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Risk Medium KYC 3 Vol 1 CID 1 CDR 0 Trace 1 Score 6 Reviewed On 2021-09-28 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Syniverse Technologies, LLC
Prev: Syniverse Technologies, Inc.
{"ct_name":"Miguel Lopes","ct_title":"Product Management Director, Enterprise","ct_dept":"Enterprise Product","ct_address":"8125 Highwoods Palm Way | Tampa FL 33647","ct_tel":"+18133106875","ct_email":"Miguel.lopes@syniverse.com","bz_address":"8125 Highwoods Palm Way | Tampa FL 33647","country":"United States of America","declare":"2021-09-28","last_seen":"2023-09-07","sys_id":"329c4f661b3238105eb762cfe54bcbfd","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Tampa FLNo S/SY62021-09-272022-08-25 
Syniverse Technologies, LLC
Prev: Syniverse Technologies, Inc.
{"ct_name":"Miguel Lopes","ct_title":"Product Management Director, Enterprise","ct_dept":"Enterprise Product","ct_address":"8125 Highwoods Palm Way | Tampa FL 33647","ct_tel":"+18133106875","ct_email":"Miguel.lopes@syniverse.com","bz_address":"8125 Highwoods Palm Way | Tampa FL 33647","country":"United States of America","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"329c4f661b3238105eb762cfe54bcbfd","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Tampa FLNo S/SY62021-09-272022-08-25 
Syniverse Technologies, LLC
Prev: Syniverse Technologies, Inc.
{"ct_name":"Miguel Lopes","ct_title":"Product Management Director, Enterprise","ct_dept":"Enterprise Product","ct_address":"8125 Highwoods Palm Way | Tampa FL 33647","ct_tel":"+18133106875","ct_email":"Miguel.lopes@syniverse.com","bz_address":"8125 Highwoods Palm Way | Tampa FL 33647","country":"United States of America","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"329c4f661b3238105eb762cfe54bcbfd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Tampa FLNo S/SY62021-09-272022-08-25 
Syniverse Technologies, LLC
Prev: Syniverse Technologies, Inc.
{"ct_name":"Miguel Lopes","ct_title":"Product Management Director, Enterprise","ct_dept":"Enterprise Product","ct_address":"8125 Highwoods Palm Way | Tampa FL 33647","ct_tel":"+18133106875","ct_email":"Miguel.lopes@syniverse.com","bz_address":"8125 Highwoods Palm Way | Tampa FL 33647","country":"United States of America","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"329c4f661b3238105eb762cfe54bcbfd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Tampa FLNo S/SY62021-09-272022-03-03 
Syniverse Technologies, LLC
Prev: Syniverse Technologies, Inc.
{"ct_name":"Miguel Lopes","ct_title":"Product Management Director, Enterprise","ct_dept":"Enterprise Product","ct_address":"8125 Highwoods Palm Way | Tampa FL 33647","ct_tel":"+18133106875","ct_email":"Miguel.lopes@syniverse.com","bz_address":"8125 Highwoods Palm Way | Tampa FL 33647","country":"United States of America","declare":"2021-09-28","last_seen":"2022-03-03","sys_id":"329c4f661b3238105eb762cfe54bcbfd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Tampa FLNo S/SY62021-09-272022-02-02 
Syniverse Technologies, LLC
Prev: Syniverse Technologies, Inc.
{"ct_name":"Miguel Lopes","ct_title":"Product Management Director, Enterprise","ct_dept":"Enterprise Product","ct_address":"8125 Highwoods Palm Way | Tampa FL 33647","ct_tel":"+18133106875","ct_email":"Miguel.lopes@syniverse.com","bz_address":"8125 Highwoods Palm Way | Tampa FL 33647","country":"United States of America","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"329c4f661b3238105eb762cfe54bcbfd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Tampa FLNo S/SY62021-09-27  
Syniverse Technologies, LLC
Prev: Syniverse Technologies, Inc.
{"ct_name":"Miguel Lopes","ct_title":"Product Management Director, Enterprise","ct_dept":"Enterprise Product","ct_address":"8125 Highwoods Palm Way | Tampa FL 33647","ct_tel":"+18133106875","ct_email":"Miguel.lopes@syniverse.com","bz_address":"8125 Highwoods Palm Way | Tampa FL 33647","country":"United States","declare":"2021-09-28","last_seen":"2021-10-25","sys_id":"329c4f661b3238105eb762cfe54bcbfd","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Tampa FLNo S/SY62021-09-27