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Risk Medium KYC 2 Vol 1 CID 0 CDR 0 Trace 1 Score 4 Reviewed On 2022-02-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Sona Business B.V.
{"ct_name":"SONA NOC","ct_title":"NOC Manager","ct_dept":"NOC","ct_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","ct_tel":"+31108920332","ct_email":"noc@sonabusiness.com","bz_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","country":"Netherlands","declare":"2024-03-29","last_seen":"2024-04-28","sys_id":"ed79c75b1b110d108d57ecace54bcb31","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":"None","investigate_descript":""}
 Netherlands
FOREIGN
Partial S/SRMP42022-02-012024-03-29 
Sona Business B.V.
{"ct_name":"SONA NOC","ct_title":"NOC Manager","ct_dept":"NOC","ct_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","ct_tel":"+31108920332","ct_email":"noc@sonabusiness.com","bz_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","country":"Netherlands","declare":"2022-02-01","last_seen":"2024-03-29","sys_id":"ed79c75b1b110d108d57ecace54bcb31","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":""}
 Netherlands
FOREIGN
No S/SY42022-02-012022-08-25 
Sona Business B.V.
{"ct_name":"SONA NOC","ct_title":"NOC Manager","ct_dept":"NOC","ct_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","ct_tel":"+31108920332","ct_email":"noc@sonabusiness.com","bz_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","country":"Netherlands","declare":"2022-02-01","last_seen":"2024-01-24","sys_id":"ed79c75b1b110d108d57ecace54bcb31","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":""}
 Netherlands
FOREIGN
No S/SY42022-02-012022-08-25 
Sona Business B.V.
{"ct_name":"SONA NOC","ct_title":"NOC Manager","ct_dept":"NOC","ct_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","ct_tel":"+31108920332","ct_email":"noc@sonabusiness.com","bz_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","country":"Netherlands","declare":"2022-02-01","last_seen":"2023-03-30","sys_id":"ed79c75b1b110d108d57ecace54bcb31","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":""}
 Netherlands
FOREIGN
No S/SY42022-02-012022-08-25 
Sona Business B.V.
{"ct_name":"SONA NOC","ct_title":"NOC Manager","ct_dept":"NOC","ct_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","ct_tel":"+31108920332","ct_email":"noc@sonabusiness.com","bz_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","country":"Netherlands","declare":"2022-02-01","last_seen":"2022-12-12","sys_id":"ed79c75b1b110d108d57ecace54bcb31","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":""}
 Netherlands
FOREIGN
No S/SY42022-02-012022-08-25 
Sona Business B.V.
{"ct_name":"SONA NOC","ct_title":"NOC Manager","ct_dept":"NOC","ct_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","ct_tel":"+31108920332","ct_email":"noc@sonabusiness.com","bz_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","country":"Netherlands","declare":"2022-02-01","last_seen":"2022-08-25","sys_id":"ed79c75b1b110d108d57ecace54bcb31","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":""}
 Netherlands
FOREIGN
No S/SY42022-02-012022-02-02 
Sona Business B.V.
{"ct_name":"SONA NOC","ct_title":"NOC Manager","ct_dept":"NOC","ct_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","ct_tel":"+31108920332","ct_email":"noc@sonabusiness.com","bz_address":"Van Nelleweg 1 | South Holland 3044BC Rotterdam, Netherlands","country":"Netherlands","declare":"2022-02-01","last_seen":"2022-02-02","sys_id":"ed79c75b1b110d108d57ecace54bcb31","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":""}
 Netherlands
FOREIGN
No S/SY2022-02-01