| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| EDUARDO SAINZ | 12 | $3000.00 | 12 | $3000.00 | Export | All |
| PEDRO ADRIAN | 11 | $3000.00 | 25 | $12700.00 | Export | All |
| JOSE ANTONIO LLAMA | 9 | $3800.00 | 9 | $3800.00 | Export | All |
| JORGE ALONSO | 7 | $1400.00 | 7 | $1400.00 | Export | All |
| JOSE A LLAMA | 5 | $1000.00 | 11 | $3000.00 | Export | All |
| DELFIN PERNAS | 4 | $4800.00 | 12 | $8950.00 | Export | All |
| FELICIANO FOYO | 3 | $1500.00 | 7 | $3750.00 | Export | All |
| GERARDO CHAVEZ | 3 | $1300.00 | 7 | $3300.00 | Export | All |
| OSCAR DE ROJAS | 3 | $2500.00 | 5 | $4500.00 | Export | All |
| JOSE LUIS LLAMA IZQUIERDO | 3 | $1400.00 | 3 | $1400.00 | Export | All |
| LOMBARDO PEREZ | 3 | $2000.00 | 13 | $6250.00 | Export | All |
| DOMINGO MOREIRA | 3 | $8000.00 | 18 | $20500.00 | Export | All |
| SOFIA MONZON | 2 | $1250.00 | 3 | $1750.00 | Export | All |
| GERARDO ABASCAL | 2 | $1500.00 | 3 | $2000.00 | Export | All |
| HORACIO GARCIA | 2 | $3000.00 | 7 | $5203.00 | Export | All |
| BERNABE CABRERA | 2 | $2000.00 | 11 | $13500.00 | Export | All |
| HUMBERTO LORENZO | 2 | $6500.00 | 14 | $13000.00 | Export | All |
| ARACELIO GONZALEZ | 2 | $700.00 | 5 | $2400.00 | Export | All |
| FERNANDO CANTO | 2 | $3000.00 | 6 | $6000.00 | Export | All |
| JOSE SUAREZ | 2 | $1600.00 | 3 | $2100.00 | Export | All |
| DIEGO R SUAREZ | 2 | $2500.00 | 8 | $5000.00 | Export | All |
| HORACIO S GARCIA | 2 | $1500.00 | 4 | $2750.00 | Export | All |
| ARNALDO MONZON | 2 | $6000.00 | 18 | $22980.00 | Export | All |
| ERELIO PENA | 2 | $1200.00 | 5 | $2700.00 | Export | All |
| CARLOS DE CESPEDES | 2 | $1500.00 | 12 | $7218.00 | Export | All |
| ELPIDIO NUNEZ | 2 | $1500.00 | 9 | $5350.00 | Export | All |
| ANA CRAFT | 1 | $250.00 | 1 | $250.00 | Export | All |
| ADRIA GARCIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE HERNANDEZ | 1 | $500.00 | 7 | $2800.00 | Export | All |
| ELVIRA MORIERA | 1 | $5000.00 | 1 | $5000.00 | Export | All |
| ELSA EATON | 1 | $500.00 | 4 | $2750.00 | Export | All |
| LARDIO BLANCO | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALFREDO CORTINA | 1 | $1000.00 | 4 | $1750.00 | Export | All |
| JUAN CARLOS MAS | 1 | $1000.00 | 5 | $3750.00 | Export | All |
| PEDRO RODRIGUEZ | 1 | $200.00 | 9 | $7200.00 | Export | All |
| VICTOR HERNANDEZ | 1 | $500.00 | 4 | $3500.00 | Export | All |
| FERNANDO MARCHECO | 1 | $500.00 | 1 | $500.00 | Export | All |
| DOMINGO GONZALEZ | 1 | $300.00 | 2 | $1300.00 | Export | All |
| LUIS TAPINES | 1 | $400.00 | 1 | $400.00 | Export | All |
| JOSEPH FERNANDEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| ARTURO TORRES | 1 | $5000.00 | 6 | $8200.00 | Export | All |
| ARMANDO BUCELO | 1 | $500.00 | 1 | $500.00 | Export | All |
| IVAN H FERNANDEZ | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| MANUEL RODRIGUEZ | 1 | $200.00 | 5 | $2450.00 | Export | All |
| GONZALO PALENZUELA | 1 | $500.00 | 4 | $1700.00 | Export | All |
| ARMANDO CODINA | 1 | $5000.00 | 7 | $10000.00 | Export | All |
| JOSE A LLAMAS | 1 | $200.00 | 1 | $200.00 | Export | All |
| VALENTIN DIAZ | 1 | $200.00 | 2 | $450.00 | Export | All |
| ROBERT MEDAN | 1 | $200.00 | 1 | $200.00 | Export | All |
| FIDEL CABRERA | 1 | $250.00 | 3 | $1500.00 | Export | All |
| PAUL FALCON | 1 | $200.00 | 3 | $1100.00 | Export | All |
| STEVEN DOWN | 1 | $200.00 | 1 | $200.00 | Export | All |
| CARLOS RODRIGUEZ | 1 | $200.00 | 2 | $1200.00 | Export | All |
| ANN GONZALEZ | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARIO OLIVA | 1 | $200.00 | 1 | $200.00 | Export | All |
| WILLIAM MACHIE | 1 | $300.00 | 1 | $300.00 | Export | All |
| MARGARITA CODINA | 1 | $5000.00 | 2 | $6000.00 | Export | All |
| LUISA FERNANDEZ | 1 | $5000.00 | 6 | $9625.00 | Export | All |
| STEPHEN DOWN | 1 | $400.00 | 1 | $400.00 | Export | All |
| ERNESTO GARCIA | 1 | $200.00 | 3 | $700.00 | Export | All |
| JOSE GARRIDO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE MD ALONSO | 1 | $200.00 | 1 | $200.00 | Export | All |
| LAURA TORRES | 1 | $5000.00 | 3 | $7000.00 | Export | All |
| ADRIA ADRIAN | 1 | $250.00 | 5 | $2875.00 | Export | All |
| MARIO FAMADA | 1 | $2000.00 | 2 | $2250.00 | Export | All |
| BRENDA MOREIRA | 1 | $5000.00 | 2 | $6000.00 | Export | All |
| FERNANDO OJEDA | 1 | $2000.00 | 3 | $3000.00 | Export | All |
| JOSEPH GINNARTE | 1 | $3000.00 | 1 | $3000.00 | Export | All |
| REMBERTO PEREZ | 1 | $500.00 | 5 | $4000.00 | Export | All |
| ELDO LONEHART | 1 | $200.00 | 1 | $200.00 | Export | All |
| JOSE A COSTA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NILDA CABRERA | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ILEAN MARTINEZ | 1 | $5000.00 | 1 | $5000.00 | Export | All |
| CARLOS QUINTELA | 1 | $600.00 | 2 | $1100.00 | Export | All |
| MARIA MAGAZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH I ZUMPANO | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| EMILIANO INFANTE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LUIS PRIETO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GELCYS PEREZ | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| MIGUEL MARTINEZ | 1 | $5000.00 | 4 | $7000.00 | Export | All |
| MANUEL J CUTILLAS | 1 | $5000.00 | 1 | $5000.00 | Export | All |
| JOSE RAMON MAS | 1 | $500.00 | 3 | $2000.00 | Export | All |
| JORGE L MAS | 1 | $1500.00 | 20 | $18900.00 | Export | All |
| JOSE L LLAMA IZQUIERDO | 1 | $200.00 | 1 | $200.00 | Export | All |
| DOMINGO R MOREIRA | 1 | $500.00 | 15 | $10500.00 | Export | All |
| ENRIQUE LAVERNIA | 1 | $300.00 | 1 | $300.00 | Export | All |
| WALDO LAURENCIO | 1 | $300.00 | 2 | $800.00 | Export | All |
| ISRAEL NODARSE | 1 | $300.00 | 4 | $2300.00 | Export | All |
| ALBERTO HERNANDEZ | 1 | $2500.00 | 8 | $7000.00 | Export | All |
| JOSE L MUSTELIER | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| EUGENIO SANSON | 1 | $1000.00 | 3 | $1625.00 | Export | All |
| JOSE BACARDI GONZALEZ | 1 | $5000.00 | 1 | $5000.00 | Export | All |
| ARNALD MONZON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GRICEL LLAMA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JUAN DELGADO | 1 | $5000.00 | 4 | $8000.00 | Export | All |
| RALPH SANTA-CRUZ | 1 | $2500.00 | 3 | $4000.00 | Export | All |
| ALBIO SIRES | 1 | $300.00 | 1 | $300.00 | Export | All |
| RENE ABREU | 1 | $300.00 | 16 | $12150.00 | Export | All |
| MANUEL DIAZ | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| JOSE REGUEIRO | 1 | $300.00 | 3 | $2300.00 | Export | All |
| LUIS TAUPER | 1 | $200.00 | 1 | $200.00 | Export | All |