RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 3 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-09
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
LLAMADAIP S.R.L.
{"ct_name":"Nacho Ribeiro","ct_title":"Mr","ct_dept":"Technical","ct_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","ct_tel":"+541152588200","ct_email":"nachor@llamadaip.com","bz_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","country":"Argentina","declare":"2021-06-30","last_seen":"2024-04-26","sys_id":"5947df791b4138102eb2a82fe54bcb72","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":""}
 Argentina
FOREIGN
Partial S/SRMPLR2021-06-302022-08-25 
LLAMADAIP S.R.L.
{"ct_name":"Nacho Ribeiro","ct_title":"Mr","ct_dept":"Technical","ct_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","ct_tel":"+541152588200","ct_email":"nachor@llamadaip.com","bz_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","country":"Argentina","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"5947df791b4138102eb2a82fe54bcb72","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":""}
 Argentina
FOREIGN
Partial S/SYLR2021-06-302022-08-25 
LLAMADAIP S.R.L.
{"ct_name":"Nacho Ribeiro","ct_title":"Mr","ct_dept":"Technical","ct_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","ct_tel":"+541152588200","ct_email":"nachor@llamadaip.com","bz_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","country":"Argentina","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"5947df791b4138102eb2a82fe54bcb72","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":""}
 Argentina
FOREIGN
Partial S/SYLR2021-06-302022-08-25 
LLAMADAIP S.R.L.
{"ct_name":"Nacho Ribeiro","ct_title":"Mr","ct_dept":"Technical","ct_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","ct_tel":"+541152588200","ct_email":"nachor@llamadaip.com","bz_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","country":"Argentina","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"5947df791b4138102eb2a82fe54bcb72","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":""}
 Argentina
FOREIGN
Partial S/SYLR2021-06-302022-08-25 
LLAMADAIP S.R.L.
{"ct_name":"Nacho Ribeiro","ct_title":"Mr","ct_dept":"Technical","ct_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","ct_tel":"+541152588200","ct_email":"nachor@llamadaip.com","bz_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","country":"Argentina","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"5947df791b4138102eb2a82fe54bcb72","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":""}
 Argentina
FOREIGN
Partial S/SYLR2021-06-302022-02-02 
LLAMADAIP S.R.L.
{"ct_name":"Nacho Ribeiro","ct_title":"Mr","ct_dept":"Technical","ct_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","ct_tel":"+541152588200","ct_email":"nachor@llamadaip.com","bz_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","country":"Argentina","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"5947df791b4138102eb2a82fe54bcb72","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":""}
 Argentina
FOREIGN
Partial S/SYLR2021-06-302021-09-17 
LLAMADAIP S.R.L.
{"ct_name":"Nacho Ribeiro","ct_title":"Mr","ct_dept":"Technical","ct_address":"null | null | Buenos Aires","ct_tel":"+541152588200","ct_email":"nachor@llamadaip.com","bz_address":"Sarmiento 846 p4A | Buenos Aires 1041 CABA, Argentina","country":"Argentina","declare":"2021-06-30","last_seen":"2021-09-17","sys_id":"5947df791b4138102eb2a82fe54bcb72","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":""}
 Argentina
FOREIGN
Partial S/SYLR2021-06-30