RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 1 Score LR Reviewed On 2021-08-09
Name Location Stir/Shaken PDF Score  Created On     Updated On     
Altice Dominicana, S.A.
{"ct_name":"Miguelina Garcia","ct_title":"Senior Analyst","ct_dept":"International Business","ct_address":"Null | Santo Domingo, Dominican Republic","ct_tel":"+18098591609","ct_email":"mdelacruz@altice.com.do","bz_address":"Null | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-07-26","last_seen":"2022-08-08","sys_id":"8c8610d61b65f810e4ec848ce54bcb84","is_new":0}
Dominican Republic
FOREIGN
No S/SRMPLR2021-07-262022-02-02 
Altice Dominicana, S.A.
{"ct_name":"Miguelina Garcia","ct_title":"Senior Analyst","ct_dept":"International Business","ct_address":"Null | Santo Domingo, Dominican Republic","ct_tel":"+18098591609","ct_email":"mdelacruz@altice.com.do","bz_address":"Null | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-07-26","last_seen":"2022-02-02","sys_id":"8c8610d61b65f810e4ec848ce54bcb84","is_new":-10}
Dominican Republic
FOREIGN
No S/SYLR2021-07-262021-09-17 
Altice Dominicana, S.A.
{"ct_name":"Miguelina Garcia","ct_title":"Senior Analyst","ct_dept":"International Business","ct_address":"null | null | Santo Domingo","ct_tel":"+18098591609","ct_email":"mdelacruz@altice.com.do","bz_address":"Null | Santo Domingo, Dominican Republic","country":"Dominican Republic","declare":"2021-07-26","last_seen":"2021-09-17","sys_id":"8c8610d61b65f810e4ec848ce54bcb84","is_new":-10}
Dominican Republic
FOREIGN
No S/SYLR2021-07-26