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No 499 matches found using FRN
Risk Medium KYC 0 Vol 2 CID 2 CDR 0 Trace 1 Score 5 Reviewed On 2021-08-05 Records indicate this score may be out of date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     
Infinivirt Technologies S.A.S.
Principals, Affiliates, Subsidiaries & Parent: Ingry Marquez, Jacob Moritz
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur-91 | Antioquia Medellin, Colombia","ct_tel":"+573117417969","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Antioquia Medellin, Colombia","country":"Colombia","declare":"2024-04-17","last_seen":"2024-05-20","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Infinivirt is a non-U.S. IP voice infrastrucuture provider who does not operate as a carrier, that is to say Infinivirt does not directly terminate calls to the PSTN. Therefore it is not feasible to fully implement STIR-SHAKEN due to the virtual nature and geography of our business. Infinivirt strictly works with Tier 1 U.S. carriers.","investigate_descript":""}
 Colombia
FOREIGN
Partial S/SRMP52021-06-162024-04-17 
Infinivirt Technologies S.A.S.
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Torre Sur, Ofc 1107 | Medellin 050021 | Antioquia","ct_tel":"+573117417969","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Antioquia Medellin, Colombia","country":"Colombia","declare":"2022-05-19","last_seen":"2024-04-17","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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
Partial S/SY52021-06-162022-08-25 
Infinivirt Technologies S.A.S.
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Torre Sur, Ofc 1107 | Medellin 050021 | Antioquia","ct_tel":"+573117417969","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Antioquia Medellin, Colombia","country":"Colombia","declare":"2022-05-19","last_seen":"2024-01-24","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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
Partial S/SY52021-06-162022-08-25 
Infinivirt Technologies S.A.S.
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Torre Sur, Ofc 1107 | Medellin 050021 | Antioquia","ct_tel":"+573117417969","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Antioquia Medellin, Colombia","country":"Colombia","declare":"2022-05-19","last_seen":"2023-03-30","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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
Partial S/SY52021-06-162022-08-25 
Infinivirt Technologies S.A.S.
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Torre Sur, Ofc 1107 | Medellin 050021 | Antioquia","ct_tel":"+573117417969","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Antioquia Medellin, Colombia","country":"Colombia","declare":"2022-05-19","last_seen":"2022-12-12","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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
Partial S/SY52021-06-162022-08-25 
Infinivirt Technologies S.A.S.
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Torre Sur, Ofc 1107 | Medellin 050021 | Antioquia","ct_tel":"+573117417969","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Antioquia Medellin, Colombia","country":"Colombia","declare":"2022-05-19","last_seen":"2022-08-25","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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
Partial S/SY52021-06-162022-05-18 
Infinivirt Technologies S.A.S.
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Medellin | Antioquia","ct_tel":"+573173319247","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Medellin, Colombia","country":"Colombia","declare":"2021-06-16","last_seen":"2022-05-18","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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/SY52021-06-162022-02-02 
Infinivirt Technologies S.A.S.
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Medellin | Antioquia","ct_tel":"+573173319247","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Medellin, Colombia","country":"Colombia","declare":"2021-06-16","last_seen":"2022-02-02","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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/SY52021-06-162021-06-23 
VSS
DBA: Infinivirt Technologies S.A.S.
{"ct_name":"Jacob Moritz","ct_title":"CTO","ct_dept":"VSS","ct_address":"Cra 43a # 9 Sur - 91 | Medellin | Antioquia","ct_tel":"+573173319247","ct_email":"vss@infinivirt.com","bz_address":"Cra 43a # 9 Sur-91 | Medellin, Colombia","country":"Colombia","declare":"2021-06-16","last_seen":"2021-06-25","sys_id":"d767fe551bb0b4102eb2a82fe54bcbdd","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/SY2021-06-16