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No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-07-28 Records indicate this score may be out of date
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2024-02-27","last_seen":"2024-04-28","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":"As a foreign voice service provider, Globe is not required to implement STIR\/SHAKEN. However, Globe certifies instead that it has adopted the measures in its updated Robocall Mitigation Plan (included as part of this submission) and attested to the other certificates in this submission.","investigate_descript":""}
 Philippines
FOREIGN
Partial S/SRMP02021-06-272024-02-27 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2024-02-27","last_seen":"2024-03-05","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272024-02-27 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2022-03-14","last_seen":"2024-02-27","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272022-08-25 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2022-03-14","last_seen":"2024-01-24","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272022-08-25 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2022-03-14","last_seen":"2023-03-30","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272022-08-25 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2022-03-14","last_seen":"2022-12-12","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272022-08-25 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2022-03-14","last_seen":"2022-08-25","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272022-03-14 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2021-06-28","last_seen":"2022-03-13","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272022-02-02 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2021-06-28","last_seen":"2022-02-02","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-272021-09-17 
GLOBE TELECOM, INC.
{"ct_name":"Mrs. Paula Rivera Castillo","ct_title":"Head - International Business (Consumer Mobile)","ct_dept":"Consumer Mobile Business","ct_address":"null | null | METRO MANILA","ct_tel":"+639178620213","ct_email":"mlrivera@globe.com.ph","bz_address":"The Globe Tower, 32nd St. cor. 7th Ave, Bonifacio Global City, Taguig | METRO MANILA 1632 TAGUIG, Philippines","country":"Philippines","declare":"2021-06-28","last_seen":"2021-09-17","sys_id":"be0099011bc1b01064c4426de54bcb3a","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":""}
 Philippines
FOREIGN
Partial S/SY02021-06-27