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Risk Medium KYC 3 Vol 2 CID 1 CDR 3 Trace 2 Score 11 Reviewed On 2021-07-16
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
America Movil Peru S.A.C.
{"ct_name":"Paola Ruiz","ct_title":"International Carriers Supervisor","ct_dept":"International Carriers","ct_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","ct_tel":"+51997108885","ct_email":"paola.ruiz@claro.com.pe","bz_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","country":"Peru","declare":"2021-06-11","last_seen":"2024-04-20","sys_id":"a2a11ebb1ba0b050822320efe54bcb20","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":""}
 Peru
FOREIGN
No S/SRMP112021-06-112022-08-25 
America Movil Peru S.A.C.
{"ct_name":"Paola Ruiz","ct_title":"International Carriers Supervisor","ct_dept":"International Carriers","ct_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","ct_tel":"+51997108885","ct_email":"paola.ruiz@claro.com.pe","bz_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","country":"Peru","declare":"2021-06-11","last_seen":"2024-01-24","sys_id":"a2a11ebb1ba0b050822320efe54bcb20","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":""}
 Peru
FOREIGN
No S/SY112021-06-112022-08-25 
America Movil Peru S.A.C.
{"ct_name":"Paola Ruiz","ct_title":"International Carriers Supervisor","ct_dept":"International Carriers","ct_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","ct_tel":"+51997108885","ct_email":"paola.ruiz@claro.com.pe","bz_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","country":"Peru","declare":"2021-06-11","last_seen":"2023-03-30","sys_id":"a2a11ebb1ba0b050822320efe54bcb20","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":""}
 Peru
FOREIGN
No S/SY112021-06-112022-08-25 
America Movil Peru S.A.C.
{"ct_name":"Paola Ruiz","ct_title":"International Carriers Supervisor","ct_dept":"International Carriers","ct_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","ct_tel":"+51997108885","ct_email":"paola.ruiz@claro.com.pe","bz_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","country":"Peru","declare":"2021-06-11","last_seen":"2022-12-12","sys_id":"a2a11ebb1ba0b050822320efe54bcb20","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":""}
 Peru
FOREIGN
No S/SY112021-06-112022-08-25 
America Movil Peru S.A.C.
{"ct_name":"Paola Ruiz","ct_title":"International Carriers Supervisor","ct_dept":"International Carriers","ct_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","ct_tel":"+51997108885","ct_email":"paola.ruiz@claro.com.pe","bz_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","country":"Peru","declare":"2021-06-11","last_seen":"2022-08-25","sys_id":"a2a11ebb1ba0b050822320efe54bcb20","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":""}
 Peru
FOREIGN
No S/SY112021-06-112022-02-02 
America Movil Peru S.A.C.
{"ct_name":"Paola Ruiz","ct_title":"International Carriers Supervisor","ct_dept":"International Carriers","ct_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","ct_tel":"+51997108885","ct_email":"paola.ruiz@claro.com.pe","bz_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","country":"Peru","declare":"2021-06-11","last_seen":"2022-02-02","sys_id":"a2a11ebb1ba0b050822320efe54bcb20","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":""}
 Peru
FOREIGN
No S/SY112021-06-112021-09-17 
America Movil Peru S.A.C.
{"ct_name":"Paola Ruiz","ct_title":"International Carriers Supervisor","ct_dept":"International Carriers","ct_address":"null | null","ct_tel":"+51997108885","ct_email":"paola.ruiz@claro.com.pe","bz_address":"Av. Nicolas Arriola 480, Urb. Santa Catalina, La Victoria | Lima, Peru","country":"Peru","declare":"2021-06-11","last_seen":"2021-09-17","sys_id":"a2a11ebb1ba0b050822320efe54bcb20","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":""}
 Peru
FOREIGN
No S/SY112021-06-11