RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-06
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2024-04-18","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SRMPLR2021-06-292022-08-25 
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SYLR2021-06-292022-08-25 
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SYLR2021-06-292022-08-25 
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SYLR2021-06-292022-08-25 
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SYLR2021-06-292022-02-02 
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SYLR2021-06-292021-09-17 
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"null | null | +59170610033","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SYLR2021-06-292021-06-30 
Nuevatel PCS de Bolivia
{"ct_name":"Monica Reyna","ct_title":"Wholesale Manager","ct_dept":"Wholesale","ct_address":"null | null | NA","ct_tel":"+59122442420","ct_email":"monica.reyna@nuevatel.com","bz_address":"Calle 15 de Calacoto 8089 | NA La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-29","last_seen":"2021-06-30","sys_id":"adb022a91bc974109294113d9c4bcb21","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":""}
 Bolivia (Plurinational State of)
FOREIGN
No S/SY2021-06-29