Cuentas bancarias en los Estados Unidos // PARA QUE TE DISTRAIGAS
Esta
lista me la enviaron como monto en cuentas bancarias en los Estado Unidos, hice
una búsqueda por internet en la pagina del DEA para corroborar, pero no
encontré nada, sin embargo aquí la tiene, para que le den a la imaginación.
DEA
Drug Enforcement Administration
Venezuelan Desk
Washington D. C.
File 1362.yf.872 Apr 2004
Diosdado Cabello US$ 278,561,500
Danilo Diaz Granados US$ 107,484,000
Victor Cruz Weffer US$ 98,675,500
Ali Rodriguez Araque US$ 79,231,500
Tobias Nobrega US$ 77,109,500
Rafael Sarria US$ 66,182,500
Rafael Alvarez Cederborg US$ 45,627,000
Carlos Eduardo Kauffman US$ 43,762,000
Rafael Ramirez US$ 39,765,500
Jesus Maria Viloria US$ 34,728,500
Guillermo Palacios US$ 31,706,000
Orlando Soghbi US$ 26,607,000
Jose Vicente Rangel Vale US$ 26,068,500
Jose Gregorio Vielma Mora US$ 24,879,000
Freddy Bernal US$ 22,891,000
Jorge Luis Garcia Carneiro US$ 22,685,500
Ramon Alfonzo Carrizales Rengifo US$ 21,349,000
Francisco Ameliach US$ 20,993,000
Jose Vicente Rangel Avalos US$ 19,937,000
Rafael Jose Sanchez Marquez US$ 18,375,500
Hugo de los Reyes Chavez US$ 17,743,500
Leonardo Gonzalez Dellan US$ 17,375,500
Hector Navarro US$ 16,078,500
Rafael Maria Ramon V US$ 14,730,500
Majed Khalil Majzoub US$ 13,975,500
Jesse Chacon US$ 13,712,500
Edgar Hernandez Behrens US$ 13,243,500
Eliezer Otaiza Castillo US$ 11,875,500
Willian Rafael Lara US$ 11,373,000
Jose Vicente Rodriguez Hernandez US$ 11,282,000
Juan Alejandro Barreto US$ 9,478,000
Alexis Navarro US$ 9,316,000
Trino Alcides Diaz US$ 8,819,500
Jose Francisco Natera Ramirez US$ 8,805,500
Antonio Rodriguez US$ 8,197,000
Adan Chavez Frias US$ 8,175,500
Nicola Maduro Moros US$ 7,891,500
Jesus Reyes Reyes US$ 7,842,000
Juan Vicente Cabezas US$ 7,482,000
Khaled Khalil Majzoub US$ 7,281,500
Marisabel Rodriguez de Chavez US$ 7,263,000
Virgilio Lameda US$ 7,184,500
Ismael Eliecer Hurtado Soucre US$ 6,317,500
Alvin Reinaldo Lezama Periera US$ 6,289,000
Aristobulo Isturiz US$ 6,079,500
Raul Baduel US$ 5,967,000
Jorge Rodriguez US$ 5,793,500
Gustavo Reyes Rangel Brice o US$ 5,284,000
Ronald Blanco US$ 4,777,500
Arnoldo Marquez US$ 4,756,000
Jesus Hernandez Gonzalez US$ 4,710,500
Isaias Rodriguez Diaz US$ 4,481,500
Pedro Celestino Perez US$ 4,332,000
Alberto Gutierrez Ramos US$ 4,232,500
Tarek William Saab Halabi US$ 4,218,500
Ramon Martinez US$ 4,213,000
Jose David Cabello US$ 3,916,000
Ismael Garcia US$ 3,841,500
Lucas Rincon US$ 3,817,000
Cilia Adela Flores US$ 3,816,000
Luis Alfonzo Davila Garcia US$ 3,697,500
Ivan Rincon Urdaneta US$ 3,384,000
Gerardo Lizcano Acevedo US$ 3,290,500
Luis Felipe Acosta Carles US$ 3,273,000
Cliver Alcala Cordones US$ 3,178,500
Florencio Porras US$ 3,118,500
Clodosvaldo Russian US$ 3,108,500
Johnny Yanez US$ 2,987,000
Eduardo Semtei US$ 2,981,500
Pedro Miguel Carre o US$ 2,947,000
Luis Velazquez Alvaray US$ 2,936,500
Jesus Montilla US$ 2,699,000
Roger Capella US$ 2,689,500
Ana Elisa Osorio US$ 2,487,500
Maria Iris Varela US$ 2,431,000
Nestor Leon Heredia US$ 2,342,000
Francisco Jose Solorzano US$ 2,341,000
Vladimir Padrino Lopez US$ 1,932,000
Wilfredo Ramon Silva US$ 1,921,000
Ricardo Antonio Gutierrez US$ 1,894,500
Victor Alvarez Rodriguez US$ 1,856,000
Ernesto Rodriguez US$ 1,789,500
Maria Cristina Iglesias US$ 1,785,500
Gonzalo Ramon Chaparro US$ 1,760,500
Luis Tascon Gutierrez US$ 1,757,000
Francisco Rangel Gomez US$ 1,647,550
Wladimir Serrano US$ 1,620,500
Pablo Luis Gonzalez Torres US$ 1,560,000
Herman Gruber Odreman US$ 1,557,500
Nelson Trias Jimenez US$ 1,347,000
Petroleumworld 08 01 06
Drug Enforcement Administration
Venezuelan Desk
Washington D. C.
File 1362.yf.872 Apr 2004
Diosdado Cabello US$ 278,561,500
Danilo Diaz Granados US$ 107,484,000
Victor Cruz Weffer US$ 98,675,500
Ali Rodriguez Araque US$ 79,231,500
Tobias Nobrega US$ 77,109,500
Rafael Sarria US$ 66,182,500
Rafael Alvarez Cederborg US$ 45,627,000
Carlos Eduardo Kauffman US$ 43,762,000
Rafael Ramirez US$ 39,765,500
Jesus Maria Viloria US$ 34,728,500
Guillermo Palacios US$ 31,706,000
Orlando Soghbi US$ 26,607,000
Jose Vicente Rangel Vale US$ 26,068,500
Jose Gregorio Vielma Mora US$ 24,879,000
Freddy Bernal US$ 22,891,000
Jorge Luis Garcia Carneiro US$ 22,685,500
Ramon Alfonzo Carrizales Rengifo US$ 21,349,000
Francisco Ameliach US$ 20,993,000
Jose Vicente Rangel Avalos US$ 19,937,000
Rafael Jose Sanchez Marquez US$ 18,375,500
Hugo de los Reyes Chavez US$ 17,743,500
Leonardo Gonzalez Dellan US$ 17,375,500
Hector Navarro US$ 16,078,500
Rafael Maria Ramon V US$ 14,730,500
Majed Khalil Majzoub US$ 13,975,500
Jesse Chacon US$ 13,712,500
Edgar Hernandez Behrens US$ 13,243,500
Eliezer Otaiza Castillo US$ 11,875,500
Willian Rafael Lara US$ 11,373,000
Jose Vicente Rodriguez Hernandez US$ 11,282,000
Juan Alejandro Barreto US$ 9,478,000
Alexis Navarro US$ 9,316,000
Trino Alcides Diaz US$ 8,819,500
Jose Francisco Natera Ramirez US$ 8,805,500
Antonio Rodriguez US$ 8,197,000
Adan Chavez Frias US$ 8,175,500
Nicola Maduro Moros US$ 7,891,500
Jesus Reyes Reyes US$ 7,842,000
Juan Vicente Cabezas US$ 7,482,000
Khaled Khalil Majzoub US$ 7,281,500
Marisabel Rodriguez de Chavez US$ 7,263,000
Virgilio Lameda US$ 7,184,500
Ismael Eliecer Hurtado Soucre US$ 6,317,500
Alvin Reinaldo Lezama Periera US$ 6,289,000
Aristobulo Isturiz US$ 6,079,500
Raul Baduel US$ 5,967,000
Jorge Rodriguez US$ 5,793,500
Gustavo Reyes Rangel Brice o US$ 5,284,000
Ronald Blanco US$ 4,777,500
Arnoldo Marquez US$ 4,756,000
Jesus Hernandez Gonzalez US$ 4,710,500
Isaias Rodriguez Diaz US$ 4,481,500
Pedro Celestino Perez US$ 4,332,000
Alberto Gutierrez Ramos US$ 4,232,500
Tarek William Saab Halabi US$ 4,218,500
Ramon Martinez US$ 4,213,000
Jose David Cabello US$ 3,916,000
Ismael Garcia US$ 3,841,500
Lucas Rincon US$ 3,817,000
Cilia Adela Flores US$ 3,816,000
Luis Alfonzo Davila Garcia US$ 3,697,500
Ivan Rincon Urdaneta US$ 3,384,000
Gerardo Lizcano Acevedo US$ 3,290,500
Luis Felipe Acosta Carles US$ 3,273,000
Cliver Alcala Cordones US$ 3,178,500
Florencio Porras US$ 3,118,500
Clodosvaldo Russian US$ 3,108,500
Johnny Yanez US$ 2,987,000
Eduardo Semtei US$ 2,981,500
Pedro Miguel Carre o US$ 2,947,000
Luis Velazquez Alvaray US$ 2,936,500
Jesus Montilla US$ 2,699,000
Roger Capella US$ 2,689,500
Ana Elisa Osorio US$ 2,487,500
Maria Iris Varela US$ 2,431,000
Nestor Leon Heredia US$ 2,342,000
Francisco Jose Solorzano US$ 2,341,000
Vladimir Padrino Lopez US$ 1,932,000
Wilfredo Ramon Silva US$ 1,921,000
Ricardo Antonio Gutierrez US$ 1,894,500
Victor Alvarez Rodriguez US$ 1,856,000
Ernesto Rodriguez US$ 1,789,500
Maria Cristina Iglesias US$ 1,785,500
Gonzalo Ramon Chaparro US$ 1,760,500
Luis Tascon Gutierrez US$ 1,757,000
Francisco Rangel Gomez US$ 1,647,550
Wladimir Serrano US$ 1,620,500
Pablo Luis Gonzalez Torres US$ 1,560,000
Herman Gruber Odreman US$ 1,557,500
Nelson Trias Jimenez US$ 1,347,000
Petroleumworld 08 01 06
REMISIÓN: José Rodriguez
IMAGEN: La policía mexicana se incauta de 205 millones de dólares del narcotráfico // EL PAIS.COM