RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-05-17
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Benitel
{"ct_name":"Basel K","ct_title":"Director","ct_dept":"Management","ct_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","ct_tel":"+22921322947","ct_email":"baasel@benitel.net","bz_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","country":"Benin","declare":"2022-05-12","last_seen":"2024-04-18","sys_id":"98fffae31bd30150e91484cae54bcb74","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":""}
 Benin
FOREIGN
Partial S/SRMP12022-05-122022-08-25 
Benitel
{"ct_name":"Basel K","ct_title":"Director","ct_dept":"Management","ct_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","ct_tel":"+22921322947","ct_email":"baasel@benitel.net","bz_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","country":"Benin","declare":"2022-05-12","last_seen":"2024-01-24","sys_id":"98fffae31bd30150e91484cae54bcb74","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":""}
 Benin
FOREIGN
Partial S/SY12022-05-122022-08-25 
Benitel
{"ct_name":"Basel K","ct_title":"Director","ct_dept":"Management","ct_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","ct_tel":"+22921322947","ct_email":"baasel@benitel.net","bz_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","country":"Benin","declare":"2022-05-12","last_seen":"2023-03-30","sys_id":"98fffae31bd30150e91484cae54bcb74","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":""}
 Benin
FOREIGN
Partial S/SY12022-05-122022-08-25 
Benitel
{"ct_name":"Basel K","ct_title":"Director","ct_dept":"Management","ct_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","ct_tel":"+22921322947","ct_email":"baasel@benitel.net","bz_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","country":"Benin","declare":"2022-05-12","last_seen":"2022-12-12","sys_id":"98fffae31bd30150e91484cae54bcb74","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":""}
 Benin
FOREIGN
Partial S/SY12022-05-122022-08-25 
Benitel
{"ct_name":"Basel K","ct_title":"Director","ct_dept":"Management","ct_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","ct_tel":"+22921322947","ct_email":"baasel@benitel.net","bz_address":"BENITEL, RUE 377B,Benin, Cotonu, 377B, Benin, Africa. | Cotonu, Benin","country":"Benin","declare":"2022-05-12","last_seen":"2022-08-25","sys_id":"98fffae31bd30150e91484cae54bcb74","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":""}
 Benin
FOREIGN
Partial S/SY12022-05-12