RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-04
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telefonica Germany GmbH & Co. OHG
{"ct_name":"Nicolas Zaus","ct_title":"Mr","ct_dept":"Special Services","ct_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","ct_tel":"+498924421788","ct_email":"special-services@telefonica.com","bz_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","country":"Germany","declare":"2021-07-29","last_seen":"2024-06-25","sys_id":"f0053bc31ba1f410dcd1ed3be54bcb2d","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":""}
 Germany
FOREIGN
No S/SRMPLR2021-07-292022-08-25 
Telefonica Germany GmbH & Co. OHG
{"ct_name":"Nicolas Zaus","ct_title":"Mr","ct_dept":"Special Services","ct_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","ct_tel":"+498924421788","ct_email":"special-services@telefonica.com","bz_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","country":"Germany","declare":"2021-07-29","last_seen":"2024-01-24","sys_id":"f0053bc31ba1f410dcd1ed3be54bcb2d","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":""}
 Germany
FOREIGN
No S/SYLR2021-07-292022-08-25 
Telefonica Germany GmbH & Co. OHG
{"ct_name":"Nicolas Zaus","ct_title":"Mr","ct_dept":"Special Services","ct_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","ct_tel":"+498924421788","ct_email":"special-services@telefonica.com","bz_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","country":"Germany","declare":"2021-07-29","last_seen":"2023-03-30","sys_id":"f0053bc31ba1f410dcd1ed3be54bcb2d","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":""}
 Germany
FOREIGN
No S/SYLR2021-07-292022-08-25 
Telefonica Germany GmbH & Co. OHG
{"ct_name":"Nicolas Zaus","ct_title":"Mr","ct_dept":"Special Services","ct_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","ct_tel":"+498924421788","ct_email":"special-services@telefonica.com","bz_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","country":"Germany","declare":"2021-07-29","last_seen":"2022-12-12","sys_id":"f0053bc31ba1f410dcd1ed3be54bcb2d","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":""}
 Germany
FOREIGN
No S/SYLR2021-07-292022-08-25 
Telefonica Germany GmbH & Co. OHG
{"ct_name":"Nicolas Zaus","ct_title":"Mr","ct_dept":"Special Services","ct_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","ct_tel":"+498924421788","ct_email":"special-services@telefonica.com","bz_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","country":"Germany","declare":"2021-07-29","last_seen":"2022-08-25","sys_id":"f0053bc31ba1f410dcd1ed3be54bcb2d","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":""}
 Germany
FOREIGN
No S/SYLR2021-07-292022-02-02 
Telefonica Germany GmbH & Co. OHG
{"ct_name":"Nicolas Zaus","ct_title":"Mr","ct_dept":"Special Services","ct_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","ct_tel":"+498924421788","ct_email":"special-services@telefonica.com","bz_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","country":"Germany","declare":"2021-07-29","last_seen":"2022-02-02","sys_id":"f0053bc31ba1f410dcd1ed3be54bcb2d","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":""}
 Germany
FOREIGN
No S/SYLR2021-07-292021-09-17 
Telefonica Germany GmbH & Co. OHG
{"ct_name":"Nicolas Zaus","ct_title":"Mr","ct_dept":"Special Services","ct_address":"null | null","ct_tel":"+498924421788","ct_email":"special-services@telefonica.com","bz_address":"Georg-Brauchle-Ring 50 | 80992 Munich, Germany","country":"Germany","declare":"2021-07-29","last_seen":"2021-09-17","sys_id":"f0053bc31ba1f410dcd1ed3be54bcb2d","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":""}
 Germany
FOREIGN
No S/SYLR2021-07-29