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No 499 matches found using FRN
Risk Medium KYC 2 Vol 1 CID 1 CDR 0 Trace 0 Score 4 Reviewed On 2022-01-31
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Voipleague
{"ct_name":"Nuno F Silva","ct_title":"Mr","ct_dept":"Support","ct_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","ct_tel":"+351966698203","ct_email":"support@voipleague.com","bz_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","country":"Portugal","declare":"2022-01-26","last_seen":"2024-04-18","sys_id":"204814211b5d8510822320efe54bcb60","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":""}
 Portugal
FOREIGN
No S/SRMP42022-01-262022-08-25 
Voipleague
{"ct_name":"Nuno F Silva","ct_title":"Mr","ct_dept":"Support","ct_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","ct_tel":"+351966698203","ct_email":"support@voipleague.com","bz_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","country":"Portugal","declare":"2022-01-26","last_seen":"2024-01-24","sys_id":"204814211b5d8510822320efe54bcb60","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":""}
 Portugal
FOREIGN
No S/SY42022-01-262022-08-25 
Voipleague
{"ct_name":"Nuno F Silva","ct_title":"Mr","ct_dept":"Support","ct_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","ct_tel":"+351966698203","ct_email":"support@voipleague.com","bz_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","country":"Portugal","declare":"2022-01-26","last_seen":"2023-03-30","sys_id":"204814211b5d8510822320efe54bcb60","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":""}
 Portugal
FOREIGN
No S/SY42022-01-262022-08-25 
Voipleague
{"ct_name":"Nuno F Silva","ct_title":"Mr","ct_dept":"Support","ct_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","ct_tel":"+351966698203","ct_email":"support@voipleague.com","bz_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","country":"Portugal","declare":"2022-01-26","last_seen":"2022-12-12","sys_id":"204814211b5d8510822320efe54bcb60","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":""}
 Portugal
FOREIGN
No S/SY42022-01-262022-08-25 
Voipleague
{"ct_name":"Nuno F Silva","ct_title":"Mr","ct_dept":"Support","ct_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","ct_tel":"+351966698203","ct_email":"support@voipleague.com","bz_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","country":"Portugal","declare":"2022-01-26","last_seen":"2022-08-25","sys_id":"204814211b5d8510822320efe54bcb60","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":""}
 Portugal
FOREIGN
No S/SY42022-01-262022-02-02 
Voipleague
{"ct_name":"Nuno F Silva","ct_title":"Mr","ct_dept":"Support","ct_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","ct_tel":"+351966698203","ct_email":"support@voipleague.com","bz_address":"Rua Fieis de Deus | Porto 4400 Vila do Conde, Portugal","country":"Portugal","declare":"2022-01-26","last_seen":"2022-02-02","sys_id":"204814211b5d8510822320efe54bcb60","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":""}
 Portugal
FOREIGN
No S/SY42022-01-26