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Risk Medium KYC 3 Vol 0 CID 0 CDR 2 Trace 0 Score 5 Reviewed On 2021-07-08
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
Principals, Affiliates, Subsidiaries & Parent:
The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's officers and directors are: Alfredo Escobar, Marco Campos
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"Av. Fco. de Orellana y Alberto Borges | Guayas Guayaquil, Ecuador","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges | Guayas Guayaquil, Ecuador","country":"Ecuador","declare":"2024-04-23","last_seen":"2024-04-29","sys_id":"9b06168b1be0305022e3a681f54bcb06","is_new":-20,"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":"The filer is a foreign voice service provider not subject to the FCC mandate","investigate_descript":""}
 Ecuador
FOREIGN
No S/SY52021-06-092024-04-23 
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2024-04-23","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY52021-06-092022-08-25 
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2024-01-24","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY52021-06-092022-08-25 
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2023-03-30","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY52021-06-092022-08-25 
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2022-12-12","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY52021-06-092022-08-25 
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2022-08-25","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY52021-06-092022-02-02 
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2022-02-02","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY52021-06-092021-09-17 
CONSORCIO ECUATORIANO DE TELECOMUNICACIONES S.A. CONECEL
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"null | null","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2021-09-17","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY52021-06-092021-06-23 
CONSORCIO ECUATORIANO DE TELECOMUNICACIO
{"ct_name":"Lissette Atiencia","ct_title":"Analyst","ct_dept":"Finance","ct_address":"null | null","ct_tel":"+593993133171","ct_email":"latienc@claro.com.ec","bz_address":"Av. Fco. de Orellana y Alberto Borges, Ecuador | Guayaquil, Ecuador","country":"Ecuador","declare":"2021-06-09","last_seen":"2021-06-25","sys_id":"9b06168b1be0305022e3a681f54bcb06","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":""}
 Ecuador
FOREIGN
No S/SY2021-06-09