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Risk Medium KYC 2 Vol 1 CID 0 CDR 1 Trace 1 Score 5 Reviewed On 2021-09-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Sound of Data
{"ct_name":"Thomas Hazelaar","ct_title":"CTO\/COO","ct_dept":"Operations","ct_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","ct_tel":"+31104291411","ct_email":"thomas.hazelaar@soundofdata.nl","bz_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-28","last_seen":"2024-04-22","sys_id":"adf2d5321b72781016b49796bc4bcb85","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/SY52021-09-282022-08-25 
Sound of Data
{"ct_name":"Thomas Hazelaar","ct_title":"CTO\/COO","ct_dept":"Operations","ct_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","ct_tel":"+31104291411","ct_email":"thomas.hazelaar@soundofdata.nl","bz_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"adf2d5321b72781016b49796bc4bcb85","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/SY52021-09-282022-08-25 
Sound of Data
{"ct_name":"Thomas Hazelaar","ct_title":"CTO\/COO","ct_dept":"Operations","ct_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","ct_tel":"+31104291411","ct_email":"thomas.hazelaar@soundofdata.nl","bz_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"adf2d5321b72781016b49796bc4bcb85","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/SY52021-09-282022-08-25 
Sound of Data
{"ct_name":"Thomas Hazelaar","ct_title":"CTO\/COO","ct_dept":"Operations","ct_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","ct_tel":"+31104291411","ct_email":"thomas.hazelaar@soundofdata.nl","bz_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"adf2d5321b72781016b49796bc4bcb85","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/SY52021-09-282022-08-25 
Sound of Data
{"ct_name":"Thomas Hazelaar","ct_title":"CTO\/COO","ct_dept":"Operations","ct_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","ct_tel":"+31104291411","ct_email":"thomas.hazelaar@soundofdata.nl","bz_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"adf2d5321b72781016b49796bc4bcb85","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/SY52021-09-282022-02-02 
Sound of Data
{"ct_name":"Thomas Hazelaar","ct_title":"CTO\/COO","ct_dept":"Operations","ct_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","ct_tel":"+31104291411","ct_email":"thomas.hazelaar@soundofdata.nl","bz_address":"Waalhaven O.z. 83L | - 3087BM Rotterdam, Netherlands","country":"Netherlands","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"adf2d5321b72781016b49796bc4bcb85","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/SY52021-09-28