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Risk Medium KYC 2 Vol 1 CID 0 CDR 0 Trace 1 Score 4 Reviewed On 2021-08-04
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2024-04-28","sys_id":"e0f0d0891b34341002beea82f54bcb4a","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Sweden
FOREIGN
No S/SRMP42021-06-152024-03-07 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2024-03-07","sys_id":"e0f0d0891b34341002beea82f54bcb4a","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Sweden
FOREIGN
No S/SY42021-06-152024-03-07 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2024-03-06","sys_id":"e0f0d0891b34341002beea82f54bcb4a","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":""}
 Sweden
FOREIGN
No S/SY42021-06-152022-08-25 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2024-01-24","sys_id":"e0f0d0891b34341002beea82f54bcb4a","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":""}
 Sweden
FOREIGN
No S/SY42021-06-152022-08-25 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2023-03-30","sys_id":"e0f0d0891b34341002beea82f54bcb4a","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":""}
 Sweden
FOREIGN
No S/SY42021-06-152022-08-25 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2022-12-12","sys_id":"e0f0d0891b34341002beea82f54bcb4a","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":""}
 Sweden
FOREIGN
No S/SY42021-06-152022-08-25 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2022-08-25","sys_id":"e0f0d0891b34341002beea82f54bcb4a","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":""}
 Sweden
FOREIGN
No S/SY42021-06-152022-02-02 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"Mailbox 647 | Stockholm, Sweden","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2022-02-02","sys_id":"e0f0d0891b34341002beea82f54bcb4a","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":""}
 Sweden
FOREIGN
No S/SY42021-06-152021-09-17 
Sonetel AB (publ)
{"ct_name":"Henrik Thome","ct_title":"CEO","ct_dept":"Regulations","ct_address":"null | null","ct_tel":"+18572073900","ct_email":"regulations@sonetel.com","bz_address":"Mailbox 647 | Stockholm, Sweden","country":"Sweden","declare":"2021-06-15","last_seen":"2021-09-17","sys_id":"e0f0d0891b34341002beea82f54bcb4a","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":""}
 Sweden
FOREIGN
No S/SY42021-06-15