RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-21
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
AT&T Comercializacion Movil S. de R.L. de C.V.
{"ct_name":"Carlos Hirsch","ct_title":"Regulatory Director","ct_dept":"Legal","ct_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","ct_tel":"+525555000418","ct_email":"ch581s@att.com","bz_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2024-04-24","sys_id":"cf0e13a11b49b4102eb2a82fe54bcb65","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/SRMPLR2021-06-292022-08-25 
AT&T Comercializacion Movil S. de R.L. de C.V.
{"ct_name":"Carlos Hirsch","ct_title":"Regulatory Director","ct_dept":"Legal","ct_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","ct_tel":"+525555000418","ct_email":"ch581s@att.com","bz_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"cf0e13a11b49b4102eb2a82fe54bcb65","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/SYLR2021-06-292022-08-25 
AT&T Comercializacion Movil S. de R.L. de C.V.
{"ct_name":"Carlos Hirsch","ct_title":"Regulatory Director","ct_dept":"Legal","ct_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","ct_tel":"+525555000418","ct_email":"ch581s@att.com","bz_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"cf0e13a11b49b4102eb2a82fe54bcb65","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/SYLR2021-06-292022-08-25 
AT&T Comercializacion Movil S. de R.L. de C.V.
{"ct_name":"Carlos Hirsch","ct_title":"Regulatory Director","ct_dept":"Legal","ct_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","ct_tel":"+525555000418","ct_email":"ch581s@att.com","bz_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"cf0e13a11b49b4102eb2a82fe54bcb65","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/SYLR2021-06-292022-08-25 
AT&T Comercializacion Movil S. de R.L. de C.V.
{"ct_name":"Carlos Hirsch","ct_title":"Regulatory Director","ct_dept":"Legal","ct_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","ct_tel":"+525555000418","ct_email":"ch581s@att.com","bz_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"cf0e13a11b49b4102eb2a82fe54bcb65","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/SYLR2021-06-292022-02-02 
AT&T Comercializacion Movil S. de R.L. de C.V.
{"ct_name":"Carlos Hirsch","ct_title":"Regulatory Director","ct_dept":"Legal","ct_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","ct_tel":"+525555000418","ct_email":"ch581s@att.com","bz_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"cf0e13a11b49b4102eb2a82fe54bcb65","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/SYLR2021-06-292021-09-17 
AT&T Comercializacion Movil S. de R.L. de C.V.
{"ct_name":"Carlos Hirsch","ct_title":"Regulatory Director","ct_dept":"Legal","ct_address":"null | null | Mexico City","ct_tel":"+525555000418","ct_email":"ch581s@att.com","bz_address":"Rio Lerma 232, piso 20 | CDMX 06500 Mexico City, Mexico","country":"Mexico","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"cf0e13a11b49b4102eb2a82fe54bcb65","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/SYLR2021-06-29