Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018
NOMBRE DEL CLIENTE EMISOR
GLORIA EUJENIA SOLANO
JONATHAN DANIEL TRESPALA
MARIBEL GARCIA DE QUINTERO
PABLO ENRIQUE GOMEZ
MATERIALES Y HERRAMIENTAS C A
EURO ASIA JC AUTOCAMIONES C.A
JAIRO PEREZ VARGAS
YAMIL RAFAEL LAGO
ALVAREZ GAMBOA ORLANDO JOSE
VERA URBINA OLINGER STEWAR
GONZALEZ MORENO MARIA LOURDES
BRITO DE LOPEZ NADEZKDA CRUZKAYA
EXPERTECH MGI SOLUCIONES IT C A
VERA FERNANDEZ ROSA BEATRIZ
ROJAS PEREZ ALEJANDRO
MOTO UNDA C A
BRACAMONTE MARTINEZ GABRIEL ALEXAND
FERLAB COMPANIA ANONIMA
VELAZCO MOLINA MARIA DE LA CRUZ
VANEGAS LASCARRO MANUEL ESTEBAN
MULTIMOTORES GEM C A
URBANO QUINTERO JORGE ALFREDO
DI CRISTOFARO PELLEGRINO SALVATORE
LABORATORIO CLINICO BAEZ C A
FUENMAYOR QUIROZ ANGEL ANDRES
ELECTRICOS LA ESMERALDA C A
ESPINOZA PEREZ ALVARO WILLIAM
LOBO CLEMENTE MAXIMO
BLANCO VERGARA JEAN CARLOS
ID Numero ID
V 22639946
V 23014941
V 9369338
V 6672682
J 402510950
J 409008339
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V 18320152
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J 407131559
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E 83342503
J 409438252
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J 296478422
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V 21185890
J 317555406
V 12745722
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J 313185167
V 15872539
J 297477764
V 24547375
V 6545890
V 16320337
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JOAQUIN ENRIQUE MOLINA ROLON V 19440384
NELSON OSWALDO CONTRERAS GALVIZ V 13366131
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J M AUTOPARTES C.A J 410174030
INVERSIONES Y SUMINI STROS RIVAS, C.A. J 404540881
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YECSICA ANDREINA LINAREZ LUCENA V 20017616
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YAZMIN DEL CARMEN DURAN GARCIA V 14749613
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 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
GLORIA EUJENIA SOLANO V22639946 01020101220000195041
JONATHAN DANIEL TRESPALA V23014941 01020156060000264493
MARIBEL GARCIA DE QUINTERO V9369338 01020435610000114051
PABLO ENRIQUE GOMEZ V6672682 01020585930100001824
MATERIALES Y HERRAMIENTAS C A J402510950 01020671510000109192
EURO ASIA JC AUTOCAMIONES C.A J409008339 01020692840000223997
JAIRO PEREZ VARGAS V12012572 01020742800000218407
YAMIL RAFAEL LAGO V18320152 01020869650000188391
ALVAREZ GAMBOA ORLANDO JOSE V5220911 01040033350330092122
VERA URBINA OLINGER STEWAR V12234939 01040033380330106980
GONZALEZ MORENO MARIA LOURDES V11460525 01040144590144003861
BRITO DE LOPEZ NADEZKDA CRUZKAYA V3083927 01050031177031051681
EXPERTECH MGI SOLUCIONES IT C A J407131559 01050033861033422681
VERA FERNANDEZ ROSA BEATRIZ V7549372 01050048601048281779
ROJAS PEREZ ALEJANDRO E83342503 01050051620051944545
MOTO UNDA C A J409438252 01050059151059400073
BRACAMONTE MARTINEZ GABRIEL ALEXAND V18168838 01050060551060443244
FERLAB COMPANIA ANONIMA J296478422 01050063051063360153
VELAZCO MOLINA MARIA DE LA CRUZ V8713746 01050065680065749154
VANEGAS LASCARRO MANUEL ESTEBAN V21185890 01050065697065060365
MULTIMOTORES GEM C A J317555406 01050094001094488305
URBANO QUINTERO JORGE ALFREDO V12745722 01050097431097180417
DI CRISTOFARO PELLEGRINO SALVATORE V10988609 01050101618101030050
LABORATORIO CLINICO BAEZ C A J313185167 01050227691227033214
FUENMAYOR QUIROZ ANGEL ANDRES V15872539 01050277221277073074
ELECTRICOS LA ESMERALDA C A J297477764 01050283718283001663
ESPINOZA PEREZ ALVARO WILLIAM V24547375 01050283750283147806
LOBO CLEMENTE MAXIMO V6545890 01050283781283019477
BLANCO VERGARA JEAN CARLOS V16320337 01050612321612078699
SERRANO ROSALES WILMER ESTEBAN V8095635 01050612391612044247
V MAX IMPORT C A J312916745 01050632811632074923
IBANEZ VILLALTA MARIA YSABEL V11988477 01050664661664055436
BARBACANE DE ROJAS GIUSEPPINA V10100570 01050672701672059097
BARBACANE PIOVOSO ROMINA V10100569 01050672761672124050
SUPERMERCADO ZHIYI C A J401444415 01050687551687106460
PACHECO SEIJAS FRANCISCO MANUEL V15007209 01050730851730114857
FENG JINQUAN E83618123 01050730881730041558
PAZ G. LUIS F. (TRUCKS PARTS, LUIS PAZ) R139170438 01050758861758097973
ROJAS P. ALEJANDRO (DISTRIBUIDORA ALMIL ROJAS) R833425032 01050762611762070618
ELISEO CHIRINO DUQUE V6153123 01080002120100442990
ESCUELA PROFESIONAL GASTRONOMICA, C.A. J293690943 01080002140100205379
ALEXANDER CORREA DUARTE V15398759 01080058730100462393
JOHANDRES DE JESUS GONZALEZ SUAREZ V18486298 01080058790100523740
RODAMIENTOS INDUSTRI ALES DEL C J311091254 01080071450100430417
INVERSIONES ESTRELLA EXPRESS, C.A. J401819320 01080073120100237251
DANIEL ENRIQUE GARCIA OROPEZA V17002239 01080075790100209380
JOAQUIN ENRIQUE MOLINA ROLON V19440384 01080098690100134785
NELSON OSWALDO CONTRERAS GALVIZ V13366131 01080104460100065628
INVERSIONES ANGEL PA RTS C.A J403314047 01080123110100340851
J M AUTOPARTES C.A J410174030 01080123110100347015
INVERSIONES Y SUMINI STROS RIVAS, C.A. J404540881 01080157530100387004
COMERCIAL SONRIE A LA VIDA, C.A. J315067242 01080256300100270075
JAVIER RAFAEL GARCIA GARCIA V17404106 01080256300200453053
YULIMER ROXANA DELGADO CORREA V19578742 01080353570100045435
LABOLIFE CA J406265551 01080358670100230000
LUZ MAYRA LARREAL MORALES V21036460 01080362450100134690
FAGNI COROMOTO MENDEZ ROJAS V9255571 01080542260100114809
ELIZABETH VENEGAS BALZA V19337864 01080542270100202511
ROSMER RALI OSAL PALACIOS V16001125 01080908830100092499
BEYLIMAR JOSE MENDOZA TORREALBA V24567350 01082407950100165294
YECSICA ANDREINA LINAREZ LUCENA V20017616 01082418460100068442
ALEJANDRO SILVA GOMEZ V11792509 01082419210200019657
ANGELA PASTORA MENDOZA DE SILVA V7448860 01082419210200128014
MARIA FELICITA MARTINEZ DE URDANETA V4199443 01082419240100016723
LILIBETTE ZUJAY FUENTES GOYO V15004524 01082419240100038824
KAREN ANDREINA VENEGAS BALZA V16073122 01082422220100143365
YAZMIN DEL CARMEN DURAN GARCIA V14749613 01082433860100146178
MERCEDES CAMARGO VILLAMIZAR V024637150 01082463130200109745
MARIO DE OLIVEIRA J408380560 01140103111030059871
GUERRA LOPEZ ALEXIS DUVINNE V12338494 01140104021040016690
DANIEL LOPEZ V26065747 01140431604319008140
WANXIAN LI J407555332 01140540175400177602
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NOMBRE DEL CLIENTE EMISOR
GLORIA EUJENIA SOLANO
JONATHAN DANIEL TRESPALA
MARIBEL GARCIA DE QUINTERO
PABLO ENRIQUE GOMEZ
MATERIALES Y HERRAMIENTAS C A
EURO ASIA JC AUTOCAMIONES C.A
JAIRO PEREZ VARGAS
YAMIL RAFAEL LAGO
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VERA URBINA OLINGER STEWAR
GONZALEZ MORENO MARIA LOURDES
BRITO DE LOPEZ NADEZKDA CRUZKAYA
EXPERTECH MGI SOLUCIONES IT C A
VERA FERNANDEZ ROSA BEATRIZ
ROJAS PEREZ ALEJANDRO
MOTO UNDA C A
BRACAMONTE MARTINEZ GABRIEL ALEXAND
FERLAB COMPANIA ANONIMA
VELAZCO MOLINA MARIA DE LA CRUZ
VANEGAS LASCARRO MANUEL ESTEBAN
MULTIMOTORES GEM C A
URBANO QUINTERO JORGE ALFREDO
DI CRISTOFARO PELLEGRINO SALVATORE
LABORATORIO CLINICO BAEZ C A
FUENMAYOR QUIROZ ANGEL ANDRES
ELECTRICOS LA ESMERALDA C A
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V MAX IMPORT C A J 312916745
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 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
GLORIA EUJENIA SOLANO V22639946 01020101220000195041
JONATHAN DANIEL TRESPALA V23014941 01020156060000264493
MARIBEL GARCIA DE QUINTERO V9369338 01020435610000114051
PABLO ENRIQUE GOMEZ V6672682 01020585930100001824
MATERIALES Y HERRAMIENTAS C A J402510950 01020671510000109192
EURO ASIA JC AUTOCAMIONES C.A J409008339 01020692840000223997
JAIRO PEREZ VARGAS V12012572 01020742800000218407
YAMIL RAFAEL LAGO V18320152 01020869650000188391
HECTOR MUJICA RODRIGUEZ V19400344 01020106330000075161
SALAMANCA V14605442 01020129240000097631
PEDRO JOSE MORILLO CALDERA V17985092 01020333350000126272
IDANIA ALCEDO GARCIA V13792275 01020380530100061109
ZOZAYA V22850947 01020460780000145415
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
ALVAREZ GAMBOA ORLANDO JOSE V5220911 01040033350330092122
VERA URBINA OLINGER STEWAR V12234939 01040033380330106980
GONZALEZ MORENO MARIA LOURDES V11460525 01040144590144003861
JULIO CESAR CASTILLO PERDOMO V4724763 01040023620230075492
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
BRITO DE LOPEZ NADEZKDA CRUZKAYA V3083927 01050031177031051681
EXPERTECH MGI SOLUCIONES IT C A J407131559 01050033861033422681
VERA FERNANDEZ ROSA BEATRIZ V7549372 01050048601048281779
ROJAS PEREZ ALEJANDRO E83342503 01050051620051944545
MOTO UNDA C A J409438252 01050059151059400073
BRACAMONTE MARTINEZ GABRIEL ALEXAND V18168838 01050060551060443244
FERLAB COMPANIA ANONIMA J296478422 01050063051063360153
VELAZCO MOLINA MARIA DE LA CRUZ V8713746 01050065680065749154
VANEGAS LASCARRO MANUEL ESTEBAN V21185890 01050065697065060365
MULTIMOTORES GEM C A J317555406 01050094001094488305
URBANO QUINTERO JORGE ALFREDO V12745722 01050097431097180417
DI CRISTOFARO PELLEGRINO SALVATORE V10988609 01050101618101030050
LABORATORIO CLINICO BAEZ C A J313185167 01050227691227033214
FUENMAYOR QUIROZ ANGEL ANDRES V15872539 01050277221277073074
ELECTRICOS LA ESMERALDA C A J297477764 01050283718283001663
ESPINOZA PEREZ ALVARO WILLIAM V24547375 01050283750283147806
LOBO CLEMENTE MAXIMO V6545890 01050283781283019477
BLANCO VERGARA JEAN CARLOS V16320337 01050612321612078699
SERRANO ROSALES WILMER ESTEBAN V8095635 01050612391612044247
V MAX IMPORT C A J312916745 01050632811632074923
IBANEZ VILLALTA MARIA YSABEL V11988477 01050664661664055436
BARBACANE DE ROJAS GIUSEPPINA V10100570 01050672701672059097
BARBACANE PIOVOSO ROMINA V10100569 01050672761672124050
SUPERMERCADO ZHIYI C A J401444415 01050687551687106460
PACHECO SEIJAS FRANCISCO MANUEL V15007209 01050730851730114857
FENG JINQUAN E83618123 01050730881730041558
PAZ G. LUIS F. (TRUCKS PARTS, LUIS PAZ) R139170438 01050758861758097973
ROJAS P. ALEJANDRO (DISTRIBUIDORA ALMIL ROJAS) R833425032 01050762611762070618
YBIS HELANA CARPIO VILLARROEL V14239359 01050078851078248982
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
ELISEO CHIRINO DUQUE V6153123 01080002120100442990
ESCUELA PROFESIONAL GASTRONOMICA, C.A. J293690943 01080002140100205379
ALEXANDER CORREA DUARTE V15398759 01080058730100462393
JOHANDRES DE JESUS GONZALEZ SUAREZ V18486298 01080058790100523740
RODAMIENTOS INDUSTRI ALES DEL C J311091254 01080071450100430417
INVERSIONES ESTRELLA EXPRESS, C.A. J401819320 01080073120100237251
DANIEL ENRIQUE GARCIA OROPEZA V17002239 01080075790100209380
JOAQUIN ENRIQUE MOLINA ROLON V19440384 01080098690100134785
NELSON OSWALDO CONTRERAS GALVIZ V13366131 01080104460100065628
INVERSIONES ANGEL PA RTS C.A J403314047 01080123110100340851
J M AUTOPARTES C.A J410174030 01080123110100347015
INVERSIONES Y SUMINI STROS RIVAS, C.A. J404540881 01080157530100387004
COMERCIAL SONRIE A LA VIDA, C.A. J315067242 01080256300100270075
JAVIER RAFAEL GARCIA GARCIA V17404106 01080256300200453053
YULIMER ROXANA DELGADO CORREA V19578742 01080353570100045435
LABOLIFE CA J406265551 01080358670100230000
LUZ MAYRA LARREAL MORALES V21036460 01080362450100134690
FAGNI COROMOTO MENDEZ ROJAS V9255571 01080542260100114809
ELIZABETH VENEGAS BALZA V19337864 01080542270100202511
ROSMER RALI OSAL PALACIOS V16001125 01080908830100092499
BEYLIMAR JOSE MENDOZA TORREALBA V24567350 01082407950100165294
YECSICA ANDREINA LINAREZ LUCENA V20017616 01082418460100068442
ALEJANDRO SILVA GOMEZ V11792509 01082419210200019657
ANGELA PASTORA MENDOZA DE SILVA V7448860 01082419210200128014
MARIA FELICITA MARTINEZ DE URDANETA V4199443 01082419240100016723
LILIBETTE ZUJAY FUENTES GOYO V15004524 01082419240100038824
KAREN ANDREINA VENEGAS BALZA V16073122 01082422220100143365
YAZMIN DEL CARMEN DURAN GARCIA V14749613 01082433860100146178
MERCEDES CAMARGO VILLAMIZAR V024637150 01082463130200109745
KARINA FABIOLA NAVA BRICEÑO V17080018 01080029350100278489
MERCEDES CAMARGO VILLAMIZAR V24637150 01082463030200109745
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
MARIO DE OLIVEIRA J408380560 01140103111030059871
GUERRA LOPEZ ALEXIS DUVINNE V12338494 01140104021040016690
DANIEL LOPEZ V26065747 01140431604319008140
WANXIAN LI J407555332 01140540175400177602
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
GIL GARCIA JOSE V10985774 01150014503000587337
VIVERES TOLEDO 88, C.A. J313821110 01150030731002033871
FABRICA INDUSTRIAL SAGA, C.A. J400571480 01150085441002143013
BG IMPORT, C.A. J400586984 01150095121001962626
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
MULTISERVICIOS MC7,C.A V4043831 01160026350024604216
CORPORACION MOTORVAL 1003, C.A V4037354 01160039530018638040
ENRIQUE FERNANDEZ FUENMAYOR V22146830 01160058110008904154
BARRIOS RAMIREZ, GERARDO E84581734 01160101450006199992
URBINA PETIT, JILMARY DEL CARM V259063 01160105700022892842
AUTOMERCADO EL PRIMERO C.A V2969677 01160111150008679045
SERVICIOS DE TRANSPORTE CCS, S V4042599 01160118900024920738
DIB, RAMEZ V844170 01160244410018282180
COMERCIALIZADORA CCL, C.A. V4023774 01160244440017031280
AUTOPARTES JMC, C.A V4081135 01160464130025220306
YU, YONGJING V822754 01160472210107532623
ADRIAN JOSE GARCIA MOLINA V20424778 01160053120027848590
LEAL V21174682 01160069730027839257
HERNANDEZ V20054792 01160142180016023950
LUIS ALFREDO LOPEZ V20529323 01160143000013866397
LUIS ENRIQUE MORALES PERNALETE V17500059 01160487140014771640
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
KEILLYN MEZA V19621640 01280001100100969376
CIBOL DISTRIBUIDORA J302567254 01280003760304034101
INVERSIONES MULTI ALL IMENTOS CA J410092025 01280021592101012249
GONZALEZ UNDA, DIANA V17204111 01280029142901007912
MARITZA DELGADO V11715545 01280029162901024840
JOSE ARGOTE V14207030 01280037133700493301
EDELMIRA PEREZ V27353070 01280051715100027394
JUGADOR GABRIEL V17501489 01280051735100026115
FABIO ALEXANDER GUATE V17812115 01280051765100006971
LILIANA CARRILLO V16959318 01280051775100010445
IRIS SANDOVAL V16981476 01280051795101618303
LUISA BARRETO V13815563 01280067316701008077
WU QI AUTOMERCADO QI WU R836181339 01280067346700762104
COMERCIAL CHEN WU CA J306445056 01280067356700013102
CHEN SHUWU V23534969 01280067386700440107
ZULEIMA V13764388 01280070337000048234
WILSON ANGARITA V25357715 01280072097200995335
NORAIMA MARTINEZ V14985968 01280075417501024298
RUTH CHIRINO V15785371 01280076257601000248
YAMACI BLANCO V19784257 01280077117700028306
MIGUEL RODRIGUEZ V29776015 01280077117700029304
MARIA RAFFE V21667142 01280113111300020058
GIAR PINTO V11446742 01280120332000015938
NILDA GOMEZ V8878955 01280502170230022142
JAIR DA SILVA E83808012 01280509820910020937
HAMAD NASSER HUSSAM E835820 01280523312310023297
FELIX HURTADO V22592743 01280529222930000259
RUBEN HERNANDEZ V4368698 01280535763510013907
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
HBALZA CARNICOS, C.A. J402227035 01340001610011178819
TROCONIS SANCHEZ RENY MICHAEL V16920906 01340001610013215249
OCCIDENTAL MERCANTIL, C.A. J304723156 01340001640011177739
POLANCO DE PIRELA MARIA AUXILIADORA V3775951 01340001660013163545
INVERSORA OCCIDENTAL, C.A. J296842353 01340001680011177740
JARMA TORRES ELVIA CAROLINA V16920014 01340001680013216937
JARMA TORRES BIADDYS CHIQUINQUIRA V15287530 01340001690013216377
LARREAL PALMAR ANDY KAROL V19336967 01340002410023054332
BELTRAN MORALES GABRIEL ERNESTO V15531541 01340002410023054693
RODRIGUEZ BRACHO MARIANA MARGARITA V18008005 01340002410023056453
GONZALEZ CASTILLO GINORVIS DEL CARMEN V19176078 01340002470023053829
LARREAL DURAN YUGLIBETH CRISINGRIS V23266305 01340002480023055801
GRUPO ISCA, C.A. J314741322 01340003210031059356
LILIBETH COROMOTO GONZALEZ DURAN V12218585 01340003240033117928
WILINTON ENRIQUE FERNANDEZ FERNANDEZ V28193190 01340003270031062857
INVERSIONES MAYKEN 2010, C.A. J407705253 01340004110041073654
MUNDO SELESTAR C.A. J410477482 01340004110041074447
PEREZ PEREZ ARIANNY DEL CARMEN V14695386 01340004110043090377
GOMEZ PERDOMO LENNY CAROLINA V14094900 01340004110043092999
MERCANTIL KOCIN 99 C.A. J404484450 01340004150041069486
METRO SHOP 3000 C.A. J402219644 01340004160041067308
INVERSIONES JAS STYLOS C.A. J406384992 01340004160041072444
INVERSIONES CV 188 C.A. J404307184 01340008320081087065
CASTRO MARTINEZ EMILIO JOSE E83233156 01340008330083299789
URBINA PINEDA JOAN DANIEL V26343003 01340008350083310563
VARIEDADES SOLPAVO C.A. J313687766 01340008380081080550
INVERSIONES JFK INFINITY, C.A. J410497696 01340008390081088767
MO JIE JUN E83630148 01340009110093084030
SUMINISTRO Y MANTENIMIENTO MORONTA, C.A. J400642779 01340009120091062166

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
ARAUJO VIVAS RAMERLYS CHIQUINQUIRA V15109623 01340009160091067333
LOPEZ LOPEZ LUIS ALBERTO V951183 01340009160093040856
STHORMES SANGRONIS KELY KATHERINE V13560542 01340009180093089988
PERROTTA ISOLDI MARIANA V7934113 01340013010133033831
ZAMBRANO REINOZA JONATHAN V19194108 01340013020133076900
SOLORZANO ARRAIZ YRLEN MILDRES V12323377 01340014810143097692
CORPORACION KEYTROON II C.A. J304607032 01340015650151048560
MACROINSUMOS DE VENEZUELA C.A. J297284524 01340021150211048875
GRUPO MULTISERVI, C.A. J400836999 01340023710231061429
FUENTES ARZOLAY ENIO V26132640 01340023780231066379
GOUVEIA HERNANDEZ MARIA JOSE V21247231 01340023790231065501
SURA DE VENEZUELA C.A. J306225358 01340025310251028966
MOROCHOS SPORT, C.A. J315837927 01340025310251062462
CESPEDES DEVIA INGRID YURANNI E84580414 01340025340251064301
FRUTERIA BELLA SOL, C.A. J401037844 01340025350251063012
ZHENG JINXIN E83630154 01340025360253116098
RAYAN 2014 C.A. J404890572 01340025370251063834
IMPORTACION HANGDA C.A. J404559949 01340025390251064593
HERNANDEZ GONZALEZ CARINIRT ISABEL V20246471 01340026170261033525
AMERICAN OCEAN C.A. J405412631 01340030010301031097
INVERSIONES GEORYI C.A. J409217906 01340030020301033205
REPRESENTACIONES LUFRAN C.A. J1582738 01340031810311158109
I.S.F. ALPIZ INT DE SOL FIN C.A. J303109748 01340031850313055094
COMERCIALIZADORA JOB SUPPLY, C.A. J296907439 01340032610321048170
ALVARADO GERBASI ANTONIO DAVID V16813750 01340033420333070062
INVERSIONES JKLM 2012, C.A. J400923220 01340033450331027723
CHAPIS PRODUCCIONES, C.A. J402910550 01340033480331027856
REPOSTERIA LAS MARGARITAS C.A. J312157810 01340034200341059853
ELECFULL C.A. J408607310 01340034210341063828

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
INVERSIONES ROJAS 2016, C.A. J408888068 01340034210341063991
ZHEN JINPAN E82281911 01340034210343099256
HE YUQUAN E84412043 01340034220343099496
PEREZ ARAQUE DEISY DAYANA V16935678 01340034240342300510
INDUSTRIA LA PROVIDENCIA C.A. J403155526 01340034280341063953
N.S.C. SUPPLIES 2003, C.A. J305963096 01340037790373037524
GRAN IMPORT 2009, C.A. J297413405 01340038500381056585
NG CHAN SIU WING TERRY V21131418 01340038570381059464
INDUSTRIAS PRIMAX C.A. J70289350 01340039350391030839
FERRETERIA BELMENY, C.A J401918786 01340039350391048600
GRUPO TOTAL 99 C.A. J311501878 01340041570411008312
COMERCIAL KIOSA, C.A. J408562049 01340043100431053677
GILEIDY GRACIELA CARDONE RODRIGUEZ V17463570 01340043110431049524
INVERSIONES DS-227, C.A. J406985139 01340043110431053001
COMERCIAL VIDAS DE RISA, C.A. J404541535 01340043120431051434
BAR RESTAURANT JUHAO C.A. J403728330 01340043120431053085
IMPORTADORA MI GRAN CHINA, C.A. J407920448 01340043120431053202
MADERERA LOS PALOS DE PINOS, C.A. J404463160 01340043130431051473
COMERCIAL HERMANOS CONFIANZA, C.A. J407212648 01340043130431053059
ZHENG QICHAN E83618432 01340043130432152737
SUPERMERCADO RAFKA-LI, C.A. J310936560 01340043140431041677
DISTRIBUIDORA ANDRE LIANG, C.A. J298726636 01340043140431047477
COMERCIAL FELIZ FUNG, C.A. J407337904 01340043140431053506
GRUPO SONREIR 123, C.A. J408542650 01340043150431053657
AUTOMERCADO CADISA, C.A. J315906716 01340043180431047881
SUPERMERCADO KOBI, C.A. J400468183 01340043180431048545
DISTRIBUIDORA BAYVAL, C.A. J408937042 01340043180431053955
OLIVERA MORENO KEVYN ALBERTO V22558838 01340044040443069610
URBINA FUENTES JOAN FRANCISCO V13487095 01340044050441047617

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
GAN PINHAO E84490421 01340051210511031285
TERAN SANCHEZ PEDRO JOSE V2072824 01340053910532118808
LA PRINCESA TAMARA, C.A. J400315450 01340055520551081357
DISTRIBUIDORA VICENTE NG, C.A. J313337404 01340055540551083267
MARTHA SALON V.I.P C.A. J404110763 01340055540551083382
IMPORT CHINA HE C.A. J409312747 01340057110571024121
INVERSIONES LA SURTIDORA 2017 C.A. J410097353 01340057120571024143
RESTAURANT EL RECETARIO C.A. J404237011 01340057150571019188
J Y D JOYAS C.A. J403659648 01340057150571019689
VILKI MARIA ALEXANDRA MORENO VILLAMIZAR V19236227 01340057160573013377
CREATIVOS CENTER PRINT, C.A. J295492456 01340057170571020503
GLOBAL IT SYSTEM C.A. J406854492 01340059860591015443
CENTENO ROJAS ALAIN STIWAR V22566816 01340060150603263720
CENTENO ROJAS ALEJANDRO MIGUEL V23188227 01340060180603260872
LAM CHOK CHUO V14477300 01340062820621037550
INVERSIONES DRAGON ORIENTAL 168 J407106732 01340062850621041880
MARKET LA WUA WUA 2008 C.A. J409811786 01340062880621043019
POSADA ISABEL, C.A. J402683545 01340062890621041584
ZAPATA CAMEJO KENY EDUARDO V19606510 01340066140661049167
CARNICERIA Y CHAR MEGA LOS GUAYOS C.A. J406071579 01340067900671036819
FUENTES RODRIGUEZ JEIME V13773048 01340067910673042325
AUTOMERCADO ALI GUIGUE, C.A. J405465670 01340067920671038026
FENG GUO QIANG V24553666 01340067920673057558
FENG YINGLIN E82213420 01340067930673066459
GOLDEN TEXTIL, C.A. J317178041 01340067950671031518
CORTEX IMPORT C.A. J400543738 01340067950671035746
SERV FERRETEROS INDUS DIFRAMAR C.A. J400562449 01340067960671032174
BAETA ARAUJO AUGUSTO YULIANO V27506443 01340067960671038556
MEI JIA REN JIE V21798035 01340067960671039089

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
COMERCIAL GRAN HERMANO C.A. J408206757 01340067960671039464
PRAEMIUM C.A. J315631059 01340067970671036927
GONZALEZ MORENO YOHAN MANUEL V16535911 01340067970673062263
FRADA MONTOYA PINO E84480125 01340067980671034277
COMERCIAL 168 OK, C.A. J402204965 01340067980671035686
PROSIFER C.A. J296156140 01340067990673058311
SILVA GUALDRON NORIS LUCILA V10193120 01340070950703050217
DE ABREU CAMACHO FERNANDO V12400462 01340072590723047897
WU JIEYING E82213119 01340072590723055191
COLINA MALDONADO ANGHELA CRISTINA V18119847 01340073310731061477
INVERSIONES LA MINA BLANCA Y ALGO MAS J408818299 01340073310731068719
INVERSIONES URD Y EGE, C.A. J407789384 01340073340731068233
PANAM C.A. J401605648 01340073360731063001
TORRES MACHADO LESBIA JOSEFINA V5845271 01340077600773173417
CYBER CAFE CENTRO DIGITAL, C.A. J294146570 01340077630771160893
SIDEREGTS ARRIETA JESUS ANGEL V15938476 01340077680773166811
RESTAURANTE WAYUUMANA C.A. J403603731 01340079200791134915
FABI URE¥A FEIBERT ANTONIO V16846668 01340079220791133804
COMERCIALIZADORA EL TRIGAL NORTE C.A. J299548430 01340079290791134180
INVERSIONES SAYSS, C.A. J299454826 01340080610803159899
INVERSIONES MONTIEL PICON C.A. J402349980 01340080670801126777
INVERSIONES SAHAR, C.A. J297370382 01340081410811133086
CAMACARO REINALDO JOSE V12934637 01340081430811138058
INVERSIONES HORUS 2011 C.A. J317194543 01340081440811133756
INVERSIONES ZAZA, C.A. J402981252 01340081440811136771
A POSITIVO, C.A. J400134757 01340081450811133652
EL CAPITAN DEL COMERCIO C.A. J402720009 01340081490811135091
ZHENG CUNDE E82293494 01340082200823143214
INVERSIONES Y MULTISERVICIOS CARDON, C.A. J405529016 01340086570861265073

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
TOLEDO GUTIERREZ JESSICA ESTELA V16846914 01340086590861264083
GROUP SERVICES PPS, C.A. J403980870 01340087310871056382
INVERSIONES CONSTRU EXPRESS C.A. J401990398 01340087320871054873
PEREZ WILCHES JACKSON JOSE V18632430 01340087320873162553
TROPICAL IMPORT II C.A. J408513722 01340087320873164187
VALDEZ BRACHO EUDY MOISES V11766458 01340087330871054525
HERMANOS WILCHES CONSTRUCCIONES, C.A. J405396229 01340087340871056797
MERCADO LA FUERZA, C.A. J314411608 01340087360871054322
PAPELERIA Y FOTOCOPIAS MUNDY EXPREX, C.A. J401204597 01340087390873163916
DIAZ GUERRERO AURYS RAQUEL V9784078 01340090310903005998
ISEA SILVA NERIO ERNESTO V15658272 01340091100911043793
FERRE HOGAR VIRGEN DEL VALLE C.A. J402913249 01340091110911046927
INVERSIONES RU2016, C.A. J408960958 01340091120911047672
MARTINEZ FINOL NAIROBIS BIANCA V17947866 01340091130913140969
PERALTA MESA GLENIS TEODORA V14233992 01340091140911047394
FERRETODO M & A C.A. J401446400 01340091150913143613
PEREZ PARRA CARLOS JAVIER V13006510 01340091170913140547
CELUMANIA, C.A. CELUCA J312203870 01340091190913143625
MULTITIENDA VALLE VERDE COMPA¥IA ANONIMA J295478143 01340092010921018515
INVERSIONES C.M. & N., C.A. J313127019 01340092050921016638
WU MINHUA V17834666 01340092080923019123
COMERCIAL CENTRO 2015, C.A. J404964363 01340095450951045142
DISTRIBUIDORA FENRI, C.A. J409239837 01340095450951046839
DELGADO WILMAR V19453365 01340106311062734855
UZCATEGUI HERNANDEZ JOSE ANTONIO V15820255 01340120901202037301
ABREU FERNANDEZ JOSE NAPOLEON V12393010 01340122581223023885
CORPORACION SOCO C.A. J409237966 01340131451311047731
INVERSIONES FAMILIA VICTORIA C.A. J404752366 01340131481311044723
DISTRIBUIDORA EL NUEVO COLONIAL 2011 C.A. J309634224 01340131491311048133

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
GONG WEIZHEN E82277690 01340135701353032279
ANGEL S KIDS C.A. J401355722 01340135711351028413
MOTO REPUESTOS ALEX 2006 C.A. J317085655 01340135721351027351
GARCIA RINCON MIGUEL V23633637 01340135731353032666
BERMUDEZ FLORES FAIBER ANDRES V20474563 01340142001421451313
INVERSIONES GENIUS MOTORS, C.A. J405277670 01340142001421451781
MOLINA RANGEL YASSIR WILFRIDO V15773525 01340142081421451314
IMPORTADORA BELEN CITY INTERNACIONAL C.A. J316842592 01340144611441014462
SUAREZ ROJAS JUAN ANGEL V18746708 01340144641441015665
OCHOA VARGAS WILMER ANTONIO V15721357 01340144651443143053
LA PRINCESA TASNIM 2016, C.A. J410023155 01340144691441018635
RANOLSA MOTO, C.A. J403170088 01340145421451070426
CEN XIAOYING E84490390 01340145431453069619
INVERSIONES ARAGUA 2015 C.A. J405480483 01340145451451071730
ABELLO LUQUEZ LAUREANO ANTONIO V18177707 01340145481453065929
FENG WEI GUANG V23627197 01340147141473067931
INVERSORA GLOBAL ASIA, C.A. J407286978 01340147171471046439
NG DE FENG YO WIEP V12142215 01340153531531016113
PARADA FERRER BARBARA SUGEY V23828457 01340154331541010166
WU YAQIN E84431134 01340171301713042496
INVERSIONES PANCHO ZHENG, C.A. J299940658 01340171321711062840
COMERCIAL EL PPULAR DE SABANA GRANDE, C.A. J401200869 01340171321711069397
COMERCIAL GRAN FAMOSA WU, C.A. J297323031 01340171331711062974
JACKIE CHENG C.A. J402416326 01340171331711065521
EL MAGO DE ORIENTE, C.A. J307453133 01340171341711061265
SUPERMERCADOFELIZ CHEN, C.A. J310568634 01340171361711063855
SAMARA FASHION IV, C.A. J400842492 01340171381711064020
SUPERMERCADO EL GRAN CHAPARRAL 2012 C.A. J401738028 01340171381711067077
SUOERMERCADO VILLA ORIENTE, C.A. J405095997 01340171381711067192

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
ZHENG HUOLIN E84486582 01340171381711070190
RUIZ MONTERREY WILLIAM V10171299 01340173011731026876
HIP FASHION C.A. J407488040 01340173011731029275
SANCHEZ CAMARGO JOSE RICHARD V9222837 01340173011733032231
CASTRO BLANCO TARSO ENOC V12756711 01340173011733036644
ROA LARA CRISTHIAN ANDRES V19501554 01340173011733043598
GONZALEZ PINEDA JOSE RAMON V16539133 01340173021731023779
GOMEZ VILLAMIZAR GILBERTO V12760790 01340173021731024382
RAMIREZ OCHOA ELSA MARIA V16122600 01340173021731025693
CONTRERAS DIAZ ANTONIO JOSE/ IMPORTADORA DE E R166112881 01340173031731023451
VENEMETALES C.A. J403109532 01340173031731026771
IMPORTADORA SDG, C.A. J405521236 01340173051731028048
CENTRO DE COPIADO Y PAPELERIA SOFEL J405406771 01340173051731029751
SANGUINO FRANCO LEIDY KARINA V19732772 01340173051731029832
BAUTISTA VELASCO WENDY ROSALYNN V14180410 01340173051733043873
IVONNE DAILY GALVIS RAMIREZ V29670931 01340173061733045971
PE¥A JARDIM / DISTRIBUIDORA E IMPORTADORA J. R130373000 01340173081731029898
YOBANA CARDOZO/ MEDICO DENTAL YG R226753431 01340173091731023431
INTERNACIONAL DE ADUANAS C.A. J314363042 01340173091731024661
GARCIA ORAIMA / OEGIFTS R155464360 01340173091731028399
LOPEZ BELKIS ALICIA V10172329 01340173091733045605
SACHET GARNI, C.A. J404549560 01340186101861046560
USECHE REQUENA YELICE BEATRIZ V11737432 01340186121861043681
FENG MEIJUAN E84417418 01340186141861046448
COMERCIAL CASA HERMOSA J298904984 01340186151861048160
LU JIANYI E82230607 01340186171861047721
LEIDY S MODA Y ESTILOS IMPORT, C.A. J404739742 01340187001871038301
RAMIREZ RAMIREZ FELIX RAMON V5380026 01340187011873061775
RODRIGUEZ ALMAO ASHBY ALEXANDER V17808913 01340187071873059785

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
TEXTILES MADUTEX C.A. J305544123 01340187081873046364
COMERCIAL FAMAMIMI C.A. J296551049 01340187091871036217
COMERCIAL HEY WUN, C.A. J298411732 01340187091871036461
AUTOMERCADO EL PRIMERO, C.A. J296967750 01340188861881029411
INVERSIONES Z.X JINHAI, C.A. J401045219 01340193411931077620
BAZAR ALIANZA, C.A. J309561260 01340193411931077818
INVERSIONES Y TRANSPORTE HANVICK, C.A. J401253920 01340195111951017694
ZHENG QIYI E83618433 01340196911963107801
SUPERMERCADO JIANBIOFENG 2088 C.A. J404867317 01340196971961019319
ZHEN BAOJUAN E84406727 01340197701971046768
SUPERMERCADO GRAN ASIA, C.A. J402345607 01340197701971048441
DISTRIBUIDORA LGM, C.A. J297565639 01340197711971045787
STARLUX DE VENEZUELA C.A. J310896542 01340197721971046646
EL MUNDO MAGICO DEL CALZADO, C.A. J401527280 01340197741971047827
IMPORTACIONES SIGLORIENTAL C.A. J408599937 01340197741971052977
HE WEIXIANG E82245327 01340198581981032730
CERVECERIA FOROLERA C.A. J2342889 01340202762021032688
TP LOGISTICS C.A. J406224049 01340209402091015297
BLANCO SUAREZ JAIRO ANDERSON V9345151 01340209412093034170
CARLOS ARMANDO DURAN MERCADO V17340594 01340209422091016519
PASTELITOS LA PEDREGOSA C.A. J401451080 01340209482091015334
MEZA RIVAS CARLOS EDUARDO V17239817 01340209492091012957
BONILLA SALCEDO CARLOS DAVID V13927746 01340215952153082498
BEDROSIAN KARKOURIAN ARSHAK KRIKOR V16411868 01340215972151053973
DANIEL ARCADIO NAVA ALMEIDA V25814615 01340218312181023003
MARCUCCI CACERES JOSE REMIGIO V20059274 01340218342183023643
INVERSION EXITO 100 C.A. J408615606 01340218362181022459
BODEGON LA ESTANCIA 2016 C.A. J408884682 01340219102191051703
FUNG JINZAN V22728383 01340220512203040515

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
MAX SEGURITY, C.A. J308836362 01340220552201005836
CORPORACION KENNEDY C.A. J294464360 01340220572201018911
SEINTEX SEGURIDAD INDUSTRIAL, C.A. J405583584 01340220572201027642
INVERSIONES GANGSTA C.A. J315825155 01340225622251109387
TREMENS, C.A. J294754465 01340227212271070943
INVERSIONES MEGACENTER 2009 C.A. J298368403 01340227212271072286
SUPERMERCADO TREBOL 3, C. A. J405081210 01340227222271074742
INVERSIONES COLOSAL, C.A. J317387961 01340227242271074416
COMERCIALIZADORA ENVIMAR, C.A. J295376928 01340227262271070137
QUINTERO GUERRERO NELSON ENRIQUE V18964756 01340244202443039296
YESIKA LAURIMAR SANCHEZ RUJANO V18716176 01340244222441036925
GOACUTO RANGEL ANACARIBAY V13803137 01340244262443032951
CANO PEREZ JULIANNY JERLEYXS V18398880 01340244272441035200
PUERTA VALERO CARLOS ALBERTO V16636790 01340244292441038449
ROMERO RODRIGUEZ RICARDO ALBERTO V27599937 01340251522511027962
HELI SAID LOPEZ RIZO V22661200 01340261202611020018
MOTORCAR LOS AMIGOS C.A. J404757066 01340261202611027308
GUTIERREZ GILBERT /ABASTO BODEGON Y CHARCUTER R183915939 01340261202611028670
BAUTISTA ANAYA EDICSON V16410767 01340261202613034353
SALGON C.A. J406098086 01340261212611027543
HEBERT HERNAN ZAMBRANO ROMERO V11111306 01340261212613027708
VILLAMIZAR ARAMBULA MIGUEL ANGEL V2000475 01340261212613031614
ORTEGA NOGUERA JESSICA CAROLINA V20898088 01340261222611024592
MORA ORDO¥EZ TOMAS EDUARDO V15028821 01340261232611029170
SILVERA PE¥UELA GLAISBETH V17107387 01340261242611022615
MENESES JORGE / REPRESENTACIONES MUNDO EQUILI R153962738 01340261262611027599
GARCIA SANCHEZ JAIRO V22633366 01340261272611020773
DOVENCA DISTRIBUCIONES C.A. J310072388 01340261282613015321
GUERRERO CEDE¥O ESTHER ELENA V18713813 01340261292611025941

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
BARRIOS QUIJADA YESSICA INDIRA V18455391 01340262182621026310
ECOPRINTER III, C.A. J406098655 01340266382661056977
CORPLAST C.A. J298526769 01340276192761014848
GARCIA JACQUELINE V5889124 01340277912771062485
ENSAMBLES Y ADORNOS E.A, C.A. J313798541 01340278732781017921
FANTASY LEE C.A. J296119643 01340288452881045829
DISTRIBUIDORA HIPER TOYS 98 C.A. J400825903 01340288452881047550
COMERCIAL HENZ FU POY C.A. J315365707 01340288462881047801
KORYVEN, C.A. J401682499 01340319803191101695
IND. VEN. MANUFA. DE PLASTICO 2014, C.A. J404647643 01340319803191105729
HERNANDEZ ESPEJO DAHIL ARMANDO V12782442 01340319803191107920
IMPORTACION ASIA 168, C.A. J299857505 01340319813191098621
INVERSIONES GENEROSO, C.A. J401704921 01340319813191101114
RECICLAVEN INDUSTRIAS 2013, C.A. J403431035 01340319823191103470
LOPEZ PINTO ROBERT V17777319 01340319823191107583
AUTO ASIA 168 C.A. J299981273 01340319833191098648
INVERSIONES LA PALMA CENTER, C.A. J317303288 01340319833191103993
COMERCIALIZADORA J.H.J 2014, C.A. J403849404 01340319833191105839
INVERSIONES AMER DEL SU 1, C.A. J401949010 01340319843191102530
IMPORTACION ORIENTAL, C.A. J401948979 01340319853191102521
COMERCIAL 2018, C.A. J402066473 01340319853191104222
CHENG MO YAO CHENG V27173810 01340319853191106164
LIANG FUQING E84495574 01340319863193058766
CHONG JIN GUAN V22511071 01340319873191106034
STRIPPOLI T CHINZIA V16521184 01340319873193050657
LIANG DONGJIAN E84477927 01340319873193057625
CORPORACION VALENCIA 2013, C.A. J403034699 01340319893191102936
CHENG RONG SEN V13526681 01340319893191105982
CORPORACION LK UNIDOS, S.A. J312384107 01340325213251050014

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
LIANG JIANHAO E84487249 01340325213251060891
VILLAMIZAR MENDOZA YANIER KEVIN V19335713 01340325263253036518
SERVICIO DE EMPAQUETADORA IGC, C.A. J404578986 01340325273251058867
INVERSIONES LA TRANSFORMACIO J.L. C.A. J403408785 01340325293251057085
MULTISERVICIOS J.L 2008 C.A. J296309906 01340326113261106740
DANKA CONSTRUCTOR, C.A. J403037841 01340326153261104071
AUDIO RACING C.A. J294059198 01340326153261110937
WU YULING V25973418 01340326173261101668
IMPORTADORA TAIPEI C.A. J301482735 01340326183261099122
WU HAIWEN E84491094 01340327913271041289
WU YUEHAO E84423493 01340327913271041431
INV. Y CONST. ROJAS 2015, C.A. J405910127 01340327913271045634
ZHOU WEICAO E82289864 01340327943271041189
INVERSIONES ROJAS II 2015, C.A. J405909277 01340327943271045629
WU YONGKANG E84491050 01340327963271041479
DIST Y COMERC EBENEZER, C.A. J410637005 01340327963271047928
INVERS Y CONSTRUCCIONES JABDEL, C.A. J406069175 01340327973271045829
IMPORTA Y COMERCIALIZADORA TOTAL C.A. J407134477 01340327973271047631
OLIVAR CARMONA LISBETH DEL VALLE V18350282 01340327973273029921
INV Y CONSTRUCCIONES SAMMIR, C.A. J406065870 01340327993271045831
SOCECHIRPE TECNOLOGIA, ST, C.A SOCECHIRPE TEC J299686395 01340328713281070977
NORMAN PATH CONSULTING, C.A. J310553904 01340328743281070967
CORPORACION UNIVERSAL TECHNOLOGY XXI C.A. J405019697 01340328773281073230
TECN Y SERV MEGABRINCKS, C.A. J311014098 01340328793281071024
DISTRIBUIDORA GABY TIME 3.001, C.A. J298044160 01340330913301036955
WU YINHUI E84485627 01340332503321063777
FABRICAS BLUMER CENTER 2013, C.A. J402845162 01340332513321062328
AGRICULTORES UNIDOS DE VENEZUELA, C.A. J294275770 01340332523321060528
ORIENTAL IMPORT EXPORT C.A. J404733329 01340334143341058425

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
TORRES MEJIAS RICHARD JAVIER V20411108 01340335093351062061
INVERSIONES MANAVI C.A. J405023856 01340338403381061326
FERREPUESTOS DEL ORIENTE 2021 C.A. J407216058 01340338403381063092
AGRO SUMINISTROS LA ROSA, C.A. J409645924 01340338403381064629
BAQUERO JARAMILLO LINA NATALIA V26103156 01340338403383025388
MENDOZA ARMENTA DEIVIS LUIS V23031815 01340338413381053895
DELGADO RAUL / DELGADO INVERSIONES REYMAR R844406536 01340338413381060264
GUANCHE MELVIN EULISE V9384148 01340338413381060708
FERREIMPORT 1992 C.A. J405881984 01340338413381061342
CAMPO VERDE 1709, C.A. J410086424 01340338413381064631
EUDA CATALINA VARGAS BARRERA V18354326 01340338423381060196
CUCCHIARA LEON ALBA ANDREINA V25264121 01340338423381063471
MENDOZA ARMENTA DAYANA MARILYN V23031813 01340338433381054454
SUPMEZ PART S C.A. J405285400 01340338443381061055
FERRETERIA POLANMAR C.A. J405796758 01340338453381061306
INVERSIONES Y LUBRICANTES LA CORDILLERA J410864664 01340338453381064660
RANGEL DE GUANCHE MARYURI V17988951 01340338463381053858
CALICELL C.A. J406208078 01340338483381061781
INVERSIONES URIMIR C.A. J298525304 01340338493381054790
CORPORACION SAN CASIMIRO, C.A. J298753749 01340339203391110235
INDUSTRIAS SMAK, C.A. J400947294 01340339213391109097
HIGUERA PEREZ JOSE JARRISON V19502045 01340340603401058950
NEW CASA CHINA C.A. J298976306 01340340613401057263
OLIVEROS SANCHEZ FERKING EILING V12633935 01340340613401060172
CACERES ROJAS SAIRA CECILIA V9223182 01340340613401061877
LEONARDO ALBERTO CHACIN HERRERA V14180274 01340340633401047637
HONG KONG KTV C.A. J401610218 01340340643403055595
ALVIAREZ DEPABLOS PEDRO ELIAS V21033420 01340340653401065134
SPAZIO C.A. J313506974 01340340653403040389

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
IMPORTACIONES & EXPORTAC ARMALIS C.A. J314400070 01340340663401058448
DISTRIBUIDORA FRANLEY C.A. J293933994 01340340663401067134
SUESCUM YOSWELLS / AUTOMOTS LOS MOROCHOS R196658498 01340340663401067490
CONTRERAS DE SIERRA GLADYS TERESA V9241546 01340340673401054102
FERREMATERIALES DIAZ C.A. J299456705 01340340673401058134
CASTRO ROMERO JOSE GREGORIO V8109241 01340340683401063597
FERMELAB, C.A. J403397082 01340340683401064216
AMERICAN FASHION C.A. J307551984 01340340683403001596
DIAZ SIMON V3199146 01340340683403054914
DISTRIBUIDORA DARCH J405827572 01340340693401064966
INVERSIONES AITANA 2015 C.A. J408412306 01340341403411036335
PANADERIA Y CHARCUTERIA MIS SUEÑOS, C.A. J298877936 01340341433411035702
INVERSIONES EL HIJO DE AURITA, C.A. J293540607 01340341453411035813
IMPORTADORA GORAF C.A. J409436870 01340342213421076561
CONTRERAS NAVARRO CARMEN OMAIRA V6095382 01340343173431034548
CRISLOVYC IMPORT, C.A. J310547998 01340346553461053610
SUPERMARKET YANG GUANG, C.A. J402120591 01340346553461057155
DIAZ DELGADO CILENNY GRABIELA V14863068 01340347323471057331
TIMAURE PARRA CARMEN CECILIA V16150799 01340347383471056398
DISTRIBUIDORA TAUREPAM, C.A. J406855146 01340348113481085818
BODEGON MAYORISTA ABC, C.A. J406695157 01340348143481084514
PROMOTORA Y CONSTRUCTORA RORAIMA, C.A. J406814997 01340348143481084657
CONSULTORES GERENCIALES LEAL, C.A. J408392410 01340348163481087461
SUPER BODEGON LA MINA C.A. J409134270 01340348183481087670
COMERCIALIZADORA NUEVA MODA JUNKO C.A. J406005550 01340350343501041716
COMERCIALIZADORA VESTITODOS 2015 C.A. J406121940 01340350353501041769
INVERSIONES 241013, C.A. J404511180 01340350363501041844
SYMTEAM ELECTRONIC, C.A. J404196650 01340350383501041440
COMERCIALIZADORA CALZATIME 2015 J406121983 01340350393501041767

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
CEN QIWEI E84411623 01340352073521022835
CEN WULONG E84483493 01340354613541017828
INDUSTRIAL INTERPLAST C.A. J298045655 01340354623541018010
CORPORACION SUPER EXITO, C.A. J402887108 01340354643541015784
GONZALEZ MATOS MAYRA JOSEFINA V19110265 01340354643541019432
FORTUNA 168 IMPORTACION, C.A. J401159877 01340354673541015841
TIENDAS AL COSTO, C.A. J299816418 01340355413551041216
LOS IGUITOS, C.A. J401529844 01340355483553017143
AGUIRRE GOMEZ DIEGO ROMAN V24312713 01340356283561036215
PE¥ALVER BERMUDEZ DANIEL ENRIQUE V14420054 01340359743591059002
COMERCIAL LIU 268, C.A. J315597675 01340361913611031305
GRPK NEURO SYSTEMS C.A. J402524765 01340363503631305162
ANALIZONE ANALISIS Y DISE¥OS COMERCIALES J403401047 01340363513631305167
CORPORACION MANDRAGORA, C.A. J406383996 01340363513631305489
INVERSIONES AQUERONTE 2015, C.A. J406398535 01340363593631305493
VARIEDADES MODA TEXTIL 23-03, C.A. J302980089 01340364303641085118
LATY FASHION, C.A. J299058106 01340364313641085871
INVERSIONES SOLO ALIMENTOS J.A.C.A, C.A. J405497106 01340364333641088923
COMERCIAL VILLA ORIENTAL C.A. J299691631 01340364343641084362
INVER JAQUELIN CENLI C.A. J400199107 01340364353641089648
STRONG MJYOU CONSTRUCCIONES, C.A. J404834109 01340364363641088927
PAPERS & SOLUTIONS C.A. J407861360 01340364383641088988
MUNOZ RATIA WALTER EMERSON V10674218 01340365143651034840
ON SITE PRODUCCIONES, C.A. J294036996 01340368653681065694
DIST PLASTICARACAS, C.A. J407402129 01340369413691060435
WU JUNHONG E84483655 01340369473691059670
DISTRIBUCIONES AGROPECUARIAS LOS HACENDADOS C J307450371 01340371693711011136
INVERSIONES CHADO SPORT 2010, C.A. J299610852 01340373223731040104
ZHEN DUHAO E82279426 01340373283733018967

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
CENTRO DE APUESTAS TUMEREMO RACING SPORT BAR J403814317 01340375933751050576
INVERSIONES SARAISALEN 2006, C.A. J316301435 01340376703761048847
JABDIER ALBERTO MARQUEZ RODRIGUEZ V14874539 01340376703763022200
COMERCIAL DYNA IMPORT 2011, C.A. J317250036 01340376753761054000
CEN XINYI V21415150 01340376753763021821
LI SHULIANG E84486182 01340376783761053905
CORREA MELO ESTEBAN ALEJANDRO V16542052 01340381313813067914
COMERCIAL MUNDO FASHION W, C.A. J401466028 01340382113821034156
MEIRA ROSA LIÑAN DAZA V15957919 01340382113821034349
IMPORTADORA TECNO TAURUS C.A. J401773117 01340382163821034203
USECHE CANA EIMAR ANTONIO V4199121 01340387213875031847
A.C. CTRO DE EDUC INICIAL PRIVADA MA. J296132461 01340388133881052218
GARCIA JIMENEZ ANIBAL JOSE V13851751 01340388153881055599
GALINDO FLORIAN YUSMEIRI ADRIANA V19383799 01340388193881055132
GIRALDO GOMEZ YEISY TATIANA E84426254 01340389913893163982
LA LOCURA DEL REMATE, C.A. J298774053 01340389923891397811
COMERCIAL APEP, C.A. J003071196 01340389943891398620
DROGUERIA FREEMED C.A. J407249967 01340389943891399931
DUQUE ECHEVERRI ALEXANDER V24557367 01340389953893157421
EL GRAN SAV 2010 C.A. J405758805 01340389973891398638
LI WEIQIANG E82350029 01340391123911047499
FENG QUNYAN / INVERSIONES LA CASA DEL NI¥O R822597249 01340391143911050983
COMERCIAL UNIMPORT 2015, C.A. J400662460 01340395383951021082
INVERSIONES TORRES IMPORT, C.A. J400841070 01340395383951021440
WU XIAOQING E82278116 01340396103963053298
ZHENG SHUXIAN / COMERCIAL SUSY ZHENG SHUXIAN R823450403 01340396113961034610
COMERCIAL UNIQUE CENTER C.A. J298400870 01340396113961035501
MAGALI BORDERA/ LICORERIA DE PORTAL BORDERA,F R56034869 01340396113961036950
ZHEN SUJING E84417185 01340396123961034209

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
WU GUNTAO / DESECHABLES 2018 GUNTAO WU FP R282184857 01340396133961036078
WU XIANHUA E84417159 01340396183961035405
LESKAR ENRIQUE NOGUERA ACOSTA V21233716 01340397003971026140
REPUESTOS RODRIGUEZ MENDEZ, C.A. J297201513 01340398813981038465
VITO FASHION WEAR C.A. J299104680 01340401124011113567
GIRASOL SPORT, C.A. J403730679 01340401164011112223
ITAL-CELL, C.A. J405576120 01340402004021028031
IMPORTADORA MUNDO SPORT, C.A. J403977127 01340404614041043968
COVATEX, C.A. J402270682 01340404634041040325
IMPORTADORA EL PUNTO DE LA MODA, C.A. J315754444 01340404664041037821
IMPORTADORA LUNATEX, C.A. J404194401 01340404674041040788
VERGEL SANTOS MARCO TULIO V25686447 01340405434053019120
FLORES CASTELLANOS DUILIO JOSE V12165805 01340405454051064236
VARIEDADES CRYSMAR 3000 R274965572 01340406204061045207
EL SURTIDOR DEL BLUMER, C.A. J295830408 01340406274061044987
ECHEVERRY RAMIREZ JUAN PABLO E83308671 01340406274063016832
INVERSIONES 943376, C.A. J296016348 01340406284061042518
VISION HANNAH, C.A. J403795002 01340408904081047137
FARI¥A GAMEZ SANTIAGO EDUARDO V13531393 01340408904083016774
ACACIO SEDANO REINALDO JOSE V14825931 01340408914081045220
R & M SEYCOM, C.A. J402021763 01340408914081045332
LOYO PERDOMO HECTOR RAMON V10637877 01340408954083030329
LIU XIAOYU E84497034 01340408964081046783
NU¥EZ CASTELLAZZI DANIELA V17260156 01340408974081042661
BARBOSA TORRES JHONNY JOSE V18669681 01340408974081043485
DUBRA C.A. J408114690 01340408974081049996
EL MUNDO DEL PARABRISAS, C.A. J296162050 01340408984083029073
BIOPRODUCTOS BRAHMAN 2012 C.A. J400807646 01340409774091041687
FERNANDEZ AGUI¥O EDGAR JOSE V10329352 01340410114101013338

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
SUPERMERCADO YES 2015, C.A. J407811070 01340410114101034651
SOLUCIONES GSC, S.A. J400539854 01340410134101033868
RUIZ SANDOVAL MIGLENYS V15630662 01340410194101033946
IMPORTADORA DE ALIMENTOS 2021, C.A. J402510870 01340411914111063867
MILLAN REYES LARRY JOSE V20111025 01340411914111068499
SERVICIOS TAX FREE C.A. J401505058 01340411924111063270
CONSTRUCCIONES T.D.S.K, C.A. J402510900 01340411934111063891
OXFORD C.A. J313131539 01340411944111063879
ALIMENTOS 2021, C.A. J402747039 01340411984111063877
VELASQUEZ PARRA NORIS DEL CARMEN V9179489 01340412744123020481
COMERCIAL PLAZA NUEVO C.A. J406780839 01340413504131027821
WU YIXING E82289498 01340413574131028395
CHAPARRO TAPIAS ALIRIO V24615757 01340414324143013373
INVERSIONES LA FAVORITA 2000, C.A. J294508448 01340414354141011230
WILL JJ EXPORT & IMPORT C.A. J401345182 01340415144151023517
INVERSIONES J.J. LEE, C.A. J311275908 01340415154151022956
BEST CARIBBEAN CORPORATION C.A. J401344763 01340415184151023515
INVERSIONES CAMILA SOF, C.A. J403560285 01340416014161023053
ALMEIDA YANNOLYS JOSEFINA V9896643 01340416034161025827
TANG JINZHAN E84489823 01340416054161021579
CRUGNALE BAGNATO MARIO V13036700 01340416094161025466
FENG BINQIANG E84390795 01340417834173024515
CALZADOS ROBINSON, C.A. J308656143 01340418614183001022
RESTAURANT LA LLEGADA DE FLORELIS C.A. J400973988 01340418644181033792
PLUSCEN 2016, C.A. J407978454 01340419404191038407
DUARTE ORTIZ JAIME ALFREDO V13753419 01340419434191033981
SILVA MARQUEZ CARLOS DANIEL V17131025 01340419464193019663
CONTRERAS RAMIREZ NELSON DOMINGO V26781150 01340419484191040823
OU YONG AN V24442538 01340419494191037007

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
CASTRO ZAMBRANO MIGUEL ANTONIO V9360280 01340420824201039856
HITO DISTRIBUIDORA, C.A. J404058435 01340420894201039603
JOSE MANUEL MENDOZA VILLASMIL V20573565 01340421604211034796
FENG XIAOWEI V26591365 01340421624211037140
ELECTROMEGA 2013, C.A. J401661874 01340422414221037836
MERCA PLAST C.A. J404473432 01340422414221039979
FIGUERA DE MU¥OZ JENNY JOSEFINA V12968264 01340422414223019180
CUPIDO LARA EVELIN ANFOR V24539517 01340423204233033194
XIE XIAOYAO E84362803 01340423204233040159
OSORIO ANDRADES ERIKA JUASILIN V20746020 01340423234231047757
CHEN PEIJI E82360403 01340423264231047070
BONILLA ANGARITA CARLOS JIMY E84555745 01340423264233039564
LIU YU TING V23055252 01340423294233040509
PAPELERIA Y VARIEDADES JS, C.A. J405235225 01340427534271021326
ENOC DE JESUS VALBUENA OLANO V20533437 01340427534271022962
CALIXTO JIMENEZ ANYILENA MAIRLU V15435320 01340427534273018374
INVERSIONES JYSA C.A. J406199044 01340427564271021459
TEQUITA ROBLES YOBETSY V19929217 01340427574271022344
ZHENG JIEFENG E84474074 01340427594271019636
CANQUIZ MU¥OZ KEVIN ALONSO V24960140 01340427594271022844
CHEN JIANRANG E82270513 01340428314281045998
MALAVE AVENDANO YANIRA J V6340154 01340428314283039057
META BEBIDAS Y EMPAQUES, C.A. J405160853 01340428344281049930
MEJIAS GARCIA YONDERSON ARLEY V18166817 01340428344281050589
VENTUREL IMPORTACIONES J404487085 01340428364281047819
INVERSIONES MUNDOFERTA VAL C.A. J296284083 01340428364281049022
DISTRIBUIDORA HIGIENE PRODUCTS C.A. J406394947 01340428374281050212
COMERCIAL BAO PENG 88, C.A. J299373257 01340428394281046966
WU YANYAN E84547958 01340429134291018221

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
REY MANTILLA CARLOS ARTURO V11109280 01340429134293018474
IMPOT Y EXPORT LOS ANGELES C.A. J313434809 01340430554301093843
COMERCIAL KING II C.A. J311975721 01340430594301093872
TALEB ATEF E84599482 01340431304311064820
INVERSIONES LEO Y YO, C.A. J406187666 01340431314311068087
COMERCIAL ALBAVEN J317685393 01340431314311069491
INVERSIONES MAGA SPORT C.A. J299010294 01340431334311066452
GONZALEZ MARQUEZ EMILIO JOSE V11212104 01340431384311065970
DEWIN JAVIER RUIZ SUAREZ V23007790 01340431394311064180
DISTRIBUIDORA MEGAPLAST, C.A. J407799460 01340434804341019980
ZHANG CHANG GUAN HONG V19418266 01340434814343018560
DISTRIBUIDORA WZL C.A. J407799266 01340434844341019918
ELIAS PHILLIPS/ INVERSIONES ELIAS PHILLIPS, F R175248079 01340434844341020020
FENG MEIYAN E84491765 01340434854341019912
DISTRIBUIDORA FORTUNA 2016 C.A. J407799533 01340434894341019972
CHARLY S THE COCKTAIL BAR C.A. J407517961 01340435614351026016
CACERES B HECTOR IVAN V12251188 01340435614353030927
PULIDO BOLIVAR VICTOR HUGO V23143020 01340435634351021209
ARELLANO MONCADA UBEL YONNAN V16540246 01340435634351026247
01340435634353030926
GALVIZ DURAN AURA LESBIA V5327608 01340435644351022741
INV. UN NUEVO AMANECER CON VIDA C.A. J404654526 01340435654351025145
FRIPICA EXPRESS C.A. J409923932 01340435654351026571
CONTRERAS SUAREZ JOSE DOMINGO V5739493 01340435654353029936
TALLER DE LATONERIA Y PINTURA MAGU S J296630631 01340435654353030987
JAEN RAMIREZ/ ABASTO Y QUINCALLERIA BERACA, F R157750794 01340435664351026481
COMERCIALIZADORA MUNDO AMERICA C.A. J404313036 01340436404361021716
ABOU ELEZ EL ATRACH HAISSAM V26955318 01340436404363011653
QUINTERO DIAZ GABRIEL ENRIQUE V18716151 01340436414361019374

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
JUAN GABRIEL ORDOÑEZ PERALTA V18720725 01340436424363012484
MATHEUS ARIAS WALTER WILLIAM V15353764 01340436434361016755
CHEN FENG LIAN E83696257 01340436444361016956
CHACON CONTRERAS JOSUE V17057949 01340436444361018304
MAYIDA MALLDULINA BOU ELEZ GUERRA V19596755 01340436464363012692
JENNY CHONA/ AUTO REPUESTOS JENNY R132153600 01340436474361020902
DARWUIN GUILLERMO OSORIO MANRIQUE V17062859 01340437224373018268
FENG HUIQUAN E84496211 01340437284371020407
SUPERMERCADO RUNHUA C.A. J297804110 01340438184381034891
WU YANXIANG E84345768 01340442914421025452
LABRADOR MEDINA ANA BEATRIZ V8006617 01340442964421009045
REFRIREPUESTO EL JUNQUITO, C.A. J316323463 01340443754431020377
COMERCIALIZADORA CARDONA, C.A. J404328017 01340444544443030964
VALERA ONELIA MONTERO V5789547 01340445394451019052
MOTOS GT C.A. J297625380 01340447004471044298
INVERSIONES DAFAGERCA, C.A. J403627908 01340447044471048775
RESTAURANT SANG WAH C.A. J315908603 01340447084471040172
LINAREZ ESCALONA RONALD ENRIQUE V11598484 01340447084471047901
URBANO TORCATE FREYSER ELPIRIO V16041104 01340447094471049445
INVERSIONES KETRIS C.A. J407207938 01340448814481024125
URDANETA LOZANO VICTOR HUGO V7897624 01340448814483007278
DETONANTES, C.A. J311992642 01340449664491032853
LA MARINA CARACAS C.A. J463751 01340450004501024154
CREACIONES RS PIELES 2305, C.A. J407013416 01340452624521023059
INVERSIONES 361 ZULIA C.A. J404846760 01340453474531040854
EURO ENRIQUE MORALES TORRES V12308476 01340453484531040599
GONZALEZ LEZAMA CARLOS EDUARDO V12874819 01340456904561007492
COMERCIAL BAHIA MUNDO, C.A. J401426514 01340456904561052898
MUNDO ORINOCO, C.A. J406039608 01340456904561052951

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
PATROCUS, C.A. J401813623 01340456944561051786
COMERCIALIZADORA WAITD, C.A. J405160632 01340456954561053593
HE SHUMEI E82246284 01340456974563018838
INVERSIONES LIN & ZHENG, C.A. J404978763 01340456984561052935
POSADA TURISTICA MANAPARAIPA ROJAS, C.A. J407199498 01340456994561053607
DISTRIBUIDORA LATINO ORIENTAL C.A. J406606588 01340459304591042425
ISAVA FIGUERA EDNIL RAMON V17935429 01340459314593026620
FENG YILING E84427153 01340459314593026883
AUTOMERCADO LI LA FLORESTA C.A. J304712693 01340459324591035402
KENIA ELIZABETH AUMAITRE MARIÑO V23534703 01340459364591041519
CORDERO ZAMBRANO ORLANDO JOSE V17039619 01340459374591038644
COMERCIAL ELIAS Y SANDRA ZHENG, C.A. J295358415 01340459384591037890
INVERSIONES DASILPAR C.A. J405941146 01340459384591042040
COMERCIALIZADORA RIO CUYUNI C.A. J406435635 01340459384591042328
L.N SOLDADURA C.A. J304972431 01340459384593005289
SUPERMERCADO EXTRA ZHENG, C.A. J312789816 01340459394591038500
IMPORTADORA GADE, C.A. J404911421 01340459394591042031
A.C. SUPYTUBOS & HIERROS M.T 3000R.L. J404166971 01340461504611018288
DUARTE HERNANDEZ GLORIA MARIA V10793564 01340461534613012565
ALVARADO CEBALLO ONESIMO EROY V7112857 01340461564613012426
MEGAREGALO S, C.A. J317233638 01340461574611018611
CHEN JIANHUI V9693778 01340461584611008460
AUTOPARTES JMC, C.A. J408113562 01340462314621020048
GLOBALMOTO 168 C.A. J408405652 01340462324621020517
DISTRIBUIDORA CANADA, C.A. J296956464 01340462374621019050
FRIGORIFICO DELIGUAYOS, C.A. J403760691 01340464034641025081
HIPERMERCADO EL AMARILLO, C. A. J406152935 01340464034641026201
CEN SHOUYI V21415149 01340464064641027032
INVERSIONES AJM SERVI 2015, C.A. J409101738 01340466604661045207

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
OJEDA MAZA HENRY DAVID V20787902 01340466614661039504
ORTIZ RODRIGUEZ YAXCY DEIGMAR V24694742 01340466614661042306
HENRY JOSE ALVAREZ GIL V18804134 01340466674663024624
VEEPOLENG C.A. J405098724 01340466684663025361
FERRE AGRO LA HACIENDA, C.A. J406716499 01340467404671097552
DK BOLEITA, C.A. J317659864 01340467444673045842
YUVERO DE LEON JOSE MANUEL E82286374 01340467454673003937
CORPORACION GRAN GALAXY, C.A. J401948928 01340467464673047167
ELIMFILTERS C.A. J402437439 01340467464673047377
AVENDA¥O MAHECHA RODOLFO FRANCISCO V22006491 01340467474673041053
DKZL C.A. J313601993 01340467484673031159
ODEH ABDEL OMAR ZUHAIR V21020119 01340467494673046428
REPUESTO JONSUKI, C.A. J402465700 01340467494673047255
INVERSIONES FRANCHESMAR C.A. J315478277 01340468294683015097
RUIDIAZ QUICHE EDUARDO JOSE V25213764 01340469124691026182
DARWICH ABBAS MOHAMAD E84316875 01340469134691024665
INVERSIONES KARY 2014, C.A. J403866082 01340469144691025970
SUPERMERCADO PLAZA ORIENTE C.A. J307722215 01340470414701015199
PLASTICENTER 2015, C.A. J405401621 01340470414701030155
SUPERMERCADO LA ESTRELLA 2012 C.A. J400392365 01340470424701028615
RUIQIONG ZHENG / COMERCIAL LA PROSPERIDAD FP R211760733 01340470424701029277
CHANKLIGORRA C.A. J298735490 01340470454701030502
REPUESTOS MOTO CHINA C.A. J402976216 01340470464701030930
THE CYBER TRAVELER CAFE, C.A. J297271040 01340471264711036289
REPUESTOS MOTO SHOW C.A. J402980310 01340472114721016260
BANDIOR C.A. J310066639 01340472174723018302
INVERSIONES JF C.A. J309314564 01340475504751013274
NUZZO FLORES RAFFELINA V17504850 01340475514751018229
ARMACOS C.A. J401196330 01340475544751014977

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
COMERCIALIZADORA INVERGRANO C.A. J315776960 01340475554751012301
GARZON LEIDY V15777464 01340475584751017195
GONZALEZ LEIDY MILENA V20510828 01340475594751016281
YOLANIS SANCHEZ / MUNDO CHOLA FP R205188530 01340476304761022350
DUQUE BUSTAMANTE VICTOR MANUEL V10749065 01340476314763030856
SUAREZ HECTOR FERNANDO V15960527 01340476324761020569
CARDOZO CHAVEZ CHARLES ARGENIS V15120309 01340476324761022371
ESCALANTE BELADRIA JULIAN HUMBERTO V4628519 01340476344763028912
JESUS CARRILLO / FERRETERIA MERCANTIL CARRILL V34507003 01340476354761019010
DISTRIBUIDORA MAYEJO, C.A. J407133365 01340476364761025199
AYALA CONTRERAS MAR YUNEIRA V19492112 01340476374761020849
MIRYAM CARVAJAL / CARVAJAL ZAPATOLANDIA FP R844406250 01340476384761023970
SALAZAR CORREDOR JOSE LEONEL V20407633 01340510715101020333
COMERCIAL SITU PENG, C.A. J294913792 01340510725101019206
FIWI SHOP C.A. J400712572 01340510725101019576
SUPER BARATON 888 C-A J299462802 01340510735101019990
INVERSIONES ORO REY C.A. J401238130 01340510745101020077
HIPERMERCADO YURUARI C.A. J404760741 01340510745101020774
COMERCIAL SOHOFENG, C.A. J298715260 01340510755101020748
SANCHEZ SALAZAR LEANDRO ENRIQUE V25963333 01340510755103069994
COMERCIAL VOLTEX, C.A. J402835132 01340526325261040372
AUTOREPUESTOS LAS 3 B C.A. J406706280 01340526345261042556
INVERSIONES EFENIGTH C.A. J408510294 01340552220001000591
GARLOTTI COLMENARES WILLIAN FRANCISCO V7119094 01340555715551059682
T. KLAS, C.A. J312171146 01340567115671002255
ZAPATERIA CAMPOMAR, C.A. J314530372 01340567135671009373
GRUPO C.A.F, C.A. J306015590 01340567145673000063
COMERCIAL SUERTE LU, C.A. J299982806 01340567145673020930
DISTRIBUIDORA TANGO, C.A. J295485085 01340567195671003049

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
V.H.G ADUANEROS C.A. J301906861 01340569765691001220
WU SUHUAN E84438913 01340691086913013502
JOSE CHOCONTA / INVERSIONES CHOCONTA 2013 FP R161566639 01340703757031005693
COMERCIAL 2028, C.A. J313969370 01340706167061004877
GUILARTE ESPINOZA ALBA PAOLA V25377789 01340713457131003734
TRISELEC, C.A. J400509238 01340760607601022705
FERRER PORTILLO RAMON ENRIQUE V16623304 01340760657603057639
CHIQUILLADAS MIS DULCES SUEÑOS C.A. J403875987 01340760667601023260
LARREAL PENSO RUSSEL ANGEL V23761418 01340760667601026207
DAZA GONZALEZ DAYANA DANIELA V18823390 01340760687603052639
CISMA C.A. J314523589 01340783547831003337
TORRES RODRIGUEZ JOSE HUMBERTO V10828320 01340789417893019630
COMERCIAL YIN HONG, C.A. J308650358 01340796717961004818
COMERCIAL SONRISA ZHENG, C.A. J317540514 01340820308201019550
SUPERMERCADO HERMANOS YONG & LING, C.A. J400061067 01340820318201019622
COMERCIAL MAXIBRILLANTE, C.A. J409995372 01340820318201021919
SUPERMERCADO JIA XIN C.A. J403100675 01340820328201018310
COMERCIALIZADORA NUEVO LIANG 2016, C.A. J408954800 01340820328201021336
PLASVEN ORIENTE C.A. J402473702 01340820338201019285
MOYA PUERTA NELSON DAVID V17871392 01340820358201021536
AUTOMERCADO COPIOSO C.A. J297522840 01340820388201012356
SUPER INVERSIONES IY H40, C.A. J407956213 01340820388201020974
JAIMES LAHOZ CARLOS EDUARDO V8994467 01340840808401009052
EXPOIMCOPLAST C.A. J294128262 01340840818401002724
COMERCIALIZADORA BENEDETI SHOPPING C.A. J308375594 01340840818401005789
CARRILLO JESUS MANUEL V9149616 01340840828401004911
CONTRERAS GALVIZ AURA GABRIELA V21034832 01340840828401007291
ROOSDELL & SHARITY GLAMOURY BELLEZA C.A. J294186122 01340840838401003426
COMERCIALIZADORA ALTEXCO C.A. J400041694 01340840838401006469

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
MANUEL ORLANDO GUERRERO RODRIGUEZ V29937719 01340840848401007158
SILVA PEREZ ALEXANDER V8994842 01340840848403002586
CRUZ BECERRA JOFRE V17467870 01340840858401004980
CABEZAS BOLIVAR OSCAR ALEJANDRO V18969069 01340840858401005255
PAZ GOMEZ LUIS FERNANDO V13917043 01340840858401006552
INVERSIONES QUANTUM PLUS C.A. J402183763 01340840868401008180
LUXURY CARS C.A. J314733400 01340840878401003178
HEREDIA CASTRO KIARA VERONICA V18717998 01340840878401005108
SAHAR DUQUE MARIE MARCELLE V18718210 01340840878401008722
JACINTO LEONIDAS PEÑA PINZON V24744073 01340840878403005879
SANCHEZ HENAO JIREH ALEXANDRA V19866380 01340840878403009592
DYLAJANY C.A. J299223603 01340840888401003902
GOMEZ GALVIS LUCIA E84408952 01340840888401004418
IVANSOLANO CELIS E81402811 01340840888401006430
OTERO HIDALGO XIOMARA V9138736 01340840888403008997
COMERCIALIZADORA MUSICALES LATINOS/ YESID ALO R111929749 01340840888403009275
MEJIA ARANDA STEPHANIE MISHELL E84316986 01340840888403012788
FERRE TORNO 2000 C.A. J294341527 01340864528641008883
LEXARYS COROMOTO PLAZA DELGADO V13301767 01340864588641008460
DICA DISTRIBUIDORA DEL CAMPO C.A. J315794144 01340864598641008837
QUINTINI RZEMIEN GRECIA ELIZABETH V17701691 01340866118661718693
COLMENARES PIRELA NUREIDYS ROSCELYS V17257995 01340866120001115611
OSIO HERRERA DANIELA JOSEFINA V15504991 01340866120001163111
LEZAMA CORONADO MARILYN YANET V17100314 01340866130001099952
PEREZ RIVERA JHOVANNY V17284918 01340866158661502623
QUEVEDO MIQUILENA JUAN JESUS V17840120 01340866198662052354
BASTARDO DOMINGUEZ JUAN CARLOS V14500324 01340867078673001972
DA SILVA MU¥OZ YULIANA YOLANDA V15542593 01340869608693018988
WU HUISU E83584052 01340869618691028737

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
INVERSIONES MC-CLURE 1, C.A. J405810548 01340869638691026301
PUBLICIDAD Y MARK GUAYANA, C.A. J294540511 01340869648691022689
MO YUTING E82288907 01340869658691023106
SUPERMERCADO LA CONFIDENCIA C.A. J298554630 01340869678691025727
ZAPATERIA ENTRE PANAS, C.A. J402666802 01340869678693030665
MERU-Q, C.A. J295035373 01340869688691020812
COMERCIALIZADORA MYRELS, C.A. J298311746 01340874218741008567
LA PLAZA IMPORT, C.A. J308219614 01340875178751002085
WU QIAOWEI E80304635 01340876938761009154
LIN CHUFAN E84437659 01340876958763014124
QIAOWEI WU/ COMERCIAL BULOVA FP R803046355 01340876998761009165
IMPORTACION LCT, C.A. J400104564 01340879338791014150
CHIRINOS DE CAMACHO ROSA LUZMILA V7379883 01340879348791013555
GONZALEZ MENDOZA DANNYS JOSE V16641985 01340879348793021555
WU WU SUSANA V20544424 01340879358791013059
SARKISIAN, C.A. J400570344 01340879388791014556
TANG JIAN QIANG V21794508 01340880738803013967
SILVA LOZADA JHONATHAN ALEXANDER V19792400 01340881518812040860
IMPORTADORA 2-40, C.A. J401457380 01340881538811007087
CERAMICA AVANZA C.A. J401476155 01340881548811008375
SERVICE COMPRESSOR INTERNATIONAL, C.A. J316179052 01340881578811009726
CEN LIZHEN E84356715 01340881588812039329
MENCO DE SERGA MARTHA ELENA V15863361 01340881598813018700
CHEN SUHONG E82213361 01340890408903021165
YEUNG KONG BABY C.A. J307605758 01340890418901010936
FENG LIUDAN E82271315 01340890418903009072
PANZA BOLIVAR MARIA LOURDES V14304851 01340890478901009658
INVERSIONES SOFIA L & H, C.A. J404786872 01340890478901013872
BAZAR LA ESTRELLA, C.A. J313818283 01340893948931001168

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
SUPERMERCADO WU WU 168, C.A. J404329633 01340936629361014981
MEDINA ESCOBAR YOSAMA DEL CARMEN V16952109 01340945519461630810
GONZALEZ FORERO NIXON OSDARWUIN V20475172 01340945529461605610
YGARZA OSIO YULIANNY LISETH V25550900 01340945549461622857
REBOLLEDO GARCIA YOHANA JOSEFINA V16101398 01340945559461096463
MORLES MARQUEZ EDNY MAIRELLYS V24339406 01340946300001298902
LUQUEZ MONCADA BELLY MARGARITA V19672538 01340946300001441766
CARMEN EDILIA NIÑO ASCENCIO V9343808 01340946310001217582
LOPEZ MARIN MIGUEL ANGEL V17686198 01340946310001368504
ARIZA TAPASCO ERYH GOHANY V28236467 01340946310001408782
MANSOUR KHALIL RAIAN V29750070 01340946310001469971
MORRELL COLINA HORALIA JOSEFINA V17333911 01340946310001487900
BEJAS CONTRERAS KAMILA ALEJANDRA V27485177 01340946310001530342
ZAMBRANO MOLINA LILIBETH NATHALY V20717301 01340946320001179141
BERRIOS BAUTISTA JOANA ELIZABETH V15242922 01340946320001445970
SOTILLO BRITO YRISBEL DEL CARMEN V26159470 01340946320001501308
MARQUEZ HURTADO LAURA CRISTINA V26096934 01340946330001285449
CONTRERAS CARABALLO RICHARD V27396842 01340946330001442199
RODRIGUEZ GARCIA LAURA STEFANNY V22118577 01340946340001286415
ZAMBRANO CORTEZ GREYMAR ALEXANDRA V24159513 01340946350001339668
CASTRO PEREZ CESAR ALBERTO V16229438 01340946360001108079
PEREZ LABRADOR MAYAN CRISTINA V21675790 01340946360001161512
DI LISIO MOLINA GIOVANNI V11677736 01340946360001287191
CALDERON SUAREZ CARMEN MILAGROS V14368611 01340946380001296276
NAVARRO LEZAMA ROMMEL AMADO V15088422 01340946380001472484
BRAVO MOLINA ADAHIL MARIADANELLY V24931855 01340946390001432137
SERRANO FERRER WILSON EVELIO V11501586 01340946390001443168
MEJIAS RIVAS CARLA JOHANA V27165963 01340946390001454946
INVERSIONES LA 21 JK, C.A. J407298178 01340960919601014155

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
DISTRIBUIDORA DE CALZADOS ESTEFANIA, C.A. J401718809 01340960929601009464
HE HUIFAN E84432769 01340961719611003005
HOU JIEHAO E84280221 01340961769611001220
OROPEZA RENDON RAUL BUENA VENTURA V13214284 01340961769613000663
COMERCIAL LA GRAN FAMILIA UPATA, C.A. J402609329 01340961789611001913
AGROPECUARIA EL YARAKE, C.A. J403496153 01340961789611002740
INVERSIONES PRADOSKI, C.A. J407538586 01340961789611003533
GONCALVES DANNYS V16802701 01340968499683001375
INVERSIONES THIAGO ZADKIEL, C.A. J403737290 01340984610001002618
LOS CASCABELES, C.A. J405420308 01340984680001003481
INVERSORA FYM 2016 C.A. J408366118 01340986209861008169
COMERCIAL LUCKY STAR, C.A. J307736941 01340986219861001536
LEXUS TOYS, C.A. J312415754 01340986219861002668
INVERSIONES PROGRESO 168, C.A. J317319141 01340986219861007062
INVERSIONES C & V2011, C.A. J306624058 01340986219861009457
INVERSIONES KJD, C.A. J403569673 01340986239861005706
INVERSIONES 5 ESTRELLAS 2010 C.A. J302999472 01340986289861003037
EL PALACIO DE LA ROPA INTIMA 2009, C.A. J297773428 01340989789891001406
RODRIGUEZ GONZALEZ GREISY SAURINA V18841438 01340989789891001762
CAMACHO CHIRINOS JUAN CARLOS V14648192 01341000300003003649
CORPORACION FX 2018 C.A. J405080132 01341000310001011123
TIENDA H & M, C.A. J406181170 01341000310001011736
MERCANTIL S.M, C.A. J299139165 01341000330001010424
PALMA DE REYES DEIRI JOSEFINA V6874013 01341000390001014002
YEPEZ CAMACHO FRANCISCO ANTONIO V18261658 01341000390003001747
MAIMAR AGENTES DE ADUANAS, C.A. J296708975 01341009710003001763
INVERSIONES 7578, C.A. J403444919 01341009790001000867
WU ZHUOYING E82278454 01341019480003003471
WAID 20 SERVICIOS, C.A. J404249710 01341020810001003697

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
MARQUEZ NELIDA IRIS V6868829 01341020860001002139
AGROINVERSIONES LARA C.A. J299267279 01341031330001006555
PETIT ROBLES ANA ESPERANZA V11475273 01341070440001003243
ENTELEQUIA C.A. J306837884 01341070470001008822
GUTIERREZ ZEA DARIANETH DEL CARMEN V19648585 01341070480001010559
MULTIMADERAS DY, C.A. J407363034 01341070480001010688
INVERSIONES MEGA DIGITAL C.A. J404299971 01341075520001006669
TIENDA PLAZA TRADE LIMITED, C.A. J316650790 01341080120001000413
COMERCIAL DRAGON 2012, C.A. J400657890 01341080170001000657
HERMANOS ZHENG 2012, C.A. J401480560 01341089530001001190
STUDY HOUSE, C.A. J408691841 01341089570001004989
BOSMAS CONSULTORES, C.A. J296638969 01341099230001000639
MR BIFE, C.A. J405114584 01341099230001001967
GRUPO G.A 6031, C.A. J297226044 01341099250001001112
INGENIERIA TECH 2008 C.A. J296769036 01341099250003002192
INVERSIONES FORARI, C.A. J404254790 01341099270003002188
CORPORACION INGRICOLA 2011, C.A. J317498763 01341099290001002435
NAPOLI MOTOR C.A. J407331353 01341105110003000371
INVERSIONES COTILOP C.A. J404917063 01341200690001001313
TELE SERVICE CENTERS C.A. J310860564 01341203110001001773
CONSTRUVEN 2016 C.A. J407404318 01341203110001003208
METALVEN IMPORT C.A. J408844591 01341203130001006700
LUARING C.A. J317023358 01341203140001003691
DIVAD YUSLEYVA BRICEÑO VALERA V12782150 01341203150001006324
INVERSIONES RODRIGUEZ & AMAYA 2007 C.A. J317083733 01341203160001005519
RIERA COLMENAREZ JUAN CARLOS V13651788 01341203170001001199
NEW IMPORT R.S.S, C.A. J405534630 01341203190001001413
CHEPE, C.A. J316310965 01340013090131043966
SOTOMONTE JIMENEZ SAUL V20476284 01340018110181078830

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
TRAVELOCITY TOURS, C.A. J406926353 01340021150211048696
INTER KOOL, C.A. J295101325 01340034280341058963
ELENA V21289405 01340057110571011121
JESUS MANUEL MORA LEAL E81915260 01340057110571023471
ROGER SAMUEL MENITEZ TRUJILLO V18685334 01340057160571023667
DISTRI MIG-MAG, C.A. J408173808 01340057170571023112
RICARDO ALEJANDRO V20409684 01340057190571018250
COMERCIAL APEP, C.A. J3071196 01340060110601032945
SERVICIOS Y MANTENIMIENTO ROMER, C.A. J405524570 01340080660803163706
INVERSIONES BICICAR, C.A. J309793365 01340092000921018846
GRUPO FERRER, C.A. J403185760 01340092070921020476
INVERSIONES EXICOM, C.A. J297519459 01340131461311048191
FUNDICION BELLA VISTA, C.A. J75810929 01340142081421444265
DIAZ PEREZ ASDRUBAL JOSE V18608074 01340154361541010061
MONTOYA RIVERA DANIEL ALBERTO V17368513 01340173041731026051
E.P.S SERVICIOS MULTIPLES ORINOCO V405221291 01340194201941021073
ENZO RUBAN CHOCONTA GLAVIZ V18685679 01340219122191050878
WILLMER J. ROJAS P. V21221869 01340219132191051956
MINDRIS LISBETH JACOME CONTRERAS V19057763 01340219182191047829
CONSTRUCTORA WYF LA CONFIABLE, C.A. V296648964 01340225662251109192
GRUPO ESMERALDA, C.A. J308383287 01340244202441030987
RODRIGUEZ PANTOJA RICARDO V26788332 01340261202611019404
JAIMES QUINTERO MARTHA LEONELA V18937674 01340261222613033547
INVERSIONES JM 3374, C.A. J404974857 01340307433071141849
CS ELECTRONICS, C.A. J405967536 01340325243251059558
VETOURS FREE AGENCIA DE VIAJES, C.A. J405044586 01340328703281072715
RIERA CRIOLLLO ALFONSINA V13111173 01340332563321061577
ALFARO OSORIO LEANDRO JASIR V13607580 01340334183341053447
ODONTOSALUD ASOCIACION CIVIL J301481216 01340335003351059099

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
SOLANGE REYES SANTANA V23660393 01340335013351061023
JULISSA DEL VALLE V19826596 01340338443381059323
INVERPRO CONSTRUCCIONES, C.A. J404538992 01340338453381060091
BLACK BARINAS, C.A. J405768959 01340338473381064530
INVER Y VARIED LA PRINCIPAL, C.A. J410789646 01340338473381064656
INVERSIONES Y LUBRICANTES LUBRICAR, C.A. J410789727 01340338473381064656
MARLY LISSETH RODRIGUEZ V21627114 01340340663401059373
FARMACIA PHARMACENTRO, C.A. J406171905 01340340663401067036
MUEBLES ZEUS 2030, C.A. J404201084 01340368643681076297
INVERSIONES CHADO SPORT 2010, C.A. J299610852 01340373223731040104
MARJORIE CAROLINA MARIN SUAREZ V13748816 01340376753761055387
CORPORACION SERTIM, C.A. J400204020 01340376793761054396
INVERSIONES ORAA 21, C.A. J313249300 01340380523801036971
CARLOS RODOLFO V26345324 01340392983921031400
ACOSTA CAMARILLO CARMIN YAMILETH V17250855 01340398853983025676
REDIMERK, C.A. J405052341 01340409744091044812
OSHUN BOUTIQUE, C.A. J409473155 01340411924111070509
ALIMENTOS CONGELADOS 5CINA, C.A. J403962480 01340416034161023043
DISTRIBUIDORA JHACM 2113, C.A. J404396470 01340418674181034964
DISTRIBUIDORA JD VERDUFRUT TROPICAL, C.A. J407369652 01340419494191038299
GRUPO GAPREZ AUTOMOTRIZ, C.A. J405298553 01340421614211038547
SERVICIOS IP, C.A. J402436173 01340422404221038302
ERASO DUARTE ZULEIMA INES V20608267 01340435614351023424
IVAN JESUS BENITEZ TRUJILLO V16695695 01340435634353030778
INV. Y TRANP. LOS ENC DE LA DOYA, C.A. J408036142 01340437204371023547
INVERSIONES CEN-FOT, C.A. J294476678 01340437214371023546
LOPEZ SANCHEZ ELIBERTO V14941284 01340438184381034759
INVERSIONES RODRIPER, C.A. J405553618 01340442984421027589
INVERSIONES Y MULTISERVICIOS DARLINF, C.A. J405575590 01340442994421027583

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
NUTRICION NATURAL FITNESS SPORT, C.A. J402798784 01340452664521023057
HERNANDEZ HERNANDEZ JAIME ALBERTO V4791462 01340464064641023515
CLAUDIA JOSE BARILLAS FARIAS V12580326 01340703747033002959
REY ARDILA RONEIR YESID V29938094 01340840818401006912
CHACON CILLATA ANNY KATHIUSKA V18353868 01340840818403010092
SANTANDER MARTINEZ DAYANA ANDREA V18969442 01340840888403012726
ASOCIACION COOPERATIVA PROYEYCOOP R.L. J314861913 01340864578641004062
SOJO HERNANDEZ MERLING ARIANY V18467588 01340866180001074179
HENRRI JOEL TREJO V15358107 01340876958763015323
TRANSPORTE E INVERSIONES JERIMCA, C.A. J298814209 01340879318791019480
A.M.G. PUBLICIDAD, C.A. J305585229 01340879378791006563
INVERSIONES GLADYS A.A., C.A. J403053065 01340880718801005655
PACHECO ALCINA ELIO JOSE V15818642 01340881508813016971
G Y P PRODUCCIONES, C.A. J297801421 01340890478901009319
AGROTIREZ J LUGO, C.A. J317186478 01340890478901015525
PEDRO JOSE V21173329 01340945539461587178
LISBETH YOGLEDY BRICEÑO GONZALEZ V14375629 01340946310001083401
AVILA DANIEL EDGARDO ALEXANDER V19120417 01340984670001000749
JOSE DEL CARMEN GONZALEZ HERNANDEZ V21280715 01341019410001001302
CLAUDIO JOSE GREGORIO DEL V24968466 01341019420001001551
STEFANO V14538097 01341019450003001035
FRANCISOC JAVIER LOPEZ GAMBOA V5366243 01341021620001001619
LISCANO ZAMBRANO MARCOS ADELIS V15213611 01341037290001006458
PERRONI SHOP, C.A. J405310456 01341070430001009052
MINIMARKET PARAGUANA 2015, C.A. J405784040 01341070460001009414
GLOZZ ATELIER 2012, C.A. J400741319 01341089580001004112
HERRERA CARRERA FELIPE ALEJANDRO E84404343 01342121870001006277
MORAO MADRID MARIA TRINIDAD V12053864 01342122690001005513
AUTO DCN, C.A. J405211075 01340031870311156184

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
INVERSIONES INTEGRALES ALANA 55, C.A. J407279513 01340371693711011136
LUIS EDUARDO VALERA MALDONADO V12763900 01340389943891398620

Dirección: Av. Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN,

Municipio Sucre del estado Miranda
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
JHONN A. CASTRO V19502606 01370003600001944891
COMERCIALIZADORA ELIZUR C.A J409147991 01370003670000136651
JAVIER E. CASTRO E V159905 01370015080001337241
MAYULI C. CONTRERAS V14791430 01370017610001059051
YORYERILIN M. SANCHEZ V17812394 01370020660007853021
JESUS D. GUERRA T GUE V58076 01370022290001453191
IVAN D. URBINA LA V V137090 01370030360001271691
DANIS C. MORA V136422 01370043510001265701
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NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
DIAZ VASQUEZ VICTOR J309361619 01510035471000270337
CESPEDES DEVIA INGRID J403590290 01510079601000291706
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
* Pits Motors CA J406050571 01560020980000888974
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
INVERSIONES VENTUS 460 C.A. J404110747 01680038405100903121
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
INVERSIONES SUPER JUNIN 1212 C A J408382393 01710002556001882158
COMERCIAL AMIGO CHINO 168 C A J402897537 01710006856001960162
OSTOS PACHECO HEIDI V14590852 01710011466002072753
ADMINISTRADORA COLUMBIA C A J310543968 01710017306000295106
INVERSIONES EUPHEMIA C A J400519225 01710017356000596843
PEREZ MEJIAS DANIELA V24104042 01710023856001849551
CAR S VIVAS C A J408289067 01710031996001773631
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
TRANSPORTE TONKA CA J304158670 01740101711014017675
INDUSTRIAS FILPARTS,C.A J402429126 01740114991144141718
HENRIQUE OSCAR PFEFFER AREVALO V20803821 01740149101494052598
INVERSIONES SURTI TODO CENTRAL, C.A J408736802 01740152161524183314
 Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
MAXIVENCA METALS, C.A J408668939 01750077540075612542
AUTO CRISTALES GUANARE, C.A. J401506348 01750107170072240947
COMERCIAL ASIA C.A J315294907 01750118600071179900
RIVERA HERRERA, LUIS V15394069 01750147060000000327
FIGUEREDO, LUIS V17594334 01750156990073286410
MOTO S MAY, C A J296492573 01750440151011415210
CONTRUCCIONES Y MANTENIMIENTO LURIM J403265852 01750473880075782800
INDUSTRIAS SOTERIN, C.A J405914416 01750491640076091928
AGRO METAL S HC, C.A J410158484 01750527110074948612
MENDEZ BARRETO, JAIRO V16049245 01750545960075605419
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NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
MERCADOLIBRE VENEZUELA,SRL J306842675 01900001041121497022
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NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
COMERCIALIZADORA LOS BATISTAS C.A. J296996741 01910013892113004255
TRANSCOLUMBIAC.A. J317653769 01910096142196047705
SERRANOOTEROLUZSTELLA R844936446 01910096182196061729
SALCEDO ROJAS WILSON E80424748 01910151702100026216
JUAN MIGUEL GUILLEN VILLALONGA V19132875 01910021932121091437
ADINSON ALEJANDRO APONTE V19819861 01910114261100017022
ELI HERNAN GUERRERO PERNIA V17947864 01910126612100056129
DAIRISBEL SARIA SALGADO CENTENO V20064648 01910154161000012854
MILAGROS CHIQUINQUIRA ZAMBRANO CARRUYO V9114407 01910154161000012854
ANDRES EDUARDO REBOLLEDO MARTINEZ V17224947 01910197512100013188
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NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISOR
ESAHIDY CARDENAS MENDEZ V13549900 01630609656093004949
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NOMBRE DEL CLIENTE EMISOR
GLORIA EUJENIA SOLANO
JONATHAN DANIEL TRESPALA
MARIBEL GARCIA DE QUINTERO
PABLO ENRIQUE GOMEZ
MATERIALES Y HERRAMIENTAS C A
EURO ASIA JC AUTOCAMIONES C.A
JAIRO PEREZ VARGAS
YAMIL RAFAEL LAGO
HECTOR MUJICA RODRIGUEZ
SALAMANCA
PEDRO JOSE MORILLO CALDERA
IDANIA ALCEDO GARCIA
ZOZAYA
ALVAREZ GAMBOA ORLANDO JOSE
VERA URBINA OLINGER STEWAR
GONZALEZ MORENO MARIA LOURDES
JULIO CESAR CASTILLO PERDOMO
BRITO DE LOPEZ NADEZKDA CRUZKAYA
EXPERTECH MGI SOLUCIONES IT C A
VERA FERNANDEZ ROSA BEATRIZ
ROJAS PEREZ ALEJANDRO
MOTO UNDA C A
BRACAMONTE MARTINEZ GABRIEL ALEXAND
FERLAB COMPANIA ANONIMA
VELAZCO MOLINA MARIA DE LA CRUZ
VANEGAS LASCARRO MANUEL ESTEBAN
MULTIMOTORES GEM C A
ID ID CLIENTE EMISOR
V 22639946
V 23014941
V 9369338
V 6672682
J 402510950
J 409008339
V 12012572
V 18320152
V 19400344
V 14605442
V 17985092
V 13792275
V 22850947
V 5220911
V 12234939
V 11460525
V 4724763
V 3083927
J 407131559
V 7549372
E 83342503
J 409438252
V 18168838
J 296478422
V 8713746
V 21185890
J 317555406
URBANO QUINTERO JORGE ALFREDO V 12745722
DI CRISTOFARO PELLEGRINO SALVATORE V 10988609
LABORATORIO CLINICO BAEZ C A J 313185167
FUENMAYOR QUIROZ ANGEL ANDRES V 15872539
ELECTRICOS LA ESMERALDA C A J 297477764
ESPINOZA PEREZ ALVARO WILLIAM V 24547375
LOBO CLEMENTE MAXIMO V 6545890
BLANCO VERGARA JEAN CARLOS V 16320337
SERRANO ROSALES WILMER ESTEBAN V 8095635
V MAX IMPORT C A J 312916745
IBANEZ VILLALTA MARIA YSABEL V 11988477
BARBACANE DE ROJAS GIUSEPPINA V 10100570
BARBACANE PIOVOSO ROMINA V 10100569
SUPERMERCADO ZHIYI C A J 401444415
PACHECO SEIJAS FRANCISCO MANUEL V 15007209
FENG JINQUAN E 83618123
PAZ G. LUIS F. (TRUCKS PARTS, LUIS PAZ) R 139170438
ROJAS P. ALEJANDRO (DISTRIBUIDORA ALMIL ROJR 833425032
YBIS HELANA CARPIO VILLARROEL V 14239359
ELISEO CHIRINO DUQUE V 6153123
ESCUELA PROFESIONAL GASTRONOMICA, C.A. J 293690943
ALEXANDER CORREA DUARTE V 15398759
JOHANDRES DE JESUS GONZALEZ SUAREZ V 18486298
RODAMIENTOS INDUSTRI ALES DEL C J 311091254
INVERSIONES ESTRELLA EXPRESS, C.A. J 401819320
DANIEL ENRIQUE GARCIA OROPEZA V 17002239
JOAQUIN ENRIQUE MOLINA ROLON V 19440384
NELSON OSWALDO CONTRERAS GALVIZ V 13366131
INVERSIONES ANGEL PA RTS C.A J 403314047
J M AUTOPARTES C.A J 410174030
INVERSIONES Y SUMINI STROS RIVAS, C.A. J 404540881
COMERCIAL SONRIE A LA VIDA, C.A. J 315067242
JAVIER RAFAEL GARCIA GARCIA V 17404106
YULIMER ROXANA DELGADO CORREA V 19578742
LABOLIFE CA J 406265551
LUZ MAYRA LARREAL MORALES V 21036460
FAGNI COROMOTO MENDEZ ROJAS V 9255571
ELIZABETH VENEGAS BALZA V 19337864
ROSMER RALI OSAL PALACIOS V 16001125
BEYLIMAR JOSE MENDOZA TORREALBA V 24567350
YECSICA ANDREINA LINAREZ LUCENA V 20017616
ALEJANDRO SILVA GOMEZ V 11792509
ANGELA PASTORA MENDOZA DE SILVA V 7448860
MARIA FELICITA MARTINEZ DE URDANETA V 4199443
LILIBETTE ZUJAY FUENTES GOYO V 15004524
KAREN ANDREINA VENEGAS BALZA V 16073122
YAZMIN DEL CARMEN DURAN GARCIA V 14749613
MERCEDES CAMARGO VILLAMIZAR V 24637150
KARINA FABIOLA NAVA BRICEÑO V 17080018
MERCEDES CAMARGO VILLAMIZAR V 24637150
MARIO DE OLIVEIRA J 408380560
GUERRA LOPEZ ALEXIS DUVINNE V 12338494
DANIEL LOPEZ V 26065747
WANXIAN LI J 407555332
GIL GARCIA JOSE V 10985774
VIVERES TOLEDO 88, C.A. J 313821110
FABRICA INDUSTRIAL SAGA, C.A. J 400571480
BG IMPORT, C.A. J 400586984
MULTISERVICIOS MC7,C.A V 4043831
CORPORACION MOTORVAL 1003, C.A V 4037354
ENRIQUE FERNANDEZ FUENMAYOR V 22146830
BARRIOS RAMIREZ, GERARDO E 84581734
URBINA PETIT, JILMARY DEL CARM V 259063
AUTOMERCADO EL PRIMERO C.A V 2969677
SERVICIOS DE TRANSPORTE CCS, S V 4042599
DIB, RAMEZ V 844170
COMERCIALIZADORA CCL, C.A. V 4023774
AUTOPARTES JMC, C.A V 4081135
YU, YONGJING V 822754
ADRIAN JOSE GARCIA MOLINA V 20424778
LEAL V 21174682
HERNANDEZ V 20054792
LUIS ALFREDO LOPEZ V 20529323
LUIS ENRIQUE MORALES PERNALETE V 17500059
KEILLYN MEZA V 19621640
CIBOL DISTRIBUIDORA J 302567254
INVERSIONES MULTI ALL IMENTOS CA J 410092025
GONZALEZ UNDA, DIANA V 17204111
MARITZA DELGADO V 11715545
JOSE ARGOTE V 14207030
EDELMIRA PEREZ V 27353070
JUGADOR GABRIEL V 17501489
FABIO ALEXANDER GUATE V 17812115
LILIANA CARRILLO V 16959318
IRIS SANDOVAL V 16981476
LUISA BARRETO V 13815563
WU QI AUTOMERCADO QI WU R 836181339
COMERCIAL CHEN WU CA J 306445056
CHEN SHUWU V 23534969
ZULEIMA V 13764388
WILSON ANGARITA V 25357715
NORAIMA MARTINEZ V 14985968
RUTH CHIRINO V 15785371
YAMACI BLANCO V 19784257
MIGUEL RODRIGUEZ V 29776015
MARIA RAFFE V 21667142
GIAR PINTO V 11446742
NILDA GOMEZ V 8878955
JAIR DA SILVA E 83808012
HAMAD NASSER HUSSAM E 835820
FELIX HURTADO V 22592743
RUBEN HERNANDEZ V 4368698
HBALZA CARNICOS, C.A. J 402227035
TROCONIS SANCHEZ RENY MICHAEL V 16920906
OCCIDENTAL MERCANTIL, C.A. J 304723156
POLANCO DE PIRELA MARIA AUXILIADORA V 3775951
INVERSORA OCCIDENTAL, C.A. J 296842353
JARMA TORRES ELVIA CAROLINA V 16920014
JARMA TORRES BIADDYS CHIQUINQUIRA V 15287530
LARREAL PALMAR ANDY KAROL V 19336967
BELTRAN MORALES GABRIEL ERNESTO V 15531541
RODRIGUEZ BRACHO MARIANA MARGARITA V 18008005
GONZALEZ CASTILLO GINORVIS DEL CARMEN V 19176078
LARREAL DURAN YUGLIBETH CRISINGRIS V 23266305
GRUPO ISCA, C.A. J 314741322
LILIBETH COROMOTO GONZALEZ DURAN V 12218585
WILINTON ENRIQUE FERNANDEZ FERNANDEZ V 28193190
INVERSIONES MAYKEN 2010, C.A. J 407705253
MUNDO SELESTAR C.A. J 410477482
PEREZ PEREZ ARIANNY DEL CARMEN V 14695386
GOMEZ PERDOMO LENNY CAROLINA V 14094900
MERCANTIL KOCIN 99 C.A. J 404484450
METRO SHOP 3000 C.A. J 402219644
INVERSIONES JAS STYLOS C.A. J 406384992
INVERSIONES CV 188 C.A. J 404307184
CASTRO MARTINEZ EMILIO JOSE E 83233156
URBINA PINEDA JOAN DANIEL V 26343003
VARIEDADES SOLPAVO C.A. J 313687766
INVERSIONES JFK INFINITY, C.A. J 410497696
MO JIE JUN E 83630148
SUMINISTRO Y MANTENIMIENTO MORONTA, C.A. J 400642779
ARAUJO VIVAS RAMERLYS CHIQUINQUIRA V 15109623
LOPEZ LOPEZ LUIS ALBERTO V 951183
STHORMES SANGRONIS KELY KATHERINE V 13560542
PERROTTA ISOLDI MARIANA V 7934113
ZAMBRANO REINOZA JONATHAN V 19194108
SOLORZANO ARRAIZ YRLEN MILDRES V 12323377
CORPORACION KEYTROON II C.A. J 304607032
MACROINSUMOS DE VENEZUELA C.A. J 297284524
GRUPO MULTISERVI, C.A. J 400836999
FUENTES ARZOLAY ENIO V 26132640
GOUVEIA HERNANDEZ MARIA JOSE V 21247231
SURA DE VENEZUELA C.A. J 306225358
MOROCHOS SPORT, C.A. J 315837927
CESPEDES DEVIA INGRID YURANNI E 84580414
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ZHENG JINXIN E 83630154
RAYAN 2014 C.A. J 404890572
IMPORTACION HANGDA C.A. J 404559949
HERNANDEZ GONZALEZ CARINIRT ISABEL V 20246471
AMERICAN OCEAN C.A. J 405412631
INVERSIONES GEORYI C.A. J 409217906
REPRESENTACIONES LUFRAN C.A. J 1582738
I.S.F. ALPIZ INT DE SOL FIN C.A. J 303109748
COMERCIALIZADORA JOB SUPPLY, C.A. J 296907439
ALVARADO GERBASI ANTONIO DAVID V 16813750
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CHAPIS PRODUCCIONES, C.A. J 402910550
REPOSTERIA LAS MARGARITAS C.A. J 312157810
ELECFULL C.A. J 408607310
INVERSIONES ROJAS 2016, C.A. J 408888068
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HE YUQUAN E 84412043
PEREZ ARAQUE DEISY DAYANA V 16935678
INDUSTRIA LA PROVIDENCIA C.A. J 403155526
N.S.C. SUPPLIES 2003, C.A. J 305963096
GRAN IMPORT 2009, C.A. J 297413405
NG CHAN SIU WING TERRY V 21131418
INDUSTRIAS PRIMAX C.A. J 70289350
FERRETERIA BELMENY, C.A J 401918786
GRUPO TOTAL 99 C.A. J 311501878
COMERCIAL KIOSA, C.A. J 408562049
GILEIDY GRACIELA CARDONE RODRIGUEZ V 17463570
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COMERCIAL VIDAS DE RISA, C.A. J 404541535
BAR RESTAURANT JUHAO C.A. J 403728330
IMPORTADORA MI GRAN CHINA, C.A. J 407920448
MADERERA LOS PALOS DE PINOS, C.A. J 404463160
COMERCIAL HERMANOS CONFIANZA, C.A. J 407212648
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SUPERMERCADO RAFKA-LI, C.A. J 310936560
DISTRIBUIDORA ANDRE LIANG, C.A. J 298726636
COMERCIAL FELIZ FUNG, C.A. J 407337904
GRUPO SONREIR 123, C.A. J 408542650
AUTOMERCADO CADISA, C.A. J 315906716
SUPERMERCADO KOBI, C.A. J 400468183
DISTRIBUIDORA BAYVAL, C.A. J 408937042
OLIVERA MORENO KEVYN ALBERTO V 22558838
URBINA FUENTES JOAN FRANCISCO V 13487095
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TERAN SANCHEZ PEDRO JOSE V 2072824
LA PRINCESA TAMARA, C.A. J 400315450
DISTRIBUIDORA VICENTE NG, C.A. J 313337404
MARTHA SALON V.I.P C.A. J 404110763
IMPORT CHINA HE C.A. J 409312747
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RESTAURANT EL RECETARIO C.A. J 404237011
J Y D JOYAS C.A. J 403659648
VILKI MARIA ALEXANDRA MORENO VILLAMIZAR V 19236227
CREATIVOS CENTER PRINT, C.A. J 295492456
GLOBAL IT SYSTEM C.A. J 406854492
CENTENO ROJAS ALAIN STIWAR V 22566816
CENTENO ROJAS ALEJANDRO MIGUEL V 23188227
LAM CHOK CHUO V 14477300
INVERSIONES DRAGON ORIENTAL 168 J 407106732
MARKET LA WUA WUA 2008 C.A. J 409811786
POSADA ISABEL, C.A. J 402683545
ZAPATA CAMEJO KENY EDUARDO V 19606510
CARNICERIA Y CHAR MEGA LOS GUAYOS C.A. J 406071579
FUENTES RODRIGUEZ JEIME V 13773048
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CORTEX IMPORT C.A. J 400543738
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BAETA ARAUJO AUGUSTO YULIANO V 27506443
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COMERCIAL GRAN HERMANO C.A. J 408206757
PRAEMIUM C.A. J 315631059
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COMERCIAL 168 OK, C.A. J 402204965
PROSIFER C.A. J 296156140
SILVA GUALDRON NORIS LUCILA V 10193120
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FABI URE¥A FEIBERT ANTONIO V 16846668
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EL CAPITAN DEL COMERCIO C.A. J 402720009
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GROUP SERVICES PPS, C.A. J 403980870
INVERSIONES CONSTRU EXPRESS C.A. J 401990398
PEREZ WILCHES JACKSON JOSE V 18632430
TROPICAL IMPORT II C.A. J 408513722
VALDEZ BRACHO EUDY MOISES V 11766458
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PAPELERIA Y FOTOCOPIAS MUNDY EXPREX, C.A. J 401204597
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