RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 3 Vol 2 CID 1 CDR 3 Trace 2 Score 11 Reviewed On 2021-07-13
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
INFRAESTRUCTURA CELULAR COLOMBIANA S.A ESP
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2024-05-20","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SRMP112021-06-112022-08-25 
INFRAESTRUCTURA CELULAR COLOMBIANA S.A ESP
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2024-01-24","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SY112021-06-112022-08-25 
INFRAESTRUCTURA CELULAR COLOMBIANA S.A ESP
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2023-03-30","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SY112021-06-112022-08-25 
INFRAESTRUCTURA CELULAR COLOMBIANA S.A ESP
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2022-12-12","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SY112021-06-112022-08-25 
INFRAESTRUCTURA CELULAR COLOMBIANA S.A ESP
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2022-08-25","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SY112021-06-112022-02-02 
INFRAESTRUCTURA CELULAR COLOMBIANA S.A ESP
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2022-02-02","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SY112021-06-112021-09-17 
INFRAESTRUCTURA CELULAR COLOMBIANA S.A ESP
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"null | null","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2021-09-17","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SY112021-06-112021-06-23 
INFRAESTRUCTURA CELULAR COLOMBIANA S.A E
{"ct_name":"JUDITH LUCERO RODRIGUEZ CRISTANCHO","ct_title":"COORDINADOR LDI","ct_dept":"INTERCONEXION","ct_address":"null | null","ct_tel":"+573103468660","ct_email":"lucero.rodriguez@claro.com.co","bz_address":"Carrera 68A 24B10 Torre 1 | BOGOTA, Colombia","country":"Colombia","declare":"2021-06-11","last_seen":"2021-06-25","sys_id":"83d520731b283050003c43f1f54bcb80","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":""}
 Colombia
FOREIGN
No S/SY2021-06-11