RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-08-19 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2022-05-12","last_seen":"2024-05-20","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
No S/SRMP32021-08-182022-08-25 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2022-05-12","last_seen":"2024-01-24","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
No S/SY32021-08-182022-08-25 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2022-05-12","last_seen":"2023-03-30","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
No S/SY32021-08-182022-08-25 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2022-05-12","last_seen":"2022-12-12","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
No S/SY32021-08-182022-08-25 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2022-05-12","last_seen":"2022-08-25","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
No S/SY32021-08-182022-05-12 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2022-05-06","last_seen":"2022-05-11","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
No S/SY32021-08-182022-05-06 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2021-08-18","last_seen":"2022-05-06","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
Partial S/SY32021-08-182022-02-02 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2021-08-18","last_seen":"2022-02-02","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
Partial S/SY32021-08-182021-09-17 
CallMyWay NY S.A.
{"ct_name":"Ignacio Prada Prada","ct_title":"CEO","ct_dept":"CEO","ct_address":"null | null | San Jose","ct_tel":"+50640004000","ct_email":"iprada@callmyway.com","bz_address":"Frente a la entrada principal del Colegio de Abogados | San Jose Zapote, Costa Rica","country":"Costa Rica","declare":"2021-08-18","last_seen":"2021-09-17","sys_id":"a7ab47651bc6f0107ccf20ecac4bcbd0","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":""}
 Costa Rica
FOREIGN
Partial S/SY32021-08-18