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Risk Medium KYC 3 Vol 2 CID 1 CDR 3 Trace 2 Score 11 Reviewed On 2021-07-16
Name OCN 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":"2024-06-19","sys_id":"2f3d35061b78b81064c4426de54bcbf9","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":""}
 Paraguay
FOREIGN
No S/SRMP112021-06-182022-08-25 
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":"2024-01-24","sys_id":"2f3d35061b78b81064c4426de54bcbf9","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":""}
 Paraguay
FOREIGN
No S/SY112021-06-182022-08-25 
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":"2023-03-30","sys_id":"2f3d35061b78b81064c4426de54bcbf9","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":""}
 Paraguay
FOREIGN
No S/SY112021-06-182022-08-25 
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":"2022-12-12","sys_id":"2f3d35061b78b81064c4426de54bcbf9","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":""}
 Paraguay
FOREIGN
No S/SY112021-06-182022-08-25 
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":"2022-08-25","sys_id":"2f3d35061b78b81064c4426de54bcbf9","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":""}
 Paraguay
FOREIGN
No S/SY112021-06-182022-02-02 
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,"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":""}
 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,"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":""}
 Paraguay
FOREIGN
No S/SY112021-06-18