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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-01-24
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Amplia Communications Limited
{"ct_name":"Richard Franicis","ct_title":"Voice Engineer","ct_dept":"Engineering","ct_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","ct_tel":"+18686091000","ct_email":"NOC@amplia.co.tt","bz_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","country":"Trinidad and Tobago","declare":"2022-01-21","last_seen":"2024-04-18","sys_id":"53366e7f1b4dc110810387bae54bcbbf","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":""}
 Trinidad and Tobago
FOREIGN
No S/SRMPLR2022-01-212022-08-25 
Amplia Communications Limited
{"ct_name":"Richard Franicis","ct_title":"Voice Engineer","ct_dept":"Engineering","ct_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","ct_tel":"+18686091000","ct_email":"NOC@amplia.co.tt","bz_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","country":"Trinidad and Tobago","declare":"2022-01-21","last_seen":"2024-01-24","sys_id":"53366e7f1b4dc110810387bae54bcbbf","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":""}
 Trinidad and Tobago
FOREIGN
No S/SYLR2022-01-212022-08-25 
Amplia Communications Limited
{"ct_name":"Richard Franicis","ct_title":"Voice Engineer","ct_dept":"Engineering","ct_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","ct_tel":"+18686091000","ct_email":"NOC@amplia.co.tt","bz_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","country":"Trinidad and Tobago","declare":"2022-01-21","last_seen":"2023-03-30","sys_id":"53366e7f1b4dc110810387bae54bcbbf","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":""}
 Trinidad and Tobago
FOREIGN
No S/SYLR2022-01-212022-08-25 
Amplia Communications Limited
{"ct_name":"Richard Franicis","ct_title":"Voice Engineer","ct_dept":"Engineering","ct_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","ct_tel":"+18686091000","ct_email":"NOC@amplia.co.tt","bz_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","country":"Trinidad and Tobago","declare":"2022-01-21","last_seen":"2022-12-12","sys_id":"53366e7f1b4dc110810387bae54bcbbf","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":""}
 Trinidad and Tobago
FOREIGN
No S/SYLR2022-01-212022-08-25 
Amplia Communications Limited
{"ct_name":"Richard Franicis","ct_title":"Voice Engineer","ct_dept":"Engineering","ct_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","ct_tel":"+18686091000","ct_email":"NOC@amplia.co.tt","bz_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","country":"Trinidad and Tobago","declare":"2022-01-21","last_seen":"2022-08-25","sys_id":"53366e7f1b4dc110810387bae54bcbbf","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":""}
 Trinidad and Tobago
FOREIGN
No S/SYLR2022-01-212022-02-02 
Amplia Communications Limited
{"ct_name":"Richard Franicis","ct_title":"Voice Engineer","ct_dept":"Engineering","ct_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","ct_tel":"+18686091000","ct_email":"NOC@amplia.co.tt","bz_address":"81a El Socorro South Ext | San Juan El Socorro, Trinidad and Tobago","country":"Trinidad and Tobago","declare":"2022-01-21","last_seen":"2022-02-02","sys_id":"53366e7f1b4dc110810387bae54bcbbf","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":""}
 Trinidad and Tobago
FOREIGN
No S/SYLR2022-01-21