RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 2 CID 0 CDR 0 Trace 0 Score 2 Reviewed On 2021-07-06
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DBA: Gustavo Hernandez, camundaNET
{"ct_name":"Gustavo Hernandez","ct_title":"CEO","ct_dept":"None","ct_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","ct_tel":"+59897979811","ct_email":"ghernandez@camundanet.com","bz_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","country":"Uruguay","declare":"2021-06-07","last_seen":"2024-04-24","sys_id":"274945ae1ba4f810003c43f1f54bcbdd","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":""}
 Uruguay
FOREIGN
No S/SRMP22021-06-072022-08-25 
DBA: Gustavo Hernandez, camundaNET
{"ct_name":"Gustavo Hernandez","ct_title":"CEO","ct_dept":"None","ct_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","ct_tel":"+59897979811","ct_email":"ghernandez@camundanet.com","bz_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","country":"Uruguay","declare":"2021-06-07","last_seen":"2024-01-24","sys_id":"274945ae1ba4f810003c43f1f54bcbdd","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":""}
 Uruguay
FOREIGN
No S/SY22021-06-072022-08-25 
DBA: Gustavo Hernandez, camundaNET
{"ct_name":"Gustavo Hernandez","ct_title":"CEO","ct_dept":"None","ct_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","ct_tel":"+59897979811","ct_email":"ghernandez@camundanet.com","bz_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","country":"Uruguay","declare":"2021-06-07","last_seen":"2023-03-30","sys_id":"274945ae1ba4f810003c43f1f54bcbdd","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":""}
 Uruguay
FOREIGN
No S/SY22021-06-072022-08-25 
DBA: Gustavo Hernandez, camundaNET
{"ct_name":"Gustavo Hernandez","ct_title":"CEO","ct_dept":"None","ct_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","ct_tel":"+59897979811","ct_email":"ghernandez@camundanet.com","bz_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","country":"Uruguay","declare":"2021-06-07","last_seen":"2022-12-12","sys_id":"274945ae1ba4f810003c43f1f54bcbdd","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":""}
 Uruguay
FOREIGN
No S/SY22021-06-072022-08-25 
DBA: Gustavo Hernandez, camundaNET
{"ct_name":"Gustavo Hernandez","ct_title":"CEO","ct_dept":"None","ct_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","ct_tel":"+59897979811","ct_email":"ghernandez@camundanet.com","bz_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","country":"Uruguay","declare":"2021-06-07","last_seen":"2022-08-25","sys_id":"274945ae1ba4f810003c43f1f54bcbdd","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":""}
 Uruguay
FOREIGN
No S/SY22021-06-072022-02-02 
DBA: Gustavo Hernandez, camundaNET
{"ct_name":"Gustavo Hernandez","ct_title":"CEO","ct_dept":"None","ct_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","ct_tel":"+59897979811","ct_email":"ghernandez@camundanet.com","bz_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","country":"Uruguay","declare":"2021-06-07","last_seen":"2022-02-02","sys_id":"274945ae1ba4f810003c43f1f54bcbdd","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":""}
 Uruguay
FOREIGN
No S/SY22021-06-072021-09-17 
DBA: Gustavo Hernandez, camundaNET
{"ct_name":"Gustavo Hernandez","ct_title":"CEO","ct_dept":"None","ct_address":"null | null","ct_tel":"+59897979811","ct_email":"ghernandez@camundanet.com","bz_address":"Leonardo Olivera 782, Uruguay | San Carlos, Uruguay","country":"Uruguay","declare":"2021-06-07","last_seen":"2021-09-17","sys_id":"274945ae1ba4f810003c43f1f54bcbdd","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":""}
 Uruguay
FOREIGN
No S/SY22021-06-07