RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-02-24
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CFON SIA
DBA: CFON
{"ct_name":"Maksims Firsovs","ct_title":"Board member","ct_dept":"CEO","ct_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","ct_tel":"+37129141148","ct_email":"mf@cfon.net","bz_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","country":"Latvia","declare":"2022-02-22","last_seen":"2024-05-04","sys_id":"4526d2421bb94510031f0f21f54bcbe2","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":""}
 Latvia
FOREIGN
No S/SRMPLR2022-02-222022-08-25 
CFON SIA
DBA: CFON
{"ct_name":"Maksims Firsovs","ct_title":"Board member","ct_dept":"CEO","ct_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","ct_tel":"+37129141148","ct_email":"mf@cfon.net","bz_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","country":"Latvia","declare":"2022-02-22","last_seen":"2024-01-24","sys_id":"4526d2421bb94510031f0f21f54bcbe2","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":""}
 Latvia
FOREIGN
No S/SYLR2022-02-222022-08-25 
CFON SIA
DBA: CFON
{"ct_name":"Maksims Firsovs","ct_title":"Board member","ct_dept":"CEO","ct_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","ct_tel":"+37129141148","ct_email":"mf@cfon.net","bz_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","country":"Latvia","declare":"2022-02-22","last_seen":"2023-03-30","sys_id":"4526d2421bb94510031f0f21f54bcbe2","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":""}
 Latvia
FOREIGN
No S/SYLR2022-02-222022-08-25 
CFON SIA
DBA: CFON
{"ct_name":"Maksims Firsovs","ct_title":"Board member","ct_dept":"CEO","ct_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","ct_tel":"+37129141148","ct_email":"mf@cfon.net","bz_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","country":"Latvia","declare":"2022-02-22","last_seen":"2022-12-12","sys_id":"4526d2421bb94510031f0f21f54bcbe2","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":""}
 Latvia
FOREIGN
No S/SYLR2022-02-222022-08-25 
CFON SIA
DBA: CFON
{"ct_name":"Maksims Firsovs","ct_title":"Board member","ct_dept":"CEO","ct_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","ct_tel":"+37129141148","ct_email":"mf@cfon.net","bz_address":"Gustava Zemgala gatve 80-143a | Latvia region LV-1039 Riga, Latvia","country":"Latvia","declare":"2022-02-22","last_seen":"2022-08-25","sys_id":"4526d2421bb94510031f0f21f54bcbe2","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":""}
 Latvia
FOREIGN
No S/SYLR2022-02-22