RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2022-05-12
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Prestige Call Center
{"ct_name":"Jose Rivera","ct_title":"Administrator","ct_dept":"Administration","ct_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","ct_tel":"+526647266048","ct_email":"noc@prestigeccenter.com","bz_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","country":"Mexico","declare":"2022-04-26","last_seen":"2024-04-29","sys_id":"f3aea8221b8f811002beea82f54bcbdc","is_new":-20,"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":""}
 Mexico
FOREIGN
Partial S/SY22022-04-262022-08-25 
Prestige Call Center
{"ct_name":"Jose Rivera","ct_title":"Administrator","ct_dept":"Administration","ct_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","ct_tel":"+526647266048","ct_email":"noc@prestigeccenter.com","bz_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","country":"Mexico","declare":"2022-04-26","last_seen":"2024-01-24","sys_id":"f3aea8221b8f811002beea82f54bcbdc","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":""}
 Mexico
FOREIGN
Partial S/SY22022-04-262022-08-25 
Prestige Call Center
{"ct_name":"Jose Rivera","ct_title":"Administrator","ct_dept":"Administration","ct_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","ct_tel":"+526647266048","ct_email":"noc@prestigeccenter.com","bz_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","country":"Mexico","declare":"2022-04-26","last_seen":"2023-03-30","sys_id":"f3aea8221b8f811002beea82f54bcbdc","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":""}
 Mexico
FOREIGN
Partial S/SY22022-04-262022-08-25 
Prestige Call Center
{"ct_name":"Jose Rivera","ct_title":"Administrator","ct_dept":"Administration","ct_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","ct_tel":"+526647266048","ct_email":"noc@prestigeccenter.com","bz_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","country":"Mexico","declare":"2022-04-26","last_seen":"2022-12-12","sys_id":"f3aea8221b8f811002beea82f54bcbdc","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":""}
 Mexico
FOREIGN
Partial S/SY22022-04-262022-08-25 
Prestige Call Center
{"ct_name":"Jose Rivera","ct_title":"Administrator","ct_dept":"Administration","ct_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","ct_tel":"+526647266048","ct_email":"noc@prestigeccenter.com","bz_address":"Calle Cuarta #341, Zona Centro | Baja California 22800 Ensenada, Mexico","country":"Mexico","declare":"2022-04-26","last_seen":"2022-08-25","sys_id":"f3aea8221b8f811002beea82f54bcbdc","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":""}
 Mexico
FOREIGN
Partial S/SY22022-04-26