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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-21
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
AXS BOLIVIA SA
{"ct_name":"Jorge Lara","ct_title":"Manager","ct_dept":"Wholesal","ct_address":"Julio Patino 1179 | La Paz, Bolivia","ct_tel":"+5912297111","ct_email":"jorge.lara@axsbolivia.com","bz_address":"Julio Patino 1179 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2024-04-24","sys_id":"73d41bb51bc5f4107ccf20ecac4bcb3e","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/SRMPLR2021-06-302022-08-25 
AXS BOLIVIA SA
{"ct_name":"Jorge Lara","ct_title":"Manager","ct_dept":"Wholesal","ct_address":"Julio Patino 1179 | La Paz, Bolivia","ct_tel":"+5912297111","ct_email":"jorge.lara@axsbolivia.com","bz_address":"Julio Patino 1179 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"73d41bb51bc5f4107ccf20ecac4bcb3e","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/SYLR2021-06-302022-08-25 
AXS BOLIVIA SA
{"ct_name":"Jorge Lara","ct_title":"Manager","ct_dept":"Wholesal","ct_address":"Julio Patino 1179 | La Paz, Bolivia","ct_tel":"+5912297111","ct_email":"jorge.lara@axsbolivia.com","bz_address":"Julio Patino 1179 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"73d41bb51bc5f4107ccf20ecac4bcb3e","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/SYLR2021-06-302022-08-25 
AXS BOLIVIA SA
{"ct_name":"Jorge Lara","ct_title":"Manager","ct_dept":"Wholesal","ct_address":"Julio Patino 1179 | La Paz, Bolivia","ct_tel":"+5912297111","ct_email":"jorge.lara@axsbolivia.com","bz_address":"Julio Patino 1179 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"73d41bb51bc5f4107ccf20ecac4bcb3e","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/SYLR2021-06-302022-08-25 
AXS BOLIVIA SA
{"ct_name":"Jorge Lara","ct_title":"Manager","ct_dept":"Wholesal","ct_address":"Julio Patino 1179 | La Paz, Bolivia","ct_tel":"+5912297111","ct_email":"jorge.lara@axsbolivia.com","bz_address":"Julio Patino 1179 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"73d41bb51bc5f4107ccf20ecac4bcb3e","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/SYLR2021-06-302022-02-02 
AXS BOLIVIA SA
{"ct_name":"Jorge Lara","ct_title":"Manager","ct_dept":"Wholesal","ct_address":"Julio Patino 1179 | La Paz, Bolivia","ct_tel":"+5912297111","ct_email":"jorge.lara@axsbolivia.com","bz_address":"Julio Patino 1179 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"73d41bb51bc5f4107ccf20ecac4bcb3e","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/SYLR2021-06-302021-09-17 
AXS BOLIVIA SA
{"ct_name":"Jorge Lara","ct_title":"Manager","ct_dept":"Wholesal","ct_address":"null | null","ct_tel":"+5912297111","ct_email":"jorge.lara@axsbolivia.com","bz_address":"Julio Patino 1179 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"73d41bb51bc5f4107ccf20ecac4bcb3e","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/SYLR2021-06-30