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 2022-05-17
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Sociedad de Telecomunicaciones y Servicios SpA.
{"ct_name":"Rodrigo Romero","ct_title":"CTO","ct_dept":"Sistemas","ct_address":"Condell 1190 Office 81 | Valparaiso 2362693 | Valparaiso","ct_tel":"+56228408900","ct_email":"sistemas@vozdigital.cl","bz_address":"Condell 1190 of 81 | Region de Valparaiso Valparaiso, Chile","country":"Chile","declare":"2022-05-16","last_seen":"2024-05-03","sys_id":"49c996781beb4110822320efe54bcb86","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":""}
 Chile
FOREIGN
Partial S/SRMPLR2022-05-162022-08-25 
Sociedad de Telecomunicaciones y Servicios SpA.
{"ct_name":"Rodrigo Romero","ct_title":"CTO","ct_dept":"Sistemas","ct_address":"Condell 1190 Office 81 | Valparaiso 2362693 | Valparaiso","ct_tel":"+56228408900","ct_email":"sistemas@vozdigital.cl","bz_address":"Condell 1190 of 81 | Region de Valparaiso Valparaiso, Chile","country":"Chile","declare":"2022-05-16","last_seen":"2024-01-24","sys_id":"49c996781beb4110822320efe54bcb86","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":""}
 Chile
FOREIGN
Partial S/SYLR2022-05-162022-08-25 
Sociedad de Telecomunicaciones y Servicios SpA.
{"ct_name":"Rodrigo Romero","ct_title":"CTO","ct_dept":"Sistemas","ct_address":"Condell 1190 Office 81 | Valparaiso 2362693 | Valparaiso","ct_tel":"+56228408900","ct_email":"sistemas@vozdigital.cl","bz_address":"Condell 1190 of 81 | Region de Valparaiso Valparaiso, Chile","country":"Chile","declare":"2022-05-16","last_seen":"2023-03-30","sys_id":"49c996781beb4110822320efe54bcb86","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":""}
 Chile
FOREIGN
Partial S/SYLR2022-05-162022-08-25 
Sociedad de Telecomunicaciones y Servicios SpA.
{"ct_name":"Rodrigo Romero","ct_title":"CTO","ct_dept":"Sistemas","ct_address":"Condell 1190 Office 81 | Valparaiso 2362693 | Valparaiso","ct_tel":"+56228408900","ct_email":"sistemas@vozdigital.cl","bz_address":"Condell 1190 of 81 | Region de Valparaiso Valparaiso, Chile","country":"Chile","declare":"2022-05-16","last_seen":"2022-12-12","sys_id":"49c996781beb4110822320efe54bcb86","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":""}
 Chile
FOREIGN
Partial S/SYLR2022-05-162022-08-25 
Sociedad de Telecomunicaciones y Servicios SpA.
{"ct_name":"Rodrigo Romero","ct_title":"CTO","ct_dept":"Sistemas","ct_address":"Condell 1190 Office 81 | Valparaiso 2362693 | Valparaiso","ct_tel":"+56228408900","ct_email":"sistemas@vozdigital.cl","bz_address":"Condell 1190 of 81 | Region de Valparaiso Valparaiso, Chile","country":"Chile","declare":"2022-05-16","last_seen":"2022-08-25","sys_id":"49c996781beb4110822320efe54bcb86","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":""}
 Chile
FOREIGN
Partial S/SYLR2022-05-16