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No 499 matches found using FRN
Risk Medium KYC 3 Vol 2 CID 1 CDR 3 Trace 2 Score 11 Reviewed On 2021-07-16
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Name Location Stir/Shaken PDF Score  Created On     Updated On     
AMX ARGENTINA S.A.
{"ct_name":"Pablo Blanco","ct_title":"Supervisor","ct_dept":"ASUNTOS REGULATORIOS E INSTITUCIONALES","ct_address":"Av. De Mayo 878 | CABA CABA, Argentina","ct_tel":"+5491166460662","ct_email":"pblanco@claro.com.ar","bz_address":"Av. De Mayo 878 | CABA CABA, Argentina","country":"Argentina","declare":"2021-06-18","last_seen":"2023-01-28","sys_id":"16f4414e1b34b81064c4426de54bcb60","is_new":0}
Argentina
FOREIGN
No S/SRMP112021-06-182022-08-25 
AMX ARGENTINA S.A.
{"ct_name":"Pablo Blanco","ct_title":"Supervisor","ct_dept":"ASUNTOS REGULATORIOS E INSTITUCIONALES","ct_address":"Av. De Mayo 878 | CABA CABA, Argentina","ct_tel":"+5491166460662","ct_email":"pblanco@claro.com.ar","bz_address":"Av. De Mayo 878 | CABA CABA, Argentina","country":"Argentina","declare":"2021-06-18","last_seen":"2022-12-12","sys_id":"16f4414e1b34b81064c4426de54bcb60","is_new":-10}
Argentina
FOREIGN
No S/SY112021-06-182022-08-25 
AMX ARGENTINA S.A.
{"ct_name":"Pablo Blanco","ct_title":"Supervisor","ct_dept":"ASUNTOS REGULATORIOS E INSTITUCIONALES","ct_address":"Av. De Mayo 878 | CABA CABA, Argentina","ct_tel":"+5491166460662","ct_email":"pblanco@claro.com.ar","bz_address":"Av. De Mayo 878 | CABA CABA, Argentina","country":"Argentina","declare":"2021-06-18","last_seen":"2022-08-25","sys_id":"16f4414e1b34b81064c4426de54bcb60","is_new":-10}
Argentina
FOREIGN
No S/SY112021-06-182022-02-02 
AMX ARGENTINA S.A.
{"ct_name":"Pablo Blanco","ct_title":"Supervisor","ct_dept":"ASUNTOS REGULATORIOS E INSTITUCIONALES","ct_address":"Av. De Mayo 878 | CABA CABA, Argentina","ct_tel":"+5491166460662","ct_email":"pblanco@claro.com.ar","bz_address":"Av. De Mayo 878 | CABA CABA, Argentina","country":"Argentina","declare":"2021-06-18","last_seen":"2022-02-02","sys_id":"16f4414e1b34b81064c4426de54bcb60","is_new":-10}
Argentina
FOREIGN
No S/SY112021-06-182021-09-17 
AMX ARGENTINA S.A.
{"ct_name":"Pablo Blanco","ct_title":"Supervisor","ct_dept":"ASUNTOS REGULATORIOS E INSTITUCIONALES","ct_address":"null | null","ct_tel":"+5491166460662","ct_email":"pblanco@claro.com.ar","bz_address":"Av. De Mayo 878 | CABA CABA, Argentina","country":"Argentina","declare":"2021-06-18","last_seen":"2021-09-17","sys_id":"16f4414e1b34b81064c4426de54bcb60","is_new":-10}
Argentina
FOREIGN
No S/SY112021-06-18