Agencia Estatal Boletín Oficial del Estado

EXPEDIENTE

DENUNCIADO/A

IDENTIF.

460061418111

Antonio Paulo Cagua Panezo

X4009943P

469450444025

Carlos Vicente López Miguel

19087179

469450235424

Maximiliano Lombarda

X2041915K

460406166986

Paulo Cesar Falcao Barbosa

X2524928B

460062709710

Francisco Javier Cabello Domínguez

53055918

460407541124

José Miguel Rodríguez Cuesta

38493129

460062324150

Kingsley Obi

X2724645L

460063252431

José Miguel Jacome Sánchez

21641108

460059499024

Miguel Ángel Gutierrez Mullor

33408451

460056626643

Pedro Chura Coronado

X3291150B

460059906584

Gabriel Martínez Merino

22490108

469450299347

Cuesta y Ferrándis SL

B46591038

460058491777

Surtrabatrans SL

B04308524

460061610368

Transportes Cartabona SA

A04175063

460063242589

Congelados El Mago SL

B23343544

460061434815

Alfredo Villa Fernández

X6100245R

460062454561

Vicente Rafael Gimeno Mengot

73501472

460407491947

Juan José Pascual Hernández

29162117

460061667792

Ernesto Martínez Muñoz

25418202

460059685907

Francisco Suárez Carnerero

29007065

460062280080

José Antonio Cuenca Álamo

52746665

469407255020

The Sun And Wind Factory Slu

B53822241

460060415606

Victor Rodrigo Guachicasa Gualan

X6692453H

460061074100

Mariano Messina

X0629717T

460059839819

Antonio José Rodriguez Ledo

53201614

460064152780

Alfredo Navarro Ortiz

53362033

460407514571

Diego Martínez Meroño

22526572

460061073296

Jhony Germán Balseca Cárdenas

X4260864E

460062139035

Mhamed Abdelhadi

X3373190X

460062139059

Mhamed Abdelhadi

X3373190X

460063521168

Julio Alberto Garrido Oltra

53253208

460062314763

Farid El Aqqad

X2597403J

460062006345

Jaime Martorell Cabot

42977866

460063346371

Sagrario Gazquez Motos

27162159

460060987845

Equips de Tranport SA

A43117902

460060646550

Antonio Rodriguez Martínez

53254681

460061940770

Jesús Ricardo Portillo Royo

22689032

460061020966

Jorge González Company

20440852

460064371695

Christian Chirivella Calatrava

48410747

469059128935

Youlianov Assenov Lubomir

X3420345S

469450312121

José Vicente Hernández Lara

33414134

460062659195

José Enrique García Moscardó

73901036

460061002988

David Bernabeu Moliner

53050119

460062298381

Ramón Antonio Gimeno Ballester

19838810

460059818725

Salvador Fenoll Novella

25411282

460060340412

Boumediene Boummeddane

X2106080Q

460060308190

Antonio Vivó Alós

19840493

460061490995

Manuel Barber Moya

22613374

460059058720

Javier Crespo Torres

78674744

460064309965

Alejandro Ortiz Gómez

44887112

460064138137

Fernando Viudez López

18910613

460063276307

Ivelin Dimitrov Ivanov

X6725710G

460064212234

Juan Carlos Romero Logroño

X3710675Q

460060067100

Felix Victoria Olivares

20037271

460060572920

Wagner K Rodriguez Reyes

X6420189S

460063236127

José Luis Alemany Che

20848297

460063222797

Julian Donet Donet

20039973

460063527948

Maria Rosa Triguero Bascuñan

24373680

460061221509

Amadeo López Martinez

52655373

460063445956

Alejandro Miguel Aguilar Pedrós

53054715

469450301676

José Vicente Hernández Lara

33414134

460060958626

José Vicente Hernández Lara

33414134

469450271404

José Vicente Hernández Lara

33414134

460062245248

Interfebel SL

B60112968

460064135513

Salvador Pont Vidal SL

B97146021

460061120640

David Durán Góngora

96463621

469450304987

Pere Costa Vila

47623097

469450385203

Román J Albo Sánchez

18196263

460062285672

Auto Sprit Motor CB

E02397073

460057381447

Juan Angel Pérez Aroca

19824905

460407488572

Carlos Sancho Pons

24300740

469407160240

José Lapeña Castillo

22555863

460059134629

El Arbi El Kandi

X3211663N

469450338481

Antonio Ramón Vivas Saez

19497687

460063375656

Pablo Rodriguez Aracil

44519581

460063321830

Luis David Soro Arnau

47621763

469450353561

José Antonio Huerta Rodriguez

18977329

460063949831

Hicham Haidar

X2565584A

460063990090

José Alejandro Martinez Gomes

71011803

460063449196

Jaime Polo Domingo

22638844

469407165640

Ismael Millo Marin

20798166

460064150617

Luis Francisco Moreno Ruiz

53050280

460063883560

José Petit Rodriguez

24300081

460064148374

Tamara Brydson Wilma

X9532918Q

460061222344

Nelson Fraga Oliver

33499032

460063994290

Teresa Font Costa

28991899

469450303922

Casa Futuro Concept SL

B12635306

460063531551

Cecilio Vizcaino Galán

08666568

460407367940

Maria Carmen Sabater Guillem

73909445

469407181220

Adelaida Negre Cuevas

19970694

460061792008

Abilio Tarin Sapena

73531292

460061246786

David Soriano Imani

43736291

469060106009

Enrique Mari Palop

22512334

460062254559

Maria Dolores Royo Celda

22659637

460061475404

Felip Moix García

45631126

460063944043

Francisco Asis Gutierrez Aparisi

44852559

460450357157

Julio Bonet Dean

18990032

460064121230

Teresa Ferrer Llopis

73773815

460064327451

Tamara Brydson Wilma

X9532918Q

469407191777

Julio Alvar Aragonés

47051278

460061790929

Vicente Jorge Macias Llacer

44871467

460061236963

César Italiano Granda Abrigo

X3526689F

469406222717

Cristian Femenia Reverte

20008745

460064239252

Francisco Sances Fernández

50274838

469450298070

Jorge Recoder Lleonart

38750997

460060094887

José Nazara Monasterio

14385393

469450300787

Juan Carlos Rojas de Federico

32048432

460063453783

Ernesto Ventura García Moreno

25404321

460061261830

Francisco Bonilla Lizandra

53058077

460060669574

Pedro Muenala Tituña

X6345487V

460060347637

Enrique Ramirez Peris

22634086

460407630662

Estefanía Parra Miravet

53220260

469450389075

Mohammad Ansar

X5151801P

460059684680

Omoruyi Osaretin

X5247158F

469450364789

David Fernández López

53137570

460060792827

Francisco Soriano Ramirez

25417759

460407427522

Esteban García Hoces

00791839

460060647190

Pablo López Moreno

02632187

460060938585

Beatriz Rosa Martinez Lloret

20003121

460063966269

Alberto Trefilo Carlos

X5528189R

460064309187

Angel Naharro Sereno

05609073

469450193430

Algoritmica de Transportes SL

B82482712

460407560880

Fernando Javier Ceballos Chiaruci

02606044

460450383624

Pilar Castellanos Calvo

05373103

460063521170

Gabriel Carro Aldecoa

33401582

460063469584

Manuel Del Rio Macipe

17787066

460063505515

David Blasco Martinez

22586174

460407415969

Jose Antonio Peris Alfonso

20802521

460407453107

Manuel Jiménez Arcos

19849701

460061473924

Rafael Benito Beneito Gomis

24311423

460407399721

Valentin Dima

X6842145J

460063330764

Juan Antonio Toledo Pérez

70309942

4600603952740

Silvia Gil García

29206815

460060733781

Antonio García Sánchez

48436971

469450411263

Fco Antonio Pedradas Cantero

53056350

460063535167

Logistrans Sdad Coop

F73176299

460063880521

Miguel Lucas Silla

52635425

460064121290

Gustavo Sandoval Martinez

53357018

460060437419

Ricardo Fernández Vázquez

70061198

460063322070

Christoph Steiner

X2734677T

460061751699

Transportes Euro Cehegin SL

B73196701

460056779307

Alfonso Ante Correa

X3500675Y

460064181717

Marius Matei Mircea

X3439714H

469406203747

Benjamín Pardo Álvarez

19851013

469061021449

Auto Waguen Cortés SL

B97247837

460059726200

Manuel Simbana Simbana

X3763756J

460064095965

Damián Amato Alfredo

X6340550W

460060453516

Holger Marino Intriago Martínez

X6459872T

460407490724

Pablo Delgado Aterido

36478362

460407603889

Antonio López Calvo

22521559

460407470543

Emilio García Barea

22637322

469450469575

Juan José Navalon Montagud

20392342

460060580150

Luis Alberto Durán Cuellar

X6899803X

460063347636

Juan Bautista Mendoza Primo

20786180

469060134790

Miguel Barrero Torres

20024354

460062149910

Miguel Rubén Julio Gea

20059783

460061733028

Ioan Telisca

X4380385N

460060612382

Ameur Chadli

X6566068M

460060443353

Raúl Castan Maestre

22587745

469450366981

Emilio Rodríguez Lizana

00967031

460063330405

Juan Manuel Martinez Muñoz

33460761

460060327420

Marcos Touchard Mallea

48752688

460060728748

Liaquat Mughal

X3307674K

460407549690

Rafael Nolasco Cerdán

52744402

460407367276

Maria Teresa Valero Diaz

20164063

460407596400

Fernando Luis Lora Macias

75458348

460407402380

Juan Luis Ortiz Villalba

24330600

460060517233

Ioan Rosen Dan

X5580989Q

460061629730

Promociones Construcciones Hidalvi SL

B96252432

460063879634

Salvador Almazán Mirabais

20789211

460064224534

Rubén Vaquero Garcés

44792905

460051886780

Antonio José Maestro Valle

25376560

460059129350

Ivan Stefanov Tinev

X6071402T

460060642672

Carlos Julio Peña Rolando

X6660463P

460060613477

Petre Chiciudean

X6463258M

460059737439

Walter Pio Santrich Rodríguez

X6364614P

460060865260

Fabian Joaquin Borrull Romero

19989926

460061772356

Raquel Berto Villarejo

20045735

460063990557

Juan Carlos Orquin Tarragona

19991626

460063278171

Carlos Nadal Fuentes

20039107

460450439952

José Julio Albiñana Jonquera

73764427

460063015111

María Janett Ali de Zeballos

X4151626B

460062018566

Francisco Navarro López

21414813

460060683674

Vicente De Castro Moreno

22590809

460062294041

Wilson Álvaro Donoso Arenas

X6538498N

460700030774

Julián Díaz Pereiro

52643299

460063409400

Miguel Carrascoso Burgoa

18421914

460407624753

Alejandro González López

53355907

460064142104

Sergio Rodríguez Moreno

20152270

469450335091

Inter. Carn 2000 SL

B73087207

460062284849

Antonio Ortega González

23218869

460062284850

Antonio Ortega González

23218850

460450231216

Joaquin Botias Pérez

25408881

469406009827

Autelec SA

A46136099

460060976197

Hamlet Navoyan

X3115948T

460060791641

Ivan Vázquez Barrio

49017412

460061859206

Fernando Cordeiro Antunes

X7318451N

460407525453

Miguel Escrivá Vives

53625255

460061392183

José Vicente Tituaña Sinailin

X6577654E

460407358378

José Vicente Gómez Lafuente

22673235

460060294359

Marian Chera

X6836698V

460407559827

Juan Antonio Tendero Molinero

52682963

460061304490

Sidy Diarra

X6976791V

460407525271

Victor Hortelano López

24353165

460407346595

Pedro Mingot Senabre

19500864

460062260237

Cultius Roc Fite SA

A58078437