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Risk Medium KYC 2 Vol 1 CID 0 CDR 2 Trace 0 Score 5 Reviewed On 2021-09-13
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
KERTEL
{"ct_name":"Vincent Patrelle","ct_title":"Director","ct_dept":"Wholesale","ct_address":"66, avenue des Champs-Elysees | 75008 Paris, France","ct_tel":"+33183807065","ct_email":"carrier-relations@kertel.com","bz_address":"66, avenue des Champs-Elysees | 75008 Paris, France","country":"France","declare":"2021-09-10","last_seen":"2024-04-28","sys_id":"3d2701411beeb8109294113d9c4bcba4","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":""}
 France
FOREIGN
No S/SRMP52021-09-102022-08-25 
KERTEL
{"ct_name":"Vincent Patrelle","ct_title":"Director","ct_dept":"Wholesale","ct_address":"66, avenue des Champs-Elysees | 75008 Paris, France","ct_tel":"+33183807065","ct_email":"carrier-relations@kertel.com","bz_address":"66, avenue des Champs-Elysees | 75008 Paris, France","country":"France","declare":"2021-09-10","last_seen":"2024-01-24","sys_id":"3d2701411beeb8109294113d9c4bcba4","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":""}
 France
FOREIGN
No S/SY52021-09-102022-08-25 
KERTEL
{"ct_name":"Vincent Patrelle","ct_title":"Director","ct_dept":"Wholesale","ct_address":"66, avenue des Champs-Elysees | 75008 Paris, France","ct_tel":"+33183807065","ct_email":"carrier-relations@kertel.com","bz_address":"66, avenue des Champs-Elysees | 75008 Paris, France","country":"France","declare":"2021-09-10","last_seen":"2023-03-30","sys_id":"3d2701411beeb8109294113d9c4bcba4","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":""}
 France
FOREIGN
No S/SY52021-09-102022-08-25 
KERTEL
{"ct_name":"Vincent Patrelle","ct_title":"Director","ct_dept":"Wholesale","ct_address":"66, avenue des Champs-Elysees | 75008 Paris, France","ct_tel":"+33183807065","ct_email":"carrier-relations@kertel.com","bz_address":"66, avenue des Champs-Elysees | 75008 Paris, France","country":"France","declare":"2021-09-10","last_seen":"2022-12-12","sys_id":"3d2701411beeb8109294113d9c4bcba4","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":""}
 France
FOREIGN
No S/SY52021-09-102022-08-25 
KERTEL
{"ct_name":"Vincent Patrelle","ct_title":"Director","ct_dept":"Wholesale","ct_address":"66, avenue des Champs-Elysees | 75008 Paris, France","ct_tel":"+33183807065","ct_email":"carrier-relations@kertel.com","bz_address":"66, avenue des Champs-Elysees | 75008 Paris, France","country":"France","declare":"2021-09-10","last_seen":"2022-08-25","sys_id":"3d2701411beeb8109294113d9c4bcba4","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":""}
 France
FOREIGN
No S/SY52021-09-102022-02-02 
KERTEL
{"ct_name":"Vincent Patrelle","ct_title":"Director","ct_dept":"Wholesale","ct_address":"66, avenue des Champs-Elysees | 75008 Paris, France","ct_tel":"+33183807065","ct_email":"carrier-relations@kertel.com","bz_address":"66, avenue des Champs-Elysees | 75008 Paris, France","country":"France","declare":"2021-09-10","last_seen":"2022-02-02","sys_id":"3d2701411beeb8109294113d9c4bcba4","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":""}
 France
FOREIGN
No S/SY52021-09-102021-09-17 
KERTEL
{"ct_name":"Vincent Patrelle","ct_title":"Director","ct_dept":"Wholesale","ct_address":"null | null","ct_tel":"+33183807065","ct_email":"carrier-relations@kertel.com","bz_address":"66, avenue des Champs-Elysees | 75008 Paris, France","country":"France","declare":"2021-09-10","last_seen":"2021-09-17","sys_id":"3d2701411beeb8109294113d9c4bcba4","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":""}
 France
FOREIGN
No S/SY52021-09-10