RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2022-10-06
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Grand Telecom
{"ct_name":"Shmuel Robinson","ct_title":"Owner","ct_dept":"Owner","ct_address":"150 Grandview Ave | Monsey NY 10952","ct_tel":"8456679777","ct_email":"shmuel@grandtelecomus.com","bz_address":"150 Grandview Ave | Monsey NY 10952","country":"United States of America","declare":"2024-03-29","last_seen":"2024-04-20","sys_id":"b51b7b681bd659101ec7a93ce54bcbf1","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Monsey NYComplete S/SRMP32022-09-292024-03-29 
Grand Telecom
{"ct_name":"Shmuel Robinson","ct_title":"Owner","ct_dept":"Owner","ct_address":"150 Grandview Ave | Monsey NY 10952","ct_tel":"8456679777","ct_email":"shmuel@grandtelecomus.com","bz_address":"150 Grandview Ave | Monsey NY 10952","country":"United States of America","declare":"2022-09-29","last_seen":"2024-03-29","sys_id":"b51b7b681bd659101ec7a93ce54bcbf1","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":""}
 Monsey NYNo S/SY32022-09-29  
Grand Telecom
{"ct_name":"Shmuel Robinson","ct_title":"Owner","ct_dept":"Owner","ct_address":"150 Grandview Ave | Monsey NY 10952","ct_tel":"8456679777","ct_email":"shmuel@grandtelecomus.com","bz_address":"150 Grandview Ave | Monsey NY 10952","country":"United States of America","declare":"2022-09-29","last_seen":"2024-01-24","sys_id":"b51b7b681bd659101ec7a93ce54bcbf1","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":""}
 Monsey NYNo S/SY32022-09-29  
Grand Telecom
{"ct_name":"Shmuel Robinson","ct_title":"Owner","ct_dept":"Owner","ct_address":"150 Grandview Ave | Monsey NY 10952","ct_tel":"8456679777","ct_email":"shmuel@grandtelecomus.com","bz_address":"150 Grandview Ave | Monsey NY 10952","country":"United States of America","declare":"2022-09-29","last_seen":"2023-10-09","sys_id":"b51b7b681bd659101ec7a93ce54bcbf1","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":""}
 Monsey NYNo S/SY32022-09-29  
Grand Telecom
{"ct_name":"Shmuel Robinson","ct_title":"Owner","ct_dept":"Owner","ct_address":"150 Grandview Ave | Monsey NY 10952","ct_tel":"8456679777","ct_email":"shmuel@grandtelecomus.com","bz_address":"150 Grandview Ave | Monsey NY 10952","country":"United States of America","declare":"2022-09-29","last_seen":"2023-03-30","sys_id":"b51b7b681bd659101ec7a93ce54bcbf1","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":""}
 Monsey NYNo S/SY32022-09-29  
Grand Telecom
{"ct_name":"Shmuel Robinson","ct_title":"Owner","ct_dept":"Owner","ct_address":"150 Grandview Ave | Monsey NY 10952","ct_tel":"8456679777","ct_email":"shmuel@grandtelecomus.com","bz_address":"150 Grandview Ave | Monsey NY 10952","country":"United States of America","declare":"2022-09-29","last_seen":"2022-12-12","sys_id":"b51b7b681bd659101ec7a93ce54bcbf1","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":""}
 Monsey NYNo S/SY32022-09-29