RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 1 Vol 0 CID 0 CDR 0 Trace 1 Score 2 Reviewed On 2022-05-12
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
NICATELNET
{"ct_name":"MARIO ANTONIO CUAREZMA SANDINO","ct_title":"Manager","ct_dept":"administration","ct_address":"www.nicatel.net | 11002 san jose costa rica | SANJOSE 506 | san jose","ct_tel":"+50671632327","ct_email":"mariocuarezma@nicatel.net","bz_address":"rolter 7c norte 2 1\/2 c oeste | SANJOSE 10101 SANJOSE, Costa Rica","country":"Costa Rica","declare":"2022-05-06","last_seen":"2024-05-07","sys_id":"1a0fdfe51b97891085edebdbac4bcbbf","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/SRMP22022-05-062022-08-25 
NICATELNET
{"ct_name":"MARIO ANTONIO CUAREZMA SANDINO","ct_title":"Manager","ct_dept":"administration","ct_address":"www.nicatel.net | 11002 san jose costa rica | SANJOSE 506 | san jose","ct_tel":"+50671632327","ct_email":"mariocuarezma@nicatel.net","bz_address":"rolter 7c norte 2 1\/2 c oeste | SANJOSE 10101 SANJOSE, Costa Rica","country":"Costa Rica","declare":"2022-05-06","last_seen":"2024-01-24","sys_id":"1a0fdfe51b97891085edebdbac4bcbbf","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/SY22022-05-062022-08-25 
NICATELNET
{"ct_name":"MARIO ANTONIO CUAREZMA SANDINO","ct_title":"Manager","ct_dept":"administration","ct_address":"www.nicatel.net | 11002 san jose costa rica | SANJOSE 506 | san jose","ct_tel":"+50671632327","ct_email":"mariocuarezma@nicatel.net","bz_address":"rolter 7c norte 2 1\/2 c oeste | SANJOSE 10101 SANJOSE, Costa Rica","country":"Costa Rica","declare":"2022-05-06","last_seen":"2023-03-30","sys_id":"1a0fdfe51b97891085edebdbac4bcbbf","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/SY22022-05-062022-08-25 
NICATELNET
{"ct_name":"MARIO ANTONIO CUAREZMA SANDINO","ct_title":"Manager","ct_dept":"administration","ct_address":"www.nicatel.net | 11002 san jose costa rica | SANJOSE 506 | san jose","ct_tel":"+50671632327","ct_email":"mariocuarezma@nicatel.net","bz_address":"rolter 7c norte 2 1\/2 c oeste | SANJOSE 10101 SANJOSE, Costa Rica","country":"Costa Rica","declare":"2022-05-06","last_seen":"2022-12-12","sys_id":"1a0fdfe51b97891085edebdbac4bcbbf","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/SY22022-05-062022-08-25 
NICATELNET
{"ct_name":"MARIO ANTONIO CUAREZMA SANDINO","ct_title":"Manager","ct_dept":"administration","ct_address":"www.nicatel.net | 11002 san jose costa rica | SANJOSE 506 | san jose","ct_tel":"+50671632327","ct_email":"mariocuarezma@nicatel.net","bz_address":"rolter 7c norte 2 1\/2 c oeste | SANJOSE 10101 SANJOSE, Costa Rica","country":"Costa Rica","declare":"2022-05-06","last_seen":"2022-08-25","sys_id":"1a0fdfe51b97891085edebdbac4bcbbf","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/SY22022-05-06