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 2022-07-18
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
BASALTE INC
{"ct_name":"Kevin Meerschman","ct_title":"Voip Engineer","ct_dept":"IT","ct_address":"7th Avenue | New York NY 10018","ct_tel":"+3256234600","ct_email":"servicedesk@voipplay.be","bz_address":"7th Avenue | New York NY 10018","country":"Belgium","declare":"2022-07-15","last_seen":"2024-04-23","sys_id":"57a84f801b701550cc2f2f82f54bcb02","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":""}
 Belgium
FOREIGN
No S/SRMPLR2022-07-152022-08-25 
BASALTE INC
{"ct_name":"Kevin Meerschman","ct_title":"Voip Engineer","ct_dept":"IT","ct_address":"7th Avenue | New York NY 10018","ct_tel":"+3256234600","ct_email":"servicedesk@voipplay.be","bz_address":"7th Avenue | New York NY 10018","country":"Belgium","declare":"2022-07-15","last_seen":"2024-01-24","sys_id":"57a84f801b701550cc2f2f82f54bcb02","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":""}
 Belgium
FOREIGN
No S/SYLR2022-07-152022-08-25 
BASALTE INC
{"ct_name":"Kevin Meerschman","ct_title":"Voip Engineer","ct_dept":"IT","ct_address":"7th Avenue | New York NY 10018","ct_tel":"+3256234600","ct_email":"servicedesk@voipplay.be","bz_address":"7th Avenue | New York NY 10018","country":"Belgium","declare":"2022-07-15","last_seen":"2023-03-30","sys_id":"57a84f801b701550cc2f2f82f54bcb02","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":""}
 Belgium
FOREIGN
No S/SYLR2022-07-152022-08-25 
BASALTE INC
{"ct_name":"Kevin Meerschman","ct_title":"Voip Engineer","ct_dept":"IT","ct_address":"7th Avenue | New York NY 10018","ct_tel":"+3256234600","ct_email":"servicedesk@voipplay.be","bz_address":"7th Avenue | New York NY 10018","country":"Belgium","declare":"2022-07-15","last_seen":"2022-12-12","sys_id":"57a84f801b701550cc2f2f82f54bcb02","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":""}
 Belgium
FOREIGN
No S/SYLR2022-07-152022-08-25 
BASALTE INC
{"ct_name":"Kevin Meerschman","ct_title":"Voip Engineer","ct_dept":"IT","ct_address":"7th Avenue | New York NY 10018","ct_tel":"+3256234600","ct_email":"servicedesk@voipplay.be","bz_address":"7th Avenue | New York NY 10018","country":"Belgium","declare":"2022-07-15","last_seen":"2022-08-25","sys_id":"57a84f801b701550cc2f2f82f54bcb02","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":""}
 Belgium
FOREIGN
No S/SYLR2022-07-15