RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 1 CID 0 CDR 0 Trace 1 Score 3 Reviewed On 2021-08-09
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-23","last_seen":"2024-04-20","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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/SRMP32021-07-192022-08-25 
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-23","last_seen":"2024-01-24","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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/SY32021-07-192022-08-25 
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-23","last_seen":"2023-03-30","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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/SY32021-07-192022-08-25 
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-23","last_seen":"2022-12-12","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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/SY32021-07-192022-08-25 
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-23","last_seen":"2022-08-25","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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/SY32021-07-192022-02-02 
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-23","last_seen":"2022-02-02","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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/SY32021-07-192021-09-17 
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"null | null | Nuevo Leon","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-23","last_seen":"2021-09-17","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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/SY32021-07-192021-07-23 
Advance Informatica y Comunicaciones SA de CV
{"ct_name":"Gustavo Zepeda","ct_title":"CEO","ct_dept":"General Management","ct_address":"null | null | Nuevo Leon","ct_tel":"+528183359448","ct_email":"gzepeda@voipsolutions.mx","bz_address":"Av. Fundidora 501 | Nuevo Leon 64010 Monterrey, Mexico","country":"Mexico","declare":"2021-07-19","last_seen":"2021-07-23","sys_id":"da415d0c1b61f010544a404fe54bcbd8","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
Complete S/S 2021-07-19