RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 2 Vol 0 CID 0 CDR 0 Trace 1 Score LR Reviewed On 2022-10-13 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Connect Holding II LLC
{"ct_name":"Sharman Sibia","ct_title":"Director Cyber Security, Network Security","ct_dept":"Network Operations & Cyber Security","ct_address":"PO Box 1330 | Fayetteville North Carolina 28302","ct_tel":"7043142618","ct_email":"robocalling@brightspeed.com","bz_address":"PO Box 1330 | Fayetteville North Carolina 28302","country":"United States of America","declare":"2022-10-13","last_seen":"2024-02-14","sys_id":"158879411baa5550810387bae54bcb79","is_new":-10,"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":""}
 Fayetteville North CarolinaPartial S/SYLR2022-10-132022-12-16 
Connect Holding II LLC
{"ct_name":"Sharman Sibia","ct_title":"Director Cyber Security, Network Security","ct_dept":"Network Operations & Cyber Security","ct_address":"PO Box 1330 | Fayetteville North Carolina 28302","ct_tel":"7043142618","ct_email":"robocalling@brightspeed.com","bz_address":"PO Box 1330 | Fayetteville North Carolina 28302","country":"United States of America","declare":"2022-10-13","last_seen":"2024-01-24","sys_id":"158879411baa5550810387bae54bcb79","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":""}
 Fayetteville North CarolinaPartial S/SYLR2022-10-132022-12-16 
Connect Holding II LLC
{"ct_name":"Sharman Sibia","ct_title":"Director Cyber Security, Network Security","ct_dept":"Network Operations & Cyber Security","ct_address":"PO Box 1330 | Fayetteville North Carolina 28302","ct_tel":"7043142618","ct_email":"robocalling@brightspeed.com","bz_address":"PO Box 1330 | Fayetteville North Carolina 28302","country":"United States of America","declare":"2022-10-13","last_seen":"2023-03-30","sys_id":"158879411baa5550810387bae54bcb79","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":""}
 Fayetteville North CarolinaPartial S/SYLR2022-10-132022-12-16 
Connect Holding II LLC
{"ct_name":"Sharman Sibia","ct_title":"Director Cyber Security, Network Security","ct_dept":"Network Operations & Cyber Security","ct_address":"1120 South Tryon Street | Suite 700 | Charlotte NC 28203","ct_tel":"7043142618","ct_email":"robocalling@brightspeed.com","bz_address":"1120 South Tryon Street | Suite 700 | Charlotte NC 28203","country":"United States of America","declare":"2022-10-13","last_seen":"2022-12-16","sys_id":"158879411baa5550810387bae54bcb79","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":""}
 Charlotte NCPartial S/SYLR2022-10-13  
Connect Holding II LLC
{"ct_name":"Sharman Sibia","ct_title":"Director Cyber Security, Network Security","ct_dept":"Network Operations & Cyber Security","ct_address":"1120 South Tryon Street | Suite 700 | Charlotte NC 28203","ct_tel":"7043142618","ct_email":"robocalling@brightspeed.com","bz_address":"1120 South Tryon Street | Suite 700 | Charlotte NC 28203","country":"United States of America","declare":"2022-10-13","last_seen":"2022-12-12","sys_id":"158879411baa5550810387bae54bcb79","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":""}
 Charlotte NCPartial S/SYLR2022-10-13