RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2021-08-06 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Reliance Jio Infocomm Limited
Principals, Affiliates, Subsidiaries & Parent:
Reliance Industries Limited; Jio Platforms Limited; Reliance Jio Infocomm USA, Inc.; Reliance Jio Infocomm U.K. Ltd.; Reliance Jio Infocomm Pte Ltd.
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"India","declare":"2024-04-04","last_seen":"2024-05-02","sys_id":"0886cff91b41f41002beea82f54bcb8f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"RJIL is a foreign voice service provider exempt from the STIR\/SHAKEN implementation obligation as per 47 CFR Section 64.6304(b).","investigate_descript":""}
 India
FOREIGN
No S/SRMP32021-06-302024-04-04 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"India","declare":"2023-01-10","last_seen":"2024-04-04","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 India
FOREIGN
No S/SY32021-06-302023-01-10 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"India","declare":"2023-01-10","last_seen":"2024-01-24","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 India
FOREIGN
No S/SY32021-06-302023-01-10 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"India","declare":"2023-01-10","last_seen":"2023-03-30","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 India
FOREIGN
No S/SY32021-06-302023-01-10 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"United States of America","declare":"2021-06-30","last_seen":"2023-01-10","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Frisco TXNo S/SY32021-06-302022-08-25 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"United States of America","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Frisco TXNo S/SY32021-06-302022-08-25 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"United States of America","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Frisco TXNo S/SY32021-06-302022-02-02 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Frisco TXNo S/SY32021-06-302021-08-05 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Frisco TXNo S/SY32021-06-302021-08-05 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Hong Kong
FOREIGN
No S/SY32021-06-302021-08-05 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Frisco TXNo S/SY32021-06-302021-08-05 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 Malta
FOREIGN
No S/SY32021-06-302021-08-05 
Reliance Jio Infocomm Limited
{"ct_name":"Joe Harness","ct_title":"Authorized Representative","ct_dept":"Legal","ct_address":"3010 Gaylord Parkway | Frisco TX 75034","ct_tel":"+14697310934","ct_email":"joe.harness@ril.com","bz_address":"3010 Gaylord Parkway | Suite 150 | Frisco TX 75034","country":"United States","declare":"2021-06-30","last_seen":"2021-08-05","sys_id":"0886cff91b41f41002beea82f54bcb8f","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":""}
 United States
FOREIGN
No S/SY2021-06-30