relación personalizada de aportaciones de simpatizantes en ... · rsef abedrop davila carlos rfc...

Importe

$8,500.00 1

$936,000.00 1

$250,000.00 1

$9,700.00 1

$30,000.00 1

$300,000.00 1

$40,000.00 1

$150,000.00 1

$6,000.00 1

$30,000.00 1

$50,000.00 1

$50,000.00 2

$50,000.00 1

$50,000.00 1

Relación Personalizada de Aportaciones de Simpatizantes en efectivo 2006

Total de recibos

RSEF ABDO ABISAD JUANRFC AOAJ580914 Clave PAN AOAJ580914

TAM 41 15/06/2006 $8,500.00

RSEF ABEDROP DAVILA CARLOSRFC AEDC-201104-6CA Clave PAN AEDC201104

CEN 11 20/01/2006 $936,000.00

RSEF ABEDROP DAVILA ESTELA DEL CONSUELORFC COGL510328290 Clave PAN AEDE350303

CEN 594 08/09/2006 $250,000.00

RSEF ACEVEDO RODRIGUEZ GLORIARFC AERG300609 Clave PAN AERG300606MTSCDL00

DGO 74 27/06/2006 $9,700.00

RSEF ACEVES TORRES ERNESTORFC AETE360126S25 Clave PAN AETE360126

MCH 10 19/05/2006 $30,000.00

RSEF ACHAR MEYOHAS MARCOSRFC AAMM-561202-2K2 Clave PAN AAMM561202

CEN 324 25/05/2006 $300,000.00

RSEF AEDO GOVEA CARLOSRFC AEGC330512 Clave PAN AEGC330512

COL 1 16/05/2006 $40,000.00

RSEF AGUILAR PORTUGAL JESUSRFC AUPJ590328 Clave PAN AUPJ590328

GTO 25 12/06/2006 $150,000.00

RSEF AGUILAR ESTRADA GERARDO ULISESRFC AUEG870808RK7 Clave PAN AUEG870808

SIN 20 10/05/2006 $6,000.00

RSEF AGUILERA FIERRO ALBERTORFC AUFA-700822-CR2 Clave PAN AUFA700822

CEN 51 23/02/2006 $30,000.00

RSEF AGUIRRE GONZALEZ VICENTERFC AUGV420122 Clave PAN AUGV420122

PUE 17 16/05/2006 $50,000.00

RSEF AGUIRRE SOLANA GLADYS ARLETTERFC AUSG750809 Clave PAN AUSG750809

PUE 18 16/05/2006 $25,000.00

PUE 19 16/05/2006 $25,000.00

RSEF AGUIRRE SOLANA VICENTE JOSERFC AUSV770728 Clave PAN AUSV770728

PUE 20 17/05/2006 $50,000.00

RSEF AGUIRRE VAZQUEZ JAIME SALVADORRFC AUVJ690415 Clave PAN AUVJ690415

Bien aportadoNombreTipo Recibo

1/90


$900,000.00 1

$5,000.00 1

$100,000.00 1

$9,700.00 1

$1,000,000.00 1

$9,700.00 1

$97,000.00 1

$115,000.00 2

$5,000.00 1

$9,000.00 1

$8,000.00 1

$39,774.45 8

SON 43 15/06/2006 $50,000.00

RSEF AGUIRRE Y QUINTANA JORGE BERNARDORFC AUQJ-471118-S2A Clave PAN AUYJ471118

CEN 119 24/03/2006 $900,000.00

RSEF AHUMADA ASTORGH LUIS MIGUELRFC AUAL6110204B0 Clave PAN AUAL611020

SIN 24 02/06/2006 $5,000.00

RSEF AKLE FIERRO JOSERFC AEFJ-450428-FN5 Clave PAN AEFJ450428

CEN 90 09/03/2006 $100,000.00

RSEF ALANIS SOTO JOSE CRUZRFC AASJ850221 Clave PAN AASC850221

DGO 78 27/06/2006 $9,700.00

RSEF ALARCON GOLLIGNON ANNA AURORA DE LA ASUNCIONRFC AACA-510302-AB3 Clave PAN AAGA510302

CEN 330 26/05/2006 $1,000,000.00

RSEF ALBA SALAZAR ANGELRFC AASA431030 Clave PAN AASA431030

DGO 75 27/06/2006 $9,700.00

RSEF ALBENIZ RAMIREZ RAULRFC AERR481017R36 Clave PAN AERR060525

COH 7 25/05/2006 $97,000.00

RSEF ALCANTARA SORIA JUAN MIGUELRFC AASJ-550318-JW1 Clave PAN AASJ550318HGTLRN00

CEN 282 18/05/2006 $90,000.00

CEN 384 09/06/2006 $25,000.00

RSEF ALCARAZ MILAN ILIANA LUISARFC ALMI720618188 Clave PAN AAMI720618MBCLLL00

BCN 29 13/06/2006 $5,000.00

RSEF ALCOCER GASCA LILIA MARCIALARFC AOLG560703 Clave PAN AOGL560703

YUC 62 23/06/2006 $9,000.00

RSEF ALDABA FAVELA ROMANARFC AAFR540809 Clave PAN AAFR540809

DGO 24 15/06/2006 $8,000.00

RSEF ALDAZ HERNANDEZ HUBERTORFC AAHH-571103-748 Clave PAN AAHH571103HOCLRB00

CEN 2 13/01/2006 $4,260.74

CEN 43 15/02/2006 $4,695.91

CEN 105 15/03/2006 $4,524.88

CEN 156 11/04/2006 $4,475.78

CEN 261 15/05/2006 $4,475.78

2/90


$60,000.00 1

$9,000.00 1

$500,000.00 1

$9,700.00 1

$100,000.00 1

$125,000.00 2

$100,000.00 1

$445,000.00 1

$9,000.00 1

$50,000.00 1

$50,000.00 1

$9,000.00 1

$50,000.00 1

$6,000.00 1

CEN 412 15/06/2006 $4,475.78

CEN 533 14/07/2006 $4,475.78

CEN 567 14/08/2006 $8,389.80

RSEF ALDECO REYES CARLOSRFC AERC400221 Clave PAN AERC400221

OAX 19 06/06/2006 $60,000.00

RSEF ALEJO FABIÁN PERLA ROCÍORFC AEFP680524 Clave PAN AEFP680524

OAX 9 25/05/2006 $9,000.00

RSEF ALMEIDA CHABRE OSCAR ESTEBANRFC AECO260912 Clave PAN AECO260912

CHI 7 19/05/2006 $500,000.00

RSEF ALMONTE DE LEON ADAN HUMBERTORFC AOLA821207 Clave PAN AOLA821207HDGLND00

DGO 51 19/06/2006 $9,700.00

RSEF ALOI TIMEUS SALVATO JUAN ALBERTO G.RFC AOSJ-650424-R85 Clave PAN AOSJ650424

CEN 304 19/05/2006 $100,000.00

RSEF ALONSO HIDALGO MARTHA ERIKARFC AOHM731217 Clave PAN AOHM731217

PUE 30 25/05/2006 $50,000.00

PUE 37 29/05/2006 $75,000.00

RSEF ALONSO OLIVARES ALEJANDRORFC AOOA-721022-284 Clave PAN AOOA721022

CEN 14 26/01/2006 $100,000.00

RSEF ALONSO PUENTES GERARDO ENRIQUERFC AOPG520312 Clave PAN AOPG520312HCLLNR00

COH 17 18/07/2006 $445,000.00

RSEF ALVARADO GUTIERREZ DULCE MARIARFC AAGD700228 Clave PAN AAGD700228

QRO 137 22/06/2006 $9,000.00

RSEF ALVARADO QUIROGA DOMINGO EDUARDORFC AAQD-540711-L87 Clave PAN AAQD540711

CEN 184 24/04/2006 $50,000.00

RSEF ALVAREZ DE ALBA CARLOSRFC AAAC-740720-RB4 Clave PAN AADC740720

CEN 185 24/04/2006 $50,000.00

RSEF ALVAREZ MORENO CARLOS GUILLERMORFC AAMC800615 Clave PAN AAMC800615

QRO 131 22/06/2006 $9,000.00

RSEF ALVAREZ MORODO JESUS ALFONSORFC AAMJ-460720-MS4 Clave PAN AAMJ460720

CEN 295 18/05/2006 $50,000.00

RSEF ALVAREZ NUÑEZ ANGEL ADRIAN

3/90


$40,000.00 1

$100,000.00 1

$100,000.00 1

$4,000.00 1

$10,000.00 1

$5,000.00 1

$39,733.56 9

$50,000.00 1

$970,000.00 1

$200,000.00 1

$9,000.00 1

RFC AANA820725 Clave PAN AANA820725

GTO 7 08/06/2006 $6,000.00

RSEF ALVERDE VILLARREAL MARIA DEL CARMENRFC AEVC820810 LY1 Clave PAN AEVD820810

NL 27 24/05/2006 $40,000.00

RSEF AMTMANN AGUILAR JAVIER EUGENIORFC AAAJ-520628-MBA Clave PAN AAAJ520628

CEN 88 09/03/2006 $100,000.00

RSEF AMTMANN AGUILAR RICARDORFC AAAR-550406-KU7 Clave PAN AAAR550406

CEN 273 16/05/2006 $100,000.00

RSEF ANAYA HAMUE MARIA CECILIARFC AAHC780210 Clave PAN AAHC780210MMCNMC00

PUE 69 27/10/2006 $4,000.00

RSEF ANDRADE GUERRERO AGUSTINRFC AAGA600421 Clave PAN AAGA600421

PUE 13 04/05/2006 $10,000.00

RSEF ANGELES GARCÍA BERTHA EVELIARFC AEGB840702 Clave PAN AEGB840702

OAX 8 25/05/2006 $5,000.00

RSEF ARABIAN COUTTOLENC MYRIAM DE LOURDESRFC AACM600606 Clave PAN AACM600606MPLRTY00

PUE 1 13/01/2006 $4,260.74

PUE 4 15/02/2006 $4,655.02

PUE 5 15/03/2006 $4,524.88

PUE 6 11/04/2006 $4,475.78

PUE 15 15/05/2006 $4,475.78

PUE 48 15/06/2006 $4,267.36

PUE 54 14/07/2006 $4,475.78

PUE 57 14/08/2006 $8,389.80

PUE 58 25/08/2006 $208.42

RSEF ARAIZA REDONDO RICARDO CESARRFC AARR-340802-MW4 Clave PAN AARR340802

BCN 60 11/04/2006 $50,000.00

RSEF ARANDIA GUTIERREZ ROBERTORFC AAGR700724948 Clave PAN AAGR700724

VER 2 23/02/2006 $970,000.00

RSEF ARANGUREN CASTIELLO IGNACIORFC AACI-310323-BRO Clave PAN AACI310323

CEN 420 16/06/2006 $200,000.00

RSEF ARCOS PEREZ ARMANDORFC ARPA591021 Clave PAN AOPA591021

QTR 8 20/07/2006 $9,000.00

4/90


$9,700.00 1

$9,700.00 1

$9,000.00 1

$50,000.00 1

$10,000.00 1

$5,000.00 1

$9,000.00 1

$6,000.00 1

$99,000.00 3

$50,000.00 1

$8,000.00 1

$10,000.00 1

$500.00 1

$3,000.00 1

RSEF ARELLANO VILLA MARIA DEL ROSARIORFC AEVM550618 Clave PAN AEVD550618

DGO 70 27/06/2006 $9,700.00

RSEF ARELLANO VILLA YOLANDARFC AEVY561204 Clave PAN AEVY561204

DGO 71 27/06/2006 $9,700.00

RSEF ARENAS DIAZ COLUMBARFC AEDC560917 Clave PAN AEDC560917MHGRZL00

QRO 34 24/05/2006 $9,000.00

RSEF ARGOTE SAHAGUN VICTOR MANUELRFC AOSV470412 Clave PAN AOSV470412

AGS 2 16/05/2006 $50,000.00

RSEF ARIAS JIMENEZ RECAREDORFC AIJR-540624-I67 Clave PAN AIJR540624

CEN 446 20/06/2006 $5,000.00

RSEF ARIAS MUÑOZ ROMANRFC AIMR710802 Clave PAN AIMR710802

GTO 23 29/06/2006 $9,000.00

RSEF ARIAS NORIEGA MERCEDES ISABELRFC AINM641014 Clave PAN AINM641014

GTO 3 11/05/2006 $6,000.00

RSEF ARIZMENDI GUADARRAMA VICTORRFC ARGV620728 Clave PAN AIGV620728

QTR 4 25/05/2006 $9,500.00

QTR 6 06/06/2006 $9,500.00

QTR 7 20/06/2006 $80,000.00

RSEF ARIZTEGUI ANDREVE VICENTERFC AIAV-530912-S10 Clave PAN AIAV530912

CEN 352 06/06/2006 $50,000.00

RSEF ARJONA TEJERO FELIPE BERNABERFC AOTF580817 Clave PAN AOTF580817

YUC 28 25/05/2006 $8,000.00

RSEF ARMELLA SANCHEZ ALEJANDRO ALBERTORFC AESA550408MW0 Clave PAN AESA550408

VER 37 23/06/2006 $10,000.00

RSEF ARRAÑAGA VEGA ERIKA JUDITHRFC AAVE870606 KLZ Clave PAN AAVE870606MNLRGR00

NL 58 27/06/2006 $500.00

RSEF ARREAZOLA ARIAS ALEJORFC AEAA330128 Clave PAN AEAA330128

RSEFME ARGUELLES LOZANO JAVIERRFC AULJ491102 Clave PAN AULJ491102

CEN 30 05/06/2006 $10,000.00

5/90


$15,000.00 1

$8,900.00 1

$50,000.00 1

$9,000.00 1

$5,000.00 1

$9,000.00 1

$8,000.00 1

$2,000.00 1

$8,000.00 1

$9,000.00 1

$9,000.00 1

$9,700.00 1

$9,700.00 1

$30,000.00 1

$9,000.00 1

NL 55 23/06/2006 $3,000.00

RSEF ARREDONDO BENAVIDES MAURICIORFC AEBM440909 Clave PAN AEBM440909

SON 24 11/05/2006 $15,000.00

RSEF ARROYO GARCIA GREGORIORFC AOGG630227 Clave PAN AOGG630227

TAM 37 14/06/2006 $8,900.00

RSEF ARTEAGA CASADO PATRICIARFC AECP690525 Clave PAN AECP690525

MEX 4 20/06/2006 $50,000.00

RSEF ARTEAGA SANCHEZ ANTONIARFC AESA650508 Clave PAN AESA650508

QRO 66 01/06/2006 $9,000.00

RSEF ARVAYO AMAYA DESIDERIORFC AAAD680711 Clave PAN AAAD680711

SON 23 10/05/2006 $5,000.00

RSEF AVALOS GUTIERREZ JORGERFC AAGJ771202 Clave PAN AAGJ771202HMNVTR00

MCH 12 12/06/2006 $9,000.00

RSEF AVALOS ROBLES ADRIANARFC AARA821008 Clave PAN AARA821008MTSVBD00

TAM 3 12/05/2006 $8,000.00

RSEF AVENDAÑO GOVEA ANA LAURARFC AEGA710412 Clave PAN AEGA710412

QRO 5 24/05/2006 $2,000.00

RSEF AVILA GALLEGOS AMERICARFC AIGA840908 Clave PAN AIGA840908

DGO 89 29/06/2006 $8,000.00

RSEF AVILA LOPEZ ARTURORFC AILA840326 Clave PAN AILA840326

HGO 9 13/06/2006 $9,000.00

RSEF AVILA RAMOS MA. LORETO GUADALUPERFC AIRM551210 Clave PAN AIRM551210

HGO 8 13/06/2006 $9,000.00

RSEF AVILA RUIZ DANIEL GABRIELRFC AIRD710803 Clave PAN AIRD710803HYNVZN00

YUC 73 03/07/2006 $9,700.00

RSEF AVILA RUIZ WILDER JOSÉRFC AIRW831025 Clave PAN AIRW831025

YUC 72 03/07/2006 $9,700.00

RSEF AYALA SAENZ MARIO JAVIERRFC AASM-700803- Clave PAN AASM700803

CEN 54 23/02/2006 $30,000.00

RSEF AYORA SANCHEZ JOSE ALEJANDRORFC AOSA751105 Clave PAN AOSA751105HYNYNL00

6/90


$9,600.00 1

$1,000,000.00 1

$1,000,000.00 1

$1,000,000.00 1

$50,000.00 1

$5,000.00 1

$70,000.00 1

$9,000.00 1

$6,000.00 1

$9,000.00 1

$9,000.00 1

$7,000.00 1

$8,000.00 1

$250,000.00 1

YUC 82 12/07/2006 $9,000.00

RSEF AYORA SÁNCHEZ LUCIA NOEMIRFC AOSL690223 Clave PAN AOSL690223

YUC 86 12/07/2006 $9,600.00

RSEF AZCARRAGA ANDRADE GASTON LUISRFC AAAG-551119-EH2 Clave PAN AAAG551119

CEN 489 27/06/2006 $1,000,000.00

RSEF AZCARRAGA ANDRADE JOSE CARLOSRFC AAAC-650830-5T3 Clave PAN AAAC650830

CEN 490 27/06/2006 $1,000,000.00

RSEF AZCARRAGA ANDRADE PABLORFC AAAP-580611-5P6 Clave PAN AAAP580611

CEN 488 27/06/2006 $1,000,000.00

RSEF AZCARRAGA GARCIA LUIS EMILIORFC AAGL410819L63 Clave PAN AAGL410819

CEN 175 24/04/2006 $50,000.00

RSEF AZUELA DE LA CUEVA ANA MARIARFC AUCA4908108A7 Clave PAN AUCA490810MDFZVN00

SIN 29 13/06/2006 $5,000.00

RSEF BACA TRESPALACIOS GUILLERMORFC BATG631027 Clave PAN BATG631027

CHI 11 23/05/2006 $70,000.00

RSEF BALAM SABIDO ERIC SANTIAGORFC BASE810220 Clave PAN BASE810220

YUC 26 24/05/2006 $9,000.00

RSEF BALBINO LEYVA JOSE ISRAELRFC BALJ730318 Clave PAN BALI730318

QRO 107 22/06/2006 $6,000.00

RSEF BALLESTEROS ALCANTARA FRANCISCO PEDRORFC BAAF540907 Clave PAN BAAF540907

QRO 32 24/05/2006 $9,000.00

RSEF BALLESTEROS HENRIQUEZ YOLANDA CRISTINARFC BAHY510815 Clave PAN BAHY510815MQTLNL00

QRO 112 22/06/2006 $9,000.00

RSEF BALLESTEROS NAVARRO OCTAVIO FRANCISCORFC BANO571029 Clave PAN BANO571029

SON 42 15/06/2006 $7,000.00

RSEF BANDERAS GARCIA JUAN OSIRISRFC BAGJ770213 Clave PAN BAGJ770213

DGO 63 27/06/2006 $8,000.00

RSEF BAÑUELOS RAMIREZ LEONRFC BARL610728F82 Clave PAN BARL610728

QRO 74 09/06/2006 $250,000.00

7/90


$195,000.00 1

$10,000.00 1

$6,500.00 1

$950,000.00 1

$50,000.00 1

$150,000.00 1

$40,000.00 1

$100,000.00 2

$1,000,000.00 1

$725,000.00 1

$90,000.00 1

$9,000.00 1

$9,600.00 1

$9,000.00 1

$9,000.00 1

RSEF BARRAGAN TREVIÑO JUAN MANUELRFC BATJ620216 TQ7 Clave PAN BATJ620216

NL 45 16/06/2006 $40,000.00

RSEF BARBA BARBA RAQUELRFC BABR590602 Clave PAN BABR590602

GTO 9 09/06/2006 $195,000.00

RSEF BARBA OROZCO RAMON HORACIORFC BAOR560229 Clave PAN BAOR560229

AGS 3 25/05/2006 $10,000.00

RSEF BARBECHO LUCAS MARIA ISABELRFC BALI701205AI5 Clave PAN BALI701205MVZRCS00

VER 24 22/05/2006 $6,500.00

RSEF BARRAGAN GALINDO ALFONSORFC BAGA-531030-IA0 Clave PAN BAGA531030HVZRLL00

CEN 328 26/05/2006 $950,000.00

RSEF BARRAGAN JUAREZ SAMIRARFC BAJS-750131-E62 Clave PAN BAJS750131

CEN 244 04/05/2006 $50,000.00

RSEF BARRAGAN MORALES MANUEL LUISRFC BAMM-510109-8A5 Clave PAN BAMM510109

CEN 365 06/06/2006 $150,000.00

RSEF BARRAGAN VILLARREAL JAVIERRFC BAVJ241213 300 Clave PAN BAVJ241213

NL 51 22/06/2006 $50,000.00

NL 52 22/06/2006 $50,000.00

RSEF BARRAGAN VILLARREAL MARIARFC BAVM330921 AP3 Clave PAN BAVM330921

NL 18 09/05/2006 $1,000,000.00

RSEF BARRERA SEGURA GERARDORFC BASG-691031-UF6 Clave PAN BASG691031

CEN 486 27/06/2006 $725,000.00

RSEF BARRETO CHAVEZ LAURA MANUELARFC BACL780407 Clave PAN BACL780407

QRO 20 24/05/2006 $90,000.00

RSEF BARRIOS SANDOVAL EPIFANIORFC BASE670407 Clave PAN BASE670407

OAX 7 25/05/2006 $9,000.00

RSEF BASULTO TUN ANGEL RAMÓNRFC BATA570505 Clave PAN BATA570505

YUC 89 12/07/2006 $9,600.00

RSEF BAUTISTA DELGADILLO ERIKA JAZMINRFC BADE830621 Clave PAN BADE830621

HGO 3 13/06/2006 $9,000.00

RSEF BAUTISTA MELGAREJO JOSÉ LUIS

8/90


$50,000.00 1

$100.00 1

$120,000.00 1

$7,000.00 1

$9,000.00 1

$100,000.00 1

$976,000.00 1

$4,000.00 1

$90,000.00 1

$200,000.00 1

$150,000.00 1

$9,000.00 1

$2,000.00 1

$100,000.00 1

RFC BAMJ790819 Clave PAN BAMJ790819

OAX 4 25/05/2006 $9,000.00

RSEF BAYARDO MORENO MARÍA CONCEPCIÓNRFC BAMC46082887A Clave PAN BAMM460828

COL 2 06/06/2006 $50,000.00

RSEF BAZ HERVILL RAULRFC BAHR481220 Clave PAN BAHR481220

PUE 44 07/06/2006 $120,000.00

RSEF BEAUREGARD MARTINEZ CAROLINARFC BEMC831025 Clave PAN BEMC831025

PUE 33 26/05/2006 $7,000.00

RSEF BECERRA ANAYA MARIA ISABELRFC BEAI760702 Clave PAN BAAI760702MMCCNS00

QRO 125 22/06/2006 $9,000.00

RSEF BECKMANN LEGORRETA JUAN DOMINGORFC BELJ-670703-MV8 Clave PAN BELJ670703

CEN 87 09/03/2006 $100,000.00

RSEF BECKMANN VIDAL JUAN FRANCISCORFC BEVJ-400209-JQ8 Clave PAN BEVJ400209

CEN 13 20/01/2006 $976,000.00

RSEF BELLO ENRIQUEZ LUZ BEATRIZRFC BEEL740927 Clave PAN BEEL740927

QRO 13 24/05/2006 $4,000.00

RSEF BELLOC DE LA GARZA JUAN CLAUDIORFC BEGJ710330M19 Clave PAN BEDJ710330

COH 11 26/06/2006 $90,000.00

RSEF BELMONTE ESPINOZA JORGE SERGIORFC BEEJ370526 Clave PAN BEEJ370526

MCH 4 24/02/2006 $200,000.00

RSEF BERMUDEZ VIRAMONTES ANDRESRFC BEVA500702SM1 Clave PAN BEVA500702HZSRRN00

ZAC 1 22/06/2006 $150,000.00

BERNAL CADENA CARLOSRFC BECC540220 Clave PAN BECC540220

RSEF BERRONDO LAGOS FRANCISCORFC BELF-530824-A8A Clave PAN BELF530824

CEN 362 06/06/2006 $100,000.00

CEN 44 10/06/2006 $2,000.00

RFC BEFA580206 Clave PAN BEFA580206

RSEFME BERNAL FERMANDO ARTURO ARMANDO

COL 4 26/06/2006 $9,000.00

RSEF

RSEFME BAYON MOZON MARIANO RFC BAMM230419 Clave PAN BAMO230419

CEN 55 09/06/2006 $100.00

9/90


$6,145.00 1

$9,000.00 1

$400.00 1

$9,600.00 1

$4,600.00 1

$9,000.00 1

$9,000.00 1

$9,500.00 1

$8,000.00 1

$19,860.13 4

$555,000.00 1

$40,000.00 2

$7,000.00 1

$500,000.00 1

RSEF BERRONES ROMERO ZAMIRARFC BERZ770524 Clave PAN BERZ770524MDFRMM00

DF 4 03/07/2006 $6,145.00

RSEF BESTARD MONTES DE OCA MALULA DEL PILARRFC BEMM670620 Clave PAN BEMM670620

YUC 58 13/06/2006 $9,000.00

RSEF BETANCOURT OCHOA JOSE LUISRFC BEOJ690621 Clave PAN BEOL690621

MCH 27 22/06/2006 $400.00

RSEF BLANCO NUÑEZ CITLALLI ESMERALDARFC BLNC791219 Clave PAN BANC791219

MCH 21 19/06/2006 $9,600.00

RSEF BLANCO SALAZAR VIRGILIO RAMOSRFC BLSLVR670121 Clave PAN BASV670121

MOR 17 20/06/2006 $4,600.00

RSEF BLANCO VAZQUEZ JOSE OMARRFC BAVO760830UE6 Clave PAN BAVO760830HVZLZM00

VER 39 26/06/2006 $9,000.00

RSEF BLAS PALACIOS ISIDRARFC BAPI800916 Clave PAN BAPI800916

OAX 14 26/05/2006 $9,000.00

RSEF BLAS ZAPATA RITA BELENRFC BAZR800224 Clave PAN BAZR800224

YUC 101 18/07/2006 $9,500.00

RSEF BOCANEGRA BARRON MIRIAMRFC BOBM780220 Clave PAN BOBM780220

QRO 88 22/06/2006 $8,000.00

RSEF BORREGO ESTRADA FELIPERFC CARS451226UR3 Clave PAN BOEF521111

CEN 605 15/09/2006 $4,475.78

CEN 649 13/10/2006 $4,475.78

CEN 680 15/11/2006 $4,475.78

CEN 702 15/12/2006 $6,432.79

RSEF BORREGO PEREZ EDUARDORFC BOPE-701215- Clave PAN BOPE701215

CEN 372 06/06/2006 $555,000.00

RSEF BOURS MUÑOZ BEATRIZRFC BOMB521227 Clave PAN BOMB521227

SON 20 08/05/2006 $20,000.00

SON 30 19/05/2006 $20,000.00

RSEF BOYAS PAULINO IMER RAFAELRFC BOPI770716 Clave PAN BOPI770706HQTYLM00

QRO 119 22/06/2006 $7,000.00

RSEF BRANIFF SUINAGA TOMAS

10/90


$8,000.00 1

$7,500.00 1

$164,000.00 2

$9,700.00 1

$9,000.00 1

$9,600.00 1

$4,000.00 1

$15,000.00 1

$84,000.00 2

$9,000.00 1

$87,500.00 1

$950,000.00 1

$50,000.00 1

$9,000.00 1

RFC BAST-431229-II3 Clave PAN BAST431229

CEN 497 28/06/2006 $500,000.00

RSEF BROCKMANN LOZANO RICARDORFC BOLR-580204-5T0 Clave PAN BOLR580204

CEN 448 20/06/2006 $8,000.00

RSEF BUDART MUÑOZ ALEXIS IVANRFC BUMA820226 Clave PAN BUMA820226

TAM 93 05/07/2006 $7,500.00

RSEF BUJAIDAR SOLIS FRANCISCO JAVIERRFC BUSF671204 Clave PAN BUSF671204

GTO 14 27/06/2006 $82,000.00

GTO 16 27/06/2006 $82,000.00

RSEF BURCIAGA SERRANO GEORGINARFC BUSG600905 Clave PAN BUSG600905MDGRRR00

DGO 48 19/06/2006 $9,700.00

RSEF CAAMAL OJEDA JOSE ISRAELRFC CAOI760514K98 Clave PAN CAOI760514

YUC 47 13/06/2006 $9,000.00

RSEF CABALLERO CASONOVA ADRIÁN DE JESÚSRFC CACX761008 Clave PAN CACA761008

YUC 88 12/07/2006 $9,600.00

RSEF CABALLERO MONTOYA ENRIQUERFC CAME520703 Clave PAN CAME520703

CHI 22 08/06/2006 $4,000.00

RSEF CABALLERO PADILLA ARTURO ROSENDORFC CAPA-540212-1V7 Clave PAN CAPA540212

CEN 170 24/04/2006 $15,000.00

RSEF CABAÑAS SIERRA JOSÉ RICARDORFC CASR700114 Clave PAN CASR700114HYNBRC00

YUC 19 12/05/2006 $9,000.00

YUC 22 18/05/2006 $75,000.00

RSEF CABELLO RODRIGUEZ ALICIA JACQUELINERFC CARA840228 Clave PAN CARA840228MQTBDL00

QRO 136 22/06/2006 $9,000.00

RSEF CABRERA CABRERO OSCAR DE JESUSRFC CACO660506 Clave PAN CACO660506

SLP 1 15/06/2006 $87,500.00

RSEF CALVO MANRIQUE MARIA DE LAS MERCEDESRFC CAMM-490515-125 Clave PAN CAMD490515

CEN 237 03/05/2006 $950,000.00

RSEF CAMACHO ROJO SANDRARFC CARS790107 Clave PAN CARS790107MHGMJN00

QRO 171 26/06/2006 $50,000.00

RSEF CAMACHO LEAL BONIFACIO

11/90


$9,000.00 1

$30,000.00 1

$100,000.00 1

$9,700.00 1

$144,000.00 3

$9,500.00 1

$8,000.00 1

$9,000.00 1

$7,000.00 1

$50,000.00 1

$30,000.00 1

$50,000.00 1

$100,000.00 1

RFC CALB510514 Clave PAN CALB510514

QRO 142 22/06/2006 $9,000.00

RSEF CAMACHO ROJO URIEL ANGELRFC CARU830518 Clave PAN CARU830518

QRO 141 22/06/2006 $9,000.00

RSEF CAMARA PEON MARIA TERESA DE JESUSRFC CAPM340828 Clave PAN CAPT340828

MCH 9 03/05/2006 $30,000.00

RSEF CAMARENA AVILA LUIS FERNANDORFC CAAL610103 Clave PAN CAAL610103

AGS 9 05/06/2006 $100,000.00

RSEF Camargo Juan EduardoRFC XXCJ620218 Clave PAN CAXJ620218

DGO 56 22/06/2006 $9,700.00

RSEF CAMPOS JIMENEZ PABLORFC CAJP650628 Clave PAN CAJP650628

MOR 24 27/06/2006 $100,000.00

MOR 33 19/08/2006 $40,000.00

MOR 34 01/09/2006 $4,000.00

RSEF CAMPOS CAMPOS VICTOR MANUELRFC Clave PAN CACV630917

BCN 38 28/06/2006 $9,500.00

RSEF CAMPOS HERNANDEZ RAULRFC CAHR780521 Clave PAN CAHR801126HMNMRL00

DGO 62 27/06/2006 $8,000.00

RSEF CAMPOS RIOS MARIA TERESARFC CART780616 Clave PAN CART780616MYNMSR00

YUC 56 13/06/2006 $9,000.00

RSEF CAMPUZANO GARCIA IGNACIORFC CAGI370731 Clave PAN CAGI370731HGRMRG00

QRO 98 22/06/2006 $7,000.00

RSEF CAMPUZANO HINOJOSA FERNANDORFC CAHF-691008-RD3 Clave PAN CAHF691008

CEN 271 16/05/2006 $50,000.00

RSEF CANALES CLARIOND SUSANARFC CACS500927 S45 Clave PAN CACS500927

NL 30 29/05/2006 $30,000.00

RSEF CANALES STELZER FERNANDORFC CASF-730315-L24 Clave PAN CASF730315HNLNTR00

CEN 270 16/05/2006 $50,000.00

RSEF CANALES ZAMBRANO GREGORIO GERARDORFC CAZG-590905-MI8 Clave PAN CAZG590907HNLNMR00

CEN 209 24/04/2006 $100,000.00

12/90


$50,000.00 1

$4,000.00 1

$4,500.00 1

$9,000.00 1

$16,000.00 2

$9,000.00 1

$50,000.00 1

$9,000.00 1

$7,000.00 1

$1,000.00 1

$9,000.00 1

$8,000.00 1

$9,000.00 1

$9,000.00 1

$100,000.00 1

RSEF CANAVATI NADER ADRIANRFC CANA-591298-I83 Clave PAN CANA591228

CEN 248 04/05/2006 $50,000.00

RSEF CANCHE VIDAL ESPERANZARFC CAVE551105 Clave PAN CAVE551105

YUC 27 25/05/2006 $4,000.00

RSEF CANDELARIO BAUTISTA ARMANDORFC CABA751108SD1 Clave PAN CABA751108

SIN 8 11/04/2006 $4,500.00

RSEF CANETT SANCHEZ MIGUEL ANGELRFC CASM621208PY5 Clave PAN CASM621208HBCNNG00

BCN 28 13/06/2006 $9,000.00

RSEF CANO MARTINEZ IVAN DE JESUSRFC CAMI820810 Clave PAN CAMI820810

TAM 32 14/06/2006 $8,800.00

TAM 64 21/06/2006 $7,200.00

RSEF CANTO MAY LIZET ALEJANDRARFC CAML800207 Clave PAN CAML800207

YUC 25 24/05/2006 $9,000.00

RSEF CANTU DURAN CARLOS GUSTAVORFC CADC-700326-3K1 Clave PAN CADC700326

CEN 350 06/06/2006 $50,000.00

RSEF CANTU LANDEROS JOSE MARTINRFC CALM650808 Clave PAN CALM650808HQTNNR00

QRO 36 24/05/2006 $9,000.00

RSEF CARBAJAL GONZALEZ JAKELINERFC CAGJ691224 Clave PAN CAGJ691224

QRO 82 22/06/2006 $7,000.00

RSEF CARBALLO CHAVEZ SERGIORFC CACS-580121-E27 Clave PAN CACS580121

CEN 441 20/06/2006 $1,000.00

RSEF CARDEL ESCAREAGA CARLOS ALBERTORFC CAEC811029 Clave PAN CAEC811029

HGO 31 28/06/2006 $9,000.00

RSEF CARDENAS GONZALEZ AMANDA DE LA LUZRFC CAGA820319 Clave PAN CAGA820319

DGO 20 14/06/2006 $8,000.00

RSEF CARDOSO PEREZ ARMANDORFC CAPA700120 Clave PAN CAPA700120

QRO 139 22/06/2006 $9,000.00

RSEF CARMONA RUIZ ROSA MARIARFC CARR590722 Clave PAN CARR590722MPLRZS00

PUE 41 02/06/2006 $9,000.00

RSEF CAROTHERS BARRETO ENRIQUERFC PECM5311309I5 Clave PAN CABE391119

13/90


$100,000.00 1

$100,000.00 1

$9,000.00 1

$9,000.00 1

$19,860.13 4

$19,860.13 4

$3,250.00 1

$8,500.00 1

$100,000.00 1

$8,000.00 1

$8,000.00 1

$9,700.00 1

CEN 456 22/06/2006 $100,000.00

RSEF CARRAL ESCALANTE JOSE RAFAEL GUADALUPERFC CAER-221012-PS2 Clave PAN CAER221012

CEN 355 06/06/2006 $100,000.00

RSEF CARRANCEDO CARREDANO NICOLASRFC CACN-490219-6M8 Clave PAN CACN460219

CEN 381 09/06/2006 $100,000.00

RSEF CARRANZA TERAN ANGELICA MONSERRATRFC CATA740217 Clave PAN CATA740217

BCN 48 05/07/2006 $9,000.00

RSEF CARRANZA TERAN RAUL OCTAVIORFC CATR630604 Clave PAN CATR630604

BCN 50 05/07/2006 $9,000.00

RSEF CARRASCO ALTAMIRANO DIÓDORO HUMBERTORFC CAAD540130 Clave PAN CAAD540130

OAX 24 15/09/2006 $4,475.78

OAX 25 13/10/2006 $4,475.78

OAX 26 15/11/2006 $4,475.78

OAX 27 15/12/2006 $6,432.79

RSEF CARRASCO ALTAMIRANO DIODORO HUMBERTORFC TOVM731117Q17 Clave PAN CAAD540130

CEN 606 15/09/2006 $4,475.78

CEN 650 13/10/2006 $4,475.78

CEN 681 15/11/2006 $4,475.78

CEN 703 15/12/2006 $6,432.79

RSEF CARREÑO GOPAR MARCELORFC CAGM721007 Clave PAN CAGM721007

OAX 1 19/05/2006 $3,250.00

RSEF CARRILLO HERRERA MARCO ANTONIORFC CAHM690805KGA Clave PAN CAHM690805HYNRRR00

YUC 14 12/04/2006 $8,500.00

RSEF CARRILLO MIRAMONTES VICTOR HUGORFC Clave PAN CAMV740710

BCN 31 15/06/2006 $100,000.00

RSEF CARRILLO PENICHE JOSE RAULRFC CAPR5408156B2 Clave PAN CAPR540815

YUC 36 02/06/2006 $8,000.00

RSEF CARRILLO PEREZ OSWALDORFC CAPO780307 Clave PAN CAPO750307

DGO 44 19/06/2006 $8,000.00

RSEF CARRILLO RODRIGUEZ MA. LILIARFC CARM660204 Clave PAN CARM660204

14/90


$200,000.00 1

$6,000.00 1

$9,000.00 1

$50,000.00 1

$100,000.00 1

$9,000.00 1

$9,000.00 1

$50,000.00 1

$8,000.00 1

$8,000.00 1

$9,000.00 1

$19,860.13 4

$100,000.00 1

$120,000.00 1

DGO 58 22/06/2006 $9,700.00

RSEF CASARIN CONTRERAS MARIA ISABELRFC CACI-470701-J16 Clave PAN CACI470713

CEN 117 24/03/2006 $200,000.00

RSEF CASTAÑON LOPEZ REMEDIOSRFC CALR630520 Clave PAN CALR630520

QRO 50 01/06/2006 $6,000.00

RSEF CASTELAN FLORES DANIELRFC CAFD820814 Clave PAN CAFD820814

HGO 20 23/06/2006 $9,000.00

RSEF CASTELO PARADA ARTURORFC CAPA480815 Clave PAN CAPA480815

SON 28 16/05/2006 $50,000.00

RSEF CASTELO PARADA JAVIERRFC CAPJ381106 Clave PAN CAPJ451026HSRSRV00

SON 31 19/05/2006 $100,000.00

RSEF CASTILLO ESPINOSA MARIA CRISTINARFC CAEC771111 Clave PAN CAEC771111MYNSSR00

YUC 48 13/06/2006 $9,000.00

RSEF CASTILLO FLORES ELBA KARENRFC CAFE780919 Clave PAN CAFE780919MTSSLL00

TAM 87 05/07/2006 $9,000.00

RSEF CASTILLO LOYOLA CECILIARFC CALC-440216-FM0 Clave PAN CALC440216

CEN 290 18/05/2006 $50,000.00

RSEF CASTILLO MORENO JAIR ANTONIORFC CAMJ720613 Clave PAN CAMJ720613

HGO 21 26/06/2006 $8,000.00

RSEF CASTILLO MORENO ROCIO ADRIANARFC CAMR700418 Clave PAN CAMR700418

HGO 22 26/06/2006 $8,000.00

RSEF CASTILLO NAVARRO ROBERTH FRANCISCORFC CANR680728 Clave PAN CANR680728

YUC 55 13/06/2006 $9,000.00

RSEF CASTRO DE LA ROSA OSIELRFC CARO660411557 Clave PAN CADO660411

CEN 607 15/09/2006 $4,475.78

CEN 651 13/10/2006 $4,475.78

CEN 682 15/11/2006 $4,475.78

CEN 704 15/12/2006 $6,432.79

RSEF CASTRO FERRER JOSE GABRIELRFC CAFG-650331-918 Clave PAN CAFG650331

CEN 272 16/05/2006 $100,000.00

RSEF CASTRO KNAPP ALVARO ALBERTO

15/90


$20,000.00 1

$17,200.00 2

$8,000.00 1

$100,000.00 1

$100,000.00 2

$1,000,000.00 1

$250,000.00 1

$35,500.00 1

$9,000.00 1

$6,000.00 1

$9,000.00 1

$8,000.00 1

$9,600.00 1

RFC CAKX-681029-4SA Clave PAN CAKA681029

CEN 323 25/05/2006 $120,000.00

RSEF CASTRO ORTEGA SANTIAGORFC CAOS-441130-R96 Clave PAN CAOS441130

CEN 172 24/04/2006 $20,000.00

RSEF CASTRO ROMERO MARIA MARGARITARFC CARM610610 Clave PAN CARM610610

YUC 3 11/01/2006 $9,000.00

YUC 99 18/07/2006 $8,200.00

RSEF CASTRO SANCHEZ FAUSTINORFC CASF651028KZ3 Clave PAN CASF651028

SIN 15 05/05/2006 $8,000.00

RSEF CASTRO Y ROMO MANUEL ANTONIORFC CAMR-380612-MIA Clave PAN CAYM380612

CEN 85 09/03/2006 $100,000.00

RSEF CAVAZOS LEAL EDELMIRORFC CALE711111 9YA Clave PAN CALE711111

NL 3 31/03/2006 $50,000.00

NL 4 31/03/2006 $50,000.00

RSEF CAYON CEBALLOS SALVADORRFC CACS-700627-63A Clave PAN CACS700627

CEN 403 09/06/2006 $1,000,000.00

RSEF CECEÑA GASTELUM ABELARDO ROSARIORFC CEGA-440317-H12 Clave PAN CEGA440317

CEN 467 23/06/2006 $250,000.00

RSEF CEDILLO ZUBIAGA ROSA MARIARFC CEZR430704 Clave PAN CEZR430704

COH 16 29/06/2006 $35,500.00

RSEF CENICEROS RANGEL TRIANA TERESARFC CERT841025 Clave PAN CERT841025

GTO 6 08/06/2006 $9,000.00

RSEF CERVANTES DIAZ FRANCISCORFC CEDF830422 Clave PAN CEDF830422

QRO 23 24/05/2006 $6,000.00

RSEF CERVANTES DIAZ MAYRA LORENARFC CEDM740630 Clave PAN CEDM740630MQTRZY00

QRO 71 01/06/2006 $9,000.00

RSEF CERVANTES SANCHEZ TERESARFC CEST421019 Clave PAN CEST421019

TAM 58 21/06/2006 $8,000.00

RSEF CERVERA CONTRERAS GABRIEL AUGUSTORFC CECG710904 Clave PAN

YUC 93 12/07/2006 $9,600.00

16/90


$6,000.00 1

$9,700.00 1

$9,600.00 1

$50,000.00 1

$50,000.00 1

$50,000.00 1

$50,000.00 1

$100,000.00 1

$60,000.00 2

$100,000.00 1

$18,700.00 2

$70,000.00 1

$100,000.00 1

$6,000.00 1

RSEF CETINA SOLIS ROMAN ALBERTORFC CESR770825 Clave PAN CESR770825

YUC 68 26/06/2006 $6,000.00

RSEF CHACON HARVIN IVARFC CAHI611213 Clave PAN CAHI611213

DGO 82 27/06/2006 $9,700.00

RSEF CHAN BARBOSA SHIRLEY NACIRARFC CABS640120 Clave PAN

YUC 97 12/07/2006 $9,600.00

RSEF CHAPA GONZALEZ LUIS ALBERTORFC CAGL-610617-QU9 Clave PAN CAGL610617HNLHNS00

CEN 182 24/04/2006 $50,000.00

RSEF CHAPA SALAZAR ALEJANDRO HECTORRFC CASA-290724-4B4 Clave PAN CASA290724

CEN 180 24/04/2006 $50,000.00

RSEF CHAPA SALAZAR ANDRES ARMANDORFC CASA-400903-MY3 Clave PAN CASA400903

CEN 242 04/05/2006 $50,000.00

RSEF CHAPA SALAZAR GERARDO A.RFC CASG-331014-J86 Clave PAN CASG331014

CEN 179 24/04/2006 $50,000.00

RSEF CHAPA SALAZAR JORGE ANTONIORFC CASJ-380317-1G6 Clave PAN CASJ380317

CEN 177 24/04/2006 $100,000.00

RSEF CHAPA SALAZAR JOSE ANGELRFC CASA-320114-Q87 Clave PAN CASA320114

NL 48 19/06/2006 $10,000.00

CEN 181 24/04/2006 $50,000.00

RSEF CHAPUR ACHACH MIGUEL ANGELRFC CAAM530411ID4 Clave PAN CAAM530411

YUC 9 28/03/2006 $100,000.00

RSEF CHAVARRIA ZEPEDA RAFAELRFC CAZR740808 Clave PAN CAZR740808

DGO 45 19/06/2006 $9,000.00

DGO 212 03/07/2006 $9,700.00

RSEF CHAVEZ DUQUE MANUELRFC CADM-560326-644 Clave PAN CADM560326

CEN 465 23/06/2006 $70,000.00

RSEF CHAVEZ FLORES FLAVIO CESARRFC CAFF650512 Clave PAN CAFF650512

SON 25 12/05/2006 $100,000.00

RSEF CHAVEZ GARCIA OSCAR ALBERTORFC CAGO680728 Clave PAN CAGO680728

BCN 43 30/06/2006 $6,000.00

17/90


$6,260.00 1

$9,700.00 1

$7,500.00 1

$150,000.00 1

$5,000.00 1

$20,000.00 1

$30,000.00 1

$1,000,000.00 1

$120,000.00 1

$8,000.00 1

$50,000.00 1

$50,000.00 1

$500.00 1

$9,700.00 1

$7,400.00 1

RSEF CHAVEZ PRIGAONA CAROLINARFC CAPC840527 Clave PAN CAPC840527

QRO 162 22/06/2006 $6,260.00

RSEF CHAVEZ RODRIGUEZ FRANCISCO JAVIERRFC CHRF710419 Clave PAN CARF710419

DGO 10 05/06/2006 $9,700.00

RSEF CHAVEZ TREJO JANETH ISABELRFC CATJ830405 Clave PAN CATJ830405

TAM 46 21/06/2006 $7,500.00

RSEF CHAVEZ ZARATE JOSE DE JESUSRFC CAZJ411223 Clave PAN CAZD411223

GTO 29 21/07/2006 $150,000.00

RSEF CHAVIRA VELAZQUEZ CARLOS IGNACIORFC CAVC8309051N1 Clave PAN CAVC830905HSLHLR00

SIN 5 23/03/2006 $5,000.00

RSEF CHEMALI NASSAR HALIM FRANCISRFC CENH-610313-QS7 Clave PAN CENH610313

CEN 383 09/06/2006 $20,000.00

RSEF CHEMALI NASSAR YAMIL FRANCISRFC CENY-550110-1LA Clave PAN CENY550110

CEN 385 09/06/2006 $30,000.00

RSEF CHICO PARDO JAIMERFC CIPJ-500214-CG7 Clave PAN CIPJ500214

CEN 326 25/05/2006 $1,000,000.00

RSEF CHRISTIAMSON VIESCA LARS RICHARDRFC CIVL430125 Clave PAN CIVL430125

PUE 42 06/06/2006 $120,000.00

RSEF CHUC PUC MANUELA DE JESUS DEL CARMENRFC CUPM660717 Clave PAN CUPM660717

YUC 66 23/06/2006 $8,000.00

RSEF CISNEROS SILVA MA DEL CARMENRFC CISC-590509-607 Clave PAN CISM590509

CEN 313 25/05/2006 $50,000.00

RSEF CLARIOND REYES RETANA SANTIAGORFC CARS-451226-UR3 Clave PAN CARS451226

CEN 246 04/05/2006 $50,000.00

RSEF COLIN AGUILAR NESTOR HAASANRFC COAN841210 Clave PAN COAN841210

DGO 80 27/06/2006 $9,700.00

RSEF COLLAZO GUERRA AYDEERFC COGA551013 Clave PAN COGA551013

RSEFME CLEMENTE RODRIGUEZ HERNANDEZRFC ROHR411122 Clave PAN ROHC411122HTLDRL00

CEN 43 07/06/2006 $500.00

18/90


$100,000.00 1

$12,500.00 1

$900,000.00 1

$950,000.00 1

$800,000.00 1

$30,000.00 1

$9,000.00 1

$18,000.00 2

$9,000.00 1

$300.00 1

$353,395.00 1

$8,000.00 1

$5,000.00 1

$9,000.00 1

TAM 54 21/06/2006 $7,400.00

RSEF COMPEAN ECHAVARRIA MA CRUZRFC COEC410503 Clave PAN COEM410503

SLP 2 27/06/2006 $100,000.00

RSEF COPPEL DE TAMAYO CLAUDIARFC COTC6703263B1 Clave PAN CODC670326

SIN 46 24/07/2006 $12,500.00

RSEF COPPEL KELLY ERNESTO JESUSRFC COKE-470910-9R6 Clave PAN COKE470910

CEN 253 04/05/2006 $900,000.00

RSEF COPPEL LUKEN ENRIQUERFC COLE-471214-V79 Clave PAN COLE471214

CEN 236 03/05/2006 $950,000.00

RSEF COPPEL LUKEN FRANCISCO AGUSTINRFC COLF-610828-141 Clave PAN COLF610828

CEN 435 19/06/2006 $800,000.00

RSEF CORCUERA DELLAVEDOVA LUIS ENRIQUERFC CODL-701211-TE5 Clave PAN CODL701211

CEN 56 23/02/2006 $30,000.00

RSEF CORNEJO OLIVARES JERONIMORFC COOJ700505 Clave PAN COOJ700505HDFRLR00

QRO 38 24/05/2006 $9,000.00

RSEF CORNEJO OLIVARES JOSE LUISRFC COOL630422 Clave PAN COOL630422HVZRLS00

QRO 68 01/06/2006 $9,000.00

QRO 87 22/06/2006 $9,000.00

RSEF CORNEJO OLIVARES NORMA ALICIARFC COON750715 Clave PAN COON750715

QRO 93 22/06/2006 $9,000.00

RSEF CORONADO GUTIERREZ JOSE LUIS FERNANDORFC COGL-510328-290 Clave PAN COGL510328

CEN 484 27/06/2006 $353,395.00

RSEF CORONADO MACIAS JESUS BRAULIORFC COMJ680326 Clave PAN COMJ680326HTSRCS00

TAM 96 19/07/2006 $8,000.00

RSEF CORRAL CALIGARIS HECTOR JOSERFC COCH540318IF5 Clave PAN COCH540318

BCN 3 24/04/2006 $5,000.00

RSEF CORRAL SANCHEZ JESUSRFC COSJ690531 Clave PAN COSJ690531HDFRNS00

QRO 124 22/06/2006 $9,000.00

RSEFME CORONADO GONZALEZ PEDRORFC GOCP591025 Clave PAN COGP591025

CEN 54 08/06/2006 $300.00

19/90


$3,000.00 1

$5,000.00 1

$9,300.00 1

$9,000.00 1

$9,000.00 1

$50,000.00 1

$1,000,000.00 1

$3,131.00 1

$9,600.00 1

$5,000.00 1

$100,000.00 1

$6,000.00 1

$9,000.00 1

$5,000.00 1

$36,400.00 2

RSEF CORREA GONZALEZ J. JESUSRFC COGJ570202SH3 Clave PAN COGJ570202

QRO 1 24/05/2006 $3,000.00

RSEF CORREA HERNANDEZ MARIA LUISARFC COHL-520117-TG3 Clave PAN COHL520117

CEN 444 20/06/2006 $5,000.00

RSEF CORREA LERMA MELVA ILIANARFC COLM710301 Clave PAN COLM710301

TAM 101 28/06/2006 $9,300.00

RSEF CORTES OSORNIO LUZ VIRGINIARFC COOL760521 Clave PAN COOL760521MQTRSZ00

QRO 103 22/06/2006 $9,000.00

RSEF CORTES OSORNIO MARIA NOEMIRFC COON721224 Clave PAN COON721224MQTRSM00

QRO 25 24/05/2006 $9,000.00

RSEF CORTINA MONTERREY JOSE FRANCISCORFC COMF-470101-6L2 Clave PAN COMF470101

CEN 80 09/03/2006 $50,000.00

RSEF COSIO ARIÑO ANTONIORFC COAA-351211-ID6 Clave PAN COAA351211

CEN 337 01/06/2006 $1,000,000.00

RSEF COSSIO FUENTES GLORIA LUISARFC COFG-721224-MG9 Clave PAN COFG721224

BCN 58 11/08/2006 $3,131.00

RSEF COURTNEY HUBER VIVIANRFC COHV570330 Clave PAN COHV570330

YUC 76 03/07/2006 $9,600.00

RSEF COVARRUBIAS FLORES MARTHARFC COFM480119 Clave PAN COFM480119

DGO 86 26/06/2006 $5,000.00

RSEF CRODA PARISSI RENERFC COPR3707235F7 Clave PAN COPR370723

VER 27 23/05/2006 $100,000.00

RSEF CRUZ CARDENAS MANUELRFC CUCM541213 Clave PAN CUCM541213

QRO 12 24/05/2006 $6,000.00

RSEF CRUZ PAZ ERNESTORFC CUPE641107 Clave PAN CUPE641107HHGRZR00

QRO 116 22/06/2006 $9,000.00

RSEF CRUZ TORRES SAMUELRFC CUTS840514 Clave PAN CUTS680319HOCRRM00

QRO 15 24/05/2006 $5,000.00

RSEF CUADRA MIER SERGIO ANTONIORFC CUMS490918 Clave PAN CUMS490918HMSDRR00

20/90


$50,000.00 1

$50,000.00 1

$9,600.00 1

$450,000.00 1

$90,000.00 1

$600,000.00 1

$100,000.00 1

$100,000.00 1

$100,000.00 1

$9,000.00 1

$50,000.00 1

$200,000.00 1

$900,000.00 2

$50,000.00 1

MOR 29 27/06/2006 $18,200.00

MOR 6 16/08/2006 $18,200.00

RSEF CUEVA BARRERA GENARORFC CUBG-350827-CG4 Clave PAN CUBG350827

CEN 187 24/04/2006 $50,000.00

RSEF CUEVA BARRERA ROLANDORFC CUBR-451022-GZ5 Clave PAN CUBR451022HNLVRL00

CEN 174 24/04/2006 $50,000.00

RSEF CUEVA G. CANTON RODRIGORFC CUCR800128 Clave PAN CUGR800128

YUC 77 03/07/2006 $9,600.00

RSEF DACOSTA RUIZ ARTURO GERARDORFC DRAR-580204-AJ0 Clave PAN DARA580204

CEN 66 27/02/2006 $450,000.00

RSEF DAINITIN TALAMAS MARIA KERIMERFC DATK481223 822 Clave PAN DATK481223

COH 8 26/05/2006 $90,000.00

RSEF DANIEL KABBAZ CHIVER JOSERFC DACJ-560511-BT0 Clave PAN DACJ560511

CEN 474 23/06/2006 $600,000.00

RSEF DAVIS CARSTENS PAULRFC DACP-670112-TAY Clave PAN DACP670112

CEN 357 06/06/2006 $100,000.00

RSEF DE ALBA BARNOLA JOSERFC AABJ-521204-2X6 Clave PAN DEBJ521204

CEN 361 06/06/2006 $100,000.00

RSEF DE ALBA BARRAGAN JOSE ENRIQUERFC AABE-501028-1B8 Clave PAN DEBE501028

CEN 146 10/04/2006 $100,000.00

RSEF DE JESUS GARCIA MARISOLRFC JEGM830425 Clave PAN DEGM830425

QRO 77 08/06/2006 $9,000.00

RSEF DE LA GARZA BARREDA OSCAR FERNANDORFC GABO-480830-SI6 Clave PAN DEBO480830

CEN 245 04/05/2006 $50,000.00

RSEF DE LA GARZA EVIA TORRES ALBERTO DE JESUSRFC GAEA480928 7M4 Clave PAN DETA480928

NL 25 22/05/2006 $200,000.00

RSEF DE LA PAZ GARZA RAULRFC PAGR-520719-RIA Clave PAN DEGR520719

CHI 28 29/06/2006 $400,000.00

CEN 371 06/06/2006 $500,000.00

RSEF DE LA PEÑA MANRIQUE MARIA CRISTINARFC PEMC511014 262 Clave PAN DEMC511014

21/90


$200,000.00 1

$2,000.00 1

$6,000.00 1

$7,400.00 1

$500,000.00 1

$500,000.00 1

$100,000.00 1

$25,000.00 1

$10,000.00 1

$20,000.00 1

$9,000.00 1

$50,000.00 1

$19,860.13 4

NL 11 25/04/2006 $50,000.00

RSEF DE LA PEÑA MANRIQUE RAMONRFC PEMR430823KN1 Clave PAN DEMR430823

NL 28 29/05/2006 $200,000.00

RSEF DE LA ROSA MARTINEZ ANA LETICIARFC ROMA870815 DV1 Clave PAN DEMA870815

NL 32 29/05/2006 $2,000.00

RSEF DE LA VEGA GAYTAN ELIZABETHRFC VEGE831216 Clave PAN DEGE831216

QRO 57 01/06/2006 $6,000.00

RSEF DE LEON GARZA MARCO ANTONIORFC LEGM691028 Clave PAN DEGM691028

TAM 62 21/06/2006 $7,400.00

RSEF DE NICOLAS GUTIERREZ GERARDORFC NIGG-681028-65A Clave PAN DEGG681028

CEN 118 24/03/2006 $500,000.00

RSEF DE NICOLAS GUTIERREZ JULIANRFC NIGJ-710129-HXA Clave PAN DEGJ710129

CEN 214 24/04/2006 $500,000.00

RSEF DE PRADO SAMPEDRO LINORFC PASL-440915-EJ7 Clave PAN DESL440915

CEN 418 16/06/2006 $100,000.00

RSEF DE SALVIDEA Y DE MIGUEL FERNANDO MARIARFC SAMF-660903-PGA Clave PAN DEYF560903

CEN 495 28/06/2006 $25,000.00

RSEF DE ZAMACONA PLIEGO FRANCISCO XAVIERRFC ZAPF-420205-9N7 Clave PAN ZAPF420205HDFMLR00

CEN 449 20/06/2006 $10,000.00

RSEF DEL BOSQUE ALANIS ANTONIORFC BOAA640909 Clave PAN DEAA640909

AGS 20 23/06/2006 $20,000.00

RSEF DEL CASTILLO ESCAMILLA LAURA LETICIARFC CAEL760317 Clave PAN DEEL760317

TAM 91 05/07/2006 $9,000.00

RSEF DEL SOL DE LA FUENTE JOSE ANIBALRFC SOFA580430 Clave PAN DEDA580430

TAM 7 18/05/2006 $50,000.00

RSEF DEL TORO DEL VILLAR TOMASRFC DOSF660811BH2 Clave PAN DEDT590215

CEN 608 15/09/2006 $4,475.78

CEN 652 13/10/2006 $4,475.78

CEN 683 15/11/2006 $4,475.78

CEN 705 15/12/2006 $6,432.79

22/90


$100,000.00 1

$80,000.00 1

$1,000.00 1

$9,000.00 1

$4,000.00 1

$9,000.00 1

$7,000.00 1

$9,000.00 1

$100,000.00 1

$8,000.00 1

$4,770.00 1

$8,000.00 1

$1,000,000.00 1

$100,000.00 1

$50,000.00 1

RSEF DELGADO MOLINA MARIANA SILVIARFC DEMM-680522-4IA Clave PAN DEMA680522

CEN 9 20/01/2006 $100,000.00

RSEF DELRIO DUEÑAS IGNACIORFC RIDI301024 Clave PAN DEDI301024

QRO 62 01/06/2006 $80,000.00

RSEF DIAZ ARREOLA MARY IDALIARFC DIAM800926 Clave PAN DIAM800926

HGO 29 28/06/2006 $9,000.00

RSEF DIAZ BERNAL ALEJANDRORFC DIBA640628 Clave PAN DIBA640628HQTZRL00

QRO 96 22/06/2006 $4,000.00

RSEF DIAZ BRASSETTI SUSANARFC DIBS460115 Clave PAN DIBS460115MDFZRS00

QRO 121 22/06/2006 $9,000.00

RSEF DIAZ MARTINEZ MARIA ESTELARFC DIME500407 Clave PAN DIME500407

QRO 24 24/05/2006 $7,000.00

RSEF DIAZ OCHOA JUDITH ADRIANARFC DIOJ-630313 Clave PAN DIOJ630313MBCZCD00

BCN 55 11/07/2006 $9,000.00

RSEF DIAZ RODRIGUEZ LORENARFC DIRL540417 Clave PAN DIRL540417

QRO 61 05/06/2006 $100,000.00

RSEF DOMINGUEZ CAAMAL EMMA NOEMIRFC DOCE361208142 Clave PAN DOCE361208

YUC 35 02/06/2006 $8,000.00

RSEF DOMINGUEZ CERON JUAN FRANCISCORFC DOCJ791209AY8 Clave PAN DOCJ791209

CEN 139 07/04/2006 $4,770.00

RSEF DOMINGUEZ FARFAN EDESIARFC DOFE520907RI8 Clave PAN DOFE520907

YUC 38 02/06/2006 $8,000.00

RSEF DOMIT BARDAWIL EDUARDORFC DOBE-631004-HH8 Clave PAN DOBE631004

CEN 376 06/06/2006 $1,000,000.00

RSEF DOTSON CASTREJON ROBERT JAIMERFC DOCR-581011-N2A Clave PAN DOCR581011

CEN 319 25/05/2006 $100,000.00

RSEF DOVAL MARTINEZ COSMERFC DOMC-531005-H44 Clave PAN DOMC531005

RSEFME DIAZ ARTEAGA MARIA DE LOURDESRFC DIAL481019 Clave PAN DIAL481019MDFZRR00

CEN 29 29/04/2006 $1,000.00

23/90


$9,000.00 1

$9,000.00 1

$50,000.00 1

$9,000.00 1

$100,000.00 2

$500,000.00 1

$50,000.00 1

$20,000.00 1

$283,750.00 1

$9,000.00 1

$5,000.00 1

$9,000.00 1

$6,500.00 1

$950,000.00 1

CEN 289 18/05/2006 $50,000.00

RSEF DUARTE ESPINOZA GUILLERMORFC DUEG780930 Clave PAN DUEG780930

QRO 147 22/06/2006 $9,000.00

RSEF DUARTE MARTIN DEL CAMPO ELVIRARFC DUME590219 Clave PAN DUME590219

QRO 31 24/05/2006 $9,000.00

RSEF DUARTE RODRIGUEZ JUAN IGNACIORFC DURJ-580305-BV4 Clave PAN DURJ580305

CEN 351 06/06/2006 $50,000.00

RSEF DURAN GONZALEZ JOSE MANUELRFC DUGM710913 Clave PAN DUGM710913

QRO 58 01/06/2006 $9,000.00

RSEF ELIZONDO BARRAGAN EDUARDO ANGELRFC EIBE470528 3M4 Clave PAN EIBE470528

NL 7 12/04/2006 $50,000.00

NL 9 20/04/2006 $50,000.00

RSEF ELIZONDO ORTIZ FERNANDORFC EIOF730116 7Z7 Clave PAN EIOF730116

NL 26 23/05/2006 $500,000.00

RSEF ELIZONDO VILLARREAL CESAR AUGUSTORFC EIVC-290804-RM3 Clave PAN EIVC290804

CEN 188 24/04/2006 $50,000.00

RSEF ELOSUA MUGUERZA ALICIARFC EOMA281025 PX0 Clave PAN EOMA281025

NL 15 03/05/2006 $20,000.00

RSEF ELOSUA ROBLES CATALINARFC EORC-591128-260 Clave PAN EORC591128

CEN 431 19/06/2006 $283,750.00

RSEF ESCALANTE NOVELO JORGERFC EANJ4612188V6 Clave PAN EANJ461218

YUC 46 13/06/2006 $9,000.00

RSEF ESCALERA CACHO FEDERICORFC ESCF711202 Clave PAN EACF711202

MCH 30 22/06/2006 $5,000.00

RSEF ESCAMILLA AYALA ALVARORFC EAAA770517 Clave PAN EAAA770517

QRO 140 22/06/2006 $9,000.00

RSEF ESCAMILLA MARTINEZ ADRIAN REYRFC EAMR7309061H9 Clave PAN EAMA730906

QRO 3 24/05/2006 $6,500.00

RSEF ESCANDON CUSI EUSTAQUIORFC EACE-451225-NIA Clave PAN EACE451225

CEN 39 14/02/2006 $950,000.00

24/90


$100,000.00 1

$980,000.00 1

$750,000.00 3

$500,000.00 2

$9,000.00 1

$25,000.00 1

$9,000.00 1

$9,000.00 1

$240,000.00 1

$3,000.00 1

$9,500.00 1

$32,000.00 1

$50,000.00 1

$272,000.00 1

RSEF ESCANDON CUSI MARIA DE LOURDESRFC EACL-401116-7R4 Clave PAN EACD401116

CEN 149 10/04/2006 $100,000.00

RSEF ESCANDON CUSI PABLORFC EACP-431009-E83 Clave PAN EACP431009

CEN 433 19/06/2006 $980,000.00

RSEF ESCANDON RINCON GALLARDO EUSTAQUIORFC EARE-780623-JW9 Clave PAN EARE780623

CEN 151 10/04/2006 $250,000.00

CEN 398 09/06/2006 $250,000.00

CEN 459 22/06/2006 $250,000.00

RSEF ESCANDON RINCON GALLARDO MARIA DE LA LUZRFC EARL-820505-HH2 Clave PAN EARD820505

CEN 249 04/05/2006 $250,000.00

CEN 399 09/06/2006 $250,000.00

RSEF ESCOBAR HARRITY MIGUEL FRANCISCORFC EOHM-590818-PP0 Clave PAN EOHM590818

CEN 140 10/04/2006 $9,000.00

RSEF ESCUDERO MONTOTO JORGERFC EUMJ-490323-BY6 Clave PAN EUMJ490323

CEN 427 19/06/2006 $25,000.00

RSEF ESPARZA RIVAS BLANCA IVETERFC ESRB770216 Clave PAN EARB770216

DGO 6 05/06/2006 $9,000.00

RSEF ESPINOSA ATOCHE JORGE ALBERTORFC EIAJ751002 Clave PAN EIAJ751002HYNSTR00

YUC 49 13/06/2006 $9,000.00

RSEF ESPINOSA DESIGAUD JOSE ALBERTORFC EIDA-550312-HAB Clave PAN EIDA550312

CEN 213 24/04/2006 $240,000.00

RSEF ESPINOSA FIGUEROA GONZALORFC ESFG700125 Clave PAN EIFG700125

MCH 25 22/06/2006 $3,000.00

RSEF ESPINOZA BARRERAS MARIA DEL ROSARIORFC Clave PAN EIBD760226

BCN 40 28/06/2006 $9,500.00

RSEF ESPINOZA CASTAÑEDA MARIORFC EICM640119 Clave PAN EICM640119HDFSSR00

ZAC 2 27/06/2006 $32,000.00

RSEF ESPINOZA ESPINOZA ANTONIORFC EIEA761026 Clave PAN EIEA761026

PUE 23 19/05/2006 $50,000.00

RSEF ESPINOZA HERNANDEZ MANUEL

25/90


$3,900.00 1

$765,000.00 1

$4,000.00 1

$100.00 1

$30,000.00 1

$2,000.00 1

$86,926.46 2

$19,527.60 4

$5,000.00 1

$60,000.00 1

$50,000.00 1

$1,000,000.00 1

$100,000.00 1

RFC EIHM-560601-P82 Clave PAN EIHM380617HPLSRN00

CEN 430 19/06/2006 $272,000.00

RSEF ESTRADA AVIÑA YOLANDARFC EAAY621008 Clave PAN EAAY621008

DGO 81 27/06/2006 $3,900.00

RSEF ESTRADA VERA PABLORFC EAVP-481021-DR3 Clave PAN EAVP481021

CEN 434 19/06/2006 $765,000.00

RSEF ESTRELLA EUAN MELBA ROSARFC EEEM611228876 Clave PAN EEEM611228

YUC 41 02/06/2006 $4,000.00

RSEF EVERAERT MARYSSAEL CATALINARFC EEMC-621115-G87 Clave PAN EEMC621115

CEN 479 27/06/2006 $30,000.00

RSEF FABIAN MARTINEZ RAFAELRFC FAMR730106 Clave PAN FAMR730106HMNBRF00

MCH 31 22/06/2006 $2,000.00

RSEF FELIX BUSTILLOS EDGARRFC FEBE730211FY0 Clave PAN FEBE730211

SIN 26 05/06/2006 $50,000.00

SIN 40 26/06/2006 $36,926.46

RSEF FELIX GUERRA JESUS HERIBERTORFC FEGJ620312 Clave PAN FEGJ

CEN 629 29/09/2006 $5,669.20

CEN 669 31/10/2006 $5,669.20

CEN 675 03/11/2006 $5,669.20

CEN 730 20/12/2006 $2,520.00

RSEF FERNANDEZ GOMEZ IVANRFC FRGI83022602H Clave PAN FEGI830226

BCN 33 27/06/2006 $5,000.00

RSEF FERNANDEZ AGUILAR JOSE RAMONRFC FEAR440120 Clave PAN FEAR440120

SON 26 18/05/2006 $60,000.00

RSEF FERNANDEZ GARZA ALVARORFC FEGA-680327-516 Clave PAN FEGA680327

CEN 200 24/04/2006 $50,000.00

RSEF FERNANDEZ GUTIERREZ BARBARARFC FEGB-750515-9D9 Clave PAN FEGB750515MDFRTR00

CEN 373 06/06/2006 $1,000,000.00

RSEF FERNANDEZ HERRERA JOSE LUISRFC FEHL331217IDA Clave PAN FEHL490426HDGRRS00

RSEFME ETERNOD Y PALACIOS MARIA ELENA RFC EEPE430821 Clave PAN EEPE430821MDFTLL00

CEN 36 10/06/2006 $100.00

26/90


$50,000.00 1

$60,000.00 1

$100,000.00 1

$100,000.00 1

$100,000.00 1

$8,000.00 1

$250,000.00 1

$8,000.00 1

$30,000.00 1

$9,000.00 1

$70,000.00 1

$9,700.00 1

$18,000.00 2

$50,000.00 1

MCH 16 12/06/2006 $100,000.00

RSEF FERNANDEZ MARTINEZ ALBERTORFC FEMA-710616-IYA Clave PAN FEMA710616

CEN 203 24/04/2006 $50,000.00

RSEF FERNANDEZ ORTEGA CARMEN ROSARIORFC FEOC550314 Clave PAN FEOC550314

CHI 4 07/03/2006 $60,000.00

RSEF FERNANDEZ PRIETO ALEJANDRO FRANCISCORFC FEPA6510049W9 Clave PAN FEPA651004

MCH 18 12/06/2006 $100,000.00

RSEF FERNANDEZ PRIETO FRANCISCO JAVIERRFC FEPF661026 1I9 Clave PAN FEPF661026

MCH 15 12/06/2006 $100,000.00

RSEF FERNANDEZ PRIETO MARIA LUISA ELENARFC FEPL600428 L10 Clave PAN FEPL600428

MCH 14 12/06/2006 $100,000.00

RSEF FERNANDEZ TORRES ENRIQUE SAULORFC FETE751224 Clave PAN FETE751224HBCRRN00

BCN 45 30/06/2006 $8,000.00

RSEF FERNANDEZ VICTORIA CIELO MARIARFC FEVC2709245LA Clave PAN FEVC270924

YUC 42 06/06/2006 $250,000.00

RSEF FEY ALVARADO SUSANARFC FEAS521024H21 Clave PAN FEAS521024

VER 31 31/05/2006 $8,000.00

RSEF FIDALGO SADA FEDERICORFC FISF-640724-MF3 Clave PAN FISF640724

CEN 53 23/02/2006 $30,000.00

RSEF FIERRO IBERRI VIVIANA MAYRARFC FIIV731224 Clave PAN FIIV731224

QRO 117 22/06/2006 $9,000.00

RSEF FIERRO PINEDA NORMA PATRICIARFC FIPN700124 Clave PAN FIPN700124

CHI 8 23/05/2006 $70,000.00

RSEF FIGUEROA PENICHE MARÍA ISABELRFC FIPI550615 Clave PAN FIPM550615

YUC 74 03/07/2006 $9,700.00

RSEF FIGUEROA URIBE GABRIEL NICOLASRFC FIUG630910 Clave PAN FIUG630910HQTGRB00

QRO 69 01/06/2006 $9,000.00

QRO 72 01/06/2006 $9,000.00

RSEF FIMBRES HERNANDEZ GILBERTORFC FIHG510102 Clave PAN FIHG510102

27/90


$221,400.00 1

$500,000.00 1

$500,000.00 1

$9,000.00 1

$6,600.00 1

$400,000.00 1

$6,000.00 1

$10,000.00 1

$9,000.00 1

$8,000.00 1

$6,000.00 1

$50,000.00 1

$8,000.00 1

$350,000.00 1

$150,000.00 1

BCN 2 12/04/2006 $50,000.00

RSEF FIMBRES MORENO GILBERTORFC FIMG-200523-F23 Clave PAN FIMG200523

BCN 18 30/05/2006 $221,400.00

RSEF FLEISHMAN CAHN HERMAN H.RFC FECH-510521-QH3 Clave PAN FECH510521

CEN 471 23/06/2006 $500,000.00

RSEF FLEISHMAN CAHN ROBERTO ALANRFC FECR-620207-TL6 Clave PAN FECR620207

CEN 472 23/06/2006 $500,000.00

RSEF FLORENCIO OSORNIO DANIELRFC FOOD820219 Clave PAN FOOD820219

QRO 33 24/05/2006 $9,000.00

RSEF FLORES AGUILAR FELIPERFC FOAF781206 Clave PAN FOAF480205HVZLGL00

TAM 45 21/06/2006 $6,600.00

RSEF FLORES DOVALINA ROBERTORFC FODR-451029-DF6 Clave PAN FODR451029

CEN 470 23/06/2006 $400,000.00

RSEF FLORES GARCIA RAYMUNDORFC FOGR771028 Clave PAN FOGR771028HQTLRY00

QRO 138 22/06/2006 $6,000.00

RSEF FLORES RINCON OSCAR EDUARDORFC FORO-540408-K67 Clave PAN FORO540408

CEN 231 03/05/2006 $10,000.00

RSEF FLORES ROSAS VERONICARFC FORV661105 Clave PAN FORV661105MDFLSR00

QRO 115 22/06/2006 $9,000.00

RSEF FLORES SALAS BENJAMINRFC FOSB780906 Clave PAN FOSB780906HDGLLN00

DGO 21 14/06/2006 $8,000.00

RSEF FLORES SERVIN BRENDA FABIOLARFC FOSB791024 Clave PAN FOSB791024

QRO 100 22/06/2006 $6,000.00

RSEF FLORES VARGAS MAURICIORFC FOVM-610308-Q13 Clave PAN FOVM610308

CEN 296 18/05/2006 $50,000.00

RSEF FLOTA POLO RONALDRFC FOPR830519 Clave PAN FOPR830519

YUC 33 02/06/2006 $8,000.00

RSEF FORBES COCKBURN ROBERTO DOUGLASRFC FOCR-521007-EG1 Clave PAN FOCR521007

CEN 469 23/06/2006 $350,000.00

RSEF FRANCO VELASCO SALVADORRFC FAVS-700520-686 Clave PAN FAVS700520

28/90


$200.00 1

$9,000.00 1

$50,000.00 1

$9,700.00 1

$5,000.00 1

$461,907.00 2

$150,000.00 1

$970,000.00 1

$4,000.00 1

$9,450.00 1

$200,000.00 1

$30,000.00 1

$9,000.00 1

$1,000,000.00 1

CEN 366 06/06/2006 $150,000.00

RSEF FRIAS XXX JULIO CESARRFC XXFJ760416 Clave PAN FIXJ760416

SON 3 13/02/2006 $9,000.00

RSEF FUENTES SALAZAR ESTEBANRFC FUSE-560501-6W6 Clave PAN FUSE560501

CEN 480 27/06/2006 $50,000.00

RSEF GALINDO MORALES PEDRORFC GAMP740117 Clave PAN GAMP740117

DGO 55 21/06/2006 $9,700.00

RSEF GALINDO PEREZ JULIO CESARRFC GAPJ7108174D7 Clave PAN GAPJ710817

BCN 17 29/05/2006 $5,000.00

RSEF GALINDO LEAL HUGO RAMONRFC GALH510831 Clave PAN GALH510831HTSLLG00

TAM 98 28/06/2006 $450,000.00

TAM 99 06/09/2006 $11,907.00

RSEF GALLARDO MARQUEZ JOSE FRANCISCORFC GAMF530720 Clave PAN GAMF530720

GTO 26 12/06/2006 $150,000.00

RSEF GALLARDO THURLOW JUANRFC GATJ-470728-MR9 Clave PAN GATJ470728

CEN 68 27/02/2006 $970,000.00

RSEF GALLEGOS HERNANDEZ GRACIELARFC GAHG770720 Clave PAN GAHG770720

QRO 59 01/06/2006 $4,000.00

RSEF GALLO MARTIN MARITZARFC GAMM860315 Clave PAN GAMM860315

BCN 32 16/06/2006 $9,450.00

RSEF GALVAN PINEDA AMERICARFC GAPA720415 Clave PAN GAPA720415

MOR 15 20/06/2006 $200,000.00

RSEF GALVAN VENEGAS HECTORRFC GAVH590402 Clave PAN GAVH590402

PUE 11 04/05/2006 $30,000.00

RSEF GAMBOA LOPEZ JORGE CARLOSRFC GALJ570807 Clave PAN GALJ570807HYNMPR00

YUC 52 13/06/2006 $9,000.00

RSEF GARCIA AGUILAR DAVIDRFC GAAD-530417-SJ6 Clave PAN GAAD530417

RSEFME FRESNILLO OLIVARES SILVIA RFC FEOS530325 Clave PAN FEOS530325

CEN 56 09/06/2006 $200.00

29/90


$9,000.00 1

$9,011.50 1

$250,000.00 1

$900,000.00 1

$250,000.00 1

$1,000.00 1

$7,000.00 1

$8,000.00 1

$60,000.00 1

$7,300.00 1

$9,500.00 1

$30,000.00 1

$10,000.00 1

$100,000.00 1

$200,000.00 1

CEN 329 26/05/2006 $1,000,000.00

RSEF GARCIA BELMONTE AIDA DEL CARMENRFC GABA390201 V88 Clave PAN GABA390201

NL 61 30/06/2006 $9,000.00

RSEF GARCIA CANTON JOSE GABRIELRFC GACG650814 Clave PAN GACG650814HDFRNB00

YUC 29 27/05/2006 $9,011.50

RSEF GARCIA DE LA TORRE RICARDORFC GATR680906 Clave PAN GATR661213HJCRRC00

QRO 84 22/06/2006 $250,000.00

RSEF GARCIA DE QUEVEDO TOPETE FRANCISCO JAVIERRFC GATF-461127-E21 Clave PAN GATF461127

CEN 121 24/03/2006 $900,000.00

RSEF GARCIA GONZALEZ CARLOS ALBERTORFC GAGC710708 Clave PAN GAGC720720

TAM 1 10/05/2006 $250,000.00

RSEF GARCIA LUNA MARCELORFC GALM850222 Clave PAN GALM850225

QRO 18 24/05/2006 $7,000.00

RSEF GARCIA MUÑOZ APARICIO MARICARMENRFC GAAM761218AU7 Clave PAN GAAM761218

TAB 1 07/06/2006 $8,000.00

RSEF GARCIA OROZCO LUISRFC GAOL-620209-HG9 Clave PAN GAOL620209

CEN 315 25/05/2006 $60,000.00

RSEF GARCIA PEÑA JUAN FRANCISCORFC GAPJ820331 Clave PAN GAPJ820331

TAM 49 21/06/2006 $7,300.00

RSEF GARCIA RIVERA CARLOS ALBERTORFC Clave PAN GARC761220

BCN 42 28/06/2006 $9,500.00

RSEF GARCIA ROCHIN FERNANDO ROBERTORFC GARF-680607-HY0 Clave PAN GARF680607

CEN 141 10/04/2006 $30,000.00

RSEF GARCIA SEGOVIA JORGERFC GASJ-570912-6Q1 Clave PAN GASJ570913

CEN 220 28/04/2006 $100,000.00

RSEF GARCIA SILVESTRE MARIA DEL SOCORRORFC GASS-470420-JK6 Clave PAN GASD470420

RSEFME GARCIA GUERRA EDNA RUBIRFC GAGE511229 Clave PAN GAGE511229

CEN 42 16/06/2006 $10,000.00

RSEFME GARCIA GONZALEZ JUAN ANGELRFC GAGA420213 Clave PAN GAGJ420213

CEN 57 09/06/2006 $1,000.00

30/90


$4,000.00 1

$30,000.00 1

$75,000.00 1

$200.00 1

$8,000.00 1

$30,000.00 1

$60,000.00 2

$100,000.00 1

$1,030,000.00 1

$20,000.00 1

$20,000.00 1

$50,000.00 1

$50,000.00 1

$50,000.00 1

CEN 64 27/02/2006 $200,000.00

RSEF GARCIA SOTO JOSE CONCEPCIONRFC GASC741208 Clave PAN GASC741208

QRO 53 01/06/2006 $4,000.00

RSEF GARCIA VILLALOBOS BILBAO JUAN MANUELRFC GAVM670903 Clave PAN GABJ670903

MOR 22 21/06/2006 $30,000.00

RSEF GARDEN MARQUEZ VERONICARFC GAMV821111 Clave PAN GAMV821111

QRO 22 24/05/2006 $75,000.00

RSEF GARRIDO CASTILLEJOS LUIS ANTONIORFC GACL791031FP7 Clave PAN GACL791031HDFRSS00

VER 45 29/06/2006 $200.00

RSEF GARRIDO CASTILLO LIGIA MARGARITARFC GACL601104 Clave PAN GACL601104

YUC 30 01/06/2006 $8,000.00

RSEF GARRIDO MEJIA MANUELRFC GAMM361212 Clave PAN GAMM361212

MCH 5 11/04/2006 $30,000.00

RSEF GARZA DE LA GARZA ADRIAN ENRIQUERFC GAGA521018 FU9 Clave PAN GADA521018

NL 16 09/05/2006 $50,000.00

NL 19 17/05/2006 $10,000.00

RSEF GARZA EGLOFF FRANCISCO ROGELIORFC GAEF-540905-FW8 Clave PAN GAEF540905

CEN 356 06/06/2006 $100,000.00

RSEF GARZA FERNANDEZ EDUARDORFC GAFE480811 BQ3 Clave PAN GAFE480811

NL 2 13/03/2006 $1,030,000.00

RSEF GARZA GONZALEZ JAIME DE JESUSRFC GAGJ-331007-MRO Clave PAN GAGJ331007HNLRNM00

CEN 171 24/04/2006 $20,000.00

RSEF GARZA GONZALEZ MARIORFC GAGM360608 8B0 Clave PAN GAGM360307HNLRNR00

NL 59 29/06/2006 $20,000.00

RSEF GARZA GUERRA RENE HECTORRFC GAGR-620308-LNA Clave PAN GAGR620308

CEN 189 24/04/2006 $50,000.00

RSEF GARZA HERRERA GABRIEL JAIMERFC GAHG631013 MI1 Clave PAN GAHG631013

NL 34 29/05/2006 $50,000.00

RSEF GARZA LAGUERA ALEJANDRORFC GALA-260610-LM7 Clave PAN GALA260610

31/90


$90,000.00 1

$50,000.00 1

$7,500.00 1

$7,500.00 1

$7,000.00 1

$50,000.00 1

$50,000.00 1

$9,000.00 1

$125,000.00 2

$5,000.00 1

$50,000.00 1

$120,000.00 2

$5,000.00 1

$41,000.00 2

CEN 191 24/04/2006 $50,000.00

RSEF GARZA MARTINEZ VIDALRFC GAMV400314 RV9 Clave PAN GAMV400314

NL 36 02/06/2006 $90,000.00

RSEF GARZA SADA JOSE LUISRFC GASL360319 Clave PAN GASL360319

SIN 39 21/06/2006 $50,000.00

RSEF GASCA TREVIÑO MAGDALENARFC GATM771223 Clave PAN GATM771223

TAM 60 21/06/2006 $7,500.00

RSEF GERARDO RODRIGUEZ VIRIDIANA ESTIBALIZRFC GERV821214EA5 Clave PAN GERV821214

SIN 25 02/06/2006 $7,500.00

RSEF GIL HERNÁNDEZ GASPARRFC GIHG771209 Clave PAN GIHG771209

COL 3 23/06/2006 $7,000.00

RSEF GLUYAS SOLORZANO MARCOS FRANCISCORFC GUSM560425 Clave PAN GUSM560425

SON 38 01/06/2006 $50,000.00

RSEF GODINEZ VELAZQUEZ ARTURORFC GOVA-300606-JC5 Clave PAN GOVA300606

CEN 288 18/05/2006 $50,000.00

RSEF GOLDARACENA MENA JUANRFC GOMJ710718 Clave PAN GOMJ710718HVZLNN00

TAM 90 05/07/2006 $9,000.00

RSEF GOMEZ DE LCAMPO LABORIN ROBERTORFC GOLR430831 Clave PAN GOLR430831

SON 21 09/05/2006 $100,000.00

SON 48 10/07/2006 $25,000.00

RSEF GOMEZ LOPEZ EDUARDORFC GOLE760122 Clave PAN GOLE790412HCSMPD00

GTO 8 12/06/2006 $5,000.00

RSEF GOMEZ LUNA PALAFOX NORMA ANGELICARFC GOPN-600413-7H3 Clave PAN GOPN600413

CEN 549 25/07/2006 $50,000.00

RSEF GOMEZ MADRIGAL HECTOR GERARDORFC GOMH640923 Clave PAN GOMH640923

CHI 13 23/05/2006 $70,000.00

CHI 17 31/05/2006 $50,000.00

RSEF GOMEZ MONTALVO TOMAS AGAPITORFC GOMT-390806-FA1 Clave PAN GOMT390806HNLMNM00

BCN 11 19/05/2006 $5,000.00

RSEF GOMEZ PADILLA JOSEFINARFC GOPJ520319 Clave PAN GOPI520319

32/90


$9,000.00 1

$6,000.00 1

$9,000.00 1

$9,000.00 1

$50,000.00 1

$300,000.00 1

$9,000.00 1

$3,000.00 1

$25,000.00 1

$70,000.00 1

$9,000.00 1

$9,000.00 1

$5,000.00 1

$19,860.13 4

AGS 23 27/06/2006 $18,000.00

AGS 25 27/06/2006 $23,000.00

RSEF GOMEZ RAMIREZ ROCIORFC GORR681203 Clave PAN GORR681203

QRO 65 01/06/2006 $9,000.00

RSEF GOMEZ RODRIGUEZ JULIO CESARRFC GORJ641112 Clave PAN GORJ641112

TAM 50 21/06/2006 $6,000.00

RSEF GOMEZ VELASCO SAMUELRFC GOVS631027 Clave PAN GOVS631027

QRO 35 24/05/2006 $9,000.00

RSEF GOMEZ VERASTEGUI SANDRA DOLORESRFC GOVS790301 Clave PAN GOVS790501MQTMRN00

QRO 28 24/05/2006 $9,000.00

RSEF GOMEZ VILLASEÑOR PEDRO SALVADORRFC AACM601206NIA Clave PAN GOVP690205

CEN 589 04/09/2006 $50,000.00

RSEF GOMEZLINCE GUILLERMO PRIETO ANTONIORFC GOGA-831117-874 Clave PAN GOGA831117

CEN 483 27/06/2006 $300,000.00

RSEF GONZAGA BARRON JUAN CARLOSRFC GOBJ730517 Clave PAN GOBJ730517HQTNRN00

QRO 99 22/06/2006 $9,000.00

RSEF GONZALEZ MORA ARNULFORFC GOMA601112978 Clave PAN GOMA601112HSPNRR00

BCN 14 24/05/2006 $3,000.00

RSEF GONZALEZ RODRIGUEZ JULIANRFC GORJ490917 Clave PAN GORJ690118HOCNDL00

SON 46 03/07/2006 $25,000.00

RSEF GONZALEZ SOLDEVILLA MARIA VICTORIARFC GOSM710820 Clave PAN GOSV710820

QRO 44 26/05/2006 $70,000.00

RSEF GONZALEZ ANAYA ERIKARFC GOAE770124 Clave PAN GOAE770124MDFNNR00

QRO 29 24/05/2006 $9,000.00

RSEF GONZALEZ ARIAS ARMANDORFC GOAA790818 Clave PAN GOAA790818HYNNRR00

YUC 50 13/06/2006 $9,000.00

RSEF GONZALEZ BARRON JOSERFC GOBJ710412 Clave PAN GOBJ710412HQTNRS00

QRO 97 22/06/2006 $5,000.00

RSEF GONZALEZ BETANCOURT JORGE JUSTINIANORFC SITJ3306186I0 Clave PAN GOBJ361004

33/90


$15,000.00 1

$9,600.00 1

$30,000.00 1

$9,600.00 1

$8,000.00 1

$8,000.00 1

$8,000.00 1

$50,000.00 1

$9,000.00 1

$8,250.00 1

$250,000.00 1

$8,000.00 1

$9,000.00 1

CEN 609 15/09/2006 $4,475.78

CEN 653 13/10/2006 $4,475.78

CEN 684 15/11/2006 $4,475.78

CEN 706 15/12/2006 $6,432.79

RSEF GONZALEZ CARDENAS FRANCISCO JAVIERRFC GOCF-321113-KW1 Clave PAN GOCF321113

CEN 169 24/04/2006 $15,000.00

RSEF GONZALEZ CARRILLO DUJANI ANEHLIRFC GOCD840705 Clave PAN

YUC 95 12/07/2006 $9,600.00

RSEF GONZALEZ CARUS JOSE IGNACIORFC GOCI-690703- Clave PAN GOCI690703

CEN 58 23/02/2006 $30,000.00

RSEF GONZALEZ CASTILLO PEDRO ENRIQUERFC GOCP670423 Clave PAN GOCP670423

YUC 83 12/07/2006 $9,600.00

RSEF GONZALEZ DOMENE ELENA ELISARFC GODE300909 Clave PAN GODE300909

COH 13 28/06/2006 $8,000.00

RSEF GONZALEZ DOMINGUEZ CLAUDIA IVETTERFC GODC820119 Clave PAN GODC820119

DGO 26 15/06/2006 $8,000.00

RSEF GONZALEZ FAVELA BRICEIDARFC GOFB620807 Clave PAN GOFB620807

DGO 42 16/06/2006 $8,000.00

RSEF GONZALEZ GUERRA GERARDORFC GOGG560719 Clave PAN GOGG560719

SON 41 13/06/2006 $50,000.00

RSEF GONZALEZ GUZMAN MARIA ALEJANDRARFC GOGA810829 Clave PAN GOGA810829

QRO 133 22/06/2006 $9,000.00

RSEF GONZALEZ HERNANDEZ ROLANDORFC GOHR370805 880 Clave PAN GOHR771209HJCNRL00

NL 60 30/06/2006 $8,250.00

RSEF GONZALEZ JUARISTI MANUELRFC GOJM341223 Clave PAN GOJM341223

QRO 60 05/06/2006 $250,000.00

RSEF GONZALEZ LEDESMA MARIA TERESARFC GOLT601231 Clave PAN GOLT601231

DGO 31 16/06/2006 $8,000.00

RSEF GONZALEZ LUNA MONICA SUHEILRFC GOLM761004 Clave PAN GOLM761004

QRO 52 01/06/2006 $9,000.00

34/90


$100,000.00 1

$6,000.00 1

$8,000.00 1

$9,000.00 1

$50,000.00 1

$54,000.00 1

$100,000.00 1

$9,600.00 1

$5,000.00 1

$19,860.13 4

$10,000.00 1

$50,000.00 1

$8,700.00 1

$90,000.00 1

RSEF GONZALEZ LUNA RAMIRORFC GOGR-620727-AF3 Clave PAN GOLR620727

CEN 360 06/06/2006 $100,000.00

RSEF GONZALEZ MADERO MARIA ISABELRFC GOMI701009 120 Clave PAN GOMI701009

COH 14 28/06/2006 $6,000.00

RSEF GONZALEZ MADERO MARIA MAGDALENARFC GOMM601111 1017 Clave PAN GOMM601111

COH 12 28/06/2006 $8,000.00

RSEF GONZALEZ MORENO MAXIMINORFC GOMM690918 Clave PAN GOMM690918HDFNRX00

QRO 70 01/06/2006 $9,000.00

RSEF GONZALEZ MORINEAU JOSE LUISRFC GOML-461204-GT1 Clave PAN GOML461204

CEN 464 23/06/2006 $50,000.00

RSEF GONZALEZ NEGRETE MARIO ANTONIORFC GONM460427OP5 Clave PAN GONM460427HDFNGR00

DF 3 13/06/2006 $54,000.00

RSEF GONZALEZ PONS ENRIQUERFC GOPE-511210-B31 Clave PAN GOPE511210

CEN 297 18/05/2006 $100,000.00

RSEF GONZALEZ QUEVEDO POVEDA PEDRO ENRIQUERFC GOPP390715 Clave PAN GOPP390715

YUC 84 12/06/2006 $9,600.00

RSEF GONZALEZ REYES CARLOS ALBERTORFC GORC560529 Clave PAN GORC771007HCHNYR00

SON 19 05/05/2006 $5,000.00

RSEF GONZALEZ ROARO BENJAMIN ERNESTORFC GORB541228S29 Clave PAN GORB541226

CEN 610 15/09/2006 $4,475.78

CEN 654 13/10/2006 $4,475.78

CEN 685 15/11/2006 $4,475.78

CEN 707 15/12/2006 $6,432.79

RSEF GONZALEZ SADA EDUARDORFC GOSE460806 J83 Clave PAN GOSE460806

NL 42 12/06/2006 $10,000.00

RSEF GONZALEZ SEPULVEDA ALFREDO LUISRFC GOSA-410621-G33 Clave PAN GOSA410621HNLNPL00

CEN 190 24/04/2006 $50,000.00

RSEF GONZALEZ TEJEDA RAULRFC GOTR620609 Clave PAN GOTR620609HTSNJL00

TAM 26 14/06/2006 $8,700.00

RSEF GONZALEZ VALLE FRANCISCORFC GOVF6701097D1 Clave PAN GOVF670109

35/90


$83,000.00 1

$50,000.00 1

$5,000.00 1

$80,000.00 1

$275,000.00 1

$8,131.88 1

$976,000.00 1

$7,000.00 1

$9,000.00 1

$900,000.00 1

$2,000.00 1

$1,000,000.00 1

$8,000.00 1

$100,000.00 1

$5,500.00 1

QRO 43 26/05/2006 $90,000.00

RSEF GONZALEZ VALLE MAURICIORFC GOVM660101 Clave PAN GOVM660110

QRO 45 26/05/2006 $83,000.00

RSEF GRACIA PONS MARCELORFC BEME770315 Clave PAN GAPM710623

CEN 646 06/10/2006 $50,000.00

RSEF GRATIANNE ARROUGE ROBERTORFC GAAR-261224-228 Clave PAN GAAR261224

BCN 27 13/06/2006 $5,000.00

RSEF GRIJALVA MOLINAR ARRON ABDIELRFC GIMA710405DA6 Clave PAN GIMA710405

CHI 15 30/05/2006 $80,000.00

RSEF GRINBERG KREIMERMAN LUISARFC KEDL-370811-F7A Clave PAN GIKL370811

CEN 24 30/01/2006 $275,000.00

RSEF GUAJARDO ARAIZA ARTURORFC GUAA490129 Clave PAN GUAA490129

BCN 22 02/06/2006 $8,131.88

RSEF GUAJARDO ORTIZ TERESARFC GUOT-341019-Q77 Clave PAN GUOT341019

CEN 31 03/02/2006 $976,000.00

RSEF GUARNEROS ALTAMIRANO LUIS HUMBERTORFC GUAL550605 Clave PAN GUAL550605HYNRLS00

TAM 94 05/07/2006 $7,000.00

RSEF GUERRA LAGUNES MARIA GUADALUPERFC GULG630623 Clave PAN GULG630323

YUC 59 13/06/2006 $9,000.00

RSEF GUERRERO ALVAREZ JOSE LUISRFC GUAL-431107-3P5 Clave PAN GUAL490810HQTRLS00

CEN 120 24/03/2006 $900,000.00

RSEF GUILLEN MONDRAGON ANGELRFC GUMA591001RWA Clave PAN GUMA591001HMNLNN00

BCN 23 07/06/2006 $2,000.00

RSEF GUILLERMO PRIETO RIVERA PURA LEONORRFC GURP-550220-EU5 Clave PAN GURP550220

CEN 438 19/06/2006 $1,000,000.00

RSEF GURROLLA TERRAZAS JOSE ANTONIORFC GUTA520916 Clave PAN GUTA520916

DGO 29 16/06/2006 $8,000.00

RSEF GUTIERREZ ANDREASSEN CARLOSRFC GUAC-521022-2J6 Clave PAN GUAC521022

CEN 392 09/06/2006 $100,000.00

RSEF GUTIERREZ GAMEZ BERTHA IVONNERFC Clave PAN GUGB850512MBCTMR00

36/90


$1,000,000.00 1

$50,000.00 1

$250,000.00 1

$9,500.00 1

$50,000.00 1

$250,000.00 1

$9,000.00 1

$16,200.00 1

$50,000.00 1

$5,250.00 1

$900,000.00 1

$9,000.00 1

$7,500.00 1

$40,000.00 1

$75,000.00 1

BCN 35 28/06/2006 $5,500.00

RSEF GUTIERREZ GUERRERO ISRAELRFC GUGI581043 Clave PAN GUGI581004

NL 17 09/05/2006 $1,000,000.00

RSEF GUTIERREZ MUGUERZA DAVID MANUELRFC GUMD660713 7P2 Clave PAN GUMD660713

NL 35 01/06/2006 $50,000.00

RSEF GUTIERREZ PEREZ GLORIARFC GUPG-590404-82A Clave PAN GUPG590404

CEN 369 06/06/2006 $250,000.00

RSEF GUTIERREZ POLITO JOSE DE JESUSRFC GUPJ780414FS0 Clave PAN GUPJ780414HVZTLS00

VER 22 16/05/2006 $9,500.00

RSEF GUTIERREZ ROMO PEDRO GUADALUPERFC GURP490414 Clave PAN GURP490414

AGS 12 05/06/2006 $50,000.00

RSEF GUTIERREZ SALDIVAR GUILLERMORFC GUSG-411007-T20 Clave PAN GUSG411007

CEN 468 23/06/2006 $250,000.00

RSEF GUTIERREZ TORRES LAURA ELENARFC GUTL801122FC6 Clave PAN GUTL801122

VER 29 24/05/2006 $9,000.00

RSEF GUTIERRREZ LAGUNES GRICELDARFC GULG6108272H7 Clave PAN GULG610827

VER 47 30/06/2006 $16,200.00

RSEF GUTMANN LIFSCHUTZ MAXIMINORFC GULM-470418-2R8 Clave PAN GULM470418

CEN 511 03/07/2006 $50,000.00

RSEF GUZMAN SALAZAR CRISTIAN ISMAELRFC GUSC770520 Clave PAN GUSC770520

GTO 22 29/06/2006 $5,250.00

RSEF GUZMAN RUIZ ROBERTO JESUSRFC GURR-610626-DX1 Clave PAN GURR610626

CEN 252 04/05/2006 $900,000.00

RSEF HAGE KARAM ARMANDORFC HAKA610801 Clave PAN HAKA610801

TAM 92 05/07/2006 $9,000.00

RSEF HALLAL ZEPEDA HECTORRFC HAZH600823SY0 Clave PAN HAZH600823HSLLPC00

SIN 42 23/06/2006 $7,500.00

RSEF HARVEY MACKISSACK LUIS ALBERTORFC HAML-601215-MK4 Clave PAN HAML601215

CEN 233 03/05/2006 $40,000.00

RSEF HAVA MIGUEL SERGIO

37/90


$8,000.00 1

$4,400.00 1

$9,000.00 1

$1,000,000.00 1

$9,000.00 1

$4,500.00 1

$9,000.00 1

$1,000.00 1

$9,000.00 1

$9,000.00 1

$50,000.00 1

$70,204.00 1

$7,900.00 1

$9,000.00 1

RFC HAMS-631105- Clave PAN HAMS631105

CEN 496 28/06/2006 $75,000.00

RSEF HEIM TREJO LUIS RAMONRFC HETL850511 Clave PAN HETL850511HDGMRS00

DGO 16 13/06/2006 $8,000.00

RSEF HELGUEROS OCAMPO GABRIELA SANDRARFC HEOG620227 Clave PAN HEOG620227

QRO 106 22/06/2006 $4,400.00

RSEF HENRY RODRIGUEZ RENE DE JESUSRFC HERR781206 Clave PAN HERR781206

TAM 86 05/07/2006 $9,000.00

RSEF HERMAND GIBARA MARIE THERESE FINA FAIZARFC HEGM-480407-3K4 Clave PAN HEGM480407

CEN 512 03/07/2006 $1,000,000.00

RSEF HERNANDEZ AVILA JUAN LUISRFC HEAJ780405 Clave PAN HEAJ780405

HGO 5 13/06/2006 $9,000.00

RSEF HERNANDEZ DE LA CRUZ GABRIELARFC HECG690324 Clave PAN HEDG690324

QRO 55 01/06/2006 $4,500.00

RSEF HERNANDEZ TELLEZ FLORINRFC HETF490501 Clave PAN HETF490501

HGO 7 13/06/2006 $9,000.00

RSEF HERNANDEZ ARAUJO MARIA DEL ROSARIORFC HEAR740222 Clave PAN HEAD740222

QRO 14 24/05/2006 $1,000.00

RSEF HERNANDEZ AVILA ANA MIRIAMRFC HEAA830726 Clave PAN HEAA830726

HGO 4 13/06/2006 $9,000.00

RSEF HERNANDEZ AVILA INOCENSIARFC HEAI810421 Clave PAN HEAI810421

HGO 6 13/06/2006 $9,000.00

RSEF HERNANDEZ BAUTISTA NORBERTORFC HEBN660313 Clave PAN HEBN660313HVZRTR00

MEX 5 20/06/2006 $50,000.00

RSEF HERNANDEZ DIAZ PATRICIORFC HEDP791221BD4 Clave PAN HEDP791221

QRO 172 02/07/2006 $70,204.00

RSEF HERNANDEZ GALLEGOS JOSE FRANCISCORFC HEGF661126 Clave PAN HEGF661126

TAM 69 21/06/2006 $7,900.00

RSEF HERNANDEZ GARCIA JOSE GUILLERMORFC HEGG810910 Clave PAN HEGG810910

TAM 24 14/06/2006 $9,000.00

38/90


$50,000.00 1

$8,000.00 1

$8,000.00 1

$9,000.00 1

$150,000.00 2

$50,000.00 1

$9,700.00 1

$250,000.00 1

$7,500.00 1

$9,000.00 1

$4,500.00 1

$10,000.00 1

$9,500.00 1

$65,000.00 1

$200,000.00 2

RSEF HERNANDEZ HAAS RUBENRFC HEHR-630422-BC1 Clave PAN HEHR630422

CEN 303 19/05/2006 $50,000.00

RSEF HERNANDEZ MALDONADO AARONRFC HEMA801128 Clave PAN HEMA801128HDGRLR00

DGO 67 27/06/2006 $8,000.00

RSEF HERNANDEZ MARTINEZ EFRENRFC HEME680126 Clave PAN HEME480318HGTRRF00

QRO 94 22/06/2006 $8,000.00

RSEF HERNANDEZ MARTINEZ MARIA ESTHERRFC HEME690701 Clave PAN HEME690701

QRO 86 22/06/2006 $9,000.00

RSEF HERNANDEZ RAMIREZ MARIA ELENARFC HERE4011086H9 Clave PAN HERE401108MVZRML00

VER 30 24/05/2006 $50,000.00

VER 43 27/06/2006 $100,000.00

RSEF HERNANDEZ RAMIREZ MARIA TERESA LETICIARFC HERT431015J25 Clave PAN HERT431015

VER 38 23/06/2006 $50,000.00

RSEF HERNANDEZ TRUJILLO BONIFACIORFC HETB691121 Clave PAN HETB691121

DGO 73 27/06/2006 $9,700.00

RSEF HERNANDEZ YAÑEZ OMAR SAULRFC HEYO-660623-4F6 Clave PAN HEYO660623

CEN 397 09/06/2006 $250,000.00

RSEF HERNANEZ GODOY NERENDIDARFC HEGN690116M95 Clave PAN HEGN690116

SIN 11 11/04/2006 $7,500.00

RSEF HERRERA DELGADO JESUS ANTONIORFC HEDJ690613 Clave PAN HEDJ690613

GTO 5 08/06/2006 $9,000.00

RSEF HERRERA HERRERA CHRISTIAN ARTURORFC HEHC8304201X6 Clave PAN HEHC830420HSLRRH00

SIN 7 11/04/2006 $4,500.00

RSEF HERRERA JIMENEZ MAYELARFC HEJM680728 Clave PAN HEJM680728

DGO 83 27/06/2006 $10,000.00

RSEF HERRERA LÓPEZ ABEL FRANCISCORFC HELA850104 Clave PAN HELA850104

YUC 79 03/07/2006 $9,500.00

RSEF HIDALGO VILLAFAÑE MARTHARFC HIVM380720 Clave PAN HIVM380720

PUE 47 14/06/2006 $65,000.00

RSEF HILL AVENDAÑO FRANCISCO BENJAMIN

39/90


$100,000.00 1

$50,000.00 1

$9,000.00 1

$238,000.00 1

$9,000.00 1

$18,000.00 2

$20,000.00 1

$95,000.00 1

$5,000.00 1

$9,000.00 1

$10,000.00 2

$7,820.78 2

$30,000.00 1

RFC HIAF-450923-F59 Clave PAN HIAF450923

CEN 83 09/03/2006 $100,000.00

CEN 321 25/05/2006 $100,000.00

RSEF HILL MENDIOLA CARLOS FRANCISCORFC HIMC-550206-RE2 Clave PAN HIMC550206

CEN 91 09/03/2006 $100,000.00

RSEF HINOJOSA CANALES MAURICIORFC HICM-550823-SE8 Clave PAN HICM550823

CEN 205 24/04/2006 $50,000.00

RSEF HUIZAR PEREZ GISELARFC HUPG660204 Clave PAN HUPG660304MSPZRS00

SLP 3 27/06/2006 $9,000.00

RSEF HURTADO CASTELLANOS FRANCISCORFC HUCF-561224-M69 Clave PAN HUCF561224

CEN 429 19/06/2006 $238,000.00

RSEF IRAGORI CUESTA ENRIQUE PATRICIORFC IRCE420924 Clave PAN IACE420924

MOR 7 24/05/2006 $9,000.00

RSEF IRAGORRI CUESTA ENRIQUE PATRICIORFC IACE420924 Clave PAN IACE420924

MOR 2 24/05/2006 $9,000.00

MOR 18 20/06/2006 $9,000.00

RSEF IRAGORRI DURAN PATRICIARFC IRDP720511 Clave PAN IADP720511

MOR 21 21/06/2006 $20,000.00

RSEF ISAS MORALES ADRIANARFC IAMA701119SF5 Clave PAN IAMA701119MDFSRD00

QRO 42 26/05/2006 $95,000.00

RSEF JACOBO ESPINOZA MIGUEL HORACIORFC JAEM6801259R1 Clave PAN JAEM680125

SIN 18 10/05/2006 $5,000.00

RSEF JAEN GASPAR HILDARFC JAGH800930 Clave PAN JAGH800930

HGO 30 28/06/2006 $9,000.00

RSEF JAIME ALCALA EDYRFC JAAE730507IGA Clave PAN JAAE730507HNLMLD00

DGO 4 31/05/2006 $5,000.00

DGO 15 12/06/2006 $5,000.00

RSEF JASPEADO VILLANUEVA MARIA DEL ROCIORFC LAAF590609UI2 Clave PAN JAVD670520

DGO 3 22/05/2006 $3,000.00

DGO 7 05/06/2006 $4,820.78

RSEF JIMENEZ DIAZ JOSE FILIBERTO

40/90


$69,000.00 1

$700,000.00 2

$9,000.00 1

$65,000.00 1

$35,000.00 1

$39,720.26 8

$68,484.93 14

RFC JIDF-700807-MT2 Clave PAN JIDF700807

CEN 57 23/02/2006 $30,000.00

RSEF JIMENEZ GONZALEZ JOSE LUISRFC JIGL650721 Clave PAN JIGL830108HDFMNS00

GTO 15 26/06/2006 $69,000.00

RSEF JIMENEZ HACES LUIS JAVIERRFC JIHL700829UA3 Clave PAN JIHL700829HVZMCS00

VER 34 19/06/2006 $350,000.00

VER 35 19/06/2006 $350,000.00

RSEF JIMENEZ MARQUEZ ERIKA SOLEDADRFC JIME760207 Clave PAN JIME760207

BCN 49 05/07/2006 $9,000.00

RSEF JIMENEZ MENDEZ FRANCISCO MIGUELRFC JIMF-300617-EJ3 Clave PAN JIMF300617

CEN 346 06/06/2006 $65,000.00

RSEF JIMENEZ MENDEZ IGNACIO GERARDORFC JIMI-351003-342 Clave PAN JIMI351003

CEN 349 06/06/2006 $35,000.00

RSEF JIMENEZ RAMOS MARIA ESTHERRFC JIRE631120 Clave PAN JIRE631120

PUE 60 15/09/2006 $4,475.78

PUE 67 13/10/2006 $4,475.78

PUE 72 15/11/2006 $4,475.78

PUE 75 15/12/2006 $6,432.79

CEN 611 15/09/2006 $4,475.78

CEN 655 13/10/2006 $4,475.78

CEN 686 15/11/2006 $4,475.78

CEN 708 15/12/2006 $6,432.79

RSEF JOAQUIN COLDWELL ADDY CECILIARFC JOCA-390824-BN3 Clave PAN JOCA390824MQRQLD00

CEN 1 03/01/2006 $5,257.48

CEN 30 01/02/2006 $5,257.48

CEN 74 01/03/2006 $5,354.08

CEN 136 06/04/2006 $5,354.08

CEN 226 02/05/2006 $5,354.08

CEN 340 01/06/2006 $5,669.20

CEN 507 03/07/2006 $5,669.20

CEN 556 31/07/2006 $2,520.00

CEN 562 05/08/2006 $5,669.20

CEN 563 05/08/2006 $2,520.00

CEN 612 15/09/2006 $4,475.78

41/90


$100,000.00 2

$9,000.00 1

$9,000.00 1

$5,562.50 1

$10,000.00 1

$50,000.00 1

$5,000.00 1

$9,000.00 1

$300,000.00 1

$5,500.00 1

$2,000.00 1

$9,000.00 1

$6,000.00 1

CEN 656 13/10/2006 $4,475.78

CEN 687 15/11/2006 $4,475.78

CEN 709 15/12/2006 $6,432.79

RSEF JONES JONES KELLY LAVONRFC JOJK6205249K1 Clave PAN JOJK620524

CHI 25 19/06/2006 $50,000.00

CHI 26 20/06/2006 $50,000.00

RSEF JUAREZ OLVERA HUGORFC JUOH680313 Clave PAN JUOH680313

DGO 1 19/05/2006 $9,000.00

RSEF JUAREZ PIEDRA SANDRARFC JUPS730325 Clave PAN JUPS730325

YUC 54 13/06/2006 $9,000.00

RSEF JUAREZ RIVERA GUILLERMO GABRIELRFC JURG430601 Clave PAN JURG430601HDFRVL00

DF 6 03/07/2006 $5,562.50

RSEF KARAM ESPOSITOS AREF MIGUELRFC KAEA681031 Clave PAN KAEA681031

YUC 17 03/05/2006 $10,000.00

RSEF KAUFFMANN SOMMELLA LUTZ MARTINRFC KASL-700907-K32 Clave PAN KASL700907

CEN 311 25/05/2006 $50,000.00

RSEF LANDELL MARTINEZ LUIS ENRIQUERFC LAML600818 Clave PAN LAML600818

SON 18 05/05/2006 $5,000.00

RSEF LANDEROS LAYSECA JOSE FARNCISCORFC LALF710527 Clave PAN LALF740527

QRO 111 22/06/2006 $9,000.00

RSEF LARA ARMENDARIZ LUISRFC LAAL450107 Clave PAN LAAL450107

CHI 27 22/06/2006 $300,000.00

RSEF LARA COMPEAN ARACELIRFC LACA661222 Clave PAN LACA661222

SLP 5 27/06/2006 $5,500.00

RSEF LARA FABIAN MARTINRFC LAFM640522 Clave PAN LAFM640522HMNRBR00

MCH 32 22/06/2006 $2,000.00

RSEF LARA MARTINEZ JUAN MARCELINORFC LAMJ590602 Clave PAN LAMJ590602HYNRRN00

YUC 51 13/06/2006 $9,000.00

RSEF LARA SOTO OCTAVIORFC LASO531127 Clave PAN LASO531127

DGO 30 16/06/2006 $6,000.00

42/90


$17,700.00 2

$970,000.00 1

$25,000.00 1

$1,034,000.00 1

$9,700.00 1

$2,000.00 1

$35,000.00 1

$500.00 1

$17,700.00 2

$1,034,000.00 1

$19,860.13 4

$5,000.00 1

$8,500.00 1

RSEF LARA VAZQUEZ OCTAVIO CESARRFC LAVO780506 Clave PAN LAVO780506HDGRZC00

DGO 39 16/06/2006 $8,000.00

DGO 209 03/07/2006 $9,700.00

RSEF LARREA MOTA VELASCO GELARFC LAMG-520905-4W4 Clave PAN LAMG520905

CEN 12 20/01/2006 $970,000.00

RSEF LARRINGA BUELNA NORBERTORFC LABN630112 Clave PAN LABN630112

SON 44 15/06/2006 $25,000.00

RSEF LAVIADA OCEJO JOSE CARLOSRFC LAOC-480626-3NA Clave PAN LAOC480626

CEN 407 09/06/2006 $1,034,000.00

RSEF LAZALDE BARRAZA ZAIRA MAYELARFC LABZ850314 Clave PAN LABZ850314

DGO 49 19/06/2006 $9,700.00

RSEF LÁZARO SANTIAGO ELIZA JUANITARFC LASE690308 Clave PAN LASE690308

OAX 15 26/05/2006 $2,000.00

RSEF LEAL ISLAS IRMA PATRICIARFC LEII630618 Clave PAN LEII630618

PUE 43 07/06/2006 $35,000.00

RSEF LEDEZMA CHAVEZ CLEMENCIARFC LECC301104 Clave PAN LECC301104

DGO 37 16/06/2006 $8,000.00

DGO 207 03/07/2006 $9,700.00

RSEF LEGORRETA SANTOS MARIA DE JESUS DORARFC LESJ-411217-DDO Clave PAN LESD411217

CEN 239 03/05/2006 $1,034,000.00

RSEF LEMUS MUÑOZ LEDO RAMON IGNACIORFC LEMR540411N37 Clave PAN LEMR540411

CEN 613 15/09/2006 $4,475.78

CEN 657 13/10/2006 $4,475.78

CEN 688 15/11/2006 $4,475.78

CEN 710 15/12/2006 $6,432.79

RSEF LEON GUERRERO MARIA MAGDALENARFC LEGM710113 Clave PAN LEGM710113

QRO 89 22/06/2006 $5,000.00

RSEF LEON VALERIO ISAACRFC LEVI650708 Clave PAN LEVI650708

RSEFME LEAL SANCHEZ HECTOR RFC LESH681129 Clave PAN LESH681129

CEN 46 15/06/2006 $500.00

43/90


$9,000.00 1

$7,000.00 1

$1,000.00 1

$5,000.00 1

$100,000.00 1

$900,000.00 1

$700,000.00 1

$900,000.00 1

$300.00 1

$4,600.00 1

$50,000.00 1

$5,000.00 1

$100,000.00 1

$8,000.00 1

$50,000.00 1

HGO 26 26/06/2006 $8,500.00

RSEF LERMA SANCHEZ SALVADORRFC LESS841116 Clave PAN LESS841116

TAM 34 14/06/2006 $9,000.00

RSEF LEZAMA SURROCA RENERFC LESR371024 Clave PAN LESR371024

PUE 63 29/09/2006 $7,000.00

RSEF LIZAMA PIÑA MANUEL GERARDORFC LIPM85022731 Clave PAN LIPM850227

YUC 60 14/06/2006 $5,000.00

RSEF LLAMAS CERVANTES BENITORFC LACB620425 Clave PAN LACB620425

SON 35 29/05/2006 $100,000.00

RSEF LLANO DIAZ HEREDIA JOSE RAMONRFC LADR-691108-6X5 Clave PAN LADR691108

CEN 152 10/04/2006 $900,000.00

RSEF LLANO DIAZ HEREDIA MARTHA BEATRIZRFC LADM-720101-9K1 Clave PAN LADM720101

CEN 222 28/04/2006 $700,000.00

RSEF LLANO PRIETO JOSE RAMONRFC LAPR-441109-5E3 Clave PAN LAPR441109

CEN 402 09/06/2006 $900,000.00

RSEF LLORENS RODRIGUEZ EDUARDORFC LORE7712194K2 Clave PAN LORE771219

VER 46 29/06/2006 $300.00

RSEF LOBATO RODRIGUEZ DORISRFC LORD820120HX9 Clave PAN LORD820120

VER 32 06/06/2006 $4,600.00

RSEF LOBO DE LA GARZA HUMBERTORFC LOGH-690409-T20 Clave PAN LOGH690409HNLBRM00

CEN 206 24/04/2006 $50,000.00

RSEF LÓPEZ DOMÍNGUEZ RICARDO RUBICELRFC LODR640204 Clave PAN LEDR640204

OAX 20 07/06/2006 $5,000.00

RSEF LOPEZ FUENTES VALENTINRFC LOFV290907 Clave PAN LOFV290907

MEX 6 21/06/2006 $100,000.00

RSEF LOPEZ GARCIA MARIA DE LOURDESRFC LOGL820425 Clave PAN LOGD820425

YUC 32 01/06/2006 $8,000.00

RSEF LOPEZ GOMEZ BERTHA ALICIA

RSEFME LINO PEREZ ROMANRFC PERL430923 Clave PAN PERL430923HZSRMN00

CEN 25 28/04/2006 $1,000.00

44/90


$100,000.00 2

$65,000.00 2

$50,000.00 1

$100,000.00 1

$9,000.00 1

$8,000.00 1

$18,300.00 2

$9,700.00 1

$9,600.00 1

$9,500.00 1

$1,000,000.00 1

$1,000,000.00 1

$9,000.00 1

RFC LOGB-720221-CS9 Clave PAN LOGB720221

CEN 234 03/05/2006 $50,000.00

RSEF LOPEZ GOMEZ EDITHRFC LOGE-730923-F11 Clave PAN LOGE730923

CEN 131 04/04/2006 $50,000.00

CEN 520 05/07/2006 $50,000.00

RSEF LOPEZ GOMEZ JOSE ALONSORFC LOGA750508 Clave PAN LOGA750508

AGS 27 11/07/2006 $15,000.00

CEN 79 09/03/2006 $50,000.00

RSEF LOPEZ GOMEZ MONICA ALEJANDRARFC LOGM-771217-HU1 Clave PAN LOGM771217

CEN 353 06/06/2006 $50,000.00

RSEF LOPEZ MARTINEZ JUSTO FERNANDORFC LOMJ-451014-EU8 Clave PAN LOMJ451014

CEN 390 09/06/2006 $100,000.00

RSEF LOPEZ MENDOZA ROSA ELENARFC LOMR791017 Clave PAN LOMR791017

HGO 28 28/06/2006 $9,000.00

RSEF LOPEZ MOLINA JANETHRFC LOMJ781230 Clave PAN LOMJ781230

DGO 88 29/06/2006 $8,000.00

RSEF LOPEZ OCHOA JOSE MANUELRFC LOOJ700420 Clave PAN LOOM700416HOCPCN00

DGO 53 19/06/2006 $9,700.00

DGO 215 11/07/2006 $8,600.00

RSEF LOPEZ PEREZ DULCE MARIARFC LOPD821224 Clave PAN LOPD750223MCCPRL00

SON 10 03/05/2006 $9,700.00

RSEF LOPEZ PEREZ LUIS ALBERTORFC LOPL591221 Clave PAN

YUC 94 17/07/2006 $9,600.00

RSEF LOPEZ QUINTERO JESUS ALFREDORFC Clave PAN LOQJ580217

BCN 37 28/06/2006 $9,500.00

RSEF LOPEZ RODEA EUGENIORFC LORG-340628-NR6 Clave PAN LORE340628

CEN 98 09/03/2006 $1,000,000.00

RSEF LOPEZ RODEA FEDERICORFC LORF-460811-II3 Clave PAN LORF460811

CEN 97 09/03/2006 $1,000,000.00

RSEF LOPEZ RODRIGUEZ ARAM ALEJANDRORFC LORA850901 Clave PAN LORA850901

45/90


$3,000.00 1

$2,875.00 1

$1,000,000.00 1

$39,720.28 8

$9,000.00 1

$10,000.00 2

$2,000.00 1

$8,000.00 1

$9,000.00 1

$9,600.00 1

$165,000.00 3

TAM 13 12/05/2006 $9,000.00

RSEF LOPEZ SANLUIS HORACIORFC LOSH761122 Clave PAN LOSH761122

QRO 48 01/06/2006 $3,000.00

RSEF LORANCA ABAD ALEJANDRA TRINIDADRFC LOAA760521 Clave PAN LOAA760521

OAX 18 01/06/2006 $2,875.00

RSEF LOZANO RUIZ ARMANDO MARTINRFC LORA520130 AC5 Clave PAN LORA520130

NL 8 18/04/2006 $1,000,000.00

RSEF LUDLOW KURI LORENZO DANIELRFC LUKL610810 Clave PAN LUKL610810

HGO 33 15/09/2006 $4,475.79

HGO 34 13/10/2006 $4,475.78

HGO 35 15/11/2006 $4,475.79

HGO 36 15/12/2006 $6,432.79

CEN 614 15/09/2006 $4,475.78

CEN 658 13/10/2006 $4,475.78

CEN 689 15/11/2006 $4,475.78

CEN 711 15/12/2006 $6,432.79

RSEF LUNA LUGO JOSE ALVARO AGUSTINRFC LULJ680424 Clave PAN LULA680424HQTNGL00

QRO 154 08/06/2006 $9,000.00

RSEF LUNA LUGO MARIA VERONICARFC LULV730210 Clave PAN LULV730210MQTNGR00

QRO 169 26/06/2006 $5,000.00

QRO 170 26/06/2006 $5,000.00

RSEF LUNA MARTINEZ MARIA ROSARIORFC LUMR760426 Clave PAN LUMR760426

QRO 54 01/06/2006 $2,000.00

RSEF LUQUE CORONADO MARIA DEL ROSARIORFC LUCR620204JY5 Clave PAN LUCR620204MSLQRS00

SIN 43 23/06/2006 $8,000.00

RSEF MAC SWNEY SALGADO FRANCISCO EDUARDORFC MASF411004 Clave PAN MASF411004

TAM 66 21/06/2006 $9,000.00

RSEF MADAHUAR BOEHM ROSA ELLENRFC MABR721006 Clave PAN MABR721006

YUC 75 03/07/2006 $9,600.00

RSEF MADERO MUÑOZ EVARISTO JORGERFC MAMJ481226 Clave PAN MAME481226

CHI 14 29/05/2006 $100,000.00

46/90


$50,000.00 1

$6,000.00 1

$900,000.00 1

$18,000.00 2

$8,500.00 1

$7,500.00 1

$50,000.00 1

$950,000.00 1

$500,000.00 1

$2,900.00 1

$50,000.00 1

$10,000.00 1

$20,000.00 1

$9,500.00 1

CHI 18 02/06/2006 $35,000.00

CHI 19 02/06/2006 $30,000.00

RSEF MADRID FELIX ANTONIETA LIZETTERFC MAFA760907 Clave PAN MAFA760907

SON 45 15/06/2006 $50,000.00

RSEF MAGAÑA MORA KARLA AURORARFC MAMA831104 Clave PAN MAMK831104MMNGRR00

MCH 11 09/06/2006 $6,000.00

RSEF MAIZ TRUJILLO LUIS CARLOSRFC MATL-450910-KG4 Clave PAN MATL450910

CEN 95 09/03/2006 $900,000.00

RSEF MALDONADO BAUTISTA MAURICIO ROGELIORFC MABM770330 Clave PAN MABM770330HMSLTR00

MOR 1 16/05/2006 $9,000.00

MOR 10 15/06/2006 $9,000.00

RSEF MALDONADO IRACHETA RUBENRFC MAUR730716 Clave PAN MAIR730716HTSLRB00

TAM 78 28/06/2006 $8,500.00

RSEF MALDONADO JIMENEZ ROBERTORFC MAJR551009 Clave PAN MAJR551009

BCN 20 30/05/2006 $7,500.00

RSEF MALDONADO QUIROGA CARLOSRFC MAQC-520205-5K8 Clave PAN MAQC520205

CEN 194 24/04/2006 $50,000.00

RSEF MALDONADO YAÑEZ RICARDORFC MAYR670826JW3 Clave PAN MAYR670826

DF 1 23/02/2006 $950,000.00

RSEF MANCEBO MURIEL GERARDORFC MAMG-490326-FD6 Clave PAN MAMG490326

CEN 67 27/02/2006 $500,000.00

RSEF MANCILLA AVILA JOSE JESUSRFC MAAJ720417 Clave PAN MAAJ720417HQTNVS00

QRO 109 22/06/2006 $2,900.00

RSEF MANGINO URRUTIA FERNANDORFC MAUF-361025-JI9 Clave PAN MAUF361025

CEN 292 18/05/2006 $50,000.00

RSEF MANZANO LAFARGA JOSE LUISRFC MALL570613IY8 Clave PAN MALL570613

VER 36 23/06/2006 $10,000.00

RSEF MARINA TANDA JAVIERRFC MATJ651128 Clave PAN MATJ651128

GTO 13 14/06/2006 $20,000.00

RSEF MARINES RAMIREZ JOSE CARLOSRFC MARC790926 Clave PAN MARC790926

47/90


$100,000.00 1

$18,700.00 3

$7,900.00 1

$50,000.00 1

$9,700.00 1

$9,000.00 1

$10,000.00 1

$17,700.00 2

$9,000.00 1

$4,000.00 1

$5,620.00 1

$9,000.00 1

$9,000.00 1

PUE 50 28/06/2006 $9,500.00

RSEF MARISCAL BARROSO MARIANORFC MABM-310804-1T4 Clave PAN MABO310804

CEN 92 09/03/2006 $100,000.00

RSEF MARQUEZ NUÑEZ VALENTINARFC MANV500214 Clave PAN MANV500214

DGO 47 19/06/2006 $2,000.00

DGO 59 26/06/2006 $7,000.00

DGO 213 03/07/2006 $9,700.00

RSEF MARQUEZ TAPIA EMMANUELRFC MATE840101 Clave PAN MATE840101

TAM 57 21/06/2006 $7,900.00

RSEF MARROQUIN BRITTINGHAM ANGEL EDUARDORFC MABA-620122-HW9 Clave PAN MABA620122

CEN 202 24/04/2006 $50,000.00

RSEF MARRUFO AMAYA BRAULIO VALENTINRFC MAAB820129 Clave PAN MAAB820129

DGO 76 27/06/2006 $9,700.00

RSEF MARRUFO RIVAS ANA PAOLARFC MARA770521 Clave PAN MARA770521MYNRVN00

YUC 57 13/06/2006 $9,000.00

RSEF MARTIN RANGEL FERNANDORFC MARG600309 Clave PAN MARF600309

AGS 11 05/06/2006 $10,000.00

RSEF MARTINEZ AGUILAR LORENA MAYTHERFC MAAL820913 Clave PAN MAAL820913

DGO 35 16/06/2006 $8,000.00

DGO 205 03/07/2006 $9,700.00

RSEF MARTINEZ ALMAGUER BLANCA MARINARFC MAAB710622 Clave PAN MAAB710622MSPRLL00

SLP 4 27/06/2006 $9,000.00

RSEF MARTINEZ ARROYO BERTHARFC MAAB440203 Clave PAN MAAB440203

QRO 92 22/06/2006 $4,000.00

RSEF MARTINEZ GALLEGOS MANUEL ALFREDORFC MAGM800605 Clave PAN MAGM800605

DGO 90 29/06/2006 $5,620.00

RSEF MARTINEZ GARCIA OSCAR LEONARDORFC MAGO581210 Clave PAN MAGO581210

QRO 75 08/06/2006 $9,000.00

RSEF MARTINEZ GOMEZ GENARORFC MAGG360523 Clave PAN MAGG360523

TAM 89 05/07/2006 $9,000.00

48/90


$9,000.00 1

$9,000.00 1

$8,500.00 1

$9,000.00 1

$100,000.00 1

$9,000.00 1

$500,000.00 2

$100,000.00 1

$8,500.00 1

$7,000.00 1

$8,000.00 1

$9,000.00 1

$9,000.00 1

$100.00 1

$7,500.00 1

RSEF MARTINEZ GONZALEZ MIGUEL ANGELRFC MAGM820809 Clave PAN MAGM520215HDFRNG00

MCH 33 19/07/2006 $9,000.00

RSEF MARTINEZ LOPEZ OSCAR MANUELRFC MALO590112 Clave PAN MALO590112HQTRPS00

QRO 76 08/06/2006 $9,000.00

RSEF MARTINEZ MACIAS MARIANARFC MAMM590718 Clave PAN MAMM590718

TAM 39 14/06/2006 $8,500.00

RSEF MARTINEZ MACIAS TERESARFC MAMT620401 Clave PAN MAMT620401

TAM 38 14/06/2006 $9,000.00

RSEF MARTINEZ MARGAIN ALFONSORFC MAMA471206 Clave PAN MAMA471206

MCH 6 03/05/2006 $100,000.00

RSEF MARTINEZ MUÑOZ MARCELA VIRGINIARFC MAMM840913S97 Clave PAN MAMM840913MVZRZR00

VER 25 22/05/2006 $9,000.00

RSEF MARTINEZ OCHOA AURORARFC MAOA-540814- Clave PAN MAOA540814

CEN 18 27/01/2006 $220,000.00

CEN 65 27/02/2006 $280,000.00

RSEF MARTINEZ OSORIO GUILLERMINA ESTHERRFC MAOG-390210-4WA Clave PAN MAOG390210

CEN 115 24/03/2006 $100,000.00

RSEF MARTINEZ QUIROZ MARIA EDITHRFC MAQE570916RC9 Clave PAN MAQE570913

VER 28 24/05/2006 $8,500.00

RSEF MARTINEZ RENTERIA ALICIARFC MARA650623 Clave PAN MARA650623

DGO 19 13/06/2006 $7,000.00

RSEF MARTINEZ ROJAS MARIA JOSERFC MARJ790110 Clave PAN MARX790110

YUC 34 02/06/2006 $8,000.00

RSEF MARTINEZ ROSALES MIGUEL ANGELRFC MARM680114 Clave PAN MARM770225HMSRSG00

QRO 156 22/06/2006 $9,000.00

RSEF MARTINEZ SILVA OSCAR OMARRFC MASO811031 Clave PAN MASO811031

QRO 130 22/06/2006 $9,000.00

RSEF Martinez Soto Jose BernardoRFC MASJ700416 Clave PAN MASB700416

DGO 214 07/07/2006 $100.00

RSEF MARTINEZ SOTUYO JOSE BERNARDO

49/90


$100,000.00 1

$50,000.00 1

$50,000.00 1

$8,800.00 1

$8,000.00 1

$250,000.00 1

$9,200.00 1

$6,000.00 1

$6,145.00 1

$50,000.00 1

$8,000.00 1

$8,400.00 1

$200,000.00 1

$8,000.00 1

RFC MASJ700416 Clave PAN MASB700416

DGO 54 19/06/2006 $7,500.00

RSEF MARTINEZ SUERO JAVIERRFC MASJ-690713-388 Clave PAN MASJ690713

CEN 144 10/04/2006 $100,000.00

RSEF MARTINEZ TREVIÑO ALEJANDRO ROBERTORFC MOZC-640624-L67 Clave PAN MATA640624

CEN 196 24/04/2006 $50,000.00

RSEF MARTINEZ TREVIÑO HUGO JOSERFC MATH-630312-D95 Clave PAN MATH630312

CEN 197 24/04/2006 $50,000.00

RSEF MARTINEZ VALEDO JORGE LUISRFC MAVJ730819 Clave PAN MAVJ730819

TAM 31 14/06/2006 $8,800.00

RSEF MATA RAMIREZ JESUS ERNESTORFC MARJ801015BX2 Clave PAN MARJ801015

SIN 16 05/05/2006 $8,000.00

RSEF MATA ALVAREZ CARLOSRFC MAAC-520821-QC5 Clave PAN MAAC520821

CEN 368 06/06/2006 $250,000.00

RSEF MAUZ MARTINEZ MARIA DEL ROCIORFC MAMR630415 Clave PAN MAMD630415

TAM 77 28/06/2006 $9,200.00

RSEF MAYORGA GARCIA DOLORESRFC MAGA631010SE7 Clave PAN MAGD631010

BCN 16 29/05/2006 $6,000.00

RSEF MEDINA BARRON JOSE ANTONIORFC MEBJ611022 Clave PAN MEBA611022

DF 5 03/07/2006 $6,145.00

RSEF MEDINA GONZALEZ RAFAELRFC MEGR340210 Clave PAN MEGR321024HSPDNF00

AGS 10 05/06/2006 $50,000.00

RSEF Melchor RaulRFC MEXR530325 Clave PAN MEXR530325

DGO 64 27/06/2006 $8,000.00

RSEF MELENDEZ BALBOA FRANCISCARFC MEBF730412 Clave PAN MEBF730412

TAM 28 14/06/2006 $8,400.00

RSEF MELGAREJO GONZALEZ ROSA LUZRFC MEGR-640519-2C3 Clave PAN MEGR640519

CEN 93 09/03/2006 $200,000.00

RSEF MENA CHUC PEDRO PABLORFC MECP590607UA4 Clave PAN MECP590607HYNNHD00

YUC 37 02/06/2006 $8,000.00

50/90


$9,000.00 1

$9,000.00 1

$10,000.00 1

$9,000.00 1

$9,700.00 1

$6,147.50 1

$9,600.00 1

$2,777.00 2

$8,500.00 1

$8,000.00 1

$8,000.00 1

$9,000.00 1

$1,000,000.00 2

$419,000.00 2

RSEF MELGOZA AYALA PABLORFC MEAP-390607-LSO Clave PAN MEAP390607

BCN 9 19/05/2006 $10,000.00

RSEF MENA ROMERO JOSE ALFREDORFC MERA651227 Clave PAN MERA651227HYNNML00

YUC 65 23/06/2006 $9,000.00

RSEF MENCHACA GALLARDO ALFONSO HECTORRFC MEGA550806 Clave PAN MEGA550806

NL 41 09/06/2006 $9,000.00

RSEF MENDOZA MENA JOSE MARIORFC MEMJ410907 Clave PAN MEMM410907HDGNNR00

DGO 2 22/05/2006 $9,000.00

RSEF MENDOZA ORTEGA LIDIARFC MEOL841111 Clave PAN MEOL841111

DGO 9 05/06/2006 $9,700.00

RSEF MENDOZA SAAVEDRA JORGERFC MESJ770601 Clave PAN MESJ770601HDFNVR00

DF 10 03/07/2006 $6,147.50

RSEF MENDOZA CARRERA HECTOR MANUELRFC MECM751009 Clave PAN MECH751009

MCH 19 12/06/2006 $9,600.00

RSEF MENDOZA DENÍZ MARÍA DOLORESRFC MEDM840113 Clave PAN MEDM840113

COL 5 28/06/2006 $2,300.00

COL 6 29/06/2006 $477.00

RSEF MENDOZA FRAUSTO MIGUEL ANGELRFC MEFM800915 Clave PAN MEFM800819

TAM 5 12/05/2006 $8,500.00

RSEF MENDOZA GONZALEZ JESUS ISAIASRFC GOMI780716 Clave PAN MEGJ780716

TAM 71 21/06/2006 $8,000.00

RSEF MENDOZA GUZMAN FELIPERFC MEGF590603 Clave PAN MEGF240326HOCNZL00

DGO 17 13/06/2007 $8,000.00

RSEF MENDOZA JAIME FLORENCIARFC MEJF810314 Clave PAN MEJF810314

OAX 5 25/05/2006 $9,000.00

RSEF MENDOZA RODRIGUEZ IGNACIORFC RANU671012 Clave PAN MERI450209

CEN 380 09/06/2006 $400,000.00

CEN 424 19/06/2006 $600,000.00

RSEF MENDOZA RODRIGUEZ ROSARFC MERR-520723- Clave PAN MERR520723

CEN 439 19/06/2006 $247,000.00

51/90


$5,000.00 1

$1,000,000.00 1

$2,500.00 1

$100,000.00 1

$9,000.00 1

$9,000.00 1

$75,000.00 1

$50,000.00 1

$50,000.00 1

$150,000.00 1

$9,700.00 1

$100,000.00 1

$50,000.00 1

$50,000.00 1

CEN 542 18/07/2006 $172,000.00

RSEF MENDOZA SALINAS JOSE IGNACIORFC MESI-491026-5X3 Clave PAN MESI491026

CEN 447 20/06/2006 $5,000.00

RSEF MENDOZA SANABRIA VICENTERFC MESV-550704- Clave PAN MESV550704

CEN 543 18/07/2006 $1,000,000.00

RSEF MENDOZA TORRES JESUSRFC METJ570513 Clave PAN METJ570513HMNNRX00

MCH 23 22/06/2006 $2,500.00

RSEF MERAZ ESTRADA ENRIQUERFC MEEE-710604-TA9 Clave PAN MEEE710604

CEN 211 24/04/2006 $100,000.00

RSEF MERCADO COLIN JOSE LABERORFC MECL751228 Clave PAN MECL751228

QRO 102 22/06/2006 $9,000.00

RSEF MERCADO COLIN JOSE LUISRFC MECL790630 Clave PAN MECL790630

QRO 101 22/06/2006 $9,000.00

RSEF MERLA VIGNAU GERARDO ANTONIORFC MEVG-640613-R42 Clave PAN MEVG640613

CEN 481 27/06/2006 $75,000.00

RSEF MIER MURILLO MARIA DEL ROSARIO SRFC MUMR551212 Clave PAN MIMD551212

AGS 14 05/06/2006 $50,000.00

RSEF MIERES FERNANDEZ FRANCISCORFC MIFF-491008-JQ3 Clave PAN MIFF491008

CEN 294 18/05/2006 $50,000.00

RSEF MIJARES ORTEGA JUAN SEBASTIANRFC MIOJ-591004-SC3 Clave PAN MIOJ591004

CEN 394 09/06/2006 $150,000.00

RSEF MILLAN TORRES EVODIORFC MITE830506 Clave PAN MITE830506

DGO 79 27/06/2006 $9,700.00

RSEF MINVIELLE ZAMUDIO EUGENIORFC MIZE-320531-M62 Clave PAN MIZE320531

CEN 354 06/06/2006 $100,000.00

RSEF MIRANDA GUTIERREZ FAUSTORFC MIGF-651223-FF7 Clave PAN MIGF651223

CEN 114 24/03/2006 $50,000.00

RSEF MIRANDA HURTADO FRANCISCORFC MIHF420112 Clave PAN MIHF420112

AGS 8 02/06/2006 $50,000.00

52/90


$90,000.00 1

$8,000.00 1

$8,000.00 1

$25,000.00 1

$9,000.00 1

$5,000.00 1

$3,760.00 1

$50,000.00 1

$900,000.00 1

$50,000.00 1

$50,000.00 1

$75,000.00 2

$7,000.00 1

$8,000.00 1

$9,700.00 1

RSEF MOLINA ROBLES FRANCISCORFC MORF-390418 Clave PAN MORF390418

BCN 13 22/05/2006 $25,000.00

RSEF MOHAMAR ABUGABER OSCARRFC MOAD380814 S14 Clave PAN MOAO380814

COH 9 26/05/2006 $90,000.00

RSEF MOLINA MEDINA ANGELICA DEL ROSARIORFC MOMA6301175PA Clave PAN MOMA630117

YUC 39 02/06/2006 $8,000.00

RSEF MOLINA MONTENEGRO IMELDARFC MOMI590824 Clave PAN MOMI590824MDGLNM00

DGO 87 28/06/2006 $8,000.00

RSEF MOLLINEDO HERNANDEZ AGUSTINRFC MOHS450518TL7 Clave PAN MOHA450518HVZLRG00

VER 40 26/06/2006 $9,000.00

RSEF Monreal AlejandroRFC XXMNAL710910 Clave PAN XXMA710910HDGXNL00

DGO 14 07/06/2006 $5,000.00

RSEF Monreal Jose AlejandroRFC MOXJ710910 Clave PAN XXMA710910HDGXNL00

DGO 68 27/06/2006 $3,760.00

RSEF MONROY CORONA ALVARORFC MOCA-540219-5EA Clave PAN MOCA540219

CEN 518 05/07/2006 $50,000.00

RSEF MONTAÑO LEON SERGIO FERNANDORFC MOLS-471224-GV8 Clave PAN MOLS471224

CEN 521 05/07/2006 $900,000.00

RSEF MONTES AYALA MARIORFC MOAM-370617-P6A Clave PAN MOAM370617

CEN 286 18/05/2006 $50,000.00

RSEF MONTES SUAREZ JOSE GERARDORFC MOSG-670404- Clave PAN MOSG670404

CEN 291 18/05/2006 $50,000.00

RSEF MONTIEL RAMIREZ WILEBALDORFC MORW460310 Clave PAN MORW460310

PUE 21 19/05/2006 $70,000.00

PUE 22 19/05/2006 $5,000.00

RSEF MONTOYA LURÍA ELEAZAR ANGELRFC MOLE730521 Clave PAN MOLE730521

OAX 3 19/05/2006 $7,000.00

RSEF MONTOYA MARTINEZ CLAUDIA YESMIDRFC MOMC710630HNA Clave PAN MOMC710630

SIN 10 11/04/2006 $8,000.00

RSEF MORALES RAMIREZ FRANCISCO JAVIERRFC MORJ800922 Clave PAN MORF800922

53/90


$9,000.00 1

$5,000.00 1

$9,000.00 1

$9,000.00 1

$5,000.00 1

$50,000.00 1

$9,700.00 1

$50,000.00 1

$50,000.00 1

$5,669.20 1

$150,000.00 1

$5,000.00 1

$12,000.00 1

$2,154.00 1

SON 13 03/05/2006 $9,700.00

RSEF MORALES CÓRTES DELFINA JOSEFARFC MOCD521207 Clave PAN MOCD521207

OAX 10 26/05/2006 $9,000.00

RSEF MORALES GARZA MARIA ISABELRFC MOGI541226 4JO Clave PAN MOGI541226

NL 20 17/05/2006 $5,000.00

RSEF MORALES HERNANDEZ EVELIA BERENICERFC MOHE800818 Clave PAN MOHE800818

HGO 32 28/06/2006 $9,000.00

RSEF MORALES PACHUCA JOSE ANTONIORFC MOPA720703 Clave PAN MOPA720703HQTRCN00

QRO 151 08/06/2006 $9,000.00

RSEF MORALES RAMIREZ MARCIALRFC MORM840906 Clave PAN MORM840906

QRO 4 24/05/2006 $5,000.00

RSEF MORALES SALAS CESAR LEONELRFC MOSC6808288T3 Clave PAN MOSC680828HTSRLS00

VER 33 08/06/2006 $50,000.00

RSEF MORALES SANTILLAN FELIPE DE JESUSRFC MOSF770308 Clave PAN MOSF770308HDGRNL00

DGO 57 22/06/2006 $9,700.00

RSEF MORAN CAMPOS TERESITE DE JESUSRFC MOCT690330 Clave PAN MOCT690330

AGS 19 23/06/2006 $50,000.00

RSEF MORELOS SUAREZ JAIMERFC MOSJ-600116-EC4 Clave PAN MOSJ600116

CEN 284 18/05/2006 $50,000.00

RSEF MORENO VALLE ROSAS RAFAELRFC MORR680630 Clave PAN MORR680630

PUE 71 01/11/2006 $5,669.20

RSEF MORENO AIZA PABLORFC MOAP730316 Clave PAN MOAP730316

GTO 30 20/07/2006 $150,000.00

RSEF MORENO AYALA ALFONSORFC MOAA-361028-5B0 Clave PAN MOAA361028

CEN 445 20/06/2006 $5,000.00

RSEF MORENO MORENO ERNESTORFC MOME-460816 Clave PAN MOME460816

BCN 26 12/06/2006 $12,000.00

RSEF MORENO RONCES RENERFC MORR731109 Clave PAN MORR730911HDFRNN00

DF 8 21/07/2006 $2,154.00

54/90


$44,724.40 9

$130,000.00 1

$100,000.00 1

$19,860.13 4

$8,000.00 1

$9,700.00 1

$50,000.00 1

$9,000.00 1

$3,000.00 1

$9,000.00 1

$14,300.00 2

RSEF MORENO VALLE ROSAS RAFAELRFC MORR680630 Clave PAN MORR680630

PUE 62 29/09/2006 $5,669.20

PUE 66 12/10/2006 $5,669.20

PUE 77 18/12/2006 $5,669.20

PUE 78 19/12/2006 $2,520.00

CEN 630 29/09/2006 $5,669.20

CEN 670 31/10/2006 $5,669.20

CEN 676 03/11/2006 $5,669.20

CEN 724 19/12/2006 $5,669.20

CEN 728 20/12/2006 $2,520.00

RSEF MORENO VALLE SUAREZ RAFAELRFC MOSR430316 Clave PAN MOSR430316

PUE 45 07/06/2006 $130,000.00

RSEF MUÑOZ LEAL ESPERANZARFC MULE560217 Clave PAN MULE560217

MEX 7 19/07/2006 $100,000.00

RSEF MURILLO FLORES FRANCISCO JAVIERRFC Clave PAN MUFF590814

CEN 615 15/09/2006 $4,475.78

CEN 659 13/10/2006 $4,475.78

CEN 690 15/11/2006 $4,475.78

CEN 712 15/12/2006 $6,432.79

RSEF MURILLO TORRES TAURINORFC MUTT660320 JF2 Clave PAN MUTT660320

NL 23 17/05/2006 $8,000.00

RSEF NAJERA CHAVEZ JORGE DE JESUSRFC NACJ740503 Clave PAN NACJ740503

DGO 11 05/06/2006 $9,700.00

RSEF NAJERA SOLORZANO EUGENIO FRANCISCO DOMINGORFC NASE-470516-JE8 Clave PAN NASE470516

CEN 243 04/05/2006 $50,000.00

RSEF NARVAEZ MENDOZA CATHERINE LIZETTERFC NAMC790321 Clave PAN NAMC790321

TAM 16 12/05/2006 $9,000.00

RSEF NAVA RODRIGUEZ FERNANDORFC NARF750819 EBO Clave PAN NARF750819

NL 43 13/06/2006 $9,000.00

RSEF NAVARRO DEWAR OSCAR ROBERTORFC NADO690912 Clave PAN NADO690912

RSEFME NAVA PEÑA JOSE ANGELRFC NAPA470418 Clave PAN NAPA470418HZSVXN00

CEN 26 25/04/2006 $3,000.00

55/90


$3,000.00 1

$57,000.00 1

$200,000.00 1

$500,000.00 1

$250,000.00 1

$8,000.00 1

$100,000.00 1

$19,860.13 4

$40,000.00 1

$2,500.00 1

$70,000.00 1

$5,000.00 1

$8,115.00 2

SON 15 05/05/2006 $5,000.00

SON 50 13/10/2006 $9,300.00

RSEF NGULO CHAVEZ IVANRFC AUCI850919IT9 Clave PAN NUCI850919

SIN 23 02/06/2006 $3,000.00

RSEF NIELSEN LEON DANIELRFC NILD720803 Clave PAN NILD720803

MOR 23 27/06/2006 $57,000.00

RSEF NIELSEN LEON PETERRFC NILP680915 Clave PAN NILP680915

MOR 13 19/06/2006 $200,000.00

RSEF NIETO AGUADO JOSE ENRIQUERFC LAHI6105223J7 Clave PAN NIAE560616

CEN 626 27/09/2006 $500,000.00

RSEF NIETO BOADA RAUL JORGERFC NIBR-391028-KF1 Clave PAN NIBR391028

CEN 421 16/06/2006 $250,000.00

RSEF NIEVES RODRIGUEZ MA. LUISARFC NIRL370220 Clave PAN NIRM370220

DGO 27 16/06/2006 $8,000.00

RSEF NOGUES SOTO ALEJANDRORFC NOSA-640916-B44 Clave PAN NOSA640916

CEN 322 25/05/2006 $100,000.00

RSEF NORIEGA BLANCO VIGIL MARIA NIEVESRFC NOBE551221850 Clave PAN NOBN551221

CEN 616 15/09/2006 $4,475.78

CEN 660 13/10/2006 $4,475.78

CEN 691 15/11/2006 $4,475.78

CEN 713 15/12/2006 $6,432.79

RSEF NUÑEZ RODRIGUEZ PEDRORFC NURP-660911-QM0 Clave PAN NURP270516HDGZDD00

CEN 269 16/05/2006 $40,000.00

RSEF O HEA DE ICAZA JERRY TEAGUERFC OEIJ-630722-SV9 Clave PAN OEDJ630722

CEN 442 20/06/2006 $2,500.00

RSEF OBREGON NAVARRO JUAN CARLOSRFC OENJ571225 Clave PAN OENJ571225

GTO 17 26/06/2006 $70,000.00

RSEF OCAMPO NAJERA BLANCA DAISYRFC OANB840517 Clave PAN OANB840517MGRCJL00

MOR 4 26/05/2006 $5,000.00

RSEF OCAMPO TREJO MARTHARFC OATM430729 Clave PAN OATM430729

56/90


$1,000,000.00 1

$7,000.00 1

$2,000.00 1

$30,000.00 1

$3,000.00 1

$8,000.00 1

$17,700.00 2

$16,100.00 2

$50,000.00 1

$22,500.00 1

$100,000.00 1

$2,000.00 1

$100,000.00 2

QRO 104 22/06/2006 $8,000.00

QRO 110 22/06/2006 $115.00

RSEF OCEJO HUERTA MAITERFC OEHM-730730-T34 Clave PAN OEHM730730

CEN 374 06/06/2006 $1,000,000.00

RSEF OCHOA RODRIGUEZ JOSE ANTONIORFC OCRJ690608 Clave PAN OORA690608HDFCDN00

DGO 5 05/06/2006 $7,000.00

RSEF OLGUIN HERNANDEZ GERARDORFC OUHG840618 Clave PAN OUHG840618

QRO 16 24/05/2006 $2,000.00

RSEF OLIVARES VINIEGRA MOISESRFC OIVM-630320- Clave PAN OIVM630320

CEN 52 23/02/2006 $30,000.00

RSEF OLVERA OLVERA ANARFC OEOA580103 Clave PAN OEOA580103MHGLLN00

QRO 114 22/06/2006 $3,000.00

RSEF OLVERA VERDE RAQUELRFC OEVR700320 Clave PAN OEVR700320

QRO 152 08/06/2006 $8,000.00

RSEF OREA MORENO NADIA SELENERFC OEMN860914 Clave PAN OEMN860914

DGO 32 16/06/2006 $8,000.00

DGO 203 03/07/2006 $9,700.00

RSEF ORNELAS LOPEZ GUADALUPERFC OELG760102 Clave PAN OELG760120

TAM 33 14/06/2006 $8,200.00

TAM 63 21/06/2006 $7,900.00

RSEF OROZCO LAINE JOSE JORGE HILARIORFC OOLJ-350717-I95 Clave PAN OOLJ350717

CEN 453 20/06/2006 $50,000.00

RSEF ORRANTIA COPPEL HECTOR ENRIQUERFC MEPC550814AZ6 Clave PAN OACH720825

CEN 577 17/08/2006 $22,500.00

RSEF ORTEGA AMIEVA FERNANDORFC OEAF-540727-Q77 Clave PAN OEAF540727

CEN 320 25/05/2006 $100,000.00

RSEF ORTEGA BRIONES ROSA MARIARFC OEBR620829 F55 Clave PAN OEBR560829

NL 56 27/06/2006 $2,000.00

RSEF ORTEGA GARCIA OSCAR SERGIORFC OEGO770714 Clave PAN OEGO770714

MEX 9 19/07/2006 $50,000.00

57/90


$100,000.00 2

$4,500.00 1

$5,000.00 1

$9,700.00 1

$7,000.00 1

$8,000.00 1

$4,000.00 1

$2,500.00 1

$9,000.00 1

$50,000.00 1

$9,000.00 1

$8,500.00 1

$9,000.00 1

$30,000.00 1

MEX 10 19/07/2006 $50,000.00

RSEF ORTIZ HERNANDEZ EDUARDORFC OIHE631126QW4 Clave PAN OIHE631126HSLRRD00

SIN 27 12/06/2006 $50,000.00

SIN 47 27/07/2006 $50,000.00

RSEF ORTIZ MEDEL ANTONIORFC OIMA700613 Clave PAN OIMA700613

QRO 47 01/06/2006 $4,500.00

RSEF ORTIZ ORTIZ RANULFORFC OIOR621020RX7 Clave PAN OIOR621020

MOR 27 27/06/2006 $5,000.00

RSEF ORTIZ ROSALES HECTOR RICARDORFC OIRH830402 Clave PAN OIRH830402

DGO 77 27/06/2006 $9,700.00

RSEF ORTÍZ SILVA VERÓNICARFC OISV850603 Clave PAN OXSV850603

OAX 2 19/05/2006 $7,000.00

RSEF ORTIZ VERA LEONCIORFC OIVL560825R30 Clave PAN OIVL700419

SIN 36 20/06/2006 $8,000.00

RSEF ORTIZ Y CASO DANIELRFC OICD410216 Clave PAN OIYD410216

PUE 7 12/04/2006 $4,000.00

RSEF OTEGUI DIHARCE JOSE IGNACIORFC OEDI-650825-8V2 Clave PAN OEDI650825

CEN 229 03/05/2006 $2,500.00

RSEF OTHON ZAYAS MAXIMORFC OOZM-710515-5W0 Clave PAN OOZM710515

BCN 53 11/07/2006 $9,000.00

RSEF OVIEDO TOBIAS JOSE DANIELRFC OITD-560210-E10 Clave PAN OITD560210

CEN 463 23/06/2006 $50,000.00

RSEF PACHECO OCHOA GUSTAVO ENRIQUERFC PAOG670509 Clave PAN PAOG670509HCCCCS00

YUC 21 18/05/2006 $9,000.00

RSEF PADILLA GARCIA MARCO ANTONIORFC PAGM670120 Clave PAN PAGM670120HQTDRR00

QRO 79 08/06/2006 $8,500.00

RSEF PADILLA AVILA KARINARFC PAAK761027 Clave PAN PAAK761027MDFDVR00

GTO 21 29/06/2006 $9,000.00

RSEF PADILLA MENA GLORIARFC PAMG711130 Clave PAN PAMG711130

58/90


$19,860.13 4

$20,000.00 1

$9,000.00 1

$100,000.00 1

$39,525.14 8

$100,000.00 1

$7,800.00 1

$10,000.00 1

$55,000.00 1

$100,000.00 2

MOR 19 20/06/2006 $30,000.00

RSEF PADILLA OROZCO RAUL ALEJANDRORFC PAOR600424 Clave PAN PAOR600424

CEN 617 15/09/2006 $4,475.78

CEN 661 13/10/2006 $4,475.78

CEN 692 15/11/2006 $4,475.78

CEN 714 15/12/2006 $6,432.79

RSEF PADILLA SANROMAN OSCAR ALFONSORFC PASO650330 Clave PAN PASO650330

GTO 12 14/06/2006 $20,000.00

RSEF PALMA RAMOS CAROLINARFC PARC760217 Clave PAN PARC760217

QRO 120 22/06/2006 $9,000.00

RSEF PALME SIERRA JOSE ANTONIO JOHANRFC PASA-441127-JW3 Clave PAN PASA441127

CEN 527 11/07/2006 $100,000.00

RSEF PALMERO ANDRADE DIEGORFC PAAD-510127 Clave PAN PAAD510127

CEN 3 13/01/2006 $4,260.74

CEN 44 15/02/2006 $4,655.02

CEN 106 15/03/2006 $4,524.88

CEN 157 11/04/2006 $4,475.78

CEN 262 15/05/2006 $4,475.78

CEN 413 15/06/2006 $4,267.36

CEN 534 14/07/2006 $4,475.78

CEN 568 14/08/2006 $8,389.80

RSEF PAMS GUICHARD FRANCOIS JEAN PIERRERFC PAGF-560303-JA6 Clave PAN PAGF560303

CEN 358 06/06/2006 $100,000.00

RSEF PARAMO HERNANDEZ J. JESUSRFC PAHJ690613 Clave PAN PAHJ690613

TAM 52 21/06/2016 $7,800.00

RSEF PARRA OLIVAS ANTONIARFC MAGD670701RN3 Clave PAN PAOA350122

CEN 576 17/08/2006 $10,000.00

RSEF PASQUEL BARCENAS ALFONSO JOSERFC PABA-470419-1W8 Clave PAN PABA470419

CEN 82 09/03/2006 $55,000.00

RSEF PAZOS PORTILLO CARLOSRFC PAPC561126 Clave PAN PAPC561126

CHI 9 23/05/2006 $50,000.00

CHI 16 31/05/2006 $50,000.00

59/90


$9,400.00 1

$9,600.00 1

$130,000.00 2

$127,078.88 1

$9,500.00 1

$50,000.00 1

$30,000.00 1

$9,000.00 1

$150,000.00 1

$100,000.00 1

$7,000.00 1

$25,196.80 5

$100,000.00 1

RSEF PECH CAUICH JORGE ARMANDORFC PECJ700629 Clave PAN

YUC 98 12/07/2006 $9,400.00

RSEF PEDRAZA SEGURA OMARRFC PESO740405 Clave PAN

YUC 96 12/07/2006 $9,600.00

RSEF PEIMBERT TERRONES OSCARRFC PETO490924 Clave PAN PETO490924

AGS 4 02/06/2006 $100,000.00

AGS 29 12/10/2006 $30,000.00

RSEF PELAEZ MUCIÑO MARCO ANTONIORFC PEMM-721004-9E8 Clave PAN PEMM721004

CEN 500 29/06/2006 $127,078.88

RSEF PENICHE RODRIGUEZ HILDA PAULINARFC PERH780116 Clave PAN PERH780116MYNNDL00

YUC 80 03/07/2006 $9,500.00

RSEF PEÑA RIVERA PASCUALRFC PERP-700517-PD5 Clave PAN PERP700517

CEN 293 18/05/2006 $50,000.00

RSEF PEÑUÑURI PACHECO SILVIARFC PEPS580318 Clave PAN PEPS580318

SON 27 15/05/2006 $30,000.00

RSEF PERALES ECHAVARRIA REYNALDORFC PEER541119 Clave PAN PECR541119HTSRHY00

TAM 80 29/06/2006 $9,000.00

RSEF PERALTA CASARES CARLOS GERARDORFC PECC-731107-GJ7 Clave PAN PECC731107

CEN 367 06/06/2006 $150,000.00

RSEF PERALTA NAVARRETE OSCARRFC PENO-400722-4Y1 Clave PAN PENO400722

CEN 89 09/03/2006 $100,000.00

RSEF PERAZA PANTOJA JOSE ROBERTORFC PEPR841017 Clave PAN PEPR841017

YUC 71 27/06/2006 $7,000.00

RSEF PEREDO AGUILAR ROSALIARFC RALA7508217L2 Clave PAN PEAR511204

CEN 631 29/09/2006 $5,669.20

CEN 671 31/10/2006 $5,669.20

CEN 677 03/11/2006 $5,669.20

CEN 725 19/12/2006 $5,669.20

CEN 729 20/12/2006 $2,520.00

RSEF PERERA CALERO VICTOR JAVIERRFC PUEF601109 Clave PAN PECV401223

60/90


$4,900.00 1

$9,000.00 1

$8,500.00 1

$9,000.00 1

$8,000.00 1

$7,000.00 1

$8,000.00 1

$6,500.00 1

$7,500.00 1

$8,000.00 1

$8,000.00 1

$150,000.00 1

$7,600.00 1

$3,000.00 1

$14,300.00 2

CEN 590 04/09/2006 $100,000.00

RSEF PERERA LOPEZ MIGUEL ANGELRFC PELM720507 Clave PAN PELM720507

QTR 10 20/07/2006 $4,900.00

RSEF PEREZ BATES JOSE GABRIELRFC PEBG620710 Clave PAN PEBG620710

YUC 61 23/06/2006 $9,000.00

RSEF PEREZ JARAMILLO FRANCISCORFC PEJF710604 Clave PAN PEJF710604

HGO 27 26/06/2006 $8,500.00

RSEF PEREZ ALAMILLA GELMY GUADALUPERFC PEAG601128 Clave PAN PEAG601128

YUC 70 26/06/2006 $9,000.00

RSEF PEREZ BUSTAMANTE GABRIELRFC PEBG750824 Clave PAN PEBG750824HDGRSB00

DGO 66 27/06/2006 $8,000.00

RSEF PEREZ CAMARA SORAYA MARGARITA DE FATIMARFC PECS630310 Clave PAN PECS630310

QTR 13 04/08/2006 $7,000.00

RSEF PEREZ GARCIA LUZRFC PEGL190514 Clave PAN PEGL190514

HGO 23 26/06/2006 $8,000.00

RSEF PEREZ GONZALEZ EMILIA HAYDEERFC Clave PAN PEGE760512

BCN 36 28/06/2006 $6,500.00

RSEF PEREZ HERNANDEZ ELIZABETHRFC PEHE720116 Clave PAN PEHE660202MMCRRL00

TAM 19 17/05/2006 $7,500.00

RSEF PEREZ HERRERA MARCELINORFC PEHM360702 Clave PAN PEHM360702

HGO 24 26/06/2006 $8,000.00

RSEF PEREZ HERRERA VIRGINIARFC PEHV230915 Clave PAN PEHV230912

HGO 25 26/06/2006 $8,000.00

RSEF PEREZ LANDIN PALACIO ROBERTO NETZAHUALCOYOTLRFC PERP-380418-9R2 Clave PAN PEPR380418

CEN 364 06/06/2006 $150,000.00

RSEF PEREZ LEYVA MIRIAMRFC PELM850515 Clave PAN PELM850515

TAM 51 21/06/2006 $7,600.00

RSEF PEREZ LOPEZ LUIS ENRIQUERFC PELL821120 Clave PAN PELL740526HDFRPS00

QRO 8 24/05/2006 $3,000.00

RSEF PEREZ LOUSTAUNAU JESUS ABRHAMRFC PELJ560419 Clave PAN PELJ560419

61/90


$6,500.00 1

$9,500.00 1

$110,000.00 1

$9,500.00 1

$1,000,000.00 1

$50,000.00 1

$13,559.54 3

$8,500.00 1

$100,000.00 1

$20,000.00 1

$1,000,000.00 1

$6,000.00 1

$9,600.00 1

SON 16 05/05/2006 $5,000.00

SON 49 03/10/2006 $9,300.00

RSEF PEREZ LOZANO JOSE LUISRFC PELL470717 563 Clave PAN PELL470717

NL 13 27/04/2006 $6,500.00

RSEF PEREZ PAPAQUI MARIA ASUNCIONRFC PEPA710426 Clave PAN PEPA710426

PUE 26 22/05/2006 $9,500.00

RSEF PEREZ PEREZ CARLOS ALBERTORFC PEPC720820 Clave PAN PEPC691225HCCRRR00

QRO 21 24/05/2006 $110,000.00

RSEF PEREZCHICA JESSICA ARMENTARFC AEPJ-750608 Clave PAN AEPJ750608

BCN 39 28/06/2006 $9,500.00

RSEF PEROCHENA BARQUIN BLANCA LUZRFC PEBB-440118-KR4 Clave PAN PEBB440118

CEN 375 06/06/2006 $1,000,000.00

RSEF PETERS CASTILLA RALF GUSTAVRFC PECR-540226-UVO Clave PAN PECR540426

CEN 312 25/05/2006 $50,000.00

RSEF PEYROT SOLIS MARCO ANTONIORFC PANL730204NUA Clave PAN PESM660506

CEN 618 15/09/2006 $4,475.78

CEN 693 15/11/2006 $1,651.65

CEN 715 15/12/2006 $7,432.11

RSEF PIER KIENTZLE OSCAR ALFONSORFC PIKO630109 Clave PAN PIKO630109

TAM 40 15/06/2005 $8,500.00

RSEF PIETRINI PERETO XAVIERRFC PIPX-620406-Q15 Clave PAN PIPX620406

CEN 116 24/03/2006 $100,000.00

RSEF PINEDA CRUZ MANUEL GUILLERMORFC PICM480905 Clave PAN PICM480905

SON 29 19/05/2006 $20,000.00

RSEF PINTADO RIVERO JOSERFC PIRJ-251117-731 Clave PAN PIRJ251117

CEN 238 03/05/2006 $1,000,000.00

RSEF PINTO GALICIA ALFONSORFC PIGA590602AX0 Clave PAN PIGA590602HDFNLL00

SIN 21 31/05/2006 $6,000.00

RSEF PLASCENCIA MENDOZA FEDERICORFC PLMF630106 Clave PAN PAMF630106

MCH 26 22/06/2006 $9,600.00

62/90


$9,000.00 1

$9,700.00 1

$50,000.00 1

$8,000.00 1

$9,000.00 1

$9,000.00 1

$8,500.00 1

$50,000.00 1

$9,000.00 1

$9,500.00 1

$950,000.00 1

$3,000.00 1

$5,000.00 1

$100,000.00 1

$400,000.00 1

RSEF POLANCO BAUTISTA ANA CRISTINARFC POBA650510 Clave PAN POBA650510MYNLTN00

YUC 69 26/06/2006 $9,000.00

RSEF Ponce Quiñonez Briana MayelaRFC POQB800823 Clave PAN POQB800823

DGO 211 03/07/2006 $9,700.00

RSEF PONCE ESPEJO LIDA EUGENIARFC POEL5912121J7 Clave PAN POEL591212

YUC 8 28/03/2006 $50,000.00

RSEF PONCE QUIÑONES BRIANA MAYELARFC POQB800823 Clave PAN POQB800823

DGO 41 16/06/2006 $8,000.00

RSEF POOT Y XAUIL JUSTINORFC POKJ570702 Clave PAN POXJ570702

YUC 64 23/06/2006 $9,000.00

RSEF PORTAL GARCIA JULIO MARIORFC POGJ501018 Clave PAN POGJ501018HMCRRL00

QRO 143 22/06/2006 $9,000.00

RSEF POZAS GARCIA MANUELRFC POGM590124 Clave PAN POGM590124

QRO 158 22/06/2006 $8,500.00

RSEF POZAS GARCIA ERNESTO PABLORFC POGE-641103-915 Clave PAN POGE641103

CEN 198 24/04/2006 $50,000.00

RSEF POZAS GARCIA JESUSRFC POGJ571202S88 Clave PAN POGJ571202

QRO 157 22/06/2006 $9,000.00

RSEF PRADO DIAZ NORA ALICIARFC PADN721214CC2 Clave PAN PADN721214MVZRZR00

VER 23 18/05/2006 $9,500.00

RSEF PRADO GOMEZ JAVIERRFC PAGJ-630221-9G3 Clave PAN PAGJ630221

CEN 122 24/03/2006 $950,000.00

RSEF PRADO NUNGARAY ANGELICARFC PANA700221 KLA Clave PAN PANA700221

NL 33 29/05/2006 $3,000.00

RSEF PRECIADO DE DIOS MARIA GUADALUPERFC PEDG7809101F1 Clave PAN PEDG780910MJCRSD00

SIN 3 22/03/2006 $5,000.00

RSEF PRIETO FORTUN MARIA LUISARFC PIFL381031P33 Clave PAN PIFL810310

MCH 17 12/06/2006 $100,000.00

RSEF PRIETO JACQUE JUAN LUISRFC PIJJ-390122-SH2 Clave PAN PIJJ390122

63/90


$384,800.00 3

$8,900.00 1

$4,000.00 1

$9,000.00 1

$120,000.00 2

$50,000.00 1

$900,000.00 1

$900,000.00 1

$900,000.00 3

$100,000.00 1

$841.00 1

$9,000.00 1

$7,500.00 1

CEN 132 04/04/2006 $400,000.00

RSEF PUENTE FIGUEROA MARIORFC PUFM-520615-3G7 Clave PAN PUFM520615

CEN 102 14/03/2006 $200,000.00

CEN 124 24/03/2006 $150,000.00

CEN 130 04/04/2006 $34,800.00

RSEF PUGA CASTRO CONSUELORFC PUCC381005 Clave PAN PUCC381005MTSGSN00

TAM 76 28/06/2006 $8,900.00

RSEF PUGA PACHECO MARIA GUADALUPERFC PUPG721221 Clave PAN PUPG721221

QRO 7 24/05/2006 $4,000.00

RSEF PUGA RAMIREZ JORGERFC PURJ680407 Clave PAN PURJ680407HQTGMR00

QRO 63 01/06/2006 $9,000.00

RSEF QUESADA MORAN JORGERFC QUMJ440825 Clave PAN QUMJ440825

AGS 6 02/06/2006 $80,000.00

AGS 13 05/06/2006 $40,000.00

RSEF QUIJANO AMPARAN MAURICIORFC QUAM-651002-3N2 Clave PAN QUAM651002

CEN 281 18/05/2006 $50,000.00

RSEF QUINTANA KAWAGE ALONSORFC QUKA-730706-AKA Clave PAN QUKA730706

CEN 235 03/05/2006 $900,000.00

RSEF QUINTANA KAWAGE BERNARDORFC QUKB-700514-R89 Clave PAN QUKB700514

CEN 401 09/06/2006 $900,000.00

RSEF QUINTANA KAWAGE DIEGORFC QUKD-710513-7V0 Clave PAN QUKD710513HDFNWG00

CEN 16 27/01/2006 $100,000.00

CEN 359 06/06/2006 $100,000.00

CEN 540 18/07/2006 $700,000.00

RSEF QUINTANA PALI MIGUEL PALIRFC QUPM460902TZ3 Clave PAN QUPM460902

QTR 5 06/06/2006 $100,000.00

RSEF QUINTANA URIBE JOSERFC QUUJ730610 Clave PAN QUUJ730610HTSNRS00

TAM 75 22/06/2006 $841.00

RSEF QUINTANAR CORONA BIANEY GUADALUPERFC QUCB830106 Clave PAN QUCB830106

QRO 134 22/06/2006 $9,000.00

RSEF QUINTERO GODOY MARCO LIZANDRO

64/90


$100,000.00 1

$8,000.00 1

$200,000.00 1

$6,000.00 1

$9,000.00 1

$138,000.00 2

$7,600.00 1

$8,000.00 1

$9,500.00 1

$500,000.00 1

$8,700.00 1

$1,000,000.00 1

$6,900.00 1

$600,000.00 2

RFC QUGM600425 Clave PAN QUGM600425HDGNDR00

DGO 85 28/06/2006 $7,500.00

RSEF QUIÑONES GONZALEZ ISAACRFC QUGI650309 Clave PAN QUGI650309MCHNNS00

CHI 23 15/06/2006 $100,000.00

RSEF QUIXIHUITL BURGOS ALICIARFC QUBA670622 Clave PAN QUBA670622

PUE 35 26/05/2006 $8,000.00

RSEF RABAGO PALAFOX ISABELRFC RAPI550706 Clave PAN RAPI550706

MOR 3 31/05/2006 $200,000.00

RSEF RAMIREZ MANRIQUE ALEJANDRORFC RAMA710420 Clave PAN RAMA710420

GRO 12 28/06/2006 $6,000.00

RSEF RAMIREZ BARRIENTOS LIVIORFC RABL650510 Clave PAN RABL650510HCLMRV00

TAM 88 05/07/2006 $9,000.00

RSEF RAMIREZ BERRUETA GUSTAVO ADOLFORFC RABG660902 Clave PAN RABG660902

GTO 27 14/07/2006 $92,000.00

GTO 28 14/07/2006 $46,000.00

RSEF RAMIREZ COLLAZO CHRISTIAN NORBERTORFC RACC820717 Clave PAN RACC820717HTSMLH00

TAM 56 21/06/2006 $7,600.00

RSEF RAMIREZ COLLAZO JOAQUIN JUARYRFC RACJ800710 Clave PAN RACJ800710HTSMLQ00

TAM 55 21/06/2006 $8,000.00

RSEF RAMIREZ CUAUTLE BEATRIZRFC RACB460707 Clave PAN RACB460707

PUE 53 28/06/2006 $9,500.00

RSEF RAMIREZ GODOY ERNESTORFC Clave PAN RAGE451021

CEN 423 19/06/2006 $500,000.00

RSEF RAMIREZ GONZALEZ FILIBERTORFC RAGF560510 Clave PAN RAGF560510

TAM 35 14/06/2006 $8,700.00

RSEF RAMIREZ GUTIERREZ FELIPE DE JESUSRFC RAGF-640522-D23 Clave PAN RAGF640522

CEN 331 26/05/2006 $1,000,000.00

RSEF RAMIREZ LUMBRERAS SANTOSRFC RALS610920 Clave PAN RALS610920

TAM 61 21/06/2006 $6,900.00

RSEF RAMIREZ MAGAÑA ALEJANDRORFC RAMA 701010 FW0 Clave PAN RAMA701010

65/90


$8,000.00 1

$5,000.00 1

$9,000.00 1

$200,000.00 1

$1,000.00 1

$6,000.00 1

$9,000.00 1

$305,450.00 1

$9,000.00 1

$8,700.00 1

$8,000.00 1

$1,000,000.00 1

$200,000.00 1

$65,000.00 1

MCH 1 23/02/2006 $500,000.00

CEN 10 20/01/2006 $100,000.00

RSEF RAMIREZ NAVA GERARDORFC RANG760521 Clave PAN RANG760521

DGO 25 15/06/2006 $8,000.00

RSEF RAMIREZ REYES ESTHELA DEL ROCIORFC RARE740602 Clave PAN RARE740602

QTR 9 20/07/2006 $5,000.00

RSEF RAMIREZ VEGA JUAN JOSERFC RAVJ711228 Clave PAN RAVJ711228

TAM 27 14/06/2006 $9,000.00

RSEF RAMON AGUIRRE ANA VERONICARFC RAAA-660130-JB6 Clave PAN RAAA660130

CEN 221 28/04/2006 $200,000.00

RSEF RAMOS AMEZCUA MARIA DEL CONSUELORFC RAAC811020 Clave PAN RAAD811020

MCH 34 17/07/2006 $1,000.00

RSEF RAMOS CARDENAS MARIA DEL REFUGIORFC RACR741002PF8 Clave PAN RACD741002

SIN 4 23/03/2006 $6,000.00

RSEF RAMOS MONTELONGO JOSE MARIORFC RAMM790921 Clave PAN RAMM790921

TAM 36 14/06/2006 $9,000.00

RSEF RAMOS SALAS FRANCISCO JAVIERRFC RMSF540403 Clave PAN RASF540403

COH 6 24/05/2006 $305,450.00

RSEF RAMOS YEPEZ JUAN MANUELRFC RAYJ790529 Clave PAN RAYJ790529

TAM 20 14/06/2006 $9,000.00

RSEF RAMOS YEPEZ SERGIO ANTONIORFC RAYS800827 Clave PAN RAYS800827

TAM 21 14/06/2006 $8,700.00

RSEF RANGEL CERRILLO MARIA GUADALUPERFC RACG470315 Clave PAN RACG470315MDFNRD00

TAM 42 15/06/2006 $8,000.00

RSEF RANGEL DE ALBA BRUNEL JUAN ANDRESRFC AULA630424CW4 Clave PAN RABJ501130

CEN 601 15/09/2006 $1,000,000.00

RSEF RANGEL DOMENE HECTORRFC RADH-470803-6I9 Clave PAN RADH470803

CEN 276 16/05/2006 $200,000.00

RSEF RAZ GUZMAN CASTRO JOSERFC RACJ-630823-NI8 Clave PAN RACJ630823

66/90


$456,250.00 1

$100,000.00 1

$8,000.00 1

$8,000.00 1

$9,000.00 1

$8,000.00 1

$5,000.00 1

$100,000.00 1

$8,000.00 1

$8,000.00 1

$8,800.00 1

$8,700.00 1

$8,900.00 1

$150,000.00 1

$240,000.00 4

CEN 317 25/05/2006 $65,000.00

RSEF RENERO TUCHMANN YOLANDARFC AEIS4807127Q7 Clave PAN RETY640520

CEN 602 15/09/2006 $456,250.00

RSEF REQUESENS HERROZ SUSANARFC REHS-490522-MNA Clave PAN REHS490522MVZQRS00

CEN 150 10/04/2006 $100,000.00

RSEF RESENDEZ CHAVARRIA GISELA JANETHRFC RECG800920 Clave PAN RECG800920

DGO 43 19/06/2006 $8,000.00

RSEF RESENDIZ MONTIEL OFELIARFC REMO780914 Clave PAN REMO780914

DGO 60 27/06/2006 $8,000.00

RSEF RESENDIZ SANCHEZ GABRIELRFC RESG710227 Clave PAN RESG710227

TAM 22 14/06/2006 $9,000.00

RSEF RETANA HERNANDEZ JORGE DARWINRFC REHJ781003 Clave PAN REHJ781003

DGO 23 15/06/2006 $8,000.00

RSEF REYES CORTES BLANCA ESTHELARFC RECB811026 Clave PAN RECB811026

TAM 18 12/05/2006 $5,000.00

RSEF REYES GARCIA FEDERICO JOSERFC REGF-450907-6C9 Clave PAN REGF450907

CEN 393 09/06/2006 $100,000.00

RSEF REYES RIVAS ALDO EDUARDORFC RERA750908SH8 Clave PAN RERA750908

QRO 2 24/05/2006 $8,000.00

RSEF REYES RODRIGUEZ MANUELRFC RERM580119 Clave PAN RERM580119

QRO 51 01/06/2006 $8,000.00

RSEF REYES SILVA GLORIA CONCEPCIONRFC RESG610830 Clave PAN RESG610830MTSYLL00

TAM 67 21/06/2006 $8,800.00

RSEF REYES SILVA JAIME ALBERTORFC RESJ700503 Clave PAN RESJ700503

TAM 70 21/06/2006 $8,700.00

RSEF REYES SILVA LIDIA LETICIARFC RESL640227 Clave PAN RESL640227MTSYLD00

TAM 72 21/06/2006 $8,900.00

RSEF RIANHARD DAVIS DAVIS LINCOLNRFC RIDD-271226-H62 Clave PAN RIDD271226

CEN 363 06/06/2006 $150,000.00

RSEF RICALDE DURAN GUSTAVO VIDALRFC RIDG420904UCO Clave PAN RIDG420828MYNCRS00

67/90


$27,752.00 2

$40,000.00 1

$1,000,000.00 2

$1,000,000.00 1

$5,000.00 1

$9,000.00 1

$9,000.00 1

$7,500.00 1

$9,700.00 1

$50,000.00 1

$25,000.00 1

$990,000.00 1

YUC 5 14/03/2006 $100,000.00

YUC 10 28/03/2006 $100,000.00

YUC 15 20/04/2006 $20,000.00

YUC 24 24/05/2006 $20,000.00

RSEF RINCON VARGAS JESUS OCTAVIORFC RIVJ610428APA Clave PAN RIVJ610428

BCN 25 08/06/2006 $18,252.00

BCN 30 14/06/2006 $9,500.00

RSEF RINCON GALLARDO PURON JOSE MANUELRFC RIPM-420609-EH1 Clave PAN RIPM420609

CEN 268 16/05/2006 $40,000.00

RSEF RINCON GALLARDO Y CORCUERA MONICARFC RICM-530211-4C9 Clave PAN RIYM530211

CEN 250 04/05/2006 $500,000.00

CEN 400 09/06/2006 $500,000.00

RSEF RION SANTISTEBAN JOSE LUISRFC RISL-520125-AJ9 Clave PAN RISL520125

CEN 309 25/05/2006 $1,000,000.00

RSEF RIOS CHAVIRA JAIME SAMUELRFC RICJ800719PY5 Clave PAN RICJ800719

SIN 19 10/05/2006 $5,000.00

RSEF RIVADENEYRA DIAZ HECTOR MANUELRFC RIDH741226 Clave PAN RIDH741226HMCVZC00

QRO 127 22/06/2006 $9,000.00

RSEF RIVADENEYRA FARRERA JORGERFC RIFJ390304 Clave PAN RIFJ390304HDFVRR00

QRO 135 22/06/2006 $9,000.00

RSEF RIVAS LOAIZA RENE AURELIORFC RILR601206 Clave PAN RILR601206HDGVZN00

DGO 84 28/06/2006 $7,500.00

RSEF RIVERA CORDERO JORGERFC RICJ620911 Clave PAN RICJ620911

DGO 69 27/06/2006 $9,700.00

RSEF RIVERA GARCIA MIGUEL ANGELRFC RIGM550906 Clave PAN RIGM720802HJCVRG00

PUE 8 25/04/2006 $50,000.00

RSEF RIVERA VARGAS JOSE CARLOSRFC RIVC790428 Clave PAN RIVC790428

PUE 25 19/05/2006 $25,000.00

RSEF RIVERA Y CASTELLANOS ELENA MARGARITA GUADALUPERFC RICE-451111-3P1 Clave PAN RIYE451111

CEN 475 23/06/2006 $990,000.00

68/90


$250,000.00 1

$250,000.00 1

$40,000.00 1

$275,000.00 2

$50,000.00 1

$7,900.00 1

$50,000.00 1

$18,300.00 2

$8,300.00 1

$8,000.00 1

$100,000.00 1

$5,000.00 1

$100,000.00 2

$16,000.00 2

RSEF RIVERO FERNÁNDEZ GUSTAVO RUBÉNRFC RIFG550401314 Clave PAN RIFG550401

YUC 11 03/04/2006 $250,000.00

RSEF RIVERO FERNANDEZ PABLORFC RIFP630216RB2 Clave PAN RIFP630216

YUC 18 05/05/2006 $250,000.00

RSEF RIVERO Y DARANCOU IGNACIO ROBERTORFC RIDI-470607- Clave PAN RIYI470607

CEN 173 24/04/2006 $40,000.00

RSEF ROBINSON BOURS ALMADA ENRIQUERFC ROAE270423 Clave PAN ROAE270423

SON 33 19/05/2006 $250,000.00

SON 39 01/06/2006 $25,000.00

RSEF ROBLEDO LOPEZ JOSE LUISRFC ROLL-300825-TL6 Clave PAN ROLL300825

CEN 336 01/06/2006 $50,000.00

RSEF ROBLEDO REVELES JULIA IRENERFC ROBJ730430 Clave PAN RORJ730430

TAM 59 21/06/2006 $7,900.00

RSEF ROBLES AHUMADA SILVIA GEORGINARFC ROAS-641012-S24 Clave PAN ROAS641012

CEN 283 18/05/2006 $50,000.00

RSEF ROBLES CAMARGO ALMA VELIARFC ROCA670912 Clave PAN ROCA670912

DGO 52 19/06/2006 $9,700.00

DGO 216 11/07/2006 $8,600.00

RSEF ROBLES DE LA ROSA MARIA DEL SOCORRORFC RORR840621 Clave PAN RODD840621

TAM 25 14/06/2006 $8,300.00

RSEF ROBLES ESCOBOZA ABELRFC ROEA710328U37 Clave PAN ROEA710328

SIN 9 11/04/2006 $8,000.00

RSEF ROBLES LINARES CARLOS RAFAELRFC ROLC5110248AA Clave PAN ROLC511024

SIN 44 04/07/2006 $100,000.00

RSEF ROCHA MEZA ANGEL ISRAELRFC ROMA791001 JK5 Clave PAN ROMA791001

NL 21 17/05/2006 $5,000.00

RSEF ROCHE DIAZ EDUARDORFC RODE470223 Clave PAN RODE470223

YUC 4 14/03/2006 $50,000.00

YUC 12 10/04/2006 $50,000.00

RSEF ROCHER HURTADO RUBEN ENRIQUERFC ROHR820425 Clave PAN ROHR820425

YUC 13 12/04/2006 $8,500.00

69/90


$9,000.00 1

$9,000.00 1

$1,000,000.00 1

$1,025,000.00 2

$1,000,000.00 1

$1,000,000.00 1

$300,000.00 1

$5,000.00 1

$6,000.00 1

$50,000.00 1

$6,000.00 1

$50,000.00 1

$100,000.00 1

$9,000.00 1

YUC 67 23/06/2006 $7,500.00

RSEF RODRIGUEZ IRUEGAS NORA MELISSARFC ROIN830510 Clave PAN ROIN830510

TAM 10 12/05/2006 $9,000.00

RSEF RODRIGUEZ VALERO DOLORES YOLANDARFC ROVD590609 Clave PAN ROVD590609

TAM 82 12/05/2006 $9,000.00

RSEF RODRIGUEZ BENITEZ ALBERTORFC ROBX-700523-9Z3 Clave PAN ROBA700523

CEN 275 16/05/2006 $1,000,000.00

RSEF RODRIGUEZ BENITEZ DAVIDRFC ROBD-690204-NW6 Clave PAN ROBD690204

CEN 216 24/04/2006 $1,000,000.00

CEN 348 06/06/2006 $25,000.00

RSEF RODRIGUEZ BENITEZ JAIMERFC ROBJ-671108-LX4 Clave PAN ROBJ671108

CEN 541 18/07/2006 $1,000,000.00

RSEF RODRIGUEZ BENITEZ MARIA ELENARFC ROBE-651113-538 Clave PAN ROBE651113

CEN 422 16/06/2006 $1,000,000.00

RSEF RODRIGUEZ CHAPA FRANCISCO JAVIERRFC ROCF-630312-P35 Clave PAN ROCF630312

CEN 460 22/06/2006 $300,000.00

RSEF RODRIGUEZ DE LA VEGA MARCELA GUADALUPERFC ROVM591114K64 Clave PAN ROVM591114MSLDGR00

SIN 2 22/03/2006 $5,000.00

RSEF RODRIGUEZ ESTRADA JESUSRFC ROEJ280206 Clave PAN ROEJ280206

QRO 105 22/06/2006 $6,000.00

RSEF RODRIGUEZ FLORES FIDENCIORFC ROFF501126 Clave PAN ROFF501126HDFDLD00

MEX 8 19/07/2006 $50,000.00

RSEF RODRIGUEZ GONZALEZ EDDA MARICELARFC ROGE620216JX5 Clave PAN ROGE620216MSLDND00

SIN 22 31/05/2006 $6,000.00

RSEF RODRIGUEZ GRACIA JUAN GERARDORFC ROGJ-610726-A28 Clave PAN ROGJ610726

CEN 387 09/06/2006 $50,000.00

RSEF RODRIGUEZ GUEVARA SALVADORRFC ROGS570817 Clave PAN ROGS570817

GTO 20 27/06/2006 $100,000.00

RSEF RODRIGUEZ KEDNEY BEATRIZ DEL CARMENRFC ROKB770716 Clave PAN ROKB770716

70/90


$9,200.00 1

$1,000,000.00 1

$9,600.00 1

$315.00 1

$1,025,000.00 2

$16,027.00 2

$17,700.00 2

$6,500.00 1

$19,860.13 4

$9,000.00 1

$100,000.00 1

$19,860.13 4

QRO 39 24/05/2006 $9,000.00

RSEF RODRIGUEZ PEREZ JOSE ANTONIORFC ROPA510910 Clave PAN

YUC 91 12/07/2006 $9,200.00

RSEF RODRIGUEZ RAMIREZ CESARRFC RORC-630415-1S7 Clave PAN RORC630415HCHDMS00

CEN 405 09/06/2006 $1,000,000.00

RSEF RODRÍGUEZ SALAZAR MELBARFC ROSM390823 Clave PAN ROSM390823

YUC 85 12/07/2006 $9,600.00

RSEF RODRIGUEZ SANCHEZ OLIVIA IRIANITZIRFC ROSO880121F58 Clave PAN ROSO880121MMCDNL00

VER 49 09/11/2006 $315.00

RSEF RODRIGUEZ SILVA JAIMERFC ROSJ-360514-VE7 Clave PAN ROSJ360514

CEN 123 24/03/2006 $1,000,000.00

CEN 347 06/06/2006 $25,000.00

RSEF RODRIGUEZ SILVA JOSE ALBERTORFC ROSA800920 Clave PAN ROSA800920

DGO 46 19/06/2006 $9,000.00

DGO 201 03/07/2006 $7,027.00

RSEF RODRIGUEZ TORRES MARIA TERESARFC ROTT771015 Clave PAN ROTT771015MDGDRR00

DGO 18 13/06/2006 $8,000.00

DGO 202 03/07/2006 $9,700.00

RSEF RODRIGUEZ TORRES RUBEN PEDRORFC ROTR530629 Clave PAN ROTR530629HMCDRB00

PUE 39 02/06/2006 $6,500.00

RSEF RODRIGUEZ URESTI ENRIQUERFC BUTJ530921 Clave PAN ROUE620830

CEN 619 15/09/2006 $4,475.78

CEN 662 13/10/2006 $4,475.78

CEN 694 15/11/2006 $4,475.78

CEN 716 15/12/2006 $6,432.79

RSEF RODRIGUEZ VALENCIA JOSE LUISRFC ROVL660728 Clave PAN ROVL660728

BCN 46 05/07/2006 $9,000.00

RSEF RODRIGUEZ VIVES JOSE FERNANDORFC ROVF700709N18 Clave PAN ROVF700709

VER 1 02/02/2006 $100,000.00

RSEF RODRIGUEZ VIZCARRA VELAZQUEZ ADRIANARFC TASG600425 Clave PAN ROVA491222

CEN 620 15/09/2006 $4,475.78

71/90


$5,000.00 1

$9,055.20 1

$9,000.00 1

$9,000.00 1

$1,000.00 1

$9,000.00 1

$9,000.00 1

$9,000.00 1

$900,000.00 1

$725,000.00 1

$8,131.88 1

$15,000.00 1

$150,000.00 1

$9,000.00 1

CEN 663 13/10/2006 $4,475.78

CEN 695 15/11/2006 $4,475.78

CEN 717 15/12/2006 $6,432.79

RSEF ROHAN GARZA HECTOR CESARRFC ROGH620623 Clave PAN ROGH620623

NL 54 23/06/2006 $5,000.00

RSEF ROJAS ARRIETA AGUSTINRFC ROAA-711008-M14 Clave PAN ROAA711008

BCN 34 27/06/2006 $9,055.20

RSEF ROJAS CABALLERO SILVANARFC ROCS750529 Clave PAN ROCS750529MQTJBL00

QRO 122 22/06/2006 $9,000.00

RSEF ROJAS CRUZ EVERRFC ROCE721011 Clave PAN ROCE721011

TAM 29 14/06/2006 $9,000.00

RSEF ROJAS RIVERA ENRIQUERFC RORE761019 Clave PAN RORE731019HQTJVN00

QRO 146 22/06/2006 $9,000.00

RSEF ROJAS RIVERA RODRIGORFC RORR761218 Clave PAN RORR761218HQTJVD00

QRO 67 01/06/2006 $9,000.00

RSEF ROMAN NERI NORMARFC ROMN620226 Clave PAN RONN620226HHGMRR00

HGO 10 15/06/2006 $9,000.00

RSEF ROMANDIA GARCIA LUIS CARLOSRFC ROGL-520304-AJ8 Clave PAN ROGL520304

CEN 215 24/04/2006 $900,000.00

RSEF ROMANO MUSSALI EMILIORFC ROME-650517-IAA Clave PAN ROME650517

CEN 487 27/06/2006 $725,000.00

RSEF ROMERO GARCIA ANA MARISELARFC ROGA580808 Clave PAN ROGA580808

BCN 12 19/05/2006 $8,131.88

RSEF ROMO MUÑOZ MARIO ALBERTORFC ROMM590526 Clave PAN ROMM590526

AGS 17 21/06/2006 $15,000.00

RSEF ROMO MURILLO DAVIDRFC ROMD-700714-AV9 Clave PAN ROMD700714

CEN 419 16/06/2006 $150,000.00

RSEF ROSALES CUELLO MANUEL EDGAR

RSEFME ROJAS DE LA PAZ FRANCISCO ROGELIO RFC ROPF541021 Clave PAN RODF541021

CEN 41 16/06/2006 $1,000.00

72/90


$7,000.00 1

$9,500.00 1

$100,000.00 1

$100,000.00 2

$200,000.00 1

$250,000.00 1

$100,000.00 1

$9,000.00 1

$4,500.00 1

$9,000.00 1

$6,900.00 1

$9,000.00 1

$520,000.00 1

$4,000.00 1

RFC ROCM740914 Clave PAN ROCM740914

QRO 90 22/06/2006 $9,000.00

RSEF ROSALES RIVERA JESUS OCTAVIORFC RORJ640205 Clave PAN RORJ640205

PUE 64 29/09/2006 $7,000.00

RSEF ROSALES VAZAUEZ FRANCISCO JAVIERRFC Clave PAN ROVF670722

BCN 41 28/06/2006 $9,500.00

RSEF RUANO CALDERON GRACIELARFC RUCG131111MKA Clave PAN RUCG131111

VER 18 10/05/2006 $100,000.00

RSEF RUBIAL ZARAGOZA AGUSTINRFC RUZA6401107P6 Clave PAN RUZA640110

SON 8 26/04/2006 $80,000.00

SON 40 08/06/2006 $20,000.00

RSEF RUBIN CASO JESUS FIDEL TEODORORFC RUCJ-270424-L5A Clave PAN RUCJ270424

CEN 396 09/06/2006 $200,000.00

RSEF RUEDA MALLEN NAVARRO JORGE AUGUSTORFC RUNJ-460623-DS1 Clave PAN RUNJ460623

CEN 94 09/03/2006 $250,000.00

RSEF RUEDA MARTINEZ ESTELARFC RUME300116LRA Clave PAN RUME550308MCHDRS00

VER 44 28/06/2006 $100,000.00

RSEF RUIZ RANGEL LAURA IMELDARFC RURL760513 Clave PAN RURL760513MTSZNR00

TAM 4 12/05/2006 $9,000.00

RSEF RUIZ SIERRA JOSE ANGELRFC RUSA710911 Clave PAN RUSA710911HTSZRN00

TAM 95 19/07/2006 $4,500.00

RSEF RUÍZ LURÍA MAXIMINA ROSALÍARFC RULM700608 Clave PAN RULM700608

OAX 23 07/06/2006 $9,000.00

RSEF RUIZ MARTINEZ NORA IBETHRFC RUMN810225672 Clave PAN RUMN060628

VER 42 27/06/2006 $6,900.00

RSEF RUIZ MORALES OTONIELRFC RUMO590814 Clave PAN RUMO590814

GTO 24 10/07/2006 $9,000.00

RSEF RUIZ RUBIO MA DEL CONSUELO MARGARITARFC RURC-451223-3LA Clave PAN RURM451223

CEN 473 23/06/2006 $520,000.00

RSEF RUIZ SERVIN JOSE ALEJANDRORFC RUSA800607 Clave PAN RUSA800607

73/90


$3,000.00 1

$2,000.00 1

$12,000.00 1

$50,000.00 1

$8,000.00 1

$30,000.00 1

$25,000.00 1

$19,860.13 4

$14,500.00 6

$50,000.00 1

$5,000.00 1

QRO 40 24/05/2006 $4,000.00

RSEF RUIZ TEXTA JOAQUIN CESARRFC RUTJ600816 Clave PAN RUTJ600816

QRO 6 24/05/2006 $3,000.00

RSEF RUIZ VEGA DAVIDRFC RUVD691121 Clave PAN RUVD520805HMNZGV00

MCH 29 22/06/2006 $2,000.00

RSEF SADA MORENO HECTORRFC SAMH-600217-PH2 Clave PAN SAMH600217

BCN 4 25/04/2006 $12,000.00

RSEF SADA SALINAS CRISTINARFC SASC500101 PT4 Clave PAN SASC500101

NL 5 31/03/2006 $50,000.00

RSEF SADEK NIEVES EVARFC SANE571113 Clave PAN SANE571113

DGO 28 16/06/2006 $8,000.00

RSEF SAENZ HIRSCHFELD AARONRFC SAHA-450402-OG7 Clave PAN SAHA450402

CEN 451 20/06/2006 $30,000.00

RSEF SAENZ MUÑOZ AGUSTIN MANUELRFC SAMA-570519-9J2 Clave PAN SAMA570519

CEN 450 20/06/2006 $25,000.00

RSEF SALAS CONTRERAS MARCOSRFC SACM550425789 Clave PAN SACM690103HTSLNR00

CEN 621 15/09/2006 $4,475.78

CEN 664 13/10/2006 $4,475.78

CEN 696 15/11/2006 $4,475.78

CEN 718 15/12/2006 $6,432.79

RSEF SALAZAR ADAME JAIMERFC SAAJ530205 Clave PAN SAAJ530205

GRO 1 17/04/2006 $3,000.00

GRO 2 16/05/2006 $1,500.00

GRO 3 16/05/2006 $1,500.00

GRO 4 16/05/2006 $3,500.00

GRO 9 13/06/2006 $3,000.00

GRO 10 13/06/2006 $2,000.00

RSEF SALAZAR HERRERA EDUARDORFC SAHE-660220-TG8 Clave PAN SAHE660220

CEN 428 19/06/2006 $50,000.00

RSEF SALAZAR SANTANA JUAN ALBERTORFC SASJ-660308-CU9 Clave PAN SASJ660308

BCN 59 20/09/2006 $5,000.00

74/90


$25,000.00 1

$9,000.00 1

$250,000.00 1

$10,000.00 1

$50,000.00 1

$5,000.00 1

$2,000.00 1

$400.00 1

$9,000.00 1

$8,000.00 1

$50,000.00 1

$7,400.00 1

$654,000.00 1

$976,000.00 1

$976,000.00 1

RSEF SALAZAR TREVIÑO ESTEBAN REFUGIORFC SATE450430 GD7 Clave PAN SATE450430

NL 6 31/03/2006 $25,000.00

RSEF SALDAÑA ARREOLA JUANRFC SAAJ-700126-SU2 Clave PAN SAAJ700126

BCN 52 11/07/2006 $9,000.00

RSEF SALINAS LOZA FERNANDORFC SALF690918 Clave PAN SALF690918HDFLZR00

QRO 83 22/06/2006 $250,000.00

RSEF SALMAN ROCHA JOSE CLEMENTERFC SARC491204921 Clave PAN SARC491204

VER 21 15/05/2006 $10,000.00

RSEF SALOMON BUJAIDAR SALIMRFC SABS640308 Clave PAN SABS640308

GTO 32 09/10/2006 $50,000.00

RSEF SAMANIEGO WOOLFOOLK ALVARO EDUARDORFC SAWA520911 Clave PAN SAWA520911

SON 14 05/05/2006 $5,000.00

RSEF SANCHEZ CHAVEZ LORENARFC SACL281111 Clave PAN SACL811112

MCH 22 19/06/2006 $400.00

RSEF SANCHEZ DORANTES AZUCENARFC SADA811212 Clave PAN SADA811212MQTNRZ00

QRO 30 24/05/2006 $9,000.00

RSEF SANCHEZ FRANCO JOSE DEL ROSARIORFC SAFR561114 Clave PAN SAFD561114

PUE 34 07/02/2006 $8,000.00

RSEF SANCHEZ LEYVA JAVIERRFC SALJ520116 Clave PAN SALJ520116

SON 22 09/05/2006 $50,000.00

RSEF SANCHEZ LOREDO HILARIORFC SALH650311 Clave PAN SALH650311

TAM 43 21/06/2006 $7,400.00

RSEF SANCHEZ NAVARRO JUAN ANTONIORFC EURR460522TL2 Clave PAN SANJ741208

CEN 595 08/09/2006 $654,000.00

RSEF SANCHEZ NAVARRO REDO EDUARDORFC SARE-460415-KS3 Clave PAN SARE460415

CEN 21 27/01/2006 $976,000.00

RSEF SANCHEZ NAVARRO REDO ELENA JOSEFINARFC SARE-560207-E96 Clave PAN SARE560207

CEN 59 23/02/2006 $976,000.00

RSEFME SANDERS CORTES JOSE MAURICIORFC SACM720101 Clave PAN SACM720101HDFNRR00

CEN 28 27/04/2006 $2,000.00

75/90


$970,000.00 1

$262,750.00 1

$700,000.00 1

$500,000.00 1

$970,000.00 1

$50,000.00 1

$100,000.00 1

$33,600.00 2

$20,000.00 1

$77,000.00 1

$569,860.13 6

$50,000.00 1

RSEF SANCHEZ NAVARRO REDO JUANRFC SARJ-431106-SI6 Clave PAN SARJ431106

CEN 20 27/01/2006 $970,000.00

RSEF SANCHEZ NAVARRO REDO MARIA DE LOURDESRFC SARM-520205- Clave PAN SARD520205

CEN 32 09/02/2006 $262,750.00

RSEF SANCHEZ NAVARRO REDO MERCEDESRFC SARM-420104-7N0 Clave PAN SARM440104

CEN 305 19/05/2006 $700,000.00

RSEF SANCHEZ NAVARRO REDO MIGUELRFC SARM-500407- Clave PAN SARM500407

CEN 15 26/01/2006 $500,000.00

RSEF SANCHEZ NAVARRO Y PEON JUANRFC SAPJ-130424-9D2 Clave PAN SAYJ130424

CEN 19 27/01/2006 $970,000.00

RSEF SANCHEZ NUÑEZ AMADEORFC SANA-530526-RE5 Clave PAN SANA530526

CEN 285 18/05/2006 $50,000.00

RSEF SANCHEZ PALAZUELOS ALBERTORFC SAPA-390814-C88 Clave PAN SAPA390814

CEN 6 16/01/2006 $100,000.00

RSEF SANCHEZ PERALES HUGO CESARRFC SAPH651102 3M1 Clave PAN SAPH651102HNLNRG00

NL 44 14/06/2006 $15,000.00

NL 50 22/06/2006 $18,600.00

RSEF SANCHEZ ROMERO JESUSRFC SARJ610726 Clave PAN SARJ340427HGRNMS00

PUE 14 08/05/2006 $20,000.00

RSEF SANCHEZ SAVALA IRVINGRFC SAZI790426 Clave PAN SASI790426

MOR 14 19/06/2006 $77,000.00

RSEF SANCHEZ TRUJILLO JOSE VICTORRFC SATV651103 Clave PAN SATV651103

MOR 25 27/06/2006 $350,000.00

MOR 28 27/06/2006 $200,000.00

CEN 622 15/09/2006 $4,475.78

CEN 665 13/10/2006 $4,475.78

CEN 697 15/11/2006 $4,475.78

CEN 719 15/12/2006 $6,432.79

RSEF SANSORES FONT EMILIO JOSÉRFC SAFE551006 Clave PAN SAFE551006

YUC 16 27/04/2006 $50,000.00

76/90


$7,800.00 1

$6,000.00 1

$9,000.00 1

$7,500.00 1

$50,000.00 1

$9,000.00 1

$17,700.00 2

$60,000.00 1

$8,200.00 1

$30,000.00 1

$40,000.00 1

$7,900.00 1

$9,000.00 1

$1,000.00 1

$900,000.00 1

RSEF SANTANA AVALOS ALBERTO SERGIORFC SAAA400730 Clave PAN SAAA400730HTSNVL00

TAM 79 28/06/2006 $7,800.00

RSEF SANTIAGO JOSÉ VICTORINARFC SAJV551008 Clave PAN SAJV551008

OAX 21 07/06/2006 $6,000.00

RSEF SANTOS AGUILAR FRANCISCORFC SAAF490918T50 Clave PAN SAAF490918

YUC 45 13/06/2006 $9,000.00

RSEF SANTOS AMARILLAS MARTHA SILVIARFC SAAM570323E45 Clave PAN SAAM570323

SIN 41 23/06/2006 $7,500.00

RSEF SANTOS REYNA JORGE HUMBERTORFC SARJ-741229-1B8 Clave PAN SARJ741229

CEN 247 04/05/2006 $50,000.00

RSEF SANTOS TEJERO TRINI MARLENERFC SATT680315 Clave PAN SATT680315MYNNJR00

YUC 43 13/06/2006 $9,000.00

RSEF SANTOYO PARADA MARIANARFC SAPM760119 Clave PAN SAPA760119

DGO 38 16/06/2006 $8,000.00

DGO 208 03/07/2006 $9,700.00

RSEF SAUCEDA BAÑUELOS CONSUELORFC SABC6508092D9 Clave PAN SABC650809

SIN 32 15/06/2006 $60,000.00

RSEF SAUCEDO SANCHEZ JESUS LEOBARDORFC SASL640118 Clave PAN SASJ640118HNLCNS00

TAM 68 21/06/2006 $8,200.00

RSEF SAUTO DIAZ JESUS BARTOLOMERFC SADJ-630304-001 Clave PAN SADJ630304

CEN 55 23/02/2006 $30,000.00

RSEF SAVAL PEREZ ARTURO JOSERFC SAPA-580117-143 Clave PAN SAPA580117

CEN 232 03/05/2006 $40,000.00

RSEF SEGOVIANO AVILA LUIS ANTONIORFC SEAL620808 Clave PAN SEAL820606HTSGVS00

TAM 48 21/06/2006 $7,900.00

RSEF SEGURA GONZALEZ MARIA DEL PILARRFC SEGM821012 Clave PAN SEGD821012

QRO 128 22/06/2006 $9,000.00

RSEF SEGURA GUZMAN EMMANUEL ALEJANDRORFC SEGE860921 4G7 Clave PAN SEGE860921

NL 57 27/06/2006 $1,000.00

RSEF SERIÑA GARZA QUIRICO GERARDO

77/90


$17,700.00 2

$125,000.00 1

$100,000.00 1

$1,000,000.00 1

$8,000.00 1

$300.00 1

$1,000.00 1

$9,000.00 1

$500,000.00 1

$800,000.00 1

$975,000.00 1

$7,500.00 1

$17,500.00 2

RFC SEGQ-531228-CX7 Clave PAN SEGQ531228

CEN 96 09/03/2006 $900,000.00

RSEF SERNA ROMAN MARIA JOSEFINARFC SERJ690319 Clave PAN SERI690319

DGO 33 16/06/2006 $8,000.00

DGO 204 03/07/2006 $9,700.00

RSEF SERVIN RODRIGUEZ MARIA TERESARFC SERT450404 Clave PAN SERT450404

COH 10 31/05/2006 $125,000.00

RSEF SEVILLA SANCHEZ JORGE LUISRFC SESJ-520716-5C7 Clave PAN SESJ520716

CEN 147 10/04/2006 $100,000.00

RSEF SIERRA ARRIOLA MARIA ASUNCIONRFC SIAA-710121-4X5 Clave PAN SIAA710121MDFRRS00

CEN 377 06/06/2006 $1,000,000.00

RSEF SIFUENTES ORONA ABELRFC SIOA670705 Clave PAN SIOA670705

DGO 61 27/06/2006 $8,000.00

RSEF SIMON FARAH NEGUIBRFC SIFN720425R3A Clave PAN SIFN720425

QTR 3 18/05/2006 $9,000.00

RSEF SLIM DOMIT CARLOSRFC SIDC670228RJ2 Clave PAN SIDC670228

DF 2 24/02/2006 $500,000.00

RSEF SLIM DOMIT MARCO ANTONIORFC SIDM-680430-ID2 Clave PAN SIDM680430

CEN 33 09/02/2006 $800,000.00

RSEF SLIM HELU CARLOSRFC SIHC-400128-EU1 Clave PAN SIHC400128

CEN 8 16/01/2006 $975,000.00

RSEF SODI MAJUL JORGE ESTEBAN SERAFINRFC SOMJ520918 Clave PAN SOMJ520918

BCN 19 30/05/2006 $7,500.00

RSEF SOLANA Y PUMARINO CARLOS FRANCISCORFC SOPC500418 Clave PAN SOYC500418

PUE 29 24/05/2006 $8,500.00

PUE 55 27/07/2006 $9,000.00

RSEFME SILLER RODRIGUEZ GUILLERMO RFC SIRG450415 Clave PAN SIRG450415

CEN 48 07/06/2006 $1,000.00

RSEFME SILVA DORAY ROBERTORFC SIDR720827 Clave PAN SIDR720827

CEN 50 08/06/2006 $300.00

78/90


$100,000.00 1

$3,000.00 1

$35,000.00 1

$50,000.00 1

$50,000.00 1

$60,000.00 1

$250,000.00 1

$9,000.00 1

$5,000.00 1

$200,000.00 1

$50,000.00 1

$6,000.00 1

$100,000.00 1

$50,000.00 1

$100,000.00 1

RSEF SOLANO MORALES JORGE ARTURORFC SOMJ770302 Clave PAN SOMJ770302

SIN 31 15/06/2006 $100,000.00

RSEF SOLIS PEREZ HERMES EMILORFC SOPH810627 Clave PAN SOPH810627

MOR 20 20/06/2006 $3,000.00

RSEF SOLORZANO MORALES EDUARDO FRANCISCORFC SOME-570531-9A9 Clave PAN SOME570531

CEN 78 09/03/2006 $35,000.00

RSEF SOMMER SPEISSEGGER BERNDT MICHAELRFC SOSB-660920-BV6 Clave PAN SOSB660920

CEN 143 10/04/2006 $50,000.00

RSEF SOMMER SPEISSEGGER GUSTAVORFC SOSG-650125-JC8 Clave PAN SOSG650125

CEN 142 10/04/2006 $50,000.00

RSEF SORIANO NARRO GABRIELARFC SONG-621029-RT7 Clave PAN SONG621029

CEN 316 25/05/2006 $60,000.00

RSEF SORIANO RINCON JOSE ALEJANDRORFC SORA-540828-KZ2 Clave PAN SORA540828

CEN 370 06/06/2006 $250,000.00

RSEF SOTERO DUARTE JOHNATHANRFC SODJ800219 Clave PAN SODJ800219

QRO 123 22/06/2006 $9,000.00

RSEF SOTO ROJAS JOAQUINRFC SORJ690816 Clave PAN SORJ690816

QRO 46 01/06/2006 $5,000.00

RSEF SOTO SEPTIEN ALEJANDRORFC SOTA-441031-EG1 Clave PAN SOSA441031

CEN 212 24/04/2006 $200,000.00

RSEF SOTTIL ACHUTEGUI GUILLERMORFC SOAG-501208-UK1 Clave PAN SOAG501208

CEN 63 27/02/2006 $50,000.00

RSEF SPANO JAUREZ RAFAELRFC SAJR370429 Clave PAN SAJR370429

TAM 47 21/06/2006 $6,000.00

RSEF SU MACHADO JOAQUINRFC SUMJ-670210-FA2 Clave PAN SUMJ670210

CEN 482 27/06/2006 $100,000.00

RSEF SUAREZ GONZALEZ ALEJANDRORFC SUGA-531001-131 Clave PAN SUGA531001

CEN 389 09/06/2006 $50,000.00

RSEF SUAREZ ROTTER JOSE RAMONRFC SURR-500831-CAZ Clave PAN SURR500831

CEN 298 18/05/2006 $100,000.00

79/90


$100,000.00 1

$100,000.00 1

$7,300.00 2

$100,000.00 1

$7,000.00 1

$32,500.00 2

$5,500.00 1

$550,000.00 2

$9,000.00 1

$51,142.00 2

$9,000.00 1

$10,000.00 1

$80,000.00 1

RSEF SUAREZ SEVILLA NICOLAS ALFREDORFC SUSN-460112-J21 Clave PAN SUSN460112

CEN 148 10/04/2006 $100,000.00

RSEF SUAREZ SEVILLA SANTIAGORFC SUSS-430425-LB5 Clave PAN SUSS430425

CEN 86 09/03/2006 $100,000.00

RSEF SUAREZ URRETA EMILIO MIGUELRFC SUUE640929569 Clave PAN SUUE640929

VER 48 06/07/2006 $300.00

VER 50 21/12/2006 $7,000.00

RSEF SUCCAR VAZQUEZ MYRIAMRFC SUVM590111 Clave PAN SUVM590111

GTO 18 27/06/2006 $100,000.00

RSEF TACHA FELIX SARINARFC TAFS650929SC6 Clave PAN TAFS600929

SIN 37 20/06/2006 $7,000.00

RSEF TAMAYO RODRIGUEZ CESARRFC TARC5902186M0 Clave PAN TARC590218

SIN 13 18/04/2006 $20,000.00

SIN 45 24/07/2006 $12,500.00

RSEF TARIN VILLALOBOS LORENA FILOMENRFC TAVL7003108I3 Clave PAN TAVL700310

SIN 38 20/06/2006 $5,500.00

RSEF TARRIBA HAZA IVANRFC TAHI590722 Clave PAN TAHI590722

SIN 12 18/04/2006 $500,000.00

SIN 35 16/06/2006 $50,000.00

RSEF TEJERO ARCEO ENRIQUETARFC TEAE4507152W0 Clave PAN TEAE450715

YUC 44 13/06/2006 $9,000.00

RSEF TELLERIA BELTRAN YOLANDARFC TEBY660223 Clave PAN TEBY660223

HGO 1 19/05/2006 $20,000.00

HGO 2 07/06/2006 $31,142.00

RSEF TERAN PARRA FRANCISCARFC TEPF381004 Clave PAN TEPF381004

BCN 47 05/07/2006 $9,000.00

RSEF THOMAS COUTURIER ANDRES TEOFILORFC TOCA591013 Clave PAN TOCA591013

TAM 2 11/05/2006 $10,000.00

RSEF TIBURCIO HERMIDA VICTOR HUGORFC TIHV-730105-AT4 Clave PAN TIHV730105

CEN 318 25/05/2006 $80,000.00

80/90


$5,000.00 1

$60,000.00 2

$500,000.00 2

$700,000.00 1

$5,000.00 1

$50,000.00 1

$800,000.00 2

$50,000.00 1

$8,200.00 1

$9,000.00 1

$5,000.00 1

$5,000.00 1

$7,400.00 1

$7,000.00 1

RSEF TINAJERO AGUIRRE DAVID MANUELRFC TIAD620401 Clave PAN TIAD620401

SON 17 05/05/2006 $5,000.00

RSEF TIRADO VIZCARRA JOSE INDALECIORFC TIVI4708158E9 Clave PAN TIVI470815

SIN 33 15/06/2006 $30,000.00

SIN 34 15/06/2006 $30,000.00

RSEF TIRO MORANCHEL LEONARDORFC TIML701105 Clave PAN TIML701105

PUE 46 08/06/2006 $250,000.00

PUE 49 22/06/2006 $250,000.00

RSEF TIZNADO LIZARRAGA MARIA DE JESUSRFC TILI-680620-C21 Clave PAN TILD680620

CEN 251 04/05/2006 $700,000.00

RSEF TOLEDO MARTINEZ LEOPOLDO ELIASRFC TOML730905 5U6 Clave PAN TOML730905

NL 22 17/05/2006 $5,000.00

RSEF TOME VELAZQUEZ GUSTAVO FELIPERFC TOVG-760831-F21 Clave PAN TOVG760831

CEN 550 25/07/2006 $50,000.00

RSEF TORRADO MARTINEZ ALBERTORFC TOMA-631004-N16 Clave PAN TOMA631004

CEN 7 16/01/2006 $300,000.00

CEN 327 26/05/2006 $500,000.00

RSEF TORRES ARENAL OSCAR ALBERTORFC TOAO-541126-D67 Clave PAN TOAO541126

CEN 287 18/05/2006 $50,000.00

RSEF TORRES FLORES LUIS ALBERTORFC TOFL790621 Clave PAN TOFL790621HVZRLS00

TAM 73 21/06/2006 $8,200.00

RSEF TORRES MARTINEZ MARIA EUGENIARFC TOME820521 Clave PAN TOME820521

QRO 26 24/05/2006 $9,000.00

RSEF TORRES ORTIZ JUAN JOSERFC TOOJ501209 Clave PAN TOOJ501209

NL 53 23/06/2006 $5,000.00

RSEF TORRES RANGEL ALEJANDRINARFC TORA781030 Clave PAN TORA781030

QRO 85 22/06/2006 $5,000.00

RSEF TORRES RODRIGUEZ JORGE ALBERTORFC TORJ711103 Clave PAN TORJ721001HNLRDR00

TAM 97 20/07/2006 $7,400.00

RSEF TORRES TORIJA GONZALEZ JOSE ANTONIO

81/90


$3,000.00 1

$220,000.00 1

$200,000.00 1

$7,500.00 1

$9,000.00 1

$50,000.00 1

$50,000.00 1

$250,000.00 1

$9,500.00 1

$874.00 1

$10,000.00 1

$8,000.00 1

$550,000.00 1

$3,000.00 1

RFC TOGA-531102 Clave PAN TOGA531102

BCN 44 30/06/2006 $7,000.00

RSEF TORRES ZAVALA GUSTAVORFC TOZG710916 Clave PAN TOZG710916

QRO 17 24/05/2006 $3,000.00

RSEF TOUCHE HERNANDEZ XAVIER JACOBORFC TOHX440813 Clave PAN TOHX440813

CHI 6 16/05/2006 $220,000.00

RSEF TOVAR ANGELES WILFRIDORFC TOAW521012 Clave PAN TOAW521012

MOR 5 08/06/2006 $200,000.00

RSEF TOVAR SANDOVAL RAMONRFC TOSR560522 Clave PAN TOSR560522

NL 39 09/06/2006 $7,500.00

RSEF TOVAR VAZQUEZ JOSE LUISRFC TOVL740831 Clave PAN TOVL720831HDFVZS00

QRO 27 24/05/2006 $9,000.00

RSEF TREVIÑO CAVAZOS ALONSO JULIORFC TECA-651115-NMA Clave PAN TECA651115

CEN 314 25/05/2006 $50,000.00

RSEF TREVIÑO GUAJARDO LUIS ROBERTORFC TEGL-641106-9D2 Clave PAN TEGL641106

CEN 176 24/04/2006 $50,000.00

RSEF TRIGOS HERRERA PATRICIARFC TIHP-490616-C46 Clave PAN TIHP490616

CEN 47 15/02/2006 $250,000.00

RSEF TRUJILLO HERRERA JOSE RICARDORFC TUHR750203 Clave PAN TUHR750203

PUE 51 28/06/2006 $9,500.00

RSEF TUN MAY LOIDA EUNICERFC TUML860428 Clave PAN TUML860428

YUC 7 20/03/2006 $874.00

RSEF TURNBULL BOLADO BLANCA MARGARITARFC TUBB490612 Clave PAN TUBB490612

CHI 24 16/06/2006 $10,000.00

RSEF TZUC CANUL MAXIMILIANORFC TUCM700205 Clave PAN TUCM700205HYNZNX00

YUC 20 12/05/2006 $8,000.00

RSEF UGALDE BURGOS HIMELDARFC UABH-460612-7RA Clave PAN UABH460612

CEN 485 27/06/2006 $550,000.00

RSEF UGALDE VEGA JAVIERRFC UAVJ600310 Clave PAN UAVJ600310

QRO 11 24/05/2006 $3,000.00

82/90


$1,000,000.00 1

$3,500.00 1

$8,500.00 1

$78,500.00 3

$50,000.00 1

$9,000.00 1

$60,000.00 1

$9,000.00 1

$9,000.00 1

$8,000.00 1

$30,000.00 1

$9,000.00 1

$5,000.00 1

$9,000.00 1

RSEF ULLOA AGUIRRE FLAVIO MARCORFC UOAF-531007-CAA Clave PAN UOAF531007

CEN 437 19/06/2006 $1,000,000.00

RSEF URIBE MORENO NOE GASPARRFC URMG630417 Clave PAN UIMN630417

QRO 10 24/05/2006 $3,500.00

RSEF VACA DELGADO FRANCISCORFC VADF691118 Clave PAN VADF691118HGTCLR00

QRO 78 08/06/2006 $8,500.00

RSEF VALDES GONZALEZ MAYRA LUCILARFC VAGM750922 KH9 Clave PAN VAGM750922MCLLNY00

COH 19 25/06/2006 $20,000.00

COH 20 29/06/2006 $49,500.00

COH 18 24/07/2006 $9,000.00

RSEF VALDES KRIEG FEDERICO DANIELRFC Clave PAN VAKF441211

CEN 81 09/03/2006 $50,000.00

RSEF VALDEZ CHARLES NATALIA GUADALUPERFC VACN830620 Clave PAN VACN830620

TAM 17 12/05/2006 $9,000.00

RSEF VALDEZ QUINTANA ROBERTO MANUELRFC VAQR570326T24 Clave PAN VAQR570326

CHI 12 23/05/2006 $60,000.00

RSEF VALENCIA GARCIA ESTHELARFC VAGE530617 Clave PAN VAGE530617MQTLRS00

QRO 148 22/06/2006 $9,000.00

RSEF VALENZUELA HARO LUZ MARIARFC VAHL641129 Clave PAN VAHL641129

QRO 37 24/05/2006 $9,000.00

RSEF VALENZUELA HERNANDEZ GALENO ABRAHAMRFC VAHG790417 Clave PAN VAHG790417HDGLRL00

DGO 65 27/06/2006 $8,000.00

RSEF VALERA ALCALA MANUEL ANTONIORFC VAAM-770727-IM3 Clave PAN VAAM770727

CEN 113 24/03/2006 $30,000.00

RSEF VALLE CERVANTES VIRGINIA MAGDALENARFC VACV-430628-DA3 Clave PAN VACV430628

BCN 56 11/08/2006 $9,000.00

RSEF VALLE MENDIVIL ARMIDARFC VAMA4701108M7 Clave PAN VAMA470110MSRLNR00

SIN 30 13/06/2006 $5,000.00

RSEF VALLEJO GOMEZ JOSE ARMANDORFC VAGA421027 Clave PAN VAGA421027

QRO 19 24/05/2006 $9,000.00

83/90


$1,000,000.00 1

$9,000.00 1

$50,000.00 1

$9,200.00 1

$5,000.00 1

$8,600.00 1

$9,700.00 1

$139,720.30 9

$9,000.00 1

$39,420.93 8

RSEF VALLINA LAGUERA ELOY SANTIAGORFC VALE-370926-DU9 Clave PAN VALE370926

CEN 404 09/06/2006 $1,000,000.00

RSEF VANZZINI AGUIÑAGA ALFREDORFC VAAA810605 Clave PAN VAAA810605HTSNGL00

TAM 15 12/05/2006 $9,000.00

RSEF VARGAS BARRERA JOSERFC VABJ610407 SH7 Clave PAN VABJ610407

NL 10 20/04/2006 $50,000.00

RSEF VARGAS CARRILLO MARIA EUGENIARFC VACE620825 Clave PAN

YUC 90 12/07/2006 $9,200.00

RSEF VARGAS DOMINGUEZ DAGOBERTORFC VADD690507 Clave PAN VADD690507

PUE 12 04/05/2006 $5,000.00

RSEF VARGAS SANCHEZ ANASTACIORFC VASA771221 Clave PAN VASA771221

TAM 23 14/06/2006 $8,600.00

RSEF VARGAS TERRAZAS SERGIO ALFONSORFC VATS810209 Clave PAN VATS810209HDGRRR00

DGO 50 19/06/2006 $9,700.00

RSEF VASCONCELOS RUEDA ANTONIORFC VARA700821 Clave PAN VARA700821

PUE 24 19/05/2006 $100,000.00

PUE 61 15/09/2006 $4,475.78

PUE 68 13/10/2006 $4,475.78

PUE 73 15/11/2006 $4,475.78

PUE 76 15/12/2006 $6,432.83

CEN 623 15/09/2006 $4,475.78

CEN 666 13/10/2006 $4,475.78

CEN 698 15/11/2006 $4,475.78

CEN 720 15/12/2006 $6,432.79

RSEF VASQUEZ BALLESTEROS FRANCISCORFC VABF-441117H4A Clave PAN VABF441117

BCN 51 11/07/2006 $9,000.00

RSEF VAZQUEZ GONZALEZ JOSE JESUSRFC VAGJ770404 Clave PAN VAGJ770404

CEN 4 13/01/2006 $4,260.74

CEN 45 15/02/2006 $4,655.02

CEN 107 15/03/2006 $4,524.88

CEN 158 11/04/2006 $4,475.78

CEN 263 15/05/2006 $4,475.78

84/90


$17,700.00 2

$1,017,625.20 2

$100,000.00 1

$17,700.00 2

$39,633.46 8

$9,000.00 1

$9,000.00 1

$9,700.00 1

$150,000.00 1

$18,000.00 2

CEN 414 15/06/2006 $4,163.15

CEN 535 14/07/2006 $4,475.78

CEN 569 14/08/2006 $8,389.80

RSEF VAZQUEZ MARQUEZ ELIASRFC VAME810420 Clave PAN VAME810420

DGO 36 16/06/2006 $8,000.00

DGO 206 03/07/2006 $9,700.00

RSEF VAZQUEZ OSORIO ALEJANDRORFC CAHL561023 Clave PAN VAOA591029

CEN 596 08/09/2006 $996,808.00

CEN 600 15/09/2006 $20,817.20

RSEF VAZQUEZ PEREZ CARLOSRFC VAPC-481114-GJ4 Clave PAN VAPC100708HCSZRR00

CEN 145 10/04/2006 $100,000.00

RSEF VAZQUEZ SANABRIA JOSEFINARFC VASJ610325 Clave PAN VASI610325

DGO 40 16/06/2006 $8,000.00

DGO 210 03/07/2006 $9,700.00

RSEF VAZQUEZ SAUT REGINARFC VASR-810911 Clave PAN VASR810911

CEN 5 13/01/2006 $4,260.74

CEN 46 15/02/2006 $4,554.92

CEN 108 15/03/2006 $4,524.88

CEN 159 11/04/2006 $4,475.78

CEN 264 15/05/2006 $4,475.78

CEN 415 15/06/2006 $4,475.78

CEN 536 14/07/2006 $4,475.78

CEN 570 14/08/2006 $8,389.80

RSEF VAZQUEZ VILLANUEVA LINDA MARBELLARFC VAVL690617 Clave PAN VAVL690617MYNZLN00

YUC 23 18/05/2006 $9,000.00

RSEF VAZQUEZ ZARATE GUILLERMORFC VAZG840725 Clave PAN VAZG840725

TAM 74 21/06/2006 $9,000.00

RSEF VEGA MORENO BRENDA MARIARFC VEMB770310 Clave PAN VEMB770310

SON 9 03/05/2006 $9,700.00

RSEF VEGA BORGIO LUIS JESUSRFC VEBL-611121-HG2 Clave PAN VEBL611121

CEN 274 16/05/2006 $150,000.00

RSEF VEGA GUERRERO GUILLERMO

85/90


$9,000.00 1

$50,000.00 1

$6,000.00 1

$9,000.00 1

$9,000.00 1

$5,000.00 1

$5,000.00 1

$50,000.00 1

$150,000.00 1

$33,622.00 2

$26,050.00 2

$25,000.00 1

$460,000.00 1

RFC VEGG781217 Clave PAN VEGG781217HGTGRL00

QRO 64 01/06/2006 $9,000.00

QRO 73 08/06/2006 $9,000.00

RSEF VEGA GUERRERO VERONICARFC VEGV800415 Clave PAN VEGV810311MJCGRR00

QRO 149 22/06/2006 $9,000.00

RSEF VEGA IÑIGUEZ ROLANDORFC VEIR-220307-PT7 Clave PAN VEIR220307

CEN 454 20/06/2006 $50,000.00

RSEF VEGA OLIVA DORA ALICIARFC VEOD661202 Clave PAN VEOD661202

TAM 44 21/06/2006 $6,000.00

RSEF VEGA OLVERA NORA EDITHRFC VEON830607 Clave PAN VEON830607MTSGLR00

TAM 14 12/05/2006 $9,000.00

RSEF VEGA POLANCO LILIANA CONCEPCIONRFC VEPL820303 Clave PAN VEPL820303

YUC 63 23/06/2006 $9,000.00

RSEF VEGA PONCE CECILIA YOLANDARFC VEPC450312 Clave PAN VEPC450312

AGS 18 21/06/2006 $5,000.00

RSEF VEGA SAENZ ARTURORFC VESA-520405-3K9 Clave PAN VESA520405

CEN 443 20/06/2006 $5,000.00

RSEF VEGA SAENZ ROLANDORFC VESR-481010-2E2 Clave PAN VESR481010

CEN 452 20/06/2006 $50,000.00

RSEF VELASCO PADILLA GUILLERMORFC VEPG691105 Clave PAN VEPG691105

GTO 31 20/07/2006 $150,000.00

RSEF VELASQUEZ CARRERA YUNNUERFC VECY710806 Clave PAN VECY710806

SON 2 13/02/2006 $24,622.00

SON 6 15/02/2006 $9,000.00

RSEF VELAZQUEZ CARRERA YADIRARFC VECY720819 Clave PAN VECY720819

SON 4 14/02/2006 $20,300.00

SON 5 15/02/2006 $5,750.00

RSEF VELAZQUEZ GARCIA AGUSTIN MANUELRFC VEGA-681219-NP7 Clave PAN VEGA681219

CEN 426 19/06/2006 $25,000.00

RSEF VELEZ GONZALEZ OSCAR ALEJANDRORFC VEGO-670905-6J4 Clave PAN VEGO670905

86/90


$7,800.00 1

$9,000.00 1

$9,000.00 1

$9,000.00 1

$150,000.00 1

$100,000.00 1

$1,500.00 1

$9,700.00 1

$500,000.00 1

$200,000.00 1

$1,000,000.00 1

$150,000.00 1

$1,000,000.00 1

$1,000,000.00 1

$9,000.00 1

CEN 432 19/06/2006 $460,000.00

RSEF VELEZ RAMIREZ MIRIAM DEL CARMENRFC VERM840920 Clave PAN VERM840920

TAM 53 21/06/2006 $7,800.00

RSEF VELUETA CASTILLO ARTURORFC VECA790309 Clave PAN VECA790309HVZLSR00

PUE 3 01/02/2006 $9,000.00

RSEF VERDE GONZALEZ IMELDA ALEJANDRINARFC VEGI720812 Clave PAN VEGI720812MDFRNM00

QRO 132 22/06/2006 $9,000.00

RSEF VERDUGO ESTRADA LUIS MARIORFC VEEL-781227 Clave PAN VEEL781227

BCN 54 11/07/2006 $9,000.00

RSEF VIAÑA RAMOS FERMINRFC VIRF-391130-SS2 Clave PAN VIRF391130

CEN 395 09/06/2006 $150,000.00

RSEF VILACLARA MORERA ROBERTORFC VIMR-350716-766 Clave PAN VIMR350716

CEN 84 09/03/2006 $100,000.00

RSEF VILLA FERNANDEZ ALFREDORFC VIFA760701 Clave PAN VIFA760701

SON 11 03/05/2006 $9,700.00

RSEF VILLA MANZO HUGO SALVADORRFC ZAEJ621103Q54 Clave PAN VIMH400526

CEN 425 19/06/2006 $500,000.00

RSEF VILLALOBOS BAUTISTA ALEJANDRORFC VIBA540106 Clave PAN VIBA540106

MOR 11 19/06/2006 $200,000.00

RSEF VILLALPANDO BORREGO JORGERFC VIBJ-540904-CM7 Clave PAN VIBJ540904

CEN 406 09/06/2006 $1,000,000.00

RSEF VILLARREAL AGUILERA KARLA MARGARITARFC VIAK-690811-NV9 Clave PAN VIAK690811

CEN 466 23/06/2006 $150,000.00

RSEF VILLARREAL GARZA PABLORFC VIGP290428 9P6 Clave PAN VIGP290428

NL 14 28/04/2006 $1,000,000.00

RSEF VILLARREAL GUAJARDO JULIO CESARRFC VIGJ510102 3JA Clave PAN VIGJ510102

NL 38 08/06/2006 $1,000,000.00

RSEF VILLARREAL VAZQUEZ CLAUDIA YAZMIN

RSEFME VILLICAÑA SAUCEDO MONICA GABRIELARFC VISM750608 Clave PAN VISM750608

CEN 39 13/06/2006 $1,500.00

87/90


$100,000.00 1

$5,700.00 1

$7,000.00 1

$5,000.00 1

$50,000.00 1

$9,700.00 1

$8,000.00 1

$12,900.00 2

$5,000.00 1

$25,000.00 1

$30,000.00 1

$10,000.00 1

$100,000.00 2

$10,000.00 1

RFC VIVC820114 Clave PAN VIVC820114

TAM 12 12/05/2006 $9,000.00

RSEF VITAL TERAN JORGERFC VITJ740329 Clave PAN VITJ740329

MOR 16 20/06/2006 $100,000.00

RSEF VIVANCO ARAUJO JOSE LUISRFC VIAL760412KC4 Clave PAN VIAL760412HVZVRS00

VER 51 21/12/2006 $5,700.00

RSEF VIVAS PEREZ CLAUDIO ALBERTORFC VIPC840819 Clave PAN VIPC840819

QTR 14 04/08/2006 $7,000.00

RSEF VIVEROS CORREA FERNANDO FELIPERFC VICF620526 Clave PAN VICF620526HDFVRR00

QRO 113 22/06/2006 $5,000.00

RSEF VOGEL HINOJOSA GUILLERMO FRANCISCORFC VOHG-501214-7T3 Clave PAN VOHG501214

CEN 388 09/06/2006 $50,000.00

RSEF WEYMAN UNZUETA ARTURORFC WEUA650605 Clave PAN WEUA650605

DGO 72 27/06/2006 $9,700.00

RSEF XXX SOLIS JESUS FELIPERFC SOXJ060601RL8 Clave PAN XXSJ790205

YUC 31 01/06/2006 $8,000.00

RSEF YANEZ ESPEJO FRANCISCO JAVIERRFC YAEF790515 Clave PAN YAEF790515

SON 7 07/02/2006 $3,200.00

SON 12 03/05/2006 $9,700.00

RSEF YAÑEZ BARRIOS JORGERFC YABJ-431028-ID3 Clave PAN YABJ431028

CEN 230 03/05/2006 $5,000.00

RSEF YESAKI CAVAZOS JAIMERFC YECJ430128 Clave PAN YECJ430128

SON 34 25/05/2006 $25,000.00

RSEF ZAMBRANO GAYTAN ROBERTORFC ZAGR460206 Clave PAN ZAGR460206

SON 47 10/07/2006 $30,000.00

RSEF ZAMBRANO HELLION GABRIELA MARIA DEL SOCORRORFC ZAHG170201 2D8 Clave PAN ZAHG170201

NL 47 19/06/2006 $10,000.00

RSEF ZAMBRANO LOZANO BERNARDORFC ZALB-640111-4W7 Clave PAN ZALB640111

NL 31 29/05/2006 $50,000.00

CEN 193 24/04/2006 $50,000.00

RSEF ZAMBRANO LOZANO JOSEFINA

88/90


$50,000.00 1

$10,000.00 1

$8,000.00 1

$150,000.00 1

$100,000.00 1

$9,500.00 1

$1,000.00 1

$900,000.00 1

$8,000.00 1

$9,000.00 1

$9,000.00 1

$50,000.00 1

$58,996.00 2

$50,000.00 1

RFC ZALJ500612 4A9 Clave PAN ZALI500612

NL 46 19/06/2006 $10,000.00

RSEF ZAMBRANO VILLAREAL MAURICIO JESUSRFC ZAVM-460628-L79 Clave PAN ZAVM460628

CEN 195 24/04/2006 $50,000.00

RSEF ZAMBRANO VILLARREAL LAURA MARIARFC ZAVL540314 535 Clave PAN ZAVL540314

NL 49 22/06/2006 $10,000.00

RSEF ZAPATA DE LA PAZ ANA CECILIARFC ZADA861121 Clave PAN ZADA861121

DGO 22 15/06/2006 $8,000.00

RSEF ZAPATA GIL ARTURORFC ZAGA-300919-T88 Clave PAN ZAGA300919

CEN 299 18/05/2006 $150,000.00

RSEF ZAPATA GUIZAR JOSE ARTURORFC ZAGA-600319-P95 Clave PAN ZAGA600319HDFPZR00

CEN 17 27/01/2006 $100,000.00

RSEF ZAPATA SÁNCHEZ MARÍA DEL CARMENRFC ZASC721215 Clave PAN ZASM721215

YUC 81 03/07/2006 $9,500.00

RSEF ZARAIN ESCAURIAZA FRANCISCO FERNANDORFC ZAEF480129 Clave PAN ZAEF480129

SON 32 19/05/2006 $1,000.00

RSEF ZARATE ROCHA LUISRFC ZARL-440121-CK6 Clave PAN ZARL440121

CEN 436 19/06/2006 $900,000.00

RSEF ZAVALA ALARCON JUAN MANUELRFC ZAAJ7203166L4 Clave PAN ZAAJ720316

SIN 14 05/05/2006 $8,000.00

RSEF ZAVALA VÁSQUEZ MARÍA ANTONIARFC ZAVA750612 Clave PAN ZAVM750612

OAX 6 25/05/2006 $9,000.00

RSEF ZENDEJAS CORTES SAMUELRFC ZECS650220 Clave PAN ZECS630220HMNNRM00

QRO 126 22/06/2006 $9,000.00

RSEF ZERTUCHE GONZALEZ FRANCISCORFC ZEGF-231219-HA0 Clave PAN ZEGF231219

CEN 192 24/04/2006 $50,000.00

RSEF ZORRILLA VARGAS JOELRFC ZOVJ-620305-KFA Clave PAN ZOVJ620305

NL 29 29/05/2006 $10,000.00

CEN 386 09/06/2006 $48,996.00

RSEF ZORRILLA VARGAS VICTORRFC ZOVV-531002-FA6 Clave PAN ZOVV531002

89/90


$50,000.00 1

$250,000.00 1

$9,000.00 1

CEN 204 24/04/2006 $50,000.00

$50,000.00

RSEF ZUBIETA Y LANDA ORTIZ JORGERFC ZUOJ-621022-RNA Clave PAN ZUOJ621022HDFBRR00

$250,000.00

RSEF ZUNZUNEGUI VILLEGAS JAIME ENRIQUERFC ZUVJ-711211-LL9 Clave PAN ZUVJ711211

$9,000.00

RSEF ZUÑIGA MARTINEZ MIGUELRFC ZUMM600506 Clave PAN ZUMM600506HQTGRG00

QRO 145 22/06/2006

CEN 458 22/06/2006

CEN 183 24/04/2006

Total : $ 143,777,981.58

90/90

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