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Risk High KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2021-07-14 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2023-01-11","last_seen":"2024-02-26","sys_id":"6689d6231bfcfc109294113d9c4bcb62","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 GUAYNABO PRPartial S/SY22021-06-232023-01-11 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2023-01-11","last_seen":"2024-01-24","sys_id":"6689d6231bfcfc109294113d9c4bcb62","is_new":-10,"gw_prov":"false","gw_prov_choice":"Yes","combined_gw":"true","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 GUAYNABO PRPartial S/SY22021-06-232023-01-11 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2022-12-23","last_seen":"2023-01-11","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRComplete S/S 22021-06-232022-12-22 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2021-06-23","last_seen":"2022-12-22","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY22021-06-232022-08-25 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2021-06-23","last_seen":"2022-12-12","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY22021-06-232022-08-25 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2021-06-23","last_seen":"2022-08-25","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY22021-06-232022-03-03 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2021-06-23","last_seen":"2022-03-02","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY22021-06-232022-02-02 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States of America","declare":"2021-06-23","last_seen":"2022-02-02","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY22021-06-232021-06-28 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"United States","declare":"2021-06-23","last_seen":"2021-10-25","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY22021-06-232021-06-28 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"Hong Kong","declare":"2021-06-23","last_seen":"2021-09-09","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 Hong Kong
FOREIGN
No S/SY22021-06-232021-06-28 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"USA","declare":"2021-06-23","last_seen":"2021-09-08","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY22021-06-232021-06-28 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 00968","country":"Malta","declare":"2021-06-23","last_seen":"2021-08-26","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 Malta
FOREIGN
No S/SY22021-06-232021-06-28 
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo | Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 968","country":"United States","declare":"2021-06-23","last_seen":"2021-06-28","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY2021-06-23  
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Internacional de Mercadeo | Torre 2, Suite 201 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 968","country":"United States of America","declare":"2021-06-23","last_seen":"2021-06-25","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY2021-06-23  
WORLDNET TELECOMMUNICATIONS, LLC
DBA: WorldNet
Prev: WorldNet Telecommunications, Inc.
{"ct_name":"Eduardo Santos","ct_title":"Engineering Director","ct_dept":"Engineering","ct_address":"#90 Road 165 Centro Int'l de Mercadeo T2 | Guaynabo PR 00968","ct_tel":"7877057001","ct_email":"esantos@worldnetpr.com","bz_address":"CENTRO INTERNACIONAL DE MERCADEO | 90 CARR 165 SUITE 201 | GUAYNABO PR 968","country":"United States of America","declare":"2021-06-23","last_seen":"2021-06-25","sys_id":"6689d6231bfcfc109294113d9c4bcb62","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":""}
 GUAYNABO PRNo S/SY2021-06-23