RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 2 Vol 0 CID 0 CDR 0 Trace 0 Score 2 Reviewed On 2021-11-24
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Nikoo Inc
{"ct_name":"Dave Ahmadabadi","ct_title":"COO","ct_dept":"Legal","ct_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","ct_tel":"+16046373819","ct_email":"david@wwtelecom.net","bz_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","country":"Canada","declare":"2021-11-23","last_seen":"2024-07-15","sys_id":"a956aefc1b4841103e8aa93be54bcb30","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":""}
 Canada
FOREIGN
Partial S/SRMP22021-11-232022-08-25 
Nikoo Inc
{"ct_name":"Dave Ahmadabadi","ct_title":"COO","ct_dept":"Legal","ct_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","ct_tel":"+16046373819","ct_email":"david@wwtelecom.net","bz_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","country":"Canada","declare":"2021-11-23","last_seen":"2024-01-24","sys_id":"a956aefc1b4841103e8aa93be54bcb30","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":""}
 Canada
FOREIGN
Partial S/SY22021-11-232022-08-25 
Nikoo Inc
{"ct_name":"Dave Ahmadabadi","ct_title":"COO","ct_dept":"Legal","ct_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","ct_tel":"+16046373819","ct_email":"david@wwtelecom.net","bz_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","country":"Canada","declare":"2021-11-23","last_seen":"2023-03-30","sys_id":"a956aefc1b4841103e8aa93be54bcb30","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":""}
 Canada
FOREIGN
Partial S/SY22021-11-232022-08-25 
Nikoo Inc
{"ct_name":"Dave Ahmadabadi","ct_title":"COO","ct_dept":"Legal","ct_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","ct_tel":"+16046373819","ct_email":"david@wwtelecom.net","bz_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","country":"Canada","declare":"2021-11-23","last_seen":"2022-12-12","sys_id":"a956aefc1b4841103e8aa93be54bcb30","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":""}
 Canada
FOREIGN
Partial S/SY22021-11-232022-08-25 
Nikoo Inc
{"ct_name":"Dave Ahmadabadi","ct_title":"COO","ct_dept":"Legal","ct_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","ct_tel":"+16046373819","ct_email":"david@wwtelecom.net","bz_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","country":"Canada","declare":"2021-11-23","last_seen":"2022-08-25","sys_id":"a956aefc1b4841103e8aa93be54bcb30","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":""}
 Canada
FOREIGN
Partial S/SY22021-11-232022-02-02 
Nikoo Inc
{"ct_name":"Dave Ahmadabadi","ct_title":"COO","ct_dept":"Legal","ct_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","ct_tel":"+16046373819","ct_email":"david@wwtelecom.net","bz_address":"5925 E Evans Ave | Suite 110 | Denver CO 80222","country":"Canada","declare":"2021-11-23","last_seen":"2022-02-02","sys_id":"a956aefc1b4841103e8aa93be54bcb30","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":""}
 Canada
FOREIGN
Partial S/SY22021-11-23