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 2021-07-16
Name Location Stir/Shaken PDF Score  Created On     Updated On     
AMX PARAGUAY S.A.
{"ct_name":"Pablo Blanco","ct_title":"Supervisor","ct_dept":"ASUNTOS REGULATORIOS E INSTITUCIONALES","ct_address":"Mcal. Lopez Nro.1730 | Asuncion, Paraguay","ct_tel":"+5491166460662","ct_email":"pblanco@claro.com.ar","bz_address":"Mcal. Lopez Nro.1730 | Asuncion, Paraguay","country":"Paraguay","declare":"2021-06-18","last_seen":"2022-07-03","sys_id":"2f3d35061b78b81064c4426de54bcbf9","is_new":0}
Paraguay
FOREIGN
No S/SRMP112021-06-182022-02-02 
AMX PARAGUAY S.A.
{"ct_name":"Pablo Blanco","ct_title":"Supervisor","ct_dept":"ASUNTOS REGULATORIOS E INSTITUCIONALES","ct_address":"Mcal. Lopez Nro.1730 | Asuncion, Paraguay","ct_tel":"+5491166460662","ct_email":"pblanco@claro.com.ar","bz_address":"Mcal. Lopez Nro.1730 | Asuncion, Paraguay","country":"Paraguay","declare":"2021-06-18","last_seen":"2022-02-02","sys_id":"2f3d35061b78b81064c4426de54bcbf9","is_new":-10}
Paraguay
FOREIGN
No S/SY112021-06-182021-09-17 
AMX PARAGUAY 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":"Mcal. Lopez Nro.1730 | Asuncion, Paraguay","country":"Paraguay","declare":"2021-06-18","last_seen":"2021-09-17","sys_id":"2f3d35061b78b81064c4426de54bcbf9","is_new":-10}
Paraguay
FOREIGN
No S/SY112021-06-18