RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-08-04
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Tektrix
{"ct_name":"Ahmed Rehan","ct_title":"Mr","ct_dept":"IT","ct_address":"160 Canal View | Punjab 53700 lahore, Pakistan","ct_tel":"+923214009099","ct_email":"info@tektrix.net","bz_address":"160 Canal View | Punjab 53700 lahore, Pakistan","country":"Pakistan","declare":"2021-07-30","last_seen":"2024-04-26","sys_id":"71e61ae71ba1bc10003c43f1f54bcbbf","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":""}
 Pakistan
FOREIGN
Partial S/SRMP02021-07-302022-08-25 
Tektrix
{"ct_name":"Ahmed Rehan","ct_title":"Mr","ct_dept":"IT","ct_address":"160 Canal View | Punjab 53700 lahore, Pakistan","ct_tel":"+923214009099","ct_email":"info@tektrix.net","bz_address":"160 Canal View | Punjab 53700 lahore, Pakistan","country":"Pakistan","declare":"2021-07-30","last_seen":"2024-01-24","sys_id":"71e61ae71ba1bc10003c43f1f54bcbbf","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":""}
 Pakistan
FOREIGN
Partial S/SY02021-07-302022-08-25 
Tektrix
{"ct_name":"Ahmed Rehan","ct_title":"Mr","ct_dept":"IT","ct_address":"160 Canal View | Punjab 53700 lahore, Pakistan","ct_tel":"+923214009099","ct_email":"info@tektrix.net","bz_address":"160 Canal View | Punjab 53700 lahore, Pakistan","country":"Pakistan","declare":"2021-07-30","last_seen":"2023-03-30","sys_id":"71e61ae71ba1bc10003c43f1f54bcbbf","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":""}
 Pakistan
FOREIGN
Partial S/SY02021-07-302022-08-25 
Tektrix
{"ct_name":"Ahmed Rehan","ct_title":"Mr","ct_dept":"IT","ct_address":"160 Canal View | Punjab 53700 lahore, Pakistan","ct_tel":"+923214009099","ct_email":"info@tektrix.net","bz_address":"160 Canal View | Punjab 53700 lahore, Pakistan","country":"Pakistan","declare":"2021-07-30","last_seen":"2022-12-12","sys_id":"71e61ae71ba1bc10003c43f1f54bcbbf","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":""}
 Pakistan
FOREIGN
Partial S/SY02021-07-302022-08-25 
Tektrix
{"ct_name":"Ahmed Rehan","ct_title":"Mr","ct_dept":"IT","ct_address":"160 Canal View | Punjab 53700 lahore, Pakistan","ct_tel":"+923214009099","ct_email":"info@tektrix.net","bz_address":"160 Canal View | Punjab 53700 lahore, Pakistan","country":"Pakistan","declare":"2021-07-30","last_seen":"2022-08-25","sys_id":"71e61ae71ba1bc10003c43f1f54bcbbf","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":""}
 Pakistan
FOREIGN
Partial S/SY02021-07-302022-02-02 
Tektrix
{"ct_name":"Ahmed Rehan","ct_title":"Mr","ct_dept":"IT","ct_address":"160 Canal View | Punjab 53700 lahore, Pakistan","ct_tel":"+923214009099","ct_email":"info@tektrix.net","bz_address":"160 Canal View | Punjab 53700 lahore, Pakistan","country":"Pakistan","declare":"2021-07-30","last_seen":"2022-02-02","sys_id":"71e61ae71ba1bc10003c43f1f54bcbbf","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":""}
 Pakistan
FOREIGN
Partial S/SY02021-07-302021-09-17 
Tektrix
{"ct_name":"Ahmed Rehan","ct_title":"Mr","ct_dept":"IT","ct_address":"null | null | Punjab","ct_tel":"+923214009099","ct_email":"info@tektrix.net","bz_address":"160 Canal View | Punjab 53700 lahore, Pakistan","country":"Pakistan","declare":"2021-07-30","last_seen":"2021-09-17","sys_id":"71e61ae71ba1bc10003c43f1f54bcbbf","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":""}
 Pakistan
FOREIGN
Partial S/SY02021-07-30