RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score 1 Reviewed On 2021-08-05
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Millicom Cable Costa Rica S.A
{"ct_name":"Marilyn Barahona Zarate","ct_title":"Telephony Specialist","ct_dept":"Interconexion\/ Billing","ct_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | Costa Rica, Cartago 10108 | San Jose","ct_tel":"+50640379042","ct_email":"marilyn.barahona@tigo.co.cr","bz_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | San Jose 10108 Costa Rica, San Jose Mata redonda, Sabana Oeste, Costa Rica","country":"Costa Rica","declare":"2021-06-29","last_seen":"2024-05-20","sys_id":"ca4da12d1b4574102eb2a82fe54bcb9f","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":""}
 Costa Rica
FOREIGN
Partial S/SRMP12021-06-292022-08-25 
Millicom Cable Costa Rica S.A
{"ct_name":"Marilyn Barahona Zarate","ct_title":"Telephony Specialist","ct_dept":"Interconexion\/ Billing","ct_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | Costa Rica, Cartago 10108 | San Jose","ct_tel":"+50640379042","ct_email":"marilyn.barahona@tigo.co.cr","bz_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | San Jose 10108 Costa Rica, San Jose Mata redonda, Sabana Oeste, Costa Rica","country":"Costa Rica","declare":"2021-06-29","last_seen":"2024-01-24","sys_id":"ca4da12d1b4574102eb2a82fe54bcb9f","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":""}
 Costa Rica
FOREIGN
Partial S/SY12021-06-292022-08-25 
Millicom Cable Costa Rica S.A
{"ct_name":"Marilyn Barahona Zarate","ct_title":"Telephony Specialist","ct_dept":"Interconexion\/ Billing","ct_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | Costa Rica, Cartago 10108 | San Jose","ct_tel":"+50640379042","ct_email":"marilyn.barahona@tigo.co.cr","bz_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | San Jose 10108 Costa Rica, San Jose Mata redonda, Sabana Oeste, Costa Rica","country":"Costa Rica","declare":"2021-06-29","last_seen":"2023-03-30","sys_id":"ca4da12d1b4574102eb2a82fe54bcb9f","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":""}
 Costa Rica
FOREIGN
Partial S/SY12021-06-292022-08-25 
Millicom Cable Costa Rica S.A
{"ct_name":"Marilyn Barahona Zarate","ct_title":"Telephony Specialist","ct_dept":"Interconexion\/ Billing","ct_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | Costa Rica, Cartago 10108 | San Jose","ct_tel":"+50640379042","ct_email":"marilyn.barahona@tigo.co.cr","bz_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | San Jose 10108 Costa Rica, San Jose Mata redonda, Sabana Oeste, Costa Rica","country":"Costa Rica","declare":"2021-06-29","last_seen":"2022-12-12","sys_id":"ca4da12d1b4574102eb2a82fe54bcb9f","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":""}
 Costa Rica
FOREIGN
Partial S/SY12021-06-292022-08-25 
Millicom Cable Costa Rica S.A
{"ct_name":"Marilyn Barahona Zarate","ct_title":"Telephony Specialist","ct_dept":"Interconexion\/ Billing","ct_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | Costa Rica, Cartago 10108 | San Jose","ct_tel":"+50640379042","ct_email":"marilyn.barahona@tigo.co.cr","bz_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | San Jose 10108 Costa Rica, San Jose Mata redonda, Sabana Oeste, Costa Rica","country":"Costa Rica","declare":"2021-06-29","last_seen":"2022-08-25","sys_id":"ca4da12d1b4574102eb2a82fe54bcb9f","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":""}
 Costa Rica
FOREIGN
Partial S/SY12021-06-292022-02-02 
Millicom Cable Costa Rica S.A
{"ct_name":"Marilyn Barahona Zarate","ct_title":"Telephony Specialist","ct_dept":"Interconexion\/ Billing","ct_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | Costa Rica, Cartago 10108 | San Jose","ct_tel":"+50640379042","ct_email":"marilyn.barahona@tigo.co.cr","bz_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | San Jose 10108 Costa Rica, San Jose Mata redonda, Sabana Oeste, Costa Rica","country":"Costa Rica","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"ca4da12d1b4574102eb2a82fe54bcb9f","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":""}
 Costa Rica
FOREIGN
Partial S/SY12021-06-292021-08-05 
Millicom Cable Costa Rica S.A
{"ct_name":"Marilyn Barahona Zarate","ct_title":"Telephony Specialist","ct_dept":"Interconexion\/ Billing","ct_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | Costa Rica, Cartago 10108 | San Jose","ct_tel":"+50640379042","ct_email":"marilyn.barahona@tigo.co.cr","bz_address":"Costa Rica, San Jose Mata redonda, Sabana Oeste | San Jose 10108 Costa Rica, San Jose Mata redonda, Sabana Oeste, Costa Rica","country":"United States","declare":"2021-06-29","last_seen":"2021-08-05","sys_id":"ca4da12d1b4574102eb2a82fe54bcb9f","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":""}
 United States
FOREIGN
Partial S/SY12021-06-29