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Risk Medium KYC 2 Vol 1 CID 0 CDR 0 Trace 1 Score 4 Reviewed On 2021-08-05 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PHOENIX SOLUTIONS SL
{"ct_name":"Daniel Kauffer","ct_title":"Manager","ct_dept":"IT Infrastructure","ct_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","ct_tel":"+34685133700","ct_email":"admin@megacall.es","bz_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","country":"Spain","declare":"2021-07-27","last_seen":"2024-04-19","sys_id":"7d761dad1b8d34107ccf20ecac4bcbbb","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":""}
 Spain
FOREIGN
No S/SY42021-06-292022-08-25 
PHOENIX SOLUTIONS SL
{"ct_name":"Daniel Kauffer","ct_title":"Manager","ct_dept":"IT Infrastructure","ct_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","ct_tel":"+34685133700","ct_email":"admin@megacall.es","bz_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","country":"Spain","declare":"2021-07-27","last_seen":"2024-01-24","sys_id":"7d761dad1b8d34107ccf20ecac4bcbbb","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":""}
 Spain
FOREIGN
No S/SY42021-06-292022-08-25 
PHOENIX SOLUTIONS SL
{"ct_name":"Daniel Kauffer","ct_title":"Manager","ct_dept":"IT Infrastructure","ct_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","ct_tel":"+34685133700","ct_email":"admin@megacall.es","bz_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","country":"Spain","declare":"2021-07-27","last_seen":"2023-03-30","sys_id":"7d761dad1b8d34107ccf20ecac4bcbbb","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":""}
 Spain
FOREIGN
No S/SY42021-06-292022-08-25 
PHOENIX SOLUTIONS SL
{"ct_name":"Daniel Kauffer","ct_title":"Manager","ct_dept":"IT Infrastructure","ct_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","ct_tel":"+34685133700","ct_email":"admin@megacall.es","bz_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","country":"Spain","declare":"2021-07-27","last_seen":"2022-12-12","sys_id":"7d761dad1b8d34107ccf20ecac4bcbbb","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":""}
 Spain
FOREIGN
No S/SY42021-06-292022-08-25 
PHOENIX SOLUTIONS SL
{"ct_name":"Daniel Kauffer","ct_title":"Manager","ct_dept":"IT Infrastructure","ct_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","ct_tel":"+34685133700","ct_email":"admin@megacall.es","bz_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","country":"Spain","declare":"2021-07-27","last_seen":"2022-08-25","sys_id":"7d761dad1b8d34107ccf20ecac4bcbbb","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":""}
 Spain
FOREIGN
No S/SY42021-06-292022-02-02 
PHOENIX SOLUTIONS SL
{"ct_name":"Daniel Kauffer","ct_title":"Manager","ct_dept":"IT Infrastructure","ct_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","ct_tel":"+34685133700","ct_email":"admin@megacall.es","bz_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","country":"Spain","declare":"2021-07-27","last_seen":"2022-02-02","sys_id":"7d761dad1b8d34107ccf20ecac4bcbbb","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":""}
 Spain
FOREIGN
No S/SY42021-06-292021-09-17 
PHOENIX SOLUTIONS SL
{"ct_name":"Daniel Kauffer","ct_title":"Manager","ct_dept":"IT Infrastructure","ct_address":"null | null","ct_tel":"+34685133700","ct_email":"admin@megacall.es","bz_address":"CAMINO DE LAS CANADAS 1D OF.4, CENTRO DE NEGOCIOS MARTIN BUENDIA | Malaga 29649 MIJAS, Spain","country":"Spain","declare":"2021-07-27","last_seen":"2021-09-17","sys_id":"7d761dad1b8d34107ccf20ecac4bcbbb","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":""}
 Spain
FOREIGN
No S/SY42021-06-292021-07-27