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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 2021-08-02
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-08-26","last_seen":"2024-04-23","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SRMPLR2021-07-262022-08-25 
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-08-26","last_seen":"2024-01-24","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SYLR2021-07-262022-08-25 
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-08-26","last_seen":"2023-03-30","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SYLR2021-07-262022-08-25 
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-08-26","last_seen":"2022-12-12","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SYLR2021-07-262022-08-25 
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-08-26","last_seen":"2022-08-25","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SYLR2021-07-262022-02-02 
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-08-26","last_seen":"2022-02-02","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SYLR2021-07-262021-09-17 
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"null | null","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-08-26","last_seen":"2021-09-17","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SYLR2021-07-262021-08-25 
Unitel SA
{"ct_name":"Rui P Horta","ct_title":"Head of Department","ct_dept":"Fraud and Security","ct_address":"null | null","ct_tel":"+244922300447","ct_email":"rui.horta@unitel.co.ao","bz_address":"Complexo Unitel Talatona, Edificio 3, Piso 1, Via C3 Sector 22 | Talatona 000 Luanda, Angola","country":"Angola","declare":"2021-07-26","last_seen":"2021-08-25","sys_id":"c0eb749e1b65b810003c43f1f54bcb45","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":""}
 Angola
FOREIGN
No S/SYLR2021-07-26