RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-09-01
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Gibtelecom Ltd
{"ct_name":"Louis Posso","ct_title":"Voice Services Manager","ct_dept":"Voice Services","ct_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","ct_tel":"+35057002000","ct_email":"louis.posso@gibtele.com","bz_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","country":"Gibraltar","declare":"2021-08-31","last_seen":"2024-05-08","sys_id":"2b60def91b9ab0102eb2a82fe54bcbd5","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":""}
 Gibraltar
FOREIGN
No S/SRMPLR2021-08-312022-08-25 
Gibtelecom Ltd
{"ct_name":"Louis Posso","ct_title":"Voice Services Manager","ct_dept":"Voice Services","ct_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","ct_tel":"+35057002000","ct_email":"louis.posso@gibtele.com","bz_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","country":"Gibraltar","declare":"2021-08-31","last_seen":"2024-01-24","sys_id":"2b60def91b9ab0102eb2a82fe54bcbd5","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":""}
 Gibraltar
FOREIGN
No S/SYLR2021-08-312022-08-25 
Gibtelecom Ltd
{"ct_name":"Louis Posso","ct_title":"Voice Services Manager","ct_dept":"Voice Services","ct_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","ct_tel":"+35057002000","ct_email":"louis.posso@gibtele.com","bz_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","country":"Gibraltar","declare":"2021-08-31","last_seen":"2023-03-30","sys_id":"2b60def91b9ab0102eb2a82fe54bcbd5","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":""}
 Gibraltar
FOREIGN
No S/SYLR2021-08-312022-08-25 
Gibtelecom Ltd
{"ct_name":"Louis Posso","ct_title":"Voice Services Manager","ct_dept":"Voice Services","ct_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","ct_tel":"+35057002000","ct_email":"louis.posso@gibtele.com","bz_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","country":"Gibraltar","declare":"2021-08-31","last_seen":"2022-12-12","sys_id":"2b60def91b9ab0102eb2a82fe54bcbd5","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":""}
 Gibraltar
FOREIGN
No S/SYLR2021-08-312022-08-25 
Gibtelecom Ltd
{"ct_name":"Louis Posso","ct_title":"Voice Services Manager","ct_dept":"Voice Services","ct_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","ct_tel":"+35057002000","ct_email":"louis.posso@gibtele.com","bz_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","country":"Gibraltar","declare":"2021-08-31","last_seen":"2022-08-25","sys_id":"2b60def91b9ab0102eb2a82fe54bcbd5","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":""}
 Gibraltar
FOREIGN
No S/SYLR2021-08-312022-02-02 
Gibtelecom Ltd
{"ct_name":"Louis Posso","ct_title":"Voice Services Manager","ct_dept":"Voice Services","ct_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","ct_tel":"+35057002000","ct_email":"louis.posso@gibtele.com","bz_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","country":"Gibraltar","declare":"2021-08-31","last_seen":"2022-02-02","sys_id":"2b60def91b9ab0102eb2a82fe54bcbd5","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":""}
 Gibraltar
FOREIGN
No S/SYLR2021-08-312021-09-17 
Gibtelecom Ltd
{"ct_name":"Louis Posso","ct_title":"Voice Services Manager","ct_dept":"Voice Services","ct_address":"null | null","ct_tel":"+35057002000","ct_email":"louis.posso@gibtele.com","bz_address":"15\/21 John Mackintosh Square, Gibraltar | N\/a GX11 1AA Gibraltar, Gibraltar","country":"Gibraltar","declare":"2021-08-31","last_seen":"2021-09-17","sys_id":"2b60def91b9ab0102eb2a82fe54bcbd5","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":""}
 Gibraltar
FOREIGN
No S/SYLR2021-08-31