RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 0 CDR 0 Trace 0 Score 1 Reviewed On 2021-09-28
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Sri Lanka Telecom PLC
{"ct_name":"Mahinda Samarasinha","ct_title":"General Manager","ct_dept":"Carrier Business","ct_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","ct_tel":"+94112473393","ct_email":"mahi@slt.com.lk","bz_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-09-28","last_seen":"2024-06-19","sys_id":"be91e0fe1bbe381016b49796bc4bcb58","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":""}
 Sri Lanka
FOREIGN
No S/SRMP12021-09-282022-08-25 
Sri Lanka Telecom PLC
{"ct_name":"Mahinda Samarasinha","ct_title":"General Manager","ct_dept":"Carrier Business","ct_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","ct_tel":"+94112473393","ct_email":"mahi@slt.com.lk","bz_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"be91e0fe1bbe381016b49796bc4bcb58","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":""}
 Sri Lanka
FOREIGN
No S/SY12021-09-282022-08-25 
Sri Lanka Telecom PLC
{"ct_name":"Mahinda Samarasinha","ct_title":"General Manager","ct_dept":"Carrier Business","ct_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","ct_tel":"+94112473393","ct_email":"mahi@slt.com.lk","bz_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"be91e0fe1bbe381016b49796bc4bcb58","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":""}
 Sri Lanka
FOREIGN
No S/SY12021-09-282022-08-25 
Sri Lanka Telecom PLC
{"ct_name":"Mahinda Samarasinha","ct_title":"General Manager","ct_dept":"Carrier Business","ct_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","ct_tel":"+94112473393","ct_email":"mahi@slt.com.lk","bz_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"be91e0fe1bbe381016b49796bc4bcb58","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":""}
 Sri Lanka
FOREIGN
No S/SY12021-09-282022-08-25 
Sri Lanka Telecom PLC
{"ct_name":"Mahinda Samarasinha","ct_title":"General Manager","ct_dept":"Carrier Business","ct_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","ct_tel":"+94112473393","ct_email":"mahi@slt.com.lk","bz_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"be91e0fe1bbe381016b49796bc4bcb58","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":""}
 Sri Lanka
FOREIGN
No S/SY12021-09-282022-02-02 
Sri Lanka Telecom PLC
{"ct_name":"Mahinda Samarasinha","ct_title":"General Manager","ct_dept":"Carrier Business","ct_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","ct_tel":"+94112473393","ct_email":"mahi@slt.com.lk","bz_address":"SLT Head Office, Lotus Road, Colombo 01 | Colombo, Sri Lanka","country":"Sri Lanka","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"be91e0fe1bbe381016b49796bc4bcb58","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":""}
 Sri Lanka
FOREIGN
No S/SY12021-09-28