RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 1 CID 0 CDR 0 Trace 1 Score 3 Reviewed On 2022-06-02
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Mohammad Siddiqui","ct_title":"Sale Manager","ct_dept":"Sales","ct_address":"","ct_tel":"+601701210012","ct_email":"Sales@talk2voice.com","bz_address":"","country":"Malaysia","declare":"2022-05-27","last_seen":"2022-08-06","sys_id":"deec04ac1bbf0510e1ca848ce54bcb3f","is_new":-20,"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":""}
 Malaysia
FOREIGN
No S/SY32022-05-27