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No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 1 Trace 1 Score 3 Reviewed On 2022-07-15
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Manish Vala","ct_title":"Technial Director","ct_dept":"Technical","ct_address":"1217, 12th Floor, One World West, | Nr.Vakil Saheb Bridge, Ambli T Jucntion, Bopal, | Ahmedabad 380058 | Gujarat,India","ct_tel":"+919429056508","ct_email":"manish.v@fiberpipe.in","bz_address":"","country":"India","declare":"2022-07-09","last_seen":"2024-04-18","sys_id":"cc05074e1b64dd1068d1a82eac4bcb65","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":""}
 India
FOREIGN
No S/SRMP32022-07-092022-08-25 
{"ct_name":"Manish Vala","ct_title":"Technial Director","ct_dept":"Technical","ct_address":"1217, 12th Floor, One World West, | Nr.Vakil Saheb Bridge, Ambli T Jucntion, Bopal, | Ahmedabad 380058 | Gujarat,India","ct_tel":"+919429056508","ct_email":"manish.v@fiberpipe.in","bz_address":"","country":"India","declare":"2022-07-09","last_seen":"2024-01-24","sys_id":"cc05074e1b64dd1068d1a82eac4bcb65","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":""}
 India
FOREIGN
No S/SY32022-07-092022-08-25 
{"ct_name":"Manish Vala","ct_title":"Technial Director","ct_dept":"Technical","ct_address":"1217, 12th Floor, One World West, | Nr.Vakil Saheb Bridge, Ambli T Jucntion, Bopal, | Ahmedabad 380058 | Gujarat,India","ct_tel":"+919429056508","ct_email":"manish.v@fiberpipe.in","bz_address":"","country":"India","declare":"2022-07-09","last_seen":"2023-03-30","sys_id":"cc05074e1b64dd1068d1a82eac4bcb65","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":""}
 India
FOREIGN
No S/SY32022-07-092022-08-25 
{"ct_name":"Manish Vala","ct_title":"Technial Director","ct_dept":"Technical","ct_address":"1217, 12th Floor, One World West, | Nr.Vakil Saheb Bridge, Ambli T Jucntion, Bopal, | Ahmedabad 380058 | Gujarat,India","ct_tel":"+919429056508","ct_email":"manish.v@fiberpipe.in","bz_address":"","country":"India","declare":"2022-07-09","last_seen":"2022-12-12","sys_id":"cc05074e1b64dd1068d1a82eac4bcb65","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":""}
 India
FOREIGN
No S/SY32022-07-092022-08-25 
{"ct_name":"Manish Vala","ct_title":"Technial Director","ct_dept":"Technical","ct_address":"1217, 12th Floor, One World West, | Nr.Vakil Saheb Bridge, Ambli T Jucntion, Bopal, | Ahmedabad 380058 | Gujarat,India","ct_tel":"+919429056508","ct_email":"manish.v@fiberpipe.in","bz_address":"","country":"India","declare":"2022-07-09","last_seen":"2022-08-25","sys_id":"cc05074e1b64dd1068d1a82eac4bcb65","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":""}
 India
FOREIGN
No S/SY32022-07-09