RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 1 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     
ENTEL S.A.
{"ct_name":"Jenny Aguirre","ct_title":"Mrs","ct_dept":"WHOLESALE PROFESSIONAL","ct_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-09-08","last_seen":"2024-04-18","sys_id":"6b15c4601baa781064c4426de54bcb55","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/SRMPNYS2021-09-082022-08-25 
ENTEL S.A.
{"ct_name":"Jenny Aguirre","ct_title":"Mrs","ct_dept":"WHOLESALE PROFESSIONAL","ct_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-09-08","last_seen":"2024-01-24","sys_id":"6b15c4601baa781064c4426de54bcb55","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/SY2021-09-082022-08-25 
ENTEL S.A.
{"ct_name":"Jenny Aguirre","ct_title":"Mrs","ct_dept":"WHOLESALE PROFESSIONAL","ct_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-09-08","last_seen":"2023-03-30","sys_id":"6b15c4601baa781064c4426de54bcb55","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/SY2021-09-082022-08-25 
ENTEL S.A.
{"ct_name":"Jenny Aguirre","ct_title":"Mrs","ct_dept":"WHOLESALE PROFESSIONAL","ct_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-09-08","last_seen":"2022-12-12","sys_id":"6b15c4601baa781064c4426de54bcb55","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/SY2021-09-082022-08-25 
ENTEL S.A.
{"ct_name":"Jenny Aguirre","ct_title":"Mrs","ct_dept":"WHOLESALE PROFESSIONAL","ct_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-09-08","last_seen":"2022-08-25","sys_id":"6b15c4601baa781064c4426de54bcb55","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/SY2021-09-082022-02-02 
ENTEL S.A.
{"ct_name":"Jenny Aguirre","ct_title":"Mrs","ct_dept":"WHOLESALE PROFESSIONAL","ct_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-09-08","last_seen":"2022-02-02","sys_id":"6b15c4601baa781064c4426de54bcb55","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/SY2021-09-082021-09-17 
ENTEL S.A.
{"ct_name":"Jenny Aguirre","ct_title":"Mrs","ct_dept":"WHOLESALE PROFESSIONAL","ct_address":"null | null | La Paz","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-09-08","last_seen":"2021-09-17","sys_id":"6b15c4601baa781064c4426de54bcb55","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/SY2021-09-08  
ENTEL S.A.
{"ct_name":"Jenny Roxana Aguirre","ct_title":"Mrs","ct_dept":"Wholesale","ct_address":"null | null","ct_tel":"+59172550726","ct_email":"jaguirre@entel.bo","bz_address":"Calle FEderico Zuazo 1771 | La Paz, Bolivia","country":"Bolivia (Plurinational State of)","declare":"2021-08-11","last_seen":"2021-08-19","sys_id":"439f0f9f1bf9705016b49796bc4bcbfc","is_new":-20,"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/SYLR2021-08-11