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 2021-08-19
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
COMTECO BOLIVIATEL
{"ct_name":"Rene Sandro Maldonado Sauter","ct_title":"Service Management Divition Chief","ct_dept":"Service Management","ct_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","ct_tel":"+59144213504","ct_email":"smaldonado@comteco.com.bo","bz_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-16","last_seen":"2024-06-19","sys_id":"1ae0304d1b4e7010027562cae54bcbbd","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/SRMPLR2021-08-162022-08-25 
COMTECO BOLIVIATEL
{"ct_name":"Rene Sandro Maldonado Sauter","ct_title":"Service Management Divition Chief","ct_dept":"Service Management","ct_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","ct_tel":"+59144213504","ct_email":"smaldonado@comteco.com.bo","bz_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-16","last_seen":"2024-01-24","sys_id":"1ae0304d1b4e7010027562cae54bcbbd","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/SYLR2021-08-162022-08-25 
COMTECO BOLIVIATEL
{"ct_name":"Rene Sandro Maldonado Sauter","ct_title":"Service Management Divition Chief","ct_dept":"Service Management","ct_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","ct_tel":"+59144213504","ct_email":"smaldonado@comteco.com.bo","bz_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-16","last_seen":"2023-03-30","sys_id":"1ae0304d1b4e7010027562cae54bcbbd","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/SYLR2021-08-162022-08-25 
COMTECO BOLIVIATEL
{"ct_name":"Rene Sandro Maldonado Sauter","ct_title":"Service Management Divition Chief","ct_dept":"Service Management","ct_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","ct_tel":"+59144213504","ct_email":"smaldonado@comteco.com.bo","bz_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-16","last_seen":"2022-12-12","sys_id":"1ae0304d1b4e7010027562cae54bcbbd","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/SYLR2021-08-162022-08-25 
COMTECO BOLIVIATEL
{"ct_name":"Rene Sandro Maldonado Sauter","ct_title":"Service Management Divition Chief","ct_dept":"Service Management","ct_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","ct_tel":"+59144213504","ct_email":"smaldonado@comteco.com.bo","bz_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-16","last_seen":"2022-08-25","sys_id":"1ae0304d1b4e7010027562cae54bcbbd","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/SYLR2021-08-162022-02-02 
COMTECO BOLIVIATEL
{"ct_name":"Rene Sandro Maldonado Sauter","ct_title":"Service Management Divition Chief","ct_dept":"Service Management","ct_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","ct_tel":"+59144213504","ct_email":"smaldonado@comteco.com.bo","bz_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-16","last_seen":"2022-02-02","sys_id":"1ae0304d1b4e7010027562cae54bcbbd","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/SYLR2021-08-162021-09-17 
COMTECO BOLIVIATEL
{"ct_name":"Rene Sandro Maldonado Sauter","ct_title":"Service Management Divition Chief","ct_dept":"Service Management","ct_address":"null | null","ct_tel":"+59144213504","ct_email":"smaldonado@comteco.com.bo","bz_address":"Ballivian Ave. # 0713 | Cochabamba Cochabamba, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-16","last_seen":"2021-09-17","sys_id":"1ae0304d1b4e7010027562cae54bcbbd","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/SYLR2021-08-16