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Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-05-17
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Routinetalk
{"ct_name":"Xavier Martin","ct_title":"Managing Director","ct_dept":"Administration","ct_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","ct_tel":"+12087045585","ct_email":"xavier@routinetalk.com","bz_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","country":"Germany","declare":"2022-05-12","last_seen":"2024-04-29","sys_id":"d779f2af1bdf8d10e560873fe54bcba6","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":""}
 Germany
FOREIGN
Partial S/SY12022-05-122022-08-25 
Routinetalk
{"ct_name":"Xavier Martin","ct_title":"Managing Director","ct_dept":"Administration","ct_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","ct_tel":"+12087045585","ct_email":"xavier@routinetalk.com","bz_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","country":"Germany","declare":"2022-05-12","last_seen":"2024-01-24","sys_id":"d779f2af1bdf8d10e560873fe54bcba6","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":""}
 Germany
FOREIGN
Partial S/SY12022-05-122022-08-25 
Routinetalk
{"ct_name":"Xavier Martin","ct_title":"Managing Director","ct_dept":"Administration","ct_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","ct_tel":"+12087045585","ct_email":"xavier@routinetalk.com","bz_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","country":"Germany","declare":"2022-05-12","last_seen":"2023-03-30","sys_id":"d779f2af1bdf8d10e560873fe54bcba6","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":""}
 Germany
FOREIGN
Partial S/SY12022-05-122022-08-25 
Routinetalk
{"ct_name":"Xavier Martin","ct_title":"Managing Director","ct_dept":"Administration","ct_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","ct_tel":"+12087045585","ct_email":"xavier@routinetalk.com","bz_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","country":"Germany","declare":"2022-05-12","last_seen":"2022-12-12","sys_id":"d779f2af1bdf8d10e560873fe54bcba6","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":""}
 Germany
FOREIGN
Partial S/SY12022-05-122022-08-25 
Routinetalk
{"ct_name":"Xavier Martin","ct_title":"Managing Director","ct_dept":"Administration","ct_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","ct_tel":"+12087045585","ct_email":"xavier@routinetalk.com","bz_address":"Sebastian Kneipp Strabe 41 | 60439 Frankfurt, Germany","country":"Germany","declare":"2022-05-12","last_seen":"2022-08-25","sys_id":"d779f2af1bdf8d10e560873fe54bcba6","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":""}
 Germany
FOREIGN
Partial S/SY12022-05-12