RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-22
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
BAQCOL
Principals, Affiliates, Subsidiaries & Parent: BAQCOL SAS
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2024-04-26","last_seen":"2024-05-20","sys_id":"05d28be11b09b41064c4426de54bcb32","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":"","investigate_descript":""}
 Colombia
FOREIGN
Complete S/SRMPLR2021-06-292024-04-26 
BAQCOL
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2021-06-29","last_seen":"2024-04-26","sys_id":"05d28be11b09b41064c4426de54bcb32","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":""}
 Colombia
FOREIGN
No S/SYLR2021-06-292022-08-25 
BAQCOL
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2021-06-29","last_seen":"2024-01-24","sys_id":"05d28be11b09b41064c4426de54bcb32","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":""}
 Colombia
FOREIGN
No S/SYLR2021-06-292022-08-25 
BAQCOL
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2021-06-29","last_seen":"2023-03-30","sys_id":"05d28be11b09b41064c4426de54bcb32","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":""}
 Colombia
FOREIGN
No S/SYLR2021-06-292022-08-25 
BAQCOL
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"05d28be11b09b41064c4426de54bcb32","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":""}
 Colombia
FOREIGN
No S/SYLR2021-06-292022-08-25 
BAQCOL
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"05d28be11b09b41064c4426de54bcb32","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":""}
 Colombia
FOREIGN
No S/SYLR2021-06-292022-02-02 
BAQCOL
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"05d28be11b09b41064c4426de54bcb32","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":""}
 Colombia
FOREIGN
No S/SYLR2021-06-292021-09-17 
BAQCOL
{"ct_name":"Carlos Salas","ct_title":"CFO","ct_dept":"Billing","ct_address":"null | null","ct_tel":"+13056779835","ct_email":"csalas@baqcol.com","bz_address":"Cra 64 C # 84 - 206 Suite 501 | Barranquilla, Colombia","country":"Colombia","declare":"2021-06-29","last_seen":"2021-09-17","sys_id":"05d28be11b09b41064c4426de54bcb32","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":""}
 Colombia
FOREIGN
No S/SYLR2021-06-29