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 2021-09-09
Name Location Stir/Shaken PDF Score  Created On     Updated On     
Telefonica Venezolana,C.A
{"ct_name":"Jose Segnini","ct_title":"General Manager","ct_dept":"Interconnection and Wholesale Businesses","ct_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","ct_tel":"+584242381317","ct_email":"soporteinterconexion.ve@telefonica.com","bz_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-08","last_seen":"2023-01-28","sys_id":"dd7ceca41bee38105e240f6fe54bcb5a","is_new":0}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SRMPLR2021-09-082022-08-25 
Telefonica Venezolana,C.A
{"ct_name":"Jose Segnini","ct_title":"General Manager","ct_dept":"Interconnection and Wholesale Businesses","ct_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","ct_tel":"+584242381317","ct_email":"soporteinterconexion.ve@telefonica.com","bz_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-08","last_seen":"2022-12-12","sys_id":"dd7ceca41bee38105e240f6fe54bcb5a","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-09-082022-08-25 
Telefonica Venezolana,C.A
{"ct_name":"Jose Segnini","ct_title":"General Manager","ct_dept":"Interconnection and Wholesale Businesses","ct_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","ct_tel":"+584242381317","ct_email":"soporteinterconexion.ve@telefonica.com","bz_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-08","last_seen":"2022-08-25","sys_id":"dd7ceca41bee38105e240f6fe54bcb5a","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-09-082022-02-02 
Telefonica Venezolana,C.A
{"ct_name":"Jose Segnini","ct_title":"General Manager","ct_dept":"Interconnection and Wholesale Businesses","ct_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","ct_tel":"+584242381317","ct_email":"soporteinterconexion.ve@telefonica.com","bz_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-08","last_seen":"2022-02-02","sys_id":"dd7ceca41bee38105e240f6fe54bcb5a","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-09-082021-09-17 
Telefonica Venezolana,C.A
{"ct_name":"Jose Segnini","ct_title":"General Manager","ct_dept":"Interconnection and Wholesale Businesses","ct_address":"null | null","ct_tel":"+584242381317","ct_email":"soporteinterconexion.ve@telefonica.com","bz_address":"Av. Francisco de Miranda, C.C El Parque. Urb. Los Palos Gramdes | Distrito Capital 1060 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-09-08","last_seen":"2021-09-17","sys_id":"dd7ceca41bee38105e240f6fe54bcb5a","is_new":-10}
Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-09-08