RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 2 CID 1 CDR 0 Trace 0 Score 3 Reviewed On 2022-01-20
Name Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Didac Fernandez Ducable","ct_title":"CEO","ct_dept":"Sales","ct_address":"Paseo Lormont, 5 | Castelldefels 08860 | Barcelona","ct_tel":"+34690099371","ct_email":"didac.fernandez@osterisk.com","bz_address":"","country":"Spain","declare":"2022-01-18","last_seen":"2022-09-24","sys_id":"4dc08ebe1b094110822320efe54bcb0d","is_new":0}
Spain
FOREIGN
No S/SRMP32022-01-182022-08-25 
{"ct_name":"Didac Fernandez Ducable","ct_title":"CEO","ct_dept":"Sales","ct_address":"Paseo Lormont, 5 | Castelldefels 08860 | Barcelona","ct_tel":"+34690099371","ct_email":"didac.fernandez@osterisk.com","bz_address":"","country":"Spain","declare":"2022-01-18","last_seen":"2022-08-25","sys_id":"4dc08ebe1b094110822320efe54bcb0d","is_new":-10}
Spain
FOREIGN
No S/SY32022-01-182022-02-02 
{"ct_name":"Didac Fernandez Ducable","ct_title":"CEO","ct_dept":"Sales","ct_address":"Paseo Lormont, 5 | Castelldefels 08860 | Barcelona","ct_tel":"+34690099371","ct_email":"didac.fernandez@osterisk.com","bz_address":"","country":"Spain","declare":"2022-01-18","last_seen":"2022-02-02","sys_id":"4dc08ebe1b094110822320efe54bcb0d","is_new":-10}
Spain
FOREIGN
No S/SY32022-01-18