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Northgate Auto Works LLC — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: NO · Risk: MEDIUM

Synthetic Identification

TRIBAL ID

ID NumberSYN-CO-0100044Issued2023-10-21Expires2029-02-09JurisdictionCONameNorthgate Auto Works LLCDOB1989-01-10Address2244 Training Avenue, Synthetic City, COStatusVALID

Synthetic UAT identification — not a real government credential.

CIP / Verification

CIP completedNODocumentaryPASSNon-documentaryPENDINGSSN/TINVERIFIEDAddressVERIFIEDOFACCLEAR

BSA / AML Profile

Risk ratingMEDIUMHigh riskNOPEPNOBeneficial ownershipYESCTR markerNOSAR concernNOOccupationRETIREDPurposeHOUSEHOLDExpected activityLOW VOLUME CONSUMER

Signature on File

Northgate Auto Works LLC

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority