RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-10-07
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Pegasus Technologies Inc
{"ct_name":"Yves Ephraim","ct_title":"Managing Director","ct_dept":"Corporate","ct_address":"206 Village Walk | St. John's, Antigua and Barbuda","ct_tel":"+12685622326","ct_email":"yves@pegasus.ag","bz_address":"206 Village Walk | St. John's, Antigua and Barbuda","country":"Antigua and Barbuda","declare":"2021-10-06","last_seen":"2024-04-18","sys_id":"037f87591b87fc1022e3a681f54bcb9e","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":""}
 Antigua and Barbuda
FOREIGN
No S/SRMPLR2021-10-062022-08-25 
Pegasus Technologies Inc
{"ct_name":"Yves Ephraim","ct_title":"Managing Director","ct_dept":"Corporate","ct_address":"206 Village Walk | St. John's, Antigua and Barbuda","ct_tel":"+12685622326","ct_email":"yves@pegasus.ag","bz_address":"206 Village Walk | St. John's, Antigua and Barbuda","country":"Antigua and Barbuda","declare":"2021-10-06","last_seen":"2024-01-24","sys_id":"037f87591b87fc1022e3a681f54bcb9e","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":""}
 Antigua and Barbuda
FOREIGN
No S/SYLR2021-10-062022-08-25 
Pegasus Technologies Inc
{"ct_name":"Yves Ephraim","ct_title":"Managing Director","ct_dept":"Corporate","ct_address":"206 Village Walk | St. John's, Antigua and Barbuda","ct_tel":"+12685622326","ct_email":"yves@pegasus.ag","bz_address":"206 Village Walk | St. John's, Antigua and Barbuda","country":"Antigua and Barbuda","declare":"2021-10-06","last_seen":"2023-03-30","sys_id":"037f87591b87fc1022e3a681f54bcb9e","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":""}
 Antigua and Barbuda
FOREIGN
No S/SYLR2021-10-062022-08-25 
Pegasus Technologies Inc
{"ct_name":"Yves Ephraim","ct_title":"Managing Director","ct_dept":"Corporate","ct_address":"206 Village Walk | St. John's, Antigua and Barbuda","ct_tel":"+12685622326","ct_email":"yves@pegasus.ag","bz_address":"206 Village Walk | St. John's, Antigua and Barbuda","country":"Antigua and Barbuda","declare":"2021-10-06","last_seen":"2022-12-12","sys_id":"037f87591b87fc1022e3a681f54bcb9e","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":""}
 Antigua and Barbuda
FOREIGN
No S/SYLR2021-10-062022-08-25 
Pegasus Technologies Inc
{"ct_name":"Yves Ephraim","ct_title":"Managing Director","ct_dept":"Corporate","ct_address":"206 Village Walk | St. John's, Antigua and Barbuda","ct_tel":"+12685622326","ct_email":"yves@pegasus.ag","bz_address":"206 Village Walk | St. John's, Antigua and Barbuda","country":"Antigua and Barbuda","declare":"2021-10-06","last_seen":"2022-08-25","sys_id":"037f87591b87fc1022e3a681f54bcb9e","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":""}
 Antigua and Barbuda
FOREIGN
No S/SYLR2021-10-062022-02-02 
Pegasus Technologies Inc
{"ct_name":"Yves Ephraim","ct_title":"Managing Director","ct_dept":"Corporate","ct_address":"206 Village Walk | St. John's, Antigua and Barbuda","ct_tel":"+12685622326","ct_email":"yves@pegasus.ag","bz_address":"206 Village Walk | St. John's, Antigua and Barbuda","country":"Antigua and Barbuda","declare":"2021-10-06","last_seen":"2022-02-02","sys_id":"037f87591b87fc1022e3a681f54bcb9e","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":""}
 Antigua and Barbuda
FOREIGN
No S/SYLR2021-10-06