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No 499 matches found using FRN

Risk Medium KYC 2 Vol 1 CID 0 CDR 0 Trace 1 Score 4 Reviewed On 2021-12-06

Name	Location	Stir/Shaken	PDF	Score	Created On	Updated On
J Murray Solutions {"ct_name":"James John Murray","ct_title":"Director","ct_dept":"N\/A","ct_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","ct_tel":"+16466478850","ct_email":"voip@jmurraysolutions.com","bz_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","country":"Spain","declare":"2024-03-29","last_seen":"2024-04-24","sys_id":"85a95d3b1b4485108d57ecace54bcb1c","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}	Spain FOREIGN	Complete S/S	RMP	4	2021-12-02	2024-03-29
J Murray Solutions {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","ct_tel":"+16466478850","ct_email":"support@jmurraysolutions.com","bz_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","country":"Spain","declare":"2021-12-02","last_seen":"2024-03-29","sys_id":"85a95d3b1b4485108d57ecace54bcb1c","is_new":-10,"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	Intermed Provider	Y	4	2021-12-02	2022-08-25
J Murray Solutions {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","ct_tel":"+16466478850","ct_email":"support@jmurraysolutions.com","bz_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","country":"Spain","declare":"2021-12-02","last_seen":"2024-01-24","sys_id":"85a95d3b1b4485108d57ecace54bcb1c","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	Intermed Provider	Y	4	2021-12-02	2022-08-25
J Murray Solutions {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","ct_tel":"+16466478850","ct_email":"support@jmurraysolutions.com","bz_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","country":"Spain","declare":"2021-12-02","last_seen":"2023-03-30","sys_id":"85a95d3b1b4485108d57ecace54bcb1c","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	Intermed Provider	Y	4	2021-12-02	2022-08-25
J Murray Solutions {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","ct_tel":"+16466478850","ct_email":"support@jmurraysolutions.com","bz_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","country":"Spain","declare":"2021-12-02","last_seen":"2022-12-12","sys_id":"85a95d3b1b4485108d57ecace54bcb1c","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	Intermed Provider	Y	4	2021-12-02	2022-08-25
J Murray Solutions {"ct_name":"N\/A","ct_title":"N\/A","ct_dept":"N\/A","ct_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","ct_tel":"+16466478850","ct_email":"support@jmurraysolutions.com","bz_address":"Calle Tarajal 15, Bajo 10 \| SANTA CRUZ DE TENERIFE 38639 San Miguel de Abona, Spain","country":"Spain","declare":"2021-12-02","last_seen":"2022-08-25","sys_id":"85a95d3b1b4485108d57ecace54bcb1c","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	Intermed Provider	Y	4	2021-12-02