RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-08-09
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Dauphin Telecom
{"ct_name":"Dorka Parra","ct_title":"Roaming Manager","ct_dept":"Mobile","ct_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","ct_tel":"+590690880010","ct_email":"dorka.parra@dauphintelecom.com","bz_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","country":"Guadeloupe","declare":"2021-08-06","last_seen":"2024-05-12","sys_id":"817a053d1bbd7450e4ec848ce54bcb3c","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":""}
 Guadeloupe
FOREIGN
No S/SRMP02021-08-062022-08-25 
Dauphin Telecom
{"ct_name":"Dorka Parra","ct_title":"Roaming Manager","ct_dept":"Mobile","ct_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","ct_tel":"+590690880010","ct_email":"dorka.parra@dauphintelecom.com","bz_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","country":"Guadeloupe","declare":"2021-08-06","last_seen":"2024-01-24","sys_id":"817a053d1bbd7450e4ec848ce54bcb3c","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":""}
 Guadeloupe
FOREIGN
No S/SY02021-08-062022-08-25 
Dauphin Telecom
{"ct_name":"Dorka Parra","ct_title":"Roaming Manager","ct_dept":"Mobile","ct_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","ct_tel":"+590690880010","ct_email":"dorka.parra@dauphintelecom.com","bz_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","country":"Guadeloupe","declare":"2021-08-06","last_seen":"2023-03-30","sys_id":"817a053d1bbd7450e4ec848ce54bcb3c","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":""}
 Guadeloupe
FOREIGN
No S/SY02021-08-062022-08-25 
Dauphin Telecom
{"ct_name":"Dorka Parra","ct_title":"Roaming Manager","ct_dept":"Mobile","ct_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","ct_tel":"+590690880010","ct_email":"dorka.parra@dauphintelecom.com","bz_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","country":"Guadeloupe","declare":"2021-08-06","last_seen":"2022-12-12","sys_id":"817a053d1bbd7450e4ec848ce54bcb3c","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":""}
 Guadeloupe
FOREIGN
No S/SY02021-08-062022-08-25 
Dauphin Telecom
{"ct_name":"Dorka Parra","ct_title":"Roaming Manager","ct_dept":"Mobile","ct_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","ct_tel":"+590690880010","ct_email":"dorka.parra@dauphintelecom.com","bz_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","country":"Guadeloupe","declare":"2021-08-06","last_seen":"2022-08-25","sys_id":"817a053d1bbd7450e4ec848ce54bcb3c","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":""}
 Guadeloupe
FOREIGN
No S/SY02021-08-062022-02-02 
Dauphin Telecom
{"ct_name":"Dorka Parra","ct_title":"Roaming Manager","ct_dept":"Mobile","ct_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","ct_tel":"+590690880010","ct_email":"dorka.parra@dauphintelecom.com","bz_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","country":"Guadeloupe","declare":"2021-08-06","last_seen":"2022-02-02","sys_id":"817a053d1bbd7450e4ec848ce54bcb3c","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":""}
 Guadeloupe
FOREIGN
No S/SY02021-08-062021-09-17 
Dauphin Telecom
{"ct_name":"Dorka Parra","ct_title":"Roaming Manager","ct_dept":"Mobile","ct_address":"null | null | Saint Martin","ct_tel":"+590690880010","ct_email":"dorka.parra@dauphintelecom.com","bz_address":"12 rue de la Republique | 97150 Marigot, Guadeloupe","country":"Guadeloupe","declare":"2021-08-06","last_seen":"2021-09-17","sys_id":"817a053d1bbd7450e4ec848ce54bcb3c","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":""}
 Guadeloupe
FOREIGN
No S/SY02021-08-06