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No 499 matches found using FRN
Risk Medium KYC 1 Vol 1 CID 0 CDR 0 Trace 0 Score 2 Reviewed On 2021-12-20
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Centrea CV
DBA: Voiptiger, Fastfiber, Belgian Telecom
{"ct_name":"Jelle Bal","ct_title":"Mr","ct_dept":"Director","ct_address":"Rupelstraat 28 | Rumst, Belgium","ct_tel":"+3222904505","ct_email":"jelle@voiptiger.com","bz_address":"Rupelstraat 28 | Rumst, Belgium","country":"Belgium","declare":"2021-09-27","last_seen":"2024-04-24","sys_id":"df1024e61bbef4103125a64ce54bcb73","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":""}
 Belgium
FOREIGN
No S/SRMP22021-09-272022-08-25 
Centrea CV
DBA: Voiptiger, Fastfiber, Belgian Telecom
{"ct_name":"Jelle Bal","ct_title":"Mr","ct_dept":"Director","ct_address":"Rupelstraat 28 | Rumst, Belgium","ct_tel":"+3222904505","ct_email":"jelle@voiptiger.com","bz_address":"Rupelstraat 28 | Rumst, Belgium","country":"Belgium","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"df1024e61bbef4103125a64ce54bcb73","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":""}
 Belgium
FOREIGN
No S/SY22021-09-272022-08-25 
Centrea CV
DBA: Voiptiger, Fastfiber, Belgian Telecom
{"ct_name":"Jelle Bal","ct_title":"Mr","ct_dept":"Director","ct_address":"Rupelstraat 28 | Rumst, Belgium","ct_tel":"+3222904505","ct_email":"jelle@voiptiger.com","bz_address":"Rupelstraat 28 | Rumst, Belgium","country":"Belgium","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"df1024e61bbef4103125a64ce54bcb73","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":""}
 Belgium
FOREIGN
No S/SY22021-09-272022-08-25 
Centrea CV
DBA: Voiptiger, Fastfiber, Belgian Telecom
{"ct_name":"Jelle Bal","ct_title":"Mr","ct_dept":"Director","ct_address":"Rupelstraat 28 | Rumst, Belgium","ct_tel":"+3222904505","ct_email":"jelle@voiptiger.com","bz_address":"Rupelstraat 28 | Rumst, Belgium","country":"Belgium","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"df1024e61bbef4103125a64ce54bcb73","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":""}
 Belgium
FOREIGN
No S/SY22021-09-272022-08-25 
Centrea CV
DBA: Voiptiger, Fastfiber, Belgian Telecom
{"ct_name":"Jelle Bal","ct_title":"Mr","ct_dept":"Director","ct_address":"Rupelstraat 28 | Rumst, Belgium","ct_tel":"+3222904505","ct_email":"jelle@voiptiger.com","bz_address":"Rupelstraat 28 | Rumst, Belgium","country":"Belgium","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"df1024e61bbef4103125a64ce54bcb73","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":""}
 Belgium
FOREIGN
No S/SY22021-09-272022-02-02 
Centrea CV
DBA: Voiptiger, Fastfiber, Belgian Telecom
{"ct_name":"Jelle Bal","ct_title":"Mr","ct_dept":"Director","ct_address":"Rupelstraat 28 | Rumst, Belgium","ct_tel":"+3222904505","ct_email":"jelle@voiptiger.com","bz_address":"Rupelstraat 28 | Rumst, Belgium","country":"Belgium","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"df1024e61bbef4103125a64ce54bcb73","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":""}
 Belgium
FOREIGN
No S/SY22021-09-27