RMD Explorer Organization View

No 499 matches found using FRN
Risk High KYC 0 Vol 0 CID 2 CDR 0 Trace 1 Score 3 Reviewed On 2021-12-16
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Atel Communications S.A.
{"ct_name":"Jorge De Leon","ct_title":"NOC support","ct_dept":"NOC","ct_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","ct_tel":"+50224583030","ct_email":"jorge.deleon@atel.com.gt","bz_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","country":"Guatemala","declare":"2023-01-02","last_seen":"2024-03-28","sys_id":"ecaf1a6d1bf27410dcd1ed3be54bcb8b","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":""}
 Guatemala
FOREIGN
No S/SRMP32021-09-242023-01-02 
Atel Communications S.A.
{"ct_name":"Jorge De Leon","ct_title":"NOC support","ct_dept":"NOC","ct_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","ct_tel":"+50224583030","ct_email":"jorge.deleon@atel.com.gt","bz_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","country":"Guatemala","declare":"2023-01-02","last_seen":"2024-01-24","sys_id":"ecaf1a6d1bf27410dcd1ed3be54bcb8b","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":""}
 Guatemala
FOREIGN
No S/SY32021-09-242023-01-02 
Atel Communications S.A.
{"ct_name":"Jorge De Leon","ct_title":"NOC support","ct_dept":"NOC","ct_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","ct_tel":"+50224583030","ct_email":"jorge.deleon@atel.com.gt","bz_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","country":"Guatemala","declare":"2023-01-02","last_seen":"2023-03-30","sys_id":"ecaf1a6d1bf27410dcd1ed3be54bcb8b","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":""}
 Guatemala
FOREIGN
No S/SY32021-09-242023-01-02 
Atel Communications S.A.
{"ct_name":"Ernesto Azurdia","ct_title":"NOC support","ct_dept":"NOC","ct_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","ct_tel":"+50224583030","ct_email":"ernesto.azurdia@atel.com.gt","bz_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-09-24","last_seen":"2023-01-02","sys_id":"ecaf1a6d1bf27410dcd1ed3be54bcb8b","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":""}
 Guatemala
FOREIGN
No S/SY32021-09-242022-08-25 
Atel Communications S.A.
{"ct_name":"Ernesto Azurdia","ct_title":"NOC support","ct_dept":"NOC","ct_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","ct_tel":"+50224583030","ct_email":"ernesto.azurdia@atel.com.gt","bz_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-09-24","last_seen":"2022-12-12","sys_id":"ecaf1a6d1bf27410dcd1ed3be54bcb8b","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":""}
 Guatemala
FOREIGN
No S/SY32021-09-242022-08-25 
Atel Communications S.A.
{"ct_name":"Ernesto Azurdia","ct_title":"NOC support","ct_dept":"NOC","ct_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","ct_tel":"+50224583030","ct_email":"ernesto.azurdia@atel.com.gt","bz_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-09-24","last_seen":"2022-08-25","sys_id":"ecaf1a6d1bf27410dcd1ed3be54bcb8b","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":""}
 Guatemala
FOREIGN
No S/SY32021-09-242022-02-02 
Atel Communications S.A.
{"ct_name":"Ernesto Azurdia","ct_title":"NOC support","ct_dept":"NOC","ct_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","ct_tel":"+50224583030","ct_email":"ernesto.azurdia@atel.com.gt","bz_address":"6th avenue 2-73 Cordon Horajes Building 6th Floor zone 4 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-09-24","last_seen":"2022-02-02","sys_id":"ecaf1a6d1bf27410dcd1ed3be54bcb8b","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":""}
 Guatemala
FOREIGN
No S/SY32021-09-24