RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-04-14
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Voipex
DBA: Voipexe
{"ct_name":"Roger Victor","ct_title":"Manager","ct_dept":"IT","ct_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","ct_tel":"+12262711121","ct_email":"voipex_21@protonmail.com","bz_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","country":"Netherlands","declare":"2022-04-13","last_seen":"2024-04-19","sys_id":"e5045a4c1bfe4550e1ca848ce54bcbc0","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"No","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Netherlands
FOREIGN
No S/SRMP12022-04-062024-03-12 
Voipex
DBA: Voipexe
{"ct_name":"Roger Victor","ct_title":"Manager","ct_dept":"IT","ct_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","ct_tel":"+12262711121","ct_email":"voipex_21@protonmail.com","bz_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","country":"Netherlands","declare":"2022-04-13","last_seen":"2024-03-12","sys_id":"e5045a4c1bfe4550e1ca848ce54bcbc0","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/SY12022-04-062022-08-25 
Voipex
DBA: Voipexe
{"ct_name":"Roger Victor","ct_title":"Manager","ct_dept":"IT","ct_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","ct_tel":"+12262711121","ct_email":"voipex_21@protonmail.com","bz_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","country":"Netherlands","declare":"2022-04-13","last_seen":"2024-01-24","sys_id":"e5045a4c1bfe4550e1ca848ce54bcbc0","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/SY12022-04-062022-08-25 
Voipex
DBA: Voipexe
{"ct_name":"Roger Victor","ct_title":"Manager","ct_dept":"IT","ct_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","ct_tel":"+12262711121","ct_email":"voipex_21@protonmail.com","bz_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","country":"Netherlands","declare":"2022-04-13","last_seen":"2023-03-30","sys_id":"e5045a4c1bfe4550e1ca848ce54bcbc0","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/SY12022-04-062022-08-25 
Voipex
DBA: Voipexe
{"ct_name":"Roger Victor","ct_title":"Manager","ct_dept":"IT","ct_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","ct_tel":"+12262711121","ct_email":"voipex_21@protonmail.com","bz_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","country":"Netherlands","declare":"2022-04-13","last_seen":"2022-12-12","sys_id":"e5045a4c1bfe4550e1ca848ce54bcbc0","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/SY12022-04-062022-08-25 
Voipex
DBA: Voipexe
{"ct_name":"Roger Victor","ct_title":"Manager","ct_dept":"IT","ct_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","ct_tel":"+12262711121","ct_email":"voipex_21@protonmail.com","bz_address":"Grote Bickersstraat 74-78 | 1013KS Amsterdam, Netherlands","country":"Netherlands","declare":"2022-04-13","last_seen":"2022-08-25","sys_id":"e5045a4c1bfe4550e1ca848ce54bcbc0","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/SY12022-04-062022-04-13 
Voipex
DBA: Voipexe
{"ct_name":"Roger Victor","ct_title":"Mr","ct_dept":"Operations","ct_address":"Grote Bickersstraat 74-78 | Amsterdam, Netherlands","ct_tel":"+12262711121","ct_email":"voipex_21@protonmail.com","bz_address":"Grote Bickersstraat 74-78 | Amsterdam, Netherlands","country":"Netherlands","declare":"2022-04-06","last_seen":"2022-04-13","sys_id":"e5045a4c1bfe4550e1ca848ce54bcbc0","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
Complete S/S 2022-04-06