RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 2 Vol 1 CID 1 CDR 1 Trace 2 Score 7 Reviewed On 2021-10-05
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Soleo Communications
{"ct_name":"Rob Deming","ct_title":"COO","ct_dept":"Operations","ct_address":"1255 University Ave | Suite 204 | Rochester NY 14607","ct_tel":"5859431462","ct_email":"rdeming@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States of America","declare":"2024-04-25","last_seen":"2024-05-03","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":"We fall into the category of a small provider (fewer than 100,000 voice subscriber lines). No call traffic\noriginates on the Soleo network,","investigate_descript":""}
 Rochester NYNo S/SRMP72021-10-012024-04-25 
Soleo Communications
{"ct_name":"Ken McManus","ct_title":"Director","ct_dept":"TBU","ct_address":"1255 University Ave | Rochester NY 14607","ct_tel":"5857529695","ct_email":"kmcmanus@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States of America","declare":"2021-10-01","last_seen":"2024-04-24","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":""}
 Rochester NYNo S/SY72021-10-012022-08-25 
Soleo Communications
{"ct_name":"Ken McManus","ct_title":"Director","ct_dept":"TBU","ct_address":"1255 University Ave | Rochester NY 14607","ct_tel":"5857529695","ct_email":"kmcmanus@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States of America","declare":"2021-10-01","last_seen":"2024-01-24","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":""}
 Rochester NYNo S/SY72021-10-012022-08-25 
Soleo Communications
{"ct_name":"Ken McManus","ct_title":"Director","ct_dept":"TBU","ct_address":"1255 University Ave | Rochester NY 14607","ct_tel":"5857529695","ct_email":"kmcmanus@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States of America","declare":"2021-10-01","last_seen":"2023-03-30","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":""}
 Rochester NYNo S/SY72021-10-012022-08-25 
Soleo Communications
{"ct_name":"Ken McManus","ct_title":"Director","ct_dept":"TBU","ct_address":"1255 University Ave | Rochester NY 14607","ct_tel":"5857529695","ct_email":"kmcmanus@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States of America","declare":"2021-10-01","last_seen":"2022-12-12","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":""}
 Rochester NYNo S/SY72021-10-012022-08-25 
Soleo Communications
{"ct_name":"Ken McManus","ct_title":"Director","ct_dept":"TBU","ct_address":"1255 University Ave | Rochester NY 14607","ct_tel":"5857529695","ct_email":"kmcmanus@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States of America","declare":"2021-10-01","last_seen":"2022-08-25","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":""}
 Rochester NYNo S/SY72021-10-012022-02-02 
Soleo Communications
{"ct_name":"Ken McManus","ct_title":"Director","ct_dept":"TBU","ct_address":"1255 University Ave | Rochester NY 14607","ct_tel":"5857529695","ct_email":"kmcmanus@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States of America","declare":"2021-10-01","last_seen":"2022-02-02","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":""}
 Rochester NYNo S/SY72021-10-01  
Soleo Communications
{"ct_name":"Ken McManus","ct_title":"Director","ct_dept":"TBU","ct_address":"1255 University Ave | Rochester NY 14607","ct_tel":"5857529695","ct_email":"kmcmanus@soleo.com","bz_address":"1255 University Ave | Suite 204 | Rochester NY 14607","country":"United States","declare":"2021-10-01","last_seen":"2021-10-25","sys_id":"05d2927b1b72f810680f657ae54bcb7f","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":""}
 Rochester NYNo S/SY72021-10-01