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Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2021-10-20
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Truvisorytel
{"ct_name":"Saurav Yadav","ct_title":"Director","ct_dept":"Sales","ct_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","ct_tel":"+919971237129","ct_email":"admin@truvisorytel.com","bz_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","country":"India","declare":"2021-10-17","last_seen":"2024-04-26","sys_id":"57bbd88d1b1370102eb2a82fe54bcb25","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":""}
 India
FOREIGN
Partial S/SRMP12021-10-172022-08-25 
Truvisorytel
{"ct_name":"Saurav Yadav","ct_title":"Director","ct_dept":"Sales","ct_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","ct_tel":"+919971237129","ct_email":"admin@truvisorytel.com","bz_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","country":"India","declare":"2021-10-17","last_seen":"2024-01-24","sys_id":"57bbd88d1b1370102eb2a82fe54bcb25","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":""}
 India
FOREIGN
Partial S/SY12021-10-172022-08-25 
Truvisorytel
{"ct_name":"Saurav Yadav","ct_title":"Director","ct_dept":"Sales","ct_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","ct_tel":"+919971237129","ct_email":"admin@truvisorytel.com","bz_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","country":"India","declare":"2021-10-17","last_seen":"2023-03-30","sys_id":"57bbd88d1b1370102eb2a82fe54bcb25","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":""}
 India
FOREIGN
Partial S/SY12021-10-172022-08-25 
Truvisorytel
{"ct_name":"Saurav Yadav","ct_title":"Director","ct_dept":"Sales","ct_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","ct_tel":"+919971237129","ct_email":"admin@truvisorytel.com","bz_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","country":"India","declare":"2021-10-17","last_seen":"2022-12-12","sys_id":"57bbd88d1b1370102eb2a82fe54bcb25","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":""}
 India
FOREIGN
Partial S/SY12021-10-172022-08-25 
Truvisorytel
{"ct_name":"Saurav Yadav","ct_title":"Director","ct_dept":"Sales","ct_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","ct_tel":"+919971237129","ct_email":"admin@truvisorytel.com","bz_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","country":"India","declare":"2021-10-17","last_seen":"2022-08-25","sys_id":"57bbd88d1b1370102eb2a82fe54bcb25","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":""}
 India
FOREIGN
Partial S/SY12021-10-172022-02-02 
Truvisorytel
{"ct_name":"Saurav Yadav","ct_title":"Director","ct_dept":"Sales","ct_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","ct_tel":"+919971237129","ct_email":"admin@truvisorytel.com","bz_address":"B28 B Block Sec 62, B28 B Block Sec 62 Noida | Utter Pradesh 20130 Nodia Utter Pradesh India 201301, India","country":"India","declare":"2021-10-17","last_seen":"2022-02-02","sys_id":"57bbd88d1b1370102eb2a82fe54bcb25","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":""}
 India
FOREIGN
Partial S/SY12021-10-17