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 OCN 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":"2024-07-15","sys_id":"4dc08ebe1b094110822320efe54bcb0d","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":""}
 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":"2024-01-24","sys_id":"4dc08ebe1b094110822320efe54bcb0d","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
No S/SY32022-01-182022-08-25 
{"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":"2023-03-30","sys_id":"4dc08ebe1b094110822320efe54bcb0d","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
No S/SY32022-01-182022-08-25 
{"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":"2022-12-12","sys_id":"4dc08ebe1b094110822320efe54bcb0d","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
No S/SY32022-01-182022-08-25 
{"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,"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
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,"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
No S/SY32022-01-18