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 2021-11-04
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VENINFOTEL COMUNICACIONES (VITCOM), C.A.
DBA: NETUNO
{"ct_name":"Oscar A Santander","ct_title":"VP Telephony and Interconnection","ct_dept":"Telephony and Interconnection","ct_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","ct_tel":"+582127720215","ct_email":"OSANTANDER@netuno.net","bz_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-11-03","last_seen":"2024-04-24","sys_id":"fe31ab16dbafb41032765425f39619fa","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":""}
 Venezuela (Bolivarian Republic of)
FOREIGN
No S/SRMPLR2021-11-032022-08-25 
VENINFOTEL COMUNICACIONES (VITCOM), C.A.
DBA: NETUNO
{"ct_name":"Oscar A Santander","ct_title":"VP Telephony and Interconnection","ct_dept":"Telephony and Interconnection","ct_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","ct_tel":"+582127720215","ct_email":"OSANTANDER@netuno.net","bz_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-11-03","last_seen":"2024-01-24","sys_id":"fe31ab16dbafb41032765425f39619fa","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":""}
 Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-11-032022-08-25 
VENINFOTEL COMUNICACIONES (VITCOM), C.A.
DBA: NETUNO
{"ct_name":"Oscar A Santander","ct_title":"VP Telephony and Interconnection","ct_dept":"Telephony and Interconnection","ct_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","ct_tel":"+582127720215","ct_email":"OSANTANDER@netuno.net","bz_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-11-03","last_seen":"2023-03-30","sys_id":"fe31ab16dbafb41032765425f39619fa","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":""}
 Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-11-032022-08-25 
VENINFOTEL COMUNICACIONES (VITCOM), C.A.
DBA: NETUNO
{"ct_name":"Oscar A Santander","ct_title":"VP Telephony and Interconnection","ct_dept":"Telephony and Interconnection","ct_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","ct_tel":"+582127720215","ct_email":"OSANTANDER@netuno.net","bz_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-11-03","last_seen":"2022-12-12","sys_id":"fe31ab16dbafb41032765425f39619fa","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":""}
 Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-11-032022-08-25 
VENINFOTEL COMUNICACIONES (VITCOM), C.A.
DBA: NETUNO
{"ct_name":"Oscar A Santander","ct_title":"VP Telephony and Interconnection","ct_dept":"Telephony and Interconnection","ct_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","ct_tel":"+582127720215","ct_email":"OSANTANDER@netuno.net","bz_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-11-03","last_seen":"2022-08-25","sys_id":"fe31ab16dbafb41032765425f39619fa","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":""}
 Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-11-032022-02-02 
VENINFOTEL COMUNICACIONES (VITCOM), C.A.
DBA: NETUNO
{"ct_name":"Oscar A Santander","ct_title":"VP Telephony and Interconnection","ct_dept":"Telephony and Interconnection","ct_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","ct_tel":"+582127720215","ct_email":"OSANTANDER@netuno.net","bz_address":"Calle 7, Edificio INSENICA II, La Urbina | Miranda 1073 Caracas, Venezuela","country":"Venezuela (Bolivarian Republic of)","declare":"2021-11-03","last_seen":"2022-02-02","sys_id":"fe31ab16dbafb41032765425f39619fa","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":""}
 Venezuela (Bolivarian Republic of)
FOREIGN
No S/SYLR2021-11-03