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 2021-09-09
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Nucleo S.A.
{"ct_name":"Jeanny Villamayor","ct_title":"Information Security and Fraud Prevention Manager","ct_dept":"Corporate Services","ct_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","ct_tel":"+595971265449","ct_email":"Jeanny.Villamayor@personal.com.py","bz_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","country":"Paraguay","declare":"2021-09-08","last_seen":"2024-04-28","sys_id":"fbf24f101ba6781064c4426de54bcb26","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":""}
 Paraguay
FOREIGN
No S/SRMPLR2021-09-082022-08-25 
Nucleo S.A.
{"ct_name":"Jeanny Villamayor","ct_title":"Information Security and Fraud Prevention Manager","ct_dept":"Corporate Services","ct_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","ct_tel":"+595971265449","ct_email":"Jeanny.Villamayor@personal.com.py","bz_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","country":"Paraguay","declare":"2021-09-08","last_seen":"2024-01-24","sys_id":"fbf24f101ba6781064c4426de54bcb26","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":""}
 Paraguay
FOREIGN
No S/SYLR2021-09-082022-08-25 
Nucleo S.A.
{"ct_name":"Jeanny Villamayor","ct_title":"Information Security and Fraud Prevention Manager","ct_dept":"Corporate Services","ct_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","ct_tel":"+595971265449","ct_email":"Jeanny.Villamayor@personal.com.py","bz_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","country":"Paraguay","declare":"2021-09-08","last_seen":"2023-03-30","sys_id":"fbf24f101ba6781064c4426de54bcb26","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":""}
 Paraguay
FOREIGN
No S/SYLR2021-09-082022-08-25 
Nucleo S.A.
{"ct_name":"Jeanny Villamayor","ct_title":"Information Security and Fraud Prevention Manager","ct_dept":"Corporate Services","ct_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","ct_tel":"+595971265449","ct_email":"Jeanny.Villamayor@personal.com.py","bz_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","country":"Paraguay","declare":"2021-09-08","last_seen":"2022-12-12","sys_id":"fbf24f101ba6781064c4426de54bcb26","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":""}
 Paraguay
FOREIGN
No S/SYLR2021-09-082022-08-25 
Nucleo S.A.
{"ct_name":"Jeanny Villamayor","ct_title":"Information Security and Fraud Prevention Manager","ct_dept":"Corporate Services","ct_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","ct_tel":"+595971265449","ct_email":"Jeanny.Villamayor@personal.com.py","bz_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","country":"Paraguay","declare":"2021-09-08","last_seen":"2022-08-25","sys_id":"fbf24f101ba6781064c4426de54bcb26","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":""}
 Paraguay
FOREIGN
No S/SYLR2021-09-082022-02-02 
Nucleo S.A.
{"ct_name":"Jeanny Villamayor","ct_title":"Information Security and Fraud Prevention Manager","ct_dept":"Corporate Services","ct_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","ct_tel":"+595971265449","ct_email":"Jeanny.Villamayor@personal.com.py","bz_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","country":"Paraguay","declare":"2021-09-08","last_seen":"2022-02-02","sys_id":"fbf24f101ba6781064c4426de54bcb26","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":""}
 Paraguay
FOREIGN
No S/SYLR2021-09-082021-09-17 
Nucleo S.A.
{"ct_name":"Jeanny Villamayor","ct_title":"Information Security and Fraud Prevention Manager","ct_dept":"Corporate Services","ct_address":"null | null","ct_tel":"+595971265449","ct_email":"Jeanny.Villamayor@personal.com.py","bz_address":"Maximo Lira 522 casi Espana | Asuncion, Paraguay","country":"Paraguay","declare":"2021-09-08","last_seen":"2021-09-17","sys_id":"fbf24f101ba6781064c4426de54bcb26","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":""}
 Paraguay
FOREIGN
No S/SYLR2021-09-08