ESTA LISTA NEGRA FUE CREADA EN COOPERACIÓN CON LOS BANCOS IMPLICADOS Y LAS VÍCTIMAS

HERIDAS. ¡CADA DÍA ESTA LISTA SE ACTUALIZARÁ! …………PENDIENTE……….

PROVEEDOR/REMITENTE: ”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOLO– MT103/202,

POS,LISTBG/SBLC-MTN-CBDS-BONDS-LEASING-PROVEEDOR EXCHANGE:EURO/DÓLAR/BOLIVAR/N -
IQD

[1] CREDO INVEST SR. KANGUR-MAX-DEUBA-S2S (¡SE BUSCA!)

[2] ZEVA INTERNATI IDEAL INTERNATIONAL FZC/JSC ABBAS ASHRAFI -BANCO SANTANDER CENTRAL
HISPANO
[3] SCHMIDT M. Reino Unido, > FRIEDHELM MARTIN SCHMIDT, DEUBA/FFT. BOC-A/C, (HENRY
RITSCHOTTE)
[4] ESPECTRO GP21 - FOO BOON SENG - HY CONSTRUCTION CO.,LTD - MS. SOONWOO LEE
[5]GRUPO FIDEXPERT SA- SR. GIORDANO VITOCOLETTI
[6] WEHRHAHN GMBH- JOSEPH ROTOLO = SKYHART LIMITED / BELICE
[7]ZEVAINTERNATIONAL HOLDINGS LIMITED, MALASIA, EBICS, DEUBA, 2175/ZEVA/5BGR/20014
[8] KERELOV YORDAN DIMITROV, S2S-DEUBA, HENRY RITSCHOTTE, #947259564 [9] TULINO
RESEARCH & PARTNERS LTD - TULINO ROSARIO ROCCO, DIRECTOR [10] GESTIÓN
FINANCIERAWORDWIDE LP . - SEÑOR. MAURICE WALTER (¡SE BUSCA!)
[11]METALOR TECHNOLOGIESINTERNATIONAL SA - SR. GOTTLIEB FRANZ XAVER
[12]ARESTE SKUPINA DOO - WIESLAW KRZYSZTOF DALKOWSKI
[13] ACTIVTRADES PLC - JON AMIGO DIRECTOR
[14]OCEAN LIGHTS LTD - SR. VADIM VINNIKOV
[15]AVILTON INTERNATIONAL INC - DRPIETRO STRAMANDINO,DIRECTOR
[16]ALEXANDERPOTRATZ COMERCIO INTERNACIONAL, SR. ALEJANDRO POTRATZ; D –
72355SCHÖMBERG, IMGRUND – 8 DEUBA/FFT.KAISERRING– 10, D-78050 VILLINGEN
SCHWENNINGEN, #02 2023600 # DE45694700240022023600
[17]ACTIVTRADESPLC - SR. EDUARD SCHUTZ (¡SE BUSCA!)
[18] TCMAINVESTMENTS LIMITED/IDEAL INTERNATIONAL FZC/JSC, EZELCEMAL, MUHARREM,
WEBLINK, LLB
[19]MARKUS WOLLANEK; DEUBA FFT.(BOC– CUENTA) (SE BUSCA)
[20] HENSLEY ENTERPRISES INC.- SR. ALEXANDRU LUNGO (¡SE BUSCA!)
[21]LENSTER INVESTMENTS LIMITED - SR. ROGER WALTER WILLIAMS, DIRECTOR [22] GENERAL
INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER
[23]DEGERLI-MADENEIR-YATIRIM-AS-SCHMIDT-REZA-MATT EMMANUEL (DEUBA)
[24]IDEAL INTERNATIONAL FZC/JSC– GENNADY APAROV/ SAMVEL TUMANYAN – LLB/FL.
539821372001 (SE BUSCA)
[25]GUNASH MIDDLE EASTTRAD- ECOMMERCIAL COMPANY, EASTAZERBAIJAN ZAHRA
VAHEDIBELVERDI-DEUBA#947259564, HERMANN- JOSEF LAMBERTI,
[26]DESTINO PARA LA CONFIANZA DE LA HUMANIDAD – HARRY HASS–
[27]TIGER SMART ASIALIMITED - SR. LEE SHENG YUN/CHINA, EBICS-DBSBANK (TAIWÁN)
LTD,#00028936888
[28]SRA. IRENA UNGER - IMBRÜHL 9,52385 NIDEGGEN, ALEMANIA – BANKOFCHINA
[29]NUEVOS PROYECTOS SRGBV - HELEN GALTRIE NAKCHEDI/NL CITI-BANK/ZH
[30] REKRUTYAK OLEKSANDR - BANCO HELÉNICO (SE BUSCA)
[31] SERVICIO FINANCIERO APTHYBRID REINO UNIDO - VAN LEENEN MAARTEN BASTIAAN
[32] ULTIMATE MANAGEMENTLIMITED - MRCHRISTO CORNELIUS KRIEK
[33] FUNDACIÓN 3D VICTOIRE - DILLEN SCHNEIDER., PRES./DR VANHAECKE, EJECUTIVO. VICEPRES.
CITIBANK/ZH (SE BUSCA)
[34]SAMSEL & COS.R.LTDA, Y EMPRESAS ASOCIADAS - LUISSAN MARTIN [35]BARINGS CAPITAL
CORPORATION LTD.CARMEN RABUS; VP-BANCO/FL
[36] MIKRON HOLDING AG- MARIA LODOVICA CASARI
[37]MERCADOS DE CAPITALES PLC - SR. ROGERIO MINGRONE, CEO/PROPIETARIO
[38]MERCADO DE CAPITALPLC - JORGE ENRIQUE HURTADO GALARZA & MRYOUNNES HANDAWHY
[39]MARKUS WOLLANEK - DEUTSCHE BANKAGFRANKFURT
[40]TEKNET AG- SR. ROLFAUER- DIRECTOR GENERAL
[41]DEXMONT BUSINESS LLC – SR. ANDRÉII TUMANOV
[42]HY CONSTRUCCIÓNCO. LTD.– SR. KWANG-HO
[43]JWR& ASIAN RABBIT HOLDINGS LIMITED - ALEXANDER.YCJUNG
[44] HESTIUN FINANCE (UK) LIMITED - SR. JULIAN RICHARD BEARDSLEY
[45]DMSECUADOR - FRANCISCO JOSEBORJA TERÁN
[46]JSCRPA RUSSIANS XXI SIGLO GMBH- SRA. LABONTE ELISANA MARÍA ANTOINETTE
[47] MUSKINDUSTRIALGROUP LLOC- JANUSZ A LACZYNSKI
[48]JCTGROUP OFINDUSTRY SRO-SUKHDEV SINGH; TATRA BANKA.S.
[49] CORPORCIN SE DIINC - ZAHRA VAHEDIBELVERDI
[50]FERRARI INVESTMENTGROUP LIMITED - SR. MARCO ROSSETTO
[51]METALOR TECHNOLOGIESINTERNATIONAL SA-MR. GOTTLIEB FRANZ XAVER
[52]METALOR TECHNOLOGIESINTERNATIONAL SA - SR. GOTTLIEB FRANZ XAVER WINIGER
[53]GLOBECO CONSAND FIN VOF,HENDRIK JAN VERHOEF, BKS-BANKAG/GRAZ, SPP,
[54]GRUPO EASTWEST, LLC - SR. MYKOLA HERASYM
[55] PMAGENCIES LTD - RAMARKUS MALY& JOACHIM HEINRICH HAAS [56]XTRIMEUROTRADING LTD
- DR. MARKUS FELLMANN
[57]SKFCAPPITAL LIMITED - MRS.SUPANEE KEEREEKET
[58] SLIEVENAMON ESTATE LIMITED - BRENDEMUEHL THOMAS GERHARD
[59]ULTIMAT LIMITED, SR. SHENG; HSBC/HKG; 813-218328-838
[60] GRUPO HAUSSMANN NOROESTE PETRÓLEO; SR.MAMADY CONDE/THAI,
DEUBA/FFT.DE05300700100290384700
[61]GENERAL INVESTMENTGROUP LTD - PASCAL M.JACQUES SCHALLER [62] WORLD BUSINESS
COMERCIAL FINANCE & TRADING BV- MSHERMIN SALAK
[63]BANCO NACIONAL SUIZO- SR. HAN JUI-AN
[64]GOSB LIMITED, WOLFGANG DOERR – DEUBA/FFT S2S (BOC-A/C) (¡EN LA CÁRCEL/ALEMANIA!)
[65]GOSB LIMITADA; ARTURO MOISÉS GONZÁLES OSBORNE, DEUB/FFT; #947259564 “BOC” DRYI
GRUPO G, GADIENT ROLAND JOSEF
[66] ACOLMA GMBH, LEGOWSKI ZBIGNIEW ALFRED – VP-BANK
[67]MIKRON AG/CH-RAFFAELE BORELLI-BRUNI COUTHNAM-BONJAKOKOLJ (UBS)
[68]GLOBAL AJM LTD,GREGOR LUKAS WALLIMANN,SPP-103, HSBC/REINO UNIDO-LONDRES,
21897233/GB18MIDL40040121897233
[69]LUMINARY INTERNATIONAL PETROLEUM SERVICES LLC, KELOTH IMTHY/INDIA – DEUBA/FFT.BOC-
A/C PROVEEDOR/REMITENTE:”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOL– MT103/202, POS ,

[70]ALAHDIN LIMITED (HONG KONG), NEICHTADT MIKHAIL EBICS –DEUBA/FFT.

[71]INTER-RADIAN UK, LTD,DR. BORIS FURMÁN
[72] STRONG CONFIDENCEHOLDINGS LIMITED/HKG GINTARAS GECAS (DEUBA-BOC/AC -
PROVEEDOR)NADIYA ZAYATS/ITALIA,
[73]RBSG HOLDINGS, LIMITED, RAJ BAHADUR SINGH, DEUBA/FFT., CARGAR EL LIBRO CONtable y el
libro mayor,
[74] CONNECT UNIVERSAL GROUP, FRANKFURT/BRD, ANTHONY HARRIOTT, DEUB/D'DORF, #
DE05300700100290384700
[75]FINSTSP.ZO.O./POLONIA, . YOUSSEF IBRAHIM, PP-12AH78333, VPBANKAG/FL., #
LI1808805508807150001 A/C = JONESLANGLASALLESP.ZO.O
[76]PHMINVEST HOLDING CORP. (DEUBA/FFT.-BOC A/C) JOZEF HUBA, DAGAN LEVINZON Y / OREILAT
LEVINZON –
[77]FORCELINETRANSIT LLPGENERALINVESTMENTGROUP LTD – PASCAL SCHALLER –
[78] UNIVERSAL STANDART CAPITAL LTD-CHUN SANGUOOK
[79]MANATHAVADYAGRO-PROCESSING CO. PVT.LTD, KARIBASAVARADHYA NATARAJ, NÚMERO DE
PASAPORTE: F2847488, 91#1.MOSQUELANE, EDIFICIO EKSHMI [80] KESAVADASAPURAM,
TRIVANDRUM.PO, REF. DE INFRAUDE CARGADO: ORDEN DE ARRESTO SOLICITADA Y HABILITADA,
[81] EMPRESA CONNECT GRUPO UNIVERSAL –DEUBA/BOCACCOUNT
[82]CORPORACIONESEADI INC.ALTUNZADE EMIPHAN –DEUBA/BOCA/C (MR HENRY RITCHOTTE BO)
[83]GMLTRADE LTD,YURYDAVRAYEV, DEUBA/BOC-A/C..
[84] GML TRADE LTD., / EFI TRUST; SEMEN KLETSKIY, DEUBA/BOC-A/C.. (HENRY RITCHOTTE)
[85]AS ALVERTO COMPANY LTD,SR. ALVERTOS SYMEONIDIS, SR. P.KAZAKIS (GRECIA) UBS/ZH, = GOLD
FIELDS LTD
[86] PRASARANA BINA-SDN-WU, KWOKYUENRAYMOND,
[87]KAMYUENTRADE LTD,SRA.LILI, DEUTSCHE BANKAG, 947259564,DBKYT/S2S/100B/005/0715 VIA
S2S
[88]QUASAR-CENTRE LLC,IGORSTASHKOV, CITIBANK NA, ZH, AGR.-NO. 031-QCL-CITI-HSBC-UPIC,
CÓDIGO DE TRANSACCIÓN: QCL-1.5T-150615-031
[89] GRAND TRENDY INVESTMENTLTD/HKG, CLEMENTE SIGNORONI/ITALIA, PP-AA4481034
[90]GOSB PLC-S2S-DEUBA- - MAMADY CONDE (IMPOSTORA)-AHMAD-ALMASRI (MANDATO)
[91]GOSB LTD.S2S –DEUBA (MR.HENRY RITCHOTTE)ANTONIO GARCIA/USA, CUENTA BOC
[92]SIEGFRIEDRICHARD AGOSTO, DEUBA/FFT,#947259564(HENRY RITSCHOTTE) - YOELS.NAVON,
WORLD LIFER MJC SA
[93] STROMAN MANAGEMENTLTD,AGHAYEV ELCHIN/AZERBAIJANO, CIUDAD DE BELICE, DEUBA,
#947259564
[94]PIPEKA FINANCE CONSULTINGAG, BOSZORMENYI KÁROLY, DEUBA/FFT.S2S BOC A/C
=1082434000/0731919305 #947259564
[95]UNISAL STARD CATAL LLC,. MILOŠ VINKO MAGIC, DEUBA/FFT.947259564
[96] WINWEALTHY PTE.LTD./ GOSB- SINGAPUR - DER-WER KU (ALIAS: ADENCE KU), CITIBANK/ZH
[97]FONDAZIONE FFL,PIETRO LAPENNA, HSBCBANKPLC,A/C 27954387 (¡¡EN CÁRCEL HKG!!) KINGLY
LUXURY-HOLDING-LTD-HSBC-UK, YUANRI PIAO; …………PENDIENTE……….
[98]MEDP IRELAND LTD,BARRY NEWELL, BARRY@MEDPIRELAND.COM DEUTSCHE BANKAG,#
947259564(BOC)
[99] EL ELEGANTE WILLIS, ST. THOMAS, ISLAS VÍRGENES ESTADOUNIDENSES, DEUBA – CUENTA BOC,
n.° 947259564 (BOC) (¡SE BUSCA EL FBI!)
[100] WILLIS CON ESTILO, ST THOMAS, ISLAS VÍRGENES DE EE. UU., UBS/ZH, “MIKRON G”
[101] KAMYUENTRADE LTD, SRA. LILI; GADIENTE ROLAND JOSEF; BANCO DEUTSCHE; #947259564
9472595641082434000/0731919305
[102] PIPEKA FINANCE CONSULTINGAG; BOSZORMENYI KÁROLY; BANCO DEUTSCHE; #947259564
1082434000/0731919305 VÍA = ADRYIA GROUP AG
[103] CAMPOS DE ORO LIMITADOS; FA/JAV/CR-198; LEOPOLDO TRILLES MUNOZ/ SR.
TAREKMARIOFONTEMANHA@GMAIL.COM/ ALFSARL0@GMAIL.COM; UBS/ZH; IP/IDMMT-103-
SERVICIO DE SERVIDOR; TASA 2% SERGIO ARENA; EMANUELE
[104] FRANZIN, CRISTIAN BALLARDIN,MSSOCAYAMILE FERNANDEZ:GENCI VODO(¡ACUSADO!)
[105] WINWEALTHY PTE.LTD.SINGAPUR SR. DER-WER KU (ALIAS: ADENCE KU) –CITIBANK/ZH DTC
[106] CORPORACIONSEADI INC,ZAHRA VAHEDI BELVERDI, DEUBA/FFT.#947259564ALLIANCE PRIVATE
CAP LTD.ARUNACHALAM PRAKESH
[107] LORD BLAGE MILOSEVSKI, S2S – CITIB NK, 950 BI…[108] ORELL FUSSLI HOLDING AG, MARTIN
BUYLE , UBS/ZH, 29BI€
[109] HAINGUYEN, CORREO ELECTRÓNICO: HAITRUONGPHUC@GMAIL.COM,
WEB:WWW.TRUONGPHUCHAI.COMTEL: 08.6296 3973FAX:08.6296 3974TRUONG PHUCHAI CO.,LTD
166-168 NGUYEN HAU, TANTHANH WARD, DISTRITO TAN PHU, HOCHI MINHCITY, VIETNAM
[110] LAVI INTERNATIONAL, LLC / KATHARI LAVICORP." INFO@LAVICORP.COM,NIGERIA;SEÑOR
DEBOYE DESILE; “NO RENDIMIENTO” (BANCO EMISOR: ROY L BANKOFSCOTLAND PLC)
[111] GOLDPANNON COMPANY PTY LTD, BALAZS NEMETH; DEUBA, #947259564(GOSB), CARLOS
DINIS CANADO BERNARDINO, BROKAL GMBH
[112] UNIVERSAL STANDARDCAPITAL LLC,MILOŠ VINKO MAGIC,MILOSVINKO.MAGIC@INET.HR
DEUBA, #947259564
[113] SMPGROUP (TAILANDIA)CO.,LTD, SMPGROUP1727@GMAIL.COM /
NEWMAN20111@WINDOWSLIVE.COMS.SIRIKARNMAKKHIT, KASIKORNBANKPLC, [114] GMLTRADE
LIMITED, ANANWAT THITISHINNAPAT, KOWLOON HKSAR,HSBC/HKG, 700 MIO.
[115] GML TRADE LTD; MR SIM N TOV J KUDOV; DEUB/FFT“HENRY RITCHOTTE”;
[116] FARAED HOLDING/CIUDAD DE KUWAIT; SEÑOR. ZFSBALQENAEI/DR.HABIB DIOUF
(DIPLOMÁTICO); BOC-HKG; Aire acondicionado #1014662102301
[117] ATLANTIC ASIAPACIFIC TRANS LTD,OKTAY SONGUR/, TURQUÍA; GEORGIOS
SEIMANIDIS/GRECIA, DEUBA/FFT. #947259564 (¡SE BUSCA!) BOC
[118] GREENFOREST INTERNATIONAL DEVELOPMENT CO.,LTD,MR. SHI DAWEI, SERVIDOR DE
CÓDIGOS IP/ID,HSBC/HKG. TRNSCCIÓN №:279946B99/51M,
[119] BANCO NACIONAL SUIZO, HAN JUI-AN, (PARKKWANGMYONG) A TRAVÉS DE ANKUR ADYA,
BUSINESS.SOLUTIONS757@GMAIL.COM
[120] GREEN FOREST INTERNATIONAL DEVELOPMENT CO., LTD, SHI DAWEI, HSBC, HONG KONG,
UNIDO TECHNOLOGIES (HK) LIMITED, . DZHAFRI MOKHAMMED, BILLION CITYLIMITED, ROYLUNGO,
PROVEEDOR/REMITENTE:”S2S/DTC/L2L/KTT”–EBICS–SPP-103-PROTOCOLO– MT103/202,
[121] PENGSHUN TRADING CO.LTD., (CREDO INVEST) SIEGFRIED RICHARD AUGUST (CORO GEB.
WEGENER), DEUBA/FT.,#947259564(BOCACCOUNT) (¡SE BUSCA!)

[122] GLOBEX EXP&IMP HKCOLTD, SRA. WANGSHUE, SHANGHAI COMMERCIALBANKLIMITED, HONG

KONG
[123] PHOTRANUS GLASS LTD., NGINANG YYEWTJONG, DEUBA/FFT
[124] TULINO RESEARCH & PARTNERS LTD,TULINO ROSARIO ROCCO, SPP-TARGET2;HSBC/UK;
SEREBRYANSKA TETYANA
[125] EARTHPORT PLC, 21NEW STREET LONDRES, EC2M4TP, REINO UNIDO, SR. CHRISTOPHER
JOHNPRITCHARD, CEO, BARCLAYS BANKPLC, HOLDING SUCURSAL EN LONDRES, A/C =
GB14BARC20322955807377; VÍA:SVM INVEST BVROMAN.D.BASARGIN@GMAIL.COM,
“STBINVESTUG/GERM NY” – “TR NSLOGISTICS LIMITED/GERMNY” – “TEZIST
[126] HOLDINGS INC/FL”–“JH PUMPS-MOTORSSUPPLIERS INC/MICHAEL MWAURA;
danselcompanyltd@gmail.com (SPP-TARGET2– CONTRATO) (¡MUERTO/ASESINADO EN MOSCÚ!),
[127] GEMICO INVESTMENTS LTD.MOGHANI SEYED MASOUD & CHIMERA OIL AND GAS LTD -
BRIANMICHAEL BRIDGE /,COMMERZBANK A,G,D-10623 BERLÍN, [128] CAPSOLE INTERNATIONAL,
SA,DR. ¡CAMILLUS BRAXATOR, HSBC-HKG, ADHOC INSUSPENDEN LA CUENTA COMÚN!
#0567105267802012,
[129] STROMAN MANAGEMENT LIMITED, BELICE,AGHAYEV ELCHIN, DEUBA/FFT.(COLIN FAN)200
BI.,BOC-A/C
[130] SOLUCIONES MUNDIALES DE MAQUINARIA CO.LTD. Sra. MIAOSHUANG/OKTAYSONGUR;
DEUBA/FFT.,(BOC-A/C)S2S,
[131] CHIMERA OIL AND GAS LTD, BRIAN MICHAEL BRIDGE, COMMERZBANK AG, 10623 BERLÍN,
NOMBRE DE LA CUENTA: GEMICO INVESTMENTS LTD.
[132] FCMLLC, JACEK W. SPYRA; CZ, JSPYRA1@GMAIL.COM; UBS/ZH, (BACHER GLENN/CH); DOÑA
JULIETA R.BACOLOD,
[133] FOTOVOLTAICA TERMICA MALLORCA,ROGELIO NAVARRO SÁNCHEZ, (OKTAY SONGUR )
DEUBA/FFT.(BOC-A/C (DTC)
[134] ROBERTO SPATARO, DEUBA/FFT.(BOC-A/C)
[135] NUEVO MODELO DE CHINA ALTA TECNOLOGÍANEW ENERGY INVESTMENTLTD, SR.SYHON
MAU;DEUBA/FFT – GOSB.
[136] OBM LTD/GM; TIM MEPECK, - OBML/GML - DEUT/20B/2016 DEUBA #0947219164#,
NEWORLD/MOSHEV:GOSB-
[137] OMD, GML TRADE;SEMEN KLETSKIY/EFI TRUST (KHOSRO MIRZAIE), SR. HENRY RITCHOTTE,
HAUSSMANNTRUST TRADING FZE,WOLFGANG DÖRR, CAPITAL MARKETS PLC,CITI-BANK,ZH., S2S
[138] NOREVA INVESTMENTLTD, ALAIN CNJ STRIVAY, HENRY RITCHOTTE, PORTOFOLIOMANAGER,
DEUBA/FFT. A/C BOC
[139] LIONSIDE HOLDINGS LTD.; MANUEL GARCÍA-VELASCO ARCHIDONA*, UBS/GINEBRA; CH750024
0240 240200802 DR. BRUNO NINKOVIC*