RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 2 Vol 1 CID 0 CDR 1 Trace 0 Score 4 Reviewed On 2021-07-28
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Directo Telecom SA de CV
DBA: Directo
Prev: Talktel SA de CV
{"ct_name":"Eugenio Tena","ct_title":"Legal and Regulatory Director","ct_dept":"Legal","ct_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","ct_tel":"+525523013752","ct_email":"regulatorio@directo.com","bz_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2024-05-03","sys_id":"568698f91b45b4109294113d9c4bcb99","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":""}
 Mexico
FOREIGN
No S/SRMP42021-06-302022-08-25 
Directo Telecom SA de CV
DBA: Directo
Prev: Talktel SA de CV
{"ct_name":"Eugenio Tena","ct_title":"Legal and Regulatory Director","ct_dept":"Legal","ct_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","ct_tel":"+525523013752","ct_email":"regulatorio@directo.com","bz_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"568698f91b45b4109294113d9c4bcb99","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":""}
 Mexico
FOREIGN
No S/SY42021-06-302022-08-25 
Directo Telecom SA de CV
DBA: Directo
Prev: Talktel SA de CV
{"ct_name":"Eugenio Tena","ct_title":"Legal and Regulatory Director","ct_dept":"Legal","ct_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","ct_tel":"+525523013752","ct_email":"regulatorio@directo.com","bz_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"568698f91b45b4109294113d9c4bcb99","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":""}
 Mexico
FOREIGN
No S/SY42021-06-302022-08-25 
Directo Telecom SA de CV
DBA: Directo
Prev: Talktel SA de CV
{"ct_name":"Eugenio Tena","ct_title":"Legal and Regulatory Director","ct_dept":"Legal","ct_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","ct_tel":"+525523013752","ct_email":"regulatorio@directo.com","bz_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"568698f91b45b4109294113d9c4bcb99","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":""}
 Mexico
FOREIGN
No S/SY42021-06-302022-08-25 
Directo Telecom SA de CV
DBA: Directo
Prev: Talktel SA de CV
{"ct_name":"Eugenio Tena","ct_title":"Legal and Regulatory Director","ct_dept":"Legal","ct_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","ct_tel":"+525523013752","ct_email":"regulatorio@directo.com","bz_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"568698f91b45b4109294113d9c4bcb99","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":""}
 Mexico
FOREIGN
No S/SY42021-06-302022-02-02 
Directo Telecom SA de CV
DBA: Directo
Prev: Talktel SA de CV
{"ct_name":"Eugenio Tena","ct_title":"Legal and Regulatory Director","ct_dept":"Legal","ct_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","ct_tel":"+525523013752","ct_email":"regulatorio@directo.com","bz_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"568698f91b45b4109294113d9c4bcb99","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":""}
 Mexico
FOREIGN
No S/SY42021-06-302021-09-17 
Directo Telecom SA de CV
DBA: Directo
Prev: Talktel SA de CV
{"ct_name":"Eugenio Tena","ct_title":"Legal and Regulatory Director","ct_dept":"Legal","ct_address":"null | null | Mexico City","ct_tel":"+525523013752","ct_email":"regulatorio@directo.com","bz_address":"Pedregal 24 601 | Ciudad de Mexico 11040 Miguel Hidalgo, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"568698f91b45b4109294113d9c4bcb99","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":""}
 Mexico
FOREIGN
No S/SY42021-06-30