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 2021-08-30
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Cyta
{"ct_name":"Petros Pantzaris","ct_title":"Head Telecommunications Fraud Management","ct_dept":"Telecommunications Fraud Management","ct_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","ct_tel":"+35722701169","ct_email":"petros.pantzaris@cyta.com.cy","bz_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","country":"Cyprus","declare":"2021-08-23","last_seen":"2024-05-20","sys_id":"0b25ba8b1b06f410ca5aec21f54bcb2a","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":""}
 Cyprus
FOREIGN
No S/SRMPLR2021-08-232022-08-25 
Cyta
{"ct_name":"Petros Pantzaris","ct_title":"Head Telecommunications Fraud Management","ct_dept":"Telecommunications Fraud Management","ct_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","ct_tel":"+35722701169","ct_email":"petros.pantzaris@cyta.com.cy","bz_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","country":"Cyprus","declare":"2021-08-23","last_seen":"2024-01-24","sys_id":"0b25ba8b1b06f410ca5aec21f54bcb2a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-08-232022-08-25 
Cyta
{"ct_name":"Petros Pantzaris","ct_title":"Head Telecommunications Fraud Management","ct_dept":"Telecommunications Fraud Management","ct_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","ct_tel":"+35722701169","ct_email":"petros.pantzaris@cyta.com.cy","bz_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","country":"Cyprus","declare":"2021-08-23","last_seen":"2023-03-30","sys_id":"0b25ba8b1b06f410ca5aec21f54bcb2a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-08-232022-08-25 
Cyta
{"ct_name":"Petros Pantzaris","ct_title":"Head Telecommunications Fraud Management","ct_dept":"Telecommunications Fraud Management","ct_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","ct_tel":"+35722701169","ct_email":"petros.pantzaris@cyta.com.cy","bz_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","country":"Cyprus","declare":"2021-08-23","last_seen":"2022-12-12","sys_id":"0b25ba8b1b06f410ca5aec21f54bcb2a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-08-232022-08-25 
Cyta
{"ct_name":"Petros Pantzaris","ct_title":"Head Telecommunications Fraud Management","ct_dept":"Telecommunications Fraud Management","ct_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","ct_tel":"+35722701169","ct_email":"petros.pantzaris@cyta.com.cy","bz_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","country":"Cyprus","declare":"2021-08-23","last_seen":"2022-08-25","sys_id":"0b25ba8b1b06f410ca5aec21f54bcb2a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-08-232022-02-02 
Cyta
{"ct_name":"Petros Pantzaris","ct_title":"Head Telecommunications Fraud Management","ct_dept":"Telecommunications Fraud Management","ct_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","ct_tel":"+35722701169","ct_email":"petros.pantzaris@cyta.com.cy","bz_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","country":"Cyprus","declare":"2021-08-23","last_seen":"2022-02-02","sys_id":"0b25ba8b1b06f410ca5aec21f54bcb2a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-08-232021-09-17 
Cyta
{"ct_name":"Petros Pantzaris","ct_title":"Head Telecommunications Fraud Management","ct_dept":"Telecommunications Fraud Management","ct_address":"null | null","ct_tel":"+35722701169","ct_email":"petros.pantzaris@cyta.com.cy","bz_address":"Telecommunications Str. | 1396 Nicosia, Cyprus","country":"Cyprus","declare":"2021-08-23","last_seen":"2021-09-17","sys_id":"0b25ba8b1b06f410ca5aec21f54bcb2a","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":""}
 Cyprus
FOREIGN
No S/SYLR2021-08-23