RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 0 CDR 1 Trace 1 Score 5 Reviewed On 2021-10-27
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
A1Routes
{"ct_name":"Godson Gera","ct_title":"CEO","ct_dept":"Regulatory\/Billing","ct_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","ct_tel":"3478093866","ct_email":"regulatory@a1routes.com","bz_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","country":"United States of America","declare":"2021-09-25","last_seen":"2024-03-28","sys_id":"b52d4a791bbe7410e4ccdb1de54bcb9f","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":""}
 Houston TXNo S/SRMP52021-09-252022-08-25 
A1Routes
{"ct_name":"Godson Gera","ct_title":"CEO","ct_dept":"Regulatory\/Billing","ct_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","ct_tel":"3478093866","ct_email":"regulatory@a1routes.com","bz_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","country":"United States of America","declare":"2021-09-25","last_seen":"2024-01-24","sys_id":"b52d4a791bbe7410e4ccdb1de54bcb9f","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":""}
 Houston TXNo S/SY52021-09-252022-08-25 
A1Routes
{"ct_name":"Godson Gera","ct_title":"CEO","ct_dept":"Regulatory\/Billing","ct_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","ct_tel":"3478093866","ct_email":"regulatory@a1routes.com","bz_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","country":"United States of America","declare":"2021-09-25","last_seen":"2023-03-30","sys_id":"b52d4a791bbe7410e4ccdb1de54bcb9f","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":""}
 Houston TXNo S/SY52021-09-252022-08-25 
A1Routes
{"ct_name":"Godson Gera","ct_title":"CEO","ct_dept":"Regulatory\/Billing","ct_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","ct_tel":"3478093866","ct_email":"regulatory@a1routes.com","bz_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","country":"United States of America","declare":"2021-09-25","last_seen":"2022-12-12","sys_id":"b52d4a791bbe7410e4ccdb1de54bcb9f","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":""}
 Houston TXNo S/SY52021-09-252022-08-25 
A1Routes
{"ct_name":"Godson Gera","ct_title":"CEO","ct_dept":"Regulatory\/Billing","ct_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","ct_tel":"3478093866","ct_email":"regulatory@a1routes.com","bz_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","country":"United States of America","declare":"2021-09-25","last_seen":"2022-08-25","sys_id":"b52d4a791bbe7410e4ccdb1de54bcb9f","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":""}
 Houston TXNo S/SY52021-09-252022-02-02 
A1Routes
{"ct_name":"Godson Gera","ct_title":"CEO","ct_dept":"Regulatory\/Billing","ct_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","ct_tel":"3478093866","ct_email":"regulatory@a1routes.com","bz_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","country":"United States of America","declare":"2021-09-25","last_seen":"2022-02-02","sys_id":"b52d4a791bbe7410e4ccdb1de54bcb9f","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":""}
 Houston TXNo S/SY52021-09-25  
A1Routes
{"ct_name":"Godson Gera","ct_title":"CEO","ct_dept":"Regulatory\/Billing","ct_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","ct_tel":"3478093866","ct_email":"regulatory@a1routes.com","bz_address":"700 Louisiana Street | Suite 3950 | Houston TX 77002","country":"United States","declare":"2021-09-25","last_seen":"2021-10-25","sys_id":"b52d4a791bbe7410e4ccdb1de54bcb9f","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":""}
 Houston TXNo S/SY2021-09-25