RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 2 CDR 1 Trace 1 Score 5 Reviewed On 2021-10-07
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Optima Soluciones Avanzadas IP, SL
{"ct_name":"Jordi Cebria","ct_title":"CTO","ct_dept":"Voip","ct_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","ct_tel":"+34931846811","ct_email":"robocall@optimaip.com","bz_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","country":"Spain","declare":"2021-10-08","last_seen":"2024-04-28","sys_id":"6d33f7191b4330503125a64ce54bcbed","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":""}
 Spain
FOREIGN
No S/SRMP52021-10-062022-08-25 
Optima Soluciones Avanzadas IP, SL
{"ct_name":"Jordi Cebria","ct_title":"CTO","ct_dept":"Voip","ct_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","ct_tel":"+34931846811","ct_email":"robocall@optimaip.com","bz_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","country":"Spain","declare":"2021-10-08","last_seen":"2024-01-24","sys_id":"6d33f7191b4330503125a64ce54bcbed","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":""}
 Spain
FOREIGN
No S/SY52021-10-062022-08-25 
Optima Soluciones Avanzadas IP, SL
{"ct_name":"Jordi Cebria","ct_title":"CTO","ct_dept":"Voip","ct_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","ct_tel":"+34931846811","ct_email":"robocall@optimaip.com","bz_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","country":"Spain","declare":"2021-10-08","last_seen":"2023-03-30","sys_id":"6d33f7191b4330503125a64ce54bcbed","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":""}
 Spain
FOREIGN
No S/SY52021-10-062022-08-25 
Optima Soluciones Avanzadas IP, SL
{"ct_name":"Jordi Cebria","ct_title":"CTO","ct_dept":"Voip","ct_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","ct_tel":"+34931846811","ct_email":"robocall@optimaip.com","bz_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","country":"Spain","declare":"2021-10-08","last_seen":"2022-12-12","sys_id":"6d33f7191b4330503125a64ce54bcbed","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":""}
 Spain
FOREIGN
No S/SY52021-10-062022-08-25 
Optima Soluciones Avanzadas IP, SL
{"ct_name":"Jordi Cebria","ct_title":"CTO","ct_dept":"Voip","ct_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","ct_tel":"+34931846811","ct_email":"robocall@optimaip.com","bz_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","country":"Spain","declare":"2021-10-08","last_seen":"2022-08-25","sys_id":"6d33f7191b4330503125a64ce54bcbed","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":""}
 Spain
FOREIGN
No S/SY52021-10-062022-02-02 
Optima Soluciones Avanzadas IP, SL
{"ct_name":"Jordi Cebria","ct_title":"CTO","ct_dept":"Voip","ct_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","ct_tel":"+34931846811","ct_email":"robocall@optimaip.com","bz_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","country":"Spain","declare":"2021-10-08","last_seen":"2022-02-02","sys_id":"6d33f7191b4330503125a64ce54bcbed","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":""}
 Spain
FOREIGN
No S/SY52021-10-062021-10-08 
Optima Soluciones Avanzadas IP, SL
{"ct_name":"Jordi Cebria","ct_title":"CTO","ct_dept":"Voip","ct_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","ct_tel":"+34931846811","ct_email":"info@optimaip.com","bz_address":"Av. Diagonal 601 | Barcelona 08028 Barcelona, Spain","country":"Spain","declare":"2021-10-06","last_seen":"2021-10-07","sys_id":"6d33f7191b4330503125a64ce54bcbed","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":""}
 Spain
FOREIGN
No S/SY52021-10-06