RMD Explorer Organization View

No 499 matches found using FRN

Risk High KYC 2 Vol 0 CID 2 CDR 0 Trace 1 Score 5 Reviewed On 2021-11-22

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
Singo Solution, Inc {"ct_name":"Sieu Ngo","ct_title":"CEO","ct_dept":"CEO","ct_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","ct_tel":"+18779774646","ct_email":"rfp@singo1.com","bz_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","country":"United States of America","declare":"2021-09-23","last_seen":"2024-04-28","sys_id":"3c5060151b7a34103125a64ce54bcbc0","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":""}	Laveen AZ	No S/S	RMP	5	2021-09-23	2022-08-25
Singo Solution, Inc {"ct_name":"Sieu Ngo","ct_title":"CEO","ct_dept":"CEO","ct_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","ct_tel":"+18779774646","ct_email":"rfp@singo1.com","bz_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","country":"United States of America","declare":"2021-09-23","last_seen":"2024-01-24","sys_id":"3c5060151b7a34103125a64ce54bcbc0","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":""}	Laveen AZ	No S/S	Y	5	2021-09-23	2022-08-25
Singo Solution, Inc {"ct_name":"Sieu Ngo","ct_title":"CEO","ct_dept":"CEO","ct_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","ct_tel":"+18779774646","ct_email":"rfp@singo1.com","bz_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","country":"United States of America","declare":"2021-09-23","last_seen":"2023-03-30","sys_id":"3c5060151b7a34103125a64ce54bcbc0","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":""}	Laveen AZ	No S/S	Y	5	2021-09-23	2022-08-25
Singo Solution, Inc {"ct_name":"Sieu Ngo","ct_title":"CEO","ct_dept":"CEO","ct_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","ct_tel":"+18779774646","ct_email":"rfp@singo1.com","bz_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","country":"United States of America","declare":"2021-09-23","last_seen":"2022-12-12","sys_id":"3c5060151b7a34103125a64ce54bcbc0","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":""}	Laveen AZ	No S/S	Y	5	2021-09-23	2022-08-25
Singo Solution, Inc {"ct_name":"Sieu Ngo","ct_title":"CEO","ct_dept":"CEO","ct_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","ct_tel":"+18779774646","ct_email":"rfp@singo1.com","bz_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","country":"United States of America","declare":"2021-09-23","last_seen":"2022-08-25","sys_id":"3c5060151b7a34103125a64ce54bcbc0","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":""}	Laveen AZ	No S/S	Y	5	2021-09-23	2022-02-02
Singo Solution, Inc {"ct_name":"Sieu Ngo","ct_title":"CEO","ct_dept":"CEO","ct_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","ct_tel":"+18779774646","ct_email":"rfp@singo1.com","bz_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","country":"United States of America","declare":"2021-09-23","last_seen":"2022-02-02","sys_id":"3c5060151b7a34103125a64ce54bcbc0","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":""}	Laveen AZ	No S/S	Y	5	2021-09-23
Singo Solution, Inc {"ct_name":"Sieu Ngo","ct_title":"CEO","ct_dept":"CEO","ct_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","ct_tel":"+18779774646","ct_email":"rfp@singo1.com","bz_address":"5045 W. Baseline Rd \| Ste 105-250 \| Laveen AZ 85339","country":"United States","declare":"2021-09-23","last_seen":"2021-10-25","sys_id":"3c5060151b7a34103125a64ce54bcbc0","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":""}	Laveen AZ	No S/S	Y		2021-09-23