RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 1 CDR 0 Trace 1 Score 2 Reviewed On 2021-08-18
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","ct_tel":"+18192931226","ct_email":"nospamfcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-11-03","last_seen":"2024-05-02","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SRMP22021-08-172022-08-25 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","ct_tel":"+18192931226","ct_email":"nospamfcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-11-03","last_seen":"2024-01-24","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-172022-08-25 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","ct_tel":"+18192931226","ct_email":"nospamfcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-11-03","last_seen":"2023-03-30","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-172022-08-25 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","ct_tel":"+18192931226","ct_email":"nospamfcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-11-03","last_seen":"2022-12-12","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-172022-08-25 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","ct_tel":"+18192931226","ct_email":"nospamfcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-11-03","last_seen":"2022-08-25","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-172022-02-02 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","ct_tel":"+18192931226","ct_email":"nospamfcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-11-03","last_seen":"2022-02-02","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-172021-11-03 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","ct_tel":"+18192931226","ct_email":"fcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-08-18","last_seen":"2021-11-03","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-172021-09-17 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"null | null | Quebec","ct_tel":"+18192931226","ct_email":"fcctraceback@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-08-18","last_seen":"2021-09-17","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-172021-08-18 
Sogetel inc.
{"ct_name":"Dominic Germain","ct_title":"Internet services and switching director","ct_dept":"Internet services and switching","ct_address":"null | null | Quebec","ct_tel":"+18192931226","ct_email":"dir.commutation@sogetel.com","bz_address":"111 Rue du 12 Novembre | Quebec J3T 1S3 Nicolet, Canada","country":"Canada","declare":"2021-08-17","last_seen":"2021-08-18","sys_id":"68b90f9d1b4eb010cc2f2f82f54bcbe7","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":""}
 Canada
FOREIGN
Partial S/SY22021-08-17