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No 499 matches found using FRN
Risk Medium KYC 2 Vol 2 CID 0 CDR 1 Trace 1 Score 6 Reviewed On 2021-10-05
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Opennetworks
{"ct_name":"Andras Beliczay","ct_title":"CEO","ct_dept":"Service Department","ct_address":"Fehervari ut 50-52. | Budapest 1117","ct_tel":"+3619996000","ct_email":"legal@opennet.hu","bz_address":"Fehervari ut 50-52. | 1117 Hungary, Hungary","country":"Hungary","declare":"2021-10-04","last_seen":"2024-05-05","sys_id":"7fe525301b0b7c10544a404fe54bcbd5","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":""}
 Hungary
FOREIGN
No S/SRMP62021-10-042022-08-25 
Opennetworks
{"ct_name":"Andras Beliczay","ct_title":"CEO","ct_dept":"Service Department","ct_address":"Fehervari ut 50-52. | Budapest 1117","ct_tel":"+3619996000","ct_email":"legal@opennet.hu","bz_address":"Fehervari ut 50-52. | 1117 Hungary, Hungary","country":"Hungary","declare":"2021-10-04","last_seen":"2024-01-24","sys_id":"7fe525301b0b7c10544a404fe54bcbd5","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":""}
 Hungary
FOREIGN
No S/SY62021-10-042022-08-25 
Opennetworks
{"ct_name":"Andras Beliczay","ct_title":"CEO","ct_dept":"Service Department","ct_address":"Fehervari ut 50-52. | Budapest 1117","ct_tel":"+3619996000","ct_email":"legal@opennet.hu","bz_address":"Fehervari ut 50-52. | 1117 Hungary, Hungary","country":"Hungary","declare":"2021-10-04","last_seen":"2023-03-30","sys_id":"7fe525301b0b7c10544a404fe54bcbd5","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":""}
 Hungary
FOREIGN
No S/SY62021-10-042022-08-25 
Opennetworks
{"ct_name":"Andras Beliczay","ct_title":"CEO","ct_dept":"Service Department","ct_address":"Fehervari ut 50-52. | Budapest 1117","ct_tel":"+3619996000","ct_email":"legal@opennet.hu","bz_address":"Fehervari ut 50-52. | 1117 Hungary, Hungary","country":"Hungary","declare":"2021-10-04","last_seen":"2022-12-12","sys_id":"7fe525301b0b7c10544a404fe54bcbd5","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":""}
 Hungary
FOREIGN
No S/SY62021-10-042022-08-25 
Opennetworks
{"ct_name":"Andras Beliczay","ct_title":"CEO","ct_dept":"Service Department","ct_address":"Fehervari ut 50-52. | Budapest 1117","ct_tel":"+3619996000","ct_email":"legal@opennet.hu","bz_address":"Fehervari ut 50-52. | 1117 Hungary, Hungary","country":"Hungary","declare":"2021-10-04","last_seen":"2022-08-25","sys_id":"7fe525301b0b7c10544a404fe54bcbd5","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":""}
 Hungary
FOREIGN
No S/SY62021-10-042022-02-02 
Opennetworks
{"ct_name":"Andras Beliczay","ct_title":"CEO","ct_dept":"Service Department","ct_address":"Fehervari ut 50-52. | Budapest 1117","ct_tel":"+3619996000","ct_email":"legal@opennet.hu","bz_address":"Fehervari ut 50-52. | 1117 Hungary, Hungary","country":"Hungary","declare":"2021-10-04","last_seen":"2022-02-02","sys_id":"7fe525301b0b7c10544a404fe54bcbd5","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":""}
 Hungary
FOREIGN
No S/SY62021-10-04