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
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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
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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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