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No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2021-08-06
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CWVL Servicios y Tecnologia S.R.L
{"ct_name":"Charles Vargas","ct_title":"Manager","ct_dept":"IT","ct_address":"Santiago | Santiago 51000","ct_tel":"+18293792615","ct_email":"admin@yourvoipcarrier.com","bz_address":"Cerros de Gurabo Calle 15 35 | Santiago 51000 Santiago, Dominican Republic","country":"Dominican Republic","declare":"2021-08-06","last_seen":"2024-05-05","sys_id":"5e1550bd1bfd3c10e4ccdb1de54bcb45","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":""}
 Dominican Republic
FOREIGN
No S/SRMP32021-08-062022-08-25 
CWVL Servicios y Tecnologia S.R.L
{"ct_name":"Charles Vargas","ct_title":"Manager","ct_dept":"IT","ct_address":"Santiago | Santiago 51000","ct_tel":"+18293792615","ct_email":"admin@yourvoipcarrier.com","bz_address":"Cerros de Gurabo Calle 15 35 | Santiago 51000 Santiago, Dominican Republic","country":"Dominican Republic","declare":"2021-08-06","last_seen":"2024-01-24","sys_id":"5e1550bd1bfd3c10e4ccdb1de54bcb45","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":""}
 Dominican Republic
FOREIGN
No S/SY32021-08-062022-08-25 
CWVL Servicios y Tecnologia S.R.L
{"ct_name":"Charles Vargas","ct_title":"Manager","ct_dept":"IT","ct_address":"Santiago | Santiago 51000","ct_tel":"+18293792615","ct_email":"admin@yourvoipcarrier.com","bz_address":"Cerros de Gurabo Calle 15 35 | Santiago 51000 Santiago, Dominican Republic","country":"Dominican Republic","declare":"2021-08-06","last_seen":"2023-03-30","sys_id":"5e1550bd1bfd3c10e4ccdb1de54bcb45","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":""}
 Dominican Republic
FOREIGN
No S/SY32021-08-062022-08-25 
CWVL Servicios y Tecnologia S.R.L
{"ct_name":"Charles Vargas","ct_title":"Manager","ct_dept":"IT","ct_address":"Santiago | Santiago 51000","ct_tel":"+18293792615","ct_email":"admin@yourvoipcarrier.com","bz_address":"Cerros de Gurabo Calle 15 35 | Santiago 51000 Santiago, Dominican Republic","country":"Dominican Republic","declare":"2021-08-06","last_seen":"2022-12-12","sys_id":"5e1550bd1bfd3c10e4ccdb1de54bcb45","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":""}
 Dominican Republic
FOREIGN
No S/SY32021-08-062022-08-25 
CWVL Servicios y Tecnologia S.R.L
{"ct_name":"Charles Vargas","ct_title":"Manager","ct_dept":"IT","ct_address":"Santiago | Santiago 51000","ct_tel":"+18293792615","ct_email":"admin@yourvoipcarrier.com","bz_address":"Cerros de Gurabo Calle 15 35 | Santiago 51000 Santiago, Dominican Republic","country":"Dominican Republic","declare":"2021-08-06","last_seen":"2022-08-25","sys_id":"5e1550bd1bfd3c10e4ccdb1de54bcb45","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":""}
 Dominican Republic
FOREIGN
No S/SY32021-08-062022-02-02 
CWVL Servicios y Tecnologia S.R.L
{"ct_name":"Charles Vargas","ct_title":"Manager","ct_dept":"IT","ct_address":"Santiago | Santiago 51000","ct_tel":"+18293792615","ct_email":"admin@yourvoipcarrier.com","bz_address":"Cerros de Gurabo Calle 15 35 | Santiago 51000 Santiago, Dominican Republic","country":"Dominican Republic","declare":"2021-08-06","last_seen":"2022-02-02","sys_id":"5e1550bd1bfd3c10e4ccdb1de54bcb45","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":""}
 Dominican Republic
FOREIGN
No S/SY32021-08-06