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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-12-16 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2024-03-30","last_seen":"2024-04-24","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
Complete S/SRMPLR2021-09-252024-03-30 
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Sant Cugat del Valles, Barcelona AA 08174","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2022-04-21","last_seen":"2024-03-29","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","is_new":-10,"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":""}
 Spain
FOREIGN
Partial S/SYLR2021-09-252022-08-25 
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Sant Cugat del Valles, Barcelona AA 08174","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2022-04-21","last_seen":"2024-01-24","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","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":""}
 Spain
FOREIGN
Partial S/SYLR2021-09-252022-08-25 
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Sant Cugat del Valles, Barcelona AA 08174","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2022-04-21","last_seen":"2023-03-30","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","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":""}
 Spain
FOREIGN
Partial S/SYLR2021-09-252022-08-25 
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Sant Cugat del Valles, Barcelona AA 08174","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2022-04-21","last_seen":"2022-12-12","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","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":""}
 Spain
FOREIGN
Partial S/SYLR2021-09-252022-08-25 
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Sant Cugat del Valles, Barcelona AA 08174","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2022-04-21","last_seen":"2022-08-25","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","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":""}
 Spain
FOREIGN
Partial S/SYLR2021-09-252022-04-21 
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Sant Cugat del Valles, Barcelona AA 08174","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2021-09-25","last_seen":"2022-04-21","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","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":""}
 Spain
FOREIGN
Partial S/SYLR2021-09-252022-02-02 
Admitelsa S.L
{"ct_name":"David Pablo Mitchell","ct_title":"CTO","ct_dept":"voip department","ct_address":"Avda Via Augusta, 15 | Sant Cugat del Valles, Barcelona AA 08174","ct_tel":"+34931860160","ct_email":"davidp@csr-online.net","bz_address":"Avda Via Augusta, 15 | Barcelona 08174 Sant Cugat del Valles, Spain","country":"Spain","declare":"2021-09-25","last_seen":"2022-02-02","sys_id":"9bc7d9b11b36b4103125a64ce54bcb48","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":""}
 Spain
FOREIGN
Partial S/SYLR2021-09-25