,,NULL,Default,Prospect
7977943,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
1503778,215,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
1828092,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
4302998,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
4265562,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,NULL,NULL,,NULL,,NULL,Default,Prospect
3780862,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.5391922,NULL,NULL,,NULL,,NULL,Default,Prospect
4519833,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
4521623,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.81826019,NULL,NULL,,NULL,,NULL,Default,Prospect
4342478,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
3214665,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
3277109,215,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,95.21315002,PEP SN,NULL,,NULL,,NULL,Default,Prospect
5780802,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
5376071,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
5358919,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
4864995,215,NULL,Assigned,I,INDIVIDUAL,USA,C1,95.21315002,NULL,NULL,,NULL,,NULL,Default,Prospect
2493465,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.88004303,PEP N-R,NULL,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
4323850,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.88004303,NULL,NULL,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
5495151,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.88004303,PEP SN-R,NULL,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
6086651,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.88004303,PEP N-R,NULL,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
6826678,225ba24a-7b47-4f5e-8f72-2766b6cea557,2024-09-03 14:48:34.647,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.88004303,PEP N,NULL,,NULL,"1803-2415 Jane Street, Toronto, Ontario, M3M 1A9, Canada",NULL,Default,Prospect
4525818,227,NULL,Assigned,I,CRIME_-_OTHER,USA,C1,93.80983734,NULL,NULL,,NULL,,NULL,Default,Prospect
3556839,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,93.05101776,NULL,NULL,,NULL,,NULL,Default,Prospect
5252026,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP L,NULL,,NULL,,NULL,Default,Prospect
5252209,227,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,97.69125366,USDOJ,NULL,,NULL,,NULL,Default,Prospect
2123965,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.04740906,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
1991592,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
2004166,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
2180313,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP N,NULL,,NULL,,NULL,Default,Prospect
2170355,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,92.04740906,PEP N,NULL,,NULL,,NULL,Default,Prospect
2560941,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.78689575,PEP N,NULL,,NULL,,NULL,Default,Prospect
7699488,227,NULL,Assigned,I,DIPLOMAT,USA,C1,92.75842285,PEP N,NULL,,NULL,,NULL,Default,Prospect
6478412,227,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C1,96.64609528,PEP L,NULL,,NULL,,NULL,Default,Prospect
6379264,227,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7762735,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,INDIVIDUAL,USA,C1,95.5911026,NULL,NULL,,NULL,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,Prospect
7245687,24a8091d-c93f-4850-9b34-065586ab2f5e,2023-11-29 20:57:21.980,Acceptable Risk,I,INDIVIDUAL,USA,C1,91.70619965,NULL,NULL,,NULL,"12728 61a Avenue, Surrey, British Columbia, V3X 3P5, Canada",NULL,Default,Prospect
3927827,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
3884743,257,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
3894928,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4179826,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4214932,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4234391,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4331451,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4053150,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4529102,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4536813,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4400514,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4413406,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4348581,257,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4385591,257,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3433574,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4900107,257,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4802260,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4795392,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4591426,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4565844,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
4548194,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5305286,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5023537,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5192747,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5166623,257,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5309969,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5452710,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5534665,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5548708,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5598473,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5605226,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5741436,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5725466,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
5625556,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5654419,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5966459,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6208654,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6106150,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6061727,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6416607,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6425393,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6302665,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6537617,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6531626,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6531706,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6964310,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6965138,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6966431,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6905537,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6876957,257,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6798473,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6637688,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6628050,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6679355,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6701537,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
6710969,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7048408,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7013271,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7086530,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7139347,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7116929,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7196129,257,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7551428,257,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7387752,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7394454,257,NULL,Assigned,I,INDIVIDUAL,USA,C2,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7254205,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7238757,257,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7384364,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7386099,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7387071,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7270708,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7878753,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7888709,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7917752,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7924863,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7944958,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7935960,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7778614,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7787064,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7805533,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7762785,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7816179,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7688819,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7680528,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7683305,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7776184,257,NULL,Assigned,I,INDIVIDUAL,USA,,97.22763824,NULL,NULL,,NULL,,NULL,Default,Prospect
7770403,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7766514,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7768170,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7617123,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7641076,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7648308,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7668563,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7562453,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7592832,257,NULL,Assigned,I,INDIVIDUAL,USA,C4,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
7594236,257,NULL,Assigned,I,INDIVIDUAL,USA,NULL,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
8033265,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7970548,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
8069966,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
8097343,257,NULL,Assigned,I,INDIVIDUAL,USA,,91.25822449,NULL,NULL,,NULL,,NULL,Default,Prospect
8098877,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
8141047,257,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
973648,259,NULL,Assigned,I,INDIVIDUAL,USA,C6,96.64609528,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
6683685,260cb392-88bf-40ac-8de9-4b06235d28df,2023-10-03 21:38:22.947,Acceptable Risk,I,INDIVIDUAL,USA,,96.92128754,PEP SN,NULL,,NULL,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,Prospect
6503583,260cb392-88bf-40ac-8de9-4b06235d28df,2023-10-03 21:38:22.947,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,93.40042114,PEP L,NULL,,NULL,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,Prospect
6416949,260cb392-88bf-40ac-8de9-4b06235d28df,2023-10-03 21:38:22.947,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,93.40042114,PEP L,NULL,,NULL,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,Prospect
5999764,260cb392-88bf-40ac-8de9-4b06235d28df,2023-10-03 21:38:22.947,Acceptable Risk,I,LEGAL,USA,,93.40042114,PEP N,NULL,,NULL,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,Prospect
3697616,26ca6e38-e39c-46d3-ba8f-e32cac4af61f,2024-06-12 13:26:00.090,Acceptable Risk,I,INDIVIDUAL,USA,,93.15489197,PEP SN,NULL,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
5763557,26ca6e38-e39c-46d3-ba8f-e32cac4af61f,2024-06-12 13:26:00.090,Acceptable Risk,I,INDIVIDUAL,USA,,95.78472137,PEP N-R,NULL,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
2701161,274,NULL,Assigned,I,INDIVIDUAL,USA,NULL,93.44637299,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
7304890,276,NULL,Assigned,I,CRIME_-_ORGANIZED,USA,NULL,90.21333313,NULL,NULL,,NULL,,NULL,Default,Prospect
5445444,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,INDIVIDUAL,USA,NULL,90.53900909,PEP SN,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
5798525,2764270a-30fb-4024-9783-bb1442acaea8,2023-06-26 17:05:57.977,Acceptable Risk,I,INDIVIDUAL,USA,NULL,90.52404022,NULL,NULL,,NULL,"43 Caldwell Lane ,Hamilton, Ontario, L9C 0E8 Canada",NULL,Default,Prospect
4166242,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.55300903,PEP N,NULL,,NULL,,NULL,Default,Prospect
4280870,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,96.03853607,PEP L,NULL,,NULL,,NULL,Default,Prospect
5006336,280,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.23381042,NULL,NULL,,NULL,,NULL,Default,Prospect
6233664,280,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,FINRA,NULL,,NULL,,NULL,Default,Prospect
6638982,280,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,96.08388519,PEP NG,NULL,,NULL,,NULL,Default,Prospect
3580536,296,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,NULL,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4833056,296,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
7388171,296,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,91.37658691,PEP SN,NULL,,NULL,,NULL,Default,Prospect
7655499,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,99,PEP NG,NULL,,NULL,,NULL,Default,Prospect
7616622,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,INDIVIDUAL,USA,,92.24150848,PEP SN,NULL,,NULL,,NULL,Default,Prospect
1773256,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,INDIVIDUAL,USA,,99,FINRA,NULL,,NULL,,NULL,Default,Prospect
1986815,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,LEGAL,USA,,90.72926331,PEP N,NULL,,NULL,,NULL,Default,Prospect
2404168,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2920276,2bcbb034-2254-4a8d-8e34-59d3610c994e,2023-06-12 12:51:01.380,Acceptable Risk,I,INDIVIDUAL,USA,,92.76845551,NULL,NULL,,NULL,,NULL,Default,Prospect
1142737,2ced6b9c-b9e1-4edb-b1b0-d3c696cc305f,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
5744858,2ced6b9c-b9e1-4edb-b1b0-d3c696cc305f,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.84641266,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
7635027,2fa0f450-8e1e-45b2-8064-a49ca0da6d44,2023-08-30 23:36:15.207,Acceptable Risk,I,INDIVIDUAL,USA,,99.11225891,PEP SN-R,NULL,,NULL,"34 Farley Avenue, North Bay, Ontario, P1A 2S5, Canada",NULL,Default,Prospect
3522347,2fdffa0e-2012-49dd-9a0a-535eceae0d5d,2024-03-14 22:41:21.147,Acceptable Risk,I,INDIVIDUAL,USA,,92.17475891,PEP SN-R,NULL,,NULL,"1-26 Lakefront Road, Dartmouth, Nova Scotia, B2Y 3C3, Canada",NULL,Default,Prospect
3775445,302,NULL,Assigned,I,CRIME_-_OTHER,USA,NULL,91.04251099,NULL,NULL,,NULL,,NULL,Default,Prospect
4949326,33,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
4764640,33,NULL,Assigned,I,INDIVIDUAL,USA,C2,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
5809594,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
5809604,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
5549318,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
4415130,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
4385499,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
4361186,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
3667059,33,NULL,Assigned,I,INDIVIDUAL,USA,C1,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
3562100,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
3529005,33,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
3546099,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
3546394,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
3327814,33,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.8885498,PEP N,NULL,,NULL,,NULL,Default,Prospect
2931792,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
1337181,33,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
8036180,33,NULL,Assigned,I,INDIVIDUAL,USA,,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
7605280,33,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C3,94.8885498,PEP NG,NULL,,NULL,,NULL,Default,Prospect
7676644,33,NULL,Assigned,I,INDIVIDUAL,USA,,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
7653352,33,NULL,Assigned,I,INDIVIDUAL,USA,,94.8885498,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
6922440,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
6873260,33,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
6723468,33,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.8885498,PEP SN,NULL,,NULL,,NULL,Default,Prospect
6762659,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
6397517,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
6081860,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
6183278,33,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,NULL,94.8885498,PEP SN,NULL,,NULL,,NULL,Default,Prospect
6196633,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
7258257,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP N,NULL,,NULL,,NULL,Default,Prospect
7394566,33,NULL,Assigned,I,INDIVIDUAL,USA,C4,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
7456690,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP NG-R,NULL,,NULL,,NULL,Default,Prospect
7105332,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,NULL,NULL,,NULL,,NULL,Default,Prospect
7131570,33,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.8885498,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
1964240,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.03962708,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
2157444,339,NULL,Assigned,I,CRIME_-_TERROR,USA,NULL,97.90838623,NULL,NULL,,NULL,,NULL,Default,Prospect
956634,339,NULL,Assigned,I,DIPLOMAT,USA,NULL,95.0381012,PEP N,NULL,,NULL,,NULL,Default,Prospect
1821712,339,NULL,Assigned,I,DIPLOMAT,USA,C1,95.0381012,PEP N,NULL,,NULL,,NULL,Default,Prospect
3523144,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,97.23414612,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
3523165,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,93.76589966,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
3558488,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
2354990,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.0381012,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
4300613,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.0381012,PEP N,NULL,,NULL,,NULL,Default,Prospect
4826864,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.0381012,NULL,NULL,,NULL,,NULL,Default,Prospect
6186280,339,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6903947,339,NULL,Assigned,I,INDIVIDUAL,USA,C1,99,PEP SN,NULL,,NULL,,NULL,Default,Prospect
6910609,339,NULL,Assigned,I,CRIME_-_TERROR,USA,NULL,95.0381012,NULL,NULL,,NULL,,NULL,Default,Prospect
6938307,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.64609528,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
7297334,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.0381012,NULL,NULL,,NULL,,NULL,Default,Prospect
7315998,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.0381012,NULL,NULL,,NULL,,NULL,Default,Prospect
7323652,339,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.0381012,NULL,NULL,,NULL,,NULL,Default,Prospect
7630426,339,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C1,91.65598297,NULL,NULL,,NULL,,NULL,Default,Prospect
7811017,339,NULL,Assigned,I,INDIVIDUAL,USA,,95.0381012,NULL,NULL,,NULL,,NULL,Default,Prospect
7933903,339,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,,90.65376282,IRAN-WC|PEP N,NULL,,NULL,,NULL,Default,Prospect
4254937,340,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.78626251,NULL,NULL,,NULL,,NULL,Default,Prospect
4771004,340,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.78626251,NULL,NULL,,NULL,,NULL,Default,Prospect
1404623,340,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C4,90.78626251,NULL,NULL,,NULL,,NULL,Default,Prospect
6440472,350,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.08388519,NULL,NULL,,NULL,,NULL,Default,Prospect
4328242,350,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.08388519,NULL,NULL,,NULL,,NULL,Default,Prospect
2694500,3515c79d-e8f7-4842-8386-8a62bf455539,NULL,Assigned,I,INDIVIDUAL,USA,C2,99,PEP N,NULL,,NULL,"34 Geoffery Road, Port Dover, Ontario, N0A 1N4, Canada",NULL,Default,Prospect
6798978,3549f8b7-ac06-4b7e-93b0-e0e965dc020c,2024-09-30 15:47:35.793,Acceptable Risk,I,INDIVIDUAL,USA,,90.7919693,COSIGEP~PEP N,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
7417712,3549f8b7-ac06-4b7e-93b0-e0e965dc020c,2024-09-30 15:47:35.793,Acceptable Risk,I,INDIVIDUAL,USA,C1,90.80176544,USDOJ,NULL,,NULL,"2510 Stallion Drive, Oshawa, Ontario, L1L 0M4, Canada",NULL,Default,Prospect
5996218,366,NULL,Assigned,I,INDIVIDUAL,USA,C1,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
6397901,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6425388,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
6501666,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
7218563,366,NULL,Assigned,I,INDIVIDUAL,USA,C4,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
7238408,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
7393787,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
7394273,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
3818175,366,NULL,Assigned,I,INDIVIDUAL,USA,C2,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
4312488,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
7485607,366,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
7642777,366,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7986645,366,NULL,Assigned,I,INDIVIDUAL,USA,,90.91259766,NULL,NULL,,NULL,,NULL,Default,Prospect
8032559,366,NULL,Assigned,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2103921,387,NULL,Assigned,I,INDIVIDUAL,USA,NULL,93.21183777,PEP SN,NULL,,NULL,,NULL,Default,Prospect
538783,39320be8-2e51-4bec-b121-3f6286c961d3,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.64609528,PEP N-R,NULL,,NULL,NULL,NULL,Default,Prospect
2024717,39320be8-2e51-4bec-b121-3f6286c961d3,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5470807,39320be8-2e51-4bec-b121-3f6286c961d3,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.43429565,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4858501,3a4cf3b6-be0e-48f9-babd-82dc217e86c3,2024-06-12 13:13:31.387,Acceptable Risk,I,INDIVIDUAL,USA,NULL,94.03793335,PEP N,NULL,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
3522932,3c0d629f-bcb4-4f8a-a856-646db3361a9b,2023-10-23 19:03:25.267,Acceptable Risk,O,CORPORATE,USA,NULL,99,CAASC|CSA-CTO|CSA-DP|FINTRAC|RCMP,NULL,,NULL,NULL,NULL,Default,Prospect
3470896,3c4466af-db05-44cb-a3be-f12f6e9bf894,2023-08-29 13:35:09.787,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,93.88935852,PEP L,NULL,,NULL,"3491 Concession 3 N Road N, Amherstburg, Ontario, N9V 2Y9, Canada",NULL,Default,Prospect
1352416,405f4316-7607-43d4-a575-4b0eaecb8b17,2023-09-21 12:48:39.657,Acceptable Risk,I,INDIVIDUAL,USA,,91.52861023,PEP N,NULL,,NULL,"535 Springbok Road, Campbell River, British Columbia, V9W 8A2, Canada",NULL,Default,Prospect
2385368,405f4316-7607-43d4-a575-4b0eaecb8b17,2023-09-21 12:48:39.657,Acceptable Risk,I,INDIVIDUAL,USA,,91.52861023,PEP N-R,NULL,,NULL,"535 Springbok Road, Campbell River, British Columbia, V9W 8A2, Canada",NULL,Default,Prospect
7993237,4223526c-15e7-4560-a6f2-844ca2cd1290,2024-06-27 20:06:26.580,Acceptable Risk,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,"36-41 River Street, Toronto, Ontario, M5A 3P1, Canada",NULL,Default,Prospect
5299355,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,,96.04655457,FINRA,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
7007704,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,94.2203598,USDOJ,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
7260557,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,97.8684082,NULL,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
8047995,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,94.14949036,NULL,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
999746,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,93.15492249,FINRA,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1104979,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,91.19548035,PEP SN-R,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1472188,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,DIPLOMAT,USA,C6,92.10784912,PEP N,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1585522,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,95.58350372,FINRA,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
1900585,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,99,PEP SN-R,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
2215038,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,96.72879028,FINRA,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
2425697,42cc6fc8-ade5-48dc-b540-6d166b96148a,2024-09-11 17:51:53.927,Acceptable Risk,I,INDIVIDUAL,USA,C6,94.2203598,FINRA,NULL,,NULL,"68 John Street, Port Dover, Ontario, N0A 1N7, Canada",NULL,Default,Prospect
7793340,442d03e1-3d83-4c96-a78d-391931ebf159,2023-08-11 19:00:46.597,Acceptable Risk,I,DIPLOMAT,USA,C6,94.48953247,PEP N,NULL,,NULL,"151 Elizabeth Avenue, Ingersoll, ON N5C 3X7, Canada",NULL,Default,Prospect
282872,447,NULL,Assigned,I,INDIVIDUAL,USA,C6,97.10620117,FINRA,NULL,,NULL,,NULL,Default,Prospect
5989990,45e09442-5fa9-47d1-8638-13aa1edabb15,NULL,Assigned,I,INDIVIDUAL,USA,C6,92.73795319,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7507675,46,NULL,Assigned,I,INDIVIDUAL,USA,C6,92.00533295,IRAN-WC|PEP N,NULL,,NULL,,NULL,Default,Prospect
2381808,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - NARCOTICS,USA,C6,96.2071991,USDOJ,NULL,,NULL,NULL,NULL,Default,Prospect
6577852,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,INDIVIDUAL,USA,C6,91.76370239,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7134650,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,LEGAL,USA,C6,90.25215149,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7166448,4a80c960-0245-43de-aede-0d04be0f9ee3,NULL,Assigned,I,CRIME - FINANCIAL,USA,C6,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7798334,4cb7e683-13fe-489b-bbb4-dc9f3927cf1c,2024-08-07 19:41:57.540,Acceptable Risk,I,INDIVIDUAL,USA,C6,91.34871674,PEP N,NULL,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
7337072,5,NULL,Assigned,I,POLITICAL_INDIVIDUAL,USA,C6,90.36645508,PEP SN,NULL,,NULL,,NULL,Default,Prospect
4994901,5,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.36645508,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
5643722,502b5e03-18fc-4053-874a-a909b72340b3,NULL,Assigned,I,INDIVIDUAL,USA,C6,98.72602081,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
2815240,524,NULL,Assigned,I,INDIVIDUAL,USA,C6,91.59344482,PEP N-R,NULL,,NULL,,NULL,Default,Prospect
4901884,52988bcb-90b1-465b-93b9-f04393554a7e,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.99472809,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6116599,52988bcb-90b1-465b-93b9-f04393554a7e,NULL,Assigned,I,INDIVIDUAL,USA,C6,93.81374359,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5190372,52c62d6f-b0f3-4f79-9d5d-a7911b439ed7,2024-10-04 20:22:23.590,Acceptable Risk,I,INDIVIDUAL,USA,C6,94.53352356,PEP N,NULL,,NULL,"105-9620 Manchester Drive, Burnaby, British Columbia, V3N 4R2, Canada",NULL,Default,Prospect
554832,556052f1-c2c9-4fa0-b0dc-b5f46b096109,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.18448639,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
754268,556052f1-c2c9-4fa0-b0dc-b5f46b096109,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.18448639,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
3699117,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,INDIVIDUAL,USA,C6,93.74890137,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
6283387,55e85eeb-9ef6-4119-bbef-ac7dfaa88bd8,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.1607132,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4396878,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,INDIVIDUAL,USA,C6,90.6933136,NULL,NULL,,NULL,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,Prospect
7401388,57cbc9b1-a923-41e7-b027-c3f8975b7fd6,2025-01-13 14:55:31.030,Acceptable Risk,I,MILITARY,USA,C6,90.6933136,PEP N,NULL,,NULL,"50 Strathaven Drive, Mississauga, Ontario, L5R 4E7, Canada",NULL,Default,Prospect
4376927,59,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.07804871,NULL,NULL,,NULL,,NULL,Default,Prospect
7769296,59,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.07804871,NULL,NULL,,NULL,,NULL,Default,Prospect
7181246,59,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.07804871,NULL,NULL,,NULL,,NULL,Default,Prospect
6106435,59,NULL,Assigned,I,INDIVIDUAL,USA,C6,97.5146637,NULL,NULL,,NULL,,NULL,Default,Prospect
6857966,59,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.07804871,NULL,NULL,,NULL,,NULL,Default,Prospect
1449983,5eb2e6de-d51e-4516-8c94-57a48d2403aa,2024-03-15 18:13:15.610,Acceptable Risk,I,INDIVIDUAL,USA,C6,99,PEP SN-R,NULL,,NULL,"127 South Arm Road, Dryden, Ontario, P8N 2Y5, Canada",NULL,Default,Prospect
4370304,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4385535,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4386548,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4359159,60,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4359318,60,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4346949,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4347060,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4414245,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4403113,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4512897,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3841302,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3988973,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4023606,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4253126,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4253145,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4028655,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4268181,60,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4325643,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3575580,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3598007,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3636289,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3604738,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3681327,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3663292,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3663302,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3663310,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3738312,60,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3740881,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3721796,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3723415,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3305778,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3306782,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3247894,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3291979,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3292098,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3555337,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3438008,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
3419278,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
5996217,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6016412,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5930260,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5773365,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5798132,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5798896,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5729542,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5552559,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5545929,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5613059,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5602238,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5533082,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4677202,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4623804,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
4919686,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
5018744,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
1551970,60,NULL,Assigned,I,CRIME_-_NARCOTICS,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
2808493,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6825172,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6825575,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.41613007,NULL,NULL,,NULL,,NULL,Default,Prospect
6916246,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.31256866,NULL,NULL,,NULL,,NULL,Default,Prospect
6896948,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6902249,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.41613007,NULL,NULL,,NULL,,NULL,Default,Prospect
6997022,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6962818,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6807245,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6808786,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6780286,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6783350,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6671093,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,94.02761841,PEP SN,NULL,,NULL,,NULL,Default,Prospect
5955442,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,95.41613007,NULL,NULL,,NULL,,NULL,Default,Prospect
6288223,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6322145,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6326094,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6334513,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6379306,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6348768,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6428001,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6447512,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
6523749,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7195986,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7206463,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7161765,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7064866,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7002007,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7067986,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7478764,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7434056,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7389078,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7387576,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7226236,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7275991,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7379426,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.70675659,NULL,NULL,,NULL,,NULL,Default,Prospect
7382108,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7741538,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7708211,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7641070,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7666045,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7974889,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7947288,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7916449,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7907649,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7848114,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7850714,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7838493,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
8093428,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
8078784,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
8067110,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7978304,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7978305,60,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,,NULL,Default,Prospect
7688018,61,NULL,Assigned,I,INDIVIDUAL,USA,C6,90.95006561,NULL,NULL,,NULL,,NULL,Default,Prospect
6672654,612,NULL,Assigned,I,INDIVIDUAL,USA,C6,96.64609528,CAMSA,NULL,,NULL,,NULL,Default,Prospect
6486810,631e90a6-410f-4610-a55a-d23df6ea6c2f,2023-10-23 19:05:44.453,Acceptable Risk,I,CRIME - FINANCIAL,USA,C6,96.97172546,CAASC|CSA-DP|FINTRAC,NULL,,NULL,NULL,NULL,Default,Prospect
1548287,6369e22e-afc9-4ece-a519-2d1e6fc2ade4,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
1624054,6369e22e-afc9-4ece-a519-2d1e6fc2ade4,NULL,Assigned,I,DIPLOMAT,USA,C6,98.44313049,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
6122326,661,NULL,Assigned,I,INDIVIDUAL,USA,C6,96.08388519,NULL,NULL,,NULL,,NULL,Default,Prospect
3476774,67bae98c-6c1e-453c-ab61-f188ccb61a33,2024-04-08 18:49:13.707,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C6,90.92715454,PEP L,NULL,,NULL,"428-428 Barrick Hill Road N, Ottawa, Ontario, K2M 0H7, Canada",NULL,Default,Prospect
3150142,684bfe78-15fa-4203-a542-93024ca56793,2024-10-02 15:38:06.860,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C6,91.67256927,PEP L,NULL,,NULL,"1850 Edgehill Avenue, Kelowna, British Columbia, V1V 1R7, Canada",NULL,Default,Prospect
6135597,684bfe78-15fa-4203-a542-93024ca56793,2024-10-02 15:38:06.860,Acceptable Risk,I,INDIVIDUAL,USA,C6,91.67256927,PEP SN,NULL,,NULL,"1850 Edgehill Avenue, Kelowna, British Columbia, V1V 1R7, Canada",NULL,Default,Prospect
8096810,684bfe78-15fa-4203-a542-93024ca56793,2024-10-02 15:38:06.860,Acceptable Risk,I,INDIVIDUAL,USA,C6,93.62605286,PEP L,NULL,,NULL,"1850 Edgehill Avenue, Kelowna, British Columbia, V1V 1R7, Canada",NULL,Default,Prospect
2542076,69816c4d-4e8d-4792-a11a-db44decb7f90,2024-09-30 15:53:13.313,Acceptable Risk,I,INDIVIDUAL,USA,C6,99,PEP N,NULL,,NULL,"195 Sandra Crescent, Clarence-Rockland, Ontario, K4K 1R9, Canada",NULL,Default,Prospect
5992950,72a8e6fe-7032-48c7-b91a-83e824b74780,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,Prospect
7776224,72a8e6fe-7032-48c7-b91a-83e824b74780,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,Prospect
7895282,72a8e6fe-7032-48c7-b91a-83e824b74780,NULL,Assigned,I,INDIVIDUAL,USA,C6,99,NULL,NULL,,NULL,"101-6420 6a Street SE, Calgary, Alberta, T2H 2B7, Canada",NULL,Default,Prospect
3433891,735,NULL,Assigned,I,INDIVIDUAL,USA,C4,99,CAASC|CAOSC|CSA-CTO|CSA-DP,NULL,,NULL,,NULL,Default,Prospect
4882568,74982d44-1d35-4db2-aac3-cba06eac9a74,NULL,Assigned,I,CRIME - OTHER,USA,NULL,90.81420135,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7251264,74d40305-edef-4f40-808d-a56ec335dad3,2024-03-19 16:33:49.870,Acceptable Risk,I,DIPLOMAT,USA,,91.3513031,PEP N,NULL,,NULL,"715 Massimo Crescent Crescent, Windsor, Ontario, N9G 3C7, Canada",NULL,Default,Prospect
1006473,77076280-8fe7-4bec-b13f-90f951f6a274,2023-06-12 12:49:39.333,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
2496326,77076280-8fe7-4bec-b13f-90f951f6a274,2023-06-12 12:49:39.333,Acceptable Risk,I,INDIVIDUAL,USA,,96.79380798,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
2151565,782,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.9083252,CAMFDA,NULL,,NULL,,NULL,Default,Prospect
4858501,7902db4b-4cb5-49cf-bd29-3688c5a7baed,2024-06-10 13:59:11.803,Acceptable Risk,I,INDIVIDUAL,USA,NULL,94.03793335,PEP N,NULL,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
2472484,7d6d7374-cbbf-4af3-9820-80bfaba59891,2024-02-20 20:21:30.390,Acceptable Risk,I,INDIVIDUAL,USA,,94.59755707,PEP N-R,NULL,,NULL,"485 Huron Street, LaSalle, Ontario, N9J 1J7, Canada",NULL,Default,Prospect
5311654,7fd19f42-d4bc-4afc-af34-508cfebaa5d1,2024-06-13 21:55:19.323,Acceptable Risk,I,INDIVIDUAL,USA,,90.69842529,PEP SN,NULL,,NULL,"314-7171 121 Street, Surrey, British Columbia, V3W 1G8, Canada",NULL,Default,Prospect
7985816,7fd19f42-d4bc-4afc-af34-508cfebaa5d1,2024-06-13 21:55:19.323,Acceptable Risk,I,INDIVIDUAL,USA,,94.62247467,PEP L,NULL,,NULL,"314-7171 121 Street, Surrey, British Columbia, V3W 1G8, Canada",NULL,Default,Prospect
1147108,7ff787cb-e53a-4900-9898-13f8fefc238c,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
6095642,7ff787cb-e53a-4900-9898-13f8fefc238c,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.55300903,PEP N-R,NULL,,NULL,NULL,NULL,Default,Prospect
3478099,847a5498-474b-45d4-9978-8a428b4c1fa6,2024-11-28 14:38:14.280,Acceptable Risk,I,INDIVIDUAL,USA,C4,92.35736847,NULL,NULL,,NULL,"11146 May Place, Delta, British Columbia, V4E 1L8, Canada",NULL,Default,Prospect
4940624,847a5498-474b-45d4-9978-8a428b4c1fa6,2024-11-28 14:38:14.280,Acceptable Risk,I,INDIVIDUAL,USA,C1,95.19590759,NULL,NULL,,NULL,"11146 May Place, Delta, British Columbia, V4E 1L8, Canada",NULL,Default,Prospect
7380069,847a5498-474b-45d4-9978-8a428b4c1fa6,2024-11-28 14:38:14.280,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,91.87033844,PEP SN,NULL,,NULL,"11146 May Place, Delta, British Columbia, V4E 1L8, Canada",NULL,Default,Prospect
2424080,88ed6b3a-be9a-4664-9f14-b6f55ff3870f,2024-09-03 11:58:46.400,Acceptable Risk,I,INDIVIDUAL,USA,C1,93.97660065,PEP N-R,NULL,,NULL,"66 Milner Gate, Thornhill, Ontario, L4J 2N4, Canada",NULL,Default,Prospect
302747,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,LEGAL,USA,NULL,93.78410339,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
2924784,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,INDIVIDUAL,USA,NULL,93.78410339,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
4773459,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,90.94915771,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
5519234,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
7053935,8b1e456d-9bb6-421b-aead-44da95b31d50,NULL,Assigned,I,INDIVIDUAL,USA,C6,91.32324982,PEP N-R,NULL,,NULL,NULL,NULL,Default,Prospect
87576,90070c71-1340-46a2-9754-cd7ddc335ab7,2023-10-19 16:31:46.500,Acceptable Risk,I,CRIME_-_FINANCIAL,USA,,91.32224274,NULL,NULL,,NULL,"605-740 Dupont Street, Toronto, Ontario, M6G 0A9, Canada",NULL,Default,Prospect
661195,904aad2d-5c4c-4c98-b757-c54ee1c947a2,2024-02-14 14:30:01.670,Acceptable Risk,I,INDIVIDUAL,USA,,93.74782562,PEP SN-R,NULL,,NULL,"1289 Hudson Bay Mountain Road, Smithers, British Columbia, V0J 2N4, Canada",NULL,Default,Prospect
264252,904aad2d-5c4c-4c98-b757-c54ee1c947a2,2024-02-14 14:30:01.670,Acceptable Risk,I,INDIVIDUAL,USA,,90.9875412,FINRA,NULL,,NULL,"1289 Hudson Bay Mountain Road, Smithers, British Columbia, V0J 2N4, Canada",NULL,Default,Prospect
6161351,904aad2d-5c4c-4c98-b757-c54ee1c947a2,2024-02-14 14:30:01.670,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,93.74782562,PEP SN,NULL,,NULL,"1289 Hudson Bay Mountain Road, Smithers, British Columbia, V0J 2N4, Canada",NULL,Default,Prospect
1712795,904aad2d-5c4c-4c98-b757-c54ee1c947a2,2024-02-14 14:30:01.670,Acceptable Risk,I,INDIVIDUAL,USA,,92.25060272,PEP N,NULL,,NULL,"1289 Hudson Bay Mountain Road, Smithers, British Columbia, V0J 2N4, Canada",NULL,Default,Prospect
1936643,920e0438-fe3a-4fa5-9289-18e9940db095,2024-06-27 16:12:51.447,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,91.519104,PEP N,NULL,,NULL,"199 Morrison Road, Kitchener, Ontario, N2A 2W6, Canada",NULL,Default,Prospect
1936646,920e0438-fe3a-4fa5-9289-18e9940db095,2024-06-27 16:12:51.447,Acceptable Risk,I,INDIVIDUAL,USA,C1,97.35929871,PEP N-R,NULL,,NULL,"199 Morrison Road, Kitchener, Ontario, N2A 2W6, Canada",NULL,Default,Prospect
7424513,95,NULL,Assigned,I,INDIVIDUAL,USA,C3,90.55472565,PEP SN-R,NULL,,NULL,,NULL,Default,Prospect
7732039,999ecc3e-5774-4b63-90ed-35355da5edcd,2023-08-21 16:35:30.453,Acceptable Risk,I,DIPLOMAT,USA,,97.5370636,PEP N,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
7634487,9a267b69-df01-45c3-900f-bb4d0e0f3c8e,2023-07-28 17:53:56.763,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,90.2206192,PEP L,NULL,,NULL,"43 Sunmount Crescent SE SE, Calgary, Alberta, T2X 1V9, Canada",NULL,Default,Prospect
4858501,a3e7c6a2-5268-4006-8c0d-4e7728bee68a,2024-06-07 13:40:26.660,Acceptable Risk,I,INDIVIDUAL,USA,NULL,94.03793335,PEP N,NULL,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
6325688,a4648b51-8af8-4570-b294-52a916397874,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.07666779,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
1104960,a74c4ecf-9616-465f-9418-619319ca7ddc,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
4858501,a7908a9c-9ac5-4a7b-b2d4-8a2622a33634,2024-06-11 17:55:19.247,Acceptable Risk,I,INDIVIDUAL,USA,NULL,94.03793335,PEP N,NULL,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
1183282,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
1413124,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
1469242,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - NARCOTICS,USA,NULL,97.85381317,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
1518352,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - OTHER,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
1771645,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - OTHER,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
1941471,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
2788201,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
3684882,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4353597,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,97.85381317,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4838115,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4897616,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5046584,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - OTHER,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5316473,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5339283,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,97.85381317,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5626116,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,97.85381317,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
5641982,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
5684026,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
5871172,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
6020581,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6073656,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
6117099,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
6150202,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6192589,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
7268604,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7277875,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,LEGAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7296354,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
7380245,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
7411540,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,CRIME - ORGANIZED,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7425952,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
7480030,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
7480436,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
7531795,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
7532172,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
7632449,a8f63e6d-e8df-4a9a-98f3-78c6cb893724,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
178668,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,94.2206955,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
2667531,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,98.37451172,USDOJ,NULL,,NULL,NULL,NULL,Default,Prospect
2913744,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,INDIVIDUAL,USA,NULL,98.37451172,FINRA,NULL,,NULL,NULL,NULL,Default,Prospect
2916028,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.51976013,FINRA,NULL,,NULL,NULL,NULL,Default,Prospect
6622987,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.04631805,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
6857943,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,92.04631805,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
6970875,a90623ec-65e0-4845-9e0c-8c53cb4db812,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
3367727,aa25a61c-d444-4d33-b43d-e6bd8b92bc9b,2024-11-22 19:40:18.413,Acceptable Risk,I,INDIVIDUAL,USA,,96.64608765,PEP SN-R,NULL,,NULL,"1108A Colgrove Avenue NE, Calgary, Alberta, T2E 5B9, Canada",NULL,Default,Prospect
556296,ab742c42-d94f-4051-82ae-80ab3632bf8a,2023-10-03 21:38:22.947,Acceptable Risk,I,INDIVIDUAL,USA,,92.13508606,FINRA,NULL,,NULL,"191 Laurentian Drive, Kitchener, Ontario, N2E 2G1, Canada",NULL,Default,Prospect
4317992,ac388a46-5a92-41af-8bf1-8c43de655a80,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.91835022,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5532293,ac388a46-5a92-41af-8bf1-8c43de655a80,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.91835022,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7380832,ac388a46-5a92-41af-8bf1-8c43de655a80,NULL,Assigned,I,INDIVIDUAL,USA,NULL,94.91835022,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
3133913,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,95.35188293,PEP L,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
3134275,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,LEGAL,USA,,95.67301941,PEP N,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
3630727,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,INDIVIDUAL,USA,,90.28514099,PEP SN,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
4258477,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,LEGAL,USA,,90.28514099,PEP SN,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
5749959,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,INDIVIDUAL,USA,,94.5530014,PEP L,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
5796547,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,INDIVIDUAL,USA,,95.68084717,NULL,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
5982369,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,INDIVIDUAL,USA,,90.28514099,PEP L,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6182252,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,LEGAL,USA,,91.98397064,PEP SN,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6218674,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,90.28514099,PEP L,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6409907,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,LEGAL,USA,,95.67301941,PEP SN,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6433854,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,INDIVIDUAL,USA,,92.60118866,PEP SN,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6460124,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,LEGAL,USA,,94.5530014,CRICDPEP~PEP L,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6588446,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,94.731987,PEP RO,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6652013,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,92.48283386,PEP L,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6664833,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,90.28514099,PEP L,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
6810209,ae822374-a4a2-46d5-b968-d61bca966465,2024-03-01 16:23:04.977,Acceptable Risk,I,LEGAL,USA,,94.5530014,PEP SN,NULL,,NULL,"1209-325 3 Street SE, Calgary, Alberta, T2G 0T9, Canada",NULL,Default,Prospect
1174302,b1259dd9-2a44-4714-a412-3b26fb9888bd,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.52070618,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
1494236,b1259dd9-2a44-4714-a412-3b26fb9888bd,NULL,Assigned,I,INDIVIDUAL,USA,NULL,95.52070618,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
4339628,b1259dd9-2a44-4714-a412-3b26fb9888bd,NULL,Assigned,I,DIPLOMAT,USA,C3,95.52070618,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
1686263,b1781527-9ff3-4867-99c1-7b5676bd77ba,2023-09-28 14:50:32.010,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,93.01159668,PEP N,NULL,,NULL,"3630 Irongate Circle, Windsor, Ontario, N8W 5T3, Canada",NULL,Default,Prospect
825949,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,98.52575684,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
3541960,b1e81540-ecef-43dc-aa92-a58fbba0f147,NULL,Assigned,I,INDIVIDUAL,USA,NULL,97.59659576,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
2061954,b220ef7d-7b27-4c2e-90d6-7f43ec2e57d1,2024-03-08 22:17:09.460,Acceptable Risk,I,INDIVIDUAL,USA,,91.35197449,PEP SN-R,NULL,,NULL,"11 Sheppard Boulevard ,Leduc, Alberta, T3K 2H3 Canada",NULL,Default,Prospect
2061989,b220ef7d-7b27-4c2e-90d6-7f43ec2e57d1,2024-03-08 22:17:09.460,Acceptable Risk,I,INDIVIDUAL,USA,,91.35197449,PEP SN-R,NULL,,NULL,"11 Sheppard Boulevard ,Leduc, Alberta, T3K 2H3 Canada",NULL,Default,Prospect
3145451,b22b0a53-15e1-4476-95bc-0bc8e8467dc4,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.8479538,PEP NG,NULL,,NULL,NULL,NULL,Default,Prospect
781901,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
2743573,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,INDIVIDUAL,USA,NULL,92.1626358,PEP L-R,NULL,,NULL,NULL,NULL,Default,Prospect
3429079,b724943a-6a04-4ccd-abf5-26fec342c5b9,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,C1,92.1626358,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
4411256,b75e2714-399b-4657-8cf6-dea5bd729ccf,NULL,Assigned,I,CRIME_-_FINANCIAL,USA,,97.49547577,CARQ,NULL,,NULL,"16 E Champagne Drive, Sault Ste. Marie, Ontario, P6A 6S9, Canada",NULL,Default,Prospect
2498884,b7e337c8-8b89-43a4-87b0-c7c06e66f2b9,2024-06-12 17:29:58.703,Acceptable Risk,I,DIPLOMAT,USA,C1,94.58178711,PEP N,NULL,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
2706493,b7e337c8-8b89-43a4-87b0-c7c06e66f2b9,2024-06-12 17:29:58.703,Acceptable Risk,I,INDIVIDUAL,USA,,92.76182556,PEP N-R,NULL,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
418471,b7e337c8-8b89-43a4-87b0-c7c06e66f2b9,2024-06-12 17:29:58.703,Acceptable Risk,I,INDIVIDUAL,USA,C1,94.61444092,OCCEA,NULL,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
1950578,b7e337c8-8b89-43a4-87b0-c7c06e66f2b9,2024-06-12 17:29:58.703,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,98.16964722,PEP SN,NULL,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
1950586,b7e337c8-8b89-43a4-87b0-c7c06e66f2b9,2024-06-12 17:29:58.703,Acceptable Risk,I,INDIVIDUAL,USA,,97.40214539,PEP SN-R,NULL,,NULL,"12 Mural Crescent Crescent, St. Albert, Alberta, T8N 1J9, Canada",NULL,Default,Prospect
7748270,b7f901ae-601d-4929-a260-2aafb9881647,2023-11-29 20:05:56.343,Acceptable Risk,I,INDIVIDUAL,USA,,95.68084717,NULL,NULL,,NULL,"155 W Oak Trail, Kitchener, Ontario, N2R 1R4, Canada",NULL,Default,Prospect
3065895,b81fe62f-33f9-48a9-859f-80722262e6a7,2025-01-02 20:16:03.707,Acceptable Risk,I,LEGAL,USA,,91.51714325,PEP SN,NULL,,NULL,"65 Warwick Avenue, Ajax, Ontario, L1Z 1L6, Canada",NULL,Default,Prospect
7817947,bdec8eb4-598b-43f2-aebd-08c691123f69,2023-08-29 14:18:29.920,Acceptable Risk,I,DIPLOMAT,USA,,92.144104,PEP N,NULL,,NULL,"1-140 Country Lane, Barrie, Ontario, L4N 0N1, Canada",NULL,Default,Prospect
1520123,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,DIPLOMAT,USA,NULL,97.8684082,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
1563849,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,92.10784912,FINRA,NULL,,NULL,NULL,NULL,Default,Prospect
1774629,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,93.80050659,CAFCNB|CANBSC,NULL,,NULL,NULL,NULL,Default,Prospect
2681131,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,96.64609528,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
3061811,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,91.70642853,FINRA,NULL,,NULL,NULL,NULL,Default,Prospect
3255240,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,POLITICAL INDIVIDUAL,USA,NULL,93.80050659,PEP L,NULL,,NULL,NULL,NULL,Default,Prospect
4415425,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,96.64609528,CAMFDA|CSA-DP,NULL,,NULL,NULL,NULL,Default,Prospect
5404241,bedee0a0-0396-4b5a-9b95-484ee2c63ef5,2024-09-17 12:11:16.390,Unacceptable Risk,I,DIPLOMAT,USA,NULL,93.80050659,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
6392844,bf1a1758-e153-44ac-aa36-04fbb93f6b13,NULL,Assigned,I,INDIVIDUAL,USA,NULL,90.93299866,CAMFDA|CSA-DP,NULL,,NULL,NULL,NULL,Default,Prospect
7635351,c0424522-95e9-435f-85ea-61b7a35abec6,2023-09-18 18:46:26.973,Acceptable Risk,I,INDIVIDUAL,USA,,90.64912415,PEP N,NULL,,NULL,"414-2822 Sandalwood Drive, Ottawa, ON K1V 2T7, Canada",NULL,Default,Prospect
3015502,c4a9428c-b14a-42b8-85c1-587d5f525ec2,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5132390,c4a9428c-b14a-42b8-85c1-587d5f525ec2,NULL,Assigned,I,INDIVIDUAL,USA,NULL,99,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
2496326,c91040b6-08a4-4010-834d-eb8a06f7d66c,2023-05-31 18:08:41.407,Acceptable Risk,I,INDIVIDUAL,USA,,96.79380798,PEP SN-R,NULL,,NULL,"123 Young Street, Halifax, NS n9j3u3, Canada",NULL,Default,Prospect
6179619,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,POLITICAL INDIVIDUAL,USA,NULL,92.38791656,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6338813,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6532196,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,INDIVIDUAL,USA,NULL,90.30750275,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7171127,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99.72128296,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7555601,ca57ef28-b6f0-421f-b9da-8a2171a82f76,2023-10-23 19:05:24.377,Acceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
2376362,cdfb8c50-8a6b-4e39-8229-04fb29f166ec,NULL,Assigned,I,CRIME - FINANCIAL,USA,NULL,98.56538391,BDRQ|CAAMF|CATMF|QCSF,NULL,,NULL,NULL,NULL,Default,Prospect
4110763,d6e4a5d2-1117-48a7-bac8-8a13f31f8435,NULL,Assigned,I,DIPLOMAT,USA,NULL,99,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
8087961,d76901f2-452e-4949-bb69-d7c13e9831fd,2024-08-22 15:28:32.207,Acceptable Risk,I,INDIVIDUAL,USA,C4,96.69890594,PEP N-R,NULL,,NULL,"55 Joseph Trail, Collingwood, Ontario, L9Y 0J3, Canada",NULL,Default,Prospect
7823126,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,95.16600037,NULL,NULL,,NULL,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,Prospect
3522042,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,INDIVIDUAL,USA,,91.13782501,NULL,NULL,,NULL,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,Prospect
6470843,db40da7f-a79a-41c1-a417-66d6d0fecf9d,2023-12-15 21:11:03.940,Acceptable Risk,I,INDIVIDUAL,USA,,91.13782501,NULL,NULL,,NULL,"145 Bellefond Street, Vaughan, Ontario, L4H 5C5, Canada",NULL,Default,Prospect
2976979,db645bd3-b6de-441c-b3ba-abd987bd4b88,2023-10-17 13:59:02.810,Acceptable Risk,I,INDIVIDUAL,USA,,92.75289154,PEP N-R,NULL,,NULL,"128 Saddlesmith Circle, Ottawa, Ontario, K2M 2Y6, Canada",NULL,Default,Prospect
1760978,dd7e0aa8-1412-4c53-a7e8-475d8fafa825,2024-09-20 13:54:14.150,Acceptable Risk,I,INDIVIDUAL,USA,,92.66824341,PEP N-R,NULL,,NULL,"2303 NB-380 Road, Anderson Road, New Brunswick, E7G 4E7, Canada",NULL,Default,Prospect
1536405,e391e77a-5ecf-4d1a-bf00-e1f1a89fdf9c,2023-11-14 21:21:56.100,Acceptable Risk,O,POLITICAL PARTY,USA,NULL,94.81100464,PEP NG,NULL,,NULL,NULL,NULL,Default,Prospect
564920,e47b248b-950f-4b93-a276-57c05aca36f7,NULL,Assigned,I,INDIVIDUAL,USA,NULL,96.02711487,PEP SN-R,NULL,,NULL,NULL,NULL,Default,Prospect
6071918,e47b248b-950f-4b93-a276-57c05aca36f7,NULL,Assigned,I,POLITICAL INDIVIDUAL,USA,NULL,96.02711487,PEP SN,NULL,,NULL,NULL,NULL,Default,Prospect
6806998,e47b248b-950f-4b93-a276-57c05aca36f7,NULL,Assigned,I,DIPLOMAT,USA,NULL,94.24848175,PEP N,NULL,,NULL,NULL,NULL,Default,Prospect
1541742,e69fe1b5-feb9-4edb-8a7b-d7623dc5d95c,2024-11-06 14:31:53.710,Acceptable Risk,I,INDIVIDUAL,USA,C3,96.64608765,PEP N,NULL,,NULL,"2-22 Moldovan Drive, Brampton, ON L6R 0G1, Canada",NULL,Default,Prospect
3795801,e9140b60-2adc-4841-b546-3d87bf3a59bd,2024-09-09 17:19:53.037,Acceptable Risk,I,INDIVIDUAL,USA,NULL,96.32331848,PEP N,NULL,,NULL,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,Prospect
5832165,ec7e9654-8c6c-41ee-8f32-430ef11fda46,2024-10-02 15:42:15.787,Acceptable Risk,I,INDIVIDUAL,USA,,90.54423523,NULL,NULL,,NULL,"1850 Edgehill Avenue, Kelowna, British Columbia, V1V 1R7, Canada",NULL,Default,Prospect
1120296,ec8ab484-f0ee-40da-954e-d3c80961c331,2024-02-01 23:47:13.057,Acceptable Risk,I,DIPLOMAT,USA,C3,93.10839844,PEP N,NULL,,NULL,"440 McAllister Road, Riverview, New Brunswick, E1B 1V2, Canada",NULL,Default,Prospect
3348519,ec8ab484-f0ee-40da-954e-d3c80961c331,2024-02-01 23:47:13.057,Acceptable Risk,I,INDIVIDUAL,USA,,90.48886871,NULL,NULL,,NULL,"440 McAllister Road, Riverview, New Brunswick, E1B 1V2, Canada",NULL,Default,Prospect
4858501,f4a2f8c7-fd93-4754-9efd-d8015f8e613b,2024-05-30 20:30:57.703,Acceptable Risk,I,INDIVIDUAL,USA,NULL,94.03793335,PEP N,NULL,,NULL,"710 Sutherland Avenue, Kelowna, British Columbia, V1Y 5X5, Canada",NULL,Default,Prospect
7732039,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,DIPLOMAT,USA,,97.5370636,PEP N,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
1051695,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,INDIVIDUAL,USA,C4,97.5370636,USDOJ,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3286932,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,99,PEP SN,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
3550820,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,DIPLOMAT,USA,,99,PEP N,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
4590048,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,C4,99,PEP SN,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
5732140,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,INDIVIDUAL,USA,,92.65170288,USDEA~USDOJ,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
6272933,f4d247df-a66a-473b-9d57-88f80f246482,2023-08-22 18:02:53.073,Acceptable Risk,I,POLITICAL_INDIVIDUAL,USA,,99,PEP SN,NULL,,NULL,"1008-1400 Ouellette Avenue, Windsor, Ontario, N8X 4T4, Canada",NULL,Default,Prospect
172573,f5fdd694-41af-4347-91e9-fbc97fba7b13,2024-09-11 17:55:05.280,Acceptable Risk,I,CRIME_-_NARCOTICS,USA,,90.74170685,USDOJ,NULL,,NULL,"43 Kensington Cl, Spruce Grove, Alberta, T7X 0B9, Canada",NULL,Default,Prospect
4445345,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,INDIVIDUAL,USA,C2,99,NULL,NULL,,NULL,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,Prospect
8120630,f8a74afb-c2a6-48b3-86aa-96a90e8679a7,2024-09-25 16:44:56.853,Acceptable Risk,I,INDIVIDUAL,USA,,99,NULL,NULL,,NULL,"6 Balmoral Drive, Brampton, Ontario, L6T 1V1, Canada",NULL,Default,Prospect
1721472,fa9af97e-e503-4754-aa72-2699e21f9d39,2024-06-12 19:52:48.470,Acceptable Risk,I,INDIVIDUAL,USA,NULL,97.29270172,PEP SN-R,NULL,,NULL,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,Prospect
2078629,fa9af97e-e503-4754-aa72-2699e21f9d39,2024-06-12 19:52:48.470,Acceptable Risk,I,INDIVIDUAL,USA,C3,99,PEP N,NULL,,NULL,"2-156 Chatham Street W, Windsor, Ontario, N9A 5M6, Canada",NULL,Default,Prospect
7771969,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,I,INDIVIDUAL,USA,,93.94611359,NULL,NULL,,NULL,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,Prospect
7777364,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,I,INDIVIDUAL,USA,,93.94611359,NULL,NULL,,NULL,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,Prospect
7758793,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,I,INDIVIDUAL,USA,,99.72127533,NULL,NULL,,NULL,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,Prospect
7761988,fdc976d9-f26a-4ead-b275-b8bbf42d7379,2023-12-07 15:26:46.287,Acceptable Risk,I,INDIVIDUAL,USA,,99.72127533,NULL,NULL,,NULL,"95 Jaffray Road, Markham, Ontario, L3S 1H2, Canada",NULL,Default,Prospect
3818065,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
3818072,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4685456,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4809795,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,CRIME - OTHER,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
4826432,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5321611,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
5524692,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6025295,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6025515,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6116565,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,90.13054657,ISIS-WC,NULL,,NULL,NULL,NULL,Default,Prospect
6215763,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6289829,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6442605,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6719058,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6828288,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
6982595,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7027693,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7081642,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7129589,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7129849,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7134944,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7141117,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7147294,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7147425,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7148751,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7152289,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7156397,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,USA,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7156412,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7168530,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7171059,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7171506,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7172350,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7173204,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7182235,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7182287,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7182320,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7183956,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7185729,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7189278,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7189378,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7192244,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7193680,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7193683,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7193740,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7193748,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7193797,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7193896,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7194996,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7196420,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7196666,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7198985,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7199433,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7203005,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7208113,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7208345,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7209845,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7211654,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7211673,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7212716,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7279103,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7296377,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7296610,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7299192,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7299195,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7300995,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7326657,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7336564,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7372453,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7372716,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7374806,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7375005,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7422051,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7495351,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7517869,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7531824,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7541755,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7553950,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7555515,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7599298,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7607514,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7630436,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7687670,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7689505,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7698019,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7706300,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7706323,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,NULL,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7715481,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7720326,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7721540,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7757295,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7763040,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7767528,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7778891,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7781062,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7806295,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7806641,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7808329,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7808332,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7808507,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7809588,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7815605,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7823823,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7826945,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect
7868710,ffcb04af-3411-4a1d-8b64-97c67d832eb5,2024-04-23 14:13:28.833,Unacceptable Risk,I,INDIVIDUAL,Canada,,99,NULL,NULL,,NULL,NULL,NULL,Default,Prospect