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Risk Medium KYC 3 Vol 2 CID 1 CDR 3 Trace 2 Score 11 Reviewed On 2021-07-08 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
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: Hector Slim Seade (CEO), Cristina Ruiz de Velasco, Rodolfo Alberto Sanchez Garcia, Mauricio Alcocer Sola, Rodolfo Valerio Torres Tovar, Everardo Hernandez Guerrero, Manuel Alejandro Pinon Aramburu, Carlos Fernando Robles Miaja, Maria del Pilar Marmolejo Ibarra, Daniel Andres Bernal Salazar.
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"Lago Zurich 245 | Mexico City, Mexico","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245 | Mexico City, Mexico","country":"Mexico","declare":"2024-04-22","last_seen":"2024-04-24","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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":"The filer is a foreign voice service provider not subject to the FCC mandate.","investigate_descript":""}
 Mexico
FOREIGN
No S/SRMP112021-06-092024-04-22 
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","country":"Mexico","declare":"2021-06-09","last_seen":"2024-04-22","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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":""}
 Mexico
FOREIGN
No S/SY112021-06-092022-08-25 
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","country":"Mexico","declare":"2021-06-09","last_seen":"2024-01-24","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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/SY112021-06-092022-08-25 
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","country":"Mexico","declare":"2021-06-09","last_seen":"2023-03-30","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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/SY112021-06-092022-08-25 
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","country":"Mexico","declare":"2021-06-09","last_seen":"2022-12-12","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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/SY112021-06-092022-08-25 
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","country":"Mexico","declare":"2021-06-09","last_seen":"2022-08-25","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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/SY112021-06-092022-02-02 
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","country":"Mexico","declare":"2021-06-09","last_seen":"2022-02-02","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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/SY112021-06-092021-09-17 
Telefonos del Noroeste S.A. de C.V.
DBA: Telnor
{"ct_name":"Andres Cruz","ct_title":"Wholesale Manager Mexico","ct_dept":"International Services America Movil","ct_address":"null | null","ct_tel":"+525552549179","ct_email":"andres.cruz@americamovil.com","bz_address":"Lago Zurich 245, Mexico | Mexico City, Mexico","country":"Mexico","declare":"2021-06-09","last_seen":"2021-09-17","sys_id":"d296dfc71ba0bc10003c43f1f54bcb6a","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/SY112021-06-09