RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 1 Trace 0 Score 2 Reviewed On 2021-07-27
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2024-04-29","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-252022-08-25 
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2024-01-24","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-252022-08-25 
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2023-03-30","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-252022-08-25 
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2022-12-12","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-252022-08-25 
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2022-08-25","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-252022-03-03 
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2022-03-03","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-252022-02-02 
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2022-02-02","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-252021-09-17 
Conextian Technologies
{"ct_name":"Miguel A Loeza-Monje","ct_title":"Manager","ct_dept":"Administration","ct_address":"null | null | Nayarit","ct_tel":"+523221418349","ct_email":"info@supamike.com","bz_address":"Odilon Cucula 93 int 1 | Nayarit 63730 Bahia de Banderas, Mexico","country":"Mexico","declare":"2021-06-25","last_seen":"2021-09-17","sys_id":"953575501b0d34507ccf20ecac4bcb13","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":""}
 Mexico
FOREIGN
No S/SY22021-06-25