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 2022-03-10
Name Location Stir/Shaken PDF Score  Created On     Updated On     
Corporacion Digitel
{"ct_name":"Javier Mayz","ct_title":"Interworking, ILS, Roaming &VAS Manager","ct_dept":"Finance","ct_address":"Torre Digitel, La castellana Av. Principal con Av.Blandin Chacao, Caracas Edo. Miranda | Caracas 1060 | Miranda","ct_tel":"+584128081020","ct_email":"javier_mayz@digitel.com.ve","bz_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2022-03-09","last_seen":"2023-01-28","sys_id":"8be7c1431b0201108d57ecace54bcbb3","is_new":0}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SRMPLR2022-03-092022-08-25 
Corporacion Digitel
{"ct_name":"Javier Mayz","ct_title":"Interworking, ILS, Roaming &VAS Manager","ct_dept":"Finance","ct_address":"Torre Digitel, La castellana Av. Principal con Av.Blandin Chacao, Caracas Edo. Miranda | Caracas 1060 | Miranda","ct_tel":"+584128081020","ct_email":"javier_mayz@digitel.com.ve","bz_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2022-03-09","last_seen":"2022-12-12","sys_id":"8be7c1431b0201108d57ecace54bcbb3","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2022-03-092022-08-25 
Corporacion Digitel
{"ct_name":"Javier Mayz","ct_title":"Interworking, ILS, Roaming &VAS Manager","ct_dept":"Finance","ct_address":"Torre Digitel, La castellana Av. Principal con Av.Blandin Chacao, Caracas Edo. Miranda | Caracas 1060 | Miranda","ct_tel":"+584128081020","ct_email":"javier_mayz@digitel.com.ve","bz_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2022-03-09","last_seen":"2022-08-25","sys_id":"8be7c1431b0201108d57ecace54bcbb3","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2022-03-09  
Corporacion Digitel
{"ct_name":"Javier Mayz","ct_title":"Interworking, ILS, Roaming &VAS manager","ct_dept":"Finance","ct_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","ct_tel":"+584128081020","ct_email":"javier_mayz@digitel.com.ve","bz_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2022-02-18","last_seen":"2022-02-24","sys_id":"bb80d54b1be2fc1087244000f54bcbf2","is_new":-20}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SY2021-09-162022-02-18 
Corporacion Digitel
{"ct_name":"Javier Mayz","ct_title":"Interworking, ILS, Roaming &VAS manager","ct_dept":"Finance","ct_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","ct_tel":"+584128081020","ct_email":"javier_mayz@digitel.com.ve","bz_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-16","last_seen":"2022-02-18","sys_id":"bb80d54b1be2fc1087244000f54bcbf2","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SY2021-09-162022-02-02 
Corporacion Digitel
{"ct_name":"Javier Mayz","ct_title":"Interworking, ILS, Roaming &VAS manager","ct_dept":"Finance","ct_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","ct_tel":"+584128081020","ct_email":"javier_mayz@digitel.com.ve","bz_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-16","last_seen":"2022-02-02","sys_id":"bb80d54b1be2fc1087244000f54bcbf2","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SY2021-09-162021-09-17 
Corporacion Digitel
{"ct_name":"Javier Mayz","ct_title":"Interworking, ILS, Roaming &VAS manager","ct_dept":"Finance","ct_address":"null | null","ct_tel":"+584128081020","ct_email":"javier_mayz@digitel.com.ve","bz_address":"La Castellana Principal Avenue with Blandin Avenue, Digitel Tower, Lobby,Caracas | Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-16","last_seen":"2021-09-17","sys_id":"bb80d54b1be2fc1087244000f54bcbf2","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SY2021-09-16