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No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 0 CDR 1 Trace 1 Score 4 Reviewed On 2021-07-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
GEDOS Consultores SA de CV
{"ct_name":"Gabriel Marroquin","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+525517541035","ct_email":"contacto@gedos.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-20","last_seen":"2024-05-05","sys_id":"271125d81b253410544a404fe54bcbf2","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":""}
 Mexico
FOREIGN
No S/SRMP42021-07-202022-08-25 
GEDOS Consultores SA de CV
{"ct_name":"Gabriel Marroquin","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+525517541035","ct_email":"contacto@gedos.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-20","last_seen":"2024-01-24","sys_id":"271125d81b253410544a404fe54bcbf2","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":""}
 Mexico
FOREIGN
No S/SY42021-07-202022-08-25 
GEDOS Consultores SA de CV
{"ct_name":"Gabriel Marroquin","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+525517541035","ct_email":"contacto@gedos.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-20","last_seen":"2023-03-30","sys_id":"271125d81b253410544a404fe54bcbf2","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":""}
 Mexico
FOREIGN
No S/SY42021-07-202022-08-25 
GEDOS Consultores SA de CV
{"ct_name":"Gabriel Marroquin","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+525517541035","ct_email":"contacto@gedos.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-20","last_seen":"2022-12-12","sys_id":"271125d81b253410544a404fe54bcbf2","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":""}
 Mexico
FOREIGN
No S/SY42021-07-202022-08-25 
GEDOS Consultores SA de CV
{"ct_name":"Gabriel Marroquin","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+525517541035","ct_email":"contacto@gedos.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-20","last_seen":"2022-08-25","sys_id":"271125d81b253410544a404fe54bcbf2","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":""}
 Mexico
FOREIGN
No S/SY42021-07-202022-02-02 
GEDOS Consultores SA de CV
{"ct_name":"Gabriel Marroquin","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+525517541035","ct_email":"contacto@gedos.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-20","last_seen":"2022-02-02","sys_id":"271125d81b253410544a404fe54bcbf2","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":""}
 Mexico
FOREIGN
No S/SY42021-07-202021-09-17 
GEDOS Consultores SA de CV
{"ct_name":"Gabriel Marroquin","ct_title":"CEO","ct_dept":"General Management","ct_address":"null | null | Nuevo Leon","ct_tel":"+525517541035","ct_email":"contacto@gedos.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-20","last_seen":"2021-09-17","sys_id":"271125d81b253410544a404fe54bcbf2","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":""}
 Mexico
FOREIGN
No S/SY42021-07-20