Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID Numero IDGLORIA EUJENIA SOLANO V 22639946JONATHAN DANIEL TRESPALA V 23014941MARIBEL GARCIA DE QUINTERO V 9369338PABLO ENRIQUE GOMEZ V 6672682MATERIALES Y HERRAMIENTAS C A J 402510950EURO ASIA JC AUTOCAMIONES C.A J 409008339JAIRO PEREZ VARGAS V 12012572YAMIL RAFAEL LAGO V 18320152ALVAREZ GAMBOA ORLANDO JOSE V 5220911VERA URBINA OLINGER STEWAR V 12234939GONZALEZ MORENO MARIA LOURDES V 11460525BRITO DE LOPEZ NADEZKDA CRUZKAYA V 3083927EXPERTECH MGI SOLUCIONES IT C A J 407131559VERA FERNANDEZ ROSA BEATRIZ V 7549372ROJAS PEREZ ALEJANDRO E 83342503MOTO UNDA C A J 409438252BRACAMONTE MARTINEZ GABRIEL ALEXAND V 18168838FERLAB COMPANIA ANONIMA J 296478422VELAZCO MOLINA MARIA DE LA CRUZ V 8713746VANEGAS LASCARRO MANUEL ESTEBAN V 21185890MULTIMOTORES GEM C A J 317555406URBANO QUINTERO JORGE ALFREDO V 12745722DI CRISTOFARO PELLEGRINO SALVATORE V 10988609LABORATORIO CLINICO BAEZ C A J 313185167FUENMAYOR QUIROZ ANGEL ANDRES V 15872539ELECTRICOS LA ESMERALDA C A J 297477764ESPINOZA PEREZ ALVARO WILLIAM V 24547375LOBO CLEMENTE MAXIMO V 6545890BLANCO VERGARA JEAN CARLOS V 16320337

SERRANO ROSALES WILMER ESTEBAN V 8095635V MAX IMPORT C A J 312916745IBANEZ VILLALTA MARIA YSABEL V 11988477BARBACANE DE ROJAS GIUSEPPINA V 10100570BARBACANE PIOVOSO ROMINA V 10100569SUPERMERCADO ZHIYI C A J 401444415PACHECO SEIJAS FRANCISCO MANUEL V 15007209FENG JINQUAN E 83618123PAZ G. LUIS F. (TRUCKS PARTS, LUIS PAZ) R 139170438ROJAS P. ALEJANDRO (DISTRIBUIDORA ALMIL ROJAS) R 833425032ELISEO CHIRINO DUQUE V 6153123ESCUELA PROFESIONAL GASTRONOMICA, C.A. J 293690943ALEXANDER CORREA DUARTE V 15398759JOHANDRES DE JESUS GONZALEZ SUAREZ V 18486298RODAMIENTOS INDUSTRI ALES DEL C J 311091254INVERSIONES ESTRELLA EXPRESS, C.A. J 401819320DANIEL ENRIQUE GARCIA OROPEZA V 17002239JOAQUIN ENRIQUE MOLINA ROLON V 19440384NELSON OSWALDO CONTRERAS GALVIZ V 13366131INVERSIONES ANGEL PA RTS C.A J 403314047J M AUTOPARTES C.A J 410174030INVERSIONES Y SUMINI STROS RIVAS, C.A. J 404540881COMERCIAL SONRIE A LA VIDA, C.A. J 315067242JAVIER RAFAEL GARCIA GARCIA V 17404106YULIMER ROXANA DELGADO CORREA V 19578742LABOLIFE CA J 406265551LUZ MAYRA LARREAL MORALES V 21036460FAGNI COROMOTO MENDEZ ROJAS V 9255571ELIZABETH VENEGAS BALZA V 19337864ROSMER RALI OSAL PALACIOS V 16001125BEYLIMAR JOSE MENDOZA TORREALBA V 24567350YECSICA ANDREINA LINAREZ LUCENA V 20017616ALEJANDRO SILVA GOMEZ V 11792509ANGELA PASTORA MENDOZA DE SILVA V 7448860MARIA FELICITA MARTINEZ DE URDANETA V 4199443LILIBETTE ZUJAY FUENTES GOYO V 15004524KAREN ANDREINA VENEGAS BALZA V 16073122YAZMIN DEL CARMEN DURAN GARCIA V 14749613MERCEDES CAMARGO VILLAMIZAR V 24637150

MARIO DE OLIVEIRA J 408380560GUERRA LOPEZ ALEXIS DUVINNE V 12338494DANIEL LOPEZ V 26065747WANXIAN LI J 407555332GIL GARCIA JOSE V 10985774VIVERES TOLEDO 88, C.A. J 313821110FABRICA INDUSTRIAL SAGA, C.A. J 400571480BG IMPORT, C.A. J 400586984MULTISERVICIOS MC7,C.A V 4043831CORPORACION MOTORVAL 1003, C.A V 4037354ENRIQUE FERNANDEZ FUENMAYOR V 22146830BARRIOS RAMIREZ, GERARDO E 84581734URBINA PETIT, JILMARY DEL CARM V 259063AUTOMERCADO EL PRIMERO C.A V 2969677SERVICIOS DE TRANSPORTE CCS, S V 4042599DIB, RAMEZ V 844170COMERCIALIZADORA CCL, C.A. V 4023774AUTOPARTES JMC, C.A V 4081135YU, YONGJING V 822754KEILLYN MEZA V 19621640CIBOL DISTRIBUIDORA J 302567254INVERSIONES MULTI ALL IMENTOS CA J 410092025GONZALEZ UNDA, DIANA V 17204111MARITZA DELGADO V 11715545JOSE ARGOTE V 14207030EDELMIRA PEREZ V 27353070JUGADOR GABRIEL V 17501489FABIO ALEXANDER GUATE V 17812115LILIANA CARRILLO V 16959318IRIS SANDOVAL V 16981476LUISA BARRETO V 13815563WU QI AUTOMERCADO QI WU R 836181339COMERCIAL CHEN WU CA J 306445056CHEN SHUWU V 23534969ZULEIMA V 13764388WILSON ANGARITA V 25357715NORAIMA MARTINEZ V 14985968RUTH CHIRINO V 15785371YAMACI BLANCO V 19784257

MIGUEL RODRIGUEZ V 29776015MARIA RAFFE V 21667142GIAR PINTO V 11446742NILDA GOMEZ V 8878955JAIR DA SILVA E 83808012HAMAD NASSER HUSSAM E 835820FELIX HURTADO V 22592743RUBEN HERNANDEZ V 4368698HBALZA CARNICOS, C.A. J 402227035TROCONIS SANCHEZ RENY MICHAEL V 16920906OCCIDENTAL MERCANTIL, C.A. J 304723156POLANCO DE PIRELA MARIA AUXILIADORA V 3775951INVERSORA OCCIDENTAL, C.A. J 296842353JARMA TORRES ELVIA CAROLINA V 16920014JARMA TORRES BIADDYS CHIQUINQUIRA V 15287530LARREAL PALMAR ANDY KAROL V 19336967BELTRAN MORALES GABRIEL ERNESTO V 15531541RODRIGUEZ BRACHO MARIANA MARGARITA V 18008005GONZALEZ CASTILLO GINORVIS DEL CARMEN V 19176078LARREAL DURAN YUGLIBETH CRISINGRIS V 23266305GRUPO ISCA, C.A. J 314741322LILIBETH COROMOTO GONZALEZ DURAN V 12218585WILINTON ENRIQUE FERNANDEZ FERNANDEZ V 28193190INVERSIONES MAYKEN 2010, C.A. J 407705253MUNDO SELESTAR C.A. J 410477482PEREZ PEREZ ARIANNY DEL CARMEN V 14695386GOMEZ PERDOMO LENNY CAROLINA V 14094900MERCANTIL KOCIN 99 C.A. J 404484450METRO SHOP 3000 C.A. J 402219644INVERSIONES JAS STYLOS C.A. J 406384992INVERSIONES CV 188 C.A. J 404307184CASTRO MARTINEZ EMILIO JOSE E 83233156URBINA PINEDA JOAN DANIEL V 26343003VARIEDADES SOLPAVO C.A. J 313687766INVERSIONES JFK INFINITY, C.A. J 410497696MO JIE JUN E 83630148SUMINISTRO Y MANTENIMIENTO MORONTA, C.A. J 400642779ARAUJO VIVAS RAMERLYS CHIQUINQUIRA V 15109623LOPEZ LOPEZ LUIS ALBERTO V 951183

STHORMES SANGRONIS KELY KATHERINE V 13560542PERROTTA ISOLDI MARIANA V 7934113ZAMBRANO REINOZA JONATHAN V 19194108SOLORZANO ARRAIZ YRLEN MILDRES V 12323377CORPORACION KEYTROON II C.A. J 304607032MACROINSUMOS DE VENEZUELA C.A. J 297284524GRUPO MULTISERVI, C.A. J 400836999FUENTES ARZOLAY ENIO V 26132640GOUVEIA HERNANDEZ MARIA JOSE V 21247231SURA DE VENEZUELA C.A. J 306225358MOROCHOS SPORT, C.A. J 315837927CESPEDES DEVIA INGRID YURANNI E 84580414FRUTERIA BELLA SOL, C.A. J 401037844ZHENG JINXIN E 83630154RAYAN 2014 C.A. J 404890572IMPORTACION HANGDA C.A. J 404559949HERNANDEZ GONZALEZ CARINIRT ISABEL V 20246471AMERICAN OCEAN C.A. J 405412631INVERSIONES GEORYI C.A. J 409217906REPRESENTACIONES LUFRAN C.A. J 1582738I.S.F. ALPIZ INT DE SOL FIN C.A. J 303109748COMERCIALIZADORA JOB SUPPLY, C.A. J 296907439ALVARADO GERBASI ANTONIO DAVID V 16813750INVERSIONES JKLM 2012, C.A. J 400923220CHAPIS PRODUCCIONES, C.A. J 402910550REPOSTERIA LAS MARGARITAS C.A. J 312157810ELECFULL C.A. J 408607310INVERSIONES ROJAS 2016, C.A. J 408888068ZHEN JINPAN E 82281911HE YUQUAN E 84412043PEREZ ARAQUE DEISY DAYANA V 16935678INDUSTRIA LA PROVIDENCIA C.A. J 403155526N.S.C. SUPPLIES 2003, C.A. J 305963096GRAN IMPORT 2009, C.A. J 297413405NG CHAN SIU WING TERRY V 21131418INDUSTRIAS PRIMAX C.A. J 70289350FERRETERIA BELMENY, C.A J 401918786GRUPO TOTAL 99 C.A. J 311501878COMERCIAL KIOSA, C.A. J 408562049

GILEIDY GRACIELA CARDONE RODRIGUEZ V 17463570INVERSIONES DS-227, C.A. J 406985139COMERCIAL VIDAS DE RISA, C.A. J 404541535BAR RESTAURANT JUHAO C.A. J 403728330IMPORTADORA MI GRAN CHINA, C.A. J 407920448MADERERA LOS PALOS DE PINOS, C.A. J 404463160COMERCIAL HERMANOS CONFIANZA, C.A. J 407212648ZHENG QICHAN E 83618432SUPERMERCADO RAFKA-LI, C.A. J 310936560DISTRIBUIDORA ANDRE LIANG, C.A. J 298726636COMERCIAL FELIZ FUNG, C.A. J 407337904GRUPO SONREIR 123, C.A. J 408542650AUTOMERCADO CADISA, C.A. J 315906716SUPERMERCADO KOBI, C.A. J 400468183DISTRIBUIDORA BAYVAL, C.A. J 408937042OLIVERA MORENO KEVYN ALBERTO V 22558838URBINA FUENTES JOAN FRANCISCO V 13487095GAN PINHAO E 84490421TERAN SANCHEZ PEDRO JOSE V 2072824LA PRINCESA TAMARA, C.A. J 400315450DISTRIBUIDORA VICENTE NG, C.A. J 313337404MARTHA SALON V.I.P C.A. J 404110763IMPORT CHINA HE C.A. J 409312747INVERSIONES LA SURTIDORA 2017 C.A. J 410097353RESTAURANT EL RECETARIO C.A. J 404237011J Y D JOYAS C.A. J 403659648VILKI MARIA ALEXANDRA MORENO VILLAMIZAR V 19236227CREATIVOS CENTER PRINT, C.A. J 295492456GLOBAL IT SYSTEM C.A. J 406854492CENTENO ROJAS ALAIN STIWAR V 22566816CENTENO ROJAS ALEJANDRO MIGUEL V 23188227LAM CHOK CHUO V 14477300INVERSIONES DRAGON ORIENTAL 168 J 407106732MARKET LA WUA WUA 2008 C.A. J 409811786POSADA ISABEL, C.A. J 402683545ZAPATA CAMEJO KENY EDUARDO V 19606510CARNICERIA Y CHAR MEGA LOS GUAYOS C.A. J 406071579FUENTES RODRIGUEZ JEIME V 13773048AUTOMERCADO ALI GUIGUE, C.A. J 405465670

FENG GUO QIANG V 24553666FENG YINGLIN E 82213420GOLDEN TEXTIL, C.A. J 317178041CORTEX IMPORT C.A. J 400543738SERV FERRETEROS INDUS DIFRAMAR C.A. J 400562449BAETA ARAUJO AUGUSTO YULIANO V 27506443MEI JIA REN JIE V 21798035COMERCIAL GRAN HERMANO C.A. J 408206757PRAEMIUM C.A. J 315631059GONZALEZ MORENO YOHAN MANUEL V 16535911FRADA MONTOYA PINO E 84480125COMERCIAL 168 OK, C.A. J 402204965PROSIFER C.A. J 296156140SILVA GUALDRON NORIS LUCILA V 10193120DE ABREU CAMACHO FERNANDO V 12400462WU JIEYING E 82213119COLINA MALDONADO ANGHELA CRISTINA V 18119847INVERSIONES LA MINA BLANCA Y ALGO MAS J 408818299INVERSIONES URD Y EGE, C.A. J 407789384PANAM C.A. J 401605648TORRES MACHADO LESBIA JOSEFINA V 5845271CYBER CAFE CENTRO DIGITAL, C.A. J 294146570SIDEREGTS ARRIETA JESUS ANGEL V 15938476RESTAURANTE WAYUUMANA C.A. J 403603731FABI URE¥A FEIBERT ANTONIO V 16846668COMERCIALIZADORA EL TRIGAL NORTE C.A. J 299548430INVERSIONES SAYSS, C.A. J 299454826INVERSIONES MONTIEL PICON C.A. J 402349980INVERSIONES SAHAR, C.A. J 297370382CAMACARO REINALDO JOSE V 12934637INVERSIONES HORUS 2011 C.A. J 317194543INVERSIONES ZAZA, C.A. J 402981252A POSITIVO, C.A. J 400134757EL CAPITAN DEL COMERCIO C.A. J 402720009ZHENG CUNDE E 82293494INVERSIONES Y MULTISERVICIOS CARDON, C.A. J 405529016TOLEDO GUTIERREZ JESSICA ESTELA V 16846914GROUP SERVICES PPS, C.A. J 403980870INVERSIONES CONSTRU EXPRESS C.A. J 401990398

PEREZ WILCHES JACKSON JOSE V 18632430TROPICAL IMPORT II C.A. J 408513722VALDEZ BRACHO EUDY MOISES V 11766458HERMANOS WILCHES CONSTRUCCIONES, C.A. J 405396229MERCADO LA FUERZA, C.A. J 314411608PAPELERIA Y FOTOCOPIAS MUNDY EXPREX, C.A. J 401204597DIAZ GUERRERO AURYS RAQUEL V 9784078ISEA SILVA NERIO ERNESTO V 15658272FERRE HOGAR VIRGEN DEL VALLE C.A. J 402913249INVERSIONES RU2016, C.A. J 408960958MARTINEZ FINOL NAIROBIS BIANCA V 17947866PERALTA MESA GLENIS TEODORA V 14233992FERRETODO M & A C.A. J 401446400PEREZ PARRA CARLOS JAVIER V 13006510CELUMANIA, C.A. CELUCA J 312203870MULTITIENDA VALLE VERDE COMPA¥IA ANONIMA J 295478143INVERSIONES C.M. & N., C.A. J 313127019WU MINHUA V 17834666COMERCIAL CENTRO 2015, C.A. J 404964363DISTRIBUIDORA FENRI, C.A. J 409239837DELGADO WILMAR V 19453365UZCATEGUI HERNANDEZ JOSE ANTONIO V 15820255ABREU FERNANDEZ JOSE NAPOLEON V 12393010CORPORACION SOCO C.A. J 409237966INVERSIONES FAMILIA VICTORIA C.A. J 404752366DISTRIBUIDORA EL NUEVO COLONIAL 2011 C.A. J 309634224GONG WEIZHEN E 82277690ANGEL S KIDS C.A. J 401355722MOTO REPUESTOS ALEX 2006 C.A. J 317085655GARCIA RINCON MIGUEL V 23633637BERMUDEZ FLORES FAIBER ANDRES V 20474563INVERSIONES GENIUS MOTORS, C.A. J 405277670MOLINA RANGEL YASSIR WILFRIDO V 15773525IMPORTADORA BELEN CITY INTERNACIONAL C.A. J 316842592SUAREZ ROJAS JUAN ANGEL V 18746708OCHOA VARGAS WILMER ANTONIO V 15721357LA PRINCESA TASNIM 2016, C.A. J 410023155RANOLSA MOTO, C.A. J 403170088CEN XIAOYING E 84490390

INVERSIONES ARAGUA 2015 C.A. J 405480483ABELLO LUQUEZ LAUREANO ANTONIO V 18177707FENG WEI GUANG V 23627197INVERSORA GLOBAL ASIA, C.A. J 407286978NG DE FENG YO WIEP V 12142215PARADA FERRER BARBARA SUGEY V 23828457WU YAQIN E 84431134INVERSIONES PANCHO ZHENG, C.A. J 299940658COMERCIAL EL PPULAR DE SABANA GRANDE, C.A. J 401200869COMERCIAL GRAN FAMOSA WU, C.A. J 297323031JACKIE CHENG C.A. J 402416326EL MAGO DE ORIENTE, C.A. J 307453133SUPERMERCADOFELIZ CHEN, C.A. J 310568634SAMARA FASHION IV, C.A. J 400842492SUPERMERCADO EL GRAN CHAPARRAL 2012 C.A. J 401738028SUOERMERCADO VILLA ORIENTE, C.A. J 405095997ZHENG HUOLIN E 84486582RUIZ MONTERREY WILLIAM V 10171299HIP FASHION C.A. J 407488040SANCHEZ CAMARGO JOSE RICHARD V 9222837CASTRO BLANCO TARSO ENOC V 12756711ROA LARA CRISTHIAN ANDRES V 19501554GONZALEZ PINEDA JOSE RAMON V 16539133GOMEZ VILLAMIZAR GILBERTO V 12760790RAMIREZ OCHOA ELSA MARIA V 16122600CONTRERAS DIAZ ANTONIO JOSE/ IMPORTADORA DE E R 166112881VENEMETALES C.A. J 403109532IMPORTADORA SDG, C.A. J 405521236CENTRO DE COPIADO Y PAPELERIA SOFEL J 405406771SANGUINO FRANCO LEIDY KARINA V 19732772BAUTISTA VELASCO WENDY ROSALYNN V 14180410IVONNE DAILY GALVIS RAMIREZ V 29670931PE¥A JARDIM / DISTRIBUIDORA E IMPORTADORA J. R 130373000YOBANA CARDOZO/ MEDICO DENTAL YG R 226753431INTERNACIONAL DE ADUANAS C.A. J 314363042GARCIA ORAIMA / OEGIFTS R 155464360LOPEZ BELKIS ALICIA V 10172329SACHET GARNI, C.A. J 404549560USECHE REQUENA YELICE BEATRIZ V 11737432

FENG MEIJUAN E 84417418COMERCIAL CASA HERMOSA J 298904984LU JIANYI E 82230607LEIDY S MODA Y ESTILOS IMPORT, C.A. J 404739742RAMIREZ RAMIREZ FELIX RAMON V 5380026RODRIGUEZ ALMAO ASHBY ALEXANDER V 17808913TEXTILES MADUTEX C.A. J 305544123COMERCIAL FAMAMIMI C.A. J 296551049COMERCIAL HEY WUN, C.A. J 298411732AUTOMERCADO EL PRIMERO, C.A. J 296967750INVERSIONES Z.X JINHAI, C.A. J 401045219BAZAR ALIANZA, C.A. J 309561260INVERSIONES Y TRANSPORTE HANVICK, C.A. J 401253920ZHENG QIYI E 83618433SUPERMERCADO JIANBIOFENG 2088 C.A. J 404867317ZHEN BAOJUAN E 84406727SUPERMERCADO GRAN ASIA, C.A. J 402345607DISTRIBUIDORA LGM, C.A. J 297565639STARLUX DE VENEZUELA C.A. J 310896542EL MUNDO MAGICO DEL CALZADO, C.A. J 401527280IMPORTACIONES SIGLORIENTAL C.A. J 408599937HE WEIXIANG E 82245327CERVECERIA FOROLERA C.A. J 2342889TP LOGISTICS C.A. J 406224049BLANCO SUAREZ JAIRO ANDERSON V 9345151CARLOS ARMANDO DURAN MERCADO V 17340594PASTELITOS LA PEDREGOSA C.A. J 401451080MEZA RIVAS CARLOS EDUARDO V 17239817BONILLA SALCEDO CARLOS DAVID V 13927746BEDROSIAN KARKOURIAN ARSHAK KRIKOR V 16411868 DANIEL ARCADIO NAVA ALMEIDA V 25814615MARCUCCI CACERES JOSE REMIGIO V 20059274INVERSION EXITO 100 C.A. J 408615606BODEGON LA ESTANCIA 2016 C.A. J 408884682FUNG JINZAN V 22728383MAX SEGURITY, C.A. J 308836362CORPORACION KENNEDY C.A. J 294464360SEINTEX SEGURIDAD INDUSTRIAL, C.A. J 405583584INVERSIONES GANGSTA C.A. J 315825155

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102 Banca Publica175163

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134 319823191107583.00134 319833191098648.00134 319833191103993.00134 319833191105839.00134 319843191102530.00134 319853191102521.00134 319853191104222.00134 319853191106164.00134 319863193058766.00134 319873191106034.00134 319873193050657.00134 319873193057625.00134 319893191102936.00134 319893191105982.00134 325213251050014.00134 325213251060891.00134 325263253036518.00134 325273251058867.00134 325293251057085.00134 326113261106740.00134 326153261104071.00134 326153261110937.00134 326173261101668.00134 326183261099122.00134 327913271041289.00134 327913271041431.00134 327913271045634.00134 327943271041189.00134 327943271045629.00134 327963271041479.00134 327963271047928.00134 327973271045829.00134 327973271047631.00134 327973273029921.00134 327993271045831.00134 328713281070977.00134 328743281070967.00134 328773281073230.00134 328793281071024.00

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134 340683401063597.00134 340683401064216.00134 340683403001596.00134 340683403054914.00134 340693401064966.00134 341403411036335.00134 341433411035702.00134 341453411035813.00134 342213421076561.00134 343173431034548.00134 346553461053610.00134 346553461057155.00134 347323471057331.00134 347383471056398.00134 348113481085818.00134 348143481084514.00134 348143481084657.00134 348163481087461.00134 348183481087670.00134 350343501041716.00134 350353501041769.00134 350363501041844.00134 350383501041440.00134 350393501041767.00134 352073521022835.00134 354613541017828.00134 354623541018010.00134 354643541015784.00134 354643541019432.00134 354673541015841.00134 355413551041216.00134 355483553017143.00134 356283561036215.00134 359743591059002.00134 361913611031305.00134 363503631305162.00134 363513631305167.00134 363513631305489.00134 363593631305493.00

134 364303641085118.00134 364313641085871.00134 364333641088923.00134 364343641084362.00134 364353641089648.00134 364363641088927.00134 364383641088988.00134 365143651034840.00134 368653681065694.00134 369413691060435.00134 369473691059670.00134 371693711011136.00134 373223731040104.00134 373283733018967.00134 375933751050576.00134 376703761048847.00134 376703763022200.00134 376753761054000.00134 376753763021821.00134 376783761053905.00134 381313813067914.00134 382113821034156.00134 382113821034349.00134 382163821034203.00134 387213875031847.00134 388133881052218.00134 388153881055599.00134 388193881055132.00134 389913893163982.00134 389923891397811.00134 389943891398620.00134 389943891399931.00134 389953893157421.00134 389973891398638.00134 391123911047499.00134 391143911050983.00134 395383951021082.00134 395383951021440.00134 396103963053298.00

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134 411934111063891.00134 411944111063879.00134 411984111063877.00134 412744123020481.00134 413504131027821.00134 413574131028395.00134 414324143013373.00134 414354141011230.00134 415144151023517.00134 415154151022956.00134 415184151023515.00134 416014161023053.00134 416034161025827.00134 416054161021579.00134 416094161025466.00134 417834173024515.00134 418614183001022.00134 418644181033792.00134 419404191038407.00134 419434191033981.00134 419464193019663.00134 419484191040823.00134 419494191037007.00134 420824201039856.00134 420894201039603.00134 421604211034796.00134 421624211037140.00134 422414221037836.00134 422414221039979.00134 422414223019180.00134 423204233033194.00134 423204233040159.00134 423234231047757.00134 423264231047070.00134 423264233039564.00134 423294233040509.00134 427534271021326.00134 427534271022962.00134 427534273018374.00

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134 436404363011653.00134 436414361019374.00134 436424363012484.00134 436434361016755.00134 436444361016956.00134 436444361018304.00134 436464363012692.00134 436474361020902.00134 437224373018268.00134 437284371020407.00134 438184381034891.00134 442914421025452.00134 442964421009045.00134 443754431020377.00134 444544443030964.00134 445394451019052.00134 447004471044298.00134 447044471048775.00134 447084471040172.00134 447084471047901.00134 447094471049445.00134 448814481024125.00134 448814483007278.00134 449664491032853.00134 450004501024154.00134 452624521023059.00134 453474531040854.00134 453484531040599.00134 456904561007492.00134 456904561052898.00134 456904561052951.00134 456944561051786.00134 456954561053593.00134 456974563018838.00134 456984561052935.00134 456994561053607.00134 459304591042425.00134 459314593026620.00134 459314593026883.00

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134 470414701030155.00134 470424701028615.00134 470424701029277.00134 470454701030502.00134 470464701030930.00134 471264711036289.00134 472114721016260.00134 472174723018302.00134 475504751013274.00134 475514751018229.00134 475544751014977.00134 475554751012301.00134 475584751017195.00134 475594751016281.00134 476304761022350.00134 476314763030856.00134 476324761020569.00134 476324761022371.00134 476344763028912.00134 476354761019010.00134 476364761025199.00134 476374761020849.00134 476384761023970.00134 510715101020333.00134 510725101019206.00134 510725101019576.00134 510735101019990.00134 510745101020077.00134 510745101020774.00134 510755101020748.00134 510755103069994.00134 526325261040372.00134 526345261042556.00134 552220001000591.00134 555715551059682.00134 567115671002255.00134 567135671009373.00134 567145673000063.00134 567145673020930.00

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134 840878403005879.00134 840878403009592.00134 840888401003902.00134 840888401004418.00134 840888401006430.00134 840888403008997.00134 840888403009275.00134 840888403012788.00134 864528641008883.00134 864588641008460.00134 864598641008837.00134 866118661718693.00134 866120001115611.00134 866120001163111.00134 866130001099952.00134 866158661502623.00134 866198662052354.00134 867078673001972.00134 869608693018988.00134 869618691028737.00134 869638691026301.00134 869648691022689.00134 869658691023106.00134 869678691025727.00134 869678693030665.00134 869688691020812.00134 874218741008567.00134 875178751002085.00134 876938761009154.00134 876958763014124.00134 876998761009165.00134 879338791014150.00134 879348791013555.00134 879348793021555.00134 879358791013059.00134 879388791014556.00134 880738803013967.00134 881518812040860.00134 881538811007087.00

134 881548811008375.00134 881578811009726.00134 881588812039329.00134 881598813018700.00134 890408903021165.00134 890418901010936.00134 890418903009072.00134 890478901009658.00134 890478901013872.00134 893948931001168.00134 936629361014981.00134 945519461630810.00134 945529461605610.00134 945549461622857.00134 945559461096463.00134 946300001298902.00134 946300001441766.00134 946310001217582.00134 946310001368504.00134 946310001408782.00134 946310001469971.00134 946310001487900.00134 946310001530342.00134 946320001179141.00134 946320001445970.00134 946320001501308.00134 946330001285449.00134 946330001442199.00134 946340001286415.00134 946350001339668.00134 946360001108079.00134 946360001161512.00134 946360001287191.00134 946380001296276.00134 946380001472484.00134 946390001432137.00134 946390001443168.00134 946390001454946.00134 960919601014155.00

134 960929601009464.00134 961719611003005.00134 961769611001220.00134 961769613000663.00134 961789611001913.00134 961789611002740.00134 961789611003533.00134 968499683001375.00134 984610001002618.00134 984680001003481.00134 986209861008169.00134 986219861001536.00134 986219861002668.00134 986219861007062.00134 986219861009457.00134 986239861005706.00134 986289861003037.00134 989789891001406.00134 989789891001762.00134 1000300003003640.00134 1000310001011120.00134 1000310001011730.00134 1000330001010420.00134 1000390001014000.00134 1000390003001740.00134 1009710003001760.00134 1009790001000860.00134 1019480003003470.00134 1020810001003690.00134 1020860001002130.00134 1031330001006550.00134 1070440001003240.00134 1070470001008820.00134 1070480001010550.00134 1070480001010680.00134 1075520001006660.00134 1080120001000410.00134 1080170001000650.00134 1089530001001190.00

134 1089570001004980.00134 1099230001000630.00134 1099230001001960.00134 1099250001001110.00134 1099250003002190.00134 1099270003002180.00134 1099290001002430.00134 1105110003000370.00134 1200690001001310.00134 1203110001001770.00134 1203110001003200.00134 1203130001006700.00134 1203140001003690.00134 1203150001006320.00134 1203160001005510.00134 1203170001001190.00134 1203190001001410.00137 3600001944891.00137 3670000136651.00137 15080001337241.00137 17610001059051.00137 20660007853021.00137 22290001453191.00137 30360001271691.00137 43510001265701.00151 35471000270337.00151 79601000291706.00156 20980000888974.00168 38405100903121.00171 2556001882158.00171 6856001960162.00171 11466002072753.00171 17306000295106.00171 17356000596843.00171 23856001849551.00171 31996001773631.00174 101711014017675.00174 114991144141718.00174 149101494052598.00

174 152161524183314.00175 77540075612542.00175 107170072240947.00175 118600071179900.00175 147060000000327.00175 156990073286410.00175 440151011415210.00175 473880075782800.00175 491640076091928.00175 527110074948612.00175 545960075605419.00190 1041121497022.00191 13892113004255.00191 96142196047705.00191 96182196061729.00191 151702100026216.00

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISORGLORIA EUJENIA SOLANO V22639946 01020101220000195041JONATHAN DANIEL TRESPALA V23014941 01020156060000264493MARIBEL GARCIA DE QUINTERO V9369338 01020435610000114051PABLO ENRIQUE GOMEZ V6672682 01020585930100001824MATERIALES Y HERRAMIENTAS C A J402510950 01020671510000109192EURO ASIA JC AUTOCAMIONES C.A J409008339 01020692840000223997JAIRO PEREZ VARGAS V12012572 01020742800000218407YAMIL RAFAEL LAGO V18320152 01020869650000188391ALVAREZ GAMBOA ORLANDO JOSE V5220911 01040033350330092122VERA URBINA OLINGER STEWAR V12234939 01040033380330106980GONZALEZ MORENO MARIA LOURDES V11460525 01040144590144003861BRITO DE LOPEZ NADEZKDA CRUZKAYA V3083927 01050031177031051681EXPERTECH MGI SOLUCIONES IT C A J407131559 01050033861033422681VERA FERNANDEZ ROSA BEATRIZ V7549372 01050048601048281779ROJAS PEREZ ALEJANDRO E83342503 01050051620051944545MOTO UNDA C A J409438252 01050059151059400073BRACAMONTE MARTINEZ GABRIEL ALEXAND V18168838 01050060551060443244FERLAB COMPANIA ANONIMA J296478422 01050063051063360153VELAZCO MOLINA MARIA DE LA CRUZ V8713746 01050065680065749154VANEGAS LASCARRO MANUEL ESTEBAN V21185890 01050065697065060365MULTIMOTORES GEM C A J317555406 01050094001094488305URBANO QUINTERO JORGE ALFREDO V12745722 01050097431097180417DI CRISTOFARO PELLEGRINO SALVATORE V10988609 01050101618101030050LABORATORIO CLINICO BAEZ C A J313185167 01050227691227033214FUENMAYOR QUIROZ ANGEL ANDRES V15872539 01050277221277073074ELECTRICOS LA ESMERALDA C A J297477764 01050283718283001663ESPINOZA PEREZ ALVARO WILLIAM V24547375 01050283750283147806LOBO CLEMENTE MAXIMO V6545890 01050283781283019477BLANCO VERGARA JEAN CARLOS V16320337 01050612321612078699

SERRANO ROSALES WILMER ESTEBAN V8095635 01050612391612044247V MAX IMPORT C A J312916745 01050632811632074923IBANEZ VILLALTA MARIA YSABEL V11988477 01050664661664055436BARBACANE DE ROJAS GIUSEPPINA V10100570 01050672701672059097BARBACANE PIOVOSO ROMINA V10100569 01050672761672124050SUPERMERCADO ZHIYI C A J401444415 01050687551687106460PACHECO SEIJAS FRANCISCO MANUEL V15007209 01050730851730114857FENG JINQUAN E83618123 01050730881730041558PAZ G. LUIS F. (TRUCKS PARTS, LUIS PAZ) R139170438 01050758861758097973ROJAS P. ALEJANDRO (DISTRIBUIDORA ALMIL ROJAS) R833425032 01050762611762070618ELISEO CHIRINO DUQUE V6153123 01080002120100442990ESCUELA PROFESIONAL GASTRONOMICA, C.A. J293690943 01080002140100205379ALEXANDER CORREA DUARTE V15398759 01080058730100462393JOHANDRES DE JESUS GONZALEZ SUAREZ V18486298 01080058790100523740RODAMIENTOS INDUSTRI ALES DEL C J311091254 01080071450100430417INVERSIONES ESTRELLA EXPRESS, C.A. J401819320 01080073120100237251DANIEL ENRIQUE GARCIA OROPEZA V17002239 01080075790100209380JOAQUIN ENRIQUE MOLINA ROLON V19440384 01080098690100134785NELSON OSWALDO CONTRERAS GALVIZ V13366131 01080104460100065628INVERSIONES ANGEL PA RTS C.A J403314047 01080123110100340851J M AUTOPARTES C.A J410174030 01080123110100347015INVERSIONES Y SUMINI STROS RIVAS, C.A. J404540881 01080157530100387004COMERCIAL SONRIE A LA VIDA, C.A. J315067242 01080256300100270075JAVIER RAFAEL GARCIA GARCIA V17404106 01080256300200453053YULIMER ROXANA DELGADO CORREA V19578742 01080353570100045435LABOLIFE CA J406265551 01080358670100230000LUZ MAYRA LARREAL MORALES V21036460 01080362450100134690FAGNI COROMOTO MENDEZ ROJAS V9255571 01080542260100114809ELIZABETH VENEGAS BALZA V19337864 01080542270100202511ROSMER RALI OSAL PALACIOS V16001125 01080908830100092499BEYLIMAR JOSE MENDOZA TORREALBA V24567350 01082407950100165294YECSICA ANDREINA LINAREZ LUCENA V20017616 01082418460100068442ALEJANDRO SILVA GOMEZ V11792509 01082419210200019657ANGELA PASTORA MENDOZA DE SILVA V7448860 01082419210200128014MARIA FELICITA MARTINEZ DE URDANETA V4199443 01082419240100016723LILIBETTE ZUJAY FUENTES GOYO V15004524 01082419240100038824KAREN ANDREINA VENEGAS BALZA V16073122 01082422220100143365YAZMIN DEL CARMEN DURAN GARCIA V14749613 01082433860100146178MERCEDES CAMARGO VILLAMIZAR V024637150 01082463130200109745

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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 EMISORGLORIA EUJENIA SOLANO V22639946 01020101220000195041JONATHAN DANIEL TRESPALA V23014941 01020156060000264493MARIBEL GARCIA DE QUINTERO V9369338 01020435610000114051PABLO ENRIQUE GOMEZ V6672682 01020585930100001824MATERIALES Y HERRAMIENTAS C A J402510950 01020671510000109192EURO ASIA JC AUTOCAMIONES C.A J409008339 01020692840000223997JAIRO PEREZ VARGAS V12012572 01020742800000218407YAMIL RAFAEL LAGO V18320152 01020869650000188391HECTOR MUJICA RODRIGUEZ V19400344 01020106330000075161SALAMANCA V14605442 01020129240000097631PEDRO JOSE MORILLO CALDERA V17985092 01020333350000126272IDANIA ALCEDO GARCIA V13792275 01020380530100061109ZOZAYA V22850947 01020460780000145415

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

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

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISORGIL GARCIA JOSE V10985774 01150014503000587337VIVERES TOLEDO 88, C.A. J313821110 01150030731002033871FABRICA INDUSTRIAL SAGA, C.A. J400571480 01150085441002143013BG 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 EMISORMULTISERVICIOS MC7,C.A V4043831 01160026350024604216CORPORACION MOTORVAL 1003, C.A V4037354 01160039530018638040ENRIQUE FERNANDEZ FUENMAYOR V22146830 01160058110008904154BARRIOS RAMIREZ, GERARDO E84581734 01160101450006199992URBINA PETIT, JILMARY DEL CARM V259063 01160105700022892842AUTOMERCADO EL PRIMERO C.A V2969677 01160111150008679045SERVICIOS DE TRANSPORTE CCS, S V4042599 01160118900024920738DIB, RAMEZ V844170 01160244410018282180COMERCIALIZADORA CCL, C.A. V4023774 01160244440017031280AUTOPARTES JMC, C.A V4081135 01160464130025220306YU, YONGJING V822754 01160472210107532623ADRIAN JOSE GARCIA MOLINA V20424778 01160053120027848590LEAL V21174682 01160069730027839257HERNANDEZ V20054792 01160142180016023950LUIS ALFREDO LOPEZ V20529323 01160143000013866397LUIS 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 EMISORKEILLYN MEZA V19621640 01280001100100969376CIBOL DISTRIBUIDORA J302567254 01280003760304034101INVERSIONES MULTI ALL IMENTOS CA J410092025 01280021592101012249GONZALEZ UNDA, DIANA V17204111 01280029142901007912MARITZA DELGADO V11715545 01280029162901024840JOSE ARGOTE V14207030 01280037133700493301EDELMIRA PEREZ V27353070 01280051715100027394JUGADOR GABRIEL V17501489 01280051735100026115FABIO ALEXANDER GUATE V17812115 01280051765100006971LILIANA CARRILLO V16959318 01280051775100010445IRIS SANDOVAL V16981476 01280051795101618303LUISA BARRETO V13815563 01280067316701008077WU QI AUTOMERCADO QI WU R836181339 01280067346700762104COMERCIAL CHEN WU CA J306445056 01280067356700013102CHEN SHUWU V23534969 01280067386700440107ZULEIMA V13764388 01280070337000048234WILSON ANGARITA V25357715 01280072097200995335NORAIMA MARTINEZ V14985968 01280075417501024298RUTH CHIRINO V15785371 01280076257601000248YAMACI BLANCO V19784257 01280077117700028306MIGUEL RODRIGUEZ V29776015 01280077117700029304MARIA RAFFE V21667142 01280113111300020058GIAR PINTO V11446742 01280120332000015938NILDA GOMEZ V8878955 01280502170230022142JAIR DA SILVA E83808012 01280509820910020937HAMAD NASSER HUSSAM E835820 01280523312310023297FELIX HURTADO V22592743 01280529222930000259RUBEN HERNANDEZ V4368698 01280535763510013907

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 EMISORHBALZA CARNICOS, C.A. J402227035 01340001610011178819TROCONIS SANCHEZ RENY MICHAEL V16920906 01340001610013215249OCCIDENTAL MERCANTIL, C.A. J304723156 01340001640011177739POLANCO DE PIRELA MARIA AUXILIADORA V3775951 01340001660013163545INVERSORA OCCIDENTAL, C.A. J296842353 01340001680011177740JARMA TORRES ELVIA CAROLINA V16920014 01340001680013216937JARMA TORRES BIADDYS CHIQUINQUIRA V15287530 01340001690013216377LARREAL PALMAR ANDY KAROL V19336967 01340002410023054332BELTRAN MORALES GABRIEL ERNESTO V15531541 01340002410023054693RODRIGUEZ BRACHO MARIANA MARGARITA V18008005 01340002410023056453GONZALEZ CASTILLO GINORVIS DEL CARMEN V19176078 01340002470023053829LARREAL DURAN YUGLIBETH CRISINGRIS V23266305 01340002480023055801GRUPO ISCA, C.A. J314741322 01340003210031059356LILIBETH COROMOTO GONZALEZ DURAN V12218585 01340003240033117928WILINTON ENRIQUE FERNANDEZ FERNANDEZ V28193190 01340003270031062857INVERSIONES MAYKEN 2010, C.A. J407705253 01340004110041073654MUNDO SELESTAR C.A. J410477482 01340004110041074447PEREZ PEREZ ARIANNY DEL CARMEN V14695386 01340004110043090377GOMEZ PERDOMO LENNY CAROLINA V14094900 01340004110043092999MERCANTIL KOCIN 99 C.A. J404484450 01340004150041069486METRO SHOP 3000 C.A. J402219644 01340004160041067308INVERSIONES JAS STYLOS C.A. J406384992 01340004160041072444INVERSIONES CV 188 C.A. J404307184 01340008320081087065CASTRO MARTINEZ EMILIO JOSE E83233156 01340008330083299789URBINA PINEDA JOAN DANIEL V26343003 01340008350083310563VARIEDADES SOLPAVO C.A. J313687766 01340008380081080550INVERSIONES JFK INFINITY, C.A. J410497696 01340008390081088767MO JIE JUN E83630148 01340009110093084030SUMINISTRO 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 EMISORARAUJO VIVAS RAMERLYS CHIQUINQUIRA V15109623 01340009160091067333LOPEZ LOPEZ LUIS ALBERTO V951183 01340009160093040856STHORMES SANGRONIS KELY KATHERINE V13560542 01340009180093089988PERROTTA ISOLDI MARIANA V7934113 01340013010133033831ZAMBRANO REINOZA JONATHAN V19194108 01340013020133076900SOLORZANO ARRAIZ YRLEN MILDRES V12323377 01340014810143097692CORPORACION KEYTROON II C.A. J304607032 01340015650151048560MACROINSUMOS DE VENEZUELA C.A. J297284524 01340021150211048875GRUPO MULTISERVI, C.A. J400836999 01340023710231061429FUENTES ARZOLAY ENIO V26132640 01340023780231066379GOUVEIA HERNANDEZ MARIA JOSE V21247231 01340023790231065501SURA DE VENEZUELA C.A. J306225358 01340025310251028966MOROCHOS SPORT, C.A. J315837927 01340025310251062462CESPEDES DEVIA INGRID YURANNI E84580414 01340025340251064301FRUTERIA BELLA SOL, C.A. J401037844 01340025350251063012ZHENG JINXIN E83630154 01340025360253116098RAYAN 2014 C.A. J404890572 01340025370251063834IMPORTACION HANGDA C.A. J404559949 01340025390251064593HERNANDEZ GONZALEZ CARINIRT ISABEL V20246471 01340026170261033525AMERICAN OCEAN C.A. J405412631 01340030010301031097INVERSIONES GEORYI C.A. J409217906 01340030020301033205REPRESENTACIONES LUFRAN C.A. J1582738 01340031810311158109I.S.F. ALPIZ INT DE SOL FIN C.A. J303109748 01340031850313055094COMERCIALIZADORA JOB SUPPLY, C.A. J296907439 01340032610321048170ALVARADO GERBASI ANTONIO DAVID V16813750 01340033420333070062INVERSIONES JKLM 2012, C.A. J400923220 01340033450331027723CHAPIS PRODUCCIONES, C.A. J402910550 01340033480331027856REPOSTERIA LAS MARGARITAS C.A. J312157810 01340034200341059853ELECFULL 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 EMISORINVERSIONES ROJAS 2016, C.A. J408888068 01340034210341063991ZHEN JINPAN E82281911 01340034210343099256HE YUQUAN E84412043 01340034220343099496PEREZ ARAQUE DEISY DAYANA V16935678 01340034240342300510INDUSTRIA LA PROVIDENCIA C.A. J403155526 01340034280341063953N.S.C. SUPPLIES 2003, C.A. J305963096 01340037790373037524GRAN IMPORT 2009, C.A. J297413405 01340038500381056585NG CHAN SIU WING TERRY V21131418 01340038570381059464INDUSTRIAS PRIMAX C.A. J70289350 01340039350391030839FERRETERIA BELMENY, C.A J401918786 01340039350391048600GRUPO TOTAL 99 C.A. J311501878 01340041570411008312COMERCIAL KIOSA, C.A. J408562049 01340043100431053677GILEIDY GRACIELA CARDONE RODRIGUEZ V17463570 01340043110431049524INVERSIONES DS-227, C.A. J406985139 01340043110431053001COMERCIAL VIDAS DE RISA, C.A. J404541535 01340043120431051434BAR RESTAURANT JUHAO C.A. J403728330 01340043120431053085IMPORTADORA MI GRAN CHINA, C.A. J407920448 01340043120431053202MADERERA LOS PALOS DE PINOS, C.A. J404463160 01340043130431051473COMERCIAL HERMANOS CONFIANZA, C.A. J407212648 01340043130431053059ZHENG QICHAN E83618432 01340043130432152737SUPERMERCADO RAFKA-LI, C.A. J310936560 01340043140431041677DISTRIBUIDORA ANDRE LIANG, C.A. J298726636 01340043140431047477COMERCIAL FELIZ FUNG, C.A. J407337904 01340043140431053506GRUPO SONREIR 123, C.A. J408542650 01340043150431053657AUTOMERCADO CADISA, C.A. J315906716 01340043180431047881SUPERMERCADO KOBI, C.A. J400468183 01340043180431048545DISTRIBUIDORA BAYVAL, C.A. J408937042 01340043180431053955OLIVERA MORENO KEVYN ALBERTO V22558838 01340044040443069610URBINA 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 EMISORGAN PINHAO E84490421 01340051210511031285TERAN SANCHEZ PEDRO JOSE V2072824 01340053910532118808LA PRINCESA TAMARA, C.A. J400315450 01340055520551081357DISTRIBUIDORA VICENTE NG, C.A. J313337404 01340055540551083267MARTHA SALON V.I.P C.A. J404110763 01340055540551083382IMPORT CHINA HE C.A. J409312747 01340057110571024121INVERSIONES LA SURTIDORA 2017 C.A. J410097353 01340057120571024143RESTAURANT EL RECETARIO C.A. J404237011 01340057150571019188J Y D JOYAS C.A. J403659648 01340057150571019689VILKI MARIA ALEXANDRA MORENO VILLAMIZAR V19236227 01340057160573013377CREATIVOS CENTER PRINT, C.A. J295492456 01340057170571020503GLOBAL IT SYSTEM C.A. J406854492 01340059860591015443CENTENO ROJAS ALAIN STIWAR V22566816 01340060150603263720CENTENO ROJAS ALEJANDRO MIGUEL V23188227 01340060180603260872LAM CHOK CHUO V14477300 01340062820621037550INVERSIONES DRAGON ORIENTAL 168 J407106732 01340062850621041880MARKET LA WUA WUA 2008 C.A. J409811786 01340062880621043019POSADA ISABEL, C.A. J402683545 01340062890621041584ZAPATA CAMEJO KENY EDUARDO V19606510 01340066140661049167CARNICERIA Y CHAR MEGA LOS GUAYOS C.A. J406071579 01340067900671036819FUENTES RODRIGUEZ JEIME V13773048 01340067910673042325AUTOMERCADO ALI GUIGUE, C.A. J405465670 01340067920671038026FENG GUO QIANG V24553666 01340067920673057558FENG YINGLIN E82213420 01340067930673066459GOLDEN TEXTIL, C.A. J317178041 01340067950671031518CORTEX IMPORT C.A. J400543738 01340067950671035746SERV FERRETEROS INDUS DIFRAMAR C.A. J400562449 01340067960671032174BAETA ARAUJO AUGUSTO YULIANO V27506443 01340067960671038556MEI 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 EMISORCOMERCIAL GRAN HERMANO C.A. J408206757 01340067960671039464PRAEMIUM C.A. J315631059 01340067970671036927GONZALEZ MORENO YOHAN MANUEL V16535911 01340067970673062263FRADA MONTOYA PINO E84480125 01340067980671034277COMERCIAL 168 OK, C.A. J402204965 01340067980671035686PROSIFER C.A. J296156140 01340067990673058311SILVA GUALDRON NORIS LUCILA V10193120 01340070950703050217DE ABREU CAMACHO FERNANDO V12400462 01340072590723047897WU JIEYING E82213119 01340072590723055191COLINA MALDONADO ANGHELA CRISTINA V18119847 01340073310731061477INVERSIONES LA MINA BLANCA Y ALGO MAS J408818299 01340073310731068719INVERSIONES URD Y EGE, C.A. J407789384 01340073340731068233PANAM C.A. J401605648 01340073360731063001TORRES MACHADO LESBIA JOSEFINA V5845271 01340077600773173417CYBER CAFE CENTRO DIGITAL, C.A. J294146570 01340077630771160893SIDEREGTS ARRIETA JESUS ANGEL V15938476 01340077680773166811RESTAURANTE WAYUUMANA C.A. J403603731 01340079200791134915FABI URE¥A FEIBERT ANTONIO V16846668 01340079220791133804COMERCIALIZADORA EL TRIGAL NORTE C.A. J299548430 01340079290791134180INVERSIONES SAYSS, C.A. J299454826 01340080610803159899INVERSIONES MONTIEL PICON C.A. J402349980 01340080670801126777INVERSIONES SAHAR, C.A. J297370382 01340081410811133086CAMACARO REINALDO JOSE V12934637 01340081430811138058INVERSIONES HORUS 2011 C.A. J317194543 01340081440811133756INVERSIONES ZAZA, C.A. J402981252 01340081440811136771A POSITIVO, C.A. J400134757 01340081450811133652EL CAPITAN DEL COMERCIO C.A. J402720009 01340081490811135091ZHENG CUNDE E82293494 01340082200823143214INVERSIONES 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 EMISORTOLEDO GUTIERREZ JESSICA ESTELA V16846914 01340086590861264083GROUP SERVICES PPS, C.A. J403980870 01340087310871056382INVERSIONES CONSTRU EXPRESS C.A. J401990398 01340087320871054873PEREZ WILCHES JACKSON JOSE V18632430 01340087320873162553TROPICAL IMPORT II C.A. J408513722 01340087320873164187VALDEZ BRACHO EUDY MOISES V11766458 01340087330871054525HERMANOS WILCHES CONSTRUCCIONES, C.A. J405396229 01340087340871056797MERCADO LA FUERZA, C.A. J314411608 01340087360871054322PAPELERIA Y FOTOCOPIAS MUNDY EXPREX, C.A. J401204597 01340087390873163916DIAZ GUERRERO AURYS RAQUEL V9784078 01340090310903005998ISEA SILVA NERIO ERNESTO V15658272 01340091100911043793FERRE HOGAR VIRGEN DEL VALLE C.A. J402913249 01340091110911046927INVERSIONES RU2016, C.A. J408960958 01340091120911047672MARTINEZ FINOL NAIROBIS BIANCA V17947866 01340091130913140969PERALTA MESA GLENIS TEODORA V14233992 01340091140911047394FERRETODO M & A C.A. J401446400 01340091150913143613PEREZ PARRA CARLOS JAVIER V13006510 01340091170913140547CELUMANIA, C.A. CELUCA J312203870 01340091190913143625MULTITIENDA VALLE VERDE COMPA¥IA ANONIMA J295478143 01340092010921018515INVERSIONES C.M. & N., C.A. J313127019 01340092050921016638WU MINHUA V17834666 01340092080923019123COMERCIAL CENTRO 2015, C.A. J404964363 01340095450951045142DISTRIBUIDORA FENRI, C.A. J409239837 01340095450951046839DELGADO WILMAR V19453365 01340106311062734855UZCATEGUI HERNANDEZ JOSE ANTONIO V15820255 01340120901202037301ABREU FERNANDEZ JOSE NAPOLEON V12393010 01340122581223023885CORPORACION SOCO C.A. J409237966 01340131451311047731INVERSIONES FAMILIA VICTORIA C.A. J404752366 01340131481311044723DISTRIBUIDORA 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 EMISORGONG WEIZHEN E82277690 01340135701353032279ANGEL S KIDS C.A. J401355722 01340135711351028413MOTO REPUESTOS ALEX 2006 C.A. J317085655 01340135721351027351GARCIA RINCON MIGUEL V23633637 01340135731353032666BERMUDEZ FLORES FAIBER ANDRES V20474563 01340142001421451313INVERSIONES GENIUS MOTORS, C.A. J405277670 01340142001421451781MOLINA RANGEL YASSIR WILFRIDO V15773525 01340142081421451314IMPORTADORA BELEN CITY INTERNACIONAL C.A. J316842592 01340144611441014462SUAREZ ROJAS JUAN ANGEL V18746708 01340144641441015665OCHOA VARGAS WILMER ANTONIO V15721357 01340144651443143053LA PRINCESA TASNIM 2016, C.A. J410023155 01340144691441018635RANOLSA MOTO, C.A. J403170088 01340145421451070426CEN XIAOYING E84490390 01340145431453069619INVERSIONES ARAGUA 2015 C.A. J405480483 01340145451451071730ABELLO LUQUEZ LAUREANO ANTONIO V18177707 01340145481453065929FENG WEI GUANG V23627197 01340147141473067931INVERSORA GLOBAL ASIA, C.A. J407286978 01340147171471046439NG DE FENG YO WIEP V12142215 01340153531531016113PARADA FERRER BARBARA SUGEY V23828457 01340154331541010166WU YAQIN E84431134 01340171301713042496INVERSIONES PANCHO ZHENG, C.A. J299940658 01340171321711062840COMERCIAL EL PPULAR DE SABANA GRANDE, C.A. J401200869 01340171321711069397COMERCIAL GRAN FAMOSA WU, C.A. J297323031 01340171331711062974JACKIE CHENG C.A. J402416326 01340171331711065521EL MAGO DE ORIENTE, C.A. J307453133 01340171341711061265SUPERMERCADOFELIZ CHEN, C.A. J310568634 01340171361711063855SAMARA FASHION IV, C.A. J400842492 01340171381711064020SUPERMERCADO EL GRAN CHAPARRAL 2012 C.A. J401738028 01340171381711067077SUOERMERCADO 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 EMISORZHENG HUOLIN E84486582 01340171381711070190RUIZ MONTERREY WILLIAM V10171299 01340173011731026876HIP FASHION C.A. J407488040 01340173011731029275SANCHEZ CAMARGO JOSE RICHARD V9222837 01340173011733032231CASTRO BLANCO TARSO ENOC V12756711 01340173011733036644ROA LARA CRISTHIAN ANDRES V19501554 01340173011733043598GONZALEZ PINEDA JOSE RAMON V16539133 01340173021731023779GOMEZ VILLAMIZAR GILBERTO V12760790 01340173021731024382RAMIREZ OCHOA ELSA MARIA V16122600 01340173021731025693CONTRERAS DIAZ ANTONIO JOSE/ IMPORTADORA DE E R166112881 01340173031731023451VENEMETALES C.A. J403109532 01340173031731026771IMPORTADORA SDG, C.A. J405521236 01340173051731028048CENTRO DE COPIADO Y PAPELERIA SOFEL J405406771 01340173051731029751SANGUINO FRANCO LEIDY KARINA V19732772 01340173051731029832BAUTISTA VELASCO WENDY ROSALYNN V14180410 01340173051733043873IVONNE DAILY GALVIS RAMIREZ V29670931 01340173061733045971PE¥A JARDIM / DISTRIBUIDORA E IMPORTADORA J. R130373000 01340173081731029898YOBANA CARDOZO/ MEDICO DENTAL YG R226753431 01340173091731023431INTERNACIONAL DE ADUANAS C.A. J314363042 01340173091731024661GARCIA ORAIMA / OEGIFTS R155464360 01340173091731028399LOPEZ BELKIS ALICIA V10172329 01340173091733045605SACHET GARNI, C.A. J404549560 01340186101861046560USECHE REQUENA YELICE BEATRIZ V11737432 01340186121861043681FENG MEIJUAN E84417418 01340186141861046448COMERCIAL CASA HERMOSA J298904984 01340186151861048160LU JIANYI E82230607 01340186171861047721LEIDY S MODA Y ESTILOS IMPORT, C.A. J404739742 01340187001871038301RAMIREZ RAMIREZ FELIX RAMON V5380026 01340187011873061775RODRIGUEZ 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 EMISORTEXTILES MADUTEX C.A. J305544123 01340187081873046364COMERCIAL FAMAMIMI C.A. J296551049 01340187091871036217COMERCIAL HEY WUN, C.A. J298411732 01340187091871036461AUTOMERCADO EL PRIMERO, C.A. J296967750 01340188861881029411INVERSIONES Z.X JINHAI, C.A. J401045219 01340193411931077620BAZAR ALIANZA, C.A. J309561260 01340193411931077818INVERSIONES Y TRANSPORTE HANVICK, C.A. J401253920 01340195111951017694ZHENG QIYI E83618433 01340196911963107801SUPERMERCADO JIANBIOFENG 2088 C.A. J404867317 01340196971961019319ZHEN BAOJUAN E84406727 01340197701971046768SUPERMERCADO GRAN ASIA, C.A. J402345607 01340197701971048441DISTRIBUIDORA LGM, C.A. J297565639 01340197711971045787STARLUX DE VENEZUELA C.A. J310896542 01340197721971046646EL MUNDO MAGICO DEL CALZADO, C.A. J401527280 01340197741971047827IMPORTACIONES SIGLORIENTAL C.A. J408599937 01340197741971052977HE WEIXIANG E82245327 01340198581981032730CERVECERIA FOROLERA C.A. J2342889 01340202762021032688TP LOGISTICS C.A. J406224049 01340209402091015297BLANCO SUAREZ JAIRO ANDERSON V9345151 01340209412093034170CARLOS ARMANDO DURAN MERCADO V17340594 01340209422091016519PASTELITOS LA PEDREGOSA C.A. J401451080 01340209482091015334MEZA RIVAS CARLOS EDUARDO V17239817 01340209492091012957BONILLA SALCEDO CARLOS DAVID V13927746 01340215952153082498BEDROSIAN KARKOURIAN ARSHAK KRIKOR V16411868 01340215972151053973 DANIEL ARCADIO NAVA ALMEIDA V25814615 01340218312181023003MARCUCCI CACERES JOSE REMIGIO V20059274 01340218342183023643INVERSION EXITO 100 C.A. J408615606 01340218362181022459BODEGON LA ESTANCIA 2016 C.A. J408884682 01340219102191051703FUNG 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 EMISORMAX SEGURITY, C.A. J308836362 01340220552201005836CORPORACION KENNEDY C.A. J294464360 01340220572201018911SEINTEX SEGURIDAD INDUSTRIAL, C.A. J405583584 01340220572201027642INVERSIONES GANGSTA C.A. J315825155 01340225622251109387TREMENS, C.A. J294754465 01340227212271070943INVERSIONES MEGACENTER 2009 C.A. J298368403 01340227212271072286SUPERMERCADO TREBOL 3, C. A. J405081210 01340227222271074742INVERSIONES COLOSAL, C.A. J317387961 01340227242271074416COMERCIALIZADORA ENVIMAR, C.A. J295376928 01340227262271070137QUINTERO GUERRERO NELSON ENRIQUE V18964756 01340244202443039296YESIKA LAURIMAR SANCHEZ RUJANO V18716176 01340244222441036925GOACUTO RANGEL ANACARIBAY V13803137 01340244262443032951CANO PEREZ JULIANNY JERLEYXS V18398880 01340244272441035200PUERTA VALERO CARLOS ALBERTO V16636790 01340244292441038449ROMERO RODRIGUEZ RICARDO ALBERTO V27599937 01340251522511027962HELI SAID LOPEZ RIZO V22661200 01340261202611020018MOTORCAR LOS AMIGOS C.A. J404757066 01340261202611027308GUTIERREZ GILBERT /ABASTO BODEGON Y CHARCUTER R183915939 01340261202611028670BAUTISTA ANAYA EDICSON V16410767 01340261202613034353SALGON C.A. J406098086 01340261212611027543HEBERT HERNAN ZAMBRANO ROMERO V11111306 01340261212613027708VILLAMIZAR ARAMBULA MIGUEL ANGEL V2000475 01340261212613031614ORTEGA NOGUERA JESSICA CAROLINA V20898088 01340261222611024592MORA ORDO¥EZ TOMAS EDUARDO V15028821 01340261232611029170SILVERA PE¥UELA GLAISBETH V17107387 01340261242611022615MENESES JORGE / REPRESENTACIONES MUNDO EQUILI R153962738 01340261262611027599GARCIA SANCHEZ JAIRO V22633366 01340261272611020773DOVENCA DISTRIBUCIONES C.A. J310072388 01340261282613015321GUERRERO 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 EMISORBARRIOS QUIJADA YESSICA INDIRA V18455391 01340262182621026310ECOPRINTER III, C.A. J406098655 01340266382661056977CORPLAST C.A. J298526769 01340276192761014848GARCIA JACQUELINE V5889124 01340277912771062485ENSAMBLES Y ADORNOS E.A, C.A. J313798541 01340278732781017921FANTASY LEE C.A. J296119643 01340288452881045829DISTRIBUIDORA HIPER TOYS 98 C.A. J400825903 01340288452881047550COMERCIAL HENZ FU POY C.A. J315365707 01340288462881047801KORYVEN, C.A. J401682499 01340319803191101695IND. VEN. MANUFA. DE PLASTICO 2014, C.A. J404647643 01340319803191105729HERNANDEZ ESPEJO DAHIL ARMANDO V12782442 01340319803191107920IMPORTACION ASIA 168, C.A. J299857505 01340319813191098621INVERSIONES GENEROSO, C.A. J401704921 01340319813191101114RECICLAVEN INDUSTRIAS 2013, C.A. J403431035 01340319823191103470LOPEZ PINTO ROBERT V17777319 01340319823191107583AUTO ASIA 168 C.A. J299981273 01340319833191098648INVERSIONES LA PALMA CENTER, C.A. J317303288 01340319833191103993COMERCIALIZADORA J.H.J 2014, C.A. J403849404 01340319833191105839INVERSIONES AMER DEL SU 1, C.A. J401949010 01340319843191102530IMPORTACION ORIENTAL, C.A. J401948979 01340319853191102521COMERCIAL 2018, C.A. J402066473 01340319853191104222CHENG MO YAO CHENG V27173810 01340319853191106164LIANG FUQING E84495574 01340319863193058766CHONG JIN GUAN V22511071 01340319873191106034STRIPPOLI T CHINZIA V16521184 01340319873193050657LIANG DONGJIAN E84477927 01340319873193057625CORPORACION VALENCIA 2013, C.A. J403034699 01340319893191102936CHENG RONG SEN V13526681 01340319893191105982CORPORACION 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 EMISORLIANG JIANHAO E84487249 01340325213251060891VILLAMIZAR MENDOZA YANIER KEVIN V19335713 01340325263253036518SERVICIO DE EMPAQUETADORA IGC, C.A. J404578986 01340325273251058867INVERSIONES LA TRANSFORMACIO J.L. C.A. J403408785 01340325293251057085MULTISERVICIOS J.L 2008 C.A. J296309906 01340326113261106740DANKA CONSTRUCTOR, C.A. J403037841 01340326153261104071AUDIO RACING C.A. J294059198 01340326153261110937WU YULING V25973418 01340326173261101668IMPORTADORA TAIPEI C.A. J301482735 01340326183261099122WU HAIWEN E84491094 01340327913271041289WU YUEHAO E84423493 01340327913271041431INV. Y CONST. ROJAS 2015, C.A. J405910127 01340327913271045634ZHOU WEICAO E82289864 01340327943271041189INVERSIONES ROJAS II 2015, C.A. J405909277 01340327943271045629WU YONGKANG E84491050 01340327963271041479DIST Y COMERC EBENEZER, C.A. J410637005 01340327963271047928INVERS Y CONSTRUCCIONES JABDEL, C.A. J406069175 01340327973271045829IMPORTA Y COMERCIALIZADORA TOTAL C.A. J407134477 01340327973271047631OLIVAR CARMONA LISBETH DEL VALLE V18350282 01340327973273029921INV Y CONSTRUCCIONES SAMMIR, C.A. J406065870 01340327993271045831SOCECHIRPE TECNOLOGIA, ST, C.A SOCECHIRPE TEC J299686395 01340328713281070977NORMAN PATH CONSULTING, C.A. J310553904 01340328743281070967CORPORACION UNIVERSAL TECHNOLOGY XXI C.A. J405019697 01340328773281073230TECN Y SERV MEGABRINCKS, C.A. J311014098 01340328793281071024DISTRIBUIDORA GABY TIME 3.001, C.A. J298044160 01340330913301036955WU YINHUI E84485627 01340332503321063777FABRICAS BLUMER CENTER 2013, C.A. J402845162 01340332513321062328AGRICULTORES UNIDOS DE VENEZUELA, C.A. J294275770 01340332523321060528ORIENTAL 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 EMISORTORRES MEJIAS RICHARD JAVIER V20411108 01340335093351062061INVERSIONES MANAVI C.A. J405023856 01340338403381061326FERREPUESTOS DEL ORIENTE 2021 C.A. J407216058 01340338403381063092AGRO SUMINISTROS LA ROSA, C.A. J409645924 01340338403381064629BAQUERO JARAMILLO LINA NATALIA V26103156 01340338403383025388MENDOZA ARMENTA DEIVIS LUIS V23031815 01340338413381053895DELGADO RAUL / DELGADO INVERSIONES REYMAR R844406536 01340338413381060264GUANCHE MELVIN EULISE V9384148 01340338413381060708FERREIMPORT 1992 C.A. J405881984 01340338413381061342CAMPO VERDE 1709, C.A. J410086424 01340338413381064631EUDA CATALINA VARGAS BARRERA V18354326 01340338423381060196CUCCHIARA LEON ALBA ANDREINA V25264121 01340338423381063471MENDOZA ARMENTA DAYANA MARILYN V23031813 01340338433381054454SUPMEZ PART S C.A. J405285400 01340338443381061055FERRETERIA POLANMAR C.A. J405796758 01340338453381061306INVERSIONES Y LUBRICANTES LA CORDILLERA J410864664 01340338453381064660RANGEL DE GUANCHE MARYURI V17988951 01340338463381053858CALICELL C.A. J406208078 01340338483381061781INVERSIONES URIMIR C.A. J298525304 01340338493381054790CORPORACION SAN CASIMIRO, C.A. J298753749 01340339203391110235INDUSTRIAS SMAK, C.A. J400947294 01340339213391109097HIGUERA PEREZ JOSE JARRISON V19502045 01340340603401058950NEW CASA CHINA C.A. J298976306 01340340613401057263OLIVEROS SANCHEZ FERKING EILING V12633935 01340340613401060172CACERES ROJAS SAIRA CECILIA V9223182 01340340613401061877LEONARDO ALBERTO CHACIN HERRERA V14180274 01340340633401047637HONG KONG KTV C.A. J401610218 01340340643403055595ALVIAREZ DEPABLOS PEDRO ELIAS V21033420 01340340653401065134SPAZIO 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 EMISORIMPORTACIONES & EXPORTAC ARMALIS C.A. J314400070 01340340663401058448DISTRIBUIDORA FRANLEY C.A. J293933994 01340340663401067134SUESCUM YOSWELLS / AUTOMOTS LOS MOROCHOS R196658498 01340340663401067490CONTRERAS DE SIERRA GLADYS TERESA V9241546 01340340673401054102FERREMATERIALES DIAZ C.A. J299456705 01340340673401058134CASTRO ROMERO JOSE GREGORIO V8109241 01340340683401063597FERMELAB, C.A. J403397082 01340340683401064216AMERICAN FASHION C.A. J307551984 01340340683403001596DIAZ SIMON V3199146 01340340683403054914DISTRIBUIDORA DARCH J405827572 01340340693401064966INVERSIONES AITANA 2015 C.A. J408412306 01340341403411036335PANADERIA Y CHARCUTERIA MIS SUEÑOS, C.A. J298877936 01340341433411035702INVERSIONES EL HIJO DE AURITA, C.A. J293540607 01340341453411035813IMPORTADORA GORAF C.A. J409436870 01340342213421076561CONTRERAS NAVARRO CARMEN OMAIRA V6095382 01340343173431034548CRISLOVYC IMPORT, C.A. J310547998 01340346553461053610SUPERMARKET YANG GUANG, C.A. J402120591 01340346553461057155DIAZ DELGADO CILENNY GRABIELA V14863068 01340347323471057331TIMAURE PARRA CARMEN CECILIA V16150799 01340347383471056398DISTRIBUIDORA TAUREPAM, C.A. J406855146 01340348113481085818BODEGON MAYORISTA ABC, C.A. J406695157 01340348143481084514PROMOTORA Y CONSTRUCTORA RORAIMA, C.A. J406814997 01340348143481084657CONSULTORES GERENCIALES LEAL, C.A. J408392410 01340348163481087461SUPER BODEGON LA MINA C.A. J409134270 01340348183481087670COMERCIALIZADORA NUEVA MODA JUNKO C.A. J406005550 01340350343501041716COMERCIALIZADORA VESTITODOS 2015 C.A. J406121940 01340350353501041769INVERSIONES 241013, C.A. J404511180 01340350363501041844SYMTEAM ELECTRONIC, C.A. J404196650 01340350383501041440COMERCIALIZADORA 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 EMISORCEN QIWEI E84411623 01340352073521022835CEN WULONG E84483493 01340354613541017828INDUSTRIAL INTERPLAST C.A. J298045655 01340354623541018010CORPORACION SUPER EXITO, C.A. J402887108 01340354643541015784GONZALEZ MATOS MAYRA JOSEFINA V19110265 01340354643541019432FORTUNA 168 IMPORTACION, C.A. J401159877 01340354673541015841TIENDAS AL COSTO, C.A. J299816418 01340355413551041216LOS IGUITOS, C.A. J401529844 01340355483553017143AGUIRRE GOMEZ DIEGO ROMAN V24312713 01340356283561036215PE¥ALVER BERMUDEZ DANIEL ENRIQUE V14420054 01340359743591059002COMERCIAL LIU 268, C.A. J315597675 01340361913611031305GRPK NEURO SYSTEMS C.A. J402524765 01340363503631305162ANALIZONE ANALISIS Y DISE¥OS COMERCIALES J403401047 01340363513631305167CORPORACION MANDRAGORA, C.A. J406383996 01340363513631305489INVERSIONES AQUERONTE 2015, C.A. J406398535 01340363593631305493VARIEDADES MODA TEXTIL 23-03, C.A. J302980089 01340364303641085118LATY FASHION, C.A. J299058106 01340364313641085871INVERSIONES SOLO ALIMENTOS J.A.C.A, C.A. J405497106 01340364333641088923COMERCIAL VILLA ORIENTAL C.A. J299691631 01340364343641084362INVER JAQUELIN CENLI C.A. J400199107 01340364353641089648STRONG MJYOU CONSTRUCCIONES, C.A. J404834109 01340364363641088927PAPERS & SOLUTIONS C.A. J407861360 01340364383641088988MUNOZ RATIA WALTER EMERSON V10674218 01340365143651034840ON SITE PRODUCCIONES, C.A. J294036996 01340368653681065694DIST PLASTICARACAS, C.A. J407402129 01340369413691060435WU JUNHONG E84483655 01340369473691059670DISTRIBUCIONES AGROPECUARIAS LOS HACENDADOS C J307450371 01340371693711011136INVERSIONES CHADO SPORT 2010, C.A. J299610852 01340373223731040104ZHEN 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 EMISORCENTRO DE APUESTAS TUMEREMO RACING SPORT BAR J403814317 01340375933751050576INVERSIONES SARAISALEN 2006, C.A. J316301435 01340376703761048847JABDIER ALBERTO MARQUEZ RODRIGUEZ V14874539 01340376703763022200COMERCIAL DYNA IMPORT 2011, C.A. J317250036 01340376753761054000CEN XINYI V21415150 01340376753763021821LI SHULIANG E84486182 01340376783761053905CORREA MELO ESTEBAN ALEJANDRO V16542052 01340381313813067914COMERCIAL MUNDO FASHION W, C.A. J401466028 01340382113821034156MEIRA ROSA LIÑAN DAZA V15957919 01340382113821034349IMPORTADORA TECNO TAURUS C.A. J401773117 01340382163821034203USECHE CANA EIMAR ANTONIO V4199121 01340387213875031847A.C. CTRO DE EDUC INICIAL PRIVADA MA. J296132461 01340388133881052218GARCIA JIMENEZ ANIBAL JOSE V13851751 01340388153881055599GALINDO FLORIAN YUSMEIRI ADRIANA V19383799 01340388193881055132GIRALDO GOMEZ YEISY TATIANA E84426254 01340389913893163982LA LOCURA DEL REMATE, C.A. J298774053 01340389923891397811COMERCIAL APEP, C.A. J003071196 01340389943891398620DROGUERIA FREEMED C.A. J407249967 01340389943891399931DUQUE ECHEVERRI ALEXANDER V24557367 01340389953893157421EL GRAN SAV 2010 C.A. J405758805 01340389973891398638LI WEIQIANG E82350029 01340391123911047499FENG QUNYAN / INVERSIONES LA CASA DEL NI¥O R822597249 01340391143911050983COMERCIAL UNIMPORT 2015, C.A. J400662460 01340395383951021082INVERSIONES TORRES IMPORT, C.A. J400841070 01340395383951021440WU XIAOQING E82278116 01340396103963053298ZHENG SHUXIAN / COMERCIAL SUSY ZHENG SHUXIAN R823450403 01340396113961034610COMERCIAL UNIQUE CENTER C.A. J298400870 01340396113961035501MAGALI BORDERA/ LICORERIA DE PORTAL BORDERA,F R56034869 01340396113961036950ZHEN 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 EMISORWU GUNTAO / DESECHABLES 2018 GUNTAO WU FP R282184857 01340396133961036078WU XIANHUA E84417159 01340396183961035405LESKAR ENRIQUE NOGUERA ACOSTA V21233716 01340397003971026140REPUESTOS RODRIGUEZ MENDEZ, C.A. J297201513 01340398813981038465VITO FASHION WEAR C.A. J299104680 01340401124011113567GIRASOL SPORT, C.A. J403730679 01340401164011112223ITAL-CELL, C.A. J405576120 01340402004021028031IMPORTADORA MUNDO SPORT, C.A. J403977127 01340404614041043968COVATEX, C.A. J402270682 01340404634041040325IMPORTADORA EL PUNTO DE LA MODA, C.A. J315754444 01340404664041037821IMPORTADORA LUNATEX, C.A. J404194401 01340404674041040788VERGEL SANTOS MARCO TULIO V25686447 01340405434053019120FLORES CASTELLANOS DUILIO JOSE V12165805 01340405454051064236VARIEDADES CRYSMAR 3000 R274965572 01340406204061045207EL SURTIDOR DEL BLUMER, C.A. J295830408 01340406274061044987ECHEVERRY RAMIREZ JUAN PABLO E83308671 01340406274063016832INVERSIONES 943376, C.A. J296016348 01340406284061042518VISION HANNAH, C.A. J403795002 01340408904081047137FARI¥A GAMEZ SANTIAGO EDUARDO V13531393 01340408904083016774ACACIO SEDANO REINALDO JOSE V14825931 01340408914081045220R & M SEYCOM, C.A. J402021763 01340408914081045332LOYO PERDOMO HECTOR RAMON V10637877 01340408954083030329LIU XIAOYU E84497034 01340408964081046783NU¥EZ CASTELLAZZI DANIELA V17260156 01340408974081042661BARBOSA TORRES JHONNY JOSE V18669681 01340408974081043485DUBRA C.A. J408114690 01340408974081049996EL MUNDO DEL PARABRISAS, C.A. J296162050 01340408984083029073BIOPRODUCTOS BRAHMAN 2012 C.A. J400807646 01340409774091041687FERNANDEZ 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 EMISORSUPERMERCADO YES 2015, C.A. J407811070 01340410114101034651SOLUCIONES GSC, S.A. J400539854 01340410134101033868RUIZ SANDOVAL MIGLENYS V15630662 01340410194101033946IMPORTADORA DE ALIMENTOS 2021, C.A. J402510870 01340411914111063867MILLAN REYES LARRY JOSE V20111025 01340411914111068499SERVICIOS TAX FREE C.A. J401505058 01340411924111063270CONSTRUCCIONES T.D.S.K, C.A. J402510900 01340411934111063891OXFORD C.A. J313131539 01340411944111063879ALIMENTOS 2021, C.A. J402747039 01340411984111063877VELASQUEZ PARRA NORIS DEL CARMEN V9179489 01340412744123020481COMERCIAL PLAZA NUEVO C.A. J406780839 01340413504131027821WU YIXING E82289498 01340413574131028395CHAPARRO TAPIAS ALIRIO V24615757 01340414324143013373INVERSIONES LA FAVORITA 2000, C.A. J294508448 01340414354141011230WILL JJ EXPORT & IMPORT C.A. J401345182 01340415144151023517INVERSIONES J.J. LEE, C.A. J311275908 01340415154151022956BEST CARIBBEAN CORPORATION C.A. J401344763 01340415184151023515INVERSIONES CAMILA SOF, C.A. J403560285 01340416014161023053ALMEIDA YANNOLYS JOSEFINA V9896643 01340416034161025827TANG JINZHAN E84489823 01340416054161021579CRUGNALE BAGNATO MARIO V13036700 01340416094161025466FENG BINQIANG E84390795 01340417834173024515CALZADOS ROBINSON, C.A. J308656143 01340418614183001022RESTAURANT LA LLEGADA DE FLORELIS C.A. J400973988 01340418644181033792PLUSCEN 2016, C.A. J407978454 01340419404191038407DUARTE ORTIZ JAIME ALFREDO V13753419 01340419434191033981SILVA MARQUEZ CARLOS DANIEL V17131025 01340419464193019663CONTRERAS RAMIREZ NELSON DOMINGO V26781150 01340419484191040823OU 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 EMISORCASTRO ZAMBRANO MIGUEL ANTONIO V9360280 01340420824201039856HITO DISTRIBUIDORA, C.A. J404058435 01340420894201039603JOSE MANUEL MENDOZA VILLASMIL V20573565 01340421604211034796FENG XIAOWEI V26591365 01340421624211037140ELECTROMEGA 2013, C.A. J401661874 01340422414221037836MERCA PLAST C.A. J404473432 01340422414221039979FIGUERA DE MU¥OZ JENNY JOSEFINA V12968264 01340422414223019180CUPIDO LARA EVELIN ANFOR V24539517 01340423204233033194XIE XIAOYAO E84362803 01340423204233040159OSORIO ANDRADES ERIKA JUASILIN V20746020 01340423234231047757CHEN PEIJI E82360403 01340423264231047070BONILLA ANGARITA CARLOS JIMY E84555745 01340423264233039564LIU YU TING V23055252 01340423294233040509PAPELERIA Y VARIEDADES JS, C.A. J405235225 01340427534271021326ENOC DE JESUS VALBUENA OLANO V20533437 01340427534271022962CALIXTO JIMENEZ ANYILENA MAIRLU V15435320 01340427534273018374INVERSIONES JYSA C.A. J406199044 01340427564271021459TEQUITA ROBLES YOBETSY V19929217 01340427574271022344ZHENG JIEFENG E84474074 01340427594271019636CANQUIZ MU¥OZ KEVIN ALONSO V24960140 01340427594271022844CHEN JIANRANG E82270513 01340428314281045998MALAVE AVENDANO YANIRA J V6340154 01340428314283039057META BEBIDAS Y EMPAQUES, C.A. J405160853 01340428344281049930MEJIAS GARCIA YONDERSON ARLEY V18166817 01340428344281050589VENTUREL IMPORTACIONES J404487085 01340428364281047819INVERSIONES MUNDOFERTA VAL C.A. J296284083 01340428364281049022DISTRIBUIDORA HIGIENE PRODUCTS C.A. J406394947 01340428374281050212COMERCIAL BAO PENG 88, C.A. J299373257 01340428394281046966WU 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 EMISORREY MANTILLA CARLOS ARTURO V11109280 01340429134293018474IMPOT Y EXPORT LOS ANGELES C.A. J313434809 01340430554301093843COMERCIAL KING II C.A. J311975721 01340430594301093872TALEB ATEF E84599482 01340431304311064820INVERSIONES LEO Y YO, C.A. J406187666 01340431314311068087COMERCIAL ALBAVEN J317685393 01340431314311069491INVERSIONES MAGA SPORT C.A. J299010294 01340431334311066452GONZALEZ MARQUEZ EMILIO JOSE V11212104 01340431384311065970DEWIN JAVIER RUIZ SUAREZ V23007790 01340431394311064180DISTRIBUIDORA MEGAPLAST, C.A. J407799460 01340434804341019980ZHANG CHANG GUAN HONG V19418266 01340434814343018560DISTRIBUIDORA WZL C.A. J407799266 01340434844341019918ELIAS PHILLIPS/ INVERSIONES ELIAS PHILLIPS, F R175248079 01340434844341020020FENG MEIYAN E84491765 01340434854341019912DISTRIBUIDORA FORTUNA 2016 C.A. J407799533 01340434894341019972CHARLY S THE COCKTAIL BAR C.A. J407517961 01340435614351026016CACERES B HECTOR IVAN V12251188 01340435614353030927PULIDO BOLIVAR VICTOR HUGO V23143020 01340435634351021209ARELLANO MONCADA UBEL YONNAN V16540246 01340435634351026247

01340435634353030926GALVIZ DURAN AURA LESBIA V5327608 01340435644351022741INV. UN NUEVO AMANECER CON VIDA C.A. J404654526 01340435654351025145FRIPICA EXPRESS C.A. J409923932 01340435654351026571CONTRERAS SUAREZ JOSE DOMINGO V5739493 01340435654353029936TALLER DE LATONERIA Y PINTURA MAGU S J296630631 01340435654353030987JAEN RAMIREZ/ ABASTO Y QUINCALLERIA BERACA, F R157750794 01340435664351026481COMERCIALIZADORA MUNDO AMERICA C.A. J404313036 01340436404361021716ABOU ELEZ EL ATRACH HAISSAM V26955318 01340436404363011653QUINTERO 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 EMISORJUAN GABRIEL ORDOÑEZ PERALTA V18720725 01340436424363012484MATHEUS ARIAS WALTER WILLIAM V15353764 01340436434361016755CHEN FENG LIAN E83696257 01340436444361016956CHACON CONTRERAS JOSUE V17057949 01340436444361018304MAYIDA MALLDULINA BOU ELEZ GUERRA V19596755 01340436464363012692JENNY CHONA/ AUTO REPUESTOS JENNY R132153600 01340436474361020902DARWUIN GUILLERMO OSORIO MANRIQUE V17062859 01340437224373018268FENG HUIQUAN E84496211 01340437284371020407SUPERMERCADO RUNHUA C.A. J297804110 01340438184381034891WU YANXIANG E84345768 01340442914421025452LABRADOR MEDINA ANA BEATRIZ V8006617 01340442964421009045REFRIREPUESTO EL JUNQUITO, C.A. J316323463 01340443754431020377COMERCIALIZADORA CARDONA, C.A. J404328017 01340444544443030964VALERA ONELIA MONTERO V5789547 01340445394451019052MOTOS GT C.A. J297625380 01340447004471044298INVERSIONES DAFAGERCA, C.A. J403627908 01340447044471048775RESTAURANT SANG WAH C.A. J315908603 01340447084471040172LINAREZ ESCALONA RONALD ENRIQUE V11598484 01340447084471047901URBANO TORCATE FREYSER ELPIRIO V16041104 01340447094471049445INVERSIONES KETRIS C.A. J407207938 01340448814481024125URDANETA LOZANO VICTOR HUGO V7897624 01340448814483007278DETONANTES, C.A. J311992642 01340449664491032853LA MARINA CARACAS C.A. J463751 01340450004501024154CREACIONES RS PIELES 2305, C.A. J407013416 01340452624521023059INVERSIONES 361 ZULIA C.A. J404846760 01340453474531040854EURO ENRIQUE MORALES TORRES V12308476 01340453484531040599GONZALEZ LEZAMA CARLOS EDUARDO V12874819 01340456904561007492COMERCIAL BAHIA MUNDO, C.A. J401426514 01340456904561052898MUNDO 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 EMISORPATROCUS, C.A. J401813623 01340456944561051786COMERCIALIZADORA WAITD, C.A. J405160632 01340456954561053593HE SHUMEI E82246284 01340456974563018838INVERSIONES LIN & ZHENG, C.A. J404978763 01340456984561052935POSADA TURISTICA MANAPARAIPA ROJAS, C.A. J407199498 01340456994561053607DISTRIBUIDORA LATINO ORIENTAL C.A. J406606588 01340459304591042425ISAVA FIGUERA EDNIL RAMON V17935429 01340459314593026620FENG YILING E84427153 01340459314593026883AUTOMERCADO LI LA FLORESTA C.A. J304712693 01340459324591035402KENIA ELIZABETH AUMAITRE MARIÑO V23534703 01340459364591041519CORDERO ZAMBRANO ORLANDO JOSE V17039619 01340459374591038644COMERCIAL ELIAS Y SANDRA ZHENG, C.A. J295358415 01340459384591037890INVERSIONES DASILPAR C.A. J405941146 01340459384591042040COMERCIALIZADORA RIO CUYUNI C.A. J406435635 01340459384591042328L.N SOLDADURA C.A. J304972431 01340459384593005289SUPERMERCADO EXTRA ZHENG, C.A. J312789816 01340459394591038500IMPORTADORA GADE, C.A. J404911421 01340459394591042031A.C. SUPYTUBOS & HIERROS M.T 3000R.L. J404166971 01340461504611018288DUARTE HERNANDEZ GLORIA MARIA V10793564 01340461534613012565ALVARADO CEBALLO ONESIMO EROY V7112857 01340461564613012426MEGAREGALO S, C.A. J317233638 01340461574611018611CHEN JIANHUI V9693778 01340461584611008460AUTOPARTES JMC, C.A. J408113562 01340462314621020048GLOBALMOTO 168 C.A. J408405652 01340462324621020517DISTRIBUIDORA CANADA, C.A. J296956464 01340462374621019050FRIGORIFICO DELIGUAYOS, C.A. J403760691 01340464034641025081HIPERMERCADO EL AMARILLO, C. A. J406152935 01340464034641026201CEN SHOUYI V21415149 01340464064641027032INVERSIONES 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 EMISOROJEDA MAZA HENRY DAVID V20787902 01340466614661039504ORTIZ RODRIGUEZ YAXCY DEIGMAR V24694742 01340466614661042306HENRY JOSE ALVAREZ GIL V18804134 01340466674663024624VEEPOLENG C.A. J405098724 01340466684663025361FERRE AGRO LA HACIENDA, C.A. J406716499 01340467404671097552DK BOLEITA, C.A. J317659864 01340467444673045842YUVERO DE LEON JOSE MANUEL E82286374 01340467454673003937CORPORACION GRAN GALAXY, C.A. J401948928 01340467464673047167ELIMFILTERS C.A. J402437439 01340467464673047377AVENDA¥O MAHECHA RODOLFO FRANCISCO V22006491 01340467474673041053DKZL C.A. J313601993 01340467484673031159ODEH ABDEL OMAR ZUHAIR V21020119 01340467494673046428REPUESTO JONSUKI, C.A. J402465700 01340467494673047255INVERSIONES FRANCHESMAR C.A. J315478277 01340468294683015097RUIDIAZ QUICHE EDUARDO JOSE V25213764 01340469124691026182DARWICH ABBAS MOHAMAD E84316875 01340469134691024665INVERSIONES KARY 2014, C.A. J403866082 01340469144691025970SUPERMERCADO PLAZA ORIENTE C.A. J307722215 01340470414701015199PLASTICENTER 2015, C.A. J405401621 01340470414701030155SUPERMERCADO LA ESTRELLA 2012 C.A. J400392365 01340470424701028615RUIQIONG ZHENG / COMERCIAL LA PROSPERIDAD FP R211760733 01340470424701029277CHANKLIGORRA C.A. J298735490 01340470454701030502REPUESTOS MOTO CHINA C.A. J402976216 01340470464701030930THE CYBER TRAVELER CAFE, C.A. J297271040 01340471264711036289REPUESTOS MOTO SHOW C.A. J402980310 01340472114721016260BANDIOR C.A. J310066639 01340472174723018302INVERSIONES JF C.A. J309314564 01340475504751013274NUZZO FLORES RAFFELINA V17504850 01340475514751018229ARMACOS 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 EMISORCOMERCIALIZADORA INVERGRANO C.A. J315776960 01340475554751012301GARZON LEIDY V15777464 01340475584751017195GONZALEZ LEIDY MILENA V20510828 01340475594751016281YOLANIS SANCHEZ / MUNDO CHOLA FP R205188530 01340476304761022350DUQUE BUSTAMANTE VICTOR MANUEL V10749065 01340476314763030856SUAREZ HECTOR FERNANDO V15960527 01340476324761020569CARDOZO CHAVEZ CHARLES ARGENIS V15120309 01340476324761022371ESCALANTE BELADRIA JULIAN HUMBERTO V4628519 01340476344763028912JESUS CARRILLO / FERRETERIA MERCANTIL CARRILL V34507003 01340476354761019010DISTRIBUIDORA MAYEJO, C.A. J407133365 01340476364761025199AYALA CONTRERAS MAR YUNEIRA V19492112 01340476374761020849MIRYAM CARVAJAL / CARVAJAL ZAPATOLANDIA FP R844406250 01340476384761023970SALAZAR CORREDOR JOSE LEONEL V20407633 01340510715101020333COMERCIAL SITU PENG, C.A. J294913792 01340510725101019206FIWI SHOP C.A. J400712572 01340510725101019576SUPER BARATON 888 C-A J299462802 01340510735101019990INVERSIONES ORO REY C.A. J401238130 01340510745101020077HIPERMERCADO YURUARI C.A. J404760741 01340510745101020774COMERCIAL SOHOFENG, C.A. J298715260 01340510755101020748SANCHEZ SALAZAR LEANDRO ENRIQUE V25963333 01340510755103069994COMERCIAL VOLTEX, C.A. J402835132 01340526325261040372AUTOREPUESTOS LAS 3 B C.A. J406706280 01340526345261042556INVERSIONES EFENIGTH C.A. J408510294 01340552220001000591GARLOTTI COLMENARES WILLIAN FRANCISCO V7119094 01340555715551059682T. KLAS, C.A. J312171146 01340567115671002255ZAPATERIA CAMPOMAR, C.A. J314530372 01340567135671009373GRUPO C.A.F, C.A. J306015590 01340567145673000063COMERCIAL SUERTE LU, C.A. J299982806 01340567145673020930DISTRIBUIDORA 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 EMISORV.H.G ADUANEROS C.A. J301906861 01340569765691001220WU SUHUAN E84438913 01340691086913013502JOSE CHOCONTA / INVERSIONES CHOCONTA 2013 FP R161566639 01340703757031005693COMERCIAL 2028, C.A. J313969370 01340706167061004877GUILARTE ESPINOZA ALBA PAOLA V25377789 01340713457131003734TRISELEC, C.A. J400509238 01340760607601022705FERRER PORTILLO RAMON ENRIQUE V16623304 01340760657603057639CHIQUILLADAS MIS DULCES SUEÑOS C.A. J403875987 01340760667601023260LARREAL PENSO RUSSEL ANGEL V23761418 01340760667601026207DAZA GONZALEZ DAYANA DANIELA V18823390 01340760687603052639CISMA C.A. J314523589 01340783547831003337TORRES RODRIGUEZ JOSE HUMBERTO V10828320 01340789417893019630COMERCIAL YIN HONG, C.A. J308650358 01340796717961004818COMERCIAL SONRISA ZHENG, C.A. J317540514 01340820308201019550SUPERMERCADO HERMANOS YONG & LING, C.A. J400061067 01340820318201019622COMERCIAL MAXIBRILLANTE, C.A. J409995372 01340820318201021919SUPERMERCADO JIA XIN C.A. J403100675 01340820328201018310COMERCIALIZADORA NUEVO LIANG 2016, C.A. J408954800 01340820328201021336PLASVEN ORIENTE C.A. J402473702 01340820338201019285MOYA PUERTA NELSON DAVID V17871392 01340820358201021536AUTOMERCADO COPIOSO C.A. J297522840 01340820388201012356SUPER INVERSIONES IY H40, C.A. J407956213 01340820388201020974JAIMES LAHOZ CARLOS EDUARDO V8994467 01340840808401009052EXPOIMCOPLAST C.A. J294128262 01340840818401002724COMERCIALIZADORA BENEDETI SHOPPING C.A. J308375594 01340840818401005789CARRILLO JESUS MANUEL V9149616 01340840828401004911CONTRERAS GALVIZ AURA GABRIELA V21034832 01340840828401007291ROOSDELL & SHARITY GLAMOURY BELLEZA C.A. J294186122 01340840838401003426COMERCIALIZADORA 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 EMISORMANUEL ORLANDO GUERRERO RODRIGUEZ V29937719 01340840848401007158SILVA PEREZ ALEXANDER V8994842 01340840848403002586CRUZ BECERRA JOFRE V17467870 01340840858401004980CABEZAS BOLIVAR OSCAR ALEJANDRO V18969069 01340840858401005255PAZ GOMEZ LUIS FERNANDO V13917043 01340840858401006552INVERSIONES QUANTUM PLUS C.A. J402183763 01340840868401008180LUXURY CARS C.A. J314733400 01340840878401003178HEREDIA CASTRO KIARA VERONICA V18717998 01340840878401005108SAHAR DUQUE MARIE MARCELLE V18718210 01340840878401008722JACINTO LEONIDAS PEÑA PINZON V24744073 01340840878403005879SANCHEZ HENAO JIREH ALEXANDRA V19866380 01340840878403009592DYLAJANY C.A. J299223603 01340840888401003902GOMEZ GALVIS LUCIA E84408952 01340840888401004418IVANSOLANO CELIS E81402811 01340840888401006430OTERO HIDALGO XIOMARA V9138736 01340840888403008997COMERCIALIZADORA MUSICALES LATINOS/ YESID ALO R111929749 01340840888403009275MEJIA ARANDA STEPHANIE MISHELL E84316986 01340840888403012788FERRE TORNO 2000 C.A. J294341527 01340864528641008883LEXARYS COROMOTO PLAZA DELGADO V13301767 01340864588641008460DICA DISTRIBUIDORA DEL CAMPO C.A. J315794144 01340864598641008837QUINTINI RZEMIEN GRECIA ELIZABETH V17701691 01340866118661718693COLMENARES PIRELA NUREIDYS ROSCELYS V17257995 01340866120001115611OSIO HERRERA DANIELA JOSEFINA V15504991 01340866120001163111LEZAMA CORONADO MARILYN YANET V17100314 01340866130001099952PEREZ RIVERA JHOVANNY V17284918 01340866158661502623QUEVEDO MIQUILENA JUAN JESUS V17840120 01340866198662052354BASTARDO DOMINGUEZ JUAN CARLOS V14500324 01340867078673001972DA SILVA MU¥OZ YULIANA YOLANDA V15542593 01340869608693018988WU 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 EMISORINVERSIONES MC-CLURE 1, C.A. J405810548 01340869638691026301PUBLICIDAD Y MARK GUAYANA, C.A. J294540511 01340869648691022689MO YUTING E82288907 01340869658691023106SUPERMERCADO LA CONFIDENCIA C.A. J298554630 01340869678691025727ZAPATERIA ENTRE PANAS, C.A. J402666802 01340869678693030665MERU-Q, C.A. J295035373 01340869688691020812COMERCIALIZADORA MYRELS, C.A. J298311746 01340874218741008567LA PLAZA IMPORT, C.A. J308219614 01340875178751002085WU QIAOWEI E80304635 01340876938761009154LIN CHUFAN E84437659 01340876958763014124QIAOWEI WU/ COMERCIAL BULOVA FP R803046355 01340876998761009165IMPORTACION LCT, C.A. J400104564 01340879338791014150CHIRINOS DE CAMACHO ROSA LUZMILA V7379883 01340879348791013555GONZALEZ MENDOZA DANNYS JOSE V16641985 01340879348793021555WU WU SUSANA V20544424 01340879358791013059SARKISIAN, C.A. J400570344 01340879388791014556TANG JIAN QIANG V21794508 01340880738803013967SILVA LOZADA JHONATHAN ALEXANDER V19792400 01340881518812040860IMPORTADORA 2-40, C.A. J401457380 01340881538811007087CERAMICA AVANZA C.A. J401476155 01340881548811008375SERVICE COMPRESSOR INTERNATIONAL, C.A. J316179052 01340881578811009726CEN LIZHEN E84356715 01340881588812039329MENCO DE SERGA MARTHA ELENA V15863361 01340881598813018700CHEN SUHONG E82213361 01340890408903021165YEUNG KONG BABY C.A. J307605758 01340890418901010936FENG LIUDAN E82271315 01340890418903009072PANZA BOLIVAR MARIA LOURDES V14304851 01340890478901009658INVERSIONES SOFIA L & H, C.A. J404786872 01340890478901013872BAZAR 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 EMISORSUPERMERCADO WU WU 168, C.A. J404329633 01340936629361014981MEDINA ESCOBAR YOSAMA DEL CARMEN V16952109 01340945519461630810GONZALEZ FORERO NIXON OSDARWUIN V20475172 01340945529461605610YGARZA OSIO YULIANNY LISETH V25550900 01340945549461622857REBOLLEDO GARCIA YOHANA JOSEFINA V16101398 01340945559461096463MORLES MARQUEZ EDNY MAIRELLYS V24339406 01340946300001298902LUQUEZ MONCADA BELLY MARGARITA V19672538 01340946300001441766CARMEN EDILIA NIÑO ASCENCIO V9343808 01340946310001217582LOPEZ MARIN MIGUEL ANGEL V17686198 01340946310001368504ARIZA TAPASCO ERYH GOHANY V28236467 01340946310001408782MANSOUR KHALIL RAIAN V29750070 01340946310001469971MORRELL COLINA HORALIA JOSEFINA V17333911 01340946310001487900BEJAS CONTRERAS KAMILA ALEJANDRA V27485177 01340946310001530342ZAMBRANO MOLINA LILIBETH NATHALY V20717301 01340946320001179141BERRIOS BAUTISTA JOANA ELIZABETH V15242922 01340946320001445970SOTILLO BRITO YRISBEL DEL CARMEN V26159470 01340946320001501308MARQUEZ HURTADO LAURA CRISTINA V26096934 01340946330001285449CONTRERAS CARABALLO RICHARD V27396842 01340946330001442199RODRIGUEZ GARCIA LAURA STEFANNY V22118577 01340946340001286415ZAMBRANO CORTEZ GREYMAR ALEXANDRA V24159513 01340946350001339668CASTRO PEREZ CESAR ALBERTO V16229438 01340946360001108079PEREZ LABRADOR MAYAN CRISTINA V21675790 01340946360001161512DI LISIO MOLINA GIOVANNI V11677736 01340946360001287191CALDERON SUAREZ CARMEN MILAGROS V14368611 01340946380001296276NAVARRO LEZAMA ROMMEL AMADO V15088422 01340946380001472484BRAVO MOLINA ADAHIL MARIADANELLY V24931855 01340946390001432137SERRANO FERRER WILSON EVELIO V11501586 01340946390001443168MEJIAS RIVAS CARLA JOHANA V27165963 01340946390001454946INVERSIONES 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 EMISORDISTRIBUIDORA DE CALZADOS ESTEFANIA, C.A. J401718809 01340960929601009464HE HUIFAN E84432769 01340961719611003005HOU JIEHAO E84280221 01340961769611001220OROPEZA RENDON RAUL BUENA VENTURA V13214284 01340961769613000663COMERCIAL LA GRAN FAMILIA UPATA, C.A. J402609329 01340961789611001913AGROPECUARIA EL YARAKE, C.A. J403496153 01340961789611002740INVERSIONES PRADOSKI, C.A. J407538586 01340961789611003533GONCALVES DANNYS V16802701 01340968499683001375INVERSIONES THIAGO ZADKIEL, C.A. J403737290 01340984610001002618LOS CASCABELES, C.A. J405420308 01340984680001003481INVERSORA FYM 2016 C.A. J408366118 01340986209861008169COMERCIAL LUCKY STAR, C.A. J307736941 01340986219861001536LEXUS TOYS, C.A. J312415754 01340986219861002668INVERSIONES PROGRESO 168, C.A. J317319141 01340986219861007062INVERSIONES C & V2011, C.A. J306624058 01340986219861009457INVERSIONES KJD, C.A. J403569673 01340986239861005706INVERSIONES 5 ESTRELLAS 2010 C.A. J302999472 01340986289861003037EL PALACIO DE LA ROPA INTIMA 2009, C.A. J297773428 01340989789891001406RODRIGUEZ GONZALEZ GREISY SAURINA V18841438 01340989789891001762CAMACHO CHIRINOS JUAN CARLOS V14648192 01341000300003003649CORPORACION FX 2018 C.A. J405080132 01341000310001011123TIENDA H & M, C.A. J406181170 01341000310001011736MERCANTIL S.M, C.A. J299139165 01341000330001010424PALMA DE REYES DEIRI JOSEFINA V6874013 01341000390001014002YEPEZ CAMACHO FRANCISCO ANTONIO V18261658 01341000390003001747MAIMAR AGENTES DE ADUANAS, C.A. J296708975 01341009710003001763INVERSIONES 7578, C.A. J403444919 01341009790001000867WU ZHUOYING E82278454 01341019480003003471WAID 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 EMISORMARQUEZ NELIDA IRIS V6868829 01341020860001002139AGROINVERSIONES LARA C.A. J299267279 01341031330001006555PETIT ROBLES ANA ESPERANZA V11475273 01341070440001003243ENTELEQUIA C.A. J306837884 01341070470001008822GUTIERREZ ZEA DARIANETH DEL CARMEN V19648585 01341070480001010559MULTIMADERAS DY, C.A. J407363034 01341070480001010688INVERSIONES MEGA DIGITAL C.A. J404299971 01341075520001006669TIENDA PLAZA TRADE LIMITED, C.A. J316650790 01341080120001000413COMERCIAL DRAGON 2012, C.A. J400657890 01341080170001000657HERMANOS ZHENG 2012, C.A. J401480560 01341089530001001190STUDY HOUSE, C.A. J408691841 01341089570001004989BOSMAS CONSULTORES, C.A. J296638969 01341099230001000639MR BIFE, C.A. J405114584 01341099230001001967GRUPO G.A 6031, C.A. J297226044 01341099250001001112INGENIERIA TECH 2008 C.A. J296769036 01341099250003002192INVERSIONES FORARI, C.A. J404254790 01341099270003002188CORPORACION INGRICOLA 2011, C.A. J317498763 01341099290001002435NAPOLI MOTOR C.A. J407331353 01341105110003000371INVERSIONES COTILOP C.A. J404917063 01341200690001001313TELE SERVICE CENTERS C.A. J310860564 01341203110001001773CONSTRUVEN 2016 C.A. J407404318 01341203110001003208METALVEN IMPORT C.A. J408844591 01341203130001006700LUARING C.A. J317023358 01341203140001003691DIVAD YUSLEYVA BRICEÑO VALERA V12782150 01341203150001006324INVERSIONES RODRIGUEZ & AMAYA 2007 C.A. J317083733 01341203160001005519RIERA COLMENAREZ JUAN CARLOS V13651788 01341203170001001199NEW IMPORT R.S.S, C.A. J405534630 01341203190001001413CHEPE, C.A. J316310965 01340013090131043966SOTOMONTE 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 EMISORTRAVELOCITY TOURS, C.A. J406926353 01340021150211048696INTER KOOL, C.A. J295101325 01340034280341058963ELENA V21289405 01340057110571011121JESUS MANUEL MORA LEAL E81915260 01340057110571023471ROGER SAMUEL MENITEZ TRUJILLO V18685334 01340057160571023667DISTRI MIG-MAG, C.A. J408173808 01340057170571023112RICARDO ALEJANDRO V20409684 01340057190571018250COMERCIAL APEP, C.A. J3071196 01340060110601032945SERVICIOS Y MANTENIMIENTO ROMER, C.A. J405524570 01340080660803163706INVERSIONES BICICAR, C.A. J309793365 01340092000921018846GRUPO FERRER, C.A. J403185760 01340092070921020476INVERSIONES EXICOM, C.A. J297519459 01340131461311048191FUNDICION BELLA VISTA, C.A. J75810929 01340142081421444265DIAZ PEREZ ASDRUBAL JOSE V18608074 01340154361541010061MONTOYA RIVERA DANIEL ALBERTO V17368513 01340173041731026051E.P.S SERVICIOS MULTIPLES ORINOCO V405221291 01340194201941021073ENZO RUBAN CHOCONTA GLAVIZ V18685679 01340219122191050878WILLMER J. ROJAS P. V21221869 01340219132191051956MINDRIS LISBETH JACOME CONTRERAS V19057763 01340219182191047829CONSTRUCTORA WYF LA CONFIABLE, C.A. V296648964 01340225662251109192GRUPO ESMERALDA, C.A. J308383287 01340244202441030987RODRIGUEZ PANTOJA RICARDO V26788332 01340261202611019404JAIMES QUINTERO MARTHA LEONELA V18937674 01340261222613033547INVERSIONES JM 3374, C.A. J404974857 01340307433071141849CS ELECTRONICS, C.A. J405967536 01340325243251059558VETOURS FREE AGENCIA DE VIAJES, C.A. J405044586 01340328703281072715RIERA CRIOLLLO ALFONSINA V13111173 01340332563321061577ALFARO OSORIO LEANDRO JASIR V13607580 01340334183341053447ODONTOSALUD 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 EMISORSOLANGE REYES SANTANA V23660393 01340335013351061023JULISSA DEL VALLE V19826596 01340338443381059323INVERPRO CONSTRUCCIONES, C.A. J404538992 01340338453381060091BLACK BARINAS, C.A. J405768959 01340338473381064530INVER Y VARIED LA PRINCIPAL, C.A. J410789646 01340338473381064656INVERSIONES Y LUBRICANTES LUBRICAR, C.A. J410789727 01340338473381064656MARLY LISSETH RODRIGUEZ V21627114 01340340663401059373FARMACIA PHARMACENTRO, C.A. J406171905 01340340663401067036MUEBLES ZEUS 2030, C.A. J404201084 01340368643681076297INVERSIONES CHADO SPORT 2010, C.A. J299610852 01340373223731040104MARJORIE CAROLINA MARIN SUAREZ V13748816 01340376753761055387CORPORACION SERTIM, C.A. J400204020 01340376793761054396INVERSIONES ORAA 21, C.A. J313249300 01340380523801036971CARLOS RODOLFO V26345324 01340392983921031400ACOSTA CAMARILLO CARMIN YAMILETH V17250855 01340398853983025676REDIMERK, C.A. J405052341 01340409744091044812OSHUN BOUTIQUE, C.A. J409473155 01340411924111070509ALIMENTOS CONGELADOS 5CINA, C.A. J403962480 01340416034161023043DISTRIBUIDORA JHACM 2113, C.A. J404396470 01340418674181034964DISTRIBUIDORA JD VERDUFRUT TROPICAL, C.A. J407369652 01340419494191038299GRUPO GAPREZ AUTOMOTRIZ, C.A. J405298553 01340421614211038547SERVICIOS IP, C.A. J402436173 01340422404221038302ERASO DUARTE ZULEIMA INES V20608267 01340435614351023424IVAN JESUS BENITEZ TRUJILLO V16695695 01340435634353030778INV. Y TRANP. LOS ENC DE LA DOYA, C.A. J408036142 01340437204371023547INVERSIONES CEN-FOT, C.A. J294476678 01340437214371023546LOPEZ SANCHEZ ELIBERTO V14941284 01340438184381034759INVERSIONES RODRIPER, C.A. J405553618 01340442984421027589INVERSIONES 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 EMISORNUTRICION NATURAL FITNESS SPORT, C.A. J402798784 01340452664521023057HERNANDEZ HERNANDEZ JAIME ALBERTO V4791462 01340464064641023515CLAUDIA JOSE BARILLAS FARIAS V12580326 01340703747033002959REY ARDILA RONEIR YESID V29938094 01340840818401006912CHACON CILLATA ANNY KATHIUSKA V18353868 01340840818403010092SANTANDER MARTINEZ DAYANA ANDREA V18969442 01340840888403012726ASOCIACION COOPERATIVA PROYEYCOOP R.L. J314861913 01340864578641004062SOJO HERNANDEZ MERLING ARIANY V18467588 01340866180001074179HENRRI JOEL TREJO V15358107 01340876958763015323TRANSPORTE E INVERSIONES JERIMCA, C.A. J298814209 01340879318791019480A.M.G. PUBLICIDAD, C.A. J305585229 01340879378791006563INVERSIONES GLADYS A.A., C.A. J403053065 01340880718801005655PACHECO ALCINA ELIO JOSE V15818642 01340881508813016971G Y P PRODUCCIONES, C.A. J297801421 01340890478901009319AGROTIREZ J LUGO, C.A. J317186478 01340890478901015525PEDRO JOSE V21173329 01340945539461587178LISBETH YOGLEDY BRICEÑO GONZALEZ V14375629 01340946310001083401AVILA DANIEL EDGARDO ALEXANDER V19120417 01340984670001000749JOSE DEL CARMEN GONZALEZ HERNANDEZ V21280715 01341019410001001302CLAUDIO JOSE GREGORIO DEL V24968466 01341019420001001551STEFANO V14538097 01341019450003001035FRANCISOC JAVIER LOPEZ GAMBOA V5366243 01341021620001001619LISCANO ZAMBRANO MARCOS ADELIS V15213611 01341037290001006458PERRONI SHOP, C.A. J405310456 01341070430001009052MINIMARKET PARAGUANA 2015, C.A. J405784040 01341070460001009414GLOZZ ATELIER 2012, C.A. J400741319 01341089580001004112HERRERA CARRERA FELIPE ALEJANDRO E84404343 01342121870001006277MORAO MADRID MARIA TRINIDAD V12053864 01342122690001005513AUTO 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 EMISORINVERSIONES INTEGRALES ALANA 55, C.A. J407279513 01340371693711011136LUIS EDUARDO VALERA MALDONADO V12763900 01340389943891398620

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISORJHONN A. CASTRO V19502606 01370003600001944891COMERCIALIZADORA ELIZUR C.A J409147991 01370003670000136651JAVIER E. CASTRO E V159905 01370015080001337241MAYULI C. CONTRERAS V14791430 01370017610001059051YORYERILIN M. SANCHEZ V17812394 01370020660007853021JESUS D. GUERRA T GUE V58076 01370022290001453191IVAN D. URBINA LA V V137090 01370030360001271691DANIS C. MORA V136422 01370043510001265701

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISORDIAZ VASQUEZ VICTOR J309361619 01510035471000270337CESPEDES 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 EMISORINVERSIONES 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 EMISORINVERSIONES SUPER JUNIN 1212 C A J408382393 01710002556001882158COMERCIAL AMIGO CHINO 168 C A J402897537 01710006856001960162OSTOS PACHECO HEIDI V14590852 01710011466002072753ADMINISTRADORA COLUMBIA C A J310543968 01710017306000295106INVERSIONES EUPHEMIA C A J400519225 01710017356000596843PEREZ MEJIAS DANIELA V24104042 01710023856001849551CAR 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 EMISORTRANSPORTE TONKA CA J304158670 01740101711014017675INDUSTRIAS FILPARTS,C.A J402429126 01740114991144141718HENRIQUE OSCAR PFEFFER AREVALO V20803821 01740149101494052598INVERSIONES 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 EMISORMAXIVENCA METALS, C.A J408668939 01750077540075612542AUTO CRISTALES GUANARE, C.A. J401506348 01750107170072240947COMERCIAL ASIA C.A J315294907 01750118600071179900RIVERA HERRERA, LUIS V15394069 01750147060000000327FIGUEREDO, LUIS V17594334 01750156990073286410MOTO S MAY, C A J296492573 01750440151011415210CONTRUCCIONES Y MANTENIMIENTO LURIM J403265852 01750473880075782800INDUSTRIAS SOTERIN, C.A J405914416 01750491640076091928AGRO METAL S HC, C.A J410158484 01750527110074948612MENDEZ BARRETO, JAIRO V16049245 01750545960075605419

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISORMERCADOLIBRE VENEZUELA,SRL J306842675 01900001041121497022

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISORCOMERCIALIZADORA LOS BATISTAS C.A. J296996741 01910013892113004255TRANSCOLUMBIAC.A. J317653769 01910096142196047705SERRANOOTEROLUZSTELLA R844936446 01910096182196061729SALCEDO ROJAS WILSON E80424748 01910151702100026216JUAN MIGUEL GUILLEN VILLALONGA V19132875 01910021932121091437ADINSON ALEJANDRO APONTE V19819861 01910114261100017022ELI HERNAN GUERRERO PERNIA V17947864 01910126612100056129DAIRISBEL SARIA SALGADO CENTENO V20064648 01910154161000012854MILAGROS CHIQUINQUIRA ZAMBRANO CARRUYO V9114407 01910154161000012854ANDRES EDUARDO REBOLLEDO MARTINEZ V17224947 01910197512100013188

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID CLIENTE EMISOR CODIGO CUENTA CLIENTE EMISORESAHIDY CARDENAS MENDEZ V13549900 01630609656093004949

Anexo de Bloqueo N° 402-2018 de fecha 16-04-2018

NOMBRE DEL CLIENTE EMISOR ID ID CLIENTE EMISORGLORIA EUJENIA SOLANO V 22639946JONATHAN DANIEL TRESPALA V 23014941MARIBEL GARCIA DE QUINTERO V 9369338PABLO ENRIQUE GOMEZ V 6672682MATERIALES Y HERRAMIENTAS C A J 402510950EURO ASIA JC AUTOCAMIONES C.A J 409008339JAIRO PEREZ VARGAS V 12012572YAMIL RAFAEL LAGO V 18320152HECTOR MUJICA RODRIGUEZ V 19400344SALAMANCA V 14605442PEDRO JOSE MORILLO CALDERA V 17985092IDANIA ALCEDO GARCIA V 13792275ZOZAYA V 22850947ALVAREZ GAMBOA ORLANDO JOSE V 5220911VERA URBINA OLINGER STEWAR V 12234939GONZALEZ MORENO MARIA LOURDES V 11460525JULIO CESAR CASTILLO PERDOMO V 4724763BRITO DE LOPEZ NADEZKDA CRUZKAYA V 3083927EXPERTECH MGI SOLUCIONES IT C A J 407131559VERA FERNANDEZ ROSA BEATRIZ V 7549372ROJAS PEREZ ALEJANDRO E 83342503MOTO UNDA C A J 409438252BRACAMONTE MARTINEZ GABRIEL ALEXAND V 18168838FERLAB COMPANIA ANONIMA J 296478422VELAZCO MOLINA MARIA DE LA CRUZ V 8713746VANEGAS LASCARRO MANUEL ESTEBAN V 21185890MULTIMOTORES GEM C A J 317555406

URBANO QUINTERO JORGE ALFREDO V 12745722DI CRISTOFARO PELLEGRINO SALVATORE V 10988609LABORATORIO CLINICO BAEZ C A J 313185167FUENMAYOR QUIROZ ANGEL ANDRES V 15872539ELECTRICOS LA ESMERALDA C A J 297477764ESPINOZA PEREZ ALVARO WILLIAM V 24547375LOBO CLEMENTE MAXIMO V 6545890BLANCO VERGARA JEAN CARLOS V 16320337SERRANO ROSALES WILMER ESTEBAN V 8095635V MAX IMPORT C A J 312916745IBANEZ VILLALTA MARIA YSABEL V 11988477BARBACANE DE ROJAS GIUSEPPINA V 10100570BARBACANE PIOVOSO ROMINA V 10100569SUPERMERCADO ZHIYI C A J 401444415PACHECO SEIJAS FRANCISCO MANUEL V 15007209FENG JINQUAN E 83618123PAZ G. LUIS F. (TRUCKS PARTS, LUIS PAZ) R 139170438ROJAS P. ALEJANDRO (DISTRIBUIDORA ALMIL ROJR 833425032YBIS HELANA CARPIO VILLARROEL V 14239359ELISEO CHIRINO DUQUE V 6153123ESCUELA PROFESIONAL GASTRONOMICA, C.A. J 293690943ALEXANDER CORREA DUARTE V 15398759JOHANDRES DE JESUS GONZALEZ SUAREZ V 18486298RODAMIENTOS INDUSTRI ALES DEL C J 311091254INVERSIONES ESTRELLA EXPRESS, C.A. J 401819320DANIEL ENRIQUE GARCIA OROPEZA V 17002239JOAQUIN ENRIQUE MOLINA ROLON V 19440384NELSON OSWALDO CONTRERAS GALVIZ V 13366131INVERSIONES ANGEL PA RTS C.A J 403314047J M AUTOPARTES C.A J 410174030INVERSIONES Y SUMINI STROS RIVAS, C.A. J 404540881COMERCIAL SONRIE A LA VIDA, C.A. J 315067242JAVIER RAFAEL GARCIA GARCIA V 17404106YULIMER ROXANA DELGADO CORREA V 19578742LABOLIFE CA J 406265551LUZ MAYRA LARREAL MORALES V 21036460FAGNI COROMOTO MENDEZ ROJAS V 9255571ELIZABETH VENEGAS BALZA V 19337864ROSMER RALI OSAL PALACIOS V 16001125

BEYLIMAR JOSE MENDOZA TORREALBA V 24567350YECSICA ANDREINA LINAREZ LUCENA V 20017616ALEJANDRO SILVA GOMEZ V 11792509ANGELA PASTORA MENDOZA DE SILVA V 7448860MARIA FELICITA MARTINEZ DE URDANETA V 4199443LILIBETTE ZUJAY FUENTES GOYO V 15004524KAREN ANDREINA VENEGAS BALZA V 16073122YAZMIN DEL CARMEN DURAN GARCIA V 14749613MERCEDES CAMARGO VILLAMIZAR V 24637150KARINA FABIOLA NAVA BRICEÑO V 17080018MERCEDES CAMARGO VILLAMIZAR V 24637150MARIO DE OLIVEIRA J 408380560GUERRA LOPEZ ALEXIS DUVINNE V 12338494DANIEL LOPEZ V 26065747WANXIAN LI J 407555332GIL GARCIA JOSE V 10985774VIVERES TOLEDO 88, C.A. J 313821110FABRICA INDUSTRIAL SAGA, C.A. J 400571480BG IMPORT, C.A. J 400586984MULTISERVICIOS MC7,C.A V 4043831CORPORACION MOTORVAL 1003, C.A V 4037354ENRIQUE FERNANDEZ FUENMAYOR V 22146830BARRIOS RAMIREZ, GERARDO E 84581734URBINA PETIT, JILMARY DEL CARM V 259063AUTOMERCADO EL PRIMERO C.A V 2969677SERVICIOS DE TRANSPORTE CCS, S V 4042599DIB, RAMEZ V 844170COMERCIALIZADORA CCL, C.A. V 4023774AUTOPARTES JMC, C.A V 4081135YU, YONGJING V 822754ADRIAN JOSE GARCIA MOLINA V 20424778LEAL V 21174682HERNANDEZ V 20054792LUIS ALFREDO LOPEZ V 20529323LUIS ENRIQUE MORALES PERNALETE V 17500059KEILLYN MEZA V 19621640CIBOL DISTRIBUIDORA J 302567254INVERSIONES MULTI ALL IMENTOS CA J 410092025GONZALEZ UNDA, DIANA V 17204111

MARITZA DELGADO V 11715545JOSE ARGOTE V 14207030EDELMIRA PEREZ V 27353070JUGADOR GABRIEL V 17501489FABIO ALEXANDER GUATE V 17812115LILIANA CARRILLO V 16959318IRIS SANDOVAL V 16981476LUISA BARRETO V 13815563WU QI AUTOMERCADO QI WU R 836181339COMERCIAL CHEN WU CA J 306445056CHEN SHUWU V 23534969ZULEIMA V 13764388WILSON ANGARITA V 25357715NORAIMA MARTINEZ V 14985968RUTH CHIRINO V 15785371YAMACI BLANCO V 19784257MIGUEL RODRIGUEZ V 29776015MARIA RAFFE V 21667142GIAR PINTO V 11446742NILDA GOMEZ V 8878955JAIR DA SILVA E 83808012HAMAD NASSER HUSSAM E 835820FELIX HURTADO V 22592743RUBEN HERNANDEZ V 4368698HBALZA CARNICOS, C.A. J 402227035TROCONIS SANCHEZ RENY MICHAEL V 16920906OCCIDENTAL MERCANTIL, C.A. J 304723156POLANCO DE PIRELA MARIA AUXILIADORA V 3775951INVERSORA OCCIDENTAL, C.A. J 296842353JARMA TORRES ELVIA CAROLINA V 16920014JARMA TORRES BIADDYS CHIQUINQUIRA V 15287530LARREAL PALMAR ANDY KAROL V 19336967BELTRAN MORALES GABRIEL ERNESTO V 15531541RODRIGUEZ BRACHO MARIANA MARGARITA V 18008005GONZALEZ CASTILLO GINORVIS DEL CARMEN V 19176078LARREAL DURAN YUGLIBETH CRISINGRIS V 23266305GRUPO ISCA, C.A. J 314741322LILIBETH COROMOTO GONZALEZ DURAN V 12218585WILINTON ENRIQUE FERNANDEZ FERNANDEZ V 28193190

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