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1 25th September 02:10
pedro martori
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Posts: 1
Default Cuentas bancarias de funcionarios y pol?ticos del gobierno del Presidente Hugo Chavez, (en US d?lares)


Asunto: Informaci?n USA

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
Julio Cesar Barilla US$ 1,273,000
Bernardo Alvarez US$ 1,259,500
Rodrigo Eduardo Cabezas US$ 1,248,500
Jose Perez Fernandez US$ 1,246,500
Omar Augusto Mezza US$ 1,241,500
Francisco Carrasquero US$ 1,208,000
Fredy Antonio Angulo Bustillo US$ 1,178,500
Jose Gregorio Montilla Pamtoja US$ 1,175,500
Eduardo Manuitt US$ 1,082,500
Francisco Ojeda Castillo US$ 1,056,500
German Mundarain US$ 971,500
Manuel Quijada US$ 943,000
Ramos Dario Vivas US$ 932,000
Jesus Arnaldo Perez US$ 931,500
Jesus Romero Anselmi US$ 828,500
Almidien Moreno US$ 794,500
Ramon Rosales Linares US$ 773,500
Ricaurte Leonett US$ 771,000
Jorge Giordani US$ 728,000
Aristide Medina Rubio US$ 627,000
Eduardo Alvarez Camacho US$ 493,500
Yadira Cordova US$ 484,000
Gian Carlo Di Martino US$ 483,500
Luis D Angelo de Pietri US$ 483,500
Gustavo Ochoa Mendez US$ 476,000
Freddy Montilla US$ 475,500
Saul Antonio Ortega US$ 430,500
Francisco de Asis Sesto US$ 408,500
Imad Saab Saab US$ 347,000
Yadira Delgado de Perez US$ 339,500
Alfredo Toro Hardy US$ 318,500
Calixto Antonio Ortega US$ 317,000
Fredys Gomez US$ 273,000
Erling Rojas Castillo US$ 266,000
Bernardo Perez US$ 260,500
Felipe Perez Marti US$ 174,500
Desiree Santos Amaral US$ 119,000
Luis Augusto Acu a US$ 84,000

Karen Tandy
ONDCP John Walters
Jack Smith

Bank Acc., Countries: see File 2831.sj.308 Apr 2004


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