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Risk Medium KYC 2 Vol 2 CID 0 CDR 1 Trace 1 Score 6 Reviewed On 2021-09-22
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Voiped Wholesale
{"ct_name":"Ferry Stienstra","ct_title":"Mr","ct_dept":"Voice Department","ct_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","ct_tel":"+31888000500","ct_email":"ferry@voiped.eu","bz_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","country":"Netherlands","declare":"2021-09-21","last_seen":"2024-04-26","sys_id":"81859b201bfab010544a404fe54bcb25","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":""}
 Netherlands
FOREIGN
Partial S/SRMP62021-09-212022-08-25 
Voiped Wholesale
{"ct_name":"Ferry Stienstra","ct_title":"Mr","ct_dept":"Voice Department","ct_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","ct_tel":"+31888000500","ct_email":"ferry@voiped.eu","bz_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","country":"Netherlands","declare":"2021-09-21","last_seen":"2024-01-24","sys_id":"81859b201bfab010544a404fe54bcb25","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":""}
 Netherlands
FOREIGN
Partial S/SY62021-09-212022-08-25 
Voiped Wholesale
{"ct_name":"Ferry Stienstra","ct_title":"Mr","ct_dept":"Voice Department","ct_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","ct_tel":"+31888000500","ct_email":"ferry@voiped.eu","bz_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","country":"Netherlands","declare":"2021-09-21","last_seen":"2023-03-30","sys_id":"81859b201bfab010544a404fe54bcb25","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":""}
 Netherlands
FOREIGN
Partial S/SY62021-09-212022-08-25 
Voiped Wholesale
{"ct_name":"Ferry Stienstra","ct_title":"Mr","ct_dept":"Voice Department","ct_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","ct_tel":"+31888000500","ct_email":"ferry@voiped.eu","bz_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","country":"Netherlands","declare":"2021-09-21","last_seen":"2022-12-12","sys_id":"81859b201bfab010544a404fe54bcb25","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":""}
 Netherlands
FOREIGN
Partial S/SY62021-09-212022-08-25 
Voiped Wholesale
{"ct_name":"Ferry Stienstra","ct_title":"Mr","ct_dept":"Voice Department","ct_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","ct_tel":"+31888000500","ct_email":"ferry@voiped.eu","bz_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","country":"Netherlands","declare":"2021-09-21","last_seen":"2022-08-25","sys_id":"81859b201bfab010544a404fe54bcb25","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":""}
 Netherlands
FOREIGN
Partial S/SY62021-09-212022-02-02 
Voiped Wholesale
{"ct_name":"Ferry Stienstra","ct_title":"Mr","ct_dept":"Voice Department","ct_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","ct_tel":"+31888000500","ct_email":"ferry@voiped.eu","bz_address":"Bronnegerstraat 22 | 9531TG Borger, Netherlands","country":"Netherlands","declare":"2021-09-21","last_seen":"2022-02-02","sys_id":"81859b201bfab010544a404fe54bcb25","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":""}
 Netherlands
FOREIGN
Partial S/SY62021-09-21