RMD Explorer Organization View

No 499 matches found using FRN

Risk Medium KYC 2 Vol 1 CID 2 CDR 0 Trace 1 Score 6 Reviewed On 2021-10-27

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
{"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2021-09-23","last_seen":"2022-05-15","sys_id":"9f3981551b363410dcd1ed3be54bcb75","is_new":0}	Glendale AZ	No S/S	RMP	6	2021-09-23	2022-02-02
{"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States of America","declare":"2021-09-23","last_seen":"2022-02-02","sys_id":"9f3981551b363410dcd1ed3be54bcb75","is_new":-10}	Glendale AZ	No S/S	Y	6	2021-09-23
{"ct_name":"Carlos Alvarez","ct_title":"Managing Director","ct_dept":"None","ct_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","ct_tel":"6023686403","ct_email":"carlos@initiatel.com","bz_address":"6635 W Happy Valley Rd \| Suite A104-457 \| Glendale AZ 85310","country":"United States","declare":"2021-09-23","last_seen":"2021-10-25","sys_id":"9f3981551b363410dcd1ed3be54bcb75","is_new":-10}	Glendale AZ	No S/S	Y		2021-09-23