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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-19 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
ANTEL
Principals, Affiliates, Subsidiaries & Parent:
ITC SA HG SA ACCESA SA ANTEL USA Inc ANTEL Participacoes Ltda ANTEL Telecomunicacoes Brasil Ltda ANTEL Telecomunicaciones Argentina SA
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2024-04-09","last_seen":"2024-04-24","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":"Attached PDF submitted in march 2022 describing Antel situation and procedures is still valid.\nHighlights:\nAntel has a monopoly on fixed telephony, total control of A number\nInternational call access only to our own mobile customers\nFraud prevention team working 24\/7\nNo wholesale operations, only retail, all calls originated in Uruguay\nInmediate response and cooperation when requested from other carriers regarding fraud issues","investigate_descript":""}
 Uruguay
FOREIGN
No S/SRMPLR2021-08-182024-04-09 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2022-03-25","last_seen":"2024-04-09","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-182022-08-25 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2022-03-25","last_seen":"2024-01-24","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-182022-08-25 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2022-03-25","last_seen":"2023-03-30","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-182022-08-25 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2022-03-25","last_seen":"2022-12-12","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-182022-08-25 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2022-03-25","last_seen":"2022-08-25","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-182022-03-25 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2021-08-18","last_seen":"2022-03-25","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-182022-02-02 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2021-08-18","last_seen":"2022-02-02","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-182021-09-17 
ANTEL
{"ct_name":"Rodolfo lazo","ct_title":"Manager International services","ct_dept":"Global Agreements","ct_address":"null | null | Montevideo","ct_tel":"+59899603534","ct_email":"rlazo@antel.com.uy","bz_address":"Guatemala 1075 | Montevideo 11800 Montevideo, Uruguay","country":"Uruguay","declare":"2021-08-18","last_seen":"2021-09-17","sys_id":"056e7ae91b86f0107ccf20ecac4bcb89","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":""}
 Uruguay
FOREIGN
No S/SYLR2021-08-18