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Red River Home Services, Inc. — Identity, CIP / KYC / BSA
OFAC: CLEAR · CIP: YES · Risk: LOW
Synthetic Identification
RR
PASSPORT
ID NumberSYN-KS-0100042Issued2023-10-23Expires2029-02-07JurisdictionKSNameRed River Home Services, Inc.DOB1987-11-08Address2242 Training Avenue, Synthetic City, KSStatusVALID
Synthetic UAT identification — not a real government credential.
CIP / Verification
CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR
BSA / AML Profile
Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipYESCTR markerNOSAR concernNOOccupationCONTRACTORPurposeSAVINGSExpected activityHIGHER ACH / CHECK
Signature on File
Red River Home Services, Inc.
Status: ACTIVE
Date: 2026-09-19
Linked Accounts / Authority
| Account | Relationship | Status |
|---|---|---|
| 5584132598 | BUSINESS OWNER | ACTIVE |