| cust_001 |
Vladimir Putin |
1952-10-07 |
RU |
GB |
Crypto wallet; Crypto trading (exchange) |
None |
TBC |
REVIEWED: true_positive_reject |
| cust_002 |
Andrew Selous |
1962-04-27 |
GB |
|
Crypto trading (exchange) |
None |
TBC |
REVIEWED: true_positive |
| cust_003 |
Abu Luqman |
1967-01-01 |
GB |
|
Crypto wallet |
None |
TBC |
REVIEWED: true_positive_reject |
| cust_004 |
Gautam Shantilal Adani |
1962-06-24 |
IN |
|
Crypto wallet |
None |
TBC |
REVIEWED: true_positive_approve |
| cust_006 |
Luis Manuel Rubiales Bejar |
1977-08-23 |
ES |
|
Crypto trading (exchange); NFTs |
None |
TBC |
PENDING REVIEW |
| cust_007 |
Jos Buttler |
1999-02-01 |
GB |
|
Crypto wallet; Crypto trading (exchange) |
None |
TBC |
REVIEWED: true_positive_approve |
| cust_008 |
Sam Curran |
1999-04-04 |
GB |
ZW |
Crypto wallet |
None |
TBC |
PENDING REVIEW |
| cust_010 |
Jesus Benito Fernandez-Asta |
1971-06-30 |
ES |
GB |
Crypto wallet; Crypto trading (exchange) |
None |
TBC |
CLEAN |
| cust_011 |
Azra Williams |
1968-06-29 |
JM |
GB |
Crypto wallet; Crypto trading (exchange) |
None |
TBC |
PENDING REVIEW |
| cust_012 |
Tony Blair |
1969-06-05 |
GB |
|
Crypto wallet; NFTs |
None |
TBC |
REVIEWED: true_positive_approve |