| # | FECHA | TITULAR/BANCO/CUENTA | SOLES | BOLIVARES | REM PAGO | CLI PAGO |
|---|---|---|---|---|---|---|
| 154672 | 2025-04-03 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 60.00 | 1560.00 | GGCryptos SI | SI 03336729 +51 935 146 287 |
| 154671 | 2025-04-03 AF PERU-VENEZUELA | YOLEIDA CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020726690100004290|CO | 40.00 | 1040.00 | GGCryptos SI | SI 0729276 +51 918 163 066 |
| 154670 | 2025-04-03 AF PERU-VENEZUELA | ANYIBIS VIELMAN BANCO DE VENEZUELA S.A.I.C.A. 01020140390000134646|CO | 60.00 | 1560.00 | GGCryptos SI | SI 03383066 +51 952 083 893 |
| 154669 | 2025-04-03 AF PERU-VENEZUELA | YUNESKA PANTOJA BANCO DE VENEZUELA S.A.I.C.A. 01020193470102269140|CO | 200.00 | 5200.00 | GGCryptos SI | SI 2025-04-03 16:19 +51 966 492 380 |
| 154668 | 2025-04-03 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 66710.00 | 6530.91 | GGCryptos SI | SI 2025-04-03 17:34 56936559589 |
| 154667 | 2025-04-03 CAMILA CHILE-VENEZUELA | LUISANA SERRANO BANCO DE VENEZUELA S.A.I.C.A. 01020464050000128199|AH | 50000.00 | 4895.00 | GGCryptos SI | SI 2025-04-03 17:32 56936559589 |
| 154666 | 2025-04-03 AF TRAMITE | SAIME VENEZUELA TRAMITE-401472|TR TRAMITE | 100.00 | 0.00 | SI | SI 401472 +52 55 6118 6546 |
| 154665 | 2025-04-03 AF PERU-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 57.39 | 1492.05 | GGCryptos SI | SI 70803 +57 311 6261613 |
| 154664 | 2025-04-03 AF ESPANA-VENEZUELA | MIGUEL A. MARIN BANCO DE VENEZUELA S.A.I.C.A. 01020740190000347653|CO | 103.00 | 9991.00 | GGCryptos SI | SI N26-0.9093491602181117 +34 673 09 42 78 |
| 154663 | 2025-04-03 AF PERU-VENEZUELA | 04247059458 BANCO PROVINCIAL BBVA 01080000004247059458|PA | 80.00 | 2080.00 | GGCryptos SI | SI 2025-04-03 15:34 +51 980 992 536 |
| 154662 | 2025-04-03 AF PERU-VENEZUELA | LUIS NAVAS BANCO MERCANTIL C.A. 01050668911668079577|CO | 60.00 | 1560.00 | GGCryptos SI | SI 2025-04-03 15:30 +51 904 466 109 |
| 154661 | 2025-04-03 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 50.00 | 1300.00 | GGCryptos SI | SI 2025-04-03 15:22 +51 956 182 789 |
| 154660 | 2025-04-03 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 40.00 | 1040.00 | GGCryptos SI | SI 031140 +51 937 652 302 |
| 154659 | 2025-04-03 AF ESPANA-VENEZUELA | ROSSMARY MENDOZA BANCO VENEZOLANO DE CREDITO S.A. 01040159320159042944|CO | 20.00 | 1940.00 | GGCryptos SI | SI N26-0.9254673754286136 +34 610 66 48 19 |
| 154658 | 2025-04-03 AF PERU-COLOMBIA | IVONNE SOFIA PEREZ NEQUI 3156963175|AH | 30.00 | 29400.00 | GGCryptos SI | SI 0623654 +51 963 477 212 |
| 154657 | 2025-04-03 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 140.00 | 3640.00 | GGCryptos SI | SI 2025-04-03 14:57 +51 933 669 008 |
| 154656 | 2025-04-03 AF PERU-VENEZUELA | YORBELYS SALAS BANCO DE VENEZUELA S.A.I.C.A. 01020692870000048897|CO | 200.00 | 5200.00 | GGCryptos SI | SI 2025-04-03 14:49 +51 924 507 584 |
| 154655 | 2025-04-03 AF PERU-VENEZUELA | SADITH CARABALLO BANCO DE VENEZUELA S.A.I.C.A. 01020504270100023137|CO | 100.00 | 2600.00 | GGCryptos SI | SI 0619696 +51 941 382 604 |
| 154654 | 2025-04-03 AF PERU-VENEZUELA | JONNY VIERA BANESCO 01340382103821039771|CO | 200.00 | 5200.00 | GGCryptos SI | SI 02731656 +51 900 679 591 |
| 154653 | 2025-04-03 AF ESPANA-VENEZUELA | ALBA KARINA MORA ESCORCHA BANCO DE VENEZUELA S.A.I.C.A. 01020435690000832595|CO | 30.00 | 2910.00 | GGCryptos SI | SI N26-0.4958732961047142 +34 635 37 83 48 |
| 154652 | 2025-04-03 AF ESPANA-VENEZUELA | LUIS GUILLERMO RODRIGUEZ GOMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020159400000340469|CO | 20.00 | 1940.00 | GGCryptos SI | SI N26-0.7611914225326506 +34 635 37 83 48 |
| 154651 | 2025-04-03 AF PERU-VENEZUELA | ARGENIS DELVALLE LEONETT BANCO MERCANTIL C.A. 01050287040287089231|CO | 391.00 | 10166.00 | GGCryptos SI | SI 0272744 +51 989 674 845 |
| 154650 | 2025-04-03 AF PERU-VENEZUELA | ANA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020329580001570856|CO | 300.00 | 7800.00 | GGCryptos SI | SI 2025-04-03 14:27-2 +51 916 573 683 |
| 154649 | 2025-04-03 AF PERU-VENEZUELA | ANA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020329580001570856|CO | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 14:27 +51 916 573 683 |
| 154648 | 2025-04-03 AF PERU-VENEZUELA | 04129063862 BANCO MERCANTIL C.A. 01050000004129063862|PA | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 14:20 +51 917 786 586 |
| 154647 | 2025-04-03 AF PERU-VENEZUELA | 04126156086 BANCO MERCANTIL C.A. 01050000004126156086|PA | 156.40 | 4066.40 | GGCryptos SI | SI 02544648 +51 924 833 289 |
| 154646 | 2025-04-03 AF CHILE-VENEZUELA | YELITZA PERAZA BANCO DE VENEZUELA S.A.I.C.A. 01020692850000141257|CO | 35000.00 | 3426.50 | GGCryptos SI | SI 2025-04-03 15:23 +56 9 3067 9137 |
| 154645 | 2025-04-03 AF PERU-VENEZUELA | ODANYIS JOSEFINA BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020373270000528951|CO | 100.00 | 2600.00 | GGCryptos SI | SI 190341 +51 901 820 337 |
| 154644 | 2025-04-03 AF ESPANA-VENEZUELA | FABIAN OSORIO VENEZUELA BANCO DE VENEZUELA S.A.I.C.A. 01020114410000101187|CO | 160.82 | 15600.00 | GGCryptos SI | NO PENDIENTE-0.374046664350534 MARIA FUNVAL | +34 631 15 02 32 |
| 154643 | 2025-04-03 AF PERU-VENEZUELA | ELIZABETH SALAS BANCO MERCANTIL C.A. 01050221740221227431|CO | 450.00 | 11700.00 | GGCryptos SI | SI 190336 +51 901 820 337 |
| 154642 | 2025-04-03 AF PERU-VENEZUELA | DAVID CARMONA BANCO DE VENEZUELA S.A.I.C.A. 01020461550000098795|CO | 360.00 | 9360.00 | GGCryptos SI | SI 2025-04-03 13:41 +51 928 612 545 |
| 154641 | 2025-04-03 AF PERU-VENEZUELA | ANYELIS GONZÁLE BANCO DE VENEZUELA S.A.I.C.A. 01020100410000060325|CO | 50.00 | 1300.00 | GGCryptos SI | SI 2025-04-03 13:40 +51 935 401 693 |
| 154640 | 2025-04-03 AF PERU-VENEZUELA | WILLIAM CHAVEZ LEON BANCO DE VENEZUELA S.A.I.C.A. 01020456980100078704|CO | 150.00 | 3900.00 | GGCryptos SI | SI 2025-04-03 13:39-2 +51 935 401 693 |
| 154638 | 2025-04-03 AF PERU-VENEZUELA | 04145382063 BANESCO 01340000004145382063|PA | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 13:39 +51 918 259 525 |
| 154637 | 2025-04-03 AF PERU-VENEZUELA | RICARDO ANTONIO PEREZ JIMENEZ BANCO DE VENEZUELA S.A.I.C.A. 01020303160000449302|CO | 80.00 | 2080.00 | GGCryptos SI | SI 02352638 +51 930 933 736 |
| 154636 | 2025-04-03 AF PERU-VENEZUELA | MARITZA DEL CARMEN HIDALGO HER BANCO DE VENEZUELA S.A.I.C.A. 01020140370000123194|CO | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 13:29 +51 926 233 983 |
| 154635 | 2025-04-03 AF PERU-VENEZUELA | 04145509970 BANCO DE VENEZUELA S.A.I.C.A. 01020000004145509970|PA | 30.00 | 780.00 | GGCryptos SI | SI 2025-04-03 13:26 +51 917 809 771 |
| 154634 | 2025-04-03 AF ESPANA-VENEZUELA | KELBIN ANTONIO CORDERO URBANEJ BANESCO 01340946340001428732|CO | 210.00 | 20370.00 | GGCryptos SI | SI N26-0.24872752736533443 +34 663 57 21 88 |
| 154633 | 2025-04-03 AF PERU-VENEZUELA | 04248278523 BANCO DE VENEZUELA S.A.I.C.A. 01020000004248278523|PA | 313.00 | 8138.00 | GGCryptos SI | SI 2025-04-03 13:17 +51 983 590 887 |
| 154632 | 2025-04-03 AF PERU-VENEZUELA | BELKYS CELESTE HERNÁNDEZ OROPE BANCO DE VENEZUELA S.A.I.C.A. 01020111010000289876|CO | 75.00 | 1950.00 | GGCryptos SI | SI 0494664 ?+51 948 003 218? |
| 154631 | 2025-04-03 AF PERU-VENEZUELA | 04145945791 BANCO DE VENEZUELA S.A.I.C.A. 01020000004145945791|PA | 30.00 | 780.00 | GGCryptos SI | SI 02201259 +51 901 964 869 |
| 154630 | 2025-04-03 AF PERU-CHILE | MARIANA DEL CARMEN RITO INCIAR BANCO ESTADO 26953072|CO | 50.00 | 11948.00 | GGCryptos SI | SI 2025-04-03 13:11 +51 947 132 302 |
| 154629 | 2025-04-03 AF PERU-VENEZUELA | YEISON ANTONIO ESPAÑA LANDAEZ BANESCO 01340069530691045956|CO | 31.00 | 806.00 | GGCryptos SI | SI 02161328 +51 900 679 591 |
| 154628 | 2025-04-03 MARIANYAMILET PERU-VENEZUELA | BRAYEAMS WILLIAMS AULAR ROSADO BANCO DE VENEZUELA S.A.I.C.A. 01020163260000657958|CO | 30.00 | 780.00 | GGCryptos SI | SI 02154318 584144706422 |
| 154627 | 2025-04-03 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 70.00 | 1820.00 | GGCryptos SI | SI 02136514 584144706422 |
| 154626 | 2025-04-03 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 85.00 | 2210.00 | GGCryptos SI | SI 02128772 +51 929 246 973 |
| 154625 | 2025-04-03 AF PERU-VENEZUELA | CIRILO ANTONIO MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020726610000165806|CO | 37.00 | 962.00 | GGCryptos SI | SI 0475214 ?+51 912 658 074? |
| 154624 | 2025-04-03 AF PERU-VENEZUELA | MARIA PEREZ BANCO PROVINCIAL BBVA 01082447820100274229|CO | 200.00 | 5200.00 | GGCryptos SI | SI 0469016 +51 991 324 936 |
| 154623 | 2025-04-03 AF PERU-VENEZUELA | GLORIANNA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020111080001192234|CO | 200.00 | 5200.00 | GGCryptos SI | SI 0454107 ?+51 948 003 218? |
| 154622 | 2025-04-03 AF PERU-VENEZUELA | EDGAR INFANTE BANCO DE VENEZUELA S.A.I.C.A. 01020335090000153203|CO | 30.00 | 780.00 | GGCryptos SI | SI 2025-04-03 12:41 +51 966 492 380 |
| 154621 | 2025-04-03 AF PERU-VENEZUELA | 04244267915 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244267915|PA | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 12:36 +58 424-4267915 |
| 154620 | 2025-04-03 AF PERU-VENEZUELA | CÉSAR GARCÍA BANCO MERCANTIL C.A. 01050285320285002201|CO | 100.00 | 2600.00 | GGCryptos SI | SI 01969981 +51 917 162 824 |
| 154619 | 2025-04-03 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 700.00 | 18200.00 | GGCryptos SI | SI 01715988 +58 412-2391050 |
| 154618 | 2025-04-03 AF PERU-VENEZUELA | 04148641610 BANCO CARONI, C.A. BANCO UNIVERSAL 01280000004148641610|PA | 402.80 | 10472.80 | GGCryptos SI | SI 01911886 ?+51 953 415 292? |
| 154617 | 2025-04-03 AF PERU-VENEZUELA | NORMEDIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020634110000320052|CO | 60.00 | 1560.00 | GGCryptos SI | SI 01930185 ?+51 953 415 292? |
| 154616 | 2025-04-03 AF PERU-VENEZUELA | MERLIS REBOLLEDO BANCO DE VENEZUELA S.A.I.C.A. 01020856400000082358|CO | 35.00 | 910.00 | GGCryptos SI | SI 01906102 +51 903 319 082 |
| 154615 | 2025-04-03 AF PERU-VENEZUELA | WILMER MÉRIDA BANCO DE VENEZUELA S.A.I.C.A. 01020613830001007756|CO | 30.00 | 780.00 | GGCryptos SI | SI 01766624 +51 918 194 313 |
| 154614 | 2025-04-03 AF PERU-VENEZUELA | ANGIE ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020828990000242813|CO | 100.00 | 2600.00 | GGCryptos SI | SI 045124 +51 907 992 436 |
| 154613 | 2025-04-03 MARIANYAMILET PERU-VENEZUELA | LUDY RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020114480001047729|CO | 50.00 | 1300.00 | GGCryptos SI | SI 01741476 584144706422 |
| 154612 | 2025-04-03 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 281.00 | 7306.00 | GGCryptos SI | SI 01684659 +51 917 337 347 |
| 154611 | 2025-04-03 AF PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 38.00 | 988.00 | GGCryptos SI | SI 2025-04-03 11:11-2 ?+51 900 438 200? |
| 154609 | 2025-04-03 AF PERU-VENEZUELA | NAYROVIC SILVA BANCO DE VENEZUELA S.A.I.C.A. 01020876910000006790|CO | 264.00 | 6864.00 | GGCryptos SI | SI 2025-04-03 11:33 +51 959 834 719 |
| 154608 | 2025-04-03 AF PERU-VENEZUELA | VICTOR ABRAHAN BELLO POLEO FONDO COMUN 01510114846013005707|CO | 50.00 | 1300.00 | GGCryptos SI | SI 2025-04-03 11:15 +51 934 483 547 |
| 154607 | 2025-04-03 AF PERU-VENEZUELA | ADRIANA TERAN BANCO DE VENEZUELA S.A.I.C.A. 01020494110000174062|CO | 57.00 | 1482.00 | GGCryptos SI | SI 2025-04-03 11:12 +51 916 821 294 |
| 154606 | 2025-04-03 AF PERU-VENEZUELA | YERAL GUITIERREZ BANCO PROVINCIAL BBVA 01080224590100257481|CO | 230.00 | 5980.00 | GGCryptos SI | SI 2025-04-03 11:11 +51 990 400 905 |
| 154605 | 2025-04-03 AF CHILE-VENEZUELA | RUSBELYS TORRES ZAMBRANO BANESCO 01340446174461025503|CO | 30000.00 | 2937.00 | GGCryptos SI | SI 2025-04-03 12:51-2 +56 9 3121 4910 |
| 154604 | 2025-04-03 AF CHILE-VENEZUELA | 04120248678 BANCO NACIONAL DE CREDITO 01910000004120248678|PA | 20000.00 | 1958.00 | GGCryptos SI | SI 2025-04-03 12:51 +56 9 3121 4910 |
| 154603 | 2025-04-03 AF ESPANA-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 15.72 | 1524.90 | GGCryptos SI | NO PENDIENTE-0.2626217707028329 +57 311 6261613 |
| 154602 | 2025-04-03 AF PERU-VENEZUELA | 04148497611 BANCO DE VENEZUELA S.A.I.C.A. 01020000004148497611|PA | 190.00 | 4940.00 | GGCryptos SI | SI 2025-04-03 11:07 +51 970 736 207 |
| 154601 | 2025-04-03 AF ESPANA-VENEZUELA | ELBA DIAZ BANESCO 01340546845461102206|CO | 50.00 | 4850.00 | GGCryptos SI | SI N26-0.17790063999577876 +34 643 92 87 93 |
| 154600 | 2025-04-03 NILAURA CHILE-VENEZUELA | LUIS FLORES BANCO DE VENEZUELA S.A.I.C.A. 01020159410000447634|CO | 90000.00 | 8811.00 | GGCryptos SI | SI 2025-04-03 12:31 584244633906 |
| 154599 | 2025-04-03 AF CHILE-VENEZUELA | FEDORA MIRANDA BANCO NACIONAL DE CREDITO 01910129112100131429|CO | 47000.00 | 4601.30 | GGCryptos SI | SI 2025-04-03 12:28 +56 9 2075 6611 |
| 154598 | 2025-04-03 AF ESPANA-VENEZUELA | 04241681400 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241681400|PA | 30.00 | 2910.00 | GGCryptos SI | SI N26-0.4707117233516571 +34 643 92 87 93 |
| 154597 | 2025-04-03 AF PERU-VENEZUELA | MARLENIS MUNOZ BANCO DE VENEZUELA S.A.I.C.A. 01020306640100032764|AH | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 10:51 +51 996 706 264 |
| 154596 | 2025-04-03 AF PERU-VENEZUELA | NELLY ORDAZ BANESCO 01340262172621032438|CO | 30.00 | 780.00 | GGCryptos SI | SI 01316595 +51 910 766 356 |
| 154595 | 2025-04-03 AF PERU-VENEZUELA | MERLIS REBOLLEDO BANCO DE VENEZUELA S.A.I.C.A. 01020856400000082358|CO | 550.00 | 14300.00 | GGCryptos SI | SI 01288677 +51 903 319 082 |
| 154594 | 2025-04-03 AF PERU-VENEZUELA | JOARLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020140370106009409|CO | 950.00 | 24700.00 | GGCryptos SI | SI 01269123 +51 910 019 684 |
| 154593 | 2025-04-03 AF PERU-VENEZUELA | BELKIS CAIBE BARRERO BANCO DE VENEZUELA S.A.I.C.A. 01020660090000104786|CO | 100.00 | 2600.00 | GGCryptos SI | SI 01256017 +51 972 775 943 |
| 154592 | 2025-04-03 AF PERU-VENEZUELA | CLEMENCIA CAIBE BANCO DE VENEZUELA S.A.I.C.A. 01020412740100101701|CO | 170.00 | 4420.00 | GGCryptos SI | SI 01240339 +51 972 775 943 |
| 154591 | 2025-04-03 AF PERU-VENEZUELA | GEOBAGNY ZALAZAR BANESCO 01340806878061018949|CO | 210.00 | 5460.00 | GGCryptos SI | SI 2025-04-03 10:26 +51 904 642 610 |
| 154589 | 2025-04-03 AF PERU-VENEZUELA | MARIA LINARES BANCO DE VENEZUELA S.A.I.C.A. 01020369430100080763|CO | 95.00 | 2470.00 | GGCryptos SI | SI 2025-04-03 10:24-3 +51 973 045 608 |
| 154588 | 2025-04-03 AF PERU-VENEZUELA | SOMARY DELACIERTA BANCO DE VENEZUELA S.A.I.C.A. 01020613800100020833|CO | 96.00 | 2496.00 | GGCryptos SI | SI 2025-04-03 10:24-2 +51 973 045 608 |
| 154586 | 2025-04-03 AF PERU-VENEZUELA | 04243354897 BANCO MERCANTIL C.A. 01050000004243354897|PA | 47.00 | 1222.00 | GGCryptos SI | SI 2025-04-03 10:24 +51 973 045 608 |
| 154585 | 2025-04-03 AF PERU-VENEZUELA | YSABEL BETANCOURT BANCO MERCANTIL C.A. 01050668900668126183|AH | 50.00 | 1300.00 | GGCryptos SI | SI 2025-04-03 10:25 +51 924 523 268 |
| 154584 | 2025-04-03 AF ESPANA-VENEZUELA | LORENZA RAMÍREZ GUTIÉRREZ BANCO MERCANTIL C.A. 01050018421018666982|CO | 100.00 | 9700.00 | GGCryptos SI | SI N26-0.5726506046452822 +49 1525 3213709 |
| 154583 | 2025-04-03 AF ESPANA-VENEZUELA | WILFREDO MENDOZA BANCO DE VENEZUELA S.A.I.C.A. 01020461500104852693|CO | 50.00 | 4850.00 | GGCryptos SI | SI N26-0.5035592049098452 +34 602 65 74 15 |
| 154582 | 2025-04-03 AF PERU-VENEZUELA | ZHADY BETANCOURT BANCO DE VENEZUELA S.A.I.C.A. 01020116160000354196|CO | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 10:19 +51 917 103 076 |
| 154581 | 2025-04-03 AF PERU-COLOMBIA | NICOLE RODRIGUEZ BANCOLOMBIA 79954073675|AH | 112.00 | 109760.00 | GGCryptos SI | SI 2025-04-03 10:14 +51 977 905 414 |
| 154580 | 2025-04-03 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 536.60 | 13951.60 | GGCryptos SI | SI 01156134 +51 953 611 771 |
| 154579 | 2025-04-03 AF TRAMITE | TRÁMITES VARIOS INTERBANK TRAMITE-3470451|TR TRAMITE | 60.00 | 0.00 | SI | SI 3470451 +51 910 466 317 |
| 154578 | 2025-04-03 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 1560.00 | GGCryptos SI | SI 01070379 +51 981 839 986 |
| 154577 | 2025-04-03 AF PERU-VENEZUELA | 04120237369 BANCO DE VENEZUELA S.A.I.C.A. 01020000004120237369|PA | 30.00 | 780.00 | GGCryptos SI | SI 2025-04-03 10:02 +51 922 627 293 |
| 154576 | 2025-04-03 AF ESPANA-VENEZUELA | JAQUELINE PRIETO BANCO PROVINCIAL BBVA 01080992420100117740|CO | 50.00 | 4850.00 | GGCryptos SI | SI N26-0.9814168202903963 +34 641 49 40 01 |
| 154575 | 2025-04-03 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 500.00 | 13000.00 | GGCryptos SI | SI 2025-04-03 09:57 +51 931 499 934 |
| 154574 | 2025-04-03 AF PERU-VENEZUELA | YANIREE DELGAD BANESCO 01340946300001444294|CO | 200.00 | 5200.00 | GGCryptos SI | SI 2025-04-03 09:51 +51 983 590 887 |
| 154573 | 2025-04-03 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 45.00 | 1170.00 | GGCryptos SI | SI 0223593 +51 967 396 751 |
| 154572 | 2025-04-03 AF PERU-VENEZUELA | DANIELA SANCHEZ BANCO PROVINCIAL BBVA 01080083860100521558|CO | 100.00 | 2600.00 | GGCryptos SI | SI 2025-04-03 09:13 +58 412-4424936 |
| 154571 | 2025-04-03 VANGELIS PERU-VENEZUELA | RAFAEL PÉREZ GIANNINI BANCO PROVINCIAL BBVA 01080977110100159816|CO | 500.00 | 13000.00 | GGCryptos SI | SI 1229594 51910064521 |
| 154570 | 2025-04-03 VANGELIS PERU-VENEZUELA | DARWIS JAVIER GUILLÉN RAMÍREZ BANCO PROVINCIAL BBVA 01080126500100111999|CO | 80.00 | 2080.00 | GGCryptos SI | SI 2025-04-03 03:49 51910064521 |
| 154569 | 2025-04-03 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 50.00 | 1300.00 | GGCryptos SI | SI 020619 +58 416-0492452 |
| 154568 | 2025-04-02 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 1060.00 | 28514.00 | GGCryptos SI | SI 03812133 +51 953 611 771 |
| 154567 | 2025-04-02 AF CHILE-VENEZUELA | ALFONSO JOSE CARMONA MARQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020461550000171793|CO | 50000.00 | 5048.50 | GGCryptos SI | SI BG?NTE-18160077 +56 9 3733 0255 |
| 154566 | 2025-04-02 AF PERU-VENEZUELA | BRIGGITT CAROLINA CARRIZO GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020454260100018187|CO | 387.00 | 10410.30 | GGCryptos SI | SI 03673859 +51 903 319 082 |
| 154565 | 2025-04-02 AF PERU-VENEZUELA | ANIA SULBARAN BANCO PROVINCIAL BBVA 01080110980100099118|CO | 150.00 | 4035.00 | GGCryptos SI | SI 2025-04-02 16:34 +58 412-7884005 |
| 154564 | 2025-04-02 AF PERU-VENEZUELA | ERSON JOSUÉ BRITO CASTRO BANCO DE VENEZUELA S.A.I.C.A. 01020103900000629850|CO | 250.00 | 6725.00 | GGCryptos SI | SI 2025-04-02 16:19 +51 923 093 360 |
| 154563 | 2025-04-02 AF CHILE-VENEZUELA | 04120970427 BANCO MERCANTIL C.A. 01050000004120970427|PA | 104500.00 | 10551.36 | GGCryptos SI | SI 2025-04-02 18:04 +56 9 3121 4910 |
| 154562 | 2025-04-02 AF PERU-VENEZUELA | ALEINYS COROMOTO GONZALEZ TOTE BANCO DE VENEZUELA S.A.I.C.A. 01020647260000242088|CO | 30.00 | 807.00 | GGCryptos SI | SI 0791366 +51 986 948 743 |
| 154561 | 2025-04-02 AF PERU-VENEZUELA | ARACELYS BELLORIN BANCO DE VENEZUELA S.A.I.C.A. 01020645660000050047|CO | 50.00 | 1345.00 | GGCryptos SI | SI 0789001 +51 986 948 743 |
| 154560 | 2025-04-02 AF CHILE-VENEZUELA | FEDORA MIRANDA BANCO NACIONAL DE CREDITO 01910129112100131429|CO | 90000.00 | 9087.30 | GGCryptos SI | SI 2025-04-02 17:48 +56 9 2075 6611 |
| 154559 | 2025-04-02 GABRIEL COLOMBIA-VENEZUELA | 04248924346 BANCO DE VENEZUELA S.A.I.C.A. 01020000004248924346|PA | 43447.00 | 1031.51 | GGCryptos SI | SI 0000098616 51927684907 |
| 154558 | 2025-04-02 AF PERU-VENEZUELA | ROBINSON SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020365110001506231|CO | 57.60 | 1549.44 | GGCryptos SI | SI 086918 +51 987 018 955 |
| 154557 | 2025-04-02 AF PERU-VENEZUELA | YEISON ANTONIO ESPAÑA LANDAEZ BANESCO 01340069530691045956|CO | 29.80 | 801.62 | GGCryptos SI | SI 03312614 +51 900 679 591 |
| 154556 | 2025-04-02 AF PERU-VENEZUELA | LISBETH AGUILAR BANESCO 01340352023521028629|CO | 100.00 | 2690.00 | GGCryptos SI | SI 03239293 +51 913 189 231 |
| 154555 | 2025-04-02 AF CHILE-VENEZUELA | NAYROBETH AROCHA BANESCO 01340056380563037482|CO | 30000.00 | 3029.10 | GGCryptos SI | SI 2025-04-02 16:51 +56 9 2075 6611 |
| 154554 | 2025-04-02 AF PERU-VENEZUELA | LUIS ENRIQUE MARQUEZ BANESCO 01340946350001558582|CO | 300.00 | 8070.00 | GGCryptos SI | SI 2025-04-02 15:25 +51 918 524 873 |
| 154553 | 2025-04-02 AF PERU-VENEZUELA | NAYARI YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020111060000294023|CO | 120.00 | 3228.00 | GGCryptos SI | SI 0712349-3 ?+51 948 003 218? |
| 154552 | 2025-04-02 AF PERU-VENEZUELA | DETSY CAROLINA PEÑA PÉREZ BANCO DE VENEZUELA S.A.I.C.A. 01020111000000630878|CO | 130.00 | 3497.00 | GGCryptos SI | SI 0712349-2 ?+51 948 003 218? |
| 154551 | 2025-04-02 AF PERU-VENEZUELA | ANA LEAL BANCO DE VENEZUELA S.A.I.C.A. 01020422430100019527|CO | 200.00 | 5380.00 | GGCryptos SI | SI 0712349 ?+51 948 003 218? |
| 154550 | 2025-04-02 MARIANYAMILET PERU-VENEZUELA | MIRIAN YNFANTE BANCO PROVINCIAL BBVA 01082439741500003618|CO | 93.00 | 2501.70 | GGCryptos SI | SI 03140120 584144706422 |
| 154549 | 2025-04-02 AF PERU-VENEZUELA | LUIS MONJES BANCO DE VENEZUELA S.A.I.C.A. 01020112890000724263|CO | 91.00 | 2447.90 | GGCryptos SI | SI 2025-04-02 15:05 ?+51 929 614 611? |
| 154548 | 2025-04-02 AF PERU-VENEZUELA | JESUS ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020414360000210913|CO | 30.00 | 807.00 | GGCryptos SI | SI 2025-04-02 15:01 +51 977 905 414 |
| 154546 | 2025-04-02 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 40.00 | 1076.00 | GGCryptos SI | SI 2025-04-02 14:45 +51 956 182 789 |
| 154545 | 2025-04-02 AF PERU-VENEZUELA | JOARLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020140370106009409|CO | 960.00 | 25824.00 | GGCryptos SI | SI 02957817 +51 910 019 684 |
| 154544 | 2025-04-02 AF PERU-VENEZUELA | 04245661541 BANCO DE VENEZUELA S.A.I.C.A. 01020000004245661541|PA | 30.00 | 807.00 | GGCryptos SI | SI 02961744 +51 955 496 620 |
| 154543 | 2025-04-02 AF CHILE-VENEZUELA | ALFONSO JOSE CARMONA MARQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020461550000171793|CO | 824000.00 | 83199.28 | GGCryptos SI | SI 16055507 +56 9 3733 0255 |
| 154542 | 2025-04-02 MARIANYAMILET PERU-VENEZUELA | DAVISAY MENDOZA BANCO MERCANTIL C.A. 01050238170238431037|CO | 30.00 | 807.00 | GGCryptos SI | SI 025854586 584144706422 |
| 154541 | 2025-04-02 MARIANYAMILET PERU-VENEZUELA | BRAYEAMS WILLIAMS AULAR ROSADO BANCO DE VENEZUELA S.A.I.C.A. 01020163260000657958|CO | 41.00 | 1102.90 | GGCryptos SI | SI 02833117 584144706422 |
| 154540 | 2025-04-02 AF PERU-VENEZUELA | ALIARVETH LISTA BANESCO 01340009120091064970|CO | 40.00 | 1076.00 | GGCryptos SI | SI (PLIN)2025-04-02 14:11 +51 934 625 888 |
| 154539 | 2025-04-02 GREYSIALVARADO PERU-VENEZUELA | GENEISIS CARRILLO BANCO MERCANTIL C.A. 01050021471021659312|CO | 489.00 | 13154.10 | GGCryptos SI | SI 02716665 51917415889 |
| 154538 | 2025-04-02 AF CHILE-VENEZUELA | GLORIANYS GISELLE LUQUE VEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020146270000598978|CO | 250000.00 | 25242.50 | GGCryptos SI | SI 2025-04-02 15:39 +56 9 4803 2382 |
| 154537 | 2025-04-02 AF PERU-VENEZUELA | JOSÉ HUMBERTO MOSEGUE DÁVILA BANCO DE VENEZUELA S.A.I.C.A. 01020317120000082468|CO | 70.00 | 1883.00 | GGCryptos SI | SI 2025-04-02 13:48 +51 912 769 929 |
| 154536 | 2025-04-02 AF PERU-VENEZUELA | Onelsy paredes BANCO DE VENEZUELA S.A.I.C.A. 01020406290000605104|CO | 40.00 | 1076.00 | GGCryptos SI | SI 2025-04-02 13:43 +51 912 208 109 |
| 154535 | 2025-04-02 AF PERU-VENEZUELA | JASMIN SILGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020335020000475787|CO | 30.00 | 807.00 | GGCryptos SI | SI 0582551 +51 955 528 208 |
| 154534 | 2025-04-02 AF PERU-VENEZUELA | OSCAR CHACON BANESCO 01340171331713031379|AH | 130.00 | 3497.00 | GGCryptos SI | SI 2025-04-02 13:36 ?+51 931 349 235? |
| 154533 | 2025-04-02 AF PERU-COLOMBIA | ISILEY SEGUERI NEQUI 3219236522|AH | 55.00 | 53900.00 | GGCryptos SI | SI 2025-04-02 13:34 +51 946 226 078 |
| 154532 | 2025-04-02 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 980.00 | 26362.00 | GGCryptos SI | SI 2025-04-02 13:12 +58 412-2008674 |
| 154531 | 2025-04-02 AF ESPANA-VENEZUELA | 04127695235 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004127695235|PA | 70.00 | 7000.00 | GGCryptos SI | SI EFECTIVO-0.5919015018526803 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 154530 | 2025-04-02 AF ESPANA-VENEZUELA | 04247292005 BANCO DE VENEZUELA S.A.I.C.A. 01020000004247292005|PA | 30.00 | 3000.00 | GGCryptos SI | SI N26-0.11188469314168636 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 154529 | 2025-04-02 AF ESPANA-VENEZUELA | JUSBERLYM ABREU BANCO MERCANTIL C.A. 01050184931184033714|CO | 70.00 | 7000.00 | GGCryptos SI | SI EFECTIVO-0.15365909411288547 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 154528 | 2025-04-02 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 177.00 | 4761.30 | GGCryptos SI | SI 02448788 +51 953 611 771 |
| 154527 | 2025-04-02 AF PERU-VENEZUELA | FRANCO AHUMADA BANESCO 01340405474053019678|CO | 75.00 | 2017.50 | GGCryptos SI | SI 2025-04-02 13:11-2 +51 960 730 505 |
| 154525 | 2025-04-02 AF PERU-VENEZUELA | WRAYAN VASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020877720100001475|CO | 40.00 | 1076.00 | GGCryptos SI | SI 2025-04-02 13:11 +51 922 029 943 |
| 154524 | 2025-04-02 MARIANYAMILET PERU-VENEZUELA | MARIANNEL DEL VALLE GUERRA BANESCO 01340411974111073043|CO | 100.00 | 2690.00 | GGCryptos SI | SI 02341239 584144706422 |
| 154523 | 2025-04-02 AF PERU-VENEZUELA | RUDSYMAR CASTILLO BANESCO 01340866130001218986|CO | 100.00 | 2690.00 | GGCryptos SI | SI 2025-04-02 12:42 +51 915 963 931 |
| 154522 | 2025-04-02 AF PERU-VENEZUELA | LEOBARDO GARCÍA ZERPA BANESCO 01340464084642042594|CO | 300.00 | 8070.00 | GGCryptos SI | SI 2025-04-02 12:33 +51 906 973 922 |
| 154521 | 2025-04-02 AF PERU-VENEZUELA | YENIFER CATARI BANCO PROVINCIAL BBVA 01082432000100113215|CO | 250.00 | 6725.00 | GGCryptos SI | SI 02050105 +51 954 675 543 |
| 154520 | 2025-04-02 AF PERU-VENEZUELA | MARIA UZCÁTEGUI BANCO DE VENEZUELA S.A.I.C.A. 01020856480000259699|CO | 100.00 | 2690.00 | GGCryptos SI | SI 048468 +51 963 477 212 |
| 154519 | 2025-04-02 AF PERU-VENEZUELA | JOSE LUIS RIVERO BANCO DEL TESORO 01630333023333007388|CO | 200.00 | 5380.00 | GGCryptos SI | SI 517677-2 +51 957 809 826 |
| 154518 | 2025-04-02 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 100.00 | 2690.00 | GGCryptos SI | SI 2025-04-02 12:03 +51 956 182 789 |
| 154517 | 2025-04-02 AF ESPANA-VENEZUELA | MARÍA INFANTE BANESCO 01340783567831015549|CO | 50.00 | 5000.00 | GGCryptos SI | SI EFECTIVO-0.22820393183294696 CARLOS OJEDA |
| 154514 | 2025-04-02 AF PERU-VENEZUELA | JOSE LUIS RIVERO BANCO DEL TESORO 01630333023333007388|CO | 1000.00 | 26900.00 | GGCryptos SI | SI 0447087 +51 957 809 826 |
| 154513 | 2025-04-02 AF ESPANA-VENEZUELA | NORELIS ALBINO BANCO DE VENEZUELA S.A.I.C.A. 01020618910100000809|CO | 50.00 | 5000.00 | GGCryptos SI | SI N26-0.8860900347633365 +34 624 77 39 49 |
| 154512 | 2025-04-02 AF ESPANA-VENEZUELA | GABRIEL CAMPBELL BANCO NACIONAL DE CREDITO 01910235152100073247|CO | 150.00 | 15000.00 | GGCryptos SI | SI N26-0.6664654013765869 +34 624 77 39 49 |
| 154511 | 2025-04-02 AF PERU-COLOMBIA | JULIETH SOFIA LOPEZ GARCIA BANCOLOMBIA 32216788809|AH | 150.00 | 147000.00 | GGCryptos SI | SI 2025-04-02 11:52 +51 941 059 706 |
| 154510 | 2025-04-02 AF PERU-VENEZUELA | Alexis Velasquez BANCO NACIONAL DE CREDITO 01910556381100130562|CO | 73.00 | 1963.70 | GGCryptos SI | SI 2025-04-02 11:46-2 +51 960 623 796 |
| 154508 | 2025-04-02 AF PERU-VENEZUELA | HILCIA EVELINA MARCANO FIEBRES BANCO DE VENEZUELA S.A.I.C.A. 01020613880001485048|CO | 50.00 | 1345.00 | GGCRYPTOS-2 SI | SI 2025-04-02 11:46 +51 923 539 560 |
| 154507 | 2025-04-02 AF PERU-VENEZUELA | WUILIAN ALEJADRO CRABO BANCO DE VENEZUELA S.A.I.C.A. 01020157880000566120|CO | 200.00 | 5380.00 | GGCryptos SI | SI 516581 +51 957 809 826 |
| 154506 | 2025-04-02 AF PERU-VENEZUELA | ALIRIO MENDOZA BANCO DE VENEZUELA S.A.I.C.A. 01020334180000726520|CO | 200.00 | 5380.00 | GGCryptos SI | SI 516099 +51 957 809 826 |
| 154505 | 2025-04-02 AF PERU-VENEZUELA | YOHANNA CAROLINA PÉREZ SOLORZA BANCO DE VENEZUELA S.A.I.C.A. 01020611110000228060|CO | 110.00 | 2959.00 | GGCryptos SI | SI 01812658 +51 925 048 871 |
| 154504 | 2025-04-02 AF PERU-VENEZUELA | YULIO FONZI BANCO DE VENEZUELA S.A.I.C.A. 01020433060000322377|CO | 200.00 | 5380.00 | GGCryptos SI | SI 2025-04-02 11:36 +51 946 465 905 |
| 154503 | 2025-04-02 AF PERU-VENEZUELA | 04121706694 BANCO ACTIVO BANCO COMERCIAL, C.A. 01710000004121706694|PA | 173.00 | 4653.70 | GGCryptos SI | SI 535070 +51 917 399 752 |
| 154502 | 2025-04-02 AF PERU-VENEZUELA | DORIS YALICE ZARATE LIRA BANESCO 01340364373641060150|CO | 46.00 | 1237.40 | GGCryptos SI | SI 2025-04-02 11:00 +51 938 574 390 |
| 154501 | 2025-04-02 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 30.00 | 807.00 | GGCryptos SI | SI 01573892 +51 921 334 038 |
| 154500 | 2025-04-02 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 283.00 | 7612.70 | GGCryptos SI | SI 01767067 +51 953 611 771 |
| 154499 | 2025-04-02 AF PERU-VENEZUELA | RENE GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020305870000046970|CO | 300.00 | 8070.00 | GGCryptos SI | SI 2025-04-02 09:44 +51 931 578 208 |
| 154498 | 2025-04-02 AF ESPANA-VENEZUELA | JOSE ANGEL OLIVERA PAZ BANCO MERCANTIL C.A. 01050059190059475137|CO | 20.00 | 2000.00 | GGCryptos SI | SI N26-0.35524587119171525 +34 625 57 05 69 |
| 154497 | 2025-04-02 AF ESPANA-VENEZUELA | 04128295018 BANCO DE VENEZUELA S.A.I.C.A. 01020000004128295018|PA | 50.00 | 5000.00 | GGCryptos SI | SI N26-0.03125996343893611 +34 604 18 05 27 |
| 154496 | 2025-04-02 AF PERU-VENEZUELA | 04161280299 FONDO COMUN 01510000004161280299|PA | 115.00 | 3093.50 | GGCryptos SI | SI 2025-04-02 10:32 +51 916 298 335 |
| 154495 | 2025-04-02 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 80.00 | 2152.00 | GGCryptos SI | SI 0332362 584244633906 |
| 154494 | 2025-04-02 AF PERU-VENEZUELA | 04124154580 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124154580|PA | 300.00 | 8070.00 | GGCryptos SI | SI 2025-04-02 11:05 +51 917 776 947 |
| 154493 | 2025-04-02 AF PERU-VENEZUELA | MARY LUZ DE LUNA BANCO DE VENEZUELA S.A.I.C.A. 01020635960000583187|CO | 100.00 | 2690.00 | GGCryptos SI | SI 2025-04-02 10:40 +51 940 766 711 |
| 154492 | 2025-04-02 AF PERU-VENEZUELA | 04241351792 BANCO VENEZOLANO DE CREDITO S.A. 01040000004241351792|PA | 143.50 | 3860.15 | GGCryptos SI | SI 0335406-4 +51 931 334 200 |
| 154490 | 2025-04-02 AF PERU-VENEZUELA | JOSE GREGORIO YEPEZ BANCO PROVINCIAL BBVA 01080389670100046020|CO | 173.00 | 4653.70 | GGCryptos SI | SI 2025-04-02 10:56 +51 918 259 525 |
| 154489 | 2025-04-02 AF PERU-VENEZUELA | CARMEN FUENTES BANCO DE VENEZUELA S.A.I.C.A. 01020433060000350132|CO | 130.00 | 3497.00 | GGCryptos SI | SI 2025-04-02 10:48-2 +51 959 834 719 |
| 154487 | 2025-04-02 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 80.00 | 2152.00 | GGCryptos SI | SI 01527296 +51 931 795 371 |
| 154486 | 2025-04-02 AF PERU-VENEZUELA | 04145669223 MOVISTAR 00000000004145669223|RE | 10.00 | 100.00 | GGCryptos SI | SI 2025-04-02 10:48 +51 918 482 493 |
| 154485 | 2025-04-02 GABRIEL COLOMBIA-VENEZUELA | MARIBEL ARAQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720111531118697943|CO | 450000.00 | 10683.76 | GGCryptos SI | SI M3801966 51927684907 |
| 154484 | 2025-04-02 AF PERU-VENEZUELA | JAVIER SÁNCHEZ PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020441190000292685|CO | 100.00 | 2690.00 | GGCryptos SI | SI 0327947 +51 967 396 751 |
| 154482 | 2025-04-02 AF PERU-VENEZUELA | YOHANA ROSALES BANCO DE VENEZUELA S.A.I.C.A. 01020326160000167587|AH | 100.00 | 2690.00 | GGCryptos SI | SI 2025-04-02 10:30 +51 916 563 375 |
| 154481 | 2025-04-02 AF PERU-VENEZUELA | LUISANA AGUILAR BANCO DE VENEZUELA S.A.I.C.A. 01020327950000516400|CO | 100.00 | 2690.00 | GGCryptos SI | SI 2025-04-02 10:28-2 +51 916 563 375 |
| 154479 | 2025-04-02 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 30.00 | 807.00 | GGCryptos SI | SI 2025-04-02 10:29 +51 934 363 069 |
| 154478 | 2025-04-02 AF PERU-VENEZUELA | JOARLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020140370106009409|CO | 950.00 | 25555.00 | GGCryptos SI | SI 01377805 +51 910 019 684 |
| 154477 | 2025-04-02 AF PERU-VENEZUELA | YANET VIANA BANCO DE VENEZUELA S.A.I.C.A. 01020350320009718898|CO | 364.00 | 9791.60 | GGCryptos SI | SI 2025-04-02 10:28 +51 917 776 947 |
| 154476 | 2025-04-02 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 100.00 | 2690.00 | GGCryptos SI | SI 01386033 +51 935 564 691 |
| 154475 | 2025-04-02 AF PERU-VENEZUELA | MARI MENDOZA BANESCO 01340411944111073652|CO | 100.00 | 2690.00 | GGCryptos SI | SI 0360802 +51 983 990 200 |
| 154474 | 2025-04-02 AF PERU-VENEZUELA | DORA HILDA CAMACHO RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020399690000498845|CO | 120.00 | 3228.00 | GGCryptos SI | SI 2025-04-02 10:20 +51 926 135 012 |
| 154473 | 2025-04-02 AF PERU-VENEZUELA | VALENTINA VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020598180000151140|CO | 120.00 | 3228.00 | GGCryptos SI | SI 01335584 +51 986 721 774 |
| 154472 | 2025-04-02 AF PERU-VENEZUELA | 04120973716 BANESCO 01340000004120973716|PA | 143.50 | 3860.15 | GGCryptos SI | SI 0335406-3 +51 931 334 200 |
| 154468 | 2025-04-02 AF PERU-VENEZUELA | 04122297712 BANCO DEL CARIBE C.A. 01140000004122297712|PA | 113.09 | 3042.00 | GGCryptos SI | SI 0335406 +51 931 334 200 |
| 154467 | 2025-04-02 AF PERU-VENEZUELA | BLANCA ESTELA PABÓN SEGOVIA BANESCO 01340946370001233462|CO | 100.00 | 2690.00 | GGCryptos SI | SI 2025-04-02 10:13 +51 956 841 078 |
| 154466 | 2025-04-02 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 600.00 | 16140.00 | GGCryptos SI | SI 01250151 +51 921 334 038 |
| 154465 | 2025-04-02 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 350.00 | 9415.00 | GGCryptos SI | SI 2025-04-02 10:01 +51 956 182 789 |
| 154464 | 2025-04-02 AF PERU-VENEZUELA | Yurimar Herrera BANCO DE VENEZUELA S.A.I.C.A. 01020161660100067734|CO | 200.00 | 5380.00 | GGCryptos SI | SI 2025-04-02 10:02 +51 917 280 650 |
| 154463 | 2025-04-02 AF PERU-VENEZUELA | JUANA DELGADO BANCO DE VENEZUELA S.A.I.C.A. 01020466650100076884|CO | 40.00 | 1076.00 | GGCryptos SI | SI 083660 +51 929 952 352 |
| 154462 | 2025-04-02 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 171.00 | 4599.90 | GGCryptos SI | SI 01140761 +51 953 611 771 |
| 154461 | 2025-04-02 AF PERU-VENEZUELA | MARÍA ARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020673110000217097|CO | 70.00 | 1883.00 | GGCryptos SI | SI 01098916 +51 937 019 005 |
| 154460 | 2025-04-02 AF ESPANA-VENEZUELA | MARIANGELA TORRES BANCO MERCANTIL C.A. 01050041920041605128|CO | 50.00 | 5000.00 | GGCryptos SI | SI N26-0.9833596849414623 +34 602 59 61 59 |
| 154459 | 2025-04-02 AF PERU-COLOMBIA | ALIRIO MONGUI NEQUI 3006098625|AH | 50.00 | 49000.00 | GGCryptos SI | SI 0219229 +51 925 470 518 |
| 154458 | 2025-04-02 AF PERU-VENEZUELA | HILCIA EVELINA MARCANO FIEBRES BANCO DE VENEZUELA S.A.I.C.A. 01020613880001485048|CO | 50.00 | 1345.00 | GGCryptos SI | SI 2025-04-02 09:43-2 +51 923 539 560 |
| 154456 | 2025-04-02 AF PERU-VENEZUELA | JUANA PÉREZ BANCO DE VENEZUELA S.A.I.C.A. 01020330940000537421|CO | 56.00 | 1506.40 | GGCryptos SI | SI 2025-04-02 09:43 +51 995 695 749 |
| 154455 | 2025-04-02 AF PERU-VENEZUELA | LUZ MARINA BERBESI BANESCO 01340129281291141514|CO | 200.00 | 5380.00 | GGCryptos SI | SI 0212243 +51 994 261 685 |
| 154454 | 2025-04-02 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 100.00 | 2690.00 | GGCryptos SI | SI 00892508 +51 981 839 986 |
| 154453 | 2025-04-01 AF PERU-VENEZUELA | YOHANA ROSALES BANCO NACIONAL DE CREDITO 01910128282100070906|CO | 50.00 | 1319.00 | GGCryptos SI | SI 2025-04-02 15:02 +51 916 563 375 |
| 154452 | 2025-04-01 AF PERU-VENEZUELA | ROSA ARCIA BANESCO 01340950120002550830|AH | 240.00 | 6331.20 | GGCryptos SI | SI 2025-04-01 16:54 +51 916 628 264 |
| 154451 | 2025-04-01 AF PERU-VENEZUELA | KEYLY LISMAR DÍAZ ARIAS BANESCO 01340408944081046574|CO | 114.00 | 3007.32 | GGCryptos SI | SI 2025-04-01 16:50 ?+51 960 758 441? |
| 154450 | 2025-04-01 AF TRAMITE | TRÁMITES VARIOS VENEZUELA TRAMITE-18999352|TR TRAMITE | 200.00 | 0.00 | SI | SI 18999352 ?+58 416?3763523? |
| 154449 | 2025-04-01 AF PERU-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 385.14 | 10160.00 | GGCryptos SI | SI 2467682978 ?+58 416?3763523? |
| 154448 | 2025-04-01 AF PERU-VENEZUELA | ANGIE ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020828990000242813|CO | 152.00 | 4009.76 | GGCryptos SI | SI 028561 +51 907 992 436 |
| 154447 | 2025-04-01 AF CHILE-VENEZUELA | NATASHA GUERRA BANCO VENEZOLANO DE CREDITO S.A. 01040014780141355635|CO | 50000.00 | 4934.50 | GGCryptos SI | SI 2025-04-01 18:19 +56 9 8686 0089 |
| 154446 | 2025-04-01 GABRIEL COLOMBIA-VENEZUELA | MARIBEL ARAQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720111531118697943|CO | 100000.00 | 2318.57 | GGCryptos SI | SI M11298991 51927684907 |
| 154445 | 2025-04-01 AF PERU-VENEZUELA | 04147337906 BANCO DE VENEZUELA S.A.I.C.A. 01020000004147337906|PA | 78.00 | 2057.64 | GGCryptos SI | SI 2025-04-01 16:22 +51 914 541 030 |
| 154444 | 2025-04-01 AF PERU-VENEZUELA | 04125750508 BANCO DE VENEZUELA S.A.I.C.A. 01020000004125750508|PA | 200.00 | 5276.00 | GGCryptos SI | SI 2025-04-01 16:19 ?+51 977 593 401? |
| 154443 | 2025-04-01 AF PERU-VENEZUELA | CARLOS FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020613890000305611|CO | 120.00 | 3165.60 | GGCryptos SI | SI 04023278 +51 920 807 404 |
| 154442 | 2025-04-01 AF PERU-VENEZUELA | JOSE GREGORIO SILVA OLIVARES BANCO DE VENEZUELA S.A.I.C.A. 01020726670000092021|CO | 386.00 | 10182.68 | GGCryptos SI | SI 0904301 +51 918 163 066 |
| 154441 | 2025-04-01 AF PERU-VENEZUELA | SONIA MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020119530100054264|CO | 70.00 | 1846.60 | GGCryptos SI | SI 2025-04-01 15:56 +51 939 958 108 |
| 154440 | 2025-04-01 AF CHILE-VENEZUELA | KARELY PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020402020000204974|CO | 10000.00 | 986.90 | GGCryptos SI | SI 2025-04-01 16:56-3 +56 9 8493 3668 |
| 154439 | 2025-04-01 AF CHILE-VENEZUELA | WENDOLLY ORTA BANCO DE VENEZUELA S.A.I.C.A. 01020386480000087612|CO | 70000.00 | 6908.30 | GGCryptos SI | SI 2025-04-01 16:56-2 +56 9 8493 3668 |
| 154438 | 2025-04-01 AF CHILE-VENEZUELA | MARIA CAMACHO BANCO DE VENEZUELA S.A.I.C.A. 01020660050000225319|CO | 70000.00 | 6908.30 | GGCryptos SI | SI 2025-04-01 16:56 +56 9 8493 3668 |
| 154437 | 2025-04-01 AF PERU-VENEZUELA | 04128431772 BANCO DE VENEZUELA S.A.I.C.A. 01020000004128431772|PA | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 15:27 +51 927 017 173 |
| 154436 | 2025-04-01 AF ESPANA-VENEZUELA | BETZABE RODRIGUEZ BANCO MERCANTIL C.A. 01050041911041389884|CO | 102.00 | 10098.00 | GGCryptos SI | SI 2025-04-01 (102) JOHANA ZAPATA | +34 634 59 55 75 |
| 154435 | 2025-04-01 AF PERU-VENEZUELA | ZULMA CORONADO BANESCO 01340197711971044655|CO | 50.00 | 1319.00 | GGCryptos SI | SI 0368390 +51 920 807 404 |
| 154434 | 2025-04-01 AF PERU-VENEZUELA | MORELA MORENO BANESCO 01340946360001466508|CO | 172.00 | 4537.36 | GGCryptos SI | SI 085333 +51 987 018 955 |
| 154433 | 2025-04-01 AF PERU-VENEZUELA | ROCIO DEL VALLE CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020388130000229315|CO | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 15:11 +51 916 702 380 |
| 154432 | 2025-04-01 AF PERU-VENEZUELA | LUIS RAFAEL SALAZAR BANCO MERCANTIL C.A. 01050084211084107406|CO | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 15:07 +51 992 145 858 |
| 154431 | 2025-04-01 AF CHILE-VENEZUELA | 04241497938 BANCO PROVINCIAL BBVA 01080000004241497938|PA | 15000.00 | 1480.35 | GGCryptos SI | SI 2025-04-01 16:37 +56 9 2219 7124 |
| 154430 | 2025-04-01 NILAURA CHILE-VENEZUELA | ZULEIMA MORILLO BANESCO 01340467484671096533|CO | 200000.00 | 19738.00 | GGCryptos SI | SI 2025-04-01 15:50 584244633906 |
| 154429 | 2025-04-01 AF PERU-VENEZUELA | BELKYS JOSEFINA ROMERO ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020769060000104045|CO | 450.00 | 11871.00 | GGCryptos SI | SI 0954741 +51 915 200 919 |
| 154428 | 2025-04-01 AF PERU-VENEZUELA | ANDRINSON MORALES BANCO DE VENEZUELA S.A.I.C.A. 01020406240000127763|CO | 60.00 | 1582.80 | GGCryptos SI | SI 2025-04-01 14:42 +51 919 734 351 |
| 154427 | 2025-04-01 AF PERU-VENEZUELA | ANYAR BELISARIO BANESCO 01340946340001317842|CO | 115.00 | 3033.70 | GGCryptos SI | SI 2025-04-01 12:38 +51 931 583 127 |
| 154426 | 2025-04-01 AF PERU-VENEZUELA | CARMEN AMUNDARAY BANCO DE VENEZUELA S.A.I.C.A. 01020153540100018037|CO | 120.00 | 3165.60 | GGCryptos SI | SI 2025-04-01 12:45-2 +51 931 583 127 |
| 154423 | 2025-04-01 AF ESPANA-VENEZUELA | AMAURY FEBRES BANESCO 01340866160001327986|CO | 100.00 | 9900.00 | GGCryptos SI | SI N26-0.6042315625119099 +34 631 28 00 39 |
| 154422 | 2025-04-01 AF PERU-VENEZUELA | ANA DAERVIS GUTIERREZ RAMIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020414310001829594|CO | 140.00 | 3693.20 | GGCryptos SI | SI 2025-04-01 13:53 +51 916 298 335 |
| 154421 | 2025-04-01 AF PERU-VENEZUELA | 04142848448 BANCO BICENTENARIO 01750000004142848448|PA | 100.00 | 2638.00 | GGCryptos SI | SI 007500 +51 988 313 385 |
| 154420 | 2025-04-01 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 150.00 | 3957.00 | GGCryptos SI | SI 0374638 +51 935 146 287 |
| 154419 | 2025-04-01 AF PERU-VENEZUELA | LISBETH FERNÁNDEZ BANCO MERCANTIL C.A. 01050115647115030553|CO | 60.00 | 1582.80 | GGCryptos SI | SI 03214328 +51 916 191 065 |
| 154418 | 2025-04-01 GREYSIALVARADO PERU-VENEZUELA | BELKIS RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020456980100073356|CO | 126.00 | 3323.88 | GGCryptos SI | SI 03211407 51917415889 |
| 154417 | 2025-04-01 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 210.00 | 5539.80 | GGCryptos SI | SI 03198656 +51 953 611 771 |
| 154416 | 2025-04-01 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 39340.00 | 3882.46 | GGCryptos SI | SI 2025-04-01 15:03 56936559589 |
| 154415 | 2025-04-01 AF PERU-VENEZUELA | JIMENEZ DE MARTINEZ LISBETH DEL VALLE BANCO NACIONAL DE CREDITO 01910119342100076846|CO | 200.00 | 5276.00 | GGCryptos SI | SI 0866063-2 +51 915 200 919 |
| 154413 | 2025-04-01 AF PERU-VENEZUELA | GLADYS GAMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020163220100010525|CO | 200.00 | 5276.00 | GGCryptos SI | SI 0866063 +51 915 200 919 |
| 154412 | 2025-04-01 AF ESPANA-VENEZUELA | FABIAN OSORIO VENEZUELA BANCO DE VENEZUELA S.A.I.C.A. 01020114410000101187|CO | 309.53 | 30643.24 | GGCryptos SI | SI N26-0.5999523378471259 FABIAN |
| 154411 | 2025-04-01 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 100.00 | 2638.00 | GGCryptos SI | SI 03071033 +51 929 246 973 |
| 154410 | 2025-04-01 AF PERU-VENEZUELA | 04128702926 BANCO PROVINCIAL BBVA 01080000004128702926|PA | 385.00 | 10156.30 | GGCryptos SI | SI 2025-04-01 13:40 +51 931 434 206 |
| 154409 | 2025-04-01 AF PERU-VENEZUELA | FRANCISCA SILVIO DE MONTAÑO BANESCO 01340348113482033376|CO | 108.00 | 2849.04 | GGCryptos SI | SI 2025-04-01 13:37 +51 978 326 911 |
| 154408 | 2025-04-01 AF CHILE-VENEZUELA | 04126848860 BANCO DE VENEZUELA S.A.I.C.A. 01020000004126848860|PA | 10000.00 | 986.90 | GGCryptos SI | SI 2025-04-01 15:02 +56 9 2219 7124 |
| 154407 | 2025-04-01 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 100.00 | 2638.00 | GGCryptos SI | SI 02956153 +51 981 839 986 |
| 154406 | 2025-04-01 AF PERU-VENEZUELA | CARMEN HURTADO BANCO DE VENEZUELA S.A.I.C.A. 01020652970000010168|CO | 20.00 | 527.60 | GGCryptos SI | SI 2025-04-01 13:22 +51 959 834 719 |
| 154405 | 2025-04-01 AF PERU-VENEZUELA | LYDDA VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020315510105160349|CO | 60.00 | 1582.80 | GGCryptos SI | SI 02890138 +51 994 263 636 |
| 154404 | 2025-04-01 AF PERU-VENEZUELA | CARLOS E MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020466610000753933|CO | 80.00 | 2110.40 | GGCryptos SI | SI 082090 ?+51 929 952 352? |
| 154403 | 2025-04-01 AF PERU-VENEZUELA | 04126012273 BANCO DE VENEZUELA S.A.I.C.A. 01020000004126012273|PA | 78.00 | 2057.64 | GGCryptos SI | SI (PLIN)2025-04-01 13:08 +51 917 509 609 |
| 154402 | 2025-04-01 AF PERU-VENEZUELA | NELCY NUÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020123360106600202|CO | 30.00 | 791.40 | GGCryptos SI | SI 2025-04-01 13:10 +51 933 175 579 |
| 154401 | 2025-04-01 AF PERU-VENEZUELA | FABIAN OSORIO VENEZUELA BANCO DE VENEZUELA S.A.I.C.A. 01020114410000101187|CO | 291.89 | 7700.00 | GGCryptos SI | SI EFECTIVO-0.37337654836439715 FABIAN |
| 154400 | 2025-04-01 AF PERU-VENEZUELA | YURAIMA PEÑA FIGUEREDO BANCO DE VENEZUELA S.A.I.C.A. 01020441180000304939|CO | 140.00 | 3693.20 | GGCryptos SI | SI 0644133 +51 986 948 743 |
| 154399 | 2025-04-01 AF PERU-VENEZUELA | OMAIRA ALVARADO BANCO DE VENEZUELA S.A.I.C.A. 01020246930100014397|CO | 150.00 | 3957.00 | GGCryptos SI | SI 028202 +51 978 445 566 |
| 154398 | 2025-04-01 AF PERU-VENEZUELA | YAGNEY JOHANDY MARAMARA BANCO DE VENEZUELA S.A.I.C.A. 01020501850109366922|CO | 34.21 | 902.46 | GGCryptos SI | SI 2025-04-01 13:04 +51 923 461 586 |
| 154397 | 2025-04-01 GREYSIALVARADO PERU-VENEZUELA | JOSE GREGORIO GONCALVES BANESCO 01340394573941034857|CO | 788.50 | 20800.63 | GGCryptos SI | SI 02770127 51917415889 |
| 154396 | 2025-04-01 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 300.00 | 7914.00 | GGCryptos SI | SI 2025-04-01 12:52 +51 983 763 197 |
| 154395 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | LUGO SIRA MARIANGELY BANCO NACIONAL DE CREDITO 01910194111000083052|CO | 350.00 | 9233.00 | GGCryptos SI | SI 02607080 584144706422 |
| 154394 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | PAOLA MENDOZA BANCO PROVINCIAL BBVA 01080151640100106479|CO | 80.00 | 2110.40 | GGCryptos SI | SI 02586244 584144706422 |
| 154393 | 2025-04-01 AF PERU-VENEZUELA | YORMAN ZAMBRANO BANCO MERCANTIL C.A. 01050610741610046412|CO | 75.00 | 1978.50 | GGCryptos SI | SI 0594993 +51 955 528 208 |
| 154392 | 2025-04-01 AF PERU-VENEZUELA | ROGELIS CONSTANTE BANCO DE VENEZUELA S.A.I.C.A. 01020515810000509792|AH | 130.00 | 3429.40 | GGCryptos SI | SI 2025-04-01 12:47-2 +51 931 583 127 |
| 154390 | 2025-04-01 AF PERU-VENEZUELA | ANYAR BELISARIO BANESCO 01340946340001317842|CO | 120.00 | 3165.60 | GGCryptos SI | SI 2025-04-01 12:45 +51 931 583 127 |
| 154389 | 2025-04-01 AF PERU-COLOMBIA | MARIFEL LUCIA MELENDEZ PEREIRA NEQUI 3026706199|AH | 510.00 | 499800.00 | GGCryptos SI | SI 02582512 +51 981 839 986 |
| 154388 | 2025-04-01 AF PERU-VENEZUELA | JORVELIS RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020392960000827102|CO | 100.00 | 2638.00 | GGCryptos SI | SI 02546935 +51 933 549 605 |
| 154387 | 2025-04-01 AF PERU-VENEZUELA | 04120828666 BANCO DE VENEZUELA S.A.I.C.A. 01020000004120828666|PA | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 12:32 +51 928 790 189 |
| 154386 | 2025-04-01 AF PERU-VENEZUELA | ANA VIRGINIA YDROGO DOMINGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020404660000340333|CO | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 12:33 +51 936 034 601 |
| 154385 | 2025-04-01 AF PERU-VENEZUELA | NAIBIS GIANCELIS ORDÓÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020365100100089550|CO | 70.00 | 1846.60 | GGCryptos SI | SI 2025-04-01 12:26 +51 916 654 140 |
| 154384 | 2025-04-01 AF PERU-VENEZUELA | ZAIRA DELGADO BANCO DE VENEZUELA S.A.I.C.A. 01020364310100036396|CO | 45.00 | 1187.10 | GGCryptos SI | SI 2025-04-01 12:08-2 +51 973 045 608 |
| 154383 | 2025-04-01 AF PERU-VENEZUELA | MARIA NAVEA BANCO DE VENEZUELA S.A.I.C.A. 01020864540000213224|CO | 75.00 | 1978.50 | GGCryptos SI | SI 2025-04-01 12:08 +51 973 045 608 |
| 154382 | 2025-04-01 AF ESPANA-VENEZUELA | 04248241726 BANESCO 01340000004248241726|PA | 20.00 | 1980.00 | GGCryptos SI | SI N26-0.279334151117962 +34 613 87 72 99 |
| 154381 | 2025-04-01 AF PERU-VENEZUELA | MIRAIZA INDRIAGO BANCO MERCANTIL C.A. 01050046091046789805|CO | 30.00 | 791.40 | GGCryptos SI | SI 02163795 +51 926 243 038 |
| 154380 | 2025-04-01 AF PERU-VENEZUELA | CARMEN HURTADO BANCO DE VENEZUELA S.A.I.C.A. 01020652970000010168|CO | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 11:13 +51 959 834 719 |
| 154379 | 2025-04-01 AF PERU-VENEZUELA | MARIA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020647210000096917|CO | 42.80 | 1129.06 | GGCryptos SI | SI 0498537 +51 972 132 191 |
| 154378 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | JUAN CARLOS PEÑA BANCO PROVINCIAL BBVA 01082416850100313063|CO | 100.00 | 2638.00 | GGCryptos SI | SI 0497078 584144706422 |
| 154377 | 2025-04-01 AF PERU-VENEZUELA | STEFHANY AZUAJE BANCO DE VENEZUELA S.A.I.C.A. 01020314790000179038|CO | 160.00 | 4220.80 | GGCryptos SI | SI 02139723 +51 928 068 299 |
| 154376 | 2025-04-01 AF PERU-VENEZUELA | YENES GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100086678|CO | 200.00 | 5276.00 | GGCryptos SI | SI 106882 +51 904 642 610 |
| 154375 | 2025-04-01 AF PERU-VENEZUELA | GEOBAGNY ZALAZAR BANESCO 01340806878061018949|CO | 200.00 | 5276.00 | GGCryptos SI | SI 106887 +51 904 642 610 |
| 154374 | 2025-04-01 AF PERU-VENEZUELA | EDUARDO JOSE REYES LLOVERA BANCO DE VENEZUELA S.A.I.C.A. 01020364320100047437|CO | 230.00 | 6067.40 | GGCryptos SI | SI 2025-04-01 11:32 ?+51 935 872 858? |
| 154373 | 2025-04-01 AF ESPANA-VENEZUELA | MARIA ANGELINA VALERO BANCO MERCANTIL C.A. 01050619151619029855|CO | 10.18 | 1008.30 | GGCryptos SI | SI N26-0.41109202014725743 AB MAMA | +58 414-3481759 |
| 154372 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 200.00 | 5276.00 | GGCryptos SI | SI 01886579 584144706422 |
| 154371 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | ZAIDA LUGO BANCO DE VENEZUELA S.A.I.C.A. 01020743690000215060|AH | 100.00 | 2638.00 | GGCryptos SI | SI 01850913 584144706422 |
| 154370 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | CAROLINA CAMACARO BANCO DE VENEZUELA S.A.I.C.A. 01020111050000201980|CO | 100.00 | 2638.00 | GGCryptos SI | SI 01850595 584144706422 |
| 154369 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | RONMER LINARES BANCO PROVINCIAL BBVA 01082411720100070600|CO | 60.00 | 1582.80 | GGCryptos SI | SI 01855911 584144706422 |
| 154368 | 2025-04-01 AF PERU-VENEZUELA | (ALQUILER) MARIANNI VELAZCO BANCO PROVINCIAL BBVA 01080071480201123086|CO PASALA 8570,55 | 110.00 | 2901.80 | 0000060760630 SI | SI PERSONAL-0.3668416881640679 AB MAMA | +58 414-3481759 |
| 154367 | 2025-04-01 MARIANYAMILET PERU-VENEZUELA | MARINA DAZA BANCO PROVINCIAL BBVA 01082439761500003634|CO | 115.00 | 3033.70 | GGCryptos SI | SI 01849498 584144706422 |
| 154366 | 2025-04-01 AF PERU-VENEZUELA | KENNY YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020391120001179749|CO | 40.00 | 1055.20 | GGCryptos SI | SI 2025-04-01 11:21 +51 978 364 347 |
| 154365 | 2025-04-01 AF PERU-VENEZUELA | ESMERALDA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020456910000148797|CO | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 11:15 ?+51 904 563 199? |
| 154364 | 2025-04-01 NILAURA CHILE-VENEZUELA | KARINA MARISOL LEON RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020263910000149220|CO | 30000.00 | 2960.70 | GGCryptos SI | SI 2025-04-01 12:47 584244633906 |
| 154363 | 2025-04-01 NILAURA CHILE-VENEZUELA | LEIDA VARGAS BANESCO 01341057730003002160|CO | 87000.00 | 8586.03 | GGCryptos SI | SI 2025-04-01 12:31 584244633906 |
| 154362 | 2025-04-01 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 80.00 | 2110.40 | GGCryptos SI | SI 01845619 +51 912 293 197 |
| 154361 | 2025-04-01 AF PERU-VENEZUELA | Ali Garcia BANCO DE VENEZUELA S.A.I.C.A. 01020334160001113006|CO | 90.00 | 2374.20 | GGCryptos SI | SI 01839830 +51 928 068 299 |
| 154360 | 2025-04-01 NILAURA PERU-VENEZUELA | KRIS BARRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020391130100026990|CO | 100.00 | 2638.00 | GGCryptos SI | SI 0418562 584244633906 |
| 154359 | 2025-04-01 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 130.00 | 3429.40 | GGCryptos SI | SI 01711008 +51 930 971 288 |
| 154358 | 2025-04-01 AF PERU-VENEZUELA | 04121848601 BANCO BICENTENARIO 01750000004121848601|PA | 85.00 | 2242.30 | GGCryptos SI | SI 01709900 +51 981 061 693 |
| 154357 | 2025-04-01 AF PERU-VENEZUELA | MARÍA GUAITA BANCO BICENTENARIO 01750649830400214555|CO | 100.00 | 2638.00 | GGCryptos SI | SI 01713026 +51 981 061 693 |
| 154356 | 2025-04-01 AF PERU-VENEZUELA | 04124207704 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124207704|PA | 175.00 | 4616.50 | GGCryptos SI | SI 2025-04-01 10:41 +51 904 425 506 |
| 154355 | 2025-04-01 NILAURA CHILE-VENEZUELA | AURA DE SANCHEZ BANCO MERCANTIL C.A. 01050620441620073358|CO | 70000.00 | 6908.30 | GGCryptos SI | SI 2025-04-01 12:15-2 584244633906 |
| 154354 | 2025-04-01 NILAURA CHILE-VENEZUELA | OLGA DE GORDILLO BANCO MERCANTIL C.A. 01050620411620222418|CO | 27000.00 | 2664.63 | GGCryptos SI | SI 2025-04-01 12:15 584244633906 |
| 154353 | 2025-04-01 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 100.00 | 2638.00 | GGCryptos SI | SI 2025-04-01 10:35-2 +51 956 182 789 |
| 154351 | 2025-04-01 AF PERU-VENEZUELA | MARISELA MONTILLA GARCÍA BANCO PROVINCIAL BBVA 01080106130100148915|CO | 150.00 | 3957.00 | GGCryptos SI | SI 0397497 +51 950 551 843 |
| 154350 | 2025-04-01 AF ESPANA-VENEZUELA | KAREN MARRERO BANCO EXTERIOR C.A. 01150093501006387732|CO | 20.00 | 1980.00 | GGCryptos SI | SI N26-0.7850668354994088 +33 7 49 67 86 95 |
| 154349 | 2025-04-01 AF ESPANA-VENEZUELA | CARIN DESIREE MARRERO BANESCO 01340026110263123016|CO | 180.00 | 17820.00 | GGCryptos SI | SI N26-0.08381433396828952 +33 7 49 67 86 95 |
| 154348 | 2025-04-01 AF PERU-VENEZUELA | JISMAR SALAS BANCO DE VENEZUELA S.A.I.C.A. 01020930710100001275|CO | 150.00 | 3957.00 | GGCryptos SI | SI 2025-04-01 10:36 ?+51 904 563 199? |
| 154347 | 2025-04-01 AF PERU-VENEZUELA | JUAN BAUTISTA GODOY DAVILA BANCO DE VENEZUELA S.A.I.C.A. 01020493310000694212|CO | 55.00 | 1450.90 | GGCryptos SI | SI 2025-04-01 10:35 +51 955 411 272 |
| 154346 | 2025-04-01 AF PERU-VENEZUELA | mayda Urdaneta BANCO DE VENEZUELA S.A.I.C.A. 01020345740000670757|CO | 50.00 | 1319.00 | GGCryptos SI | SI 0441689 +51 996 706 264 |
| 154345 | 2025-04-01 AF PERU-VENEZUELA | MAZA CASTILLO ARIANNA DE LOS A BANCO NACIONAL DE CREDITO 01910109602100075463|CO | 295.00 | 7782.10 | GGCryptos SI | SI 01638935 +51 929 081 612 |
| 154344 | 2025-04-01 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 220.00 | 5803.60 | GGCryptos SI | SI 01598904 +51 912 749 128 |
| 154343 | 2025-04-01 AF TRAMITE | TRÁMITES VARIOS BCP TRAMITE-141443-2|TR TRAMITE | 60.00 | 0.00 | SI | SI 141443-2 +51 917 877 484 |
| 154341 | 2025-04-01 AF PERU-VENEZUELA | AMELIA ROJAS BANESCO 01340442994421029785|CO | 200.00 | 5276.00 | GGCryptos SI | SI 0371999 +51 964 227 179 |
| 154340 | 2025-04-01 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 100.00 | 2638.00 | GGCryptos SI | SI 01568630 +51 961 166 097 |
| 154339 | 2025-04-01 AF PERU-VENEZUELA | 04124207704 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124207704|PA | 355.00 | 9364.90 | GGCryptos SI | SI 2025-04-01 10:21 +51 904 425 506 |
| 154338 | 2025-04-01 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 170.00 | 4484.60 | GGCryptos SI | SI 2025-04-01 10:20 +51 925 263 085 |
| 154337 | 2025-04-01 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 500.00 | 13190.00 | GGCryptos SI | SI 2025-04-01 10:19 +51 931 499 934 |
| 154336 | 2025-04-01 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 200.00 | 5276.00 | GGCryptos SI | SI 2025-04-01 09:52 51910064521 |
| 154335 | 2025-04-01 AF PERU-VENEZUELA | AURA AGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020422470100022263|CO | 210.00 | 5539.80 | GGCryptos SI | SI 2025-04-01 10:16 +51 946 226 078 |
| 154333 | 2025-04-01 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 50000.00 | 4934.50 | GGCryptos SI | SI 2025-04-01 10:57 56936559589 |
| 154332 | 2025-04-01 AF PERU-VENEZUELA | GIOVANNI PEREIRA BANESCO 01340025310253105887|CO | 80.00 | 2110.40 | GGCryptos SI | SI 2025-04-01 10:06 +51 955 422 181 |
| 154331 | 2025-04-01 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 40.00 | 1055.20 | GGCryptos SI | SI 01375782 +51 930 971 288 |
| 154330 | 2025-04-01 AF ESPANA-VENEZUELA | 04122807640 BANCO DE VENEZUELA S.A.I.C.A. 01020000004122807640|PA | 20.00 | 1980.00 | GGCryptos SI | SI N26-0.23140800170498976 +34 604 18 05 27 |
| 154329 | 2025-04-01 AF PERU-VENEZUELA | ROSMERY RODRÍGUEZ BANCO PROVINCIAL BBVA 01080061700200756099|CO | 400.00 | 10552.00 | GGCryptos SI | SI 0322873 +51 955 792 119 |
| 154328 | 2025-04-01 AF PERU-VENEZUELA | MARIANGEL FONSECA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020311220000197890|CO | 146.00 | 3851.48 | GGCryptos SI | SI 01356093 +51 955 496 620 |
| 154327 | 2025-04-01 AF PERU-VENEZUELA | DENNIBETH ANDREINA LOPEZ GONZA BANCO DE VENEZUELA S.A.I.C.A. 01020312180000725631|CO | 160.00 | 4220.80 | GGCryptos SI | SI 01304815 +51 955 496 620 |
| 154326 | 2025-04-01 AF PERU-VENEZUELA | ZULAY BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020614660100004517|CO | 171.00 | 4510.98 | GGCryptos SI | SI 2025-04-01 09:55 +51 912 772 946 |
| 154325 | 2025-04-01 AF PERU-VENEZUELA | MARYNES ROCIO MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020412770000938635|CO | 90.00 | 2374.20 | GGCryptos SI | SI 0233753 +51 945 800 111 |
| 154324 | 2025-04-01 AF PERU-VENEZUELA | JONHSON BARRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020867010100000650|CO | 1500.00 | 39570.00 | GGCryptos SI | SI 0287797 +51 987 357 192 |
| 154323 | 2025-04-01 AF PERU-VENEZUELA | AMANDA VARGAS BANCO PROVINCIAL BBVA 01082405210100076711|CO | 58.00 | 1530.04 | GGCryptos SI | SI 2025-04-01 09:26 +51 931 779 821 |
| 154322 | 2025-04-01 AF PERU-VENEZUELA | ROSA ROA BANCO DE VENEZUELA S.A.I.C.A. 01020315580105164002|CO | 30.00 | 791.40 | GGCryptos SI | SI 2025-04-01 09:18 +51 973 045 608 |
| 154321 | 2025-04-01 AF PERU-VENEZUELA | YELITZA CHIRINO BANESCO 01340365133651038931|CO | 300.00 | 7914.00 | GGCryptos SI | SI 2025-04-01 08:52 +51 931 578 208 |
| 154320 | 2025-04-01 AF CHILE-VENEZUELA | ELIZABETH BAÑEZ BANESCO 01340946310001457506|CO | 28470.97 | 2809.80 | GGCryptos SI | SI 125398541 +56 9 4918 1521 |
| 154319 | 2025-04-01 AF PERU-VENEZUELA | ARIADNA JOSE ROMERO MIRELLES BANCO DE VENEZUELA S.A.I.C.A. 01020743640000689036|CO | 40.00 | 1055.20 | GGCryptos SI | SI 101046 +51 934 650 496 |
| 154318 | 2025-04-01 AF PERU-VENEZUELA | ANGEL ALBERTO PAZ PIRELA BANCO DE VENEZUELA S.A.I.C.A. 01020345710001618899|CO | 400.00 | 10552.00 | GGCryptos SI | SI 2025-04-01 08:25 +51 942 388 308 |
| 154317 | 2025-04-01 VANGELIS PERU-VENEZUELA | MARILYN YASMIN GOYO PORTE BANESCO 01340866160001289921|CO | 600.00 | 15828.00 | GGCryptos SI | SI 3765181 51910064521 |
| 154316 | 2025-04-01 AF PERU-VENEZUELA | AMILCAR ALEXANDER GÓMEZ BANCO MERCANTIL C.A. 01050092361092123962|CO | 260.00 | 6858.80 | GGCryptos SI | SI 081201 +58 424-7769810 |
| 154315 | 2025-04-01 AF TRAMITE | TRÁMITES VARIOS HEROES TRAMITE-1277543|TR TRAMITE | 173.00 | 0.00 | SI | SI 1277543 +51 910 281 992 |
| 154314 | 2025-04-01 AF CHILE-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 17368.63 | 1714.11 | GGCryptos SI | SI 2025-03-19 15:12-3 +57 311 6261613 |
| 154313 | 2025-04-01 AF ESPANA-VENEZUELA | EGMI BELEN BANCO DE VENEZUELA S.A.I.C.A. 01020391150100034876|CO | 61.11 | 6049.80 | GGCryptos SI | SI EFECTIVO-0.6533997530820816 +58 412-1133754 |
| 154312 | 2025-03-31 AF PERU-VENEZUELA | TOMASA VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020435620000617134|CO | 30.70 | 771.80 | GGCryptos SI | SI 2025-04-01 16:58 +51 918 182 009 |
| 154311 | 2025-03-31 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 110.00 | 2765.40 | GGCryptos SI | SI 04206094 +51 921 334 038 |
| 154310 | 2025-03-31 AF PERU-VENEZUELA | KEYLY LISMAR DÍAZ ARIAS BANESCO 01340408944081046574|CO | 278.40 | 6998.98 | GGCryptos SI | SI 2025-03-31 16:52 ?+51 960 758 441? |
| 154309 | 2025-03-31 AF PERU-VENEZUELA | OSWALDO RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020010580100108014|CO | 30.00 | 754.20 | GGCryptos SI | SI 3098447 +51 933 641 058 |
| 154308 | 2025-03-31 AF ESPANA-VENEZUELA | GERMARI BETANIA ROBERTI SANCHE BANCO DE VENEZUELA S.A.I.C.A. 01020365130001086971|CO | 100.00 | 9600.00 | GGCryptos SI | SI N26-0.07183708822173096 +33 7 49 67 86 95 |
| 154307 | 2025-03-31 AF ESPANA-VENEZUELA | MONICA LOPEZ DE COLMENAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020365110002280747|CO | 150.00 | 14400.00 | GGCryptos SI | SI N26-0.65134118441122 +33 7 49 67 86 95 |
| 154306 | 2025-03-31 AF PERU-VENEZUELA | MILITZA MILANO BANCO NACIONAL DE CREDITO 01910025132125036401|CO | 500.00 | 12570.00 | GGCryptos SI | SI 2025-03-31 16:47 +51 970 278 717 |
| 154305 | 2025-03-31 AF CHILE-VENEZUELA | MARIOLYS JIMÉNEZ BANCO PROVINCIAL BBVA 01080058790100563610|CO | 20000.00 | 1873.20 | GGCryptos SI | SI 2025-03-31 18:08 +56 9 8843 2319 |
| 154304 | 2025-03-31 AF ESPANA-VENEZUELA | YOSMARY FIGUEROA BANCO DE VENEZUELA S.A.I.C.A. 01020264740100011635|CO | 40.00 | 3840.00 | GGCryptos SI | SI N26-0.5961160846756137 +34 641 68 32 88 |
| 154303 | 2025-03-31 AF PERU-VENEZUELA | 04128811176 BANPLUS BANCO COMERCIAL C.A 01740000004128811176|PA | 195.00 | 4902.30 | GGCryptos SI | SI 2025-03-31 16:36-2 +51 973 045 608 |
| 154302 | 2025-03-31 AF PERU-VENEZUELA | DIANA DEL VALLE GARCIA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020613820100020465|CO | 40.00 | 1005.60 | GGCryptos SI | SI 2025-03-31 16:36 +51 973 045 608 |
| 154301 | 2025-03-31 AF ESPANA-VENEZUELA | RAFAELA NARATO BANCO DE VENEZUELA S.A.I.C.A. 01020116130107363218|CO | 25.00 | 2400.00 | GGCryptos SI | SI EFECTIVO-0.22874759533966516 +34 611 59 10 79 |
| 154300 | 2025-03-31 AF ESPANA-VENEZUELA | CLARA NARATO BANCO PROVINCIAL BBVA 01080069220100102869|CO | 25.00 | 2400.00 | GGCryptos SI | SI EFECTIVO-0.8878498824396639 +34 611 59 10 79 |
| 154299 | 2025-03-31 AF PERU-VENEZUELA | YUDITZA CUENCA BANCO DE VENEZUELA S.A.I.C.A. 01020726610000236641|CO | 232.00 | 5832.48 | GGCryptos SI | SI 2025-03-31 16:28 +51 906 649 811 |
| 154298 | 2025-03-31 AF PERU-VENEZUELA | YANET CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020310480000832333|CO | 70.00 | 1759.80 | GGCryptos SI | SI 03803113 +51 917 734 654 |
| 154297 | 2025-03-31 AF PERU-VENEZUELA | MARIA YNOCENTE NATERA HERNANDE BANCO DE VENEZUELA S.A.I.C.A. 01020458540100075280|CO | 329.00 | 8271.06 | GGCryptos SI | SI 2025-03-31 16:10 +51 917 840 971 |
| 154296 | 2025-03-31 AF PERU-VENEZUELA | JHAYBELIS SOTO BANCO DE VENEZUELA S.A.I.C.A. 01020726670000204848|CO | 50.00 | 1257.00 | GGCryptos SI | SI 2025-03-31 15:55 +51 934 625 888 |
| 154295 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | CARMEN ALICIA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020310490000232726|CO | 100.00 | 2514.00 | GGCryptos SI | SI 03678283 584144706422 |
| 154294 | 2025-03-31 AF PERU-VENEZUELA | EREIDA CORONADO BANCO MERCANTIL C.A. 01050688361688190457|CO | 150.00 | 3771.00 | GGCryptos SI | SI 03638073 +51 920 807 404 |
| 154293 | 2025-03-31 AF PERU-VENEZUELA | DOUGLAS VALERA BANCO DE VENEZUELA S.A.I.C.A. 01020311230000107709|CO | 50.00 | 1257.00 | GGCryptos SI | SI 2025-03-31 15:43 +51 910 394 807 |
| 154292 | 2025-03-31 AF PERU-VENEZUELA | ORIANA EYLEEN SALCEDO MAYORA BANCO DE VENEZUELA S.A.I.C.A. 01020346570000470575|CO | 100.00 | 2514.00 | GGCryptos SI | SI 03584007 +51 920 807 404 |
| 154291 | 2025-03-31 AF PERU-VENEZUELA | LAURA MENDOZA BANCO PROVINCIAL BBVA 01082407990100077018|CO | 40.00 | 1005.60 | GGCryptos SI | SI 2025-03-31 15:09-2 +51 916 689 161 |
| 154289 | 2025-03-31 AF PERU-VENEZUELA | LUISA BENAVIDES BANCO DE VENEZUELA S.A.I.C.A. 01020737100100009284|CO | 200.00 | 5028.00 | GGCryptos SI | SI 3538384 +51 931 334 200 |
| 154288 | 2025-03-31 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 185.00 | 4650.90 | GGCryptos SI | SI 024650 ?+51 937 652 302? |
| 154287 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | NAHIRELYS CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020339270000237585|CO | 60.00 | 1508.40 | GGCryptos SI | SI 03197867 584144706422 |
| 154286 | 2025-03-31 AF PERU-VENEZUELA | NEIZER ELIAS BONILLA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020613830000841625|CO | 200.00 | 5028.00 | GGCryptos SI | SI 2025-03-31 15:09 +51 986 806 745 |
| 154285 | 2025-03-31 AF PERU-VENEZUELA | 04164058830 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164058830|PA | 200.00 | 5028.00 | GGCryptos SI | SI 03333782 ?+51 953 315 146? |
| 154284 | 2025-03-31 AF PERU-VENEZUELA | ANA GRACIELA NEGRETTE BANESCO 01340326113265035654|CO | 150.00 | 3771.00 | GGCryptos SI | SI 03249708 +51 955 496 620 |
| 154283 | 2025-03-31 AF PERU-VENEZUELA | MARIA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020430510000336787|CO | 105.00 | 2639.70 | GGCryptos SI | SI 2025-03-31 14:57 +51 973 045 608 |
| 154282 | 2025-03-31 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 154.56 | 3885.64 | GGCryptos SI | SI 03270085 +51 924 833 289 |
| 154281 | 2025-03-31 AF PERU-VENEZUELA | MARYLIA GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020263900100018830|CO | 58.00 | 1458.12 | GGCryptos SI | SI 2025-03-31 14:49 +51 918 490 408 |
| 154280 | 2025-03-31 AF ESPANA-VENEZUELA | YENNY ARIAS BANCO DE VENEZUELA S.A.I.C.A. 01020151910000059556|CO | 100.00 | 9600.00 | GGCryptos SI | SI EFECTIVO-0.24148064217825804 ROSA |
| 154279 | 2025-03-31 AF PERU-VENEZUELA | MILAGROS BULLES BANCO DE VENEZUELA S.A.I.C.A. 01020769010000071343|CO | 100.00 | 2514.00 | GGCryptos SI | SI 042998 +51 965 126 544 |
| 154278 | 2025-03-31 AF PERU-VENEZUELA | MARIAN YULIET LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211640003020333|CO | 30.00 | 754.20 | GGCryptos SI | SI 03070435 +51 955 496 620 |
| 154277 | 2025-03-31 AF PERU-VENEZUELA | DAMARYS BUSTAMANTE BANCO DE VENEZUELA S.A.I.C.A. 01020211650000617574|CO | 80.00 | 2011.20 | GGCryptos SI | SI 2025-03-31 14:27-2 +51 955 536 381 |
| 154275 | 2025-03-31 AF PERU-VENEZUELA | DAMARYS BUSTAMANTE BANCO DE VENEZUELA S.A.I.C.A. 01020211650000617574|CO | 190.00 | 4776.60 | GGCryptos SI | SI 2025-03-31 14:27 +51 955 536 381 |
| 154274 | 2025-03-31 AF CHILE-VENEZUELA | IRAIMA REINARDO BANCO MERCANTIL C.A. 01050040111040374735|CO | 30000.00 | 2809.80 | GGCryptos SI | SI 2025-03-31 16:05-2 +56 9 3656 0273 |
| 154273 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | MARIA RODRÍGUEZ BANESCO 01340946360001500236|CO | 100.00 | 2514.00 | GGCryptos SI | SI 2830796 584144706422 |
| 154272 | 2025-03-31 AF CHILE-VENEZUELA | ELIZABETH BAÑEZ BANESCO 01340946310001457506|CO | 30000.00 | 2809.80 | GGCryptos SI | SI 2025-03-31 15:51 +56 9 4918 1521 |
| 154271 | 2025-03-31 AF CHILE-VENEZUELA | OSCARI DEL CARMEN REINARDO ALV BANCO NACIONAL DE CREDITO 01910185191000053270|CO | 60000.00 | 5619.60 | GGCryptos SI | SI 2025-03-31 16:05 +56 9 3656 0273 |
| 154270 | 2025-03-31 AF CHILE-VENEZUELA | YORGELYS HERAS BANCO PROVINCIAL BBVA 01080122210200205743|AH | 22000.00 | 2060.52 | GGCryptos SI | SI 2025-03-31 09:49 +56 9 7600 0867 |
| 154269 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 100.00 | 2514.00 | GGCryptos SI | SI 02806101 584144706422 |
| 154268 | 2025-03-31 AF PERU-VENEZUELA | VANESSA SÁNCHEZ BANCO PROVINCIAL BBVA 01082447840100165705|CO | 80.00 | 2011.20 | GGCryptos SI | SI 2025-03-31 13:53 +51 931 728 682 |
| 154267 | 2025-03-31 AF PERU-VENEZUELA | YURAIMA TORREYES BANCO BICENTENARIO 01750551360073674781|CO | 100.00 | 2514.00 | GGCryptos SI | SI 065622 +51 919 011 919 |
| 154266 | 2025-03-31 AF PERU-VENEZUELA | MAIRA MONTOYA BANCO DE VENEZUELA S.A.I.C.A. 01020698700000039709|CO | 150.00 | 3771.00 | GGCryptos SI | SI 065585 +51 919 011 919 |
| 154265 | 2025-03-31 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 30.00 | 754.20 | GGCryptos SI | SI 02779968 +51 930 971 288 |
| 154264 | 2025-03-31 AF PERU-VENEZUELA | EDUARD VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020412710000155683|CO | 155.00 | 3896.70 | GGCryptos SI | SI 02704384 +51 930 641 194 |
| 154263 | 2025-03-31 AF PERU-VENEZUELA | JOSE RAMIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020677400000170749|CO | 237.00 | 5958.18 | GGCryptos SI | SI 2025-03-31 13:36 +51 963 844 655 |
| 154262 | 2025-03-31 AF ESPANA-VENEZUELA | ZAIDA FlORES BANCO DE VENEZUELA S.A.I.C.A. 01020156030000716307|CO | 20.00 | 1920.00 | GGCryptos SI | NO PENDIENTE-0.6047813111772632 Hernando zapata |
| 154261 | 2025-03-31 AF PERU-VENEZUELA | 04127381357 BANCO DE VENEZUELA S.A.I.C.A. 01020000004127381357|PA | 30.00 | 754.20 | GGCryptos SI | SI 2751064 +51 986 948 743 |
| 154260 | 2025-03-31 AF PERU-VENEZUELA | 04146745768 BANCO DE VENEZUELA S.A.I.C.A. 01020000004146745768|PA | 75.00 | 1885.50 | GGCryptos SI | SI 2025-03-31 13:20 +51 935 907 895 |
| 154259 | 2025-03-31 AF PERU-VENEZUELA | GLADYS ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020464060000187017|CO | 345.00 | 8673.30 | GGCryptos SI | SI 02557620 +51 930 641 194 |
| 154258 | 2025-03-31 GREYSIALVARADO PERU-VENEZUELA | YUZMARY MONGES BANCO DE VENEZUELA S.A.I.C.A. 01020501800109346741|CO | 164.00 | 4122.96 | GGCryptos SI | SI 02550134 51917415889 |
| 154257 | 2025-03-31 AF PERU-VENEZUELA | HILCIA EVELINA MARCANO FIEBRES BANCO DE VENEZUELA S.A.I.C.A. 01020613880001485048|CO | 100.00 | 2514.00 | GGCryptos SI | SI 2025-03-31 13:13 +51 923 539 560 |
| 154256 | 2025-03-31 AF PERU-VENEZUELA | GLENDY RANGEL BANCO DE VENEZUELA S.A.I.C.A. 01020391110001977404|CO | 100.00 | 2514.00 | GGCryptos SI | SI 2025-03-31 13:11-2 +51 910 595 736 |
| 154254 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | LUIS SANOJA BANCO MERCANTIL C.A. 01050120230120250209|CO | 199.00 | 5002.86 | GGCryptos SI | SI 02481595 584144706422 |
| 154253 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 200.00 | 5028.00 | GGCryptos SI | SI 02468569 584144706422 |
| 154252 | 2025-03-31 AF PERU-VENEZUELA | 04244267915 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244267915|PA | 500.00 | 12570.00 | GGCryptos SI | SI 073240 +58 424-4267915 |
| 154251 | 2025-03-31 AF PERU-VENEZUELA | Meilin muñoz BANCO NACIONAL DE CREDITO 01910047241047035583|CO | 50.00 | 1257.00 | GGCryptos SI | SI 413510 +51 972 114 370 |
| 154250 | 2025-03-31 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 44.00 | 4224.00 | GGCryptos SI | SI N26-0.379374409792799 +34 662 55 94 98 |
| 154249 | 2025-03-31 AF PERU-VENEZUELA | ODALYS MARIA QUERALES LINAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020422450000977696|CO | 50.00 | 1257.00 | GGCryptos SI | SI 2025-03-31 12:58 +58 412-1205602 |
| 154248 | 2025-03-31 AF PERU-VENEZUELA | NAILIBETH LUGO BANESCO 01341018690001002108|CO | 96.00 | 2413.44 | GGCryptos SI | SI 01914092 +58 412-6716657 |
| 154247 | 2025-03-31 AF PERU-VENEZUELA | ENCARNACION CALA SANGUINO BANCO DE VENEZUELA S.A.I.C.A. 01020138130000111494|CO | 2000.35 | 50288.80 | GGCryptos SI | SI 01399905 +51 917 280 650 |
| 154246 | 2025-03-31 AF PERU-VENEZUELA | MARTIN EDUARDO CASTRO GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020435690001787432|CO | 197.00 | 4952.58 | GGCryptos SI | SI 2025-03-31 12:41 +51 918 182 009 |
| 154245 | 2025-03-31 GREYSIALVARADO PERU-VENEZUELA | YENIFER AQUINO BANCO MERCANTIL C.A. 01050042701042292140|CO | 98.00 | 2463.72 | GGCryptos SI | SI 02201538 51917415889 |
| 154244 | 2025-03-31 AF PERU-VENEZUELA | INGRID HIGUERA BANCO MERCANTIL C.A. 01050721991721050205|CO | 100.00 | 2514.00 | GGCryptos SI | SI 2025-03-31 11:52 +51 925 776 538 |
| 154243 | 2025-03-31 AF PERU-VENEZUELA | GABRIELA FERREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020543310000007553|CO | 80.00 | 2011.20 | GGCryptos SI | SI 2025-03-31 12:18-2 ?+51 958 733 702? |
| 154242 | 2025-03-31 AF PERU-VENEZUELA | JOHANNA GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020744460000384551|CO | 200.00 | 5028.00 | GGCryptos SI | SI 2025-03-31 12:18 ?+51 958 733 702? |
| 154241 | 2025-03-31 AF PERU-VENEZUELA | MARIA GIL BANCO DE VENEZUELA S.A.I.C.A. 01020741000000135726|CO | 100.00 | 2514.00 | GGCryptos SI | SI 02109708 +51 983 459 532 |
| 154240 | 2025-03-31 AF PERU-VENEZUELA | ARACELIS PERDOMO DE MARTÍNEZ BANESCO 01340410114101036831|CO | 250.00 | 6285.00 | GGCryptos SI | SI 02047390 +51 935 779 470 |
| 154239 | 2025-03-31 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 1508.40 | GGCryptos SI | SI 02015123 +51 981 839 986 |
| 154238 | 2025-03-31 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 258.00 | 6486.12 | GGCryptos SI | SI 01768886 +58 412-2008674 |
| 154237 | 2025-03-31 AF PERU-VENEZUELA | YORMAN DANIEL ZAMBRANO LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020193420102267352|CO | 70.00 | 1759.80 | GGCryptos SI | SI 2596037 +51 955 528 208 |
| 154236 | 2025-03-31 AF PERU-VENEZUELA | Neilem Andrade BANCO PROVINCIAL BBVA 01082401010100313991|CO | 35.00 | 879.90 | GGCryptos SI | SI 2025-03-31 11:42 +58 424-5507368 |
| 154235 | 2025-03-31 AF PERU-VENEZUELA | FABIAN OSORIO VENEZUELA BANCO DE VENEZUELA S.A.I.C.A. 01020114410000101187|CO | 19.89 | 500.00 | GGCryptos SI | SI EFECTIVO-0.6231765473654434 FABIAN |
| 154234 | 2025-03-31 AF PERU-VENEZUELA | EGMI BELEN BANCO DE VENEZUELA S.A.I.C.A. 01020391150100034876|CO | 38.64 | 971.41 | GGCryptos SI | SI EFECTIVO-0.4311244232684469 +58 412-1133754 |
| 154233 | 2025-03-31 AF CHILE-VENEZUELA | YINEISI ROJAS BANESCO 01340866180001258747|CO | 10000.00 | 936.60 | GGCryptos SI | SI 2025-03-31 13:11 +56 9 5971 4612 |
| 154232 | 2025-03-31 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 50000.00 | 4683.00 | GGCryptos SI | SI 2025-03-31 12:00 56936559589 |
| 154231 | 2025-03-31 AF PERU-VENEZUELA | ROGENDER EDUARDO SANCHEZ GUEVA BANCO DE VENEZUELA S.A.I.C.A. 01020135710000271088|CO | 339.00 | 8522.46 | GGCryptos SI | SI 2025-03-31 11:32 ?+51 994 174 281? |
| 154230 | 2025-03-31 AF PERU-VENEZUELA | LUCILENYS VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020512310100016830|CO | 50.00 | 1257.00 | GGCryptos SI | SI 2025-03-31 11:13 +51 988 055 382 |
| 154229 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 78.00 | 1960.92 | GGCryptos SI | SI 01714913 584144706422 |
| 154228 | 2025-03-31 AF PERU-VENEZUELA | YOSKEIDY VAAMONDE BANESCO 01340789437891020141|CO | 80.00 | 2011.20 | GGCryptos SI | SI 044674 +51 938 435 474 |
| 154227 | 2025-03-31 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 280.00 | 7039.20 | GGCryptos SI | SI 2025-03-31 11:24 +51 956 182 789 |
| 154226 | 2025-03-31 AF PERU-VENEZUELA | YOLIMAR FERRER BANCO DE VENEZUELA S.A.I.C.A. 01020532890100001445|CO | 150.00 | 3771.00 | GGCryptos SI | SI 2025-03-31 11:27 ?+51 924 302 160? |
| 154225 | 2025-03-31 AF PERU-VENEZUELA | EDGAR RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020604910000166465|CO | 60.00 | 1508.40 | GGCryptos SI | SI 2025-03-31 11:22 +51 992 021 665 |
| 154224 | 2025-03-31 AF PERU-VENEZUELA | ENCARINA RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020604910100006396|CO | 80.00 | 2011.20 | GGCryptos SI | SI 2025-03-31 11:19 +51 992 021 665 |
| 154223 | 2025-03-31 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 100.00 | 2514.00 | GGCryptos SI | SI 2559643 +51 967 396 751 |
| 154222 | 2025-03-31 AF PERU-VENEZUELA | NORLLYS VELASQUEZ BANESCO 01340419464191038457|CO | 78.00 | 1960.92 | GGCryptos SI | SI 2025-03-31 12:39 +51 921 488 146 |
| 154221 | 2025-03-31 VANGELIS PERU-VENEZUELA | SAIDY GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020180270000532727|CO | 35.00 | 879.90 | GGCryptos SI | SI 2025-03-31 11:11 51910064521 |
| 154220 | 2025-03-31 AF PERU-VENEZUELA | DORBYN GREYES BANCO DE VENEZUELA S.A.I.C.A. 01020865320000143284|CO | 87.00 | 2187.18 | GGCryptos SI | SI 2025-03-31 11:20 +51 918 490 408 |
| 154219 | 2025-03-31 AF PERU-VENEZUELA | LYDDA VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020315510105160349|CO | 56.00 | 1407.84 | GGCryptos SI | SI 01634555 +51 994 263 636 |
| 154218 | 2025-03-31 AF PERU-VENEZUELA | 04241681827 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241681827|PA | 40.00 | 1005.60 | GGCryptos SI | SI 2025-03-31 11:16 +51 960 524 946 |
| 154217 | 2025-03-31 AF PERU-VENEZUELA | DANYELIS PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020864520000731447|CO | 256.00 | 6435.84 | GGCryptos SI | SI 2025-03-31 11:06 +51 916 689 161 |
| 154216 | 2025-03-31 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 6806.97 | 637.54 | GGCryptos SI | SI COMISION-0.6638243327274045 56936559589 |
| 154215 | 2025-03-31 AF PERU-VENEZUELA | BLANCA FLOR APARICIO BANCO MERCANTIL C.A. 01050145820145090698|AH | 40.00 | 1005.60 | GGCryptos SI | SI 2025-03-31 11:14 +51 917 463 828 |
| 154214 | 2025-03-31 AF PERU-VENEZUELA | GIUSTIN ENRIQUE GARCIA CERTAIN BANCO DE VENEZUELA S.A.I.C.A. 01020334170001741915|CO | 40.00 | 1005.60 | GGCryptos SI | SI 2025-03-31 11:00 +51 960 524 946 |
| 154213 | 2025-03-31 AF PERU-VENEZUELA | ANGELICA HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020456930000582667|CO | 80.00 | 2011.20 | GGCryptos SI | SI 01540030 +51 927 161 477 |
| 154212 | 2025-03-31 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 90.00 | 2262.60 | GGCryptos SI | SI 2025-03-31 11:03 +51 910 394 807 |
| 154211 | 2025-03-31 AF PERU-VENEZUELA | YANIRA VASQUEZ BANCO PROVINCIAL BBVA 01082409550100072203|CO | 390.00 | 9804.60 | GGCryptos SI | SI 2025-03-31 10:56 +51 949 082 065 |
| 154210 | 2025-03-31 AF PERU-VENEZUELA | IVANNA MIRABAL BANESCO 01340057170571027550|CO | 85.00 | 2136.90 | GGCryptos SI | SI 01481466 +51 981 061 693 |
| 154209 | 2025-03-31 AF PERU-VENEZUELA | MAIRA BENCOMO BANCO DE VENEZUELA S.A.I.C.A. 01020123300000211925|CO | 55.00 | 1382.70 | GGCryptos SI | SI 2025-03-31 10:48 +51 991 597 406 |
| 154208 | 2025-03-31 AF PERU-COLOMBIA | LEMBER ALEXANDER ROMERO NEQUI 3144784832|AH | 100.00 | 98000.00 | GGCryptos SI | SI 0116834 +51 936 334 448 |
| 154207 | 2025-03-31 AF PERU-VENEZUELA | 04123510202 BANESCO 01340000004123510202|PA | 724.00 | 18201.36 | GGCryptos SI | SI 01428664 +51 953 611 771 |
| 154206 | 2025-03-31 AF PERU-VENEZUELA | AURA MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020485200100044659|CO | 120.00 | 3016.80 | GGCryptos SI | SI 2025-03-31 10:44 +51 902 942 455 |
| 154205 | 2025-03-31 AF PERU-VENEZUELA | Julio Henriquez BANCO DE VENEZUELA S.A.I.C.A. 01020163290000045104|CO | 100.00 | 2514.00 | GGCryptos SI | SI 2025-03-31 10:39 +51 917 840 971 |
| 154204 | 2025-03-31 AF PERU-VENEZUELA | ANGELA QUIJADA BANCO DE VENEZUELA S.A.I.C.A. 01020476300000254092|CO | 100.00 | 2514.00 | GGCryptos SI | SI 172095 ?+51 923 461 201? |
| 154203 | 2025-03-31 AF PERU-VENEZUELA | MARI MENDOZA BANESCO 01340411944111073652|CO | 100.00 | 2514.00 | GGCryptos SI | SI 2953337 ?+51 983 990 200? |
| 154202 | 2025-03-31 AF PERU-VENEZUELA | MARIA CAROLINA DAZA BANCO DE VENEZUELA S.A.I.C.A. 01020513180000338358|CO | 180.00 | 4525.20 | GGCryptos SI | SI 2025-03-31 10:36 +51 973 045 608 |
| 154201 | 2025-03-31 AF CHILE-VENEZUELA | KENDRYY DIAZ BANESCO 01340866110001270328|CO | 34000.00 | 3184.44 | GGCryptos SI | SI 2025-03-31 12:05 +56 9 3778 2100 |
| 154200 | 2025-03-31 NILAURA PERU-VENEZUELA | CARLOS ENRIQUE BRICEÑO RODRÍGU BANCO PROVINCIAL BBVA 01080031520200682695|CO | 120.00 | 3016.80 | GGCryptos SI | SI 2484030 584244633906 |
| 154199 | 2025-03-31 AF PERU-VENEZUELA | LISBETH MORGADO BANCO PROVINCIAL BBVA 01080063380100350576|CO | 150.00 | 3771.00 | GGCryptos SI | SI 085705 +51 988 313 385 |
| 154198 | 2025-03-31 AF PERU-VENEZUELA | ALBA INDIANA RODRIGUEZ CENDRON BANCO DE VENEZUELA S.A.I.C.A. 01020317120000610445|CO | 97.00 | 2438.58 | GGCryptos SI | SI 2480454 +51 918 726 489 |
| 154197 | 2025-03-31 AF PERU-VENEZUELA | 04144674071 BANCO DE VENEZUELA S.A.I.C.A. 01020000004144674071|PA | 350.00 | 8799.00 | 001023659575 SI | SI 2025-03-31 10:40 +51 924 408 744 |
| 154196 | 2025-03-31 AF PERU-VENEZUELA | JESÚS MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020163210000407616|CO | 400.00 | 10056.00 | GGCryptos SI | SI 2025-03-31 10:21 ?+51 918 709 673? |
| 154195 | 2025-03-31 AF PERU-VENEZUELA | ANGELES HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020613880000968993|CO | 30.00 | 754.20 | 0590577163639 SI | SI 01140516 +51 906 842 558 |
| 154194 | 2025-03-31 AF PERU-VENEZUELA | YINNA LA CRUZ BANESCO 01340567175673018665|CO | 500.00 | 12570.00 | GGCryptos SI | SI 2025-03-31 10:22 +51 904 642 610 |
| 154193 | 2025-03-31 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 150.00 | 3771.00 | GGCryptos SI | SI 01246221 +51 937 145 860 |
| 154192 | 2025-03-31 AF PERU-VENEZUELA | LORENA BLANCO BANCO DE VENEZUELA S.A.I.C.A. 01020116160000542636|CO | 400.00 | 10056.00 | GGCryptos SI | SI 01248563 +51 936 049 846 |
| 154191 | 2025-03-31 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 100.00 | 2514.00 | GGCryptos SI | SI 01196454 +51 935 564 691 |
| 154190 | 2025-03-31 AF PERU-VENEZUELA | ANA SUNIAGA BANCO DE VENEZUELA S.A.I.C.A. 01020476320000264286|CO | 40.00 | 1005.60 | 0590577162816 SI | SI 2025-03-31 09:47 +51 986 806 745 |
| 154188 | 2025-03-31 AF PERU-VENEZUELA | ELVIA CORDOVA BANCO DE VENEZUELA S.A.I.C.A. 01020466650100059745|CO | 300.00 | 7542.00 | GGCryptos SI | SI 065175 +51 919 011 919 |
| 154187 | 2025-03-31 MARIANYAMILET PERU-VENEZUELA | LUDYS TABATA BANCO DE VENEZUELA S.A.I.C.A. 01020635960000369929|CO | 60.00 | 1508.40 | GGCryptos SI | SI 01197474 584144706422 |
| 154186 | 2025-03-31 AF PERU-VENEZUELA | NALLERIN VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020350380100079637|CO | 150.00 | 3771.00 | GGCryptos SI | SI 2450022 +51 987 357 192 |
| 154185 | 2025-03-31 AF PERU-VENEZUELA | YENNIFER SALAZAR BANESCO 01340946320001486373|CO | 20.00 | 502.80 | GGCryptos SI | SI 01142631 +51 910 766 356 |
| 154184 | 2025-03-31 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 380.00 | 9553.20 | GGCryptos SI | SI 01120984 +51 912 768 895 |
| 154183 | 2025-03-31 AF PERU-VENEZUELA | WILLMARI MATA BANCO DE VENEZUELA S.A.I.C.A. 01020669310000219354|CO | 540.00 | 13575.60 | GGCryptos SI | SI 2025-03-31 10:00 +51 910 394 807 |
| 154182 | 2025-03-31 AF PERU-VENEZUELA | HILCIA EVELINA MARCANO FIEBRES BANCO DE VENEZUELA S.A.I.C.A. 01020613880001485048|CO | 200.00 | 5028.00 | GGCryptos SI | SI 2025-03-31 09:59 +51 923 539 560 |
| 154181 | 2025-03-31 AF ESPANA-VENEZUELA | 04128241550 BANCO DE VENEZUELA S.A.I.C.A. 01020000004128241550|PA | 65.00 | 6240.00 | GGCryptos SI | SI N26-0.40851722100513643 CARLOS GARCIA |
| 154180 | 2025-03-31 AF ESPANA-VENEZUELA | NEIDA AREBALO BANCO DE VENEZUELA S.A.I.C.A. 01020365140000056698|CO | 60.00 | 5760.00 | GGCryptos SI | SI N26-0.8036105020032953 DELIOMAR |
| 154179 | 2025-03-31 AF ESPANA-VENEZUELA | SOBELLA TORREALBA BANCO DE VENEZUELA S.A.I.C.A. 01020501830109392910|AH | 130.00 | 12480.00 | GGCryptos SI | SI N26-0.06482966572684323 +34 662 45 98 57 |
| 154178 | 2025-03-31 AF PERU-VENEZUELA | MERYS MARCHAN BANCO PROVINCIAL BBVA 01082427300100092938|CO | 194.00 | 4877.16 | GGCryptos SI | SI 2416889 +51 918 005 927 |
| 154177 | 2025-03-31 AF PERU-VENEZUELA | EILYMAR MOSCARELLA BANCO PROVINCIAL BBVA 01080065050100356265|CO | 100.00 | 2514.00 | 60699878 SI | SI 2025-03-31 09:47-2 +51 986 806 745 |
| 154175 | 2025-03-31 AF PERU-VENEZUELA | BERTHA LOVERA BANCO DE VENEZUELA S.A.I.C.A. 01020435640100027852|AH | 100.00 | 2514.00 | 0590577079646 SI | SI 2025-03-31 09:42 ?+51 989 953 671? |
| 154174 | 2025-03-31 AF ESPANA-VENEZUELA | JOSE ANGEL OLIVERA PAZ BANCO MERCANTIL C.A. 01050059190059475137|CO | 20.00 | 1920.00 | GGCryptos SI | SI N26-0.15157454107793633 +34 625 57 05 69 |
| 154173 | 2025-03-31 AF PERU-VENEZUELA | MIRAIZA INDRIAGO BANCO MERCANTIL C.A. 01050046091046789805|CO | 30.00 | 754.20 | GGCryptos SI | SI 00941754 +51 926 243 038 |
| 154172 | 2025-03-31 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 330.00 | 8296.20 | GGCryptos SI | SI 00800550 +51 917 337 347 |
| 154171 | 2025-03-29 AF PERU-VENEZUELA | TOMAS LIZCANO ZAMBRANO BANCO NACIONAL DE CREDITO 01910244112100063232|CO | 30.00 | 777.00 | GGCryptos SI | SI 02869659 +51 930 455 685 |
| 154170 | 2025-03-29 AF PERU-VENEZUELA | 04248807547 BANCO DE VENEZUELA S.A.I.C.A. 01020000004248807547|PA | 30.00 | 777.00 | GGCryptos SI | SI 02086799 +51 981 061 693 |
| 154169 | 2025-03-29 AF PERU-VENEZUELA | EVILÉN CONTRERAS BANCO DE VENEZUELA S.A.I.C.A. 01020160870000202581|CO | 100.00 | 2590.00 | GGCryptos SI | SI 2025-03-29 14:11 +51 901 688 809 |
| 154168 | 2025-03-29 AF PERU-COLOMBIA | LISBETH KARINA OSORIO BONILLA BANCOLOMBIA 91203887405|AH | 150.00 | 147000.00 | GGCryptos SI | SI 2025-03-29 14:09 +51 901 688 809 |
| 154167 | 2025-03-29 AF PERU-VENEZUELA | ANDREINA CRISTINA SANCHEZ COVA BANCO DE VENEZUELA S.A.I.C.A. 01020437210000192992|CO | 40.00 | 1036.00 | GGCryptos SI | SI 0557619 +51 900 633 137 |
| 154166 | 2025-03-29 AF PERU-VENEZUELA | DANIELA SANCHEZ BANCO PROVINCIAL BBVA 01080083860100521558|CO | 200.00 | 5180.00 | GGCryptos SI | SI 2025-03-29 13:48 +58 412-4424936 |
| 154165 | 2025-03-29 AF PERU-VENEZUELA | CARMEN YOLANDA JIMENEZ BANESCO 01340056340563044970|CO | 100.00 | 2590.00 | GGCryptos SI | SI 02371449-2 +51 900 679 591 |
| 154164 | 2025-03-29 AF PERU-VENEZUELA | YORLENYS NAZARETH ECHENIQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720105131055144719|CO | 75.00 | 1942.50 | GGCryptos SI | SI 02371449 +51 900 679 591 |
| 154163 | 2025-03-29 AF PERU-VENEZUELA | NANCY CAMACHO BANCO DE VENEZUELA S.A.I.C.A. 01020112850000358985|CO | 120.00 | 3108.00 | GGCryptos SI | SI 02322921 +51 944 123 825 |
| 154162 | 2025-03-29 AF ESPANA-VENEZUELA | ALBA RENGIFO BANCO DE VENEZUELA S.A.I.C.A. 01020220500000508544|CO | 50.36 | 4884.92 | GGCryptos SI | SI N26-0.994431463839488 +34 634 00 77 35 |
| 154161 | 2025-03-29 AF PERU-CHILE | MARIANA DEL CARMEN RITO INCIAR BANCO ESTADO 26953072|CO | 50.00 | 12104.00 | GGCryptos SI | SI 2025-03-29 13:29 +51 947 132 302 |
| 154160 | 2025-03-29 AF PERU-VENEZUELA | YANITZA RODRIGUEZ BANCO PROVINCIAL BBVA 01080060940100341635|CO | 70.00 | 1813.00 | GGCryptos SI | SI 02206846 ?+51 946 309 504? |
| 154159 | 2025-03-29 AF TRAMITE | TRÁMITES VARIOS BCP TRAMITE-02470545|TR TRAMITE | 63.00 | 0.00 | SI | SI 02470545 ESTRELLA MORA QUINTERO REFUGIO | +51 927 724 065 |
| 154158 | 2025-03-29 AF PERU-VENEZUELA | ALARCON CARLOS BANCO DE VENEZUELA S.A.I.C.A. 01020747960000456612|CO | 300.00 | 7770.00 | GGCryptos SI | SI 170031 +51 901 820 337 |
| 154157 | 2025-03-29 AF PERU-VENEZUELA | IRVING ANDRADE BANCO DE VENEZUELA S.A.I.C.A. 01020862950000157432|CO | 130.00 | 3367.00 | GGCryptos SI | SI 0512184 +51 955 792 119 |
| 154156 | 2025-03-29 AF PERU-VENEZUELA | FRANCO AHUMADA BANESCO 01340405474053019678|CO | 50.00 | 1295.00 | GGCryptos SI | SI 2025-03-29 13:09 +51 960 730 505 |
| 154155 | 2025-03-29 AF PERU-VENEZUELA | AMERICA MARTINEZ BANCO MERCANTIL C.A. 01050719761719036209|CO | 100.00 | 2590.00 | GGCryptos SI | SI 059649 +51 930 571 525 |
| 154154 | 2025-03-29 AF PERU-VENEZUELA | INGRID VELIZ BANCO MERCANTIL C.A. 01050088510088405532|CO | 400.00 | 10360.00 | GGCryptos SI | SI 2025-03-29 13:00 +51 986 806 745 |
| 154153 | 2025-03-29 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 110.00 | 2849.00 | GGCryptos SI | SI 02025488 +51 930 971 288 |
| 154152 | 2025-03-29 AF PERU-VENEZUELA | MIGUEL CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020334110000697727|CO | 140.00 | 3626.00 | GGCryptos SI | SI 2025-03-29 12:38 +51 963 477 212 |
| 154151 | 2025-03-29 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 60.00 | 1554.00 | GGCryptos SI | SI 01968167 +51 961 166 097 |
| 154150 | 2025-03-29 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 140.00 | 3626.00 | GGCryptos SI | SI 01909654 +51 912 293 197 |
| 154149 | 2025-03-29 AF PERU-VENEZUELA | ANDRINSON MORALES BANCO DE VENEZUELA S.A.I.C.A. 01020406240000127763|CO | 200.00 | 5180.00 | GGCryptos SI | SI 2025-03-29 12:30 +51 919 734 351 |
| 154148 | 2025-03-29 MARIANYAMILET PERU-VENEZUELA | MARCIAL PERALTA BANCO PROVINCIAL BBVA 01082411710100028221|CO | 100.00 | 2590.00 | GGCryptos SI | SI 01870726 584144706422 |
| 154147 | 2025-03-29 MARIANYAMILET PERU-VENEZUELA | MARIA MILAGROS JIMENEZ BANCO PROVINCIAL BBVA 01082411740100068134|CO | 200.00 | 5180.00 | GGCryptos SI | SI 01840719 584144706422 |
| 154146 | 2025-03-29 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 80.00 | 2072.00 | GGCryptos SI | SI 01805924 +51 912 749 128 |
| 154145 | 2025-03-29 AF ESPANA-VENEZUELA | 04141427038 BANCO DE VENEZUELA S.A.I.C.A. 01020000004141427038|PA | 20.00 | 1940.00 | GGCryptos SI | SI N26-0.9001499826295339 +34 662 55 94 98 |
| 154144 | 2025-03-29 AF PERU-VENEZUELA | DULCE NORAIMA ZAMBRANO BANCO DE VENEZUELA S.A.I.C.A. 01020391120100034631|CO | 120.00 | 3108.00 | GGCryptos SI | SI 01732910 +51 930 455 685 |
| 154143 | 2025-03-29 AF PERU-VENEZUELA | KARELY PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020402020000204974|CO | 20.00 | 518.00 | GGCryptos SI | SI 2025-03-29 11:21 +51 925 012 983 |
| 154142 | 2025-03-29 AF ESPANA-VENEZUELA | 04140454212 BANCO MERCANTIL C.A. 01050000004140454212|PA | 43.00 | 4171.00 | GGCryptos SI | SI 2025-03-29 (43) +34 631 28 00 39 |
| 154140 | 2025-03-29 AF PERU-VENEZUELA | BRANDON ROJAS BANESCO 01340879328791024072|CO | 30.00 | 777.00 | GGCryptos SI | SI 2025-03-29 11:36 +51 921 848 193 |
| 154139 | 2025-03-29 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 50.00 | 1295.00 | GGCryptos SI | SI 2025-03-29 11:33 +51 965 075 434 |
| 154138 | 2025-03-29 AF PERU-VENEZUELA | ORIANA INFANTE BANCO DE VENEZUELA S.A.I.C.A. 01020412780000484846|CO | 120.00 | 3108.00 | GGCryptos SI | SI 2025-03-29 11:21-2 +51 925 012 983 |
| 154136 | 2025-03-29 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 350.00 | 9065.00 | GGCryptos SI | SI 01466465 +58 412-2391050 |
| 154133 | 2025-03-29 AF PERU-VENEZUELA | NOHELIA PINTO BANCO PROVINCIAL BBVA 01080058740100459856|CO | 605.70 | 15687.63 | GGCryptos SI | SI 053661.2 +58 424-4989868 |
| 154132 | 2025-03-29 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 60.00 | 1554.00 | GGCryptos SI | SI 01232242 +58 412-6716657 |
| 154130 | 2025-03-29 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 70.00 | 1813.00 | GGCryptos SI | SI 01197532 +51 921 334 038 |
| 154129 | 2025-03-29 AF PERU-VENEZUELA | MARIANNY BERRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020435650000911283|CO | 250.00 | 6475.00 | GGCryptos SI | SI 0297111 +58 412-2512678 |
| 154127 | 2025-03-29 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 138.00 | 3574.20 | GGCryptos SI | SI 01258333 +58 412-6716657 |
| 154126 | 2025-03-29 AF PERU-VENEZUELA | NAILIBETH LUGO BANESCO 01341018690001002108|CO | 80.00 | 2072.00 | GGCryptos SI | SI 01186759 +58 412-6716657 |
| 154125 | 2025-03-29 AF PERU-VENEZUELA | MAYRA VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020156040000428679|CO | 50.00 | 1295.00 | GGCryptos SI | SI 2025-03-29 09:57 +51 928 474 527 |
| 154124 | 2025-03-29 AF PERU-VENEZUELA | 04164805158 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164805158|PA | 100.00 | 2590.00 | GGCryptos SI | SI 2025-03-29 10:40 +51 928 771 699 |
| 154123 | 2025-03-29 AF PERU-VENEZUELA | YANETH DEL CARMEN MARCANO MARQ BANCO DE VENEZUELA S.A.I.C.A. 01020673110100012448|CO | 100.00 | 2590.00 | GGCryptos SI | SI 2025-03-29 10:39 +51 928 771 699 |
| 154122 | 2025-03-29 AF PERU-VENEZUELA | LISBETH FERNÁNDEZ BANCO MERCANTIL C.A. 01050115647115030553|CO | 100.00 | 2590.00 | GGCryptos SI | SI 2025-03-29 10:30 +51 916 191 065 |
| 154121 | 2025-03-29 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 500.00 | 12950.00 | GGCryptos SI | SI 01109854 +51 916 563 375 |
| 154120 | 2025-03-29 AF PERU-VENEZUELA | JOHANNA AGUILAR BANCO PROVINCIAL BBVA 01080201680100203467|CO | 210.00 | 5439.00 | GGCryptos SI | SI 2025-03-29 10:20 +51 932 233 764 |
| 154119 | 2025-03-29 AF ESPANA-VENEZUELA | 04125777295 BANCO DE VENEZUELA S.A.I.C.A. 01020000004125777295|PA | 140.00 | 13580.00 | GGCryptos SI | SI N26-0.0871087324048554 +34 632 16 57 33 |
| 154118 | 2025-03-29 AF PERU-VENEZUELA | LUZBELIA BELISARIO BANCO PROVINCIAL BBVA 01080061760100360244|CO | 100.00 | 2590.00 | GGCryptos SI | SI 0294321 +51 918 833 481 |
| 154117 | 2025-03-29 AF PERU-VENEZUELA | ELIZABETH ROMERO PADILLA BANCO DE VENEZUELA S.A.I.C.A. 01020310410000224051|CO | 400.00 | 10360.00 | GGCryptos SI | SI 0233266 ?+51 974 469 661? |
| 154116 | 2025-03-29 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 150.00 | 3885.00 | GGCryptos SI | SI 00884884 +51 951 979 096 |
| 154115 | 2025-03-29 AF PERU-VENEZUELA | JESUS BRAZON BANCO MERCANTIL C.A. 01050110580110254465|CO | 100.00 | 2590.00 | GGCryptos SI | SI 00903045 +51 906 842 558 |
| 154114 | 2025-03-29 AF PERU-VENEZUELA | JOSE ANTONIO DUQUE BANCO DE VENEZUELA S.A.I.C.A. 01020150190000044545|AH | 110.00 | 2849.00 | GGCryptos SI | SI 2025-03-29 09:49 +51 939 958 108 |
| 154113 | 2025-03-29 AF PERU-VENEZUELA | DENNIBETH ANDREINA LOPEZ GONZA BANCO DE VENEZUELA S.A.I.C.A. 01020312180000725631|CO | 100.00 | 2590.00 | GGCryptos SI | SI 00814854 +51 955 496 620 |
| 154112 | 2025-03-29 AF PERU-VENEZUELA | KARLA SUÁREZ BANCO DE VENEZUELA S.A.I.C.A. 01020334140000352509|CO | 120.00 | 3108.00 | GGCryptos SI | SI 00840908 +51 903 319 082 |
| 154111 | 2025-03-29 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 133.00 | 3444.70 | GGCryptos SI | SI 041686 +58 412-1205602 |
| 154110 | 2025-03-29 AF PERU-VENEZUELA | GREGORIA MONTILLA BANCO DE VENEZUELA S.A.I.C.A. 01020777150008755717|CO | 100.00 | 2590.00 | GGCryptos SI | SI 2025-03-29 09:33 +51 912 003 501 |
| 154109 | 2025-03-29 NILAURA PERU-VENEZUELA | CHRISTIAN DIAZ BANESCO 01340419454191046325|CO | 40.00 | 1036.00 | GGCryptos SI | SI 2025-03-29 09:28 584244633906 |
| 154108 | 2025-03-29 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 150.00 | 3885.00 | GGCryptos SI | SI 069225 +58 412-1205602 |
| 154107 | 2025-03-29 AF PERU-VENEZUELA | YSMAIRA GONZÁLEZ BANESCO 01340081420812018655|CO | 300.00 | 7770.00 | GGCryptos SI | SI 2025-03-29 08:59 +51 925 944 522 |
| 154106 | 2025-03-29 AF ESPANA-VENEZUELA | MARLENE ROBLES BANCO MERCANTIL C.A. 01050721930721127428|CO | 40.00 | 3880.00 | GGCryptos SI | SI EFECTIVO-0.6063854457241933 ?+34 672 83 53 02? |
| 154105 | 2025-03-29 AF PERU-VENEZUELA | GERALDINE ELISA GOMBOSO NAVA BANCO PROVINCIAL BBVA 01080028580100120308|CO | 100.00 | 2590.00 | GGCryptos SI | SI 2025-03-29 08:02 +51 910 844 507 |
| 154104 | 2025-03-28 AF PERU-VENEZUELA | DANIELA SANCHEZ BANCO PROVINCIAL BBVA 01080083860100521558|CO | 100.00 | 2748.00 | GGCryptos SI | SI 2025-03-28 16:53 +58 412-4424936 |
| 154102 | 2025-03-28 AF PERU-VENEZUELA | 04249261269 BANCO DE VENEZUELA S.A.I.C.A. 01020000004249261269|PA | 45.00 | 1236.60 | GGCryptos SI | SI 2025-03-28 16:47-2 +51 992 945 569 |
| 154099 | 2025-03-28 AF PERU-VENEZUELA | NEIBELY MORALES BANCO MERCANTIL C.A. 01050103271103131915|CO | 30.00 | 824.40 | GGCryptos SI | SI 2025-03-28 16:47 +51 933 175 579 |
| 154098 | 2025-03-28 AF PERU-VENEZUELA | YEISON ANTONIO ESPAÑA LANDAEZ BANESCO 01340069530691045956|CO | 29.20 | 802.42 | GGCryptos SI | SI 03507553 +51 900 679 591 |
| 154097 | 2025-03-28 AF PERU-VENEZUELA | MARIA YNOCENTE NATERA HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458540100075280|CO | 458.00 | 12585.84 | GGCryptos SI | SI 2025-03-28 16:40 +51 917 840 971 |
| 154096 | 2025-03-28 AF PERU-VENEZUELA | 04128922618 BANCO DE VENEZUELA S.A.I.C.A. 01020000004128922618|PA | 110.90 | 3047.53 | GGCryptos SI | SI 2025-03-28 16:28 +51 918 182 009 |
| 154095 | 2025-03-28 AF PERU-VENEZUELA | MAIROBIS GOMEZ BANCO NACIONAL DE CREDITO 01910296392100040744|CO | 104.00 | 2857.92 | GGCryptos SI | SI 257848 +51 907 992 436 |
| 154094 | 2025-03-28 AF PERU-VENEZUELA | NOHELIA PINTO BANCO PROVINCIAL BBVA 01080058740100459856|CO | 22.87 | 628.57 | GGCryptos SI | SI 053661-2 +58 424-4989868 |
| 154093 | 2025-03-28 AF PERU-VENEZUELA | SAMY ABDER BANESCO 01340187071871043931|CO | 1346.43 | 37000.00 | GGCryptos SI | SI 053656 +58 424-4989868 |
| 154092 | 2025-03-28 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 240.00 | 6595.20 | GGCryptos SI | SI 2025-03-28 14:24 +51 956 182 789 |
| 154091 | 2025-03-28 AF PERU-VENEZUELA | ARIANELSIS SOLANO BANCO DE VENEZUELA S.A.I.C.A. 01020634110000253624|CO | 32.00 | 879.36 | GGCryptos SI | SI 115803 +51 972 114 370 |
| 154090 | 2025-03-28 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 366.00 | 10057.68 | GGCryptos SI | SI 2025-03-28 16:14 +58 412-2008674 |
| 154089 | 2025-03-28 AF PERU-VENEZUELA | JESUS MARQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020228130000189057|CO | 80.00 | 2198.40 | GGCryptos SI | SI 0741638 +51 913 941 078 |
| 154088 | 2025-03-28 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 300.00 | 8244.00 | GGCryptos SI | SI 0732911 +51 967 396 751 |
| 154087 | 2025-03-28 AF CHILE-VENEZUELA | KENDRYY DIAZ BANESCO 01340866110001270328|CO | 200000.00 | 20450.00 | GGCryptos SI | SI 2025-03-28 17:19 +56 9 3778 2100 |
| 154086 | 2025-03-28 MARIANYAMILET PERU-VENEZUELA | CARMEN ALICIA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020310490000232726|CO | 100.00 | 2748.00 | GGCryptos SI | SI 0315789 584144706422 |
| 154085 | 2025-03-28 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 200.00 | 5496.00 | GGCryptos SI | SI 03186436 584144706422 |
| 154081 | 2025-03-28 GREYSIALVARADO PERU-VENEZUELA | GENEISIS CARRILLO BANCO MERCANTIL C.A. 01050021471021659312|CO | 117.00 | 3215.16 | GGCryptos SI | SI 03082023-3 51917415889 |
| 154078 | 2025-03-28 AF PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 40.00 | 1099.20 | GGCryptos SI | SI 2025-03-28 15:09 ?+51 900 438 200? |
| 154077 | 2025-03-28 AF PERU-VENEZUELA | ALINESER MEZA BANCO PROVINCIAL BBVA 01082466400100005264|CO | 146.00 | 4012.08 | GGCryptos SI | SI 02964100 ?+51 972 335 978? |
| 154076 | 2025-03-28 AF PERU-VENEZUELA | MILEIDY KATIUSKA BALOA BRITO BANCO BICENTENARIO 01750105480073680553|CO | 50.00 | 1374.00 | GGCryptos SI | SI 067831-2 +51 912 990 531 |
| 154073 | 2025-03-28 AF PERU-VENEZUELA | MARÍA MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020769040100000248|CO | 365.00 | 10030.20 | GGCryptos SI | SI 0833005 +51 915 200 919 |
| 154072 | 2025-03-28 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 60.00 | 1648.80 | GGCryptos SI | SI 019128 ?+51 937 652 302? |
| 154071 | 2025-03-28 AF PERU-VENEZUELA | JAVIER RUJANO BANCO PROVINCIAL BBVA 01080115060100156607|CO | 60.00 | 1648.80 | GGCryptos SI | SI 0630129 +51 913 941 078 |
| 154070 | 2025-03-28 AF PERU-VENEZUELA | ANA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020329580001570856|CO | 150.00 | 4122.00 | GGCryptos SI | SI 2025-03-28 14:41 +51 916 573 683 |
| 154069 | 2025-03-28 AF ESPANA-VENEZUELA | 04144076629 BANCO NACIONAL DE CREDITO 01910000004144076629|PA | 25.00 | 2600.00 | GGCryptos SI | SI EFECTIVO-0.04161710232432636 MARIA FUNVAL | +34 631 15 02 32 |
| 154068 | 2025-03-28 AF ESPANA-VENEZUELA | 04144414349 BANCO DEL CARIBE C.A. 01140000004144414349|PA | 25.00 | 2600.00 | GGCryptos SI | SI EFECTIVO-0.7635500550778256 +34 631 15 02 32 |
| 154067 | 2025-03-28 NILAURA PERU-VENEZUELA | PASTORA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152700000429814|CO | 50.00 | 1374.00 | GGCryptos SI | SI 2025-03-28 14:22 584244633906 |
| 154066 | 2025-03-28 AF PERU-VENEZUELA | MARIA AZUAJE BANCO DE VENEZUELA S.A.I.C.A. 01020777160003376537|CO | 82.00 | 2253.36 | GGCryptos SI | SI 2025-03-28 14:15 +51 977 332 887 |
| 154065 | 2025-03-28 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 1648.80 | GGCryptos SI | SI 02570829 +51 981 839 986 |
| 154064 | 2025-03-28 AF PERU-VENEZUELA | DANIEL FLORES BANESCO 01340209402092085607|CO | 50.00 | 1374.00 | GGCryptos SI | SI (PLIN)2025-03-28 14:06-2 +51 935 907 895 |
| 154063 | 2025-03-28 AF PERU-VENEZUELA | ERIKA NAYLETH GOMEZ ANDRADE BANCO PROVINCIAL BBVA 01082409570100124394|CO | 150.00 | 4122.00 | GGCryptos SI | SI (PLIN)2025-03-28 14:06 +51 935 907 895 |
| 154062 | 2025-03-28 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 40.00 | 1099.20 | 0590575819939 SI | SI 2025-03-28 14:10 +51 926 337 054 |
| 154061 | 2025-03-28 AF PERU-VENEZUELA | 04244267915 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244267915|PA | 400.00 | 10992.00 | GGCryptos SI | SI 005144 +58 424-4267915 |
| 154060 | 2025-03-28 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 80.00 | 2198.40 | GGCryptos SI | SI 02518211 +51 925 554 845 |
| 154059 | 2025-03-28 AF PERU-VENEZUELA | EVELYN TOVAR BANCO MERCANTIL C.A. 01050117250117435082|CO | 100.00 | 2748.00 | GGCryptos SI | SI 2025-03-28 13:56 +51 927 310 992 |
| 154058 | 2025-03-28 AF PERU-VENEZUELA | EUNICE JOSEFINA RAMOS BANCO DE VENEZUELA S.A.I.C.A. 01020674020100008359|CO | 50.00 | 1374.00 | GGCryptos SI | SI 0552608 +51 950 551 843 |
| 154057 | 2025-03-28 AF ESPANA-VENEZUELA | 04242194083 BANCO MERCANTIL C.A. 01050000004242194083|PA | 100.00 | 10400.00 | GGCryptos SI | SI N26-0.08141504109154551 +34 660 73 84 66 |
| 154056 | 2025-03-28 AF PERU-VENEZUELA | ANNY RANGEL BANCO DE VENEZUELA S.A.I.C.A. 01020827110100000457|CO | 100.00 | 2748.00 | GGCryptos SI | SI 2025-03-28 12:40 ?+51 922 368 119? |
| 154055 | 2025-03-28 AF PERU-VENEZUELA | NOHELIA PINTO BANCO PROVINCIAL BBVA 01080058740100459856|CO | 220.00 | 6045.60 | GGCryptos SI | SI 2025-03-28 08:30 +58 424-4989868 |
| 154054 | 2025-03-28 AF PERU-VENEZUELA | 04120186276 BANCO DE VENEZUELA S.A.I.C.A. 01020000004120186276|PA | 65.00 | 1786.20 | GGCryptos SI | SI 026947 +51 988 313 385 |
| 154053 | 2025-03-28 AF ESPANA-VENEZUELA | LUIS GUILLERMO RODRIGUEZ GOMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020159400000340469|CO | 20.00 | 2080.00 | GGCryptos SI | SI N26-0.29752497511552467 ROIMAR |
| 154052 | 2025-03-28 AF PERU-VENEZUELA | DANNY ROSALES BANCO NACIONAL DE CREDITO 01910107001000027033|CO | 30.00 | 824.40 | GGCryptos SI | SI 02205381 +51 953 512 865 |
| 154051 | 2025-03-28 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 275.00 | 7557.00 | GGCryptos SI | SI 02093860 +51 935 564 691 |
| 154050 | 2025-03-28 AF PERU-VENEZUELA | 04129706454 BANCO DE VENEZUELA S.A.I.C.A. 01020000004129706454|PA | 37.00 | 1016.76 | GGCryptos SI | SI 2025-03-28 12:33 +51 960 524 946 |
| 154049 | 2025-03-28 AF PERU-VENEZUELA | JESÚS MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020163210000407616|CO | 70.00 | 1923.60 | GGCryptos SI | SI 2025-03-28 12:42 ?+51 918 709 673? |
| 154047 | 2025-03-28 AF PERU-VENEZUELA | DIEGO ECHEVERRY BANCO DE VENEZUELA S.A.I.C.A. 01020312170000058049|CO | 100.00 | 2748.00 | GGCryptos SI | SI 2025-03-28 12:18 +51 928 959 182 |
| 154046 | 2025-03-28 AF ESPANA-VENEZUELA | JOSÉ ABREU BANCO DE VENEZUELA S.A.I.C.A. 01020479890100038803|CO | 260.00 | 27040.00 | GGCryptos SI | NO PENDIENTE-0.6480219819649105 EDUARDO MARCHENA |
| 154045 | 2025-03-28 AF ESPANA-VENEZUELA | ZAIDA FlORES BANCO DE VENEZUELA S.A.I.C.A. 01020156030000716307|CO | 50.00 | 5200.00 | GGCryptos SI | SI EFECTIVO-0.70119628456424 HERNANDO ZAPATA |
| 154044 | 2025-03-28 AF PERU-VENEZUELA | WHENDY TOVAR BANESCO 01341089510003001696|CO | 250.00 | 6870.00 | GGCryptos SI | SI 01920425-2 +58 412-8443642 |
| 154043 | 2025-03-28 AF PERU-VENEZUELA | NIXCELO VERDE BANCO MERCANTIL C.A. 01050121121121108482|CO | 250.00 | 6870.00 | GGCryptos SI | SI 01920425 +58 412-8443642 |
| 154042 | 2025-03-28 AF PERU-VENEZUELA | NELCY NUÑEZ BANCO DEL TESORO 01630210412101002096|CO | 70.00 | 1923.60 | GGCryptos SI | SI 2025-03-28 10:48 +51 933 175 579 |
| 154041 | 2025-03-28 AF PERU-VENEZUELA | ZULIMAR RIVERO BANESCO 01340946310001205021|CO | 40.00 | 1099.20 | GGCryptos SI | SI 2025-03-28 12:13 +51 903 588 223 |
| 154040 | 2025-03-28 AF PERU-VENEZUELA | MAIRA BENCOMO BANCO DE VENEZUELA S.A.I.C.A. 01020123300000211925|CO | 55.00 | 1511.40 | GGCryptos SI | SI 2025-03-28 11:57 +51 991 597 406 |
| 154039 | 2025-03-28 AF PERU-VENEZUELA | Onelsy paredes BANCO DE VENEZUELA S.A.I.C.A. 01020406290000605104|CO | 35.00 | 961.80 | GGCryptos SI | SI 2025-03-28 11:53 +51 912 208 109 |
| 154038 | 2025-03-28 AF PERU-VENEZUELA | MIRAIZA INDRIAGO BANCO MERCANTIL C.A. 01050046091046789805|CO | 100.00 | 2748.00 | GGCryptos SI | SI 01720915 +51 926 243 038 |
| 154037 | 2025-03-28 AF PERU-COLOMBIA | OSCAR CABALLERO BANCOLOMBIA 00688211221|AH | 45.00 | 44325.00 | GGCryptos SI | SI 0377423 +51 955 528 208 |
| 154036 | 2025-03-28 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 150.00 | 4122.00 | GGCryptos SI | SI 01623992 +51 935 146 287 |
| 154035 | 2025-03-28 AF PERU-VENEZUELA | RAMON EMILIO BENCOMO LINARES BANCO PROVINCIAL BBVA 01080066890100361779|CO | 80.00 | 2198.40 | GGCryptos SI | SI 01561589 +51 975 289 529 |
| 154034 | 2025-03-28 AF PERU-VENEZUELA | IVIS LEAL BANESCO 01340946360001336776|CO | 100.00 | 2748.00 | GGCryptos SI | SI 2025-03-28 11:20 +51 910 198 784 |
| 154033 | 2025-03-28 AF PERU-VENEZUELA | NELSINAR YARAURE BANESCO 01340409794091053174|CO | 300.00 | 8244.00 | GGCryptos SI | SI 2025-03-28 11:08 +51 910 272 371 |
| 154032 | 2025-03-28 AF PERU-VENEZUELA | VERONICA MELIDA GONZALEZ GONZA BANCO DE VENEZUELA S.A.I.C.A. 01020632460100009523|CO | 61.00 | 1676.28 | GGCryptos SI | SI 2025-03-28 11:02 +51 986 806 745 |
| 154031 | 2025-03-28 AF ESPANA-VENEZUELA | MARIANGELA TORRES BANCO MERCANTIL C.A. 01050041920041605128|CO | 70.00 | 7280.00 | GGCryptos SI | SI N26-0.676371912957614 FABIAN OSORIO |
| 154030 | 2025-03-28 AF PERU-VENEZUELA | JOSE ANTONIO DUQUE BANCO DE VENEZUELA S.A.I.C.A. 01020150190000044545|AH | 40.00 | 1099.20 | GGCryptos SI | SI 2025-03-28 10:52 +51 939 958 108 |
| 154029 | 2025-03-28 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 200.00 | 5496.00 | GGCryptos SI | SI 01368186 584144706422 |
| 154027 | 2025-03-28 AF PERU-VENEZUELA | DULCE MARIA PARRA BANESCO 01340030010301040401|CO | 250.00 | 6870.00 | GGCryptos SI | SI 785097 +51 994 365 240 |
| 154026 | 2025-03-28 AF PERU-VENEZUELA | 04266404727 BANCO DE VENEZUELA S.A.I.C.A. 01020000004266404727|PA | 156.00 | 4286.88 | GGCryptos SI | SI 2025-03-28 10:37 +51 918 259 525 |
| 154025 | 2025-03-28 AF ESPANA-VENEZUELA | ZULMA VELAZQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020398810104683343|CO | 50.00 | 5200.00 | GGCryptos SI | SI N26-0.48256702095233117 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 154024 | 2025-03-28 AF ESPANA-VENEZUELA | LOUIS PASCAL PIERRE RENAULT BANCO DE VENEZUELA S.A.I.C.A. 01020398880104655391|CO | 75.00 | 7800.00 | GGCryptos SI | SI N26-0.30779969782731476 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 154023 | 2025-03-28 AF ESPANA-VENEZUELA | RENAULT MARQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020353890100017407|CO | 75.00 | 7800.00 | GGCryptos SI | SI N26-0.6554742885611309 +34 631 28 00 39 |
| 154022 | 2025-03-28 AF ESPANA-VENEZUELA | YOSFER GUZMÁN BANESCO 01340691076911014788|CO | 20.00 | 2080.00 | GGCryptos SI | SI N26-0.8716697699707818 +34 667 76 96 95 |
| 154021 | 2025-03-28 AF PERU-VENEZUELA | PAULINA MARIÑO BANCO DE VENEZUELA S.A.I.C.A. 01020427520000529222|CO | 50.00 | 1374.00 | GGCryptos SI | SI 2025-03-28 16:17 +34 605 38 56 63 |
| 154020 | 2025-03-28 AF PERU-VENEZUELA | JEANETH VICTORIA GURRRA FONDO COMUN 01510148204414803041|CO | 100.00 | 2748.00 | GGCryptos SI | SI 2025-03-28 10:14 +51 918 490 408 |
| 154019 | 2025-03-28 AF PERU-VENEZUELA | SANDRA ELIZABETH OCHOA DE FARI BANCO MERCANTIL C.A. 01050668931668072823|CO | 30.00 | 824.40 | GGCryptos SI | SI 2025-03-28 10:10 +51 917 103 076 |
| 154018 | 2025-03-28 AF PERU-VENEZUELA | OLGA BAUTE BANESCO 01340361913611034463|CO | 60.00 | 1648.80 | GGCryptos SI | SI 01067592 +51 983 942 688 |
| 154017 | 2025-03-28 AF PERU-COLOMBIA | REYQUER ANDRES ARTEAGA GONZÁLEZ NEQUI 3504418536|AH | 52.00 | 51220.00 | GGCryptos SI | SI 2025-03-28 10:02 +51 929 471 305 |
| 154016 | 2025-03-28 AF PERU-VENEZUELA | ISABEL DAMELYS RENDON CALLASPO BANCO DE VENEZUELA S.A.I.C.A. 01020635960100000808|CO | 50.00 | 1374.00 | 0590575664722 SI | SI 0113023 +51 951 365 818BC |
| 154014 | 2025-03-28 AF PERU-VENEZUELA | YSMARIS RODRÍGUEZ BANCO MERCANTIL C.A. 01050070221070300748|CO | 100.00 | 2748.00 | GGCryptos SI | SI 2025-03-28 09:56 +58 414-5431498 |
| 154013 | 2025-03-28 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 55.00 | 1511.40 | 60547649 SI | SI 01077138 +51 961 166 097 |
| 154012 | 2025-03-28 AF PERU-VENEZUELA | HECTOR E BLANCO BANESCO 01340720737203012119|CO | 55.00 | 1511.40 | 60547627 SI | SI 00998770 +51 900 679 591 |
| 154011 | 2025-03-28 AF PERU-VENEZUELA | MARIANNI FERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020743640100002277|AH | 50.00 | 1374.00 | 0590575650074 SI | SI 2025-03-28 09:50 +51 925 168 729 |
| 154010 | 2025-03-28 AF PERU-VENEZUELA | YOSNAY ÁVILA BANCO PROVINCIAL BBVA 01082432000100158901|CO | 35.00 | 961.80 | GGCryptos SI | SI 2025-03-28 09:49 +51 941 729 462 |
| 154009 | 2025-03-28 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 306.00 | 8408.88 | GGCryptos SI | SI 01026692 +58 412-2391050 |
| 154008 | 2025-03-28 AF PERU-VENEZUELA | MARILUZ GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020867080000183545|CO | 50.00 | 1374.00 | 0590575650345 SI | SI 2025-03-28 09:25 +51 946 480 981 |
| 154007 | 2025-03-28 AF PERU-VENEZUELA | LUIGINA SANZONE BANESCO 01340031880311154071|CO | 200.00 | 5496.00 | 60545942 SI | SI 2025-03-27 18:37 +34 641 55 37 48 |
| 154006 | 2025-03-28 AF PERU-VENEZUELA | BERTHA BASTIDAS BANCO DE VENEZUELA S.A.I.C.A. 01020392980000736183|CO | 50.00 | 1374.00 | 0590575649606 SI | SI 2025-03-28 09:32 ?+51 929 426 357? |
| 154005 | 2025-03-28 AF PERU-COLOMBIA | KELLY YOHANA PALACIOS BALS NEQUI 3145303976|AH | 150.00 | 147750.00 | GGCryptos SI | SI 2025-03-28 09:36 +51 929 471 305 |
| 154004 | 2025-03-27 AF PERU-VENEZUELA | HILDA APARICIO9 BANCO DE VENEZUELA S.A.I.C.A. 01020611130000109228|CO | 50.00 | 1385.00 | GGCryptos SI | SI 2025-03-27 16:21 +51 970 451 937 |
| 154003 | 2025-03-27 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 365.00 | 10110.50 | GGCryptos SI | SI 2025-03-27 16:53 +58 412-2008674 |
| 154002 | 2025-03-27 AF PERU-VENEZUELA | YERLIZ RUIZ BANCO DE VENEZUELA S.A.I.C.A. 01020687130000132910|CO | 60.00 | 1662.00 | GGCryptos SI | SI 2025-03-27 16:39 +51 938 605 912 |
| 154001 | 2025-03-27 AF PERU-VENEZUELA | LERIDA GUEDEZ BANESCO 01340563885631037219|AH | 26.00 | 720.20 | GGCryptos SI | SI 2025-03-27 16:31 +51 910 394 807 |
| 154000 | 2025-03-27 AF PERU-VENEZUELA | MARIA RAFAELA BASTIDAS BANCO DE VENEZUELA S.A.I.C.A. 01020871850100005137|CO | 60.00 | 1662.00 | GGCryptos SI | SI 02939098 +51 994 263 636 |
| 153999 | 2025-03-27 AF PERU-VENEZUELA | MARÍA MILLÁN BANCO DE VENEZUELA S.A.I.C.A. 01020512310100016639|CO | 180.00 | 4986.00 | GGCryptos SI | SI 2025-03-27 16:05 ?+51 950 450 767? |
| 153998 | 2025-03-27 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 200.00 | 5540.00 | GGCryptos SI | SI 02834017 +51 931 795 371 |
| 153997 | 2025-03-27 AF ESPANA-VENEZUELA | JUANA AMUNDARAY BANESCO 01340288462882173767|CO | 100.00 | 10500.00 | GGCryptos SI | SI N26-0.34007934132263584 +34 642 28 85 47 |
| 153996 | 2025-03-27 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 190000.00 | 19929.10 | GGCryptos SI | SI 2025-03-27 16:36 56936559589 |
| 153995 | 2025-03-27 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 80.00 | 2216.00 | GGCryptos SI | SI 02743209 +51 912 293 197 |
| 153994 | 2025-03-27 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 80.00 | 2216.00 | GGCryptos SI | SI 02434490 584144706422 |
| 153993 | 2025-03-27 AF PERU-VENEZUELA | XIOMARA LORETO BANESCO 01340329593291011410|CO | 131.00 | 3628.70 | GGCryptos SI | SI 021417 +51 947 165 227 |
| 153992 | 2025-03-27 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 65.00 | 1800.50 | GGCryptos SI | SI 2025-03-27 16:07 +51 925 263 085 |
| 153991 | 2025-03-27 AF PERU-VENEZUELA | MARIAN YULIET LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211640003020333|CO | 65.00 | 1800.50 | GGCryptos SI | SI 02676124 +51 955 496 620 |
| 153990 | 2025-03-27 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 125.00 | 3462.50 | GGCryptos SI | SI 2025-03-27 15:25 +51 910 394 807 |
| 153989 | 2025-03-27 NILAURA CHILE-VENEZUELA | GABRIELA MERCEDES REYES DÍAZ BANCO MERCANTIL C.A. 01050668907668013784|CO | 30000.00 | 3146.70 | GGCryptos SI | SI 2025-03-27 14:28 584244633906 |
| 153988 | 2025-03-27 AF PERU-VENEZUELA | RICARDO ANTONIO PEREZ JIMENEZ BANCO DE VENEZUELA S.A.I.C.A. 01020303160000449302|CO | 55.00 | 1523.50 | GGCryptos SI | SI 02576018 +51 930 933 736 |
| 153987 | 2025-03-27 AF PERU-VENEZUELA | STEFHANY AZUAJE BANCO DE VENEZUELA S.A.I.C.A. 01020314790000179038|CO | 95.00 | 2631.50 | GGCryptos SI | SI 02560307 +51 928 068 299 |
| 153986 | 2025-03-27 AF PERU-VENEZUELA | DAYANA BARRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020112870000503361|CO | 50.00 | 1385.00 | GGCryptos SI | SI 02491934 +51 900 371 716 |
| 153985 | 2025-03-27 AF PERU-VENEZUELA | MIGUEL CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020334110000697727|CO | 115.00 | 3185.50 | GGCryptos SI | SI 02477240 +51 928 068 299 |
| 153984 | 2025-03-27 AF ESPANA-VENEZUELA | (FELIX)NERCY CARVAJAL BANESCO 01340450054501028426|CO | 100.00 | 10500.00 | GGCryptos SI | SI EFECTIVO-0.9294586599369261 FELIX |
| 153983 | 2025-03-27 AF PERU-VENEZUELA | MARTHYS ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020645640000149291|CO | 30.00 | 831.00 | GGCryptos SI | SI 0507681 +51 972 132 191 |
| 153982 | 2025-03-27 AF PERU-VENEZUELA | DORA VILLEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020369410001011454|CO | 30.00 | 831.00 | GGCryptos SI | SI 02177330 +51 930 971 288 |
| 153981 | 2025-03-27 AF PERU-VENEZUELA | MARYERLYS MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020593080000064554|CO | 125.00 | 3462.50 | GGCryptos SI | SI 02200109 +51 918 194 313 |
| 153980 | 2025-03-27 AF CHILE-VENEZUELA | DORALYS GRANADOS BANCO PROVINCIAL BBVA 01080070670100400644|CO | 35000.00 | 3671.15 | GGCryptos SI | SI 2025-03-27 14:53 ?+56 9 4849 3634? |
| 153979 | 2025-03-27 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 150.00 | 4155.00 | GGCryptos SI | SI 01996806 +51 912 293 197 |
| 153978 | 2025-03-27 AF CHILE-VENEZUELA | FRANCISCO QUINTERO BANCO MERCANTIL C.A. 01050099111099149657|CO | 10000.00 | 1048.90 | GGCryptos SI | SI 2025-03-27 14:51 +56 9 9515 9130 |
| 153977 | 2025-03-27 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 150.00 | 4155.00 | GGCryptos SI | SI 2025-03-27 13:07 +51 983 763 197 |
| 153976 | 2025-03-27 AF PERU-VENEZUELA | 04128431772 BANCO DE VENEZUELA S.A.I.C.A. 01020000004128431772|PA | 100.00 | 2770.00 | GGCryptos SI | SI 2025-03-27 12:53 +51 927 017 173 |
| 153975 | 2025-03-27 AF PERU-VENEZUELA | CLEIBETH RIERA BANCO DE VENEZUELA S.A.I.C.A. 01020245100000139104|CO | 100.00 | 2770.00 | GGCryptos SI | SI 2025-03-27 12:39 +51 924 408 744 |
| 153974 | 2025-03-27 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 65.00 | 1800.50 | GGCryptos SI | SI 01774097 +51 930 971 288 |
| 153973 | 2025-03-27 AF PERU-VENEZUELA | MARIA UZCÁTEGUI BANCO DE VENEZUELA S.A.I.C.A. 01020856480000259699|CO | 50.00 | 1385.00 | GGCryptos SI | SI 01737701 +51 928 068 299 |
| 153972 | 2025-03-27 AF PERU-VENEZUELA | MARIA ANGELINA VALERO BANCO MERCANTIL C.A. 01050619151619029855|CO | 100.00 | 2770.00 | GGCryptos SI | SI 0160170 AB MAMA | +58 414-3481759 |
| 153971 | 2025-03-27 AF PERU-VENEZUELA | INGRID HIGUERA BANCO MERCANTIL C.A. 01050721991721050205|CO | 50.00 | 1385.00 | GGCryptos SI | SI 2025-03-27 11:43 +51 925 776 538 |
| 153970 | 2025-03-27 AF PERU-VENEZUELA | JOSSIE MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020474770000113395|CO | 100.00 | 2770.00 | GGCryptos SI | SI 2025-03-27 11:49 +51 959 834 719 |
| 153969 | 2025-03-27 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 110.00 | 3047.00 | GGCryptos SI | SI 0148495 +51 912 749 128 |
| 153968 | 2025-03-27 AF PERU-VENEZUELA | DEISY ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020609000000066099|CO | 150.00 | 4155.00 | GGCryptos SI | SI 006740 +51 988 313 385 |
| 153967 | 2025-03-27 AF PERU-VENEZUELA | MARIA GIL BANCO DE VENEZUELA S.A.I.C.A. 01020741000000135726|CO | 115.00 | 3185.50 | GGCryptos SI | SI 01399193 +51 983 459 532 |
| 153966 | 2025-03-27 AF PERU-VENEZUELA | MEILIN MUÑOZ BANCO NACIONAL DE CREDITO 01910047241047035583|CO | 100.00 | 2770.00 | GGCryptos SI | SI 036266 +51 972 114 370 |
| 153965 | 2025-03-27 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 180.00 | 4986.00 | GGCryptos SI | SI 01389411 +51 912 768 895 |
| 153964 | 2025-03-27 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 30.00 | 831.00 | GGCryptos SI | SI 2025-03-27 11:20 +51 965 075 434 |
| 153963 | 2025-03-27 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 362.00 | 10027.40 | GGCryptos SI | SI 01349470 +51 953 611 771 |
| 153962 | 2025-03-27 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 40.00 | 1108.00 | GGCryptos SI | SI 01306427 +51 925 554 845 |
| 153961 | 2025-03-27 AF PERU-VENEZUELA | ALEXIS DURAN BANCO DE VENEZUELA S.A.I.C.A. 01020211610000386591|CO | 50.00 | 1385.00 | GGCryptos SI | SI 0288083 +51 922 851 665 |
| 153960 | 2025-03-27 MARIANYAMILET PERU-VENEZUELA | LUDYS TABATA BANCO DE VENEZUELA S.A.I.C.A. 01020635960000369929|CO | 80.00 | 2216.00 | GGCryptos SI | SI 01290166 584144706422 |
| 153959 | 2025-03-27 AF PERU-VENEZUELA | DORA VILLEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020369410001011454|CO | 113.00 | 3130.10 | GGCryptos SI | SI 01276227 +51 930 971 288 |
| 153958 | 2025-03-27 AF PERU-VENEZUELA | ANA HERNNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020435670000346984|CO | 50.00 | 1385.00 | GGCryptos SI | SI 2025-03-27 11:00 +51 917 163 797 |
| 153957 | 2025-03-27 AF PERU-VENEZUELA | FANNY ARAUJO BANESCO 01340326193261117559|CO | 1275.00 | 35323.88 | GGCryptos SI | SI 01250134 +51 983 459 532 |
| 153956 | 2025-03-27 AF PERU-VENEZUELA | 04247059458 BANCO PROVINCIAL BBVA 01080000004247059458|PA | 80.00 | 2216.00 | GGCryptos SI | SI 2025-03-27 10:50 +51 980 992 536 |
| 153955 | 2025-03-27 AF PERU-VENEZUELA | JESUS VARILLAS BANCO DE VENEZUELA S.A.I.C.A. 01020180240000286918|CO | 40.00 | 1108.00 | GGCryptos SI | SI 2025-03-27 10:47 ?+51 900 438 200? |
| 153954 | 2025-03-27 AF PERU-VENEZUELA | Julio Henriquez BANCO DE VENEZUELA S.A.I.C.A. 01020163290000045104|CO | 100.00 | 2770.00 | GGCryptos SI | SI 2025-03-27 10:48 +51 917 840 971 |
| 153953 | 2025-03-27 AF ESPANA-VENEZUELA | JULIA DENIS BANCO DE VENEZUELA S.A.I.C.A. 01020159440000127624|CO | 30.00 | 3150.00 | GGCryptos SI | SI EFECTIVO-0.002958978480390284 +34 643 90 32 57 |
| 153952 | 2025-03-27 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 306.00 | 8476.20 | GGCryptos SI | SI 01158974 +51 917 337 347 |
| 153951 | 2025-03-27 AF PERU-VENEZUELA | YENNIFER HACLY RUIZ BANCO PROVINCIAL BBVA 01082456700100128639|CO | 30.00 | 831.00 | GGCryptos SI | SI 2025-03-27 10:38-2 +58 412-8572397 |
| 153949 | 2025-03-27 AF PERU-VENEZUELA | Niurka Rondon BANCO DE VENEZUELA S.A.I.C.A. 01020763150000032654|CO | 100.00 | 2770.00 | GGCryptos SI | SI 2025-03-27 10:38 +51 935 943 691 |
| 153948 | 2025-03-27 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 30.00 | 831.00 | GGCryptos SI | SI 01118065 584144706422 |
| 153947 | 2025-03-27 AF PERU-VENEZUELA | 04244370524 BANCO DEL TESORO 01630000004244370524|PA | 152.72 | 4230.34 | GGCryptos SI | SI 01087551 +51 924 833 289 |
| 153946 | 2025-03-27 AF PERU-VENEZUELA | MARIANGEL FONSECA CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020311220000197890|CO | 45.00 | 1246.50 | GGCryptos SI | SI 01095253 +51 955 496 620 |
| 153945 | 2025-03-27 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 30.00 | 831.00 | GGCryptos SI | SI 01055304 +51 937 145 860 |
| 153944 | 2025-03-27 AF PERU-VENEZUELA | 04241378690 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241378690|PA | 100.00 | 2770.00 | GGCryptos SI | SI 804631 +51 955 275 076 |
| 153943 | 2025-03-27 AF PERU-VENEZUELA | ANYELIS GONZÁLE BANCO DE VENEZUELA S.A.I.C.A. 01020100410000060325|CO | 80.00 | 2216.00 | GGCryptos SI | SI 2025-03-27 10:19-2 +51 935 401 693 |
| 153942 | 2025-03-27 AF PERU-VENEZUELA | WILLIAM CHAVEZ LEON BANCO DE VENEZUELA S.A.I.C.A. 01020456980100078704|CO | 120.00 | 3324.00 | GGCryptos SI | SI 2025-03-27 10:19 +51 935 401 693 |
| 153941 | 2025-03-27 AF PERU-VENEZUELA | WILMEIDIS CHAVEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152790000969219|CO | 100.00 | 2770.00 | GGCryptos SI | SI 0224609 +51 943 548 525 |
| 153940 | 2025-03-27 AF ESPANA-VENEZUELA | XIOMARA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020501850000291770|CO | 50.00 | 5250.00 | GGCryptos SI | SI N26-0.20988971624941644 +34 634 23 81 83 |
| 153939 | 2025-03-27 AF PERU-VENEZUELA | 04120335617 BANCO DE VENEZUELA S.A.I.C.A. 01020000004120335617|PA | 50.00 | 1385.00 | GGCryptos SI | SI 2025-03-27 09:59 +51 928 771 699 |
| 153938 | 2025-03-27 AF PERU-VENEZUELA | 04244017858 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244017858|PA | 381.81 | 10576.14 | GGCryptos SI | SI 2025-03-27 09:53 +51 915 122 779 |
| 153937 | 2025-03-27 AF ESPANA-VENEZUELA | EDDY GEOBANA LOPEZ ALDANA BANCO DE VENEZUELA S.A.I.C.A. 01020924240000318297|CO | 50.00 | 5250.00 | GGCryptos SI | SI N26-0.8717595175926518 ?+34 664 71 65 04? |
| 153936 | 2025-03-27 AF PERU-VENEZUELA | YOSELY BETANIA GANDICA DELGADO BANCO MERCANTIL C.A. 01050299361299071635|CO | 30.00 | 831.00 | GGCryptos SI | SI 00712710 +51 937 629 234 |
| 153935 | 2025-03-27 AF PERU-VENEZUELA | NACARI JIMENEZ BANCO DE VENEZUELA S.A.I.C.A. 01020314760100026361|CO | 50.00 | 1385.00 | GGCryptos SI | SI 2025-03-27 07:38 ?+51 989 953 671? |
| 153934 | 2025-03-27 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 150.00 | 4155.00 | GGCryptos SI | SI 039788 +58 412-1205602 |
| 153933 | 2025-03-26 AF PERU-VENEZUELA | ANTHONY BOCCIA BANESCO 01340442914421033284|CO | 85.00 | 2337.50 | GGCryptos SI | SI 0704190 +51 964 227 179 |
| 153932 | 2025-03-26 AF PERU-VENEZUELA | 04244017858 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244017858|PA | 72.00 | 1980.00 | GGCryptos SI | SI 2025-03-26 16:59 +51 915 122 779 |
| 153931 | 2025-03-26 AF PERU-VENEZUELA | JEANETH VICTORIA GURRRA FONDO COMUN 01510148204414803041|CO | 75.00 | 2062.50 | GGCryptos SI | SI 011070-2 +51 918 490 408 |
| 153929 | 2025-03-26 AF ESPANA-VENEZUELA | 04124868627 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124868627|PA | 53.30 | 5116.80 | GGCryptos SI | SI EFECTIVO-0.15833898813815805 HILDA | +34 631 53 86 03 |
| 153928 | 2025-03-26 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 280.00 | 7700.00 | GGCryptos SI | SI 2025-03-26 16:49 +51 965 075 434 |
| 153927 | 2025-03-26 AF PERU-VENEZUELA | WHENDY TOVAR BANCO DE VENEZUELA S.A.I.C.A. 01020159410000048392|CO | 200.00 | 5500.00 | GGCryptos SI | SI 03223810 +58 412-8443642 |
| 153926 | 2025-03-26 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 30.00 | 825.00 | GGCryptos SI | SI 017821 +58 416-0492452 |
| 153924 | 2025-03-26 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 110.00 | 3025.00 | GGCryptos SI | SI 03194138 +51 912 293 197 |
| 153923 | 2025-03-26 AF PERU-VENEZUELA | YSAULIS YEMNERLIS FREITEZ CEDE BANCO DE VENEZUELA S.A.I.C.A. 01020245130100028482|CO | 130.00 | 3575.00 | GGCryptos SI | SI 03039710-2 +51 951 919 788 |
| 153922 | 2025-03-26 AF PERU-VENEZUELA | SAIRUBY JIMÉNEZ BANESCO 01340946380001441123|CO | 350.00 | 9625.00 | GGCryptos SI | SI 03039710 +51 951 919 788 |
| 153921 | 2025-03-26 AF ESPANA-VENEZUELA | 04262134762 BANESCO 01340000004262134762|PA | 10.00 | 960.00 | GGCryptos SI | SI N26-0.9467677436635431 +34 613 87 72 99 |
| 153920 | 2025-03-26 AF PERU-VENEZUELA | Cleiver Jimenez BANESCO 01340866130001309448|CO | 200.00 | 5500.00 | GGCryptos SI | SI 02969355 +51 922 596 633 |
| 153919 | 2025-03-26 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 50.00 | 1375.00 | GGCryptos SI | SI 0693023 584244633906 |
| 153918 | 2025-03-26 AF PERU-VENEZUELA | WILLIAM VARGAS PEREZ ARTURO BANCO PROVINCIAL BBVA 01080083880100376892|CO | 40.00 | 1100.00 | GGCryptos SI | SI 2025-03-26 15:47 +51 912 208 109 |
| 153917 | 2025-03-26 MARIANYAMILET PERU-VENEZUELA | CARMEN ALICIA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020310490000232726|CO | 60.00 | 1650.00 | GGCryptos SI | SI 02814719 584144706422 |
| 153916 | 2025-03-26 AF PERU-VENEZUELA | 04123649548 BANCO DE VENEZUELA S.A.I.C.A. 01020000004123649548|PA | 40.00 | 1100.00 | GGCryptos SI | SI 2025-03-26 15:20 +51 926 722 029 |
| 153915 | 2025-03-26 AF PERU-VENEZUELA | LEOBARDO GARCÍA ZERPA BANESCO 01340464084642042594|CO | 300.00 | 8250.00 | GGCryptos SI | SI 2025-03-26 15:13 +51 906 973 922 |
| 153914 | 2025-03-26 AF PERU-VENEZUELA | MIREYA GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020540920000057011|CO | 5.00 | 137.50 | GGCryptos SI | SI 2025-03-26 15:01-2 +51 960 524 946 |
| 153912 | 2025-03-26 AF PERU-VENEZUELA | GIUSTIN ENRIQUE GARCIA CERTAIN BANCO DE VENEZUELA S.A.I.C.A. 01020334170001741915|CO | 40.00 | 1100.00 | GGCryptos SI | SI 2025-03-26 15:09 +51 960 524 946 |
| 153911 | 2025-03-26 AF PERU-VENEZUELA | MIREYA GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020540920000057011|CO | 50.00 | 1375.00 | GGCryptos SI | SI 2025-03-26 15:01 +51 960 524 946 |
| 153910 | 2025-03-26 AF PERU-VENEZUELA | CLEOFE LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020365120100095113|CO | 100.00 | 2750.00 | GGCryptos SI | SI 0551810 +51 943 548 525 |
| 153909 | 2025-03-26 AF PERU-VENEZUELA | YANIREE DELGAD BANESCO 01340946300001444294|CO | 40.00 | 1100.00 | GGCryptos SI | SI 0562021 +51 983 590 887 |
| 153908 | 2025-03-26 AF PERU-VENEZUELA | AMARILES PULIDO BANCO DE VENEZUELA S.A.I.C.A. 01020777120103283985|CO | 38.00 | 1045.00 | GGCryptos SI | SI 2025-03-26 14:40 +51 960 524 946 |
| 153907 | 2025-03-26 NILAURA PERU-VENEZUELA | CHRISTIAN DIAZ BANESCO 01340419454191046325|CO | 200.00 | 5500.00 | GGCryptos SI | SI 2025-03-26 13:59 584244633906 |
| 153906 | 2025-03-26 GREYSIALVARADO PERU-VENEZUELA | YUZMARY MONGES BANCO DE VENEZUELA S.A.I.C.A. 01020501800109346741|CO | 188.50 | 5183.75 | GGCryptos SI | SI 02315977 51917415889 |
| 153905 | 2025-03-26 AF PERU-VENEZUELA | LUIS MIGUEL CASTAÑEDA BANCO DE VENEZUELA S.A.I.C.A. 01020124110000300551|CO | 50.00 | 1375.00 | GGCryptos SI | SI 02322130 +51 981 061 693 |
| 153904 | 2025-03-26 AF PERU-VENEZUELA | YAJAIRA MARÍA HIDALGO SINGER BANCO MERCANTIL C.A. 01050132691132092175|CO | 100.00 | 2750.00 | GGCryptos SI | SI 2025-03-26 13:29 +51 915 954 249 |
| 153903 | 2025-03-26 AF PERU-VENEZUELA | 04167196212 BANCO NACIONAL DE CREDITO 01910000004167196212|PA | 150.00 | 4125.00 | GGCryptos SI | SI 02197851 +51 913 189 231 |
| 153902 | 2025-03-26 AF PERU-VENEZUELA | EVELYN TOVAR BANCO MERCANTIL C.A. 01050117250117435082|CO | 100.00 | 2750.00 | GGCryptos SI | SI 2025-03-26 13:12 +51 927 310 992 |
| 153901 | 2025-03-26 AF CHILE-VENEZUELA | TOLEDO FERREIRA ZORAIDA INES BANCO NACIONAL DE CREDITO 01910185102100048742|CO | 50000.00 | 5046.00 | GGCRYPTO SI | SI TEFMBCO2503261511118722224670 +56 9 3067 9137 |
| 153900 | 2025-03-26 AF CHILE-VENEZUELA | TOLEDO FERREIRA ZORAIDA INES BANCO NACIONAL DE CREDITO 01910185102100048742|CO | 50000.00 | 5046.00 | GGCryptos SI | SI 2025-03-26 15:11 +56 9 3067 9137 |
| 153899 | 2025-03-26 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 1650.00 | GGCryptos SI | SI 02116106 +51 981 839 986 |
| 153898 | 2025-03-26 AF PERU-VENEZUELA | SHEINI MACHADO BANCO MERCANTIL C.A. 01050225011225119049|CO | 30.00 | 825.00 | GGCryptos SI | SI 2025-03-26 13:03 +51 963 699 656 |
| 153897 | 2025-03-26 AF PERU-VENEZUELA | YORYINA LA CRUZ BANCO DE VENEZUELA S.A.I.C.A. 01020476330001669893|CO | 70.00 | 1925.00 | GGCryptos SI | SI 2025-03-26 12:58 +51 904 642 610 |
| 153896 | 2025-03-26 AF PERU-VENEZUELA | ENYELI VILLAMIZAR BANCO DE VENEZUELA S.A.I.C.A. 01020138100101396650|CO | 3000.00 | 82500.00 | GGCryptos SI | SI 01956258 +51 917 280 650 |
| 153895 | 2025-03-26 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 20.50 | 1968.00 | GGCryptos SI | SI N26-0.519122973337652 +34 662 55 94 98 |
| 153894 | 2025-03-26 AF PERU-VENEZUELA | NEIBELY MORALES BANCO MERCANTIL C.A. 01050036210036459011|AH | 40.00 | 1100.00 | GGCryptos SI | SI 0405140 +51 923 351 017 |
| 153893 | 2025-03-26 AF PERU-VENEZUELA | NAIMERIS CAMACHO BANCO DE VENEZUELA S.A.I.C.A. 01020692870000279475|CO | 80.00 | 2200.00 | GGCryptos SI | SI 0397292 +51 903 491 442 |
| 153892 | 2025-03-26 AF PERU-VENEZUELA | ADRIANA FUAENMAYOR BANCO DE VENEZUELA S.A.I.C.A. 01020145410000723387|CO | 100.00 | 2750.00 | GGCryptos SI | SI 2025-03-26 12:26 +51 934 538 822 |
| 153891 | 2025-03-26 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 2.86 | 78.56 | GGCryptos SI | SI 2025-03-26 11:19-2 +51 956 182 789 |
| 153890 | 2025-03-26 AF PERU-VENEZUELA | SANDRA PALMAR BANCO NACIONAL DE CREDITO 01910297181100224064|CO | 80.00 | 2200.00 | GGCryptos SI | SI 03326158 +51 912 749 128 |
| 153889 | 2025-03-26 AF PERU-VENEZUELA | ENCARNACION CALA SANGUINO BANCO DE VENEZUELA S.A.I.C.A. 01020138130000111494|CO | 3000.00 | 82500.00 | GGCryptos SI | SI 01712875 +51 917 280 650 |
| 153888 | 2025-03-26 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 77.00 | 2038.96 | GGCryptos SI | SI 2025-03-26 11:19 +51 956 182 789 |
| 153887 | 2025-03-26 AF PERU-VENEZUELA | SAIDY GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020180270000532727|CO | 500.00 | 13750.00 | GGCryptos SI | SI 2025-03-26 12:02 ?+51 900 438 200? |
| 153886 | 2025-03-26 AF PERU-VENEZUELA | XIOMARA CARDOZO BANCO DE VENEZUELA S.A.I.C.A. 01020369470100061949|CO | 40.00 | 1100.00 | GGCryptos SI | SI 2025-03-26 11:59 +51 912 670 413 |
| 153885 | 2025-03-26 AF ESPANA-VENEZUELA | 04247562228 SOFITASA 01370000004247562228|PA | 55.00 | 5280.00 | GGCryptos SI | SI N26-0.6846449283220981 +34 634 40 20 80 |
| 153884 | 2025-03-26 AF PERU-VENEZUELA | BELLIS ASTUDILLO BANESCO 01340364313641059276|CO | 80.00 | 2200.00 | GGCryptos SI | SI 0269901 +51 933 641 058 |
| 153881 | 2025-03-26 AF PERU-VENEZUELA | ANNY RANGEL BANCO DE VENEZUELA S.A.I.C.A. 01020827110100000457|CO | 30.00 | 794.40 | GGCryptos SI | SI 2025-03-26 11:14 ?+51 922 368 119? |
| 153880 | 2025-03-26 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 50.00 | 1324.00 | GGCryptos SI | SI 01424606 +51 930 971 288 |
| 153878 | 2025-03-26 AF PERU-VENEZUELA | 04243798083 MOVISTAR 00000000004243798083|RE | 10.00 | 100.00 | GGCryptos SI | SI 2025-03-26 11:03 +51 937 313 954 |
| 153877 | 2025-03-26 AF PERU-VENEZUELA | YANET CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020310480000832333|CO | 40.00 | 1059.20 | GGCryptos SI | SI 01359850 +51 917 734 654 |
| 153876 | 2025-03-26 AF PERU-VENEZUELA | ANTHONY BOCCIA BANESCO 01340442914421033284|CO | 300.74 | 7963.60 | GGCryptos SI | SI 0260404 +51 964 227 179 |
| 153875 | 2025-03-26 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 200.00 | 5296.00 | GGCryptos SI | SI 01324435 584144706422 |
| 153874 | 2025-03-26 MARIANYAMILET PERU-VENEZUELA | LUGO SIRA MARIANGELY BANCO NACIONAL DE CREDITO 01910194111000083052|CO | 100.00 | 2648.00 | GGCryptos SI | SI 01338813 584144706422 |
| 153873 | 2025-03-26 AF PERU-VENEZUELA | JOSE CLEMENTE ABREU GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020310400000851754|CO | 106.00 | 2806.88 | GGCryptos SI | SI 2025-03-26 10:52 +51 902 321 794 |
| 153872 | 2025-03-26 AF PERU-VENEZUELA | JOSSIE MARTÍNEZ BANCO DE VENEZUELA S.A.I.C.A. 01020474770000113395|CO | 30.00 | 794.40 | GGCryptos SI | SI 2025-03-26 10:50 +51 959 834 719 |
| 153871 | 2025-03-26 AF PERU-VENEZUELA | ALIANGEL NAVARRO BANCO DE VENEZUELA S.A.I.C.A. 01020115290000611240|CO | 30.00 | 794.40 | GGCryptos SI | SI 01241088 +51 930 971 288 |
| 153869 | 2025-03-26 AF PERU-VENEZUELA | NELLY ORDAZ BANESCO 01340262172621032438|CO | 50.00 | 1324.00 | GGCryptos SI | SI 01255004 +51 910 766 356 |
| 153868 | 2025-03-26 AF PERU-VENEZUELA | MAYERLIN CARRERA BANCO DE VENEZUELA S.A.I.C.A. 01020330910000672344|CO | 300.00 | 7944.00 | GGCryptos SI | SI 0306994 +51 936 783 009 |
| 153867 | 2025-03-26 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 80.00 | 2118.40 | GGCryptos SI | SI 0250923 584244633906 |
| 153866 | 2025-03-26 AF PERU-VENEZUELA | ELIFER HAYARI FERNANDEZ AROCHA BANESCO 01340368683681075583|CO | 200.00 | 5296.00 | GGCryptos SI | SI 078880/2 +51 928 977 358 |
| 153864 | 2025-03-26 AF PERU-VENEZUELA | DANYELIS PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020864520000731447|CO | 143.00 | 3786.64 | GGCryptos SI | SI 2025-03-26 10:10 +51 916 689 161 |
| 153863 | 2025-03-26 AF PERU-VENEZUELA | JOSE GREGORIO MATHEUS BANCO DE VENEZUELA S.A.I.C.A. 01020615460000039864|CO | 200.00 | 5296.00 | GGCryptos SI | SI 01063322 +51 928 703 734 |
| 153862 | 2025-03-26 AF ESPANA-VENEZUELA | KARINA VEGA BANESCO 01340890458903019993|CO | 100.00 | 9600.00 | GGCryptos SI | SI N26-0.5226570689198686 +34 673 57 92 02 |
| 153861 | 2025-03-26 AF PERU-VENEZUELA | ABIGHAIL GABRIEL QUINTERO BANESCO 01340946360001439485|CO | 35.00 | 926.80 | GGCryptos SI | SI 01027383 ?+51 945 203 306? |
| 153860 | 2025-03-26 AF PERU-VENEZUELA | CARLOS MATA BANCO DE VENEZUELA S.A.I.C.A. 01020511550100024435|CO | 285.00 | 7546.80 | GGCryptos SI | SI 2025-03-26 09:50 +51 988 055 382 |
| 153859 | 2025-03-26 AF PERU-VENEZUELA | MAGGLI GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020493390000164713|CO | 80.00 | 2118.40 | GGCryptos SI | SI 040629 +51 927 467 558 |
| 153858 | 2025-03-26 AF PERU-VENEZUELA | MERLYN ADELAIDA BULLON GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020115270000098203|CO | 40.00 | 1059.20 | GGCryptos SI | SI 2025-03-26 09:12 +51 947 341 879 |
| 153857 | 2025-03-25 AF PERU-VENEZUELA | AQUINO MILKA BANCO DE VENEZUELA S.A.I.C.A. 01020698750000884569|CO | 550.00 | 13810.50 | GGCryptos SI | SI 027987 +51 917 900 184 |
| 153856 | 2025-03-25 AF PERU-VENEZUELA | LUZ MARINA GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020369420100066757|CO | 69.00 | 1732.59 | GGCryptos SI | SI 03180277 +51 930 971 288 |
| 153855 | 2025-03-25 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 362.70 | 9107.40 | GGCryptos SI | SI 03153107 +51 953 611 771 |
| 153854 | 2025-03-25 AF PERU-VENEZUELA | ANDRINSON MORALES BANCO DE VENEZUELA S.A.I.C.A. 01020406240000127763|CO | 30.00 | 753.30 | GGCryptos SI | SI 2025-03-25 16:19 +51 919 734 351 |
| 153853 | 2025-03-25 AF PERU-VENEZUELA | MARÍA ARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020673110000217097|CO | 70.00 | 1757.70 | GGCryptos SI | SI 01044548 +51 937 019 005 |
| 153852 | 2025-03-25 AF PERU-VENEZUELA | 04246520384 BANCO DE VENEZUELA S.A.I.C.A. 01020000004246520384|PA | 30.00 | 753.30 | GGCryptos SI | SI 02963799 +51 961 166 097 |
| 153851 | 2025-03-25 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 420.00 | 10546.20 | GGCryptos SI | SI 212464 +51 925 263 085 |
| 153850 | 2025-03-25 MARIANYAMILET PERU-VENEZUELA | WINSTON AULAR. BANCO DE VENEZUELA S.A.I.C.A. 01020163200000591988|CO | 30.00 | 753.30 | GGCryptos SI | SI 02849253 584144706422 |
| 153849 | 2025-03-25 AF PERU-VENEZUELA | FRANCISCO TIRADO BANCO DE VENEZUELA S.A.I.C.A. 01020414350002741325|CO | 29.00 | 728.19 | GGCryptos SI | SI 2025-03-25 15:21 +51 977 905 414 |
| 153848 | 2025-03-25 AF CHILE-VENEZUELA | SILDI HERNÁNDEZ BANESCO 01340262112622079982|CO | 20000.00 | 1923.00 | GGCryptos SI | SI 16361036 +56 9 7741 0766 |
| 153847 | 2025-03-25 AF PERU-VENEZUELA | JOANDRY RAMOS BANCO EXTERIOR C.A. 01150061791005123453|CO | 78.00 | 1958.58 | GGCryptos SI | SI 2025-03-25 15:11 +51 955 154 283 |
| 153846 | 2025-03-25 AF PERU-VENEZUELA | NORBELIS RIOS CASTELLANO BANCO BICENTENARIO 01750343000060864275|CO | 900.00 | 22599.00 | GGCryptos SI | SI 2025-03-25 14:43 +51 951 501 913 |
| 153845 | 2025-03-25 AF ESPANA-VENEZUELA | 04247292005 BANCO DE VENEZUELA S.A.I.C.A. 01020000004247292005|PA | 105.00 | 10080.00 | GGCryptos SI | SI EFECTIVO-0.07410540510151842 +34 614 14 64 67 |
| 153844 | 2025-03-25 AF ESPANA-VENEZUELA | 04247172322 BANESCO 01340000004247172322|PA | 65.00 | 6240.00 | GGCryptos SI | SI EFECTIVO-0.45589286348888813 +34 614 14 64 67 |
| 153843 | 2025-03-25 AF PERU-VENEZUELA | 04264431838 BANCO DE VENEZUELA S.A.I.C.A. 01020000004264431838|PA | 300.00 | 7533.00 | GGCryptos SI | SI 02544282 +51 935 369 806 |
| 153842 | 2025-03-25 AF PERU-VENEZUELA | MARTIN EDUARDO CASTRO GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020435690001787432|CO | 113.00 | 2837.43 | GGCryptos SI | SI 2025-03-25 14:26 +51 918 182 009 |
| 153841 | 2025-03-25 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 30.00 | 753.30 | GGCryptos SI | SI 02399496 584144706422 |
| 153840 | 2025-03-25 AF PERU-VENEZUELA | CARMEN LAYA BANCO PROVINCIAL BBVA 01080069240200044564|AH | 100.00 | 2511.00 | GGCryptos SI | SI 0651583 ?+51 982 388 693? |
| 153839 | 2025-03-25 AF PERU-VENEZUELA | RAFAEL CATERINO BANESCO 01340022900223037488|CO | 100.00 | 2511.00 | GGCryptos SI | SI 2025-03-25 14:00 +51 917 010 075 |
| 153838 | 2025-03-25 AF PERU-VENEZUELA | FRANYERLIN TERAN BANCO DE VENEZUELA S.A.I.C.A. 01020560320000691943|CO | 400.00 | 10044.00 | GGCRYPTOS-2 SI | SI 02286939 +51 975 289 529 |
| 153837 | 2025-03-25 AF PERU-CHILE | MARIANA DEL CARMEN RITO INCIARTE BANCO ESTADO 26953072|CO | 50.00 | 11748.50 | GGCryptos SI | SI 2025-03-25 13:41 +51 947 132 302 |
| 153836 | 2025-03-25 GREYSIALVARADO PERU-VENEZUELA | GENEISIS CARRILLO BANCO MERCANTIL C.A. 01050021471021659312|CO | 98.00 | 2460.78 | GGCryptos SI | SI 02241099 51917415889 |
| 153835 | 2025-03-25 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 100.00 | 2511.00 | GGCryptos SI | SI 0474797 +51 967 396 751 |
| 153834 | 2025-03-25 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 30.00 | 753.30 | GGCryptos SI | SI 02164595 +51 981 839 986 |
| 153833 | 2025-03-25 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 220.00 | 5524.20 | GGCryptos SI | SI 02155068 +51 916 563 375 |
| 153832 | 2025-03-25 AF PERU-VENEZUELA | YENNIFER SALAZAR BANESCO 01340946320001486373|CO | 50.00 | 1255.50 | GGCryptos SI | SI 02089478 +51 910 766 356 |
| 153831 | 2025-03-25 AF COLOMBIA-VENEZUELA | ZULIMAR CAMEJO BANESCO 01340866180001205160|CO | 125300.00 | 2783.21 | GGCryptos SI | SI M5787645 ?+57 314 3773411? |
| 153830 | 2025-03-25 AF PERU-COLOMBIA | YEXI CAMACHO BANCOLOMBIA 55300003467|AH | 50.00 | 49000.00 | GGCryptos SI | SI 02051930 +51 955 496 620 |
| 153829 | 2025-03-25 AF PERU-VENEZUELA | DIOSELIN HERRERA BANCO DE VENEZUELA S.A.I.C.A. 01020312160000552176|CO | 85.00 | 2134.35 | GGCryptos SI | SI 02060171 +51 955 496 620 |
| 153828 | 2025-03-25 AF PERU-VENEZUELA | ARGENIS DELVALLE LEONETT BANCO MERCANTIL C.A. 01050287040287089231|CO | 200.00 | 5022.00 | GGCryptos SI | SI 01934618 +51 986 721 774 |
| 153826 | 2025-03-25 AF PERU-VENEZUELA | JACKSON CEDEÑO BANCO PROVINCIAL BBVA 01082456710100059149|CO | 150.00 | 3766.50 | GGCryptos SI | SI 2025-03-25 12:58 +51 983 763 197 |
| 153825 | 2025-03-25 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 200.00 | 5022.00 | GGCryptos SI | SI 02031598 584144706422 |
| 153824 | 2025-03-25 AF PERU-VENEZUELA | JESÚS RAMÓN DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020593060100004966|CO | 30.00 | 753.30 | GGCryptos SI | SI 2025-03-25 12:34 +51 999 884 574 |
| 153823 | 2025-03-25 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 200.00 | 5022.00 | GGCryptos SI | SI 01754649 584144706422 |
| 153822 | 2025-03-25 AF PERU-VENEZUELA | XIOMARA LORETO BANESCO 01340329593291011410|CO | 2788.00 | 70020.62 | GGCryptos SI | SI 0516905 +51 947 165 227 |
| 153821 | 2025-03-25 AF PERU-VENEZUELA | AURA ESCALONA BANESCO 01340426754262161310|CO | 30.00 | 753.30 | GGCryptos SI | SI 0356614 +51 933 641 058 |
| 153820 | 2025-03-25 AF PERU-VENEZUELA | EMIRIANNIS MAYO BANCO DE VENEZUELA S.A.I.C.A. 01020629430100002645|CO | 55.00 | 1381.05 | GGCryptos SI | SI 01629471 +51 927 633 440 |
| 153819 | 2025-03-25 AF PERU-VENEZUELA | JHAYBELIS SOTO BANCO DE VENEZUELA S.A.I.C.A. 01020726670000204848|CO | 35.00 | 878.85 | GGCryptos SI | SI (PLIN)2025-03-25 11:54 +51 934 625 888 |
| 153818 | 2025-03-25 MARIANYAMILET PERU-VENEZUELA | LUGO SIRA MARIANGELY BANCO NACIONAL DE CREDITO 01910194111000083052|CO | 50.00 | 1255.50 | GGCryptos SI | SI 01577073 584144706422 |
| 153817 | 2025-03-25 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 100.00 | 2511.00 | GGCryptos SI | SI 01569886 +51 900 371 716 |
| 153816 | 2025-03-25 AF PERU-VENEZUELA | JESUS JIMENEZ BANCO DE VENEZUELA S.A.I.C.A. 01020769050000008196|CO | 130.00 | 3264.30 | GGCryptos SI | SI 0390834 +51 915 200 919 |
| 153815 | 2025-03-25 AF PERU-VENEZUELA | MARIA CEGARRA BANCO BICENTENARIO 01750471100061073498|CO | 200.00 | 5022.00 | GGCryptos SI | SI (PLIN)2025-03-25 11:36 +51 904 642 610 |
| 153814 | 2025-03-25 AF ESPANA-VENEZUELA | EGMI BELEN BANCO DE VENEZUELA S.A.I.C.A. 01020391150100034876|CO | 173.91 | 16695.00 | GGCryptos SI | SI EFECTIVO-0.4414780495657038 +58 412-1133754 |
| 153813 | 2025-03-25 AF PERU-VENEZUELA | YORMAN DANIEL ZAMBRANO LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020193420102267352|CO | 35.00 | 878.85 | GGCryptos SI | SI 0322122 +51 955 528 208 |
| 153812 | 2025-03-25 AF PERU-VENEZUELA | DAYANA BARRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020112870000503361|CO | 30.00 | 753.30 | GGCryptos SI | SI 01429516 +51 900 371 716 |
| 153811 | 2025-03-25 AF PERU-VENEZUELA | 04247365873 BANCO NACIONAL DE CREDITO 01910000004247365873|PA | 400.00 | 10044.00 | GGCryptos SI | SI 2025-03-25 11:09 +51 959 070 662 |
| 153810 | 2025-03-25 NILAURA CHILE-VENEZUELA | ZULEIMA MORILLO BANCO DE VENEZUELA S.A.I.C.A. 01020152760009612619|CO | 80300.00 | 7720.85 | GGCryptos SI | SI 012676 584244633906 |
| 153809 | 2025-03-25 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 500.00 | 12555.00 | GGCryptos SI | SI 01423585 +51 912 293 197 |
| 153808 | 2025-03-25 AF PERU-VENEZUELA | FRANYERLIN TERAN BANCO DE VENEZUELA S.A.I.C.A. 01020560320000691943|CO | 400.00 | 10044.00 | GGCryptos SI | SI 01354952 +51 975 289 529 |
| 153807 | 2025-03-25 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 165.00 | 4143.15 | GGCryptos SI | SI 01356971 +51 912 293 197 |
| 153806 | 2025-03-25 AF CHILE-VENEZUELA | MIRIAN HERNANDEZ BANCO PROVINCIAL BBVA 01080122291500020881|CO | 20300.00 | 1951.85 | GGCryptos SI | SI 003684 +56 9 7600 0867 |
| 153805 | 2025-03-25 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 50.00 | 1255.50 | GGCryptos SI | SI 01250180 +51 937 145 860 |
| 153804 | 2025-03-25 AF PERU-VENEZUELA | MIGDALIA NAVA DE ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020726630000108821|CO | 250.00 | 6277.50 | GGCryptos SI | SI 2025-03-25 10:49 +58 412-5135575 |
| 153803 | 2025-03-25 AF PERU-VENEZUELA | EYERLIN SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020398820104670042|CO | 145.50 | 3653.51 | GGCryptos SI | SI 2025-03-25 10:46 +51 931 779 821 |
| 153802 | 2025-03-25 AF PERU-VENEZUELA | 04123510202 BANESCO 01340000004123510202|PA | 701.00 | 17602.11 | GGCryptos SI | SI 01202436 +51 953 611 771 |
| 153801 | 2025-03-25 AF PERU-VENEZUELA | ANA DAERVIS GUTIERREZ RAMIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020414310001829594|CO | 200.00 | 5022.00 | GGCryptos SI | SI 2025-03-25 10:31 +51 916 298 335 |
| 153800 | 2025-03-25 AF PERU-VENEZUELA | MILAGRO INFANTE REYES BANCO DE VENEZUELA S.A.I.C.A. 01020166700000104744|AH | 100.00 | 2511.00 | GGCryptos SI | SI 2025-03-25 10:29 +51 992 145 858 |
| 153799 | 2025-03-25 AF PERU-VENEZUELA | RAQUEL GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020614610000170891|CO | 50.00 | 1255.50 | GGCryptos SI | SI 2025-03-25 10:26 +51 926 203 917 |
| 153798 | 2025-03-25 AF PERU-VENEZUELA | Yurimar Herrera BANCO DE VENEZUELA S.A.I.C.A. 01020161660100067734|CO | 400.00 | 10044.00 | GGCryptos SI | SI 2025-03-25 10:21 +51 917 280 650 |
| 153797 | 2025-03-25 AF PERU-VENEZUELA | JOSE GREGORIO YEPEZ BANCO PROVINCIAL BBVA 01080389670100046020|CO | 1305.00 | 32768.55 | GGCryptos SI | SI 01060067 +51 918 259 525 |
| 153796 | 2025-03-25 AF PERU-VENEZUELA | MIRAIZA INDRIAGO BANCO MERCANTIL C.A. 01050046091046789805|CO | 200.00 | 5022.00 | GGCryptos SI | SI 0107764 +51 926 243 038 |
| 153795 | 2025-03-25 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 60.00 | 1506.60 | GGCryptos SI | SI 01011974 +51 961 166 097 |
| 153794 | 2025-03-25 AF PERU-VENEZUELA | GERALDINE ELISA GOMBOSO NAVA BANCO PROVINCIAL BBVA 01080028580100120308|CO | 60.00 | 1506.60 | GGCryptos SI | SI 2025-03-25 08:45 +51 916 741 201 |
| 153793 | 2025-03-25 AF PERU-VENEZUELA | ENCARINA RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020604910100006396|CO | 45.00 | 1129.95 | GGCryptos SI | SI 2025-03-24 18:21 +51 992 021 665 |
| 153792 | 2025-03-25 AF PERU-VENEZUELA | YASMINA BENITEZ BANCO MERCANTIL C.A. 01050115600115399054|CO | 150.00 | 3766.50 | GGCryptos SI | SI 2689367 +51 918 482 493 |
| 153791 | 2025-03-24 AF PERU-VENEZUELA | TOMASA VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020435620000617134|CO | 38.22 | 898.17 | GGCryptos SI | SI 2025-03-24 17:04 +51 918 182 009 |
| 153790 | 2025-03-24 AF PERU-VENEZUELA | 04161562947 BANPLUS BANCO COMERCIAL C.A 01740000004161562947|PA | 57.00 | 1339.50 | GGCryptos SI | SI 2025-03-24 17:03 ?+51 994 681 599? |
| 153789 | 2025-03-24 AF CHILE-VENEZUELA | PILAR RODRÍGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020147100000436768|CO | 11000.00 | 976.69 | GGCryptos SI | SI 2025-03-24 18:30 +56 9 4967 7785 |
| 153788 | 2025-03-24 AF PERU-VENEZUELA | MILITZA MILANO BANCO NACIONAL DE CREDITO 01910025132125036401|CO | 100.00 | 2350.00 | GGCryptos SI | SI 2025-03-24 16:20 +51 970 278 717 |
| 153787 | 2025-03-24 AF TRAMITE | TRÁMITES VARIOS BCP TRAMITE-025672|TR TRAMITE | 60.00 | 0.00 | SI | SI 025672 +51 907 992 436 |
| 153786 | 2025-03-24 AF PERU-VENEZUELA | 04166031906 BANCO DE VENEZUELA S.A.I.C.A. 01020000004166031906|PA | 40.00 | 940.00 | GGCryptos SI | SI 2025-03-24 16:19 +51 916 628 264 |
| 153785 | 2025-03-24 AF PERU-VENEZUELA | YENNIFER SALAZAR BANESCO 01340946320001486373|CO | 20.00 | 470.00 | GGCryptos SI | SI 03018800 +51 910 766 356 |
| 153784 | 2025-03-24 AF PERU-VENEZUELA | AMILCAR ALEXANDER GÓMEZ BANCO MERCANTIL C.A. 01050092361092123962|CO | 250.00 | 5875.00 | GGCryptos SI | SI 132623 +58 424-7769810 |
| 153783 | 2025-03-24 AF PERU-VENEZUELA | NESTOR SARZANO BANCO MERCANTIL C.A. 01050133470133306895|CO | 40.00 | 940.00 | GGCryptos SI | SI 02812748 ?+51 953 415 292? |
| 153782 | 2025-03-24 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 180.00 | 4230.00 | GGCryptos SI | SI 012005 ?+51 937 652 302? |
| 153781 | 2025-03-24 AF PERU-VENEZUELA | EIDIMAR NOHEMY CASTILLO PARRA BANCO PROVINCIAL BBVA 01082447810100239148|CO | 100.00 | 2350.00 | GGCryptos SI | SI 02735270 +51 930 933 736 |
| 153780 | 2025-03-24 AF PERU-VENEZUELA | MORELA MORENO BANESCO 01340946360001466508|CO | 74.98 | 1762.00 | GGCryptos SI | SI 071722-2 +51 987 018 955 |
| 153779 | 2025-03-24 AF PERU-VENEZUELA | ROSSMARVELIN MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020365190001781043|CO | 131.20 | 3083.20 | GGCryptos SI | SI 071722 +51 987 018 955 |
| 153778 | 2025-03-24 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 205.00 | 4817.50 | GGCryptos SI | SI 02618690 +51 921 334 038 |
| 153777 | 2025-03-24 AF PERU-VENEZUELA | EDGAR RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020604910000166465|CO | 60.00 | 1410.00 | GGCryptos SI | SI 2025-03-24 14:43 ?+51 992 021 665? |
| 153776 | 2025-03-24 AF PERU-VENEZUELA | MILAGROS BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020369440000231837|CO | 187.00 | 4394.50 | GGCryptos SI | SI 0249091 +51 917 337 347 |
| 153775 | 2025-03-24 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 200.00 | 4700.00 | GGCryptos SI | SI 02434625 +51 931 795 371 |
| 153774 | 2025-03-24 AF PERU-VENEZUELA | MARIA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020430510000336787|CO | 48.00 | 1128.00 | GGCryptos SI | SI 2025-03-24 14:24 +51 973 045 608 |
| 153773 | 2025-03-24 AF PERU-VENEZUELA | LUIS BARRETO BANCO DE VENEZUELA S.A.I.C.A. 01020369440000607047|CO | 170.50 | 4006.75 | GGCryptos SI | SI 2025-03-24 14:20 +51 973 045 608 |
| 153772 | 2025-03-24 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 30.00 | 705.00 | GGCryptos SI | SI 2025-03-24 14:27 +51 965 075 434 |
| 153771 | 2025-03-24 AF PERU-VENEZUELA | ITZA MARQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020442910000258742|CO | 50.00 | 1175.00 | GGCryptos SI | SI 2025-03-24 14:17 +58 412-7884005 |
| 153770 | 2025-03-24 AF PERU-VENEZUELA | 04262669123 BANCO DE VENEZUELA S.A.I.C.A. 01020000004262669123|PA | 50.00 | 1175.00 | GGCryptos SI | SI 2025-03-24 14:16 +58 412-7884005 |
| 153769 | 2025-03-24 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 200.00 | 4700.00 | GGCryptos SI | SI 2025-03-24 14:07 +51 931 499 934 |
| 153768 | 2025-03-24 AF PERU-VENEZUELA | 04121137820 BANCO DE VENEZUELA S.A.I.C.A. 01020000004121137820|PA | 50.00 | 1175.00 | GGCryptos SI | SI 006272 +51 988 313 385 |
| 153767 | 2025-03-24 AF PERU-VENEZUELA | MARIBEL COROMOTO PINEDA DE ARR BANCO DE VENEZUELA S.A.I.C.A. 01020211610100123652|CO | 30.00 | 705.00 | GGCryptos SI | SI 2025-03-24 14:02 +51 916 985 949 |
| 153766 | 2025-03-24 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 100.00 | 2350.00 | GGCryptos SI | SI 0231902 +51 912 768 895 |
| 153765 | 2025-03-24 AF PERU-VENEZUELA | LEONARDO ORTEGA BANCO PROVINCIAL BBVA 01080105290100160014|CO | 500.00 | 11750.00 | GGCryptos SI | SI 2399270 +51 913 941 078 |
| 153764 | 2025-03-24 AF PERU-VENEZUELA | MIRNA AÑEZ BANCO NACIONAL DE CREDITO 01910312951100091376|CO | 130.00 | 3055.00 | GGCryptos SI | SI 02325999 +51 912 749 128 |
| 153763 | 2025-03-24 MARIANYAMILET PERU-VENEZUELA | ANA ROSAURA RANGEL BANCO MERCANTIL C.A. 01050050807050027278|CO | 110.00 | 2585.00 | GGCryptos SI | SI 02276448 584144706422 |
| 153762 | 2025-03-24 AF PERU-VENEZUELA | CLARIZA GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020545010000119454|CO | 130.00 | 3055.00 | GGCryptos SI | SI 2025-03-24 13:48 +51 917 463 828 |
| 153761 | 2025-03-24 AF PERU-VENEZUELA | DENNIBETH ANDREINA LOPEZ GONZA BANCO DE VENEZUELA S.A.I.C.A. 01020312180000725631|CO | 120.00 | 2820.00 | GGCryptos SI | SI 02256943 +51 955 496 620 |
| 153760 | 2025-03-24 AF PERU-VENEZUELA | MARIAN YULIET LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211640003020333|CO | 90.00 | 2115.00 | GGCryptos SI | SI 02265608 +51 955 496 620 |
| 153759 | 2025-03-24 AF PERU-VENEZUELA | MERLYN ADELAIDA BULLON GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020115270000098203|CO | 180.00 | 4230.00 | GGCryptos SI | SI 2025-03-24 11:39 +58 424-8914929 |
| 153758 | 2025-03-24 AF COLOMBIA-VENEZUELA | WHENDY TOVAR BANESCO 01341089510003001696|CO | 200000.00 | 4104.25 | GGCryptos SI | SI M3259009-2 +58 412-8443642 |
| 153756 | 2025-03-24 AF COLOMBIA-VENEZUELA | WHENDY TOVAR BANCO DE VENEZUELA S.A.I.C.A. 01020159410000048392|CO | 170000.00 | 3488.61 | GGCryptos SI | SI M3259009 +58 412-8443642 |
| 153755 | 2025-03-24 AF PERU-VENEZUELA | ANYIBIS VIELMAN BANCO DE VENEZUELA S.A.I.C.A. 01020140390000134646|CO | 40.00 | 940.00 | GGCryptos SI | SI 02241084 +51 952 083 893 |
| 153754 | 2025-03-24 VANGELIS PERU-VENEZUELA | 04244531651 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244531651|PA | 100.00 | 2350.00 | GGCryptos SI | SI 2025-03-24 13:15 51910064521 |
| 153753 | 2025-03-24 AF PERU-VENEZUELA | TRINO SEGUNDO SALCEDO BANESCO 01340404674043029206|CO | 709.35 | 16669.73 | GGCryptos SI | SI R5386074179 +1 (862) 374-3745 |
| 153752 | 2025-03-24 AF PERU-VENEZUELA | MARI MENDOZA BANESCO 01340411944111073652|CO | 100.00 | 2350.00 | GGCryptos SI | SI 2762118 ?+51 983 990 200? |
| 153751 | 2025-03-24 AF ESPANA-VENEZUELA | 04247292005 BANCO DE VENEZUELA S.A.I.C.A. 01020000004247292005|PA | 20.00 | 1780.00 | GGCryptos SI | SI EFECTIVO-0.04502794613141892 ANGELICA CHIRINOS | +34 631 28 00 39 |
| 153750 | 2025-03-24 AF PERU-VENEZUELA | CARMEN MATILDE SANCHEZ DELSUR BANCO UNIVERSAL 01570059943559008374|CO | 100.00 | 2350.00 | GGCryptos SI | SI 2025-03-24 12:46 +51 903 490 361 |
| 153749 | 2025-03-24 AF PERU-VENEZUELA | LUIS NAVAS BANCO MERCANTIL C.A. 01050668911668079577|CO | 60.00 | 1410.00 | GGCryptos SI | SI 2025-03-24 12:42 ?+51 904 466 109? |
| 153748 | 2025-03-24 AF PERU-VENEZUELA | IREDIS GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020611190000110178|CO | 40.00 | 940.00 | GGCryptos SI | SI 2025-03-24 12:38 +51 957 574 359 |
| 153747 | 2025-03-24 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 50.00 | 1175.00 | GGCRYPTOS-2 SI | SI 01869236 +51 912 293 197 |
| 153746 | 2025-03-24 AF PERU-VENEZUELA | INGRID HIGUERA BANCO MERCANTIL C.A. 01050721991721050205|CO | 100.00 | 2350.00 | GGCryptos SI | SI 2025-03-24 12:34 +51 925 776 538 |
| 153745 | 2025-03-24 AF PERU-VENEZUELA | MARIANGEL NUÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020114470106393150|CO | 50.00 | 1175.00 | GGCryptos SI | SI 2025-03-24 12:32-2 +51 910 595 736 |
| 153743 | 2025-03-24 AF PERU-VENEZUELA | MAILYN MARCANO BANCO DE VENEZUELA S.A.I.C.A. 01020669330000017242|CO | 30.00 | 705.00 | GGCryptos SI | SI 2025-03-24 11:04 +51 910 394 807 |
| 153742 | 2025-03-24 AF PERU-VENEZUELA | WILLMARI MATA BANCO DE VENEZUELA S.A.I.C.A. 01020669310000219354|CO | 95.00 | 2232.50 | GGCryptos SI | SI 2025-03-24 10:22-4 +51 910 394 807 |
| 153740 | 2025-03-24 AF PERU-VENEZUELA | WILFREDO VERGARA BANCO PROVINCIAL BBVA 01082421480100136304|CO | 39.00 | 916.50 | GGCryptos SI | SI 2286076 +51 934 622 922 |
| 153739 | 2025-03-24 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 40.00 | 940.00 | GGCryptos SI | SI 01733887 584144706422 |
| 153738 | 2025-03-24 AF PERU-VENEZUELA | MARIA NECIAS BANCO DE VENEZUELA S.A.I.C.A. 01020346570000080334|CO | 361.00 | 8483.50 | GGCryptos SI | SI 2025-03-24 12:15 ?+51 903 347 455? |
| 153737 | 2025-03-24 MARIANYAMILET PERU-VENEZUELA | MARIA RODRÍGUEZ BANESCO 01340946360001500236|CO | 30.00 | 705.00 | GGCryptos SI | SI 2256460 584144706422 |
| 153736 | 2025-03-24 AF ESPANA-VENEZUELA | NEIDA AREBALO BANCO DE VENEZUELA S.A.I.C.A. 01020365140000056698|CO | 20.00 | 1780.00 | GGCryptos SI | SI N26-0.13702633166422085 +34 661 18 73 73 |
| 153735 | 2025-03-24 AF PERU-VENEZUELA | 04124679634 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124679634|PA | 250.00 | 5875.00 | GGCryptos SI | SI 624400 +51 955 275 076 |
| 153734 | 2025-03-24 AF PERU-VENEZUELA | YURAIMA PEÑA FIGUEREDO BANCO DE VENEZUELA S.A.I.C.A. 01020441180000304939|CO | 60.00 | 1410.00 | GGCryptos SI | SI 2270266 +51 986 948 743 |
| 153733 | 2025-03-24 AF PERU-VENEZUELA | ROSA BRACHO BANESCO 01340409714091051648|CO | 180.00 | 4230.00 | GGCryptos SI | SI 2025-03-24 12:11 +51 918 368 826 |
| 153732 | 2025-03-24 AF PERU-VENEZUELA | ANA SUNIAGA BANCO DE VENEZUELA S.A.I.C.A. 01020476320000264286|CO | 80.00 | 1880.00 | GGCryptos SI | SI 2025-03-24 12:09 +51 986 806 745 |
| 153731 | 2025-03-24 VANGELIS PERU-VENEZUELA | SAIDY GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020180270000532727|CO | 140.00 | 3290.00 | GGCryptos SI | SI 2025-03-24 11:33 51910064521 |
| 153730 | 2025-03-24 AF ESPANA-VENEZUELA | YASMILE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211660001012699|CO | 30.00 | 2670.00 | GGCryptos SI | SI N26-0.4744831691514997 +34 655 21 25 35 |
| 153729 | 2025-03-24 AF PERU-VENEZUELA | SHEIDERLYN PALOMO BANCO DE VENEZUELA S.A.I.C.A. 01020122570000376145|CO | 40.00 | 940.00 | GGCryptos SI | SI 01593302 +51 936 334 448 |
| 153728 | 2025-03-24 AF PERU-VENEZUELA | MARGRET MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020144690000353430|CO | 100.00 | 2350.00 | GGCryptos SI | SI 2025-03-24 11:34 +51 927 506 378 |
| 153727 | 2025-03-24 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 50.00 | 1175.00 | GGCryptos SI | SI 01376834 +51 912 293 197 |
| 153726 | 2025-03-24 AF PERU-VENEZUELA | DANYELIS PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020864520000731447|CO | 140.00 | 3290.00 | GGCryptos SI | SI 2025-03-24 11:14-2 +51 916 689 161 |
| 153724 | 2025-03-24 AF PERU-VENEZUELA | RAMON ORTIZ BANCO PROVINCIAL BBVA 01082413300100044791|CO | 90.00 | 2115.00 | GGCryptos SI | SI 2025-03-24 11:14 +51 916 689 161 |
| 153723 | 2025-03-24 AF PERU-VENEZUELA | ERSON JOSUÉ BRITO CASTRO BANCO DE VENEZUELA S.A.I.C.A. 01020103900000629850|CO | 100.00 | 2350.00 | GGCryptos SI | SI 2025-03-24 11:13 +51 923 093 360 |
| 153722 | 2025-03-24 AF PERU-VENEZUELA | ALIRIO AVILAN BANESCO 01340865378651659176|CO | 110.00 | 2585.00 | GGCryptos SI | SI 2244926 +51 933 641 058 |
| 153721 | 2025-03-24 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 100.00 | 2350.00 | GGCryptos SI | SI 01334509 584144706422 |
| 153720 | 2025-03-24 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 200.00 | 4700.00 | GGCryptos SI | SI 01337673 584144706422 |
| 153719 | 2025-03-24 AF PERU-VENEZUELA | ELIANA MARCHAN BANCO DE VENEZUELA S.A.I.C.A. 01020606540100004605|CO | 34.00 | 799.00 | GGCryptos SI | SI 2025-03-24 11:11 +51 969 684 604 |
| 153718 | 2025-03-24 AF ESPANA-VENEZUELA | 04123887842 BANCO DE VENEZUELA S.A.I.C.A. 01020000004123887842|PA | 140.00 | 12460.00 | GGCryptos SI | SI N26-0.5176749067826072 +34 604 18 05 27 |
| 153717 | 2025-03-24 AF PERU-VENEZUELA | MERCEDES CASTRO BANESCO 01340338483381065684|CO | 80.00 | 1880.00 | GGCryptos SI | SI 01304486 +51 903 319 082 |
| 153716 | 2025-03-24 AF PERU-VENEZUELA | KARLA SUÁREZ BANCO DE VENEZUELA S.A.I.C.A. 01020334140000352509|CO | 80.00 | 1880.00 | GGCryptos SI | SI 01305952 +51 903 319 082 |
| 153715 | 2025-03-24 AF CHILE-VENEZUELA | JOSÉ ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020768180000039149|CO | 20000.00 | 1775.80 | GGCryptos SI | SI 2025-03-24 12:32 +56 9 5971 4612 |
| 153714 | 2025-03-24 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 258.00 | 6063.00 | GGCryptos SI | SI 01645133 +58 412-2008674 |
| 153712 | 2025-03-24 AF PERU-VENEZUELA | CARLOS SANABRIA BANCO DE VENEZUELA S.A.I.C.A. 01020461560100037077|CO | 43.00 | 1010.50 | GGCryptos SI | SI 2185518 +51 933 641 058 |
| 153710 | 2025-03-24 AF PERU-VENEZUELA | CARMEN AMUNDARAY BANCO DE VENEZUELA S.A.I.C.A. 01020153540100018037|CO | 40.00 | 940.00 | GGCryptos SI | SI 2025-03-24 10:50 +51 931 583 127 |
| 153709 | 2025-03-24 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 365.00 | 8577.50 | GGCryptos SI | SI 01224076 +58 412-2008674 |
| 153707 | 2025-03-24 AF PERU-VENEZUELA | ANGELICA AGUILERA BANCO DE VENEZUELA S.A.I.C.A. 01020453490100350477|AH | 30.00 | 705.00 | GGCryptos SI | SI 01201237 +51 918 194 313 |
| 153706 | 2025-03-24 AF PERU-VENEZUELA | XIOMARA SOL BANCO DE VENEZUELA S.A.I.C.A. 01020691040000093224|CO | 50.00 | 1175.00 | GGCryptos SI | SI 01148390 +51 918 194 313 |
| 153705 | 2025-03-24 AF PERU-VENEZUELA | MIREYA QUEIPO BANCO DE VENEZUELA S.A.I.C.A. 01020317130000494221|CO | 75.00 | 1762.50 | GGCryptos SI | SI 2163453 +51 918 726 489 |
| 153704 | 2025-03-24 AF PERU-VENEZUELA | LIGIA YTURRIZA BANCO DE VENEZUELA S.A.I.C.A. 01020698750000528980|CO | 130.00 | 3055.00 | GGCryptos SI | SI 01118394 +51 935 369 806 |
| 153703 | 2025-03-24 AF ESPANA-VENEZUELA | 04128241550 BANCO DE VENEZUELA S.A.I.C.A. 01020000004128241550|PA | 60.00 | 5340.00 | GGCryptos SI | SI N26-0.25433028676595126 +34 604 18 05 27 |
| 153702 | 2025-03-24 AF PERU-VENEZUELA | DOUGLAS VALERA BANCO DE VENEZUELA S.A.I.C.A. 01020311230000107709|CO | 45.00 | 1057.50 | GGCryptos SI | SI 2025-03-24 10:26-4 +51 910 394 807 |
| 153701 | 2025-03-24 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 95.00 | 2232.50 | GGCryptos SI | SI 2025-03-24 10:26-2 +51 910 394 807 |
| 153700 | 2025-03-24 AF PERU-VENEZUELA | 04123510202 BANESCO 01340000004123510202|PA | 1446.00 | 33981.00 | GGCryptos SI | SI 01079853 +51 953 611 771 |
| 153699 | 2025-03-24 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 181.00 | 4253.50 | GGCryptos SI | SI 01036593 +51 953 611 771 |
| 153698 | 2025-03-24 AF PERU-VENEZUELA | MARLIN MARCANO BANCO DE VENEZUELA S.A.I.C.A. 01020427570100740521|CO | 50.00 | 1175.00 | GGCryptos SI | SI 2025-03-24 10:22-2 +51 904 642 610 |
| 153696 | 2025-03-24 AF PERU-VENEZUELA | ZULAY BRICEÑO BANCO DE VENEZUELA S.A.I.C.A. 01020614660100004517|CO | 300.00 | 7050.00 | GGCryptos SI | SI 2025-03-24 10:22 +51 912 772 946 |
| 153695 | 2025-03-24 AF PERU-VENEZUELA | NALVIS GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020476380100087389|CO | 200.00 | 4700.00 | GGCryptos SI | SI 105973 +51 972 114 370 |
| 153694 | 2025-03-24 AF PERU-VENEZUELA | ALIS DEYSIREE UZCATEGUI BANCO MERCANTIL C.A. 01050753750753046717|CO | 90.00 | 2115.00 | GGCryptos SI | SI 2025-03-24 10:21-2 +51 980 992 536 |
| 153692 | 2025-03-24 AF PERU-VENEZUELA | KATHERIN HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020615410000177674|CO | 50.00 | 1175.00 | GGCryptos SI | SI 2025-03-24 10:21 +51 970 451 937 |
| 153691 | 2025-03-24 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 120.00 | 2820.00 | GGCryptos SI | SI 043817 +51 925 263 085 |
| 153690 | 2025-03-24 AF ESPANA-VENEZUELA | 04122197239 BANCO NACIONAL DE CREDITO 01910000004122197239|PA | 30.00 | 2670.00 | GGCryptos SI | SI N26-0.34126202378748505 +34 673 57 92 02 |
| 153689 | 2025-03-24 MARIANYAMILET PERU-VENEZUELA | LUGO SIRA MARIANGELY BANCO NACIONAL DE CREDITO 01910194111000083052|CO | 300.00 | 7050.00 | GGCryptos SI | SI 01068448 584144706422 |
| 153688 | 2025-03-24 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 300.00 | 7050.00 | GGCryptos SI | SI 01034872 +51 917 337 347 |
| 153687 | 2025-03-24 AF PERU-VENEZUELA | Yohanderly alejo aponte BANCO DE VENEZUELA S.A.I.C.A. 01020422480000736727|CO | 150.00 | 3525.00 | GGCryptos SI | SI 2025-03-24 10:16-2 +51 915 232 619 |
| 153685 | 2025-03-24 AF PERU-VENEZUELA | 04241681827 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241681827|PA | 60.00 | 1410.00 | GGCryptos SI | SI 2025-03-24 10:15 +51 960 524 946 |
| 153684 | 2025-03-24 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 50.00 | 1175.00 | GGCryptos SI | SI 2025-03-24 10:16 +51 965 075 434 |
| 153683 | 2025-03-24 AF PERU-VENEZUELA | JENSEN CARRASCO BANCO PROVINCIAL BBVA 01080992410100155820|CO | 100.00 | 2350.00 | GGCryptos SI | SI 2025-03-24 10:13 +51 923 025 660 |
| 153682 | 2025-03-24 AF PERU-VENEZUELA | NORMEDIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020634110000320052|CO | 30.00 | 705.00 | GGCryptos SI | SI 01014456 +51 953 415 292 |
| 153681 | 2025-03-24 AF PERU-VENEZUELA | NALLERIN VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020350380100079637|CO | 150.00 | 3525.00 | GGCryptos SI | SI 2129033 +51 987 357 192 |
| 153680 | 2025-03-24 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 1410.00 | GGCryptos SI | SI 00926916 +51 981 839 986 |
| 153679 | 2025-03-24 AF ESPANA-VENEZUELA | 04124868627 BANCO DE VENEZUELA S.A.I.C.A. 01020000004124868627|PA | 20.00 | 1780.00 | GGCryptos SI | SI EFECTIVO-0.628596368908849 Julian osorio |
| 153678 | 2025-03-23 AF ESPANA-VENEZUELA | 04144076629 BANCO NACIONAL DE CREDITO 01910000004144076629|PA | 30.00 | 2610.00 | GGCryptos SI | SI EFECTIVO-0.8845150497910426 MARIA FUNVAL | +34 631 15 02 32 |
| 153677 | 2025-03-22 AF PERU-VENEZUELA | MARIA ANGELINA VALERO BANCO MERCANTIL C.A. 01050619151619029855|CO | 190.00 | 4408.00 | GGCryptos SI | SI PERSONAL-0.7082062738857372 AB MAMA | +58 414-3481759 |
| 153676 | 2025-03-22 AF PERU-VENEZUELA | YORLENYS NAZARETH ECHENIQUE BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720105131055144719|CO | 61.00 | 1415.20 | GGCryptos SI | SI 02467115-2 +51 900 679 591 |
| 153675 | 2025-03-22 AF PERU-VENEZUELA | CARMEN YOLANDA JIMENEZ BANESCO 01340056340563044970|CO | 100.00 | 2320.00 | GGCryptos SI | SI 02467115 +51 900 679 591 |
| 153674 | 2025-03-22 AF PERU-VENEZUELA | STEFHANY AZUAJE BANCO DE VENEZUELA S.A.I.C.A. 01020314790000179038|CO | 120.00 | 2784.00 | GGCryptos SI | SI 2025-03-22 12:38 +51 928 068 299 |
| 153673 | 2025-03-22 AF CHILE-VENEZUELA | SIMON JOSE RAMIREZ BORREGO BANCO DE VENEZUELA S.A.I.C.A. 01020353830100023728|CO | 20000.00 | 1752.40 | GGCryptos SI | SI 2025-03-22 15:53 +56 9 4803 2382 |
| 153672 | 2025-03-22 AF PERU-VENEZUELA | 04164805158 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164805158|PA | 100.00 | 2320.00 | GGCryptos SI | SI 2025-03-22 13:54 +51 928 771 699 |
| 153671 | 2025-03-22 AF PERU-VENEZUELA | YANET CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020310480000832333|CO | 60.00 | 1392.00 | GGCryptos SI | SI 02205792 +51 917 734 654 |
| 153670 | 2025-03-22 AF PERU-VENEZUELA | JUANA BAUTISTA ALVAREZ ROBERTY BANCO DE VENEZUELA S.A.I.C.A. 01020315550000298870|CO | 80.00 | 1856.00 | GGCryptos SI | SI 02204715 +51 933 509 452 |
| 153669 | 2025-03-22 AF PERU-VENEZUELA | RAMON REYES BANCO DE VENEZUELA S.A.I.C.A. 01020696110000882406|CO | 100.00 | 2320.00 | GGCryptos SI | SI 2025-03-22 13:50 +51 932 733 346 |
| 153668 | 2025-03-22 AF PERU-VENEZUELA | MERLYN ADELAIDA BULLON GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020115270000098203|CO | 36.00 | 835.20 | GGCryptos SI | SI 2025-03-22 09:48 +58 424-8914929 |
| 153667 | 2025-03-22 AF PERU-VENEZUELA | 04244267915 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244267915|PA | 150.00 | 3480.00 | GGCryptos SI | SI 057435 +58 424-4267915 |
| 153666 | 2025-03-22 AF PERU-VENEZUELA | ISABEL DAMELYS RENDON CALLASPO BANCO DE VENEZUELA S.A.I.C.A. 01020635960100000808|CO | 80.00 | 1856.00 | GGCryptos SI | SI 02132183 +51 951 365 818 |
| 153664 | 2025-03-22 AF PERU-VENEZUELA | ANYIBIS VIELMAN BANCO DE VENEZUELA S.A.I.C.A. 01020140390000134646|CO | 80.00 | 1856.00 | GGCryptos SI | SI 02159559 +51 952 083 893 |
| 153662 | 2025-03-22 AF PERU-VENEZUELA | MAYRA VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020156040000428679|CO | 30.00 | 696.00 | GGCryptos SI | SI 2025-03-22 13:35 +51 928 474 527 |
| 153661 | 2025-03-22 AF PERU-VENEZUELA | 04162088635 BANCO NACIONAL DE CREDITO 01910000004162088635|PA | 50.00 | 1160.00 | GGCryptos SI | SI 01879812 +51 916 053 382 |
| 153660 | 2025-03-22 AF PERU-VENEZUELA | ARELY GONZÁLEZ BANESCO 01340147101472162647|CO | 80.00 | 1856.00 | GGCryptos SI | SI 2025-03-22 12:53-2 +51 922 029 943 |
| 153659 | 2025-03-22 AF PERU-VENEZUELA | BEATRIZ REYES BANCO DE VENEZUELA S.A.I.C.A. 01020130620000233848|CO | 80.00 | 1856.00 | GGCryptos SI | SI 2025-03-22 12:53 +51 922 029 943 |
| 153658 | 2025-03-22 AF PERU-VENEZUELA | NELCY NUÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020123360106600202|CO | 30.00 | 696.00 | GGCryptos SI | SI 2025-03-22 12:46 +51 933 175 579 |
| 153657 | 2025-03-22 AF PERU-VENEZUELA | WILFREDO MENDOZA BANCO PROVINCIAL BBVA 01080122200100142655|CO | 50.00 | 1160.00 | GGCryptos SI | SI 2025-03-22 12:37 +51 917 809 771 |
| 153656 | 2025-03-22 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 100.00 | 2320.00 | GGCryptos SI | SI 0395851 +51 967 396 751 |
| 153655 | 2025-03-22 AF PERU-VENEZUELA | MIGUEL CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020334110000697727|CO | 130.00 | 3016.00 | GGCryptos SI | SI 01797678 +51 928 068 299 |
| 153654 | 2025-03-22 AF PERU-VENEZUELA | BERTHA LOVERA BANCO DE VENEZUELA S.A.I.C.A. 01020435640100027852|AH | 100.00 | 2320.00 | GGCryptos SI | SI 2025-03-22 12:36 ?+51 989 953 671? |
| 153653 | 2025-03-22 MARIANYAMILET PERU-VENEZUELA | MARCIAL PERALTA BANCO PROVINCIAL BBVA 01082411710100028221|CO | 100.00 | 2320.00 | GGCryptos SI | SI 01730563 584144706422 |
| 153652 | 2025-03-22 MARIANYAMILET PERU-VENEZUELA | MARIA MILAGROS JIMENEZ BANCO PROVINCIAL BBVA 01082411740100068134|CO | 200.00 | 4640.00 | GGCryptos SI | SI 01739169 584144706422 |
| 153651 | 2025-03-22 AF PERU-VENEZUELA | CLAUDIA RODRIGUEZ BANCO PROVINCIAL BBVA 01082432010200136263|CO | 220.00 | 5104.00 | GGCryptos SI | SI 01732925 +51 903 319 082 |
| 153650 | 2025-03-22 AF PERU-VENEZUELA | YANETH DEL CARMEN MARCANO MARQ BANCO DE VENEZUELA S.A.I.C.A. 01020673110100012448|CO | 100.00 | 2320.00 | GGCryptos SI | SI 2025-03-22 12:29 +51 928 771 699 |
| 153649 | 2025-03-22 NILAURA CHILE-VENEZUELA | OLGA DE GORDILLO BANCO MERCANTIL C.A. 01050620411620222418|CO | 21000.00 | 1840.02 | GGCryptos SI | SI 2025-03-22 14:20 584244633906 |
| 153648 | 2025-03-22 AF PERU-VENEZUELA | YEYEL FERNANDEZ BANCO PROVINCIAL BBVA 01080392600100203777|CO | 50.00 | 1160.00 | GGCryptos SI | SI 0378058 +51 925 470 518 |
| 153647 | 2025-03-22 AF PERU-VENEZUELA | DETSY CAROLINA PEÑA PÉREZ BANCO DE VENEZUELA S.A.I.C.A. 01020111000000630878|CO | 190.00 | 4408.00 | GGCryptos SI | SI 0372108 ?+51 948 003 218? |
| 153646 | 2025-03-22 AF PERU-VENEZUELA | 04142072221 BANCO DE VENEZUELA S.A.I.C.A. 01020000004142072221|PA | 1800.00 | 41760.00 | GGCryptos SI | SI 0442465 +51 931 334 200 |
| 153645 | 2025-03-22 AF PERU-VENEZUELA | 04129528459 BANCO MERCANTIL C.A. 01050000004129528459|PA | 290.00 | 6728.00 | GGCryptos SI | SI 2025-03-22 12:18 ?+51 980 792 741? |
| 153644 | 2025-03-22 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 375.00 | 8700.00 | GGCryptos SI | SI 2025-03-22 12:14 +51 919 734 351 |
| 153643 | 2025-03-22 AF PERU-VENEZUELA | GENESIS ROSALES BANCO NACIONAL DE CREDITO 01910107052100057873|CO | 98.72 | 2290.30 | GGCryptos SI | SI 0320894 +51 900 441 386 |
| 153642 | 2025-03-22 AF PERU-VENEZUELA | YONELBA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020501810109326819|CO | 46.00 | 1067.20 | GGCryptos SI | SI 01558353 +51 930 971 288 |
| 153641 | 2025-03-22 AF PERU-VENEZUELA | GLADYS AGUILARTE BANCO PROVINCIAL BBVA 01082420611500007563|CO | 150.00 | 3480.00 | GGCryptos SI | SI 032702 +51 972 578 688 |
| 153640 | 2025-03-22 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 70.00 | 1624.00 | GGCryptos SI | SI 01548387 +51 961 166 097 |
| 153639 | 2025-03-22 AF PERU-VENEZUELA | SHARON MONTALBAN BANCO DE VENEZUELA S.A.I.C.A. 01020365140000962494|CO | 30.00 | 696.00 | GGCryptos SI | SI 2025-03-22 11:56 ?+51 903 347 455? |
| 153638 | 2025-03-22 AF CHILE-VENEZUELA | ENRIQUE BRICEÑO BANCO NACIONAL DE CREDITO 01910084711084035839|CO | 16000.00 | 1401.92 | GGCryptos SI | SI 2025-03-22 13:29 +56 9 4803 2382 |
| 153637 | 2025-03-22 AF PERU-VENEZUELA | ANDERSON SALAS BANCO DE VENEZUELA S.A.I.C.A. 01020546850100000557|CO | 50.00 | 1160.00 | GGCryptos SI | SI 01455212 +58 414-0343042 |
| 153636 | 2025-03-22 AF PERU-VENEZUELA | ROBER JESÚS CALZADILLA BANCO DE VENEZUELA S.A.I.C.A. 01020504270000239525|CO | 50.00 | 1160.00 | GGCryptos SI | SI 0328344 +51 941 382 604 |
| 153635 | 2025-03-22 AF PERU-VENEZUELA | MIRELLA CARGA BANCO PROVINCIAL BBVA 01080149470202105875|CO | 32.00 | 742.40 | GGCryptos SI | SI 2025-03-24 09:06 +51 925 263 085 |
| 153634 | 2025-03-22 AF PERU-COLOMBIA | LUIS FRANCISCO JAIMES EFECTY 14972492|AH | 212.24 | 200000.00 | GGCryptos SI | SI EFECTIVO-0.026351002278444113 LUISITO |
| 153633 | 2025-03-22 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 60.00 | 1392.00 | GGCryptos SI | SI 01420566 +51 961 166 097 |
| 153632 | 2025-03-22 AF PERU-VENEZUELA | SONIA MONTECINOS BANCO DE VENEZUELA S.A.I.C.A. 01020116190107360654|CO | 50.00 | 1160.00 | GGCryptos SI | SI 2025-03-22 11:20 +51 927 931 009 |
| 153631 | 2025-03-22 AF PERU-VENEZUELA | YANIRA VASQUEZ BANCO PROVINCIAL BBVA 01082409550100072203|CO | 290.00 | 6728.00 | GGCryptos SI | SI (PLIN)2025-03-22 11:18 +51 949 082 065 |
| 153630 | 2025-03-22 AF PERU-VENEZUELA | ROSA DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020313920001014655|CO | 120.00 | 2784.00 | GGCryptos SI | SI 01291657 +51 918 194 313 |
| 153629 | 2025-03-22 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 750.00 | 17400.00 | GGCryptos SI | SI 01270612 +51 916 563 375 |
| 153628 | 2025-03-22 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 135.00 | 3132.00 | GGCryptos SI | SI 01199333 +58 412-6716657 |
| 153627 | 2025-03-22 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 60.00 | 1392.00 | GGCryptos SI | SI 01227035 +58 412-6716657 |
| 153626 | 2025-03-22 AF PERU-VENEZUELA | JENSEN CARRASCO BANCO PROVINCIAL BBVA 01080992410100155820|CO | 40.00 | 928.00 | GGCryptos SI | SI 2025-03-22 11:02 +51 923 025 660 |
| 153625 | 2025-03-22 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 50.00 | 1160.00 | GGCryptos SI | SI 0257669 584244633906 |
| 153624 | 2025-03-22 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 600.00 | 13920.00 | GGCryptos SI | SI 01085897 +51 912 293 197 |
| 153623 | 2025-03-22 AF PERU-VENEZUELA | NATALY DEL VALLE FREITES PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020310460000240433|CO | 480.00 | 11136.00 | GGCryptos SI | SI 2025-03-22 10:46 +51 956 192 787 |
| 153622 | 2025-03-22 AF PERU-VENEZUELA | KARELY PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020402020000204974|CO | 30.00 | 696.00 | GGCryptos SI | SI 2025-03-22 10:43 +51 925 012 983 |
| 153621 | 2025-03-22 AF PERU-VENEZUELA | ELIANA NAZARETH VALECILLOS ARAUJO BANCO DE VENEZUELA S.A.I.C.A. 01020373220001362909|CO | 151.00 | 3503.20 | GGCryptos SI | SI 2025-03-22 10:37 +51 916 821 294 |
| 153620 | 2025-03-22 AF PERU-VENEZUELA | BELEN SANTANA BANESCO 01340154311543035373|CO | 300.00 | 6960.00 | GGCryptos SI | SI 0232716 +51 947 059 415 |
| 153619 | 2025-03-22 AF PERU-VENEZUELA | IVANNA MIRABAL BANESCO 01340057170571027550|CO | 45.00 | 1044.00 | GGCryptos SI | SI 00956433 +51 981 061 693 |
| 153618 | 2025-03-22 MARIANYAMILET PERU-VENEZUELA | CAROLINA CAMACARO BANCO DE VENEZUELA S.A.I.C.A. 01020111050000201980|CO | 35.00 | 812.00 | GGCryptos SI | SI 00953215 584144706422 |
| 153617 | 2025-03-22 MARIANYAMILET PERU-VENEZUELA | ZULEIMA CASTAÑEDA BANCO DE VENEZUELA S.A.I.C.A. 01020111080000643373|CO | 35.00 | 812.00 | GGCryptos SI | SI 00976618 584144706422 |
| 153616 | 2025-03-22 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 70.00 | 1624.00 | GGCryptos SI | SI 00951136 +51 900 371 716 |
| 153615 | 2025-03-22 AF PERU-VENEZUELA | mayda Urdaneta BANCO DE VENEZUELA S.A.I.C.A. 01020345740000670757|CO | 50.00 | 1160.00 | GGCryptos SI | SI 0251241 +51 996 706 264 |
| 153614 | 2025-03-22 AF PERU-VENEZUELA | LYDYS YAMILET MONTOYA RAMIREZ BANCO PROVINCIAL BBVA 01080115090100094180|CO | 230.00 | 5336.00 | GGCryptos SI | SI 009424271 +51 927 724 065 |
| 153613 | 2025-03-22 AF PERU-VENEZUELA | DANIELA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020857200000125480|CO | 100.00 | 2320.00 | GGCryptos SI | SI 2025-03-22 10:06 +58 412-4424936 |
| 153612 | 2025-03-22 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 200.00 | 4640.00 | GGCryptos SI | SI 2025-03-22 09:55 +51 965 075 434 |
| 153611 | 2025-03-22 AF PERU-VENEZUELA | GERALDINE ELISA GOMBOSO NAVA BANCO PROVINCIAL BBVA 01080028580100120308|CO | 300.00 | 6960.00 | GGCryptos SI | SI 2025-03-22 09:42 +51 916 741 201 |
| 153610 | 2025-03-21 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 50000.00 | 4356.50 | GGCryptos SI | SI 2025-03-21 17:09 56936559589 |
| 153609 | 2025-03-21 AF PERU-VENEZUELA | Cleiver Jimenez BANESCO 01340866130001309448|CO | 30.00 | 693.00 | GGCryptos SI | SI 03020981 +51 922 596 633 |
| 153608 | 2025-03-21 MARIANYAMILET PERU-VENEZUELA | LUGO SIRA MARIANGELY BANCO NACIONAL DE CREDITO 01910194111000083052|CO | 50.00 | 1155.00 | GGCryptos SI | SI 03022379 584144706422 |
| 153607 | 2025-03-21 AF ESPANA-VENEZUELA | ANA LUCIA RODRIGUEZ ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020312100000086875|CO | 80.00 | 6960.00 | GGCryptos SI | SI 2025-03-21 (80) +34 653 04 59 91 |
| 153606 | 2025-03-21 AF PERU-VENEZUELA | NOHELIA PINTO BANCO PROVINCIAL BBVA 01080058740100459856|CO | 220.00 | 5082.00 | GGCryptos SI | SI 2025-03-21 08:30 +58 424-4989868 |
| 153605 | 2025-03-21 AF PERU-VENEZUELA | KENNY YEPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020391120001179749|CO | 40.00 | 924.00 | GGCryptos SI | SI 2025-03-21 15:50 +51 978 364 347 |
| 153604 | 2025-03-21 AF PERU-VENEZUELA | CHADI HAMZI SAAD BANCO DE VENEZUELA S.A.I.C.A. 01020215940000134853|CO | 7619.05 | 176000.00 | GGCryptos SI | SI 5306 +51 916 563 375 |
| 153603 | 2025-03-21 AF PERU-VENEZUELA | AMADA TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020193460000212063|CO | 110.00 | 2541.00 | GGCryptos SI | SI 022516 +51 938 435 474 |
| 153602 | 2025-03-21 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 50.00 | 1155.00 | GGCryptos SI | SI 005878-2 ?+51 937 652 302? |
| 153600 | 2025-03-21 AF PERU-VENEZUELA | 04141215237 BANCO DE VENEZUELA S.A.I.C.A. 01020000004141215237|PA | 100.00 | 2310.00 | GGCryptos SI | SI 02597056 +51 918 233 012 |
| 153599 | 2025-03-21 AF PERU-VENEZUELA | STEFHANY AZUAJE BANCO DE VENEZUELA S.A.I.C.A. 01020314790000179038|CO | 109.00 | 2517.90 | GGCryptos SI | SI 02729562 +51 928 068 299 |
| 153598 | 2025-03-21 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 950.00 | 21949.75 | GGCryptos SI | SI 5357 +51 916 563 375 |
| 153597 | 2025-03-21 AF ESPANA-VENEZUELA | LUISANA NARVAES BANCO PROVINCIAL BBVA 01080058750100699318|CO | 45.00 | 3915.00 | GGCryptos SI | SI N26-0.8593817916946458 +34 602 59 61 59 |
| 153596 | 2025-03-21 AF PERU-VENEZUELA | MERYS MARCHAN BANCO PROVINCIAL BBVA 01082427300100092938|CO | 120.00 | 2772.00 | GGCryptos SI | SI 0613161 +51 918 005 927 |
| 153595 | 2025-03-21 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 40.00 | 924.00 | GGCryptos SI | SI 02645682 584144706422 |
| 153593 | 2025-03-21 AF PERU-VENEZUELA | ARIANELSIS SOLANO BANCO DE VENEZUELA S.A.I.C.A. 01020634110000253624|CO | 35.00 | 808.50 | GGCryptos SI | SI 302649 +51 972 114 370 |
| 153592 | 2025-03-21 AF PERU-VENEZUELA | SHARON MONTALBAN BANCO DE VENEZUELA S.A.I.C.A. 01020365140000962494|CO | 55.00 | 1270.50 | GGCryptos SI | SI 2025-03-21 14:47 ?+51 903 347 455? |
| 153591 | 2025-03-21 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 50.00 | 1155.00 | GGCryptos SI | SI 2025-03-21 14:32 +51 956 182 7890 |
| 153590 | 2025-03-21 AF PERU-VENEZUELA | YOXIREE RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020451880000252926|CO | 30.00 | 693.00 | GGCryptos SI | SI 02526707 +51 920 807 404 |
| 153589 | 2025-03-21 AF PERU-VENEZUELA | LUIS NAVAS BANCO MERCANTIL C.A. 01050668911668079577|CO | 100.00 | 2310.00 | GGCryptos SI | SI 2025-03-21 14:33 ?+51 904 466 109? |
| 153588 | 2025-03-21 AF PERU-VENEZUELA | JOSÉ HUMBERTO MOSEGUE DÁVILA BANCO DE VENEZUELA S.A.I.C.A. 01020317120000082468|CO | 50.00 | 1155.00 | GGCryptos SI | SI 2025-03-21 14:20 +51 912 769 929 |
| 153587 | 2025-03-21 AF PERU-VENEZUELA | QUENIA ALEXANDRA CORDERO REA BANCO PROVINCIAL BBVA 01080119210100244656|CO | 100.00 | 2310.00 | GGCryptos SI | SI 02403217 +51 933 509 452 |
| 153586 | 2025-03-21 AF PERU-VENEZUELA | LUIGINA SANZONE BANESCO 01340031880311154071|CO | 80.00 | 1848.00 | GGCryptos SI | SI 2025-03-21 13:04 +34 641 55 37 48 |
| 153585 | 2025-03-21 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 322.60 | 7452.06 | GGCryptos SI | SI 242097 +51 925 263 085 |
| 153584 | 2025-03-21 AF PERU-VENEZUELA | ANNY RANGEL BANCO DE VENEZUELA S.A.I.C.A. 01020827110100000457|CO | 120.00 | 2772.00 | GGCryptos SI | SI 2025-03-21 13:53 ?+51 922 368 119? |
| 153583 | 2025-03-21 MARIANYAMILET PERU-VENEZUELA | CARMEN ALICIA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020310490000232726|CO | 48.00 | 1108.80 | GGCryptos SI | SI 02228184 584144706422 |
| 153582 | 2025-03-21 MARIANYAMILET PERU-VENEZUELA | LUIS JOSE DAZA ARANGUREN BANCO DE VENEZUELA S.A.I.C.A. 01020111020000879655|CO | 58.00 | 1339.80 | GGCryptos SI | SI 0507517 584144706422 |
| 153581 | 2025-03-21 AF PERU-VENEZUELA | MIRAIZA INDRIAGO BANCO MERCANTIL C.A. 01050046091046789805|CO | 80.00 | 1848.00 | GGCryptos SI | SI 02135887 +51 926 243 038 |
| 153580 | 2025-03-21 AF PERU-VENEZUELA | CÉSAR GARCÍA BANCO MERCANTIL C.A. 01050285320285002201|CO | 100.00 | 2310.00 | GGCryptos SI | SI 02126741 +51 917 162 824 |
| 153579 | 2025-03-21 AF ESPANA-VENEZUELA | CLARA NARATO BANCO PROVINCIAL BBVA 01080069220100102869|CO | 30.00 | 2610.00 | GGCryptos SI | SI EFECTIVO-0.9117796641889888 +34 611 59 10 79 |
| 153578 | 2025-03-21 AF PERU-VENEZUELA | YORGELIS ISABEL CAMACHO PALACI BANCO DE VENEZUELA S.A.I.C.A. 01020330900000741602|CO | 100.00 | 2310.00 | GGCryptos SI | SI 2025-03-21 13:26 ?+51 934 829 335? |
| 153577 | 2025-03-21 AF ESPANA-VENEZUELA | SILVANA DELGADO BANCO MERCANTIL C.A. 01050070217070009534|CO | 200.00 | 17400.00 | GGCryptos SI | SI N26-0.13514577727389554 +34 643 45 94 26 |
| 153576 | 2025-03-21 AF PERU-VENEZUELA | MAIRA MONTOYA BANCO DE VENEZUELA S.A.I.C.A. 01020698700000039709|CO | 180.00 | 4158.00 | GGCryptos SI | SI 052983 +51 919 011 919 |
| 153575 | 2025-03-21 AF PERU-VENEZUELA | MILANGELA ELENA RANGEL BANCO DE VENEZUELA S.A.I.C.A. 01020494190000292106|CO | 40.00 | 924.00 | GGCryptos SI | SI 01911812 +51 997 927 452 |
| 153574 | 2025-03-21 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 50.00 | 1155.00 | GGCryptos SI | SI 01879644 +51 935 564 691 |
| 153573 | 2025-03-21 AF PERU-CHILE | KARINA BUSTOS BANCO ESTADO 1639162|AH | 90.00 | 21481.20 | GGCryptos SI | SI 2025-03-21 12:37 +51 928 771 699 |
| 153572 | 2025-03-21 AF PERU-VENEZUELA | MARI MENDOZA BANESCO 01340411944111073652|CO | 50.00 | 1155.00 | GGCryptos SI | SI 0484332 ?+51 983 990 200? |
| 153571 | 2025-03-21 AF PERU-VENEZUELA | 04125028691 BANCO NACIONAL DE CREDITO 01910000004125028691|PA | 36.00 | 831.60 | GGCryptos SI | SI 2025-03-21 12:16 +51 943 764 291 |
| 153570 | 2025-03-21 AF PERU-VENEZUELA | ROGELIS CONSTANTE BANCO PROVINCIAL BBVA 01080063340100466086|CO | 80.00 | 1848.00 | GGCryptos SI | SI 2025-03-21 12:12 +51 931 583 127 |
| 153569 | 2025-03-21 VANGELIS PERU-VENEZUELA | DARWIS JAVIER GUILLÉN RAMÍREZ BANCO PROVINCIAL BBVA 01080126500100111999|CO | 40.00 | 924.00 | GGCryptos SI | SI 2025-03-21 09:42 51910064521 |
| 153568 | 2025-03-21 AF PERU-VENEZUELA | MARISELA MONTILLA GARCÍA BANCO PROVINCIAL BBVA 01080106130100148915|CO | 150.00 | 3465.00 | GGCryptos SI | SI 0382291 +51 950 551 843 |
| 153567 | 2025-03-21 AF PERU-VENEZUELA | RAFAEL PÉREZ BANESCO 01340423254231047692|CO | 100.00 | 2310.00 | GGCryptos SI | SI 005514-2 +51 916 326 061 |
| 153565 | 2025-03-21 AF PERU-VENEZUELA | EVELIN MARCANO BANESCO 01341104270001008702|CO | 30.00 | 693.00 | GGCryptos SI | SI 2025-03-21 12:05 +51 970 736 207 |
| 153564 | 2025-03-21 AF PERU-VENEZUELA | YENIFER CAROLINA MORALES PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020308290000253831|CO | 335.00 | 7738.50 | GGCryptos SI | SI 01663109 +51 933 509 452 |
| 153563 | 2025-03-21 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 26.00 | 600.60 | GGCryptos SI | SI 01626884 +51 937 145 860 |
| 153562 | 2025-03-21 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 40.00 | 924.00 | GGCryptos SI | SI 01609958 584144706422 |
| 153561 | 2025-03-21 AF PERU-VENEZUELA | JHOANETT BEATRIZ HERNANDEZ BRA BANCO NACIONAL DE CREDITO 01910312962100043856|CO | 80.00 | 1848.00 | GGCryptos SI | SI 01513563 +51 972 137 845 |
| 153560 | 2025-03-21 AF PERU-VENEZUELA | GENESIS VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020493300100010037|CO | 45.00 | 1039.50 | GGCryptos SI | SI 01525895 +51 994 263 636 |
| 153559 | 2025-03-21 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 30.00 | 2610.00 | GGCryptos SI | SI N26-0.4366188073804629 +34 662 55 94 98 |
| 153558 | 2025-03-21 AF PERU-VENEZUELA | SANDRA ELIZABETH OCHOA DE FARI BANCO MERCANTIL C.A. 01050668931668072823|CO | 30.00 | 693.00 | GGCryptos SI | SI 2025-03-21 11:33 +51 917 103 076 |
| 153557 | 2025-03-21 AF PERU-VENEZUELA | ANA HERNNDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020435670000346984|CO | 300.00 | 6930.00 | GGCryptos SI | SI 0330543 +51 935 403 836 |
| 153556 | 2025-03-21 AF PERU-VENEZUELA | 04164058830 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164058830|PA | 100.00 | 2310.00 | GGCryptos SI | SI 0321216 ?+51 953 315 146? |
| 153555 | 2025-03-21 AF PERU-VENEZUELA | GEORGE VASQUEZ BANCO PROVINCIAL BBVA 01082413360100153450|CO | 620.00 | 14322.00 | GGCryptos SI | SI 0139304 +51 930 933 736 |
| 153554 | 2025-03-21 AF PERU-VENEZUELA | 04241681827 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241681827|PA | 31.00 | 716.10 | GGCryptos SI | SI 2025-03-21 11:13 +51 960 524 946 |
| 153553 | 2025-03-21 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 1386.00 | GGCryptos SI | SI 01371720 +51 981 839 986 |
| 153552 | 2025-03-21 AF PERU-VENEZUELA | YOLANDA GUTIÉRREZ BANCO DE VENEZUELA S.A.I.C.A. 01020116130100021181|CO | 100.00 | 2310.00 | GGCryptos SI | SI 01339292 +51 922 002 241 |
| 153551 | 2025-03-21 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 200.00 | 4620.00 | GGCryptos SI | SI 01312211 +51 935 146 287 |
| 153550 | 2025-03-21 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 150.00 | 3465.00 | GGCryptos SI | SI 013141415 +51 929 246 973 |
| 153549 | 2025-03-21 AF PERU-VENEZUELA | MARICELA LÓPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020363560000138969|CO | 100.00 | 2310.00 | GGCryptos SI | SI 2025-03-21 10:58 +51 981 472 180 |
| 153548 | 2025-03-21 AF PERU-VENEZUELA | MIREYA GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020540920000057011|CO | 31.00 | 716.10 | GGCryptos SI | SI 2025-03-21 10:59 +51 960 524 946 |
| 153547 | 2025-03-21 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 40.00 | 924.00 | GGCryptos SI | SI 00845250 +51 912 768 895 |
| 153546 | 2025-03-21 AF ESPANA-VENEZUELA | ANTHONY JOSE CHIRINOS ROBERTI BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720204962045410103|CO | 110.00 | 9570.00 | GGCryptos SI | SI EFECTIVO-0.46314920491939104 MARIA FUNVAL | +34 631 15 02 32 |
| 153545 | 2025-03-21 AF TRAMITE | TRÁMITES VARIOS BCP TRAMITE-032761|TR TRAMITE | 20.00 | 0.00 | SI | SI 032761 +51 907 992 436 |
| 153544 | 2025-03-21 AF ESPANA-VENEZUELA | 04125777295 BANCO DE VENEZUELA S.A.I.C.A. 01020000004125777295|PA | 100.00 | 8700.00 | GGCryptos SI | SI N26-0.6175939349686378 +34 604 18 05 27 |
| 153543 | 2025-03-21 AF PERU-VENEZUELA | MARIA LÓPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020116190107361187|CO | 100.00 | 2310.00 | GGCryptos SI | SI 01221511 +51 934 949 998 |
| 153542 | 2025-03-21 AF ESPANA-VENEZUELA | ALEIDY TORTOLERO BANCO PROVINCIAL BBVA 01080071450101256976|CO | 500.00 | 43500.00 | GGCryptos SI | SI N26-0.6318092404536689 +34 631 17 80 59 |
| 153541 | 2025-03-21 AF PERU-VENEZUELA | MICAELA CALDERA BANCO MERCANTIL C.A. 01050094021094328561|CO | 200.00 | 4620.00 | GGCryptos SI | SI 2025-03-21 10:32 +51 981 472 180 |
| 153540 | 2025-03-21 AF PERU-VENEZUELA | 04244008239 BANCO MERCANTIL C.A. 01050000004244008239|PA | 156.06 | 3604.99 | GGCryptos SI | SI 01045743 +51 923 733 701 |
| 153539 | 2025-03-21 AF PERU-VENEZUELA | ROSA ARCIA BANESCO 01340950120002550830|AH | 400.00 | 9240.00 | GGCryptos SI | SI 2025-03-21 10:03 +51 916 628 264 |
| 153538 | 2025-03-21 AF ESPANA-VENEZUELA | 04144076629 BANCO NACIONAL DE CREDITO 01910000004144076629|PA | 25.00 | 2175.00 | GGCryptos SI | SI EFECTIVO-0.5437320879416379 +34 631 15 02 32 |
| 153537 | 2025-03-21 AF ESPANA-VENEZUELA | 04144414349 BANCO DEL CARIBE C.A. 01140000004144414349|PA | 25.00 | 2175.00 | GGCryptos SI | SI EFECTIVO-0.430216465406996 +34 631 15 02 32 |
| 153536 | 2025-03-21 AF TRAMITE | TRÁMITES VARIOS YAPE TRAMITE-2025-03-20 1|TR TRAMITE | 100.00 | 0.00 | SI | SI 2025-03-20 16:12-2 ?+51 928 912 671? |
| 153534 | 2025-03-21 AF PERU-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 60.19 | 1390.40 | GGCryptos SI | SI 2025-03-20 16:12 +57 311 6261613 |
| 153533 | 2025-03-21 AF ESPANA-VENEZUELA | EGMI BELEN BANCO DE VENEZUELA S.A.I.C.A. 01020391150100034876|CO | 30.00 | 2610.00 | GGCryptos SI | SI EFECTIVO-0.9556508307742302 +58 412-1133754 |
| 153532 | 2025-03-20 AF PERU-COLOMBIA | MANUEL SANTOS MORENO MOSQUERA NEQUI 3114671660|AH | 50.00 | 49000.00 | GGCryptos SI | SI 2025-03-20 16:38 +51 928 977 358 |
| 153531 | 2025-03-20 AF PERU-VENEZUELA | JESUS MARTINEZ BANCO NACIONAL DE CREDITO 01910112692100077319|CO | 1300.00 | 29900.00 | GGCryptos SI | SI 0714283 +51 957 809 826 |
| 153530 | 2025-03-20 AF PERU-VENEZUELA | YORMAN BASTIDAS BANCO DE VENEZUELA S.A.I.C.A. 01020166770104813370|CO | 35.00 | 805.00 | GGCryptos SI | SI 0708073-2 +51 933 641 058 |
| 153527 | 2025-03-20 AF PERU-VENEZUELA | IGINIA ESCALONA BANESCO 01340950100002287457|CO | 35.00 | 805.00 | GGCryptos SI | SI 0705612 +51 933 641 058 |
| 153526 | 2025-03-20 AF PERU-VENEZUELA | YVAN ALEJANDRO GUITIERREZ LEAL BANCO DE VENEZUELA S.A.I.C.A. 01020358980100063516|CO | 1700.00 | 39100.00 | GGCryptos SI | SI 02838268 +51 928 977 358 |
| 153525 | 2025-03-20 AF PERU-VENEZUELA | JOSE ROMERO BANESCO 01340405434051056395|CO | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-20 15:13-2 +51 916 573 683 |
| 153523 | 2025-03-20 AF PERU-VENEZUELA | ANA PARRA BANCO DE VENEZUELA S.A.I.C.A. 01020329580001570856|CO | 200.00 | 4600.00 | GGCryptos SI | SI 2025-03-20 15:13 +51 916 573 683 |
| 153522 | 2025-03-20 AF PERU-VENEZUELA | YUMAR MONTAÑO BANESCO 01340348133481075627|CO | 170.00 | 3910.00 | GGCryptos SI | SI 02712534 ?+51 946 309 504? |
| 153521 | 2025-03-20 MARIANYAMILET PERU-VENEZUELA | WINSTON AULAR. BANCO DE VENEZUELA S.A.I.C.A. 01020163200000591988|CO | 30.00 | 690.00 | GGCryptos SI | SI 02730374 584144706422 |
| 153520 | 2025-03-20 AF PERU-VENEZUELA | LEAURIS SARAIS RUIZ MARINO BANCO DE VENEZUELA S.A.I.C.A. 01020346530106630915|CO | 84.00 | 1932.00 | GGCryptos SI | SI 0740235 +51 902 276 611 |
| 153519 | 2025-03-20 AF PERU-VENEZUELA | EMIRIANNIS MAYO BANCO DE VENEZUELA S.A.I.C.A. 01020629430100002645|CO | 420.00 | 9660.00 | GGCryptos SI | SI 02614780 +51 927 633 440 |
| 153518 | 2025-03-20 AF ESPANA-VENEZUELA | 04243753887 BANCO DE VENEZUELA S.A.I.C.A. 01020000004243753887|PA | 10.00 | 870.00 | GGCryptos SI | SI N26-0.7001629864064405 +34 613 87 72 99 |
| 153517 | 2025-03-20 AF PERU-VENEZUELA | BELKIS ANGULO BANCO DE VENEZUELA S.A.I.C.A. 01020147130000312044|CO | 2000.00 | 46000.00 | GGCryptos SI | SI 02609866 +58 412-2391050 |
| 153516 | 2025-03-20 AF PERU-VENEZUELA | FRANKLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020364330000310813|CO | 65.00 | 1495.00 | GGCryptos SI | SI 2025-03-20 14:30 +51 926 337 054 |
| 153515 | 2025-03-20 AF PERU-VENEZUELA | LUZ ARIAS BANCO DE VENEZUELA S.A.I.C.A. 01020400340000114912|CO | 70.00 | 1610.00 | GGCryptos SI | SI 02450042 ?+51 972 335 978? |
| 153514 | 2025-03-20 AF PERU-VENEZUELA | GRACIELA ZAMBRANO BANCO DE VENEZUELA S.A.I.C.A. 01020350340000106535|CO | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-20 14:27 +51 993 871 906 |
| 153513 | 2025-03-20 AF PERU-VENEZUELA | RAUL RODRIGUEZ BANCO MERCANTIL C.A. 01050227650227117158|CO | 30.00 | 690.00 | GGCryptos SI | SI 2025-03-20 14:25 +51 993 871 906 |
| 153512 | 2025-03-20 AF PERU-VENEZUELA | NASA MORALES BANCO MERCANTIL C.A. 01050049488049067238|CO | 170.00 | 3910.00 | GGCryptos SI | SI 2025-03-20 14:21 ?+51 965 740 848? |
| 153511 | 2025-03-20 AF PERU-VENEZUELA | RICARDO ANTONIO PEREZ JIMENEZ BANCO DE VENEZUELA S.A.I.C.A. 01020303160000449302|CO | 650.00 | 14950.00 | GGCryptos SI | SI 02411636 +51 930 933 736 |
| 153510 | 2025-03-20 AF ESPANA-VENEZUELA | ZULMA VELAZQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020398810104683343|CO | 98.00 | 8526.00 | GGCryptos SI | SI N26-0.3616246182751306 +34 631 28 00 39 |
| 153509 | 2025-03-20 AF PERU-VENEZUELA | NILAURA CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020388190000078553|CO | 45.70 | 1051.10 | GGCryptos SI | SI COMISION-0.4992925559238355 +58 424-4633906 |
| 153508 | 2025-03-20 AF PERU-VENEZUELA | NORA RANDIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020317110000040455|CO | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-20 13:49 ?+51 904 694 802? |
| 153507 | 2025-03-20 AF PERU-COLOMBIA | OSLEYDA RAMONA FERRER BANCOLOMBIA 86300002130|AH | 325.00 | 318500.00 | GGCryptos SI | SI 052613 +51 986 948 743 |
| 153506 | 2025-03-20 AF PERU-VENEZUELA | PATRICIA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020659690000446745|CO | 100.00 | 2300.00 | GGCryptos SI | SI 0515206 +51 986 948 743 |
| 153505 | 2025-03-20 AF PERU-VENEZUELA | FRANCISCO UZCATEGUI BANCO MERCANTIL C.A. 01050616610616211449|CO | 673.00 | 15479.00 | GGCryptos SI | SI 02132113 +51 928 068 299 |
| 153504 | 2025-03-20 AF PERU-VENEZUELA | LUIS MONJES BANCO DE VENEZUELA S.A.I.C.A. 01020112890000724263|CO | 560.00 | 12880.00 | GGCryptos SI | SI 2025-03-20 13:19 ?+51 929 614 611? |
| 153503 | 2025-03-20 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 100.00 | 2300.00 | GGCryptos SI | SI 02089393 584144706422 |
| 153502 | 2025-03-20 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 150.00 | 3450.00 | GGCryptos SI | SI 02106191 +51 935 564 691 |
| 153501 | 2025-03-20 GABRIEL PERU-COLOMBIA | LEYDI MENDOZA NEQUI 3112756494|AH | 220.00 | 215600.00 | GGCryptos SI | SI 02107083 51927684907 |
| 153500 | 2025-03-20 AF ESPANA-VENEZUELA | NELLY SALAS (MAMA JESUS) BANCO MERCANTIL C.A. 01050670191670038416|CO | 100.00 | 8700.00 | GGCryptos SI | SI N26-0.2207079802914056 +34 610 66 48 13 |
| 153499 | 2025-03-20 AF PERU-VENEZUELA | 04247059458 BANCO PROVINCIAL BBVA 01080000004247059458|PA | 80.00 | 1840.00 | GGCryptos SI | SI 2025-03-20 13:07 +51 980 992 536 |
| 153498 | 2025-03-20 AF PERU-VENEZUELA | KARLA DESIREE CABEZAS BANCO PROVINCIAL BBVA 01080061710200767708|CO | 30.00 | 690.00 | GGCryptos SI | SI 2025-03-20 12:58 +51 916 689 161 |
| 153497 | 2025-03-20 AF PERU-VENEZUELA | VANESSA SÁNCHEZ BANCO PROVINCIAL BBVA 01082447840100165705|CO | 80.00 | 1840.00 | GGCryptos SI | SI 01800694 +51 931 728 682 |
| 153496 | 2025-03-20 AF PERU-VENEZUELA | VIVIANA CAROLINA ZAPATA BANCO DE VENEZUELA S.A.I.C.A. 01020346530001467189|CO | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-20 12:29 +51 903 347 455 |
| 153495 | 2025-03-20 AF PERU-COLOMBIA | OSCAR CABALLERO BANCOLOMBIA 00688211221|AH | 50.00 | 49000.00 | GGCryptos SI | SI 0400190 +51 955 528 208 |
| 153494 | 2025-03-20 AF PERU-COLOMBIA | KEYLA CAROLINA FERRER DE OCHOA BANCOLOMBIA 26500003432|AH | 72.00 | 70560.00 | GGCryptos SI | SI 2025-03-20 12:28- +51 994 749 808 |
| 153492 | 2025-03-20 AF PERU-VENEZUELA | RONNY GRANADINO BANESCO 01340178151783046764|AH | 30.00 | 690.00 | GGCryptos SI | SI 2025-03-20 12:28 +51 916 628 264 |
| 153491 | 2025-03-20 AF PERU-VENEZUELA | PAULA ANDRADE BANCO DE VENEZUELA S.A.I.C.A. 01020184520000194482|CO | 100.00 | 2300.00 | GGCryptos SI | SI 008505 +51 927 467 558 |
| 153490 | 2025-03-20 AF PERU-VENEZUELA | MERLYN ADELAIDA BULLON GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020115270000098203|CO | 180.00 | 4140.00 | GGCryptos SI | SI 2025-03-20 12:03 +58 424-8914929 |
| 153489 | 2025-03-20 AF PERU-VENEZUELA | 04128852192 DIGITEL 00000000004128852192|RE | 20.00 | 240.00 | GGCryptos SI | SI 2025-03-20 12:16 +51 918 884 860 |
| 153488 | 2025-03-20 AF PERU-VENEZUELA | RONNY GRANADINO BANESCO 01340178151783046764|AH | 80.00 | 1840.00 | GGCryptos SI | SI 2025-03-20 12:13 +51 916 628 264 |
| 153487 | 2025-03-20 VANGELIS PERU-VENEZUELA | SAIDY GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020180270000532727|CO | 30.00 | 690.00 | GGCryptos SI | SI 2025-03-20 11:32 51910064521 |
| 153486 | 2025-03-20 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 100.00 | 2300.00 | GGCryptos SI | SI 01448731 584144706422 |
| 153485 | 2025-03-20 AF PERU-VENEZUELA | JHOAN JOSE GARCIA FLORES BANESCO 01340467404671102989|CO | 100.00 | 2300.00 | GGCryptos SI | SI 0365272 +51 930 597 879 |
| 153484 | 2025-03-20 AF ESPANA-VENEZUELA | 04141427038 BANCO DE VENEZUELA S.A.I.C.A. 01020000004141427038|PA | 50.00 | 4350.00 | GGCryptos SI | SI N26-0.3013041159592307 +34 662 55 94 98 |
| 153483 | 2025-03-20 AF ESPANA-VENEZUELA | MARITZA DIAZ BALZA BANCO MERCANTIL C.A. 01050019270019691181|CO | 103.84 | 9034.08 | GGCryptos SI | SI N26-0.5242244230604098 +34 634 24 95 47 |
| 153482 | 2025-03-20 AF PERU-VENEZUELA | EUNICE JOSEFINA RAMOS BANCO DE VENEZUELA S.A.I.C.A. 01020674020100008359|CO | 50.00 | 1150.00 | GGCryptos SI | SI 0351520 +51 950 551 843 |
| 153481 | 2025-03-20 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 30.00 | 690.00 | GGCryptos SI | SI 01539638 +51 961 166 097 |
| 153480 | 2025-03-20 AF PERU-VENEZUELA | ALFONSINA DURAN BANCO MERCANTIL C.A. 01050087761087195853|CO | 210.00 | 4830.00 | GGCryptos SI | SI 2025-03-20 11:21 +51 901 688 809 |
| 153479 | 2025-03-20 AF PERU-VENEZUELA | YANET CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020310480000832333|CO | 200.00 | 4600.00 | GGCryptos SI | SI 01372999 +51 917 734 654 |
| 153478 | 2025-03-20 NILAURA CHILE-VENEZUELA | GABRIELA MERCEDES REYES DÍAZ BANCO MERCANTIL C.A. 01050668907668013784|CO | 155000.00 | 13455.55 | GGCryptos SI | SI 2025-03-20 12:20-2 584244633906 |
| 153477 | 2025-03-20 NILAURA CHILE-VENEZUELA | GABRIELA JEZABEL CHACON REYES BANCO MERCANTIL C.A. 01050119990119511398|CO | 205000.00 | 17796.05 | GGCryptos SI | SI 2025-03-20 12:20 584244633906 |
| 153476 | 2025-03-20 AF PERU-VENEZUELA | ALBA INDIANA RODRIGUEZ CENDRON BANCO DE VENEZUELA S.A.I.C.A. 01020317120000610445|CO | 95.00 | 2185.00 | GGCryptos SI | SI 0279903 +51 918 726 489 |
| 153475 | 2025-03-20 AF PERU-VENEZUELA | MARÍA MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020769040100000248|CO | 470.00 | 10810.00 | GGCryptos SI | SI 0368925 +51 915 200 919 |
| 153474 | 2025-03-20 AF PERU-VENEZUELA | 04242482240 BANCO DE VENEZUELA S.A.I.C.A. 01020000004242482240|PA | 80.00 | 1840.00 | GGCryptos SI | SI 2025-03-20 10:22 +51 900 973 644 |
| 153473 | 2025-03-20 AF PERU-VENEZUELA | RAMON EMILIO BENCOMO LINARES BANCO PROVINCIAL BBVA 01080066890100361779|CO | 80.00 | 1840.00 | GGCryptos SI | SI 01232858 +51 975 289 529 |
| 153472 | 2025-03-20 AF PERU-VENEZUELA | DISLEYER OJEDA BANCO DE VENEZUELA S.A.I.C.A. 01020466610000467944|CO | 122.00 | 2806.00 | GGCryptos SI | SI 01250849 +51 989 653 554 |
| 153471 | 2025-03-20 AF PERU-VENEZUELA | MARIA CEGARRA BANCO BICENTENARIO 01750471100061073498|CO | 250.00 | 5750.00 | GGCryptos SI | SI 2025-03-20 10:43 +51 904 642 610 |
| 153470 | 2025-03-20 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 281.00 | 6463.00 | GGCryptos SI | SI 01212648 +51 917 337 347 |
| 153469 | 2025-03-20 AF PERU-VENEZUELA | MIRIAN VIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020453480000184036|CO | 9800.00 | 225400.00 | GGCryptos SI | SI 01160995 +51 941 572 264 |
| 153468 | 2025-03-20 AF PERU-VENEZUELA | YORMAN ZAMBRANO BANCO MERCANTIL C.A. 01050610741610046412|CO | 70.00 | 1610.00 | GGCryptos SI | SI 0278819 +51 955 528 208 |
| 153467 | 2025-03-20 AF CHILE-VENEZUELA | DIANYOLI BETANCOURT BANCO DE VENEZUELA S.A.I.C.A.21.456.962 01020610310000148276|CO | 30097.00 | 2612.72 | GGCryptos SI | SI 2025-03-20 12:10 +56 9 5602 3669 |
| 153466 | 2025-03-20 AF PERU-VENEZUELA | YUMAR MONTAÑO BANESCO 01340348133481075627|CO | 80.00 | 1840.00 | GGCryptos SI | SI 01083454 +51 918 194 313 |
| 153465 | 2025-03-20 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 500.00 | 11500.00 | GGCryptos SI | SI 01046664 +51 912 293 197 |
| 153464 | 2025-03-20 AF PERU-VENEZUELA | CARMEN COLORADO BANCO NACIONAL DE CREDITO 01910111821000022241|CO | 50.00 | 1150.00 | GGCryptos SI | SI 2025-03-20 10:19 +51 946 480 981 |
| 153463 | 2025-03-20 AF PERU-VENEZUELA | HILCIA EVELINA MARCANO FIEBRES BANCO DE VENEZUELA S.A.I.C.A. 01020613880001485048|CO | 50.00 | 1150.00 | GGCryptos SI | SI 2025-03-20 10:18 +51 923 539 560 |
| 153462 | 2025-03-20 AF PERU-VENEZUELA | YENNIFER SALAZAR BANESCO 01340946320001486373|CO | 30.00 | 690.00 | GGCryptos SI | SI 00992966 +51 910 766 356 |
| 153461 | 2025-03-20 AF PERU-VENEZUELA | KATHERINE VIVAS BANESCO 01340039330391055726|CO | 96.00 | 2208.00 | GGCryptos SI | SI 2025-03-20 10:09 +51 973 045 608 |
| 153460 | 2025-03-20 AF CHILE-VENEZUELA | EURIDICIS ZOIRE BLANCO BANESCO 01341104220001005813|CO | 17054.83 | 1480.53 | GGCryptos SI | SI 2025-03-19 15:12 +57 311 6261613 |
| 153459 | 2025-03-20 AF PERU-VENEZUELA | ALFREDO JOSE GRATEROL MONTILLA BANCO DE VENEZUELA S.A.I.C.A. 01020104750000403704|CO | 40.00 | 920.00 | GGCryptos SI | SI 2025-03-20 09:52 +51 912 003 501 |
| 153458 | 2025-03-20 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 250.00 | 5750.00 | GGCryptos SI | SI 0027860 +58 412-1205602 |
| 153457 | 2025-03-20 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 150.00 | 3450.00 | GGCryptos SI | SI 00792511 +51 912 768 895 |
| 153456 | 2025-03-19 AF PERU-VENEZUELA | Lilian Figueroa BANCO DE VENEZUELA S.A.I.C.A. 01020432100000116431|CO | 30.00 | 690.00 | GGCryptos SI | SI 00007311 +51 994 285 655 |
| 153455 | 2025-03-19 AF PERU-VENEZUELA | RAMONA GOMEZ BANCO DE VENEZUELA S.A.I.C.A. 01020438170000389255|CO | 100.00 | 2300.00 | GGCryptos SI | SI 066048 +51 972 132 191 |
| 153454 | 2025-03-19 AF PERU-VENEZUELA | LUIS EDUARDO MORALES SUAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020327990000093363|CO | 30.00 | 690.00 | GGCryptos SI | SI 2025-03-19 16:08 +51 919 734 351 |
| 153453 | 2025-03-19 AF PERU-VENEZUELA | MILANGELA ELENA RANGEL BANCO DE VENEZUELA S.A.I.C.A. 01020494190000292106|CO | 40.00 | 920.00 | GGCryptos SI | SI 02908787 +51 997 927 452 |
| 153452 | 2025-03-19 CAMILA CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 100250.00 | 8794.93 | GGCryptos SI | SI 2025-03-19 16:33 56936559589 |
| 153451 | 2025-03-19 AF PERU-VENEZUELA | 04248278523 BANCO DE VENEZUELA S.A.I.C.A. 01020000004248278523|PA | 190.00 | 4370.00 | GGCryptos SI | SI 0622104 +51 994 285 655 |
| 153450 | 2025-03-19 AF CHILE-VENEZUELA | ZORAIDA CORONEL BANCO DE VENEZUELA S.A.I.C.A. 01020777100103384616|CO | 11548.70 | 1013.17 | GGCryptos SI | SI COMISION-0.011286004928255933 CAMILA INOJOSA | +56 9 3655 9589 |
| 153449 | 2025-03-19 AF PERU-VENEZUELA | ANYELI PACHECO BANCO MERCANTIL C.A. 01050679480679131310|CO | 190.00 | 4370.00 | GGCryptos SI | SI 02737924 +51 912 749 128 |
| 153448 | 2025-03-19 MARIANYAMILET PERU-VENEZUELA | ELIZABETH GARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020111070000227333|CO | 30.00 | 690.00 | GGCryptos SI | SI 0613738 584144706422 |
| 153447 | 2025-03-19 AF PERU-VENEZUELA | MILAGRO INFANTE REYES BANCO DE VENEZUELA S.A.I.C.A. 01020166700000104744|AH | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-19 15:06 +51 992 145 858 |
| 153446 | 2025-03-19 AF PERU-VENEZUELA | XIOMARA CARDOZO BANCO DE VENEZUELA S.A.I.C.A. 01020369470100061949|CO | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-19 14:38 +51 912 670 413 |
| 153445 | 2025-03-19 AF PERU-VENEZUELA | INGRID HIGUERA BANCO MERCANTIL C.A. 01050721991721050205|CO | 40.00 | 920.00 | GGCryptos SI | SI 2025-03-19 14:23 +51 925 776 538 |
| 153444 | 2025-03-19 AF PERU-VENEZUELA | NATALY DEL VALLE FREITES PARRAGA BANCO DE VENEZUELA S.A.I.C.A. 01020310460000240433|CO | 140.00 | 3220.00 | GGCryptos SI | SI 2025-03-19 14:12 +51 956 192 787 |
| 153443 | 2025-03-19 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 50.00 | 1150.00 | GGCryptos SI | SI 02329581 584144706422 |
| 153442 | 2025-03-19 AF PERU-VENEZUELA | SAIRUBY JIMÉNEZ BANESCO 01340946380001441123|CO | 70.00 | 1610.00 | GGCryptos SI | SI 0231977 +51 951 919 788 |
| 153441 | 2025-03-19 AF PERU-VENEZUELA | ONELIA PERAZA BANESCO 01340383083831040065|CO | 120.00 | 2760.00 | GGCryptos SI | SI 01959709 ?+51 945 203 306? |
| 153440 | 2025-03-19 AF PERU-VENEZUELA | RIVAS PILIS BANCO MERCANTIL C.A. 01050134231134132263|AH | 170.00 | 3910.00 | GGCryptos SI | SI 02185591 +51 990 400 909 |
| 153439 | 2025-03-19 AF PERU-VENEZUELA | OMAR AZOCAR BANESCO 01340348103485001475|CO | 40.00 | 920.00 | GGCryptos SI | SI 2025-03-19 13:45 +51 986 806 745 |
| 153438 | 2025-03-19 AF PERU-VENEZUELA | DEISY ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020609000000066099|CO | 200.00 | 4600.00 | GGCryptos SI | SI 005718 +51 988 313 385 |
| 153437 | 2025-03-19 AF ESPANA-VENEZUELA | 04241636971 BANCO DE VENEZUELA S.A.I.C.A. 01020000004241636971|PA | 50.00 | 4400.00 | GGCryptos SI | SI N26-0.9981943734694951 +34 613 87 72 99 |
| 153436 | 2025-03-19 AF PERU-COLOMBIA | ODULIA NATALY APONTE VARGAS NEQUI 3228789810|AH | 90.00 | 88200.00 | GGCryptos SI | SI 2025-03-19 13:16 +51 946 480 981 |
| 153435 | 2025-03-19 AF PERU-VENEZUELA | MIRIANNY SIFONTES BANCO DE VENEZUELA S.A.I.C.A. 01020788640000048460|CO | 98.00 | 2254.00 | GGCryptos SI | SI 2025-03-19 13:15 +51 977 905 414 |
| 153434 | 2025-03-19 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 30.00 | 690.00 | GGCryptos SI | SI 2025-03-19 13:13 +51 965 075 434 |
| 153433 | 2025-03-19 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-19 13:03 +51 926 337 054 |
| 153432 | 2025-03-19 AF PERU-VENEZUELA | CARLOS OJEDA BANCO DE VENEZUELA S.A.I.C.A. 01020494190000181877|CO | 190.00 | 4370.00 | GGCryptos SI | SI 01969437 +51 973 045 608 |
| 153431 | 2025-03-19 MARIANYAMILET PERU-VENEZUELA | WINSTON AULAR. BANCO DE VENEZUELA S.A.I.C.A. 01020163200000591988|CO | 41.00 | 943.00 | GGCryptos SI | SI 01912757 584144706422 |
| 153430 | 2025-03-19 AF PERU-VENEZUELA | ALEJANDRO ESPINOZA BANCO DE VENEZUELA S.A.I.C.A. 01020435610000664608|CO | 400.00 | 9200.00 | GGCryptos SI | SI 2025-03-19 12:47-2 ?+51 918 956 740? |
| 153427 | 2025-03-19 AF PERU-VENEZUELA | ADRIANA FUAENMAYOR BANCO DE VENEZUELA S.A.I.C.A. 01020145410000723387|CO | 73.00 | 1679.00 | GGCryptos SI | SI 2025-03-19 12:47 +51 934 538 822 |
| 153426 | 2025-03-19 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 65.00 | 1495.00 | GGCryptos SI | SI 01817291 +51 921 334 038 |
| 153425 | 2025-03-19 AF PERU-VENEZUELA | JOSE ALEXANDER CASTELLANO GODO BANCO DE VENEZUELA S.A.I.C.A. 01020493320100020511|CO | 50.00 | 1150.00 | GGCryptos SI | SI 2025-03-19 12:40 +51 955 411 272 |
| 153424 | 2025-03-19 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 114.00 | 2622.00 | GGCryptos SI | SI 2025-03-19 12:31 51910064521 |
| 153423 | 2025-03-19 AF PERU-VENEZUELA | MIGDALIA DEL CARMEN BANCO DE VENEZUELA S.A.I.C.A. 01020874230000618379|CO | 44.00 | 1012.00 | GGCryptos SI | SI 2025-03-19 12:33 ?+51 982 405 611? |
| 153422 | 2025-03-19 AF PERU-VENEZUELA | ALEJANDRO JOSUE VERGARA BERBESI BANESCO 01340359753591062960|CO | 109.00 | 2507.00 | GGCryptos SI | SI 01789618 +51 983 942 688 |
| 153421 | 2025-03-19 AF PERU-VENEZUELA | YENIFER CAROLINA MORALES PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020308290000253831|CO | 507.00 | 11661.00 | GGCryptos SI | SI 01761470 +51 933 509 452 |
| 153420 | 2025-03-19 AF PERU-VENEZUELA | MERLY CAROLINA FERNANDEZ MORALES BANCO DE VENEZUELA S.A.I.C.A. 01020160830001282885|CO | 35.00 | 805.00 | GGCryptos SI | SI 2025-03-19 12:21 +51 995 695 749 |
| 153419 | 2025-03-19 AF PERU-VENEZUELA | GIUSTIN ENRIQUE GARCIA CERTAIN BANCO DE VENEZUELA S.A.I.C.A. 01020334170001741915|CO | 31.00 | 713.00 | GGCryptos SI | SI 2025-03-19 12:10 +51 960 524 946 |
| 153418 | 2025-03-19 AF PERU-VENEZUELA | MINERVA MENDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020494110000109396|CO | 100.00 | 2300.00 | GGCryptos SI | SI 2025-03-19 12:17 +51 923 309 453 |
| 153417 | 2025-03-19 AF PERU-VENEZUELA | LOREANNYS EUGENIA, FRANCO RENGEL BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720607946070072498|CO | 50.00 | 1150.00 | GGCryptos SI | SI 01646623 +51 920 807 404 |
| 153416 | 2025-03-19 MARIANYAMILET PERU-VENEZUELA | MIRIAN YNFANTE BANCO PROVINCIAL BBVA 01082439741500003618|CO | 87.00 | 2001.00 | GGCryptos SI | SI 0373177 584144706422 |
| 153415 | 2025-03-19 NILAURA CHILE-VENEZUELA | LUISA GORDONES BANCO DE VENEZUELA S.A.I.C.A. 01020383060100114559|CO | 100000.00 | 8773.00 | GGCryptos SI | SI 2025-03-19 13:43 584244633906 |
| 153414 | 2025-03-19 GREYSIALVARADO PERU-VENEZUELA | YENIFER AQUINO BANCO MERCANTIL C.A. 01050042701042292140|CO | 97.00 | 2231.00 | GGCryptos SI | SI 01575165 51917415889 |
| 153413 | 2025-03-19 AF PERU-VENEZUELA | AMARILES PULIDO BANCO DE VENEZUELA S.A.I.C.A. 01020777120103283985|CO | 31.00 | 713.00 | GGCryptos SI | SI 2025-03-19 11:47 +51 960 524 946 |
| 153412 | 2025-03-19 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 175.00 | 4025.00 | GGCryptos SI | SI 01536205 +51 953 611 771 |
| 153411 | 2025-03-19 AF PERU-VENEZUELA | 04123510202 BANESCO 01340000004123510202|PA | 1060.00 | 24380.00 | GGCryptos SI | SI 01411111 +51 953 611 771 |
| 153410 | 2025-03-19 AF PERU-VENEZUELA | DAYANA BARRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020112870000503361|CO | 30.00 | 690.00 | GGCryptos SI | SI 01522800 +51 900 371 716 |
| 153409 | 2025-03-19 MARIANYAMILET PERU-VENEZUELA | MARY PAULA SIRA GRIMAN BANCO DE VENEZUELA S.A.I.C.A. 01020743660000834221|CO | 300.00 | 6900.00 | GGCryptos SI | SI 01361113 584144706422 |
| 153408 | 2025-03-19 AF PERU-VENEZUELA | 04147002493 BANCO PROVINCIAL BBVA 01080000004147002493|PA | 30.00 | 690.00 | GGCryptos SI | SI 01527196 +51 927 724 065 |
| 153407 | 2025-03-19 AF PERU-VENEZUELA | ELSIDA DEL CARMEN CACERES DE C BANCO DE VENEZUELA S.A.I.C.A. 01020219110000608101|CO | 30.00 | 690.00 | GGCryptos SI | SI 2025-03-19 11:40 +51 925 812 125 |
| 153406 | 2025-03-19 AF PERU-VENEZUELA | EMPERATRIZ CABELLO BANESCO 01340950120002601291|CO | 150.00 | 3450.00 | GGCryptos SI | SI 2025-03-19 11:34 +51 916 821 294 |
| 153405 | 2025-03-19 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 100.00 | 2300.00 | GGCryptos SI | SI 01352225 584144706422 |
| 153404 | 2025-03-19 MARIANYAMILET PERU-VENEZUELA | NAHIRELYS CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020339270000237585|CO | 214.00 | 4922.00 | GGCryptos SI | SI 01375635 584144706422 |
| 153403 | 2025-03-19 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 60.00 | 1380.00 | GGCryptos SI | SI 01334473 +51 981 839 986 |
| 153402 | 2025-03-19 AF PERU-VENEZUELA | MONICA LIZETH RODRIGUEZ IGLESIAS BANCO DE VENEZUELA S.A.I.C.A. 01020540990000057626|CO | 70.00 | 1610.00 | GGCryptos SI | SI 01317529 +51 922 002 241 |
| 153401 | 2025-03-19 AF PERU-VENEZUELA | 04266404727 BANCO DE VENEZUELA S.A.I.C.A. 01020000004266404727|PA | 150.00 | 3450.00 | GGCryptos SI | SI 01281494 +51 918 259 525 |
| 153400 | 2025-03-19 AF PERU-VENEZUELA | WILLIAM CHAVEZ LEON BANCO DE VENEZUELA S.A.I.C.A. 01020456980100078704|CO | 200.00 | 4600.00 | GGCryptos SI | SI 2025-03-19 10:56 +51 942 599 909 |
| 153399 | 2025-03-19 AF PERU-VENEZUELA | MARIAN YULIET LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211640003020333|CO | 35.00 | 805.00 | GGCryptos SI | SI 01215921 +51 955 496 620 |
| 153398 | 2025-03-19 AF ESPANA-VENEZUELA | NATIVIDAD MACHADO BANCO MERCANTIL C.A. 01050632840632297786|CO | 45.00 | 3960.00 | GGCryptos SI | SI N26-0.7120102268043416 +34 634 23 81 83 |
| 153397 | 2025-03-19 AF PERU-VENEZUELA | YULEISY APONTE BANCO DE VENEZUELA S.A.I.C.A. 01020189660000102746|CO | 155.00 | 3565.00 | GGCryptos SI | SI 01202601-2 +51 917 463 828 |
| 153395 | 2025-03-19 AF PERU-VENEZUELA | NELLY ORDAZ BANESCO 01340262172621032438|CO | 250.00 | 5750.00 | GGCryptos SI | SI 01187618 +51 910 766 356 |
| 153394 | 2025-03-19 AF PERU-VENEZUELA | YANIREE DELGAD BANESCO 01340946300001444294|CO | 100.00 | 2300.00 | GGCryptos SI | SI 0276051 +51 983 590 887 |
| 153393 | 2025-03-19 AF PERU-VENEZUELA | JOSE GREGORIO YEPEZ BANCO PROVINCIAL BBVA 01080389670100046020|CO | 3893.00 | 89558.46 | GGCryptos SI | SI 01145561 +51 918 259 525 |
| 153392 | 2025-03-19 AF PERU-VENEZUELA | ALVAREZ SIFONTES ANTHONY OSCAR BANCO NACIONAL DE CREDITO 01910144452100117370|CO | 50.00 | 1150.00 | GGCryptos SI | SI 2025-03-19 10:40 +51 937 313 954 |
| 153391 | 2025-03-19 AF PERU-VENEZUELA | ELIANNY VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020727490000132981|CO | 37.50 | 862.50 | GGCryptos SI | SI 0261326 +51 918 726 489 |
| 153390 | 2025-03-19 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 300.00 | 6900.00 | GGCryptos SI | SI 2025-03-19 10:27 +51 956 182 789 |
| 153389 | 2025-03-19 AF ESPANA-VENEZUELA | JOSE ABREU BANCO DE VENEZUELA S.A.I.C.A. 01020479890100038803|CO | 100.00 | 8800.00 | GGCryptos SI | SI EFECTIVO-0.6121632551659932 +34 631 28 00 39 |
| 153388 | 2025-03-19 AF PERU-VENEZUELA | NATHALY ESCALONA BANESCO 01340945529461666861|CO | 1280.00 | 29440.00 | GGCryptos SI | SI 01140795-2 +58 412-2008674 |
| 153386 | 2025-03-19 AF PERU-VENEZUELA | MARLENIS MUNOZ BANCO DE VENEZUELA S.A.I.C.A. 01020306640100032764|AH | 50.00 | 1150.00 | GGCryptos SI | SI 0314333 +51 996 706 264 |
| 153385 | 2025-03-19 AF ESPANA-VENEZUELA | MIGUEL EDUARDO GONZALEZ ROBLES BANCO DE VENEZUELA S.A.I.C.A. 01020869680000559328|CO | 30.00 | 2640.00 | GGCryptos SI | SI 2025-03-19 (30) +34 632 09 35 71 |
| 153384 | 2025-03-19 AF ESPANA-VENEZUELA | EPIFANIA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020156070000254487|CO | 50.00 | 4400.00 | GGCryptos SI | SI N26-0.09439571036224059 +34 643 45 94 26 |
| 153383 | 2025-03-19 AF PERU-VENEZUELA | 04121501626 BANESCO 01340000004121501626|PA | 1605.00 | 36923.03 | GGCryptos SI | SI 0119487 +51 953 611 771 |
| 153382 | 2025-03-19 AF PERU-VENEZUELA | JOSE GREGORIO PEREZ RONDON BANCO NACIONAL DE CREDITO 01910011112111030887|CO | 30.00 | 690.00 | GGCryptos SI | SI 0255743 +51 918 870 768 |
| 153381 | 2025-03-19 AF PERU-VENEZUELA | LEOBARDO GARCÍA ZERPA BANESCO 01340464084642042594|CO | 500.00 | 11500.00 | GGCryptos SI | SI 2025-03-19 10:23 +51 906 973 922 |
| 153380 | 2025-03-19 AF PERU-VENEZUELA | ZOILA ASTUDILLO BANCO PROVINCIAL BBVA 01080063310100225437|CO | 60.00 | 1380.00 | GGCryptos SI | SI 2025-03-19 10:22 ?+51 989 953 671? |
| 153379 | 2025-03-19 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 100.00 | 2300.00 | GGCryptos SI | SI 0210992 +51 967 396 751 |
| 153378 | 2025-03-19 AF PERU-VENEZUELA | WILYORIS SARAI ZAPATA COLMENAR BANCO DE VENEZUELA S.A.I.C.A. 01020112810000995636|CO | 251.00 | 5773.00 | GGCryptos SI | SI 0208240 +58 412-1205602 |
| 153377 | 2025-03-19 AF PERU-VENEZUELA | ANA LÓPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020116180107361103|CO | 30.00 | 690.00 | GGCryptos SI | SI 00912983 +51 934 949 998 |
| 153376 | 2025-03-19 AF PERU-VENEZUELA | MARÍA ARCIA BANCO DE VENEZUELA S.A.I.C.A. 01020673110000217097|CO | 70.00 | 1610.00 | GGCryptos SI | SI 00740433 +51 937 019 005 |
| 153375 | 2025-03-19 AF PERU-COLOMBIA | GENESIS ARTIAGA NEQUI 3102896273|AH | 50.00 | 49000.00 | GGCryptos SI | SI 046644 +51 965 126 544 |
| 153374 | 2025-03-19 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 150.00 | 3450.00 | GGCryptos SI | SI 015568 +58 416-0492452 |
| 153373 | 2025-03-19 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 40.00 | 920.00 | GGCryptos SI | SI 2025-03-18 14:12 51910064521 |
| 153372 | 2025-03-18 AF PERU-VENEZUELA | JUANA PÉREZ BANCO DE VENEZUELA S.A.I.C.A. 01020330940000537421|CO | 20.00 | 436.00 | GGCryptos SI | SI 2025-03-18 16:45 +51 995 695 749 |
| 153371 | 2025-03-18 AF PERU-VENEZUELA | TOMAR CELINA VARELA BANCO DE VENEZUELA S.A.I.C.A. 01020115230000217547|CO | 150.00 | 3270.00 | GGCryptos SI | SI 051703 +51 969 260 073 |
| 153370 | 2025-03-18 AF PERU-VENEZUELA | OMAIRA ALVARADO BANCO DE VENEZUELA S.A.I.C.A. 01020246930100014397|CO | 100.00 | 2180.00 | GGCryptos SI | SI 044196 +51 978 445 566 |
| 153369 | 2025-03-18 AF PERU-VENEZUELA | Alexis Velasquez BANCO NACIONAL DE CREDITO 01910556381100130562|CO | 30.00 | 654.00 | GGCryptos SI | SI 2025-03-18 16:26 +51 960 623 796 |
| 153368 | 2025-03-18 AF PERU-VENEZUELA | 04124431442 DIGITEL 00000000004124431442|RE | 8.26 | 180.00 | GGCryptos SI | SI 029707 +51 969 260 073 |
| 153367 | 2025-03-18 AF PERU-VENEZUELA | NAIBIS GIANCELIS ORDÓÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020365100100089550|CO | 40.00 | 872.00 | GGCryptos SI | SI 2025-03-18 14:14 +51 916 654 140 |
| 153366 | 2025-03-18 MARIANYAMILET PERU-VENEZUELA | MARISOL CARRASCO BANCO DE VENEZUELA S.A.I.C.A. 01020111000100023411|CO | 105.00 | 2289.00 | GGCryptos SI | SI 02929853 584144706422 |
| 153365 | 2025-03-18 AF PERU-VENEZUELA | 04164058830 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164058830|PA | 60.00 | 1308.00 | GGCryptos SI | SI 0617484 +51 953 315 146 |
| 153364 | 2025-03-18 AF CHILE-VENEZUELA | TITA RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020161680100073922|CO | 50000.00 | 4195.50 | GGCryptos SI | SI 973770740 +56 9 9515 9130 |
| 153363 | 2025-03-18 AF PERU-VENEZUELA | YULEIMIS VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020727440000064208|CO | 90.00 | 1962.00 | GGCryptos SI | SI 065208 +51 918 726 489 |
| 153362 | 2025-03-18 AF PERU-VENEZUELA | MARÍA GUAITA BANCO BICENTENARIO 01750649830400214555|CO | 100.00 | 2180.00 | GGCryptos SI | SI 02748483 +51 981 061 693 |
| 153361 | 2025-03-18 AF PERU-VENEZUELA | GREISY MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020128410101292610|CO | 40.00 | 872.00 | GGCryptos SI | SI 2025-03-18 15:31 +51 902 942 455 |
| 153360 | 2025-03-18 AF PERU-VENEZUELA | FRANCISCO ANTONIO CASTELLANO G BANCO DE VENEZUELA S.A.I.C.A. 01020493300100011771|CO | 100.00 | 2180.00 | GGCryptos SI | SI 02657268 +51 994 263 636 |
| 153359 | 2025-03-18 AF PERU-VENEZUELA | LUCILENYS VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020512310100016830|CO | 50.00 | 1090.00 | GGCryptos SI | SI 2025-03-18 15:22 +51 988 055 382 |
| 153358 | 2025-03-18 AF PERU-VENEZUELA | EVELYN TOVAR BANCO MERCANTIL C.A. 01050117250117435082|CO | 100.00 | 2180.00 | GGCryptos SI | SI 2025-03-18 15:19 +51 927 310 992 |
| 153357 | 2025-03-18 AF PERU-VENEZUELA | HILCIA EVELINA MARCANO FIEBRES BANCO DE VENEZUELA S.A.I.C.A. 01020613880001485048|CO | 50.00 | 1090.00 | GGCryptos SI | SI 2025-03-18 15:14 +51 923 539 560 |
| 153356 | 2025-03-18 AF PERU-VENEZUELA | GENESIS VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020493300100010037|CO | 50.00 | 1090.00 | GGCryptos SI | SI 02653579 +51 994 263 636 |
| 153355 | 2025-03-18 AF PERU-VENEZUELA | CARLOS BLANCO BANCO PROVINCIAL BBVA 01080529520100030388|CO | 77.00 | 1678.60 | GGCryptos SI | SI PERSONAL-0.07799038786847468 CARLOS BLANCO | +58 414-5830441 |
| 153354 | 2025-03-18 AF PERU-VENEZUELA | LYDDA VENEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020315510105160349|CO | 354.00 | 7717.20 | GGCryptos SI | SI 02606475 +51 994 263 636 |
| 153353 | 2025-03-18 AF COLOMBIA-VENEZUELA | WHENDY TOVAR BANCO DE VENEZUELA S.A.I.C.A. 01020159410000048392|CO | 170000.00 | 3292.02 | GGCryptos SI | SI M7811729 +58 412-8443642 |
| 153352 | 2025-03-18 AF PERU-VENEZUELA | ZULLY CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020383090100107939|CO | 110.00 | 2398.00 | GGCryptos SI | SI 0689455 +51 910 466 317 |
| 153351 | 2025-03-18 AF PERU-VENEZUELA | YAMILETH TARACHE BANCO DE VENEZUELA S.A.I.C.A. 01020243480100028902|CO | 100.00 | 2180.00 | GGCryptos SI | SI 172141-2 +58 426-3136100 |
| 153348 | 2025-03-18 AF PERU-CHILE | MARIANA DEL CARMEN RITO INCIARTE BANCO ESTADO 26953072|AH | 50.00 | 11733.00 | GGCryptos SI | SI 2025-03-18 14:55 +51 947 132 302 |
| 153347 | 2025-03-18 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 100.00 | 2180.00 | GGCryptos SI | SI 2025-03-18 14:54 +51 965 075 434 |
| 153346 | 2025-03-18 AF PERU-VENEZUELA | JEAN CARLOS V GOMEZ GAMERO BANCO DE VENEZUELA S.A.I.C.A. 01020511520100025336|CO | 380.00 | 8284.00 | GGCryptos SI | SI 2025-03-18 13:26 +51 988 055 382 |
| 153345 | 2025-03-18 AF PERU-VENEZUELA | DANYELIS PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020864520000731447|CO | 55.00 | 1199.00 | GGCryptos SI | SI 2025-03-18 14:52 +51 916 689 161 |
| 153344 | 2025-03-18 AF PERU-VENEZUELA | YAGNEY JOHANDY MARAMARA BANCO DE VENEZUELA S.A.I.C.A. 01020501850109366922|CO | 46.61 | 1016.10 | GGCryptos SI | SI 2025-03-18 14:36 +51 923 461 586 |
| 153343 | 2025-03-18 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 40.00 | 872.00 | GGCryptos SI | SI 02451489 +51 921 334 038 |
| 153342 | 2025-03-18 AF PERU-VENEZUELA | KEYNER ALEJANDRO RODRIGUEZ PAL BANCO DE VENEZUELA S.A.I.C.A. 01020317170001818408|CO | 50.00 | 1090.00 | GGCryptos SI | SI 2025-03-18 14:30 +51 927 310 992 |
| 153341 | 2025-03-18 AF PERU-VENEZUELA | YENNY CAROLINA MOLINA DURAN BANCO DE VENEZUELA S.A.I.C.A. 01020435670100023077|CO | 76.00 | 1656.80 | GGCryptos SI | SI 039231 +51 963 477 212 |
| 153340 | 2025-03-18 AF ESPANA-VENEZUELA | 04129415784 BANCO MERCANTIL C.A. 01050000004129415784|PA | 10.00 | 840.00 | GGCryptos SI | SI N26-0.9245539835627679 +34 613 87 72 99 |
| 153339 | 2025-03-18 AF PERU-VENEZUELA | 04145945791 BANCO DE VENEZUELA S.A.I.C.A. 01020000004145945791|PA | 150.00 | 3270.00 | GGCryptos SI | SI 2025-03-18 14:10 ?+51 929 473 213? |
| 153338 | 2025-03-18 GREYSIALVARADO PERU-VENEZUELA | YUZMARY MONGES BANCO DE VENEZUELA S.A.I.C.A. 01020501800109346741|CO | 195.00 | 4251.00 | GGCryptos SI | SI 02253690 51917415889 |
| 153337 | 2025-03-18 GREYSIALVARADO PERU-VENEZUELA | GENEISIS CARRILLO BANCO MERCANTIL C.A. 01050021471021659312|CO | 49.00 | 1068.20 | GGCryptos SI | SI 02249397 51917415889 |
| 153336 | 2025-03-18 AF PERU-VENEZUELA | 04164805158 BANCO DE VENEZUELA S.A.I.C.A. 01020000004164805158|PA | 130.00 | 2834.00 | GGCryptos SI | SI 2025-03-18 13:57 +51 928 771 699 |
| 153335 | 2025-03-18 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 60.00 | 1308.00 | GGCryptos SI | SI 02162557 +51 925 554 845 |
| 153334 | 2025-03-18 AF PERU-VENEZUELA | ANTONIA ALCHACOA BANCO DE VENEZUELA S.A.I.C.A. 01020635900100005133|CO | 30.00 | 654.00 | GGCryptos SI | SI 2025-03-18 13:31-2 +51 977 905 414 |
| 153332 | 2025-03-18 AF PERU-VENEZUELA | CARMEN TERESA BALZA BANCO DE VENEZUELA S.A.I.C.A. 01020745210000129499|CO | 390.00 | 8502.00 | GGCryptos SI | SI 0479132 +51 935 505 531 |
| 153331 | 2025-03-18 AF PERU-VENEZUELA | MARÍA TEJERA BANCO DE VENEZUELA S.A.I.C.A. 01020858150000262149|CO | 40.00 | 872.00 | GGCryptos SI | SI 2025-03-18 13:31 +51 926 337 054 |
| 153330 | 2025-03-18 AF PERU-VENEZUELA | NANCY VALENCIA BANESCO 01340124121242048942|CO | 200.00 | 4360.00 | GGCryptos SI | SI 02083010 +51 900 679 591 |
| 153329 | 2025-03-18 AF PERU-VENEZUELA | LORELIS ROSA GARCIA DE TORRES BANCO DE VENEZUELA S.A.I.C.A. 01020359790000433949|CO | 40.00 | 872.00 | GGCryptos SI | SI 02070158 +51 935 564 691 |
| 153328 | 2025-03-18 AF PERU-VENEZUELA | MARIA TERESA GALICIA GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020339270000721059|CO | 100.00 | 2180.00 | GGCryptos SI | SI 0456374 +51 918 163 066 |
| 153327 | 2025-03-18 AF PERU-VENEZUELA | STEFHANY AZUAJE BANCO DE VENEZUELA S.A.I.C.A. 01020314790000179038|CO | 120.00 | 2616.00 | GGCryptos SI | SI 01964621 +51 928 068 299 |
| 153326 | 2025-03-18 AF PERU-VENEZUELA | ALEIDA RODRIGUES BANCO MERCANTIL C.A. 01050041951041371292|CO | 30.00 | 654.00 | GGCryptos SI | SI 2025-03-18 13:06 +51 934 691 734 |
| 153325 | 2025-03-18 MARIANYAMILET PERU-VENEZUELA | LUDY RIVAS BANCO DE VENEZUELA S.A.I.C.A. 01020114480001047729|CO | 50.00 | 1090.00 | GGCryptos SI | SI 01904763 584144706422 |
| 153323 | 2025-03-18 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 30.00 | 654.00 | GGCryptos SI | SI 01919277 584144706422 |
| 153322 | 2025-03-18 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 500.00 | 10900.00 | GGCryptos SI | SI 2025-03-18 12:54 +51 931 499 934 |
| 153321 | 2025-03-18 AF ESPANA-VENEZUELA | 04127695235 BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720000004127695235|PA | 100.00 | 8400.00 | GGCryptos SI | SI EFECTIVO-0.9087383115804545 +34 614 14 64 67 |
| 153320 | 2025-03-18 AF PERU-VENEZUELA | FRANCISCA BRÍGIDA DEL ROSARIO BANCO MERCANTIL C.A. 01050284541284048748|CO | 100.00 | 2180.00 | GGCryptos SI | SI 2025-03-18 12:37 +51 925 037 725 |
| 153319 | 2025-03-18 AF PERU-VENEZUELA | IVAN SANCHEZ BANCO MERCANTIL C.A. 01050680810680070311|CO | 35.00 | 763.00 | GGCryptos SI | SI 01643303 +51 961 166 097 |
| 153318 | 2025-03-18 AF CHILE-VENEZUELA | DAVID CARMONA BANCO DE VENEZUELA S.A.I.C.A. 01020461520000042110|CO | 25000.00 | 2097.75 | GGCryptos SI | SI BG-BOR-14022569 +56 9 3733 0255 |
| 153317 | 2025-03-18 AF PERU-VENEZUELA | ARACELYS BELLORIN BANCO DE VENEZUELA S.A.I.C.A. 01020645660000050047|CO | 30.00 | 654.00 | GGCryptos SI | SI 0394457 +51 986 948 743 |
| 153316 | 2025-03-18 AF PERU-VENEZUELA | ARIANNYS ROMERO BANCO DE VENEZUELA S.A.I.C.A. 01020617120000068615|CO | 30.00 | 654.00 | GGCryptos SI | SI 2025-03-18 12:21 +51 970 451 937 |
| 153315 | 2025-03-18 AF PERU-COLOMBIA | ILISMAR YENNIREE BARRADAS MENDOZA NEQUI 3246479738|AH | 62.00 | 60140.00 | GGCryptos SI | SI 01624339 +51 955 496 620 |
| 153314 | 2025-03-18 AF PERU-VENEZUELA | MORELA MORENO BANESCO 01340946360001466508|CO | 95.00 | 2071.00 | GGCryptos SI | SI 048120 +51 987 018 955 |
| 153313 | 2025-03-18 AF PERU-VENEZUELA | AGNERYS NOHEMI ROBLES SILVA BANCO DE VENEZUELA S.A.I.C.A. 01020325220108781189|CO | 100.00 | 2180.00 | GGCryptos SI | SI 2025-03-18 12:04 +51 980 992 536 |
| 153312 | 2025-03-18 AF PERU-VENEZUELA | MIGDALIA DEL CARMEN BANCO DE VENEZUELA S.A.I.C.A. 01020874230000618379|CO | 42.00 | 915.60 | GGCryptos SI | SI 2025-03-18 11:59 +51 982 405 611 |
| 153311 | 2025-03-18 AF ESPANA-VENEZUELA | MARLENE ROBLES BANCO MERCANTIL C.A. 01050721930721127428|CO | 30.00 | 2520.00 | GGCryptos SI | SI 2025-03-18 (30)-2 +34 632 09 35 71 |
| 153309 | 2025-03-18 AF ESPANA-VENEZUELA | SERGIO GONZALEZ BANCO MERCANTIL C.A. 01050036210036072605|CO | 30.00 | 2520.00 | GGCryptos SI | SI 2025-03-18 (30) +34 632 09 35 71 |
| 153308 | 2025-03-18 AF PERU-VENEZUELA | MARIA CEGARRA BANCO BICENTENARIO 01750471100061073498|CO | 200.00 | 4360.00 | GGCryptos SI | SI 081893 +51 904 642 610 |
| 153307 | 2025-03-18 AF PERU-VENEZUELA | CARMEN IRAIDA GONZALEZ BANESCO 01340154381541024671|CO | 39.00 | 850.20 | GGCryptos SI | SI 2025-03-18 11:44-2 +51 973 045 608 |
| 153305 | 2025-03-18 AF PERU-VENEZUELA | MIGUEL MEJIAS BANCO PROVINCIAL BBVA 01082421490100095454|AH | 50.00 | 1090.00 | GGCryptos SI | SI 2025-03-18 11:44 +51 989 953 671 |
| 153304 | 2025-03-18 AF PERU-VENEZUELA | MARIA PEREZ BANCO PROVINCIAL BBVA 01082447820100274229|CO | 30.00 | 654.00 | GGCryptos SI | SI 0343174 +51 991 324 936 |
| 153303 | 2025-03-18 MARIANYAMILET PERU-VENEZUELA | NAHIRELYS CHIRINOS BANCO DE VENEZUELA S.A.I.C.A. 01020339270000237585|CO | 100.00 | 2180.00 | GGCryptos SI | SI 01479490 584144706422 |
| 153302 | 2025-03-18 AF PERU-VENEZUELA | ANA DAERVIS GUTIERREZ RAMIREZ BANCO DE VENEZUELA S.A.I.C.A. 01020414310001829594|CO | 175.00 | 3815.00 | GGCryptos SI | SI 066740CUEN +51 916 298 335 |
| 153301 | 2025-03-18 MARIANYAMILET PERU-VENEZUELA | FRANCISCA ROSADO BANCO BICENTENARIO 01750471190060985655|CO | 90.00 | 1962.00 | GGCryptos SI | SI 01396950 584144706422 |
| 153300 | 2025-03-18 AF PERU-VENEZUELA | NIEVES CARMEN BANCO DE VENEZUELA S.A.I.C.A. 01020456950000380636|CO | 40.00 | 872.00 | GGCryptos SI | SI 01398662 +51 927 161 477 |
| 153299 | 2025-03-18 MARIANYAMILET PERU-VENEZUELA | LUGO SIRA MARIANGELY BANCO NACIONAL DE CREDITO 01910194111000083052|CO | 500.00 | 10900.00 | GGCryptos SI | SI 01368129 584144706422 |
| 153298 | 2025-03-18 MARIANYAMILET PERU-VENEZUELA | DANIMAR ALFINGER BANCO DE VENEZUELA S.A.I.C.A. 01020325270000101844|CO | 60.00 | 1308.00 | GGCryptos SI | SI 01331788 584144706422 |
| 153297 | 2025-03-18 AF PERU-VENEZUELA | DULCE MARIA PARRA BANESCO 01340030010301040401|CO | 400.00 | 8720.00 | GGCryptos SI | SI 384257 +51 994 365 240 |
| 153296 | 2025-03-18 AF PERU-VENEZUELA | YULIANNI FONZI BANCO DE VENEZUELA S.A.I.C.A. 01020652990100007010|CO | 100.00 | 2180.00 | GGCryptos SI | SI 2025-03-18 10:49 +51 946 465 905 |
| 153295 | 2025-03-18 AF PERU-VENEZUELA | NINFA GUERRERO BANCO DE VENEZUELA S.A.I.C.A. 01020162460000251778|CO | 68.50 | 1493.30 | GGCryptos SI | SI 2025-03-18 10:38 +51 924 408 744 |
| 153294 | 2025-03-18 AF PERU-VENEZUELA | MIRIANNY SIFONTES BANCO DE VENEZUELA S.A.I.C.A. 01020788640000048460|CO | 130.00 | 2834.00 | GGCryptos SI | SI 2025-03-18 10:34 +51 977 905 414 |
| 153293 | 2025-03-18 AF PERU-VENEZUELA | ANA GRACIELA NEGRETTE BANESCO 01340326113265035654|CO | 150.00 | 3270.00 | GGCryptos SI | SI 01045431 +51 955 496 620 |
| 153292 | 2025-03-18 AF PERU-VENEZUELA | 04120186276 BANCO DE VENEZUELA S.A.I.C.A. 01020000004120186276|PA | 65.00 | 1417.00 | GGCryptos SI | SI 020899 +51 988 313 385 |
| 153291 | 2025-03-18 AF PERU-VENEZUELA | JOSÉ HUMBERTO MOSEGUE DÁVILA BANCO DE VENEZUELA S.A.I.C.A. 01020317120000082468|CO | 70.00 | 1526.00 | GGCryptos SI | SI 2025-03-18 10:18 +51 912 769 929 |
| 153290 | 2025-03-18 AF PERU-VENEZUELA | Onelsy paredes BANCO DE VENEZUELA S.A.I.C.A. 01020406290000605104|CO | 70.00 | 1526.00 | GGCryptos SI | SI 2025-03-18 10:17 +51 912 208 109 |
| 153289 | 2025-03-18 AF PERU-VENEZUELA | YUNESKA PANTOJA BANCO DE VENEZUELA S.A.I.C.A. 01020193470102269140|CO | 100.00 | 2180.00 | GGCryptos SI | SI 2025-03-18 10:11 +51 966 492 380 |
| 153288 | 2025-03-18 AF PERU-VENEZUELA | MAYERLIN DAYANA MARTÍNEZ QUINT BANESCO 01340333343333007969|CO | 90.00 | 1962.00 | GGCryptos SI | SI 2025-03-18 10:09 +51 907 160 919 |
| 153287 | 2025-03-18 AF PERU-VENEZUELA | DOUGLAS VALERA BANCO DE VENEZUELA S.A.I.C.A. 01020311230000107709|CO | 65.00 | 1417.00 | GGCryptos SI | SI 2025-03-18 10:04 +51 910 394 807 |
| 153286 | 2025-03-18 AF PERU-VENEZUELA | LEISIMAR DEL VALLE ABREU BANCO DE VENEZUELA S.A.I.C.A. 01020560350000595638|CO | 200.00 | 4360.00 | GGCryptos SI | SI 046929 +51 925 596 221 |
| 153285 | 2025-03-18 AF PERU-VENEZUELA | DENNYS RODRIGUEZ BANCO EXTERIOR C.A. 01150109591004058261|CO | 180.00 | 3924.00 | GGCryptos SI | SI 2025-03-18 10:03 +51 915 954 249 |
| 153284 | 2025-03-18 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 280.00 | 6104.00 | GGCryptos SI | SI 2025-03-18 10:00 +51 925 263 085 |
| 153283 | 2025-03-18 AF PERU-VENEZUELA | Jesus Sanchez BANCO MERCANTIL C.A. 01050680850680070354|CO | 65.00 | 1417.00 | GGCryptos SI | SI 00896695 +51 961 166 097 |
| 153282 | 2025-03-18 AF PERU-VENEZUELA | SADITH CARABALLO BANCO DE VENEZUELA S.A.I.C.A. 01020504270100023137|CO | 200.00 | 4360.00 | GGCryptos SI | SI 0190521 +51 941 382 604 |
| 153281 | 2025-03-18 AF PERU-VENEZUELA | YULIO FONZI BANCO DE VENEZUELA S.A.I.C.A. 01020433060000322377|CO | 200.00 | 4360.00 | GGCryptos SI | SI 2025-03-18 09:38-2 +51 946 465 905 |
| 153280 | 2025-03-18 AF PERU-VENEZUELA | EVELIN MARCANO BANESCO 01341104270001008702|CO | 161.00 | 3509.80 | GGCryptos SI | SI 2025-03-18 09:38 +51 970 736 207 |
| 153279 | 2025-03-18 AF PERU-COLOMBIA | CLAUDIA VALENCIA PINEDA BANCOLOMBIA 91200012955|AH | 33.00 | 32010.00 | GGCryptos SI | SI 2025-03-18 05:44-2 +51 932 233 764 |
| 153278 | 2025-03-18 AF PERU-VENEZUELA | YUSMAR CORDERO BANESCO 01341075550003001281|CO | 41.00 | 893.80 | GGCryptos SI | SI 2025-03-18 05:44 +51 932 233 764 |
| 153277 | 2025-03-18 AF PERU-VENEZUELA | 04125750508 BANCO DE VENEZUELA S.A.I.C.A. 01020000004125750508|PA | 150.00 | 3270.00 | GGCryptos SI | SI 2025-03-18 09:29 ?+51 977 593 401? |
| 153276 | 2025-03-18 AF PERU-VENEZUELA | JUANA OROPEZA. BANCO DE VENEZUELA S.A.I.C.A. 01020743630000104139|CO | 50.00 | 1090.00 | GGCryptos SI | SI 2025-03-18 09:18 +51 960 730 505 |
| 153275 | 2025-03-18 AF PERU-VENEZUELA | AMILCAR ALEXANDER GÓMEZ BANCO MERCANTIL C.A. 01050092361092123962|CO | 210.00 | 4578.00 | GGCryptos SI | SI 115302 +58 424-7769810 |
| 153274 | 2025-03-17 AF PERU-VENEZUELA | DANNY ROSALES BANCO NACIONAL DE CREDITO 01910107001000027033|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2914900 +51 900 441 386 |
| 153273 | 2025-03-17 AF PERU-VENEZUELA | YANET CENTENO BANCO DE VENEZUELA S.A.I.C.A. 01020310480000832333|CO | 70.00 | 1487.50 | GGCryptos SI | SI 03392921 +51 917 734 654 |
| 153272 | 2025-03-17 AF PERU-VENEZUELA | HISMIR BREA BANCO PROVINCIAL BBVA 01080083850100048267|CO | 63.00 | 1338.75 | GGCryptos SI | SI 2025-03-17 16:42 +51 939 861 111 |
| 153271 | 2025-03-17 AF PERU-VENEZUELA | SONIA MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020119530100054264|CO | 75.00 | 1593.75 | GGCryptos SI | SI 2025-03-17 16:41 +51 939 958 108 |
| 153270 | 2025-03-17 AF PERU-VENEZUELA | ARIADNA JOSE ROMERO MIRELLES BANCO DE VENEZUELA S.A.I.C.A. 01020743640000689036|CO | 100.00 | 2125.00 | GGCryptos SI | SI 067666 +51 934 650 496 |
| 153269 | 2025-03-17 AF PERU-VENEZUELA | ORIANA EYLEEN SALCEDO MAYORA BANCO DE VENEZUELA S.A.I.C.A. 01020346570000470575|CO | 50.00 | 1062.50 | GGCryptos SI | SI 03259362 +51 920 807 404 |
| 153268 | 2025-03-17 AF PERU-VENEZUELA | LUISA OTAHOLA BANESCO 01340043180433077072|CO | 80.00 | 1700.00 | GGCryptos SI | SI 02839743 +51 920 807 404 |
| 153267 | 2025-03-17 AF PERU-VENEZUELA | EDINSON LAGUNA BANCO MERCANTIL C.A. 01050185781185083057|CO | 200.00 | 4250.00 | GGCryptos SI | SI 03264816 +51 903 319 082 |
| 153266 | 2025-03-17 AF PERU-VENEZUELA | YUDITZA CUENCA BANCO DE VENEZUELA S.A.I.C.A. 01020726610000236641|CO | 227.00 | 4823.75 | GGCryptos SI | SI 2025-03-17 16:21 +51 906 649 811 |
| 153265 | 2025-03-17 AF PERU-VENEZUELA | MAYRA VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020156040000428679|CO | 30.00 | 637.50 | GGCryptos SI | SI 2025-03-17 14:14 +51 928 474 527 |
| 153264 | 2025-03-17 AF PERU-VENEZUELA | MAGALY MARTÍNEZ BANESCO 01340197741971052638|CO | 189.00 | 4016.25 | GGCryptos SI | SI 03176597 +51 937 145 860 |
| 153263 | 2025-03-17 AF COLOMBIA-VENEZUELA | MAIRA GONZÁLEZ BANCO DE VENEZUELA S.A.I.C.A. 01020388130100022100|CO | 200000.00 | 3795.79 | GGCryptos SI | SI M10401290 ?+51 908 962 280? |
| 153262 | 2025-03-17 AF PERU-VENEZUELA | BLANCA ESTELA PABÓN SEGOVIA BANESCO 01340946370001233462|CO | 120.00 | 2550.00 | GGCryptos SI | SI 3138675 +51 956 841 078 |
| 153261 | 2025-03-17 AF PERU-VENEZUELA | MIRAIZA INDRIAGO BANCO MERCANTIL C.A. 01050046091046789805|CO | 100.00 | 2125.00 | GGCryptos SI | SI 03127496 +51 926 243 038 |
| 153260 | 2025-03-17 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 40.00 | 850.00 | GGCryptos SI | SI 2025-03-17 15:50 51910064521 |
| 153259 | 2025-03-17 AF PERU-VENEZUELA | CERLIMAR SEGOVIA BANCO DE VENEZUELA S.A.I.C.A. 01020111030000265065|CO | 155.00 | 3293.75 | GGCryptos SI | SI 2838436 ?+51 948 003 218? |
| 153258 | 2025-03-17 AF PERU-VENEZUELA | MARIA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020430510000336787|CO | 163.00 | 3463.75 | GGCryptos SI | SI 2025-03-17 15:48 +51 973 045 608 |
| 153257 | 2025-03-17 AF PERU-VENEZUELA | GLADYS CANDELO BANCO DE VENEZUELA S.A.I.C.A. 01020325270108789619|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 15:54 +51 916 985 949 |
| 153256 | 2025-03-17 AF PERU-VENEZUELA | MARIA TINEO BANCO DE VENEZUELA S.A.I.C.A. 01020777170000288440|CO | 120.00 | 2550.00 | GGCryptos SI | SI 03031709 +51 931 758 881 |
| 153255 | 2025-03-17 AF PERU-VENEZUELA | YOSKEIDY VAAMONDE BANESCO 01340789437891020141|CO | 1350.00 | 28687.50 | GGCryptos SI | SI 0054474 +51 938 435 474 |
| 153254 | 2025-03-17 AF PERU-VENEZUELA | BETZABETH AGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020312140000192604|CO | 30.00 | 637.50 | GGCryptos SI | SI 2025-03-17 15:45 +51 946 226 078 |
| 153253 | 2025-03-17 AF PERU-VENEZUELA | AURA AGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020422470100022263|CO | 120.00 | 2550.00 | GGCryptos SI | SI 2025-03-17 15:44 +51 946 226 078 |
| 153252 | 2025-03-17 AF PERU-VENEZUELA | GENESIS ORELLANA BANESCO 01340408914081051168|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 15:28 ?+51 903 347 455? |
| 153251 | 2025-03-17 AF PERU-VENEZUELA | ANDRINSON MORALES BANCO DE VENEZUELA S.A.I.C.A. 01020406240000127763|CO | 180.00 | 3825.00 | GGCryptos SI | SI 2025-03-17 15:34 +51 919 734 351 |
| 153250 | 2025-03-17 AF PERU-VENEZUELA | 04245396299 BANCO DE VENEZUELA S.A.I.C.A. 01020000004245396299|PA | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 15:23 +51 903 490 361 |
| 153249 | 2025-03-17 AF PERU-VENEZUELA | LUIS MONJES BANCO DE VENEZUELA S.A.I.C.A. 01020112890000724263|CO | 122.00 | 2592.50 | GGCryptos SI | SI 2025-03-17 15:24 ?+51 929 614 611? |
| 153248 | 2025-03-17 AF PERU-VENEZUELA | ROSA BRACHO BANESCO 01340409714091051648|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 15:21 +51 918 368 826 |
| 153247 | 2025-03-17 AF PERU-VENEZUELA | ALEJANDRA VERA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020609070000142379|CO | 50.00 | 1062.50 | GGCryptos SI | SI 005436 +51 988 313 385 |
| 153246 | 2025-03-17 AF CHILE-VENEZUELA | ROSMINE MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020302340000374820|CO | 50000.00 | 4072.50 | GGCryptos SI | SI 2025-03-17 15:49-4 +56 9 3121 4910 |
| 153245 | 2025-03-17 AF CHILE-VENEZUELA | HAYDEE CASTILLO BANCO DE VENEZUELA S.A.I.C.A. 01020560340000752772|CO | 150000.00 | 12217.50 | GGCryptos SI | SI 2025-03-17 16:55 +56 9 9515 9130 |
| 153244 | 2025-03-17 AF CHILE-VENEZUELA | 04146717510 BANCO NACIONAL DE CREDITO 01910000004146717510|PA | 10000.00 | 814.50 | GGCryptos SI | SI 2025-03-17 15:49-3 +56 9 3121 4910 |
| 153243 | 2025-03-17 AF CHILE-VENEZUELA | ROXIBEL ECHETO BANCO NACIONAL DE CREDITO 01910126611000018091|CO | 50000.00 | 4072.50 | GGCryptos SI | SI 2025-03-17 15:49 +56 9 3121 4910 |
| 153242 | 2025-03-17 AF PERU-VENEZUELA | EREIDA CORONADO BANCO MERCANTIL C.A. 01050688361688190457|CO | 150.00 | 3187.50 | GGCryptos SI | SI 02864308 +51 920 807 404 |
| 153241 | 2025-03-17 AF PERU-VENEZUELA | CARLOS FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020613890000305611|CO | 140.00 | 2975.00 | GGCryptos SI | SI 02871274 +51 920 807 404 |
| 153240 | 2025-03-17 AF PERU-VENEZUELA | JUAN SALAZAR BANCO DE VENEZUELA S.A.I.C.A. 01020515860100025283|AH | 100.00 | 2125.00 | GGCryptos SI | SI 02750839 +51 910 766 356 |
| 153239 | 2025-03-17 AF PERU-VENEZUELA | 04143545416 BANCO PROVINCIAL BBVA 01080000004143545416|PA | 195.50 | 4154.38 | GGCryptos SI | SI 02762560 +51 953 611 771 |
| 153238 | 2025-03-17 AF PERU-VENEZUELA | MARIAN YULIET LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211640003020333|CO | 32.00 | 680.00 | GGCryptos SI | SI 02651959 +51 955 496 620 |
| 153237 | 2025-03-17 AF PERU-VENEZUELA | JAVIER RUJANO BANCO DE VENEZUELA S.A.I.C.A. 01020782790000067153|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2760580 +51 913 941 078 |
| 153236 | 2025-03-17 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 30.00 | 637.50 | GGCryptos SI | SI 2747800 584244633906 |
| 153235 | 2025-03-17 AF PERU-VENEZUELA | LIDNYS CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020504210100019117|CO | 60.00 | 1275.00 | GGCryptos SI | SI 2025-03-17 14:42 +51 986 806 745 |
| 153234 | 2025-03-17 AF PERU-VENEZUELA | INGRID RUIZ BANESCO 01340087340871058601|AH | 310.00 | 6587.50 | GGCryptos SI | SI 2025-03-17 14:40 +51 956 182 789 |
| 153233 | 2025-03-17 AF PERU-VENEZUELA | MARISABEL BERMUDEZ BANESCO 01340946350001487058|CO | 50.00 | 1062.50 | GGCryptos SI | SI 02702564 +51 916 613 395 |
| 153232 | 2025-03-17 AF PERU-VENEZUELA | JUANA BAUTISTA ALVAREZ ROBERTY BANCO DE VENEZUELA S.A.I.C.A. 01020315550000298870|CO | 120.00 | 2550.00 | GGCryptos SI | SI 02769683 +51 933 509 452 |
| 153231 | 2025-03-17 AF PERU-VENEZUELA | NELSON MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020678210000264396|CO | 114.00 | 2422.50 | GGCryptos SI | SI 2025-03-17 15:03 +51 934 538 822 |
| 153230 | 2025-03-17 AF ESPANA-VENEZUELA | 04248241726 BANESCO 01340000004248241726|PA | 40.00 | 3280.00 | GGCryptos SI | SI N26-0.060402491513352974 +34 613 87 72 99 |
| 153229 | 2025-03-17 AF PERU-VENEZUELA | mayda Urdaneta BANCO DE VENEZUELA S.A.I.C.A. 01020345740000670757|CO | 50.00 | 1062.50 | GGCryptos SI | SI 3200418 +51 996 706 264 |
| 153227 | 2025-03-17 AF ESPANA-VENEZUELA | Yulitza Padron BANCO DE VENEZUELA S.A.I.C.A. 01020398890000193205|CO | 70.00 | 5740.00 | GGCryptos SI | SI N26-0.28222209131944176 +34 632 93 48 94 |
| 153226 | 2025-03-17 AF PERU-VENEZUELA | RUDSYMAR CASTILLO BANESCO 01340866130001218986|CO | 200.00 | 4250.00 | GGCryptos SI | SI 2025-03-17 14:28 +51 915 963 931 |
| 153225 | 2025-03-17 AF PERU-VENEZUELA | 04244008239 BANCO MERCANTIL C.A. 01050000004244008239|PA | 211.76 | 4499.90 | GGCryptos SI | SI 02581422 +51 923 733 701 |
| 153224 | 2025-03-17 AF PERU-VENEZUELA | YERAL GUITIERREZ BANCO PROVINCIAL BBVA 01080224590100257481|CO | 40.00 | 850.00 | GGCryptos SI | SI 2025-03-17 14:25 +51 990 400 905 |
| 153223 | 2025-03-17 AF PERU-VENEZUELA | ANNY RANGEL BANCO MERCANTIL C.A. 01050065691065412401|AH | 30.00 | 637.50 | GGCryptos SI | SI 2025-03-17 14:06 ?+51 922 368 119? |
| 153222 | 2025-03-17 MARIANYAMILET PERU-VENEZUELA | JHUSTIN MONAGREDA BANESCO 01341089510001009033|CO | 80.00 | 1700.00 | GGCryptos SI | SI 02449816 584144706422 |
| 153221 | 2025-03-17 AF PERU-VENEZUELA | MARILÍN MARTÍNEZ BANESCO 01340946310001316564|CO | 140.00 | 2975.00 | GGCryptos SI | SI 2025-03-17 13:53 +51 959 834 719 |
| 153220 | 2025-03-17 AF PERU-VENEZUELA | LUZ CASTRO VEITIA BANCO DE VENEZUELA S.A.I.C.A. 01020193410000193535|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2687686 +51 933 641 058 |
| 153219 | 2025-03-17 AF PERU-VENEZUELA | YAJAIRA MARÍA HIDALGO SINGER BANCO MERCANTIL C.A. 01050132691132092175|CO | 280.00 | 5950.00 | GGCryptos SI | SI 2025-03-17 13:46 +51 915 954 249 |
| 153218 | 2025-03-17 AF PERU-VENEZUELA | NEYLA BETANCOURT BANCO PROVINCIAL BBVA 01080542291500007323|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 13:36 +51 977 332 887 |
| 153217 | 2025-03-17 MARIANYAMILET PERU-VENEZUELA | BRAYEAMS WILLIAMS AULAR ROSADO BANCO DE VENEZUELA S.A.I.C.A. 01020163260000657958|CO | 30.00 | 637.50 | GGCryptos SI | SI 02225696 584144706422 |
| 153216 | 2025-03-17 AF CHILE-VENEZUELA | ROSA RODRIGUEZ BANESCO 01340354673541022692|CO | 40000.00 | 3258.00 | GGCryptos SI | SI 2025-03-17 15:20 +56 9 4803 2382 |
| 153215 | 2025-03-17 AF ESPANA-VENEZUELA | JOSE RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020458580100093517|CO | 30.00 | 2460.00 | GGCryptos SI | SI N26-0.282994543709717 +34 662 55 94 98 |
| 153214 | 2025-03-17 AF PERU-VENEZUELA | ADRIANA ZAMORA BANCO DE VENEZUELA S.A.I.C.A. 01020325290000311715|CO | 60.00 | 1275.00 | GGCryptos SI | SI 2025-03-17 13:26 +51 934 622 922 |
| 153213 | 2025-03-17 AF PERU-VENEZUELA | YOHANNY MEJIAS BANCO DE VENEZUELA S.A.I.C.A. 01020787820000158981|CO | 120.00 | 2550.00 | GGCryptos SI | SI 2025-03-17 13:22 +51 977 332 887 |
| 153212 | 2025-03-17 MARIANYAMILET PERU-VENEZUELA | EMILY MARIA MENDOZA PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020777160008681948|CO | 55.00 | 1168.75 | GGCryptos SI | SI 02082434 584144706422 |
| 153211 | 2025-03-17 AF PERU-VENEZUELA | ANDREA LINARES BANCO PROVINCIAL BBVA 01080108710100174259|CO | 100.00 | 2125.00 | GGCryptos SI | SI 02142361 +51 935 146 287 |
| 153210 | 2025-03-17 AF PERU-VENEZUELA | LUIS SEQUERA BANESCO 01340879358791022800|CO | 280.00 | 5950.00 | GGCryptos SI | SI 2633521 +51 922 851 665 |
| 153209 | 2025-03-17 AF PERU-VENEZUELA | NAIBIS GIANCELIS ORDÓÑEZ BANCO DE VENEZUELA S.A.I.C.A. 01020365100100089550|CO | 110.00 | 2337.50 | GGCryptos SI | SI 2025-03-17 13:01 +51 916 654 140 |
| 153208 | 2025-03-17 AF PERU-VENEZUELA | JOCELIN GONZALEZ CÉDULA BANCO DE VENEZUELA S.A.I.C.A. 01020726600000064046|CO | 378.50 | 8043.13 | GGCryptos SI | SI 2621958 +51 918 163 066 |
| 153207 | 2025-03-17 AF PERU-VENEZUELA | 04121706694 BANCO ACTIVO BANCO COMERCIAL, C.A. 01710000004121706694|PA | 100.00 | 2125.00 | GGCryptos SI | SI 302916 +51 917 399 752 |
| 153206 | 2025-03-17 AF PERU-VENEZUELA | JEYSMAR ABREU BANCO NACIONAL DE CREDITO 01910015462115098197|CO | 400.00 | 8500.00 | GGCryptos SI | SI 300938 +51 917 399 752 |
| 153205 | 2025-03-17 AF ESPANA-VENEZUELA | ALBA RENGIFO BANCO DE VENEZUELA S.A.I.C.A. 01020220500000508544|CO | 49.00 | 4018.00 | GGCryptos SI | SI N26-0.31766935414178143 +34 634 00 77 35 |
| 153204 | 2025-03-17 AF PERU-VENEZUELA | ROSA LOPEZ BANCO DE VENEZUELA S.A.I.C.A. 01020430580000206642|CO | 140.00 | 2975.00 | GGCryptos SI | SI 02008200 +51 931 795 371 |
| 153203 | 2025-03-17 AF PERU-VENEZUELA | STEFHANY AZUAJE BANCO DE VENEZUELA S.A.I.C.A. 01020314790000179038|CO | 150.00 | 3187.50 | GGCryptos SI | SI 01939893 +51 928 068 299 |
| 153202 | 2025-03-17 AF PERU-VENEZUELA | AMANDA MÁRQUEZ DE ECHEVERRY BANCO MERCANTIL C.A. 01050045100045686750|CO | 100.00 | 2125.00 | GGCryptos SI | SI 047581-3 +51 916 689 161 |
| 153201 | 2025-03-17 AF PERU-VENEZUELA | DULCE MAITA BANESCO 01340691006911015445|CO | 32.00 | 680.00 | GGCryptos SI | SI 01928209 +51 929 246 973 |
| 153200 | 2025-03-17 AF ESPANA-VENEZUELA | ANA LUCIA RODRIGUEZ ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020312100000086875|CO | 50.00 | 4100.00 | GGCryptos SI | SI N26-0.3865035444060476 +34 653 04 59 91 |
| 153199 | 2025-03-17 AF PERU-VENEZUELA | KARELY PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020402020000204974|CO | 30.00 | 637.50 | GGCryptos SI | SI 2025-03-17 12:25 +51 946 159 678 |
| 153198 | 2025-03-17 AF PERU-VENEZUELA | NELLY ORDAZ BANESCO 01340262172621032438|CO | 100.00 | 2125.00 | GGCryptos SI | SI 01795197 +51 910 766 356 |
| 153197 | 2025-03-17 AF PERU-VENEZUELA | MILDRET PEREIRA BANCO DE VENEZUELA S.A.I.C.A. 01020306680000450838|CO | 40.00 | 850.00 | GGCryptos SI | SI 01779753 +51 981 839 986 |
| 153196 | 2025-03-17 AF PERU-VENEZUELA | 04120545110 BANCO DE VENEZUELA S.A.I.C.A. 01020000004120545110|PA | 65.00 | 1381.25 | GGCryptos SI | SI 01751657 +51 927 724 065 |
| 153195 | 2025-03-17 AF PERU-VENEZUELA | JHONGLEIVER DOMINGO ARTEAGA PA BANCO DE VENEZUELA S.A.I.C.A. 01020193440000416458|CO | 250.00 | 5312.50 | GGCryptos SI | SI 2025-03-17 12:07 +51 966 492 380 |
| 153194 | 2025-03-17 AF PERU-VENEZUELA | EILYMAR MOSCARELLA BANCO PROVINCIAL BBVA 01080065050100356265|CO | 80.00 | 1700.00 | GGCryptos SI | SI 2025-03-17 12:06-2 +51 986 806 745 |
| 153193 | 2025-03-17 AF PERU-VENEZUELA | ANA SUNIAGA BANCO DE VENEZUELA S.A.I.C.A. 01020476320000264286|CO | 40.00 | 850.00 | GGCryptos SI | SI 2025-03-17 12:06 +51 986 806 745 |
| 153192 | 2025-03-17 AF PERU-VENEZUELA | EDGAR RODRIGUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020604910000166465|CO | 100.00 | 2125.00 | GGCryptos SI | SI 01682703 ?+51 992 021 665? |
| 153191 | 2025-03-17 AF PERU-VENEZUELA | JOHANNA ALVAREZ BANCO DE VENEZUELA S.A.I.C.A. 01020453470000045159|CO | 848.20 | 18028.49 | GGCryptos SI | SI 01678510 +51 963 844 655 |
| 153189 | 2025-03-17 AF PERU-VENEZUELA | ROBERTO MUJICA BANCO DE VENEZUELA S.A.I.C.A. 01020358940100052468|CO | 135.00 | 2868.75 | GGCryptos SI | SI 01661034 +51 921 334 038 |
| 153188 | 2025-03-17 AF PERU-VENEZUELA | ANA CONTRERAS BANESCO 01340026190261033197|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 11:51 +51 939 888 396 |
| 153187 | 2025-03-17 AF PERU-VENEZUELA | RODOLFO BURGUILLOS BANCO DE VENEZUELA S.A.I.C.A. 01020734770100001810|CO | 75.00 | 1593.75 | GGCryptos SI | SI 01629927 +51 983 942 688 |
| 153186 | 2025-03-17 AF PERU-VENEZUELA | NORMEDIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020634110000320052|CO | 180.00 | 3825.00 | GGCryptos SI | SI 01599009 ?+51 953 415 292? |
| 153184 | 2025-03-17 AF PERU-VENEZUELA | LOREINNYS ESCALONA BANCAMIGA BANCO MICROFINANCIERO, C.A. 01720710537108051074|CO | 120.00 | 2550.00 | GGCryptos SI | SI 005431 +51 988 313 385 |
| 153183 | 2025-03-17 AF PERU-VENEZUELA | IRMA MENDOZA BANESCO 01340004170041072466|CO | 250.00 | 5312.50 | GGCryptos SI | SI 01608134 +51 900 371 716 |
| 153182 | 2025-03-17 AF PERU-VENEZUELA | VOLCAN SERRANO LEIVIS YURIMAR BANCO DE VENEZUELA S.A.I.C.A. 01020464000000058997|CO | 500.00 | 10625.00 | GGCryptos SI | SI 2025-03-17 11:36 +51 931 499 934 |
| 153181 | 2025-03-17 AF PERU-VENEZUELA | CARMEN AMUNDARAY BANCO DE VENEZUELA S.A.I.C.A. 01020153540100018037|CO | 135.00 | 2868.75 | GGCryptos SI | SI 2025-03-17 10:33-2 +51 931 583 127 |
| 153179 | 2025-03-17 AF PERU-VENEZUELA | 04145509970 BANCO DE VENEZUELA S.A.I.C.A. 01020000004145509970|PA | 200.00 | 4250.00 | GGCryptos SI | SI 2025-03-17 11:24 +51 917 809 771 |
| 153178 | 2025-03-17 AF PERU-VENEZUELA | 04144189173 BANCO NACIONAL DE CREDITO 01910000004144189173|PA | 160.00 | 3400.00 | GGCryptos SI | SI 01463484 +51 930 455 685 |
| 153177 | 2025-03-17 AF PERU-VENEZUELA | MARIELI RUIZ BANESCO 01340408964081052938|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 11:23 +51 977 332 887 |
| 153176 | 2025-03-17 AF PERU-VENEZUELA | SHARON MONTALBAN BANCO DE VENEZUELA S.A.I.C.A. 01020365140000962494|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 11:20 ?+51 903 347 455? |
| 153175 | 2025-03-17 AF PERU-VENEZUELA | ROSA DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020313920001014655|CO | 100.00 | 2125.00 | GGCryptos SI | SI 01479485 +51 918 194 313 |
| 153174 | 2025-03-17 AF PERU-VENEZUELA | 04269047963 BANESCO 01340000004269047963|PA | 210.00 | 4462.50 | GGCryptos SI | SI 012888897 +51 929 695 826 |
| 153173 | 2025-03-17 MARIANYAMILET PERU-VENEZUELA | LUDYS TABATA BANCO DE VENEZUELA S.A.I.C.A. 01020635960000369929|CO | 160.00 | 3400.00 | GGCryptos SI | SI 01418567 584144706422 |
| 153172 | 2025-03-17 MARIANYAMILET PERU-VENEZUELA | EDITH AMADOR BANCO DE VENEZUELA S.A.I.C.A. 01020858170000220479|CO | 200.00 | 4250.00 | GGCryptos SI | SI 01420638 584144706422 |
| 153171 | 2025-03-17 AF PERU-VENEZUELA | ROMULO PAIVA BANESCO 01340950100002380088|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2025-03-17 11:14 +51 902 321 794 |
| 153170 | 2025-03-17 AF PERU-VENEZUELA | MARIA PAIVA BANCO DE VENEZUELA S.A.I.C.A. 01020327920000199681|CO | 70.00 | 1487.50 | GGCryptos SI | SI 2025-03-17 11:12 +51 902 321 794 |
| 153169 | 2025-03-17 AF PERU-VENEZUELA | STEPHANY GRATEROL BANCO NACIONAL DE CREDITO 01910076642176107299|CO | 200.00 | 4250.00 | GGCryptos SI | SI 2025-03-17 11:09 +51 902 321 794 |
| 153168 | 2025-03-17 AF PERU-VENEZUELA | 04144791588 BANCO PROVINCIAL BBVA 01080000004144791588|PA | 37.70 | 801.20 | GGCryptos SI | SI PERSONAL-0.32163808678914907 +58 414-4791588 |
| 153167 | 2025-03-17 AF PERU-VENEZUELA | 04143545416 BANCO PROVINCIAL BBVA 01080000004143545416|PA | 489.50 | 10401.88 | GGCryptos SI | SI 01355808 +51 953 611 771 |
| 153166 | 2025-03-17 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2025-03-17 11:06 +51 965 075 434 |
| 153165 | 2025-03-17 AF PERU-VENEZUELA | DAVID CARMONA BANCO DE VENEZUELA S.A.I.C.A. 01020461550000098795|CO | 80.00 | 1700.00 | GGCryptos SI | SI 01354112 +51 928 612 545 |
| 153164 | 2025-03-17 AF PERU-VENEZUELA | JONHSON BARRIOS BANCO DE VENEZUELA S.A.I.C.A. 01020867010100000650|CO | 400.00 | 8500.00 | GGCryptos SI | SI 2472453 +51 987 357 192 |
| 153163 | 2025-03-17 AF PERU-VENEZUELA | GABRIELA MARGOT HENRIQUEZ LOPE BANCO PROVINCIAL BBVA 01080224520100244193|CO | 188.52 | 4006.05 | GGCryptos SI | SI 01359291 +51 924 833 289 |
| 153162 | 2025-03-17 AF PERU-VENEZUELA | RAMON ORTIZ BANCO PROVINCIAL BBVA 01082413300100044791|CO | 100.00 | 2125.00 | GGCryptos SI | SI 047581-2 +51 916 689 161 |
| 153161 | 2025-03-17 AF PERU-VENEZUELA | DANYELIS PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020864520000731447|CO | 100.00 | 2125.00 | GGCryptos SI | SI 047581 +51 916 689 161 |
| 153160 | 2025-03-17 AF PERU-VENEZUELA | ISABEL MARTÍNEZ SERRANO BANCO DE VENEZUELA S.A.I.C.A. 01020398860104657790|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 10:57 +51 929 425 128 |
| 153159 | 2025-03-17 AF PERU-VENEZUELA | JOARLIN GUTIERREZ BANCO DE VENEZUELA S.A.I.C.A. 01020140370106009409|CO | 910.00 | 19337.50 | GGCryptos SI | SI 01267132 +51 910 019 684 |
| 153158 | 2025-03-17 AF PERU-VENEZUELA | 04120216791 BANESCO 01340000004120216791|PA | 50.00 | 1062.50 | GGCryptos SI | SI 2437013 +51 917 786 586 |
| 153157 | 2025-03-17 AF PERU-VENEZUELA | 04129063862 BANCO MERCANTIL C.A. 01050000004129063862|PA | 100.00 | 2125.00 | GGCryptos SI | SI 2445920 +51 917 786 586 |
| 153156 | 2025-03-17 AF PERU-VENEZUELA | DAMARYS BUSTAMANTE BANCO DE VENEZUELA S.A.I.C.A. 01020211650000617574|CO | 190.00 | 4037.50 | GGCryptos SI | SI 2025-03-17 10:49 +51 955 536 381 |
| 153155 | 2025-03-17 NILAURA PERU-VENEZUELA | PASTORA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152700000429814|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2430705-2 584244633906 |
| 153154 | 2025-03-17 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 80.00 | 1700.00 | GGCryptos SI | SI 2430705 584244633906 |
| 153153 | 2025-03-17 AF PERU-VENEZUELA | 04127277426 BANESCO 01340000004127277426|PA | 126.00 | 2677.50 | GGCryptos SI | SI 01249517 +51 955 496 620 |
| 153152 | 2025-03-17 AF PERU-VENEZUELA | YULIANA RAMOS BANCO DE VENEZUELA S.A.I.C.A. 01020211650001043024|CO | 40.00 | 850.00 | GGCryptos SI | SI 022610 +51 947 935 103 |
| 153151 | 2025-03-17 AF PERU-VENEZUELA | DULCE MARIA PARRA BANESCO 01340030010301040401|CO | 250.00 | 5312.50 | GGCryptos SI | SI 975291 +51 994 365 240 |
| 153150 | 2025-03-17 AF PERU-VENEZUELA | CARMEN ELENA DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020611110000073901|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2025-03-17 10:35 +51 936 038 556 |
| 153149 | 2025-03-17 AF PERU-VENEZUELA | ROSIBEL GONZALEZ BANCO DE VENEZUELA S.A.I.C.A. 01020451810000236528|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2025-03-17 10:33 +51 936 038 556 |
| 153148 | 2025-03-17 AF PERU-VENEZUELA | ROGELIS CONSTANTE BANCO PROVINCIAL BBVA 01080063340100466086|CO | 135.00 | 2868.75 | GGCryptos SI | SI 2025-03-17 10:34 +51 931 583 127 |
| 153147 | 2025-03-17 AF PERU-VENEZUELA | ANYAR BELISARIO BANESCO 01340946340001317842|CO | 230.00 | 4887.50 | GGCryptos SI | SI 2025-03-17 10:30 +51 931 583 127 |
| 153146 | 2025-03-17 AF PERU-VENEZUELA | 04123649548 BANCO DE VENEZUELA S.A.I.C.A. 01020000004123649548|PA | 40.00 | 850.00 | GGCryptos SI | SI 2025-03-17 10:31 +51 926 722 029 |
| 153145 | 2025-03-17 AF PERU-VENEZUELA | JOSE INFANTE BANESCO 01340326193265031985|CO | 100.00 | 2125.00 | GGCryptos SI | SI 01212008 +51 900 371 716 |
| 153144 | 2025-03-17 AF PERU-VENEZUELA | LUIS GUILLERMO ZULETA BANCO DE VENEZUELA S.A.I.C.A. 01020369410000396015|CO | 279.00 | 5928.75 | GGCryptos SI | SI 01160047 +51 917 337 347 |
| 153143 | 2025-03-17 AF PERU-VENEZUELA | VALENTINA VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020598180000151140|CO | 200.00 | 4250.00 | GGCryptos SI | SI 01150433 +51 986 721 774 |
| 153142 | 2025-03-17 VANGELIS PERU-VENEZUELA | SAIDY GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020180270000532727|CO | 30.00 | 637.50 | GGCryptos SI | SI 2025-03-17 10:20 51910064521 |
| 153141 | 2025-03-17 VANGELIS PERU-VENEZUELA | INES AMELIA VILLEGAS BANCO DE VENEZUELA S.A.I.C.A. 01020560350000181369|CO | 200.00 | 4250.00 | GGCryptos SI | SI 2025-03-17 10:21-2 51910064521 |
| 153139 | 2025-03-17 AF PERU-VENEZUELA | MINDRA MAYA BANCO DE VENEZUELA S.A.I.C.A. 01020229950000133825|CO | 60.00 | 1275.00 | GGCryptos SI | SI 2025-03-17 10:29 +51 925 568 932 |
| 153138 | 2025-03-17 AF PERU-VENEZUELA | YORKELLY ALEXANDRA SANTANA BANCO DE VENEZUELA S.A.I.C.A. 01020125080000123725|CO | 60.00 | 1275.00 | GGCryptos SI | SI 2025-03-17 10:27-2 +51 925 568 932 |
| 153136 | 2025-03-17 AF PERU-VENEZUELA | MARY BETANCUR BANCO DE VENEZUELA S.A.I.C.A. 01020862940000296856|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 10:28 +51 976 921 002 |
| 153135 | 2025-03-17 AF PERU-VENEZUELA | INGRID HIGUERA BANCO MERCANTIL C.A. 01050721991721050205|CO | 130.00 | 2762.50 | GGCryptos SI | SI 2025-03-17 10:27 +51 925 776 538 |
| 153134 | 2025-03-17 AF PERU-VENEZUELA | 04126668544 BANPLUS BANCO COMERCIAL C.A 01740000004126668544|PA | 210.00 | 4462.50 | GGCryptos SI | SI 2025-03-17 10:24-3 ?+51 937 652 302? |
| 153132 | 2025-03-17 GREYSIALVARADO PERU-VENEZUELA | MAYERLIN MARTINEZ BANCO DE VENEZUELA S.A.I.C.A. 01020229930000238513|CO | 97.00 | 2061.25 | GGCryptos SI | SI 01121479 51917415889 |
| 153131 | 2025-03-17 AF PERU-VENEZUELA | KARLA SUÁREZ BANCO DE VENEZUELA S.A.I.C.A. 01020334140000352509|CO | 80.00 | 1700.00 | GGCryptos SI | SI 0115043 +51 903 319 082 |
| 153130 | 2025-03-17 AF PERU-VENEZUELA | CARMEN EMILIA FALCON RODRIGUEZ BANCO PROVINCIAL BBVA 01080058770100481118|CO | 60.00 | 1275.00 | GGCryptos SI | SI 2025-03-17 10:24 +51 916 563 375 |
| 153129 | 2025-03-17 AF PERU-VENEZUELA | SONIA MONTECINOS BANCO DE VENEZUELA S.A.I.C.A. 01020116190107360654|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2025-03-17 10:21 +51 927 931 009 |
| 153128 | 2025-03-17 AF PERU-VENEZUELA | WILLMARI MATA BANCO DE VENEZUELA S.A.I.C.A. 01020669310000219354|CO | 90.00 | 1912.50 | GGCryptos SI | SI 2025-03-17 10:17-3 +51 910 394 807 |
| 153127 | 2025-03-17 AF PERU-VENEZUELA | FRANCISCA GOMEZ MARCANDO BANCO DE VENEZUELA S.A.I.C.A. 01020512300100016965|CO | 100.00 | 2125.00 | GGCryptos SI | SI 2025-03-17 10:17-2 +51 910 394 807 |
| 153126 | 2025-03-17 AF PERU-VENEZUELA | DOUGLAS VALERA BANCO DE VENEZUELA S.A.I.C.A. 01020311230000107709|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2025-03-17 10:17 +51 910 394 807 |
| 153125 | 2025-03-17 AF PERU-VENEZUELA | IRVING ANDRADE BANCO DE VENEZUELA S.A.I.C.A. 01020862950000157432|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2411647 +51 955 792 119 |
| 153124 | 2025-03-17 AF PERU-VENEZUELA | YENNIFER SALAZAR BANESCO 01340946320001486373|CO | 50.00 | 1062.50 | GGCryptos SI | SI 01043485 +51 910 766 356 |
| 153123 | 2025-03-17 AF ESPANA-VENEZUELA | KEYLA COLON BANCO DE VENEZUELA S.A.I.C.A. 01020775470000046420|CO | 50.00 | 4100.00 | GGCryptos SI | SI N26-0.2067760522831139 +49 1525 3213709 |
| 153122 | 2025-03-17 AF ESPANA-VENEZUELA | 04128241550 BANCO DE VENEZUELA S.A.I.C.A. 01020000004128241550|PA | 60.00 | 4920.00 | GGCryptos SI | SI N26-0.11840261784001527 +34 604 18 05 27 |
| 153121 | 2025-03-17 AF PERU-VENEZUELA | RITAIRA PEREZ ROJAS BANCO DE VENEZUELA S.A.I.C.A. 01020103980000515896|CO | 76.00 | 1615.00 | GGCryptos SI | SI 01066174 +51 924 070 230 |
| 153120 | 2025-03-17 AF PERU-VENEZUELA | NUBIA RODRIGUEZ BANESCO 01341037210003005936|CO | 100.00 | 2125.00 | GGCryptos SI | SI 01057225 +51 913 189 231 |
| 153119 | 2025-03-17 AF PERU-VENEZUELA | DIOSELIN HERRERA BANCO DE VENEZUELA S.A.I.C.A. 01020312160000552176|CO | 240.00 | 5100.00 | GGCryptos SI | SI 01053813 +51 955 496 620 |
| 153118 | 2025-03-17 MARIANYAMILET PERU-VENEZUELA | YUNEIDA MERCEDES JIMENEZ BANCO DE VENEZUELA S.A.I.C.A. 01020111010000271619|AH | 263.93 | 5608.51 | GGCryptos SI | SI 01013975 584144706422 |
| 153117 | 2025-03-17 AF PERU-VENEZUELA | GERALDINE ELISA GOMBOSO NAVA BANCO PROVINCIAL BBVA 01080028580100120308|CO | 30.00 | 637.50 | GGCryptos SI | SI 2025-03-17 09:51 +51 916 741 201 |
| 153116 | 2025-03-17 AF PERU-VENEZUELA | MARIPSA GUZMAN DE MILANO BANCO MERCANTIL C.A. 01050990400990983129|CO | 50.00 | 1062.50 | GGCryptos SI | SI 2025-03-17 09:17-2 +51 946 226 078 |
| 153114 | 2025-03-17 AF PERU-VENEZUELA | AURA AGUERO BANCO DE VENEZUELA S.A.I.C.A. 01020422470100022263|CO | 150.00 | 3187.50 | GGCryptos SI | SI 2025-03-17 09:17 +51 946 226 078 |
| 153113 | 2025-03-17 AF PERU-VENEZUELA | OSCAR PEREZ BANCO MERCANTIL C.A. 01050049410049643851|CO | 50.00 | 1062.50 | GGCryptos SI | SI 00871985 +51 933 549 605 |
| 153112 | 2025-03-17 AF PERU-VENEZUELA | MAIROBIS GOMEZ BANCO NACIONAL DE CREDITO 01910296392100040744|CO | 80.00 | 1700.00 | GGCryptos SI | SI 032409 +51 907 992 436 |
| 153111 | 2025-03-17 AF PERU-VENEZUELA | NALLERIN VELASQUEZ BANCO DE VENEZUELA S.A.I.C.A. 01020350380100079637|CO | 200.00 | 4250.00 | GGCryptos SI | SI 2365286 +51 987 357 192 |
| 153110 | 2025-03-17 AF PERU-VENEZUELA | BARRERA JUVENAL BANCO NACIONAL DE CREDITO 01910396012100057659|CO | 30.00 | 637.50 | GGCryptos SI | SI 2025-03-17 08:57 +51 977 296 139 |
| 153109 | 2025-03-17 AF PERU-VENEZUELA | RENE GUZMAN BANCO DE VENEZUELA S.A.I.C.A. 01020305870000046970|CO | 400.00 | 8500.00 | GGCryptos SI | SI 2025-03-17 08:53 +51 931 578 208 |
| 153108 | 2025-03-17 AF PERU-VENEZUELA | DANIELA SÁNCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020857200000125480|CO | 300.00 | 6375.00 | GGCryptos SI | SI 2025-03-17 08:52 +58 412-4424936 |
| 153107 | 2025-03-17 AF PERU-COLOMBIA | GENESIS ARTIAGA NEQUI 3102896273|AH | 50.00 | 48500.00 | GGCryptos SI | SI 094154-3 +51 965 126 544 |
| 153104 | 2025-03-17 AF PERU-VENEZUELA | GLENIS LOPEZ BANCO NACIONAL DE CREDITO 01910027821127293986|CO | 170.00 | 3612.50 | GGCryptos SI | SI 2025-03-17 08:43 +51 925 263 085 |
| 153103 | 2025-03-17 AF ESPANA-VENEZUELA | ANILLO DE GRADONO VANNESKA DEL BANESCO 01340187011873053997|CO | 27.80 | 2280.00 | GGCryptos SI | SI N26-0.5913861763999022 +58 424-4453800 |
| 153102 | 2025-03-16 AF ESPANA-VENEZUELA | ZAIDA FlORES BANCO DE VENEZUELA S.A.I.C.A. 01020156030000716307|CO | 50.00 | 3950.00 | GGCryptos SI | SI EFECTIVO-0.30156956349626163 Hernando zapata |
| 153101 | 2025-03-15 AF PERU-VENEZUELA | DANYELIS PEREZ BANCO DE VENEZUELA S.A.I.C.A. 01020864520000731447|CO | 30.00 | 631.50 | GGCryptos SI | SI 2025-03-15 14:34 +51 916 689 161 |
| 153099 | 2025-03-15 AF PERU-VENEZUELA | ALMARYS OROPEZA BANCO DE VENEZUELA S.A.I.C.A. 01020862910000132677|CO | 100.00 | 2105.00 | GGCryptos SI | SI 02859141 +51 912 293 197 |
| 153097 | 2025-03-15 GREYSIALVARADO PERU-VENEZUELA | YUZMARY MONGES BANCO DE VENEZUELA S.A.I.C.A. 01020501800109346741|CO | 390.00 | 8209.50 | GGCryptos SI | SI 02706969 51917415889 |
| 153096 | 2025-03-15 AF PERU-VENEZUELA | 04244267915 BANCO DE VENEZUELA S.A.I.C.A. 01020000004244267915|PA | 250.00 | 5262.50 | GGCryptos SI | SI 043656 +58 424-4267915 |
| 153095 | 2025-03-15 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 40.00 | 842.00 | GGCryptos SI | SI 0545574 584244633906 |
| 153094 | 2025-03-15 AF PERU-VENEZUELA | ISABETTY FERNANDEZ BANESCO 01340416034161027464|CO | 30.00 | 631.50 | GGCryptos SI | SI 2025-03-15 13:49 +51 929 510 933 |
| 153093 | 2025-03-15 AF PERU-VENEZUELA | ZULEIMA FRANCO BANCO DE VENEZUELA S.A.I.C.A. 01020726620000261742|CO | 58.00 | 1220.90 | GGCryptos SI | SI 0547231 +51 918 163 066 |
| 153092 | 2025-03-15 AF ESPANA-VENEZUELA | 04142651077 BANESCO 01340000004142651077|PA | 115.00 | 9085.00 | GGCryptos SI | SI 2025-03-15 (115) +34 673 57 92 02 |
| 153091 | 2025-03-15 AF PERU-VENEZUELA | 04128628362 DIGITEL 00000000004128628362|RE | 20.00 | 240.00 | GGCryptos SI | SI 2025-03-15 13:37 +51 918 490 408 |
| 153090 | 2025-03-15 AF PERU-VENEZUELA | AURA MEDINA BANCO DE VENEZUELA S.A.I.C.A. 01020485200100044659|CO | 200.00 | 4210.00 | GGCryptos SI | SI 2025-03-15 13:34 +51 902 942 455 |
| 153089 | 2025-03-15 AF PERU-VENEZUELA | KESSLHER HERNANDEZ BANCO DE VENEZUELA S.A.I.C.A. 01020211620000863616|CO | 50.00 | 1052.50 | GGCryptos SI | SI 014208 +58 416-0492452 |
| 153088 | 2025-03-15 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 60.00 | 1263.00 | GGCryptos SI | SI 02330823 +58 412-6716657 |
| 153087 | 2025-03-15 AF PERU-VENEZUELA | MARIANGEL HERNANDEZ BANCO BICENTENARIO 01750516540072917295|AH | 135.00 | 2841.75 | GGCryptos SI | SI 02321619 +58 412-6716657 |
| 153086 | 2025-03-15 AF PERU-VENEZUELA | ISISDRELIS CABEZA BANESCO 01340401144011118492|CO | 30.00 | 631.50 | GGCryptos SI | SI 2025-03-15 13:23 +51 980 509 533 |
| 153085 | 2025-03-15 AF PERU-VENEZUELA | CARLOS RUIZ BANESCO 01340218312181022935|CO | 100.00 | 2105.00 | GGCryptos SI | SI 2025-03-15 13:24 +51 965 075 434 |
| 153084 | 2025-03-15 AF PERU-VENEZUELA | GREGORIS VARGAS BANCO DE VENEZUELA S.A.I.C.A. 01020364310100063159|CO | 240.00 | 5052.00 | GGCryptos SI | SI 02254941 +51 912 768 895 |
| 153083 | 2025-03-15 AF PERU-VENEZUELA | YESENIA URQUIA BANCO MERCANTIL C.A. 01050073791073379078|CO | 150.00 | 3157.50 | GGCryptos SI | SI 0509549 +51 918 726 489 |
| 153082 | 2025-03-15 AF PERU-VENEZUELA | WILFREDO MENDOZA BANCO PROVINCIAL BBVA 01080122200100142655|CO | 50.00 | 1052.50 | GGCryptos SI | SI 2025-03-15 13:09 +51 917 809 771 |
| 153081 | 2025-03-15 AF PERU-VENEZUELA | ALEJANDRO ESPINOZA BANCO DE VENEZUELA S.A.I.C.A. 01020435610000664608|CO | 2000.00 | 42100.00 | GGCryptos SI | SI 142699 ?+51 918 956 740? |
| 153080 | 2025-03-15 NILAURA PERU-VENEZUELA | UMALITH MARIA CABRITA SANCHEZ BANCO DE VENEZUELA S.A.I.C.A. 01020152760001493577|CO | 80.00 | 1684.00 | GGCryptos SI | SI 0489339 584244633906 |
| 153079 | 2025-03-15 AF PERU-VENEZUELA | YUNNY LUGO BANCO DE VENEZUELA S.A.I.C.A. 01020369430100085591|CO | 93.20 | 1961.86 | GGCryptos SI | SI 02161910 +51 930 971 288 |
| 153078 | 2025-03-15 AF PERU-VENEZUELA | EDITZA NELO BANCO DE VENEZUELA S.A.I.C.A. 01020330940100790431|CO | 76.00 | 1599.80 | GGCryptos SI | SI 445112 +51 971 644 569 |
| 153077 | 2025-03-15 AF PERU-VENEZUELA | LIBIA FEBRES CAMPOS BANCO DE VENEZUELA S.A.I.C.A. 01020404610100045211|CO | 370.00 | 7788.50 | GGCryptos SI | SI 02153672 +51 937 145 860 |
| 153076 | 2025-03-15 AF PERU-VENEZUELA | SÁNCHEZ PARRA LUZ MARINA BANESCO 01340946390001096487|CO | 100.00 | 2105.00 | GGCryptos SI | SI 0484061 +51 967 396 751 |
| 153075 | 2025-03-15 VANGELIS PERU-VENEZUELA | ENEIDA DEL CARME DÍAZ BANCO DE VENEZUELA S.A.I.C.A. 01020180210000138147|CO | 40.00 | 842.00 | GGCryptos SI | SI 2025-03-15 12:25 51910064521 |
| 153074 | 2025-03-15 VANGELIS PERU-VENEZUELA | SAIDY GARCÍA BANCO DE VENEZUELA S.A.I.C.A. 01020180270000532727|CO | 30.00 | 631.50 | GGCryptos SI | SI 2025-03-15 12:26 51910064521 |
| 153073 | 2025-03-15 AF PERU-VENEZUELA | JOANA RODRIGUEZ BANCO PROVINCIAL BBVA 01080071430100950313|CO | 30.00 | 631.50 | GGCryptos SI | SI 2025-03-15 12:44 +51 931 961 977 |