RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 2 Vol 0 CID 0 CDR 0 Trace 1 Score 3 Reviewed On 2022-05-12
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
OM TELENTIA LTD
{"ct_name":"JIMMY WALKER","ct_title":"OPERATION HEAD","ct_dept":"OPERATIONS","ct_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","ct_tel":"+85258019887","ct_email":"admin@omtelentia.com","bz_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-05-05","last_seen":"2024-05-08","sys_id":"294499911bd74910cc2f2f82f54bcbd0","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SRMP32022-05-052022-08-25 
OM TELENTIA LTD
{"ct_name":"JIMMY WALKER","ct_title":"OPERATION HEAD","ct_dept":"OPERATIONS","ct_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","ct_tel":"+85258019887","ct_email":"admin@omtelentia.com","bz_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-05-05","last_seen":"2024-01-24","sys_id":"294499911bd74910cc2f2f82f54bcbd0","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY32022-05-052022-08-25 
OM TELENTIA LTD
{"ct_name":"JIMMY WALKER","ct_title":"OPERATION HEAD","ct_dept":"OPERATIONS","ct_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","ct_tel":"+85258019887","ct_email":"admin@omtelentia.com","bz_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-05-05","last_seen":"2023-03-30","sys_id":"294499911bd74910cc2f2f82f54bcbd0","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY32022-05-052022-08-25 
OM TELENTIA LTD
{"ct_name":"JIMMY WALKER","ct_title":"OPERATION HEAD","ct_dept":"OPERATIONS","ct_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","ct_tel":"+85258019887","ct_email":"admin@omtelentia.com","bz_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-05-05","last_seen":"2022-12-12","sys_id":"294499911bd74910cc2f2f82f54bcbd0","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY32022-05-052022-08-25 
OM TELENTIA LTD
{"ct_name":"JIMMY WALKER","ct_title":"OPERATION HEAD","ct_dept":"OPERATIONS","ct_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","ct_tel":"+85258019887","ct_email":"admin@omtelentia.com","bz_address":"RM 603 6F South China Indl Bldg 1 Chun Pin St Kwai Chung, New Territories Hong K | Hong Kong 125434 Hong Kong, Hong Kong","country":"China, Hong Kong SAR","declare":"2022-05-05","last_seen":"2022-08-25","sys_id":"294499911bd74910cc2f2f82f54bcbd0","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":""}
 China, Hong Kong SAR
FOREIGN
No S/SY32022-05-05