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Prairie Sky Dental PLLC — Identity, CIP / KYC / BSA
OFAC: CLEAR · CIP: YES · Risk: LOW
Synthetic Identification
PS
MILITARY ID
ID NumberSYN-AR-0100043Issued2023-10-22Expires2029-02-08JurisdictionARNamePrairie Sky Dental PLLCDOB1988-12-09Address2243 Training Avenue, Synthetic City, ARStatusVALID
Synthetic UAT identification — not a real government credential.
CIP / Verification
CIP completedYESDocumentaryPASSNon-documentaryPASSSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR
BSA / AML Profile
Risk ratingLOWHigh riskNOPEPNOBeneficial ownershipYESCTR markerNOSAR concernNOOccupationHEALTHCARE WORKERPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED
Linked Accounts / Authority
| Account | Relationship | Status |
|---|---|---|
| 5584140517 | BUSINESS OWNER | ACTIVE |