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Risk Medium KYC 0 Vol 2 CID 0 CDR 2 Trace 2 Score 6 Reviewed On 2021-07-06 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Belgacom International Carrier Services SA
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2024-02-26","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","is_new":-10,"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":""}
 Belgium
FOREIGN
Partial S/SY62021-06-082022-08-25 
Belgacom International Carrier Services SA
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2024-01-24","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","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":""}
 Belgium
FOREIGN
Partial S/SY62021-06-082022-08-25 
Belgacom International Carrier Services SA
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2023-03-30","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","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":""}
 Belgium
FOREIGN
Partial S/SY62021-06-082022-08-25 
Belgacom International Carrier Services SA
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2022-12-12","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","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":""}
 Belgium
FOREIGN
Partial S/SY62021-06-082022-08-25 
Belgacom International Carrier Services SA
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2022-08-25","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","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":""}
 Belgium
FOREIGN
Partial S/SY62021-06-082022-02-02 
Belgacom International Carrier Services SA
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2022-02-02","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","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":""}
 Belgium
FOREIGN
Partial S/SY62021-06-082021-09-17 
Belgacom International Carrier Services SA
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"null | null | Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2021-09-17","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","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":""}
 Belgium
FOREIGN
Partial S/SY62021-06-082021-06-23 
Belgacom International Carrier Services
{"ct_name":"Katia Gonzalez Gutierrez","ct_title":"Head of Fraud Operations and Fraud Services","ct_dept":"Communications Solutions department","ct_address":"null | null | Belgium","ct_tel":"+3225475184","ct_email":"lea@bics.com","bz_address":"Boulevard Roi Albert II 27, Belgium | Brussels, Belgium","country":"Belgium","declare":"2021-06-08","last_seen":"2021-06-25","sys_id":"4eca45b21b683050e4ec848ce54bcbc2","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":""}
 Belgium
FOREIGN
Partial S/SY2021-06-08