FRAUDE EN VENEZUELA

FRAUDE FISCAL VERIFICADAS ORDENADO POR CEDULA



Estadísticas por estado disponible aquí!
CedulaNombreBancoCuentaEstado
10000PE-6-374 DV61ARIEL EDGARDO BARNETT VALLESTERNANANA
10001V-523332RAFAEL BAUTISTA SURGANANASUCRE
10002V-1209982ROSENDO ANTONIO CURVELONANAARAGUA
10003V-1279361SEMAAN KHOURI MEKELnone201000566931MONAGAS
10004V-1786356JESUS ALBERTO LEON ROMERONANAMIRANDA
10005V-2146440GISELA MARIA GOMEZ DE DI BATISTANANADISTRITO CAPITAL
10006V-2507239LUIS ENRIQUE ARENAS MARREROBANESCO01340025350253114957CARABOBO
10007V-2585389ARAMINTA CIANO VIVASNANAANZOATEGUI
10008V-3116208GILBERTO JOSE MEDINABANCO DE VENEZUELA01020304050609000000DISTRITO CAPITAL
10009V-3352988JUANA ELENA GOMEZBANESCO01340430912009104305ZULIA
10010V-3454658MARIA CONCEPCION MACIAS ALDANABANESCO01340430564303035476ZULIA
10011V-3634854HAYDEE JOSEFINA CASTILLO DE MARTINEZBANESCO01340336823362133482ZULIA
10012V-3669860ALBA YUDITH HERNANDEZ MARTINEZBANESCO01340401144012381385ANZOATEGUI
10013V-3810624LORENZO SABAT DIAZNANACARABOBO
10014V-3812287JUAN JOSE GONZALEZ ALONSOBANESCO01340220542201015890CARABOBO
10015V-3827864ALI DE JESUS ROSENDO NAMIASNANACARABOBO
10016V-3856171MILDRED AGNERIS CABRAL VELOZNANALARA
10017V-3888681PEDRO ENRIQUE DIAZ CHAVEZBANESCO01340276162763008846ARAGUA
10018V-4014926JESUS RAMON SAAVEDRA ACURELNANAZULIA
10019V-4151547LEIDA MARGARITA CHACINBANESCO01340001610012232837ZULIA
10020V-4634026MILENA PORTILLO MANOSALVABANESCO01340225612253073805TACHIRA
10021V-4646657ANA FERMINA LEAL DE RAMOSBANESCO01340409774091043522FALCON
10022V-4748947MIGUEL ANGEL ATENCIO MORALESNANAZULIA
10023V-4763560MARIA ANTONIA ROMAY GOMEZBANESCO01340404614041040035ZULIA
10024V-5164790BETULIO ENRIQUE GONZALEZ FERNANDEZBANPLUS01740136021364004455ZULIA
10025V-5177365YASMINE JOSEFINA CAMEJO MARCANONANAZULIA
10026V-5177668ANA TERESA BRICEÑO GONZALEZNANAZULIA
10027V-5254362GLORIA MARGARITA GARCIA RODRIGUEZBANESCO01340946370001183193ZULIA
10028V-5324694ROSAURA JOSEFINA GUERRERO MEDINABANESCO01340430564363031665ZULIA
10029V-5445380ELCIDA PEREZ RIVEROBANESCO01340421674213028794MERIDA
10030V-5466425ANA PETRA ROSAS GONZALEZBANCO DE VENEZUELA01020509360100024209ANZOATEGUI
10031V-5489604NATALIA GUILLERMINA MC CARTHY AZOCARNANAANZOATEGUI
10032V-5711638MAGALY DEL CARMEN HERNANDEZ DE GUTIERREZBANCO MERCANTIL01050071161071498576ZULIA
10033V-5720752LESBIA ANGELA ALVAREZ DE PADILLABANESCO01340946370001398248ZULIA
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10035V-5726212ERNESTO ANDRES DIAZ GONZALEZNANAZULIA
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10037V-5746430MANUEL ENRIQUE LEDEZMA HERNANDEZBANCO MERCANTIL01050132681132073618ARAGUA
10038V-5853727MARINA ROSENDA BARRIOS DE COLMENARESBANCO MERCANTIL01050636120636030903ZULIA
10039V-5970731RAFAEL JOSE GARCIA MEDINANANAMIRANDA
10040V-5997607MARIANGEL MOUJALLI DE PINOBANESCO01340411934111064152NUEVA ESPARTA
10041V-6021917INGRID NOHEMI ORTIZ ZAVALABANESCO01340439904393013066FALCON
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10043V-6124034JOSE GREGORIO GARCIABANCO MERCANTIL01050039791039342140NA
10044V-6157846LEIDA MARIBEL CASTILLOBANESCO01340056390561030316DISTRITO CAPITAL
10045V-6262529DERLIAN DE LA CRUZ SOJO SERRANONANADISTRITO CAPITAL
10046V-6317004HENRY ALBERTO ROMERO DELGADONANADISTRITO CAPITAL
10047V-6354858JOSE IGNACIO GONZALEZ BLANCONANADISTRITO CAPITAL
10048V-6372471ARACELIS COROMOTO ANARESNANAVARGAS
10049V-6407840YRLANDA JOSEFINA VELLUCCI HERNANDEZNANANUEVA ESPARTA
10050V-6434448RAMON ROSENDO GONZALEZ MONTAÑONANADISTRITO CAPITAL
10051V-6535815MINERVA FRANCISCA CONDENANAZULIA
10052V-6574279CARLOS GUILLERMO LOPEZNANACARABOBO
10053V-6682192LEONARDO JOSE RAMIREZ PLAZANANAMIRANDA
10054V-6693477LETICIA DEL CARMEN ZURITA DELGADONANAANZOATEGUI
10055V-6862519MARITZA ANDRADE CONTRERASBANCO BICENTENARIO01750335980071437169TACHIRA
10056V-6959897GILSE MARIA FERMIN MOYABANESCO01050089361089080433SUCRE
10057V-6973693JOSE ALEXIS JIMENEZ GOMEZBANESCO01340053960533017827NA
10058V-7049338GUILLERMO ANTONIO NARANJO BELLONANACARABOBO
10059V-7094529JUAN BAUTISTA SUAREZ MORILLOBANCO DE VENEZUELA01020741060100001122CARABOBO
10060V-7105918ALVARO RAFAEL GONZALEZ CARRASQUERONANAMIRANDA
10061V-7110370PIERO DOMENICO BARONE ANGELOZZINANACARABOBO
10062V-7111178MARIA ELENA BARONE ANGELOZZINANACARABOBO
10063V-7347632LISBETH PATIÑO PIÑERONANALARA
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10065V-7811198JESUS ALFONSO BRACHO LEALNANAZULIA
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10071V-7961394LILIANA MARGARET OLAVEZ SOCORROBANESCO01340946390001347783ZULIA
10072V-7968448FRANKLIN ANTONIO GONZALEZ LOPEZBANCO MERCANTIL01050070160071959688ZULIA
10073V-8006639JOSE DE JESUS MARQUEZNANAMERIDA
10074V-8006998LUIS ALBERTO ARAQUEBANCO MERCANTIL01050130041130078736MERIDA
10075V-8034275JOSE GERARDO SANTANDER ALBORNOZNANAMERIDA
10076V-8110460ORLANDO MIGUEL OSUNA RUIZBANESCO01340057110571019811BARINAS
10077V-8136746CARMEN SUSANA BORTOLOTTI GONZALEZBANESCO01340946360001400511BARINAS
10078V-8262870THAIS DEL VALLE MARCO PARRAGABANESCO01340245192453262304ANZOATEGUI
10079V-8328336JOSE GREGORIO AVILA VALLENILLABANESCO01340418604185015489ANZOATEGUI
10080V-8351666JOSE EMILIO MONGUEBANESCO01340820358201019236MONAGAS
10081V-8611838RAQUEL LILI MORENOBANESCO01340336853363017851ZULIA
10082V-8651546ROSA DEOMENELES LOZADA CARABALLOBANESCO01340946320001312822SUCRE
10083V-8702639WILSON JOSE BORJAS GONZALEZBANESCO01340946300001413806ZULIA
10084V-8781053VILMA DEL VALLE GONZALEZ DE KIUHANBANESCO01340122541223022691NA
10085V-8812051YORAICE MALLELIN TOVAR PALENCIANANAMIRANDA
10086V-8838007MIREYA JOSEFINA OROPEZA HERNANDEZBANESCO01340688016883013970DISTRITO CAPITAL
10087V-8855294HENRY VENTURA SILVA TORREALBANANABOLIVAR
10088V-8932969NUVIA JOSEFINA BOLIVARNANABOLIVAR
10089V-8933322YDAY GONZALEZBANCO MERCANTIL01050727811727069641BOLIVAR
10090V-8977837DOUGLAS RAFAEL ROMERO CHARLESBANESCO01340869668693024891BOLIVAR
10091V-9146445ADELSA CARREÑO VIVASBANCO BICENTENARIO01750045700010144702TACHIRA
10092V-9169154JOSE WILMER RUIZ ROABANESCO01345429216076047689MERIDA
10093V-9176603JOSE GREGORIO HERNANDEZ JEREZNANATRUJILLO
10094V-9209311ALBA MARINA RAMIREZ RIVERABANESCO01340340643401059455TACHIRA
10095V-9243353SONIA STELLA SIZA GUERREROBANCO DE VENEZUELA01020363530000152042TACHIRA
10096V-9345448JUAN CARLOS LIZARAZOBANCO MERCANTIL01050058331058301373FALCON
10097V-9458809MANUEL JOSE ROJAS VERAMENDIBANESCO01340403814031029406SUCRE
10098V-9473677MARIA EUGENIA SANTANDER ALBORNOZNANAMERIDA
10099V-9485326CARLOS JOSE AREVALOBANCO MERCANTIL01050660370660036363ANZOATEGUI
10100V-9659708YDALMYS YUBIRI ALDANA GALLARDOBANCO MERCANTIL01050664600664155979ARAGUA
10101V-9766932MARIA CONCEPCION LUENGO MORABANCO DE VENEZUELA01020667780000091239ZULIA
10102V-9794001RAMON ALEXANDER BALZA BRICEÑOBANESCO01340080670803153328ZULIA
10103V-9799374GUILLERMINA ROSA ROJAS CASTROBANESCO01340080610802267991ZULIA
10104V-9913691AIXA ROSA CARRASQUELBBVA BANCO PROVINCIAL01080052850200028299ARAGUA
10105V-9956303YENNY LEONOR ALVAREZ MIJARESNANANUEVA ESPARTA
10106V-9961048JOSE GIOVANNY ARAQUE LOBOBANCO MERCANTIL01050065631065352298MERIDA
10107V-9988673MANIRA DEL CARMEN FARAJ CABEZABANESCO01340057170571017620BARINAS
10108V-10189710OSMER JESUS ECHARRY RODRIGUEZNANAVARGAS
10109V-10214397LIZ MERCEDES PEREZ MACHADOBANCO OCCIDENTAL DE DESCUENTO01160107380033961395ZULIA
10110V-10244659RAFAEL SEGUNDO BRACHO LOBOBANPLUS01740154891544125485MERIDA
10111V-10305643JOSE MANUEL ROMANO SOBRINONANAMIRANDA
10112V-10313291LISSETH BEATRIZ PIÑERO ALTUVEBANCO MERCANTIL01050071190071918841ZULIA
10113V-10324349MARIA CAMILA ALVARADO SANOJANANACARABOBO
10114V-10382983DAYANA JOSEFINA CHIRINOS GARCIANANADISTRITO CAPITAL
10115V-10434529EZEQUIEL SEGUNDO GARCIA GARCIABANESCO01340079210793150911ZULIA
10116V-10440193SIGRID DEL CARMEN HERRERA ANDRADEBANCO MERCANTIL01050099160099373866ZULIA
10117V-10441665SANDRO JOSE FLORES ACEITUNEZBANESCO01340080620901127312ZULIA
10118V-10521985LUCIBEL CONTRERAS RINCONBANESCO01340336863563124657DISTRITO CAPITAL
10119V-10530473HORACIO JOSE MESA PAIVABANCO BICENTENARIO01750172160060311614BOLIVAR
10120V-10595477DANIELA MARTINA VITELLI GOMEZBANESCO01340946350001383847ZULIA
10121V-10598373AMIXA DE LA ROSA TALAVERA BLANCOBBVA BANCO PROVINCIAL01080326820200015595ZULIA
10122V-10598806LEONARDO ANTONIO LIZARDO PIÑEROBANESCO01340336823363016922ZULIA
10123V-10603745JUAN CARLOS RIVERO MOLLEDABBVA BANCO PROVINCIAL01080189360200042378NA
10124V-10604992DORIS MARGARITA NUÑEZ SOCORROBANESCO01340009120092219550ZULIA
10125V-10678241LUZ MILA SALASBANCO MERCANTIL01050695650695018833ZULIA
10126V-10787848JIORYI ALEXANDER MORA AVENDAÑONANAMIRANDA
10127V-10807536LIDDRAY YAXCELY ALZURU RICOBANESCO01340008320081085851MIRANDA
10128V-10869441JAVIER EURIANE ORTIZ HERNANDEZNANAMIRANDA
10129V-10877645HECMAR ONOFRE RODRIGUEZ GUERRANANANUEVA ESPARTA
10130V-10877646HECRROMIL BAUTISTA RODRIGUEZ GUERRABANCO DE VENEZUELA01020392980103945173ZULIA
10131V-10931410NESTOR HUGO HERNANDEZ SERRABANESCO01340227212273053217BOLIVAR
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10133V-11006694FRANCIS MARIA RODRIGUEZ BRITONANAANZOATEGUI
10134V-11007207CARMEN SOFIA PISANI PALMANANAMIRANDA
10135V-11039210CARLOS LUIS CEBALLOS PARABABIBBVA BANCO PROVINCIAL01080054480201161074MIRANDA
10136V-11155597OLGA GISELA SANCHEZBANPLUS01744114214521652154CARABOBO
10137V-11174221ITALIA ISABEL BRUNO MENDEZNANAMIRANDA
10138V-11184016KATTY YELITZA HERRERA NIEVESNANAPORTUGUESA
10139V-11187218CARMEN OMAIRA PEREZNANAGUARICO
10140V-11226791MANUEL ANTONIO VALDERRAMA VILLAMIZARNANADISTRITO CAPITAL
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10144V-11389156WILLY RAMON PULGAR VELASCONANAZULIA
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10148V-11450903YELINETH JOSEFINA CAYAMA ROJASBANCO OCCIDENTAL DE DESCUENTO01160107330203276205ZULIA
10149V-11451771RAMON JOSE SANCHEZ PADILLABANCO MERCANTIL01050071120065214127ZULIA
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10151V-11538798ALONSO REINALDO BRICEÑOBANESCO01340946310001314806NUEVA ESPARTA
10152V-11540454NORBYS NAILET CANELON OCHOANANACARABOBO
10153V-11542201RAQUEL YVONNE GALINDEZBANCO MERCANTIL01050071120054588485SUCRE
10154V-11556702YORMY CHIQUINQUIRA GONZALEZ SALAZARNANAZULIA
10155V-11587323LIANFADER JOSE DURAN PUERTANANADISTRITO CAPITAL
10156V-11635357ARGEMIRA DEL CARMEN FORERO DE PALLARESBANCO DE VENEZUELANACARABOBO
10157V-11682746OSWALDO JOSE SANCHEZBANESCO01340946310001128191MIRANDA
10158V-11686532DOMINGO ANTONIO COTO CARRILLONAN/AARAGUA
10159V-11700262RUBY MARINA GUILLEN CRESPOBANESCO01340984620003003613ZULIA
10160E-11714755ERNESTO DANIEL ARIAS SOJOBANCO SOFITASA01020304050609000000DISTRITO CAPITAL
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10163V-11816930BETSABET ZULEIDA ALBURJAS SANCHEZBANCO DE VENEZUELA01020518270000044574CARABOBO
10164V-11856997ORANGEL RAFAEL NARVAEZ MATANANANUEVA ESPARTA
10165V-11857015YAMILE COROMOTO PARRA SALASBANCO MERCANTIL01340016420161151909DISTRITO CAPITAL
10166V-11861102YETZI DEL VALLE FLORES ACEITUNEZBBVA BANCO PROVINCIAL01080309890100004860ZULIA
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10172V-11893682SYBILL CHIQUINQUIRA BARBOZA BETANCOURTBANCO BICENTENARIO01750423160071038266ZULIA
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10184V-12354339BLANCA ROSA PUENTES PUENTESNABANPA 201800430670DISTRITO CAPITAL
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10187V-12418025DAIRO WILSON MONSALVEBBVA BANCO PROVINCIAL01080018870100201184DISTRITO CAPITAL
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10203V-12750263ADI MABEL VASQUEZ RIBERABBVA BANCO PROVINCIAL01080071460100569504CARABOBO
10204V-12793614SEMAAN KHOURI MEKELnone201000566931MONAGAS
10205V-12795215DEICY DEL VALLE NUÑEZ HERNANDEZBANESCO01340820358201019236MONAGAS
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10211V-12916019WILMER RAMON CHAPARROBANCO DE VENEZUELA01020501840001776210DISTRITO CAPITAL
10212V-12920705HAYMIL GIOVANNY GIL GARCIABANESCO01340586705861047994MIRANDA
10213V-12937468EDGAR ALEXANDER CONTRERAS BETANCURBANESCO01340416044163016503YARACUY
10214V-12980013ADRIANA EUGENIA AMAYA DE CASTAÑOBANESCO01340401174013045238ANZOATEGUI
10215V-12993373MIREYA GRACIELA GOMEZ GONZALEZBANCO MERCANTIL01050117250117446289ARAGUA
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10218V-13076908ROBERTO CARLOS FLORES HERNANDEZBANESCON/ABOLIVAR
10219V-13082995GLADYS ISABEL MARTINEZ FERNANDEZNANAVARGAS
10220V-13208417MARIANNY JOSEFINA LARES VELASQUEZBANESCO01340336813362130106ZULIA
10221V-13253927SAIRA YULITZA RAMIREZ MEDINANANATACHIRA
10222V-13316888YADITH MARIA VILLALBANANAANZOATEGUI
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10224V-13325252MARIA CONCEPCION ROMERO CAYETANNANAAMAZONAS
10225V-13463261JACKDSON JOSE MONSALVE BLANCONANADISTRITO CAPITAL
10226V-13473763JUSTINA KEYLA OROPEZA ACOSTABBVA BANCO PROVINCIAL01080081130100180830ARAGUA
10227V-13495879INDIANA ROSALIA MARTINEZ LIZARDOBANESCO01340082290821110919ZULIA
10228V-13505836JUAN JOSE GARCIA DUQUENANAMERIDA
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10230V-13556663JEREMY EDGAR ECHETO KOLSTERBANCO DE VENEZUELA01020144610000097165BOLIVAR
10231V-13566127CARLOS EDUARDO BARRIOS CARDOZONANALARA
10232V-13600326JOSE GABRIEL ANDERSON OCHOABANESCO01340945539461546761MIRANDA
10233V-13613035YELITZA MARGARITA LATTAN BELLONANADISTRITO CAPITAL
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