| # | FECHA | TITULAR/BANCO/CUENTA | SOLES | BOLIVARES | REM PAGO | CLI PAGO |
|---|---|---|---|---|---|---|
| 147285 | 2024-12-22 AF ESPANA-VENEZUELA | 04128889103 BANCO NACIONAL DE CREDITO 01910000004128889103|PA | 30.00 | 1830.00 | NO | NO PENDIENTE-0.33236458471768493 +34 673 57 92 02 |
| 147284 | 2024-12-21 AF PERU-VENEZUELA | 04140891143 BANCO MERCANTIL C.A. 01050000004140891143|PA | 40.00 | 654.00 | NO | SI 03604636 +51 998 176 430 |
| 147283 | 2024-12-21 AF PERU-VENEZUELA | NEIDA GARCÉS BANCO DE VENEZUELA S.A.I.C.A. 01020692830000286882|CO | 60.00 | 981.00 | GGCryptos SI | SI (PLIN)2024-12-21 17:30 +51 902 495 057 |
| 147282 | 2024-12-21 AF PERU-VENEZUELA | THAYMARA REVEROL BANESCO 01340080630801130461|CO | 183.50 | 3000.23 | GGCryptos SI | SI 2024-12-21 15:35 +51 935 369 806 |
| 147281 | 2024-12-21 AF PERU-VENEZUELA | 04124777960 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124777960|PA | 110.00 | 1798.50 | GGCryptos SI | SI 2024-12-21 17:23 +51 935 369 806 |
| 147279 | 2024-12-21 AF PERU-VENEZUELA | CARMEN LAYA BANCO PROVINCIAL BBVA 01080069240200044564|AH | 190.00 | 3106.50 | GGCryptos SI | SI 375294 +51 982 388 693 |
| 147278 | 2024-12-21 AF PERU-VENEZUELA | 04129855920 BANCO DEL CARIBE C.A. 01140000004129855920|PA | 400.00 | 6540.00 | GGCryptos SI | SI (PLIN)2024-12-21 16:39 +51 915 988 026 |
| 147277 | 2024-12-21 AF PERU-VENEZUELA | YAMILEHT MIRANDA BANCO DE VENEZUELA S.A.I.C.A. 01020504240100023195|CO | 50.00 | 817.50 | GGCryptos SI | SI 0748136 +51 923 461 201 |
| 147276 | 2024-12-21 AF CHILE-VENEZUELA | LINDA PETRA CAMEJO DE CUICAS BANCO MERCANTIL C.A. 01050117290117377813|CO | 50000.00 | 2952.50 | GGCryptos SI | SI 384935920975 +56 9 5971 1526 |
| 147275 | 2024-12-21 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 50.00 | 817.50 | GGCryptos SI | SI (PLIN)2024-12-21 16:11 +51 940 726 463 |
| 147274 | 2024-12-21 AF PERU-VENEZUELA | NANCY MARGARITA SALAS BANCO MERCANTIL C.A. 01050285381285012372|CO | 400.00 | 6540.00 | GGCryptos SI | SI 03220948 +51 915 988 026 |
| 147273 | 2024-12-21 AF PERU-VENEZUELA | LISBETH FLORES BANCO PROVINCIAL BBVA 01080908810100135031|CO | 40.00 | 654.00 | GGCryptos SI | SI 03029130 +51 903 527 195 |
| 147272 | 2024-12-21 AF PERU-VENEZUELA | MIRIANNY SIFONTES BANCO DE VENEZUELA S.A.I.C.A. 01020788640000048460|CO | 30.00 | 490.50 | GGCryptos SI | SI 784.465.554.5127 +51 977 905 414 |
| 147271 | 2024-12-21 AF PERU-VENEZUELA | ANA GOTERA BANCO MERCANTIL C.A. 01050147451147177015|CO | 40.00 | 654.00 | GGCryptos SI | SI 02933648 +51 935 072 327 |
| 147270 | 2024-12-21 AF PERU-VENEZUELA | SAIRUBY JIMÉNEZ BANESCO 01340946380001441123|CO | 80.00 | 1308.00 | GGCryptos SI | SI 0280949 +51 936 851 441 |
| 147269 | 2024-12-21 AF COLOMBIA-VENEZUELA | 04141428970 BANCO NACIONAL DE CREDITO 01910000004141428970|PA | 68700.00 | 973.64 | GGCryptos SI | SI M9765908 +57 324 9217603 |
| 147268 | 2024-12-21 AF PERU-VENEZUELA | ENEYDA GÓMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020512390000161936|CO | 85.00 | 1389.75 | GGCryptos SI | SI 0656127 +51 977 426 474 |
| 147267 | 2024-12-21 AF PERU-VENEZUELA | 04127344182 BANCO DE VENEZUELA S.A.I.C.A. 01020000004127344182|PA | 280.00 | 4578.00 | GGCryptos SI | SI 784.465.554.0925 +51 910 033 832 |
| 147266 | 2024-12-21 AF PERU-VENEZUELA | MARIANGEL FONSECA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020311220000197890|CO | 100.00 | 1635.00 | GGCryptos SI | SI 02557966 +51 955 496 620 |
| 147265 | 2024-12-21 AF PERU-VENEZUELA | BLANCA FLOR APARICIO BANCO MERCANTIL C.A. 01050145820145090698|AH | 500.00 | 8175.00 | GGCryptos SI | SI 2024-12-21 13:29 +51 917 463 828 |
| 147264 | 2024-12-21 AF PERU-VENEZUELA | DUGLAS ANTONIO SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020441190000835615|CO | 400.00 | 6540.00 | GGCryptos SI | SI 0588427 +51 967 396 751 |
| 147263 | 2024-12-21 AF PERU-VENEZUELA | JOSE CHIRINOS BANESCO 01340866190001199920|CO | 185.00 | 3024.75 | GGCryptos SI | SI (PLIN)2024-12-21 14:06 +51 918 368 826 |
| 147262 | 2024-12-21 AF PERU-VENEZUELA | MARINA SEUTA BANCO DE VENEZUELA S.A.I.C.A. 01020476350001062911|CO | 200.00 | 3270.00 | GGCryptos SI | SI 0556878 +51 926 351 255 |
| 147261 | 2024-12-21 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 60.00 | 981.00 | GGCryptos SI | SI 0665098 +51 908 962 280 |
| 147260 | 2024-12-21 AF PERU-VENEZUELA | ZAIDA OROZCO BANCO DE VENEZUELA S.A.I.C.A. 01020743620100007173|CO | 120.00 | 1962.00 | GGCryptos SI | SI 0532875 +51 943 548 525 |
| 147259 | 2024-12-21 AF PERU-VENEZUELA | YORLENYS NAZARETH ECHENIQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720105131055144719|CO | 85.00 | 1389.75 | GGCryptos SI | SI 02083797-2 +51 900 679 591 |
| 147258 | 2024-12-21 AF PERU-VENEZUELA | CARMEN YOLANDA JIMENEZ BANESCO 01340056340563044970|CO | 100.00 | 1635.00 | GGCryptos SI | SI 02083797 +51 900 679 591 |
| 147257 | 2024-12-21 GABRIEL PERU-CHILE | DENYS ATENCIO BANCO FALABELLA 15870090044|CO | 398.00 | 99846.26 | GGCryptos SI | SI 02043781 51927684907 |
| 147255 | 2024-12-21 AF CHILE-VENEZUELA | JESUS LEANDRO GRANADOS ORTIZ BANCO BICENTENARIO 01750056240010050872|CO | 50000.00 | 2952.50 | GGCryptos SI | SI 78511729843 +56 9 4849 3634 |
| 147254 | 2024-12-21 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 63.50 | 1038.23 | GGCryptos SI | SI 01988565 +51 924 833 289 |
| 147253 | 2024-12-21 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 430.00 | 7030.50 | GGCryptos SI | SI 01993934 +58 412-1205602 |
| 147252 | 2024-12-21 AF PERU-VENEZUELA | ALEJANDRO ESPINOZA BANCO DE VENEZUELA S.A.I.C.A. 01020435610000664608|CO | 600.00 | 9810.00 | GGCryptos SI | SI 01990069 +51 918 956 740 |
| 147251 | 2024-12-21 MARIANYAMILET PERU-VENEZUELA | MILAGROS PALMA BANESCO 01340438174381017694|CO | 2000.00 | 32700.00 | GGCryptos SI | SI 01942868 584144706422 |
| 147250 | 2024-12-21 AF PERU-VENEZUELA | JOSE ARMANDO BURGILLOS BAUTE BANCO DE VENEZUELA S.A.I.C.A. 01020284130000237501|CO | 30.00 | 490.50 | GGCryptos SI | SI 01912030 +51 983 942 688 |
| 147249 | 2024-12-21 AF PERU-VENEZUELA | JESUS ALBERTO MARTINEZ LOYO BANCO DE VENEZUELA S.A.I.C.A. 01020743610000718884|CO | 32.00 | 523.20 | GGCryptos SI | SI (PLIN)2024-12-21 12:37 +58 412-5692794 |
| 147248 | 2024-12-21 AF PERU-VENEZUELA | SINFONTES GAUDY BANCO DE VENEZUELA S.A.I.C.A. 01020387240000365729|CO | 96.50 | 1577.78 | GGCryptos SI | SI 01866845 +51 918 726 489 |
| 147247 | 2024-12-21 MARIANYAMILET PERU-VENEZUELA | ELIZABETH GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020111070000227333|CO | 100.00 | 1635.00 | GGCryptos SI | SI 0439195 584144706422 |
| 147246 | 2024-12-21 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 220.00 | 3597.00 | GGCryptos SI | SI 01758515 +51 935 146 287 |
| 147245 | 2024-12-21 AF PERU-VENEZUELA | 04242994115 BANCO DE VENEZUELA S.A.I.C.A. 01020000004242994115|PA | 34.00 | 555.90 | GGCryptos SI | SI 021735117 +51 901 936 044 |
| 147244 | 2024-12-21 AF PERU-VENEZUELA | ROSA GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020334150000635242|CO | 100.00 | 1635.00 | GGCryptos SI | SI 01725165 +51 927 633 440 |
| 147243 | 2024-12-21 AF PERU-VENEZUELA | YORMAN DANIEL ZAMBRANO LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020193420102267352|CO | 140.00 | 2289.00 | GGCryptos SI | SI 0419514 +51 955 528 208 |
| 147242 | 2024-12-21 AF PERU-VENEZUELA | NILAURA CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020388190000078553|CO | 74.74 | 1222.00 | GGCryptos SI | SI COMISION-0.15631251867315643 +58 424-4633906 |
| 147241 | 2024-12-21 AF ESPANA-VENEZUELA | NORELIS ALBINO BANCO DE VENEZUELA S.A.I.C.A. 01020618910100000809|CO | 40.00 | 2440.00 | GGCryptos SI | SI N26-0.40871576990096603 +34 624 77 39 49 |
| 147240 | 2024-12-21 AF PERU-VENEZUELA | 04246520384 BANCO DE VENEZUELA S.A.I.C.A. 01020000004246520384|PA | 170.00 | 2779.50 | GGCryptos SI | SI 01634034 +51 961 166 097 |
| 147239 | 2024-12-21 AF PERU-VENEZUELA | 04245200247 BANCO DE VENEZUELA S.A.I.C.A. 01020000004245200247|PA | 600.00 | 9810.00 | GGCryptos SI | SI 039873 +51 927 952 512 |
| 147238 | 2024-12-21 AF PERU-VENEZUELA | ROSIRIS LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020429170001043228|CO | 100.00 | 1635.00 | GGCryptos SI | SI 784.465.552.1931 +51 904 642 610 |
| 147237 | 2024-12-21 MARIANYAMILET PERU-VENEZUELA | JOSÉ DE JESÚS ZERPA RAMÍREZ BANCO MERCANTIL C.A. 01050065610065398610|CO | 200.00 | 3270.00 | GGCryptos SI | SI 01545525 584144706422 |
| 147236 | 2024-12-21 AF PERU-VENEZUELA | ZULAY JOSEFINA HERNÁNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020740100000252968|CO | 300.00 | 4905.00 | GGCryptos SI | SI 01469150 +51 927 310 992 |
| 147235 | 2024-12-21 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 80.00 | 1308.00 | GGCryptos SI | SI 01458407 +51 961 166 097 |
| 147234 | 2024-12-21 AF PERU-VENEZUELA | ZULIMAR RIVERO BANESCO 01340946310001205021|CO | 100.00 | 1635.00 | GGCryptos SI | SI 2024-12-21 11:17 +51 903 588 223 |
| 147233 | 2024-12-21 MARIANYAMILET PERU-VENEZUELA | JOSE CASADIEGO BANCO DE VENEZUELA S.A.I.C.A. 01020114470000706032|CO | 450.00 | 7357.50 | GGCryptos SI | SI 01393740 584144706422 |
| 147232 | 2024-12-21 AF PERU-VENEZUELA | 04126830998 BANCO DE VENEZUELA S.A.I.C.A. 01020000004126830998|PA | 35.00 | 572.25 | GGCryptos SI | SI 0345528 +51 912 658 074 |
| 147231 | 2024-12-21 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 675.00 | 11036.25 | GGCryptos SI | SI 0392189 +51 908 962 280 |
| 147230 | 2024-12-21 AF PERU-VENEZUELA | CARMEN APONTE BANCO MERCANTIL C.A. 01050664661664100245|CO | 290.00 | 4741.50 | GGCryptos SI | SI 2024-12-21 11:13 +51 980 792 741 |
| 147229 | 2024-12-21 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 630.00 | 10303.65 | GGCryptos SI | SI 1269168 +51 906 842 558 |
| 147228 | 2024-12-21 AF PERU-VENEZUELA | 04123152600 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004123152600|PA | 530.00 | 8665.50 | GGCryptos SI | SI 02168117 +58 412-3152600 |
| 147227 | 2024-12-21 AF PERU-VENEZUELA | 04141215237 BANCO DE VENEZUELA S.A.I.C.A. 01020000004141215237|PA | 800.00 | 13080.00 | GGCryptos SI | SI 01329904 +51 918 233 012 |
| 147226 | 2024-12-21 AF PERU-VENEZUELA | FARIELBA MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020447010000049799|CO | 114.00 | 1863.90 | GGCryptos SI | SI 01317230 +51 916 990 230 |
| 147225 | 2024-12-21 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 120.00 | 1962.00 | GGCryptos SI | SI 0322786 +51 916 606 918 |
| 147224 | 2024-12-21 AF PERU-COLOMBIA | STEPHANY CONSUEGRA BANCOLOMBIA 13138034499|AH | 151.52 | 150000.00 | GGCryptos SI | SI (PLIN)2024-12-21 09:47 +51 998 176 430 |
| 147223 | 2024-12-21 AF PERU-VENEZUELA | HENYELBER ANTONIO VARGAS CAMAC BANCO DE VENEZUELA S.A.I.C.A. 01020430510000837655|CO | 80.00 | 1308.00 | GGCryptos SI | SI 02126873 +51 910 953 619 |
| 147222 | 2024-12-21 AF PERU-VENEZUELA | MAIRA MONTOYA BANCO DE VENEZUELA S.A.I.C.A. 01020698700000039709|CO | 150.00 | 2452.50 | GGCryptos SI | SI 402446 +51 919 011 919 |
| 147221 | 2024-12-21 AF PERU-VENEZUELA | YOHANNA CAROLINA PÉREZ SOLORZA BANCO DE VENEZUELA S.A.I.C.A. 01020611110000228060|CO | 271.00 | 4430.85 | GGCryptos SI | SI 01173906 +51 925 048 871 |
| 147220 | 2024-12-21 AF PERU-VENEZUELA | MARYERLYS MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020593080000064554|CO | 85.00 | 1389.75 | GGCryptos SI | SI 01081856 +51 918 194 313 |
| 147219 | 2024-12-21 MARIANYAMILET PERU-VENEZUELA | RAXEILY TORRES BANCO MERCANTIL C.A. 01050238131238137547|CO | 30.00 | 490.50 | GGCryptos SI | SI 01064436 584144706422 |
| 147218 | 2024-12-21 NILAURA PERU-VENEZUELA | PASTORA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152700000429814|CO | 30.00 | 490.50 | GGCryptos SI | SI 0254399 584244633906 |
| 147217 | 2024-12-21 AF CHILE-VENEZUELA | ISABEL BURGOS BANCO BICENTENARIO 01750058990010028480|CO | 99700.00 | 5887.28 | GGCryptos SI | SI 8088575 +56 9 2819 7672 |
| 147216 | 2024-12-21 AF PERU-VENEZUELA | CLEOFE LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020365120100095113|CO | 40.00 | 654.00 | GGCryptos SI | SI 0258804 +51 943 548 525 |
| 147215 | 2024-12-21 AF PERU-VENEZUELA | GABRIEL RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020652930000198323|CO | 150.00 | 2452.50 | GGCryptos SI | SI 01021472-2 +51 940 487 023 |
| 147214 | 2024-12-21 AF PERU-VENEZUELA | MARIA SANCHEZ BANCO ACTIVO BANCO COMERCIAL, C.A. 01710026266002601860|CO | 150.00 | 2452.50 | GGCryptos SI | SI 01021472 +51 940 487 023 |
| 147213 | 2024-12-21 AF PERU-VENEZUELA | ARGIMIRO MORA BANCO DE VENEZUELA S.A.I.C.A. 01020782770000158554|CO | 75.00 | 1226.25 | GGCryptos SI | SI 01065044 +51 901 874 692 |
| 147212 | 2024-12-21 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 805.00 | 13161.75 | GGCryptos SI | SI 01025541 +51 919 734 351 |
| 147211 | 2024-12-21 AF PERU-VENEZUELA | ALIDA BOZA BANCO PROVINCIAL BBVA 01080392630100239062|CO | 92.00 | 1504.20 | GGCryptos SI | SI 784.465.551.2701 +1 (786) 685-9308 |
| 147210 | 2024-12-21 AF PERU-VENEZUELA | ANIA SULBARAN BANCO PROVINCIAL BBVA 01080110980100099118|CO | 130.00 | 2125.50 | GGCryptos SI | SI (PLIN)2024-12-21 10:04 +58 412-7884005 |
| 147209 | 2024-12-21 MARIANYAMILET PERU-VENEZUELA | FRANKLIN RAMÓN MENDOZA MUJICA BANCO PROVINCIAL BBVA 01082411750100078539|CO | 50.00 | 817.50 | GGCryptos SI | SI 02585774 584144706422 |
| 147208 | 2024-12-21 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 50.00 | 817.50 | GGCryptos SI | SI 00937733 +51 983 763 197 |
| 147207 | 2024-12-21 AF PERU-VENEZUELA | 04127616109 BANCO NACIONAL DE CREDITO 01910000004127616109|PA | 80.00 | 1308.00 | GGCryptos SI | SI (PLIN)2024-12-21 09:50 +51 931 578 208 |
| 147206 | 2024-12-21 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 360.00 | 5886.00 | GGCryptos SI | SI 00904235 +51 900 371 716 |
| 147205 | 2024-12-21 AF PERU-VENEZUELA | ELAIZA JIMENEZ BANCO MERCANTIL C.A. 01050110511110334141|CO | 200.00 | 3270.00 | GGCryptos SI | SI 2024-12-21 09:48 +51 926 243 038 |
| 147204 | 2024-12-21 AF PERU-VENEZUELA | YULENNYS GASCON ROJAS BANESCO 01340442904421029776|CO | 30.00 | 490.50 | GGCryptos SI | SI 0227421 +51 964 227 179 |
| 147203 | 2024-12-21 AF PERU-VENEZUELA | JOSE CASTILLO BANCO PROVINCIAL BBVA 01080106180100226002|CO | 40.00 | 654.00 | GGCryptos SI | SI (PLIN)2024-12-21 09:46 +51 977 426 474 |
| 147202 | 2024-12-21 AF PERU-VENEZUELA | HERMOGENES MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020440290000211530|CO | 100.00 | 1635.00 | GGCryptos SI | SI 00811914 +51 937 019 005 |
| 147201 | 2024-12-21 AF PERU-VENEZUELA | MARÍA ARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020673110000217097|CO | 200.00 | 3270.00 | GGCryptos SI | SI 00846603 +51 937 019 005 |
| 147200 | 2024-12-21 AF PERU-VENEZUELA | HENYELBER ANTONIO VARGAS CAMAC BANCO DE VENEZUELA S.A.I.C.A. 01020430510000837655|CO | 160.00 | 2616.00 | GGCryptos SI | SI 00844391 +51 910 953 619 |
| 147199 | 2024-12-21 AF ESPANA-VENEZUELA | ZAIDA FIORES BANCO DE VENEZUELA S.A.I.C.A. 01020156030000716307|CO | 50.00 | 3050.00 | GGCryptos SI | SI EFECTIVO-0.09879037652738543 HERNANDO ZAPATA |
| 147198 | 2024-12-20 AF CHILE-VENEZUELA | YURAIMA GUTIERREZ BANCO NACIONAL DE CREDITO 01910175422100038313|CO | 13000.00 | 793.52 | GGCryptos SI | SI 7025767-2 +56 9 5971 4612 |
| 147197 | 2024-12-20 AF CHILE-VENEZUELA | YINEISI ROJAS BANESCO 01340866180001258747|CO | 77000.00 | 4700.08 | GGCryptos SI | SI 7025767 +56 9 5971 4612 |
| 147196 | 2024-12-20 AF PERU-VENEZUELA | WALTHER SIERRA BANCO DE VENEZUELA S.A.I.C.A. 01020129240000019978|CO | 76.00 | 1254.00 | GGCryptos SI | SI 03366825 +51 917 118 340 |
| 147195 | 2024-12-20 MARIANYAMILET PERU-VENEZUELA | NAHIRELYS CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020339270000237585|CO | 100.00 | 1650.00 | GGCryptos SI | SI 03312858 584144706422 |
| 147194 | 2024-12-20 AF PERU-VENEZUELA | NEIBELY MORALES BANCO MERCANTIL C.A. 01050036210036459011|AH | 30.00 | 495.00 | GGCryptos SI | SI 0772961 +51 923 351 017 |
| 147193 | 2024-12-20 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 30.00 | 495.00 | GGCryptos SI | SI 03114767 +51 924 833 289 |
| 147192 | 2024-12-20 AF PERU-VENEZUELA | PADILLA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020334150000462211|CO | 400.00 | 6600.00 | GGCryptos SI | SI 0310043 +51 927 633 440 |
| 147191 | 2024-12-20 AF PERU-VENEZUELA | MARIA ANGELINA VALERO BANCO MERCANTIL C.A. 01050619151619029855|CO | 308.22 | 5085.60 | GGCryptos SI | SI PERSONAL-0.9777315083340901 AB MAMA | +58 414-3481759 |
| 147190 | 2024-12-20 AF CHILE-COLOMBIA | JUAN ABDON ESCALANTE PEÑALOZA BANCOLOMBIA 96600002849|AH | 59700.00 | 218770.65 | GGCryptos SI | SI 030035 +56 9 9211 2860 |
| 147189 | 2024-12-20 AF ESPANA-VENEZUELA | 04127442791 BANCO DE VENEZUELA S.A.I.C.A. 01020000004127442791|PA | 40.00 | 2440.00 | GGCryptos SI | NO PENDIENTE-0.6367308297342493 JULIAN OSORIO |
| 147188 | 2024-12-20 AF PERU-VENEZUELA | FRANCISCO ANTONIO CASTELLANO G BANCO DE VENEZUELA S.A.I.C.A. 01020493300100011771|CO | 120.00 | 1980.00 | GGCryptos SI | SI 03030561 +51 955 411 272 |
| 147187 | 2024-12-20 AF PERU-VENEZUELA | SORIALBER FERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020493340000320230|CO | 360.00 | 5940.00 | GGCryptos SI | SI 03014679 +51 955 411 272 |
| 147186 | 2024-12-20 GREYSIALVARADO PERU-VENEZUELA | David Suarez BANCO PROVINCIAL BBVA 01080081140100350191|CO | 195.50 | 3225.75 | GGCryptos SI | SI 03005695 51917415889 |
| 147185 | 2024-12-20 AF PERU-VENEZUELA | MILAGRO CASTRO BANCO DE VENEZUELA S.A.I.C.A. 01020482800000164218|CO | 198.00 | 3267.00 | GGCryptos SI | SI 138101 +51 971 644 569 |
| 147184 | 2024-12-20 AF PERU-VENEZUELA | JAVIER SÁNCHEZ PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020441190000292685|CO | 100.00 | 1650.00 | GGCryptos SI | SI 0731056 +51 967 396 751 |
| 147183 | 2024-12-20 AF PERU-VENEZUELA | DANIELA VALERA BANCO PROVINCIAL BBVA 01080392680100472654|CO | 79.00 | 1303.50 | GGCryptos SI | SI 07282260 +51 957 809 826 |
| 147182 | 2024-12-20 AF PERU-COLOMBIA | MARTHA ACOSTA NEQUI 3245470423|AH | 434.34 | 430000.00 | GGCryptos SI | SI EFECTIVO-0.011659119205478019 +34 647 32 68 74 |
| 147181 | 2024-12-20 AF PERU-VENEZUELA | LUZBELIA BELISARIO BANCO PROVINCIAL BBVA 01080061760100360244|CO | 1976.00 | 32604.00 | GGCryptos SI | SI 0323777 +51 918 833 481 |
| 147180 | 2024-12-20 AF PERU-VENEZUELA | ANA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020329580001570856|CO | 700.00 | 11550.00 | GGCryptos SI | SI 0708982 +51 916 573 683 |
| 147179 | 2024-12-20 AF PERU-VENEZUELA | AILLEN DOMINGUEZ BANESCO 01340691016911015341|CO | 100.00 | 1650.00 | GGCryptos SI | SI 0705876 +51 917 145 913 |
| 147178 | 2024-12-20 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 200.00 | 3300.00 | GGCryptos SI | SI 0286792.2 584144706422 |
| 147176 | 2024-12-20 AF PERU-VENEZUELA | GABRIELSY SEQUERA BANCO DE VENEZUELA S.A.I.C.A. 01020858190000153753|CO | 100.00 | 1650.00 | GGCryptos SI | SI 02876806 +51 901 964 869 |
| 147175 | 2024-12-20 AF PERU-VENEZUELA | YORMAN DANIEL ZAMBRANO LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020193420102267352|CO | 150.00 | 2475.00 | GGCryptos SI | SI 0697800 +51 955 528 208 |
| 147174 | 2024-12-20 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 100.00 | 1650.00 | GGCryptos SI | SI 784.465.554.6080 +58 416-0492452 |
| 147173 | 2024-12-20 AF PERU-VENEZUELA | JESÚS MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020163210000407616|CO | 950.00 | 15675.00 | GGCryptos SI | SI 784.465.554.5143 +58 424-4186016 |
| 147172 | 2024-12-20 CAMILA CHILE-VENEZUELA | LUISANA SERRANO BANCO DE VENEZUELA S.A.I.C.A. 01020464050000128199|AH | 50000.00 | 3052.00 | GGCryptos SI | SI 117474505210 56936559589 |
| 147171 | 2024-12-20 AF PERU-VENEZUELA | ALIANGEL NAVARRO BANCO DE VENEZUELA S.A.I.C.A. 01020115290000611240|CO | 101.00 | 1666.50 | GGCryptos SI | SI 02719678 +51 930 971 288 |
| 147170 | 2024-12-20 AF PERU-VENEZUELA | ROCIO DEL VALLE CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020388130000229315|CO | 110.00 | 1815.00 | GGCryptos SI | SI 02718869 +51 916 702 380 |
| 147169 | 2024-12-20 GREYSIALVARADO PERU-VENEZUELA | BELKIS RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020456980100073356|CO | 78.50 | 1295.25 | GGCryptos SI | SI 02719027 51917415889 |
| 147167 | 2024-12-20 MARIANYAMILET PERU-VENEZUELA | MARCIAL PERALTA BANCO PROVINCIAL BBVA 01082411710100028221|CO | 100.00 | 1650.00 | GGCryptos SI | SI 02552977 584144706422 |
| 147166 | 2024-12-20 MARIANYAMILET PERU-VENEZUELA | MARIA MILAGROS JIMENEZ BANCO PROVINCIAL BBVA 01082411740100068134|CO | 200.00 | 3300.00 | GGCryptos SI | SI 02543826 584144706422 |
| 147165 | 2024-12-20 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 50.00 | 825.00 | GGCryptos SI | SI 02576031 +58 412-1205602 |
| 147164 | 2024-12-20 AF PERU-VENEZUELA | BIASOL GRABOSA BANESCO 01340945579461341583|CO | 50.00 | 825.00 | GGCryptos SI | SI 02484217 +51 903 319 082 |
| 147163 | 2024-12-20 AF PERU-VENEZUELA | MARIA JOSE MARQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020228170000127462|CO | 50.00 | 825.00 | GGCryptos SI | SI 02517249 +51 903 319 082 |
| 147162 | 2024-12-20 AF PERU-VENEZUELA | FRANCISCO JOSE DE SOUSA GONZALEZ BANESCO 01340866180001213730|CO | 670.00 | 11055.00 | GGCryptos SI | SI 02581037 +51 922 029 943 |
| 147161 | 2024-12-20 AF PERU-VENEZUELA | 04268434292 FONDO COMUN 01510000004268434292|PA | 100.00 | 1650.00 | GGCryptos SI | SI 02510839 +51 924 833 289 |
| 147160 | 2024-12-20 AF PERU-VENEZUELA | MARIA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020647210000096917|CO | 60.00 | 990.00 | GGCryptos SI | SI 164676 +51 972 132 191 |
| 147159 | 2024-12-20 AF COLOMBIA-PERU | YUMER DANIEL PORTILLO GARCIA PLIN 904610609|AH | 286000.00 | 212.07 | GGCryptos SI | SI M0204299 +51 904 610 609 |
| 147158 | 2024-12-20 AF PERU-VENEZUELA | YEIDI GIL BANCO DE VENEZUELA S.A.I.C.A. 01020437270000151409|CO | 40.00 | 660.00 | GGCryptos SI | SI 164662 +51 972 132 191 |
| 147157 | 2024-12-20 AF PERU-VENEZUELA | SOLANYE GODOY BANCO DE VENEZUELA S.A.I.C.A. 01020493320000266624|CO | 50.00 | 825.00 | GGCryptos SI | SI 02458158 +51 955 411 272 |
| 147156 | 2024-12-20 AF PERU-VENEZUELA | YENNYFER ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020493380000434676|CO | 100.00 | 1650.00 | GGCryptos SI | SI 024532255 +51 955 411 272 |
| 147155 | 2024-12-20 AF ESPANA-VENEZUELA | (FELIX)NERCY CARVAJAL BANESCO 01340450054501028426|CO | 100.00 | 6100.00 | GGCryptos SI | SI 2024-12-20 (100) KELLY |
| 147154 | 2024-12-20 AF ESPANA-VENEZUELA | 04244631153 100%BANCO 01560000004244631153|PA | 30.00 | 1830.00 | GGCryptos SI | SI EFECTIVO-0.7622491004233121 MARIA FUNVAL | +34 631 15 02 32 |
| 147153 | 2024-12-20 AF PERU-VENEZUELA | EUNICE JOSEFINA RAMOS BANCO DE VENEZUELA S.A.I.C.A. 01020674020100008359|CO | 150.00 | 2475.00 | GGCryptos SI | SI 0578364 +51 950 551 843 |
| 147152 | 2024-12-20 AF ESPANA-VENEZUELA | 04144414349 BANCO DEL CARIBE C.A. 01140000004144414349|PA | 50.00 | 3050.00 | GGCryptos SI | SI EFECTIVO-0.2899306027954869 +34 631 15 02 32 |
| 147151 | 2024-12-20 AF PERU-VENEZUELA | YORKELIS GUEVARA BANCO DE VENEZUELA S.A.I.C.A. 01020101230000511612|CO | 50.00 | 825.00 | GGCryptos SI | SI 733615 +51 918 956 740 |
| 147150 | 2024-12-20 AF PERU-VENEZUELA | YORMAN BASTIDAS BANCO DE VENEZUELA S.A.I.C.A. 01020166770104813370|CO | 80.00 | 1320.00 | GGCryptos SI | SI 0516187 +51 933 641 058 |
| 147149 | 2024-12-20 AF PERU-VENEZUELA | FARIELBA MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020447010000049799|CO | 215.00 | 3547.50 | GGCryptos SI | SI 02089222 +51 916 990 230 |
| 147148 | 2024-12-20 NILAURA CHILE-VENEZUELA | OLGA DE GORDILLO BANCO MERCANTIL C.A. 01050620411620222418|CO | 8000.00 | 488.32 | GGCryptos SI | SI 7083030-5 584244633906 |
| 147147 | 2024-12-20 AF PERU-VENEZUELA | DETSY CAROLINA PEÑA PÉREZ BANCO DE VENEZUELA S.A.I.C.A. 01020111000000630878|CO | 200.00 | 3300.00 | GGCryptos SI | SI 0497365 +51 948 003 218 |
| 147146 | 2024-12-20 GREYSIALVARADO PERU-VENEZUELA | JOSE GREGORIO GONCALVES BANESCO 01340394573941034857|CO | 493.00 | 8134.50 | GGCryptos SI | SI 01972517 51917415889 |
| 147144 | 2024-12-20 NILAURA CHILE-VENEZUELA | LUIS FLORES BANCO DE VENEZUELA S.A.I.C.A. 01020159410000447634|CO | 150000.00 | 9156.00 | GGCryptos SI | SI 7083030-2 584244633906 |
| 147143 | 2024-12-20 NILAURA CHILE-VENEZUELA | AURA DE SANCHEZ BANCO MERCANTIL C.A. 01050620441620073358|CO | 40000.00 | 2441.60 | GGCryptos SI | SI 7083030 584244633906 |
| 147142 | 2024-12-20 AF PERU-VENEZUELA | LUZ NOSA BANCO PROVINCIAL BBVA 01080028500200127903|CO | 50.00 | 825.00 | GGCryptos SI | SI 0415691 +51 930 561 508 |
| 147141 | 2024-12-20 AF PERU-VENEZUELA | JOSE GREGORIO BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020369400000196972|CO | 96.00 | 1584.00 | GGCryptos SI | SI 01894339 +51 973 045 608 |
| 147140 | 2024-12-20 AF PERU-VENEZUELA | CARMEN MATILDE SANCHEZ DELSUR BANCO UNIVERSAL 01570059943559008374|CO | 250.00 | 4125.00 | GGCryptos SI | SI 01580521-3 +51 903 490 361 |
| 147139 | 2024-12-20 AF PERU-VENEZUELA | MARGARET BRIZUELA BANCO DE VENEZUELA S.A.I.C.A. 01020674040100009817|AH | 50.00 | 825.00 | GGCryptos SI | SI 01580521-2 +51 903 490 361 |
| 147138 | 2024-12-20 AF PERU-VENEZUELA | NELSY MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020677490000112875|CO | 100.00 | 1650.00 | GGCryptos SI | SI 01580521 +51 903 490 361 |
| 147137 | 2024-12-20 AF PERU-VENEZUELA | 04241975431 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004241975431|PA | 315.50 | 5205.75 | GGCryptos SI | SI 018866160-2 +51 900 679 591 |
| 147136 | 2024-12-20 AF PERU-VENEZUELA | YORLENYS NAZARETH ECHENIQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720105131055144719|CO | 95.00 | 1567.50 | GGCryptos SI | SI 018866160 +51 900 679 591 |
| 147135 | 2024-12-20 AF PERU-VENEZUELA | MARILUZ GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020867080000183545|CO | 200.00 | 3300.00 | GGCryptos SI | SI 260400 +51 946 480 981 |
| 147134 | 2024-12-20 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 500.00 | 8250.00 | GGCryptos SI | SI 01777424 +51 928 977 358 |
| 147133 | 2024-12-20 AF ESPANA-VENEZUELA | 04146734620 BANCO MERCANTIL C.A. 01050000004146734620|PA | 25.00 | 1525.00 | GGCryptos SI | SI N26-0.5900751526987336 +34 631 28 00 39 |
| 147132 | 2024-12-20 AF PERU-VENEZUELA | DUGLAS ANTONIO SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020441190000835615|CO | 40.00 | 660.00 | GGCryptos SI | SI 0391159 +51 967 396 751 |
| 147131 | 2024-12-20 AF PERU-VENEZUELA | ABASTO Y QUINCALLERIA DON HUMB BANCO DE VENEZUELA S.A.I.C.A. 01020782700000254898|CO | 195.00 | 3217.50 | GGCryptos SI | SI 01688902 +51 927 724 065 |
| 147130 | 2024-12-20 AF PERU-VENEZUELA | 04164058830 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164058830|PA | 300.00 | 4950.00 | GGCryptos SI | SI 0374510 +51 930 561 508 |
| 147129 | 2024-12-20 AF PERU-VENEZUELA | ROSANGELA RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020373220000538200|CO | 100.00 | 1650.00 | GGCryptos SI | SI 01576247 +51 956 841 078 |
| 147128 | 2024-12-20 AF PERU-VENEZUELA | FRANCISCO JAVIER MORALES BANCO DE VENEZUELA S.A.I.C.A. 01020406270100023650|CO | 40.00 | 660.00 | GGCryptos SI | SI 264866 +51 927 177 170 |
| 147127 | 2024-12-20 AF ESPANA-VENEZUELA | YARI CACERES BANCO DE VENEZUELA S.A.I.C.A. 01020287670100015196|CO | 40.00 | 2440.00 | GGCryptos SI | SI N26-0.24926523835381698 +34 651 62 67 83 |
| 147126 | 2024-12-20 AF ESPANA-VENEZUELA | YOSFER GUZMÁN BANESCO 01340691076911014788|CO | 50.00 | 3050.00 | GGCryptos SI | SI N26-0.08685778472717276 +34 651 62 67 83 |
| 147125 | 2024-12-20 AF PERU-VENEZUELA | NELCY NUÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020123360106600202|CO | 50.00 | 825.00 | GGCryptos SI | SI 01494401 +51 933 175 579 |
| 147124 | 2024-12-20 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 140.00 | 2310.00 | GGCryptos SI | SI 01484754 +51 912 768 895 |
| 147123 | 2024-12-20 AF PERU-VENEZUELA | EDITZA NELO BANCO DE VENEZUELA S.A.I.C.A. 01020330940100790431|CO | 50.00 | 825.00 | GGCryptos SI | SI 684365 +51 971 644 569 |
| 147122 | 2024-12-20 AF PERU-VENEZUELA | YORMAN ZAMBRANO BANCO MERCANTIL C.A. 01050610741610046412|CO | 80.00 | 1320.00 | GGCryptos SI | SI 0365006 +51 955 528 208 |
| 147121 | 2024-12-20 AF ESPANA-VENEZUELA | YULBEIRI CASTILLO BANCO PROVINCIAL BBVA 01082415030100161713|CO | 60.00 | 3660.00 | GGCryptos SI | SI N26-0.4631743053091413 +34 635 37 83 48 |
| 147120 | 2024-12-20 AF PERU-VENEZUELA | IRIS BARBERA BANCO PROVINCIAL BBVA 01080122210100140024|CO | 204.00 | 3366.00 | GGCryptos SI | SI 01413895 +51 910 865 025 |
| 147119 | 2024-12-20 AF PERU-VENEZUELA | ARIADNA JOSE ROMERO MIRELLES BANCO DE VENEZUELA S.A.I.C.A. 01020743640000689036|CO | 100.00 | 1650.00 | GGCRYPTOS2 SI | SI 4971301384-2 +51 934 650 496 |
| 147117 | 2024-12-20 AF PERU-VENEZUELA | EDUARDO ENRIQUE MEJIAS LORETO BANCO DE VENEZUELA S.A.I.C.A. 01020496810000021267|CO | 63.00 | 1039.50 | GGCryptos SI | SI 347660 +51 947 165 227 |
| 147116 | 2024-12-20 AF PERU-VENEZUELA | RAMON REYES BANCO DE VENEZUELA S.A.I.C.A. 01020696110000882406|CO | 300.00 | 4950.00 | GGCryptos SI | SI 127403 +51 932 733 346 |
| 147115 | 2024-12-20 AF CHILE-VENEZUELA | HAYDEE CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020560340000752772|CO | 110000.00 | 6714.40 | GGCryptos SI | SI 011281 +56 9 9515 9130 |
| 147114 | 2024-12-20 AF PERU-VENEZUELA | ZULAY MARGARITA SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020501850008242721|CO | 100.00 | 1650.00 | GGCryptos SI | SI 013211109 +51 958 132 826 |
| 147113 | 2024-12-20 AF PERU-VENEZUELA | ALBA INDIANA RODRIGUEZ CENDRON BANCO DE VENEZUELA S.A.I.C.A. 01020317120000610445|CO | 100.00 | 1650.00 | GGCryptos SI | SI 01270391 +51 918 726 489 |
| 147112 | 2024-12-20 AF PERU-VENEZUELA | MARI MENDOZA BANESCO 01340411944111073652|CO | 100.00 | 1650.00 | GGCryptos SI | SI 0375808 +51 983 990 200 |
| 147111 | 2024-12-20 AF ESPANA-VENEZUELA | MARITZA DIAZ BALZA BANCO MERCANTIL C.A. 01050019270019691181|CO | 100.00 | 6100.00 | GGCryptos SI | SI N26-0.47559174006457083 EMMA GONZALEZ |
| 147110 | 2024-12-20 AF ESPANA-VENEZUELA | ZAIDA FIORES BANCO DE VENEZUELA S.A.I.C.A. 01020156030000716307|CO | 27.50 | 1677.50 | GGCryptos SI | SI EFECTIVO-0.6201529894898812 HERNANDO ZAPATA |
| 147109 | 2024-12-20 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 270.00 | 4455.00 | GGCryptos SI | SI 0300059 +51 916 573 683 |
| 147108 | 2024-12-20 AF ESPANA-VENEZUELA | ZAIDA FIORES BANCO DE VENEZUELA S.A.I.C.A. 01020156030000716307|CO | 400.00 | 24400.00 | GGCryptos SI | SI EFECTIVO-0.2846818766908461 HERNANDO ZAPATA |
| 147107 | 2024-12-20 AF PERU-VENEZUELA | YINNA LA CRUZ BANESCO 01340567175673018665|CO | 550.00 | 9075.00 | GGCryptos SI | SI 784.465.551.7991 +51 904 642 610 |
| 147106 | 2024-12-20 AF PERU-VENEZUELA | MARIA CEGARRA BANCO BICENTENARIO 01750471100061073498|CO | 750.00 | 12375.00 | GGCryptos SI | SI 784.465.551.7882 +51 904 642 610 |
| 147105 | 2024-12-20 MARIANYAMILET PERU-VENEZUELA | CARMEN PERALTA BANCO DE VENEZUELA S.A.I.C.A. 01020111020000173270|CO | 30.00 | 495.00 | GGCryptos SI | SI 0250878 584144706422 |
| 147104 | 2024-12-20 AF PERU-VENEZUELA | 04121263989 BANCO DE VENEZUELA S.A.I.C.A. 01020000004121263989|PA | 150.00 | 2475.00 | GGCryptos SI | SI 01145989 +51 914 541 030 |
| 147103 | 2024-12-20 AF PERU-VENEZUELA | 04164778664 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164778664|PA | 197.58 | 3260.07 | GGCryptos SI | SI (PLIN)2024-12-20 10:33 +51 942 599 909 |
| 147102 | 2024-12-20 AF PERU-VENEZUELA | MARIA ROMERO FONDO COMUN 01510142301000907134|CO | 200.00 | 3300.00 | GGCryptos SI | SI 4971300994-2 +51 934 650 496 |
| 147101 | 2024-12-20 AF PERU-VENEZUELA | MERYS MARCHAN BANCO PROVINCIAL BBVA 01082427300100092938|CO | 170.00 | 2805.00 | GGCryptos SI | SI 0269480 +51 918 005 927 |
| 147100 | 2024-12-20 AF PERU-VENEZUELA | ARIADNA JOSE ROMERO MIRELLES BANCO DE VENEZUELA S.A.I.C.A. 01020743640000689036|CO | 100.00 | 1650.00 | GGCryptos SI | SI 4971300994 +51 934 650 496 |
| 147099 | 2024-12-20 AF ESPANA-VENEZUELA | (FELIX)NERCY CARVAJAL BANESCO 01340450054501028426|CO | 200.00 | 12200.00 | GGCryptos SI | SI EFECTIVO-0.38012751440798154 FELIX |
| 147098 | 2024-12-20 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 160.00 | 2640.00 | GGCryptos SI | SI 0332675 +51 908 962 280 |
| 147097 | 2024-12-20 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 60.00 | 990.00 | GGCryptos SI | SI (PLIN)2024-12-20 10:28 +51 929 246 973 |
| 147096 | 2024-12-20 AF PERU-VENEZUELA | YAJAIRA MARÍA HIDALGO SINGER BANCO MERCANTIL C.A. 01050132691132092175|CO | 380.00 | 6270.00 | GGCryptos SI | SI (PLIN)2024-12-20 10:27 +51 915 954 249 |
| 147095 | 2024-12-20 MARIANYAMILET PERU-VENEZUELA | VICTOR GUTIERREZ BANCO PROVINCIAL BBVA 01082411760100058783|CO | 120.00 | 1980.00 | GGCryptos SI | SI 0278130 584144706422 |
| 147094 | 2024-12-20 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 75.00 | 1237.50 | GGCryptos SI | SI (PLIN)2024-12-20 10:22 +51 916 606 918 |
| 147093 | 2024-12-20 MARIANYAMILET PERU-VENEZUELA | MARIA CORTEZ BANCO DE VENEZUELA S.A.I.C.A. 01020241820100026791|CO | 100.00 | 1650.00 | GGCryptos SI | SI 0249164 584144706422 |
| 147092 | 2024-12-20 AF PERU-VENEZUELA | MAZA CASTILLO ARIANNA DE LOS A BANCO NACIONAL DE CREDITO 01910109602100075463|CO | 60.00 | 990.00 | GGCryptos SI | SI (PLIN)2024-12-20 10:16 +51 929 081 612 |
| 147091 | 2024-12-20 AF PERU-VENEZUELA | Yurimar Herrera BANCO DE VENEZUELA S.A.I.C.A. 01020161660100067734|CO | 658.00 | 10857.00 | GGCryptos SI | SI 01040112 +51 917 280 650 |
| 147090 | 2024-12-20 AF PERU-VENEZUELA | MARIANNI FERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020743640100002277|AH | 100.00 | 1650.00 | GGCryptos SI | SI (PLIN)2024-12-20 10:14 +51 925 168 729 |
| 147089 | 2024-12-20 AF PERU-VENEZUELA | YOSBEIDYS ZULEIMAR SANCHEZ SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020310410001580927|CO | 100.00 | 1650.00 | GGCryptos SI | SI 01056663 +51 924 833 289 |
| 147088 | 2024-12-20 AF PERU-VENEZUELA | ELIZABETH ROMERO PADILLA BANCO DE VENEZUELA S.A.I.C.A. 01020310410000224051|CO | 100.00 | 1650.00 | GGCryptos SI | SI 01016381 +51 974 469 661 |
| 147087 | 2024-12-20 AF PERU-VENEZUELA | MINERVA MENDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020494110000109396|CO | 150.00 | 2475.00 | GGCryptos SI | SI (PLIN)2024-12-20 10:06 +51 923 309 453 |
| 147086 | 2024-12-20 AF ESPANA-VENEZUELA | MIGUEL ANGEL PALACIOS ARAUJO BANESCO 01340865338651508003|CO | 50.00 | 3050.00 | GGCryptos SI | SI 2024-12-20 (50) LISBET ESPOSA DEL NIÑO | +34 624 18 99 91 |
| 147085 | 2024-12-20 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 487.00 | 8035.50 | GGCryptos SI | SI 00994332 +58 412-2391050 |
| 147084 | 2024-12-20 AF PERU-VENEZUELA | HILCIA EVELINA MARCANO FIEBRES BANCO DE VENEZUELA S.A.I.C.A. 01020613880001485048|CO | 50.00 | 825.00 | GGCryptos SI | SI (PLIN)2024-12-20 10:04 +51 923 539 560 |
| 147083 | 2024-12-20 AF PERU-VENEZUELA | 04127658724 BANCO PROVINCIAL BBVA 01080000004127658724|PA | 283.00 | 4669.50 | GGCryptos SI | SI 0251963 +51 967 396 751 |
| 147082 | 2024-12-20 AF PERU-VENEZUELA | ZOLANYE IVANA HEREDIA BANCO DE VENEZUELA S.A.I.C.A. 01020600600000262437|CO | 700.00 | 11550.00 | GGCryptos SI | SI 0099079 +51 955 536 381 |
| 147081 | 2024-12-20 AF PERU-VENEZUELA | RUDDY GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020429150000649034|CO | 60.00 | 990.00 | GGCryptos SI | SI 00980001-3 +51 941 382 604 |
| 147080 | 2024-12-20 AF PERU-VENEZUELA | FELIDA MENESES BANCO DE VENEZUELA S.A.I.C.A. 01020429100105654728|CO | 100.00 | 1650.00 | GGCryptos SI | SI 00980001-2 +51 941 382 604 |
| 147079 | 2024-12-20 AF PERU-VENEZUELA | BLENDIMIR LLOVERA BANESCO 01340946320001491900|CO | 140.00 | 2310.00 | GGCryptos SI | SI 00955482 +51 922 406 761 |
| 147078 | 2024-12-20 AF PERU-VENEZUELA | EDICKSON ROJAS BANESCO 01340023710233090434|CO | 100.00 | 1650.00 | GGCryptos SI | SI 00980001 +51 941 382 604 |
| 147077 | 2024-12-20 AF ESPANA-VENEZUELA | JUAN TOVAR BANCO DE VENEZUELA S.A.I.C.A. 01020303110104020888|CO | 43.00 | 2623.00 | GGCryptos SI | SI 2024-12-20 (43) +34 610 66 48 19 |
| 147076 | 2024-12-20 AF ESPANA-VENEZUELA | FLORANNY URQUIOLA BANESCO 01340408984081044238|CO | 75.00 | 4575.00 | GGCryptos SI | SI N26-0.7878482153685753 +34 604 21 97 83 |
| 147075 | 2024-12-20 AF ESPANA-VENEZUELA | LUIS DIAZ BANCO PROVINCIAL BBVA 01080045570100152784|CO | 100.00 | 6100.00 | GGCryptos SI | SI N26-0.8535641007981314 +34 624 77 39 49 |
| 147074 | 2024-12-20 AF ESPANA-VENEZUELA | COROMOTO BOLIVAR BANCO DE VENEZUELA S.A.I.C.A. 01020113610000041755|CO | 100.00 | 6100.00 | GGCryptos SI | SI N26-0.42793922213982993 +34 624 77 39 49 |
| 147073 | 2024-12-20 AF ESPANA-VENEZUELA | CARLOS DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020113600000182407|CO | 47.00 | 2867.00 | GGCryptos SI | SI N26-0.07796702708073178 +34 624 77 39 49 |
| 147072 | 2024-12-20 AF ESPANA-VENEZUELA | MAIRYN BOLIVAR BANCO DE VENEZUELA S.A.I.C.A. 01020467490000153135|CO | 53.00 | 3233.00 | GGCryptos SI | SI N26-0.12345666448254522 +34 624 77 39 49 |
| 147071 | 2024-12-20 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 80.00 | 1320.00 | GGCryptos SI | SI 00987184 +58 412-1205602 |
| 147070 | 2024-12-20 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 350.00 | 5775.00 | GGCryptos SI | SI 013207 +51 925 263 085 |
| 147069 | 2024-12-20 AF PERU-VENEZUELA | BLENDIMIR LLOVERA BANESCO 01340946320001491900|CO | 370.00 | 6105.00 | GGCryptos SI | SI 00783983 +51 922 406 761 |
| 147068 | 2024-12-20 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 180.00 | 2970.00 | GGCryptos SI | SI 00765497 +51 906 842 558 |
| 147067 | 2024-12-20 AF PERU-VENEZUELA | LEYNIBEL ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020518260000200606|CO | 400.00 | 6600.00 | GGCryptos SI | SI 00681929 +51 974 469 661 |
| 147066 | 2024-12-20 AF PERU-VENEZUELA | JAIME FLORES BANCO PROVINCIAL BBVA 01080083800100352039|CO | 100.00 | 1650.00 | GGCryptos SI | SI 2024-12-20 08:40 +51 943 764 291 |
| 147065 | 2024-12-20 AF PERU-VENEZUELA | MIRNA AÑEZ BANCO NACIONAL DE CREDITO 01910312951100091376|CO | 800.00 | 13200.00 | GGCryptos SI | SI 0113152 +51 912 749 128 |
| 147064 | 2024-12-19 AF PERU-VENEZUELA | YURAIMA TORREYES BANCO BICENTENARIO 01750551360073674781|CO | 100.00 | 1638.00 | GGCryptos SI | SI 400270 +51 919 011 919 |
| 147063 | 2024-12-19 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 130.00 | 2129.40 | GGCryptos SI | SI (PLIN)2024-12-19 16:48 +51 977 426 474 |
| 147062 | 2024-12-19 AF PERU-VENEZUELA | FELIDA MENESES BANCO DE VENEZUELA S.A.I.C.A. 01020429100105654728|CO | 100.00 | 1638.00 | GGCryptos SI | SI 0754203 +51 941 382 604 |
| 147061 | 2024-12-19 AF PERU-VENEZUELA | YOSLINY PEÑA VIELMA BANCO DE VENEZUELA S.A.I.C.A. 01020827110000340498|CO | 100.00 | 1638.00 | GGCryptos SI | SI 0750935 +51 986 948 743 |
| 147060 | 2024-12-19 AF PERU-VENEZUELA | MAYURI ANDREINA RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020114450001677597|CO | 35.00 | 573.30 | GGCryptos SI | SI 2024-12-19 16:22 +51 935 658 398 |
| 147059 | 2024-12-19 AF ESPANA-VENEZUELA | RONALD NOGUERA BANCO PROVINCIAL BBVA 01080071430100791177|CO | 100.00 | 6100.00 | GGCryptos SI | SI 2024-12-20 (undefined) +34 624 18 99 91 |
| 147058 | 2024-12-19 VANGELIS PERU-VENEZUELA | YULEIDY GARCIA BANCO MERCANTIL C.A. 01050029070029825261|CO | 100.00 | 1638.00 | GGCryptos SI | SI 0578810 51910064521 |
| 147057 | 2024-12-19 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 80.00 | 1310.40 | GGCryptos SI | SI 784.465.554.8017 +51 956 182 789 |
| 147056 | 2024-12-19 AF PERU-VENEZUELA | MERYS MARCHAN BANCO PROVINCIAL BBVA 01082427300100092938|CO | 260.00 | 4258.80 | GGCryptos SI | SI 0669519 +51 918 005 927 |
| 147055 | 2024-12-19 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 130.00 | 2129.40 | GGCryptos SI | SI (PLIN)2024-12-19 15:36 +51 940 726 463 |
| 147054 | 2024-12-19 NILAURA CHILE-VENEZUELA | REBECA RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020740100000278146|CO | 100000.00 | 5970.00 | GGCryptos SI | SI 7046727-2 584244633906 |
| 147053 | 2024-12-19 NILAURA CHILE-VENEZUELA | AURA DE SANCHEZ BANCO MERCANTIL C.A. 01050620441620073358|CO | 30000.00 | 1791.00 | GGCryptos SI | SI 7046727 584244633906 |
| 147052 | 2024-12-19 AF PERU-VENEZUELA | JOSE PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020114420001474509|CO | 40.00 | 655.20 | GGCryptos SI | SI (PLIN)2024-12-19 15:23-3 +51 912 208 109 |
| 147050 | 2024-12-19 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 70.00 | 1146.60 | GGCryptos SI | SI (PLIN)2024-12-19 15:23-2 +51 916 606 918 |
| 147047 | 2024-12-19 AF PERU-VENEZUELA | LISBETH FLORES BANCO PROVINCIAL BBVA 01080908810100135031|CO | 40.00 | 655.20 | GGCryptos SI | SI (PLIN)2024-12-19 15:23 +51 903 527 195 |
| 147046 | 2024-12-19 AF PERU-VENEZUELA | MIRIANNY SIFONTES BANCO DE VENEZUELA S.A.I.C.A. 01020788640000048460|CO | 30.00 | 491.40 | GGCryptos SI | SI 02655912 +51 977 905 414 |
| 147045 | 2024-12-19 AF PERU-VENEZUELA | JENNY ESTEVES LOPEZ BANCO PROVINCIAL BBVA 01080256330100154520|CO | 300.00 | 4914.00 | GGCryptos SI | SI (PLIN)2024-12-19 15:00 +51 904 638 780 |
| 147044 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 120.00 | 1965.60 | GGCryptos SI | SI 02357807 584144706422 |
| 147043 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 300.00 | 4914.00 | GGCRYPTOS2 SI | SI 0212700 584144706422 |
| 147042 | 2024-12-19 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 87.00 | 1425.06 | GGCryptos SI | SI 02354458 +58 412-1205602 |
| 147041 | 2024-12-19 AF PERU-VENEZUELA | YENIFER MARIA GARCIA RODRIGUEZ BANESCO 01340219112191053524|CO | 50.00 | 819.00 | GGCryptos SI | SI 0627706 +51 950 551 843 |
| 147040 | 2024-12-19 AF PERU-VENEZUELA | 04245638897 MOVISTAR 00000000004245638897|RE | 33.00 | 300.00 | GGCryptos SI | SI 02510606 +51 955 496 620 |
| 147039 | 2024-12-19 AF ESPANA-VENEZUELA | YONAIKER URBINA BANCO DE VENEZUELA S.A.I.C.A. 01020391150000741916|CO | 5.00 | 305.00 | GGCryptos SI | SI N26-0.5517663517037263 +34 602 59 61 59 |
| 147038 | 2024-12-19 AF PERU-VENEZUELA | GRAMALIA MONTOYA BANCO BICENTENARIO 01750275180077081729|CO | 200.00 | 3276.00 | GGCryptos SI | SI 399750 +51 919 011 919 |
| 147037 | 2024-12-19 AF PERU-VENEZUELA | SHEIDERLYN PALOMO BANCO DE VENEZUELA S.A.I.C.A. 01020122570000376145|CO | 100.00 | 1638.00 | GGCryptos SI | SI 02429448 +51 936 334 448 |
| 147036 | 2024-12-19 CAMILA CHILE-VENEZUELA | LUISANA SERRANO BANCO DE VENEZUELA S.A.I.C.A. 01020464050000128199|AH | 100000.00 | 5970.00 | GGCryptos SI | SI 4117455931000 56936559589 |
| 147035 | 2024-12-19 AF PERU-VENEZUELA | ROSA ANGELICA CORDERO BANCO DE VENEZUELA S.A.I.C.A. 01020330940001387146|CO | 100.00 | 1638.00 | GGCryptos SI | SI 0560170 +51 960 623 796 |
| 147034 | 2024-12-19 AF ESPANA-VENEZUELA | MARIA INFANTE BANESCO 01340783567831015549|CO | 100.00 | 6100.00 | GGCryptos SI | SI EFECTIVO-0.9996666425055014 CARLOS OJEDA |
| 147033 | 2024-12-19 AF PERU-VENEZUELA | RAMON EMILIO BENCOMO LINARES BANCO PROVINCIAL BBVA 01080066890100361779|CO | 320.00 | 5241.60 | GGCryptos SI | SI 022459988 +51 975 289 529 |
| 147032 | 2024-12-19 AF PERU-VENEZUELA | YORMAN ZAMBRANO BANCO MERCANTIL C.A. 01050610741610046412|CO | 135.00 | 2211.30 | GGCryptos SI | SI 0537223 +51 955 528 208 |
| 147031 | 2024-12-19 AF PERU-VENEZUELA | LYDDA VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020315510105160349|CO | 120.00 | 1965.60 | GGCryptos SI | SI (PLIN)2024-12-19 13:44 +51 994 263 636 |
| 147030 | 2024-12-19 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 200.00 | 3276.00 | GGCryptos SI | SI 02170582 +51 983 763 197 |
| 147029 | 2024-12-19 AF PERU-VENEZUELA | RODOLFO BURGUILLOS BANCO DE VENEZUELA S.A.I.C.A. 01020734770100001810|CO | 90.00 | 1474.20 | GGCryptos SI | SI (PLIN)2024-12-19 13:38 +51 983 942 688 |
| 147028 | 2024-12-19 AF PERU-VENEZUELA | ERIKA MAYO BANCO DE VENEZUELA S.A.I.C.A. 01020470430000201223|CO | 200.00 | 3276.00 | GGCryptos SI | SI 02131571 +51 927 633 440 |
| 147027 | 2024-12-19 AF PERU-VENEZUELA | YORSUANY CAMPOS BANCO NACIONAL DE CREDITO 01910550412100044079|CO | 120.00 | 1965.60 | GGCryptos SI | SI 0498993 +51 921 234 007 |
| 147026 | 2024-12-19 VANGELIS PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 300.00 | 4914.00 | GGCryptos SI | SI 02127100 51910064521 |
| 147025 | 2024-12-19 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 48.00 | 786.24 | GGCryptos SI | SI 784.465.553.3000 51910064521 |
| 147024 | 2024-12-19 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 1600.00 | 26208.00 | GGCryptos SI | SI 0602750 +51 908 962 280 |
| 147023 | 2024-12-19 AF PERU-VENEZUELA | FRANCY MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020616280000192206|CO | 70.00 | 1146.60 | GGCryptos SI | SI 02027745 +51 918 194 313 |
| 147022 | 2024-12-19 AF PERU-VENEZUELA | ELMINDA ROSA FIGUEROA BANCO DE VENEZUELA S.A.I.C.A. 01020872680100004572|CO | 30.00 | 491.40 | GGCryptos SI | SI (PLIN)2024-12-19 13:14 +51 935 333 979 |
| 147021 | 2024-12-19 AF PERU-VENEZUELA | 04124462734 DIGITEL 00000000004124462734|RE | 14.00 | 100.00 | GGCryptos SI | SI (PLIN)2024-12-19 13:09 +51 930 571 525 |
| 147020 | 2024-12-19 AF PERU-VENEZUELA | JEYSMAR ABREU BANCO NACIONAL DE CREDITO 01910015462115098197|CO | 240.00 | 3931.20 | GGCryptos SI | SI 648184 +51 917 399 752 |
| 147019 | 2024-12-19 AF PERU-VENEZUELA | ROSA ARCIA BANESCO 01340950120002550830|AH | 120.00 | 1965.60 | GGCryptos SI | SI 0896101 +51 916 628 264 |
| 147018 | 2024-12-19 AF PERU-VENEZUELA | MARIA TERESA GALICIA GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020339270000721059|CO | 130.00 | 2129.40 | GGCryptos SI | SI 0480712 +51 918 163 066 |
| 147017 | 2024-12-19 AF PERU-VENEZUELA | YOELIANA ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020726640000547864|CO | 100.00 | 1638.00 | GGCryptos SI | SI 0476930 +51 918 163 066 |
| 147016 | 2024-12-19 AF PERU-VENEZUELA | ANGELICA PABON RODRIGUEZ BANESCO 01340333313331008979|CO | 60.00 | 982.80 | GGCryptos SI | SI 0471442 +51 951 244 804 |
| 147015 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | PATRICIA MALVACIA BANCO DE VENEZUELA S.A.I.C.A. 01020111040000855404|CO | 100.00 | 1638.00 | GGCryptos SI | SI 01700544 584144706422 |
| 147014 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | MIRIAN YNFANTE BANCO PROVINCIAL BBVA 01082439741500003618|CO | 350.00 | 5733.00 | GGCryptos SI | SI 0461154 584144706422 |
| 147013 | 2024-12-19 AF PERU-VENEZUELA | MIREYA QUEIPO BANCO DE VENEZUELA S.A.I.C.A. 01020317130000494221|CO | 300.00 | 4914.00 | GGCryptos SI | SI 0558456 +51 922 406 761 |
| 147012 | 2024-12-19 AF PERU-VENEZUELA | JOSEANNYS GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020144600000611033|CO | 380.00 | 6224.40 | GGCryptos SI | SI 01917237 +51 928 977 358 |
| 147011 | 2024-12-19 AF PERU-VENEZUELA | ÁNGEL QUEIPO BANCO DE VENEZUELA S.A.I.C.A. 01020317150000066714|CO | 662.36 | 10849.46 | GGCryptos SI | SI 01801118 +51 922 406 761 |
| 147010 | 2024-12-19 AF PERU-VENEZUELA | LILIBETH ROJAS BANCO PROVINCIAL BBVA 01080281440100302364|CO | 37.00 | 606.06 | GGCryptos SI | SI 01843129 +51 906 842 558 |
| 147009 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | LUISANA PEREZ BANCO MERCANTIL C.A. 01050238111238075495|CO | 117.00 | 1916.46 | GGCryptos SI | SI 0421915 584144706422 |
| 147008 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | WINDER SIVIRA BANCO DE VENEZUELA S.A.I.C.A. 01020241810000227692|CO | 40.00 | 655.20 | GGCryptos SI | SI 01680000 584144706422 |
| 147007 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 30.00 | 491.40 | GGCryptos SI | SI 01667618 584144706422 |
| 147006 | 2024-12-19 AF PERU-VENEZUELA | ELIANNY VELASQUEZ BANCO MERCANTIL C.A. 01050046001046848259|CO | 140.00 | 2293.20 | GGCryptos SI | SI 01700790 +51 918 726 489 |
| 147005 | 2024-12-19 AF ESPANA-VENEZUELA | TIBISAY TORRES LÓPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020325200108778139|CO | 30.00 | 1830.00 | GGCryptos SI | SI N26-0.30614028489808254 +34 602 59 61 59 |
| 147004 | 2024-12-19 AF PERU-VENEZUELA | ASCENCION RIGUAL BANCO DE VENEZUELA S.A.I.C.A. 01020743600000525006|CO | 100.00 | 1638.00 | GGCryptos SI | SI 01712462 +51 916 178 868 |
| 147003 | 2024-12-19 AF PERU-VENEZUELA | NELCY NUÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020123360106600202|CO | 30.00 | 491.40 | GGCryptos SI | SI 01666757 +51 933 175 579 |
| 147002 | 2024-12-19 AF PERU-VENEZUELA | JOSE MANUEL RIVERO BANCO PROVINCIAL BBVA 01080119230100197585|CO | 50.00 | 819.00 | GGCryptos SI | SI (PLIN)2024-12-19 12:07 +51 903 588 223 |
| 147001 | 2024-12-19 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 368.00 | 6027.84 | GGCryptos SI | SI 01614539 +51 917 337 347 |
| 147000 | 2024-12-19 AF ESPANA-VENEZUELA | ANTHONY JOSE CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020869680000380979|CO | 24.59 | 1500.00 | GGCryptos SI | SI EFECTIVO-0.851357391914618 MARIA FUNVAL | +34 631 15 02 32 |
| 146999 | 2024-12-19 AF PERU-VENEZUELA | YUNESKA PANTOJA BANCO DE VENEZUELA S.A.I.C.A. 01020193470102269140|CO | 200.00 | 3276.00 | GGCryptos SI | SI 784.465.552.3579-2 +51 966 492 380 |
| 146997 | 2024-12-19 AF PERU-VENEZUELA | YURIARNNYS MONTOYA BANCO DE VENEZUELA S.A.I.C.A. 01020698760000881355|CO | 200.00 | 3276.00 | GGCryptos SI | SI (PLIN)2024-12-19 11:36 +51 919 011 919 |
| 146996 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | LEIDIMAR HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020111080000228280|CO | 156.00 | 2555.28 | GGCryptos SI | SI 01457695 584144706422 |
| 146995 | 2024-12-19 VANGELIS PERU-VENEZUELA | KIUSBERLYN KLAYREE BLANCO ALAE BANCO DE VENEZUELA S.A.I.C.A. 01020586720000152945|CO | 30.00 | 491.40 | GGCryptos SI | SI 01424732 51910064521 |
| 146994 | 2024-12-19 AF PERU-VENEZUELA | JOSE GREGORIO MATHEUS BANCO DE VENEZUELA S.A.I.C.A. 01020615460000039864|CO | 150.00 | 2457.00 | 0590535027030 SI | SI 01363688 +51 928 703 734 |
| 146993 | 2024-12-19 AF PERU-VENEZUELA | MARIA RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020603190100001575|CO | 320.00 | 5241.60 | 0590535026902 SI | SI 01351805 +51 918 194 313 |
| 146992 | 2024-12-19 AF CHILE-VENEZUELA | TITA RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020161680100073922|CO | 150000.00 | 8955.00 | GGCryptos SI | SI DD84F561689Q4WEFW3424 +56 9 2602 7480 |
| 146990 | 2024-12-19 VANGELIS PERU-VENEZUELA | CESAR PARRA BANCO PROVINCIAL BBVA 01080105211500012002|CO | 190.00 | 3112.20 | GGCryptos SI | SI 230456 51910064521 |
| 146989 | 2024-12-19 AF PERU-VENEZUELA | ELBA AVENDAÑO BANCO DE VENEZUELA S.A.I.C.A. 01020169110100036282|CO | 100.00 | 1638.00 | GGCryptos SI | SI (PLIN)2024-12-19 10:42-2 +51 927 056 916 |
| 146988 | 2024-12-19 AF PERU-VENEZUELA | ELBA AVENDAÑO BANCO DE VENEZUELA S.A.I.C.A. 01020169110100036282|CO | 20.00 | 327.60 | GGCryptos SI | SI (PLIN)2024-12-19 10:42 +51 927 056 916 |
| 146987 | 2024-12-19 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 50.00 | 819.00 | GGCryptos SI | SI 01203106 +51 919 734 351 |
| 146986 | 2024-12-19 AF PERU-VENEZUELA | ANDREINA RUIZ BANCO DE VENEZUELA S.A.I.C.A. 01020613880000256595|CO | 130.00 | 2129.40 | GGCryptos SI | SI (PLIN)2024-12-19 10:38 +51 907 311 243 |
| 146985 | 2024-12-19 AF PERU-VENEZUELA | IVAN SANCHEZ BANCO MERCANTIL C.A. 01050680810680070311|CO | 300.00 | 4914.00 | GGCryptos SI | SI 01130519 +51 961 166 097 |
| 146984 | 2024-12-19 AF PERU-VENEZUELA | NANCY HERNÁNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020501820003055447|CO | 50.00 | 819.00 | GGCryptos SI | SI (PLIN)2024-12-19 10:22 +56 9 5646 7244 |
| 146983 | 2024-12-19 AF PERU-VENEZUELA | MILAGRO BULLON BANCO DE VENEZUELA S.A.I.C.A. 01020456940000160759|CO | 30.00 | 491.40 | GGCryptos SI | SI (PLIN)2024-12-19 10:18 +51 947 341 879 |
| 146982 | 2024-12-19 AF PERU-VENEZUELA | JESUS ELVIDIO MOLINA MOLINA BANCO PROVINCIAL BBVA 01080132070100170548|CO | 100.00 | 1638.00 | GGCryptos SI | SI 784.465.551.5176 +51 963 477 212 |
| 146981 | 2024-12-19 AF PERU-VENEZUELA | ANA GRACIELA NEGRETTE BANESCO 01340326113265035654|CO | 350.00 | 5733.00 | GGCryptos SI | SI 00954700 +51 955 496 620 |
| 146980 | 2024-12-19 AF PERU-VENEZUELA | ROSA GOMEZ BANCO PROVINCIAL BBVA 01080501560100247546|CO | 100.00 | 1638.00 | GGCryptos SI | SI 01002280 +51 955 496 620 |
| 146979 | 2024-12-19 AF PERU-VENEZUELA | WILLMARI MATA BANCO DE VENEZUELA S.A.I.C.A. 01020669310000219354|CO | 380.00 | 6224.40 | GGCryptos SI | SI 2024-12-19 10:03 +58 424-3097360 |
| 146978 | 2024-12-19 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 1700.00 | 27846.00 | GGCryptos SI | SI 00982771 584144706422 |
| 146977 | 2024-12-19 AF PERU-VENEZUELA | JETSSY AULAR BANCO DE VENEZUELA S.A.I.C.A. 01020685520100002009|CO | 230.00 | 3767.40 | GGCryptos SI | SI 0276463 +58 424-7534939 |
| 146976 | 2024-12-19 AF PERU-VENEZUELA | ROSA CHAVEZ BANCO PROVINCIAL BBVA 01082455940200067038|CO | 150.00 | 2457.00 | GGCryptos SI | SI 2024-12-19 10:01 +51 931 779 821 |
| 146975 | 2024-12-19 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 163.00 | 2669.94 | GGCryptos SI | SI 122731 +51 925 263 085 |
| 146974 | 2024-12-19 AF PERU-VENEZUELA | MARÍA MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020769040100000248|CO | 700.00 | 11466.00 | GGCryptos SI | SI 0265374 +51 915 200 919 |
| 146973 | 2024-12-19 AF PERU-VENEZUELA | DORELYS MARIA OJEDA NAVAS BANESCO 01340131441311052288|CO | 100.00 | 1638.00 | GGCryptos SI | SI 0227791 +51 930 597 879 |
| 146972 | 2024-12-19 AF PERU-VENEZUELA | 04129869527 BANCO BICENTENARIO 01750000004129869527|PA | 500.00 | 8190.00 | GGCryptos SI | SI (PLIN)2024-12-18 17:17 +58 412-5488554 |
| 146971 | 2024-12-19 AF PERU-VENEZUELA | MARLENIS MUNOZ BANCO DE VENEZUELA S.A.I.C.A. 01020306640100032764|AH | 50.00 | 819.00 | GGCryptos SI | SI 0210821 +51 996 706 264 |
| 146970 | 2024-12-18 AF PERU-VENEZUELA | YOHANA ROSALES ORTEGA BANCO NACIONAL DE CREDITO 01910128282100070906|CO | 180.00 | 2862.00 | GGCryptos SI | SI 03204951 +51 916 563 375 |
| 146969 | 2024-12-18 AF PERU-VENEZUELA | DANIELA SANCHEZ BANCO PROVINCIAL BBVA 01080083860100521558|CO | 180.00 | 2862.00 | GGCryptos SI | SI 2024-12-18 16:23 +58 412-4424936 |
| 146968 | 2024-12-18 AF ESPANA-VENEZUELA | 04129415784 BANCO MERCANTIL C.A. 01050000004129415784|PA | 150.00 | 9000.00 | GGCryptos SI | SI N26-0.9515525408164042 +34 613 87 72 99 |
| 146967 | 2024-12-18 AF PERU-VENEZUELA | VALERY ROXANA DE VARELA DURR BANCO DE VENEZUELA S.A.I.C.A. 01020390260000071084|CO | 230.00 | 3657.00 | GGCryptos SI | SI 03072274 +51 917 162 824 |
| 146966 | 2024-12-18 AF ESPANA-VENEZUELA | KAREN ADRIANA CARDENAS GUILLEN BANCO DE VENEZUELA S.A.I.C.A. 01020391130000692010|CO | 51.54 | 3092.50 | GGCryptos SI | SI EFECTIVO-0.24467007777915284 SUEGRA | +58 424-4558070 |
| 146965 | 2024-12-18 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 50.00 | 795.00 | GGCryptos SI | SI 02975314 +51 919 734 351 |
| 146964 | 2024-12-18 VANGELIS PERU-VENEZUELA | DARWIS JAVIER GUILLÉN RAMÍREZ BANCO PROVINCIAL BBVA 01080126500100111999|CO | 200.00 | 3180.00 | GGCryptos SI | SI 4971303260 51910064521 |
| 146963 | 2024-12-18 AF PERU-VENEZUELA | LISBETH MORGADO BANCO PROVINCIAL BBVA 01080063380100350576|CO | 100.00 | 1590.00 | GGCryptos SI | SI 667270 +51 988 313 385 |
| 146962 | 2024-12-18 AF PERU-VENEZUELA | 04241975431 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004241975431|PA | 65.50 | 1041.45 | GGCryptos SI | SI 02881804 +51 900 679 591 |
| 146961 | 2024-12-18 AF PERU-VENEZUELA | EMPERATRIZ CABELLO BANESCO 01340950120002601291|CO | 117.00 | 1860.30 | GGCryptos SI | SI 784.465.554.6802 +51 916 821 294 |
| 146960 | 2024-12-18 AF PERU-VENEZUELA | SUSANN ARIANNETH GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020341450000146498|CO | 180.00 | 2862.00 | GGCryptos SI | SI 0666637 +51 916 606 918 |
| 146959 | 2024-12-18 AF PERU-VENEZUELA | 04121614650 BANCO DE VENEZUELA S.A.I.C.A. 01020000004121614650|PA | 60.00 | 954.00 | GGCryptos SI | SI 2024-12-18 14:55 +51 962 666 978 |
| 146958 | 2024-12-18 AF PERU-VENEZUELA | KAREN DANIELA BOHADA PEROZA BANCO DE VENEZUELA S.A.I.C.A. 01020157820000659367|CO | 160.00 | 2544.00 | GGCryptos SI | SI 0635775-2 +51 953 500 988 |
| 146957 | 2024-12-18 AF PERU-VENEZUELA | EUSEBIA SAYAGO BECERRA BANCO BICENTENARIO 01750039200071680238|CO | 200.00 | 3180.00 | GGCryptos SI | SI 0635775 +51 953 500 988 |
| 146956 | 2024-12-18 AF PERU-VENEZUELA | ANA HERNNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020435670000346984|CO | 80.00 | 1272.00 | GGCryptos SI | SI 02761900 +51 935 403 836 |
| 146955 | 2024-12-18 AF ESPANA-VENEZUELA | LUIS EDUARDO ARCAYA ARIAS BANCO VENEZOLANO DE CREDITO S.A. 01040055420550182173|CO | 312.00 | 18720.00 | GGCryptos SI | SI 2024-12-18 (312) LISBET ESPOSA DEL NIÑO | +34 624 18 99 91 |
| 146954 | 2024-12-18 AF PERU-VENEZUELA | ALEXANDRA RAMOS BANCO DEL CARIBE C.A. 01140511885118014431|CO | 400.00 | 6360.00 | GGCryptos SI | SI 02693995 +51 990 400 909 |
| 146953 | 2024-12-18 AF PERU-VENEZUELA | RIVAS PILIS BANCO MERCANTIL C.A. 01050134231134132263|AH | 200.00 | 3180.00 | GGCryptos SI | SI 02666384 +51 990 400 909 |
| 146952 | 2024-12-18 AF PERU-VENEZUELA | YOSNAY ÁVILA BANCO PROVINCIAL BBVA 01082432000100158901|CO | 115.00 | 1828.50 | GGCryptos SI | SI 02581519 +51 941 729 462 |
| 146951 | 2024-12-18 AF PERU-VENEZUELA | JAVIER RUJANO BANCO PROVINCIAL BBVA 01080115060100156607|CO | 90.00 | 1431.00 | GGCryptos SI | SI 0584709 +51 913 941 078 |
| 146950 | 2024-12-18 AF PERU-VENEZUELA | XIOMARA CARDOZO BANCO DE VENEZUELA S.A.I.C.A. 01020369470100061949|CO | 500.00 | 7950.00 | GGCryptos SI | SI (PLIN)2024-12-18 14:13 +51 912 670 413 |
| 146949 | 2024-12-18 AF PERU-VENEZUELA | MARIA ISABEL PARRA BANCO DEL TESORO 01630336443365003941|CO | 150.00 | 2385.00 | GGCryptos SI | SI (PLIN)2024-12-18 12:10 +51 916 191 065 |
| 146948 | 2024-12-18 AF PERU-VENEZUELA | YAMIRET HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020325210000366090|CO | 390.00 | 6201.00 | GGCryptos SI | SI 0566110 +51 930 597 879 |
| 146947 | 2024-12-18 AF PERU-VENEZUELA | 04247365873 BANCO NACIONAL DE CREDITO 01910000004247365873|PA | 450.00 | 7155.00 | GGCryptos SI | SI 784.465.553.5496 +51 959 070 662 |
| 146946 | 2024-12-18 AF PERU-VENEZUELA | MARIA JOSE MILLANO FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020726670000409232|CO | 65.00 | 1033.50 | GGCryptos SI | SI 0555105 +51 912 658 074 |
| 146945 | 2024-12-18 AF PERU-VENEZUELA | LUIS JAIMES BANCO DE VENEZUELA S.A.I.C.A. 01020315550000387192|CO | 200.00 | 3180.00 | GGCryptos SI | SI 02359993 +51 902 662 435 |
| 146944 | 2024-12-18 AF PERU-VENEZUELA | ODANYIS JOSEFINA BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020373270000528951|CO | 100.00 | 1590.00 | GGCryptos SI | SI 261192 +51 901 820 337 |
| 146943 | 2024-12-18 AF PERU-VENEZUELA | LUIGINA SANZONE BANESCO 01340031880311154071|CO | 1200.00 | 19080.00 | GGCryptos SI | SI (PLIN)2024-12-18 12:18 +34 641 55 37 48 |
| 146942 | 2024-12-18 AF ESPANA-VENEZUELA | 04127695235 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004127695235|PA | 120.00 | 7200.00 | GGCryptos SI | SI EFECTIVO-0.2974552206206842 +34 641 13 24 63 |
| 146941 | 2024-12-18 AF PERU-VENEZUELA | ANA ORELLANA BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720250242508382567|CO | 30.00 | 477.00 | GGCryptos SI | SI (PLIN)2024-12-18 13:35 +51 983 595 089 |
| 146940 | 2024-12-18 AF COLOMBIA-PERU | ENEIDA JIMÉNEZ PLIN 917786586|AH | 55000.00 | 40.83 | GGCryptos SI | SI M8799147 +51 917 786 586 |
| 146939 | 2024-12-18 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 147.00 | 2337.30 | GGCryptos SI | SI 02093749 +58 412-2391050 |
| 146938 | 2024-12-18 AF PERU-VENEZUELA | YSAULIS YEMNERLIS FREITEZ CEDE BANCO DE VENEZUELA S.A.I.C.A. 01020245130100028482|CO | 280.00 | 4452.00 | GGCryptos SI | SI 02077293-2 +51 936 851 441 |
| 146937 | 2024-12-18 AF PERU-VENEZUELA | SAIRUBY JIMÉNEZ BANESCO 01340946380001441123|CO | 320.00 | 5088.00 | GGCryptos SI | SI 02077293 +51 936 851 441 |
| 146936 | 2024-12-18 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 200.00 | 3180.00 | GGCryptos SI | SI 02039362 +51 983 763 197 |
| 146935 | 2024-12-18 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 40.00 | 636.00 | GGCryptos SI | SI 02036554 +51 961 166 097 |
| 146934 | 2024-12-18 AF PERU-VENEZUELA | NAYARI YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020111060000294023|CO | 78.00 | 1240.20 | GGCryptos SI | SI 0487510 +51 948 003 218 |
| 146933 | 2024-12-18 AF PERU-VENEZUELA | MARISELA MONTILLA GARCÍA BANCO PROVINCIAL BBVA 01080106130100148915|CO | 200.00 | 3180.00 | GGCryptos SI | SI 0479615 +51 950 551 843 |
| 146932 | 2024-12-18 AF PERU-VENEZUELA | ANDERSON SALAS BANCO DE VENEZUELA S.A.I.C.A. 01020546850100000557|CO | 375.00 | 5962.50 | GGCryptos SI | SI 01984128 +58 414-0343042 |
| 146931 | 2024-12-18 AF PERU-VENEZUELA | MARI MENDOZA BANESCO 01340411944111073652|CO | 200.00 | 3180.00 | GGCryptos SI | SI 0557198 ?+51 983 990 200? |
| 146930 | 2024-12-18 AF PERU-VENEZUELA | EMPERATRIZ CABELLO BANESCO 01340950120002601291|CO | 155.00 | 2464.50 | GGCryptos SI | SI 784.465.553.0370 +51 916 821 294 |
| 146929 | 2024-12-18 AF PERU-VENEZUELA | YARISMAR PONTE BANCO DE VENEZUELA S.A.I.C.A. 01020406220000270830|CO | 50.00 | 795.00 | GGCryptos SI | SI (PLIN)2024-12-18 12:29 +51 910 595 736 |
| 146928 | 2024-12-18 AF CHILE-VENEZUELA | KENDRYY DIAZ BANESCO 01340866110001270328|CO | 205000.00 | 12043.75 | GGCryptos SI | SI 661190922628 +56 9 3778 2100 |
| 146927 | 2024-12-18 AF PERU-VENEZUELA | ISAURA BUYON DELSUR BANCO UNIVERSAL 01570017303517028399|CO | 300.00 | 4770.00 | GGCryptos SI | SI 398261 +51 919 011 919 |
| 146926 | 2024-12-18 AF ESPANA-VENEZUELA | JOSE TOLEDO BANCO DE VENEZUELA S.A.I.C.A. 01020106310000216014|CO | 150.00 | 9000.00 | GGCryptos SI | SI N26-0.48470792148526454 +34 600 37 23 67 |
| 146925 | 2024-12-18 AF ESPANA-VENEZUELA | 04166406687 BANCO NACIONAL DE CREDITO 01910000004166406687|PA | 30.93 | 1855.50 | GGCryptos SI | SI N26-0.31758300771165393 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 146924 | 2024-12-18 AF PERU-VENEZUELA | FRAIMIN CAROLINA ALVAREZ BANESCO 01340383063833055339|CO | 540.00 | 8586.00 | GGCryptos SI | SI 01798068 +58 412-8242773 |
| 146923 | 2024-12-18 AF PERU-VENEZUELA | DEYSI CAROLINA MORA ROSALES BANCO PROVINCIAL BBVA 01080115030100153152|CO | 157.00 | 2496.30 | GGCryptos SI | SI (PLIN)2024-12-18 12:00 +51 927 724 065 |
| 146922 | 2024-12-18 NILAURA CHILE-VENEZUELA | GABRIELA MERCEDES REYES DÍAZ BANCO MERCANTIL C.A. 01050668907668013784|CO | 397000.00 | 23323.75 | GGCryptos SI | SI 451699607 584244633906 |
| 146921 | 2024-12-18 AF PERU-VENEZUELA | VICKY VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020422420100029001|CO | 75.00 | 1192.50 | GGCryptos SI | SI 01597478 +51 994 263 636 |
| 146920 | 2024-12-18 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 188.00 | 2989.20 | GGCryptos SI | SI 01582252 +58 412-1205602 |
| 146919 | 2024-12-18 MARIANYAMILET PERU-VENEZUELA | ZAIDA LUGO BANCO DE VENEZUELA S.A.I.C.A. 01020743690000215060|AH | 195.00 | 3100.50 | GGCryptos SI | SI 01648631 584144706422 |
| 146918 | 2024-12-18 AF PERU-VENEZUELA | LUZBELIA BELISARIO BANCO PROVINCIAL BBVA 01080061760100360244|CO | 1100.00 | 17490.00 | GGCryptos SI | SI 0144155 +51 918 833 481 |
| 146917 | 2024-12-18 AF PERU-VENEZUELA | BELKYS CELESTE HERNÁNDEZ OROPE BANCO DE VENEZUELA S.A.I.C.A. 01020111010000289876|CO | 100.00 | 1590.00 | GGCryptos SI | SI 0375463 +51 948 003 218 |
| 146916 | 2024-12-18 AF PERU-VENEZUELA | HORTENSIA CARMONA BANCO DE VENEZUELA S.A.I.C.A. 01020118750000425106|CO | 30.00 | 477.00 | GGCryptos SI | SI (PLIN)2024-12-18 11:26 +51 953 059 218 |
| 146915 | 2024-12-18 AF PERU-VENEZUELA | MALYERIS COLMENAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020856490000062488|CO | 78.00 | 1240.20 | GGCryptos SI | SI 01501106 +51 922 856 803 |
| 146914 | 2024-12-18 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 285.00 | 4531.50 | GGCryptos SI | SI 0424258 +51 908 962 280 |
| 146913 | 2024-12-18 AF PERU-VENEZUELA | VANESSA SÁNCHEZ BANCO PROVINCIAL BBVA 01082447840100165705|CO | 100.00 | 1590.00 | GGCryptos SI | SI 01471358 +51 931 728 682 |
| 146912 | 2024-12-18 AF PERU-VENEZUELA | JAVIER RUJANO BANCO PROVINCIAL BBVA 01080115060100156607|CO | 50.00 | 795.00 | GGCryptos SI | SI 0351651 +51 913 941 078 |
| 146911 | 2024-12-18 AF CHILE-COLOMBIA | JUZLAGRY ROXANY DE LOS ANGELES ESCALANTE BANCOLOMBIA 08875855183|AH | 100000.00 | 367850.00 | GGCryptos SI | SI 377980142070-2 +56 9 4849 3634 |
| 146910 | 2024-12-18 AF CHILE-VENEZUELA | ROKSELYS ANDRI BRICEÑO RAMÍREZ BANCO DE VENEZUELA S.A.I.C.A. 01020747910000564384|CO | 80000.00 | 4700.00 | GGCryptos SI | SI 377980142070 +56 9 4849 3634 |
| 146909 | 2024-12-18 AF PERU-VENEZUELA | YOHANA ROSALES BANCO DE VENEZUELA S.A.I.C.A. 01020326160000167587|AH | 100.00 | 1590.00 | GGCryptos SI | SI 01436948 +51 916 563 375 |
| 146908 | 2024-12-18 MARIANYAMILET PERU-VENEZUELA | Geraldine linares BANCO DE VENEZUELA S.A.I.C.A. 01020856480000289575|CO | 90.00 | 1431.00 | GGCryptos SI | SI 01351308 584144706422 |
| 146907 | 2024-12-18 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 200.00 | 3180.00 | GGCryptos SI | SI (PLIN)2024-12-18 10:17 +58 424-3097360 |
| 146906 | 2024-12-18 AF PERU-VENEZUELA | JOSE ANGEL BANCO DE VENEZUELA S.A.I.C.A. 01020438100100086205|CO | 300.00 | 4770.00 | GGCryptos SI | SI (PLIN)2024-12-18 10:22 +58 424-3097360 |
| 146905 | 2024-12-18 AF PERU-VENEZUELA | 04164058830 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164058830|PA | 400.00 | 6360.00 | GGCryptos SI | SI (PLIN)2024-12-18 10:58 ?+51 953 315 146? |
| 146904 | 2024-12-18 AF CHILE-VENEZUELA | 04246964611 BANCO DE VENEZUELA S.A.I.C.A. 01020000004246964611|PA | 60000.00 | 3525.00 | GGCryptos SI | SI 271499613320-3 +56 9 5531 5110 |
| 146903 | 2024-12-18 AF CHILE-VENEZUELA | NAYROBETH AROCHA BANESCO 01340056380563037482|CO | 20000.00 | 1175.00 | GGCryptos SI | SI 271499613320 +56 9 5531 5110 |
| 146902 | 2024-12-18 AF PERU-VENEZUELA | WILLIAM CORRALES BANCO DE VENEZUELA S.A.I.C.A. 01020308210105303423|CO | 420.00 | 6678.00 | GGCryptos SI | SI (PLIN)2024-12-18 10:41 +51 963 268 879 |
| 146901 | 2024-12-18 AF PERU-VENEZUELA | YANIRA VASQUEZ BANCO PROVINCIAL BBVA 01082409550100072203|CO | 180.00 | 2862.00 | GGCryptos SI | SI 784.465.552.1239 +51 949 082 065 |
| 146900 | 2024-12-18 MARIANYAMILET PERU-VENEZUELA | OFELIA MARIA MORENO BANCO DE VENEZUELA S.A.I.C.A. 01020672320100036896|CO | 150.00 | 2385.00 | GGCryptos SI | SI 01353626 584144706422 |
| 146899 | 2024-12-18 AF PERU-VENEZUELA | MARIPSA GUZMAN DE MILANO BANCO MERCANTIL C.A. 01050990400990983129|CO | 100.00 | 1590.00 | GGCryptos SI | SI (PLIN)2024-12-18 10:55 +51 946 226 078 |
| 146898 | 2024-12-18 GREYSIALVARADO PERU-VENEZUELA | CARMEN COROMOTO MORENO FREITES BANCO MERCANTIL C.A. 01050636181636066798|CO | 30.00 | 477.00 | GGCryptos SI | SI 01274521 51917415889 |
| 146897 | 2024-12-18 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 925.00 | 14707.50 | GGCryptos SI | SI 01274012 +58 412-2008674 |
| 146896 | 2024-12-18 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 91.00 | 5460.00 | GGCryptos SI | SI N26-0.4037286080830145 +34 662 55 94 98 |
| 146894 | 2024-12-18 GREYSIALVARADO PERU-VENEZUELA | GENEISIS CARRILLO BANCO MERCANTIL C.A. 01050021471021659312|CO | 486.00 | 7727.40 | GGCryptos SI | SI 01273258 51917415889 |
| 146893 | 2024-12-18 AF PERU-VENEZUELA | HILDA DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020858130100004163|CO | 200.00 | 3180.00 | GGCryptos SI | SI 784.465.551.8682 +51 975 955 305 |
| 146892 | 2024-12-18 AF PERU-VENEZUELA | BERTHA LOVERA BANCO DE VENEZUELA S.A.I.C.A. 01020435640100027852|AH | 200.00 | 3180.00 | GGCryptos SI | SI 0283329 ?+51 989 953 671? |
| 146891 | 2024-12-18 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 260.00 | 4134.00 | GGCryptos SI | SI 01135780 +51 935 564 691 |
| 146890 | 2024-12-18 AF PERU-VENEZUELA | WILLIAM CORRALES BANCO DE VENEZUELA S.A.I.C.A. 01020308210105303423|CO | 400.00 | 6360.00 | GGCryptos SI | SI 610226 +51 963 268 879 |
| 146889 | 2024-12-18 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 700.00 | 11133.50 | GGCryptos SI | SI 01106568 +51 906 842 558 |
| 146888 | 2024-12-18 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 100.00 | 1590.00 | GGCryptos SI | SI 01121077 +51 924 833 289 |
| 146887 | 2024-12-18 AF PERU-VENEZUELA | ZULMY ORIANA CAROLINA MORALES BANCO DE VENEZUELA S.A.I.C.A. 01020286840000683100|CO | 158.00 | 2512.20 | GGCryptos SI | SI 01092991 +51 927 718 461 |
| 146886 | 2024-12-18 AF PERU-VENEZUELA | MARIANNYS MUÑOZ BANCO DE VENEZUELA S.A.I.C.A. 01020427550000550495|CO | 390.00 | 6201.00 | GGCryptos SI | SI 784.465.551.5795 +51 904 642 610 |
| 146885 | 2024-12-18 AF PERU-VENEZUELA | JOARLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020140370106009409|CO | 170.00 | 2703.00 | GGCryptos SI | SI 01038987 +51 910 019 684 |
| 146884 | 2024-12-18 AF PERU-VENEZUELA | DENITSE SOLORZANO BANCO DE VENEZUELA S.A.I.C.A. 01020659600000107796|CO | 190.00 | 3021.00 | GGCryptos SI | SI 2024-12-18 10:04 +51 986 047 064 |
| 146883 | 2024-12-18 AF PERU-VENEZUELA | MAITEA ZULETA BANESCO 01340445314453019801|CO | 971.00 | 15438.90 | GGCryptos SI | SI 01019007 +51 917 337 347 |
| 146882 | 2024-12-18 AF PERU-VENEZUELA | 04248278523 BANCO DE VENEZUELA S.A.I.C.A. 01020000004248278523|PA | 39.00 | 620.10 | GGCryptos SI | SI 0250277 +51 983 590 887 |
| 146881 | 2024-12-18 AF PERU-VENEZUELA | FARIELBA MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020447010000049799|CO | 541.00 | 8601.90 | GGCryptos SI | SI 00910836 +51 916 990 230 |
| 146880 | 2024-12-18 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 55.00 | 874.50 | GGCryptos SI | SI (PLIN)2024-12-18 09:57 +51 916 606 918 |
| 146879 | 2024-12-18 AF PERU-VENEZUELA | MIGDALIA NAVA DE ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020726630000108821|CO | 100.00 | 1590.00 | GGCryptos SI | SI 00965658 +58 412-5135575 |
| 146878 | 2024-12-18 AF PERU-VENEZUELA | OSWALDO HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020109850104171364|CO | 230.00 | 3657.00 | GGCryptos SI | SI 0087337 +51 937 145 860 |
| 146876 | 2024-12-17 AF PERU-VENEZUELA | WENDY ACUÑA BANCO DE VENEZUELA S.A.I.C.A. 01020515850001232217|CO | 400.00 | 6180.00 | GGCryptos SI | SI 0840906 +51 916 628 264 |
| 146875 | 2024-12-17 AF PERU-VENEZUELA | NAIBIS GIANCELIS ORDÓÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020365100100089550|CO | 120.00 | 1854.00 | GGCryptos SI | SI (PLIN)2024-12-17 16:57 +51 916 654 140 |
| 146874 | 2024-12-17 AF PERU-VENEZUELA | ALBA INDIANA RODRIGUEZ CENDRON BANCO DE VENEZUELA S.A.I.C.A. 01020317120000610445|CO | 200.00 | 3090.00 | GGCryptos SI | SI 03531673 +51 918 726 489 |
| 146873 | 2024-12-17 AF PERU-VENEZUELA | JOSÉ MAURICIO MENDOZA. BANCO DE VENEZUELA S.A.I.C.A. 01020856460000274043|CO | 130.00 | 2008.50 | GGCryptos SI | SI 03439072 +51 903 319 082 |
| 146872 | 2024-12-17 AF PERU-VENEZUELA | LYDDA VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020315510105160349|CO | 75.00 | 1158.75 | GGCryptos SI | SI 03388243 +51 994 263 636 |
| 146871 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | LUDYS TABATA BANCO DE VENEZUELA S.A.I.C.A. 01020635960000369929|CO | 260.00 | 4017.00 | GGCryptos SI | SI 03276216 584144706422 |
| 146870 | 2024-12-17 AF PERU-VENEZUELA | LUIS MORILLO BANESCO 01340442984423014838|CO | 100.00 | 1545.00 | GGCryptos SI | SI 0775379 +51 964 227 179 |
| 146869 | 2024-12-17 AF PERU-VENEZUELA | NAYARI YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020111060000294023|CO | 60.00 | 927.00 | GGCryptos SI | SI 0772348-2 +51 948 003 218 |
| 146868 | 2024-12-17 AF PERU-VENEZUELA | MARIA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020343110100031889|CO | 120.00 | 1854.00 | GGCryptos SI | SI 0772348 +51 948 003 218 |
| 146867 | 2024-12-17 AF PERU-VENEZUELA | GEORGINA PACHECO BANCO DE VENEZUELA S.A.I.C.A. 01020369410000304269|CO | 75.00 | 1158.75 | GGCryptos SI | SI 03157231 +51 994 263 636 |
| 146866 | 2024-12-17 AF PERU-VENEZUELA | MARIA RAFAELA BASTIDAS BANCO DE VENEZUELA S.A.I.C.A. 01020871850100005137|CO | 140.00 | 2163.00 | GGCryptos SI | SI 03130669 +51 994 263 636 |
| 146865 | 2024-12-17 AF PERU-VENEZUELA | DORIS ACOSTA DE SALAZAR BANCO DE VENEZUELA S.A.I.C.A. 01020686390000059750|AH | 100.00 | 1545.00 | GGCryptos SI | SI 784.465.555.2812 +51 992 145 858 |
| 146864 | 2024-12-17 AF PERU-VENEZUELA | ANDREINA CRISTINA SANCHEZ COVA BANCO DE VENEZUELA S.A.I.C.A. 01020437210000192992|CO | 100.00 | 1545.00 | GGCryptos SI | SI 2024-12-17 15:33 +51 900 633 137 |
| 146863 | 2024-12-17 AF PERU-VENEZUELA | CIBEL BASTIDAS BANCO DE VENEZUELA S.A.I.C.A. 01020369410100097497|CO | 185.00 | 2858.25 | GGCryptos SI | SI (PLIN)2024-12-17 15:12 +51 956 182 789 |
| 146862 | 2024-12-17 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 260.00 | 4017.00 | GGCryptos SI | SI 784.465.554.9846 +51 956 182 789 |
| 146861 | 2024-12-17 AF PERU-VENEZUELA | GENESIS VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020493300100010037|CO | 185.00 | 2858.25 | GGCryptos SI | SI (PLIN)2024-12-17 15:09 +51 994 263 636 |
| 146860 | 2024-12-17 AF PERU-VENEZUELA | YULEIMIS VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020727440000064208|CO | 260.00 | 4017.00 | GGCryptos SI | SI 02883632 +51 903 490 361 |
| 146859 | 2024-12-17 NILAURA PERU-VENEZUELA | PASTORA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152700000429814|CO | 60.00 | 927.00 | GGCryptos SI | SI 0691991 584244633906 |
| 146858 | 2024-12-17 AF PERU-VENEZUELA | MILAGRO INFANTE REYES BANCO DE VENEZUELA S.A.I.C.A. 01020166700000104744|AH | 100.00 | 1545.00 | GGCryptos SI | SI 784.465.554.9394 +51 992 145 858 |
| 146857 | 2024-12-17 AF PERU-VENEZUELA | WENDY ACUÑA BANCO DE VENEZUELA S.A.I.C.A. 01020515850001232217|CO | 176.00 | 2719.20 | GGCryptos SI | SI 0659146 +51 916 628 264 |
| 146856 | 2024-12-17 AF PERU-VENEZUELA | FRAIMIN CAROLINA ALVAREZ BANESCO 01340383063833055339|CO | 100.00 | 1545.00 | GGCryptos SI | SI 02782040 +58 412-8242773 |
| 146855 | 2024-12-17 AF PERU-VENEZUELA | WENDY ACUÑA BANCO DE VENEZUELA S.A.I.C.A. 01020515850001232217|CO | 262.00 | 4047.90 | GGCryptos SI | SI 0649573 +51 916 628 264 |
| 146854 | 2024-12-17 AF PERU-VENEZUELA | 04124154433 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124154433|PA | 330.00 | 5098.50 | GGCryptos SI | SI 02624888 +51 922 627 293 |
| 146853 | 2024-12-17 AF PERU-VENEZUELA | JETSSY AULAR BANCO DE VENEZUELA S.A.I.C.A. 01020685520100002009|CO | 200.00 | 3090.00 | GGCryptos SI | SI 0763584 +58 424-7534939 |
| 146852 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | MARIA MILAGROS JIMENEZ BANCO PROVINCIAL BBVA 01082411740100068134|CO | 135.00 | 2085.75 | GGCryptos SI | SI 02632788 584144706422 |
| 146851 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | WINSTON AULAR. BANCO DE VENEZUELA S.A.I.C.A. 01020163200000591988|CO | 30.00 | 463.50 | GGCryptos SI | SI 02594838 584144706422 |
| 146850 | 2024-12-17 AF PERU-VENEZUELA | DANIELA SANCHEZ BANCO PROVINCIAL BBVA 01080083860100521558|CO | 200.00 | 3090.00 | GGCryptos SI | SI 02597798 +58 412-4424936 |
| 146849 | 2024-12-17 AF PERU-VENEZUELA | YULIO FONZI BANCO DE VENEZUELA S.A.I.C.A. 01020433060000322377|CO | 200.00 | 3090.00 | GGCryptos SI | SI 02596076 +51 946 465 905 |
| 146848 | 2024-12-17 AF PERU-VENEZUELA | YUNESKA PANTOJA BANCO DE VENEZUELA S.A.I.C.A. 01020193470102269140|CO | 400.00 | 6180.00 | GGCryptos SI | SI 784.465.554.2729 +51 966 492 380 |
| 146847 | 2024-12-17 AF PERU-VENEZUELA | ADRIANA FUAENMAYOR BANCO DE VENEZUELA S.A.I.C.A. 01020145410000723387|CO | 500.00 | 7725.00 | GGCryptos SI | SI 02493074 +51 934 538 822 |
| 146846 | 2024-12-17 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 185.00 | 2858.25 | GGCryptos SI | SI 02476526 +58 412-6716657 |
| 146845 | 2024-12-17 AF PERU-VENEZUELA | FRANCELYS HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458560000207052|CO | 150.00 | 2317.50 | GGCryptos SI | SI 0594673 +51 986 948 743 |
| 146844 | 2024-12-17 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 30.00 | 463.50 | GGCryptos SI | SI 784.465.554.1393 +58 416-0492452 |
| 146843 | 2024-12-17 AF PERU-VENEZUELA | JULIANNY FERREIRA BANCO PROVINCIAL BBVA 01082405250100220545|CO | 100.00 | 1545.00 | GGCryptos SI | SI 0581460 +51 982 047 375 |
| 146842 | 2024-12-17 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 900.00 | 13905.00 | GGCryptos SI | SI 02380457 +51 928 977 358 |
| 146841 | 2024-12-17 AF PERU-VENEZUELA | LUIS SEQUERA BANESCO 01340879358791022800|CO | 350.00 | 5407.50 | GGCryptos SI | SI 0571770 +51 922 851 665 |
| 146840 | 2024-12-17 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 70.00 | 1081.50 | GGCryptos SI | SI 02350936 +51 916 563 375 |
| 146839 | 2024-12-17 VANGELIS PERU-VENEZUELA | MARILYN YASMIN GOYO PORTE BANESCO 01340866160001289921|CO | 200.00 | 3090.00 | GGCryptos SI | SI 0563897 51910064521 |
| 146838 | 2024-12-17 AF PERU-VENEZUELA | ONELIA PERAZA BANESCO 01340383083831040065|CO | 120.00 | 1854.00 | GGCryptos SI | SI 02311094 +51 982 047 375 |
| 146837 | 2024-12-17 AF PERU-VENEZUELA | MIRIAN IDRODO BANESCO 01340869678693021464|CO | 375.00 | 5793.75 | GGCryptos SI | SI 02291111 +51 929 471 305 |
| 146836 | 2024-12-17 AF PERU-VENEZUELA | FABIOLA MONTERO BANCO MERCANTIL C.A. 01050095800095223924|CO | 375.00 | 5793.75 | GGCryptos SI | SI 02290356 +51 929 471 305 |
| 146835 | 2024-12-17 AF PERU-VENEZUELA | CARLOS FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020613890000305611|CO | 112.00 | 1730.40 | GGCryptos SI | SI 784.465.553.8980 +51 920 807 404 |
| 146834 | 2024-12-17 AF PERU-VENEZUELA | CARMEN FRANCO BANESCO 01340171391711063909|CO | 120.00 | 1854.00 | GGCryptos SI | SI 784.465.553.8786 +51 920 807 404 |
| 146833 | 2024-12-17 AF PERU-VENEZUELA | LUISA OTAHOLA BANESCO 01340043180433077072|CO | 80.00 | 1236.00 | GGCryptos SI | SI 784.465.553.8514 +51 920 807 404 |
| 146832 | 2024-12-17 AF PERU-VENEZUELA | EREIDA CORONADO BANCO MERCANTIL C.A. 01050688361688190457|CO | 150.00 | 2317.50 | GGCryptos SI | SI 784.465.553.8262 +51 920 807 404 |
| 146831 | 2024-12-17 AF PERU-COLOMBIA | KELLY YOHANA PALACIOS BALS NEQUI 3145303976|AH | 400.00 | 394000.00 | GGCryptos SI | SI 02249696 +51 929 471 305 |
| 146830 | 2024-12-17 AF PERU-VENEZUELA | ELIZABETH ROMERO PADILLA BANCO DE VENEZUELA S.A.I.C.A. 01020310410000224051|CO | 500.00 | 7725.00 | GGCryptos SI | SI 02253041 +51 992 076 158 |
| 146829 | 2024-12-17 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 500.00 | 7725.00 | GGCryptos SI | SI 02207326 +51 931 499 934 |
| 146828 | 2024-12-17 AF PERU-VENEZUELA | DELIA ALVARADO BANCO DE VENEZUELA S.A.I.C.A. 01020163280000179698|CO | 140.00 | 2163.00 | GGCryptos SI | SI 02158212 +51 977 998 336 |
| 146827 | 2024-12-17 AF PERU-VENEZUELA | OSWALDO MUJICA BANCO MERCANTIL C.A. 01050687551687092494|CO | 30.00 | 463.50 | GGCryptos SI | SI 02142782 +51 918 194 313 |
| 146826 | 2024-12-17 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 50.00 | 772.50 | GGCryptos SI | SI 02124052 +51 937 145 860 |
| 146825 | 2024-12-17 AF PERU-VENEZUELA | IGINIA ESCALONA BANESCO 01340950100002287457|CO | 250.00 | 3862.50 | GGCryptos SI | SI 0513780 +51 933 641 058 |
| 146824 | 2024-12-17 AF PERU-VENEZUELA | HAIDEE CAROLINA RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020862950000620024|CO | 40.00 | 618.00 | GGCryptos SI | SI 2024-12-17 12:48 +51 969 632 353 |
| 146823 | 2024-12-17 AF CHILE-VENEZUELA | LIMER JOSÉ CUICAS BANCO DE VENEZUELA S.A.I.C.A. 01020333350000355616|CO | 50000.00 | 2844.50 | GGCryptos SI | SI 466360740872 +56 9 5971 1526 |
| 146822 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | GABYS MENDOZA BANCO DE VENEZUELA S.A.I.C.A. 01020111040000020404|CO | 33.00 | 509.85 | GGCryptos SI | SI 01943614 584144706422 |
| 146821 | 2024-12-17 AF PERU-VENEZUELA | MARIA ANGELINA VALERO BANCO MERCANTIL C.A. 01050619151619029855|CO | 80.00 | 1236.00 | GGCryptos SI | SI PERSONAL-0.666892583232102 AB MAMA | +58 414-3481759 |
| 146820 | 2024-12-17 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 200.00 | 3090.00 | GGCryptos SI | SI 02061869 +51 961 166 097 |
| 146819 | 2024-12-17 AF PERU-VENEZUELA | FARIELBA MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020447010000049799|CO | 80.00 | 1236.00 | GGCryptos SI | SI 02012894 +51 916 990 230 |
| 146818 | 2024-12-17 AF PERU-VENEZUELA | 04241378690 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241378690|PA | 120.00 | 1854.00 | GGCryptos SI | SI 758049 +51 955 275 076 |
| 146817 | 2024-12-17 AF TRAMITE | TRÁMITES VARIOS SCOTIABANK TRAMITE-784.465.560.|TR TRAMITE | 50.00 | 0.00 | SI | SI 784.465.560.6048-2 +51 966 492 380 |
| 146816 | 2024-12-17 AF PERU-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 50.63 | 782.21 | GGCryptos SI | SI 784.465.560.6048 +57 311 6261613 |
| 146815 | 2024-12-17 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 85.00 | 1313.25 | GGCryptos SI | SI 0560642 +51 908 962 280 |
| 146814 | 2024-12-17 AF TRAMITE | TRÁMITES VARIOS PLIN TRAMITE-(PLIN)2024-1|TR TRAMITE | 65.00 | 0.00 | SI | SI (PLIN)2024-12-13 07:55 +51 936 021 319 |
| 146813 | 2024-12-17 AF PERU-VENEZUELA | MARIA ISABEL GUAITA BANCO DE VENEZUELA S.A.I.C.A. 01020725840000138901|CO | 100.00 | 1545.00 | GGCryptos SI | SI 01687614 +51 972 775 943 |
| 146812 | 2024-12-17 AF TRAMITE | TRÁMITES VARIOS INTERBANK TRAMITE-884905|TR TRAMITE | 60.00 | 0.00 | SI | SI 884905 +51 917 399 752 |
| 146811 | 2024-12-17 AF PERU-VENEZUELA | MERLIS REBOLLEDO BANCO DE VENEZUELA S.A.I.C.A. 01020856400000082358|CO | 483.00 | 7462.35 | GGCryptos SI | SI 01837210 +51 903 319 082 |
| 146810 | 2024-12-17 AF TRAMITE | TRÁMITES VARIOS PLIN TRAMITE-(PLIN)2024-1|TR TRAMITE | 60.00 | 0.00 | SI | SI (PLIN)2024-12-16 10:51-2 +51 929 471 305 |
| 146808 | 2024-12-17 AF PERU-VENEZUELA | LEOBARDO GARCÍA ZERPA BANESCO 01340464084642042594|CO | 300.00 | 4635.00 | GGCryptos SI | SI 01616892 +51 906 973 922 |
| 146807 | 2024-12-17 AF PERU-VENEZUELA | HUGO DANIEL MARTINEZ BANCO MERCANTIL C.A. 01050190367190046771|CO | 50.00 | 772.50 | GGCryptos SI | SI 275480 +51 969 260 073 |
| 146806 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | JUAN ERNESTO MADERA BANESCO 01340365143652171744|CO | 400.00 | 6180.00 | GGCryptos SI | SI 01761628 584144706422 |
| 146805 | 2024-12-17 AF PERU-VENEZUELA | YORMAN DANIEL ZAMBRANO LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020193420102267352|CO | 30.00 | 463.50 | GGCryptos SI | SI 0434117 +51 955 528 208 |
| 146804 | 2024-12-17 AF PERU-VENEZUELA | BRIAN CORREA BANCO DE VENEZUELA S.A.I.C.A. 01020152710000699835|CO | 100.00 | 1545.00 | GGCryptos SI | SI (PLIN)2024-12-17 11:39 ?+51 917 911 130? |
| 146803 | 2024-12-17 AF PERU-VENEZUELA | DIANA TABARES BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720151411514041720|CO | 200.00 | 3090.00 | GGCryptos SI | SI 01697124 +51 937 145 860 |
| 146802 | 2024-12-17 AF PERU-VENEZUELA | ALEJANDRA VERA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020609070000142379|CO | 40.00 | 618.00 | GGCryptos SI | SI 486727 +51 988 313 385 |
| 146801 | 2024-12-17 AF PERU-VENEZUELA | ANA HERNNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020435670000346984|CO | 200.00 | 3090.00 | GGCryptos SI | SI 0802 +51 917 163 797 |
| 146800 | 2024-12-17 AF PERU-VENEZUELA | RUDSYMAR CASTILLO BANESCO 01340866130001218986|CO | 120.00 | 1854.00 | GGCryptos SI | SI 784.465.552.7313 +51 915 963 931 |
| 146799 | 2024-12-17 AF PERU-VENEZUELA | YENIFER CATARI BANCO PROVINCIAL BBVA 01082432000100113215|CO | 195.00 | 3012.75 | GGCryptos SI | SI 01552102 +51 954 675 543 |
| 146798 | 2024-12-17 GABRIEL PERU-COLOMBIA | JOSE GREGORIO RAMIREZ SUELTA BANCOLOMBIA 82031909232|AH | 400.00 | 394000.00 | GGCryptos SI | SI 1527844 51927684907 |
| 146797 | 2024-12-17 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 100.00 | 1545.00 | GGCryptos SI | SI 0424786 +51 908 962 280 |
| 146796 | 2024-12-17 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 80.00 | 1236.00 | GGCryptos SI | SI 01400983 +51 961 166 097 |
| 146795 | 2024-12-17 AF PERU-VENEZUELA | JUAN SALAZAR BANCO DE VENEZUELA S.A.I.C.A. 01020515860100025283|AH | 100.00 | 1545.00 | GGCryptos SI | SI 01400213 +51 910 766 356 |
| 146794 | 2024-12-17 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 650.00 | 10042.50 | GGCryptos SI | SI 0350321 +51 912 749 128 |
| 146793 | 2024-12-17 AF PERU-VENEZUELA | 04248278523 BANCO DE VENEZUELA S.A.I.C.A. 01020000004248278523|PA | 270.00 | 4171.50 | GGCryptos SI | SI 5048 +51 983 590 887 |
| 146792 | 2024-12-17 AF PERU-COLOMBIA | ROSA CRISTINA GONZALEZ MONTES NEQUI 3124975393|AH | 150.00 | 147750.00 | GGCryptos SI | SI 01361520 +51 929 471 305 |
| 146791 | 2024-12-17 AF PERU-VENEZUELA | NAYLAL PAEZ FERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020358920100065254|CO | 100.00 | 1545.00 | GGCryptos SI | SI 784.465.552.3194 +51 921 384 196 |
| 146790 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | LUIS JOSE DAZA ARANGUREN BANCO DE VENEZUELA S.A.I.C.A. 01020111020000879655|CO | 78.00 | 1205.10 | GGCryptos SI | SI 0340029 584144706422 |
| 146789 | 2024-12-17 AF PERU-VENEZUELA | BLANCA ESTELA PABÓN SEGOVIA BANESCO 01340946370001233462|CO | 150.00 | 2317.50 | GGCryptos SI | SI (PLIN)2024-12-17 15:47 +51 956 841 078 |
| 146788 | 2024-12-17 AF PERU-COLOMBIA | URIBE GARCIA RODOLFO BANCOLOMBIA 81642380494|AH | 248.68 | 244950.00 | GGCryptos SI | SI EFECTIVO-0.5544559025188385 NILAURA |
| 146787 | 2024-12-17 AF PERU-VENEZUELA | FRANCIS ARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020603120000068547|CO | 30.00 | 463.50 | GGCryptos SI | SI 01326057 +51 918 194 313 |
| 146786 | 2024-12-17 AF PERU-VENEZUELA | KATIUSCA AMAYA BANESCO 01340945559461583324|CO | 326.00 | 5036.70 | GGCryptos SI | SI 01282742 +51 904 334 120 |
| 146785 | 2024-12-17 AF PERU-VENEZUELA | DAVID CARMONA BANESCO 01340866188662009710|CO | 260.00 | 4017.00 | GGCryptos SI | SI 784.465.552.0205 +51 928 612 545 |
| 146784 | 2024-12-17 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 224.00 | 3460.80 | GGCryptos SI | SI 051461 +51 925 263 085 |
| 146783 | 2024-12-17 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 200.00 | 3090.00 | GGCryptos SI | SI 01205246 +58 412-2391050 |
| 146782 | 2024-12-17 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 110.00 | 1699.50 | GGCryptos SI | SI 784.465.552.1157 +51 956 182 789 |
| 146781 | 2024-12-17 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 300.00 | 4635.00 | GGCryptos SI | SI 0327807 +51 908 962 280 |
| 146780 | 2024-12-17 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 370.00 | 5716.50 | GGCryptos SI | SI 0312190 +51 912 749 128 |
| 146779 | 2024-12-17 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 78.00 | 1205.10 | GGCryptos SI | SI 01190492 +51 977 998 336 |
| 146778 | 2024-12-17 AF PERU-VENEZUELA | ILIANA URBANO BANCO DE VENEZUELA S.A.I.C.A. 01020619720000195517|CO | 98.00 | 1514.10 | GGCryptos SI | SI 0274878 +58 424-3097360 |
| 146777 | 2024-12-17 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 50.00 | 772.50 | GGCryptos SI | SI 01212823 +51 919 734 351 |
| 146776 | 2024-12-17 AF PERU-VENEZUELA | YORLENYS NAZARETH ECHENIQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720105131055144719|CO | 500.00 | 7727.50 | GGCryptos SI | SI 01183217 +51 900 679 591 |
| 146774 | 2024-12-17 AF PERU-VENEZUELA | DORIS CÉSPEDES BANCO DE VENEZUELA S.A.I.C.A. 01020365190000379346|CO | 300.00 | 4635.00 | GGCryptos SI | SI 413931 +51 908 885 036 |
| 146773 | 2024-12-17 AF ESPANA-VENEZUELA | WENDY BERMUDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020114430106397766|CO | 60.00 | 3540.00 | GGCryptos SI | SI N26-0.45134989541995296 +34 637 18 47 37 |
| 146772 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 30.00 | 463.50 | GGCryptos SI | SI 01120842 584144706422 |
| 146771 | 2024-12-17 MARIANYAMILET PERU-VENEZUELA | MARIA RODRÍGUEZ BANESCO 01340946360001500236|CO | 60.00 | 927.00 | GGCryptos SI | SI 0281762 584144706422 |
| 146770 | 2024-12-17 AF PERU-VENEZUELA | ROBER JESÚS CALZADILLA BANCO DE VENEZUELA S.A.I.C.A. 01020504270000239525|CO | 100.00 | 1545.00 | GGCryptos SI | SI 01082329 +51 941 382 604 |
| 146769 | 2024-12-17 AF PERU-VENEZUELA | NORMA COA BANCO DE VENEZUELA S.A.I.C.A. 01020615460100007798|CO | 370.00 | 5716.50 | GGCryptos SI | SI 01113734 +51 972 775 943 |
| 146768 | 2024-12-17 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 60.00 | 927.00 | GGCryptos SI | SI 01048314 +51 912 768 895 |
| 146767 | 2024-12-17 AF PERU-VENEZUELA | SEENED GONZALEZ BANCO PROVINCIAL BBVA 01080542260100133358|CO | 199.00 | 3074.55 | GGCryptos SI | SI 0273656 +51 978 326 911 |
| 146766 | 2024-12-17 AF PERU-VENEZUELA | 04123152600 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004123152600|PA | 2700.00 | 41715.00 | GGCryptos SI | SI 2024-12-17 09:54 +58 412-3152600 |
| 146765 | 2024-12-17 AF PERU-VENEZUELA | YOSNAY ÁVILA BANCO PROVINCIAL BBVA 01082432000100158901|CO | 120.00 | 1854.00 | GGCryptos SI | SI 01071828 +51 941 729 462 |
| 146764 | 2024-12-17 AF PERU-VENEZUELA | JOANDRY RAMOS BANCO EXTERIOR C.A. 01150061791005123453|CO | 100.00 | 1545.00 | GGCryptos SI | SI 2024-12-17 09:53 +51 955 154 283 |
| 146763 | 2024-12-17 AF PERU-VENEZUELA | 04241220690 BANESCO 01340000004241220690|PA | 360.00 | 5562.00 | GGCryptos SI | SI 049637 +51 907 812 391 |
| 146762 | 2024-12-17 AF PERU-VENEZUELA | AMELIA ROJAS BANESCO 01340442994421029785|CO | 180.00 | 2781.00 | GGCryptos SI | SI 0265730 +51 964 227 179 |
| 146761 | 2024-12-17 AF PERU-VENEZUELA | JOANDRY RAMOS BANCO EXTERIOR C.A. 01150061791005123453|CO | 450.00 | 6952.50 | GGCryptos SI | SI 216702 +51 955 154 283 |
| 146760 | 2024-12-17 AF PERU-VENEZUELA | CARLOS GUTIÉRREZ BANCO DE VENEZUELA S.A.I.C.A. 01020339230000443900|CO | 96.05 | 1483.97 | GGCryptos SI | SI 0256056 +51 912 658 074 |
| 146759 | 2024-12-17 AF PERU-VENEZUELA | ROSA GOMEZ BANCO PROVINCIAL BBVA 01080501560100247546|CO | 400.00 | 6180.00 | GGCryptos SI | SI 00882010 +51 955 496 620 |
| 146758 | 2024-12-17 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 410.00 | 6334.50 | GGCryptos SI | SI 00942212 +58 412-1205602 |
| 146757 | 2024-12-17 AF PERU-VENEZUELA | NORLLYS VELASQUEZ BANESCO 01340419464191038457|CO | 117.00 | 1807.65 | GGCryptos SI | SI 784.465.556.4513 +51 921 488 146 |
| 146756 | 2024-12-16 AF PERU-VENEZUELA | JANNY COLINA BANCO DE VENEZUELA S.A.I.C.A. 01020496810000146391|CO | 44.00 | 662.86 | GGCryptos SI | SI 343422 +51 947 165 227 |
| 146755 | 2024-12-16 AF PERU-VENEZUELA | FRAIMIN CAROLINA ALVAREZ BANESCO 01340383063833055339|CO | 100.00 | 1506.50 | GGCryptos SI | SI 202797 +58 412-8242773 |
| 146754 | 2024-12-16 AF PERU-VENEZUELA | YORGELIS ISABEL CAMACHO PALACIO BANCO DE VENEZUELA S.A.I.C.A. 01020330900000741602|CO | 103.00 | 1551.69 | GGCryptos SI | SI 3301310 +51 934 829 335 |
| 146753 | 2024-12-16 AF ESPANA-VENEZUELA | 04243637942 BANCO DE VENEZUELA S.A.I.C.A. 01020000004243637942|PA | 60.00 | 3420.00 | GGCryptos SI | SI N26-0.7795157784469607 +34 613 87 72 99 |
| 146752 | 2024-12-16 AF PERU-VENEZUELA | YENNY CAROLINA MOLINA DURAN BANCO DE VENEZUELA S.A.I.C.A. 01020435670100023077|CO | 231.50 | 3487.55 | GGCryptos SI | SI 784.465.561.7687 +51 963 477 212 |
| 146751 | 2024-12-16 AF PERU-VENEZUELA | 04125593535 BANCO NACIONAL DE CREDITO 01910000004125593535|PA | 500.00 | 7532.50 | GGCryptos SI | SI 03253183 +51 902 662 435 |
| 146750 | 2024-12-16 AF PERU-VENEZUELA | ROSA ROMERO BANESCO 01340462334621016622|CO | 200.00 | 3013.00 | GGCryptos SI | SI 03539215 +51 992 076 158 |
| 146749 | 2024-12-16 AF PERU-VENEZUELA | 04123734802 BANCO NACIONAL DE CREDITO 01910000004123734802|PA | 50.00 | 753.25 | GGCryptos SI | SI 784.465.561.5534 +51 994 681 599 |
| 146747 | 2024-12-16 AF PERU-VENEZUELA | 04125191986 BANCO PROVINCIAL BBVA 01080000004125191986|PA | 100.00 | 1506.50 | GGCryptos SI | SI 784.465.561.5420 +51 994 681 599 |
| 146746 | 2024-12-16 AF PERU-VENEZUELA | HENYELBER ANTONIO VARGAS CAMAC BANCO DE VENEZUELA S.A.I.C.A. 01020430510000837655|CO | 200.00 | 3013.00 | GGCryptos SI | SI 03461333 +51 910 953 619 |
| 146745 | 2024-12-16 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 315.00 | 4745.47 | GGCryptos SI | SI 03377166 +51 912 768 895 |
| 146744 | 2024-12-16 AF PERU-VENEZUELA | MAIRA GONZÁLEZ BANCO DE VENEZUELA S.A.I.C.A. 01020388130100022100|CO | 102.00 | 1536.63 | GGCryptos SI | SI 3749111 +51 908 962 280 |
| 146743 | 2024-12-16 AF PERU-VENEZUELA | JHOAMNA RODRÍGUEZ BANCO MERCANTIL C.A. 01050101620101386907|AH | 380.00 | 5724.70 | GGCryptos SI | SI 03346348 +51 925 554 845 |
| 146742 | 2024-12-16 MARIANYAMILET PERU-COLOMBIA | YENNY LINARES BANCOLOMBIA 74500006533|AH PASAPORTE | 90.00 | 89100.00 | GGCryptos SI | SI 03369249 584144706422 |
| 146741 | 2024-12-16 AF PERU-VENEZUELA | YUDELYS ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020645600100008519|CO | 50.00 | 753.25 | GGCryptos SI | SI 083939 +51 972 132 191 |
| 146740 | 2024-12-16 AF PERU-VENEZUELA | EILYMAR MOSCARELLA BANCO PROVINCIAL BBVA 01080065050100356265|CO | 80.00 | 1205.20 | GGCryptos SI | SI 2024-12-16 15:39 +51 986 806 745 |
| 146739 | 2024-12-16 AF PERU-VENEZUELA | LUCILENYS VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020512310100016830|CO | 100.00 | 1506.50 | GGCryptos SI | SI 2024-12-16 15:37 +51 988 055 382 |
| 146738 | 2024-12-16 AF PERU-VENEZUELA | LUZ MARY DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020726630000083810|CO | 148.82 | 2241.97 | GGCryptos SI | SI 3198159 +51 912 658 074 |
| 146737 | 2024-12-16 AF PERU-VENEZUELA | FRANCY MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020616280000192206|CO | 30.00 | 451.95 | GGCryptos SI | SI 03222088 +51 918 194 313 |
| 146736 | 2024-12-16 AF PERU-VENEZUELA | JASMIN SILGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020335020000475787|CO | 30.00 | 451.95 | GGCryptos SI | SI 3174364 +51 955 528 208 |
| 146735 | 2024-12-16 AF PERU-VENEZUELA | FERNANDO LUGO BANCO DE VENEZUELA S.A.I.C.A. 01020726630000139308|CO | 80.00 | 1205.20 | GGCryptos SI | SI 03118724 +51 957 154 828 |
| 146733 | 2024-12-16 AF PERU-VENEZUELA | JESUS MATHEUS BANCO DE VENEZUELA S.A.I.C.A. 01020623560000179957|CO | 800.00 | 12052.00 | GGCryptos SI | SI 03081599 +51 928 703 734 |
| 146732 | 2024-12-16 AF PERU-VENEZUELA | ALIARVETH LISTA BANESCO 01340009120091064970|CO | 110.00 | 1657.15 | 56240125 SI | SI 784.465.560.9255 +51 934 625 888 |
| 146731 | 2024-12-16 AF PERU-VENEZUELA | SAAVEDRA BRICEÑO OSCAR BANCO DE VENEZUELA S.A.I.C.A. 01020930720000204709|CO | 100.00 | 1506.50 | GGCryptos SI | SI (PLIN)2024-12-16 14:53 +51 958 132 826 |
| 146730 | 2024-12-16 AF PERU-COLOMBIA | URIBE GARCIA RODOLFO BANCOLOMBIA 81642380494|AH | 1112.63 | 1101500.00 | GGCryptos SI | SI EFECTIVO-0.8604967240941253 NILAURA |
| 146729 | 2024-12-16 AF PERU-VENEZUELA | YERAL GUITIERREZ BANCO PROVINCIAL BBVA 01080224590100257481|CO | 400.00 | 6026.00 | 56238842 SI | SI 02984499 +51 990 400 905 |
| 146728 | 2024-12-16 AF PERU-VENEZUELA | ROSANGELA RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020373220000538200|CO | 150.00 | 2259.75 | GGCryptos SI | SI (PLIN)2024-12-16 14:47 +51 956 841 078 |
| 146727 | 2024-12-16 NILAURA CHILE-VENEZUELA | AURA DE SANCHEZ BANCO MERCANTIL C.A. 01050620441620073358|CO | 55000.00 | 2994.75 | 56238806 SI | SI 7015620 584244633906 |
| 146726 | 2024-12-16 AF ESPANA-VENEZUELA | JORDAN JESUS MALDINADO RODRIGU BANCO DE VENEZUELA S.A.I.C.A. 01020869690000458801|CO | 100.00 | 5700.00 | 0590533586012 SI | SI N26-0.07469895128360649 +34 635 37 83 48 |
| 146725 | 2024-12-16 AF ESPANA-VENEZUELA | LUIS GUILLERMO RODRIGUEZ GOMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020159400000340469|CO | 60.00 | 3420.00 | GGCryptos SI | SI N26-0.6428784261059495 +34 635 37 83 48 |
| 146724 | 2024-12-16 AF PERU-VENEZUELA | JHOAMNA RODRÍGUEZ BANCO MERCANTIL C.A. 01050101620101386907|AH | 157.00 | 2365.20 | GGCryptos SI | SI 02954691 +51 925 554 845 |
| 146723 | 2024-12-16 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 335.00 | 5046.77 | GGCryptos SI | SI 02943719 +51 925 554 845 |
| 146722 | 2024-12-16 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 500.00 | 7532.50 | GGCryptos SI | SI 784.465.559.8701 +51 956 182 789 |
| 146721 | 2024-12-16 AF PERU-VENEZUELA | ANDERSON SALAS BANCO DE VENEZUELA S.A.I.C.A. 01020546850100000557|CO | 300.00 | 4519.50 | GGCryptos SI | SI 02894399 +58 414-0343042 |
| 146720 | 2024-12-16 AF PERU-VENEZUELA | MARYURI MARQUEZ BANCO PROVINCIAL BBVA 01080115090100168990|CO | 500.00 | 7532.50 | GGCryptos SI | SI 479282 +51 955 775 742 |
| 146719 | 2024-12-16 AF PERU-VENEZUELA | WILLIAMS RODRÍGUEZ BANCO PROVINCIAL BBVA 01082401000200740005|CO | 140.00 | 2109.10 | GGCryptos SI | SI 2024-12-16 14:33 +51 935 026 483 |
| 146718 | 2024-12-16 AF PERU-VENEZUELA | ALEXIS DURAN BANCO DE VENEZUELA S.A.I.C.A. 01020211610000386591|CO | 100.00 | 1506.50 | GGCryptos SI | SI 3116615 +51 922 851 665 |
| 146717 | 2024-12-16 AF PERU-VENEZUELA | ARGENIS RAFAEL COVA LÓPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020224860100026610|CO | 147.74 | 2225.70 | GGCryptos SI | SI 02848019 +51 987 658 898 |
| 146716 | 2024-12-16 AF PERU-VENEZUELA | DOUGLAS RAFAEL COVA LÓPEZ BANESCO 01340468244681064640|CO | 147.74 | 2225.70 | GGCryptos SI | SI 02837273 +51 987 658 898 |
| 146715 | 2024-12-16 AF PERU-VENEZUELA | DIANA VARGAS BANCO PROVINCIAL BBVA 01082447890100252640|CO | 50.00 | 753.25 | GGCryptos SI | SI 02284849 +51 916 053 382 |
| 146714 | 2024-12-16 AF ESPANA-VENEZUELA | Yulitza Padron BANCO DE VENEZUELA S.A.I.C.A. 01020398890000193205|CO | 50.00 | 2850.00 | GGCryptos SI | SI N26-0.35850033335530274 +34 631 17 80 59 |
| 146713 | 2024-12-16 AF ESPANA-VENEZUELA | ALEIDY TORTOLERO BANCO PROVINCIAL BBVA 01080071450101256976|CO | 240.00 | 13680.00 | GGCryptos SI | SI N26-0.5105492442877455 +34 631 17 80 59 |
| 146712 | 2024-12-16 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 90.00 | 5130.00 | GGCryptos SI | SI N26-0.10491026992314612 +34 662 55 94 98 |
| 146711 | 2024-12-16 AF ESPANA-VENEZUELA | MARIA ANGELINA VALERO BANCO MERCANTIL C.A. 01050619151619029855|CO | 130.00 | 7410.00 | GGCryptos SI | SI EFECTIVO-0.05840866409519063 AB MAMA | +58 414-3481759 |
| 146710 | 2024-12-16 AF PERU-VENEZUELA | RAMON REYES BANCO DE VENEZUELA S.A.I.C.A. 01020696110000882406|CO | 1000.00 | 15065.00 | GGCryptos SI | SI 010214 +51 932 733 346 |
| 146709 | 2024-12-16 AF PERU-VENEZUELA | LISBETH FERNÁNDEZ BANCO MERCANTIL C.A. 01050115647115030553|CO | 150.00 | 2259.75 | GGCryptos SI | SI 02932826 +51 916 191 065 |
| 146708 | 2024-12-16 NILAURA CHILE-VENEZUELA | CAROL MARTÍNEZ BANCO MERCANTIL C.A. 01050283771283094401|CO | 119700.00 | 6517.66 | GGCryptos SI | SI 019957 584244633906 |
| 146707 | 2024-12-16 AF PERU-VENEZUELA | HENYELBER ANTONIO VARGAS CAMAC BANCO DE VENEZUELA S.A.I.C.A. 01020430510000837655|CO | 830.00 | 12503.95 | GGCryptos SI | SI 02352322 +51 910 953 619 |
| 146706 | 2024-12-16 AF PERU-VENEZUELA | ROSA ANGELICA CORDERO BANCO DE VENEZUELA S.A.I.C.A. 01020330940001387146|CO | 100.00 | 1506.50 | GGCryptos SI | SI 3075624 +51 960 623 796 |
| 146705 | 2024-12-16 AF PERU-VENEZUELA | ALARCON CARLOS BANCO DE VENEZUELA S.A.I.C.A. 01020747960000456612|CO | 100.00 | 1506.50 | GGCryptos SI | SI 253586 +51 901 820 337 |
| 146704 | 2024-12-16 AF PERU-VENEZUELA | WRAYAN VASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020877720100001475|CO | 80.00 | 1205.20 | GGCryptos SI | SI 02655678 +51 922 029 943 |
| 146703 | 2024-12-16 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 400.00 | 6026.00 | GGCryptos SI | SI 02580127 +51 983 763 197 |
| 146702 | 2024-12-16 AF PERU-VENEZUELA | 04129869527 BANCO BICENTENARIO 01750000004129869527|PA | 70.00 | 1054.55 | GGCryptos SI | SI (PLIN)2024-12-16 13:34 +58 412-5488554 |
| 146701 | 2024-12-16 AF PERU-VENEZUELA | LIGIA ASTUDILLO BANCO DE VENEZUELA S.A.I.C.A. 01020402020000233097|CO | 50.00 | 753.25 | GGCryptos SI | SI 0250796 +51 931 499 934 |
| 146700 | 2024-12-16 AF PERU-VENEZUELA | JHONNY RAMIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020457760000038302|CO | 200.00 | 3013.00 | GGCryptos SI | SI 02510996 +51 972 775 943 |
| 146699 | 2024-12-16 AF PERU-VENEZUELA | NALVIS GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020476380100087389|CO | 271.00 | 4082.61 | GGCryptos SI | SI 401606 +51 972 114 370 |
| 146698 | 2024-12-16 AF PERU-VENEZUELA | YOSELIN VILLEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020493370000177124|CO | 130.00 | 1958.45 | GGCryptos SI | SI 02509712 +51 973 045 608 |
| 146697 | 2024-12-16 AF PERU-VENEZUELA | ADRIANA KARINA CABELLO HERRERA BANCO PROVINCIAL BBVA 01080053650100404868|CO | 142.00 | 2139.23 | GGCryptos SI | SI (PLIN)2024-12-16 13:26 +51 955 536 381 |
| 146696 | 2024-12-16 MARIANYAMILET PERU-VENEZUELA | CARMEN PERALTA BANCO DE VENEZUELA S.A.I.C.A. 01020111020000173270|CO | 240.00 | 3615.60 | GGCryptos SI | SI 02473858 584144706422 |
| 146695 | 2024-12-16 AF PERU-VENEZUELA | MARLYS VENTA BANESCO 01340444524443023563|CO | 200.00 | 3013.00 | GGCryptos SI | SI 02431016 +51 972 775 943 |
| 146694 | 2024-12-16 AF PERU-VENEZUELA | 04167196212 BANCO NACIONAL DE CREDITO 01910000004167196212|PA | 400.00 | 6026.00 | GGCryptos SI | SI 02458255-2 +51 913 189 231 |
| 146692 | 2024-12-16 AF PERU-VENEZUELA | LISBETH AGUILAR BANESCO 01340352023521028629|CO | 100.00 | 1506.50 | GGCryptos SI | SI 02458255 +51 913 189 231 |
| 146691 | 2024-12-16 MARIANYAMILET PERU-VENEZUELA | GINDRA HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020614640000087418|CO | 80.00 | 1205.20 | GGCryptos SI | SI 02389352 584144706422 |
| 146690 | 2024-12-16 AF ESPANA-VENEZUELA | DELIA CONCEPCION OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020743630000400228|CO | 50.00 | 2850.00 | GGCryptos SI | SI N26-0.7866084111142124 +34 661 18 73 73 |
| 146689 | 2024-12-16 AF ESPANA-VENEZUELA | NEIDA AREBALO BANCO DE VENEZUELA S.A.I.C.A. 01020365140000056698|CO | 97.00 | 5529.00 | GGCryptos SI | SI N26-0.8917460270470197 +34 661 18 73 73 |
| 146688 | 2024-12-16 AF PERU-VENEZUELA | JOCELIN GONZALEZ CÉDULA BANCO DE VENEZUELA S.A.I.C.A. 01020726600000064046|CO | 195.00 | 2937.67 | GGCryptos SI | SI 3002853 +51 918 163 066 |
| 146687 | 2024-12-16 AF ESPANA-VENEZUELA | SHEYLA NARVAEZ BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720701647018399241|CO | 72.70 | 4144.00 | GGCryptos SI | SI N26-0.6920363629162833 +34 643 72 72 49 |
| 146686 | 2024-12-16 AF PERU-VENEZUELA | ALIANGEL NAVARRO BANCO DE VENEZUELA S.A.I.C.A. 01020115290000611240|CO | 117.00 | 1762.61 | GGCryptos SI | SI 02330674 +51 930 971 288 |
| 146685 | 2024-12-16 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 655.00 | 9867.57 | GGCryptos SI | SI (PLIN)2024-12-16 12:59 +51 916 606 918 |
| 146684 | 2024-12-16 AF PERU-VENEZUELA | WILLIAM CORRALES BANCO DE VENEZUELA S.A.I.C.A. 01020308210105303423|CO | 90.00 | 1355.85 | GGCryptos SI | SI 2024-12-16 12:59 +51 963 268 879 |
| 146683 | 2024-12-16 AF PERU-VENEZUELA | CARLOS BLANCO BANCO PROVINCIAL BBVA 01080529520100030388|CO | 77.00 | 1160.00 | GGCryptos SI | SI PERSONAL-0.16491746602891233 CARLOS BLANCO | +58 414-5830441 |
| 146682 | 2024-12-16 AF PERU-VENEZUELA | ROSA YOLIMAR ARRIECHE BANCO DE VENEZUELA S.A.I.C.A. 01020308210000324265|CO | 190.00 | 2862.35 | GGCryptos SI | SI 2024-12-16 12:53 +51 963 268 879 |
| 146681 | 2024-12-16 AF PERU-VENEZUELA | CARMEN RAMONA MONRROY BANCO DE VENEZUELA S.A.I.C.A. 01020615440100009732|CO | 100.00 | 1506.50 | GGCryptos SI | SI 2222320 +51 941 572 264 |
| 146680 | 2024-12-16 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 500.00 | 7532.50 | GGCryptos SI | SI 02090924 +51 931 499 934 |
| 146679 | 2024-12-16 AF PERU-VENEZUELA | JACKSON DAVID CASTILLO FLORES BANCO DE VENEZUELA S.A.I.C.A. 01020325220108774582|AH | 250.00 | 3766.25 | GGCryptos SI | SI 2024-12-17 19:49 YEIMI PERU | +51 935 658 398 |
| 146678 | 2024-12-16 AF PERU-VENEZUELA | MARIA CEGARRA BANCO BICENTENARIO 01750471100061073498|CO | 300.00 | 4519.50 | GGCryptos SI | SI 784.465.559.5948 +51 904 642 610 |
| 146677 | 2024-12-16 AF PERU-VENEZUELA | JENIREE MARQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020676670000249191|CO | 100.00 | 1506.50 | GGCryptos SI | SI (PLIN)2024-12-16 12:48 +51 924 408 744 |
| 146676 | 2024-12-16 AF PERU-VENEZUELA | ELY ARIAS BANCO PROVINCIAL BBVA 01082447840100149696|CO | 50.00 | 753.25 | GGCryptos SI | SI 02171559 +51 916 053 382 |
| 146675 | 2024-12-16 AF PERU-VENEZUELA | Cleiver Jimenez BANESCO 01340866130001309448|CO | 900.00 | 13558.50 | GGCryptos SI | SI 02146523 +51 922 596 633 |
| 146674 | 2024-12-16 AF PERU-VENEZUELA | ROSA ROMERO BANESCO 01340462334621016622|CO | 800.00 | 12052.00 | GGCryptos SI | SI 2024-12-16 12:31 +51 992 076 158 |
| 146673 | 2024-12-16 AF PERU-VENEZUELA | ZULIMAR RIVERO BANESCO 01340946310001205021|CO | 80.00 | 1205.20 | GGCryptos SI | SI (PLIN)2024-12-16 12:18 +51 903 588 223 |
| 146672 | 2024-12-16 AF PERU-VENEZUELA | LILIBETH ROJAS BANCO PROVINCIAL BBVA 01080281440100302364|CO | 75.00 | 1129.88 | GGCryptos SI | SI 01999797 +51 906 842 558 |
| 146671 | 2024-12-16 AF PERU-VENEZUELA | LUZ MARINA BERBESI BANESCO 01340129281291141514|CO | 300.00 | 4519.50 | GGCryptos SI | SI (PLIN)2024-12-16 12:12 +51 994 261 685 |
| 146670 | 2024-12-16 AF PERU-VENEZUELA | 04168623574 BANCO DE VENEZUELA S.A.I.C.A. 01020000004168623574|PA | 40.00 | 602.60 | GGCryptos SI | SI 784.465.559.1556 +58 412-7884005 |
| 146669 | 2024-12-16 NILAURA PERU-VENEZUELA | MARIELA ALVAREZ BARRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020313980100013550|CO | 800.00 | 12052.00 | GGCryptos SI | SI 2875730 584244633906 |
| 146668 | 2024-12-16 AF PERU-VENEZUELA | SONIA CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020856410000187240|CO | 200.00 | 3013.00 | GGCryptos SI | SI (PLIN)2024-12-16 10:31 +51 977 426 474 |
| 146667 | 2024-12-16 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 195.00 | 2937.67 | GGCryptos SI | SI 01835936 +51 977 998 336 |
| 146666 | 2024-12-16 MARIANYAMILET PERU-VENEZUELA | MARIA CORTEZ BANCO DE VENEZUELA S.A.I.C.A. 01020241820100026791|CO | 193.00 | 2907.55 | GGCryptos SI | SI 2894168 584144706422 |
| 146665 | 2024-12-16 MARIANYAMILET PERU-VENEZUELA | MARIA RODRÍGUEZ BANESCO 01340946360001500236|CO | 300.00 | 4519.50 | GGCryptos SI | SI 2893366 584144706422 |
| 146664 | 2024-12-16 MARIANYAMILET PERU-VENEZUELA | ELIZABETH GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020111070000227333|CO | 100.00 | 1506.50 | GGCryptos SI | SI 2892624 584144706422 |
| 146663 | 2024-12-16 MARIANYAMILET PERU-VENEZUELA | CARMEN ALICIA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020310490000232726|CO | 2400.00 | 36156.00 | GGCryptos SI | SI 01908767 584144706422 |
| 146662 | 2024-12-16 AF PERU-VENEZUELA | ZULLY CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020383090100107939|CO | 388.78 | 5856.97 | GGCryptos SI | SI 01909922 +51 910 466 317 |
| 146661 | 2024-12-16 AF PERU-VENEZUELA | ISMENIA FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020350330100067192|AH | 10.00 | 150.65 | GGCryptos SI | SI 01276599 +51 902 009 830 |
| 146660 | 2024-12-16 AF PERU-VENEZUELA | ANDRIMAR GIL BANCO DE VENEZUELA S.A.I.C.A. 01020116160000336538|CO | 400.00 | 6026.00 | GGCryptos SI | SI 01112301 +51 902 009 830 |
| 146659 | 2024-12-16 AF PERU-VENEZUELA | ISMENIA FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020350330100067192|AH | 140.00 | 2109.10 | GGCryptos SI | SI 1077432 +51 902 009 830 |
| 146658 | 2024-12-16 AF PERU-VENEZUELA | LUIMAR JACQUELINE FRANCO LOPEZ BANCO MERCANTIL C.A. 01050105940105251224|CO | 350.00 | 5272.75 | GGCryptos SI | SI 00193413 +51 902 009 830 |
| 146657 | 2024-12-16 AF PERU-VENEZUELA | MARÍA BASTOS BANCO DE VENEZUELA S.A.I.C.A. 01020435610000578215|CO | 385.00 | 5800.02 | GGCryptos SI | SI 01823305 +51 928 068 299 |
| 146656 | 2024-12-16 AF PERU-VENEZUELA | HENRRY VEGA BANESCO 01340407124071033467|CO | 150.00 | 2259.75 | GGCryptos SI | SI 01834109 +51 914 952 525 |
| 146655 | 2024-12-16 GREYSIALVARADO PERU-VENEZUELA | David Suarez BANCO PROVINCIAL BBVA 01080081140100350191|CO | 39.00 | 587.53 | GGCryptos SI | SI 01833967 51917415889 |
| 146654 | 2024-12-16 AF PERU-VENEZUELA | CARMEN RODRIGUEZ BANCO BICENTENARIO 01750172170077394027|CO | 110.00 | 1657.15 | GGCryptos SI | SI 802639-2 +51 988 313 385 |
| 146652 | 2024-12-16 AF PERU-VENEZUELA | NELLY ORDAZ BANESCO 01340262172621032438|CO | 150.00 | 2259.75 | GGCryptos SI | SI (PLIN)2024-12-16 11:46 +51 910 766 356 |
| 146651 | 2024-12-16 AF PERU-VENEZUELA | SHARON MONTALBAN BANCO DE VENEZUELA S.A.I.C.A. 01020365140000962494|CO | 200.00 | 3013.00 | GGCryptos SI | SI 460382 +51 960 653 219 |
| 146650 | 2024-12-16 AF PERU-VENEZUELA | FRANCISCO UZCATEGUI BANCO MERCANTIL C.A. 01050616610616211449|CO | 860.00 | 12955.90 | GGCryptos SI | SI 01824364 +51 963 477 212 |
| 146649 | 2024-12-16 AF PERU-VENEZUELA | MIGUELINA ROJAS BANCO BICENTENARIO 01750471110061995857|CO | 100.00 | 1506.50 | GGCryptos SI | SI 784.465.558.8926 +51 904 642 610 |
| 146648 | 2024-12-16 AF PERU-VENEZUELA | MARIA CEGARRA BANCO BICENTENARIO 01750471100061073498|CO | 220.00 | 3314.30 | GGCryptos SI | SI 784.465.558.8805 +51 904 642 610 |
| 146647 | 2024-12-16 AF PERU-VENEZUELA | LOREINNYS ESCALONA BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720710537108051074|CO | 100.00 | 1506.50 | GGCryptos SI | SI 800339 +51 988 313 385 |
| 146646 | 2024-12-16 AF CHILE-COLOMBIA | YOLANDA RODRIGUEZ NEQUI 3157715776|AH | 50000.00 | 178435.00 | GGCryptos SI | SI 440728667790 +56 9 9515 9130 |
| 146645 | 2024-12-16 AF PERU-VENEZUELA | ALEJANDRO DAVID VELASQUEZ YEMES BANCO DE VENEZUELA S.A.I.C.A. 01020470440001115965|CO | 390.50 | 5882.88 | GGCryptos SI | SI (PLIN)2024-12-16 11:40 +51 986 806 745 |
| 146644 | 2024-12-16 AF PERU-CHILE | DOUGLAS SAMUEL ZAPATA LANDAEZ BCI 777925820585|CO | 90.00 | 22538.70 | GGCryptos SI | SI 784.465.558.7116 +51 980 992 536 |
| 146643 | 2024-12-16 AF PERU-VENEZUELA | ANA LUISA NATERA BANCO PROVINCIAL BBVA 01082462160100065257|AH | 200.00 | 3013.00 | GGCryptos SI | SI 342330 +51 922 861 726 |
| 146642 | 2024-12-16 AF PERU-VENEZUELA | JORGE ANDRÉS SÁNCHEZ PÉREZ BANCO PLAZA 01380013880130186880|CO | 100.00 | 1506.50 | GGCryptos SI | SI 2843329 +51 986 948 743 |
| 146641 | 2024-12-16 AF PERU-VENEZUELA | AMELIA ROJAS BANESCO 01340442994421029785|CO | 2000.00 | 30130.00 | GGCryptos SI | SI 2824073 +51 964 227 179 |
| 146640 | 2024-12-16 AF PERU-VENEZUELA | AURA AGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020422470100022263|CO | 250.00 | 3766.25 | GGCryptos SI | SI (PLIN)2024-12-16 11:23-2 +51 946 226 078 |
| 146638 | 2024-12-16 AF PERU-VENEZUELA | 04140718680 BANCO MERCANTIL C.A. 01050000004140718680|PA | 190.00 | 2862.35 | GGCryptos SI | SI (PLIN)2024-12-16 11:23 +51 942 599 909 |
| 146637 | 2024-12-16 AF CHILE-VENEZUELA | MARIA ALEJANDRA PENALOZA LEON BANCO DE VENEZUELA S.A.I.C.A. 01020740170000149835|CO | 52783.00 | 2874.03 | GGCryptos SI | SI 821967834293 +56 9 5602 3669 |
| 146636 | 2024-12-16 AF PERU-VENEZUELA | MILAGROS FANEITE BANCO MERCANTIL C.A. 01050619110619150092|AH | 40.00 | 602.60 | GGCryptos SI | SI (PLIN)2024-12-16 11:20 +51 961 208 468 |
| 146634 | 2024-12-16 AF PERU-VENEZUELA | ADELINA ALEXIS BANCO DE VENEZUELA S.A.I.C.A. 01020445310100085398|CO | 50.00 | 753.25 | GGCryptos SI | SI 01642317 +58 412-6716657 |
| 146633 | 2024-12-16 AF PERU-VENEZUELA | 04124154580 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124154580|PA | 50.00 | 753.25 | GGCryptos SI | SI (PLIN)2024-12-16 11:07 +51 917 776 947 |
| 146632 | 2024-12-16 AF PERU-VENEZUELA | JOSSIE MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020474770000113395|CO | 130.00 | 1958.45 | GGCryptos SI | SI (PLIN)2024-12-16 11:06-2 +51 959 834 719 |
| 146630 | 2024-12-16 AF PERU-VENEZUELA | JENSEN CARRASCO BANCO PROVINCIAL BBVA 01080992410100155820|CO | 100.00 | 1506.50 | GGCryptos SI | SI (PLIN)2024-12-16 11:06 +51 923 025 660 |
| 146629 | 2024-12-16 AF PERU-COLOMBIA | YOLANDA RIVERA NEQUI 3224231301|AH | 300.00 | 297000.00 | GGCryptos SI | SI 01573039 +51 935 146 287 |
| 146628 | 2024-12-16 AF PERU-VENEZUELA | BRYANN ENRIQUE DAVID CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020211620001870077|CO | 39.00 | 587.53 | GGCryptos SI | SI (PLIN)2024-12-16 10:51 +51 955 536 381 |
| 146627 | 2024-12-16 AF PERU-VENEZUELA | YEYEL FERNANDEZ BANCO PROVINCIAL BBVA 01080392600100203777|CO | 100.00 | 1506.50 | GGCryptos SI | SI 2806614 +51 925 470 518 |
| 146626 | 2024-12-16 AF PERU-COLOMBIA | LISBETH KARINA OSORIO BONILLA BANCOLOMBIA 91203887405|AH | 300.00 | 297000.00 | GGCryptos SI | SI (PLIN)2024-12-16 10:59 +51 901 688 809 |
| 146625 | 2024-12-16 AF PERU-VENEZUELA | TIBISAY MILLAN BANESCO 01340946350001527784|CO | 170.00 | 2561.05 | GGCryptos SI | SI (PLIN)2024-12-16 10:58 +51 986 806 745 |
| 146624 | 2024-12-16 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 90.00 | 1355.85 | GGCryptos SI | SI (PLIN)2024-12-16 10:33-3 +58 424-3097360 |
| 146623 | 2024-12-16 AF PERU-VENEZUELA | WILLMARI MATA BANCO DE VENEZUELA S.A.I.C.A. 01020669310000219354|CO | 90.00 | 1355.85 | GGCryptos SI | SI (PLIN)2024-12-16 10:33-2 +58 424-3097360 |
| 146622 | 2024-12-16 AF PERU-VENEZUELA | DOUGLAS VALERA BANCO DE VENEZUELA S.A.I.C.A. 01020311230000107709|CO | 45.00 | 677.92 | GGCryptos SI | SI (PLIN)2024-12-16 10:33 +58 424-3097360 |
| 146621 | 2024-12-16 AF PERU-VENEZUELA | THAIS CEDEÑO BANCO BICENTENARIO 01750614550061754285|CO | 100.00 | 1506.50 | GGCryptos SI | SI 2764967-2 +51 976 136 129 |
| 146620 | 2024-12-16 AF PERU-VENEZUELA | MARIA PEREZ BANCO PROVINCIAL BBVA 01082447820100274229|CO | 600.00 | 9039.00 | GGCryptos SI | SI 2764967 +51 976 136 129 |
| 146619 | 2024-12-16 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 50.00 | 753.25 | GGCryptos SI | SI 01393241 +51 919 734 351 |
| 146618 | 2024-12-16 AF PERU-VENEZUELA | GLADYS CANDELO BANCO DE VENEZUELA S.A.I.C.A. 01020325270108789619|CO | 100.00 | 1506.50 | GGCryptos SI | SI (PLIN)2024-12-16 10:46 +51 916 985 949 |
| 146617 | 2024-12-16 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 340.00 | 5122.10 | GGCryptos SI | SI 01377691 +58 412-2008674 |
| 146616 | 2024-12-16 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 250.00 | 3766.25 | GGCryptos SI | SI 01481618 584144706422 |
| 146615 | 2024-12-16 AF PERU-VENEZUELA | DAMARYS BUSTAMANTE BANCO DE VENEZUELA S.A.I.C.A. 01020211650000617574|CO | 200.00 | 3013.00 | GGCryptos SI | SI (PLIN)2024-12-16 10:41 +51 955 536 381 |
| 146614 | 2024-12-16 AF PERU-VENEZUELA | MAIROBIS GOMEZ BANCO NACIONAL DE CREDITO 01910296392100040744|CO | 40.00 | 602.60 | GGCryptos SI | SI 171120 +51 907 992 436 |
| 146613 | 2024-12-16 AF PERU-VENEZUELA | SHEIDERLYN PALOMO BANCO DE VENEZUELA S.A.I.C.A. 01020122570000376145|CO | 100.00 | 1506.50 | GGCryptos SI | SI 01522116 +51 936 334 448 |
| 146612 | 2024-12-16 AF PERU-VENEZUELA | AMILCAR ALEXANDER GÓMEZ BANCO MERCANTIL C.A. 01050092361092123962|CO | 200.00 | 3013.00 | GGCryptos SI | SI 168712 +58 424-7769810 |
| 146611 | 2024-12-16 AF PERU-VENEZUELA | JOSE CASTILLO BANCO PROVINCIAL BBVA 01080106180100226002|CO | 80.00 | 1205.20 | GGCryptos SI | SI (PLIN)2024-12-16 10:23 +51 977 426 474 |
| 146610 | 2024-12-16 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 100.00 | 1506.50 | GGCryptos SI | SI 01323167 +51 924 833 289 |
| 146609 | 2024-12-16 AF PERU-VENEZUELA | MARISABEL BERMUDEZ BANESCO 01340946350001487058|CO | 50.00 | 753.25 | GGCryptos SI | SI 01304846 +51 916 613 395 |
| 146608 | 2024-12-16 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 400.00 | 6026.00 | GGCryptos SI | SI 01302943 +58 412-2391050 |
| 146607 | 2024-12-16 AF PERU-VENEZUELA | ENCARNACION CALA SANGUINO BANCO DE VENEZUELA S.A.I.C.A. 01020138130000111494|CO | 1000.00 | 15065.00 | GGCryptos SI | SI 01287239 +51 917 280 650 |
| 146606 | 2024-12-16 AF PERU-VENEZUELA | RITAIRA PEREZ ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020103980000515896|CO | 83.00 | 1250.39 | GGCryptos SI | SI 00941746 +51 924 070 230 |
| 146605 | 2024-12-16 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 100.00 | 1506.50 | GGCryptos SI | SI 2681176 +51 967 396 751 |
| 146604 | 2024-12-16 VANGELIS PERU-VENEZUELA | Eleana Ovalles BANESCO 01340363533631306860|CO | 3594.00 | 54143.61 | GGCryptos SI | SI 03081965 51910064521 |
| 146603 | 2024-12-16 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 120.00 | 1807.80 | GGCryptos SI | SI (PLIN)2024-12-15 19:19 +51 940 726 463 |
| 146602 | 2024-12-16 AF PERU-VENEZUELA | NALLERIN VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020350380100079637|CO | 150.00 | 2259.75 | GGCryptos SI | SI 2643438 +51 987 357 192 |
| 146601 | 2024-12-16 AF PERU-VENEZUELA | KARINA URBANEJA BANCO DE VENEZUELA S.A.I.C.A. 01020231140000142670|CO | 300.00 | 4519.50 | GGCryptos SI | SI (PLIN)2024-12-16 09:03 +51 904 470 164 |
| 146600 | 2024-12-16 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 200.00 | 3013.00 | GGCryptos SI | SI 00795538 +51 906 842 558 |
| 146599 | 2024-12-16 AF PERU-VENEZUELA | LADY NICOLE NUNEZ BARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020346570106627185|CO | 90.00 | 1355.85 | GGCryptos SI | SI (PLIN)2024-12-16 08:46 +51 926 722 029 |
| 146598 | 2024-12-15 AF ESPANA-VENEZUELA | FREDDY ORTEGA BANCO DE VENEZUELA S.A.I.C.A. 01020326170100017564|CO | 20.00 | 1100.00 | GGCryptos SI | SI EFECTIVO-0.8339329686667741 +34 631 15 02 32 |
| 146597 | 2024-12-14 AF PERU-VENEZUELA | SEBASTIAN ALEJANDRO BREA CASTI BANCO BICENTENARIO 01750319780077251759|CO | 1000.00 | 14855.00 | GGCryptos SI | SI 02203496 +51 939 861 111 |
| 146595 | 2024-12-14 AF PERU-VENEZUELA | YOSNAY ÁVILA BANCO PROVINCIAL BBVA 01082432000100158901|CO | 100.00 | 1485.00 | GGCryptos SI | SI 02965497 +51 941 729 462 |
| 146594 | 2024-12-14 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 125.00 | 1856.25 | GGCryptos SI | SI 0718289 +51 967 396 751 |
| 146593 | 2024-12-14 AF PERU-VENEZUELA | YILBELIS MORANDI BANCO DE VENEZUELA S.A.I.C.A. 01020610330000298757|CO | 30.00 | 445.50 | GGCryptos SI | SI (PLIN)2024-12-14 15:10 +51 906 842 558 |
| 146592 | 2024-12-14 AF PERU-VENEZUELA | AIREMAR LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020341420000759568|CO | 134.00 | 1989.90 | GGCryptos SI | SI 049126-3 +51 925 263 085 |
| 146591 | 2024-12-14 AF PERU-VENEZUELA | RAMONA GOMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020438170000389255|CO | 50.00 | 742.50 | GGCryptos SI | SI 0667929 +51 972 132 191 |
| 146590 | 2024-12-14 AF PERU-VENEZUELA | WILLIAM CHAVEZ LEON BANCO DE VENEZUELA S.A.I.C.A. 01020456980100078704|CO | 92.00 | 1366.20 | GGCryptos SI | SI (PLIN)2024-12-14 14:31 +51 942 599 909 |
| 146589 | 2024-12-14 AF PERU-VENEZUELA | RAMON EMILIO BENCOMO LINARES BANCO PROVINCIAL BBVA 01080066890100361779|CO | 60.00 | 891.00 | GGCryptos SI | SI 02700256 +51 975 289 529 |
| 146588 | 2024-12-14 AF PERU-VENEZUELA | CARMEN YOLANDA JIMENEZ BANESCO 01340056340563044970|CO | 100.00 | 1485.00 | GGCryptos SI | SI 2024-12-14 14:20-2 +51 900 679 591 |
| 146586 | 2024-12-14 AF PERU-VENEZUELA | YORLENYS NAZARETH ECHENIQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720105131055144719|CO | 88.00 | 1306.80 | GGCryptos SI | SI 2024-12-14 14:20 +51 900 679 591 |
| 146585 | 2024-12-14 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 600.00 | 8910.00 | GGCryptos SI | SI 02471868 +51 928 977 358 |
| 146584 | 2024-12-14 AF PERU-VENEZUELA | ELMINDA ROSA FIGUEROA BANCO DE VENEZUELA S.A.I.C.A. 01020872680100004572|CO | 200.00 | 2970.00 | GGCryptos SI | SI (PLIN)2024-12-14 13:49 +51 935 333 979 |
| 146583 | 2024-12-14 VANGELIS PERU-VENEZUELA | ELDA ROSA GARCIA VILLEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020180290000039628|CO | 40.00 | 594.00 | GGCryptos SI | SI 784.465.553.7601 51910064521 |
| 146582 | 2024-12-14 AF PERU-VENEZUELA | SEENED GONZALEZ BANCO PROVINCIAL BBVA 01080542260100133358|CO | 820.00 | 12177.00 | GGCryptos SI | SI 0579188 +51 978 326 911 |
| 146581 | 2024-12-14 AF PERU-VENEZUELA | ANA MARIA ACOSTA BANCO DE VENEZUELA S.A.I.C.A. 01020379110000065980|CO | 100.00 | 1485.00 | GGCryptos SI | SI 197760 +51 925 012 983 |
| 146580 | 2024-12-14 AF PERU-VENEZUELA | MARISELA MONTILLA GARCÍA BANCO PROVINCIAL BBVA 01080106130100148915|CO | 150.00 | 2227.50 | GGCryptos SI | SI 0568057 +51 950 551 843 |
| 146579 | 2024-12-14 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 50.00 | 742.50 | GGCryptos SI | SI (PLIN)2024-12-14 13:29 +51 916 573 683 |
| 146578 | 2024-12-14 AF PERU-VENEZUELA | VICITACION PEREZ BANCO MERCANTIL C.A. 01050616691616037520|CO | 150.00 | 2227.50 | GGCryptos SI | SI 02212058 +51 927 125 640 |
| 146577 | 2024-12-14 AF PERU-VENEZUELA | YUDELYS ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020645600100008519|CO | 100.00 | 1485.00 | GGCryptos SI | SI 089675 +51 972 132 191 |
| 146576 | 2024-12-14 AF PERU-VENEZUELA | JOSÉ MAURICIO MENDOZA. BANCO DE VENEZUELA S.A.I.C.A. 01020856460000274043|CO | 120.00 | 1782.00 | GGCryptos SI | SI 02159633 +51 903 319 082 |
| 146575 | 2024-12-14 NILAURA CHILE-VENEZUELA | ROSIBEL TAMARA NAVA CHOURIO BANCO NACIONAL DE CREDITO 01910565262100208349|CO | 122000.00 | 6542.86 | GGCryptos SI | SI 933027454 584244633906 |
| 146574 | 2024-12-14 AF PERU-VENEZUELA | ZULMA CORONADO BANESCO 01340197711971044655|CO | 50.00 | 742.50 | GGCryptos SI | SI 784.465.553.6278 +51 920 807 404 |
| 146573 | 2024-12-14 AF PERU-VENEZUELA | FARIELBA MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020447010000049799|CO | 52.00 | 772.20 | GGCryptos SI | SI 02122061 +51 916 990 230 |
| 146572 | 2024-12-14 AF PERU-VENEZUELA | NASA MORALES BANCO MERCANTIL C.A. 01050049488049067238|CO | 200.00 | 2970.00 | GGCryptos SI | SI 02054542 +51 965 740 848 |
| 146571 | 2024-12-14 AF PERU-VENEZUELA | 04264039515 BANCO DE VENEZUELA S.A.I.C.A. 01020000004264039515|PA | 93.00 | 1381.05 | GGCryptos SI | SI 02059797 +51 918 194 313 |
| 146570 | 2024-12-14 AF PERU-VENEZUELA | MIRNA MARCHAN BANCO DE VENEZUELA S.A.I.C.A. 01020606550000081744|CO | 390.00 | 5791.50 | GGCryptos SI | SI 01982391 +51 925 048 871 |
| 146569 | 2024-12-14 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 100.00 | 1485.00 | GGCryptos SI | SI 01975749 584144706422 |
| 146568 | 2024-12-14 AF PERU-VENEZUELA | ANTONIA ALCHACOA BANCO DE VENEZUELA S.A.I.C.A. 01020635900100005133|CO | 35.00 | 519.75 | GGCryptos SI | SI 784.465.553.2462 +51 977 905 414 |
| 146567 | 2024-12-14 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 315.00 | 4677.75 | GGCryptos SI | SI 01931008 +51 931 795 371 |
| 146566 | 2024-12-14 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 140.00 | 2079.00 | GGCryptos SI | SI 01807669 +51 917 003 822 |
| 146565 | 2024-12-14 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 55.00 | 816.75 | GGCryptos SI | SI 784.465.552.9668 +58 416-0492452 |
| 146564 | 2024-12-14 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 30.00 | 445.50 | GGCryptos SI | SI (PLIN)2024-12-14 11:53 +51 916 606 918 |
| 146563 | 2024-12-14 AF PERU-VENEZUELA | BELKYS CELESTE HERNÁNDEZ OROPE BANCO DE VENEZUELA S.A.I.C.A. 01020111010000289876|CO | 1000.00 | 14850.00 | GGCryptos SI | SI 0436871 +51 948 003 218 |
| 146562 | 2024-12-14 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 100.00 | 1485.00 | GGCryptos SI | SI 01608403 +51 900 371 716 |
| 146561 | 2024-12-14 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 50.00 | 742.50 | GGCryptos SI | SI 2024-12-14 11:23 +51 940 726 463 |
| 146560 | 2024-12-14 AF PERU-VENEZUELA | MIRELLA CARGA BANCO PROVINCIAL BBVA 01080149470202105875|CO | 34.00 | 504.90 | GGCryptos SI | SI 049126 +51 925 263 085 |
| 146559 | 2024-12-14 AF PERU-VENEZUELA | ONAISE SANDOVAL BANCO DE VENEZUELA S.A.I.C.A. 01020858110000284910|CO | 104.00 | 1544.40 | GGCryptos SI | SI 01460483 +51 977 998 336 |
| 146558 | 2024-12-14 AF PERU-VENEZUELA | NILAURA CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020388190000078553|CO | 74.81 | 1110.93 | GGCryptos SI | SI COMISION-0.09683809862085457 +58 424-4633906 |
| 146557 | 2024-12-14 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 280.00 | 4158.00 | GGCryptos SI | SI (PLIN)2024-12-14 10:48 +51 906 842 558 |
| 146556 | 2024-12-14 AF PERU-VENEZUELA | MIRIANNY SIFONTES BANCO DE VENEZUELA S.A.I.C.A. 01020788640000048460|CO | 140.00 | 2079.00 | GGCryptos SI | SI 784.465.552.0899 +51 977 905 414 |
| 146555 | 2024-12-14 AF PERU-VENEZUELA | WILLIAM CORRALES BANCO DE VENEZUELA S.A.I.C.A. 01020308210105303423|CO | 400.00 | 5940.00 | GGCryptos SI | SI (PLIN)2024-12-14 10:33 +51 963 268 879 |
| 146554 | 2024-12-14 AF PERU-VENEZUELA | RAICELY LOPEZ BANCO MERCANTIL C.A. 01050110591110279930|CO | 205.00 | 3044.25 | GGCryptos SI | SI (PLIN)2024-12-14 10:32 +51 901 343 484 |
| 146553 | 2024-12-14 AF ESPANA-VENEZUELA | JOSE TOLEDO BANCO DE VENEZUELA S.A.I.C.A. 01020106310000216014|CO | 50.00 | 2750.00 | GGCryptos SI | SI N26-0.7167865293517774 +34 600 37 23 67 |
| 146552 | 2024-12-14 AF PERU-VENEZUELA | LUZBELIA BELISARIO BANCO PROVINCIAL BBVA 01080061760100360244|CO | 479.49 | 7120.43 | GGCryptos SI | SI 0482212-2 +51 918 833 481 |
| 146550 | 2024-12-14 AF PERU-VENEZUELA | CARMEN APONTE BANCO MERCANTIL C.A. 01050664661664100245|CO | 950.00 | 14107.50 | GGCryptos SI | SI 01189323 +51 980 792 741 |
| 146549 | 2024-12-14 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 236.00 | 3504.60 | GGCryptos SI | SI 01182716 +51 924 833 289 |
| 146548 | 2024-12-14 AF PERU-VENEZUELA | JORGE MEZA BANESCO 01341203140001000967|CO | 144.51 | 2146.00 | GGCryptos SI | SI 0482212 +51 918 833 481 |
| 146547 | 2024-12-14 AF PERU-VENEZUELA | 04242994115 BANCO DE VENEZUELA S.A.I.C.A. 01020000004242994115|PA | 46.00 | 683.10 | GGCryptos SI | SI 01150053 +51 901 936 044 |
| 146546 | 2024-12-14 AF PERU-VENEZUELA | JOSMAR SILVA BANCO DE VENEZUELA S.A.I.C.A. 01020412730000408233|CO | 320.00 | 4752.00 | GGCryptos SI | SI 01140014 +51 972 775 943 |
| 146545 | 2024-12-14 MARIANYAMILET PERU-VENEZUELA | MIRIAN YNFANTE BANCO PROVINCIAL BBVA 01082439741500003618|CO | 160.00 | 2376.00 | GGCryptos SI | SI 0295156 584144706422 |
| 146544 | 2024-12-14 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 80.00 | 1188.00 | GGCryptos SI | SI 01091425 +51 961 166 097 |
| 146543 | 2024-12-14 AF PERU-VENEZUELA | FRANCELYS HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458560000207052|CO | 370.00 | 5494.50 | GGCryptos SI | SI 0288017 +51 986 948 743 |
| 146542 | 2024-12-14 AF PERU-VENEZUELA | JESUS MATHEUS BANCO DE VENEZUELA S.A.I.C.A. 01020623560000179957|CO | 2100.00 | 31185.00 | GGCryptos SI | SI 01155295 CARLOS JESUS INTERPOL | +51 928 703 734 |
| 146541 | 2024-12-14 AF PERU-VENEZUELA | MARÍA ARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020673110000217097|CO | 70.00 | 1039.50 | GGCryptos SI | SI 00920986 +51 937 019 005 |
| 146540 | 2024-12-14 AF COLOMBIA-VENEZUELA | 04244369157 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244369157|PA | 200000.00 | 2588.66 | GGCryptos SI | SI 0096774 +56 9 8611 7936 |
| 146539 | 2024-12-14 AF PERU-VENEZUELA | 04121882075 DIGITEL 00000000004121882075|RE | 33.00 | 300.00 | GGCryptos SI | SI 00828434 +51 928 703 734 |
| 146538 | 2024-12-14 AF PERU-COLOMBIA | GENESIS VALERIA GAMBOA BANCOLOMBIA 35100005071|AH | 400.00 | 399200.00 | GGCryptos SI | SI (PLIN)2024-12-14 09:22 +51 927 931 009 |
| 146537 | 2024-12-14 AF PERU-VENEZUELA | YURA LEAL BANCO DE VENEZUELA S.A.I.C.A. 01020341430000476126|CO | 100.00 | 1485.00 | GGCryptos SI | SI 00773339 +51 931 578 208 |
| 146536 | 2024-12-14 AF PERU-VENEZUELA | GRACIELA ZAMBRANO BANCO DE VENEZUELA S.A.I.C.A. 01020350340000106535|CO | 300.00 | 4455.00 | GGCryptos SI | SI (PLIN)2024-12-14 09:03 +51 993 871 906 |
| 146535 | 2024-12-14 AF PERU-VENEZUELA | YURA LEAL BANCO DE VENEZUELA S.A.I.C.A. 01020341430000476126|CO | 400.00 | 5940.00 | GGCryptos SI | SI (PLIN)2024-12-14 08:37 +51 931 578 208 |
| 146534 | 2024-12-13 AF PERU-VENEZUELA | NOHELIA PINTO BANCO PROVINCIAL BBVA 01080058740100459856|CO | 650.00 | 9652.50 | GGCryptos SI | SI (PLIN)2024-12-13 16:32 +58 424-4989868 |
| 146533 | 2024-12-13 AF PERU-VENEZUELA | ROSANGELES FIGUEROA BANCO DE VENEZUELA S.A.I.C.A. 01020513170100010895|CO | 150.00 | 2227.50 | GGCryptos SI | SI 0841531 +51 972 132 191 |
| 146532 | 2024-12-13 AF CHILE-VENEZUELA | HAYDEE CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020560340000752772|CO | 50000.00 | 2671.50 | GGCryptos SI | SI 42382129 +56 9 9515 9130 |
| 146531 | 2024-12-13 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 430.00 | 6385.50 | GGCryptos SI | SI 0960949 +51 908 962 280 |
| 146530 | 2024-12-13 AF PERU-VENEZUELA | 04246529524 BANCO DE VENEZUELA S.A.I.C.A. 01020000004246529524|PA | 24.24 | 360.00 | GGCryptos SI | SI 2024-12-13 16:03-2 +51 900 374 674 |
| 146528 | 2024-12-13 AF PERU-VENEZUELA | María Silva BANCO DE VENEZUELA S.A.I.C.A. 01020726610000272676|AH | 25.76 | 382.50 | GGCryptos SI | SI 2024-12-13 16:03 +51 900 374 674 |
| 146527 | 2024-12-13 MARIANYAMILET PERU-VENEZUELA | MARIA CORTEZ BANCO DE VENEZUELA S.A.I.C.A. 01020241820100026791|CO | 40.00 | 594.00 | GGCryptos SI | SI 0783639 584144706422 |
| 146526 | 2024-12-13 AF PERU-VENEZUELA | CARMEN GARCÍA BANCO MERCANTIL C.A. 01050687510687592038|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-13 13:35 +51 926 203 917 |
| 146525 | 2024-12-13 AF PERU-VENEZUELA | FARIELBA MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020447010000049799|CO | 330.00 | 4900.50 | GGCryptos SI | SI 0288788 +51 916 990 230 |
| 146524 | 2024-12-13 AF PERU-VENEZUELA | JORGE OVIEDO BANCO DE VENEZUELA S.A.I.C.A. 01020369440000283856|CO | 78.00 | 1158.30 | GGCryptos SI | SI 02855798 +51 973 045 608 |
| 146523 | 2024-12-13 AF PERU-VENEZUELA | 04269354038 FONDO COMUN 01510000004269354038|PA | 200.00 | 2970.00 | GGCryptos SI | SI 02883953 +51 917 965 091 |
| 146522 | 2024-12-13 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 390.00 | 5791.50 | GGCryptos SI | SI (PLIN)2024-12-13 15:02 +51 906 842 558 |
| 146521 | 2024-12-13 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 40.00 | 594.00 | GGCryptos SI | SI 02789046 +51 935 146 287 |
| 146520 | 2024-12-13 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 80.00 | 1188.00 | GGCryptos SI | SI (PLIN)2024-12-13 14:43 +51 916 606 918 |
| 146519 | 2024-12-13 MARIANYAMILET PERU-VENEZUELA | MARCIAL PERALTA BANCO PROVINCIAL BBVA 01082411710100028221|CO | 100.00 | 1485.00 | GGCryptos SI | SI 02618825 584144706422 |
| 146518 | 2024-12-13 MARIANYAMILET PERU-VENEZUELA | MARIA MILAGROS JIMENEZ BANCO PROVINCIAL BBVA 01082411740100068134|CO | 200.00 | 2970.00 | GGCryptos SI | SI 02624486 584144706422 |
| 146517 | 2024-12-13 AF CHILE-VENEZUELA | IDALIA LEÓN BANCO DE VENEZUELA S.A.I.C.A. 01020343110000437893|CO | 109700.00 | 5861.27 | GGCryptos SI | SI 010118 +56 9 4347 4134 |
| 146516 | 2024-12-13 VANGELIS PERU-VENEZUELA | MARILYN YASMIN GOYO PORTE BANESCO 01340866160001289921|CO | 1380.00 | 20493.00 | GGCryptos SI | SI 0641648 51910064521 |
| 146515 | 2024-12-13 MARIANYAMILET PERU-VENEZUELA | WINSTON AULAR. BANCO DE VENEZUELA S.A.I.C.A. 01020163200000591988|CO | 30.00 | 445.50 | GGCryptos SI | SI 02485487 584144706422 |
| 146514 | 2024-12-13 AF PERU-VENEZUELA | CARLOS ROMERO BANESCO 01340355483555008634|CO | 35.00 | 519.75 | GGCryptos SI | SI 784.465.554.0014 +51 977 905 414 |
| 146513 | 2024-12-13 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 150.00 | 2227.50 | GGCryptos SI | SI 02485227 584144706422 |
| 146512 | 2024-12-13 AF PERU-COLOMBIA | JOSE ALIRIO PARRA MARQUINA BANCOLOMBIA 10000008948|AH | 100.00 | 99800.00 | GGCryptos SI | SI 485631 +51 994 365 240 |
| 146511 | 2024-12-13 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 127.00 | 1885.95 | GGCryptos SI | SI 02402218 +51 977 998 336 |
| 146510 | 2024-12-13 AF PERU-VENEZUELA | RUDSYMAR CASTILLO BANESCO 01340866130001218986|CO | 200.00 | 2970.00 | GGCryptos SI | SI 02399175 +51 915 963 931 |
| 146509 | 2024-12-13 AF ESPANA-VENEZUELA | LUIS DIAZ BANCO PROVINCIAL BBVA 01080045570100152784|CO | 50.00 | 2800.00 | GGCryptos SI | SI N26-0.2713101011264688 +34 624 77 39 49 |
| 146508 | 2024-12-13 AF PERU-VENEZUELA | RAQUEL GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020614610000170891|CO | 100.00 | 1485.00 | GGCryptos SI | SI 2024-12-13 13:35 +51 926 203 917 |
| 146507 | 2024-12-13 AF PERU-VENEZUELA | GLADYS ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020464060000187017|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-13 13:39 +51 930 641 194 |
| 146505 | 2024-12-13 AF PERU-VENEZUELA | JENNY ESTEVES LOPEZ BANCO PROVINCIAL BBVA 01080256330100154520|CO | 78.00 | 1158.30 | GGCryptos SI | SI 5AS6D3F215 +51 904 638 780 |
| 146504 | 2024-12-13 AF CHILE-VENEZUELA | SILDI HERNÁNDEZ BANESCO 01340262112622079982|CO | 270000.00 | 14426.10 | GGCryptos SI | SI 15314212-2 +56 9 8617 6141 |
| 146503 | 2024-12-13 AF CHILE-VENEZUELA | YUSMELIS QUIJADA DE SALAZAR BANCO DE VENEZUELA S.A.I.C.A. 01020509370000172970|CO | 30000.00 | 1602.90 | GGCryptos SI | SI 15314212 +56 9 8617 6141 |
| 146502 | 2024-12-13 AF PERU-VENEZUELA | PABLO SIERRA BANCO NACIONAL DE CREDITO 01910151762100156001|CO | 253.00 | 3757.05 | GGCryptos SI | SI 928.496.504.7800 +51 904 638 780 |
| 146501 | 2024-12-13 AF PERU-VENEZUELA | ALIDIS IDROGO BANCO DE VENEZUELA S.A.I.C.A. 01020504250100014794|CO | 152.00 | 2257.20 | GGCryptos SI | SI 871.497.130.2844 +51 972 114 370 |
| 146500 | 2024-12-13 AF PERU-VENEZUELA | NINOSKA ZERPA BANCO DE VENEZUELA S.A.I.C.A. 01020365120000632274|CO | 40.00 | 594.00 | GGCryptos SI | SI 133528 +51 918 490 408 |
| 146499 | 2024-12-13 AF ESPANA-VENEZUELA | 04129415784 BANCO MERCANTIL C.A. 01050000004129415784|PA PASAAR | 20.00 | 1120.00 | GGCryptos SI | SI N26-0.14767571101663535 +34 613 87 72 99 |
| 146498 | 2024-12-13 AF PERU-VENEZUELA | JOSÉ HUMBERTO MOSEGUE DÁVILA BANCO DE VENEZUELA S.A.I.C.A. 01020317120000082468|CO | 300.00 | 4455.00 | GGCryptos SI | SI 433583 +51 912 769 929 |
| 146497 | 2024-12-13 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 500.00 | 7425.00 | GGCryptos SI | SI 0513962 +51 967 396 751 |
| 146496 | 2024-12-13 AF ESPANA-VENEZUELA | 04128555100 BANCO NACIONAL DE CREDITO 01910000004128555100|PA | 200.00 | 11200.00 | GGCryptos SI | SI N26-0.1394561719936528 VICTOR |
| 146495 | 2024-12-13 AF ESPANA-VENEZUELA | ZAIDA FIORES BANCO DE VENEZUELA S.A.I.C.A. 01020156030000716307|CO | 200.00 | 11200.00 | GGCryptos SI | SI EFECTIVO-0.08312121429766317 +34 624 85 01 29 |
| 146494 | 2024-12-13 AF PERU-COLOMBIA | MAIYELITH VEROES NEQUI 3114909666|AH | 100.00 | 99800.00 | GGCryptos SI | SI (PLIN)2024-12-13 12:57 +51 927 056 916 |
| 146493 | 2024-12-13 AF PERU-VENEZUELA | LEONELA MARIANNE RIVERO CASTEL BANESCO 01340866100001266541|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-13 12:35 +51 926 722 029 |
| 146492 | 2024-12-13 AF PERU-VENEZUELA | MARIBEL GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020311210000199115|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-13 12:16 +51 917 809 771 |
| 146491 | 2024-12-13 AF PERU-VENEZUELA | YORMAN ZAMBRANO BANCO MERCANTIL C.A. 01050610741610046412|CO | 35.00 | 519.75 | GGCryptos SI | SI 0466206 +51 955 528 208 |
| 146490 | 2024-12-13 AF PERU-VENEZUELA | MARGARET BRIZUELA BANCO DE VENEZUELA S.A.I.C.A. 01020674040100009817|AH | 210.00 | 3118.50 | GGCryptos SI | SI (PLIN)2024-12-13 12:06 +51 903 490 361 |
| 146489 | 2024-12-13 AF PERU-VENEZUELA | YANNELLYS SUBERO BANESCO 01340431374311072717|CO | 30.00 | 445.50 | GGCryptos SI | SI 0448550 +51 986 948 743 |
| 146488 | 2024-12-13 AF PERU-VENEZUELA | DIOSELIN HERRERA BANCO DE VENEZUELA S.A.I.C.A. 01020312160000552176|CO | 100.00 | 1485.00 | GGCryptos SI | SI 01505900 +51 955 496 620 |
| 146487 | 2024-12-13 AF PERU-VENEZUELA | FRANCELYS HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458560000207052|CO | 1120.00 | 16632.00 | GGCryptos SI | SI 0441590 +51 986 948 743 |
| 146486 | 2024-12-13 AF ESPANA-VENEZUELA | JOSE DA SILVA BANCO PROVINCIAL BBVA 01080082020100244966|CO | 85.00 | 4760.00 | GGCryptos SI | SI N26-0.681577720110325 +34 655 34 42 44 |
| 146485 | 2024-12-13 AF PERU-VENEZUELA | 04242994115 BANCO DE VENEZUELA S.A.I.C.A. 01020000004242994115|PA | 60.00 | 891.00 | GGCryptos SI | SI 01644649 +51 901 936 044 |
| 146484 | 2024-12-13 AF PERU-VENEZUELA | YUNESKA PANTOJA BANCO DE VENEZUELA S.A.I.C.A. 01020193470102269140|CO | 100.00 | 1485.00 | GGCryptos SI | SI 04047564 +51 966 492 380 |
| 146483 | 2024-12-13 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 150.00 | 2227.50 | GGCryptos SI | SI 01581908 +51 919 734 351 |
| 146482 | 2024-12-13 AF PERU-VENEZUELA | ANA GRACIELA NEGRETTE BANESCO 01340326113265035654|CO | 200.00 | 2970.00 | GGCryptos SI | SI 01614566 +51 955 496 620 |
| 146481 | 2024-12-13 AF PERU-VENEZUELA | ROSA GOMEZ BANCO PROVINCIAL BBVA 01080501560100247546|CO | 150.00 | 2227.50 | GGCryptos SI | SI 01471601 +51 955 496 620 |
| 146480 | 2024-12-13 AF PERU-VENEZUELA | GRAMALIA MONTOYA BANCO BICENTENARIO 01750275180077081729|CO | 300.00 | 4455.00 | GGCryptos SI | SI (PLIN)2024-12-13 11:37 +51 919 011 919 |
| 146479 | 2024-12-13 AF PERU-VENEZUELA | MAIRA MONTOYA BANCO DE VENEZUELA S.A.I.C.A. 01020698700000039709|CO | 700.00 | 10395.00 | GGCryptos SI | SI (PLIN)2024-12-13 11:21 +51 919 011 919 |
| 146478 | 2024-12-13 AF PERU-VENEZUELA | AIDA HERNANDEZ GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020540910100008798|CO | 50.00 | 742.50 | GGCryptos SI | SI 2024-12-13 11:31 +51 924 070 230 |
| 146477 | 2024-12-13 AF PERU-VENEZUELA | IRVING ANDRADE BANCO DE VENEZUELA S.A.I.C.A. 01020862950000157432|CO | 130.00 | 1930.50 | GGCryptos SI | SI 0377917 +51 955 792 119 |
| 146476 | 2024-12-13 AF PERU-VENEZUELA | NOHELIA PINTO BANCO PROVINCIAL BBVA 01080058740100459856|CO | 210.00 | 3118.50 | GGCryptos SI | SI (PLIN)2024-12-13 09:52 +58 424-4989868 |
| 146475 | 2024-12-13 AF PERU-VENEZUELA | 04247365873 BANCO NACIONAL DE CREDITO 01910000004247365873|PA | 200.00 | 2970.00 | GGCryptos SI | SI 784.465.552.1410 +51 959 070 662 |
| 146474 | 2024-12-13 AF PERU-VENEZUELA | ENCARNACION CALA SANGUINO BANCO DE VENEZUELA S.A.I.C.A. 01020138130000111494|CO | 402.00 | 5969.70 | GGCryptos SI | SI 01341913 +51 917 280 650 |
| 146473 | 2024-12-13 AF ESPANA-VENEZUELA | 04244631153 100%BANCO 01560000004244631153|PA | 30.00 | 1680.00 | GGCryptos SI | SI EFECTIVO-0.32651326824834337 MARIA FUNVAL | +34 631 15 02 32 |
| 146472 | 2024-12-13 AF PERU-VENEZUELA | JOSE LUIS ARRIECHE BANCO DE VENEZUELA S.A.I.C.A. 01020562050100000047|CO | 500.00 | 7425.00 | GGCryptos SI | SI 2024-12-13 10:47 +51 916 985 949 |
| 146471 | 2024-12-13 AF ESPANA-VENEZUELA | 04144414349 BANCO DEL CARIBE C.A. 01140000004144414349|PA | 25.00 | 1400.00 | GGCryptos SI | SI EFECTIVO-0.9026140103037326 MARIA FUNVAL | +34 631 15 02 32 |
| 146470 | 2024-12-13 AF PERU-VENEZUELA | BELKYS JOSEFINA ROMERO ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020769060000104045|CO | 1000.00 | 14850.00 | GGCryptos SI | SI 0378500 +51 915 200 919 |
| 146469 | 2024-12-13 AF PERU-VENEZUELA | MARÍA MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020769040100000248|CO | 150.00 | 2227.50 | GGCryptos SI | SI 0378500-2 +51 915 200 919 |
| 146468 | 2024-12-13 AF PERU-VENEZUELA | BARBARA PAOLA PEREZ REPUESA BANCO DE VENEZUELA S.A.I.C.A. 01020515840000929686|CO | 100.00 | 1485.00 | GGCryptos SI | SI 300991 +51 917 599 115 |
| 146467 | 2024-12-13 AF PERU-COLOMBIA | DALIA ISABEL GARCÍA SANTOS NEQUI 3135759006|AH | 413.04 | 412212.00 | GGCryptos SI | SI EFECTIVO-0.4972503807775055 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 146466 | 2024-12-13 AF ESPANA-VENEZUELA | SILVANA DELGADO BANCO MERCANTIL C.A. 01050070217070009534|CO | 100.00 | 5600.00 | GGCryptos SI | SI N26-0.41816894125225357 +34 643 45 94 26 |
| 146465 | 2024-12-13 AF PERU-VENEZUELA | 04120531747 BANESCO 01340000004120531747|PA | 80.00 | 1188.00 | GGCryptos SI | SI (PLIN)2024-12-13 10:35 +51 955 536 381 |
| 146464 | 2024-12-13 AF PERU-VENEZUELA | DILEIDIS SALAYA BANCO NACIONAL DE CREDITO 01910045601145065073|CO | 120.00 | 1782.00 | GGCryptos SI | SI (PLIN)2024-12-13 10:33 +51 986 806 745 |
| 146463 | 2024-12-13 AF PERU-VENEZUELA | YORMAN ZAMBRANO BANCO MERCANTIL C.A. 01050610741610046412|CO | 135.00 | 2004.75 | GGCryptos SI | SI 0307645 +51 955 528 208 |
| 146462 | 2024-12-13 AF PERU-VENEZUELA | YOHANA ROSALES ORTEGA BANCO NACIONAL DE CREDITO 01910128282100070906|CO | 580.00 | 8613.00 | GGCryptos SI | SI 1165045 +51 916 563 375 |
| 146461 | 2024-12-13 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 70.00 | 1039.50 | GGCryptos SI | SI 01129580 +51 916 563 375 |
| 146460 | 2024-12-13 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 112.00 | 1663.20 | GGCryptos SI | SI 0292485 +58 424-3097360 |
| 146459 | 2024-12-13 AF PERU-COLOMBIA | YELIS MOLINA HERRERA NEQUI 3218081266|AH | 55.00 | 54890.00 | GGCryptos SI | SI 01119820 +51 933 175 579 |
| 146458 | 2024-12-13 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 30.00 | 445.50 | GGCryptos SI | SI 0287365 +51 967 396 751 |
| 146457 | 2024-12-13 AF PERU-VENEZUELA | ANA BOZA BANCO DE VENEZUELA S.A.I.C.A. 01020365100100063532|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-13 09:47 +51 925 168 729 |
| 146456 | 2024-12-13 AF PERU-VENEZUELA | 04126559492 BANCO DE VENEZUELA S.A.I.C.A. 01020000004126559492|PA | 35.00 | 519.75 | GGCryptos SI | SI (PLIN)2024-12-13 09:32 +51 931 578 208 |
| 146455 | 2024-12-13 AF PERU-COLOMBIA | JOSÉ ANDRÉS LEON LOPEZ NEQUI 3195067962|AH | 250.50 | 250000.00 | GGCryptos SI | SI EFECTIVO-0.6025936165918326 NILAURA |
| 146454 | 2024-12-12 AF PERU-VENEZUELA | YONAICY RAMIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020673160000338099|CO | 90.00 | 1336.50 | GGCryptos SI | SI 03329029 +51 912 768 895 |
| 146453 | 2024-12-12 AF PERU-VENEZUELA | ROSSELYN GONZÁLEZ BANCO DE VENEZUELA S.A.I.C.A. 01020134910000052773|CO | 50.00 | 742.50 | GGCryptos SI | SI (PLIN)2024-12-12 16:10 +51 942 599 909 |
| 146452 | 2024-12-12 AF ESPANA-VENEZUELA | COROMOTO BOLIVAR BANCO DE VENEZUELA S.A.I.C.A. 01020113610000041755|CO | 200.00 | 11200.00 | GGCryptos SI | SI N26-0.7840890965199986 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 146451 | 2024-12-12 AF ESPANA-VENEZUELA | CARLOS DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020113600000182407|CO | 40.00 | 2240.00 | GGCryptos SI | SI N26-0.059203120525328834 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 146450 | 2024-12-12 AF PERU-VENEZUELA | LEIDY KATERIN VASCO CARREÑO BANCO DE VENEZUELA S.A.I.C.A. 01020304040000926825|CO | 32.00 | 475.20 | GGCryptos SI | SI (PLIN)2024-12-12 14:15 +51 930 561 508 |
| 146448 | 2024-12-12 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 196.00 | 2910.60 | GGCryptos SI | SI 03063659 +51 977 998 336 |
| 146447 | 2024-12-12 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 200.00 | 2970.00 | GGCryptos SI | SI 02907998 584144706422 |
| 146446 | 2024-12-12 AF PERU-VENEZUELA | JESÚS MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020163210000407616|CO | 970.00 | 14404.50 | GGCryptos SI | SI 784.465.554.4291 +58 424-4186016 |
| 146445 | 2024-12-12 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 120.00 | 1782.00 | GGCryptos SI | SI 0721993 +58 424-3097360 |
| 146444 | 2024-12-12 GREYSIALVARADO PERU-VENEZUELA | GENEISIS CARRILLO BANCO MERCANTIL C.A. 01050021471021659312|CO | 98.00 | 1455.30 | GGCryptos SI | SI 02874902 51917415889 |
| 146443 | 2024-12-12 AF PERU-VENEZUELA | DENNIBETH LÓPEZ BANCO PROVINCIAL BBVA 01080219970100110831|CO | 364.00 | 5405.40 | GGCryptos SI | SI 02774764 +51 955 496 620 |
| 146442 | 2024-12-12 AF PERU-VENEZUELA | MARIANGEL FONSECA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020311220000197890|CO | 364.00 | 5405.40 | GGCryptos SI | SI 02747400 +51 955 496 620 |
| 146441 | 2024-12-12 AF PERU-VENEZUELA | MANUEL MOSQUERA BANCO DE VENEZUELA S.A.I.C.A. 01020726680000205876|CO | 741.00 | 11003.85 | GGCryptos SI | SI 02783432 +51 957 154 828 |
| 146440 | 2024-12-12 AF PERU-VENEZUELA | JOSÉ MAURICIO MENDOZA. BANCO DE VENEZUELA S.A.I.C.A. 01020856460000274043|CO | 114.00 | 1692.90 | GGCryptos SI | SI 02775403 +51 903 319 082 |
| 146439 | 2024-12-12 AF PERU-VENEZUELA | ANA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020329580001570856|CO | 300.00 | 4455.00 | GGCryptos SI | SI (PLIN)2024-12-12 15:05 +51 916 573 683 |
| 146438 | 2024-12-12 AF PERU-VENEZUELA | ANYELIS GONZÁLE BANCO DE VENEZUELA S.A.I.C.A. 01020100410000060325|CO | 700.00 | 10395.00 | GGCryptos SI | SI 2024-12-12 14:40 +51 942 599 909 |
| 146437 | 2024-12-12 AF PERU-VENEZUELA | ELIZABETH SALAS BANCO MERCANTIL C.A. 01050221740221227431|CO | 650.00 | 9652.50 | GGCryptos SI | SI 235338 +51 901 820 337 |
| 146436 | 2024-12-12 AF PERU-VENEZUELA | BERTHA BASTIDAS BANCO DE VENEZUELA S.A.I.C.A. 01020392980000736183|CO | 100.00 | 1485.00 | GGCryptos SI | SI 784.465.553.8555 +51 994 681 599 |
| 146435 | 2024-12-12 AF PERU-VENEZUELA | MERYS MARCHAN BANCO PROVINCIAL BBVA 01082427300100092938|CO | 32.00 | 475.20 | GGCryptos SI | SI 0613318 +51 930 561 508 |
| 146434 | 2024-12-12 AF PERU-VENEZUELA | MERYS MARCHAN BANCO PROVINCIAL BBVA 01082427300100092938|CO | 50.00 | 742.50 | GGCryptos SI | SI 0591719 +51 918 005 927 |
| 146433 | 2024-12-12 AF PERU-VENEZUELA | DAMARYS BUSTAMANTE BANCO DE VENEZUELA S.A.I.C.A. 01020211650000617574|CO | 118.00 | 1752.30 | GGCryptos SI | SI (PLIN)2024-12-12 13:50 +51 955 536 381 |
| 146432 | 2024-12-12 AF ESPANA-VENEZUELA | NELLY SALAS (MAMA JESUS) BANCO MERCANTIL C.A. 01050670191670038416|CO | 50.00 | 2800.00 | GGCryptos SI | SI 2024-12-12 (50) JESUS |
| 146431 | 2024-12-12 AF PERU-VENEZUELA | HENYELBER ANTONIO VARGAS CAMAC BANCO DE VENEZUELA S.A.I.C.A. 01020430510000837655|CO | 110.00 | 1633.50 | GGCryptos SI | SI 02223171 +51 910 953 619 |
| 146430 | 2024-12-12 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 250.00 | 3712.50 | GGCryptos SI | SI 02184768 +51 935 146 287 |
| 146429 | 2024-12-12 AF PERU-COLOMBIA | JOSE ALIRIO PARRA MARQUINA BANCOLOMBIA 10000008948|AH | 220.00 | 219560.00 | GGCryptos SI | SI 116446 +51 994 365 240 |
| 146428 | 2024-12-12 AF PERU-VENEZUELA | GENESIS APONTE BANCO DE VENEZUELA S.A.I.C.A. 01020869610000410687|CO | 95.00 | 1410.75 | GGCryptos SI | SI 02070487 +51 930 455 685 |
| 146427 | 2024-12-12 AF PERU-VENEZUELA | YENNI LA CRUZ BANCO DE VENEZUELA S.A.I.C.A. 01020619720100002859|CO | 100.00 | 1485.00 | GGCryptos SI | SI 784.465.553.0333 +51 904 642 610 |
| 146426 | 2024-12-12 AF PERU-VENEZUELA | NEPSAIDA MARÍN BANCO DE VENEZUELA S.A.I.C.A. 01020117910000699440|CO | 290.00 | 4306.50 | GGCryptos SI | SI (PLIN)2024-12-12 12:46 +51 916 288 953 |
| 146425 | 2024-12-12 AF PERU-VENEZUELA | MARIA MARGARITA DE FREITES ESP BANCO DE VENEZUELA S.A.I.C.A. 01020339270000954651|CO | 40.00 | 594.00 | GGCryptos SI | SI (PLIN)2024-12-12 12:42 +51 902 321 794 |
| 146424 | 2024-12-12 AF PERU-VENEZUELA | MAILYN MARCANO BANCO DE VENEZUELA S.A.I.C.A. 01020669330000017242|CO | 50.00 | 742.50 | GGCryptos SI | SI 0463166 +58 424-3097360 |
| 146423 | 2024-12-12 AF ESPANA-VENEZUELA | MARITZA DIAZ BALZA BANCO MERCANTIL C.A. 01050019270019691181|CO | 92.00 | 5152.00 | GGCryptos SI | SI N26-0.1848298950827858 +34 634 24 95 47 |
| 146422 | 2024-12-12 AF PERU-VENEZUELA | YURAIMA PEÑA FIGUEREDO BANCO DE VENEZUELA S.A.I.C.A. 01020441180000304939|CO | 70.00 | 1039.50 | GGCryptos SI | SI 0456412 +51 986 948 743 |
| 146421 | 2024-12-12 AF PERU-VENEZUELA | YOSLINY PEÑA VIELMA BANCO DE VENEZUELA S.A.I.C.A. 01020827110000340498|CO | 100.00 | 1485.00 | GGCryptos SI | SI 0453720 +51 986 948 743 |
| 146420 | 2024-12-12 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 65.00 | 965.25 | GGCryptos SI | SI (PLIN)2024-12-12 12:25 +51 916 606 918 |
| 146419 | 2024-12-12 AF PERU-VENEZUELA | 04245859787 BANESCO 01340000004245859787|PA | 120.00 | 1782.00 | GGCryptos SI | SI 00503756 +51 918 833 481 |
| 146418 | 2024-12-12 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 100.00 | 1485.00 | GGCryptos SI | SI 050445 +51 928 977 358 |
| 146417 | 2024-12-12 AF PERU-VENEZUELA | ZULAY BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020614660100004517|CO | 185.00 | 2747.25 | GGCryptos SI | SI (PLIN)2024-12-12 12:13 +51 912 772 946 |
| 146416 | 2024-12-12 AF PERU-VENEZUELA | BELEN SANTANA BANESCO 01340154311543035373|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-12 11:54 +51 947 059 415 |
| 146415 | 2024-12-12 AF PERU-VENEZUELA | YAMIRET HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020325210000366090|CO | 90.00 | 1336.50 | GGCryptos SI | SI 0355662 +51 930 597 879 |
| 146414 | 2024-12-12 AF PERU-VENEZUELA | MANUEL MOSQUERA BANCO DE VENEZUELA S.A.I.C.A. 01020726680000205876|CO | 743.00 | 11033.55 | GGCryptos SI | SI 01533322 +51 957 154 828 |
| 146413 | 2024-12-12 AF PERU-VENEZUELA | YOSNAY ÁVILA BANCO PROVINCIAL BBVA 01082432000100158901|CO | 120.00 | 1782.00 | GGCryptos SI | SI 2024-12-12 11:30 +51 941 729 462 |
| 146412 | 2024-12-12 AF PERU-VENEZUELA | YOHANA ROSALES ORTEGA BANCO NACIONAL DE CREDITO 01910128282100070906|CO | 65.00 | 965.25 | GGCryptos SI | SI (PLIN)2024-12-12 11:28 +51 916 563 375 |
| 146411 | 2024-12-12 AF PERU-VENEZUELA | JOSÉ FRANCISCO FAJARDO BANCO DEL CARIBE C.A. 01140221612219032091|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-12 10:13 +51 925 156 489 |
| 146410 | 2024-12-12 AF PERU-VENEZUELA | YOHANA ROSALES ORTEGA BANCO NACIONAL DE CREDITO 01910128282100070906|CO | 120.00 | 1782.00 | GGCryptos SI | SI 01426953 +51 916 563 375 |
| 146409 | 2024-12-12 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 80.00 | 1188.00 | GGCryptos SI | SI 01251879 584144706422 |
| 146408 | 2024-12-12 MARIANYAMILET PERU-VENEZUELA | WINSTON AULAR. BANCO DE VENEZUELA S.A.I.C.A. 01020163200000591988|CO | 200.00 | 2970.00 | GGCryptos SI | SI 01251488 584144706422 |
| 146407 | 2024-12-12 AF PERU-VENEZUELA | 04126830998 BANCO DE VENEZUELA S.A.I.C.A. 01020000004126830998|PA | 78.00 | 1158.30 | GGCryptos SI | SI (PLIN)2024-12-12 10:54 +51 912 658 074 |
| 146406 | 2024-12-12 AF ESPANA-VENEZUELA | 04267117926 BANCO DE VENEZUELA S.A.I.C.A. 01020000004267117926|PA | 40.00 | 2240.00 | GGCryptos SI | SI EFECTIVO-0.9013702905884753 +34 673 57 92 02 |
| 146405 | 2024-12-12 AF ESPANA-VENEZUELA | IRENE MORAN BANCO DE VENEZUELA S.A.I.C.A. 01020365110000416717|CO | 95.00 | 5320.00 | GGCryptos SI | SI N26-0.7966097533614429 +34 611 52 19 44 |
| 146404 | 2024-12-12 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 300.00 | 4455.00 | GGCryptos SI | SI 00987553 +51 917 337 347 |
| 146403 | 2024-12-12 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 110.00 | 1633.50 | GGCryptos SI | SI 00595727 +51 906 842 558 |
| 146402 | 2024-12-12 AF PERU-VENEZUELA | GERARDA CAROLINA VALECILLOS FE BANCO MERCANTIL C.A. 01050672720672020432|CO | 180.00 | 2673.00 | GGCryptos SI | SI 2024-12-12 09:44 +58 414-0790994 |
| 146401 | 2024-12-12 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 285.00 | 4232.25 | GGCryptos SI | SI 00842284 +51 935 146 287 |
| 146400 | 2024-12-12 GREYSIALVARADO PERU-VENEZUELA | LESBIA MORENO BANCO DE VENEZUELA S.A.I.C.A. 01020501880006155250|CO | 40.00 | 594.00 | GGCryptos SI | SI 00121101 51917415889 |
| 146399 | 2024-12-12 AF PERU-VENEZUELA | MARIA ANGELINA VALERO BANCO MERCANTIL C.A. 01050619151619029855|CO | 78.11 | 1160.00 | GGCryptos SI | SI PERSONAL-0.016281211416266483 AB MAMA | +58 414-3481759 |
| 146398 | 2024-12-11 AF PERU-COLOMBIA | NICOLE RODRIGUEZ BANCOLOMBIA 79954073675|AH | 160.00 | 159680.00 | GGCryptos SI | SI 784,465,554,4288 +51 977 905 414 |
| 146397 | 2024-12-11 AF CHILE-VENEZUELA | LISBETH MORGADO BANCO PROVINCIAL BBVA 01080063380100350576|CO | 50000.00 | 2759.00 | GGCryptos SI | SI 003625 +56 9 9094 3215 |
| 146396 | 2024-12-11 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 40.00 | 598.00 | GGCryptos SI | SI 02965292 +51 900 371 716 |
| 146395 | 2024-12-11 AF PERU-VENEZUELA | SONIA FERNANDEZ BANCO DEL TESORO 01630309713093022491|CO | 40.00 | 598.00 | GGCryptos SI | SI 2024-12-11 15:44 +51 977 426 474 |
| 146394 | 2024-12-11 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 78.00 | 1166.10 | GGCryptos SI | SI 02841980 +51 977 998 336 |
| 146393 | 2024-12-11 AF PERU-VENEZUELA | YANIRA VASQUEZ BANCO PROVINCIAL BBVA 01082409550100072203|CO | 165.00 | 2466.75 | GGCryptos SI | SI 784.465.554.0251 +51 949 082 065 |
| 146392 | 2024-12-11 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 150.00 | 2242.50 | GGCryptos SI | SI 784.465.553.9562 +51 956 182 789 |
| 146391 | 2024-12-11 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 80.00 | 1196.00 | GGCryptos SI | SI 02777962 +51 935 564 691 |
| 146390 | 2024-12-11 AF PERU-VENEZUELA | YINMY GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020509390000332215|CO | 200.00 | 2990.00 | GGCryptos SI | SI 02765555 +51 926 219 870 |
| 146389 | 2024-12-11 AF ESPANA-VENEZUELA | YENNY ARIAS BANESCO 01340030050301036000|CO | 100.00 | 5600.00 | GGCryptos SI | SI EFECTIVO-0.4752621281884475 +34 641 13 24 63 |
| 146388 | 2024-12-11 CAMILA CHILE-VENEZUELA | LUISANA SERRANO BANCO DE VENEZUELA S.A.I.C.A. 01020464050000128199|AH | 50000.00 | 2759.00 | GGCryptos SI | SI 117347344220 584244633906 |
| 146387 | 2024-12-11 AF PERU-VENEZUELA | ANYELIS GONZÁLE BANCO DE VENEZUELA S.A.I.C.A. 01020100410000060325|CO | 850.00 | 12707.50 | GGCryptos SI | SI 2024-12-11 14:42 +51 942 599 909 |
| 146386 | 2024-12-11 AF PERU-VENEZUELA | 04123152600 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004123152600|PA | 330.00 | 4933.50 | GGCryptos SI | SI 2024-12-11 14:36 +58 412-3152600 |
| 146385 | 2024-12-11 VANGELIS PERU-VENEZUELA | DARWIS JAVIER GUILLÉN RAMÍREZ BANCO PROVINCIAL BBVA 01080126500100111999|CO | 50.00 | 747.50 | GGCryptos SI | SI 871.497.130.3167 51910064521 |
| 146384 | 2024-12-11 MARIANYAMILET PERU-VENEZUELA | CARMEN ALICIA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020310490000232726|CO | 2000.00 | 29900.00 | GGCryptos SI | SI 02332158 584144706422 |
| 146383 | 2024-12-11 AF PERU-VENEZUELA | LUZ MARY DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020726630000083810|CO | 38.20 | 571.09 | GGCryptos SI | SI 0504099 +51 912 658 074 |
| 146382 | 2024-12-11 NILAURA CHILE-VENEZUELA | CAROL MARTÍNEZ BANCO MERCANTIL C.A. 01050283771283094401|CO | 309700.00 | 17104.73 | GGCryptos SI | SI 018391 584244633906 |
| 146381 | 2024-12-11 AF PERU-VENEZUELA | FERNANDO LUGO BANCO DE VENEZUELA S.A.I.C.A. 01020726630000139308|CO | 500.00 | 7475.00 | GGCryptos SI | SI 02307094 +51 957 154 828 |
| 146380 | 2024-12-11 AF PERU-VENEZUELA | REINALDO PEÑA RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020859990000300522|CO | 50.00 | 747.50 | GGCryptos SI | SI 02235952 +51 941 382 604 |
| 146379 | 2024-12-11 AF PERU-VENEZUELA | ALEXANDER PINEDA BANCO BICENTENARIO 01750062710071931636|CO | 175.00 | 2616.25 | GGCryptos SI | SI 0463359 +51 978 364 347 |
| 146378 | 2024-12-11 AF PERU-VENEZUELA | ADRIANA RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020386490000337650|CO | 180.00 | 2691.00 | GGCryptos SI | SI 0474736 +51 978 364 347 |
| 146377 | 2024-12-11 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 85.00 | 1270.75 | GGCryptos SI | SI 02110604 +51 930 971 288 |
| 146376 | 2024-12-11 AF PERU-VENEZUELA | MARÍA ARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020673110000217097|CO | 70.00 | 1046.50 | GGCryptos SI | SI 01926128 +51 937 019 005 |
| 146375 | 2024-12-11 AF PERU-VENEZUELA | DEICY GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020828910000025056|CO | 200.00 | 2990.00 | GGCryptos SI | SI 026003 +58 412-7267259 |
| 146374 | 2024-12-11 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 48.00 | 717.60 | GGCryptos SI | SI 01782809 +51 937 145 860 |
| 146373 | 2024-12-11 AF PERU-VENEZUELA | WENDY ACUÑA BANCO DE VENEZUELA S.A.I.C.A. 01020515850001232217|CO | 200.00 | 2990.00 | GGCryptos SI | SI 2024-12-11 12:26 +51 916 628 264 |
| 146371 | 2024-12-11 AF PERU-VENEZUELA | MERYS MARCHAN BANCO PROVINCIAL BBVA 01082427300100092938|CO | 60.00 | 897.00 | GGCryptos SI | SI 0373097 +51 918 005 927 |
| 146370 | 2024-12-11 AF PERU-VENEZUELA | YEISSY SALGADO BANCO MERCANTIL C.A. 01050050800050729764|AH | 200.00 | 2990.00 | GGCryptos SI | SI 2024-12-11 12:16 +51 900 072 119 |
| 146369 | 2024-12-11 AF PERU-VENEZUELA | VANESSA SÁNCHEZ BANCO PROVINCIAL BBVA 01082447840100165705|CO | 90.00 | 1345.50 | GGCryptos SI | SI 01682642 +51 931 728 682 |
| 146368 | 2024-12-11 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 55.00 | 822.25 | GGCryptos SI | SI (PLIN)2024-12-11 12:06 +51 916 606 918 |
| 146367 | 2024-12-11 AF PERU-VENEZUELA | LUIS GONZÁLEZ BANCO DE VENEZUELA S.A.I.C.A. 01020161660000177315|CO | 110.00 | 1644.50 | GGCryptos SI | SI 2024-12-11 11:51 +51 901 936 044 |
| 146366 | 2024-12-11 AF PERU-VENEZUELA | ROSIBEL GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020451810000236528|CO | 150.00 | 2242.50 | GGCryptos SI | SI 2024-12-11 11:52 +51 936 038 556 |
| 146365 | 2024-12-11 AF PERU-VENEZUELA | YOSELIN CARRERO BANCO DE VENEZUELA S.A.I.C.A. 01020391170000817374|CO | 330.00 | 4933.50 | GGCryptos SI | SI 2024-12-11 11:49 +51 946 318 198 |
| 146364 | 2024-12-11 AF PERU-VENEZUELA | LUZ MARY DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020726630000083810|CO | 93.00 | 1390.35 | GGCryptos SI | SI 0344848 +51 912 658 074 |
| 146363 | 2024-12-11 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 59.00 | 882.05 | GGCryptos SI | SI 01509499 +51 924 833 289 |
| 146362 | 2024-12-11 AF PERU-VENEZUELA | FRANCISCO UZCATEGUI BANCO MERCANTIL C.A. 01050616610616211449|CO | 50.00 | 747.50 | GGCryptos SI | SI 784.465.551.8980 +51 963 477 212 |
| 146361 | 2024-12-11 AF PERU-VENEZUELA | Niurka Rondon BANCO DE VENEZUELA S.A.I.C.A. 01020763150000032654|CO | 50.00 | 747.50 | GGCryptos SI | SI (PLIN)2024-12-11 11:24 +51 935 943 691 |
| 146360 | 2024-12-11 AF PERU-VENEZUELA | YENITSAY RAMOS BANCO DE VENEZUELA S.A.I.C.A. 01020104720100039369|CO | 300.00 | 4485.00 | GGCryptos SI | SI 01319582 +51 922 029 943 |
| 146359 | 2024-12-11 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 60.00 | 897.00 | GGCryptos SI | SI (PLIN)2024-12-11 11:04 +51 917 003 822 |
| 146358 | 2024-12-11 AF PERU-VENEZUELA | ABASTO Y QUINCALLERIA DON HUMB BANCO DE VENEZUELA S.A.I.C.A. 01020782700000254898|CO | 360.00 | 5382.00 | GGCryptos SI | SI 2024-12-11 11:03 +51 927 724 065 |
| 146357 | 2024-12-11 AF PERU-VENEZUELA | LUZ MARINA GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020369420100066757|CO | 60.00 | 897.00 | GGCryptos SI | SI 01303188 +51 930 971 288 |
| 146356 | 2024-12-11 AF PERU-VENEZUELA | JOSÉ APARICIO BANPLUS BANCO COMERCIAL C.A 01740131901314272764|CO | 500.00 | 7475.00 | GGCryptos SI | SI 2024-12-11 10:55 +51 926 203 917 |
| 146355 | 2024-12-11 NILAURA CHILE-VENEZUELA | GREISY GONZALEZ BANESCO 01340866160001299185|CO | 10000.00 | 551.80 | GGCryptos SI | SI 7019873-2 584244633906 |
| 146354 | 2024-12-11 NILAURA CHILE-VENEZUELA | JEAN CARLOS SERRANO ROSALES BANCO DE VENEZUELA S.A.I.C.A. 01020159420000494072|CO | 140000.00 | 7725.20 | GGCryptos SI | SI 7019873 584244633906 |
| 146353 | 2024-12-11 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 280.00 | 4186.00 | GGCryptos SI | SI 01220452 +51 935 146 287 |
| 146352 | 2024-12-11 AF PERU-VENEZUELA | DIEGO MANUEL CAIBE BANCO DE VENEZUELA S.A.I.C.A. 01020412750004081504|CO | 80.00 | 1196.00 | GGCryptos SI | SI 01176450 +51 972 775 943 |
| 146351 | 2024-12-11 AF CHILE-VENEZUELA | DIANYOLI BETANCOURT BANCO DE VENEZUELA S.A.I.C.A.21.456.962 01020610310000148276|CO | 210221.00 | 11599.99 | GGCryptos SI | SI 051890277181 +56 9 5602 3669 |
| 146350 | 2024-12-11 AF PERU-VENEZUELA | JOARLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020140370106009409|CO | 1300.00 | 19435.00 | GGCryptos SI | SI 01103292 +51 910 019 684 |
| 146349 | 2024-12-11 AF PERU-VENEZUELA | ANA LUISA NATERA BANCO PROVINCIAL BBVA 01082462160100065257|AH | 400.00 | 5980.00 | GGCryptos SI | SI 336566 +51 922 861 726 |
| 146348 | 2024-12-11 AF PERU-VENEZUELA | JOCELIN GONZALEZ CÉDULA BANCO DE VENEZUELA S.A.I.C.A. 01020726600000064046|CO | 382.00 | 5710.90 | GGCryptos SI | SI 0246900 +51 912 658 074 |
| 146347 | 2024-12-11 AF PERU-VENEZUELA | SHEIDERLYN PALOMO BANCO DE VENEZUELA S.A.I.C.A. 01020122570000376145|CO | 150.00 | 2242.50 | GGCryptos SI | SI 01046942 +51 936 334 448 |
| 146346 | 2024-12-11 AF PERU-VENEZUELA | ENCARNACION CALA SANGUINO BANCO DE VENEZUELA S.A.I.C.A. 01020138130000111494|CO | 612.00 | 9149.40 | GGCryptos SI | SI 01048963 +51 917 280 650 |
| 146345 | 2024-12-11 AF PERU-VENEZUELA | LILIBETH RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020858120000172378|CO | 80.00 | 1196.00 | GGCryptos SI | SI 01048117 +51 925 554 845 |
| 146344 | 2024-12-11 AF ESPANA-VENEZUELA | DORIELYS RIVA BANCO DE VENEZUELA S.A.I.C.A. 01020223020000214621|CO | 40.00 | 2240.00 | GGCryptos SI | SI 2024-12-11 (40) +34 625 36 22 01 |
| 146343 | 2024-12-11 AF CHILE-VENEZUELA | XIOMARA GARRIDO BANCO PROVINCIAL BBVA 01082433850200033028|CO | 15000.00 | 827.70 | GGCryptos SI | SI 059999-2 +56 9 6901 7445 |
| 146342 | 2024-12-11 AF CHILE-VENEZUELA | REINANDO TORREALBA BANCO PROVINCIAL BBVA 01082401010200170837|CO | 21000.00 | 1158.78 | GGCryptos SI | SI 059999 +56 9 6901 7445 |
| 146341 | 2024-12-11 AF CHILE-VENEZUELA | SANDRA BURGOS BANCO MERCANTIL C.A. 01050743010743075323|CO | 200000.00 | 11036.00 | GGCryptos SI | SI 059997 +56 9 6901 7445 |
| 146340 | 2024-12-11 AF PERU-VENEZUELA | 04246967638 BANCO NACIONAL DE CREDITO 01910000004246967638|PA | 38.20 | 571.09 | GGCryptos SI | SI (PLIN)2024-12-11 09:57 +51 912 658 074 |
| 146339 | 2024-12-11 AF PERU-VENEZUELA | JEANETH VICTORIA GURRRA FONDO COMUN 01510148204414803041|CO | 185.00 | 2765.75 | GGCryptos SI | SI (PLIN)2024-12-11 09:53 +51 918 490 408 |
| 146338 | 2024-12-11 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 40.00 | 598.00 | GGCryptos SI | SI 0213194 +51 967 396 751 |
| 146337 | 2024-12-11 AF PERU-VENEZUELA | 04126475422 DIGITEL 00000000004126475422|RE | 7.00 | 70.00 | GGCryptos SI | SI 2024-12-11 09:50 +51 937 313 954 |
| 146336 | 2024-12-11 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 150.00 | 2242.50 | GGCryptos SI | SI 00930706 +51 919 734 351 |
| 146335 | 2024-12-11 AF PERU-VENEZUELA | TEODORA ARGÜELLO PEREZ BANESCO 01340053980532082161|CO | 200.00 | 2990.00 | GGCryptos SI | SI 00871220 +51 917 888 467 |
| 146334 | 2024-12-11 AF PERU-VENEZUELA | OSWALDO MUJICA BANCO MERCANTIL C.A. 01050687551687092494|CO | 30.00 | 448.50 | GGCryptos SI | SI 00870511 +51 918 194 313 |
| 146333 | 2024-12-11 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 50.00 | 747.50 | GGCryptos SI | SI (PLIN)2024-12-11 09:19 +51 940 726 463 |
| 146332 | 2024-12-11 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 500.00 | 7475.00 | GGCryptos SI | SI 00752339 +58 412-2391050 |
| 146331 | 2024-12-11 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 120.00 | 1794.00 | GGCryptos SI | SI (PLIN)2024-12-11 09:12 +51 906 842 558 |
| 146330 | 2024-12-11 AF PERU-VENEZUELA | YURA LEAL BANCO DE VENEZUELA S.A.I.C.A. 01020341430000476126|CO | 50.00 | 747.50 | GGCryptos SI | SI (PLIN)2024-12-11 08:22 +51 931 578 208 |
| 146329 | 2024-12-10 AF PERU-VENEZUELA | Mileidy Camacho BANCO DE VENEZUELA S.A.I.C.A. 01020147110000331601|CO | 40.00 | 594.00 | GGCryptos SI | SI 03281303 +51 903 319 082 |
| 146328 | 2024-12-10 AF PERU-VENEZUELA | JOSÉ MAURICIO MENDOZA. BANCO DE VENEZUELA S.A.I.C.A. 01020856460000274043|CO | 500.00 | 7425.00 | GGCryptos SI | SI 03283203 +51 903 319 082 |
| 146327 | 2024-12-10 AF PERU-VENEZUELA | 04125011402 BANCO DE VENEZUELA S.A.I.C.A. 01020000004125011402|PA | 100.00 | 1485.00 | GGCryptos SI | SI 2024-12-10 16:33 +51 918 307 199 |
| 146326 | 2024-12-10 AF PERU-VENEZUELA | AURA ESCALONA BANESCO 01340426754262161310|CO | 50.00 | 742.50 | GGCryptos SI | SI 3642221 +51 933 641 058 |
| 146325 | 2024-12-10 AF PERU-VENEZUELA | 04144003017 BANCO MERCANTIL C.A. 01050000004144003017|PA | 58.53 | 869.10 | GGCryptos SI | SI (PLIN)2024-12-10 07:50 +58 424-4633906 |
| 146324 | 2024-12-10 AF ESPANA-VENEZUELA | MIGUEL ANGEL PALACIOS ARAUJO BANESCO 01340865338651508003|CO | 30.00 | 1680.00 | GGCryptos SI | SI 2024-12-11 (undefined) LISBET ESPOSA DEL NIÑO | +34 624 18 99 91 |
| 146323 | 2024-12-10 AF PERU-VENEZUELA | BARRERA JUVENAL BANCO NACIONAL DE CREDITO 01910396012100057659|CO | 30.00 | 445.50 | GGCryptos SI | SI 2024-12-10 16:11 +51 977 296 139 |
| 146322 | 2024-12-10 AF ESPANA-VENEZUELA | 04241636971 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241636971|PA | 100.00 | 5600.00 | GGCryptos SI | SI N26-0.5082170692759356 +34 613 87 72 99 |
| 146321 | 2024-12-10 AF ESPANA-VENEZUELA | DOUGLAS RAMON COLMENARES FLORE BANCO PROVINCIAL BBVA 01080123140100155485|CO | 50.00 | 2800.00 | GGCryptos SI | SI N26-0.9793563650521171 +34 674 81 22 91 |
| 146320 | 2024-12-10 AF PERU-VENEZUELA | ROSA BERROTERAN BANCO DE VENEZUELA S.A.I.C.A. 01020751710100003158|CO | 100.00 | 1485.00 | GGCryptos SI | SI 784.465.565.2070 +51 919 164 119 |
| 146319 | 2024-12-10 AF PERU-VENEZUELA | YOXIREE RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020451880000252926|CO | 40.00 | 594.00 | GGCryptos SI | SI 784.465.565.1967 +51 920 807 404 |
| 146318 | 2024-12-10 AF PERU-VENEZUELA | NALLERIN VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020350380100079637|CO | 30.00 | 445.50 | GGCryptos SI | SI 3573803 +51 987 357 192 |
| 146317 | 2024-12-10 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 200.00 | 2970.00 | 55912986 SI | SI 784.465.565.0189 +51 956 182 789 |
| 146316 | 2024-12-10 AF PERU-VENEZUELA | JESÚS MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020163210000407616|CO | 380.00 | 5643.00 | 0590530536912 SI | SI 2024-12-10 15:08 +58 424-4186016 |
| 146315 | 2024-12-10 AF PERU-VENEZUELA | MAIRA BENCOMO BANCO DE VENEZUELA S.A.I.C.A. 01020123300000211925|CO | 37.00 | 549.45 | GGCryptos SI | SI (PLIN)2024-12-10 14:36 +51 991 597 406 |
| 146314 | 2024-12-10 AF PERU-VENEZUELA | 04125949156 BANCO DE VENEZUELA S.A.I.C.A. 01020000004125949156|PA | 200.00 | 2970.00 | GGCryptos SI | SI 2024-12-10 14:49 +51 928 790 189 |
| 146313 | 2024-12-10 AF PERU-VENEZUELA | DELIX RÍOS BANESCO 01340467454673043287|CO | 140.00 | 2079.00 | GGCryptos SI | SI 2024-12-10 14:33 +51 910 198 784 |
| 146312 | 2024-12-10 AF PERU-VENEZUELA | HENRY REYES BANCO DE VENEZUELA S.A.I.C.A. 01020364310000050665|CO | 39.00 | 579.15 | GGCryptos SI | SI 2024-12-10 14:43 +51 917 840 971 |
| 146311 | 2024-12-10 AF PERU-VENEZUELA | EUNICE JOSEFINA RAMOS BANCO DE VENEZUELA S.A.I.C.A. 01020674020100008359|CO | 30.00 | 445.50 | GGCryptos SI | SI 3519136 +51 950 551 843 |
| 146310 | 2024-12-10 AF CHILE-PERU | FRANYELIZ DEL VALLE MORGADO RO BCP 57003508025013|AH | 350000.00 | 1188.22 | GGCryptos SI | SI 1117333566900 +56 9 9094 3215 |
| 146309 | 2024-12-10 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 330.00 | 4900.50 | GGCryptos SI | SI 3494722 +51 912 749 128 |
| 146308 | 2024-12-10 NILAURA CHILE-VENEZUELA | ZAIDA SILVA BANCO DE VENEZUELA S.A.I.C.A. 01020346590000087735|CO | 25000.00 | 1363.50 | GGCryptos SI | SI 7029308-2 584244633906 |
| 146307 | 2024-12-10 NILAURA CHILE-VENEZUELA | GREISY GONZALEZ BANESCO 01340866160001299185|CO | 60000.00 | 3272.40 | GGCryptos SI | SI 7029308 584244633906 |
| 146306 | 2024-12-10 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 95.00 | 1410.75 | GGCryptos SI | SI 02482172 +51 977 998 336 |
| 146305 | 2024-12-10 MARIANYAMILET COLOMBIA-VENEZUELA | NAURELYS MUJICA BANCO MERCANTIL C.A. 01050060561060523795|CO | 453530.00 | 5754.00 | GGCryptos SI | SI M5017363 584144706422 |
| 146304 | 2024-12-10 MARIANYAMILET PERU-VENEZUELA | LUDY RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020114480001047729|CO | 50.00 | 742.50 | GGCryptos SI | SI 02470977 584144706422 |
| 146303 | 2024-12-10 AF PERU-VENEZUELA | EMELY JOSE ARMAS PETIT BANCO DE VENEZUELA S.A.I.C.A. 01020739810000281052|CO | 100.00 | 1485.00 | GGCryptos SI | SI 02462076 +51 924 833 289 |
| 146302 | 2024-12-10 AF PERU-VENEZUELA | 04129869527 BANCO BICENTENARIO 01750000004129869527|PA | 50.00 | 742.50 | GGCryptos SI | SI 2024-12-10 13:56 +58 412-5488554 |
| 146301 | 2024-12-10 AF PERU-VENEZUELA | LISBETH FERNÁNDEZ BANCO MERCANTIL C.A. 01050115647115030553|CO | 30.00 | 445.50 | GGCryptos SI | SI (PLIN)2024-12-10 14:14 +51 916 191 065 |
| 146300 | 2024-12-10 AF PERU-VENEZUELA | YEANDREINA ALVARADO REY BANCO PROVINCIAL BBVA 01080034050100301925|CO | 400.00 | 5940.00 | GGCryptos SI | SI 290157 +51 955 154 283 |
| 146299 | 2024-12-10 AF PERU-VENEZUELA | DENNIBETH LÓPEZ BANCO PROVINCIAL BBVA 01080219970100110831|CO | 160.00 | 2376.00 | GGCryptos SI | SI 02338415 +51 955 496 620 |
| 146298 | 2024-12-10 AF PERU-VENEZUELA | NINFA GUERRERO BANCO DE VENEZUELA S.A.I.C.A. 01020162460000251778|CO | 105.00 | 1559.25 | GGCryptos SI | SI 2024-12-10 13:49 +51 924 408 744 |
| 146297 | 2024-12-10 AF PERU-VENEZUELA | YUDITH HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020770320000564643|CO | 233.00 | 3460.05 | GGCryptos SI | SI 2024-12-10 11:10 +51 917 840 971 |
| 146296 | 2024-12-10 AF ESPANA-VENEZUELA | (felix)DIANNEY CAROLINA HERNAN BANESCO 01340154301541009411|CO | 250.00 | 14000.00 | GGCryptos SI | SI EFECTIVO-0.10756714391750988 +34 637 74 14 77 |
| 146295 | 2024-12-10 AF PERU-VENEZUELA | Onelsy paredes BANCO DE VENEZUELA S.A.I.C.A. 01020406290000605104|CO | 300.00 | 4455.00 | GGCryptos SI | SI 383366 +51 912 208 109 |
| 146294 | 2024-12-10 AF PERU-VENEZUELA | LEOBARDO GARCÍA ZERPA BANESCO 01340464084642042594|CO | 300.00 | 4455.00 | GGCryptos SI | SI 02244132 +51 906 973 922 |
| 146293 | 2024-12-10 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 400.00 | 5940.00 | GGCRYPTOS-2 SI | SI 2024-12-10 13:31 +51 983 763 197 |
| 146292 | 2024-12-10 AF PERU-VENEZUELA | ARACELYS BELLORIN BANCO DE VENEZUELA S.A.I.C.A. 01020645660000050047|CO | 400.00 | 5940.00 | GGCryptos SI | SI 3427987 +51 986 948 743 |
| 146291 | 2024-12-10 AF PERU-VENEZUELA | ELVIRA J. RIVAS MONGUA BANCO DE VENEZUELA S.A.I.C.A. 01020464000100021669|CO | 500.00 | 7425.00 | GGCryptos SI | SI 02132466 +51 925 500 735 |
| 146290 | 2024-12-10 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 400.00 | 5940.00 | GGCryptos SI | SI 2024-12-10 13:11 +51 983 763 197 |
| 146289 | 2024-12-10 AF PERU-VENEZUELA | VICTOR OTERO BANESCO 01340441174411018415|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-10 13:02 +51 904 729 704 |
| 146288 | 2024-12-10 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 160.00 | 2376.00 | GGCryptos SI | SI 01942392 +51 935 564 691 |
| 146287 | 2024-12-10 MARIANYAMILET PERU-VENEZUELA | JUAN ERNESTO MADERA BANESCO 01340365143652171744|CO | 200.00 | 2970.00 | GGCryptos SI | SI 01892721 584144706422 |
| 146286 | 2024-12-10 AF PERU-VENEZUELA | CARMEN FUENTES BANCO DE VENEZUELA S.A.I.C.A. 01020613870000262437|AH | 400.00 | 5940.00 | GGCryptos SI | SI 2024-12-10 12:24 +51 986 721 774 |
| 146285 | 2024-12-10 AF PERU-VENEZUELA | YELISBETH AGUILERA BANCO DE VENEZUELA S.A.I.C.A. 01020504260000225584|CO | 160.00 | 2376.00 | GGCryptos SI | SI 784.465.563.3799 +51 977 905 414 |
| 146284 | 2024-12-10 GABRIEL PERU-COLOMBIA | AURIMAR GUERRA BANCOLOMBIA 33760266201|AH | 400.00 | 399200.00 | GGCryptos SI | SI 01165489-2 51927684907 |
| 146283 | 2024-12-10 AF PERU-VENEZUELA | FRANCISCA BRÍGIDA DEL ROSARIO BANCO MERCANTIL C.A. 01050284541284048748|CO | 200.00 | 2970.00 | GGCryptos SI | SI 2024-12-10 12:08 +51 925 037 725 |
| 146282 | 2024-12-10 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 162.00 | 2405.70 | GGCryptos SI | SI 01716517 +51 935 146 287 |
| 146281 | 2024-12-10 AF PERU-VENEZUELA | LUSGLEIDYS LOPEZ BANCO PROVINCIAL BBVA 01080992430100155847|CO | 53.00 | 787.05 | GGCryptos SI | SI (PLIN)2024-12-10 12:07 +51 923 025 660 |
| 146280 | 2024-12-10 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 350.00 | 5197.50 | GGCryptos SI | SI 01667091 +51 931 795 371 |
| 146279 | 2024-12-10 GREYSIALVARADO PERU-VENEZUELA | YUZMARY MONGES BANCO DE VENEZUELA S.A.I.C.A. 01020501800109346741|CO | 393.50 | 5843.47 | GGCryptos SI | SI 01630408 51917415889 |
| 146278 | 2024-12-10 AF PERU-VENEZUELA | RAMON EMILIO BENCOMO LINARES BANCO PROVINCIAL BBVA 01080066890100361779|CO | 600.00 | 8910.00 | GGCryptos SI | SI 01609373 +51 975 289 529 |
| 146277 | 2024-12-10 AF PERU-VENEZUELA | MARIANGEL FONSECA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020311220000197890|CO | 300.00 | 4455.00 | GGCryptos SI | SI 2024-12-10 11:38 +58 424-5638897 |
| 146276 | 2024-12-10 AF PERU-VENEZUELA | MIGUEL CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020334110000697727|CO | 340.00 | 5049.00 | GGCryptos SI | SI 01529703 +51 928 068 299 |
| 146275 | 2024-12-10 AF PERU-VENEZUELA | XIOMARA LORETO BANESCO 01340329593291011410|CO | 298.00 | 4425.30 | GGCryptos SI | SI 335261-4 +51 947 165 227 |
| 146274 | 2024-12-10 AF PERU-VENEZUELA | BETZABETH MEJÍAS BANCO PROVINCIAL BBVA 01080074950100288668|CO | 66.00 | 980.10 | GGCryptos SI | SI 335261/2 +51 947 165 227 |
| 146273 | 2024-12-10 AF PERU-VENEZUELA | DANIEL ACOSTA BANCO PROVINCIAL BBVA 01080045590100043160|CO | 99.00 | 1470.15 | GGCryptos SI | SI 335261 +51 947 165 227 |
| 146272 | 2024-12-10 MARIANYAMILET CHILE-VENEZUELA | KEYLI COROMOTO CARRERA GONZALE BANCO DE VENEZUELA S.A.I.C.A. 01020325220000178631|CO | 150000.00 | 8181.00 | GGCryptos SI | SI 7091918 584144706422 |
| 146271 | 2024-12-10 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 100.00 | 1485.00 | GGCryptos SI | SI 01386014 584144706422 |
| 146270 | 2024-12-10 AF PERU-VENEZUELA | 04145806464 BANCO DE VENEZUELA S.A.I.C.A. 01020000004145806464|PA | 240.00 | 3564.00 | GGCryptos SI | SI 2024-12-10 11:07 +51 903 491 442 |
| 146269 | 2024-12-10 AF CHILE-VENEZUELA | TITA RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020161680100073922|CO | 70000.00 | 3817.80 | GGCryptos SI | SI 274793054 +56 9 2602 7480 |
| 146268 | 2024-12-10 AF PERU-VENEZUELA | LISBETH MORGADO BANCO PROVINCIAL BBVA 01080063380100350576|CO | 100.00 | 1485.00 | GGCryptos SI | SI 769143 +51 988 313 385 |
| 146267 | 2024-12-10 AF PERU-VENEZUELA | SANTIAGA MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020429160001026339|CO | 120.00 | 1782.00 | GGCryptos SI | SI 3222700 +51 926 351 255 |
| 146266 | 2024-12-10 AF ESPANA-VENEZUELA | LOUIS PASCAL PIERRE RENAULT BANCO DE VENEZUELA S.A.I.C.A. 01020398880104655391|CO | 20.00 | 1120.00 | GGCryptos SI | SI N26-0.9308403063947266 +34 655 34 42 44 |
| 146265 | 2024-12-10 AF ESPANA-VENEZUELA | ZULMA VELAZQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020398810104683343|CO | 50.00 | 2800.00 | GGCryptos SI | SI N26-0.7737273322664213 +34 655 34 42 44 |
| 146264 | 2024-12-10 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 70.00 | 1039.50 | GGCryptos SI | SI 01246627 +58 412-1205602 |
| 146263 | 2024-12-10 NILAURA CHILE-VENEZUELA | YUSMARY MARGARITA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020335000102276162|CO | 80000.00 | 4363.20 | GGCryptos SI | SI 122411732969-2 584244633906 |
| 146262 | 2024-12-10 NILAURA CHILE-PERU | LUISA LORENA DOS SANTO PINEDO BCP 39070502260075|AH | 100000.00 | 339.49 | GGCryptos SI | SI 122411732969 584244633906 |
| 146261 | 2024-12-10 AF CHILE-COLOMBIA | SALE EUCARIS ORELLANA NEQUI 3235459818|AH | 10000.00 | 37076.00 | GGCryptos SI | SI 0000538 +56 9 6901 7445 |
| 146260 | 2024-12-10 AF PERU-VENEZUELA | 04249024747 BANCO MERCANTIL C.A. 01050000004249024747|PA | 30.00 | 445.50 | GGCryptos SI | SI 2024-12-10 10:26 +51 977 785 895 |
| 146259 | 2024-12-10 AF PERU-VENEZUELA | YORMAN DANIEL ZAMBRANO BANESCO 01340789437891018292|CO | 80.00 | 1188.00 | GGCryptos SI | SI 3199120 +51 955 528 208 |
| 146257 | 2024-12-10 AF CHILE-VENEZUELA | SANDRA BURGOS BANCO MERCANTIL C.A. 01050743010743075323|CO | 80000.00 | 4363.20 | GGCryptos SI | SI 059761 +56 9 6901 7445 |
| 146256 | 2024-12-10 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 75.00 | 1113.75 | GGCryptos SI | SI 01109618 +51 912 768 895 |
| 146255 | 2024-12-10 AF PERU-VENEZUELA | GLADYS SACRAMENTO RODRÍGUEZ BANESCO 01340416024163015093|CO | 100.00 | 1485.00 | GGCryptos SI | SI 3180018 +51 960 623 796 |
| 146254 | 2024-12-10 AF PERU-VENEZUELA | JULIO ANTONIO PIREZ GARCÍA BANESCO 01340334103341056797|CO | 300.00 | 4455.00 | GGCryptos SI | SI 3176197 +51 960 623 796 |
| 146253 | 2024-12-10 AF PERU-VENEZUELA | GEORGE VASQUEZ BANCO PROVINCIAL BBVA 01082413360100153450|CO | 30.00 | 445.50 | GGCryptos SI | SI 2024-12-10 10:12 +51 915 963 931 |
| 146252 | 2024-12-10 AF PERU-VENEZUELA | YOSMAR LLOVERA BANCO PROVINCIAL BBVA 01080058731500056994|CO | 200.00 | 2970.00 | GGCryptos SI | SI 4971308998 +51 925 128 867 |
| 146251 | 2024-12-10 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 200.00 | 2970.00 | GGCryptos SI | SI 01039770 584144706422 |
| 146250 | 2024-12-10 AF PERU-VENEZUELA | 04245859787 BANESCO 01340000004245859787|PA | 977.44 | 14515.00 | GGCryptos SI | SI 2024-12-10 10:10 +51 918 833 481 |
| 146249 | 2024-12-10 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 80.00 | 1188.00 | GGCryptos SI | SI 00992841 +51 961 166 097 |
| 146248 | 2024-12-10 AF ESPANA-VENEZUELA | LENNI RAUL AGUDO PALACIOS BANCO DEL CARIBE C.A. 01140204632041136319|CO | 80.00 | 4480.00 | GGCryptos SI | SI N26-0.009796947300567349 +34 632 89 13 48 |
| 146247 | 2024-12-10 AF PERU-VENEZUELA | 04125008300 100%BANCO 01560000004125008300|PA | 70.00 | 1039.50 | GGCryptos SI | SI 2024-12-10 10:08 +51 930 157 661 |
| 146246 | 2024-12-10 AF ESPANA-VENEZUELA | LORENZA RAMÍREZ GUTIÉRREZ BANCO MERCANTIL C.A. 01050018421018666982|CO | 200.00 | 11200.00 | GGCryptos SI | SI N26-0.08597448428826238 +49 1525 3213709 |
| 146245 | 2024-12-10 AF PERU-VENEZUELA | PASTORA KARINA PERDOMO BANCO DE VENEZUELA S.A.I.C.A. 01020865390000257918|CO | 100.00 | 1485.00 | GGCryptos SI | SI 2024-12-10 10:05 +51 915 963 931 |
| 146244 | 2024-12-10 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 2000.00 | 29700.00 | GGCryptos SI | SI 00990931 584144706422 |
| 146243 | 2024-12-10 MARIANYAMILET PERU-VENEZUELA | RAXEILY TORRES BANCO MERCANTIL C.A. 01050238131238137547|CO | 80.00 | 1188.00 | GGCryptos SI | SI 01029184 584144706422 |
| 146242 | 2024-12-10 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 40.00 | 594.00 | GGCryptos SI | SI 00953338 +51 900 371 716 |
| 146241 | 2024-12-10 AF PERU-VENEZUELA | ENYELI VILLAMIZAR BANCO DE VENEZUELA S.A.I.C.A. 01020138100101396650|CO | 180.00 | 2673.00 | GGCryptos SI | SI 00953209 +51 929 008 814 |
| 146240 | 2024-12-10 AF PERU-VENEZUELA | Yurimar Herrera BANCO DE VENEZUELA S.A.I.C.A. 01020161660100067734|CO | 400.00 | 5940.00 | GGCryptos SI | SI 00960013 +51 917 280 650 |
| 146239 | 2024-12-10 AF PERU-VENEZUELA | MARITZA DEL CARMEN HIDALGO HER BANCO DE VENEZUELA S.A.I.C.A. 01020140370000123194|CO | 800.00 | 11880.00 | GGCryptos SI | SI 2024-12-10 09:52 +51 926 233 983 |
| 146238 | 2024-12-10 AF PERU-VENEZUELA | ANDREINA RUIZ BANCO DE VENEZUELA S.A.I.C.A. 01020613880000256595|CO | 600.00 | 8910.00 | GGCryptos SI | SI (PLIN)2024-12-10 09:51 +51 907 311 243 |
| 146237 | 2024-12-10 AF PERU-VENEZUELA | ANGELY BARRIOS BANESCO 01340945589461560440|CO | 210.00 | 3118.50 | GGCryptos SI | SI 2024-12-10 09:48 +51 955 536 381 |
| 146236 | 2024-12-10 AF PERU-VENEZUELA | JOSSIE MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020474770000113395|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-10 09:44 +51 959 834 719 |
| 146235 | 2024-12-10 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 275.00 | 4083.75 | GGCryptos SI | SI 00549259 +51 912 768 895 |
| 146234 | 2024-12-10 AF PERU-VENEZUELA | YAJAIRA MARÍA HIDALGO SINGER BANCO MERCANTIL C.A. 01050132691132092175|CO | 40.00 | 594.00 | GGCryptos SI | SI (PLIN)2024-12-10 09:14 +51 915 954 249 |
| 146233 | 2024-12-10 AF CHILE-VENEZUELA | ORLANDO RAFAEL AGUIRRE BANCO PROVINCIAL BBVA 01080054420200122474|CO | 70000.00 | 3817.80 | GGCryptos SI | SI 22722425468 +56 9 5971 1526 |
| 146232 | 2024-12-09 AF PERU-VENEZUELA | SHEIDERLYN PALOMO BANCO DE VENEZUELA S.A.I.C.A. 01020122570000376145|CO | 30.00 | 439.50 | GGCryptos SI | SI 02556077 +51 936 334 448 |
| 146231 | 2024-12-09 AF PERU-VENEZUELA | MARISOL MORALES BANCO PROVINCIAL BBVA 01080392610100414735|CO | 200.00 | 2930.00 | GGCryptos SI | SI 2024-12-09 16:37 +51 946 226 078 |
| 146230 | 2024-12-09 AF CHILE-PERU | FRANYELIZ DEL VALLE MORGADO RO BCP 57003508025013|AH | 200000.00 | 687.20 | GGCryptos SI | SI 117321075770 +56 9 9094 3215 |
| 146229 | 2024-12-09 GREYSIALVARADO PERU-VENEZUELA | YENIFER AQUINO BANCO MERCANTIL C.A. 01050042701042292140|CO | 98.00 | 1435.70 | GGCryptos SI | SI 02448402 51917415889 |
| 146228 | 2024-12-09 NILAURA PERU-VENEZUELA | PASTORA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152700000429814|CO | 80.00 | 1172.00 | GGCryptos SI | SI 2536574 584244633906 |
| 146227 | 2024-12-09 AF PERU-VENEZUELA | LAURA APONTE BANCO MERCANTIL C.A. 01050721970721126308|AH | 130.00 | 1904.50 | GGCryptos SI | SI 02322789 +51 917 734 654 |
| 146226 | 2024-12-09 AF ESPANA-VENEZUELA | JORGE MARCHENA BANESCO 01340381383812083669|CO | 73.36 | 4035.00 | GGCryptos SI | SI EFECTIVO-0.39546508935982905 HILDA | +34 631 53 86 03 |
| 146225 | 2024-12-09 GABRIEL PERU-COLOMBIA | OSCAR ANDRES ROBLEDO BANCOLOMBIA 83157873736|AH | 177.50 | 177145.00 | GGCryptos SI | SI 01165489 51927684907 |
| 146224 | 2024-12-09 AF ESPANA-VENEZUELA | MARTHA BRAVO BANESCO 01340440294402041575|AH | 200.00 | 11000.00 | GGCryptos SI | SI 2024-12-09 (200) +34 625 36 22 01 |
| 146223 | 2024-12-09 AF ESPANA-VENEZUELA | REINA DEL VALLE RODRIGUEZ MALD BANCO DE VENEZUELA S.A.I.C.A. 01020334160001196162|CO | 50.00 | 2750.00 | GGCryptos SI | SI N26-0.2658985651273853 +34 651 62 67 83 |
| 146222 | 2024-12-09 AF ESPANA-VENEZUELA | ROSA MALDONADO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000169161|CO | 50.00 | 2750.00 | GGCryptos SI | SI N26-0.9424035560681545 +34 651 62 67 83 |
| 146221 | 2024-12-09 AF ESPANA-VENEZUELA | YADEYSI CAMPOS BANCO PROVINCIAL BBVA 01080058760100348965|CO | 100.00 | 5500.00 | GGCryptos SI | SI 2024-12-09 (100) +34 631 50 69 26 |
| 146220 | 2024-12-09 AF CHILE-VENEZUELA | CAROLINA SEPULVEDA BANESCO 01340135711353025100|CO | 100000.00 | 5457.00 | GGCryptos SI | SI 7052695 +56 9 9107 9371 |
| 146219 | 2024-12-09 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 20.00 | 293.00 | GGCryptos SI | SI 02312913 +51 931 795 371 |
| 146218 | 2024-12-09 AF PERU-VENEZUELA | GLADY VICTORIA ARENA BANCO DE VENEZUELA S.A.I.C.A. 01020659670000044600|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2024-12-09 15:55-2 +51 903 490 361 |
| 146217 | 2024-12-09 AF PERU-VENEZUELA | JESUS BELTRÁN GONZÁLEZ BANCO BICENTENARIO 01750530120072522549|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2024-12-09 15:55 +51 903 490 361 |
| 146216 | 2024-12-09 AF PERU-VENEZUELA | MARIA MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020359760000387422|CO | 30.00 | 439.50 | GGCryptos SI | SI 2024-12-09 15:53 +51 910 844 507 |
| 146215 | 2024-12-09 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 180.00 | 2637.00 | GGCryptos SI | SI 02268438 +51 919 734 351 |
| 146214 | 2024-12-09 CAMILA PERU-VENEZUELA | GREIMAR SARMIENTO BANCO PROVINCIAL BBVA 01080048011500015045|CO | 170.00 | 2490.50 | GGCryptos SI | SI 2471218 56936559589 |
| 146213 | 2024-12-09 CAMILA PERU-VENEZUELA | EL PALACIO DE LAS TORTAS DE PA BANESCO 01340966899661000596|CO | 120.00 | 1758.00 | GGCryptos SI | SI 24712828 56936559589 |
| 146212 | 2024-12-09 MARIANYAMILET PERU-VENEZUELA | LUDYS TABATA BANCO DE VENEZUELA S.A.I.C.A. 01020635960000369929|CO | 100.00 | 1465.00 | GGCryptos SI | SI 02228391 584144706422 |
| 146211 | 2024-12-09 AF CHILE-PERU | FRANYELIZ DEL VALLE MORGADO RO BCP 57003508025013|AH | 199700.00 | 686.17 | GGCryptos SI | SI ASDFASDFASDF2EQ3WRE +56 9 9094 3215 |
| 146210 | 2024-12-09 AF PERU-VENEZUELA | LYDDA VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020315510105160349|CO | 146.00 | 2138.90 | GGCryptos SI | SI 02209909 +51 994 263 636 |
| 146209 | 2024-12-09 AF PERU-VENEZUELA | JORGE MARCHENA BANESCO 01340381383812083669|CO | 100.00 | 1465.00 | GGCryptos SI | SI EFECTIVO-0.5162597620807061 HILDA | +34 631 53 86 03 |
| 146208 | 2024-12-09 AF PERU-VENEZUELA | YENNYS VERGARA BANCO DE VENEZUELA S.A.I.C.A. 01020334150000552846|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2451746 +51 934 622 922 |
| 146207 | 2024-12-09 AF PERU-VENEZUELA | 04126573751 BANCO DE VENEZUELA S.A.I.C.A. 01020000004126573751|PA | 30.00 | 439.50 | GGCryptos SI | SI 2024-12-09 14:53 +51 900 374 674 |
| 146206 | 2024-12-09 AF PERU-VENEZUELA | YORSUANY CAMPOS BANCO NACIONAL DE CREDITO 01910550412100044079|CO | 80.00 | 1172.00 | GGCryptos SI | SI 2024-12-09 14:27 +51 921 234 007 |
| 146205 | 2024-12-09 AF PERU-VENEZUELA | NANCY MARGARITA SALAS BANCO MERCANTIL C.A. 01050285381285012372|CO | 100.00 | 1465.00 | GGCryptos SI | SI (PLIN)2024-12-09 14:24 +51 915 988 026 |
| 146204 | 2024-12-09 AF PERU-VENEZUELA | EGLIS VILLALOBOS BANESCO 01340039300391048553|CO | 170.00 | 2490.50 | GGCryptos SI | SI 2024-12-09 14:27-2 +51 921 234 007 |
| 146203 | 2024-12-09 AF PERU-VENEZUELA | YADIRA MÁRQUEZ BANESCO 01340346523461062530|CO | 150.00 | 2197.50 | GGCryptos SI | SI 2917377 +51 908 962 280 |
| 146202 | 2024-12-09 AF PERU-VENEZUELA | RAISY QUIROZ BANCO PROVINCIAL BBVA 01082447840100077849|CO | 85.00 | 1245.25 | GGCryptos SI | SI 2024-12-09 14:45 +51 925 288 749 |
| 146201 | 2024-12-09 AF PERU-VENEZUELA | YULIANNI FONZI BANCO DE VENEZUELA S.A.I.C.A. 01020652990100007010|CO | 30.00 | 439.50 | GGCryptos SI | SI 2024-12-09 14:43 +51 946 465 905 |
| 146200 | 2024-12-09 AF PERU-VENEZUELA | DEICÍS CRESPO BANCO MERCANTIL C.A. 01050285307285021873|CO | 300.00 | 4395.00 | GGCryptos SI | SI 01982482 +51 917 162 824 |
| 146199 | 2024-12-09 AF PERU-VENEZUELA | AMBROSIA AMARISTA BANCO DE VENEZUELA S.A.I.C.A. 01020645620000749536|CO | 50.00 | 732.50 | GGCryptos SI | SI 243952 +51 972 132 191 |
| 146198 | 2024-12-09 AF PERU-VENEZUELA | RAMONA GOMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020438170000389255|CO | 50.00 | 732.50 | GGCryptos SI | SI FSEFSE +51 972 132 191 |
| 146197 | 2024-12-09 MARIANYAMILET PERU-VENEZUELA | YENNY DE NOBREGA BANESCO 01340475504751015073|CO | 90.00 | 1318.50 | GGCryptos SI | SI 01895564 584144706422 |
| 146196 | 2024-12-09 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 160.00 | 2344.00 | GGCryptos SI | SI 01868911 +51 931 795 371 |
| 146195 | 2024-12-09 MARIANYAMILET PERU-VENEZUELA | MARITZA ARIAS BANCO DE VENEZUELA S.A.I.C.A. 01020115270100041948|CO | 30.00 | 439.50 | GGCryptos SI | SI 2399751 584144706422 |
| 146194 | 2024-12-09 AF PERU-VENEZUELA | DULCE NORAIMA ZAMBRANO BANCO DE VENEZUELA S.A.I.C.A. 01020391120100034631|CO | 150.00 | 2197.50 | GGCryptos SI | SI 01790982 +51 930 455 685 |
| 146193 | 2024-12-09 AF PERU-VENEZUELA | YOHANA ROSALES ORTEGA BANCO NACIONAL DE CREDITO 01910128282100070906|CO | 600.00 | 8790.00 | GGCryptos SI | SI 01795542 +51 916 563 375 |
| 146192 | 2024-12-09 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 100.00 | 1465.00 | GGCryptos SI | SI 01792266 +51 924 833 289 |
| 146191 | 2024-12-09 AF PERU-VENEZUELA | ENCARNACION CALA SANGUINO BANCO DE VENEZUELA S.A.I.C.A. 01020138130000111494|CO | 1000.00 | 14650.00 | GGCryptos SI | SI 01758250 +51 917 280 650 |
| 146190 | 2024-12-09 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 94.00 | 1377.10 | GGCryptos SI | SI 01777017 +58 412-2391050 |
| 146189 | 2024-12-09 AF CHILE-VENEZUELA | YENNELY GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020373200000858692|CO | 100000.00 | 5457.00 | GGCryptos SI | SI 114497109 +56 9 4918 1521 |
| 146188 | 2024-12-09 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 200.00 | 2930.00 | GGCryptos SI | SI 01669729 584144706422 |
| 146187 | 2024-12-09 AF PERU-VENEZUELA | GERARDA CAROLINA VALECILLOS FE BANCO MERCANTIL C.A. 01050672720672020432|CO | 59.00 | 864.35 | GGCryptos SI | SI 2024-12-09 13:18 +58 414-0790994 |
| 146186 | 2024-12-09 AF PERU-VENEZUELA | YOHELIS NAJSL BANCO MERCANTIL C.A. 01050060581060540711|CO | 35.00 | 512.75 | GGCryptos SI | SI 2792497 +51 908 962 280 |
| 146185 | 2024-12-09 AF PERU-VENEZUELA | YUSBELIS GRATEROL BANCO DE VENEZUELA S.A.I.C.A. 01020369420000463498|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2024-12-09 12:58 +51 928 631 168 |
| 146184 | 2024-12-09 AF PERU-VENEZUELA | FELIDA MENESES BANCO DE VENEZUELA S.A.I.C.A. 01020429100105654728|CO | 50.00 | 732.50 | GGCryptos SI | SI 01530574 +51 941 382 604 |
| 146183 | 2024-12-09 AF PERU-VENEZUELA | MARIA CEGARRA BANCO BICENTENARIO 01750471100061073498|CO | 250.00 | 3662.50 | GGCryptos SI | SI 784.465.556.9157 +51 904 642 610 |
| 146182 | 2024-12-09 AF PERU-VENEZUELA | RAMON MAYA BANCO DE VENEZUELA S.A.I.C.A. 01020764960000053989|CO | 50.00 | 732.50 | GGCryptos SI | SI 784.465.556.8985 +51 904 642 610 |
| 146181 | 2024-12-09 AF PERU-VENEZUELA | YULEIMIS VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020727440000064208|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2024-12-09 12:21 +51 903 490 361 |
| 146180 | 2024-12-09 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 430.00 | 6299.50 | GGCryptos SI | SI 01371739 +58 412-1205602 |
| 146179 | 2024-12-09 AF PERU-VENEZUELA | KARLA LUYS MATA ROA BANCO NACIONAL DE CREDITO 01910079181179065787|CO | 200.00 | 2930.00 | GGCryptos SI | SI 01333313 +51 910 357 928 |
| 146178 | 2024-12-09 AF PERU-VENEZUELA | SONIA MÉNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020354640000064088|AH | 85.07 | 1246.28 | GGCryptos SI | SI 2277337 +51 925 470 518 |
| 146177 | 2024-12-09 AF PERU-COLOMBIA | OSCAR CABALLERO BANCOLOMBIA 00688211221|AH | 50.00 | 49900.00 | GGCryptos SI | SI 2213423 +51 955 528 208 |
| 146176 | 2024-12-09 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 250.00 | 3662.50 | GGCryptos SI | SI 01298107 584144706422 |
| 146175 | 2024-12-09 AF PERU-VENEZUELA | RUDSYMAR CASTILLO BANESCO 01340866130001218986|CO | 200.00 | 2930.00 | GGCryptos SI | SI 01308297 +51 915 963 931 |
| 146174 | 2024-12-09 AF PERU-VENEZUELA | IVAN SANCHEZ BANCO MERCANTIL C.A. 01050680810680070311|CO | 30.00 | 439.50 | GGCryptos SI | SI 01283936 +51 961 166 097 |
| 146173 | 2024-12-09 AF PERU-VENEZUELA | YORBELYS SALAS BANCO DE VENEZUELA S.A.I.C.A. 01020692870000048897|CO | 200.00 | 2930.00 | GGCryptos SI | SI 2024-12-09 12:00 +51 924 507 584 |
| 146172 | 2024-12-09 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 5.00 | 73.25 | GGCryptos SI | SI 2140817-4 +58 424-3097360 |
| 146171 | 2024-12-09 AF PERU-VENEZUELA | GEORGE VASQUEZ BANCO PROVINCIAL BBVA 01082413360100153450|CO | 421.49 | 6174.83 | GGCryptos SI | SI 01228380 +51 915 963 931 |
| 146170 | 2024-12-09 AF PERU-VENEZUELA | DELIA ALVARADO BANCO DE VENEZUELA S.A.I.C.A. 01020163280000179698|CO | 195.00 | 2856.75 | GGCryptos SI | SI 01245550 +51 977 998 336 |
| 146169 | 2024-12-09 AF PERU-VENEZUELA | RAMON REYES BANCO DE VENEZUELA S.A.I.C.A. 01020696110000882406|CO | 150.00 | 2197.50 | GGCryptos SI | SI 2024-12-09 11:25 +51 932 733 346 |
| 146168 | 2024-12-09 MARIANYAMILET PERU-VENEZUELA | CARMEN ALICIA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020310490000232726|CO | 150.00 | 2197.50 | GGCryptos SI | SI 01148556 584144706422 |
| 146167 | 2024-12-09 MARIANYAMILET PERU-VENEZUELA | MARIA RODRÍGUEZ BANESCO 01340946360001500236|CO | 120.00 | 1758.00 | GGCryptos SI | SI 2240968 584144706422 |
| 146166 | 2024-12-09 AF PERU-VENEZUELA | HENRRY VEGA BANESCO 01340407124071033467|CO | 160.00 | 2344.00 | GGCryptos SI | SI 01170036 +51 914 952 525 |
| 146165 | 2024-12-09 AF PERU-VENEZUELA | DANIELA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020857200000125480|CO | 200.00 | 2930.00 | GGCryptos SI | SI 2024-12-09 11:40 +58 412-4424936 |
| 146164 | 2024-12-09 AF CHILE-VENEZUELA | MARIOLYS JIMÉNEZ BANCO PROVINCIAL BBVA 01080058790100563610|CO | 200000.00 | 10914.00 | GGCryptos SI | SI 7096730 +56 9 8843 2319 |
| 146163 | 2024-12-09 GREYSIALVARADO PERU-VENEZUELA | MAYERLIN MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020229930000238513|CO | 98.00 | 1435.70 | GGCryptos SI | SI 784.465.556.2710 51917415889 |
| 146162 | 2024-12-09 AF ESPANA-VENEZUELA | ANTHONY JOSE CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020869680000380979|CO | 10.00 | 550.00 | GGCryptos SI | SI EFECTIVO-0.24323083975951576 +34 631 15 02 32 |
| 146161 | 2024-12-09 AF PERU-VENEZUELA | MAIROBIS GOMEZ BANCO NACIONAL DE CREDITO 01910296392100040744|CO | 80.00 | 1172.00 | GGCryptos SI | SI 167587 +51 907 992 436 |
| 146160 | 2024-12-09 AF PERU-VENEZUELA | ANDERSON SALAS BANCO DE VENEZUELA S.A.I.C.A. 01020546850100000557|CO | 300.00 | 4395.00 | GGCryptos SI | SI 2024-12-09 11:14 +58 414-0343042 |
| 146159 | 2024-12-09 AF PERU-VENEZUELA | YOLIAN MARTINS BANCO MERCANTIL C.A. 01050094091094523739|CO | 152.00 | 2226.80 | GGCryptos SI | SI 221036 +51 937 096 720 |
| 146158 | 2024-12-09 AF CHILE-PERU | FRANYELIZ DEL VALLE MORGADO RODRÍGUEZ BCP 57003508025013|AH | 73000.00 | 250.83 | GGCryptos SI | SI 045873 +56 9 9094 3215 |
| 146157 | 2024-12-09 AF PERU-VENEZUELA | ANDRIMAR GIL BANCO DE VENEZUELA S.A.I.C.A. 01020116160000336538|CO | 40.00 | 586.00 | GGCryptos SI | SI 01032269 +51 902 009 830 |
| 146156 | 2024-12-09 AF PERU-VENEZUELA | ROSA DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020313920001014655|CO | 400.00 | 5860.00 | GGCryptos SI | SI 00970804 +51 918 194 313 |
| 146155 | 2024-12-09 AF PERU-VENEZUELA | DEISY ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020609000000066099|CO | 120.00 | 1758.00 | GGCryptos SI | SI 783673 +51 988 313 385 |
| 146154 | 2024-12-09 AF PERU-VENEZUELA | MILAGRO BULLON BANCO DE VENEZUELA S.A.I.C.A. 01020456940000160759|CO | 1000.00 | 14650.00 | GGCryptos SI | SI 784.465.555.9754 +51 936 486 792 |
| 146153 | 2024-12-09 AF PERU-VENEZUELA | 04249285731 BANCO DE VENEZUELA S.A.I.C.A. 01020000004249285731|PA | 400.00 | 5860.00 | GGCryptos SI | SI 2167690 04249285731 |
| 146152 | 2024-12-09 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 55.00 | 805.75 | GGCryptos SI | SI (PLIN)2024-12-09 10:45 +51 916 606 918 |
| 146151 | 2024-12-09 AF PERU-VENEZUELA | 04144003017 BANCO MERCANTIL C.A. 01050000004144003017|PA | 77.34 | 1133.00 | GGCryptos SI | SI (PLIN)2024-12-09 07:50 +58 424-4633906 |
| 146150 | 2024-12-09 AF ESPANA-VENEZUELA | 04129415784 BANCO MERCANTIL C.A. 01050000004129415784|PA | 30.00 | 1650.00 | GGCryptos SI | SI N26-0.36028586781029515 +34 613 87 72 99 |
| 146149 | 2024-12-09 AF ESPANA-VENEZUELA | JOSE TOLEDO BANCO DE VENEZUELA S.A.I.C.A. 01020106310000216014|CO | 150.00 | 8250.00 | GGCryptos SI | SI N26-0.33879530151345794 +34 617 91 00 27 |
| 146148 | 2024-12-09 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 258.00 | 3779.70 | GGCryptos SI | SI 00747341 +58 412-2008674 |
| 146147 | 2024-12-09 AF PERU-VENEZUELA | ALFREDO JOSE GUEVARA AGUILA BANCO PROVINCIAL BBVA 01082402880100432090|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2024-12-09 10:01 +51 929 033 630 |
| 146146 | 2024-12-09 AF PERU-VENEZUELA | JHOANETT BEATRIZ HERNANDEZ BRAVO BANCO NACIONAL DE CREDITO 01910312962100043856|CO | 80.00 | 1172.00 | GGCryptos SI | SI 2024-12-09 10:21 +51 972 137 845 |
| 146145 | 2024-12-09 AF PERU-VENEZUELA | CARMEN YOLANDA JIMENEZ BANESCO 01340056340563044970|CO | 500.00 | 7327.50 | GGCryptos SI | SI 00704661 +51 900 679 591 |
| 146144 | 2024-12-09 AF ESPANA-VENEZUELA | CLARA NARATO BANCO PROVINCIAL BBVA 01080069220100102869|CO | 50.00 | 2750.00 | GGCryptos SI | SI EFECTIVO-0.9401599845773674 +34 611 59 10 79 |
| 146143 | 2024-12-09 AF ESPANA-VENEZUELA | JULIA DENIS BANCO DE VENEZUELA S.A.I.C.A. 01020159440000127624|CO | 22.00 | 1210.00 | GGCryptos SI | SI EFECTIVO-0.7459185175049752 +34 643 90 32 57 |
| 146142 | 2024-12-09 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 90.00 | 1318.50 | GGCryptos SI | SI 2140817-3 +58 424-3097360 |
| 146141 | 2024-12-09 AF PERU-VENEZUELA | WILLMARI MATA BANCO DE VENEZUELA S.A.I.C.A. 01020669310000219354|CO | 90.00 | 1318.50 | GGCryptos SI | SI 2140817-2 +58 424-3097360 |
| 146140 | 2024-12-09 AF PERU-VENEZUELA | DOUGLAS VALERA BANCO DE VENEZUELA S.A.I.C.A. 01020311230000107709|CO | 45.00 | 659.25 | GGCryptos SI | SI 2140817 +58 424-3097360 |
| 146139 | 2024-12-09 AF PERU-VENEZUELA | JOSE CASTILLO BANCO PROVINCIAL BBVA 01080106180100226002|CO | 78.00 | 1142.70 | GGCryptos SI | SI 2024-12-09 10:06 +51 977 426 474 |
| 146138 | 2024-12-09 AF PERU-VENEZUELA | SONIA CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020856410000187240|CO | 40.00 | 586.00 | GGCryptos SI | SI 2024-12-09 10:02 +51 977 426 474 |
| 146137 | 2024-12-09 AF PERU-VENEZUELA | MINERVA PIÑA BANCO DE VENEZUELA S.A.I.C.A. 01020726650000014999|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2024-12-09 10:05 +51 961 959 420 |
| 146136 | 2024-12-09 AF PERU-VENEZUELA | ROSA ARCIA BANESCO 01340950120002550830|AH | 400.00 | 5860.00 | GGCryptos SI | SI (PLIN)2024-12-09 10:03 +51 916 628 264 |
| 146135 | 2024-12-09 AF PERU-VENEZUELA | 04123152600 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004123152600|PA | 400.00 | 5860.00 | GGCryptos SI | SI 2024-12-09 09:54-2 +58 412-3152600 |
| 146133 | 2024-12-09 AF PERU-VENEZUELA | DELIX RÍOS BANESCO 01340467454673043287|CO | 200.00 | 2930.00 | GGCryptos SI | SI (PLIN)2024-12-09 09:59 +51 910 198 784 |
| 146132 | 2024-12-09 AF PERU-VENEZUELA | NALLERIN VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020350380100079637|CO | 150.00 | 2197.50 | GGCryptos SI | SI 2136551 +51 987 357 192 |
| 146131 | 2024-12-09 AF PERU-VENEZUELA | ANA SUNIAGA BANCO DE VENEZUELA S.A.I.C.A. 01020476320000264286|CO | 100.00 | 1465.00 | GGCryptos SI | SI 2024-12-09 10:00 +51 986 806 745 |
| 146130 | 2024-12-09 AF PERU-VENEZUELA | THAIS CEDEÑO BANCO BICENTENARIO 01750614550061754285|CO | 50.00 | 732.50 | GGCryptos SI | SI 2132278 +51 976 136 129 |
| 146129 | 2024-12-09 AF PERU-VENEZUELA | MARELYS VANEGAS BANCO MERCANTIL C.A. 01050130051130127389|CO | 120.00 | 1758.00 | GGCryptos SI | SI 784.465.555.6221 +1 (786) 685-9308 |
| 146128 | 2024-12-09 AF PERU-VENEZUELA | DAMARYS BUSTAMANTE BANCO DE VENEZUELA S.A.I.C.A. 01020211650000617574|CO | 80.00 | 1172.00 | GGCryptos SI | SI 2024-12-09 09:54 +51 955 536 381 |
| 146127 | 2024-12-09 AF PERU-VENEZUELA | 04120531747 BANESCO 01340000004120531747|PA | 160.00 | 2344.00 | GGCryptos SI | SI 2024-12-09 09:53 +51 955 536 381 |
| 146126 | 2024-12-09 AF PERU-VENEZUELA | FANNY ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020166780000061735|CO | 100.00 | 1465.00 | GGCryptos SI | SI 00656183 +51 939 218 091 |
| 146125 | 2024-12-09 AF PERU-VENEZUELA | YANITZA RODRIGUEZ BANCO PROVINCIAL BBVA 01080060940100341635|CO | 30.00 | 439.50 | GGCryptos SI | SI 0052685 +51 946 309 504 |
| 146124 | 2024-12-09 AF PERU-VENEZUELA | AMILCAR ALEXANDER GÓMEZ BANCO MERCANTIL C.A. 01050092361092123962|CO | 140.00 | 2051.00 | GGCryptos SI | SI 743526 +58 424-7769810 |
| 146123 | 2024-12-09 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 254.00 | 3721.10 | GGCryptos SI | SI 00459512-2 +51 917 337 347 |
| 146121 | 2024-12-08 AF ESPANA-VENEZUELA | ALEXAIDA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020278750108851623|CO | 100.00 | 5500.00 | GGCryptos SI | SI N26-0.5728468628231345 +34 666 03 47 43 |
| 146120 | 2024-12-08 AF ESPANA-VENEZUELA | RAFAELA NARATO BANCO DE VENEZUELA S.A.I.C.A. 01020116130107363218|CO | 30.00 | 1650.00 | GGCryptos SI | SI EFECTIVO-0.37929808108337437 Carlos ojeda |
| 146119 | 2024-12-08 AF ESPANA-VENEZUELA | CARLOS ALBERTO OJEDA RODRIGUEZ BANCO BICENTENARIO 01750217410077045087|CO | 20.00 | 1100.00 | GGCryptos SI | SI EFECTIVO-0.003258500586043711 Carlos ojeda |
| 146118 | 2024-12-08 AF PERU-VENEZUELA | KENNY YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020391120001179749|CO | 900.00 | 13203.00 | GGCryptos SI | SI 03324903 +51 978 364 347 |
| 146117 | 2024-12-08 AF PERU-VENEZUELA | DEISY ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020609000000066099|CO | 160.00 | 2347.20 | GGCryptos SI | SI 596955 +51 988 313 385 |
| 146116 | 2024-12-07 AF PERU-VENEZUELA | NALVIS GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020476380100087389|CO | 216.00 | 3168.72 | GGCryptos SI | SI 535460 +51 972 114 370 |
| 146115 | 2024-12-07 AF CHILE-PERU | ANDREINA HIDALGO BCP 19179945277002|AH | 49700.00 | 168.34 | GGCryptos SI | SI 091521 +56 9 6795 8045 |
| 146114 | 2024-12-07 AF PERU-COLOMBIA | MANUEL SANTOS BANCOLOMBIA 03114671660|AH | 40.00 | 39920.00 | GGCryptos SI | SI 2024-12-07 14:26 +51 928 977 358 |
| 146113 | 2024-12-07 AF PERU-VENEZUELA | HENDRYMAR COLINA BANCO DE VENEZUELA S.A.I.C.A. 01020696110000136246|CO | 120.00 | 1760.40 | GGCryptos SI | SI 2024-12-07 14:13 +51 918 368 826 |
| 146112 | 2024-12-07 AF PERU-VENEZUELA | 04163247921 MOVILNET 00000000004163247921|RE | 5.00 | 40.00 | GGCryptos SI | SI 2024-12-07 13:25-2 +51 916 628 264 |
| 146111 | 2024-12-07 AF PERU-VENEZUELA | 04163247921 MOVILNET 00000000004163247921|RE | 20.00 | 160.00 | GGCryptos SI | SI (PLIN)2024-12-07 13:25 +51 916 628 264 |
| 146110 | 2024-12-07 AF PERU-VENEZUELA | ELVIA CARVAJAL BANCO DE VENEZUELA S.A.I.C.A. 01020138110000083360|CO | 100.00 | 1467.00 | GGCryptos SI | SI 2024-12-07 13:14 +51 922 596 633 |
| 146109 | 2024-12-07 AF PERU-VENEZUELA | JOARLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020140370106009409|CO | 1600.00 | 23472.00 | GGCryptos SI | SI 02205459 +51 910 019 684 |
| 146108 | 2024-12-07 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 194.00 | 2845.98 | GGCryptos SI | SI 02161972 +51 930 971 288 |
| 146107 | 2024-12-07 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 35.00 | 513.45 | GGCryptos SI | SI 0446050 +51 912 749 128 |
| 146106 | 2024-12-07 AF PERU-VENEZUELA | YOLMI MORA BANCO PROVINCIAL BBVA 01080115010100080236|CO | 600.00 | 8802.00 | GGCryptos SI | SI 2024-12-07 10:25 +51 927 724 065 |
| 146105 | 2024-12-07 AF PERU-VENEZUELA | YORLENYS NAZARETH ECHENIQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720105131055144719|CO | 73.00 | 1070.91 | GGCryptos SI | SI 2024-12-07 12:53-4 +51 900 679 591 |
| 146104 | 2024-12-07 AF PERU-VENEZUELA | CARMEN YOLANDA JIMENEZ BANESCO 01340056340563044970|CO | 100.00 | 1467.00 | GGCryptos SI | SI 2024-12-07 12:53-2 +51 900 679 591 |
| 146102 | 2024-12-07 AF PERU-VENEZUELA | 04141215237 BANCO DE VENEZUELA S.A.I.C.A. 01020000004141215237|PA | 150.00 | 2200.50 | GGCryptos SI | SI 2024-12-07 12:53 +51 918 233 012 |
| 146101 | 2024-12-07 AF PERU-VENEZUELA | ANYE MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020453410000825515|CO | 150.00 | 2200.50 | GGCryptos SI | SI 2024-12-07 12:47 +51 903 490 361 |
| 146100 | 2024-12-07 AF PERU-VENEZUELA | YOSGREYLIS DEL CARMEN AGUILAR BANCO DE VENEZUELA S.A.I.C.A. 01020391110001108723|CO | 85.00 | 1246.95 | GGCryptos SI | SI 2024-12-07 12:34 +51 916 563 375 |
| 146099 | 2024-12-07 AF PERU-VENEZUELA | LUZ MARY DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020726630000083810|CO | 39.00 | 572.13 | GGCryptos SI | SI (PLIN)2024-12-07 12:15 +51 912 658 074 |
| 146098 | 2024-12-07 AF PERU-VENEZUELA | CARMEN APONTE BANCO MERCANTIL C.A. 01050664661664100245|CO | 290.00 | 4254.30 | GGCryptos SI | SI 2024-12-07 12:24 +51 980 792 741 |
| 146097 | 2024-12-07 AF PERU-VENEZUELA | TATIANA MAIREN CHACON BANCO DE VENEZUELA S.A.I.C.A. 01020109870000464947|CO | 80.00 | 1173.60 | GGCryptos SI | SI 565605 +51 925 012 983 |
| 146096 | 2024-12-07 NILAURA PERU-VENEZUELA | PASTORA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152700000429814|CO | 185.00 | 2713.95 | GGCryptos SI | SI 0350167 584244633906 |
| 146095 | 2024-12-07 AF PERU-VENEZUELA | LUIS MONJES BANCO DE VENEZUELA S.A.I.C.A. 01020112890000724263|CO | 360.00 | 5281.20 | GGCryptos SI | SI 2024-12-07 11:36 ?+51 929 614 611? |
| 146094 | 2024-12-07 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 580.00 | 8508.60 | GGCryptos SI | SI 01480798 +51 925 554 845 |
| 146093 | 2024-12-07 AF COLOMBIA-VENEZUELA | 04244369157 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244369157|PA | 200000.00 | 2500.00 | GGCryptos SI | SI ASFASDF2222 +56 9 8611 7936 |
| 146091 | 2024-12-07 AF PERU-VENEZUELA | ALEXANDRA RAMOS BANCO DEL CARIBE C.A. 01140511885118014431|CO | 600.00 | 8802.00 | GGCryptos SI | SI 01396303 +51 990 400 909 |
| 146090 | 2024-12-07 AF PERU-VENEZUELA | LUIS ALFREDO FERNÁNDEZ BAUTIST BANCO PROVINCIAL BBVA 01080344610200041640|AH | 100.00 | 1467.00 | GGCryptos SI | SI 0344538 +51 930 561 508 |
| 146089 | 2024-12-07 AF ESPANA-VENEZUELA | NEIDA AREBALO BANCO DE VENEZUELA S.A.I.C.A. 01020365140000056698|CO | 70.00 | 3850.00 | GGCryptos SI | SI N26-0.8954971249580254 +34 661 18 73 73 |
| 146088 | 2024-12-07 AF PERU-VENEZUELA | GLADYS ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020464060000187017|CO | 456.00 | 6689.52 | GGCryptos SI | SI 784.465.552.0811 +51 930 641 194 |
| 146087 | 2024-12-07 MARIANYAMILET PERU-VENEZUELA | MARIA CORTEZ BANCO DE VENEZUELA S.A.I.C.A. 01020241820100026791|CO | 311.00 | 4562.37 | GGCryptos SI | SI 0320765 584144706422 |
| 146086 | 2024-12-07 AF CHILE-VENEZUELA | YANMILETH MOLINA BANCO DE VENEZUELA S.A.I.C.A. 01020117960000612647|CO | 240000.00 | 12924.00 | GGCryptos SI | SI ASDFQ2332D DOUGLAS |
| 146085 | 2024-12-07 AF PERU-VENEZUELA | Niurka Rondon BANCO DE VENEZUELA S.A.I.C.A. 01020763150000032654|CO | 70.00 | 1026.90 | GGCryptos SI | SI (PLIN)2024-12-07 11:07 +51 935 943 691 |
| 146084 | 2024-12-07 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 250.00 | 3667.50 | GGCryptos SI | SI 01221615 584144706422 |
| 146083 | 2024-12-07 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 100.00 | 1467.00 | GGCryptos SI | SI 01202450 +51 900 371 716 |
| 146082 | 2024-12-07 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 93.00 | 1364.31 | GGCryptos SI | SI 2024-12-07 10:58 +51 977 998 336 |
| 146081 | 2024-12-07 AF ESPANA-VENEZUELA | NORELIS ALBINO BANCO DE VENEZUELA S.A.I.C.A. 01020618910100000809|CO | 40.00 | 2200.00 | GGCryptos SI | SI N26-0.9576063226413862 +34 624 77 39 49 |
| 146080 | 2024-12-07 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 120.00 | 1760.40 | GGCryptos SI | SI 2024-12-07 10:56 +51 916 606 918 |
| 146079 | 2024-12-07 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 93.00 | 1364.31 | GGCryptos SI | SI 2024-12-07 10:44 +51 983 763 197 |
| 146078 | 2024-12-07 AF PERU-VENEZUELA | AURA AGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020422470100022263|CO | 70.00 | 1026.90 | GGCryptos SI | SI 2024-12-07 10:43 +51 946 226 078 |
| 146077 | 2024-12-07 AF PERU-VENEZUELA | DANIEL ROJAS BANCO MERCANTIL C.A. 01050065610065736362|CO | 100.00 | 1467.00 | GGCryptos SI | SI 214734 +51 934 418 432 |
| 146076 | 2024-12-07 AF PERU-VENEZUELA | KATHERINE ZALAZAR BANESCO 01340806828061027999|CO | 110.00 | 1613.70 | GGCryptos SI | SI 289556 +51 904 642 610 |
| 146075 | 2024-12-07 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 80.00 | 1173.60 | GGCryptos SI | SI 01034987 +51 961 166 097 |
| 146074 | 2024-12-07 AF PERU-VENEZUELA | LEIDY KATERIN VASCO CARREÑO BANCO DE VENEZUELA S.A.I.C.A. 01020304040000926825|CO | 200.00 | 2934.00 | GGCryptos SI | SI 0251629 +51 930 561 508 |
| 146073 | 2024-12-07 AF PERU-VENEZUELA | CARMEN DEL SOCORRO LABRADOR DUQUE BANCO DE VENEZUELA S.A.I.C.A. 01020130690100045279|CO | 48.00 | 704.16 | GGCryptos SI | SI 2024-12-07 10:21 +51 951 244 804 |
| 146072 | 2024-12-07 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 195.00 | 2860.65 | GGCryptos SI | SI 01020326 +51 935 564 691 |
| 146071 | 2024-12-07 AF PERU-VENEZUELA | 04126189855 BANCO NACIONAL DE CREDITO 01910000004126189855|PA | 585.00 | 8581.95 | GGCryptos SI | SI 00990561 +51 982 276 333 |
| 146070 | 2024-12-07 AF PERU-VENEZUELA | GREISY MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020128410101292610|CO | 140.00 | 2053.80 | GGCryptos SI | SI 2024-12-07 10:22 +51 902 942 455 |
| 146069 | 2024-12-07 AF PERU-VENEZUELA | AURA MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020485200100044659|CO | 180.00 | 2640.60 | GGCryptos SI | SI 2024-12-07 10:16 +51 902 942 455 |
| 146068 | 2024-12-07 AF PERU-VENEZUELA | SHARON MONTALBAN BANCO DE VENEZUELA S.A.I.C.A. 01020365140000962494|CO | 40.00 | 586.80 | GGCryptos SI | SI 2024-12-07 10:04 +51 983 595 089 |
| 146067 | 2024-12-07 GREYSIALVARADO PERU-VENEZUELA | JOSE GREGORIO GONCALVES BANESCO 01340394573941034857|CO | 1082.00 | 15872.94 | GGCryptos SI | SI 784.465.551.2482 51917415889 |
| 146066 | 2024-12-07 AF PERU-VENEZUELA | YANITZA RODRIGUEZ BANCO PROVINCIAL BBVA 01080060940100341635|CO | 120.00 | 1760.40 | GGCryptos SI | SI 00903235 +51 946 309 504 |
| 146065 | 2024-12-07 AF PERU-COLOMBIA | JOSE ALIRIO PARRA MARQUINA BANCOLOMBIA 10000008948|AH | 140.00 | 139720.00 | GGCryptos SI | SI 350112 +51 994 365 240 |
| 146064 | 2024-12-07 AF PERU-VENEZUELA | FLOR PERDOMO BANESCO 01340145411453069579|CO | 700.00 | 10269.00 | GGCryptos SI | SI 02144268 +51 912 990 531 |
| 146063 | 2024-12-07 AF PERU-VENEZUELA | JAVIER JOSE DIAZ LEAL BANCO DE VENEZUELA S.A.I.C.A. 01020341460000172543|CO | 267.00 | 3916.89 | GGCryptos SI | SI 334792 +51 925 263 085 |
| 146062 | 2024-12-07 AF PERU-VENEZUELA | MIRELLA CARGA BANCO PROVINCIAL BBVA 01080149470202105875|CO | 35.00 | 513.45 | GGCryptos SI | SI 337537 +51 925 263 085 |
| 146061 | 2024-12-07 AF PERU-VENEZUELA | LUIS RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020744430000219626|CO | 100.00 | 1467.00 | GGCryptos SI | SI (PLIN)2024-12-07 09:47 +51 945 349 339 |
| 146060 | 2024-12-07 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 30.00 | 440.10 | GGCryptos SI | SI 00852548 +51 912 768 895 |
| 146059 | 2024-12-07 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 200.00 | 2934.00 | GGCryptos SI | SI 00588754 +58 412-2391050 |
| 146058 | 2024-12-07 AF PERU-VENEZUELA | CARMEN RIOS BANCO DE VENEZUELA S.A.I.C.A. 01020540910100016707|CO | 50.00 | 733.50 | GGCryptos SI | SI 2024-12-07 09:02 +51 926 956 130 |
| 146057 | 2024-12-07 AF ESPANA-VENEZUELA | CARLOS AGUILAR BANCO PROVINCIAL BBVA 01080224570100134541|CO | 200.00 | 11000.00 | GGCryptos SI | SI 2024-12-07 (200) LISBETH |
| 146056 | 2024-12-06 AF PERU-VENEZUELA | NAILIBETH LUGO BANESCO 01341018690001002108|CO | 55.00 | 811.53 | GGCryptos SI | SI 2024-12-06 16:57 +58 412-6716657 |
| 146055 | 2024-12-06 AF COLOMBIA-VENEZUELA | ANDRES MARQUEZ BANCO MERCANTIL C.A. 01050120277120030094|CO | 114523.00 | 1432.25 | GGCryptos SI | SI M22879473 ?+57 321 9265722? |
| 146054 | 2024-12-06 AF PERU-VENEZUELA | XIOMARA CARDOZO BANCO DE VENEZUELA S.A.I.C.A. 01020369470100061949|CO | 30.00 | 442.65 | GGCryptos SI | SI (PLIN)2024-12-06 16:29 +51 912 670 413 |
| 146053 | 2024-12-06 AF CHILE-VENEZUELA | HAYDEE CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020560340000752772|CO | 80200.00 | 4320.37 | GGCryptos SI | SI 010309 +56 9 9515 9130 |
| 146052 | 2024-12-06 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 134.00 | 1977.17 | GGCryptos SI | SI 2024-12-06 16:31 +51 977 998 336 |
| 146051 | 2024-12-06 NILAURA COLOMBIA-VENEZUELA | NILAURA CENTENO BANCO NACIONAL DE CREDITO 01910140111100224329|CO | 390000.00 | 4877.44 | GGCryptos SI | SI 0000097925 584244633906 |
| 146050 | 2024-12-06 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 450.00 | 6639.75 | GGCryptos SI | SI 2024-12-06 16:59 +51 916 563 375 |
| 146049 | 2024-12-06 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 300.00 | 4426.50 | GGCryptos SI | SI (PLIN)2024-12-06 16:23 +51 940 726 463 |
| 146048 | 2024-12-06 AF PERU-VENEZUELA | ZAIDA OROZCO BANCO DE VENEZUELA S.A.I.C.A. 01020743620100007173|CO | 50.00 | 737.75 | GGCryptos SI | SI 0737608-2 +51 943 548 525 |
| 146047 | 2024-12-06 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 80.00 | 1180.40 | GGCryptos SI | SI 0741654 +51 967 396 751 |
| 146046 | 2024-12-06 AF PERU-VENEZUELA | CLEOFE LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020365120100095113|CO | 50.00 | 737.75 | GGCryptos SI | SI 0737608 +51 943 548 525 |
| 146045 | 2024-12-06 AF PERU-VENEZUELA | DORIS ACOSTA DE SALAZAR BANCO DE VENEZUELA S.A.I.C.A. 01020686390000059750|AH | 50.00 | 737.75 | GGCryptos SI | SI 2024-12-06 16:08 +51 992 145 858 |
| 146044 | 2024-12-06 AF CHILE-VENEZUELA | IRAIMA REINARDO BANCO MERCANTIL C.A. 01050040111040374735|CO | 30000.00 | 1616.10 | GGCryptos SI | SI 251655-2 +56 9 3656 0273 |
| 146042 | 2024-12-06 AF PERU-VENEZUELA | JHORGI NOGUERA BANCO DE VENEZUELA S.A.I.C.A. 01020350380100079072|CO | 50.00 | 737.75 | GGCryptos SI | SI 2024-12-06 16:13 +51 931 365 758 |
| 146041 | 2024-12-06 AF CHILE-VENEZUELA | OSCARI DEL CARMEN REINARDO ALV BANCO NACIONAL DE CREDITO 01910185191000053270|CO | 40000.00 | 2154.80 | GGCryptos SI | SI 251655 +56 9 3656 0273 |
| 146040 | 2024-12-06 AF PERU-VENEZUELA | BERTA BERMUDEZ BANESCO 01341080140001006257|CO | 100.00 | 1475.50 | GGCryptos SI | SI 03087029 +51 910 357 928 |
| 146039 | 2024-12-06 AF TRAMITE | TRÁMITES VARIOS INTERBANK TRAMITE-3140672-2|TR TRAMITE | 114.00 | 0.00 | SI | SI 3140672-2 +51 966 492 380 |
| 146038 | 2024-12-06 AF CHILE-PERU | GENESIS ALEXANDRA RANGEL PEREZ BCP 19498382713076|AH | 50000.00 | 167.97 | GGCryptos SI | SI 117286325110 +56 9 6757 8904 |
| 146037 | 2024-12-06 VANGELIS PERU-VENEZUELA | DARWIS JAVIER GUILLÉN RAMÍREZ BANCO PROVINCIAL BBVA 01080126500100111999|CO | 80.00 | 1180.40 | GGCryptos SI | SI 2024-12-06 15:44 51910064521 |
| 146036 | 2024-12-06 AF PERU-VENEZUELA | ISABETTY FERNANDEZ BANESCO 01340416034161027464|CO | 65.00 | 959.08 | GGCryptos SI | SI 2024-12-06 15:41 +51 929 510 933 |
| 146035 | 2024-12-06 AF CHILE-VENEZUELA | YULIANIS RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020532840000200512|CO | 50000.00 | 2693.50 | GGCryptos SI | SI 7061739 +56 9 9515 9130 |
| 146034 | 2024-12-06 AF PERU-VENEZUELA | LUSMAR LEDEZMA BANCO BICENTENARIO 01750178010077169164|CO | 200.00 | 2951.00 | GGCryptos SI | SI 252561 +51 925 012 983 |
| 146033 | 2024-12-06 VANGELIS PERU-VENEZUELA | MARCELUZ VILLALOBOS BANCO DE VENEZUELA S.A.I.C.A. 01020180290000386795|CO | 80.00 | 1180.40 | GGCryptos SI | SI 784.465.554.1155-2 51910064521 |
| 146031 | 2024-12-06 VANGELIS PERU-VENEZUELA | INES AMELIA VILLEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020560350000181369|CO | 200.00 | 2951.00 | GGCryptos SI | SI 784.465.554.1006 51910064521 |
| 146030 | 2024-12-06 AF PERU-VENEZUELA | BELEN SANTANA BANESCO 01340154311543035373|CO | 270.00 | 3983.85 | GGCryptos SI | SI 06442086 +51 947 059 415 |
| 146029 | 2024-12-06 AF PERU-VENEZUELA | ANA MARIA ACOSTA BANCO DE VENEZUELA S.A.I.C.A. 01020379110000065980|CO | 150.00 | 2213.25 | GGCryptos SI | SI 011538 +51 925 012 983 |
| 146028 | 2024-12-06 AF PERU-VENEZUELA | INES YANIRA RENDON CALLASPO BANCO MERCANTIL C.A. 01050064831064543855|CO | 200.00 | 2951.00 | GGCryptos SI | SI (PLIN)2024-12-06 14:51 +51 951 365 818 |
| 146027 | 2024-12-06 AF PERU-VENEZUELA | AUDISAY ELSAY PEREZ MIERES BANCO DE VENEZUELA S.A.I.C.A. 01020334110001098406|CO | 50.00 | 737.75 | GGCryptos SI | SI 2024-12-06 14:49 +51 927 125 640 |
| 146026 | 2024-12-06 AF CHILE-VENEZUELA | IDALIA LEÓN BANCO DE VENEZUELA S.A.I.C.A. 01020343110000437893|CO | 109700.00 | 5909.54 | GGCryptos SI | SI 078858 +56 9 4347 4134 |
| 146025 | 2024-12-06 MARIANYAMILET PERU-VENEZUELA | MARCIAL PERALTA BANCO PROVINCIAL BBVA 01082411710100028221|CO | 100.00 | 1475.50 | GGCryptos SI | SI 02605969 584144706422 |
| 146024 | 2024-12-06 MARIANYAMILET PERU-VENEZUELA | MARIA MILAGROS JIMENEZ BANCO PROVINCIAL BBVA 01082411740100068134|CO | 200.00 | 2951.00 | GGCryptos SI | SI 02605561 584144706422 |
| 146023 | 2024-12-06 MARIANYAMILET PERU-VENEZUELA | LUISANA PEREZ BANCO MERCANTIL C.A. 01050238111238075495|CO | 40.00 | 590.20 | GGCryptos SI | SI 0382803 584144706422 |
| 146022 | 2024-12-06 AF PERU-VENEZUELA | YOHANNA CAROLINA PÉREZ SOLORZA BANCO DE VENEZUELA S.A.I.C.A. 01020611110000228060|CO | 749.00 | 11051.50 | GGCryptos SI | SI 02541005 +51 925 048 871 |
| 146021 | 2024-12-06 AF PERU-VENEZUELA | LEINIS SOLIMAR PAEZ DELGADO BANCO DE VENEZUELA S.A.I.C.A. 01020698710001172623|CO | 450.00 | 6639.75 | GGCryptos SI | SI (PLIN)2024-12-06 14:38 +51 935 112 932 |
| 146020 | 2024-12-06 AF PERU-VENEZUELA | IGINIA ESCALONA BANESCO 01340950100002287457|CO | 30.00 | 442.65 | GGCryptos SI | SI 0600721 +51 933 641 058 |
| 146019 | 2024-12-06 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 150.00 | 2213.25 | GGCryptos SI | SI 0250355 +51 935 146 287 |
| 146018 | 2024-12-06 VANGELIS PERU-VENEZUELA | ELDA ROSA GARCIA VILLEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020180290000039628|CO | 971.00 | 14327.11 | GGCryptos SI | SI 784.465.552.6250 51910064521 |
| 146017 | 2024-12-06 AF PERU-VENEZUELA | ADELVIS JULIA SERRANO VICENT BANCO DE VENEZUELA S.A.I.C.A. 01020300760000098436|CO | 35.00 | 516.43 | GGCryptos SI | SI 02459779 +51 970 736 207 |
| 146016 | 2024-12-06 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 520.00 | 7672.60 | GGCryptos SI | SI 02426898 +58 412-2391050 |
| 146015 | 2024-12-06 AF PERU-VENEZUELA | LUIS RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020744430000219626|CO | 100.00 | 1475.50 | GGCryptos SI | SI (PLIN)2024-12-06 14:00 +51 945 349 339 |
| 146014 | 2024-12-06 AF PERU-VENEZUELA | ANYIBIS VIELMAN BANCO DE VENEZUELA S.A.I.C.A. 01020140390000134646|CO | 160.00 | 2360.80 | GGCryptos SI | SI 0233893 +51 952 083 893 |
| 146013 | 2024-12-06 AF PERU-VENEZUELA | PADILLA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020334150000462211|CO | 400.00 | 5902.00 | GGCryptos SI | SI 02329271 +51 927 633 440 |
| 146012 | 2024-12-06 AF PERU-VENEZUELA | ANGELICA AGUILERA BANCO DE VENEZUELA S.A.I.C.A. 01020453490100350477|AH | 155.00 | 2287.03 | GGCryptos SI | SI 02331979 +51 918 194 313 |
| 146011 | 2024-12-06 AF PERU-VENEZUELA | ANDRES MARQUEZ BANCO MERCANTIL C.A. 01050120277120030094|CO | 100.00 | 1475.50 | GGCryptos SI | SI 02298810 +51 918 726 489 |
| 146010 | 2024-12-06 AF ESPANA-VENEZUELA | 04244631153 100%BANCO 01560000004244631153|PA | 21.95 | 1207.35 | GGCryptos SI | SI EFECTIVO-0.2449964942763141 MARIA FUNVAL | +34 631 15 02 32 |
| 146009 | 2024-12-06 AF PERU-VENEZUELA | ARELY GONZÁLEZ BANESCO 01340147101472162647|CO | 80.00 | 1180.40 | GGCryptos SI | SI 02132473-3 +51 922 029 943 |
| 146007 | 2024-12-06 AF PERU-VENEZUELA | FRANCISCO DE SOUSA BANCO MERCANTIL C.A. 01050664610664167993|CO | 80.00 | 1180.40 | GGCryptos SI | SI 02132473-2 +51 922 029 943 |
| 146006 | 2024-12-06 AF PERU-VENEZUELA | BEATRIZ REYES BANCO DE VENEZUELA S.A.I.C.A. 01020130620000233848|CO | 80.00 | 1180.40 | GGCryptos SI | SI 02132473 +51 922 029 943 |
| 146005 | 2024-12-06 AF PERU-VENEZUELA | YEYEL FERNANDEZ BANCO PROVINCIAL BBVA 01080392600100203777|CO | 100.00 | 1475.50 | GGCryptos SI | SI 0506148 +51 925 470 518 |
| 146004 | 2024-12-06 AF PERU-VENEZUELA | YANITZA RODRIGUEZ BANCO PROVINCIAL BBVA 01080060940100341635|CO | 30.00 | 442.65 | GGCryptos SI | SI 02136994 +51 946 309 504 |
| 146003 | 2024-12-06 AF PERU-VENEZUELA | GABRIEL CASTRO BANCO MERCANTIL C.A. 01050031140031434371|CO | 52.00 | 767.26 | GGCryptos SI | SI 0506003 +51 917 786 586 |
| 146002 | 2024-12-06 AF PERU-VENEZUELA | DANIELA VALERA BANCO PROVINCIAL BBVA 01080392680100472654|CO | 77.00 | 1136.13 | GGCryptos SI | SI 2024-12-06 13:02 +51 941 382 604 |
| 146001 | 2024-12-06 AF PERU-VENEZUELA | DARLING CHÁVEZ BANCO DE VENEZUELA S.A.I.C.A. 01020311200000124562|CO | 50.00 | 737.75 | GGCryptos SI | SI 2024-12-06 11:45 +51 918 490 408 |
| 146000 | 2024-12-06 AF PERU-VENEZUELA | DANIEL ALEJANDRO GONZÁLEZ CASTRO BANCO DE VENEZUELA S.A.I.C.A. 01020353840000515508|CO | 80.00 | 1180.40 | GGCryptos SI | SI 2024-12-06 12:56 +51 927 816 037 |
| 145999 | 2024-12-06 AF PERU-VENEZUELA | MAZA CASTILLO ARIANNA DE LOS A BANCO NACIONAL DE CREDITO 01910109602100075463|CO | 100.00 | 1475.50 | GGCryptos SI | SI 2024-12-06 12:55 +51 929 081 612 |
| 145998 | 2024-12-06 AF PERU-VENEZUELA | LUISEYLIN DIAZ BANCO DE VENEZUELA S.A.I.C.A. 01020365180001450293|CO | 30.00 | 442.65 | GGCryptos SI | SI 2024-12-06 12:50 +51 946 397 035 |
| 145997 | 2024-12-06 AF PERU-VENEZUELA | JETSSY AULAR BANCO DE VENEZUELA S.A.I.C.A. 01020685520100002009|CO | 50.00 | 737.75 | GGCryptos SI | SI 0551162 +58 424-7534939 |
| 145996 | 2024-12-06 AF PERU-VENEZUELA | NOHELIA PINTO BANCO PROVINCIAL BBVA 01080058740100459856|CO | 210.00 | 3098.55 | GGCryptos SI | SI 2024-12-06 11:54 +58 424-4989868 |
| 145995 | 2024-12-06 AF ESPANA-VENEZUELA | ORALIS MILAGROS OLIVO BANCO DE VENEZUELA S.A.I.C.A. 01020869640000714558|CO | 50.00 | 2750.00 | GGCryptos SI | SI 2024-12-06 (50) +34 631 28 00 39 |
| 145994 | 2024-12-06 AF ESPANA-VENEZUELA | Luz Marina zabala Chacon BANCO PROVINCIAL BBVA 01080557151500007287|CO | 240.00 | 13200.00 | GGCryptos SI | SI 2024-12-06 (240) ABRAHAM |
| 145993 | 2024-12-06 AF PERU-VENEZUELA | 04247365873 BANCO NACIONAL DE CREDITO 01910000004247365873|PA | 450.00 | 6639.75 | GGCryptos SI | SI 784.465.552.4703 +51 959 070 662 |
| 145992 | 2024-12-06 AF PERU-VENEZUELA | EUSEBIA SAYAGO BECERRA BANCO BICENTENARIO 01750039200071680238|CO | 300.00 | 4426.50 | GGCryptos SI | SI 0432359 +51 953 500 988 |
| 145991 | 2024-12-06 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 80.00 | 1180.40 | GGCryptos SI | SI 01778712 +51 900 371 716 |
| 145990 | 2024-12-06 AF ESPANA-VENEZUELA | DORIELYS RIVA BANCO DE VENEZUELA S.A.I.C.A. 01020223020000214621|CO | 30.00 | 1650.00 | GGCryptos SI | SI 2024-12-06 (30) +34 631 28 00 39 |
| 145989 | 2024-12-06 AF ESPANA-VENEZUELA | MARTHA BRAVO BANESCO 01340440294402041575|AH | 200.00 | 11000.00 | GGCryptos SI | SI 2024-12-06 (200) +34 631 28 00 39 |
| 145988 | 2024-12-06 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 33.00 | 1815.00 | GGCryptos SI | SI N26-0.15102021467326088 +34 631 28 00 39 |
| 145987 | 2024-12-06 AF PERU-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 135.90 | 2005.15 | GGCryptos SI | SI 3140673 +57 311 6261613 |
| 145986 | 2024-12-06 AF PERU-VENEZUELA | 04244631153 100%BANCO 01560000004244631153|PA | 30.00 | 442.65 | GGCryptos SI | SI EFECTIVO-0.34893578557922744 +34 631 15 02 32 |
| 145985 | 2024-12-06 AF CHILE-VENEZUELA | FELIX MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020739800100004576|CO | 30000.00 | 1616.10 | GGCryptos SI | SI 247497 +56 9 3656 0273 |
| 145984 | 2024-12-06 AF PERU-VENEZUELA | 04161527847 BANCO DE VENEZUELA S.A.I.C.A. 01020000004161527847|PA | 80.00 | 1180.40 | GGCryptos SI | SI 2024-12-06 12:06-2 +51 955 536 381 |
| 145982 | 2024-12-06 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 320.00 | 4721.60 | GGCryptos SI | SI 276028 +51 928 977 358 |
| 145981 | 2024-12-06 AF CHILE-VENEZUELA | ROKSELYS ANDRI BRICEÑO RAMÍREZ BANCO DE VENEZUELA S.A.I.C.A. 01020747910000564384|CO | 58000.00 | 3124.46 | GGCryptos SI | SI 2978073310 +56 9 4849 3634 |
| 145980 | 2024-12-06 AF PERU-VENEZUELA | KARINA URBANEJA BANCO DE VENEZUELA S.A.I.C.A. 01020231140000142670|CO | 560.00 | 8262.80 | GGCryptos SI | SI 2024-12-06 12:03 +51 904 470 164 |
| 145979 | 2024-12-06 AF PERU-VENEZUELA | GILMA COROMOTO VILLANUEVA COLMENAREZ BANCO PROVINCIAL BBVA 01080378160100014307|CO | 700.00 | 10328.50 | GGCryptos SI | SI 400940 ?+51 910 250 989? |
| 145978 | 2024-12-06 AF PERU-VENEZUELA | EMPERATRIZ CABELLO BANESCO 01340950120002601291|CO | 160.00 | 2360.80 | GGCryptos SI | SI (PLIN)2024-12-06 11:49 +51 916 821 294 |
| 145977 | 2024-12-06 AF PERU-VENEZUELA | JEANETH VICTORIA GURRRA FONDO COMUN 01510148204414803041|CO | 25.00 | 368.88 | GGCryptos SI | SI 2024-12-06 11:40 +51 918 490 408 |
| 145976 | 2024-12-06 AF PERU-VENEZUELA | ONEIDA MARTINEZ BANESCO 01340783597833020608|CO | 400.00 | 5902.00 | GGCryptos SI | SI 2024-12-06 10:41-2 ?+51 980 808 055? |
| 145974 | 2024-12-06 AF PERU-VENEZUELA | HULIEZER VALOIS LUNAR GONZALEZ BANESCO 01340866140001392600|CO | 400.00 | 5902.00 | GGCryptos SI | SI 2024-12-06 10:41 ?+51 980 808 055? |
| 145973 | 2024-12-06 AF PERU-VENEZUELA | MIGUEL CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020334110000697727|CO | 140.00 | 2065.70 | GGCryptos SI | SI 784.465.551.8625 +51 928 068 299 |
| 145972 | 2024-12-06 AF PERU-VENEZUELA | FRANCISCO UZCATEGUI BANCO MERCANTIL C.A. 01050616610616211449|CO | 34.00 | 501.67 | GGCryptos SI | SI 784.465.552.0681 +51 928 068 299 |
| 145971 | 2024-12-06 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 2000.00 | 29510.00 | GGCryptos SI | SI 467293 +58 412-1205602 |
| 145970 | 2024-12-06 AF PERU-VENEZUELA | 04124462734 DIGITEL 00000000004124462734|RE | 14.00 | 100.00 | GGCryptos SI | SI (PLIN)2024-12-06 11:27 +51 930 571 525 |
| 145969 | 2024-12-06 AF PERU-VENEZUELA | IVANNA MIRABAL BANESCO 01340057170571027550|CO | 300.00 | 4426.50 | GGCryptos SI | SI 2024-12-06 11:03 +51 981 061 693 |
| 145968 | 2024-12-06 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 400.00 | 5902.00 | GGCryptos SI | SI 01552917 +51 925 554 845 |
| 145967 | 2024-12-06 AF PERU-VENEZUELA | YOSNAY ÁVILA BANCO PROVINCIAL BBVA 01082432000100158901|CO | 130.00 | 1918.15 | GGCryptos SI | SI 2024-12-06 12:06 +51 941 729 462 |
| 145966 | 2024-12-06 AF PERU-VENEZUELA | MAZA CASTILLO ARIANNA DE LOS A BANCO NACIONAL DE CREDITO 01910109602100075463|CO | 200.00 | 2951.00 | GGCryptos SI | SI 2024-12-06 11:17 +51 929 081 612 |
| 145965 | 2024-12-06 AF PERU-VENEZUELA | RHUT FLAMEZ BANCO BICENTENARIO 01750074100070482410|CO | 60.00 | 885.30 | GGCryptos SI | SI 01318047 +51 972 775 943 |
| 145964 | 2024-12-06 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 55.00 | 811.53 | GGCryptos SI | SI (PLIN)2024-12-06 10:43 +51 916 606 918 |
| 145963 | 2024-12-06 AF PERU-VENEZUELA | YUNESKA PANTOJA BANCO DE VENEZUELA S.A.I.C.A. 01020193470102269140|CO | 400.00 | 5902.00 | GGCryptos SI | SI 784.465.551.8411 +51 966 492 380 |
| 145962 | 2024-12-06 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 50.00 | 737.75 | GGCryptos SI | SI 01378670 +51 937 145 860 |
| 145961 | 2024-12-06 AF PERU-VENEZUELA | Lilian Figueroa BANCO DE VENEZUELA S.A.I.C.A. 01020432100000116431|CO | 330.00 | 4869.15 | GGCryptos SI | SI 8703 +51 994 285 655 |
| 145960 | 2024-12-06 AF PERU-VENEZUELA | 04242994115 BANCO DE VENEZUELA S.A.I.C.A. 01020000004242994115|PA | 85.00 | 1254.17 | GGCryptos SI | SI 01304886 +51 901 936 044 |
| 145959 | 2024-12-06 AF CHILE-VENEZUELA | ANNY GABRIELA ARMAS RODRIGUEZ BANESCO 01340416064162149049|CO | 80000.00 | 4309.60 | GGCryptos SI | SI 058857 +56 9 6901 7445 |
| 145958 | 2024-12-06 AF PERU-VENEZUELA | GRACIELA BRAZON BANCO DE VENEZUELA S.A.I.C.A. 01020464010100020156|CO | 70.00 | 1032.85 | GGCryptos SI | SI (PLIN)2024-12-06 10:53 +51 906 842 558 |
| 145957 | 2024-12-06 AF PERU-VENEZUELA | ZULAY BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020614660100004517|CO | 170.00 | 2508.35 | GGCryptos SI | SI 2024-12-06 10:22 +51 912 772 946 |
| 145956 | 2024-12-06 AF PERU-VENEZUELA | FRANCISCO GODOY BANCO PROVINCIAL BBVA 01080104470100092609|CO | 110.00 | 1623.05 | GGCryptos SI | SI (PLIN)2024-12-06 10:13 +51 970 342 103 |
| 145955 | 2024-12-06 AF PERU-VENEZUELA | DENNIBETH LÓPEZ BANCO PROVINCIAL BBVA 01080219970100110831|CO | 130.00 | 1918.15 | 55747154 SI | SI 01045564 +51 955 496 620 |
| 145954 | 2024-12-06 AF PERU-VENEZUELA | DIOSELIN HERRERA BANCO DE VENEZUELA S.A.I.C.A. 01020312160000552176|CO | 250.00 | 3688.75 | 0590528705603 SI | SI 01050666 +51 955 496 620 |
| 145953 | 2024-12-06 AF PERU-VENEZUELA | MARIANGEL FONSECA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020311220000197890|CO | 100.00 | 1475.50 | 0590528706447 SI | SI 01038998 +51 955 496 620 |
| 145952 | 2024-12-06 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 260.00 | 3836.30 | GGCryptos SI | SI 00967775 +58 412-1205602 |
| 145951 | 2024-12-06 AF ESPANA-VENEZUELA | 04144414349 BANCO DEL CARIBE C.A. 01140000004144414349|PA | 30.00 | 1650.00 | GGCryptos SI | SI EFECTIVO-0.5197586750206198 +34 631 15 02 32 |
| 145950 | 2024-12-06 AF ESPANA-VENEZUELA | ANTHONY JOSE CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020869680000380979|CO | 30.00 | 1650.00 | GGCryptos SI | SI EFECTIVO-0.3511745384910303 +34 631 15 02 32 |
| 145949 | 2024-12-06 AF PERU-VENEZUELA | MARIA GIL BANCO DE VENEZUELA S.A.I.C.A. 01020741000000135726|CO | 65.00 | 959.08 | GGCryptos SI | SI 00943733 +51 916 033 392 |
| 145948 | 2024-12-06 AF PERU-VENEZUELA | 04241732812 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241732812|PA | 60.00 | 885.30 | GGCryptos SI | SI 2024-12-06 09:34 +51 904 425 506 |
| 145947 | 2024-12-05 AF PERU-VENEZUELA | MIRELLA CARGA BANCO PROVINCIAL BBVA 01080149470202105875|CO | 56.00 | 831.60 | GGCryptos SI | SI 040391-3 +51 925 263 085 |
| 145946 | 2024-12-05 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 150.00 | 2227.50 | GGCryptos SI | SI (PLIN)2024-12-06 18:24 +51 940 726 463 |
| 145945 | 2024-12-05 AF PERU-VENEZUELA | ANDREITA COLINA BANCO MERCANTIL C.A. 01050123757123042522|CO | 38.00 | 564.30 | GGCryptos SI | SI 330938 +51 947 165 227 |
| 145944 | 2024-12-05 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 120.00 | 1782.00 | GGCryptos SI | SI 0767228 +58 424-3097360 |
| 145943 | 2024-12-05 AF PERU-VENEZUELA | DEXI MATUTE BANCO DE VENEZUELA S.A.I.C.A. 01020334140000186458|CO | 30.00 | 445.50 | GGCryptos SI | SI 03200856 +51 966 481 232 |
| 145942 | 2024-12-05 AF PERU-VENEZUELA | 04241400636 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004241400636|PA | 650.00 | 9652.50 | GGCryptos SI | SI 238010 +51 903 490 361 |
| 145941 | 2024-12-05 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 120.00 | 1782.00 | GGCryptos SI | SI 03105772 +51 929 246 973 |
| 145940 | 2024-12-05 AF PERU-VENEZUELA | FRAIMIN CAROLINA ALVAREZ BANESCO 01340383063833055339|CO | 100.00 | 1485.00 | GGCryptos SI | SI 345465 +58 412-8242773 |
| 145939 | 2024-12-05 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 90.00 | 1336.50 | GGCryptos SI | SI 784.465.554.7460 +58 416-0492452 |
| 145938 | 2024-12-05 AF PERU-VENEZUELA | YUBIRYS MACADAN BANCO DE VENEZUELA S.A.I.C.A. 01020511510100030657|CO | 70.00 | 1039.50 | GGCryptos SI | SI (PLIN)2024-12-05 15:58 +51 904 729 704 |
| 145937 | 2024-12-05 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 72.00 | 1069.20 | GGCryptos SI | SI 784.465.554.6096 51910064521 |
| 145936 | 2024-12-05 AF PERU-VENEZUELA | NORA RANDIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020317110000040455|CO | 200.00 | 2970.00 | GGCryptos SI | SI (PLIN)2024-12-05 14:48 ?+51 904 694 802? |
| 145935 | 2024-12-05 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 200.00 | 2970.00 | GGCryptos SI | SI 02936705 584144706422 |
| 145934 | 2024-12-05 AF PERU-VENEZUELA | YEANDREINA ALVARADO REY BANCO PROVINCIAL BBVA 01080034050100301925|CO | 179.00 | 2658.15 | GGCryptos SI | SI 208012 +51 955 154 283 |
| 145933 | 2024-12-05 AF PERU-VENEZUELA | DAYANA FLORES BANESCO 01340087300871052891|CO | 40.00 | 594.00 | GGCryptos SI | SI 2024-12-05 15:24 +51 918 368 826 |
| 145932 | 2024-12-05 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 100.00 | 1485.00 | GGCryptos SI | SI 02879329 +58 412-2391050 |
| 145931 | 2024-12-05 AF CHILE-VENEZUELA | 04247706190 BANCO DE VENEZUELA S.A.I.C.A. 01020000004247706190|PA | 95500.00 | 5208.57 | GGCryptos SI | SI 806366290498 +56 9 5531 5110 |
| 145930 | 2024-12-05 AF ESPANA-VENEZUELA | RICARDO RODRÍGUEZ BANCO BICENTENARIO 01750471130062482970|CO | 50.00 | 2750.00 | GGCryptos SI | SI N26-0.6963480291908279 +34 631 28 00 39 |
| 145929 | 2024-12-05 AF PERU-VENEZUELA | ROSA GOMEZ BANCO PROVINCIAL BBVA 01080501560100247546|CO | 240.00 | 3564.00 | GGCryptos SI | SI 02756721 +51 955 496 620 |
| 145928 | 2024-12-05 AF PERU-VENEZUELA | 04246224367 BANESCO 01340000004246224367|PA | 138.00 | 2049.30 | GGCryptos SI | SI 2024-12-05 15:02 +51 935 072 327 |
| 145927 | 2024-12-05 AF PERU-VENEZUELA | ALIARVETH LISTA BANESCO 01340009120091064970|CO | 80.00 | 1188.00 | GGCryptos SI | SI 2024-12-05 14:54 +51 954 087 393 |
| 145925 | 2024-12-05 AF PERU-VENEZUELA | ALIS DEYSIREE UZCÁTEGUI BANCO PROVINCIAL BBVA 01080334910100287281|CO | 160.00 | 2376.00 | GGCryptos SI | SI 2024-12-05 14:43 +51 980 992 536 |
| 145924 | 2024-12-05 AF ESPANA-VENEZUELA | ROSSMARY MENDOZA BANCO DE VENEZUELA S.A.I.C.A. 01020743670000163219|CO | 20.00 | 1100.00 | GGCryptos SI | SI N26-0.06364322518363341 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 145923 | 2024-12-05 AF ESPANA-VENEZUELA | JUAN TOVAR BANCO DE VENEZUELA S.A.I.C.A. 01020303110104020888|CO | 50.00 | 2750.00 | GGCryptos SI | SI N26-0.8085386752725772 +34 631 28 00 39 |
| 145922 | 2024-12-05 AF PERU-VENEZUELA | ANA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020329580001570856|CO | 800.00 | 11880.00 | GGCryptos SI | SI 2024-12-05 14:42 +51 916 573 683 |
| 145921 | 2024-12-05 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 160.00 | 2376.00 | GGCryptos SI | SI 02586087 +58 412-2391050 |
| 145920 | 2024-12-05 AF PERU-VENEZUELA | ARQUIMEDES MONTERO BANCO DE VENEZUELA S.A.I.C.A. 01020858110000289847|CO | 1415.00 | 21012.75 | GGCryptos SI | SI 02479569 +51 925 554 845 |
| 145919 | 2024-12-05 AF PERU-VENEZUELA | ERIKA MAYO BANCO DE VENEZUELA S.A.I.C.A. 01020470430000201223|CO | 100.00 | 1485.00 | GGCryptos SI | SI 02342555 +51 927 633 440 |
| 145918 | 2024-12-05 CAMILA CHILE-VENEZUELA | LUISANA SERRANO BANCO DE VENEZUELA S.A.I.C.A. 01020464050000128199|AH | 50000.00 | 2727.00 | GGCryptos SI | SI 1172189510 56936559589 |
| 145917 | 2024-12-05 AF PERU-VENEZUELA | ODANYIS JOSEFINA BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020373270000528951|CO | 100.00 | 1485.00 | GGCryptos SI | SI 206757 +51 901 820 337 |
| 145916 | 2024-12-05 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 891.00 | GGCryptos SI | SI 2024-12-05 13:29 +51 916 606 918 |
| 145915 | 2024-12-05 AF PERU-VENEZUELA | YOHANA ROSALES ORTEGA BANCO NACIONAL DE CREDITO 01910128282100070906|CO | 77.00 | 1143.45 | GGCryptos SI | SI 2024-12-05 13:28 +51 916 563 375 |
| 145914 | 2024-12-05 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 1175.00 | 17448.75 | GGCryptos SI | SI 784.465.553.1785 51910064521 |
| 145913 | 2024-12-05 AF PERU-VENEZUELA | EMILSE BALLESTEROS BANCO DE VENEZUELA S.A.I.C.A. 01020328760000156970|CO | 81.00 | 1202.85 | GGCryptos SI | SI 2024-12-05 12:25 +51 946 157 147 |
| 145912 | 2024-12-05 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 125.00 | 1856.25 | GGCryptos SI | SI 01766246 +51 900 371 716 |
| 145911 | 2024-12-05 AF PERU-VENEZUELA | DOREUVY NAVARRO BANESCO 01340021180213072676|CO | 300.00 | 4455.00 | GGCryptos SI | SI 0192705 +51 910 272 371 |
| 145910 | 2024-12-05 AF ESPANA-VENEZUELA | CARLOS AGUILAR BANCO PROVINCIAL BBVA 01080224570100134541|CO | 50.00 | 2750.00 | GGCryptos SI | SI 2024-12-05 (50) +34 624 18 99 91 |
| 145909 | 2024-12-05 MARIANYAMILET PERU-VENEZUELA | MANUEL ARRAEZ BANCO DE VENEZUELA S.A.I.C.A. 01020864530000668468|CO | 40.00 | 594.00 | GGCryptos SI | SI 0405582 584144706422 |
| 145908 | 2024-12-05 AF PERU-VENEZUELA | JOANDRY RAMOS BANCO EXTERIOR C.A. 01150061791005123453|CO | 169.00 | 2509.65 | GGCryptos SI | SI 2024-12-05 11:53 +51 955 154 283 |
| 145907 | 2024-12-05 AF PERU-VENEZUELA | OLGA BAUTE BANESCO 01340361913611034463|CO | 80.00 | 1188.00 | GGCryptos SI | SI 2024-12-05 11:50 +51 983 942 688 |
| 145906 | 2024-12-05 AF PERU-VENEZUELA | JESUS ALBERTO MARTINEZ LOYO BANCO DE VENEZUELA S.A.I.C.A. 01020743610000718884|CO | 40.00 | 594.00 | GGCryptos SI | SI 060808 +58 412-5692794 |
| 145905 | 2024-12-05 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 37.00 | 549.45 | GGCryptos SI | SI 01440976 +51 931 795 371 |
| 145904 | 2024-12-05 AF PERU-VENEZUELA | RAMON REYES BANCO DE VENEZUELA S.A.I.C.A. 01020696110000882406|CO | 150.00 | 2227.50 | GGCryptos SI | SI 01400288 +51 932 733 346 |
| 145903 | 2024-12-05 AF PERU-VENEZUELA | IVAN FLORES BANCO DE VENEZUELA S.A.I.C.A. 01020515850000814979|CO | 75.00 | 1113.75 | GGCryptos SI | SI 639646 +51 988 313 385 |
| 145902 | 2024-12-05 AF CHILE-VENEZUELA | MAIRELIN MARÍN BANCO DE VENEZUELA S.A.I.C.A. 01020445370000083124|CO | 139700.00 | 7619.24 | GGCryptos SI | SI BFBFC3CC +56 9 9211 2860 |
| 145901 | 2024-12-05 AF CHILE-VENEZUELA | FELIX MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020739800100004576|CO | 200000.00 | 10908.00 | GGCryptos SI | SI 234095 +56 9 3656 0273 |
| 145900 | 2024-12-05 AF ESPANA-VENEZUELA | MARIA EUGENIA SALAZAR BANCO DE VENEZUELA S.A.I.C.A. 01020310450100047947|AH | 100.00 | 5500.00 | GGCryptos SI | SI 2024-12-05 (100) +34 681 27 90 69 |
| 145899 | 2024-12-05 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 90.00 | 1336.50 | GGCryptos SI | SI 01277203 +58 412-6716657 |
| 145898 | 2024-12-05 CAMILA PERU-VENEZUELA | GREIMAR SARMIENTO BANCO PROVINCIAL BBVA 01080048011500015045|CO | 100.00 | 1485.00 | GGCryptos SI | SI (PLIN)2024-12-05 10:31 56936559589 |
| 145897 | 2024-12-05 AF PERU-VENEZUELA | ELY ARIAS BANCO PROVINCIAL BBVA 01082447840100149696|CO | 100.00 | 1485.00 | GGCryptos SI | SI 01192877 +51 916 053 382 |
| 145896 | 2024-12-05 AF PERU-VENEZUELA | ROSA DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020313920001014655|CO | 100.00 | 1485.00 | GGCryptos SI | SI 01210785 +51 918 194 313 |
| 145895 | 2024-12-05 AF PERU-VENEZUELA | YEYEL FERNANDEZ BANCO PROVINCIAL BBVA 01080392600100203777|CO | 50.00 | 742.50 | GGCryptos SI | SI 2024-12-05 10:18 +51 994 013 098 |
| 145894 | 2024-12-05 AF PERU-VENEZUELA | FANNY ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020166780000061735|CO | 80.00 | 1188.00 | GGCryptos SI | SI 01068134 +51 939 218 091 |
| 145893 | 2024-12-05 MARIANYAMILET COLOMBIA-VENEZUELA | FELIX ANTONIO OLIVEROS GARAY BANCO DE VENEZUELA S.A.I.C.A. 01020391110002016924|CO | 50000.00 | 630.12 | GGCryptos SI | SI M537194 584144706422 |
| 145892 | 2024-12-05 AF PERU-VENEZUELA | 04123074499 BANCO PROVINCIAL BBVA 01080000004123074499|PA | 50.00 | 742.50 | GGCryptos SI | SI 2024-12-05 09:50 +51 916 053 382 |
| 145891 | 2024-12-05 AF PERU-VENEZUELA | MARÍA GONZÁLEZ BANCO DEL CARIBE C.A. 01140544455441021145|CO | 100.00 | 1485.00 | GGCryptos SI | SI 2024-12-05 09:47 +51 926 203 917 |
| 145890 | 2024-12-05 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 50.00 | 742.50 | GGCryptos SI | SI 00964852 +51 924 833 289 |
| 145889 | 2024-12-05 VANGELIS PERU-VENEZUELA | Eleana Ovalles BANESCO 01340363533631306860|CO | 1285.00 | 19082.25 | GGCryptos SI | SI 0222316 51910064521 |
| 145888 | 2024-12-05 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 308.00 | 4573.80 | GGCryptos SI | SI 00942558 +51 917 337 347 |
| 145887 | 2024-12-05 AF PERU-VENEZUELA | HENYELBER ANTONIO VARGAS CAMAC BANCO DE VENEZUELA S.A.I.C.A. 01020430510000837655|CO | 180.00 | 2673.00 | GGCryptos SI | SI 00812813 +51 910 953 619 |
| 145886 | 2024-12-05 AF PERU-VENEZUELA | ISABEL MARTÍNEZ SERRANO BANCO DE VENEZUELA S.A.I.C.A. 01020398860104657790|CO | 80.00 | 1188.00 | GGCryptos SI | SI (PLIN)2024-12-05 09:18 +51 929 425 128 |
| 145885 | 2024-12-05 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 30.00 | 445.50 | GGCryptos SI | SI 00700157 +51 937 145 860 |
| 145884 | 2024-12-04 AF PERU-VENEZUELA | 04246967638 BANCO NACIONAL DE CREDITO 01910000004246967638|PA | 380.00 | 5612.60 | GGCryptos SI | SI (PLIN)2024-12-04 16:54 +51 912 658 074 |
| 145883 | 2024-12-04 AF PERU-VENEZUELA | MARÍA MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020769040100000248|CO | 400.00 | 5908.00 | GGCryptos SI | SI 0924956 +51 915 200 919 |
| 145882 | 2024-12-04 AF ESPANA-VENEZUELA | MIGUEL A. MARIN BANCO DE VENEZUELA S.A.I.C.A. 01020740190000347653|CO | 105.00 | 5775.00 | GGCryptos SI | SI N26-0.5446281545039375 +34 673 09 42 78 |
| 145880 | 2024-12-04 AF PERU-VENEZUELA | MAIROBIS GOMEZ BANCO NACIONAL DE CREDITO 01910296392100040744|CO | 40.00 | 590.80 | GGCryptos SI | SI 242805 +51 907 992 436 |
| 145879 | 2024-12-04 AF PERU-VENEZUELA | YOSLINY PEÑA VIELMA BANCO DE VENEZUELA S.A.I.C.A. 01020827110000340498|CO | 100.00 | 1477.00 | GGCryptos SI | SI 0726221 +51 986 948 743 |
| 145878 | 2024-12-04 AF PERU-VENEZUELA | KENNY YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020391120001179749|CO | 200.00 | 2954.00 | 0590527990138 SI | SI 2024-12-04 16:17 +51 978 364 347 |
| 145877 | 2024-12-04 AF PERU-VENEZUELA | JAVIER SÁNCHEZ PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020441190000292685|CO | 90.00 | 1329.30 | GGCryptos SI | SI 0690782 +51 967 396 751 |
| 145876 | 2024-12-04 AF PERU-VENEZUELA | MARLIN CASTRO BANCO DE VENEZUELA S.A.I.C.A. 01020435610000617118|CO | 40.00 | 590.80 | GGCryptos SI | SI 2024-12-04 15:49 +51 927 952 512 |
| 145875 | 2024-12-04 AF PERU-VENEZUELA | DANIELA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020857200000125480|CO | 400.00 | 5908.00 | GGCryptos SI | SI 02929718 +58 412-4424936 |
| 145874 | 2024-12-04 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 140.00 | 2067.80 | GGCryptos SI | SI 0674876 +51 916 606 918 |
| 145873 | 2024-12-04 AF PERU-VENEZUELA | 04246194329 BANCO DE VENEZUELA S.A.I.C.A. 01020000004246194329|PA | 180.00 | 2658.60 | GGCryptos SI | SI 2024-12-04 15:37 +51 972 137 845 |
| 145872 | 2024-12-04 MARIANYAMILET PERU-VENEZUELA | CAROLINA CAMACARO BANCO DE VENEZUELA S.A.I.C.A. 01020111050000201980|CO | 160.00 | 2363.20 | GGCryptos SI | SI 02898920 584144706422 |
| 145871 | 2024-12-04 AF PERU-VENEZUELA | KARINA URBANEJA BANCO DE VENEZUELA S.A.I.C.A. 01020231140000142670|CO | 80.00 | 1181.60 | GGCryptos SI | SI 2024-12-04 15:31 +51 904 470 164 |
| 145870 | 2024-12-04 AF PERU-VENEZUELA | 04246967638 BANCO NACIONAL DE CREDITO 01910000004246967638|PA | 1517.00 | 22406.09 | GGCryptos SI | SI (PLIN)2024-12-04 15:25 +51 912 658 074 |
| 145869 | 2024-12-04 AF PERU-VENEZUELA | JULIO ENRIQUE SILVA VELASQUEZ BANESCO 01340438154381037574|CO | 47.50 | 701.57 | GGCryptos SI | SI 02810997 +51 977 998 336 |
| 145868 | 2024-12-04 AF PERU-VENEZUELA | GIRBERTO RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020364370000033433|CO | 30.00 | 443.10 | GGCryptos SI | SI 103130 +51 928 977 358 |
| 145867 | 2024-12-04 AF PERU-VENEZUELA | ELIFER HAYARI FERNANDEZ AROCHA BANESCO 01340368683681075583|CO | 600.00 | 8862.00 | GGCryptos SI | SI 46971304048 +51 928 977 358 |
| 145866 | 2024-12-04 AF PERU-COLOMBIA | KARLA PATRICIA IZAGUIRRE BANCOLOMBIA 51400007364|AH | 100.20 | 100000.00 | GGCryptos SI | SI 2024-12-04 14:53 +51 994 749 808 |
| 145865 | 2024-12-04 MARIANYAMILET COLOMBIA-VENEZUELA | NAURELYS MUJICA BANCO MERCANTIL C.A. 01050060561060523795|CO | 460000.00 | 5766.58 | GGCryptos SI | SI M5600622 584144706422 |
| 145864 | 2024-12-04 AF PERU-VENEZUELA | 04129869527 BANCO BICENTENARIO 01750000004129869527|PA | 250.00 | 3692.50 | GGCryptos SI | SI 2024-12-04 12:09 +58 412-5488554 |
| 145863 | 2024-12-04 MARIANYAMILET PERU-VENEZUELA | LUIS SANOJA BANCO MERCANTIL C.A. 01050120230120250209|CO | 105.00 | 1550.85 | GGCryptos SI | SI 02635455 584144706422 |
| 145862 | 2024-12-04 AF PERU-VENEZUELA | YENIFER CATARI BANCO PROVINCIAL BBVA 01082432000100113215|CO | 200.00 | 2954.00 | GGCryptos SI | SI 02607707 +51 954 675 543 |
| 145861 | 2024-12-04 AF PERU-VENEZUELA | ELIZABETH SALAS BANCO MERCANTIL C.A. 01050221740221227431|CO | 300.00 | 4431.00 | GGCryptos SI | SI 203443 +51 901 820 337 |
| 145860 | 2024-12-04 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 120.00 | 1772.40 | GGCryptos SI | SI 02505796 584144706422 |
| 145859 | 2024-12-04 AF CHILE-VENEZUELA | FREDDY GAVIDIA BANCO DE VENEZUELA S.A.I.C.A. 01020310460000781031|CO | 500000.00 | 27360.00 | 0590527942745 SI | SI 25030 +56 9 4735 0805 |
| 145858 | 2024-12-04 AF PERU-VENEZUELA | NANCY MARGARITA SALAS BANCO MERCANTIL C.A. 01050285381285012372|CO | 100.00 | 1477.00 | GGCryptos SI | SI (PLIN)2024-12-04 14:03-1 +51 915 988 026 |
| 145856 | 2024-12-04 AF PERU-VENEZUELA | 04243227023 BANCO NACIONAL DE CREDITO 01910000004243227023|PA | 90.00 | 1329.30 | GGCryptos SI | SI (PLIN)2024-12-04 14:03 +51 915 988 026 |
| 145855 | 2024-12-04 AF PERU-VENEZUELA | AMELIA ROJAS BANESCO 01340442994421029785|CO | 100.00 | 1477.00 | GGCryptos SI | SI 0569733 +51 964 227 179 |
| 145854 | 2024-12-04 AF PERU-VENEZUELA | ALFONSINA DURAN BANCO MERCANTIL C.A. 01050087761087195853|CO | 390.00 | 5760.30 | GGCryptos SI | SI 0565433 +51 912 749 128 |
| 145853 | 2024-12-04 AF PERU-VENEZUELA | NINFA GUERRERO BANCO DE VENEZUELA S.A.I.C.A. 01020162460000251778|CO | 70.00 | 1033.90 | GGCryptos SI | SI (PLIN)2024-12-04 14:01 +51 924 408 744 |
| 145852 | 2024-12-04 AF PERU-VENEZUELA | YANNELLY MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020333370000421922|CO | 117.00 | 1728.09 | GGCryptos SI | SI (PLIN)2024-12-04 13:36 +51 934 483 547 |
| 145851 | 2024-12-04 AF ESPANA-VENEZUELA | ALEIDY TORTOLERO BANCO PROVINCIAL BBVA 01080071450101256976|CO | 110.00 | 6050.00 | GGCryptos SI | SI N26-0.6867789048343593 +34 631 17 80 59 |
| 145850 | 2024-12-04 AF PERU-VENEZUELA | ALFREDO LUGO BANESCO 01340415104151029474|CO | 90.00 | 1329.30 | GGCryptos SI | SI 02295109 +58 412-6716657 |
| 145849 | 2024-12-04 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 500.00 | 7385.00 | GGCryptos SI | SI 2024-12-04 13:43 +51 931 499 934 |
| 145848 | 2024-12-04 AF ESPANA-VENEZUELA | YOSFER GUZMÁN BANESCO 01340691076911014788|CO | 20.00 | 1100.00 | GGCryptos SI | SI N26-0.9152222035138047 +34 651 62 67 83 |
| 145847 | 2024-12-04 AF CHILE-VENEZUELA | DIANYOLI BETANCOURT BANCO DE VENEZUELA S.A.I.C.A.21.456.962 01020610310000148276|CO | 63172.00 | 3453.61 | GGCryptos SI | SI 785220000109 +56 9 5602 3669 |
| 145846 | 2024-12-04 AF PERU-VENEZUELA | STHEFANI MELÉNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211650000367303|CO | 40.00 | 590.80 | GGCryptos SI | SI 2024-12-04 13:16 +51 910 666 937 |
| 145845 | 2024-12-04 AF PERU-VENEZUELA | MARIANYELY YULNEY COLMENAREZ P BANCO DE VENEZUELA S.A.I.C.A. 01020211610001435438|CO | 80.00 | 1181.60 | GGCryptos SI | SI 2024-12-04 13:14 +51 910 666 937 |
| 145844 | 2024-12-04 AF PERU-VENEZUELA | FRANCISCO SILVA BANCO DE VENEZUELA S.A.I.C.A. 01020858130000327440|CO | 30.00 | 443.10 | GGCryptos SI | SI 002120 +51 910 459 197 |
| 145843 | 2024-12-04 AF PERU-VENEZUELA | NIEVES BEXY BANESCO 01340194241941022504|CO | 64.00 | 945.28 | GGCryptos SI | SI 002125 +51 910 459 197 |
| 145842 | 2024-12-04 AF PERU-VENEZUELA | 04244004074 BANCO DE VENEZUELA S.A.I.C.A. 01750000004244004074|PA | 81.00 | 1196.37 | GGCryptos SI | SI 002130 +51 910 459 197 |
| 145841 | 2024-12-04 AF ESPANA-VENEZUELA | ANTHONY JOSE CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020869680000380979|CO | 123.00 | 6765.00 | GGCryptos SI | SI EFECTIVO-0.17656878979050528 MARIA FUNVAL | +34 631 15 02 32 |
| 145840 | 2024-12-04 AF PERU-VENEZUELA | MAIRA MONTOYA BANCO DE VENEZUELA S.A.I.C.A. 01020698700000039709|CO | 230.00 | 3397.10 | GGCryptos SI | SI 376940 +51 919 011 919 |
| 145839 | 2024-12-04 AF PERU-VENEZUELA | GRAMALIA MONTOYA BANCO BICENTENARIO 01750275180077081729|CO | 1800.00 | 26586.00 | GGCryptos SI | SI 376930 +51 919 011 919 |
| 145838 | 2024-12-04 AF PERU-VENEZUELA | MARÍA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020827110000193865|CO | 500.00 | 7385.00 | GGCryptos SI | SI 01998459 +51 994 365 240 |
| 145837 | 2024-12-04 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 120.00 | 1772.40 | GGCryptos SI | SI 02064916 +51 935 146 287 |
| 145836 | 2024-12-04 AF PERU-VENEZUELA | PAULINA MARIÑO BANCO DE VENEZUELA S.A.I.C.A. 01020427520000529222|CO | 350.00 | 5169.50 | GGCryptos SI | SI 0469236 +34 605 38 56 63 |
| 145835 | 2024-12-04 NILAURA PERU-VENEZUELA | PASTORA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152700000429814|CO | 30.00 | 443.10 | GGCryptos SI | SI 0454441 584244633906 |
| 145834 | 2024-12-04 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 250.00 | 3692.50 | GGCryptos SI | SI 01905647 +58 412-1205602 |
| 145833 | 2024-12-04 AF CHILE-VENEZUELA | NAYROBETH AROCHA BANESCO 01340056380563037482|CO | 20000.00 | 1093.40 | GGCryptos SI | SI 42861067939 +56 9 2075 6611 |
| 145832 | 2024-12-04 AF CHILE-VENEZUELA | FEDORA MIRANDA BANCO NACIONAL DE CREDITO 01910129112100131429|CO | 100000.00 | 5467.00 | GGCryptos SI | SI 428610679398 +56 9 2075 6611 |
| 145831 | 2024-12-04 AF PERU-VENEZUELA | JOSÉ MAURICIO MENDOZA. BANCO DE VENEZUELA S.A.I.C.A. 01020856460000274043|CO | 140.00 | 2067.80 | GGCryptos SI | SI (PLIN)2024-12-04 12:32 +51 903 319 082 |
| 145830 | 2024-12-04 AF PERU-VENEZUELA | ALBANELLA ARJONA BANCO DE VENEZUELA S.A.I.C.A. 01020116110000188430|CO | 200.00 | 2954.00 | GGCryptos SI | SI (PLIN)2024-12-04 12:30 +51 936 049 846 |
| 145829 | 2024-12-04 MARIANYAMILET PERU-VENEZUELA | YEIMIS LINAREZ BANCO PROVINCIAL BBVA 01082411790100145864|CO | 380.00 | 5612.60 | GGCryptos SI | SI (PLIN)2024-12-04 12:27 584144706422 |
| 145828 | 2024-12-04 AF PERU-VENEZUELA | ANIA SULBARAN BANCO PROVINCIAL BBVA 01080110980100099118|CO | 150.00 | 2215.50 | GGCryptos SI | SI (PLIN)2024-12-04 12:13 +58 412-7884005 |
| 145827 | 2024-12-04 AF ESPANA-VENEZUELA | MARIA EUGENIA SALAZAR BANCO DE VENEZUELA S.A.I.C.A. 01020310450100047947|AH | 20.00 | 1100.00 | GGCryptos SI | SI EFECTIVO-0.7397265683071244 +34 641 99 56 81 |
| 145826 | 2024-12-04 AF PERU-VENEZUELA | ZOILO TOLOZA BANCO DE VENEZUELA S.A.I.C.A. 01020156060000435727|CO | 80.00 | 1181.60 | GGCryptos SI | SI 4971301520 +51 928 474 527 |
| 145825 | 2024-12-04 AF PERU-VENEZUELA | MARBELYS SALGADO BANCO DE VENEZUELA S.A.I.C.A. 01020511590000293969|CO | 300.00 | 4431.00 | GGCryptos SI | SI 810145 +51 928 474 527 |
| 145824 | 2024-12-04 MARIANYAMILET PERU-VENEZUELA | CAROLINA CAMACARO BANCO DE VENEZUELA S.A.I.C.A. 01020111050000201980|CO | 40.00 | 590.80 | GGCryptos SI | SI 01635836 584144706422 |
| 145823 | 2024-12-04 AF PERU-VENEZUELA | ENDERSON GONZALEZ BANCO MERCANTIL C.A. 01050102461102190039|CO | 50.00 | 738.50 | GGCryptos SI | SI 2024-12-04 11:47 +51 903 588 223 |
| 145822 | 2024-12-04 AF PERU-VENEZUELA | MARIA FERNANDA CONTRERAS BANESCO 01340132211321013799|CO | 56.50 | 834.50 | GGCryptos SI | SI 2024-12-04 11:27 +51 924 408 744 |
| 145821 | 2024-12-04 AF PERU-VENEZUELA | RAMON REYES BANCO DE VENEZUELA S.A.I.C.A. 01020696110000882406|CO | 300.00 | 4431.00 | GGCryptos SI | SI (PLIN)2024-12-04 11:27 +51 932 733 346 |
| 145820 | 2024-12-04 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 18.00 | 990.00 | GGCryptos SI | SI N26-0.624170572725032 +34 662 55 94 98 |
| 145819 | 2024-12-04 AF PERU-VENEZUELA | YELISBETH AGUILERA BANCO DE VENEZUELA S.A.I.C.A. 01020504260000225584|CO | 120.00 | 1772.40 | GGCryptos SI | SI 784.465.552.1638 +51 977 905 414 |
| 145818 | 2024-12-04 MARIANYAMILET PERU-VENEZUELA | WINSTON AULAR. BANCO DE VENEZUELA S.A.I.C.A. 01020163200000591988|CO | 400.00 | 5908.00 | GGCryptos SI | SI 01439100 584144706422 |
| 145817 | 2024-12-04 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 58.00 | 856.66 | GGCryptos SI | SI 01375799 +51 931 795 371 |
| 145816 | 2024-12-04 AF PERU-VENEZUELA | YUSNEIDY ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020782730000437893|CO | 86.00 | 1270.22 | GGCryptos SI | SI 01375419 +51 927 724 065 |
| 145815 | 2024-12-04 AF PERU-VENEZUELA | LUISANA TEJEDA SANCHEZ BANCO PROVINCIAL BBVA 01082462120100159707|CO | 130.00 | 1920.10 | GGCryptos SI | SI 0313146 +51 914 703 830 |
| 145814 | 2024-12-04 AF PERU-VENEZUELA | ANA ESCOBAR BANCO NACIONAL DE CREDITO 01910105362100004297|CO | 340.00 | 5021.80 | GGCryptos SI | SI 2024-12-04 10:44 +51 947 231 086 |
| 145813 | 2024-12-04 AF PERU-VENEZUELA | YELITZA MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020418620105174566|CO | 200.00 | 2954.00 | GGCryptos SI | SI 784.465.551,9656 +51 973 053 446 |
| 145812 | 2024-12-04 AF PERU-VENEZUELA | VERONICA QUINTERO MENDEZ BANCO PROVINCIAL BBVA 01080596100200085142|CO | 120.00 | 1772.40 | GGCryptos SI | SI 01288184 +51 927 724 065 |
| 145811 | 2024-12-04 AF PERU-VENEZUELA | YENNIFER SALAZAR BANESCO 01340946320001486373|CO | 100.00 | 1477.00 | GGCryptos SI | SI 2024-12-04 10:52 +51 910 766 356 |
| 145810 | 2024-12-04 AF PERU-VENEZUELA | YORKI PANTOJA BANCO DE VENEZUELA S.A.I.C.A. 01020139090000110000|CO | 51.00 | 753.27 | GGCryptos SI | SI 784.465.551.8676 +51 966 492 380 |
| 145809 | 2024-12-04 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 250.00 | 3692.50 | GGCryptos SI | SI 2024-12-04 10:41 +51 983 763 197 |
| 145808 | 2024-12-04 AF PERU-VENEZUELA | ADDA LAMEDA BANCO MERCANTIL C.A. 01050620461620040794|CO | 55.00 | 812.35 | GGCryptos SI | SI 2024-12-04 10:32 +51 910 865 025 |
| 145807 | 2024-12-04 AF PERU-VENEZUELA | ENCARNACION CALA SANGUINO BANCO DE VENEZUELA S.A.I.C.A. 01020138130000111494|CO | 920.00 | 13588.40 | GGCryptos SI | SI 01148459 +51 917 280 650 |
| 145806 | 2024-12-04 AF PERU-VENEZUELA | ANA LUISA NATERA BANCO PROVINCIAL BBVA 01082462160100065257|AH | 170.00 | 2510.90 | GGCryptos SI | SI 108299 +51 922 861 726 |
| 145805 | 2024-12-04 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 400.00 | 5908.00 | GGCryptos SI | SI 010552639 +51 961 166 097 |
| 145804 | 2024-12-04 AF PERU-VENEZUELA | HILDA SILVA BANCO DE VENEZUELA S.A.I.C.A. 01020325280108785397|CO | 100.00 | 1477.00 | GGCryptos SI | SI 01078352 +51 939 218 091 |
| 145803 | 2024-12-04 AF PERU-VENEZUELA | 04125011402 BANCO DE VENEZUELA S.A.I.C.A. 01020000004125011402|PA | 100.00 | 1477.00 | GGCryptos SI | SI (PLIN)2024-12-04 10:06 +51 918 307 199 |
| 145802 | 2024-12-04 NILAURA CHILE-VENEZUELA | ROSIBEL TAMARA NAVA CHOURIO BANCO NACIONAL DE CREDITO 01910565262100208349|CO | 65000.00 | 3553.55 | GGCryptos SI | SI 928277817 584244633906 |
| 145801 | 2024-12-04 AF PERU-VENEZUELA | MIRELYS PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020166770000220181|CO | 34.00 | 502.18 | GGCryptos SI | SI 0243096 +51 933 641 058 |
| 145799 | 2024-12-04 AF CHILE-VENEZUELA | MARIA NOGUERA BANCO DE VENEZUELA S.A.I.C.A. 01020391130100039190|CO | 50000.00 | 2733.50 | GGCryptos SI | SI 117243379940-2 +56 9 6757 8904 |
| 145798 | 2024-12-04 AF CHILE-VENEZUELA | LUISA AGUILAR BANCO DE VENEZUELA S.A.I.C.A. 01020159410103141154|CO | 50000.00 | 2733.50 | GGCryptos SI | SI 117243379940 +56 9 6757 8904 |
| 145797 | 2024-12-04 AF PERU-VENEZUELA | JOSSIE MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020474770000113395|CO | 200.00 | 2954.00 | GGCryptos SI | SI (PLIN)2024-12-04 09:39 +51 959 834 719 |
| 145796 | 2024-12-04 AF ESPANA-VENEZUELA | Luz Marina zabala Chacon BANCO PROVINCIAL BBVA 01080557151500007287|CO | 20.00 | 1100.00 | 55651964 SI | SI N26-0.5709070374720546 +34 641 49 40 01 |
| 145795 | 2024-12-04 AF ESPANA-VENEZUELA | JAQUELINE PRIETO BANCO PROVINCIAL BBVA 01080992420100117740|CO | 100.00 | 5500.00 | GGCryptos SI | SI N26-0.7816779251658443 +34 641 49 40 01 |
| 145794 | 2024-12-04 AF ESPANA-VENEZUELA | LENNI RAUL AGUDO PALACIOS BANCO DEL CARIBE C.A. 01140204632041136319|CO | 1250.00 | 68750.00 | GGCryptos SI | SI N26-0.05183847493333116 +34 632 89 13 48 |
| 145793 | 2024-12-03 AF PERU-VENEZUELA | 04163247921 MOVILNET 00000000004163247921|RE | 15.00 | 120.00 | GGCryptos SI | SI 0831616 +51 916 628 264 |
| 145792 | 2024-12-03 AF PERU-VENEZUELA | JEANETH VICTORIA GURRRA FONDO COMUN 01510148204414803041|CO | 45.00 | 658.35 | GGCryptos SI | SI (PLIN)2024-12-03 16:50 +51 918 490 408 |
| 145791 | 2024-12-03 AF PERU-VENEZUELA | SURAIMA GODOY BANCO DE VENEZUELA S.A.I.C.A. 01020741010000044891|CO | 192.00 | 2808.96 | GGCryptos SI | SI 03182467 +51 929 064 918 |
| 145790 | 2024-12-03 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 220.00 | 3218.60 | GGCryptos SI | SI 03486134 +51 931 795 371 |
| 145789 | 2024-12-03 AF PERU-VENEZUELA | ORLANDO JOSE LEON ALBUJAS BANCO DE VENEZUELA S.A.I.C.A. 01020117950107835640|CO | 37.00 | 541.31 | GGCryptos SI | SI 2024-12-03 16:31 +51 910 877 896 |
| 145788 | 2024-12-03 AF PERU-VENEZUELA | 04126674772 BANCO DE VENEZUELA S.A.I.C.A. 01020000004126674772|PA | 80.00 | 1170.40 | GGCryptos SI | SI 03210576 +51 970 736 207 |
| 145787 | 2024-12-03 AF PERU-VENEZUELA | OSWALDO MUJICA BANCO MERCANTIL C.A. 01050687551687092494|CO | 80.00 | 1170.40 | GGCryptos SI | SI 03312207 +51 918 194 313 |
| 145786 | 2024-12-03 AF PERU-VENEZUELA | JESÚS MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020163210000407616|CO | 200.00 | 2926.00 | GGCryptos SI | SI 784.465.555.1229 +58 424-4186016 |
| 145784 | 2024-12-03 AF ESPANA-VENEZUELA | KELBIN ANTONIO CORDERO URBANEJ BANESCO 01340946340001428732|CO | 310.00 | 17050.00 | GGCryptos SI | SI N26-0.46107604224102716 +34 663 57 21 88 |
| 145783 | 2024-12-03 AF PERU-VENEZUELA | ODALIS OCHOA BANCO PROVINCIAL BBVA 01082411730100131189|CO | 300.00 | 4389.00 | GGCryptos SI | SI 0736834 +51 948 003 218 |
| 145782 | 2024-12-03 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 350.00 | 5120.50 | GGCryptos SI | SI 0725118 +51 912 749 128 |
| 145781 | 2024-12-03 AF PERU-VENEZUELA | CARMEN APONTE BANCO MERCANTIL C.A. 01050664661664100245|CO | 150.00 | 2194.50 | GGCryptos SI | SI 2024-12-03 15:34 +51 980 792 741 |
| 145780 | 2024-12-03 MARIANYAMILET PERU-VENEZUELA | LUDY RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020114480001047729|CO | 40.00 | 585.20 | GGCryptos SI | SI 02978990 51910064521 |
| 145779 | 2024-12-03 AF PERU-VENEZUELA | AMELIS JOSE SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020432190000307033|CO | 510.00 | 7461.30 | GGCryptos SI | SI 464620 +51 916 990 230 |
| 145778 | 2024-12-03 AF ESPANA-VENEZUELA | NORIS URBANO BANCO DE VENEZUELA S.A.I.C.A. 01020398840104660819|CO | 155.00 | 8525.00 | GGCryptos SI | SI N26-0.9757890320716389 +34 674 81 22 91 |
| 145777 | 2024-12-03 VANGELIS PERU-VENEZUELA | 04247790518 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004247790518|PA | 1170.00 | 17117.10 | GGCryptos SI | SI 0668720 51910064521 |
| 145776 | 2024-12-03 AF PERU-VENEZUELA | SAIRUBY JIMÉNEZ BANESCO 01340946380001441123|CO | 300.00 | 4389.00 | GGCryptos SI | SI 02792586 +51 936 851 441 |
| 145775 | 2024-12-03 AF PERU-VENEZUELA | ODALIS OCHOA BANCO PROVINCIAL BBVA 01082411730100131189|CO | 500.00 | 7315.00 | GGCryptos SI | SI 0656105 +51 948 003 218 |
| 145774 | 2024-12-03 AF PERU-VENEZUELA | NAYARI YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020111060000294023|CO | 40.00 | 585.20 | GGCryptos SI | SI 0621221 +51 948 003 218 |
| 145773 | 2024-12-03 GREYSIALVARADO PERU-VENEZUELA | GENEISIS CARRILLO BANCO MERCANTIL C.A. 01050021471021659312|CO | 196.00 | 2867.48 | GGCryptos SI | SI 02732559 51917415889 |
| 145772 | 2024-12-03 AF PERU-VENEZUELA | YAUDEXSY SANEZ BANCO DE VENEZUELA S.A.I.C.A. 01020146290000292216|CO | 702.30 | 10274.65 | GGCryptos SI | SI 0617323 +51 908 962 280 |
| 145771 | 2024-12-03 AF PERU-VENEZUELA | YULENNYS GASCON ROJAS BANESCO 01340442904421029776|CO | 100.00 | 1463.00 | GGCryptos SI | SI 0628122 +51 964 227 179 |
| 145770 | 2024-12-03 AF PERU-VENEZUELA | EDUARD VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020412710000155683|CO | 100.00 | 1463.00 | GGCryptos SI | SI 784.465.554.1567 +51 930 641 194 |
| 145769 | 2024-12-03 AF PERU-VENEZUELA | JOCELIN GONZALEZ CÉDULA BANCO DE VENEZUELA S.A.I.C.A. 01020726600000064046|CO | 196.00 | 2867.48 | GGCryptos SI | SI 0621658 +51 918 163 066 |
| 145768 | 2024-12-03 AF PERU-VENEZUELA | ALIDIS IDROGO BANCO DE VENEZUELA S.A.I.C.A. 01020504250100014794|CO | 350.00 | 5120.50 | GGCryptos SI | SI 4971303614 +51 972 114 370 |
| 145767 | 2024-12-03 AF PERU-VENEZUELA | MEUDIS MUÑOZ BANCO PROVINCIAL BBVA 01080547300100070205|CO | 100.00 | 1463.00 | GGCryptos SI | SI 4971303625 +51 972 114 370 |
| 145766 | 2024-12-03 AF PERU-VENEZUELA | ELIZABETH VALECILLOS BANCO PROVINCIAL BBVA 01080372120200240891|CO | 80.00 | 1170.40 | GGCryptos SI | SI 02569277 +58 414-0790994 |
| 145765 | 2024-12-03 AF PERU-VENEZUELA | MARIA RODRIGUEZ BANESCO 01340467414672178466|CO | 40.00 | 585.20 | GGCryptos SI | SI (PLIN)2024-12-03 14:01 +51 939 861 111 |
| 145764 | 2024-12-03 AF PERU-VENEZUELA | 04125593535 BANCO NACIONAL DE CREDITO 01910000004125593535|PA | 350.00 | 5120.50 | GGCryptos SI | SI 02547347 +51 902 662 435 |
| 145763 | 2024-12-03 AF PERU-VENEZUELA | MARIA GIL BANCO DE VENEZUELA S.A.I.C.A. 01020741000000135726|CO | 74.00 | 1082.62 | GGCryptos SI | SI (PLIN)2024-12-03 13:48 +51 916 033 392 |
| 145762 | 2024-12-03 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 80.00 | 1170.40 | GGCryptos SI | SI 784.465.553.7836 51910064521 |
| 145761 | 2024-12-03 AF PERU-VENEZUELA | 04269871950 BANCO DE VENEZUELA S.A.I.C.A. 01020000004269871950|PA | 1530.00 | 22383.90 | GGCryptos SI | SI 375413 +51 919 011 919 |
| 145760 | 2024-12-03 AF PERU-VENEZUELA | TRINO SEGUNDO SALCEDO BANESCO 01340404674043029206|CO | 728.40 | 10656.49 | GGCryptos SI | SI 5832819950 +1 (862) 374-3745 |
| 145759 | 2024-12-03 AF PERU-VENEZUELA | SANDY LEONETT BANCO DE VENEZUELA S.A.I.C.A. 01020598180000046873|CO | 300.00 | 4389.00 | GGCryptos SI | SI 02338442 +51 989 674 845 |
| 145758 | 2024-12-03 AF PERU-VENEZUELA | JENNY ESTEVES LOPEZ BANCO PROVINCIAL BBVA 01080256330100154520|CO | 108.20 | 1582.97 | GGCryptos SI | SI (PLIN)2024-12-03 13:13 +51 904 638 780 |
| 145757 | 2024-12-03 AF PERU-VENEZUELA | DENNIBETH LÓPEZ BANCO PROVINCIAL BBVA 01080219970100110831|CO | 60.00 | 877.80 | GGCryptos SI | SI 02188700 +51 955 496 620 |
| 145756 | 2024-12-03 AF PERU-VENEZUELA | IGINIA ESCALONA BANESCO 01340950100002287457|CO | 65.00 | 950.95 | GGCryptos SI | SI 0525513 +51 933 641 058 |
| 145755 | 2024-12-03 AF CHILE-VENEZUELA | HAYDEE CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020560340000752772|CO | 49700.00 | 2712.13 | GGCryptos SI | SI 010061 +56 9 9515 9130 |
| 145754 | 2024-12-03 AF PERU-VENEZUELA | RENNE CARRERO SOFITASA 01370001040021479151|CO | 350.00 | 5120.50 | GGCryptos SI | SI (PLIN)2024-12-03 12:52 +51 902 942 455 |
| 145753 | 2024-12-03 AF PERU-VENEZUELA | FELIDA MENESES BANCO DE VENEZUELA S.A.I.C.A. 01020429100105654728|CO | 150.00 | 2194.50 | GGCryptos SI | SI 621626 +51 941 382 604 |
| 145752 | 2024-12-03 AF PERU-VENEZUELA | LINDA VELASCO BANCO PROVINCIAL BBVA 01080104410100118381|AH | 225.00 | 3291.75 | GGCryptos SI | SI 02158742 +51 970 104 094 |
| 145751 | 2024-12-03 AF PERU-VENEZUELA | LEOBARDO GARCÍA ZERPA BANESCO 01340464084642042594|CO | 500.00 | 7315.00 | GGCryptos SI | SI 784.497.677.1880 +51 906 973 922 |
| 145750 | 2024-12-03 AF PERU-VENEZUELA | GLARISBER MOYETONES BANCO PROVINCIAL BBVA 01082447810100166167|CO | 55.00 | 804.65 | GGCryptos SI | SI (PLIN)2024-12-03 12:38 +58 412-3210248 |
| 145749 | 2024-12-03 AF CHILE-VENEZUELA | JESUS LEANDRO GRANADOS ORTIZ BANCO BICENTENARIO 01750056240010050872|CO | 50000.00 | 2728.50 | GGCryptos SI | SI 877719195138-2 +56 9 4849 3634 |
| 145748 | 2024-12-03 AF CHILE-VENEZUELA | ANGELES ESCALANTE BANCO DE VENEZUELA S.A.I.C.A. 01020446190000064583|CO | 100000.00 | 5457.00 | GGCryptos SI | SI 877719195138 +56 9 4849 3634 |
| 145747 | 2024-12-03 AF PERU-VENEZUELA | EREIDA CORONADO BANCO MERCANTIL C.A. 01050688361688190457|CO | 150.00 | 2194.50 | GGCryptos SI | SI 784.465.553.2164 +51 920 807 404 |
| 145746 | 2024-12-03 AF PERU-VENEZUELA | CARLOS FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020613890000305611|CO | 112.00 | 1638.56 | GGCryptos SI | SI 784.465.553.2010-2 +51 920 807 404 |
| 145744 | 2024-12-03 MARIANYAMILET PERU-VENEZUELA | MARIA MILAGROS JIMENEZ BANCO PROVINCIAL BBVA 01082411740100068134|CO | 380.00 | 5559.40 | GGCryptos SI | SI 02045624 584144706422 |
| 145743 | 2024-12-03 MARIANYAMILET PERU-VENEZUELA | LUIS ANGEL FLORES BANCO PROVINCIAL BBVA 01082411710100081556|CO | 392.00 | 5734.96 | GGCryptos SI | SI 02039334 584144706422 |
| 145742 | 2024-12-03 AF PERU-VENEZUELA | VLADIMIR ACOSTA RIVERO BANCO DE VENEZUELA S.A.I.C.A. 01020330920100061377|CO | 100.00 | 1463.00 | GGCryptos SI | SI 02041394 +51 972 267 657 |
| 145741 | 2024-12-03 AF PERU-VENEZUELA | YUSMAR CORDERO BANESCO 01341075550003001281|CO | 40.00 | 585.20 | GGCryptos SI | SI 2024-12-03 12:33-2 +51 932 233 764 |