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 2021-07-29
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
HONDUTEL
{"ct_name":"victor.silva@hondutel.hn","ct_title":"Mr","ct_dept":"Regulatory affairs","ct_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","ct_tel":"+50422167810","ct_email":"victor.silva@hondutel.hn","bz_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","country":"Honduras","declare":"2021-06-30","last_seen":"2024-06-25","sys_id":"24dc7ffd1b8df4107ccf20ecac4bcb86","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":""}
 Honduras
FOREIGN
No S/SRMPLR2021-06-302022-08-25 
HONDUTEL
{"ct_name":"victor.silva@hondutel.hn","ct_title":"Mr","ct_dept":"Regulatory affairs","ct_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","ct_tel":"+50422167810","ct_email":"victor.silva@hondutel.hn","bz_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","country":"Honduras","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"24dc7ffd1b8df4107ccf20ecac4bcb86","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":""}
 Honduras
FOREIGN
No S/SYLR2021-06-302022-08-25 
HONDUTEL
{"ct_name":"victor.silva@hondutel.hn","ct_title":"Mr","ct_dept":"Regulatory affairs","ct_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","ct_tel":"+50422167810","ct_email":"victor.silva@hondutel.hn","bz_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","country":"Honduras","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"24dc7ffd1b8df4107ccf20ecac4bcb86","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":""}
 Honduras
FOREIGN
No S/SYLR2021-06-302022-08-25 
HONDUTEL
{"ct_name":"victor.silva@hondutel.hn","ct_title":"Mr","ct_dept":"Regulatory affairs","ct_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","ct_tel":"+50422167810","ct_email":"victor.silva@hondutel.hn","bz_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","country":"Honduras","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"24dc7ffd1b8df4107ccf20ecac4bcb86","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":""}
 Honduras
FOREIGN
No S/SYLR2021-06-302022-08-25 
HONDUTEL
{"ct_name":"victor.silva@hondutel.hn","ct_title":"Mr","ct_dept":"Regulatory affairs","ct_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","ct_tel":"+50422167810","ct_email":"victor.silva@hondutel.hn","bz_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","country":"Honduras","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"24dc7ffd1b8df4107ccf20ecac4bcb86","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":""}
 Honduras
FOREIGN
No S/SYLR2021-06-302022-02-02 
HONDUTEL
{"ct_name":"victor.silva@hondutel.hn","ct_title":"Mr","ct_dept":"Regulatory affairs","ct_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","ct_tel":"+50422167810","ct_email":"victor.silva@hondutel.hn","bz_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","country":"Honduras","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"24dc7ffd1b8df4107ccf20ecac4bcb86","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":""}
 Honduras
FOREIGN
No S/SYLR2021-06-302021-09-17 
HONDUTEL
{"ct_name":"victor.silva@hondutel.hn","ct_title":"Mr","ct_dept":"Regulatory affairs","ct_address":"null | null | Francisco Morazan, Tegucigalpa","ct_tel":"+50422167810","ct_email":"victor.silva@hondutel.hn","bz_address":"Colonia Los Almendros | Francisco Morazan TEGUCIGALPA, Honduras","country":"Honduras","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"24dc7ffd1b8df4107ccf20ecac4bcb86","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":""}
 Honduras
FOREIGN
No S/SYLR2021-06-30