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Owners
Association of Certified Anti-Money Laundering Specialists, LLC
CERTIFIED GLOBAL SANCTIONS SPECIALIST
failure to respond or late response
on 06 Oct 2021
Last Applicant/ Owned by
1100 Brickell Bay Drive #311090
Miami
FL
33231
Serial Number
88328384 filed on 06th Mar 2019
Registration Number
N/A
Correspondent Address
Brooke R. Watson
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
Education and training of others in the field of economic sanctions and the compliance of same The certification mark, as used or intended to be used by persons authorized by the certifier, certifies or is intended to certify that such persons have met and continue to meet a level of knowledge regarding international guidelines and applicable laws and regulations in the detection, prevention and Read More
Education and training of others in the field of economic sanctions and the compliance of same
15th Apr 2019
01st Sep 2019
No 88328384
No Service/Collective Mark
No
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 23rd Jun 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 13th May 2022 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 13th May 2022 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 13th May 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 24th Apr 2022 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 24th Apr 2022 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 24th Apr 2022 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 24th Apr 2022 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 24th Apr 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 06th Oct 2021 | ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND |
