DATOS PERSONALES CON PASAPORTE DESTINOS

N° Nombre Apellido Cedula Nacional Internacional

1 Simon Maurera V-22824566

Puerto Ordaz Peru
2 Emily Pulgar V-26599674
3 Fabiola Ruiz V-17971745
S/P Fabiana Freites 1 añ o Puerto la cruz Peru
4 Jorman Freites V-17303882
5 Omar Molina V-16171361
Puerto la cruz Peru
6 Mayra Barcelo V-17422296
7 Juan D Guerra 4 añ os
S/P Miranda Guerra 1 añ o Puerto la cruz Peru
8 Yosmary Diaz V-21012050
9 Angel Idrogo V-15904934 Puerto la cruz Peru
10 Nestor Grimontt V-25828705 Puerto la cruz Peru
11 Jesus Perez V-211173648 Puerto la cruz Quito
12 Ana Serven V-11339648
Puerto la cruz Peru
13 Oswaldo Carmona V-17552942
14 Carlo Lunar V-8225237 Puerto la cruz Peru
15 Emilio Pulgar V-20774621 Puerto la cruz Peru
16 Hilda Mago V-13935503 Puerto la cruz Peru
17 Cristina Peñ a V-24013850
Puerto la cruz Peru
18 Karen Pinto V-24228625
19 Jhoan Lunar V-20340362 Puerto la cruz Peru
20 Anthony Diaz V-25358942 El tigre Peru
21 Victor Villar V-21329942
22 Luis Villar V-24230018
23 Ariadna Gomez 10 añ os
24 Fatima Villar V-16204050 Puerto la cruz Peru
25 Mercedes Rodriguez V-6854038
26 Enrique Gomez 9 añ os
27 Enrique Gomez V-5157071
28 Luis Martinez V-18568934 Puerto la cruz Peru
Karla Parababire V-27455058 Puerto la cruz Peru
29
30 Henry Fuentes V-19237712 Puerto la cruz Peru
31 Oscar Villarroel V-11001705 Puerto la cruz Peru
32
PASAJEROS PARA COLOMBIA (BOGOTA - MEDELLIN)
33 Jose Rodriguez V-25434116
34 Jesus Rojas V-20196722
35- Alexander Rodriguez V-27593508 Puerto la cruz Bogota
S/P
36- Mariana Rodriguez V-23546906
S/P
37- Eddinson Canduri V-14126617
S/P Puerto la cruz Bogota
38 Mery Carrasquel V-17050534

Mariangel Guevara V-26552590 Puerto la cruz Bogota

39
40
PASAJEROS CON CEDULA
41 Jose Hernandez V-20104374
42 Gabriel Torres V-20340375
43 Yodesla Hernandez V-13368262 Puerto la cruz Peru
44 Elvis Cabrera V-28702137
45 Edward Cabrera V-32701102
46 Abrahan Diaz V-28407420 Puerto la cruz Peru
47 Carlos Parababire V-8289086 Puerto la cruz Peru
48
49
50
ASESORES ASESORES
51
52
Total:

GASTOS DE CADA BANCO

N° Capital Banesco Capital de Mercantil Capital de Venezuela

1 Gastos en
cervezas negro -
2 Pago de omar -
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
 BANCOS DE PAGO
Banesco/ Monto Mercantil/ Monto Venezuela/ Monto

Bs. F 9,000,000.00

Bs. F 9,000,000.00

Bs. F 5,000,000.00

Bs. F 4,500,000.00

Bs. F 4,500,000.00

no viajaron
Bs. F 4,500,000.00

no viajaron

Bs. F 4,500,000.00
Bs. F 4,500,000.00
Bs. F 4,500,000.00
Bs. F 4,500,000.00
Bs. F 4,500,000.00
Bs. F 4,500,000.00
Bs. F 4,500,000.00

Bs. F 31,500,000.00

Bs. F 2,500,000.00

Bs. F 4,500,000.00

Bs. F 4,500,000.00
pago en dolares

Bs. F 18,000,000.00
 Bs. F 9,000,000.00

Bs. F 4,500,000.00

No viajaron

Bs. F 4,500,000.00
Bs. F 4,500,000.00

ASESORES ASESORES ASESORES

Bs. F 70,000,000.00 Bs. F 49,500,000.00 Bs. F 32,000,000.00 Bs. F 151,500,000.00

Capital de Venezuela

Bs. F 10,600,000.00

Bs. F 5,000,000.00
Bs. F 15,600,000.00
Bs. F 32,000,000.00
 DATOS PERSONALES CON
PASAPORTE DESTINOS BANCOS DE PAGO
Internacio
N° Nombre Apellido Cedula Nacional nal Banesco/ Monto

1 Kliver Ortega V- 8973034

2 Miselis Martinez V-14560020
El tigre Peru Bs. F 12,000,000.00
3 Kleiver Ortega V-23536933
4 Rusielys Ortega V-26384178
5 Deyalen Cabrera V-15903252
6 Deyager Natera 16 añ os
PLC Peru Bs. F 12,000,000.00
7 Geyder Natera 5 añ os
8 Gerylen Natera 10 añ os
9 Ligreg Trias V-19126111 PLC Peru Bs. F 7,500,000.00
10 Omar Perez V-10999897
PLC Peru
11 Orlando Magallanes V-12504284 Bs. F 8,000,000.00
12 Daniel Marquez V-19419841 Bs. F 7,500,000.00
Daniel Marquez 7 meses PLC Sogamoso
13 Viclliggy Aguirre V-19963902
14 Cesmir Cabello V-18205440
15 Stefhany Almerida V-19709878
Peru /
Daniella Cedeñ o 1 añ o PLC Trujillo
16 Diliviana Perez
17 Celani Meneses
Boca de
18 Johymmer Davila V-24827392 uchire Peru

19 Carlos Gonzalez V-18280013 PLC Quito

20 Jose Guaina V-28396489 PLC Peru Bs. F 7,500,000.00
Boca de
21 Jennifer Culpa V-16668922 uchire Peru Bs. F 7,500,000.00

22 Andres Ponce V-20875961

23 Inmer Monsanto V-25568850 PLC Peru Bs. F 22,500,000.00
24 Alexander Lopez V-16055870
25 Jesus Andrade V-23702577
26 Jonathan Andrade V-21096700
PLC Peru Bs. F 30,000,000.00
27 Luis Andrade V-11377389
28 Jesus Lopez V-17971989
29 Fanny Lopez V-17786659 PLC Peru
PASAJEROS CON CEDULA PARA ECUADOR / PERU
30 Yenny Perez V-1077464
Marihe Mendoza
1 1/2 añ o PLC Peru Bs. F 15,000,000.00
Aransa Mendoza
31 Nancy Perez V-5936863
Peru /
32 Deiker Lucena V-27238923 PLC Trujillo Bs. F 7,500,000.00
Boca de
33 Astrid Chura V-26682187 Peru Bs. F 7,500,000.00
uchire
34 Hendrik Ortiz V-19381034 PLC Peru Bs. F 7,500,000.00
35
36
37 Dilumar Martins V-18416873 PLC Peru Bs. F 3,000,000.00
38 Maryelis Infante V-19984191 PLC Peru Bs. F 7,500,000.00
39 Francelys Hernandez V-17786171
PLC Quito Bs. F 15,000,000.00
40 Diego Carrasquel V-32505866
41 Jorge Escalona V-24230701
PLC Peru
42 Luis Celis V-24610321 Bs. F 7,500,000.00
43 Pedro Marin V-18853517 PLC Peru Bs. F 7,500,000.00
PASAJEROS PARA BOGOTA / MEDELLIN
44 -
S/P Michel Boada V-21175404
El tigre Bogota
45 -
Maria Isea V-27076027
S/P
46 Luis Fermin V-20548642 El tigre Bogota
47 Mairielys Marquez V-24890455
PLC Sogamoso
48 Demetrio Hernandez V-20883934 Bs. F 7,500,000.00
49
50
ASESORES ASESORES ASESORES
51
52
Total: Bs. F 200,000,000.00
DATOS PERSONALES CON
PASAPORTE DESTINOS BANCOS DE PAGO
Internaci
N° Nombre Apellido Cedula Nacional onal
Banesco/ Monto

1 Erika Fajardo V-21173058

PLC Peru
2 Rossy Mendoza V-15514560
3 Lisdely Vasquez V-18887407
Anaco Medellin Bs. F 7,500,000.00
4-SP Julieth Villaroel 1 añ o
5 Rossy Silva V-13444896 PLC Peru
6 Judelis Barrios V-12979582
PLC Bogota
7 Marbelis Garcias V-14615219
8 Maryelissa Tovar V-19420540 PLC Peru Bs. F 7,000,000.00
9 Leonardo Cabello V-19489569 PLC Peru
10 Doris Hernandez V-18067939
PLC Peru
11 Juan Amundaray V-19316329
12 Osmarli Rodriguez V-21067045 PLC Guayaquil
13 Enrique Teguedor V-17421190 PLC Peru
14 Samuel Diaz V-21391709
15 Zuleica Montilla V-25250385 PLC Peru Bs. F 30,000,000.00
16 Gustavo Mata V-25589309
17 Francismar Bolivar V-23546804
18 Jose Reyes V-20712642 PLC Peru
19 Gleidys Ortiz V-25058074
20 Jeandre Herrera V-15515543 PLC Peru
21 Edgar Bolivar V-21264630 PLC Peru
22
23
24
25
26
27
28
PASAJEROS CON CEDULA PARA ECUADOR / PERU
29 Diego Diaz 8 años PLC Peru Referencia 8441
30 Pedro Rivas V-19183901 PLC Guayaquil
31 Maria La Manna V-27080361 PLC Rumichaca Bs. F 7,500,000.00
32 Leidimar Marin V-25997113 PLC Bs. F 7,500,000.00
33
34
35
36
37
38
PASAJEROS PARA BOGOTA / MEDELLIN
39
40
41
42
43
44
45
46
47
48
49
ASESORES ASESORES ASESORES
50
51
52 TOTAL: Bs. F 259,500,000.00
 BANCOS DE PAGO DATOS DE LO
Mercantil/ Monto Venezuela/ Monto P N° Nombre Apellido Cedula
E
R 1 Deivys Acosta V-10302830
S 2 Luis Vargas V-10830964
Bs. F 18,000,000.00 O
N 3
A 4
S
5
Q 6
U 7
E
8
C 9
Bs. F 7,500,000.00 A
N
C
E
L
Bs. F 15,000,000.00 A
R
Bs. F 7,500,000.00 O
N
Bs. F 7,500,000.00
Y
Bs. F 15,000,000.00
N
O
Bs. F 7,500,000.00
V
I
Bs. F 7,500,000.00 A
J
A
R
O
N

0
5

J
U
L

Bs. F 7,500,000.00
OR / PERU

Bs. F 4,500,000.00
 Bs. F 7,500,000.00

ELLIN

Bs. F 22,500,000.00

Bs. F 7,500,000.00

ASESORES

Bs. F 60,000,000.00 Bs. F 75,000,000.00

BANCOS DE PAGO
Mercantil/ Monto Venezuela/ Monto

Bs. F 3,300,000.00
Bs. F 11,700,000.00

Bs. F 7,500,000.00

Bs. F 500,000.00
Bs. F 7,500,000.00

Bs. F 7,500,000.00
Bs. F 7,500,000.00
Bs. F 7,500,000.00

Bs. F 7,500,000.00
OR / PERU

ELLIN

ASESORES

Bs. F 97,500,000.00 Bs. F 98,000,000.00

DATOS DE LOS PASAJEROS
Destino Destino Banesco / Mercantil /
Nacional Internacional Monto Monto Venezuela / Monto

PLC Peru Bs. F 9,000,000.00

 DATOS PERSONALES CON
PASAPORTE DESTINOS
N° Nombre Apellido Cedula Nacional Internacio
nal
1 Kliver Ortega V- 8973034
2 Miselis Martinez V-14560020
El tigre Peru
3 Kleiver Ortega V-23536933
4 Rusielys Ortega V-26384178
5 Deyalen Cabrera V-15903252
6 Deyager Natera 16 añ os
PLC Peru
7 Geyder Natera 5 añ os
8 Gerylen Natera 10 añ os
9 Ligreg Trias V-19126111 PLC Peru
10 Omar Perez V-10999897
PLC Peru
11 Orlando Magallanes V-12504284
12 Daniel Marquez V-19419841
Daniel Marquez 7 meses PLC Sogamoso
13 Viclliggy Aguirre V-19963902
14 Cesmir Cabello V-18205440
15 Stefhany Almerida V-19709878
Daniella Cedeñ o 1 añ o PLC Peru /
Trujillo
16 Diliviana Perez
17 Celani Meneses
18 Johymmer Davila V-24827392 Boca de Peru
uchire
19 Carlos Gonzalez V-18280013 PLC Quito
20 Jose Guaina V-28396489 PLC Peru
21 Jennifer Culpa V-16668922 Boca de Peru
uchire
22 Andres Ponce V-20875961
23 Inmer Monsanto V-25568850 PLC Peru
24 Alexander Lopez V-16055870
25 Jesus Andrade V-23702577
26 Jonathan Andrade V-21096700
PLC Peru
27 Luis Andrade V-11377389
28 Jesus Lopez V-17971989
29 Fanny Lopez V-17786659 PLC Peru
PASAJEROS CON CEDULA PARA ECUADOR / PERU
 DATOS PERSONALES CON PASAPORTE DESTINOS BANCOS DE PAGO
Internacion
N° Nombre Apellido N° Pasaporte Nacional
al
Banesco/ Monto
1 Miguel Alvarez 059935467
2 Siul Alfonzo 137480319
3 Jhustine Ellis 137450695
4 Paul Barrios 097151081 Bs. F 7,500,000.00
5 Genesis Morillo 137450598 PLC Peru
6 Juan Guillen 139296345
7 Yenny Fermin 150488675 Bs. F 7,500,000.00
8 Marcos Buenaver 075435574 PLC Peru
9 Enrique Teguedor 128507595 PLC Peru
10 Rossy Silva 054242777 caracas Peru
11 Francis Leon 132950540
PLC Peru
12 Moises Loayza 128089813
13 Hernan Noguera 033643669
14 Hernan Noguera 034691883
PLC Peru Bs. F 30,000,000.00
15 Julio Lopez
16 Noel Chacon
17 Francelys Hernandez 156375041 PLC Rumichaca Bs. F 9,000,000.00
18 Ronald Azocar 086022752 PLC Peru
19 Keylis Prado 036886027
PLC Peru
Fernando Prado 5 meses
20
21
22
23
24
25
26
27
28
29
30
31
32
33
PASAJEROS CON CEDULA PARA ECUADOR / PERU
34 Diego Carrasquel V-32608866 PLC Peru Bs. F 6,000,000.00
35 Ana Sanabria V-20632526 PLC Peru
36 Luis Vargas V-10830964
PLC Peru
37 Deivys Acosta V-10302830
38
39
40
41
42
43
44
45
46
47
48
49
50
ASESORES ASESORES
51
52
Total: Bs. F 60,000,000.00
 BANCOS DE PAGO
Venezuela/
Mercantil/ Monto
Monto

Bs. F 7,500,000.00
Bs. F 7,500,000.00
Bs. F 7,500,000.00

Bs. F 15,000,000.00

Bs. F 7,500,000.00

OR / PERU
ASESORES

Bs. F 15,000,000.00 Bs. F 30,000,000.00

 DATOS PERSONALES CON PASAPORTE DESTINOS BANCOS D
N° Nombre Apellido N° Pasaporte Origen Destino Banesco / Monto
1 Dorismar Vasquez 080196444
2 Eliezer Serrano 077878139
3 Diego Serrano 086262622
PLC Lima
4 Doris Garcia V-8.300.520
5 Miguel Higuera 150611312
6 Eliana Centeno 045187157
7 Jhustine Ellis 137450695
PLC Lima
8 Genesis Morillo 137450598
9 Armando De Lucia 114421452
10 Lorena De Lucia 113961270 PLC Lima
11 Jesus Liccioni 139302545
12 Jose Parucho 116867702 PLC Lima
13 Johnnys Paraguan V-27.226.639 PLC Lima Bs. F 7,500,000.00
14 Felix Figueroa 111331264 PLC Lima
15 Carmen Perez 084615228
16 Nicolle Marcano 084615260 PLC Lima
17 Jhonny Marcano 137464799
18 Andres De Lucia 130817326 PLC Lima
19 Milagros Blanco V-5.991.689
PLC Lima
Mathias Bastidas 1 año
20 Johanna D' Aleo 100168754
PLC Lima
21 Natalia Caña 113844005 Bs. F 7,500,000.00
22 Ronald Azocar 086022752 PLC Lima
23 Abel Rodriguez 150339629
24 Daniela Gonzalez 146428913 PLC Lima
25 Dayana Gonzalez 145240288
26 Lucia Ordaz 136116671 Bs. F 7,500,000.00
PLC Lima
27 Ronny Ramos 144963447 Bs. F 7,500,000.00
28 Keylis Prado 036886027
PLC Lima
Fernando Prado 5 meses
29 Abrahan Padron V-18587094
PLC Peru
30 Eduardo Lopez 62692577
31 Dubraska Galanton 106637580 PLC Bogota Bs. F 7,500,000.00
32 Jose (v) Rondon 146952157 PLC Peru
33 Jean Carlos Acuña V-19457957 PLC Peru Bs. F 7,500,000.00
34 Marysabel Patiño 84708063 Caracas Bogota Bs. F 7,500,000.00
Boca de
35 Rebeca Muñoz 148839069 Bogota
uchire
36 Alejandro Marquez V-21042901 PLC Peru
37
38
39
40
41
42
43
44
45
46
47
48
49
50
ASESORES ASESORES
51
52
Total Bs. F 52,500,000.00
BANCOS DE PAGO
Mercantil/ Monto Venezuela/ Monto

Bs. F 30,000,000.00

Bs. F 15,000,000.00

Bs. F 22,500,000.00

Bs. F 7,500,000.00

Bs. F 7,500,000.00

Bs. F 7,500,000.00

Bs. F 7,500,000.00
Bs. F 7,500,000.00
Bs. F 7,500,000.00
Bs. F 7,500,000.00

Bs. F 7,500,000.00

Bs. F 7,500,000.00

Bs. F 7,500,000.00

Bs. F 7,500,000.00
ASESORES

Bs. F 97,500,000.00 Bs. F 52,500,000.00

 DATOS PERSONALES CON PASAPORTE DESTINOS BANCOS DE PA
N° Pasaporte /
N° Nombre Apellido Origen Destino Banesco/ Monto
Cedula
1 Jesus Rosas 104280300
Caracas Lima
2 Tamara Moore 143662156
3 Carlos Mendoza 147465641 Caracas Lima Bs. F 12,500,000.00
4 Yolianni Hernandez 065804854 Bs. F 12,500,000.00
PLC Quito
5 Eileen Rangel 148827158 Bs. F 12,500,000.00
6 Andres De Lucia 130817536 PLC Lima Bs. F 12,500,000.00
7 Carolina Aguiar 114979845 PLC Lima Bs. F 12,500,000.00
8 Luisa Lopez 147905651 Bs. F 12,500,000.00
9 Annyrose Rodriguez 150587545 PLC Lima
Bs. F 12,500,000.00
Manuel Marchan 150457219
10 Gilbert Gonzalez 150770497 Pto Piritu Lima
11 Hector Flores 145082699 PLC Bogota
12 Liliana Carreñ o 126381254 PLC Lima Bs. F 12,500,000.00
13 Dubraska Galanton 106637580 PLC Bogota
14 Yohandry Peñ a 140801433 Caracas Lima
15 Cesar Larez 108033955 PLC Lima
16 Dariana Perez 150395607 PLC Bogota
17 Gabriela Acuñ a V-26853841
18 Brayan Alvarez V-31975743
19 Leonardo Alvarez V-29729791 PLC Rumichaca
20 Yury Gonzalez V-24230095
21 Sandy Cen V-24832468
22 Edny Navas V-26367639 Bs. F 12,500,000.00
23 Yairami Hidalgo V-21130097 Caracas Lima
24 Kelly Bravo V-29832823 Bs. F 12,500,000.00
25 Miguel Namuche V-23734900
26 Yaleth Celis V-8490780 PLC Lima Bs. F 37,500,000.00
27 Cinthya Namuche V-27943623
28 Etilma Marea 108219250
Deiker Cumana 3 añ os PLC Lima
29 Rogery Ordoñ ez V-19081544
30 Andreina Maita 71050942 PLC Bogota Bs. F 12,500,000.00
31 Carlos Centeno 128488629 PLC Lima
32 Gilmarys Alfonzo 004588917 PLC Bogota
33 Angelica Campos V-24669966 Guayaquil /
PLC
Ivanna Camara 3 añ os Lima
34 Laura Ulloa 123350808
PLC Lima
Ethan Giral 1 añ o
Bucaramang
35 Willber Gomez V-25569775 Clarines
a
36
37
38
39
40
41
42
43
44
45
46
47
48
ASESORES ASESORES
49
50
51
52
Total en
Bs. F 175,000,000.00
cuentas

Gastos Banesco
Transf
quesos
compra de
quesos
BANCOS DE PAGO
Mercantil/ Monto Venezuela/ Monto

Bs. F 25,000,000.00

###
###

Bs. F 5,000,000.00
###
###

###

Bs. F 12,500,000.00
 ASESORES

Bs. F 37,500,000.00 Bs. F 67,500,000.00

Mercantil Venezuela
 DATOS PERSONALEs DESTINOS BANCOS DE PAGO

N° Pasaporte/ Banesco/
N° Nombre Apellido Origen Destino
Cedula Monto

1 Dorenmys Valencia 150229263 PLC Lima

2 Emperatriz Diaz 071961156 PLC Lima
3 Marly Rangel 134053037
Engelbet Torrivilla 3 añ os Caracas Lima
4 Engelbet Torrivilla 066519807
5 Amilcar Luna 123965866 PLC Lima
6 Dorila Bastardo 076506341
PLC Lima
7 Abraham Marcano 089513842
8
9 Gladys Velasquez 106252619
Helen Navascuens 1 añ o PLC Lima
10 Enzo Navascuens 150261474
11 Etilma Marea 108219250
Deiker Cumana 3 añ os PLC Lima
12 Rogery Ordoñ ez V-19081544
13 Maria Rivas 059790143 PLC Lima
14 Mario Panella 139332379 PLC Rumichaca
15 Fabiola Lira 119900630
PLC Lima
Luciano Porrello 10 meses
16 Jessica Guatache 103808347
PLC Lima Bs. F 250.00
17 Jorge Marcano 103937481
18 Rosiris Rondon 129280770
PLC Lima
Jeremias Palomo 1 añ o
19 Rosa Millan 120089323 Bs. F 250.00
PLC Lima
20 Roifren Sthill
21 Valeria Fernandez
PLC Lima
22 Diego Surga C/PN 9 añ os
23 Leonela Garcia 128214727 PLC Lima
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
ASESORES ASESORES
52
TOTAL Bs. F 500.00
BANCOS DE PAGO

Mercantil/ Venezuela/
Monto Monto

Bs. F 125.00
Bs. F 112.50

Bs. F 125.00

Bs. F 125.00
Bs. F 125.00

Bs. F 125.00

Bs. F 125.00
ASESORES

Bs. F 487.50 Bs. F 375.00