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 2021-10-05
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Telecable S.A
{"ct_name":"Giovanni Cambronero Gamboa","ct_title":"Telephony Specialist","ct_dept":"Voz y Datos","ct_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","ct_tel":"+50640804000","ct_email":"giovanni.cambronero@telecablecr.com","bz_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","country":"Costa Rica","declare":"2021-09-30","last_seen":"2024-04-27","sys_id":"56b89dab1bf2b810dcd1ed3be54bcb08","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":""}
 Costa Rica
FOREIGN
No S/SRMPLR2021-09-302022-08-25 
Telecable S.A
{"ct_name":"Giovanni Cambronero Gamboa","ct_title":"Telephony Specialist","ct_dept":"Voz y Datos","ct_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","ct_tel":"+50640804000","ct_email":"giovanni.cambronero@telecablecr.com","bz_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","country":"Costa Rica","declare":"2021-09-30","last_seen":"2024-01-24","sys_id":"56b89dab1bf2b810dcd1ed3be54bcb08","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":""}
 Costa Rica
FOREIGN
No S/SYLR2021-09-302022-08-25 
Telecable S.A
{"ct_name":"Giovanni Cambronero Gamboa","ct_title":"Telephony Specialist","ct_dept":"Voz y Datos","ct_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","ct_tel":"+50640804000","ct_email":"giovanni.cambronero@telecablecr.com","bz_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","country":"Costa Rica","declare":"2021-09-30","last_seen":"2023-03-30","sys_id":"56b89dab1bf2b810dcd1ed3be54bcb08","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":""}
 Costa Rica
FOREIGN
No S/SYLR2021-09-302022-08-25 
Telecable S.A
{"ct_name":"Giovanni Cambronero Gamboa","ct_title":"Telephony Specialist","ct_dept":"Voz y Datos","ct_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","ct_tel":"+50640804000","ct_email":"giovanni.cambronero@telecablecr.com","bz_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","country":"Costa Rica","declare":"2021-09-30","last_seen":"2022-12-12","sys_id":"56b89dab1bf2b810dcd1ed3be54bcb08","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":""}
 Costa Rica
FOREIGN
No S/SYLR2021-09-302022-08-25 
Telecable S.A
{"ct_name":"Giovanni Cambronero Gamboa","ct_title":"Telephony Specialist","ct_dept":"Voz y Datos","ct_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","ct_tel":"+50640804000","ct_email":"giovanni.cambronero@telecablecr.com","bz_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","country":"Costa Rica","declare":"2021-09-30","last_seen":"2022-08-25","sys_id":"56b89dab1bf2b810dcd1ed3be54bcb08","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":""}
 Costa Rica
FOREIGN
No S/SYLR2021-09-302022-02-02 
Telecable S.A
{"ct_name":"Giovanni Cambronero Gamboa","ct_title":"Telephony Specialist","ct_dept":"Voz y Datos","ct_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","ct_tel":"+50640804000","ct_email":"giovanni.cambronero@telecablecr.com","bz_address":"Mata Redonda | San Jose 10108 Sabana Este, Costa Rica","country":"Costa Rica","declare":"2021-09-30","last_seen":"2022-02-02","sys_id":"56b89dab1bf2b810dcd1ed3be54bcb08","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":""}
 Costa Rica
FOREIGN
No S/SYLR2021-09-30