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No 499 matches found using FRN
Risk Medium KYC 0 Vol 2 CID 0 CDR 0 Trace 0 Score 2 Reviewed On 2021-06-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Sarenet, S.A.U.
{"ct_name":"Nerea Munguira","ct_title":"System engineer","ct_dept":"Systems","ct_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","ct_tel":"+34944209470","ct_email":"sarevoz@sarenet.es","bz_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","country":"Spain","declare":"2021-06-01","last_seen":"2024-04-28","sys_id":"ad16d4e01ba8f01022e3a681f54bcbfa","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":""}
 Spain
FOREIGN
No S/SRMP22021-06-012022-08-25 
Sarenet, S.A.U.
{"ct_name":"Nerea Munguira","ct_title":"System engineer","ct_dept":"Systems","ct_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","ct_tel":"+34944209470","ct_email":"sarevoz@sarenet.es","bz_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","country":"Spain","declare":"2021-06-01","last_seen":"2024-01-24","sys_id":"ad16d4e01ba8f01022e3a681f54bcbfa","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":""}
 Spain
FOREIGN
No S/SY22021-06-012022-08-25 
Sarenet, S.A.U.
{"ct_name":"Nerea Munguira","ct_title":"System engineer","ct_dept":"Systems","ct_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","ct_tel":"+34944209470","ct_email":"sarevoz@sarenet.es","bz_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","country":"Spain","declare":"2021-06-01","last_seen":"2023-03-30","sys_id":"ad16d4e01ba8f01022e3a681f54bcbfa","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":""}
 Spain
FOREIGN
No S/SY22021-06-012022-08-25 
Sarenet, S.A.U.
{"ct_name":"Nerea Munguira","ct_title":"System engineer","ct_dept":"Systems","ct_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","ct_tel":"+34944209470","ct_email":"sarevoz@sarenet.es","bz_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","country":"Spain","declare":"2021-06-01","last_seen":"2022-12-12","sys_id":"ad16d4e01ba8f01022e3a681f54bcbfa","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":""}
 Spain
FOREIGN
No S/SY22021-06-012022-08-25 
Sarenet, S.A.U.
{"ct_name":"Nerea Munguira","ct_title":"System engineer","ct_dept":"Systems","ct_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","ct_tel":"+34944209470","ct_email":"sarevoz@sarenet.es","bz_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","country":"Spain","declare":"2021-06-01","last_seen":"2022-08-25","sys_id":"ad16d4e01ba8f01022e3a681f54bcbfa","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":""}
 Spain
FOREIGN
No S/SY22021-06-012022-02-02 
Sarenet, S.A.U.
{"ct_name":"Nerea Munguira","ct_title":"System engineer","ct_dept":"Systems","ct_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","ct_tel":"+34944209470","ct_email":"sarevoz@sarenet.es","bz_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","country":"Spain","declare":"2021-06-01","last_seen":"2022-02-02","sys_id":"ad16d4e01ba8f01022e3a681f54bcbfa","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":""}
 Spain
FOREIGN
No S/SY22021-06-012021-09-17 
Sarenet, S.A.U.
{"ct_name":"Nerea Munguira","ct_title":"System engineer","ct_dept":"Systems","ct_address":"null | null | Vizcaya","ct_tel":"+34944209470","ct_email":"sarevoz@sarenet.es","bz_address":"Parque Tecnologico Ed 103 Bajo, Spain | Zamudio, Spain","country":"Spain","declare":"2021-06-01","last_seen":"2021-09-17","sys_id":"ad16d4e01ba8f01022e3a681f54bcbfa","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":""}
 Spain
FOREIGN
No S/SY22021-06-01