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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-07-30 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Vodafone Enterprise Global Ltd.
{"ct_name":"Bryan Ganno","ct_title":"Compliance Manager","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17204983063","ct_email":"bryan.ganno@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2023-11-20","last_seen":"2024-04-29","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302023-11-20 
Vodafone Enterprise Global Ltd.
{"ct_name":"Bryan Ganno","ct_title":"Compliance Manager","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17204983063","ct_email":"bryan.ganno@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2023-11-20","last_seen":"2024-01-24","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302023-11-20 
Vodafone Enterprise Global Ltd.
{"ct_name":"Bryan Ganno","ct_title":"Compliance Manager","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17204983063","ct_email":"bryan.ganno@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2022-06-21","last_seen":"2023-11-20","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302022-08-25 
Vodafone Enterprise Global Ltd.
{"ct_name":"Bryan Ganno","ct_title":"Compliance Manager","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17204983063","ct_email":"bryan.ganno@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2022-06-21","last_seen":"2023-03-30","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302022-08-25 
Vodafone Enterprise Global Ltd.
{"ct_name":"Bryan Ganno","ct_title":"Compliance Manager","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17204983063","ct_email":"bryan.ganno@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2022-06-21","last_seen":"2022-12-12","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302022-08-25 
Vodafone Enterprise Global Ltd.
{"ct_name":"Bryan Ganno","ct_title":"Compliance Manager","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17204983063","ct_email":"bryan.ganno@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2022-06-21","last_seen":"2022-08-25","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302022-06-21 
Vodafone Enterprise Global Ltd.
{"ct_name":"Marshall Monda","ct_title":"Regulatory Counsel","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+13037201121","ct_email":"marshall.monda@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2022-03-30","last_seen":"2022-06-21","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302022-03-30 
Vodafone Enterprise Global Ltd.
{"ct_name":"Marshall Monda","ct_title":"Regulatory Counsel","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17203031121","ct_email":"marshall.monda@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2021-06-30","last_seen":"2022-03-30","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-302022-02-02 
Vodafone Enterprise Global Ltd.
{"ct_name":"Marshall Monda","ct_title":"Regulatory Counsel","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17203031121","ct_email":"marshall.monda@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-30  
Vodafone Enterprise Global Ltd.
{"ct_name":"Marshall Monda","ct_title":"Regulatory Counsel","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17203031121","ct_email":"marshall.monda@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-30  
Vodafone Enterprise Global Ltd.
{"ct_name":"Marshall Monda","ct_title":"Regulatory Counsel","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17203031121","ct_email":"marshall.monda@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY2021-06-30  
Vodafone Enterprise Global Ltd.
{"ct_name":"Marshall Monda","ct_title":"Regulatory Counsel","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17203031121","ct_email":"marshall.monda@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY02021-06-30  
Vodafone Enterprise Global Ltd.
{"ct_name":"Marshall Monda","ct_title":"Regulatory Counsel","ct_dept":"Legal & Regulatory","ct_address":"145 W 45th Street, 8th Floor | New York NY 10036","ct_tel":"+17203031121","ct_email":"marshall.monda@vodafone.com","bz_address":"Mountainview, Leopardstown 18 | Dublin, Ireland","country":"Ireland","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"c3d9048a1bc9f41002beea82f54bcb36","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":""}
 Ireland
FOREIGN
No S/SY2021-06-30