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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-26 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Compania Dominicana de Telefonos S A
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: Carlos Jose Cueto, Alejandro Cantu, Rogelio Viesca
{"ct_name":"Paula Gonzalez","ct_title":"International Sales Advisor","ct_dept":"International","ct_address":"John F. Kennedy 54 | Distrito Nacional Santo Domingo, Dominican Republic","ct_tel":"+18092202813","ct_email":"paula_a_gonzalez@claro.com.do","bz_address":"John F. Kennedy 54 | Distrito Nacional Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2024-04-25","last_seen":"2024-05-03","sys_id":"1d5fc1b31bacb050544a404fe54bcb5e","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":""}
 Dominican Republic
FOREIGN
No S/SRMPLR2021-06-112024-04-25 
Compania Dominicana de Telefonos S A
{"ct_name":"Katia Saud","ct_title":"Regulatory Advisor","ct_dept":"Regulatory","ct_address":"John F. Kennedy #54 | Santo Domingo","ct_tel":"+18092203876","ct_email":"Katia_Saud@claro.com.do","bz_address":"John F. Kennedy 54 | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-06-11","last_seen":"2024-04-24","sys_id":"1d5fc1b31bacb050544a404fe54bcb5e","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":""}
 Dominican Republic
FOREIGN
No S/SYLR2021-06-112022-08-25 
Compania Dominicana de Telefonos S A
{"ct_name":"Katia Saud","ct_title":"Regulatory Advisor","ct_dept":"Regulatory","ct_address":"John F. Kennedy #54 | Santo Domingo","ct_tel":"+18092203876","ct_email":"Katia_Saud@claro.com.do","bz_address":"John F. Kennedy 54 | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-06-11","last_seen":"2024-01-24","sys_id":"1d5fc1b31bacb050544a404fe54bcb5e","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":""}
 Dominican Republic
FOREIGN
No S/SYLR2021-06-112022-08-25 
Compania Dominicana de Telefonos S A
{"ct_name":"Katia Saud","ct_title":"Regulatory Advisor","ct_dept":"Regulatory","ct_address":"John F. Kennedy #54 | Santo Domingo","ct_tel":"+18092203876","ct_email":"Katia_Saud@claro.com.do","bz_address":"John F. Kennedy 54 | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-06-11","last_seen":"2023-03-30","sys_id":"1d5fc1b31bacb050544a404fe54bcb5e","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":""}
 Dominican Republic
FOREIGN
No S/SYLR2021-06-112022-08-25 
Compania Dominicana de Telefonos S A
{"ct_name":"Katia Saud","ct_title":"Regulatory Advisor","ct_dept":"Regulatory","ct_address":"John F. Kennedy #54 | Santo Domingo","ct_tel":"+18092203876","ct_email":"Katia_Saud@claro.com.do","bz_address":"John F. Kennedy 54 | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-06-11","last_seen":"2022-12-12","sys_id":"1d5fc1b31bacb050544a404fe54bcb5e","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":""}
 Dominican Republic
FOREIGN
No S/SYLR2021-06-112022-08-25 
Compania Dominicana de Telefonos S A
{"ct_name":"Katia Saud","ct_title":"Regulatory Advisor","ct_dept":"Regulatory","ct_address":"John F. Kennedy #54 | Santo Domingo","ct_tel":"+18092203876","ct_email":"Katia_Saud@claro.com.do","bz_address":"John F. Kennedy 54 | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-06-11","last_seen":"2022-08-25","sys_id":"1d5fc1b31bacb050544a404fe54bcb5e","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":""}
 Dominican Republic
FOREIGN
No S/SYLR2021-06-112022-02-02 
Compania Dominicana de Telefonos S A
{"ct_name":"Katia Saud","ct_title":"Regulatory Advisor","ct_dept":"Regulatory","ct_address":"John F. Kennedy #54 | Santo Domingo","ct_tel":"+18092203876","ct_email":"Katia_Saud@claro.com.do","bz_address":"John F. Kennedy 54 | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-06-11","last_seen":"2022-02-02","sys_id":"1d5fc1b31bacb050544a404fe54bcb5e","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":""}
 Dominican Republic
FOREIGN
No S/SYLR2021-06-11