RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 1 CDR 0 Trace 1 Score 3 Reviewed On 2021-09-16
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
WIND Hellas Telecommunications
{"ct_name":"Chiara SCIMEMI","ct_title":"International & Public Policy Manager","ct_dept":"Regulatory Affairs & Interconnection","ct_address":"Leof. Athinon 106 | Athens 10442","ct_tel":"+302106158000","ct_email":"c.scimemi@wind.gr","bz_address":"Leof. Athinon 106 | 10442 Athens, Greece","country":"Greece","declare":"2021-09-16","last_seen":"2024-03-28","sys_id":"fa803efa1baafc109294113d9c4bcbff","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":""}
 Greece
FOREIGN
No S/SRMP32021-09-162022-08-25 
WIND Hellas Telecommunications
{"ct_name":"Chiara SCIMEMI","ct_title":"International & Public Policy Manager","ct_dept":"Regulatory Affairs & Interconnection","ct_address":"Leof. Athinon 106 | Athens 10442","ct_tel":"+302106158000","ct_email":"c.scimemi@wind.gr","bz_address":"Leof. Athinon 106 | 10442 Athens, Greece","country":"Greece","declare":"2021-09-16","last_seen":"2024-01-24","sys_id":"fa803efa1baafc109294113d9c4bcbff","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":""}
 Greece
FOREIGN
No S/SY32021-09-162022-08-25 
WIND Hellas Telecommunications
{"ct_name":"Chiara SCIMEMI","ct_title":"International & Public Policy Manager","ct_dept":"Regulatory Affairs & Interconnection","ct_address":"Leof. Athinon 106 | Athens 10442","ct_tel":"+302106158000","ct_email":"c.scimemi@wind.gr","bz_address":"Leof. Athinon 106 | 10442 Athens, Greece","country":"Greece","declare":"2021-09-16","last_seen":"2023-03-30","sys_id":"fa803efa1baafc109294113d9c4bcbff","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":""}
 Greece
FOREIGN
No S/SY32021-09-162022-08-25 
WIND Hellas Telecommunications
{"ct_name":"Chiara SCIMEMI","ct_title":"International & Public Policy Manager","ct_dept":"Regulatory Affairs & Interconnection","ct_address":"Leof. Athinon 106 | Athens 10442","ct_tel":"+302106158000","ct_email":"c.scimemi@wind.gr","bz_address":"Leof. Athinon 106 | 10442 Athens, Greece","country":"Greece","declare":"2021-09-16","last_seen":"2022-12-12","sys_id":"fa803efa1baafc109294113d9c4bcbff","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":""}
 Greece
FOREIGN
No S/SY32021-09-162022-08-25 
WIND Hellas Telecommunications
{"ct_name":"Chiara SCIMEMI","ct_title":"International & Public Policy Manager","ct_dept":"Regulatory Affairs & Interconnection","ct_address":"Leof. Athinon 106 | Athens 10442","ct_tel":"+302106158000","ct_email":"c.scimemi@wind.gr","bz_address":"Leof. Athinon 106 | 10442 Athens, Greece","country":"Greece","declare":"2021-09-16","last_seen":"2022-08-25","sys_id":"fa803efa1baafc109294113d9c4bcbff","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":""}
 Greece
FOREIGN
No S/SY32021-09-162022-02-02 
WIND Hellas Telecommunications
{"ct_name":"Chiara SCIMEMI","ct_title":"International & Public Policy Manager","ct_dept":"Regulatory Affairs & Interconnection","ct_address":"Leof. Athinon 106 | Athens 10442","ct_tel":"+302106158000","ct_email":"c.scimemi@wind.gr","bz_address":"Leof. Athinon 106 | 10442 Athens, Greece","country":"Greece","declare":"2021-09-16","last_seen":"2022-02-02","sys_id":"fa803efa1baafc109294113d9c4bcbff","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":""}
 Greece
FOREIGN
No S/SY32021-09-16