RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-09-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Private National Mortgage Acceptance Company, LLC
DBA: PennyMac, LLC
{"ct_name":"Gennadiy Karasev","ct_title":"SVP, Technology Infrastructure","ct_dept":"IT","ct_address":"29903 Agoura Rd | Agoura Hills CA 91301","ct_tel":"8187462318","ct_email":"gennadiy.karasev@pnmac.com","bz_address":"3043 Townsgate Rd #200 | Westlake Village CA 91361","country":"United States of America","declare":"2022-09-12","last_seen":"2024-05-14","sys_id":"db7f1b831b71915064c4426de54bcb1e","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Westlake Village CANo S/SRMPLR2022-09-12  
Private National Mortgage Acceptance Company, LLC
DBA: PennyMac, LLC
{"ct_name":"Gennadiy Karasev","ct_title":"SVP, Technology Infrastructure","ct_dept":"IT","ct_address":"29903 Agoura Rd | Agoura Hills CA 91301","ct_tel":"8187462318","ct_email":"gennadiy.karasev@pnmac.com","bz_address":"3043 Townsgate Rd #200 | Westlake Village CA 91361","country":"United States of America","declare":"2022-09-12","last_seen":"2024-01-24","sys_id":"db7f1b831b71915064c4426de54bcb1e","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":""}
 Westlake Village CANo S/SYLR2022-09-12  
Private National Mortgage Acceptance Company, LLC
DBA: PennyMac, LLC
{"ct_name":"Gennadiy Karasev","ct_title":"SVP, Technology Infrastructure","ct_dept":"IT","ct_address":"29903 Agoura Rd | Agoura Hills CA 91301","ct_tel":"8187462318","ct_email":"gennadiy.karasev@pnmac.com","bz_address":"3043 Townsgate Rd #200 | Westlake Village CA 91361","country":"United States of America","declare":"2022-09-12","last_seen":"2023-10-09","sys_id":"db7f1b831b71915064c4426de54bcb1e","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":""}
 Westlake Village CANo S/SYLR2022-09-12  
Private National Mortgage Acceptance Company, LLC
DBA: PennyMac, LLC
{"ct_name":"Gennadiy Karasev","ct_title":"SVP, Technology Infrastructure","ct_dept":"IT","ct_address":"29903 Agoura Rd | Agoura Hills CA 91301","ct_tel":"8187462318","ct_email":"gennadiy.karasev@pnmac.com","bz_address":"3043 Townsgate Rd #200 | Westlake Village CA 91361","country":"United States of America","declare":"2022-09-12","last_seen":"2023-03-30","sys_id":"db7f1b831b71915064c4426de54bcb1e","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":""}
 Westlake Village CANo S/SYLR2022-09-12  
Private National Mortgage Acceptance Company, LLC
DBA: PennyMac, LLC
{"ct_name":"Gennadiy Karasev","ct_title":"SVP, Technology Infrastructure","ct_dept":"IT","ct_address":"29903 Agoura Rd | Agoura Hills CA 91301","ct_tel":"8187462318","ct_email":"gennadiy.karasev@pnmac.com","bz_address":"3043 Townsgate Rd #200 | Westlake Village CA 91361","country":"United States of America","declare":"2022-09-12","last_seen":"2022-12-12","sys_id":"db7f1b831b71915064c4426de54bcb1e","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":""}
 Westlake Village CANo S/SYLR2022-09-12