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 2021-10-14
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Overtok
{"ct_name":"Barak Geller","ct_title":"CEO","ct_dept":"Management","ct_address":"1st Uzi Hitman st | Holon, Israel","ct_tel":"+972526044606","ct_email":"barak@overtok.com","bz_address":"1st Uzi Hitman st | Holon, Israel","country":"Israel","declare":"2021-10-14","last_seen":"2024-05-27","sys_id":"f1a641081bd77450680f657ae54bcb5a","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":""}
 Israel
FOREIGN
No S/SRMPLR2021-10-142022-08-25 
Overtok
{"ct_name":"Barak Geller","ct_title":"CEO","ct_dept":"Management","ct_address":"1st Uzi Hitman st | Holon, Israel","ct_tel":"+972526044606","ct_email":"barak@overtok.com","bz_address":"1st Uzi Hitman st | Holon, Israel","country":"Israel","declare":"2021-10-14","last_seen":"2024-01-24","sys_id":"f1a641081bd77450680f657ae54bcb5a","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":""}
 Israel
FOREIGN
No S/SYLR2021-10-142022-08-25 
Overtok
{"ct_name":"Barak Geller","ct_title":"CEO","ct_dept":"Management","ct_address":"1st Uzi Hitman st | Holon, Israel","ct_tel":"+972526044606","ct_email":"barak@overtok.com","bz_address":"1st Uzi Hitman st | Holon, Israel","country":"Israel","declare":"2021-10-14","last_seen":"2023-03-30","sys_id":"f1a641081bd77450680f657ae54bcb5a","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":""}
 Israel
FOREIGN
No S/SYLR2021-10-142022-08-25 
Overtok
{"ct_name":"Barak Geller","ct_title":"CEO","ct_dept":"Management","ct_address":"1st Uzi Hitman st | Holon, Israel","ct_tel":"+972526044606","ct_email":"barak@overtok.com","bz_address":"1st Uzi Hitman st | Holon, Israel","country":"Israel","declare":"2021-10-14","last_seen":"2022-12-12","sys_id":"f1a641081bd77450680f657ae54bcb5a","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":""}
 Israel
FOREIGN
No S/SYLR2021-10-142022-08-25 
Overtok
{"ct_name":"Barak Geller","ct_title":"CEO","ct_dept":"Management","ct_address":"1st Uzi Hitman st | Holon, Israel","ct_tel":"+972526044606","ct_email":"barak@overtok.com","bz_address":"1st Uzi Hitman st | Holon, Israel","country":"Israel","declare":"2021-10-14","last_seen":"2022-08-25","sys_id":"f1a641081bd77450680f657ae54bcb5a","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":""}
 Israel
FOREIGN
No S/SYLR2021-10-142022-02-02 
Overtok
{"ct_name":"Barak Geller","ct_title":"CEO","ct_dept":"Management","ct_address":"1st Uzi Hitman st | Holon, Israel","ct_tel":"+972526044606","ct_email":"barak@overtok.com","bz_address":"1st Uzi Hitman st | Holon, Israel","country":"Israel","declare":"2021-10-14","last_seen":"2022-02-02","sys_id":"f1a641081bd77450680f657ae54bcb5a","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":""}
 Israel
FOREIGN
No S/SYLR2021-10-14