RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-11-17
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
WALMERIC SOLUCIONES S.L
{"ct_name":"Jose Antonio Torres","ct_title":"CTO","ct_dept":"System","ct_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","ct_tel":"+34911103309","ct_email":"sistemas@walmeric.com","bz_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","country":"Spain","declare":"2024-04-01","last_seen":"2024-04-18","sys_id":"d90075361b763810003c43f1f54bcbb5","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":"All calls that originate are from people who have registered through the form and have accepted all privacy and consent policies.","investigate_descript":""}
 Spain
FOREIGN
No S/SRMP02021-09-282024-04-01 
WALMERIC SOLUCIONES S.L
{"ct_name":"Jose Antonio Torres","ct_title":"CTO","ct_dept":"System","ct_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","ct_tel":"+34911103309","ct_email":"sistemas@walmeric.com","bz_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","country":"Spain","declare":"2021-09-28","last_seen":"2024-03-31","sys_id":"d90075361b763810003c43f1f54bcbb5","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
No S/SY02021-09-282022-08-25 
WALMERIC SOLUCIONES S.L
{"ct_name":"Jose Antonio Torres","ct_title":"CTO","ct_dept":"System","ct_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","ct_tel":"+34911103309","ct_email":"sistemas@walmeric.com","bz_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","country":"Spain","declare":"2021-09-28","last_seen":"2024-01-24","sys_id":"d90075361b763810003c43f1f54bcbb5","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
No S/SY02021-09-282022-08-25 
WALMERIC SOLUCIONES S.L
{"ct_name":"Jose Antonio Torres","ct_title":"CTO","ct_dept":"System","ct_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","ct_tel":"+34911103309","ct_email":"sistemas@walmeric.com","bz_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","country":"Spain","declare":"2021-09-28","last_seen":"2023-03-30","sys_id":"d90075361b763810003c43f1f54bcbb5","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
No S/SY02021-09-282022-08-25 
WALMERIC SOLUCIONES S.L
{"ct_name":"Jose Antonio Torres","ct_title":"CTO","ct_dept":"System","ct_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","ct_tel":"+34911103309","ct_email":"sistemas@walmeric.com","bz_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","country":"Spain","declare":"2021-09-28","last_seen":"2022-12-12","sys_id":"d90075361b763810003c43f1f54bcbb5","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
No S/SY02021-09-282022-08-25 
WALMERIC SOLUCIONES S.L
{"ct_name":"Jose Antonio Torres","ct_title":"CTO","ct_dept":"System","ct_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","ct_tel":"+34911103309","ct_email":"sistemas@walmeric.com","bz_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","country":"Spain","declare":"2021-09-28","last_seen":"2022-08-25","sys_id":"d90075361b763810003c43f1f54bcbb5","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
No S/SY02021-09-282022-02-02 
WALMERIC SOLUCIONES S.L
{"ct_name":"Jose Antonio Torres","ct_title":"CTO","ct_dept":"System","ct_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","ct_tel":"+34911103309","ct_email":"sistemas@walmeric.com","bz_address":"Calle Cardenal Marcelo Spinola, 42 - 10 PLT | Madrid 28016 Madrid, Spain","country":"Spain","declare":"2021-09-28","last_seen":"2022-02-02","sys_id":"d90075361b763810003c43f1f54bcbb5","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
No S/SY02021-09-28