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 2021-09-01
Name Location Stir/Shaken PDF Score  Created On     Updated On     
CANTV
{"ct_name":"Mario Fernandez","ct_title":"Coordinador","ct_dept":"CSSNVI","ct_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","ct_tel":"+582125003449","ct_email":"nodosint@cantv.com.ve","bz_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-08-31","last_seen":"2023-01-28","sys_id":"c1f936b51b127410222b0e9ee54bcb10","is_new":0}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SRMPLR2021-08-312022-08-25 
CANTV
{"ct_name":"Mario Fernandez","ct_title":"Coordinador","ct_dept":"CSSNVI","ct_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","ct_tel":"+582125003449","ct_email":"nodosint@cantv.com.ve","bz_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-08-31","last_seen":"2022-12-12","sys_id":"c1f936b51b127410222b0e9ee54bcb10","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-08-312022-08-25 
CANTV
{"ct_name":"Mario Fernandez","ct_title":"Coordinador","ct_dept":"CSSNVI","ct_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","ct_tel":"+582125003449","ct_email":"nodosint@cantv.com.ve","bz_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-08-31","last_seen":"2022-08-25","sys_id":"c1f936b51b127410222b0e9ee54bcb10","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-08-312022-02-02 
CANTV
{"ct_name":"Mario Fernandez","ct_title":"Coordinador","ct_dept":"CSSNVI","ct_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","ct_tel":"+582125003449","ct_email":"nodosint@cantv.com.ve","bz_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-08-31","last_seen":"2022-02-02","sys_id":"c1f936b51b127410222b0e9ee54bcb10","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-08-312021-09-17 
CANTV
{"ct_name":"Mario Fernandez","ct_title":"Coordinador","ct_dept":"CSSNVI","ct_address":"null | null","ct_tel":"+582125003449","ct_email":"nodosint@cantv.com.ve","bz_address":"Av Libertador Edif NEA | Distrito Capital 1010 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-08-31","last_seen":"2021-09-17","sys_id":"c1f936b51b127410222b0e9ee54bcb10","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-08-31