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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 2 Trace 1 Score 3 Reviewed On 2021-08-04 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
SETAR N.V.
DBA: Setar
Principals, Affiliates, Subsidiaries & Parent: Please see Robocall Mitigation Plan.
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2024-02-23","last_seen":"2024-04-29","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":"Please see SETAR Robocall Mitigation Plan.","investigate_descript":""}
 Aruba
FOREIGN
No S/SRMP32021-06-282024-02-23 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2024-02-23","last_seen":"2024-03-05","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-282024-02-23 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2021-06-28","last_seen":"2024-02-23","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-282022-08-25 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2021-06-28","last_seen":"2024-01-24","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-282022-08-25 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2021-06-28","last_seen":"2023-03-30","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-282022-08-25 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2021-06-28","last_seen":"2022-12-12","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-282022-08-25 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2021-06-28","last_seen":"2022-08-25","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-282022-02-02 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"Seroe Blanco 29-A | Oranjestad, Aruba","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2021-06-28","last_seen":"2022-02-02","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-282021-09-17 
SETAR N.V.
DBA: Setar
{"ct_name":"Ival Vrolijk","ct_title":"Manager, International and Interconnect Business","ct_dept":"International and Interconnect Business","ct_address":"null | null","ct_tel":"+2975970038","ct_email":"ival.vrolijk@setar.aw","bz_address":"Seroe Blanco 29-A | Oranjestad, Aruba","country":"Aruba","declare":"2021-06-28","last_seen":"2021-09-17","sys_id":"581bc1991b49f0109294113d9c4bcbc6","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":""}
 Aruba
FOREIGN
No S/SY32021-06-28