RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2021-08-09
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
OTEGLOBE
{"ct_name":"Dimitris Ves","ct_title":"Voice Wholesale Senior Manager","ct_dept":"International Wholesale","ct_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2023-12-21","last_seen":"2024-04-29","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292023-12-21 
OTEGLOBE
{"ct_name":"Dimitris Ves","ct_title":"Voice Wholesale Senior Manager","ct_dept":"International Wholesale","ct_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2023-12-21","last_seen":"2024-01-24","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292023-12-21 
OTEGLOBE
{"ct_name":"Tasos Sirmalis","ct_title":"Information Security Manager","ct_dept":"Security Office","ct_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2021-07-13","last_seen":"2023-12-20","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292022-08-25 
OTEGLOBE
{"ct_name":"Tasos Sirmalis","ct_title":"Information Security Manager","ct_dept":"Security Office","ct_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2021-07-13","last_seen":"2023-03-30","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292022-08-25 
OTEGLOBE
{"ct_name":"Tasos Sirmalis","ct_title":"Information Security Manager","ct_dept":"Security Office","ct_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2021-07-13","last_seen":"2022-12-12","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292022-08-25 
OTEGLOBE
{"ct_name":"Tasos Sirmalis","ct_title":"Information Security Manager","ct_dept":"Security Office","ct_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2021-07-13","last_seen":"2022-08-25","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292022-02-02 
OTEGLOBE
{"ct_name":"Tasos Sirmalis","ct_title":"Information Security Manager","ct_dept":"Security Office","ct_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2021-07-13","last_seen":"2022-02-02","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292021-09-17 
OTEGLOBE
{"ct_name":"Tasos Sirmalis","ct_title":"Information Security Manager","ct_dept":"Security Office","ct_address":"null | null","ct_tel":"+302108762500","ct_email":"ismc@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2021-07-13","last_seen":"2021-09-17","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY12021-06-292021-07-13 
OTEGLOBE
{"ct_name":"Tasos Sirmalis","ct_title":"Information Security Manager","ct_dept":"Security Office","ct_address":"null | null","ct_tel":"+302108762500","ct_email":"securityoffice@oteglobe.gr","bz_address":"AGISSILAOU 6-8 | ATTICA 15123 MAROUSSI, ATHENS, Greece","country":"Greece","declare":"2021-06-29","last_seen":"2021-07-12","sys_id":"054940651bc1341002beea82f54bcb06","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":""}
 Greece
FOREIGN
No S/SY2021-06-29