Operaciones Banco Sin Match
877 sin matchCriterios de Búsqueda
98025A5145539
Row: 582MEYLI E. FIGUEREDO A.
$10,000.00
2025-10-22
98025A5144975
Row: 580None
$10,000.00
2025-10-22
98025A5143528
Row: 576ARLETIS AGUILAR CASTELL
$10,000.00
2025-10-22
98025A5143042
Row: 572ORLANDO A. MU IZ B.
$10,000.00
2025-10-22
98025A5144271
Row: 578GEIDIS M. AGUILAR B.
$7,000.00
2025-10-22
98025A5135272
Row: 568None
$10,000.00
2025-10-21
98025A5137053
Row: 570NURIA FRAGOSO GARCIA
$2,200.00
2025-10-21
98025A5134659
Row: 567ANDRES REOLI BASULTO
$1,080.00
2025-10-21
KW502060EY999
Row: 526ALAIN OTERO DIAZ
$2,000,000.00
2025-10-20
KW502060GP999
Row: 527ALAIN OTERO DIAZ
$1,000,000.00
2025-10-20
98025A5075803
Row: 530None
$50,000.00
2025-10-20
98025A5075478
Row: 525None
$50,000.00
2025-10-20
98025A5075477
Row: 524REINIER CORDERO F.
$50,000.00
2025-10-20
98025A5072440
Row: 522MARIERNES AMARO CASALIS
$50,000.00
2025-10-20
98025A5074458
Row: 528IRIANNIS RAMOS MELENDEZ
$45,120.00
2025-10-20
98025A5071616
Row: 519ONEL VAZQUEZ OLAZABAL
$32,400.00
2025-10-20
98025A5073421
Row: 523None
$24,776.00
2025-10-20
98025A5072487
Row: 521IDELMAR MORA SANCHEZ
$23,000.00
2025-10-20
98025A5074074
Row: 529None
$20,000.00
2025-10-20
98025A5071711
Row: 520JORGE M. JORGE ARTILES
$10,790.00
2025-10-20