CARGO NOMBRE NUMERO DE CUENTA

1 SUPERVISOR ELVIS FONSECA 0108

2 SUPERVISOR KEIBER RODRIGUEZ 01020308210000154781
3 SUPERVISOR JEISON VELIZ 0174
4 SUPERVISOR PLANTA ABELARDO ALVARADO 0102
5 OBRERO ORLANDO HEREDIA 0102
6 OBRERO JOSE RAMONES 0102
7 OBRERO JUNIOR HERRERA 0105
8 OBRERO ALEXANDER YAGUAS 0102
9 OBRERO BRAYAN PARRA 0102
10 OBRERO CECILIO RAFAEL SUAREZ 01082427350100066643
11 OBRERO JOSE GARCIA 0102
12 OBRERO ROBERTO SANCHEZ 0108
13 OBRERO ALCIDES VEGAS 0102
14 OBRERO ENDER BRITO 0102
15 OBRERO DOUGLAS CHIRINOS 0102
16 OBRERO JOSE MOTA 0102
17 OBRERO YOHAN PERAZA 102
18 OBRERO ANDRI PEÑA 102
19 OBRERO WILFREDO AGUILAR 102
20 OBRERO PEDRO PUERTA 102
21 OBRERO DEIVISON PEROZO 102
CEDULA TELEFONO PAGO 18 FECHA BANCO REFERENCIA
19,323,565 4149545720
11,426,749 4145082838 8,108,080 4/2/2021 PROVICNIAL A VENEZUELA 906
23,484,939 4267352068
21,141,573 4245348066
20,237,744 4261541418
19,591,977 4167506714
24,156,124 4145448948
11,596,374 4125358993
27,209,011 4245940596 4,968,789 4/2/2021 PROVICNIAL A VENEZUELA 908
16,274,596 4264753633
28,055,741 4162209637
17,061,966 4262386014 4,968,789 4/2/2021 PROVICNIAL A VENEZUELA 911
21,275,734 4168197533 4,968,789 4/2/2021 PROVICNIAL A VENEZUELA 913
9,567,623 4245532927 4,968,789 4/2/2021 PROVICNIAL A VENEZUELA 915
18,861,436 4263574113 4,968,789 4/2/2021 PROVICNIAL A VENEZUELA 916
19,884,766 4245059539 11,193,189 4/2/2021 PROVICNIAL A VENEZUELA 918
5,237,503 4165165638
20,928,869 4261310045 4,968,789 4/2/2021 PROVICNIAL A VENEZUELA 920
12,852,809 4145709808
24,397,323 4268589177 6,224,400 4/2/2021 PROVICNIAL A VENEZUELA 922
22,274,678 4140710088 6,224,400 4/2/2021 PROVICNIAL A VENEZUELA 924
 CLIENTE

RANCHO, BRIZANTI

BRIZANTI Y MANUEL

BRIZANTI Y MANUEL
BRIZANTI Y MANUEL
BRIZANTI Y MANUEL
BRIZANTI Y MANUEL
RANCHO, BRIZANTI Y MANUEL

BRIZANTI Y MANUEL

RANCHO DE VENECIA
RANCHO DE VENECIA
 PAGADO PAGADO PAGADO
CLIENTE MACUMACU MONACO
TASA DEL DIA 01/02/2021
PRECIO DÓLAR 1,720,166.00 1,720,166.00
FECHA 2/1/2021 2/1/2021
269.00 14.00
TOTAL TRANF 31,141,800.00 462,724,654.00 24,082,324.00
% COMISION 0.35 0.30 0.30
TOTAL COM 108,996.30 1,388,173.96 72,246.97
MONTO DE PERSONAS 6,228,360.00 25,706,925.22 24,082,324.00
A TRANSFERI A CUENTA 6,119,363.70 24,318,751.26 24,010,077.03
KEIBER RODRIGUEZ ELVIS FONSECA Abelardo alvarado
RAFAEL SUAREZ KEIBER RODRIGUEZ
JUNIOR HERRERA JEISON VELIZ
ALEXANDER YAGUAS OSCAR FIGUEROA
BRAYAN PARRA RAFAEL SUAREZ
JOSE RAMONES
JUNIOR HERRERA
ALEXANDER YAGUAS
BRAYAN PARRA
CECILIO SUAREZ
JOSE GARCIA
ROBERTO SANCHEZ
ALCIDES VEGAS
ENDER BRITO
DOUGLAS CHIRINOS
JOSE MOTA
YOHAN PERAZA
ANDRI PEÑA
 PAGADO PAGADO
LA ROSALIERA 1 LA ROSALIERA 2
TASA DEL DIA 01/02/2021 TASA DEL DIA 01/02/2021
1,731,261.00 1,731,261.00
2/5/2021 2/5/2021

27,450,000.00 27,450,000.00
0.30 0.30
82,350.00 82,350.00
3,921,428.57 3,431,250.00
3,839,078.57 3,348,900.00
junior herrera jeison veliz
jose ramones ender brito
alexander yaguas andri peña
brayan parra roberto sanchez
rafael suarez jose mota
ELVIS FONSECA alcidez vega
douglas chirinos
yohan peraza
625
 PAGADO PAGADO
AGROPECUARIA MENDEZ MACU MACU
TASA DEL DIA 01/02/2021 TASA DEL DIA 05/02/2021
1,788,397.00 1,788,397.00

12.00 25.00 25.00

21,483,260.00 47,712,465.00 44,709,925.00
0.30 0.30 0.30
64,449.78 143,137.40 134,129.78
3,069,037.14 6,816,066.43 6,387,132.14
3,004,587.36 6,672,929.03 6,253,002.37
JEISON VELIZ JEISON VELIZ
ENDER BRITO ENDER BRITO
ANDRY PEÑA ANDRY PEÑA
ALCIDES VEGAS ALCIDES VEGAS
ROBERTO SANCHEZ ROBERTO SANCHEZ
DOUGLAS CHIRINOS DOUGLAS CHIRINOS
JOSE MOTA JOSE MOTA

9,257,589.73
 PAGADO PAGADO

TASA DEL DIA 12/02/2021 TASA DEL DIA 12/02/2021

1,788,397.00 1,788,397.00

25.00 8.56
41,760,000.00 15,300,000.00
0.30 0.30
125,280.00 45,900.00
5,220,000.00 1,912,500.00
5,094,720.00 1,866,600.00
KEIBER RODRIGUEZ
ENDER BRITO
JOSE MOTA
JHOAN PERAZA
DOUGLAS CHIRINOS
ALCIDEZ VEGA
ANDRI PEÑA
ROBERTO SANCHEZ
 PAGADO PAGADO
LA ROSALIERA
TASA DEL DIA 12/02/2021 TASA DEL DIA 19/02/2021
1,641,415.00 1,786,000.00

49,242,450.00 53,580,000.00
49,581,514.00 54,000,000.00
0.30 0.30
148,744.54 162,000.00
6,197,689.25 6,750,000.00
6,048,944.71 6,588,000.00
KEIBER RODRIGUEZ JEISON VELIZ
ENDER BRITO ELVIS FONSECA
ANDRI PEÑA JOSE RAMONES
ROBERTO SANCHEZ ALEXANDER YAGUAS
ALCIDEZ VEGA BRAYAN PARRA
DOUGLAS CHIRINOS JOSE GARCIA
JOSE MOTA JUNIOR HERRERA
JEISON VELIZ ORLANDO HEREDIA
 PAGADO PAGADO PAGADO
LA VALENCIANA HUEVOS ALBECA HUEVOS ALBECA
TASA DEL DIA 19/02/2021
1,786,000.00 1,872,000.00 1,750,000.00

14,288,000.00 20,217,600.00 19,250,000.00

14,480,000.00 20,272,000.00 19,287,889.00
0.30 0.30 0.30
43,440.00 60,816.00 57,863.67
1,810,000.00 2,896,000.00 2,755,412.71
1,766,560.00 2,835,184.00 2,697,549.05
JEISON VELIZ KEIBER RODRIGUEZ KEIBER RODRIGUEZ
ELVIS FONSECA ENDER BRITO ENDER BRITO
JOSE RAMONES JOSE MOTA JOSE MOTA
ALEXANDER YAGUAS ALCIDES VEGA ALCIDES VEGA
BRAYAN PARRA ANDRI PEÑA ANDRI PEÑA
JOSE GARCIA DOUGLAS CHIRINOS DOUGLAS CHIRINOS
JUNIOR HERRERA ROBERTO SANCHEZ ROBERTO SANCHEZ
ORLANDO HEREDIA
 PAGADO PAGADO PAGADO PAGADO
MONACO MONACO RANCHO VENECIA JAIME LEE

1,867,277.00 1,867,277.00 1,930,255.00 1,855,554.00

44,814,648.00 26,141,878.00 7,334,969.00 7,422,216.00

44,814,648.00 26,141,878.00 7,752,884.00 7,200,000.00
0.30 0.30 0.30 0.30
134,443.94 78,425.63 23,258.65 21,600.00
6,402,092.57 3,267,734.75 1,107,554.86 1,028,571.43
6,267,648.63 3,189,309.12 1,084,296.21 1,006,971.43
KEIBER RODRIGUEZ KEIBER RODRIGUEZ KEIBER RODRIGUEZ KEIBER RODRIGUEZ
ENDER BRITO ENDER BRITO ENDER BRITO ENDER BRITO
JOSE MOTA JOSE MOTA JOSE MOTA JOSE MOTA
ALCIDES VEGA ALCIDES VEGA ALCIDES VEGA
ANDRI PEÑA ANDRI PEÑA ANDRI PEÑA ANDRI PEÑA
DOUGLAS CHIRINOS DOUGLAS CHIRINOS DOUGLAS CHIRINOS DOUGLAS CHIRINOS
ROBERTO SANCHEZ ROBERTO SANCHEZ ROBERTO SANCHEZ ROBERTO SANCHEZ
JHOAN PERAZA JHOAN PERAZA
 PAGADO PAGADO PAGADO PAGADO
AGROPECUARIA PEREZ

1,853,613.00 1,893,324.00 1,855,554.00 1,855,554.00

REF 37889337
7,414,452.00 31,807,843.20 371,110.80 7,051,105.20
6,100,000.00 31,920,000.00 370,977.00 8,903,000.00
0.30 0.30 0.30 0.30
18,300.00 95,760.00 1,112.93 26,709.00
871,428.57 3,990,000.00 52,996.71 1,271,857.14
853,128.57 3,894,240.00 51,883.78 1,245,148.14
KEIBER RODRIGUEZ KEIBER RODRIGUEZ KEIBER RODRIGUEZ KEIBER RODRIGUEZ
ENDER BRITO ENDER BRITO ENDER BRITO ENDER BRITO
JOSE MOTA JOSE MOTA JOSE MOTA JOSE MOTA
ALCIDES VEGA ALCIDES VEGA ALCIDES VEGA ALCIDES VEGA
ANDRI PEÑA ANDRI PEÑA ANDRI PEÑA ANDRI PEÑA
DOUGLAS CHIRINOS DOUGLAS CHIRINOS DOUGLAS CHIRINOS
ROBERTO SANCHEZ ROBERTO SANCHEZ ROBERTO SANCHEZ ROBERTO SANCHEZ
JHOAN PERAZA JHOAN PERAZA
 PAGADO PAGADO PAGADO
manuel fernandez NYG LA ROSALIERA

ref 2945
- -
133,203,387.00 57,868,487.00 8,886,380.00 56,157,833.00
0.30 0.30 0.30
173,605.46 26,659.14 168,473.50
7,233,560.88 987,375.56 6,239,759.22
7,059,955.41 960,716.42 6,071,285.72
17,592,625.87 JEISON VELIZ JEISON VELIZ JEISON VELIZ
17,592,625.87 ELVIS FONSECA ELVIS FONSECA KEIBER RODRIGUEZ
17,592,625.87 ALEXANDER YAGUAS PEDRO PUERTA ORLANDO HEREDIA
16,508,329.67 BRAYAN PARRA WILFREDO AGUILAR JOSE GARCIA
17,592,625.87 JOSE GARCIA DEIVISON PEROZO PEDRO PUERTA
16,739,497.30 JOSE RAMONES JOSE RAMONES DEIVISON PEROZO
17,592,625.87 JUNIOR HERRERA JUNIOR HERRERA WILFREDO AGUILAR
9,020,973.89 ORLANDO HEREDIA ORLANDO HEREDIA RAFAEL SUAREZ
RAFAEL SUAREZ JUNIOR HERRERA
7,032,002.14
 PAGADO PAGADO PAGADO
RANCHO DE VENECIA JAIME LEE HUEVOS ALVECA

1,850,000.00
3/10/2021

19,400,000.00 7,200,000.00 20,350,000.00

0.30 0.30 0.30
58,200.00 21,600.00 61,050.00
4,850,000.00 800,000.00 1,850,000.00
4,791,800.00 778,400.00 1,788,950.00
KEIBER RODRIGUEZ KEIBER RODRIGUEZ 5,570,200.00 JEISON VELIZ
ROBERTO SANCHEZ ROBERTO SANCHEZ 5,570,200.00 ELVIS FONSECA
ANDRI PEÑA ANDRI PEÑA 5,570,200.00 BRAYAN PARRA
JOSE MOTA JOSE MOTA 5,570,200.00 PEDRO PUERTA
ENDER BRITO 778,400.00 WILFREDO AGUILAR
DOUGLAS CHIRINOS 778,400.00 DEIVISON PEROZO
ALCIDES VEGA 778,400.00 ALEXANDER YAGUAS
ALEXANDER YAGUAS 778,400.00 JOSE RAMONES
BRAYAN PARRA 778,400.00 RAFAEL SUAREZ
JOSE GARCIA
JUNIOR HERRERA
 PAGADO PAGADO PAGADO
LA ROSALIERA LA PRINCIPAL RANCHO DE VENECIA
nooo
1,850,000.00 1,850,000.00 1,850,000.00
3/10/2021 3/14/2021 3/14/2021
100,000,000.00 100,000,000.00
14,800,000.00 33,300,000.00 7,540,000.00
0.30 0.30 0.30
44,400.00 99,900.00 22,620.00
1,345,454.55 3,700,000.00 837,777.78
1,301,054.55 3,600,100.00 815,157.78
JEISON VELIZ 3,090,004.55 ELVIS FONSECA ELVIS FONSECA
ELVIS FONSECA 3,090,004.55 BRAYAN PARRA BRAYAN PARRA
BRAYAN PARRA 3,090,004.55 ENDER BRITO ENDER BRITO
PEDRO PUERTA 3,090,004.55 ANDRI PEÑA ANDRI PEÑA
WILFREDO AGUILAR 3,090,004.55 ALCIDES VEGA ALCIDES VEGA
DEIVISON PEROZO 3,090,004.55 ROBERTO SANCHEZ ROBERTO SANCHEZ
ALEXANDER YAGUAS 3,090,004.55 JOSE MOTA JOSE MOTA
JOSE RAMONES 3,090,004.55 DOUGLAS CHIRINOS DOUGLAS CHIRINOS
RAFAEL SUAREZ 3,090,004.55 ALEXANDER YAGUAS ALEXANDER YAGUAS
JOSE GARCIA 3,090,004.55
JUNIOR HERRERA 3,090,004.55
 PAGADO PAGADO PAGADO
LOS HATICOS LOS DAS MONACO

1,850,000.00 1,850,000.00 1,850,000.00

3/14/2021 3/14/2021 3/14/2021
100,000,000.00 100,000,000.00
54,000,000.00 29,952,000.00 79,920,000.00
0.30 0.30 0.30
162,000.00 89,856.00 239,760.00
6,750,000.00 3,328,000.00 9,990,000.00
6,588,000.00 3,238,144.00 9,750,240.00
WILFREDO AGUILAR ENDER BRITO ENDER BRITO
DEIVISON PEROZO ROBERTO SANCHEZ ROBERTO SANCHEZ
JUNIOR HERRERA ALCIDES VEGA ALCIDES VEGA
JOSE GARCIA DOUGLAS CHIRINOS DOUGLAS CHIRINOS
RAFAEL SUAREZ ALEXANDER YAGUAS ALEXANDER YAGUAS
PEDRO PUERTA BRAYAN PARRA BRAYAN PARRA
ORLANDO HEREDIA KEIBER RODRIGUEZ KEIBER RODRIGUEZ
JEISON VELIZ JOSE MOTA JOSE MOTA
ANDRI PEÑA 3,238,144.00
 PAGADO PAGADO
MONACO AGROPECUARIA RJR

1,850,000.00 1,840,000.00
3/14/2021 3/16/2021
14,136,606.00 14,136,606.00
33,300,000.00 44,754,500.00
0.30 0.30
99,900.00 134,263.50
4,162,500.00 7,459,083.33
4,062,600.00 7,324,819.83
12,988,384.00 JUNIOR HERRERA 4,062,600.00 JEISON VELIZ
12,988,384.00 ORLANDO HEREDIA 4,062,600.00 JOSE GARCIA
12,988,384.00 RAFAEL SUAREZ 4,062,600.00 ORLANDO HEREDIA
12,988,384.00 JOSE RAMONES 4,062,600.00 RAFAEL SUAREZ
ALEXANDER YAGUAS 17,050,984.00 WILFREDO AGUILAR
BRAYAN PARRA 17,050,984.00 DEIVISON PEROZO
12,988,384.00 ELVIS FONSECA 4,062,600.00
12,988,384.00 JOSE GARCIA 4,062,600.00
 PAGADO PAGADO PAGADO
DAS RANCHO DE VENECIA PROSERVER

1,840,000.00 1,840,000.00 1,840,000.00

3/16/2021 3/16/2021 3/16/2021
14,136,606.00 14,136,606.00 14,136,606.00
5,530,357.00 7,260,000.00 7,348,980.00
0.30 0.30 0.30
16,591.07 21,780.00 22,046.94
921,726.17 1,210,000.00 1,469,796.00
905,135.10 1,188,220.00 1,447,749.06
JEISON VELIZ JEISON VELIZ JEISON VELIZ
JOSE GARCIA JOSE GARCIA
ORLANDO HEREDIA ORLANDO HEREDIA ORLANDO HEREDIA
RAFAEL SUAREZ
WILFREDO AGUILAR WILFREDO AGUILAR
DEIVISON PEROZO DEIVISON PEROZO
PEDRO PÚERTA PEDRO PÚERTA PEDRO PÚERTA

KEIBER RODRIGUEZ
 PAGADO PAGADO

MONACO MONACO
1,840,000.00 1,840,000.00
3/16/2021 3/16/2021
14,136,606.00 14,136,606.00
25,370,000.00 54,364,400.00
0.30 0.30
76,110.00 163,093.20
4,228,333.33 9,060,733.33
4,152,223.33 8,897,640.13
10,865,923.99 ROBERTO SANCHEZ ROBERTO SANCHEZ
9,418,174.93 ENDER BRITO ENDER BRITO
10,865,923.99 ANDRI PEÑA ANDRI PEÑA
8,772,568.89
9,418,174.93
9,960,788.89 ALCIDES VEGAS ALCIDES VEGAS
3,541,104.16 DOUGLAS CHIRINOS DOUGLAS CHIRINOS

KEIBER RODRIGUEZ KEIBER RODRIGUEZ

 PAGADO PAGADO PAGADO

EL CAMPO MANUE FERNANDEZ ROMERCA

1,840,000.00 1,840,000.00 1,840,000.00
3/16/2021 3/16/2021 3/16/2021
14,136,606.00 14,136,606.00 14,136,606.00
29,952,000.00 22,059,000.00 12,369,000.00
0.30 0.30 0.30
89,856.00 66,177.00 37,107.00
3,328,000.00 3,151,285.71 2,061,500.00
3,238,144.00 3,085,108.71 2,024,393.00
ROBERTO SANCHEZ ROBERTO SANCHEZ ROBERTO SANCHEZ
ENDER BRITO ENDER BRITO ENDER BRITO
ANDRI PEÑA ANDRI PEÑA ANDRI PEÑA
BRAYAN PARRA BRAYAN PARRA BRAYAN PARRA
ALEXANDER YAGUAS
ALCIDES VEGAS ALCIDES VEGAS ALCIDES VEGAS
DOUGLAS CHIRINOS DOUGLAS CHIRINOS
JOSE MOTA JOSE MOTA JOSE MOTA
KEIBER RODRIGUEZ
 PAGADO PAGADO

MONACO AGROP MENDEZ

2,100,000.00 2,100,000.00
4/1/2021 4/1/2021
14,136,606.00 14,136,606.00
57,943,200.00 17,820,000.00
0.30 0.30
173,829.60 53,460.00
8,277,600.00 2,545,714.29
8,103,770.40 2,492,254.29
21,397,509.18 JEISON VELIZ JEISON VELIZ
21,397,509.18 JOSE GARCIA JOSE GARCIA
21,397,509.18 ORLANDO HEREDIA ORLANDO HEREDIA
8,347,645.71 WILFREDO AGUILAR WILFREDO AGUILAR
PEDRO PUERTA PEDRO PUERTA
21,397,509.18 KEIBER RODRIGUEZ KEIBER RODRIGUEZ
19,373,116.18 ROBERTO SANCHEZ ROBERTO SANCHEZ
8,347,645.71
17,193,142.56
 PAGADO PAGADO

GRUPO GADOR RANCHO DE VENECIA

2,100,000.00 2,100,000.00
4/1/2021 4/2/2021
14,136,606.00 14,136,606.00
17,000,000.00 25,200,000.00
0.30 0.30
51,000.00 75,600.00
2,428,571.43 6,300,000.00
2,377,571.43 6,224,400.00
JEISON VELIZ 12,973,596.11 PEDRO PUERTA
JOSE GARCIA 12,973,596.11 JOSE MOTA
10,596,024.69 DEIVINSON PEROZO
WILFREDO AGUILAR 12,973,596.11 KEIBER RODRIGUEZ
PEDRO PUERTA 12,973,596.11
10,596,024.69
ROBERTO SANCHEZ 12,973,596.11
DEIBINSON PEROZA 2,377,571.43
JOSE MOTA 2,377,571.43
 PAGADO PAGADO

BRIZANTI MANUEL FERNANDEZ

2,100,000.00 2,100,000.00
4/2/2021 4/2/2021
14,136,606.00 14,136,606.00
15,440,000.00 22,059,000.00
0.30 0.30
46,320.00 66,177.00
1,930,000.00 3,151,285.71
1,883,680.00 3,085,108.71
6,224,400.00
JOSE MOTA JOSE MOTA 11,193,188.71
6,224,400.00
KEIBER RODRIGUEZ 8,108,080.00
ENDER BRITO ENDER BRITO 4,968,788.71
ROBERTO SANCHEZ ROBERTO SANCHEZ 4,968,788.71
ANDRI PEÑA ANDRI PEÑA 4,968,788.71
BRAYAN PARRA BRAYAN PARRA 4,968,788.71
ALCIDEZ VEGA ALCIDEZ VEGA 4,968,788.71
DOUGLAS CHIRINOS DOUGLAS CHIRINOS 4,968,788.71