Agencia Estatal Boletín Oficial del Estado

EXPEDIENTE

DENUNCIADO/A

IDENTIF.

460407273350

Esquitino Fernández José Miguel

05197887

460063354460

García Sánchez José

07561130

460062188575

Moya Borrega Jaime

24366648

460063889020

Cuesta Rodríguez Raúl

17453867

460407326766

Morales Ballester José

44504146

460061299274

Gora Oleksandr

X3525982J

460061676082

Arenas Salazar Luis Alfredo

X6653280R

460407233030

Rodríguez Domínguez Enrique Ale.

48411053

460062677495

Funes Carrillo Juan Carlos

52531135

469060410963

Confecció de Punt Canari SLU

B96953526

460407429040

Gutiérrez Verdú María Cruz

44503096

460061213902

Vanaclocha Sanchis Carlos

44867110

460061621627

Cervera de Dios Abel

48580390

460061856758

Teshome Exime Kidist

26748009

460062351036

Poude Puiu Cristinel

X7393382D

460407212463

Silvestre Girbes Francisco Manuel

20755488

469450384284

El Hajlaoui Hamid

X6405393P

460407299428

Carrasco Claros José

80020503

460063209574

Chen Hangying

X3012601S

460063883133

Yago Garrigues Enrique

20807155

460062374954

Cortés Sanchis Vicente

29164200

460407415039

Alfaro Jiménez Fco Alfonso

22627476

460063278948

Orengo Puig Ruth

20029537

460407208344

Ortiz García Antonio

40933703

460060868297

Handemal Veliz Galo Enrique

X6434741p

460062009073

Aissal Jamal

X3216078B

469407473862

Blindu Radu Emilian

X6613113S

460063875150

Arbona Olaso José Francisco

20802376

460063512866

Albert Badenes Carles

20842608

460633348290

Catalá Lacalle Rebeca Carmén

44510227

460062166464

Sebastián Matamoros Roberto

33451241

460063890150

Sebastián Matamoros Roberto

33451241

46006387174

Stoyanov Nikolov Nikolay

X4072277N

469406744354

Juan Tortosa Daniel

20802144

460059530699

Balaguer Haro Santiago

73531413

460061226763

Vidiella Jaime Horacio

X579804R

460063356467

García Pablos Bon. Benjamín

15160926

469450319371

Torres Carrasco Fco. Javier

21992797

469406087061

Wash Interprise S.L.

B53089009

460061712219

Salazar Romero Juan

22476567

469060914023

Salazar Romero Juan

22476567

460060645077

Palomares Saez Juan Carlos

25379694

460062126028

Chimenes Estar S.L.

B46577755

460062651147

Escrivá Nicolás Ismael

79266210

460063989555

Castañeda Agüero Vicente Ángel

20059880

469407169280

Vardanyan Norayr

X5218227X

460061653641

Coello Vera Gloria Elizabeh

20235918

460061835240

Puente Funes Miguel Angel

20031876

460407458300

Subias Jarque Vanesa Adriana

48595880

460063326384

Hernández Martín Pascual

11830548

460060669148

Heredia Heredia Pedro Antonio

7311335

460062139965

A T P y servicios S.A.

A59092510

460059082113

Girbes Gómez Alberto

20838950

460063382053

Torrente Sánchez Antonio

23261384

460407499995

San Juan Susan Mary

X0559097J

460059372656

Yordanov Ferdov Emil

X6402660N

460063463934

Heredia Raúl Carlos

X7151672Y

460063334952

Mayoral García Ángel

11971940

460060227840

Tintorerias Luna sl

B96904297

460061836670

Frigo Belmonte S.L.

B97659445

460061905812

Auffray Cid Ricardo Daniel

08650846

469450349934

Ase. Comercialización Marpu S.L.

B81025967

469450348050

Ase.Comercialización Marpu S.L.

B81025967

460062678839

Rodríguez Carbonell Fed. Sergio

00413138

469406124616

Novabrok Correduría de seguros SL

B82540493

460064190597

Gonzalez Jato José Manuel

33533161

460063212627

Baris Daniel Hendrik

X5876496L

460063977310

Crusellas Badenes David

33471592

469407196179

Vento Cebollada Francisco

24303464

460062684098

López Pérez José Maria

22676836

460062684499

López Pérez José Maria

22676836

460062684074

López Pérez José Maria

22676836

460062684062

López Pérez José Maria

22676836

460063891208

González Barres Nuria

33409636

460407331099

Donat Catarla Javier

19820372

460061827436

Transportes Racamar Murcia S.L.

B73460131

460060676062

Juan Alcañiz Guillermo Francisco

48590324

460063354586

Espinosa Sánchez Roberto

20155317

460063876037

Atienza Sánchez Carlos

50294686

460063329038

Segarra Pérez Carlos

44803326

460407502430

Algarra Navarro Rogelio

22679467

460060808276

Lorente Palones Pedro

19996679

460062652929

Marín Seguí Manuel

20058134

460063279771

Marín Mata Luís

20050296

460061280460

Marin Segui Manuel

20058134

460061695969

Lungu Florin

X5491725S

460061509529

Exclusivas Castillo Torres S.L.

B12636932

460063943348

Vildarraz Goñi Ricardo

33445967

469406231380

Cuenca Alvadalejo Encarnación

04532470

469060979133

Cebellán Haro Cesar

53201573

460062248833

Cocera Garcia Javier

24373701

460062248821

Cocera Garcia Javier

24373701

460062248584

Cocera Garcia Javier

24373701

460407484451

López Bautista Antonio

19752578

460407467040

Mico Méndez Pedro

52821430

460063456220

López Santa Cruz Pablo

48312942

46006062039

Quiñónez Montenegro Jose Vte

X5939046D

460450332630

López Vera José

74355057

460063996730

Jeleriu Vladut Constantin

X8381755A

469450350894

Transportes y Arrastres Melba S.L.

B62238324

460061114262

Solanas de la Fuente Antonio

07488524

460059725530

Domínguez López Christian

53390781

460055771143

Benito Mira Miguel Jose

19095278

460062387171

Allal El Bakhti Youssef

X4925956T

460062393985

Tornese Nazareno

X3636263D

460063145640

Vergara Vargas Jaime Alberto

X4279103E

460063932272

Monzó Sánchez Jorge Manuel

19089421

460407588980

Domingo Vieco Iván

44792339

460407284840

Rubio Torrecilla Ricardo

04570485

469407191996

Whitelaw Meter James

X4605070X

460064138253

Botias Hervás Juan José

22583153

460063268517

Rodríguez Valiente Manuel

19506991

460062152131

Ripoll Donet Rafael

20748043

460061437191

Castillo Gomez Carlos Bernardo

X3685340G

460063949971

Collado Pérez Sergio

44857151

460062668950

Norte López Ramiro

73899028

460059245002

Muzyka Mykhaylo

X4290495Y

460062270760

Escrituela Palomares Fdo Juan

73909102

46040733113

Ramos Vaquero Fco. Javier

52744439

469060538797

Soriano Mateo Enrique

53600130

460061403703

Cerni Bisbal Dolores

19421622

460061004900

Ramos Vaquero Fco. Javier

52744439

460062107502

Cabrera Díaz Cristóbal

22673778

460406021066

Sancho Ricart Daniel

19864765

469450204208

Lapea García Carlos

19846844

460061856540

Logística Hergamar S.L.

B73331860

460060179807

Estellés Moreno Oscar

44518870

469450420495

Millán Plaza José Antonio

26441075

460062169076

Gómez Díaz Santiago

52215484

460450452087

Ribera Cervera David

45636358

469406266940

Lozano Izquierdo José

12950259

460450240941

Martín Martínez Juan

39847647

460062052513

Hernández González Mari Carmen

27764509

469450367468

Actitráns Valencia S.L.

B96710447

460063490068

Martínez Ibáñez Oscar

44855537

460407471298

Fernández González Josefa

76221247

460407319282

Peñarrubia Igeño Julián

24366077

469406228665

Garrido Talavera Luis Antonio

05149038

469450307551

Rodic Silvija

X2158631N

460063891439

Urios Andres Emilio Vicente

33463991

460063168225

Ibáñez Lozano José Luis

19470463

460063956045

Campos Zapata Estrella

52638434

460061445680

Perez Butron Ernesto

X3873041W

460061445679

Perez Butron Ernesto

X3873041W

460063939035

Guerrero Ramón Guillermo

22563990

460407419550

Aguilar Bacallado Francisco José

21425492

469407216464

Aquator S.A.

A46195095

460059734580

Nouvillas Lanero Maria Angeles

22629587

460060750810

Vicente Cumbicus Galo Humberto

X6932361T

460061447482

Chanchicocha Sopa Bca Rosana

X6420060V

460062627327

Martínez Pérez Maria Lourdes

22574960

460060378423

Fernandez March Amalia

29157362

460061497643

Primera linea informatica S.L.

B96375951

460061488149

Perez Tebar Jose

04906976

460407389399

Sole Vargas Joseph

26754000

460061139787

Covaltran S.A.

A96197389

460061541309

Manzano Martinez Jose

19874624

460062308416

Rodríguez Santamaría Josué

X4477654Z

460063212068

Iranzo Alfaro Belinda

44867690

460059747512

Tecnicos sare sl

B96235619

460061431747

Pascual Fons Carlos

33462965

460450339258

Martí Martínez Juan

39847647

460059087433

Barrrull Bargas Juan Ant.

44527183

460063188030

Casanova Salcedo Manuel

19894422

460063326347

De La Horra Gil Mª Isabel

20165435

460062141066

Vega Diaz Jose

08686632

460060722242

Galeano Tapias John Freddy

X5120017X

460061414920

Igbo Louis Nnamdi

X4229627l

460063965459

Caballero Cavero Guillermo

29172191

460062683616

Bañón Cusac Julián

05103186

460407360506

Ruxandari Gabriel

X7495336G

460059717544

Hurtado Castrillon Arley

X4204743K

460060636428

Da Silva Santos Marujo

26750406

460061511500

Todo Luz Valencia S.L.

B97283436

460062125966

Gonzalez Zotes Aurelio

09679996

460063396921

Palmer Alcalde Iván

29201138

469450233932

Deval Medina Yolanda

44857281

469450224815

Deval Medina Yolanda

44857281

460063396910

Palmer Alcalde Iván

29201138

460060299199

Ortega Carmona Ángel

22645060

460060328709

Leon Rosado Sergio Averroes

X5285817A

460063112189

Alcañiz Ponce Eloy

44868014

460063581074

Quintanilla Climent Marino Enrique

53203958

460063889640

Roselló Bartual José

25396651

460063889639

Rosello Bartual José

25396651

460060648370

Faba Rodríguez Domingo

22518257

460060516204

Radal Sese Rosa Maria

85080747

460060526260

Guacho Guadalupe Juan Antonio

X3640973G

460061215911

Solano Chamba Wilmer

29217890

460060168949

Enceneau Paul

X5501892Q

460061785235

Sanfelix Fayos Miguel Angel

29200375

460061464182

Gik Castedo Joaquin Jose

19884465

460063522136

Iranzo Reig José Luis

22540989

460064143753

Ballester Rosello Sandra

29201846

469450309766

Silvestre Cremades Enrique

20150845

460062066135

Martinez Corchero Rafael Carlos

20152033

46063537073

Ribera Sánchez Ruben

44515157

460063458951

Cubas Faubel Jonatan

24362054

460407187341

Algarra González Levi

19420895

460061301141

Gasulla Guaita Marcial

22565349

460061741736

Demovas Gintautas

X8357590B

460061741736

Demovas Gintautas

X8357590B

460061222990

Ojeda Ojeda Wilson Jovanny

X4280872C

469450412103

Hurtado Montano Antonio

X6413398D

460450443610

Bravo Menéndez Yairo Ladrido

X6419143G

460062197928

Hernandez SIMO Laura

25404928

460063965447

Caballero Cavero Guillermo

29172191

460061147987

Effah Konadu Simon

44895371

460407493452

Gil Baeza José Antonio

73771430

460063867887

Russo Jaramillo Angelo

X4928658B

469450265891

Dimaro const. y reformas S.L.

B47523998

460061740963

Miret Almirall Manuel

39655730

460063500682

Estevan Sastre Juan

19954590

460061156001

Rodríguez Sanchez Emilio Jose

70862134

460407468901

López de Munain López Jorge

16268916

460062649700

Alonso López Aldecoa

16246550

460063471256

Xacoyser

B96457668

460407442419

Zarazua Perales José Ángel

20436600

460063392095

López Ortiz Honorio

52680175