RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 1 CDR 1 Trace 0 Score 3 Reviewed On 2021-10-13
Name Location Stir/Shaken PDF Score  Created On     Updated On     
aiatek
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"Tecnology","ct_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","ct_tel":"+18297639977","ct_email":"AGERALDO@VICIDIALHOSTED.COM","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2022-04-04","last_seen":"2022-07-04","sys_id":"36e79a271b4374501ec7a93ce54bcbc4","is_new":0}
Dominican Republic
FOREIGN
No S/SRMP32021-10-132022-04-04 
aiatek
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"Tecnology","ct_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-10-13","last_seen":"2022-04-04","sys_id":"36e79a271b4374501ec7a93ce54bcbc4","is_new":-10}
Dominican Republic
FOREIGN
No S/SY32021-10-132022-02-02 
aiatek
{"ct_name":"Angel Geraldo","ct_title":"Tech Support","ct_dept":"Tecnology","ct_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","ct_tel":"+18297639977","ct_email":"ageraldo@vicidialhosted.com","bz_address":"Brisa Oriental 8, Calle B, Residencial Filadelfia 3, H402 | Distrito Nacional 00000 Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-10-13","last_seen":"2022-02-02","sys_id":"36e79a271b4374501ec7a93ce54bcbc4","is_new":-10}
Dominican Republic
FOREIGN
No S/SY32021-10-13