La lista de los 277 condenados por uso fraudulento de divisas en Venezuela (Tabla)

La fiscal general de la República, Luisa Ortega Díaz, anunció a través de su cuenta en Twitter @lortegadiaz que fue publicada la lista de 277 personas que fueron condenadas por haber incurrido en irregularidades en el uso de divisas otorgadas por la extinta Comisión de Administración de Divisas (Cadivi), hoy Centro Nacional de Comercio Exterior (Cencoex).


Ortega Díaz dijo que estas actuaciones forman parte del compromiso de la institución en la lucha contra la corrupción.

Conviene destacar que la Dirección contra la Corrupción del Ministerio Público cuenta con un equipo de especialistas encargado de hacer análisis  y experticias técnicas en los casos relacionados con uso irregular de divisas, con el propósito de dar respuesta inmediata, pues los delitos en esta materia menoscaban el desarrollo económico del país.

SCARLET BEATRIZ ALBURUA MACHADO
                      16.954.827  
JUAN MANUEL SALDANA COHEN
                            15.888.468  
GALIS GONZALEZ
                            26.951.303  
AMALIA MAIGUALIDA BELLO CORTES
                              5.893.297  
LORENA MARGARITA ROJAS CRISTALINO
                            15.718.597  
JESUS ANTONIO PEREZ ROJAS
                            17.246.628  
NURBIA COROMOTO ACOSTA DE CALDERON
                              6.901.327  
MARIA ISABEL HERNANDEZ ARTIGAS
                            19.271.887  
SOMYS RAQUEL LANDAETA VEROES
                            13.540.477  
FERNYMAR COBIS CANIZALEZ V
                            16.437.856  
ANTONIO LUIS MACHADO VILORIA V
                            15.995.539  
MARIA CECILIA SAAVEDRA BRICENO V
                            14.106.868  
THAMATA MARILHA LADEIA PACHECO V
                              7.434.574  
ISABEL VELASQUEZ GONZALEZ
                              6.827.825  
OSWALDO ANTONIO HERRERA HIDALGO V
                              4.163.704  
MARIAN GABRIELA CASTILLO ECHEZURIA V
                            14.200.758  
LENNY CAROLINA MEDINA MEDINA V
                            15.972.639  
ALEJANDRA SULLING FREITES QUINTANA
                            10.498.528  
OSMAR JAVIER ORTIZ GONZALEZ V
                            13.928.029  
ORLANDO DE JESUS CASTRO APAEZ V
                         
13.355.888  
VICTOR MANUEL PENA DIAZ \/
                            13.648.450  
ANA CAROLINA DELGADO V
                            12.517.480  
MAIRET SUGEY CARRERO PADILLA V
                            12.782.954  
ROBINSON OMAR CHACON CASTILLO V
                            10.821.604  
JESUS ALBERTO ORDONEZ CASTRO ` V
                            19.252.595  
ANDRIS ANGEL RIOS MEDINA V
                            16.885.265  
OMAR JOSE GONZALEZ CARRILLO V
                            16.530.790  
CARMEN JOSEFINA GIMON GARCIA V
                              4.680.731  
ELIZABETH MOLINA BLANCO V
                            15.990.859  
JONNY ALBERTO JAIMES GALVIS V
                            15.233.855  
ANA MARIA CAICEDO RAMIREZ V
                            15.565.366  
JOSE ANTTONINI CAMACHO BUENANO V
                            13.302.712  
WINDY KORINA RODRIGUEZ CONTRERAS V
                            15.990.760  
RODRIGUEZ CONTRERAS WENDY KARINA V
                            14.606.908  
MANCILLA TOLOZA JANETH EVELYN V
                            12.292.027  
ADRIAN RAUL ONTIVEROS KOBOR V
                            19.033.761  
JUAMIR GARCIA SAYAGO V
                            16.301.035  
LARRY ANIBAL GARCIA MALDONADO V
                            20.099.657  
LORENZO MANUEL RODRIGUEZ TARANTINO V
                            19.371.388  
WILLIAM REYES OLAVES V
                            16.618.455  
ARGENIS MOISES GUEVARA GONZALEZ V
                            14.501.329  
IDEGNYS DEL CARMEN JIMENEZ JIMENEZ V
             
16.672.268  
MIRNA COROMOTO RODRIGUEZ V
                              6.306.262  
GABRIELA CARABALLO FUENTES V
                            17.705.453  
LUIS REINALDO HERNANDEZ QUIJADA V
                            17.459.012  
GEORGE KEVORK AMEZCUA MAKSSO V
                            14.509.637  
MARIA DEL ROSARIO CONTRERAS V
                              6.034.213  
FRANCISCO JAVIER NIEVES MONDRAGON V
                            16.952.415  
RAMON ANTONIO VELASQUEZ BRACHO V
                            13.945.401  
LEONARDO JESUS MALAVE GONZALEZ V
                            16.572.517  
MARIA EMILIA GUZMAN V
                            13.538.077  
INORELKYS JOSEFINA MONTEROLA V
                              6.312.416  
FLOR MARIA MORENO DE MEDINA V
                                  638.195  
INIVIA LUCINDA MARQUEZ V
                              7.789.825  
JOSE DANIEL SANCHEZ RUBIO V
                              3.001.763  
IANUAR JOSE SEGOVIA ANGULO V
                            16.387.507  
LEYDI YAMILET MENDEZ VIRGUEZ V
                            12.834.571  
ADRIANGELA JOSEFINA SAEZ SANCHEZ V
                              8.810.401  
REINA ELVIRA BRACAMONTE CORNEJO V
                              6.927.806  
DELFINA MAGDALENA PAEZ MATA V
                              6.389.121  
IESTELA JOSEFINA CASTELLANOS V
                              5.801.248  
CRUZ MARIA ARRAIZ ESPEJO V
                                  611.671  
IINDIRA LISBETH LOPEZ BULLON V
                            14.714.952  
CHRISTIAN VIDAL BALLESTEROS V
                            16.399.808  
IYILMARI ANDREINA CAMACHO MARTINEZ V
                            17.541.942  
EDDY YOLANDA VILLAMIZAR DE BARRETO V
                              5.742.462  
IFACCIUTO SIGNORE ANTONIO V
  
 6.556.480  
_YURANNI LUZMIRA NIEVES SANCHEZ V
                            12.342.733  
JUAN PABLO LEAL BORGES V
                            14.964.568  
INORA CRISTINA TORRES RODRIGUEZ V
                         
7.007.721  
EDIXON JOSE HERNANDEZ TORRES V
                            13.303.846  
ICARMEN ADAMEZ CARRASCO V
                              3.446.010  
MIRTHA MERCEDES AGUERO DE CARIPA V
                              9.615.268  
IJULIO CESAR CONTRERAS GARCIA V
                              9.032.465  
LORGIA TIVISAY HIDALGO NELO V
                            10.723.214  
ROSA GISELA IZTURIZ REYES V
                            10.501.476  
MAURA MERCEDES CONTRERAS ROBLES V
                              9.336.081  
DEISY CAROLINA SEPULVEDA V
                            14.217.981  
AZAEL GRIMALDO CARMONA PORTILLO V
                            14.305.599  
CARMEN HAYDEE MOLINA OSORIO V
                              9.200.037  
FRANKMY JOHANA BRICENO REYES V
                            13.860.512  
MIGUEL ANGEL PACHECO TERAN V
                            15.308.872  
RAFAEL DE JESUS POLANCO RITO V
                            12.853.243  
HEYDI AYARI LEON VALENCIA V
                            14.042.074  
‘MARIBEL ELENA CHOURIO GARCIA V
                              9.351.398  
IJOHANA MILENA MENDOZA SANDOVAL V
                            14.574.692  
DEISY CAROLINA PEREZ GONZALEZ V
                            14.822.999  
NELLY HERRERA MARIMON V
                            13.832.592  
MONTIEL AVENDANO LUZNEY V
                            14.833.671  
AMOS HERNANDEZ V
                              2.774.594  
EFRAIN JOSE PULIDO TORRES V
                              1.452.307  
JEAN CARLOS ROJAS V
                            12.705.540  
HOLIMAR YAMYL ROJAS MARCHENA V
                            15.094.991  
MARIA DE LOURDES RIVAS V
                            13.849.851  
DAMELYS BELTRANA CASTILLO ANDRADES V
                            14.008.187  
IZOBEIDA MARTINEZ DE LOPEZ V
                              3.870.920  
ADMAYRA DEL VALLE ACUNA BETANCOURT V
                            12.659.505  
CARLOS FELIPE FIGUERA GONZALEZ V
                            13.942.150  
ARQUIMEDES GARDIE V
                 
20.639.835  
IRVIN ARGUINZONES V
                            15.761.035  
MUSTAPHA SMAILI V
                            17.655.900  
MARICARMEN VILLAROEL V
                            15.895.565  
ROSA EMILIA RODRIGUEZ V
                              8.394.601  
_MARISOL RODRIGUEZ DE SMAILI V
                              8.392.371  
,SMAILI RODRIGUEZ LOREDANA V
                            17.655.899  
ALI IBRAHIM BZEIH V
                            27.899.089  
COVA FARIDE
                              8.436.072  
AHMAD MUSTPHA MAJZOUB V
                            23.590.437  
MAZEN MAIHCUB V
                            24.700.103  
KHALID ABDUL KALIL V
                     
12.921.172  
YOUSEF EL SOUMALI JAKH V
                            21.132.051  
HAMZAH MOUNRAND V
                            26.326.988  
BILIAL ABDUL V
                            13.540.577  
NABIL YOUSEFF ISMAEL V
         
26.326.868  
ALI RAMZE V
                            25.156.748  
‘ANNY BOLIVIA RAMIREZ CIAFLAGONE V
                            17.841.051  
MARCOS ANTONIO NAVAS ABREU V
                            17.841.209  
MARBELIS NOHEMI MEDINA CEDILLO V
                            16.755.480  
NORMELY GUADALUPE MARTINEZ PETIT V
                            12.497.506  
MARIANELA MUJICA SEMECO V
                            11.770.401  
LILIANA PASTORA DAVILA PEREZ V
                              7.406.486  
BETTI DOLORES VEROES DE TORREALBA V
                              4.122.354  
DIONICIA ANTONIO ESCOBAR V
                              5.456.777  
CESAR EDUARDO DELGADO PEREIRA V
   
15.250.533  
José ANGEL CAURO RODRIGUEZ V
                              5.456.161  
ZORAIDA AURISTELA OSORIO V
                              4.967.893  
‘JOSE MARCELINO ALVAREZ V
                              7.911.099  
NORMA MERCEDES LOPEZ PINO V
                              4.474.543  
IGUSTAVO EMILIO NOUEL SANCHEZ V
                            11.276.658  
EDGUR ALEXANDER MARQUEZ V
                            16.111.557  
CARLOS ADRIAN MORA TIRADO V
                            10.855.495  
TIBISAY JOSEFINA MENDEZ V
                              8.132.052  
VICTOR AMADO JIMENEZ CACERES V
                              9.255.139  
FREDDY MARGARITO MENDEZ VERDE V
                              5.366.430  
CESAR AUGUSTO RODON PEREZ V
                              8.742.249  
NAYRENE ISABEL ZAMORA MARCANO V
                            18.338.691  
I LEVI EDUARDO OLIVARES VALERO V
                            14.148.102  
_YAIDELYN DEL CARMEN LINARES NATERA V
                            18.813.967  
MILBER MARIET CLMENTE MARTINEZ V
                            19.371.253  
ARELIS CORMOTO IZAGUIRRE COLLS V
                            13.826.368  
GEAN RONNIE DI MARE PEDROZA V
                            13.159.040  
ANA YELENA MEDIANA APONTE V
                            10.184.942  
DWIGHT MUJICA NAVAS V
                            11.075.836  
JOSE ANTONIO ORTEGA PRADA V
                              5.413.256  
YSAIDA JOSEFINA MARVEZ CARENO V
                            12.358.207  
JENNYS MARGARITA HERNANDEZ DE CHACIN V
                 
4.525.843  
JHONNY ACHIQUE V
                            13.847.326  
ISAAC BENJAMIN PADRON V
                            18.365.951  
MARIA ISABEL LOPEZ E
                            83.560.345  
IVAN JOSE CHIRINOS RODRIGUEZ V
                            17.295.810  
JULIAN ENRIQUE ROQUE SANZ V
                            18.479.139  
JOHAN CAMPOS V
                            11.038.175  
'JHONNY NUNEZ V
                        15.601.465  
XPEDRO JOSE MOGOLLON TERAN V
                              6.499.431  
YRICARDO DOMINGO LANDAETA \/
                            10.752.616  
TJOSE EL|AS ROLON J|MENEz v
                            14.259.531  
JENZIE NOMAR ZEA RIVERA v
                            15.017.032  
JEsus DAVID eELLOR|N v
                            15.279.942  
ATEQUIS AURORA GAMBOA MONTANEZ V
                            14.965.353  
;ALFONSO JOSE FLORES PINTO v
     
15.295.333  
YALISCA NAHIR RODRIGUEZ MOTA V
                            17.309.372  
SORANGEL RAQUEL RAMIREZ CARRASQUERO v
                            17.135.809  
ANA FEL|c|TA MELENDEZ cAST|LLO V
               
 9.381.199  
JOSE MIGUEL RAM|REZ LOPEZ v
                            19.791.478  
MARIA ALEJANORA GARCIA MAYORA V
                            11.639.588  
ANNY ROSA TORREALBA FEBRES v
                            15.468.267  
ANGEL ROBERT GONZALEZ GONZALEZ V
                            14.087.877  
AMEL|A ANDREA CARDENAS EURLATO V
                            17.108.167  
JOHANNA CAROLINA VALENCIA RIOS V
                            15.931.276  
YUBANY DEL CARMEN VELASQUEZ OASTELLANO v
                              7.665.066  
x|O|v|ARA VIRGINIA SANCHEZ v
                              7.439.106  
JULIAN OSWALDO BERROTERAN LEAL V
                            10.755.037  
CARLOS EDUARDO RANGEL CAMACHO V
                              7.234.437  
JESUS RAFAEL VASQUEZ CHIRINOS v
                              5.986.746  
RICHARD JOSE DAVALILLO vARGAs v
                            13.395.192  
LIZ MA|:>ELA|NE SANCHEZ OASTELLANOS v
                            17.519.122  
FERMIN EL|AS GONZALEZ ASCANIO
                              4.358.342  
HECTOR GABRIEL FLORENOA RODRIGUEZ V
                            14.331.935  
`EMERSON DANIEL CISNEROS PEREZ v
                            17.956.231  
ELISBETH CAROLINA MART|NEz RENGIFO V
                            11.944.689  
1QUANHUAN TANG E
                            82.038.948  
QXISSHUN wu E
           
82.134.561  
IYUTING wu E
                            82.235.540  
J|ANwE| wu E
                            92.296.009  
MEN/|E\ TANG E
                            82.363.130  
HUIYANG LEI E
                          82.363.131  
ZHONGMING RUAN E
                            83.046.091  
ANNY LEIDY LEOTA Au|_AR v
                            13.548.474  
Orro WILL GUERRA LOPEZ V
                              9.349.276  
YASMIN ALEJANDRA GUERRERO CONTRERAS V
                            15.080.132  
HERNAN JOSE GUERRA v
                              3.427.007  
I MARIA ALEJANDRA GUERRO V
                            11.558.584  
NICOLAS GRUESO MONTANO V
     
24.879.865  
HERNAN PAUSOLINO GUERRERO POLANCO V
                              8.038.792  
DAIKELY MIREYA MENDOZA DE OSORIO V
                            15.492.585  
ISMAEL ALBERTO HERNANDEZ EREU V
             
4.387.586  
JOSE RAMON GONZALEZ QUINTERO V
                            19.951.604  
MARLEANY JOSEFINA ZAMORA DELGADO V
                            15.392.707  
ROSA ELENA MOLINA GARCIA V
                              4.258.664  
FELIX ALBERTO PINTO RODRIGUEZ
                              4.465.492  
ANAMARIA GIL COLMENAREZ V
                            16.138.167  
ZULAY HORTENCIA GIL BLANCO V~
                              4.436.711  
GEGORY ERNESTO GUTIERREZ OROPEZA V
                            12.334.178  
JOAN GUTIERREZ PAREDES V
                            13.944.601  
YUSMARY COROMOTO GUTIERREZ RONDON V
                            12.796.236  
RIGOBERTO HERNANDEZ BRICENO V
                            14.962.962  
INUIAYMAR ONEYDI HERNANDEZ V
                            17.923.772  
LEYDYS RAMONA HEREDIA DE CARRIZALES V
                              7.390.526  
ENRIQUE ALARO HERNANDEZ TORTOSA V
                            12.060.577  
HIMIC LINA HERNANDEZ GARCES V
                              6.175.725  
HENRY ANIBAL HENRIQUEZ PADRON V
                            12.398.552  
YEXI YAIRI JIMENEZ RIVERO V
                            14.709.928  
HEIBY YULISSI HOSZNYAK COLMENAREZ V
                            12.342.649  
LEONARDO RAMON OLIVARES MOROS V
                              3.192.891  
ISARAIS OLIVERO V
                            12.115.381  
OSCAR MONASTERIO V
                              6.652.035  
HABIB OTOS V
                            12.761.987  
ZULMA CORTEZA JUAREZ V
                              5.948.054  
KELVER ALBERTO MALDONADO RAMIREZ V
                            13.821.737  
SHIRLEY ELIZABETH CARDENAS MONTES V
                            16.618.314  
AURA LILIANA ARANDA PITA V
                            15.343.604  
ALEJANDRA VANESSA MENDOZA AZOCAR V
                            16.094.095  
JONATHAN MANUEL FONSECA V
                            14.158.953  
ORLANDO JosE MARAIMA GUAINA V
                            12.386.290  
MILAGROS SIMONA BARRIOS DE MARAIMA V
                            12.293.562  
FRANCYS ANDREINA LEAL GIMENEZ V
                            17.718.244  
LUPITA DEL VALLE FERRER ZERPA V
                            13.213.735  
‘JOSE VICENTE HERNANDEZ ZAMBRANO V
                            16.299.995  
MIGDALIA DEL VALLE ANDUEZA CASTELLANO V
                            15.537.654  
`JUL|O CESAR MENDOZA CHACON V
                            12.378.198  
JUAN OSWALDO CALZADILLA MORGADO V
                              6.963.406  
ORMAGLYS KLARET RODULFO HERNENDEZ v
                            16.695.712  
MAYRELY coRo|v|oTo CARRERO BRICENO V
                            11.954.330  
IANA H|LDA BUENANO DE PAREDES V
                              3.296.130  
‘AMARILIS DE LOS sANTos BusTA|v|ANTE v
                            13.281.405  
 MARCOLINA TORRES ROJAS v
                              8.032.284  
1 RAMON ALBERTO |v|oRALEs CARRERO V
                            14.771.429  
A OLGA MARINA AR|As MEZA v
                              8.045.279  
MAR|ANELA DEL CARMEN HERNANDEZ v
                              8.249.273  
JOSE MIGUEL MoL|NA RINCON v
                            11.464.515  
  N|o|sEs ANTONIO |v|oNsALvE GOMEZ v
                            14.700.215  
OSWALDO ENRIQUE |
                            14.911.645  
JONY ARAQUE V
                   
10.711.239  
Jose GREGORIO MANRIQUE cAsTRo V
                              9.435.460  
YENNIFER ALEJANDRA FAURE BETANCOURT v
                            14.959.063  
WILFREDO JOSE RICO PEREZ v
                            14.199.321  
YANNA YAMILE BOSQUE sosA v
                            15.892.862  
DIANA ALTuvE V
                            17.321.514  
THOMAS JOSE GARCIA V
                            17.011.504  
YRMARI MARIN PONTE V
              
12.864.930  
JESUS IVAN GELVIS vELAsco V
                              9.188.375  
HARVIN YOESNIR ANTOLINEZ VESGA V
                            14.503.454  
MARLON ALFREDO NoGuERA zA|v|BRANo v
                            10.157.299  
ANA |=|oEL|A VESGA BONILLA V
                            24.724.585  
ADA GABRIELA MORA VALERO V
                            16.191.100  
SAIDA coRoMoTo SANCHEZ SALAS V
                            15.534.137  
BELKIS KARINA G|L cARMoNA V
                            11.256.294  
L ORLANDO ENR|QuE |ABARcA v
                                  972.753  
OSWALDO oRT|z V
                              9.466.724  
Roxv AVILA v
                         
16.441.039  
1 LUIS MARTINEZ v
                              7.360.552  
\ FERNANDO ARROYO v
                            15.238.914  
\ ROSA RosAR|o V
                            17.002.873  
LUIS ENRIQUE GONZALEZ CUARO v
         
15.807.573  
EDUARDA ToRo DE CAMACHO v4_923_2oa
                              4.923.203  
ALBA MARINA RONDON MARINA v
                            10.400.725  
CARLOS LUIS SERRANO GONZALEZ V
                            15.022.371  
GERMARIS DEL JESUS CORONADO J|MENEz V
                              9.974.359  
JULIE DIARIANI URBAEZ MORALES v
                              5.240.440  
zuR|MA DEL VALLE cARnozo GUZMAN v
                              8.337.530  
LIS DAYANA ROBLES SALAZAR V
                            16.022.408  
ORLANDO JOSE SUAREZ ROSAS V
                            14.840.286  
NORBIS ODACSY BOL|VAR ZAPATA V
                            12.374.214  
ELIZABETH DEL PILAR HERNANDEZ MEDINA V
                              5.291.994  
ROSA YSELA ROJAS GONZALEZ V
                            10.438.974  
YONI FARAJ CABEZA V
                              9.267.907  
RAMON ANTONIO MOYETONES
                            16.978.764  










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