RMD Explorer Organization View

FCC 499 DB: 832969 CORES fcc.gov: 26414805
Address: Metro Office Park, Metro Parque 7, Street #1 | Suite 204 | San Juan, PR 00928 Phone: (224) 633-2081 Filing Date: 2024-04-01 Provider Type: Prepaid Card
Titles: Raza Global Inc

Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-08-29
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
RAZA GLOBAL INC
{"ct_name":"Azim Hemani","ct_title":"CEO","ct_dept":"Administration","ct_address":"1910 Thomes Avenue | Cheyenne WY 82001","ct_tel":"7738424412","ct_email":"ahemani@gmail.com","bz_address":"1910 Thomes Avenue | Cheyenne WY 82001","country":"United States of America","declare":"2021-09-27","last_seen":"2024-05-13","sys_id":"4f5fa1ee1b3af410dcd1ed3be54bcb8f","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":""}
 Cheyenne WYNo S/SRMP12021-09-272022-08-25 
RAZA GLOBAL INC
{"ct_name":"Azim Hemani","ct_title":"CEO","ct_dept":"Administration","ct_address":"1910 Thomes Avenue | Cheyenne WY 82001","ct_tel":"7738424412","ct_email":"ahemani@gmail.com","bz_address":"1910 Thomes Avenue | Cheyenne WY 82001","country":"United States of America","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"4f5fa1ee1b3af410dcd1ed3be54bcb8f","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":""}
 Cheyenne WYNo S/SY12021-09-272022-08-25 
RAZA GLOBAL INC
{"ct_name":"Azim Hemani","ct_title":"CEO","ct_dept":"Administration","ct_address":"1910 Thomes Avenue | Cheyenne WY 82001","ct_tel":"7738424412","ct_email":"ahemani@gmail.com","bz_address":"1910 Thomes Avenue | Cheyenne WY 82001","country":"United States of America","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"4f5fa1ee1b3af410dcd1ed3be54bcb8f","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":""}
 Cheyenne WYNo S/SY12021-09-272022-08-25 
RAZA GLOBAL INC
{"ct_name":"Azim Hemani","ct_title":"CEO","ct_dept":"Administration","ct_address":"1910 Thomes Avenue | Cheyenne WY 82001","ct_tel":"7738424412","ct_email":"ahemani@gmail.com","bz_address":"1910 Thomes Avenue | Cheyenne WY 82001","country":"United States of America","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"4f5fa1ee1b3af410dcd1ed3be54bcb8f","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":""}
 Cheyenne WYNo S/SY12021-09-272022-08-25 
RAZA GLOBAL INC
{"ct_name":"Azim Hemani","ct_title":"CEO","ct_dept":"Administration","ct_address":"1910 Thomes Avenue | Cheyenne WY 82001","ct_tel":"7738424412","ct_email":"ahemani@gmail.com","bz_address":"1910 Thomes Avenue | Cheyenne WY 82001","country":"United States of America","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"4f5fa1ee1b3af410dcd1ed3be54bcb8f","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":""}
 Cheyenne WYNo S/SY2021-09-272022-02-02 
RAZA GLOBAL INC
{"ct_name":"Azim Hemani","ct_title":"CEO","ct_dept":"Administration","ct_address":"1910 Thomes Avenue | Cheyenne WY 82001","ct_tel":"7738424412","ct_email":"ahemani@gmail.com","bz_address":"1910 Thomes Avenue | Cheyenne WY 82001","country":"United States of America","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"4f5fa1ee1b3af410dcd1ed3be54bcb8f","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":""}
 Cheyenne WYNo S/SY2021-09-27  
RAZA GLOBAL INC
{"ct_name":"Azim Hemani","ct_title":"CEO","ct_dept":"Administration","ct_address":"1910 Thomes Avenue | Cheyenne WY 82001","ct_tel":"7738424412","ct_email":"ahemani@gmail.com","bz_address":"1910 Thomes Avenue | Cheyenne WY 82001","country":"United States","declare":"2021-09-27","last_seen":"2021-10-25","sys_id":"4f5fa1ee1b3af410dcd1ed3be54bcb8f","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":""}
 Cheyenne WYNo S/SY2021-09-27