RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 2 CDR 1 Trace 0 Score 5 Reviewed On 2021-07-09
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Mesa Proyectos SAS
{"ct_name":"Andrea Sannucci","ct_title":"CEO","ct_dept":"Telecommunications","ct_address":"Calle 27 - 2O-22 - Ed. Terramar Of. 1602 | Santa Marta | Colombia","ct_tel":"+573182409064","ct_email":"andrea@mesaproyectos.com","bz_address":"Calle 27 N. 2 Oeste 22 | Santa Marta, Colombia","country":"Colombia","declare":"2021-06-10","last_seen":"2024-03-29","sys_id":"92b35fd71b60fc10003c43f1f54bcbec","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":""}
 Colombia
FOREIGN
No S/SY52021-06-102022-08-25 
Mesa Proyectos SAS
{"ct_name":"Andrea Sannucci","ct_title":"CEO","ct_dept":"Telecommunications","ct_address":"Calle 27 - 2O-22 - Ed. Terramar Of. 1602 | Santa Marta | Colombia","ct_tel":"+573182409064","ct_email":"andrea@mesaproyectos.com","bz_address":"Calle 27 N. 2 Oeste 22 | Santa Marta, Colombia","country":"Colombia","declare":"2021-06-10","last_seen":"2024-01-24","sys_id":"92b35fd71b60fc10003c43f1f54bcbec","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":""}
 Colombia
FOREIGN
No S/SY52021-06-102022-08-25 
Mesa Proyectos SAS
{"ct_name":"Andrea Sannucci","ct_title":"CEO","ct_dept":"Telecommunications","ct_address":"Calle 27 - 2O-22 - Ed. Terramar Of. 1602 | Santa Marta | Colombia","ct_tel":"+573182409064","ct_email":"andrea@mesaproyectos.com","bz_address":"Calle 27 N. 2 Oeste 22 | Santa Marta, Colombia","country":"Colombia","declare":"2021-06-10","last_seen":"2023-03-30","sys_id":"92b35fd71b60fc10003c43f1f54bcbec","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":""}
 Colombia
FOREIGN
No S/SY52021-06-102022-08-25 
Mesa Proyectos SAS
{"ct_name":"Andrea Sannucci","ct_title":"CEO","ct_dept":"Telecommunications","ct_address":"Calle 27 - 2O-22 - Ed. Terramar Of. 1602 | Santa Marta | Colombia","ct_tel":"+573182409064","ct_email":"andrea@mesaproyectos.com","bz_address":"Calle 27 N. 2 Oeste 22 | Santa Marta, Colombia","country":"Colombia","declare":"2021-06-10","last_seen":"2022-12-12","sys_id":"92b35fd71b60fc10003c43f1f54bcbec","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":""}
 Colombia
FOREIGN
No S/SY52021-06-102022-08-25 
Mesa Proyectos SAS
{"ct_name":"Andrea Sannucci","ct_title":"CEO","ct_dept":"Telecommunications","ct_address":"Calle 27 - 2O-22 - Ed. Terramar Of. 1602 | Santa Marta | Colombia","ct_tel":"+573182409064","ct_email":"andrea@mesaproyectos.com","bz_address":"Calle 27 N. 2 Oeste 22 | Santa Marta, Colombia","country":"Colombia","declare":"2021-06-10","last_seen":"2022-08-25","sys_id":"92b35fd71b60fc10003c43f1f54bcbec","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":""}
 Colombia
FOREIGN
No S/SY52021-06-102022-02-02 
Mesa Proyectos SAS
{"ct_name":"Andrea Sannucci","ct_title":"CEO","ct_dept":"Telecommunications","ct_address":"Calle 27 - 2O-22 - Ed. Terramar Of. 1602 | Santa Marta | Colombia","ct_tel":"+573182409064","ct_email":"andrea@mesaproyectos.com","bz_address":"Calle 27 N. 2 Oeste 22 | Santa Marta, Colombia","country":"Colombia","declare":"2021-06-10","last_seen":"2022-02-02","sys_id":"92b35fd71b60fc10003c43f1f54bcbec","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":""}
 Colombia
FOREIGN
No S/SY52021-06-10