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Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-04-12
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
SUNVOIPTEL
{"ct_name":"Danyal Khan","ct_title":"Mr.","ct_dept":"Administrator","ct_address":"R44 Rabia Towers Karachi | Karachi 75320 | Sindh","ct_tel":"+923333564224","ct_email":"admin@sunvoiptel.com","bz_address":"R44 Rabia Towers Karachi | Sindh 75320 Karachi, Pakistan","country":"Pakistan","declare":"2022-04-08","last_seen":"2024-04-28","sys_id":"931c932c1b768550d39dddb6bc4bcb14","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":""}
 Pakistan
FOREIGN
Partial S/SRMP12022-04-082022-08-25 
SUNVOIPTEL
{"ct_name":"Danyal Khan","ct_title":"Mr.","ct_dept":"Administrator","ct_address":"R44 Rabia Towers Karachi | Karachi 75320 | Sindh","ct_tel":"+923333564224","ct_email":"admin@sunvoiptel.com","bz_address":"R44 Rabia Towers Karachi | Sindh 75320 Karachi, Pakistan","country":"Pakistan","declare":"2022-04-08","last_seen":"2024-01-24","sys_id":"931c932c1b768550d39dddb6bc4bcb14","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-04-082022-08-25 
SUNVOIPTEL
{"ct_name":"Danyal Khan","ct_title":"Mr.","ct_dept":"Administrator","ct_address":"R44 Rabia Towers Karachi | Karachi 75320 | Sindh","ct_tel":"+923333564224","ct_email":"admin@sunvoiptel.com","bz_address":"R44 Rabia Towers Karachi | Sindh 75320 Karachi, Pakistan","country":"Pakistan","declare":"2022-04-08","last_seen":"2023-03-30","sys_id":"931c932c1b768550d39dddb6bc4bcb14","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-04-082022-08-25 
SUNVOIPTEL
{"ct_name":"Danyal Khan","ct_title":"Mr.","ct_dept":"Administrator","ct_address":"R44 Rabia Towers Karachi | Karachi 75320 | Sindh","ct_tel":"+923333564224","ct_email":"admin@sunvoiptel.com","bz_address":"R44 Rabia Towers Karachi | Sindh 75320 Karachi, Pakistan","country":"Pakistan","declare":"2022-04-08","last_seen":"2022-12-12","sys_id":"931c932c1b768550d39dddb6bc4bcb14","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-04-082022-08-25 
SUNVOIPTEL
{"ct_name":"Danyal Khan","ct_title":"Mr.","ct_dept":"Administrator","ct_address":"R44 Rabia Towers Karachi | Karachi 75320 | Sindh","ct_tel":"+923333564224","ct_email":"admin@sunvoiptel.com","bz_address":"R44 Rabia Towers Karachi | Sindh 75320 Karachi, Pakistan","country":"Pakistan","declare":"2022-04-08","last_seen":"2022-08-25","sys_id":"931c932c1b768550d39dddb6bc4bcb14","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":""}
 Pakistan
FOREIGN
Partial S/SY12022-04-08