| id | name | doc_id | doc_type | phone | address | kyc_level | risk_score | sanctions_check_date | segment | created_at | updated_at | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7 | Tech Peru SAC | RUC-20456789012 | RUC | admin@techperu.pe | +51-1-7654321 | Av. La Molina 456 | ENHANCED | 20 | CORPORATE | 2026-04-19 14:59:17.0 | 2026-04-19 14:59:17.0 | |
| 6 | Luisa Vargas | DNI-40506070 | DNI | luisa.v@gmail.com | +51-966-444-555 | Jr. Cusco 789 | FULL | 40 | RETAIL | 2026-04-19 14:59:17.0 | 2026-04-19 14:59:17.0 | |
| 5 | Minera Los Andes SA | RUC-20987654321 | RUC | finanzas@losandes.pe | +51-1-3213210 | Av. Del Ejercito 2100, San Isidro | VIP | 15 | CORPORATE | 2026-04-19 14:59:17.0 | 2026-04-19 14:59:17.0 | |
| 4 | Carlos Ruiz | DNI-30405060 | DNI | carlos@outlook.com | +51-977-333-444 | Calle Los Olivos 456 | BASIC | 55 | RETAIL | 2026-04-19 14:59:17.0 | 2026-04-19 14:59:17.0 | |
| 3 | ACME SAC | RUC-20501234567 | RUC | ops@acme.pe | +51-1-4567890 | Av. Industrial 890, Callao | ENHANCED | 35 | CORPORATE | 2026-04-19 14:59:17.0 | 2026-04-19 14:59:17.0 | |
| 2 | Maria Gomez | DNI-20304050 | DNI | maria.gomez@hotmail.com | +51-988-222-333 | Av. Javier Prado 567 | ENHANCED | 10 | RETAIL | 2026-04-19 14:59:17.0 | 2026-04-19 14:59:17.0 | |
| 1 | Juan Perez | DNI-10203040 | DNI | juan.perez@gmail.com | +51-999-111-222 | Av. Arequipa 1234, Lima | FULL | 25 | RETAIL | 2026-04-19 14:59:17.0 | 2026-04-19 14:59:17.0 |