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 2022-05-12
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Callza, LLC
{"ct_name":"Glenn Dalgliesh","ct_title":"COO","ct_dept":"NOC","ct_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","ct_tel":"4103532264","ct_email":"glenn@callza.name","bz_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","country":"United States of America","declare":"2022-05-10","last_seen":"2024-04-29","sys_id":"a87fbb7a1b974d1085edebdbac4bcbea","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":""}
 San Juan PRPartial S/SRMPLR2022-05-102022-08-25 
Callza, LLC
{"ct_name":"Glenn Dalgliesh","ct_title":"COO","ct_dept":"NOC","ct_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","ct_tel":"4103532264","ct_email":"glenn@callza.name","bz_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","country":"United States of America","declare":"2022-05-10","last_seen":"2024-01-24","sys_id":"a87fbb7a1b974d1085edebdbac4bcbea","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":""}
 San Juan PRPartial S/SYLR2022-05-102022-08-25 
Callza, LLC
{"ct_name":"Glenn Dalgliesh","ct_title":"COO","ct_dept":"NOC","ct_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","ct_tel":"4103532264","ct_email":"glenn@callza.name","bz_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","country":"United States of America","declare":"2022-05-10","last_seen":"2023-03-30","sys_id":"a87fbb7a1b974d1085edebdbac4bcbea","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":""}
 San Juan PRPartial S/SYLR2022-05-102022-08-25 
Callza, LLC
{"ct_name":"Glenn Dalgliesh","ct_title":"COO","ct_dept":"NOC","ct_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","ct_tel":"4103532264","ct_email":"glenn@callza.name","bz_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","country":"United States of America","declare":"2022-05-10","last_seen":"2022-12-12","sys_id":"a87fbb7a1b974d1085edebdbac4bcbea","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":""}
 San Juan PRPartial S/SYLR2022-05-102022-08-25 
Callza, LLC
{"ct_name":"Glenn Dalgliesh","ct_title":"COO","ct_dept":"NOC","ct_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","ct_tel":"4103532264","ct_email":"glenn@callza.name","bz_address":"1225 Ave Ponce de Leon PH976 | San Juan PR 00907","country":"United States of America","declare":"2022-05-10","last_seen":"2022-08-25","sys_id":"a87fbb7a1b974d1085edebdbac4bcbea","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":""}
 San Juan PRPartial S/SYLR2022-05-10