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No 499 matches found using FRN
Risk Medium KYC 0 Vol 1 CID 1 CDR 2 Trace 2 Score 6 Reviewed On 2021-08-05 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Operbes S.A. de C.V.
DBA: Bestel
Principals, Affiliates, Subsidiaries & Parent: Please see Robocall Mitigation Plan.
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2024-02-26","last_seen":"2024-04-29","sys_id":"9e2c77411b8db01064c4426de54bcbcc","is_new":-20,"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":"Please see Robocall Mitigation Plan.","investigate_descript":""}
 Mexico
FOREIGN
No S/SY62021-06-282024-02-26 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-282024-02-26 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2021-06-28","last_seen":"2024-02-26","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-282022-08-25 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2021-06-28","last_seen":"2024-01-24","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-282022-08-25 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2021-06-28","last_seen":"2023-03-30","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-282022-08-25 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2021-06-28","last_seen":"2022-12-12","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-282022-08-25 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2021-06-28","last_seen":"2022-08-25","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-282022-02-02 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2021-06-28","last_seen":"2022-02-02","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-282021-09-17 
Operbes S.A. de C.V.
DBA: Bestel
{"ct_name":"Alberto Casarreal","ct_title":"Technical Manager","ct_dept":"Technical Direction","ct_address":"null | null","ct_tel":"+525540002863","ct_email":"accasarreal@bestel.com.mx","bz_address":"Calle Montecito #38, Piso 28 Of. 1 | Col. Napoles. Benito Juarez 03810 Mexico City, Mexico","country":"Mexico","declare":"2021-06-28","last_seen":"2021-09-17","sys_id":"9e2c77411b8db01064c4426de54bcbcc","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/SY62021-06-28