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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 1 CDR 0 Trace 0 Score 1 Reviewed On 2021-11-17
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Voipro Communications Company
{"ct_name":"Henk Hesselink","ct_title":"CTO","ct_dept":"Operations","ct_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","ct_tel":"+31207884030","ct_email":"fcc@voipro.com","bz_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","country":"Netherlands","declare":"2021-09-27","last_seen":"2024-04-18","sys_id":"a392556e1bfef410d39dddb6bc4bcb0f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Netherlands
FOREIGN
No S/SRMP12021-09-272024-03-12 
Voipro Communications Company
{"ct_name":"Henk Hesselink","ct_title":"CTO","ct_dept":"Operations","ct_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","ct_tel":"+31207884030","ct_email":"fcc@voipro.com","bz_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","country":"Netherlands","declare":"2021-09-27","last_seen":"2024-03-12","sys_id":"a392556e1bfef410d39dddb6bc4bcb0f","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":""}
 Netherlands
FOREIGN
No S/SY12021-09-272022-08-25 
Voipro Communications Company
{"ct_name":"Henk Hesselink","ct_title":"CTO","ct_dept":"Operations","ct_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","ct_tel":"+31207884030","ct_email":"fcc@voipro.com","bz_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","country":"Netherlands","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"a392556e1bfef410d39dddb6bc4bcb0f","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
No S/SY12021-09-272022-08-25 
Voipro Communications Company
{"ct_name":"Henk Hesselink","ct_title":"CTO","ct_dept":"Operations","ct_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","ct_tel":"+31207884030","ct_email":"fcc@voipro.com","bz_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","country":"Netherlands","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"a392556e1bfef410d39dddb6bc4bcb0f","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
No S/SY12021-09-272022-08-25 
Voipro Communications Company
{"ct_name":"Henk Hesselink","ct_title":"CTO","ct_dept":"Operations","ct_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","ct_tel":"+31207884030","ct_email":"fcc@voipro.com","bz_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","country":"Netherlands","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"a392556e1bfef410d39dddb6bc4bcb0f","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
No S/SY12021-09-272022-08-25 
Voipro Communications Company
{"ct_name":"Henk Hesselink","ct_title":"CTO","ct_dept":"Operations","ct_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","ct_tel":"+31207884030","ct_email":"fcc@voipro.com","bz_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","country":"Netherlands","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"a392556e1bfef410d39dddb6bc4bcb0f","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
No S/SY12021-09-272022-02-02 
Voipro Communications Company
{"ct_name":"Henk Hesselink","ct_title":"CTO","ct_dept":"Operations","ct_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","ct_tel":"+31207884030","ct_email":"fcc@voipro.com","bz_address":"Modemstraat 1 | 1033 RW Amsterdam, Netherlands","country":"Netherlands","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"a392556e1bfef410d39dddb6bc4bcb0f","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
No S/SY12021-09-27