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
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
MARPOINT
{"ct_name":"Kosmas Ntouskos","ct_title":"Senior Engineer","ct_dept":"Technical","ct_address":"Pentelis 110 | 15126 Marousi, Greece","ct_tel":"+302118005251","ct_email":"kntouskos@marpoint.gr","bz_address":"Pentelis 110 | 15126 Marousi, Greece","country":"Greece","declare":"2022-02-23","last_seen":"2024-06-25","sys_id":"4f434ce61b718510503110ad9c4bcb7b","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":""}
 Greece
FOREIGN
No S/SRMPLR2022-02-232022-08-25 
MARPOINT
{"ct_name":"Kosmas Ntouskos","ct_title":"Senior Engineer","ct_dept":"Technical","ct_address":"Pentelis 110 | 15126 Marousi, Greece","ct_tel":"+302118005251","ct_email":"kntouskos@marpoint.gr","bz_address":"Pentelis 110 | 15126 Marousi, Greece","country":"Greece","declare":"2022-02-23","last_seen":"2024-01-24","sys_id":"4f434ce61b718510503110ad9c4bcb7b","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":""}
 Greece
FOREIGN
No S/SYLR2022-02-232022-08-25 
MARPOINT
{"ct_name":"Kosmas Ntouskos","ct_title":"Senior Engineer","ct_dept":"Technical","ct_address":"Pentelis 110 | 15126 Marousi, Greece","ct_tel":"+302118005251","ct_email":"kntouskos@marpoint.gr","bz_address":"Pentelis 110 | 15126 Marousi, Greece","country":"Greece","declare":"2022-02-23","last_seen":"2023-03-30","sys_id":"4f434ce61b718510503110ad9c4bcb7b","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":""}
 Greece
FOREIGN
No S/SYLR2022-02-232022-08-25 
MARPOINT
{"ct_name":"Kosmas Ntouskos","ct_title":"Senior Engineer","ct_dept":"Technical","ct_address":"Pentelis 110 | 15126 Marousi, Greece","ct_tel":"+302118005251","ct_email":"kntouskos@marpoint.gr","bz_address":"Pentelis 110 | 15126 Marousi, Greece","country":"Greece","declare":"2022-02-23","last_seen":"2022-12-12","sys_id":"4f434ce61b718510503110ad9c4bcb7b","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":""}
 Greece
FOREIGN
No S/SYLR2022-02-232022-08-25 
MARPOINT
{"ct_name":"Kosmas Ntouskos","ct_title":"Senior Engineer","ct_dept":"Technical","ct_address":"Pentelis 110 | 15126 Marousi, Greece","ct_tel":"+302118005251","ct_email":"kntouskos@marpoint.gr","bz_address":"Pentelis 110 | 15126 Marousi, Greece","country":"Greece","declare":"2022-02-23","last_seen":"2022-08-25","sys_id":"4f434ce61b718510503110ad9c4bcb7b","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":""}
 Greece
FOREIGN
No S/SYLR2022-02-23