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Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-07-26 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2022-03-18","last_seen":"2024-04-29","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","is_new":-20,"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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-232022-08-25 
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2022-03-18","last_seen":"2024-01-24","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-232022-08-25 
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2022-03-18","last_seen":"2023-03-30","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-232022-08-25 
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2022-03-18","last_seen":"2022-12-12","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-232022-08-25 
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2022-03-18","last_seen":"2022-08-25","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-232022-03-18 
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2021-06-23","last_seen":"2022-03-18","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-232022-02-02 
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2021-06-23","last_seen":"2022-02-02","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-232021-09-17 
CETIN a.s.
{"ct_name":"Iva Kojanova","ct_title":"Key Account Manager","ct_dept":"Voice services","ct_address":"null | null","ct_tel":"+420238461310","ct_email":"iva.kojanova@cetin.cz","bz_address":"Ceskomoravska 2510\/19 | Prague 9, Czech Republic","country":"Czech Republic","declare":"2021-06-23","last_seen":"2021-09-17","sys_id":"a9d521ab1bb8fc109294113d9c4bcbf7","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":""}
 Czech Republic
FOREIGN
No S/SY02021-06-23