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 2022-10-06
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
{"ct_name":"Hugo Hernandez","ct_title":"VP","ct_dept":"MANAGEMENT","ct_address":"545 Escorial Ave | san juan PR 00922","ct_tel":"+17877818279","ct_email":"hugo@hugomail.com","bz_address":"","country":"United States of America","declare":"2022-09-29","last_seen":"2024-07-25","sys_id":"e7fd33901bda1910d39dddb6bc4bcbc9","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":""}
  Partial S/SRMPLR2022-09-28  
{"ct_name":"Hugo Hernandez","ct_title":"VP","ct_dept":"MANAGEMENT","ct_address":"545 Escorial Ave | san juan PR 00922","ct_tel":"+17877818279","ct_email":"hugo@hugomail.com","bz_address":"","country":"United States of America","declare":"2022-09-29","last_seen":"2024-01-24","sys_id":"e7fd33901bda1910d39dddb6bc4bcbc9","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":""}
  Partial S/SYLR2022-09-28  
{"ct_name":"Hugo Hernandez","ct_title":"VP","ct_dept":"MANAGEMENT","ct_address":"545 Escorial Ave | san juan PR 00922","ct_tel":"+17877818279","ct_email":"hugo@hugomail.com","bz_address":"","country":"United States of America","declare":"2022-09-29","last_seen":"2023-10-09","sys_id":"e7fd33901bda1910d39dddb6bc4bcbc9","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":""}
  Partial S/SYLR2022-09-28  
{"ct_name":"Hugo Hernandez","ct_title":"VP","ct_dept":"MANAGEMENT","ct_address":"545 Escorial Ave | san juan PR 00922","ct_tel":"+17877818279","ct_email":"hugo@hugomail.com","bz_address":"","country":"United States of America","declare":"2022-09-29","last_seen":"2023-03-30","sys_id":"e7fd33901bda1910d39dddb6bc4bcbc9","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":""}
  Partial S/SYLR2022-09-28  
{"ct_name":"Hugo Hernandez","ct_title":"VP","ct_dept":"MANAGEMENT","ct_address":"545 Escorial Ave | san juan PR 00922","ct_tel":"+17877818279","ct_email":"hugo@hugomail.com","bz_address":"","country":"United States of America","declare":"2022-09-29","last_seen":"2022-12-12","sys_id":"e7fd33901bda1910d39dddb6bc4bcbc9","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":""}
  Partial S/SYLR2022-09-28