RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-10-05
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
cubexis technologies llc
{"ct_name":"Nadeem A Irshad","ct_title":"Nadeem A Irshad","ct_dept":"I.T","ct_address":"House no 476, Block 4, Sector D2 | green town | Lahore DE 54000 | Punjab","ct_tel":"+12017028611","ct_email":"Kamranqamar169@gmail.com","bz_address":"House no 476, Block 4, Sector D2, green town | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-10-01","last_seen":"2024-04-28","sys_id":"0e4799371b72f810e4ccdb1de54bcb74","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":""}
 Pakistan
FOREIGN
No S/SRMP02021-10-012022-08-25 
cubexis technologies llc
{"ct_name":"Nadeem A Irshad","ct_title":"Nadeem A Irshad","ct_dept":"I.T","ct_address":"House no 476, Block 4, Sector D2 | green town | Lahore DE 54000 | Punjab","ct_tel":"+12017028611","ct_email":"Kamranqamar169@gmail.com","bz_address":"House no 476, Block 4, Sector D2, green town | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-10-01","last_seen":"2024-01-24","sys_id":"0e4799371b72f810e4ccdb1de54bcb74","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":""}
 Pakistan
FOREIGN
No S/SY02021-10-012022-08-25 
cubexis technologies llc
{"ct_name":"Nadeem A Irshad","ct_title":"Nadeem A Irshad","ct_dept":"I.T","ct_address":"House no 476, Block 4, Sector D2 | green town | Lahore DE 54000 | Punjab","ct_tel":"+12017028611","ct_email":"Kamranqamar169@gmail.com","bz_address":"House no 476, Block 4, Sector D2, green town | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-10-01","last_seen":"2023-03-30","sys_id":"0e4799371b72f810e4ccdb1de54bcb74","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":""}
 Pakistan
FOREIGN
No S/SY02021-10-012022-08-25 
cubexis technologies llc
{"ct_name":"Nadeem A Irshad","ct_title":"Nadeem A Irshad","ct_dept":"I.T","ct_address":"House no 476, Block 4, Sector D2 | green town | Lahore DE 54000 | Punjab","ct_tel":"+12017028611","ct_email":"Kamranqamar169@gmail.com","bz_address":"House no 476, Block 4, Sector D2, green town | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-10-01","last_seen":"2022-12-12","sys_id":"0e4799371b72f810e4ccdb1de54bcb74","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":""}
 Pakistan
FOREIGN
No S/SY02021-10-012022-08-25 
cubexis technologies llc
{"ct_name":"Nadeem A Irshad","ct_title":"Nadeem A Irshad","ct_dept":"I.T","ct_address":"House no 476, Block 4, Sector D2 | green town | Lahore DE 54000 | Punjab","ct_tel":"+12017028611","ct_email":"Kamranqamar169@gmail.com","bz_address":"House no 476, Block 4, Sector D2, green town | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-10-01","last_seen":"2022-08-25","sys_id":"0e4799371b72f810e4ccdb1de54bcb74","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":""}
 Pakistan
FOREIGN
No S/SY02021-10-012022-02-02 
cubexis technologies llc
{"ct_name":"Nadeem A Irshad","ct_title":"Nadeem A Irshad","ct_dept":"I.T","ct_address":"House no 476, Block 4, Sector D2 | green town | Lahore DE 54000 | Punjab","ct_tel":"+12017028611","ct_email":"Kamranqamar169@gmail.com","bz_address":"House no 476, Block 4, Sector D2, green town | Punjab 54000 Lahore, Pakistan","country":"Pakistan","declare":"2021-10-01","last_seen":"2022-02-02","sys_id":"0e4799371b72f810e4ccdb1de54bcb74","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":""}
 Pakistan
FOREIGN
No S/SY02021-10-01