RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 1 CDR 0 Trace 1 Score 5 Reviewed On 2021-08-09
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-09-24","last_seen":"2024-04-28","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","is_new":0,"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":""}
 Singapore
FOREIGN
No S/SRMP52021-06-292022-08-25 
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-09-24","last_seen":"2024-01-24","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","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":""}
 Singapore
FOREIGN
No S/SY52021-06-292022-08-25 
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-09-24","last_seen":"2023-03-30","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","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":""}
 Singapore
FOREIGN
No S/SY52021-06-292022-08-25 
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-09-24","last_seen":"2022-12-12","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","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":""}
 Singapore
FOREIGN
No S/SY52021-06-292022-08-25 
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-09-24","last_seen":"2022-08-25","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","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":""}
 Singapore
FOREIGN
No S/SY52021-06-292022-02-02 
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-09-24","last_seen":"2022-02-02","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","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":""}
 Singapore
FOREIGN
No S/SY52021-06-292021-09-23 
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-06-29","last_seen":"2021-09-23","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","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":""}
 Singapore
FOREIGN
No S/SY02021-06-292021-09-17 
PLDT (SG) Pte Ltd
{"ct_name":"PLDT Global Service Desk","ct_title":"PGC Service Desk","ct_dept":"Customer Support & Customer Experience","ct_address":"null | null | Makati","ct_tel":"+6328436815","ct_email":"servicedesk@pldtglobal.com","bz_address":"400 Orchard Road, 06-25A Orchard Towers | -- 238882 Singapore, Singapore","country":"Singapore","declare":"2021-06-29","last_seen":"2021-09-17","sys_id":"fe8078ad1b0934107ccf20ecac4bcb0f","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":""}
 Singapore
FOREIGN
No S/SY02021-06-29