Appel Bank — Customer Identity / BSA

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Blue Mesa Property Group LLC — Identity, CIP / KYC / BSA

OFAC: CLEAR · CIP: YES · Risk: LOW

Synthetic Identification

BM
PASSPORT
ID NumberSYN-KS-0100047Issued2023-10-18Expires2029-02-12JurisdictionKSNameBlue Mesa Property Group LLCDOB1992-04-13Address2247 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 concernNOOccupationCONTRACTORPurposeBILL PAYMENTExpected activitySAVINGS FOCUSED

Signature on File

Blue Mesa Property Group LLC

Status: ACTIVE
Date: 2026-09-19

Open Full Signature Card

Linked Accounts / Authority

AccountRelationshipStatus
BUSINESS OWNERACTIVE

Identity / BSA Maintenance

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