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No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 1 CDR 1 Trace 0 Score 3 Reviewed On 2021-09-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telecom Object
{"ct_name":"Frederic Lehmann","ct_title":"Mr","ct_dept":"IT","ct_address":"15 rue du Cordonnier | 67960 Entzheim, France","ct_tel":"+33367681070","ct_email":"requisitions@telecom-object.com","bz_address":"15 rue du Cordonnier | 67960 Entzheim, France","country":"France","declare":"2021-09-28","last_seen":"2024-04-28","sys_id":"33d168361bb23810165aedfde54bcb53","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":""}
 France
FOREIGN
No S/SRMP32021-09-282022-08-25 
Telecom Object
{"ct_name":"Frederic Lehmann","ct_title":"Mr","ct_dept":"IT","ct_address":"15 rue du Cordonnier | 67960 Entzheim, France","ct_tel":"+33367681070","ct_email":"requisitions@telecom-object.com","bz_address":"15 rue du Cordonnier | 67960 Entzheim, France","country":"France","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"33d168361bb23810165aedfde54bcb53","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":""}
 France
FOREIGN
No S/SY32021-09-282022-08-25 
Telecom Object
{"ct_name":"Frederic Lehmann","ct_title":"Mr","ct_dept":"IT","ct_address":"15 rue du Cordonnier | 67960 Entzheim, France","ct_tel":"+33367681070","ct_email":"requisitions@telecom-object.com","bz_address":"15 rue du Cordonnier | 67960 Entzheim, France","country":"France","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"33d168361bb23810165aedfde54bcb53","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":""}
 France
FOREIGN
No S/SY32021-09-282022-08-25 
Telecom Object
{"ct_name":"Frederic Lehmann","ct_title":"Mr","ct_dept":"IT","ct_address":"15 rue du Cordonnier | 67960 Entzheim, France","ct_tel":"+33367681070","ct_email":"requisitions@telecom-object.com","bz_address":"15 rue du Cordonnier | 67960 Entzheim, France","country":"France","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"33d168361bb23810165aedfde54bcb53","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":""}
 France
FOREIGN
No S/SY32021-09-282022-08-25 
Telecom Object
{"ct_name":"Frederic Lehmann","ct_title":"Mr","ct_dept":"IT","ct_address":"15 rue du Cordonnier | 67960 Entzheim, France","ct_tel":"+33367681070","ct_email":"requisitions@telecom-object.com","bz_address":"15 rue du Cordonnier | 67960 Entzheim, France","country":"France","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"33d168361bb23810165aedfde54bcb53","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":""}
 France
FOREIGN
No S/SY32021-09-282022-02-02 
Telecom Object
{"ct_name":"Frederic Lehmann","ct_title":"Mr","ct_dept":"IT","ct_address":"15 rue du Cordonnier | 67960 Entzheim, France","ct_tel":"+33367681070","ct_email":"requisitions@telecom-object.com","bz_address":"15 rue du Cordonnier | 67960 Entzheim, France","country":"France","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"33d168361bb23810165aedfde54bcb53","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":""}
 France
FOREIGN
No S/SY32021-09-28