RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2022-09-26
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VOIP SPECIALIST
{"ct_name":"Eric Paul","ct_title":"Founder","ct_dept":"Admin","ct_address":"Omer Avni, Prof. Dr. Tarik Zafer Tunaya | Sk. No:3, | Istanbul MI 34427","ct_tel":"2489301775","ct_email":"support@voipspec.com","bz_address":"1240 Michigan St NE, | Grand Rapids MI 49503","country":"Turkey","declare":"2024-01-10","last_seen":"2024-06-19","sys_id":"9bc322781ba7c110b7fca93ce54bcb72","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":""}
 Turkey
FOREIGN
No S/SRMP12022-05-162024-01-10 
VOIP SPECIALIST
{"ct_name":"Eric Paul","ct_title":"Founder","ct_dept":"Admin","ct_address":"Omer Avni, Prof. Dr. Tarik Zafer Tunaya | Sk. No:3, | Istanbul MI 34427","ct_tel":"2489301775","ct_email":"support@voipspec.com","bz_address":"1240 Michigan St NE, | Grand Rapids MI 49503","country":"Turkey","declare":"2024-01-10","last_seen":"2024-01-24","sys_id":"9bc322781ba7c110b7fca93ce54bcb72","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":""}
 Turkey
FOREIGN
No S/SY12022-05-162024-01-10 
VOIP SPECIALIST
{"ct_name":"Eric Paul","ct_title":"Founder","ct_dept":"Admin","ct_address":"1240 Michigan St NE, | Grand Rapids MI 49503","ct_tel":"2489301775","ct_email":"support@voipspec.com","bz_address":"1240 Michigan St NE, | Grand Rapids MI 49503","country":"United States of America","declare":"2022-09-22","last_seen":"2024-01-10","sys_id":"9bc322781ba7c110b7fca93ce54bcb72","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":""}
 Grand Rapids MINo S/SY12022-05-162022-09-22 
VOIP SPECIALIST
{"ct_name":"Eric Paul","ct_title":"Founder","ct_dept":"Admin","ct_address":"1240 Michigan St NE, | Grand Rapids MI 49503","ct_tel":"2489301775","ct_email":"support@voipspec.com","bz_address":"1240 Michigan St NE, | Grand Rapids MI 49503","country":"United States of America","declare":"2022-09-22","last_seen":"2023-03-30","sys_id":"9bc322781ba7c110b7fca93ce54bcb72","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":""}
 Grand Rapids MINo S/SY12022-05-162022-09-22 
VOIP SPECIALIST
{"ct_name":"Eric Paul","ct_title":"Founder","ct_dept":"Admin","ct_address":"1240 Michigan St NE, | Grand Rapids MI 49503","ct_tel":"2489301775","ct_email":"support@voipspec.com","bz_address":"1240 Michigan St NE, | Grand Rapids MI 49503","country":"United States of America","declare":"2022-09-22","last_seen":"2022-12-12","sys_id":"9bc322781ba7c110b7fca93ce54bcb72","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":""}
 Grand Rapids MINo S/SY12022-05-162022-09-22 
VOIP SPECIALIST
{"ct_name":"Eric Paul","ct_title":"Founder","ct_dept":"Admin","ct_address":"1240 Michigan St NE, | Grand Rapids MI 49503","ct_tel":"2489301775","ct_email":"support@voipspecialist.com","bz_address":"1240 Michigan St NE, | Grand Rapids MI 49503","country":"United States of America","declare":"2022-05-16","last_seen":"2022-09-21","sys_id":"9bc322781ba7c110b7fca93ce54bcb72","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":""}
 Grand Rapids MIComplete S/S 2022-05-162022-08-25 
VOIP SPECIALIST
{"ct_name":"Eric Paul","ct_title":"Founder","ct_dept":"Admin","ct_address":"1240 Michigan St NE, | Grand Rapids MI 49503","ct_tel":"2489301775","ct_email":"support@voipspecialist.com","bz_address":"1240 Michigan St NE, | Grand Rapids MI 49503","country":"United States of America","declare":"2022-05-16","last_seen":"2022-08-25","sys_id":"9bc322781ba7c110b7fca93ce54bcb72","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":""}
 Grand Rapids MIComplete S/S 2022-05-16