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 2021-12-30
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
M & J Internet Inc.
DBA: the moving software, android communications.
{"ct_name":"Marco Soussana","ct_title":"President","ct_dept":"IT","ct_address":"10321 lewis dr | damascus MD 20872","ct_tel":"2023806544","ct_email":"marcosoussana@yahoo.com","bz_address":"10321 lewis dr | damascus MD 20872","country":"United States of America","declare":"2021-09-28","last_seen":"2024-05-02","sys_id":"74defef61b7638109ac2ea04bc4bcb33","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":""}
 damascus MDPartial S/SRMPLR2021-09-282022-08-25 
M & J Internet Inc.
DBA: the moving software, android communications.
{"ct_name":"Marco Soussana","ct_title":"President","ct_dept":"IT","ct_address":"10321 lewis dr | damascus MD 20872","ct_tel":"2023806544","ct_email":"marcosoussana@yahoo.com","bz_address":"10321 lewis dr | damascus MD 20872","country":"United States of America","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"74defef61b7638109ac2ea04bc4bcb33","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":""}
 damascus MDPartial S/SYLR2021-09-282022-08-25 
M & J Internet Inc.
DBA: the moving software, android communications.
{"ct_name":"Marco Soussana","ct_title":"President","ct_dept":"IT","ct_address":"10321 lewis dr | damascus MD 20872","ct_tel":"2023806544","ct_email":"marcosoussana@yahoo.com","bz_address":"10321 lewis dr | damascus MD 20872","country":"United States of America","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"74defef61b7638109ac2ea04bc4bcb33","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":""}
 damascus MDPartial S/SYLR2021-09-282022-08-25 
M & J Internet Inc.
DBA: the moving software, android communications.
{"ct_name":"Marco Soussana","ct_title":"President","ct_dept":"IT","ct_address":"10321 lewis dr | damascus MD 20872","ct_tel":"2023806544","ct_email":"marcosoussana@yahoo.com","bz_address":"10321 lewis dr | damascus MD 20872","country":"United States of America","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"74defef61b7638109ac2ea04bc4bcb33","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":""}
 damascus MDPartial S/SYLR2021-09-282022-08-25 
M & J Internet Inc.
DBA: the moving software, android communications.
{"ct_name":"Marco Soussana","ct_title":"President","ct_dept":"IT","ct_address":"10321 lewis dr | damascus MD 20872","ct_tel":"2023806544","ct_email":"marcosoussana@yahoo.com","bz_address":"10321 lewis dr | damascus MD 20872","country":"United States of America","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"74defef61b7638109ac2ea04bc4bcb33","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":""}
 damascus MDPartial S/SYLR2021-09-282022-02-02 
M & J Internet Inc.
DBA: the moving software, android communications.
{"ct_name":"Marco Soussana","ct_title":"President","ct_dept":"IT","ct_address":"10321 lewis dr | damascus MD 20872","ct_tel":"2023806544","ct_email":"marcosoussana@yahoo.com","bz_address":"10321 lewis dr | damascus MD 20872","country":"United States of America","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"74defef61b7638109ac2ea04bc4bcb33","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":""}
 damascus MDPartial S/SYLR2021-09-28  
M & J Internet Inc.
DBA: the moving software, android communications.
{"ct_name":"Marco Soussana","ct_title":"President","ct_dept":"IT","ct_address":"10321 lewis dr | damascus MD 20872","ct_tel":"2023806544","ct_email":"marcosoussana@yahoo.com","bz_address":"10321 lewis dr | damascus MD 20872","country":"United States","declare":"2021-09-28","last_seen":"2021-10-25","sys_id":"74defef61b7638109ac2ea04bc4bcb33","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":""}
 damascus MDPartial S/SY2021-09-28