Schedule F2 by Last Name.xlsx

Schedule F-2 by Last Name
ID
804950
814754
1853188
476475
1273376
727415
731434
732764
728384
871004
1571063
446686
1027213
637383
728072
446687
1835298
1851584
1845873
1839204
1848269
1391426
267814
1399493
1842941
1410805
1824110
73204
1854388
1430251
915174
1839339
1832165
1854622
517276
1832231
1451479
1839384
1460389
1832327
Country Name
Italy
Italy
United States
Dominican Republic
El Salvador
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Cambodia
United States
Dominican Republic
Peru
Spain
Hong Kong
Dominican Republic
Colombia
United States
Portugal
Spain
Syrian Arab Republic
United States
Colombia
United States
Cambodia
United States
Yemen
Congo
United States
United States
Malaysia
Spain
China
United States
Ecuador
China
United States
Spain
United States
China
Country Code
(IT)
(IT)
(US)
(DO)
(SV)
(HK)
(HK)
(HK)
(HK)
(KH)
(US)
(DO)
(PE)
(ES)
(HK)
(DO)
(CO)
(US)
(PT)
(ES)
(SY)
(US)
(CO)
(US)
(KH)
(US)
(YE)
(CD)
(US)
(US)
(MY)
(ES)
(CN)
(US)
(EC)
(CN)
(US)
(ES)
(US)
(CN)
Last Name, First
U BALLERINO, NINO
U CURTU, TANTILLO
U CUT TUX, 7)5 56'D
U DE LA CRUZ, ROSA A
U HASBUN, FUAD
U IYMJNHTGBRF, IYMTNHGRBF
U IYUMNUT, UIKYUMJK
U LFC, YUFYV NK
U MYJNHTBGR, KJMYNHTBGRF
U SA, UN
U SOUZA GOUVEIA, LAERTES
U TVT, M
U VBFIL VFV FV, LBI FBHIFPBPFUI
U WWW, HEGEMONÍA
U YJMTHNGBF, K YJMHTNR
U YVT, M
U, 1234
U, 123456
U, 7
U, A
U, A
U, ALZIRA
U, ANDRES
U, ANGELA
U, B
U, BABINHA
U, BHJUGH
U, BORA
U, C
U, CHENG
U, CXF
U, D
U, D
U, D
U, DAVID
U, DF
U, DIANA
U, E
U, EDINA
U, EG
Page 1 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
¨1¤L)w/#7
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Dh«
1440987150323000000000036
Schedule F-2 by Last Name
ID
1467223
990402
1848184
1835610
1855036
1480164
632121
1843925
1839462
1832480
1840443
1835641
1855227
1842327
634940
636606
1839527
1832593
1840453
1835688
1828507
1855440
1837297
745050
131166
1844502
1493615
1513680
1855528
1214571
638339
1855565
747114
1516881
1839572
1832736
1855612
1518520
1832739
1009437
Country Name
United States
Peru
El Salvador
Colombia
United States
United States
Spain
Mexico
Spain
China
United Kingdom
Colombia
United States
Italy
Spain
Spain
Spain
China
United Kingdom
Colombia
Argentina
United States
Dominican Republic
Haiti
China
Nigeria
United States
United States
United States
Serbia
Spain
United States
Hungary
United States
Spain
China
United States
United States
China
Peru
Country Code
(US)
(PE)
(SV)
(CO)
(US)
(US)
(ES)
(MX)
(ES)
(CN)
(GB)
(CO)
(US)
(IT)
(ES)
(ES)
(ES)
(CN)
(GB)
(CO)
(AR)
(US)
(DO)
(HT)
(CN)
(NG)
(US)
(US)
(US)
(RS)
(ES)
(US)
(HU)
(US)
(ES)
(CN)
(US)
(US)
(CN)
(PE)
Last Name, First
U, ELIOMAR
U, ELVA
U, F
U, F
U, F
U, FABIO
U, FRAN
U, G
U, G
U, G
U, G
U, G
U, G
U, G
U, GERARDO
U, GUI
U, H
U, H
U, H
U, H
U, H
U, H
U, H
U, HELIO
U, HFRF
U, HG
U, HHH
U, HHJ
U, HI
U, HJBOPKEPKL
U, HOLGER FRANCISCO
U, HU
U, HUHU
U, HUN
U, I
U, I
U, I
U, IJK
U, IK
U, ISRAEL
Page 2 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1855690
1829185
1839609
1838351
1832770
1835735
1828511
1829956
1855753
1837368
303520
1528816
422620
148835
67312
1347746
1556886
1839688
1832881
1835791
1829984
1856115
703528
1832960
1856330
441006
655544
561411
1835855
1856573
1594880
328032
1856715
1620991
1623510
855511
1835885
1856916
669913
1631669
Country Name
United States
Bolivia
Spain
Ecuador
China
Colombia
Argentina
Canada
United States
Dominican Republic
Colombia
United States
Dominican Republic
China
Canada
Uganda
United States
Spain
China
Colombia
Canada
United States
United Kingdom
China
United States
Dominican Republic
Spain
Ecuador
Colombia
United States
United States
Colombia
United States
United States
United States
Cambodia
Colombia
United States
Spain
United States
Country Code
(US)
(BO)
(ES)
(EC)
(CN)
(CO)
(AR)
(CA)
(US)
(DO)
(CO)
(US)
(DO)
(CN)
(CA)
(UG)
(US)
(ES)
(CN)
(CO)
(CA)
(US)
(GB)
(CN)
(US)
(DO)
(ES)
(EC)
(CO)
(US)
(US)
(CO)
(US)
(US)
(US)
(KH)
(CO)
(US)
(ES)
(US)
Last Name, First
U, IU
U, J
U, J
U, J
U, J
U, J
U, J
U, J
U, J
U, J
U, JAI
U, JANNA JALLA
U, JEREK
U, JNK
U, JOSE
U, JOSEPHINE
U, JUANA
U, K
U, K
U, K
U, K
U, K
U, KUYFOUYF
U, L
U, L
U, LEONARDO
U, LIDIA
U, LUIS
U, M
U, M
U, MANOEL
U, MANUELA
U, MI
U, MICHEL
U, MILTON
U, MOM
U, N
U, N
U, NEGRO
U, NELLIE
Page 3 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1633569
1828622
1839938
1833240
1828444
1857060
1837596
1839965
1833267
1830046
1857166
1648720
858392
1833276
346460
1857290
181444
1840016
1857367
1835986
1837661
1659085
677781
475294
1669213
1673092
1833475
1857539
1836013
1683352
1693499
1844077
1833589
1850843
1857753
1837736
880911
12326
1850756
1829700
Country Name
United States
Australia
Spain
China
Angola
United States
Dominican Republic
Spain
China
Canada
United States
United States
Cambodia
China
Colombia
United States
China
Spain
United States
Colombia
Dominican Republic
United States
Spain
Dominican Republic
United States
United States
China
United States
Colombia
United States
United States
Mexico
China
United States Minor Outlying Islands
United States
Dominican Republic
Lao People's Democratic Republic
Argentina
Uganda
Belarus
Country Code
(US)
(AU)
(ES)
(CN)
(AO)
(US)
(DO)
(ES)
(CN)
(CA)
(US)
(US)
(KH)
(CN)
(CO)
(US)
(CN)
(ES)
(US)
(CO)
(DO)
(US)
(ES)
(DO)
(US)
(US)
(CN)
(US)
(CO)
(US)
(US)
(MX)
(CN)
(UM)
(US)
(DO)
(LA)
(AR)
(UG)
(BY)
Last Name, First
U, NHU
U, O
U, O
U, O
U, O
U, O
U, O
U, P
U, P
U, P
U, P
U, PEDRO
U, PHALLA
U, PI
U, PLINIO
U, Q
U, QIN
U, R
U, R
U, R
U, R
U, RAUL
U, RIO
U, ROBERTO
U, RODRIGO
U, ROSA
U, S
U, S
U, S
U, SARAH
U, SOM
U, T
U, T
U, T
U, T
U, T
U, TAMY
U, TERESA
U, U
U, U
Page 4 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1844084
1860102
1859915
1859721
1841386
1846556
1840130
1833630
1848235
1848376
1847984
1838623
1857920
1857901
1850845
1840555
1836042
1844639
1844633
1836431
1828449
1828274
1843177
1830118
1830288
1841632
1860149
1860011
1860072
1842573
1837757
1842696
1849552
1848516
1709528
1371442
1840679
1857944
1710530
1857969
Country Name
Mexico
Vanuatu
Uzbekistan
Uruguay
Hong Kong
Réunion
Spain
China
El Salvador
French Southern Territories
Slovenia
Ecuador
United States
United States
United States Minor Outlying Islands
United Kingdom
Colombia
Nigeria
Nigeria
Dominica
Angola
Anguilla
Cambodia
Canada
Chile
Haiti
Yemen
Venezuela
Viet Nam
Jamaica
Dominican Republic
Japan
Taiwan
Tajikistan
United States
Uganda
Ghana
United States
United States
United States
Country Code
(MX)
(VU)
(UZ)
(UY)
(HK)
(RE)
(ES)
(CN)
(SV)
(TF)
(SI)
(EC)
(US)
(US)
(UM)
(GB)
(CO)
(NG)
(NG)
(DM)
(AO)
(AI)
(KH)
(CA)
(CL)
(HT)
(YE)
(VE)
(VN)
(JM)
(DO)
(JP)
(TW)
(TJ)
(US)
(UG)
(GH)
(US)
(US)
(US)
Last Name, First
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, U
U, UGIN
U, UGU
U, UH
U, UI
U, USA CONNECTION INC
U, UU
Page 5 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1850846
1710867
1830289
1841637
952368
1833715
1858105
1837781
489259
489517
1725291
1843668
1846561
1840195
1833946
1840283
1829570
1858506
1836258
1843780
1844657
1837805
742187
1844659
245955
1732370
760118
1859879
1734560
259075
956010
1709224
839204
1708925
839206
1709109
839208
217917
839210
839212
Country Name
United States Minor Outlying Islands
United States
Chile
Haiti
Nigeria
China
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
Montenegro
Réunion
Spain
China
Falkland Islands (Malvinas)
Bolivia
United States
Colombia
Malta
Nigeria
Dominican Republic
Honduras
Nigeria
China
United States
Indonesia
Uruguay
United States
China
Netherlands
United States
Cambodia
United States
Cambodia
United States
Cambodia
China
Cambodia
Cambodia
Country Code
(UM)
(US)
(CL)
(HT)
(NG)
(CN)
(US)
(DO)
(DO)
(DO)
(US)
(ME)
(RE)
(ES)
(CN)
(FK)
(BO)
(US)
(CO)
(MT)
(NG)
(DO)
(HN)
(NG)
(CN)
(US)
(ID)
(UY)
(US)
(CN)
(NL)
(US)
(KH)
(US)
(KH)
(US)
(KH)
(CN)
(KH)
(KH)
Last Name, First
U, UU
U, UYT
U, V
U, V
U, VICTOR
U, W
U, W
U, W
U, WENBE
U, WENNER
U, WILLIAM
U, Y
U, Y
U, Y
U, Y
U, Y
U, Y
U, Y
U, Y
U, Y
U, Y
U, Y
U, YOLANY
U, YT
U, YUANF
U, YUI
U, YUSUF
U, YY
U, ZHANG
U, ZLZ
U0414, RB
U09U90U09U9, U9UU
U1, B1
U107, U107
U2, B2
U293, U293
U3, B3
U34987, WEIUNGIJ
U4, B4
U5, B5
Page 6 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1849077
1765808
1170189
839213
727362
1142001
728525
1144518
1505893
839214
730053
1180852
1836987
1464435
1179256
847924
839215
727246
1508737
1517184
654176
187903
1846033
1651587
753408
104590
1669937
1792761
1283834
848145
843209
66577
1043015
1508837
1508841
1295888
69001
1295774
592909
1339019
Country Name
Taiwan
Uruguay
Portugal
Cambodia
Hong Kong
Portugal
Hong Kong
Portugal
United States
Cambodia
Hong Kong
Portugal
Dominican Republic
United States
Portugal
Cambodia
Cambodia
Hong Kong
United States
United States
Spain
China
Portugal
United States
Indonesia
China
United States
Uruguay
Thailand
Cambodia
Cambodia
Canada
Peru
United States
United States
Taiwan
Canada
Taiwan
Ecuador
Uganda
Country Code
(TW)
(UY)
(PT)
(KH)
(HK)
(PT)
(HK)
(PT)
(US)
(KH)
(HK)
(PT)
(DO)
(US)
(PT)
(KH)
(KH)
(HK)
(US)
(US)
(ES)
(CN)
(PT)
(US)
(ID)
(CN)
(US)
(UY)
(TH)
(KH)
(KH)
(CA)
(PE)
(US)
(US)
(TW)
(CA)
(TW)
(EC)
(UG)
Last Name, First
U54U835, 4Y35U8
U5ION, GMT634
U5RUTGBYU, RESCVUYFGBUY
U6, B6
U65, IUYT
U67RTIHU9I, KLUYUFR6GI
U6JYHRTGER, KUJYHRTG
U6VFUIMJOI, LOIHYVTFBU
U6Y90, YJYUY9[8
U7, B7
U76HJTFD, RTYHETRG
U76RGH87UI, UITOIHJIHMOI
U7JDTYNJDUYKURY, 8KETYEYUKYUJ
U7O, TU50[YOYU7TVB8NJM0, TCFRYUVBINOJMO
U7TW, IEWFUQ
U8, B8
U89HJKL, IOUOIUP
U8H, H8UH
U8P0[9], FKL8Y[0Y9
U8Y9Y, KUJHUIYT987
U8YTG, RTGH
U9, E
U9U9UN90U80, PIUP8YP8Y90U90
U9YVHGJDAGJ, JHOOJONNBIUS
UA, DDCA
UA, ROGERIO
UABL, NADIA
UADKHONG, ATTHAPHON
UAE, JA
UAG, DADA
UAGFDBASDF, JASDFUHAS
UAGRTE, MARTIN
UAHAHAA, HAHAHA
UAHBHWBH, HAHAHAHS
UAHDWUI, JDIADWU
UAHNSFGAD, MASJDFIGADS
UAIHDUWAD, IOJDAHUWD
UAISIAOO, SAYUI
UAJ, GAS
Page 7 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1371639
873495
878734
878735
879295
925371
925372
130780
1709252
1760139
151547
232523
37665
192823
70992
1633437
1633438
670149
670152
1527891
1352101
69475
70771
70082
1481332
1709261
848778
1665456
1709263
51242
129890
91961
26007
931411
931559
1472638
934569
935107
935203
935737
Country Name
Uganda
Cambodia
Kazakhstan
Kazakhstan
Kazakhstan
Nigeria
Nigeria
China
United States
Uruguay
China
China
Bolivia
China
Canada
United States
United States
Spain
Spain
United States
Uganda
Canada
Canada
Canada
United States
United States
Cambodia
United States
United States
Bolivia
China
China
Bolivia
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(UG)
(KH)
(KZ)
(KZ)
(KZ)
(NG)
(NG)
(CN)
(US)
(UY)
(CN)
(CN)
(BO)
(CN)
(CA)
(US)
(US)
(ES)
(ES)
(US)
(UG)
(CA)
(CA)
(CA)
(US)
(US)
(KH)
(US)
(US)
(BO)
(CN)
(CN)
(BO)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UAJ, UYA
UAL, YWOI
UALIEVA, RAIGUL
UALIYEVA, RAIGUL
UALKANOV, SERIK
UAMAI, ALEX
UAMIA, ALEX
UAN, HENGLIN
UANDERSON
UANDERSON BORGES, FABIO
UANG, KAMA
UANG, XIYU
UANGEL RANGE, JOSEFTE
UANGSHUANG, SH
UANSDF, SAUJDNF
UAO, NGO
UAP, NGO
UARV6, NERYS
UARV7, NERYU
UARY, JAN
UARYSRT, KJHKUT
UASDF, NASDF
UASDFB, SADFUJ
UASDFBNS, POASMNFDS
UASIUOWJTN, FASJDGJKGU
UAT ***, UATER FERNANDO GALDINO
UATAVA, KAGA
UATE, RITA
UATER, UATER FERNANDO GALDINO
UATER, UATER FERNANDO GALDINO
UATWO, HAW
UB, BI
UB, BU
UB, EMMA
UB, EMMANUEL
UB, ERGSE
UB, GOLD
UB, HANA
UB, HARMONY
UB, HOLY
Page 8 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
936406
1837516
950498
953031
759145
951551
924036
925799
926430
929461
931412
931560
934552
936430
940637
940917
683441
950010
953118
707221
707488
931314
67610
940759
499265
503756
603499
929750
933726
935532
940760
943312
940761
759147
759148
1447475
932241
941877
941911
1748856
Country Name
Nigeria
Dominican Republic
Nigeria
Nigeria
Indonesia
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Spain
Nigeria
Nigeria
United Kingdom
United Kingdom
Nigeria
Canada
Nigeria
Ecuador
Ecuador
Ecuador
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Indonesia
Indonesia
United States
Nigeria
Nigeria
Nigeria
Uruguay
Country Code
(NG)
(DO)
(NG)
(NG)
(ID)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(ES)
(NG)
(NG)
(GB)
(GB)
(NG)
(CA)
(NG)
(EC)
(EC)
(EC)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(ID)
(ID)
(US)
(NG)
(NG)
(NG)
(UY)
Last Name, First
UB, IK
UB, M
UB, TETEDELEOLU
UB, YAD
UBA ***, UBA ***
UBA EVANS
UBA, ADE
UBA, ANDY
UBA, AWELE
UBA, DANIEL
UBA, EMMA
UBA, EMMANUEL
UBA, GOKE
UBA, IKE
UBA, LOK
UBA, LYDIA
UBA, SIMON
UBA, TAD
UBA, YAP
UBABUIKE, OLUCHI
UBABUIKE, PATRICIA
UBACHUNWA, EMEKA
UBADSF, KASJDFB
UBA-EVANS, LOUISA
UBAGO, ALEX
UBAGO, ANGEL
UBAGO, YASMANI
UBAH, DAVID
UBAH, GABIELLA
UBAH, HEPHZIBAH
UBAH, LOUISA
UBAH, NNENNA
UBAH-EVENS, LOUISA
UBAIDILLAH, UBAIDILLAH
UBAIDURRAHMAN, UBAIDURRAHMAN
UBAJARA, DEIRO SANTOS
UBAKA, EZINWA
UBAKA, MICHAEL
UBAKA, MICHEAL
UBAL TORRES, CLAUDIO
Page 9 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
967864
1745795
1790232
1792762
980854
354607
1842071
799748
804206
805403
1074612
1027586
1845678
1045346
1046213
959175
976544
980201
991385
995115
1021986
1022860
1034043
1042813
1042719
1057475
1709278
23605
1738635
776356
779868
635549
900007
807985
1709269
1717206
804951
931254
945331
951579
Country Name
Peru
Uruguay
Uruguay
Uruguay
Peru
Colombia
Italy
Italy
Italy
Italy
Peru
Peru
Pitcairn
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
United States
Bolivia
Uruguay
Italy
Italy
Spain
Mexico
Italy
United States
United States
Italy
Nigeria
Nigeria
Nigeria
Country Code
(PE)
(UY)
(UY)
(UY)
(PE)
(CO)
(IT)
(IT)
(IT)
(IT)
(PE)
(PE)
(PN)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(BO)
(UY)
(IT)
(IT)
(ES)
(MX)
(IT)
(US)
(US)
(IT)
(NG)
(NG)
(NG)
Last Name, First
UBAL, APAZA CONDORI
UBAL, CAREN
UBAL, MARTIN
UBAL, NADIA
UBALDE RAMOS, DARWIN RUSO
UBALDINA, SONIA
UBALDINI, 0RLANDA
UBALDINI, MARIA
UBALDINI, NANDA
UBALDINI, ORLANDA
UBALDINO VELASQUE ANCCAHUASI
UBALDO ATENCIO, LEON
UBALDO CARDENAS, MERCEDES
UBALDO CARDENAS, MERCEDES
UBALDO HUATUCO, MIGUEL ENRIQUE
UBALDO MEZA, ABNER DANIEL
UBALDO MEZA, CESAR
UBALDO MEZA, DANIEL
UBALDO MEZA, ENMA
UBALDO MEZA, FEBI PILAR
UBALDO MEZA, JUANA LUZ
UBALDO MEZA, JULIA HILDA
UBALDO MEZA, LUZ JUANA
UBALDO MEZA, MARTHA
UBALDO MEZA, MARTHA MARIA
UBALDO MEZA, PILAR
UBALDO VILLICANA
UBALDO, ALEXANDRE BORTOLON
UBALDO, ALEXANDRE BORTOLON
UBALDO, CHIOSSI
UBALDO, DI MARIA
UBALDO, GILSON
UBALDO, JORGE
UBALDO, PROCOPE
UBALDO, UBALDO
UBALDO, VILLICANA
UBALLARINO, NINO
UBAN, EMA
UBANA ESSIEN, OMINI
UBANA UBI, UBI
Page 10 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
995477
1430079
933420
934744
942064
947180
947932
931413
931430
931561
932035
932033
934558
937067
938148
938661
939912
941984
946487
950298
950731
951558
951573
951838
951959
470487
290266
339994
962445
1767131
1325652
1085621
1527613
1086062
1086071
1086073
70784
287726
1813439
127118
Country Name
Peru
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Dominican Republic
Colombia
Colombia
Peru
Uruguay
Ukraine
Philippines
United States
Philippines
Philippines
Philippines
Canada
Colombia
Uzbekistan
China
Country Code
(PE)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(DO)
(CO)
(CO)
(PE)
(UY)
(UA)
(PH)
(US)
(PH)
(PH)
(PH)
(CA)
(CO)
(UZ)
(CN)
Last Name, First
UBANDO CHUQUIMAMANI, FELICITAS
UBANDO, CHELSEA
UBANDOMA, FRANKA
UBANDOMA, GRACE
UBANDOMA, MIRIAM
UBANDOMA, QUEEN
UBANDOMA, RUFUS
UBANI, EMMA
UBANI, EMMAN
UBANI, EMMANUEL
UBANI, EUCHARIA
UBANI, EUCHARIA NKECHINYERE
UBANI, GOLA
UBANI, JAJU
UBANI, JOHN
UBANI, JOY
UBANI, KOLA
UBANI, MIKE
UBANI, PAUL
UBANI, TAYO
UBANI, TIMOTHY
UBANI, UBA
UBANI, UBANI
UBANI, UK
UBANI, UNIQUE
UBANO VASQUEZ, RAFAEL
UBAQUE, ESMER ALPIDIO
UBAQUE, NENFER
UBAQUI, ALEX UBIS
UBARANA DE MORAIS, HELENILSON
UBAROVA, ZLATA
UBARRE, JAMES
UBARRE, JAMES
UBARRE, SEA
UBARRE, SHARLENE
UBARRE, SHARLENE LIEH
UBASDF, SADNFI
UBATE, EDWIN
UBAYDULLAEV, ILHOMJON
UBB, GYG
Page 11 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
848152
689455
21077
581466
1857925
676287
685685
76083
613734
619055
79633
676240
84547
684768
931315
931316
931317
931318
931319
949487
951619
951628
951629
951630
951631
951632
951633
951634
951635
420928
55819
62074
1656116
356173
356175
1623511
1836045
312724
685769
356180
Country Name
Cambodia
Spain
Burundi
Ecuador
United States
Spain
Spain
Chile
Spain
Spain
Chile
Spain
Chile
Spain
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Dominican Republic
Belarus
Belarus
United States
Colombia
Colombia
United States
Colombia
Colombia
Spain
Colombia
Country Code
(KH)
(ES)
(BI)
(EC)
(US)
(ES)
(ES)
(CL)
(ES)
(ES)
(CL)
(ES)
(CL)
(ES)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(DO)
(BY)
(BY)
(US)
(CO)
(CO)
(US)
(CO)
(CO)
(ES)
(CO)
Last Name, First
UBB, JACKKH01
UBB, YGU
UBCDU, KIHJC
UBE DIAZ, PABLO MACARIO
UBE, UBE
UBEDA MOLINA, RAMON
UBEDA MUÑOZ, TRINIDAD
UBEDA, ALEJANDRO
UBEDA, ANTONIO
UBEDA, CÉSAR
UBEDA, GLORIA
UBEDA, RAMON
UBEDA, ROSA
UBEDA, TATY
UBEH, EMEKA
UBEH, EMEKA1
UBEH, EMEKA3
UBEH, EMEKA4
UBEH, EMEKA5
UBEH, SOMTOCHUKWU
UBEH, UCHE
UBEH, UCHEFIDEL1
UBEH, UCHEFIDEL2
UBEH, UCHEFIDEL3
UBEH, UCHEFIDEL4
UBEH, UCHEFIDEL5
UBEH, UCHEFIDEL6
UBEH, UCHEFIDEL7
UBEH, UCHEFIDEL8
UBEIRA, JANE
UBEKOV, ANDREY
UBEKOVA, ZINAIDA
UBEN, RAFAEL
UBER UBER
UBER USUGA USUGA
UBER, MILTON
UBER, UBER
UBERFERNANDEZ, JOSE
UBERNEY, UBERNEY
UBERNEY, UBERNEY
Page 12 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
783544
506445
1081268
1007816
34646
1845425
1513150
33240
1313347
1517954
1518007
1530401
1535134
1517523
356201
446688
214213
415339
1537370
1709529
1518352
1517529
1517528
1510014
1141981
356186
931207
943434
948077
487808
1055316
1072831
1072832
1611280
1041877
1041893
446689
446690
594448
513035
Country Name
Italy
Ecuador
Peru
Peru
Bolivia
Peru
United States
Bolivia
Ukraine
United States
United States
United States
United States
United States
Colombia
Dominican Republic
China
Dominican Republic
United States
United States
United States
United States
United States
United States
Portugal
Colombia
Nigeria
Nigeria
Nigeria
Dominican Republic
Peru
Peru
Peru
United States
Peru
Peru
Dominican Republic
Dominican Republic
Ecuador
Ecuador
Country Code
(IT)
(EC)
(PE)
(PE)
(BO)
(PE)
(US)
(BO)
(UA)
(US)
(US)
(US)
(US)
(US)
(CO)
(DO)
(CN)
(DO)
(US)
(US)
(US)
(US)
(US)
(US)
(PT)
(CO)
(NG)
(NG)
(NG)
(DO)
(PE)
(PE)
(PE)
(US)
(PE)
(PE)
(DO)
(DO)
(EC)
(EC)
Last Name, First
UBERTI, FAUSTA
UBERTO, BELDUMA
UBETA BERNARDO, YEFRID
UBFGOGTUM, HUMREMGO
UBFKUGGKUY, HJBVFVFVB
UBFLJVVL HBVL, ÑGUFÑBGVIY
UBFYFFHFHU, HFJFJHF
UBFYUNYGINY, GBUYTVUB
UBGBYUYVU, KBGNUIUNI
UBGFIDS, IFGJIFD
UBGFIDS, IGHGITFRO
UBGFIDS, JBGFID
UBGIFD, JGIFD
UBGIFDO, IBGIFOD
UBGUGHU, UGUBUKG
UBH, M
UBH, UYG
UBHEDFEOEO, HEBCEFKIEEKI
UBHGIFD, JJGUFD
UBHGIFRD, UGITFRD
UBHGUFD, IGUFID
UBHIGFD, IBHJGUFID
UBHIGFOD, IBHIGFOD
UBHIUHB, HBIUBHN
UBHKINLJNIK, KLBKYVKUBJNN
UBI ***
UBI, ELIZABETH
UBI, NTA
UBI, SAFIYA
UBI, VICTORIA
UBIA ALAMO, PATRICIA
UBIA ALAMO, SUZAN
UBIA ALAMO, SUZAN ZULMA
UBIA SANDOVAL, MARITZA SOLEDAD
UBIA SANDOVAL, MARITZA SOLEDAD
UBIA, MARITZA
UBICA, M
UBICADO, M
UBIDIA NAVARRO, SILVIA ALEXANDRA
UBIDIA SAMANIEGO, STALIN
Page 13 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
513017
581825
586593
594785
595500
597034
918711
1253614
1253648
1254388
1254580
393926
410502
461834
464075
1094181
484178
481783
374229
378985
428696
495449
Country Name
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Malaysia
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Puerto Rico
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(MY)
(RU)
(RU)
(RU)
(RU)
(DO)
(DO)
(DO)
(DO)
(PR)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Last Name, First
UBIDIA, CESAR STALIN
UBIDIA, PAMELA
UBIDIA, RENATO
UBIDIA, SILVIA
UBIDIA, SONIA
UBIDIA, TAYRON
UBIDIN IBRAHIM, MUHAMAD SALLEH
UBIENNYKH, VERA
UBIENNYKH, VERA1
UBIENNYKH, VITALII
UBIENNYKH, VITALY
UBIERA ACOSTA, DENNIS AUGUSTO
UBIERA BERNECHEA, FREDERICK ARMANDO
UBIERA CASTILLO, NESTOR MOISES
UBIERA CASTRO, OMAR ALBERTO
UBIERA CASTRO, OMAR ALBERTO
UBIERA CEARA, TAHIRIH
UBIERA CEDENO, SERGIO
UBIERA CORDONES, ANA YRIS
UBIERA CORDONES, ARISTIDES
UBIERA CORONA, JOSE JOSE
UBIERA COTES, YUDELKA YANERIS
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
449513
435625
1601514
375419
378719
378827
428285
471969
413604
471839
488201
465435
400697
432676
384529
461583
457202
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
UBIERA DE LA ROSA, MARGELINE ADAHIANA
UBIERA DE LOS SANTOS, JULIO CESAR
UBIERA DE PEREZ, MARGIA
UBIERA DEVERS, ANEURIS
UBIERA DIAZ, ARIEL OMAR
UBIERA DIAZ, ARIS LEONARDO
UBIERA DIAZ, JOSE EUGENIO
UBIERA DITREN, RAMONA
UBIERA DULUC, GLORY
UBIERA GONZALES, RAMON
UBIERA GONZALEZ, VIRGINIA
UBIERA GRINN, PABLO ALFONSO
UBIERA GUZMAN, ELVIN
UBIERA HERRERA, JUAN GRABIEL
UBIERA JAVIER, CARLOS FABIAN
UBIERA JIMENEZ, NELSON
UBIERA LEONARDO, MIGUEL
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 14 of 325
Schedule F-2 by Last Name
ID
457240
448023
448490
462350
426896
486167
456304
438313
489173
437728
446249
475295
402262
1472690
404282
460175
380716
778133
464935
391640
441586
461856
376328
373833
412302
412353
431780
487810
392208
381213
423323
406491
426738
452870
491991
427647
469701
469773
450406
400872
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Italy
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(IT)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Last Name, First
UBIERA LEONARDO, MIGUEL ANTONIO
UBIERA MANON, MANUEL DE JESUS
UBIERA MANON, MANUEL UBIERA
UBIERA MARTINEZ, NIFREDA
UBIERA MEDINA, JORGE LUIS
UBIERA MEJERS, ULRICH EMANUEL
UBIERA MEJIA, MERCEDES
UBIERA MERCEDES, KENIA
UBIERA MERCEDES, WELINTON GARICH
UBIERA MOLINA, KEILY EZEQUIEL
UBIERA MOTA, LUZ CELESTE
UBIERA NIEVE, ROBERTO
UBIERA ORTIZ, ERIC ARMANDO
UBIERA ORTIZ, ERIC ARMANDO
UBIERA PACHECO, EUTIMIO
UBIERA PELAEZ, NAKY
UBIERA PEREZ, BELGICA
UBIERA PEREZ, DAMARIS
UBIERA PEREZ, OSCAR GREGORIO
UBIERA RAMIREZ, DANIEL JESUS
UBIERA RAMIREZ, LEYDI CATHERINE
UBIERA RAMIREZ, NESTOR YOVANNY
UBIERA REYES, ANGELICA MARIA
UBIERA REYNOSO, ANA
UBIERA RIJO, GERTRUDIS ALTAGRACIA
UBIERA RIJO, GESTRUDI ALTAGRACIA
UBIERA RIJO, JUAN CARLO
UBIERA RIJO, VICTORIA
UBIERA RIVERA, DANTE ANTONIO UBIERA
UBIERA ROSA, BENYI USBARDO
UBIERA ROSA, JEURIS SMITH
UBIERA RUIZ, FELIX
UBIERA SÁNCHEZ, JORGE FAUSTINO
UBIERA SANTANA, MARISELA
UBIERA SANTANA, YARA ELIZABETH
UBIERA SILVERIO, JOSE ANTONIO
UBIERA SOLANO, RAFAEL ANTONI
UBIERA SOLANO, RAFAEL ANTONIO
UBIERA SORIANO, MARIA ELENA
UBIERA SOSA, ELVIS RAMON
Page 15 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
426897
390866
390935
367922
395849
395811
410768
462197
480799
369160
370365
370602
371485
371766
371881
374157
375077
377083
378526
378762
378847
378826
379913
380715
381174
381208
381212
383690
386501
391808
393946
395848
400547
401315
1472936
410499
410511
411084
411229
411280
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
Last Name, First
UBIERA VALERA, JORGE LUIS
UBIERA VARELA, DAIRY A
UBIERA VARELA, DAITY A
UBIERA ZORRILLA, ADA MARIA
UBIERA ZORRILLA, DOLORES
UBIERA ZORRILLA, DOLORES MARIA
UBIERA ZORRILLA, FULVIO CASTULO
UBIERA ZORRILLA, NICOLAS
UBIERA ZORRILLA, SANTOS TOMAS
UBIERA, AILING
UBIERA, ALEJANDRO
UBIERA, ALEX
UBIERA, ALFREDO
UBIERA, ALMANDO
UBIERA, ALTAGRACIA
UBIERA, ANA
UBIERA, ANDRES
UBIERA, ANTHONY
UBIERA, ARIANNA
UBIERA, ARIEL
UBIERA, ARIS
UBIERA, ARIS LEONARDO
UBIERA, AURILIS
UBIERA, BELGICA
UBIERA, BENJAMIN
UBIERA, BENYI
UBIERA, BENYI USBARDO
UBIERA, CANDIDA
UBIERA, CAROLINA
UBIERA, DANIEL
UBIERA, DENNIS
UBIERA, DOLORES
UBIERA, ELVIA
UBIERA, EMILIO
UBIERA, ERIC
UBIERA, FREDERIC
UBIERA, FREDERICK
UBIERA, GABY
UBIERA, GARIVALDY
UBIERA, GASPAR
Page 16 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
411497
1501610
415912
416037
416147
420942
422501
422573
422776
423322
424531
426095
427022
427109
428695
433775
433774
434519
435202
437242
438312
440729
441007
1576404
442053
442493
443935
444337
445098
446248
446416
448489
449515
451438
450415
452869
453553
453756
454993
452486
Country Name
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Last Name, First
UBIERA, GENARA
UBIERA, GINA
UBIERA, HECTOR
UBIERA, HEIDY
UBIERA, HENRI
UBIERA, JANEL
UBIERA, JENNY
UBIERA, JENY
UBIERA, JESICA
UBIERA, JEURIS
UBIERA, JOAE
UBIERA, JOLE
UBIERA, JORGE
UBIERA, JOSE A
UBIERA, JOSE JOSE
UBIERA, JUAN
UBIERA, JUAN U
UBIERA, JUANCARLOS
UBIERA, JULIAN
UBIERA, KATERIN
UBIERA, KENIA
UBIERA, LEO
UBIERA, LEONARDO
UBIERA, LEONIDAS
UBIERA, LILIVETH
UBIERA, LISSETTE
UBIERA, LUCIA
UBIERA, LUIS
UBIERA, LUIS JAVIER
UBIERA, LUZ CELESTE
UBIERA, LUZ MARIA
UBIERA, MANUEL UBIERA
UBIERA, MARGELINE
UBIERA, MARIA
UBIERA, MARIA ELOISA
UBIERA, MARISELA
UBIERA, MARTA SULINA
UBIERA, MARTHA
UBIERA, MAXIMO
UBIERA, MERCEDES
Page 17 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
457679
458286
458732
461853
462349
462381
465714
468182
470488
470702
471838
471369
473594
474647
474881
475749
477069
477716
480294
482712
482871
484177
485931
486058
487700
487809
491023
493414
493785
495123
495334
377606
381209
381210
381211
896328
130017
1176021
76008
85734
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Mexico
China
Portugal
Chile
Chile
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(MX)
(CN)
(PT)
(CL)
(CL)
Last Name, First
UBIERA, MIGUEL
UBIERA, MILDRED
UBIERA, MINU
UBIERA, NESTOR
UBIERA, NIFREDA
UBIERA, NIKAURY
UBIERA, PABLO
UBIERA, PEREZ
UBIERA, RAFAEL
UBIERA, RAFI
UBIERA, RAMON
UBIERA, RAMON EMILIO
UBIERA, REYITA
UBIERA, ROBER
UBIERA, ROBERT
UBIERA, RODOLFO
UBIERA, ROSA
UBIERA, ROSENI
UBIERA, SANTA
UBIERA, SMITH
UBIERA, SOFIO
UBIERA, TAHIRIH
UBIERA, TULIO
UBIERA, UBIERA
UBIERA, VICTOR
UBIERA, VICTORIA
UBIERA, YABANI
UBIERA, YINEIRIS
UBIERA, YOBANI
UBIERA, YSABEL CRISTINA
UBIERA, YUBERKI
UBIERA8, ANTONIO
UBIERA99, BENYI
UBIERA99T, BENYI
UBIERA99TE, BENYI
UBIETO, FRANCISCO
UBIFB, HDIFNI
UBILLA NARVAEZ, SERGIO ALEJANDRO
UBILLA, ALBERTO
UBILLA, YONATHAN
Page 18 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
Country Name
Country Code
Last Name, First
Contingent Unliquidated
Disputed Amount
553017
502880
1016100
1051367
992853
961607
568646
1846126
1807009
1045947
3287
444399
445717
1415399
710487
1709302
1802150
1783352
Ecuador
Ecuador
Peru
Peru
Peru
Peru
Ecuador
Portugal
Uruguay
Peru
Albania
Dominican Republic
Dominican Republic
United States
United Kingdom
United States
Uruguay
Uruguay
(EC)
(EC)
(PE)
(PE)
(PE)
(PE)
(EC)
(PT)
(UY)
(PE)
(AL)
(DO)
(DO)
(US)
(GB)
(US)
(UY)
(UY)
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1955
1771243
685777
1709329
1808330
1290480
881019
1254361
176524
175539
1503264
1506905
1419544
1343714
1374833
943212
798549
692498
941781
927105
United Arab Emirates
Uruguay
Spain
United States
Uruguay
Turkey
Lebanon
Russian Federation
China
China
United States
United States
United States
Uganda
United States Minor Outlying Islands
Nigeria
Italy
France
Nigeria
Nigeria
(AE)
(UY)
(ES)
(US)
(UY)
(TR)
(LB)
(RU)
(CN)
(CN)
(US)
(US)
(US)
(UG)
(UM)
(NG)
(IT)
(FR)
(NG)
(NG)
UBILLUS GUANOCHANGA, KARINA ARACELLY
UBILLUS, ANDRES
UBILLUS, JORGE
UBILLUS, NINOSKA
UBILLUZ HACHA, ESTEBAN EDUARDO
UBILLUZ MEJIA, ALEJANDRINO
UBILLUZ, MARIA
UBINNNNMO, HHTFVYUBGUN
UBINSKI, TATIANE TAIS UBINSKI
UBIO, MIGUEL
UBIQUI, BUIFBIUB
UBIRA LIGGETT, LUIS ALBERTO
UBIRA, LUIS
UBIRACI, BIRA
UBIRACI, UBIRACI CHAVES DE OLIVEIRA
UBIRACY LEAL
UBIRAJARA DO CARMO, RONALDO
UBIRAJARA VAZ, LUIS
UBIRANIR CARDOSO DA SILVA, UBIRANIR
CARDOSO DA SILVA
UBIRATÃ MATTOS VIEIRA, JEFERSON
UBIRATA, UBIRATA AFONSO JORGE
UBIRATAN SANTOS
UBIRATAN SANTOS
UBIU, JKB
UBIUB, B
UBIYENNYKH, VITALI
UBLXN, OVGCF
UBMYA, NKYTQ
UBNER, GLEIDSON
UBNGFID, GUIFDS
UBNGIFDO, BUGIFDO
UBNSBSBS, IN SHSNS
UBO[NP, YVBÚNO
UBOKULO, NKOYO
UBOLDI, MARCO
UBOM EKPO, INYANG
UBONABASI, MERCY
UBONG, BEN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 19 of 325
Schedule F-2 by Last Name
ID
931126
933330
701139
939093
939855
941461
944299
708493
948231
948392
948393
936697
535198
396044
456503
396138
405259
459870
477070
655220
70750
63256
940449
6160
759152
1568399
1295871
928981
1523540
446691
929497
1710759
1013601
1349896
114449
1304206
446692
1709265
898235
893915
Country Name
Nigeria
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
Nigeria
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Spain
Canada
Canada
Nigeria
Antarctica
Indonesia
United States
Taiwan
Nigeria
United States
Dominican Republic
Nigeria
United States
Peru
Uganda
China
Tanzania
Dominican Republic
United States
Mexico
Mexico
Country Code
(NG)
(NG)
(GB)
(NG)
(NG)
(NG)
(NG)
(GB)
(NG)
(NG)
(NG)
(NG)
(EC)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(ES)
(CA)
(CA)
(NG)
(AQ)
(ID)
(US)
(TW)
(NG)
(US)
(DO)
(NG)
(US)
(PE)
(UG)
(CN)
(TZ)
(DO)
(US)
(MX)
(MX)
Last Name, First
UBONG, EKWERE
UBONG, FRANCIS
UBONG, INYENE
UBONG, KANA
UBONG, KOKOETE
UBONG, MARY
UBONG, OKON
UBONG, RICHARD
UBONG, SAM
UBONG, SAMUEL
UBONGABASI, SAMUEL
UBOR, IRAE
UBRGURHFURFRUG, GNHRUJGHGJUH
UBRI ALCANTARA, DOMINGO ANTONIO
UBRI CABRERA, MERY
UBRI SOSA, DOMINGO GERMAN
UBRI, FATIMA
UBRI, MORELIA
UBRI, ROSA
UBRIQUE, LEONOR
UBSADF, SADFB
UBSDFG, ASNDIFB
UBUANE, LEO
UBUBHU, KNIBUGYG
UBUDE, UBUDE
UBUGF, KJFGHUFD
UBUIBUBUBUI, JBJBJKBJBULB
UBUIERE, CLETUS
UBUIVCO, IVBUGIVFDO
UBUJ, M
UBUNTU, DANNY
UBUOBUOBO, UVHVVIV
UBVFGUOÑOUR, JHFVBURTGUI
UBVGVCCC, KARL
UBVM, FDYT
UBWABWA, NASSORO
UBY, M
UBY, UB
UBYIUBYIBHUIHUI, IHHUIYYHBG
UC TUCUCH, EDGAR
Page 20 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
27686
893914
907279
1415528
1415529
1415530
1415531
1415532
1514996
1415533
1415534
1415535
1180925
1415536
1415537
966363
1857927
998437
998436
966531
973962
1016884
1504210
1172127
785683
788842
1664138
808802
788109
805888
708577
1666337
708622
1704007
1807812
957633
1458599
1212738
1213040
826676
Country Name
Bolivia
Mexico
Mexico
United States
United States
United States
United States
United States
United States
United States
United States
United States
Portugal
United States
United States
Peru
United States
Peru
Peru
Peru
Peru
Peru
United States
Portugal
Italy
Italy
United States
Italy
Italy
Italy
United Kingdom
United States
United Kingdom
United States
Uruguay
Oman
United States
Romania
Romania
Japan
Country Code
(BO)
(MX)
(MX)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(PT)
(US)
(US)
(PE)
(US)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(PT)
(IT)
(IT)
(US)
(IT)
(IT)
(IT)
(GB)
(US)
(GB)
(US)
(UY)
(OM)
(US)
(RO)
(RO)
(JP)
Last Name, First
UC, CU
UC, EDGAR
UC, NEYMI
UC1, BL1
UC10, BL10
UC2, BL2
UC3, BL3
UC4, BL4
UC4XJNBL3GZE, HOFZKT7
UC5, BL5
UC6, BL6
UC7, BL7
UC7TOIBYHNOIMJH9, UTCDBIOUYHIONMP
UC8, BL8
UC9, BL9
UCA AN, ANGEL
UCAL
UCALIO DE VARA, FRANCISCA
UCALIO, FRANCISCA
UCAÑAN, ANGELA
UCAÑAN, CARLOS
UCAÑAN, JORGE
UCAR, GOKHAN
UCAS, RODRIGO
UCCHEDDU, FRANCESCO
UCCHEDDU, GIOVANNA
UCCHEDDU, RICCARDO
UCCHEDDU, RICCARDO
UCCHEDDU, RICCARDO
UCCI, PAOLA
UCCI, ROBERT
UCCI, ROBERT
UCCI, ROBERTO
UCCI, THIAGO
UCCI, THIAGO
UCCICCYIPÑ, JKVJVUUVÑVDCYUXCO
UCE, ECU
UCEANU, ADRIAN
UCEANU, CLAUDIA
UCEDA ARRIETA, RAUL ALBERTO
Page 21 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1073819
1007062
1072232
1076769
674745
1025104
734235
1473278
999241
999635
657878
662269
1626611
673281
674744
1682639
1682832
742149
1626344
1009696
397777
397633
1415938
392510
397634
397778
400159
408412
1543668
427270
438849
443160
452416
454469
1632117
482978
485847
604223
722377
891230
Country Name
Peru
Peru
Peru
Peru
Spain
Peru
Honduras
United States
Peru
Peru
Spain
Spain
United States
Spain
Spain
United States
United States
Honduras
United States
Peru
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Ecuador
Hong Kong
Mexico
Country Code
(PE)
(PE)
(PE)
(PE)
(ES)
(PE)
(HN)
(US)
(PE)
(PE)
(ES)
(ES)
(US)
(ES)
(ES)
(US)
(US)
(HN)
(US)
(PE)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(EC)
(HK)
(MX)
Last Name, First
UCEDA BRIONES, TERESA
UCEDA IKEDA, HIROSHI RAUL
UCEDA MOSQUIPA, SOPHIA
UCEDA PEREZ, VICTORIA DEL PILAR
UCEDA RODRIGUEZ, PEPI
UCEDA SENISSE, KARIM ROSARIO
UCEDA, CAROLINA
UCEDA, ERICK
UCEDA, FREDDY
UCEDA, FREDY
UCEDA, LUIS
UCEDA, MARIA CARMEN
UCEDA, MONICA
UCEDA, PATRICIO
UCEDA, PEPI
UCEDA, SANTO
UCEDA, SANTOS
UCEDA, YESSICA
UCEDASUAREZ, MONICA
UCERO ARIAS, IVAN
UCETA DURAN, EDUAN NICANOR
UCETA TINEO, EDILVE DEL CARMEN
UCETA, BLANQUITO
UCETA, DARISNEYDA
UCETA, EDILVE
UCETA, EDUAN
UCETA, ELKINS
UCETA, FRANCIS
UCETA, JOLE
UCETA, JOSE
UCETA, KIKO
UCETA, LORAINE
UCETA, MARINA
UCETA, MASSIEL
UCETA, NELSON
UCETA, SOLANYI UCETA
UCETA, TRINIDAD
UCETA, YORQUIRI
UCGHJDJJSJBB, BVBCDNCNC
UCH, BLANCA
Page 22 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1285165
862581
867857
869165
871973
1309048
930491
933475
940061
963812
992947
971980
992914
994068
1034453
1042314
1063031
1034452
1063554
304821
215632
1494866
1018890
503899
516378
553779
967964
1018892
1018891
974104
1054365
974105
1037219
1027535
981528
981308
1036388
1036988
1061388
1081607
Country Name
Thailand
Cambodia
Cambodia
Cambodia
Cambodia
Ukraine
Nigeria
Nigeria
Nigeria
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Colombia
China
United States
Peru
Ecuador
Ecuador
Ecuador
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Country Code
(TH)
(KH)
(KH)
(KH)
(KH)
(UA)
(NG)
(NG)
(NG)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(CO)
(CN)
(US)
(PE)
(EC)
(EC)
(EC)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
Last Name, First
UCH, PONLEU
UCH, SAROM
UCH, SROS
UCH, TH
UCH, VEASNA
UCHA, DENIS
UCHA, DONDO
UCHA, FREDD
UCHA, KUNLA
UCHAMACO APAZA, ALVARO
UCHAMACO APAZA, ESTEFANI NATIVIDAD
UCHAMACO MAMANI, BRIGIDA
UCHAMACO MAMANI, ESTEBAN
UCHAMACO MAMANI, EVASIA
UCHAMACO QUISPE, LUZ
UCHAMACO QUISPE, MARLENY
UCHAMACO QUISPE, ROMARIO RONALD
UCHAMACO, LUZ
UCHAMACO, RONALD
UCHAMOCHA, JANETH
UCHANG, WANG
UCHANKOVA, GALINA
UCHARCICO VELASQUEZ, JOSEFA
UCHARI GRANDA, ANGELA DOLORES
UCHARI TORRES, DANILO
UCHARI TORRES, KATHERINE
UCHARICO QUISPE, AQUILINO
UCHARICO VELASQUEZ, JOSEFA
UCHARICO, JOSEFA
UCHARIMA VENTURA, CARMELA PABLINA
UCHARIMA VENTURA, PABLINA
UCHARIMA VENTURO, CARMELA PABLINA
UCHARIMA, MARGARITA
UCHASA, LEO
UCHASARA AVENDAÑO, DAVID
UCHASARA AVENDAÑO, DAVID MARTIN
UCHASARA AVENDAÑO, MARCIANA
UCHASARA AVENDAÑO, MARCOS MELVYN
UCHASARA AVENDAÑO, ROBERTO CARLIN
UCHASARA AVENDAÑO, YENY EDITH
Page 23 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1058741
1056600
1051247
1051246
978961
985437
1074633
994953
959867
1054067
1054068
1020740
1051500
979009
985760
1012663
1027536
42662
1038944
1039676
1076643
547165
44198
1048003
951600
936227
943685
673328
932242
923791
926585
927547
927879
928493
928556
928624
928660
929301
929369
930488
Country Name
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Bolivia
Peru
Peru
Peru
Ecuador
Bolivia
Peru
Nigeria
Nigeria
Nigeria
Spain
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(BO)
(PE)
(PE)
(PE)
(EC)
(BO)
(PE)
(NG)
(NG)
(NG)
(ES)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UCHASARA CHURA, RAUL FERNANDO
UCHASARA COARITA, PEDRO
UCHASARA COLQUE, NILTON
UCHASARA COLQUE, NILTON TONY
UCHASARA CONDORI, CRISTIAN NOE
UCHASARA CONDORI, EDGAR
UCHASARA SANDOVAL, UBALDO ISMAEL
UCHASARA SAYRE, FAUSTINA
UCHASARA SUXO, ADOLFO
UCHASARA SUXO, OSCAR
UCHASARA SUXSO, OSCAR
UCHASARA UCHASARA, JUAN JULIO
UCHASARA UCHASARA, NOE
UCHASARA, CRISTIAN
UCHASARA, EDGAR
UCHASARA, JESSICA
UCHASARA, LEO
UCHASARA, MARIA
UCHASARA, MARIA
UCHASARA, MARIA
UCHATOMA SILVERA, VICTOR
UCHAURI, JORGE MANUEL
UCHAZARA MAMANI, MOISES
UCHAZARA MAMANI, MOISES
UCHE EKEZIE
UCHE FREEMAN, IFEOMA
UCHE FREEMAN, OBIGILI
UCHE IEANACHO, PAUH
UCHE LOVETH, EZINWA
UCHE, ACHO
UCHE, AYOGU
UCHE, BLUCE
UCHE, BUCHI
UCHE, CHIMA
UCHE, CHINENYE
UCHE, CHINYERE
UCHE, CHIOMA
UCHE, DAMMY
UCHE, DAN
UCHE, DONATUS
Page 24 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
931322
931562
932200
937302
937359
938149
939486
943886
944206
945535
945928
945939
948015
948232
950117
952182
952449
945583
926921
931563
942940
951636
940533
925429
926586
930299
931002
932178
932189
936228
822837
25385
1479055
362814
797164
805142
978828
978802
1076644
928754
Country Name
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Japan
Bolivia
United States
Costa Rica
Italy
Italy
Peru
Peru
Peru
Nigeria
Country Code
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(JP)
(BO)
(US)
(CR)
(IT)
(IT)
(PE)
(PE)
(PE)
(NG)
Last Name, First
UCHE, EMELA
UCHE, EMMANUEL
UCHE, EZEJA
UCHE, JAN
UCHE, JANE
UCHE, JOHN
UCHE, KEN
UCHE, OGE
UCHE, OKERE
UCHE, ONOBOSE
UCHE, OSITA
UCHE, OSSY
UCHE, SAB
UCHE, SAM
UCHE, TALABI
UCHE, VANNI
UCHE, VIN
UCHECHUKWU, CHUKWUKANELE
UCHEGBU, BASIL
UCHEGBU, EMMANUEL
UCHEGBU, NGOZI
UCHEIBEM, UCHEIBEM
UCHENDU, LILIAN
UCHENNA, ALICE
UCHENNA, AYOGU
UCHENNA, DILIOLISA
UCHENNA, EGWUTUOHA
UCHENNA, EZE
UCHENNA, EZEANI
UCHENNA, IFEOMA
UCHIDA NAGAISHI, IZABEL
UCHIDA, ATSUTO
UCHIDA, FABIANA
UCHIHA, ANA
UCHIHA, MADARA
UCHIHA, OBITO
UCHIMA FLORES, CRISTHIAN
UCHIMA FLORES, CRISTHIAN HUGO
UCHIMA FLORES, VICTOR
UCHIME, CHRISTIAN
Page 25 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
929751
932579
952413
1435349
820481
826998
828523
818025
828524
826022
1801578
827924
824569
1425260
Country Name
Nigeria
Nigeria
Nigeria
United States
Japan
Japan
Japan
Jersey
Japan
Japan
Uruguay
Japan
Japan
United States
Country Code
(NG)
(NG)
(NG)
(US)
(JP)
(JP)
(JP)
(JE)
(JP)
(JP)
(UY)
(JP)
(JP)
(US)
Last Name, First
UCHIME, DAVID
UCHIME, FAVOUR
UCHIME, VICTORIA
UCHINO, CLEBER
UCHINO, CLEBER
UCHITI, ROBERTO
UCHIYAMA MITIO
UCHIYAMA, NELSON
UCHIYAMA, NELSON
UCHIYAMA, NELSON
UCHIYAMA, RODRIGO
UCHIYAMA, SONIA
UCHIZIMA, LUIZA
UCHO, CARMEN
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1757975
694643
32645
1685366
1804560
1387685
1403404
Uruguay
United Kingdom
Bolivia
United States
Uruguay
United States
United States
(UY)
(GB)
(BO)
(US)
(UY)
(US)
(US)
UCHOA CAVALCANTI, ERENILSON BARBALHO
UCHOA DE MELO COVRE, ALEX FERNANDO
UCHOA NEVES, FRANCISCO BARTOLOMEU
UCHOA NOBRE, SEBARTIAO
UCHOA NOBRE, SEBATIÃO
UCHOA, ALEXANDRE
UCHOA, ANTONIO
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1746447
1510677
1521799
1548331
649575
649577
704335
1782878
1782879
704333
704334
41170
1786968
1171904
1718579
1810834
1741477
Uruguay
United States
United States
United States
Spain
Spain
United Kingdom
Uruguay
Uruguay
United Kingdom
United Kingdom
Bolivia
Uruguay
Portugal
United States
Uruguay
Uruguay
(UY)
(US)
(US)
(US)
(ES)
(ES)
(GB)
(UY)
(UY)
(GB)
(GB)
(BO)
(UY)
(PT)
(US)
(UY)
(UY)
UCHOA, CARLOS GERSON DOS SANTOS UCHOA
UCHOA, HEDSON
UCHOA, ISLANY UCHOA DA SILVA
UCHOA, JOSE
UCHOA, JOSIMAR
UCHOA, JOSIMAR UCHOA DE ARAUJO
UCHOA, LUCINAN
UCHOA, LUCINAN
UCHOA, LUCINAN
UCHOA, LUCINAN LONDRES
UCHOA, LUCINAN RODRIGUES
UCHOA, LUIZ
UCHOA, MARCOS
UCHOA, ROCHELLY
UCHOA, VITORIA
UCHOA, VIVIANE
UCHOAS BARBOZA, ANDRE
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 26 of 325
Schedule F-2 by Last Name
ID
1668610
566680
516459
516461
510617
516527
517978
527878
547166
549467
1424409
969002
995478
1044164
1065204
973541
1033344
977204
1024847
1068197
1023883
896916
1392562
1343692
1074706
650783
740748
733904
636004
736284
738432
738433
1614295
18559
1425821
1620005
1639131
1244207
262939
1022245
Country Name
United States
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
United States
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Mexico
United States
Uganda
Peru
Spain
Honduras
Honduras
Spain
Honduras
Honduras
Honduras
United States
Belgium
United States
United States
United States
Russian Federation
Colombia
Peru
Country Code
(US)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(US)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(MX)
(US)
(UG)
(PE)
(ES)
(HN)
(HN)
(ES)
(HN)
(HN)
(HN)
(US)
(BE)
(US)
(US)
(US)
(RU)
(CO)
(PE)
Last Name, First
UCHOAS, RODRIGO
UCHUARI HIDALGO, MARIA ENITH
UCHUARI LIMA, DANNY HENRRY
UCHUARI LIMA, DANNY HENRY
UCHUARI, CARLOS
UCHUARI, DANNY
UCHUARI, DEISY
UCHUARI, FANNY
UCHUARI, JORGE MANUEL
UCHUBANDA, JOSE
UCHUPALLA, CARLOS
UCHUPE CASAPAICO, AUGUSTO
UCHUPE CASAPAICO, FELICITAS
UCHUPE CASAPAICO, MAXIMILIANA
UCHUPE CASAPAICO, ROSARIO
UCHUPE RAMIREZ, CARLOS JAVIER
UCHUPE RAMIREZ, LUIS
UCHUPE, CINDY
UCHUPE, JUVISA
UCHUPE, SANDRA
UCHUYA, JULIO
UCI, GHANA
UCID, AMI
UCIDA, IMMACULATE
UCJBGVF-BGÑVO, UJBHÑBVOIFUBGV
UCLES FERNANDEZ, JUANJO
UCLES MATUTE, RENATO
UCLES, BLENDA
UCLES, GLENDA
UCLES, GLENDA
UCLES, LILA ARGENTINA
UCLES, LILA ARGENTINA UCLES
UCLES, MARVIN
UCLOIS, BANDEROS
UCLUSIN, CAROLINA
UCMTUMTXU, MGUCMTCUM
UCOLCEVA, OLGA
UCOLCEVA, OLGA
UCROS GAVIRIA, ALEX MAURICIO
UCSA RAMOS, JUANA
Page 27 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
139542
1558006
293749
309515
608549
1455167
1474019
751281
414846
176277
653576
1141615
1141614
935690
935702
936407
1814058
951548
951559
952430
929170
1643343
826515
920467
828084
828525
1238096
41563
50859
1298692
1709731
1400643
1216133
1227845
1255371
1324463
1324835
1225773
926189
939065
Country Name
China
United States
Colombia
Colombia
Spain
United States
United States
Indonesia
Dominican Republic
China
Spain
Portugal
Portugal
Nigeria
Nigeria
Nigeria
Holy See
Nigeria
Nigeria
Nigeria
Nigeria
United States
Japan
Malaysia
Japan
Japan
Russian Federation
Bolivia
Bolivia
Taiwan
United States
United States
Russian Federation
Russian Federation
Russian Federation
Ukraine
Ukraine
Russian Federation
Nigeria
Nigeria
Country Code
(CN)
(US)
(CO)
(CO)
(ES)
(US)
(US)
(ID)
(DO)
(CN)
(ES)
(PT)
(PT)
(NG)
(NG)
(NG)
(VA)
(NG)
(NG)
(NG)
(NG)
(US)
(JP)
(MY)
(JP)
(JP)
(RU)
(BO)
(BO)
(TW)
(US)
(US)
(RU)
(RU)
(RU)
(UA)
(UA)
(RU)
(NG)
(NG)
Last Name, First
UCTDC, IRBMQ
UCU, JULANI
UCUE, FLOR
UCUE, JOHN
UCUNTAL MUZHA, ALEXANDRA
UCUP, DOMY
UCUP, ERNA
UCUP, FREDY
UCVIYCYIC, GVIYTFYIT
UCVN, OMG
UCVUGWE, KJGCFUIEWG
UCYTVBNUMO, JYTCVBNMKOP
UCYTVUIBHNIOM, JYTCRYUVBNMOIJ
UD, HINK
UD, HIT
UD, IK
UD, JDGDHS
UD, UB
UD, UBA
UD, VIKKY
UDA, DAD
UDA, PALMIRA
UDA, PEDRO MARCIO DA SILVA
UDA, SALLEH
UDA, TAIS
UDA, UDA PEDRO MARCIO
UDACHA, MARINA
UDAETA, MARCEL
UDAETA, TEOFILA
UDAIDHUI, UDHAIU
UDAK, UIJ
UDALL, ANN
UDALOV, ALEKSANDR
UDALOV, EVGENIY
UDALOV, VLADISLAV
UDALOV, VLADYMYR
UDALTSOV, VYACHESLAV
UDALTSOVA, EKATERINA
UDAM, ARUKU
UDAM, KALITA
Page 28 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
854852
942146
952078
603618
675178
1219402
874545
874546
875921
875585
1315631
1638504
1294333
903616
1474976
761767
1294225
538972
546878
571448
547479
1559988
1610744
1673093
1371424
51245
1343514
1483958
1305540
951654
870848
62588
1090662
17276
17326
927763
17404
17426
17450
762655
Country Name
Cambodia
Nigeria
Nigeria
Ecuador
Spain
Russian Federation
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Ukraine
United States
Taiwan
Mexico
United States
India
Taiwan
Ecuador
Ecuador
Ecuador
Ecuador
United States
United States
United States
Uganda
Bolivia
Uganda
United States
Tanzania
Nigeria
Cambodia
Canada
Puerto Rico
Bangladesh
Bangladesh
Nigeria
Bangladesh
Bangladesh
Bangladesh
India
Country Code
(KH)
(NG)
(NG)
(EC)
(ES)
(RU)
(KZ)
(KZ)
(KZ)
(KZ)
(UA)
(US)
(TW)
(MX)
(US)
(IN)
(TW)
(EC)
(EC)
(EC)
(EC)
(US)
(US)
(US)
(UG)
(BO)
(UG)
(US)
(TZ)
(NG)
(KH)
(CA)
(PR)
(BD)
(BD)
(NG)
(BD)
(BD)
(BD)
(IN)
Last Name, First
UDAM, MEAN
UDAM, MOGBO
UDAM, UWODU
UDAQUIOLA RODRIGUEZ, YENY RAQUEL
UDAR, POD ***
UDARTSEV, ANATOLIY
UDASBAYEV, ABAY
UDASBAYEV, ABAY UDASBAYEV
UDASBAYEV, BERIK
UDASBAYEVA, ASSEL
UDASCHKINA, MAYA
UDASOUDOA, OIUOIDUSA
UDAUIHD, DJIWUHU
UDAVE HINOJOSA, LUZ ANGELICA
UDAVE, ESMERALDA
UDAWAT, AJEET SINGH
UDAWQ, DHUIAW
UDAY PATIÑO, HUMBERTO
UDAY PATIÑO, JORGE ENRRIQUE
UDAY PATIÑO, MARTHA INES
UDAY, JORGE
UDAY, JULIO
UDAY, MARIO
UDAY, ROSA
UDBBBD, UEJEHEBN
UDBCGCB, UDBDCG
UDBDNDJD, IDKDJDNN
UDBF, FERNA
UDD ***, UDD ***
UDD ***, UDD ***
UDD ***, UDD ***
UDD, ALEX
UDDHJRHREHJE, GHDGDGDG
UDDIN, AMIR
UDDIN, AZAHER
UDDIN, BOSE
UDDIN, DALIM
UDDIN, DIDAR
UDDIN, EKRAM
UDDIN, EMAD
Page 29 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
17503
17548
17559
17591
17642
17648
17651
17660
1529388
17692
17717
17734
17748
17867
706137
1617829
17794
760802
86175
17795
17892
17896
17899
17911
17921
17979
17989
706457
17999
706466
18005
18054
804358
669841
1304217
878285
919025
1316869
83232
1630885
Country Name
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
United States
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
United Kingdom
United States
Bangladesh
Ireland
Cameroon
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
Bangladesh
United Kingdom
Bangladesh
United Kingdom
Bangladesh
Bangladesh
Italy
Spain
Tanzania
Kazakhstan
Malaysia
Ukraine
Chile
United States
Country Code
(BD)
(BD)
(BD)
(BD)
(BD)
(BD)
(BD)
(BD)
(US)
(BD)
(BD)
(BD)
(BD)
(BD)
(GB)
(US)
(BD)
(IE)
(CM)
(BD)
(BD)
(BD)
(BD)
(BD)
(BD)
(BD)
(BD)
(GB)
(BD)
(GB)
(BD)
(BD)
(IT)
(ES)
(TZ)
(KZ)
(MY)
(UA)
(CL)
(US)
Last Name, First
UDDIN, FORRAR
UDDIN, HABIB
UDDIN, HAKIM
UDDIN, HASAN
UDDIN, JALAL
UDDIN, JAMAL
UDDIN, JAMIR
UDDIN, JASHIM
UDDIN, JASIM
UDDIN, JOMIR
UDDIN, KABIR
UDDIN, KAMAL
UDDIN, KARIM
UDDIN, KUT ***
UDDIN, KUT ***
UDDIN, KUT ***
UDDIN, KUTUB
UDDIN, KUTUB
UDDIN, KUTUB
UDDIN, KUTUB UDDIN
UDDIN, MD
UDDIN, MD KAMAL
UDDIN, MD KUTUB
UDDIN, MD NASIR
UDDIN, MD REDAWANUL
UDDIN, MOHAMMAD NASIR
UDDIN, MOHAMMED
UDDIN, MOHAMMED
UDDIN, MOHAMMED SHAHAB
UDDIN, MOHSHIN
UDDIN, MOKSOD
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
Page 30 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
907195
1241335
1049430
18059
18078
1360933
1163771
757493
18265
71091
765446
18377
18465
18488
1361905
937937
946282
925571
773806
931007
760375
760511
951657
1313464
726331
927120
925564
773807
760376
760512
703323
941559
942747
942995
947847
951659
940456
605048
933276
944922
Country Name
Mexico
Russian Federation
Peru
Bangladesh
Bangladesh
Uganda
Portugal
Indonesia
Bangladesh
Canada
India
Bangladesh
Bangladesh
Bangladesh
Uganda
Nigeria
Nigeria
Nigeria
Italy
Nigeria
Ireland
Ireland
Nigeria
Ukraine
Hong Kong
Nigeria
Nigeria
Italy
Ireland
Ireland
United Kingdom
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Estonia
Nigeria
Nigeria
Country Code
(MX)
(RU)
(PE)
(BD)
(BD)
(UG)
(PT)
(ID)
(BD)
(CA)
(IN)
(BD)
(BD)
(BD)
(UG)
(NG)
(NG)
(NG)
(IT)
(NG)
(IE)
(IE)
(NG)
(UA)
(HK)
(NG)
(NG)
(IT)
(IE)
(IE)
(GB)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(EE)
(NG)
(NG)
Last Name, First
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZ ***
UDDIN, NAZIM
UDDIN, NIZ ***
UDDIN, NIZ ***
UDDIN, NIZ ***
UDDIN, SAEPUROHMANUDDIN
UDDIN, SALA
UDDIN, SHAFI
UDDIN, SK
UDDIN, SUJA
UDDIN, WASI
UDDIN, ZIA
UDDJDJDJJ, OKJDJ N
UDDOH, JOHN & PATRICIA
UDDOH, PAT
UDE, AMALA
UDE, BEDE
UDE, EHI
UDEAGU, CATHERINE
UDEAGU, EMEKA
UDECHUKWU, DAVIDSON
UDECHUKWU, KIZITO
UDEG, HDRE-JFYD
UDEH PETERS, BENEDICT
UDEH, AMAKA
UDEH, BEDE
UDEH, CATHERINE
UDEH, EMEKA
UDEH, KENNETH
UDEH, MATT
UDEH, NATHANIEL
UDEH, NICOLE
UDEH, ROSELINE IJEOMA
UDEH, UDEH
UDEHI, LEONORA
UDEKÜLL, RANNO
UDEKWE, FRANCA
UDEKWESILI, OLUEBUBE
Page 31 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
942825
936170
952369
954645
928264
1222588
946488
928661
1441441
929370
929462
1442834
936160
1517939
939487
1565756
939527
1566064
596761
532359
250889
925026
926073
1117656
1007832
637158
191101
845247
895956
893458
1169742
1510004
727531
730449
239318
1294471
731299
1295894
1295882
1295833
Country Name
Nigeria
Nigeria
Nigeria
Netherlands
Nigeria
Russian Federation
Nigeria
Nigeria
United States
Nigeria
Nigeria
United States
Nigeria
United States
Nigeria
United States
Nigeria
United States
Ecuador
Ecuador
China
Nigeria
Nigeria
Portugal
Peru
Spain
China
Cambodia
Mexico
Mexico
Portugal
United States
Hong Kong
Hong Kong
China
Taiwan
Hong Kong
Taiwan
Taiwan
Taiwan
Country Code
(NG)
(NG)
(NG)
(NL)
(NG)
(RU)
(NG)
(NG)
(US)
(NG)
(NG)
(US)
(NG)
(US)
(NG)
(US)
(NG)
(US)
(EC)
(EC)
(CN)
(NG)
(NG)
(PT)
(PE)
(ES)
(CN)
(KH)
(MX)
(MX)
(PT)
(US)
(HK)
(HK)
(CN)
(TW)
(HK)
(TW)
(TW)
(TW)
Last Name, First
UDELE, NELLY
UDEMBA, IFECHUKWU S
UDEMBA, VICTOR
UDEN, CHERYL
UDENDE, CHARLES MANASSEH
UDENT, BONU
UDENYI, PAUL
UDENZE, CHIOMA
UDENZE, DAN
UDENZE, DAN
UDENZE, DANIEL
UDENZE, DANIEL
UDENZE, IFEANYI
UDENZE, IFEANYI
UDENZE, KEN
UDENZE, KEN
UDENZE, KENNETH
UDENZE, KENNETH
UDEO, TANYA
UDES, GANAN
UDEWY, YYZTW
UDEY, AJU
UDF, AOUY
UDFAOIU, DUFAPOU
UDFBTGBUNHUYBV, HUTGTRG0HUTRHU0
UDFBVKSER, HASDFBDS
UDFIOJHIO, SDJGJ
UDFIQGK, FKJLLG
UDFYBVP, FHPAW
UDFYBVPUIR, DGPVNRGP
UDGBJHUGNYH, RDGSVYNMJU
UDGBUEDHGWYDGH, HBFJFUIHFIWJ
UDGE, JFURT-SEYF
UDGKS, SDHFIDSUAH
UDH, YDH
UDHAD, DUHDWUI
UDHASUDA, TYDWDWAHDKA
UDHAUID, JDIAOJDW
UDHAUIW, JDAIWOUH
UDHAWDWQ, JAIDJWU
Page 32 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
910715
714704
554605
1294085
1296506
1294246
1294275
486292
925335
612287
928695
624168
628438
755025
755006
675266
921515
688750
1709366
1295725
1295881
1217475
751975
1222909
1248616
1249003
922284
760165
922454
1218919
1235119
1241223
788645
788843
791326
791337
794420
788646
800208
825
Country Name
Mexico
Ghana
Ecuador
Taiwan
Taiwan
Taiwan
Taiwan
Dominican Republic
Nigeria
Spain
Nigeria
Spain
Spain
Indonesia
Indonesia
Spain
Malaysia
Spain
United States
Taiwan
Taiwan
Russian Federation
Indonesia
Russian Federation
Russian Federation
Russian Federation
Malaysia
Indonesia
Malaysia
Russian Federation
Russian Federation
Russian Federation
Italy
Italy
Italy
Italy
Italy
Italy
Italy
United Arab Emirates
Country Code
(MX)
(GH)
(EC)
(TW)
(TW)
(TW)
(TW)
(DO)
(NG)
(ES)
(NG)
(ES)
(ES)
(ID)
(ID)
(ES)
(MY)
(ES)
(US)
(TW)
(TW)
(RU)
(ID)
(RU)
(RU)
(RU)
(MY)
(ID)
(MY)
(RU)
(RU)
(RU)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(AE)
Last Name, First
UDHD, RUJO
UDHERUJF, HYDYDUY
UDHIKW, KIKO
UDHUAIDW, DAJIDJ
UDHUHWU, KJDIJHUI
UDHUIW, DIJDJAWH
UDHWAUIDW, DJAIWUQ
UDHWDS P, UWHDASOSDASP
UDI, ALBERT
UDI, ANITA
UDI, CHOKY
UDI, DINASTY
UDI, ESE
UDI, MASUDI
UDI, MAS'UDI
UDI, PRECIOUS
UDI, UDA
UDI, WILSON
UDIDID, UDIDJ
UDIHAUD, IDJIAWHU
UDIHAUUI, JDAIWHU
UDILOV, ALEXANDER
UDIN MAHMUDIN, HENDRAYANA
UDIN, CLAVA
UDIN, SERGEY
UDIN, SLAVA
UDIN, ZAINUDDIN
UDIN, ZAINUDIN
UDIN, ZULKIFLEE
UDINA, AMINA
UDINA, LENA
UDINA, NATALYA
UDINESE, GIORGIO
UDINESE, GIOVANNA
UDINESE, GUENDALINA
UDINESE, GUERRINO
UDINESE, LETTERIA
UDINESI, GIORGIO
UDINESI, MARINA
UDIOANG, DSIOANG
Page 33 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
702261
1237045
1352196
1353160
886193
873917
1513378
296174
1361621
1345404
1311300
Country Name
United Kingdom
Russian Federation
Uganda
Uganda
Montenegro
Saint Kitts and Nevis
United States
Colombia
Uganda
Uganda
Ukraine
Country Code
(GB)
(RU)
(UG)
(UG)
(ME)
(KN)
(US)
(CO)
(UG)
(UG)
(UA)
732984
954822
1225258
931003
948248
951678
924744
1382461
926948
928430
930707
930939
931067
931414
931697
931857
932038
934329
934372
934491
935433
936161
936800
760686
938808
941194
941188
941463
Hong Kong
Netherlands
Russian Federation
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Ireland
Nigeria
Nigeria
Nigeria
Nigeria
(HK)
(NL)
(RU)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(IE)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UDIONAGO, JODFAHIGN
UDISHCHENKO, MAKS
UDJBSB, KKDKKD
UDJDJDNBN, LDKDIIDK
UDJHDJSBBB, DJSNZJSM
UDJHDJSBBB, SGKNSVGB
UDJHI, HGFUGU
UDJJDHD, GHHD
UDJNDHDN, ODLJDJDNB
UDJSBSBHSHS, JDNHSN
UDKD, HJ
UDKRKMGMKFUFYUFM,
ZSKBJNSKZJHFVSIRUBHN
UDO ***, EGOR
UDO ***, EGOR
UDO ***, EHIMEN
UDO ESSIEN, SAMPSON
UDO IKECHUKU AUGUSTINE
UDO, AFFIONG
UDO, AKI
UDO, BASSEY
UDO, CHIJIOKE
UDO, EBA
UDO, EFIO
UDO, EKAETE
UDO, EMMA
UDO, ENO
UDO, ESITMBOM
UDO, EUDORA
UDO, GLORIA
UDO, GLORY
UDO, GODWIN
UDO, HELIOS
UDO, IFEANYI
UDO, ISHORNE
UDO, JANE
UDO, JULIANA
UDO, MARGARET
UDO, MARGARET MOBESHA
UDO, MARY
Page 34 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
943398
943401
943419
943439
943835
947082
949477
1709370
951687
951989
938350
936846
943278
698968
1216134
56761
1242017
1244208
1315859
1252851
934492
943402
929463
926153
697893
931058
931978
701028
1569701
949253
951668
951851
951857
951870
952064
952077
931098
1844358
923393
1375268
Country Name
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
Russian Federation
Belarus
Russian Federation
Russian Federation
Ukraine
Russian Federation
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
Nigeria
Nigeria
United Kingdom
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Country Code
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(GB)
(RU)
(BY)
(RU)
(RU)
(UA)
(RU)
(NG)
(NG)
(NG)
(NG)
(GB)
(NG)
(NG)
(GB)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
Last Name, First
UDO, NSI
UDO, NSIDIBE
UDO, NSIKAK SUNDAY
UDO, NUEL
UDO, OFONIME
UDO, PROGRESS
UDO, SOLOMON
UDO, UDO
UDO, UDO
UDO, USHAKA
UDO-AKANG, JONES
UDOBONG, ITA
UDOBONG, NNEKA
UDOCHUKWU, ERIC
UDOD, ALEKSANDR
UDOD, DZMITRY
UDODENKO, NIKOLAY
UDODENKO, OLGA
UDODIK, MIROSLAVA
UDODOV, VALERIY
UDOEKONG, GODWIN
UDOETTE, NSIDIBE
UDOEYO, DANIEL
UDOFIA, ARIT
UDOFIA, DIAMOND
UDOFIA, EJIRO
UDOFIA, ESTHER
UDOFIA, IBEREDEM
UDOFIA, KOKO
UDOFIA, SISTER
UDOFIA, UDEME
UDOFIA, UKE ***
UDOFIA, UKEMEOBONG
UDOFIA, UKPONO
UDOFIA, UWE ***
UDOFIA, UWEM
UDOGWU, EKENE ONYEKA
UDOH, 123456
UDOH, ABASIAMA
UDOH, ABASIAMA
Page 35 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
923423
925106
925883
1400245
926858
926854
928729
929752
931071
931565
931979
933547
934399
934414
934493
934745
935525
936634
940944
942748
1844641
946388
946731
947088
947593
948578
951693
949877
951627
72961
1486219
106802
951698
931014
935336
938809
931100
943231
947043
934407
Country Name
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Canada
United States
China
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(CA)
(US)
(CN)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UDOH, ABBA
UDOH, AKEMINI
UDOH, ANIEFIOK
UDOH, ANIEKAN
UDOH, BARBARA
UDOH, BARBARA EMMANUEL
UDOH, CHRIS
UDOH, DAVID
UDOH, EKANNEM
UDOH, EMMANUEL
UDOH, ESTHER UDOFIA
UDOH, FRIDAY
UDOH, GODDLINE
UDOH, GODFREY
UDOH, GODWIN
UDOH, GRACE
UDOH, HENRY
UDOH, INIOBONG
UDOH, MACAULAY
UDOH, NATHANIEL
UDOH, OFONIME
UDOH, PATRICK
UDOH, PETER
UDOH, PROMISE
UDOH, RICHIE
UDOH, SATURDAY
UDOH, SOLOMON
UDOH, SUNDAY
UDOH, UCHECHUKWU
UDOI, YWI
UDOII, FHIO
UDOIJFIO, DFJI
UDOJI, UDOJI
UDOJIE, EHIMEN
UDOJIE, HDDHT
UDOJIE, JULIANA
UDOKA, EKOM
UDOKA, NNABUIHE
UDOKA, PRINCE
UDOKPO, GODDY
Page 36 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
943259
928499
936719
942941
929464
931793
847917
849409
859344
870695
872985
942942
849410
1285222
1285223
1283966
840091
943420
931882
934432
939696
943403
926283
1383800
931564
951669
926922
1307585
1240625
1240626
1225360
1230661
1232130
1248617
1325057
1253615
923914
938743
342474
342473
Country Name
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Nigeria
Cambodia
Thailand
Thailand
Thailand
Cambodia
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Ukraine
Russian Federation
Nigeria
Nigeria
Colombia
Colombia
Country Code
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(KH)
(KH)
(KH)
(KH)
(KH)
(NG)
(KH)
(TH)
(TH)
(TH)
(KH)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(UA)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(UA)
(RU)
(NG)
(NG)
(CO)
(CO)
Last Name, First
UDOKWU, NNAMDI
UDOLISA, CHIME IFEANYI
UDOLISA, IRENE
UDOLISA, NGOZI
UDOM, DANIEL
UDOM, ERIC
UDOM, IENG
UDOM, KEO
UDOM, PICH
UDOM, TUYPICH
UDOM, YEM
UDOMA, NGOZI
UDOMKDEY, KEO
UDOMPRASERTKHUN, PUNYAWE
UDOMPRASWETKHUN, PUNYAWE
UDOMTHOSAKUL, CHINNAWAT
UDON, BUN THA
UDONDEM, NSIKAK
UDOSEN, ESTHER A
UDOSEN, GODSPOWER
UDOSEN, KINGDOM
UDOTTE, NSIDIBE
UDOUDO, ASP
UDOUKPONG, ALBERT
UDO-UKPONG, EMMANUEL
UDOUKPONG, UDEME
UDO-UTUN, BASIL
UDOVENKO, ANDRII
UDOVENKO, NATALIA
UDOVENO, NATALIA
UDOVICHENKO, EGOR
UDOVICHENKO, IGOR
UDOVICHENKO, IRINA
UDOVICHENKO, SERGEY
UDOVICHENKO, YAROSLAV
UDOVIK, VERA
UDOYE, ADAOBI
UDR, JUDE
UDRIOT, OLIVIER
UDRIOT, OLIVIER HENRI
Page 37 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
725354
598222
1408718
183339
94100
1709378
1709380
1709384
1709385
549989
139532
1311242
943330
1325084
1510093
713397
710378
936434
951722
1294298
830961
1292720
1296147
1228265
517878
694372
1262187
1298691
1734467
1567222
1709389
94115
109357
847462
168099
870856
457680
63993
Country Name
Hong Kong
Ecuador
United States
China
China
United States
United States
United States
United States
Ecuador
China
Ukraine
Nigeria
Ukraine
United States
Ghana
United Kingdom
Nigeria
Nigeria
Taiwan
Kenya
Taiwan
Taiwan
Russian Federation
Ecuador
United Kingdom
Rwanda
Taiwan
United States
United States
United States
China
China
Cambodia
China
Cambodia
Dominican Republic
Canada
730107 Hong Kong
Country Code
(HK)
(EC)
(US)
(CN)
(CN)
(US)
(US)
(US)
(US)
(EC)
(CN)
(UA)
(NG)
(UA)
(US)
(GH)
(GB)
(NG)
(NG)
(TW)
(KE)
(TW)
(TW)
(RU)
(EC)
(GB)
(RW)
(TW)
(US)
(US)
(US)
(CN)
(CN)
(KH)
(CN)
(KH)
(DO)
(CA)
(HK)
Last Name, First
UDSFKKSJLJ, GDWGDUKASF
UDSFUSDFUKA, USAUFUADSYF
UDSGFA, ASKDJFH
UDSJ, QIU
UDSOI, BVJDKS
UDSON CARLOSA AMORIM DA SILVA
UDSON DA SILVA
UDSON SILVA
UDSON VIEIRA
UDSXCSM, JSUDSM
UDT, IOUYFTRS
UDTIDUY, HDFJTSDU
UDU, OKEREKE
UDU, YDEU
UDUDSUID, HDHDSU
UDUDU, EDHUJDHUJ
UDUEIEE, TIMNJHU
UDUGBA, HARRISON
UDUGBA, UDUGBA
UDUHWUI, DJIDWHU
UDUL, DUE
UDWHDU, ADWUDD
UDWIHAWUU, JIOAWD
UDYAKOVA, FAINA
UDYBDFEFUEHY, DDFBHFBWHBH
UDYDE, AGDHGD
UDYDFUUF, UDYDFUUF
UDYFTYUFYDF, UDFUDFUIT
UDYIDI, ZFGDUSRU
UDYIUY, KHJH
UDYUSYDU, UDYUSYDU
UE, BWE
UE, DREA
UE, HOT
UE, MEI
UE, UE
UEBAEZ PENA, MIGUEL
UEBAKSDMF, CLKADSFSAD
UEBVRTYWEOQOWRYUBVRYUR,
RYBVRYURYWIEUNREUYRBVVRU
Page 38 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
Schedule F-2 by Last Name
ID
731508
1015662
1064734
1079657
1750920
826929
819313
819291
819895
1428544
820271
1428541
820267
1454798
821872
822633
823961
1574870
1783375
1590072
708320
826922
827189
827309
1707167
829038
957479
912328
1214197
1212468
886691
1263711
887406
886799
951727
1184625
726759
1012020
1476554
Country Name
Country Code
Hong Kong
Peru
Peru
Peru
Uruguay
Japan
Japan
Japan
Japan
United States
Japan
United States
Japan
United States
Japan
Japan
Japan
United States
Uruguay
United States
United Kingdom
Japan
Japan
Japan
United States
Japan
New Zealand
Mexico
Romania
Qatar
Macedonia
Seychelles
Mauritania
Mali
Nigeria
Palau
Hong Kong
Peru
United States
(HK)
(PE)
(PE)
(PE)
(UY)
(JP)
(JP)
(JP)
(JP)
(US)
(JP)
(US)
(JP)
(US)
(JP)
(JP)
(JP)
(US)
(UY)
(US)
(GB)
(JP)
(JP)
(JP)
(US)
(JP)
(NZ)
(MX)
(RO)
(QA)
(MK)
(SC)
(MR)
(ML)
(NG)
(PW)
(HK)
(PE)
(US)
Last Name, First
UEBVTRWOIEVMNYTUUEIUO,
URIBYUERIORPOPOTPTBU
UECHI, JOHN
UECHI, ROSA
UECHI, WILLIAM
UECKER KOSTRZYCKI, DANIELE
UEDA FUSSAKO, RITA
UEDA, ALEXANDRE
UEDA, ALEXANDRE KOJI
UEDA, BARROSO
UEDA, CESAR
UEDA, CESAR
UEDA, CESAR TAKASHI
UEDA, CESAR TAKASHI
UEDA, DOLORES
UEDA, FLA
UEDA, IAECO
UEDA, KIYOKO
UEDA, LELIA
UEDA, LUIZ
UEDA, LUIZ
UEDA, RENAN
UEDA, RITA FUSSAKO
UEDA, RONALDO
UEDA, ROZARIA
UEDA, TONY
UEDA, WILLIANS
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDER, UEDER
UEDGVDBCVCBV, HJCBBCKHUFCD
UEDJHVFB, JEFVB
UEEOE, EURE
Page 39 of 325
Contingent Unliquidated
Disputed Amount
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1343066
901466
1361679
1843042
1709393
1570371
1709394
1339140
726265
728066
586848
731396
139868
151982
164580
1857928
818980
1046430
1427610
821511
821510
821645
824580
825392
825737
827629
728718
301772
461950
119469
13348
536267
34942
356195
139341
356334
653605
1709396
840315
Country Name
Uganda
Mexico
Uganda
Cambodia
United States
United States
United States
Uganda
Hong Kong
Hong Kong
Ecuador
Hong Kong
China
China
China
United States
Japan
Peru
United States
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Hong Kong
Colombia
Dominican Republic
China
Austria
Ecuador
Bolivia
Colombia
China
Colombia
Spain
United States
Cambodia
Country Code
(UG)
(MX)
(UG)
(KH)
(US)
(US)
(US)
(UG)
(HK)
(HK)
(EC)
(HK)
(CN)
(CN)
(CN)
(US)
(JP)
(PE)
(US)
(JP)
(JP)
(JP)
(JP)
(JP)
(JP)
(JP)
(HK)
(CO)
(DO)
(CN)
(AT)
(EC)
(BO)
(CO)
(CN)
(CO)
(ES)
(US)
(KH)
Last Name, First
UEETTEEE, HSAGDHYGD
UEEU, JUANES
UEEYBEENENENE, OEIEJENBENHEH
UEFER, JFFFFFFFRUI
UEFH, UEFH
UEFHE, KUFHR
UEFHUSHF, UEFHUSHF
UEGDHHXSS, GDJUDUD
UEGEDCFVGDCV, HBDCBCKJKKJVCBV
UEGERUQHGCU, JZHSFUIHREUI
UEGOIQHAIOG, RGJQPK
UEGWFV K ANC, UHBHKBVAL
UEH, JDI
UEH, KDJ
UEH, LSK
UEH, UEH
UEHARA DO PRADO, ADRIANA JUNCO
UEHARA ICHIKAWA, MIGUEL
UEHARA, CELIA
UEHARA, ERIC
UEHARA, ERIC MASAHIDE
UEHARA, FABIANA
UEHARA, LUZIA AICO
UEHARA, MASSAO
UEHARA, MIRIAM TERUE TAKAGI
UEHARA, SERGIO SEISO
UEHDHGVCBB, LHBJBCNCNMCMB
UEHDHS, IEUDJS
UEHDUDBD, NFKDJDKDKD
UEHFIWF, FWHFIK
UEHFRUHFEURFHU, FHUHFFHFUEEH
UEHFWEUFHWEUFH, GUREJGURGHRUGHHH
UEHNFG, IEJNRF
UEHSHS, UEJSHS
UEHUBG, IHIUG
UEHUSIS, USJHDIILO
UEHVRENU, KJHCEGRBG
UEI ***, UEI ***
UEI, BYON
Page 40 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
Country Name
Country Code
731509 Hong Kong
1263943 Sudan
643305 Spain
(HK)
(SD)
(ES)
727166
108021
1361910
1343540
845034
590618
885566
927880
1375241
1821487
Hong Kong
China
Uganda
Uganda
Cambodia
Ecuador
Moldova, Republic of
Nigeria
United States
Venezuela
(HK)
(CN)
(UG)
(UG)
(KH)
(EC)
(MD)
(NG)
(US)
(VE)
1709412
1709414
1808355
710496
1808358
1859038
1453781
1456187
1508709
1510748
1543146
994677
829188
1709435
1808365
598079
598245
819891
820295
820914
822567
822695
823743
825217
United States
United States
Uruguay
United Kingdom
Uruguay
Uruguay
United States
United States
United States
United States
United States
Peru
Japan
United States
Uruguay
Ecuador
Ecuador
Japan
Japan
Japan
Japan
Japan
Japan
Japan
(US)
(US)
(UY)
(GB)
(UY)
(UY)
(US)
(US)
(US)
(US)
(US)
(PE)
(JP)
(US)
(UY)
(EC)
(EC)
(JP)
(JP)
(JP)
(JP)
(JP)
(JP)
(JP)
Last Name, First
UEIBVRTYBVIUMCPOMVOIU,
URIEBRYUNIEPMCWOMNUR
UEIEDENDKDJ, ISOSIFIFOSISJ
UEIKJ, JEUA
UEIWUBVRYCMQWPEOPRMV,
IENBTEVCYUNORURYNVIO
UEJ, DJU
UEJ, OKM
UEJEKJEKJ, IENMEHEJH
UEJKE, FDKJFDJK
UEJSKIJEJ, RTYUISJSH
UEKMABHF, RFQHJKFTDYF
UEL, BUEL
UELA, AB
UELINTON
UELITON ALVES DE SOUZA, UELITON ALVES DE
SOUZA
UELITON BRIZON
UELITON BRIZON
UELITON, UELITON
UELITONS, UELITON DA LUZ REIS
UELSO, 151562
UELTZEN, DANNY
UELTZEN, DOROTHY
UELTZEN, H LYNN
UELTZEN, HEIDI
UELTZEN, JOHN
UEMA, FABIOLA
UEMA, YOKO
UEMERSON VENTURA
UEMESON, UEMESON SANTOS DA SILVA
UEMMSI, UIEOEKDKEOK
UEMMSI, USYDNSM
UEMURA, BARBARA TOMOKO
UEMURA, CHIKA
UEMURA, DIOGO
UEMURA, HIROMI
UEMURA, INOUE
UEMURA, KAUE
UEMURA, MARIO SHOJI
Page 41 of 325
Contingent Unliquidated
Disputed Amount
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
825369
826705
1633944
907545
478332
43324
801044
755001
706000
1303783
1355749
834845
454381
917639
1614978
1238451
69000
825323
1288893
21862
1709442
1296541
820833
822706
823858
823886
1634553
1635898
1163784
1827131
757808
863857
1687477
827653
1261868
1812856
848087
857323
1287664
301275
Country Name
Japan
Japan
United States
Mexico
Dominican Republic
Bolivia
Italy
Indonesia
United Kingdom
Tanzania
Uganda
Kenya
Dominican Republic
Malaysia
United States
Russian Federation
Canada
Japan
Tunisia
Burundi
United States
Taiwan
Japan
Japan
Japan
Japan
United States
United States
Portugal
South Africa
Indonesia
Cambodia
United States
Japan
Rwanda
Uruguay
Cambodia
Cambodia
Timor-Leste
Colombia
Country Code
(JP)
(JP)
(US)
(MX)
(DO)
(BO)
(IT)
(ID)
(GB)
(TZ)
(UG)
(KE)
(DO)
(MY)
(US)
(RU)
(CA)
(JP)
(TN)
(BI)
(US)
(TW)
(JP)
(JP)
(JP)
(JP)
(US)
(US)
(PT)
(ZA)
(ID)
(KH)
(US)
(JP)
(RW)
(UY)
(KH)
(KH)
(TL)
(CO)
Last Name, First
UEMURA, MASASHI
UEMURA, REGINA
UEN, NICO
UEN, O
UEÑA, RUBENES
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENAKA, MAS ***
UENFUNE, KNMDNFI
UENHUI, ZEUD
UENI, UENIA SANTOS
UENNEEN, KKKDKDKD
UENO, DENISE MIYUKI GALASSI
UENO, IRACELMA
UENO, KENDI
UENO, KENJI
UENO, NILCE
UENO, NOBORO
UENO, NOBORO
UENO, SET ***
UENO, SET ***
UENO, SET ***
UENO, SET ***
UENO, SET ***
UENO, SET ***
UENO, YUSHIRO
UEO, IURO
UEOBS, OEGSJ
UEOEU, ROTI
UEQIEIQ, HSHDAK
Page 42 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
26403
1512941
148708
1808368
1709448
1709446
685790
1732487
1726909
Country Name
Bolivia
United States
China
Uruguay
United States
United States
Spain
United States
United States
Country Code
(BO)
(US)
(CN)
(UY)
(US)
(US)
(ES)
(US)
(US)
724078
1267905
1522742
825508
1709454
686384
686383
1831410
108038
820548
825223
691349
1836811
717542
1513057
685791
1373247
1373246
1519620
71965
1570465
1549600
783581
717073
221062
848332
1457539
66039
Hong Kong
Senegal
United States
Japan
United States
Spain
Spain
China
China
Japan
Japan
Falkland Islands (Malvinas)
Dominican Republic
Ghana
United States
Spain
Uganda
Uganda
United States
Canada
United States
United States
Italy
Ghana
China
Cambodia
United States
Canada
(HK)
(SN)
(US)
(JP)
(US)
(ES)
(ES)
(CN)
(CN)
(JP)
(JP)
(FK)
(DO)
(GH)
(US)
(ES)
(UG)
(UG)
(US)
(CA)
(US)
(US)
(IT)
(GH)
(CN)
(KH)
(US)
(CA)
730080 Hong Kong
(HK)
Last Name, First
UEQUIN, CARLOS LORGIO
UER, HEST
UER, JKJUFD
UERLISSON, UERLISSON
UERMESON SANTOS DA SILVA UERMESON
UERMESON, UERMESON SANTOS DA SILVA
UERMESON, UERMESON SANTOS DA SILVA
UERTA, YULI
UERTU, WUEU
UERUBVGRYRUBVUTITBURI,
ETRYBVYBVWEIRUWURNHYRM
UERUOTQP, KSIOLPEERR
UERYUIY, IUWEHU
UESATO, MAXIMILIANO
UESLAINE SILVA
UESLEN TERRA, VALTER
UESLEN, VALTER
UET, 6658
UET, DKH
UETI, CRISTIAN
UETI, MARIO
UETJJD, SDTHFS
UETYJDGKUYK, 76UWERTHWYW
UEUE, YEYE
UEUEIUWIUW, HFDFKDFSKJHF
UEUERIO, UEUEIEIEO
UEUERREG, YEYEYYET
UEUEUEYY, YEYETET
UEURW, IODIUFYAS
UEUWI, UEUE
UEUWIEGH, KURHIUFNIE
UEVEDO, JOSE LUIS
UEVONZ, FAVIO
UEW, TEW
UEW, WRWR
UEWFU, JHGF
UEWH, DU
UEWI, HFDKSU
UEWIBVRTYCIMIBVYNBO,
RUBVTWYEBCEONPNRYE
Page 43 of 325
Contingent
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
Schedule F-2 by Last Name
463685
593139
1352514
188140
726457
731538
845449
691112
356193
691130
727119
1344156
690870
726766
1371610
726776
1286330
1855465
1692223
1554774
1844011
Country Name
Dominican Republic
Ecuador
Uganda
China
Hong Kong
Hong Kong
Cambodia
Falkland Islands (Malvinas)
Colombia
Falkland Islands (Malvinas)
Hong Kong
Uganda
Falkland Islands (Malvinas)
Hong Kong
Uganda
Hong Kong
Tajikistan
United States
United States
United States
Mexico
Country Code
(DO)
(EC)
(UG)
(CN)
(HK)
(HK)
(KH)
(FK)
(CO)
(FK)
(HK)
(UG)
(FK)
(HK)
(UG)
(HK)
(TJ)
(US)
(US)
(US)
(MX)
Last Name, First
UEWIRQDNSK, OJFD SIFJSDI
UEWIUGTOIE, SDUFDGHK
UEWUEYUYEUYE, KSDHSHDJSH
UEWW, RU
UEWYCBHJNXN, HGCDBBNMNNBC
UEWYTEDHGF, UUGDCHD
UEY, GAYO
UEYDGD, JDHGVBHJ
UEYDHGS, UEHDHSA
UEYDUYE, JHCHGC
UEYDYGHCBHC, HVCHJBCJHSSCV
UEYEBENENE, IUHEHEJHE
UEYEGDGD, FHDJVB
UEYEGGVCV, HJDHGCILSDG
UEYEYRTFG, UUEUUU
UEYF, HJFGHV
UEYGUYRFGE, IEU
UEYHHSS, HDJSSSS
UEYRTEYWUQ, SJDHGFDHJSKL
UEYRTTEYWUI, JSHDGFDHJK
UEYTPUYPR, ÑOPITNVWEIUTYC
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1570218
911273
1348186
896400
717574
697946
697955
699712
1194290
824873
104645
107105
1499205
245956
1709482
1303325
1180816
1122434
United States
Mexico
Uganda
Mexico
Ghana
United Kingdom
United Kingdom
United Kingdom
Paraguay
Japan
China
China
United States
China
United States
Tanzania
Portugal
Portugal
(US)
(MX)
(UG)
(MX)
(GH)
(GB)
(GB)
(GB)
(PY)
(JP)
(CN)
(CN)
(US)
(CN)
(US)
(TZ)
(PT)
(PT)
UEYTREYUWIAKSJDHFGFGH, KSDFGHDJKLKJH
UEYTVPUIQWEYTP, SDYFVAPWIEU
UEYUYER, JUEIE
UEYVBPUQIRWY, FUVWEIRBP
UEYW, YRYE
UEZ, DIELTA
UEZ, DILETA
UEZ, FLAVIO
UEZ, FLÁVIO
UEZADO, MARCIO
UF, DDFA
UF, DGFA
UF, GFJ
UF, YUANF
UFA, UFA
UFAGIO, LAURA
UFAOIDUFPO, UAODSUPF
UFAOIUDFO, FAUDF´P
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 44 of 325
Schedule F-2 by Last Name
ID
1180812
1183926
1180841
643319
1332549
845181
139312
320225
1325096
1262188
817581
716450
1517911
91650
114000
174052
1457652
1210619
951824
942768
1827664
815566
414885
1837379
1230278
439135
814966
372102
811923
380753
369118
372101
380748
445982
923098
884733
1087310
874388
887862
1281161
Country Name
Portugal
Portugal
Portugal
Spain
Uganda
Cambodia
China
Colombia
Ukraine
Rwanda
Italy
Ghana
United States
China
China
China
United States
Paraguay
Nigeria
Nigeria
Zambia
Italy
Dominican Republic
Dominican Republic
Russian Federation
Dominican Republic
Italy
Dominican Republic
Italy
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Niger
Moldova, Republic of
Poland
Kuwait
Malawi
Sint Maarten
Country Code
(PT)
(PT)
(PT)
(ES)
(UG)
(KH)
(CN)
(CO)
(UA)
(RW)
(IT)
(GH)
(US)
(CN)
(CN)
(CN)
(US)
(PY)
(NG)
(NG)
(ZM)
(IT)
(DO)
(DO)
(RU)
(DO)
(IT)
(DO)
(IT)
(DO)
(DO)
(DO)
(DO)
(DO)
(NE)
(MD)
(PL)
(KW)
(MW)
(SX)
Last Name, First
UFAOPU, UAFDSUF
UFAOPU, YFAPS
UFAUFD, UFOAU
UFBGVOUEQWH, JFDHGIOAH
UFC, CHAZ
UFC, FIGHT
UFCRHGVITR, IERGOIRT
UFD, LGTR
UFDBH, YERBGH
UFDCFFIXC, UFDCFFIXC
UFDFGH, YGVCXCFG
UFDFX, QARFFC
UFDGGUIG, IESSTOU
UFDSH, BFDS
UFDSHIN, FDBSH
UFDSIGBI, NDSB
UFDUNFDNU, DUDUFDFU
UFE ***, UFE ***
UFE, UJI
UFEN, NBGY
UFEUFHERHF, HEFHUHURU
UFFETTA, UFFA
UFFF, HADAS
UFFFFFF, JFFHY
UFFGHJ, IGFGB
UFFGKKHGJGJMK, KJHJLHKKGGJ
UFFINATI, TERESA
UFFRE GARCIA, ALTAGRACIA
UFFRE GUERRERO, SANTIAGO JESUS
UFFRE HERRERA, BELKIS BIENVENIDA
UFFRE, AIDA
UFFRE, ALTAGRACIA
UFFRE, BELKIS
UFFRE, LUISA
UFG, G
UFG, G
UFG, G
UFG, G
UFG, G
UFG, G
Page 45 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
366988
496696
4155
79357
1371572
1494638
638169
1517972
39165
594999
726340
791603
1836438
815721
1350092
65019
424388
787039
1719457
1296085
407630
Country Name
Denmark
Algeria
Armenia
Chile
Uganda
United States
Spain
United States
Bolivia
Ecuador
Hong Kong
Italy
Dominican Republic
Italy
Uganda
Canada
Dominican Republic
Italy
United States
Taiwan
Dominican Republic
Country Code
(DK)
(DZ)
(AM)
(CL)
(UG)
(US)
(ES)
(US)
(BO)
(EC)
(HK)
(IT)
(DO)
(IT)
(UG)
(CA)
(DO)
(IT)
(US)
(TW)
(DO)
731382
1009490
1487875
1813443
1570262
1499864
1860024
1233366
1220304
1251914
1232131
1242744
1215468
1242745
752712
844606
1125677
1261273
Hong Kong
Peru
United States
Uzbekistan
United States
United States
Venezuela
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Indonesia
Cambodia
Portugal
Rwanda
(HK)
(PE)
(US)
(UZ)
(US)
(US)
(VE)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(ID)
(KH)
(PT)
(RW)
Last Name, First
UFG, G
UFG, G
UFG, G
UFG, G
UFG, USDHJK
UFGAES, GADSE
UFGFG, HJGFGFG
UFGFIDS, IFUGFID
UFGFJF, KHGJFGG
UFGHDB, SJFHDSG
UFGHGSVFG, HDVGHAGDV
UFGIYUGIHPOUJ, HGBINOLÒKN
UFGJJHGJ, &-&++8-&
UFGOYGHOJJÒKJIOÈP, UYGUIOJÒLKKJÒIHO
UFGSA, KASSIATE
UFGUYT, FADA
UFGUYTDT, JKFHFGD
UFGYBIKJ, GHFUYGBKNNJ
UFHEWIU, VUHRIFUG
UFHFSUIHI, JIDSSIU
UFHGUFH8U, FJGNKJUHIU
UFHGVBOUSHBOUZYBOZHBOSQ,
UFHGVBOUSHBOUZYBOZHBOS
UFHIDHFIUDFH, IUFUDFIUDH
UFHOWRIFKPWEO, FLIJROIFJWEIH
UFHRIND, IOJHF
UFHUIRSHFI, KSJDHVUSD
UFI, GHTU
UFIFIIYFYI, YTRDUUUUUT
UFIMCEVA, KATE
UFIMTCEV, ANDREY
UFIMTCEVA OKSANA
UFIMTCEVA, IRINA
UFIMTCEVA, OKSANA
UFIMTSEV, ALEKCANDR
UFIMTSEVA, OKSANA
UFIPAIFPO, IFOIUFOI
UFIRUE, EFREF
UFITFUFOYG, GDJYTKUFLUY
UFITINEMA, PASAL
Page 46 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1261280
752922
1710519
374410
1513152
1538110
416819
573442
1781295
1441442
1335720
1335925
933568
1567653
1296795
1710802
953594
1180838
1180837
1180817
117724
930837
937025
944151
1305542
931068
931064
1339425
1710670
372103
521420
1584829
1649545
1692402
316914
1855051
91059
1499021
1184017
539148
Country Name
Rwanda
Indonesia
United States
Dominican Republic
United States
United States
Dominican Republic
Ecuador
Uruguay
United States
Uganda
Uganda
Nigeria
United States
Taiwan
United States
Nigeria
Portugal
Portugal
Portugal
China
Nigeria
Nigeria
Nigeria
Tanzania
Nigeria
Nigeria
Uganda
United States
Dominican Republic
Ecuador
United States
United States
United States
Colombia
United States
China
United States
Portugal
Ecuador
Country Code
(RW)
(ID)
(US)
(DO)
(US)
(US)
(DO)
(EC)
(UY)
(US)
(UG)
(UG)
(NG)
(US)
(TW)
(US)
(NG)
(PT)
(PT)
(PT)
(CN)
(NG)
(NG)
(NG)
(TZ)
(NG)
(NG)
(UG)
(US)
(DO)
(EC)
(US)
(US)
(US)
(CO)
(US)
(CN)
(US)
(PT)
(EC)
Last Name, First
UFITINEMA, PASCAL
UFIUIOAUFOI, IODUFOIOAII
UFIWOT, URWWER
UFJF, ANASTACIA
UFJFGCDHK, HFJFKVHF
UFJGJ, JNGJF
UFJTJY, HGYJG
UFKF, MEMITO
UFKUJYFF, LKYGFVOUYF
UFO, DAN
UFO, EDMUND
UFO, EKI
UFO, FUKI
UFO, KILO
UFO, LI
UFO, UYFG
UFO, YUM
UFOAIUDFP, UFAOODPF
UFOAPU, UFAOIPSDU
UFOIAUFDP, UAOSDUF
UFOISDU, FJKDS
UFOK, EDIENE
UFOMADU, JACQUELINE
UFOMADU, OKECHUKWU
UFOO GEORGE
UFOT, EKAETE
UFOT, EKAETE AARON
UFOYURU, GEROGE
UFR, UTYO
UFRE, ALTAGRACIA
UFREDO, EDGAR
UFRTU, LUCAS
UFRTU, PEPA
UFSHD, SKJFUE
UFSJBIUBN, JVUIHIBHJ
UFT7D, FABIOOOOOOOOHVUF67HG87
UFTDSIU, BDSJH
UFTF, GFG
UFTGUIBYH, YTDRFVGBUYU
UFTHGOUB, IGUHLKJJH
Page 47 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
70252
1454389
294911
1821488
639374
1502568
1814131
1709494
1499410
1007091
791819
1485484
1478398
301130
951736
1823212
1180842
1454622
1281674
1294202
1537656
727501
1733041
1702630
1709497
691205
1224049
1637632
307101
603813
174687
176048
1452467
1482188
1297820
1710807
1493533
1730234
691135
413137
Country Name
Canada
United States
Colombia
Venezuela
Spain
United States
Holy See
United States
United States
Peru
Italy
United States
United States
Colombia
Nigeria
Viet Nam
Portugal
United States
Syrian Arab Republic
Taiwan
United States
Hong Kong
United States
United States
United States
Falkland Islands (Malvinas)
Russian Federation
United States
Colombia
Ecuador
China
China
United States
United States
Taiwan
United States
United States
United States
Falkland Islands (Malvinas)
Dominican Republic
Country Code
(CA)
(US)
(CO)
(VE)
(ES)
(US)
(VA)
(US)
(US)
(PE)
(IT)
(US)
(US)
(CO)
(NG)
(VN)
(PT)
(US)
(SY)
(TW)
(US)
(HK)
(US)
(US)
(US)
(FK)
(RU)
(US)
(CO)
(EC)
(CN)
(CN)
(US)
(US)
(TW)
(US)
(US)
(US)
(FK)
(DO)
Last Name, First
UFU, RAF
UFUF, DKRUGFH
UFUF, FTHJFYUF
UFUF, UFUF
UFUFIFPU, IOGFPF
UFUFJJYFJY, GJFMJKK
UFUFUF, YYFUYFYFU
UFUFUFUFUYFYF, UFTTFFU
UFUFUUF, GGIGIGI
UFUFUUTU, HJKGDHFDDY
UFUFUUY, IKGIUG
UFUFUYFUYFUYF, FFFYUF
UFUGUKFO, EYIOORP
UFUHEUH, HNFBFU
UFUMAKA, SHADRACK
UFUOFU, UFUF
UFUOIAUFDO, UFOAUSDF
UFUTF, DNDGTNHTR
UFUTF, UGKGH
UFUVUFUFIFU, DFGVISGISDRGFUI
UFUY, JKGI
UFUYFHURTFRGF, JFGHDJGUYR
UFUYFUYFUYFFYF, YUYFYUFUFUYFUY
UFUYFYUFUY, TFUFUF
UFUYFYUFUYFUF, UFUYFYUF
UFV, LDJ
UFVJIFV, DINERS
UFVKKA, NZFCJ
UFVUIHAF, JHDKHH
UFVUJFJNV, YHFVHJVFJGUV
UFYDSIY, NFKDJSN
UFYDSUIU, NVDSJN
UFYGUFID, DIGJUFD
UFYJ, FDJ
UFYKFG, RTDHTUJRFJDXHXDFDXH
UFYUFUFU, UYFYUFUF
UFYUFUYFUYFUY, FUYFYUUF
UFYUFYUFYUF, YFYUFYUFU
UFYUTYRUT, JHGDUYYGU
UFYUUYHJGJHJ, GKJKKKJHKKKJBB
Page 48 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
872166
1517912
29455
1823562
1415978
1855228
1813341
1506475
1824195
156597
1579966
1370869
1710808
1625162
1517338
1247432
1290807
1367819
1804648
682289
885647
911316
1214054
838452
863784
879204
1686516
1320210
75462
746688
812539
366527
827583
1261858
1175955
481633
353205
15313
946170
1367524
Country Name
Cambodia
United States
Bolivia
Vanuatu
United States
United States
Uzbekistan
United States
Yemen
China
United States
Uganda
United States
United States
United States
Russian Federation
Turkey
Uganda
Uruguay
Spain
Moldova, Republic of
Mexico
Romania
Kyrgyzstan
Cambodia
Kazakhstan
United States
Ukraine
Switzerland
Haiti
Italy
Germany
Japan
Rwanda
Portugal
Dominican Republic
Colombia
Australia
Nigeria
Uganda
Country Code
(KH)
(US)
(BO)
(VU)
(US)
(US)
(UZ)
(US)
(YE)
(CN)
(US)
(UG)
(US)
(US)
(US)
(RU)
(TR)
(UG)
(UY)
(ES)
(MD)
(MX)
(RO)
(KG)
(KH)
(KZ)
(US)
(UA)
(CH)
(HT)
(IT)
(DE)
(JP)
(RW)
(PT)
(DO)
(CO)
(AU)
(NG)
(UG)
Last Name, First
UFYV, VILAGUI
UFYWREUFGUFG, IESSTOU
UG G UGPY, DRSTKIUG
UG UINYIHGTU, NNIUNNYIVUTTUV
UG, BLESSING
UG, G
UG, GG
UG, GU
UG, IG
UG, LGUDF
UG, LING
UG, TTRF
UG, UYG
UG7HO, MLÒ
UG8FD, I8HUG9FD
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, SERGEY
UGA ***, UGA ***
UGA, PAL
UGA, SEABEES
Page 49 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1180843
726277
1697997
1305397
949944
1298365
949950
1250119
363059
363055
912333
53076
363374
1490623
363053
363060
363057
898321
1376162
1424410
363058
1469799
1472171
1474977
1490622
897350
363584
549468
551396
902666
363833
1636559
1640143
910173
1670028
911429
1707224
1707751
364291
Country Name
Portugal
Hong Kong
United States
Tanzania
Nigeria
Taiwan
Nigeria
Russian Federation
Costa Rica
Costa Rica
Country Code
(PT)
(HK)
(US)
(TZ)
(NG)
(TW)
(NG)
(RU)
(CR)
(CR)
Mexico
Bolivia
Costa Rica
United States
Costa Rica
Costa Rica
Costa Rica
Mexico
United States
United States
Costa Rica
United States
United States
United States
United States
Mexico
Costa Rica
Ecuador
Ecuador
Mexico
Costa Rica
United States
United States
Mexico
United States
Mexico
United States
United States
Costa Rica
(MX)
(BO)
(CR)
(US)
(CR)
(CR)
(CR)
(MX)
(US)
(US)
(CR)
(US)
(US)
(US)
(US)
(MX)
(CR)
(EC)
(EC)
(MX)
(CR)
(US)
(US)
(MX)
(US)
(MX)
(US)
(US)
(CR)
Last Name, First
UGA, UGA
UGACHBBCM, HCBKV
UGAH, SWE ***
UGAH, SWE ***
UGAH, SWE ***
UGAH, SWE ***
UGAH, SWEET3
UGAKOVA, SVETLANA
UGALDE ARIAS, EDDY
UGALDE ARIAS, EDDY ALBERTO
UGALDE ARROYO JAQUELINE, UGALDE ARROYO
JAQUELINE
UGALDE DE LA QUINTANA, ZHAMARA
UGALDE FALLAS, JARIN ESTEBAN
UGALDE MARTINEZ, FRANCISCO J
UGALDE MENA, EDDDY
UGALDE MENA, EDDY
UGALDE MENA, EDDY HUMBERTO
UGALDE RAMIREZ, IRAN LETICIA
UGALDE, ABRHAM
UGALDE, CARLOS
UGALDE, EDDY
UGALDE, ELVIRA
UGALDE, ENRIQUE
UGALDE, ESMERALDA
UGALDE, FRANCISCO J
UGALDE, GUADALUPE
UGALDE, JOSE
UGALDE, JOSE
UGALDE, JUAN
UGALDE, LILIANA
UGALDE, MARIA
UGALDE, NORA
UGALDE, ORACIO
UGALDE, ROGELIO
UGALDE, ROJO
UGALDE, SERGIO
UGALDE, TOPAZ
UGALDE, TREJO
UGALDE, VIRGITA
Page 50 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
826491
1485440
1337687
1335032
1350959
1352362
1700875
1709789
1347391
1353453
1371404
1218328
1255615
637372
987271
962897
1039678
985762
991878
992295
1049149
1051336
995994
635662
1061186
1024299
1024300
1197204
978255
1029221
1029217
1043017
961996
1025352
1034050
1010022
1005281
617765
972071
1038398
Country Name
Japan
United States
Uganda
Uganda
Uganda
Uganda
United States
United States
Uganda
Uganda
Uganda
Russian Federation
Russian Federation
Spain
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Spain
Peru
Peru
Peru
Paraguay
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Spain
Peru
Peru
Country Code
(JP)
(US)
(UG)
(UG)
(UG)
(UG)
(US)
(US)
(UG)
(UG)
(UG)
(RU)
(RU)
(ES)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(ES)
(PE)
(PE)
(PE)
(PY)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(ES)
(PE)
(PE)
Last Name, First
UGAMOTO, PAULO
UGAND, FFE ***
UGAND, FFE ***
UGANDA, DORA
UGANDA, KENYA
UGANDA, KODEAFRIK
UGANDA, TELEX
UGANDA, UINNNBN
UGANDAN, JONERS
UGANDAN, LILLY
UGANDAN, UBVX
UGARKOV, ALEXEY
UGAROV, VYACHESLAV
UGART, HECTOR
UGARTE ALMIRON, EDWIN ELIAS
UGARTE ALTOMAYO, ALFONSO
UGARTE ALTOMAYO, MARIA
UGARTE ARTEAGA, EDGAR
UGARTE CAVERO, ERICA
UGARTE CAVERO, ERIKA
UGARTE CHAMBI, NATALIA
UGARTE CHAMBI, NINFA
UGARTE CUEVA, FELIX
UGARTE CURILLO, GIOVANNA
UGARTE DAMAZO, ROBERT BENITO
UGARTE DE DIAS, JULY ANA
UGARTE DE DIAZ, JULY ANA
UGARTE ENCISO, JAZMIN
UGARTE ESPINOSA, CLINTON
UGARTE FALCON, LINCOLN
UGARTE FALCON, LINCOLN MARTIN
UGARTE FALCON, MARTIN
UGARTE FERRO, ALEX ADRIAN
UGARTE FUENTES, KARINA
UGARTE FUENTES, LUZ KARINA
UGARTE GUERRA, JACKELINE ESPERANZA
UGARTE HUILLCA, HECTOR
UGARTE INDURAIN, CARLOS
UGARTE INGA, BRUNO ALEJANDRO
UGARTE LARICO, MARIA ELENA
Page 51 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1039679
1059630
981529
1027276
999002
964912
1046095
1034765
977375
1026595
1028740
1034917
1029883
1051365
1076259
1060449
33165
982621
999879
1075342
1021499
1022322
1048024
669019
1048191
963613
1034918
977701
977700
497376
962446
890500
25331
1418169
26082
981282
992177
78810
79077
635635
Country Name
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Bolivia
Peru
Peru
Peru
Peru
Peru
Peru
Spain
Peru
Peru
Peru
Peru
Peru
Ecuador
Peru
Mexico
Bolivia
United States
Bolivia
Peru
Peru
Chile
Chile
Spain
Country Code
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(BO)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(ES)
(PE)
(PE)
(PE)
(PE)
(PE)
(EC)
(PE)
(MX)
(BO)
(US)
(BO)
(PE)
(PE)
(CL)
(CL)
(ES)
Last Name, First
UGARTE LOPEZ, MARIA
UGARTE MAMANI, RENE
UGARTE MERCADO, DAVID
UGARTE NEYRA, LEANDRO
UGARTE NINA, FRANK WILSON
UGARTE PARIAPAZA, ANA MARIA
UGARTE PAUCAR, MIGUEL ANGEL
UGARTE PELANCIO, MACARIO
UGARTE PEREYRA, CIPRIANA
UGARTE PEREZ, KIKO
UGARTE PIMPOLLO, LIDIA
UGARTE PIMPOLLO, MAFARASO
UGARTE RAMOS, LIZBETH GUADALUPE
UGARTE RUBINA, NINOSKA ELIANA
UGARTE RUBINA, VICTOR HUGO ROMEO
UGARTE SANDOVAL, RICARDO
UGARTE SEVERICHE, GABRIELA
UGARTE TAPIA, DEYSI ELIZABETH
UGARTE TAPIA, FRIDA ROCIO
UGARTE TAPIA, VANESSA
UGARTE TIJERO, JUAN
UGARTE TIJERO, JUANI
UGARTE TIJERO, MONI
UGARTE TIJERO, MONICA
UGARTE TIJERO, MONICA
UGARTE VALDIVIA, ALLAN CESAR
UGARTE VELARDE, MAFARIO
UGARTE ZAVALA, CLARET
UGARTE ZAVALA, CLARET SUSANA
UGARTE, ADA
UGARTE, ALEX
UGARTE, ARMANDO
UGARTE, ASHLY
UGARTE, BRINER
UGARTE, CAMILA
UGARTE, DAVID
UGARTE, ERIKA
UGARTE, EULALIA
UGARTE, FERNANDA
UGARTE, GIOVANA
Page 52 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
635648
635661
1004198
1520765
422171
648272
38811
1818899
1607342
1602002
1040738
1043016
1204508
83783
583662
675147
84061
586314
587869
1063607
1208825
1687315
597168
85157
1074671
1084509
1781521
1655545
1730709
72020
66357
69812
69306
69479
1424411
1475819
1657729
710732
874929
1226873
Country Name
Spain
Spain
Peru
United States
Dominican Republic
Spain
Bolivia
Venezuela
United States
United States
Peru
Peru
Paraguay
Chile
Ecuador
Spain
Chile
Ecuador
Ecuador
Peru
Paraguay
United States
Ecuador
Chile
Peru
Peru
Uruguay
United States
United States
Canada
Canada
Canada
Canada
Canada
United States
United States
United States
United Kingdom
Kazakhstan
Russian Federation
Country Code
(ES)
(ES)
(PE)
(US)
(DO)
(ES)
(BO)
(VE)
(US)
(US)
(PE)
(PE)
(PY)
(CL)
(EC)
(ES)
(CL)
(EC)
(EC)
(PE)
(PY)
(US)
(EC)
(CL)
(PE)
(PE)
(UY)
(US)
(US)
(CA)
(CA)
(CA)
(CA)
(CA)
(US)
(US)
(US)
(GB)
(KZ)
(RU)
Last Name, First
UGARTE, GIOVANN
UGARTE, GIOVANNA
UGARTE, GUILLERMO
UGARTE, IRMA
UGARTE, JEISON
UGARTE, JOSE
UGARTE, KARINA
UGARTE, LORENA
UGARTE, MARIA
UGARTE, MARIA ANTONIA
UGARTE, MARIN
UGARTE, MARTIN
UGARTE, MIGUEL
UGARTE, PATRICIO
UGARTE, PAULINA
UGARTE, PLASIDO
UGARTE, RAMON
UGARTE, RAYMUNDO
UGARTE, ROBERTO
UGARTE, RONI
UGARTE, ROSSANA
UGARTE, SERGIO
UGARTE, TEOFILO
UGARTE, THIARE
UGARTE, UGARTE
UGARTE, ZENAIDA
UGARTEMENDIA, LORENA
UGAS HERRERA, RAFAEL ESTEBAN
UGAS HERRERA, YLISBEL
UGASBJDF, UTASDBHFS
UGASDF, IOUASDN
UGASDF, OUASDFB
UGASDFMNS, MKASHDFSD
UGASEU, NASUDGFAS
UGATECHEA, CARLOS
UGATECHEA, ESTRELLA
UGATECHEA, RAMON
UGATTI, VANESSA
UGAY, ALEKSANDR
UGAY, ELENA
Page 53 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
879263
879580
83996
1292066
929753
929754
1414636
1028414
943275
946635
952370
948394
423706
1516516
1141905
726405
726456
731433
637965
691134
1373526
1013470
1371403
945551
1224203
722223
523051
528457
560009
561412
574697
934131
911457
1486475
1302999
1230266
1709521
792340
1368621
1352037
Country Name
Kazakhstan
Kazakhstan
Chile
Tuvalu
Nigeria
Nigeria
United States
Peru
Nigeria
Nigeria
Nigeria
Nigeria
Dominican Republic
United States
Portugal
Hong Kong
Hong Kong
Hong Kong
Spain
Falkland Islands (Malvinas)
Uganda
Peru
Uganda
Nigeria
Russian Federation
Hong Kong
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Nigeria
Mexico
United States
Tanzania
Russian Federation
United States
Italy
Uganda
Uganda
Country Code
(KZ)
(KZ)
(CL)
(TV)
(NG)
(NG)
(US)
(PE)
(NG)
(NG)
(NG)
(NG)
(DO)
(US)
(PT)
(HK)
(HK)
(HK)
(ES)
(FK)
(UG)
(PE)
(UG)
(NG)
(RU)
(HK)
(EC)
(EC)
(EC)
(EC)
(EC)
(NG)
(MX)
(US)
(TZ)
(RU)
(US)
(IT)
(UG)
(UG)
Last Name, First
UGAY, SERGEY
UGAY, TATAYNA
UGAZ LLONTOP, PRYSCYLA
UGBADIDGN, IDSNAGIN
UGBECHI, DAVID
UGBECHIE, DAVID
UGBJ, BHJKV
UGBMHTUGB, LIBUIFVBYUY
UGBO, NNEBEOLISA
UGBOAKU, PEPETUA
UGBOMEH, VICTOR
UGBON, SAMUEL
UGBUG, JHNKNUHB
UGBUIGB, HUHGUG
UGBUIHNIU, KGYUCVGIBHNIU
UGBVBNFGHJKRTYU, HFGVRYUINGVBN
UGCHBCBNCB, HGBCNCMBCVC
UGCVCBNCMC, UIKGCHVCBC
UGDH GATO, HGXYFDFY
UGDHDF, JHFHKF
UGDQWEF, YUOA
UGDSVCJMDAHGJCHA, JHADJHDSVJ
UGDV, UBFVB
UGEGE, ONOSETALE CHRISTIAN
UGEGOV, DMITRII
UGEHVC V, BCAKGFH
UGENIO CABAY, EFRAIN FEDERICO
UGENIO CABAY, FEDERICO
UGENIO CABAY, LUIS BELSO
UGENIO, LUIS
UGENIO, MIGUEL
UGERRRY, GERRYU
UGES, SERJJ
UGF, FIJGBUV
UGF, JUGH
UGFBJD, IBGFHVVJ
UGFD, UGHUFID
UGFDSDFG, IUHGFV
UGFDSSF, SKHHFHJ
UGFDSZGFHJ, KJHFDSDFGH
Page 54 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
726901
579794
1709511
726768
727831
844612
260029
404283
307129
745004
818671
1506396
723426
1003352
3121
1829132
692086
1517626
717547
753375
463348
131836
598032
507280
611539
612574
626528
680924
686926
1499101
1513638
1531951
845182
1229635
714508
1855353
1517063
870864
934330
415309
Country Name
Hong Kong
Ecuador
United States
Hong Kong
Hong Kong
Cambodia
China
Dominican Republic
Colombia
Haiti
Jamaica
United States
Hong Kong
Peru
Anguilla
Bolivia
France
United States
Ghana
Indonesia
Dominican Republic
China
Ecuador
Ecuador
Spain
Spain
Spain
Spain
Spain
United States
United States
United States
Cambodia
Russian Federation
Ghana
United States
United States
Cambodia
Nigeria
Dominican Republic
Country Code
(HK)
(EC)
(US)
(HK)
(HK)
(KH)
(CN)
(DO)
(CO)
(HT)
(JM)
(US)
(HK)
(PE)
(AI)
(BO)
(FR)
(US)
(GH)
(ID)
(DO)
(CN)
(EC)
(EC)
(ES)
(ES)
(ES)
(ES)
(ES)
(US)
(US)
(US)
(KH)
(RU)
(GH)
(US)
(US)
(KH)
(NG)
(DO)
Last Name, First
UGFEV M, HKHBCHBCK
UGFGHJKJH, OIUYTYUIU
UGFHGTFCKHJB, UGFHGTFCKHJB
UGFHJBJNCBBVJASVHS, HJDKHCKJCJBJA
UGFJMSB, JKFBIEVF
UGFRES, EFUREI
UGFRO, ZYSSY
UGFU, EUYC
UGFU9J, JHFEUH
UGFUYFUFUYF, GUYGFUYF
UGFUYUYFUY, UGUYUYF
UGFY, GTGY
UGG, DGHJ
UGG, GRED
UGGGBGUBBJG, NUGHNINHI
UGGGG, GUGUHUH
UGGU, DDFF
UGGUF8D9S, ICVBUGFID
UGGUHIGU, YGIJI
UGGUJGJG, JGJGGJJB
UGGUYUGGUI, NUUYFUYFUY
UGGVUVY, HJGGJG
UGGVYGYG, UGGYGYG
UGGYG, BGHGGHG
UGGYYI, ANDRES
UGGYYI, ANTONIA
UGGYYI, ELENA
UGGYYI, SAMUEL
UGGYYI, VHGHHJ
UGH GIG, GFGUTG
UGH HIGH, HHGHGH
UGH OFF, JEFF
UGH, FIGHT
UGH, GHCGGF
UGH, HGDD
UGH, HUFF
UGH, HUYYT
UGH, UGH
UGHA, GLORIA
UGHDSIDJASOPD, HCJNKSLO
Page 55 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1352283
1495611
416644
837745
1639515
1452500
295328
164777
815618
611540
620337
622562
636603
644210
657636
183340
493282
244793
1580753
834270
1142023
644025
552992
552749
693819
135170
928283
936882
945420
946785
949479
950760
746817
717260
1340997
714628
937741
1795151
1517956
Country Name
Uganda
United States
Dominican Republic
Kenya
United States
United States
Colombia
China
Italy
Spain
Spain
Spain
Spain
Spain
Spain
China
Dominican Republic
China
United States
Kenya
Portugal
Spain
Ecuador
Country Code
(UG)
(US)
(DO)
(KE)
(US)
(US)
(CO)
(CN)
(IT)
(ES)
(ES)
(ES)
(ES)
(ES)
(ES)
(CN)
(DO)
(CN)
(US)
(KE)
(PT)
(ES)
(EC)
Last Name, First
UGHFBGG, KLHGFKI
UGHFGEGERD, GDFGDFGDFG
UGHFJHG, HFDGRFD
UGHFY, UTEERR
UGHG, OLKH
UGHGFID, DIGUJFID
UGHGHTGTU, GBRUGHRUGHRI
UGHH, LU SI
UGHI, UGO
UGHIHU, ANDRES
UGHIHU, CONCHI
UGHIHU, DAVID JOSE
UGHIHU, GUHUHI
UGHIU, JKYGUIY
UGHIUG, LUHUIGT
UGHJB, QIU
UGHJBNM, YGHJB NM
UGHJDS, YSUDF
UGHJGVOJBH, LIUUDF
UGHNHKKL, LKBGHYUI
UGHNIUHOUHOUJMI, KUFVYBIOMJIU
UGHRVEHG, JKCHUEH
UGHSA, KARI
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Gabon
China
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Haiti
Ghana
Uganda
Ghana
Nigeria
Uruguay
United States
(EC)
(GA)
(CN)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(HT)
(GH)
(UG)
(GH)
(NG)
(UY)
(US)
UGHTUGHGIUHGH, JUUJITRHGITGTIGTIGHTGH
UGHUGUGY, HHHGUHG
UGHUI, HU
UGHULU, CHARLES
UGHULU, IWALOLA
UGHULU, OMON
UGHULU, PHILOMENA
UGHULU, SOLOMON
UGHULU, TINA
UGHUYHUGYUGY, UGYGYUGYUG
UGHY, UUHHU
UGHYJUIKO, GYHUIJKO
UGI, HOIJI
UGI, JIHG
UGÍ, OUG
UGI9FRD, IFGUJGIFD
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 56 of 325
Schedule F-2 by Last Name
ID
1717756
1396203
1393936
1513377
1710756
1561401
1570522
1771749
1730263
653592
1768599
957732
1709557
1500125
898315
546162
546164
546163
1518029
533518
1387007
1261282
767169
356200
1502658
940517
1502393
604567
727525
1710311
1763157
784156
1710708
1485426
65627
881223
1514815
638252
815543
439825
Country Name
United States
United States
United States
United States
United States
United States
United States
Uruguay
United States
Spain
Uruguay
Oman
United States
United States
Mexico
Ecuador
Ecuador
Ecuador
United States
Ecuador
United States
Rwanda
Iceland
Colombia
United States
Nigeria
United States
Ecuador
Hong Kong
United States
Uruguay
Italy
United States
United States
Canada
Saint Lucia
United States
Spain
Italy
Dominican Republic
Country Code
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(UY)
(US)
(ES)
(UY)
(OM)
(US)
(US)
(MX)
(EC)
(EC)
(EC)
(US)
(EC)
(US)
(RW)
(IS)
(CO)
(US)
(NG)
(US)
(EC)
(HK)
(US)
(UY)
(IT)
(US)
(US)
(CA)
(LC)
(US)
(ES)
(IT)
(DO)
Last Name, First
UGIETT, VINICIUS
UGIETTE DA SILVA, ANDERSON
UGIETTE, ANA
UGIFD, HGFUD
UGIFD, UVGIFDS
UGIFDS, JVUUGIFDS
UGIFOD, KVJBJGIFD
UGIG, JGUIGUI
UGIG, YGU
UGIGFÑIFUÑ, KJGLKGUPIUF
UGIGI´G, IOUÇGÕG~HOGUO
UGIGIUGIUG, UUGUGUG
UGIGIUGUG, UGUIUIG
UGIGIUGUIG, GIGIGUIG
UGIGO, IOJO`LUHIO
UGIHNO, JOJHIBUY
UGIHNO, JOJHIBUYG
UGIHNOU, JOJHIBUY
UGIIUUIGI, IGIUGIUGIG
UGILJK, GHJ
UGINOFF, ALEXANDER
UGIRUMURERA, PASCALINE
UGIU, BGUHJ
UGIUG, UGOU
UGIUGGUIII P, GKLLKJGIUFF
UGIUGIU, LIJLIJI
UGIUGIUBUG, GIUGIUBGIU
UGIUGL, ZDFBDFBN
UGIUGLIUGL, JFKUYFUK
UGIUGUI, UOUGIUGU
UGIUGUYI, FYTUFY
UGIUGYHU, FGUIYGHUHU
UGIUIUG, UUIGIUG
UGIYGY, FFDD
UGJG, GGF
UGJGJYGJ, AFDASDF
UGKGHI, HKHK
UGKHF, HKGKF
UGKHHBVJKFYK, TYIFGKHKLNLJ
UGKJ, LAUM
Page 57 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
439826
438722
1534930
1563954
1215496
710505
710508
742452
3010
1248618
1231296
1242799
701923
921196
847486
1074584
1247689
5402
1251919
951743
930599
951706
1180844
923786
925800
774164
928561
928810
779648
945621
931415
931600
941912
942104
942710
950299
951337
951549
1857932
951751
Country Name
Dominican Republic
Dominican Republic
United States
United States
Russian Federation
United Kingdom
United Kingdom
Croatia
Anguilla
Russian Federation
Russian Federation
Russian Federation
United Kingdom
Malaysia
Cambodia
Peru
Russian Federation
Angola
Russian Federation
Nigeria
Nigeria
Nigeria
Portugal
Nigeria
Nigeria
Italy
Nigeria
Nigeria
Italy
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Country Code
(DO)
(DO)
(US)
(US)
(RU)
(GB)
(GB)
(HR)
(AI)
(RU)
(RU)
(RU)
(GB)
(MY)
(KH)
(PE)
(RU)
(AO)
(RU)
(NG)
(NG)
(NG)
(PT)
(NG)
(NG)
(IT)
(NG)
(NG)
(IT)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
Last Name, First
UGKU, LAUM
UGKVJ, KGJB
UGL, JF
UGLAND, KATHY
UGLANOV, ALEKS
UGLENIO DA SILVA
UGLENIO SILVA
UGLEŠIĆ, BORBEN
UGLIU, AOHADJHH
UGLOV, SERGEY
UGLOVA, INNA
UGLOVA, OL'GA
UGLUGLU, JHUGLG
UGLY, SWETI
UGN, HOU
UGNBHG, TYUITRFG
UGNIVENKO, SERGEI
UGNUNUNU, ININININ
UGO ***, PETR
UGO ***, PETR
UGO CHIOMA, DR UDOLISA
UGO CHIOMA, UDOLISA
UGO TANQUE
UGO, ACHARA
UGO, ANDY
UGO, BIONDI
UGO, CHINI
UGO, CHRISTY
UGO, DELSIGNORE
UGO, ECHEZONA
UGO, EMMA
UGO, EMY
UGO, MICHEAL
UGO, MMA
UGO, NANI
UGO, TAYO
UGO, TREX
UGO, UB
UGO, UGO
UGO, UGO
Page 58 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
815619
1842503
951782
952122
952801
953410
923905
940398
949937
926885
930744
930971
931566
760655
937607
943483
943486
944391
946980
951779
951916
951752
711391
1814027
1281922
926393
928324
928333
928602
928671
928672
928673
928674
928675
928676
928677
928678
928679
928680
936230
Country Name
Italy
Italy
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Ireland
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
Holy See
Swaziland
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(IT)
(IT)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(IE)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(GB)
(VA)
(SZ)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UGO, UGO
UGO, UGO
UGO, UGOOCHI
UGO, UZO
UGO, WEST
UGO, YOH
UGOCHI, ADANNA
UGOCHI, LAZ
UGOCHI, SUZAN
UGOCHUKWU, BARTHOLOMEW
UGOCHUKWU, EBI
UGOCHUKWU, EGBE
UGOCHUKWU, EMMANUEL
UGOCHUKWU, IKE
UGOCHUKWU, JERRY
UGOCHUKWU, NWACHUKWU
UGOCHUKWU, NWADIJE
UGOCHUKWU, OKWUDILI
UGOCHUKWU, PRECIOUS
UGOCHUKWU, UGOMMA
UGOCHUKWU, UMERAH
UGOEZE, UGO
UGOGO8G, YGOGOG
UGOGOUG, GOUG
UGOIHO, KKKNLKL
UGOKWE, AUSTIN
UGOKWE, CHIAMAKA
UGOKWE, CHIBUIKE
UGOKWE, CHINWENDU01
UGOKWE, CHISOMAGA
UGOKWE, CHISOMAGA10
UGOKWE, CHISOMAGA2
UGOKWE, CHISOMAGA3
UGOKWE, CHISOMAGA4
UGOKWE, CHISOMAGA5
UGOKWE, CHISOMAGA6
UGOKWE, CHISOMAGA7
UGOKWE, CHISOMAGA8
UGOKWE, CHISOMAGA9
UGOKWE, IFEOMA
Page 59 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1306874
1255204
16164
781349
785684
789377
789687
792382
794536
705293
800827
801064
806357
809719
812226
1257084
1251920
1226874
951774
932622
1777097
1784227
1812621
951780
945520
931416
925610
928831
950761
928100
1318686
1321863
1323295
53646
1709542
1223996
1227846
1319113
1310744
1315353
Country Name
Ukraine
Russian Federation
Åland Islands
Italy
Italy
Italy
Italy
Italy
Italy
United Kingdom
Italy
Italy
Italy
Italy
Italy
Russian Federation
Russian Federation
Russian Federation
Nigeria
Nigeria
Uruguay
Uruguay
Uruguay
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Ukraine
Ukraine
Ukraine
Bahamas
United States
Russian Federation
Russian Federation
Ukraine
Ukraine
Ukraine
Country Code
(UA)
(RU)
(AX)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(GB)
(IT)
(IT)
(IT)
(IT)
(IT)
(RU)
(RU)
(RU)
(NG)
(NG)
(UY)
(UY)
(UY)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(UA)
(UA)
(UA)
(BS)
(US)
(RU)
(RU)
(UA)
(UA)
(UA)
Last Name, First
UGOL, ALINA
UGOLEV, VLADIMIR
UGOLINE, MARGARETTI
UGOLINI, ELISA
UGOLINI, FRANCESCO
UGOLINI, GIOVANNI
UGOLINI, GIULIANA
UGOLINI, IVAN AMLETO
UGOLINI, LIDIA
UGOLINI, MARGARETTI
UGOLINI, MARTA
UGOLINI, MASSIM
UGOLINI, PAOLO
UGOLINI, ROBERTO
UGOLINI, SAVERIO
UGOLNIKOVA, ZOYA
UGOLTSOV, PETR
UGOLTSOVA, ELENA
UGOM, UGOM
UGON, FELEX
UGON, JUAN
UGON, MAGDALENA
UGON, XIMENA
UGONDU NDIDI ONI
UGONDU NDIDI, ONI
UGOO, EMMA
UGORJI, AMARACHI
UGORJI, CHUDDY
UGORJI, TINA
UGORJIH, CAROL
UGORSKA, OLGA
UGORSKYY, TARAS
UGORSKYY, VASYL
UGOUFY, KUYFGUYF
UGOUG, UGOUG
UGOV, DIMON
UGOV, EVGENIY
UGOV, PETR
UGOVA, GALINA
UGOVA, MARINA
Page 60 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
616399
701065
880214
1217476
1492885
567472
527741
568648
566688
537935
541368
527879
540763
551727
559325
568647
503784
69727
935590
176231
220130
1339834
1455654
714715
717657
746943
598047
1709547
1494953
1499458
537693
936386
1415451
1505750
1007959
1709533
1074691
1709927
538113
1710741
Country Name
Spain
United Kingdom
Kazakhstan
Russian Federation
United States
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Canada
Nigeria
China
China
Uganda
United States
Ghana
Gibraltar
Haiti
Ecuador
United States
United States
United States
Ecuador
Nigeria
United States
United States
Peru
United States
Peru
United States
Ecuador
United States
Country Code
(ES)
(GB)
(KZ)
(RU)
(US)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(CA)
(NG)
(CN)
(CN)
(UG)
(US)
(GH)
(GI)
(HT)
(EC)
(US)
(US)
(US)
(EC)
(NG)
(US)
(US)
(PE)
(US)
(PE)
(US)
(EC)
(US)
Last Name, First
UGPUYPU, BUIGUPI
UGRBJBY, IGHUBJTFYJ
UGROVATOVA, YULIYA
UGRYUMOV, ALEXANDER
UGS, FREY
UGSHA CAYO, MARIA JUANA
UGSHA NETO, FANNY IRALDA
UGSHA NETO, MARIA
UGSHA NETO, MARIA ERCILIA
UGSHA TOAQUIZA, HILDA KARINA
UGSHA VEGA, JAIME RAMIRO
UGSHA, FANNY
UGSHA, J
UGSHA, JUANITA
UGSHA, LUCIA
UGSHA, MARIA
UGSIÑA SHILQUIGUA, ANGEL VICTOR
UGSNBFDSFA, OIASJBMFDSA
UGT, HGR
UGT, OIYUD
UGT, WER
UGTGTFF, GHJJSH
UGTHUR, DONNY
UGTTD, HYHIUJ
UGTUGT, GJFUTF
UGTYGHGH, YTFTFFTY
UGTYGYGT, UGYGYGYG
UGTYVVTY, UGTYVVTY
UGU, GANA
UGU, GH
UGU, HGHG
UGU, IJI
UGUG, BIWH
UGUG, GRGD
UGUG, IGIG
UGUG, UGJG
UGUG, UIGIU
UGUG, UKGIUG
UGUGHYUG, HJBJHJHH
UGUGIGUGU, UUYGUG
Page 61 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1709556
1709549
691426
1499375
1506834
598041
1730245
1824171
554554
544394
1508588
746816
207
1499278
3067
537769
1709701
792337
1710703
791614
33712
845537
729563
1808504
587870
1743854
1710819
1006506
1026873
729338
1733353
791502
538872
130065
1499275
1222142
792555
34273
1180740
488362
Country Name
United States
United States
Falkland Islands (Malvinas)
United States
United States
Ecuador
United States
Yemen
Ecuador
Ecuador
United States
Haiti
Andorra
United States
Anguilla
Ecuador
United States
Italy
United States
Italy
Bolivia
Cambodia
Hong Kong
Uruguay
Ecuador
Uruguay
United States
Peru
Peru
Hong Kong
United States
Italy
Ecuador
China
United States
Russian Federation
Italy
Bolivia
Portugal
Dominican Republic
Country Code
(US)
(US)
(FK)
(US)
(US)
(EC)
(US)
(YE)
(EC)
(EC)
(US)
(HT)
(AD)
(US)
(AI)
(EC)
(US)
(IT)
(US)
(IT)
(BO)
(KH)
(HK)
(UY)
(EC)
(UY)
(US)
(PE)
(PE)
(HK)
(US)
(IT)
(EC)
(CN)
(US)
(RU)
(IT)
(BO)
(PT)
(DO)
Last Name, First
UGUGIUG, UGUIGUIG
UGUGU, UGUG
UGUGU, UGUGUG
UGUGUGU, GGG
UGUGUGUGUG, GUGUGUGUGUGU
UGUGUY, UGUGYGF
UGUGUYGUGUGU, YGGUGUGGUG
UGUGYFUGY, GYFUGFU
UGUGYG, KHKJHKHI
UGUGYGY, JHJBJHJH
UGUGYU, GY
UGUGYUGUG, UGHVUGHGHGU
UGUGYVUG, INININ
UGUHI, GFYGU
UGUHUH, ININIHIN
UGUHUUHI, HHGUKHGJ
UGUIGIUGUI, UIGUIGIUGUG
UGUIGUGIUG, IUGIUGIUG
UGUIGUIG, UUGUIG
UGUIGUIGU, HGGUGUG
UGUIGUIGUI, GJGJGJGKJGK
UGUJGKTR, GFLHG
UGULHK, POIGYHIL
UGULIGUG, UOGUGIUGU
UGUÑA, ROBERTO
UGUOGU, ASDASDFASFDSVC
UGUY, UYGUG
UGUYG, HIGIU
UGUYGIUG, KUYGUYGU
UGUYGKJHG, NKJOJKLJ J
UGUYGUYGUG, YYYUYUGYU
UGUYGYUGUYGG, GYUGUGY
UGUYGYUGYUYG, HUGVUYGUYGUY
UGUYTY, HDUEF
UGUYYUGUG, GFYFFYTFY
UGUZOV, ASKER
UGUZZONI, IVANO
UGVGUVHTV, HBHHHBY
UGVHB, TRDXCFGVH
UGVOUIGVOVBY, VKLUVHUOVG
Page 62 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1535176
1070370
941913
469250
760699
760791
931435
936247
925565
925572
927192
696871
951789
928387
928662
929465
929755
932847
934103
935368
936446
936761
937360
938150
941045
941047
941232
943362
951798
947687
948609
951650
951800
936162
952414
924646
930380
938846
938962
944152
Country Name
United States
Peru
Nigeria
Dominican Republic
Ireland
Ireland
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(US)
(PE)
(NG)
(DO)
(IE)
(IE)
(NG)
(NG)
(NG)
(NG)
(NG)
(GB)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UGVUGV, JGVUJGV
UGVXAV, SGCUSG
UGWA, MICHEAL
UGWEROE4R, QIEOQEPE
UGWO, JENNIFER
UGWO, KENNETH
UGWOKE, EMMANUEL ADAM
UGWOKE, IFEYINWA
UGWU, AMAKA
UGWU, AMALA
UGWU, BENSON
UGWU, CHARLES
UGWU, CHIDIMMA
UGWU, CHIDINMA
UGWU, CHIOMA
UGWU, DANIEL
UGWU, DAVID
UGWU, FESTUS
UGWU, GEORGE
UGWU, HELEM
UGWU, IKECHUKWU
UGWU, ISAAC
UGWU, JANE
UGWU, JOHN
UGWU, MALACHI
UGWU, MALACHY
UGWU, MARIA
UGWU, NONYE
UGWU, PAULINUS
UGWU, RITA
UGWU, SCHOLASTICA
UGWU, UCHENNA
UGWU, UGWU
UGWUABONYI, IFEANYI
UGWUABONYI, VICTORIA
UGWUANYA, ADIMEKWE
UGWUANYA, DK
UGWUANYA, JULIET
UGWUANYA, JUSTINA
UGWUANYA, OKECHUKWU
Page 63 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
946589
948395
948652
946882
927121
928104
938202
951802
1582337
1415979
1470299
760903
761072
928346
938744
951882
122190
1508355
152855
446693
1374755
747352
693952
880933
1074695
544362
598054
544252
1374831
1298701
746934
691427
1730294
Country Name
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
United States
United States
Ireland
Ireland
Nigeria
Nigeria
Nigeria
China
United States
China
Dominican Republic
United States Minor Outlying Islands
Hungary
Gabon
Lao People's Democratic Republic
Peru
Ecuador
Ecuador
Ecuador
United States Minor Outlying Islands
Taiwan
Haiti
Falkland Islands (Malvinas)
United States
Country Code
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(US)
(US)
(IE)
(IE)
(NG)
(NG)
(NG)
(CN)
(US)
(CN)
(DO)
(UM)
(HU)
(GA)
(LA)
(PE)
(EC)
(EC)
(EC)
(UM)
(TW)
(HT)
(FK)
(US)
731395
1508657
693834
1295021
Hong Kong
United States
Gabon
Taiwan
(HK)
(US)
(GA)
(TW)
Last Name, First
UGWUANYA, PEACE
UGWUANYA, SAMUEL
UGWUANYA, SEBASTINE
UGWUEBGU, POLYCARP
UGWUEDE, BENEDICT
UGWUEGBU, CAROLINE
UGWUEGBU, JOHNLOUIS
UGWUEGBU, POLYCARP
UGWUEGBULEM, LONGINUS
UGWUEZE, BLESSING
UGWUEZE, EMEKA
UGWULO, MARTINA
UGWULO, ROWLAND
UGWUMBA, CHIBUZO
UGWUMBA, JUDE
UGWUMBA, ULOMA
UGY, GK
UGY, GUY
UGYF, KHFGDSD
UGYFKU, M
UGYFUGTYFUFUGF, UFGFGHUJ
UGYFUYUGY, UGYFUYFUGYF
UGYFUYUGY, UYFUYFUGY
UGYGU, UHUH
UGYGUY, UIHIG
UGYGYG, JHHBHBHG
UGYGYGYG, UHHYGGFGGF
UGYGYGYGY, JGHJGUGHG
UGYHFJGYG, YTUYFU
UGYHFUGYHFUFUF, UGYUFUFUF
UGYHUGUGYUY, YFUTYFUYF
UGYHUGYUGYU, UGYUGUGUG
UGYIUHKO, YHBIKÇ
UGYTSUYGUSHGSVBXJHVBXJHBFKGJNBXLJHBLAJ
V,
UGYTSUYGUSHGSVBXJHVBXJHBFKGJNBXLJHBLAJ
VBH
UGYUG, GYUGY
UGYUG, HYF
UGYUGUGU, GYUYGYG
Page 64 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1508367
714624
693766
544850
693946
691389
1407431
1710821
746815
690940
693948
693764
693947
367204
1212685
117611
1008062
839361
838751
838886
1407214
89029
839113
839125
91802
93986
1419728
111299
1474533
1493260
845332
1495028
1499312
127105
845801
1839528
846033
416854
846822
131713
Country Name
United States
Ghana
Gabon
Ecuador
Gabon
Falkland Islands (Malvinas)
United States
United States
Haiti
Falkland Islands (Malvinas)
Gabon
Gabon
Gabon
Denmark
Réunion
China
Peru
Cambodia
Cambodia
Cambodia
United States
China
Cambodia
Cambodia
China
China
United States
China
United States
United States
Cambodia
United States
United States
China
Cambodia
Spain
Cambodia
Dominican Republic
Cambodia
China
Country Code
(US)
(GH)
(GA)
(EC)
(GA)
(FK)
(US)
(US)
(HT)
(FK)
(GA)
(GA)
(GA)
(DK)
(RE)
(CN)
(PE)
(KH)
(KH)
(KH)
(US)
(CN)
(KH)
(KH)
(CN)
(CN)
(US)
(CN)
(US)
(US)
(KH)
(US)
(US)
(CN)
(KH)
(ES)
(KH)
(DO)
(KH)
(CN)
Last Name, First
UGYUGYUG, GUYGYG
UGYUGYUG, HJOIOIIOOI
UGYUGYUYUY, GGYUGYG
UGYUHUH, JHUGUHUU
UGYUUGY, UGYFUGFUGH
UGYUUYUY, TFTYFF
UGYUYG, ASDASD
UGYUYG, UYGUYG
UGYUYHUGYGUYH, UGHIUGII
UGYUYUG, GFGFUYFU
UGYUYUG, UHGUGYHUGH
UGYUYUGYU, GGHGGH
UGYUYUGYUGY, UGYUGYUGY
UGYUYUYUGY, UGYUUGYFU
UGYUYUYUY, UYFUYUYUY
UGYV, FHKJK
UGYYUYG, IGUYG
UH KJH, BBKKJB
UH, AKA
UH, AN
UH, AS
UH, ASF
UH, AST
UH, AT
UH, BH
UH, BUIH
UH, BY
UH, EL
UH, ERTE
UH, FT
UH, FT
UH, GAR
UH, GG
UH, GY
UH, GY
UH, H
UH, HAN
UH, HHY
UH, HI
UH, HIUH
Page 65 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
846940
417267
34771
727064
417505
66160
1516882
1518369
848146
86083
642162
848200
1531248
937681
140644
1537252
1773558
1554884
1569516
1779173
851299
1833030
159889
160170
1582002
1837517
175205
496929
1637260
1638703
857824
202014
867049
691390
1708233
912313
213575
870799
1709574
53929
Country Name
Cambodia
Dominican Republic
Bolivia
Hong Kong
Dominican Republic
Canada
United States
United States
Cambodia
Cameroon
Spain
Cambodia
United States
Nigeria
China
United States
Uruguay
United States
United States
Uruguay
Cambodia
China
China
China
United States
Dominican Republic
China
Algeria
United States
United States
Cambodia
China
Cambodia
Falkland Islands (Malvinas)
United States
Mexico
China
Cambodia
United States
Bahamas
Country Code
(KH)
(DO)
(BO)
(HK)
(DO)
(CA)
(US)
(US)
(KH)
(CM)
(ES)
(KH)
(US)
(NG)
(CN)
(US)
(UY)
(US)
(US)
(UY)
(KH)
(CN)
(CN)
(CN)
(US)
(DO)
(CN)
(DZ)
(US)
(US)
(KH)
(CN)
(KH)
(FK)
(US)
(MX)
(CN)
(KH)
(US)
(BS)
Last Name, First
UH, HJHJK
UH, HJI
UH, HU
UH, HU
UH, HU
UH, HU
UH, HUN
UH, IH
UH, JA
UH, JA
UH, JAVIER
UH, JAY
UH, JEAN PIERRE
UH, JI
UH, JI
UH, JIU
UH, JOK
UH, JU
UH, KM
UH, KN
UH, KONG
UH, LI
UH, LIKUD
UH, LILING
UH, LOL
UH, M
UH, NINGKU
UH, NM
UH, NU
UH, OL
UH, PA
UH, SLFG
UH, SOTH
UH, TGFV
UH, TT
UH, TUGIJH
UH, TY
UH, TY
UH, UH
UH, UH
Page 66 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
20224
1292512
759168
1857934
1849554
213905
871176
871189
214510
220995
221884
872834
873407
51305
640340
1508814
834516
1297768
1292725
1737243
1768159
1769222
1768160
1768164
1769223
1813450
1769264
1808289
1808292
1737369
1769228
1737376
1769242
1301310
930475
1252644
1296066
1258071
1258070
1258290
Country Name
Bahrain
Tuvalu
Indonesia
United States
Taiwan
China
Cambodia
Cambodia
China
China
China
Cambodia
Cambodia
Bolivia
Spain
United States
Kenya
Taiwan
Taiwan
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uzbekistan
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Tanzania
Nigeria
Russian Federation
Taiwan
Rwanda
Rwanda
Rwanda
Country Code
(BH)
(TV)
(ID)
(US)
(TW)
(CN)
(KH)
(KH)
(CN)
(CN)
(CN)
(KH)
(KH)
(BO)
(ES)
(US)
(KE)
(TW)
(TW)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UZ)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(TZ)
(NG)
(RU)
(TW)
(RW)
(RW)
(RW)
Last Name, First
UH, UH
UH, UH
UH, UH
UH, UH
UH, UH
UH, UHI
UH, UY
UH, UYR
UH, VG
UH, WQSO
UH, WWQG
UH, YA
UH, YU
UH7YHT, UYHYGY
UH9UO8Y, IUGH97U
UHA, HADY
UHAI, MAJI
UHAI, RITA
UHAID, AHDUIW
UHAIU, AHI
UHAIU, IAUHI
UHAIU, IUAHI
UHAIUH, IAUHI
UHAIUH, IAUHIUAHI
UHAIUH, IUAHI
UHAIUH, IUHAIUAHI
UHAIUH, IUHAIUAHI
UHAIUH, UAHIUAHI
UHAIUH, UAIUHIUHIUHAIU
UHAIUHI, AIUHAIUAHI
UHAIUHI, IUAHIAUHI
UHAIUHIAUHIU, AIUHIUAHI
UHAIUHIUHIAUHI, IUAHIUAHIAUHI
UHALE, EDSON
UHANA, DON
UHANOVA, VALENTINA
UHAUIWD, JIAWUHDU
UHAWE RUKUNDO, DARIUS
UHAWE, DARIUS
UHAWENIMANA, EDISON
Page 67 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1258303
1258305
1258306
941934
175495
1086826
485817
818672
220146
1024856
818310
91837
837751
1517597
127054
1530395
637861
34597
36061
1530389
1370181
815686
815628
1763703
637804
1260163
320227
714427
723763
34590
1294282
1296145
1514543
1324793
1567159
732433
1296046
1292719
780665
1294270
Country Name
Rwanda
Rwanda
Rwanda
Nigeria
China
Pakistan
Dominican Republic
Jamaica
China
Peru
Jamaica
China
Kenya
United States
China
United States
Spain
Bolivia
Bolivia
United States
Uganda
Italy
Italy
Uruguay
Spain
Rwanda
Colombia
Ghana
Hong Kong
Bolivia
Taiwan
Taiwan
United States
Ukraine
United States
Hong Kong
Taiwan
Taiwan
Italy
Taiwan
Country Code
(RW)
(RW)
(RW)
(NG)
(CN)
(PK)
(DO)
(JM)
(CN)
(PE)
(JM)
(CN)
(KE)
(US)
(CN)
(US)
(ES)
(BO)
(BO)
(US)
(UG)
(IT)
(IT)
(UY)
(ES)
(RW)
(CO)
(GH)
(HK)
(BO)
(TW)
(TW)
(US)
(UA)
(US)
(HK)
(TW)
(TW)
(IT)
(TW)
Last Name, First
UHAWENIMANA, EDSON
UHAWENIMANA, EDUAFRICA
UHAWENIMANA, EDUAFRICAX2
UHB, MIIU
UHB, NJI
UHB, OIKJMN
UHB, TREW
UHB, UHB
UHB, WERDFGVB
UHBDHB, JWHVBWV
UHBH, IU9
UHBHUB, BHJHBHB
UHBIHD, UYSG
UHBIUHI, IBUGBUIB
UHBNUI, GVHHI
UHBUB, JBB
UHBUBH, HGBUB
UHBUHB, HIBXWYUBYUB
UHBUHBIU, JESUS
UHBUU, JB
UHBV OKJNB, TFC
UHBVCFG, UNBVFGH
UHBVCFGH, UIJHBVCXDFG
UHBVUY, GBUJ
UHCUR, HFCUEHRNH
UHD, KJHJF
UHD, LGY
UHDFHFGHIY, HDFJDFH
UHDGI, DSJKAD
UHDHD, HHHD
UHDHUWIUI, DJDWJIWHU
UHDIAW, JIOADWHUI
UHDJDJD, HJFKFKDK
UHDKIJ, VVDEUJ
UHDNJKIU, KHDJNJ
UHDSLS K, YGEWUWKJSL LS
UHDUAI, JIAJIDAW
UHDUAIW, ADWUADUI
UHDUH, DUIDU
UHDUHD, DJADU
Page 68 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1295891
1296065
1294222
1298254
1296059
1512234
638240
1709852
1263016
1226875
277659
832280
1294498
1294346
1544641
1294768
121023
1729673
623490
1709586
725108
1635676
1532337
292237
292263
1294303
488450
1412306
1763388
1499870
540310
1709665
307144
1806374
1493655
1334317
1344201
730134
1518429
730005
Country Name
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
United States
Spain
United States
Saudi Arabia
Russian Federation
Colombia
Kenya
Taiwan
Taiwan
United States
Taiwan
China
United States
Spain
United States
Hong Kong
United States
United States
Colombia
Colombia
Taiwan
Dominican Republic
United States
Uruguay
United States
Ecuador
United States
Colombia
Uruguay
United States
Uganda
Uganda
Hong Kong
United States
Hong Kong
Country Code
(TW)
(TW)
(TW)
(TW)
(TW)
(US)
(ES)
(US)
(SA)
(RU)
(CO)
(KE)
(TW)
(TW)
(US)
(TW)
(CN)
(US)
(ES)
(US)
(HK)
(US)
(US)
(CO)
(CO)
(TW)
(DO)
(US)
(UY)
(US)
(EC)
(US)
(CO)
(UY)
(US)
(UG)
(UG)
(HK)
(US)
(HK)
Last Name, First
UHDUIA, JDIAJDWIOHUHWU
UHDUIAWH, JIAWQUHD
UHDUIDSHDUI, DHUHDUIDH
UHDUSIFUI, SJIDFJOFEIH
UHDUWHAUI, JIAODWUU
UHE, HENU
UHEFHDAH, HJSGDY GFYUSG
UHEFIUGAH, UIWR5TYEIURH
UHEFUOIHWGO, UJHAGOIHRWE
UHEGOVA, ELENA
UHELK, CIOULDF
UHEUEUEEUWEU, HUIWFUIWFUIWF
UHEUIE, DWIJWIOH
UHEWAAD, DJWIIQQE
UHF, JONG
UHFD, FGHD
UHFEWUIHFW, GERHJFIH
UHFHUXEHHHKFDD, YEFYHEFHUHFUHCIJKJF
UHFKJ, DFGJKFG
UHFKJG, UHFKJG
UHFKLJFLDLGJ, FSJFJLEF
UHFKPW, NKCTL
UHFOFHOUOIU, JEFLKFKJH
UHFUHEUH, FBYFHEU
UHFUHEUH, FDUFEU
UHFUIDSHUI, DJIHJDIOUHUI
UHFVDH, VNSDDSKS
UHG, BEBITA
UHG, GABRIEL
UHG, GHU
UHG, IU
UHG, UI
UHG7, JHGF
UHGEUH, SUAHUSH
UHGF, FXGN
UHGFC, DERTYUIO
UHGFCV, IUYTGH
UHGFCVBNM, RYUKJNBVCXZXCGH
UHGFID, IHUGIFD
UHGFNBV, RTGGFDUYTRV
Page 69 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1232942
638184
1085
1283630
685655
1517547
1522598
537706
1184066
318051
33724
728772
727830
598040
545196
1341308
1363481
1365583
1373238
4765
1282343
1288266
1290637
956822
881848
1357010
1085220
1823991
1087898
1708129
1343593
1709591
1508727
1513386
1486973
718066
300903
1837759
881784
1342370
Country Name
Russian Federation
Spain
United Arab Emirates
Togo
Spain
United States
United States
Ecuador
Portugal
Colombia
Bolivia
Hong Kong
Hong Kong
Ecuador
Ecuador
Uganda
Uganda
Uganda
Uganda
Netherlands Antilles
Turks and Caicos Islands
Turkmenistan
Turkey
Nepal
Sri Lanka
Uganda
Papua New Guinea
Samoa
Saint Pierre and Miquelon
United States
Uganda
United States
United States
United States
United States
Equatorial Guinea
Colombia
Dominican Republic
Sri Lanka
Uganda
Country Code
(RU)
(ES)
(AE)
(TG)
(ES)
(US)
(US)
(EC)
(PT)
(CO)
(BO)
(HK)
(HK)
(EC)
(EC)
(UG)
(UG)
(UG)
(UG)
(AN)
(TC)
(TM)
(TR)
(NP)
(LK)
(UG)
(PG)
(WS)
(PM)
(US)
(UG)
(US)
(US)
(US)
(US)
(GQ)
(CO)
(DO)
(LK)
(UG)
Last Name, First
UHGGB, JBGFRG
UHGGHG, HJHHJHJHJH
UHGGYJGYJ, J BKHBHB
UHGHG, YFF
UHGHGG, TRFDF
UHGIFOD, IBNHGIFD
UHGIFRO, IUHGIFOD
UHGIUGYGIU, HGHKJHJK
UHGIYTFUGYHU, YUTYDRCVGHU
UHGJJ, KJHGF
UHGOIUHUIH, GKUGJHKH
UHGRF, LIJHG-UGFES
UHGRTIUYGUIW, JKFBHFGHUIH
UHGRTUGHTUGH, UGORGHUTH
UHGRUGHRU, JITNGUGHHU
UHGSA, HAMUSON
UHGSA, PETER
UHGSA, ROGERS
UHGSA, YESA
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, MNBGH
UHGT, TRYH
UHGTGFGF, IJUHGGTG
UHGTRBHT, UHGTRBHT
UHGU, H
UHGUHU, HGG
UHGUI, FJHFIO
UHGUI, HBGUH
UHGUTG, HGYH
UHGUYGUYG, UHHHH
UHGV, KJMN
UHGVCXDXVC, HGFFGG
Page 70 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1180948
985027
152816
1305546
727015
1294153
53359
536468
538152
296201
536446
1837324
1557910
137165
40361
1295090
1282293
1855523
301812
745133
1643282
1836046
51259
356228
726691
1504040
1513750
367046
1537670
1620040
716659
1709597
731406
951833
1730288
417217
1769224
1737375
1769225
1737370
Country Name
Portugal
Peru
China
Tanzania
Hong Kong
Taiwan
Bahamas
Ecuador
Ecuador
Colombia
Ecuador
Dominican Republic
United States
China
Bolivia
Taiwan
Turks and Caicos Islands
United States
Colombia
Haiti
United States
Colombia
Bolivia
Colombia
Hong Kong
United States
United States
Denmark
United States
United States
Ghana
United States
Hong Kong
Nigeria
United States
Dominican Republic
Uruguay
Uruguay
Uruguay
Uruguay
Country Code
(PT)
(PE)
(CN)
(TZ)
(HK)
(TW)
(BS)
(EC)
(EC)
(CO)
(EC)
(DO)
(US)
(CN)
(BO)
(TW)
(TC)
(US)
(CO)
(HT)
(US)
(CO)
(BO)
(CO)
(HK)
(US)
(US)
(DK)
(US)
(US)
(GH)
(US)
(HK)
(NG)
(US)
(DO)
(UY)
(UY)
(UY)
(UY)
Last Name, First
UHGYTFU5DRYE, UYTR
UHH, EDD
UHH, KG
UHH, UHH
UHHBC V, HSABCAV
UHHDSUIHDI, DDH
UHHGH, BHJH
UHHHUH, GYGUYGUYGI
UHHJH, HJHJJKJ
UHHNH, GHOIH
UHHOH, GUYGYGUIG
UHHU, HHHHH
UHHU, JUIK
UHHUH, HUHJ
UHHUH, LOJIH
UHHUHDWI, HDUHDAW
UHHUHU, JUIHUI
UHHUI, HHHHI
UHHUI, IJIJJ
UHHUIHI, IHUHUIH
UHHUII, UJBBHBHB
UHHUIIIII, UHUIHUUI
UHHUUHUH, UHDUHDUD
UHHUUIUI, UIUIUIUI
UHHV, HGU
UHI JA, GMBH
UHI, HI
UHI, IHI
UHI, JKH
UHI, MI
UHI, RYKI
UHI, UHI
UHI, UHI
UHI, UJU
UHI, YH
UHI9ROP34 E34, HJBFOEREOP
UHIAUH, IUAHI
UHIAUHI, AIUHI
UHIAUHI, IUAHI
UHIAUHIU, AIUHAIUAHI
Page 71 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
886619
1296099
1298693
1687745
1822523
1414607
1514456
1518373
1710809
1810134
1294466
725790
92197
1522604
1371464
1015720
691653
714771
1352152
714340
1339855
1537860
554785
545320
1142022
598052
717227
92986
1709613
1518400
341903
1709611
1794547
1522549
652631
1481847
1288058
1514460
131717
700979
Country Name
Macedonia
Taiwan
Taiwan
United States
Viet Nam
United States
United States
United States
United States
Uruguay
Taiwan
Hong Kong
China
United States
Uganda
Peru
Faroe Islands
Ghana
Uganda
Ghana
Uganda
United States
Ecuador
Ecuador
Portugal
Ecuador
Ghana
China
United States
United States
Colombia
United States
Uruguay
United States
Spain
United States
Turkmenistan
United States
China
United Kingdom
Country Code
(MK)
(TW)
(TW)
(US)
(VN)
(US)
(US)
(US)
(US)
(UY)
(TW)
(HK)
(CN)
(US)
(UG)
(PE)
(FO)
(GH)
(UG)
(GH)
(UG)
(US)
(EC)
(EC)
(PT)
(EC)
(GH)
(CN)
(US)
(US)
(CO)
(US)
(UY)
(US)
(ES)
(US)
(TM)
(US)
(CN)
(GB)
Last Name, First
UHIB, HIU
UHIDAWW, JIHDAWUI
UHIDWADUH, UDHAWIUQ
UHIEFUHI, SFDIUBH
UHIGUHIYG, GGFFKFKF
UHIH, BHI
UHIH, HIUHI
UHIH, IHAIVDSI
UHIH, UYG
UHIH, VICKY
UHIHDUIW, DUAIHD
UHIHIU, GHIUHIG
UHIHOIJIO, BIHUOHOIHJ
UHIHU, IUHI
UHIHUH, UIGH
UHIHUI, JOHU
UHIHUIHUI, HHUIHUI
UHII9IH, IIHUH
UHIIEYET97PQRT, KJRUITQERUIT
UHIJ, GUIHI
UHIJO K, GHJUIO
UHIJOIJ, JKOUH
UHILGYLIHU, KJHLIHUÑOIU
UHILHUILI, JKJIOÑÑ
UHILUJN, KUFMU
UHIOHIOHO, UHHUHHH
UHIOJ, UIIHU
UHIOPGH, BIUGOIU
UHIPUH, UHIUH
UHIU, IHIU
UHIU, OIUOI
UHIU, UHIU
UHIUAHIU, OIUHAIUHI
UHIUG, IUG
UHIUGIUHRGGUI, JWHFHUHUI
UHIUH, FBISUI
UHIUH, GHJGJHG
UHIUH, HIUHIU
UHIUH, HIUHUI
UHIUH, HUIHIH
Page 72 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1374270
1808381
701973
1008406
1513751
1522606
1374758
726746
1516619
1536343
1709630
1513913
308494
1506852
700904
1808444
341883
1516598
636981
1290445
728458
717558
1731883
554820
414858
1516689
1378194
1808448
1264258
1771785
486102
1230244
545300
1535201
717216
1467005
1466977
1518331
668590
1515119
Country Name
United States Minor Outlying Islands
Uruguay
United Kingdom
Peru
United States
United States
United States Minor Outlying Islands
Hong Kong
United States
United States
United States
United States
Colombia
United States
United Kingdom
Uruguay
Colombia
United States
Spain
Turkey
Hong Kong
Ghana
United States
Ecuador
Dominican Republic
United States
United States
Uruguay
Sudan
Uruguay
Dominican Republic
Russian Federation
Ecuador
United States
Ghana
United States
United States
United States
Spain
United States
Country Code
(UM)
(UY)
(GB)
(PE)
(US)
(US)
(UM)
(HK)
(US)
(US)
(US)
(US)
(CO)
(US)
(GB)
(UY)
(CO)
(US)
(ES)
(TR)
(HK)
(GH)
(US)
(EC)
(DO)
(US)
(US)
(UY)
(SD)
(UY)
(DO)
(RU)
(EC)
(US)
(GH)
(US)
(US)
(US)
(ES)
(US)
Last Name, First
UHIUH, IHUIH
UHIUH, UGHUIGUIG
UHIUHGHUG, JJOIJIHUIH
UHIUHI, IOJOIH
UHIUHIH, HI
UHIUHIHUIH, IUHIHI
UHIUHIU, UHGUIHUI
UHIUHIUH, HIUHOIUHIU
UHIUHIUHUH, HUIHUYUH
UHIUHIUHUIH, JIHUHUIHUIH
UHIUHK, UHKU
UHIUHU, HIHHIU
UHIUHUHUH, JJKUKJ
UHIUHUI, GUHUIHIU
UHIUHUIH, HJHIUHHI
UHIUHUIHUI, UIUIHI
UHIUHYI, OIHIO
UHIUIH, HUIH
UHIUUHKJH, GUTYFUIHKI
UHIUUIHYUI, IYTYURYUI
UHJ BV, KMNGF
UHJ, YHTR
UHJ, YTR
UHJDHFJKEFHJWE, KJKJHFH
UHJHIYTU, GYHGHG
UHJHUH, HUJUH
UHJK, ADFGK
UHJUIHJIUJ, UJNIUHUI
UHJUIJU, YTFGYHUIO
UHJVGVG, JHHH
UHKGYK, UHYUGG
UHKHKJHKJ, HUIH
UHKJHKJLHKJ, JKHKJHKJLH
UHKM, JH
UHKN, UHK
UHL, ELIEZER
UHL, ELIEZER DE SOUZA
UHL, IGOR
UHLFKFJLKJ, MJHGJTRDK
UHLMANN, HOLY
Page 73 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1707267
1707298
1726603
356072
1632586
120524
1510042
1348693
1516948
1522772
138887
544852
1026860
1504665
726742
722317
727719
1513671
536478
107299
183341
138888
1567256
1808395
1808396
727315
1238749
1238492
1249500
251787
767215
638418
1710329
729923
1264761
1800100
1027221
714625
360108
301589
Country Name
United States
United States
United States
Colombia
United States
China
United States
Uganda
United States
United States
China
Ecuador
Peru
United States
Hong Kong
Hong Kong
Hong Kong
United States
Ecuador
China
China
China
United States
Uruguay
Uruguay
Hong Kong
Russian Federation
Russian Federation
Russian Federation
China
Iceland
Spain
United States
Hong Kong
Sweden
Uruguay
Peru
Ghana
Colombia
Colombia
Country Code
(US)
(US)
(US)
(CO)
(US)
(CN)
(US)
(UG)
(US)
(US)
(CN)
(EC)
(PE)
(US)
(HK)
(HK)
(HK)
(US)
(EC)
(CN)
(CN)
(CN)
(US)
(UY)
(UY)
(HK)
(RU)
(RU)
(RU)
(CN)
(IS)
(ES)
(US)
(HK)
(SE)
(UY)
(PE)
(GH)
(CO)
(CO)
Last Name, First
UHLMANN, TORIVIO
UHLMANN, TORRALDO
UHLMANN, WOLFANG
UHLUIHUIHUI, TTRHTTR
UHMANN, NERISSON
UHN, GDH
UHN, HD
UHN, JWE
UHNJ, HUOJ
UHNJKIK L, IUYTGHJKL
UHO, HUOH
UHOHOHOI, JHUHHO
UHOHUHOUH, KUHKHKH
UHOIHOI, GQEGQGQ
UHOIUHOIU, HIUHIUHIU
UHOIUHOIUHO, BJGUIHOIU
UHOIUHOIUYOIU, JHOIUHOIUHOUI
UHOIUHOUHO, HHIUHOUH
UHOIUIOYOPO, GYIKHJJIUOYHOI
UHOIUYO, DHWREUY
UHOJ, QIU
UHOP, HUOH
UHOPUJ, KHNHIUH
UHOUHIOUHIUH, UHOIHOHOIUH
UHOUIHU, UHOIHU
UHOUOIU, IUOHIO
UHOV, MAXIM
UHOVA, MASHA
UHOVA, SVETA
UHOZR, ZGJAQ
UHPHPH, HHUHU
UHPIOUHPIUOH, HPUHPIUH
UHPIUH, UPUI
UHR, RHU
UHRBERG, VERONICA
UHREN, RICARDO
UHRIUHTIRG, LDOPEIUTHWOH
UHSDHEFUIEF, HJWDGUW
UHSGRHIPPI, YBSGRIUWHOU
UHSJIO, HUJISLO
Page 74 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1416081
1308810
115565
131413
1346
1633498
1708234
1719479
1731884
1180950
1243227
1232132
1250120
1247007
1855579
1517327
1824198
340035
1635732
208584
1814120
356203
1294254
1568933
598061
545232
367013
537824
822611
1343214
1828626
654260
1295933
598028
540319
1290416
1290968
710519
718020
714368
Country Name
United States
Ukraine
China
China
United Arab Emirates
United States
United States
United States
United States
Portugal
Russian Federation
Russian Federation
Russian Federation
Russian Federation
United States
United States
Yemen
Colombia
United States
China
Holy See
Colombia
Taiwan
United States
Ecuador
Ecuador
Denmark
Ecuador
Japan
Uganda
Australia
Spain
Taiwan
Ecuador
Ecuador
Turkey
Turkey
United Kingdom
Guadeloupe
Ghana
Country Code
(US)
(UA)
(CN)
(CN)
(AE)
(US)
(US)
(US)
(US)
(PT)
(RU)
(RU)
(RU)
(RU)
(US)
(US)
(YE)
(CO)
(US)
(CN)
(VA)
(CO)
(TW)
(US)
(EC)
(EC)
(DK)
(EC)
(JP)
(UG)
(AU)
(ES)
(TW)
(EC)
(EC)
(TR)
(TR)
(GB)
(GP)
(GH)
Last Name, First
UHT, BN HG
UHT, D FB
UHT, FENG
UHT, HGR
UHT, LODI
UHT, NHB
UHT, TT
UHT, VVB
UHT, YTR
UHTFRYD, UYTRTX
UHTIN, OLEG
UHTINA, IRINA
UHTINA, SVETLANA
UHTOVA, SABINA
UHU, HUHUHU
UHU, I
UHU, IHJUIH
UHU, NERU
UHU, NLNH KUH
UHU, TGU
UHU, UH
UHU, UH
UHUDW, DIJWJI
UHUGFI, KJVJHGUFID
UHUGHUHU, UHUHUH
UHUGHUYHIHUI, JJKJNHJHJNK
UHUH, GHUH
UHUH, HIHJ
UHUH, HU
UHUH, HUH
UHUH, UHUH
UHUHB, LAHUE
UHUHFSUI, JDSDHUDSH
UHUHFURFURGUJ, UFREHGUGHUH
UHUHG, IUHHG
UHUHH, HUUI
UHUHH, YRGUHGUEHRUU
UHUHHHUHU, UHUHUHUHU
UHUHI, UG
UHUHIU, GYGUIGHUY
Page 75 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
300932
1635694
1522607
544859
39157
356208
717885
539154
638586
745119
554803
598053
710516
1290875
1289961
301575
1517023
51264
710518
1287053
1288110
710517
555193
508518
1297872
1294748
51265
533502
832281
1535527
51261
301695
544888
538532
367023
26009
76947
153210
1709599
214040
Country Name
Colombia
United States
United States
Ecuador
Bolivia
Colombia
Gambia
Ecuador
Spain
Haiti
Ecuador
Ecuador
United Kingdom
Turkey
Tonga
Colombia
United States
Bolivia
United Kingdom
Tokelau
Turkmenistan
United Kingdom
Ecuador
Ecuador
Taiwan
Taiwan
Bolivia
Ecuador
Kenya
United States
Bolivia
Colombia
Ecuador
Ecuador
Denmark
Bolivia
Chile
China
United States
China
Country Code
(CO)
(US)
(US)
(EC)
(BO)
(CO)
(GM)
(EC)
(ES)
(HT)
(EC)
(EC)
(GB)
(TR)
(TO)
(CO)
(US)
(BO)
(GB)
(TK)
(TM)
(GB)
(EC)
(EC)
(TW)
(TW)
(BO)
(EC)
(KE)
(US)
(BO)
(CO)
(EC)
(EC)
(DK)
(BO)
(CL)
(CN)
(US)
(CN)
Last Name, First
UHUHIUIUI, HHUIUIH
UHUHOJH778OH, NKJLHJHJH
UHUHU, HHU
UHUHU, JHUJHUHY
UHUHU, KGHUHG
UHUHU, UHU
UHUHU, UIUUI
UHUHUGHUHUHUH, IHIHUHUHH
UHUHUH, HUHU
UHUHUH, HUHUH
UHUHUH, KJJHBJJH
UHUHUH, UHHUUH
UHUHUH, UHUHUH
UHUHUH, UYHUIHYUH
UHUHUH, YHUHUH
UHUHUHI, HUIHIU
UHUHUHU, HUUH
UHUHUHU, UHIHUUHUHI
UHUHUHU, UHUHUHUH
UHUHUHU, UHUIHU
UHUHUHUHU, HUUHUH
UHUHUHUHU, UHUHUHU
UHUHUHUIH, KOIJIUHUIHUI
UHUHUHUU, BYHUHUHU
UHUHUI, SADSAD
UHUHUIDHUI, FFJFIOJOI
UHUHUIH, UHIUIHUIH
UHUHUIHUHUH, GHHJI
UHUHUIHUI, HUIYIUHKJH
UHUHUU, JHHJJ
UHUHUUH, UHHUUHUH
UHUHUUIUI, HUYHYUHYUIU
UHUHUUU, JIJIIUUHHU
UHUHUY, HUGHGHG
UHUHUYUUY, GYUGYUGYU
UHUI, BUHOH
UHUI, CADA
UHUI, KJKJLJKL
UHUI, UHIH
UHUI, UIUIUIH
Page 76 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1518401
1513667
1516535
139502
643409
1535251
726751
727334
1296179
598033
710501
1709705
1514469
726714
745121
717973
1557879
1499889
1958
1709709
1292736
1513666
700902
1709727
537626
598070
356215
791503
545231
356225
579725
1298694
1294315
598116
356230
1296062
1298738
1335440
643518
51258
Country Name
United States
United States
United States
China
Spain
United States
Hong Kong
Hong Kong
Taiwan
Ecuador
United Kingdom
United States
United States
Hong Kong
Haiti
Guinea
United States
United States
United Arab Emirates
United States
Taiwan
United States
United Kingdom
United States
Ecuador
Ecuador
Colombia
Italy
Ecuador
Colombia
Ecuador
Taiwan
Taiwan
Ecuador
Colombia
Taiwan
Taiwan
Uganda
Spain
Bolivia
Country Code
(US)
(US)
(US)
(CN)
(ES)
(US)
(HK)
(HK)
(TW)
(EC)
(GB)
(US)
(US)
(HK)
(HT)
(GN)
(US)
(US)
(AE)
(US)
(TW)
(US)
(GB)
(US)
(EC)
(EC)
(CO)
(IT)
(EC)
(CO)
(EC)
(TW)
(TW)
(EC)
(CO)
(TW)
(TW)
(UG)
(ES)
(BO)
Last Name, First
UHUIH O, IHIUG
UHUIH, HHII
UHUIH, HUHUIH
UHUIH, IOIOJ
UHUIH, JH
UHUIH, JHBUH
UHUIHI, HIUOHI
UHUIHI, IUYIOUHIU
UHUIHIBHIOU, JKBHJHUIOHUIOH
UHUIHII, UGHIUHUI
UHUIHIU, UGHUIHUIH
UHUIHIU, UIH
UHUIHIUGIUGHUI, HIUHYUGUYHGUI
UHUIHOL, HIHIUHO
UHUIHU, HUIUHUHI
UHUIHUH, UIHJIJHUI
UHUIHUHUH, JUIHUIHUIH
UHUIHUI, GHVHJVHBYJ
UHUIHUI, UHUHUIH
UHUIHUI, UIHIUH
UHUIHUID, AIDHU
UHUIHUIH, HHIGIUGU
UHUIHUIH, HIUHUIHUI
UHUIHUIHUI, UIIUHIU
UHUIIIUUU, HFHHIJJ
UHUIIO, UHUUIH
UHUIIU, UIHUIIU
UHUIIUGIGI, GYUGUYGUG
UHUIOHOHJOI, JJKJIJIO
UHUIOUI, UIUII
UHUIPH, OIHEIOO
UHUIQUHW, UDHDUA
UHUISHFSUO, DJIOJDFSOIP
UHUIUIHUII, UJHUHUIUIU
UHUIUIUI, UIUIUUIUI
UHUIWDQ, JIAWD
UHUIWODAH, UUDHUIQ
UHUIYUY, DUHIYTYG
UHUJHJHHJ, JHGHJJHJ
UHUJHU, UH
Page 77 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1009481
1537216
923693
936720
945822
947740
1808509
1294782
1467194
544421
1706293
536469
1007706
1814126
1728431
51262
1829504
838088
1297680
1294154
1298702
818424
837702
537800
722383
1303584
1517083
1294488
1294509
1514532
1297724
1295923
301820
151973
1710868
1771791
1515845
1845010
700132
Country Name
Peru
United States
Nigeria
Nigeria
Nigeria
Nigeria
Uruguay
Taiwan
United States
Ecuador
United States
Ecuador
Peru
Holy See
United States
Bolivia
Bolivia
Country Code
(PE)
(US)
(NG)
(NG)
(NG)
(NG)
(UY)
(TW)
(US)
(EC)
(US)
(EC)
(PE)
(VA)
(US)
(BO)
(BO)
Last Name, First
UHUKJH, IU
UHUM, JISHB
UHUNMWANGHO, ABRAHAM IMAN
UHUNMWANGHO, IRENE
UHUNMWANGHO, OSAGIE
UHUNMWANGHO, ROLAND
UHUPHU, UPHUHU
UHUSDHFUI, FJIHJUIFH
UHUU, ELIO
UHUU, JHJYHU
UHUU, TOM
UHUUH, GYGYG
UHUUHUHUHU, HUJIJK
UHUUIJKB, YGIIUGU
UHUUU, YAHOO
UHUUUH, UHHUUHUHUH
UHUUUUH, UHIHUHUUH
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Kenya
Taiwan
Taiwan
Taiwan
Jamaica
Kenya
Ecuador
Hong Kong
Tanzania
United States
Taiwan
Taiwan
United States
Taiwan
Taiwan
Colombia
China
United States
Uruguay
United States
Peru
United Kingdom
(KE)
(TW)
(TW)
(TW)
(JM)
(KE)
(EC)
(HK)
(TZ)
(US)
(TW)
(TW)
(US)
(TW)
(TW)
(CO)
(CN)
(US)
(UY)
(US)
(PE)
(GB)
UHUWGWIGFUIHWEFU, YGEYGFGIGDFGUGW
UHUWHWUI, QJDIDJW
UHUWIWU, DDHUAIWQ
UHUWUWIA, UHAHUDW
UHUY, LJY
UHUYU, TREW
UHUYUYUHYU, HHUHUYHH
UHVBCBHBC, BVCBKJDF
UHWELLO, MAGDALENA GOTHARD
UHWEU, HWDU
UHWHWIU, DWHDWUIHI
UHWIHEDUID, DWJIEUQ
UHWNFIUH, HJDKNUI
UHWUIQ, QWWDIUH
UHWUIWHUI, JDIWJO
UHY, IJU
UHY, KDHG
UHY, UYT
UHYFGI, JHLH
UHYGFRDEDRGY, HTFBUGVTBYY
UHYGRDF, 76654456
UHYGT, GG TVB
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 78 of 325
Schedule F-2 by Last Name
ID
554699
728317
818282
533476
33506
958177
726823
482725
1288396
1839534
727134
727376
727153
93977
749295
106284
110738
1458513
111677
113945
78959
117094
786024
121672
124517
1855441
1513225
1006466
1513752
131585
131920
137157
137474
138889
139331
139360
139534
640337
139571
302878
Country Name
Ecuador
Hong Kong
Jamaica
Ecuador
Bolivia
Panama
Hong Kong
Dominican Republic
Turkmenistan
Spain
Hong Kong
Hong Kong
Hong Kong
China
Indonesia
China
China
United States
China
China
Chile
China
Italy
China
China
United States
United States
Peru
United States
China
China
China
China
China
China
China
China
Spain
China
Colombia
Country Code
(EC)
(HK)
(JM)
(EC)
(BO)
(PA)
(HK)
(DO)
(TM)
(ES)
(HK)
(HK)
(HK)
(CN)
(ID)
(CN)
(CN)
(US)
(CN)
(CN)
(CL)
(CN)
(IT)
(CN)
(CN)
(US)
(US)
(PE)
(US)
(CN)
(CN)
(CN)
(CN)
(CN)
(CN)
(CN)
(CN)
(ES)
(CN)
(CO)
Last Name, First
UHYGTFDS, KJHGFDSA
UHYGTR, KJHG
UHYGU, HGUI
UHYGYUGUIBH, GHFYUGJUHJ
UHYHUHU, GHFFHFGH
UHYHUIO, JHUIH
UHYOIUHOIU, HJHIUHO
UHYS8RF, SND
UHYUIL, UHYYIG
UHYYGGG, HGTTTT
UI KIYUI, HYJTTYJJ
UI YMNHTBGRFV, IUYTJHR
UI YMUTNYHRBGV, I OU IYMUNTB
UI, BUI
UI, BULUK
UI, DF
UI, DYIF
UI, EBI
UI, ER
UI, FD
UI, FDO
UI, FG
UI, FRANCO
UI, GH
UI, GUI
UI, H
UI, HG
UI, HH
UI, HI
UI, HI
UI, HJK
UI, HUH
UI, HUI
UI, HUOH
UI, IH
UI, II
UI, IOWOU
UI, IU
UI, IU
UI, IU
Page 79 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1522530
139584
1535019
307069
1535537
424346
148625
1537495
728413
1569055
1313510
157395
163707
163765
164541
657644
1625040
1635599
45201
176312
1640057
857528
176526
1651823
1363730
1654270
473091
189125
199983
868579
1707718
213031
213576
1708843
1836043
1709287
598021
356204
887230
213953
Country Name
United States
China
United States
Colombia
United States
Dominican Republic
China
United States
Hong Kong
United States
Ukraine
China
China
China
China
Spain
United States
United States
Bolivia
China
United States
Cambodia
China
United States
Uganda
United States
Dominican Republic
China
China
Cambodia
United States
China
China
United States
Colombia
United States
Ecuador
Colombia
Macao
China
Country Code
(US)
(CN)
(US)
(CO)
(US)
(DO)
(CN)
(US)
(HK)
(US)
(UA)
(CN)
(CN)
(CN)
(CN)
(ES)
(US)
(US)
(BO)
(CN)
(US)
(KH)
(CN)
(US)
(UG)
(US)
(DO)
(CN)
(CN)
(KH)
(US)
(CN)
(CN)
(US)
(CO)
(US)
(EC)
(CO)
(MO)
(CN)
Last Name, First
UI, IU
UI, IUG
UI, JFJJF
UI, JH
UI, JHI
UI, JJ
UI, JK
UI, JK
UI, KL
UI, KL
UI, KLJL
UI, LI
UI, LK
UI, LKJ
UI, LP
UI, LUI
UI, MIZ
UI, NJCMCM
UI, OL
UI, OO
UI, OP
UI, OPI
UI, OW
UI, PO
UI, PO
UI, QR
UI, RE
UI, RY
UI, SHURONG
UI, SW
UI, TRE
UI, TU
UI, TY
UI, TYU
UI, U
UI, UBGI
UI, UCVUOGIH
UI, UH
UI, UHI
UI, UI
Page 80 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
685817
1824333
213990
1709803
1710156
1808541
1710810
52031
221948
239776
244830
1212705
245471
1180935
176933
63096
67546
1295665
68034
1184613
1295729
1572779
63109
63154
63254
66260
72005
62996
69685
1295887
1296076
745122
767337
810779
63129
1709577
1293067
52809
1296183
1293026
Country Name
Spain
Yemen
China
United States
United States
Uruguay
United States
Bolivia
China
China
China
Réunion
China
Portugal
China
Canada
Canada
Taiwan
Canada
Palau
Taiwan
United States
Canada
Canada
Canada
Canada
Canada
Canada
Canada
Taiwan
Taiwan
Haiti
Iceland
Italy
Canada
United States
Taiwan
Bolivia
Taiwan
Taiwan
Country Code
(ES)
(YE)
(CN)
(US)
(US)
(UY)
(US)
(BO)
(CN)
(CN)
(CN)
(RE)
(CN)
(PT)
(CN)
(CA)
(CA)
(TW)
(CA)
(PW)
(TW)
(US)
(CA)
(CA)
(CA)
(CA)
(CA)
(CA)
(CA)
(TW)
(TW)
(HT)
(IS)
(IT)
(CA)
(US)
(TW)
(BO)
(TW)
(TW)
Last Name, First
UI, UI
UI, UI
UI, UIO
UI, UIO
UI, UNH
UI, UU
UI, UYG
UI, VU
UI, WY
UI, YH
UI, YT UI
UI, YU
UI1, YU
UI76TOHJKO, UYGFIJOKIOJÇ
UIA, PAP
UIADSF, ASDFM
UIADSF, KAJS
UIAHDUIS, HUSDHUAHUI
UIANSFD, LFANDS
UIAO, RONDI
UIAPDPI, IDWJIU
UIAS, LAURA
UIASBADF, ASDFN
UIASDF, ASDNF
UIASDF, ASNDF
UIASDF, IASUDH
UIASDF, UOHASDF
UIASHDF, AOSUHD
UIATGSDFBS, NUJAHSGDF
UIAUDWUDH, JDHUIWAUI
UIAUHDIW, JIDIUOA
UIB, HUKHB
UIB, YG
UIBACU, RUSLAN
UIBADSF, ASDIFN
UIBHIU, UHBIUH
UIBILUBIU, BKLBLIBIKB
UIBUIBFUBFBU, YFBIGIOBYGINY
UIBUIBILUBBUI, JKBUIBUILBUIB
UIBUIBUIBI, BBIUBUIB
Page 81 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
Country Name
1296191 Taiwan
730087
1131263
1141942
634941
896858
111267
1710768
722374
1296414
727231
341412
731425
1294166
1294318
1294523
1294177
1295637
1298703
817585
1294482
1294229
1295770
1294226
1294168
1295930
1259668
1284316
71961
63071
1294526
1708104
726275
908241
1207531
726283
Hong Kong
Portugal
Portugal
Spain
Mexico
China
United States
Hong Kong
Taiwan
Hong Kong
Colombia
Hong Kong
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Italy
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Taiwan
Rwanda
Thailand
Canada
Canada
Taiwan
United States
Hong Kong
Mexico
Paraguay
Hong Kong
726272 Hong Kong
130001 China
Country Code
(TW)
(HK)
(PT)
(PT)
(ES)
(MX)
(CN)
(US)
(HK)
(TW)
(HK)
(CO)
(HK)
(TW)
(TW)
(TW)
(TW)
(TW)
(TW)
(IT)
(TW)
(TW)
(TW)
(TW)
(TW)
(TW)
(RW)
(TH)
(CA)
(CA)
(TW)
(US)
(HK)
(MX)
(PY)
(HK)
(HK)
(CN)
Last Name, First
UIBUIBUIBUIB, JKJBNOBUI
UIBVTRYRTWUIQOCMRUENU,
RUIVNYYEWYIQEUOVNUREINI
UIBYNOIM, IUVYBI
UIBYVUTCRYXE, KIVYUCTR
UICAB CANCHE, GERARDO
UICAB CANCHE, GERARDO
UICJ, EJIOGN
UICJUIO, UWEDIHD
UICVBMC, BUWFGDD
UIDAWUI, KDDJIAIOW
UIDEGFGHNJMNVBVB, IOFHHBNBCNB
UIDFJFJ, NSDVBJBJJ
UIDGHBCNKC, UIHCDBCJKCBCVB
UIDHAUD, DDUIADHU
UIDHAUID, DJIOWDJ
UIDHAUIE, DWUAIDHW
UIDHAUIP, DEIWJDIOA
UIDHAUWI, HUIDWUIA
UIDHAUWI, UHAUDW
UIDHDHHYE, YIEOOEPPE
UIDHUIQ, DWAIUOHD
UIDHUWI, DHUWQ
UIDHUWI, IODHW
UIDHWU, DHUIWUIUI
UIDHWUIAD, DDWAUHQ
UIDHWUID, JDJWU
UIDJKE, JKJRE
UIDNAOGN, JDFAONGIO
UIDS, UEIW
UIDSHF, ASDFH
UIDUIWUIUI, DWUIWAUI
UIE9796, TRUUI
UIEDGCVCB, HBVCHAKBCH
UIEFRCG, PAMELWSGH
UIEHARA, REINALDO
UIEHDGHHCSCB, HCHJKCSJHJCHISBC
UIEHOBJRNDSJNFBLKAND,
HBJUASFIBSJKBDLOJKADASD
UIEI, HDFUS
Page 82 of 325
Contingent Unliquidated
X
X
Disputed Amount
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
818309
724002
1345414
656061
871180
727854
1296097
1334573
1350371
1358529
726327
72832
727857
913353
726306
1339819
1363737
93211
554664
374158
139256
752715
1569369
729269
722962
611939
676735
1823213
1709726
1130944
1363739
539092
137846
1374244
533529
815549
915780
767205
1499535
643625
Country Name
Jamaica
Hong Kong
Uganda
Spain
Cambodia
Hong Kong
Taiwan
Uganda
Uganda
Uganda
Hong Kong
Canada
Hong Kong
Mexico
Hong Kong
Uganda
Uganda
China
Ecuador
Dominican Republic
China
Indonesia
United States
Hong Kong
Hong Kong
Spain
Spain
Viet Nam
United States
Portugal
Uganda
Ecuador
China
United States Minor Outlying Islands
Ecuador
Italy
Malaysia
Iceland
United States
Spain
Country Code
(JM)
(HK)
(UG)
(ES)
(KH)
(HK)
(TW)
(UG)
(UG)
(UG)
(HK)
(CA)
(HK)
(MX)
(HK)
(UG)
(UG)
(CN)
(EC)
(DO)
(CN)
(ID)
(US)
(HK)
(HK)
(ES)
(ES)
(VN)
(US)
(PT)
(UG)
(EC)
(CN)
(UM)
(EC)
(IT)
(MY)
(IS)
(US)
(ES)
Last Name, First
UIEO, IODI
UIETHDFJ, ERTWEYERU
UIETTETEE, JDSYDHDD
UIEUHUHEIUEUI, LJDIOHWIWIEQ
UIEW, UYA
UIEWDGCBBCDN, JKHCHGCUIAG
UIEWHU, JIFIHUW
UIEWQHFDWUI, DFUIFHUEHU
UIEWQHFDWUI, KATUMBA
UIEWQHFDWUI, MUSONERA
UIEWTGCHHBCMJZC, HDKDFJFKJHLAVGFG
UIEWUO, YREUE
UIEYYGDHVC, JKHDKDGYKGKGV
UIF, YTD
UIFEHVDGE, HDGFUAW
UIFG, GHJ
UIFG, POFGH
UIFNDSIU, BNJFDS
UIFVUHFVJGU, KJGKIGFIUTGUI
UIG, ANA
UIG, HYUK
UIG, IG
UIG, KLGH
UIGCBAVCHJ, NCHAGWUK
UIGCHBCJNCC, DDUGXHSHJSGX
UIGGH, ANGEL
UIGGH, RAUL
UIGGIGGGUI, UIIGIGIG
UIGGIUGU, UIIUGUI
UIGH, ISABEL
UIGH, POFGHT
UIGHIHIHU, IGIUGUI
UIGHIHIO, HUIHUIH
UIGHU, HIU
UIGHUIHHUH, GHJHHIHIUH
UIGHUOHNOLNK, U9HUOJHUOHNO
UIGHUR, GTYU
UIGI, GIGIU
UIGIG, GHFGHDFG
UIGIG, JHKG
Page 83 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1506908
52810
1769275
1518468
1499412
1730265
1518027
1709728
1808403
1535623
1518028
1813952
239761
733093
687885
1287733
66341
685841
302882
19434
581181
1499432
717906
1346459
1709697
957729
1808401
294916
1506822
1374830
1518013
1517162
1298709
1709552
726830
1687393
1823720
746825
767313
93958
Country Name
United States
Bolivia
Uruguay
United States
United States
United States
United States
United States
Uruguay
United States
United States
Uzbekistan
China
Heard Island and McDonald Islands
Spain
Timor-Leste
Canada
Spain
Colombia
Bulgaria
Ecuador
United States
Guinea
Uganda
United States
Oman
Uruguay
Colombia
United States
United States Minor Outlying Islands
United States
United States
Taiwan
United States
Hong Kong
United States
Wallis and Futuna
Haiti
Iceland
China
Country Code
(US)
(BO)
(UY)
(US)
(US)
(US)
(US)
(US)
(UY)
(US)
(US)
(UZ)
(CN)
(HM)
(ES)
(TL)
(CA)
(ES)
(CO)
(BG)
(EC)
(US)
(GN)
(UG)
(US)
(OM)
(UY)
(CO)
(US)
(UM)
(US)
(US)
(TW)
(US)
(HK)
(US)
(WF)
(HT)
(IS)
(CN)
Last Name, First
UIGIGUIGIG, GUIGIUIGG
UIGIUGHOI, YFGGHIJHLOI
UIGIUGIG, IUHGUUI
UIGIUGIUGUI, IIUIGUI
UIGIUGUGIGI, GGIUGIUG
UIGIUGUGUI, YGUGUU
UIGIUGUI, IGIUG
UIGIUGUI, UIIUIUG
UIGIUGUIGI, UIGIUGIGIOG
UIGIUGUIHUOH, JHKJHIOUHYUIH
UIGIUOUIO, IGIUGIGUI
UIGIUUUIU, YGYYGGYG
UIGOG, YGUYG
UIGOIUGG, OHP
UIGÓIYHIÓ, VUGOI
UIGPIGIUG, UIUGPIUG
UIGSDAFJ, IOHASDF
UIGTUIT, UITUITG
UIGTUYI, IUG8T7Y
UIGUGBBLKB, BPLUGUGUIG
UIGUGK, OYUGG
UIGUGUIGUIGUI, GGUIGUIG
UIGUI, BGUI
UIGUI, JKHIJ
UIGUI, UIGIUG
UIGUIG, UFYF
UIGUIGG, UIG
UIGUIGI, FUFGIG
UIGUIGIUGUIGIG, GUGIUGIU
UIGUIGIUIU, YTTFYUF
UIGUIGU, IGI
UIGUIGUGUGU, HYIGIGUGU
UIGUIGUIGUIG, UIGUIGUIGUIG
UIGUIGUII, UGUIG
UIGUIHOIU, HJHJKH
UIGUIOYG, SERHSDF
UIGUYBBUGTVH, MO IMONIUHIYBYU
UIGUYIGUGHUYI, UYGUYIGUYG
UIGYU, UIHUYI
UIH, BUG
Page 84 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
94139
1374024
137158
137733
1518370
1522531
668091
1808447
1710828
689846
1409501
714374
638147
186527
826125
1296068
111083
1294070
1516690
1296160
1726834
100912
726461
690949
301570
301588
307161
1128896
1008068
1015721
767275
1709706
1634390
1573346
1514451
1514466
1638634
1516608
1642108
1514463
Country Name
China
United States Minor Outlying Islands
China
China
United States
United States
Spain
Uruguay
United States
Spain
United States
Ghana
Spain
China
Japan
Taiwan
China
Taiwan
United States
Taiwan
United States
China
Hong Kong
Falkland Islands (Malvinas)
Colombia
Colombia
Colombia
Portugal
Peru
Peru
Iceland
United States
United States
United States
United States
United States
United States
United States
United States
United States
Country Code
(CN)
(UM)
(CN)
(CN)
(US)
(US)
(ES)
(UY)
(US)
(ES)
(US)
(GH)
(ES)
(CN)
(JP)
(TW)
(CN)
(TW)
(US)
(TW)
(US)
(CN)
(HK)
(FK)
(CO)
(CO)
(CO)
(PT)
(PE)
(PE)
(IS)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
Last Name, First
UIH, BYIG
UIH, DAFVS
UIH, HUH
UIH, HUIH
UIH, IH
UIH, IU
UIH, MIKEL
UIH, UJJH
UIH, UYH
UIH7H89PU9, YU8U
UIHAUDN, AUDHB
UIHB, GYUH
UIHB, HJB
UIHB, RFGB
UIHBKNUH, NLKHJKNHU
UIHDUAIWQ, JIDADHUUI
UIHDUI, EFHI
UIHDUIAW, DADHUIW
UIHDUN, HUKDHU
UIHEFIUS, JISOFJEU
UIHF, WRHUI
UIHFJUFH, CKJHNFKESJ
UIHFVCV, HGDAF
UIHG, GFJH
UIHHHUI, HUHUUHIUHI
UIHHUI, HUJII
UIHHUIUHIUI, JHHJUHJUUI
UIHI, HJH
UIHI, IHUHUI
UIHI, JOIHIU
UIHI, NJJKLN
UIHI, UIHHUI
UIHIHIUHIUH, NIJBNIJBIHBUI
UIHIHKHKHKHTYFTYF, LÇLÇKÇLKÇKÇLK
UIHIUH, HIUH
UIHIUH, HIUHUI
UIHIUHIBHBHB, OKLJIHHUIH
UIHIUHIUH, HUIHIUH
UIHIUHIUH, OUHUHIUH
UIHIUHUH, HIUHIUH
Page 85 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1709710
1282231
1292184
807700
791803
272551
1334526
1741767
148661
691015
1733066
1587156
1709652
654172
1513928
1502384
1568425
300930
1516599
213954
1709711
1294216
615810
545257
183803
1516518
1516573
544375
874620
1535458
745091
1516615
1516616
767223
5398
1537149
1295719
122017
1513669
1514467
Country Name
United States
Turks and Caicos Islands
Tuvalu
Italy
Italy
Colombia
Uganda
Uruguay
China
Falkland Islands (Malvinas)
United States
United States
United States
Spain
United States
United States
United States
Colombia
United States
China
United States
Taiwan
Spain
Ecuador
China
United States
United States
Ecuador
Kazakhstan
United States
Haiti
United States
United States
Iceland
Angola
United States
Taiwan
China
United States
United States
Country Code
(US)
(TC)
(TV)
(IT)
(IT)
(CO)
(UG)
(UY)
(CN)
(FK)
(US)
(US)
(US)
(ES)
(US)
(US)
(US)
(CO)
(US)
(CN)
(US)
(TW)
(ES)
(EC)
(CN)
(US)
(US)
(EC)
(KZ)
(US)
(HT)
(US)
(US)
(IS)
(AO)
(US)
(TW)
(CN)
(US)
(US)
Last Name, First
UIHIUHUI, UIHIUH
UIHIUKJHU, GTYGJ
UIHIUYI, KJHULIUH
UIHJ, PIOUHIJ
UIHJB, IHGBJ
UIHJBRJH, BVNUIVJU9
UIHJBWBGHJ, DFHG
UIHJIHJ, ANDRES
UIHJKHJK, JKHJKHUI
UIHJNN, HFGFD
UIHJUHUIHYUIHY, YUYUYUGTYU
UIHLUHIUH, LUHLIH
UIHNWDK, UHWNDJ
UIHOIUH, KUHIUG
UIHPOIU, HIIO
UIHREGIHREGH, GIUDYHGRHDSG
UIHRFOIEWOI, KJFKJHKJH
UIHU, HHU
UIHU, HUIH
UIHU, UI
UIHU, UIHIUHIU
UIHUDIAQ, DHDAHUIAU
UIHUGKBHNUJM, BHUYBNKUGH
UIHUGUIGUI, JKBKGBVYFYU
UIHUH, QIUYJH
UIHUHHIHUH, HUHHIUH
UIHUHIUH, HUI
UIHUHJIOJIJ, JHHUIGUHOIJ
UIHUHUHIH, AHUAHUAHH
UIHUHUIHGYU, JHGHYFYTGFUY
UIHUI, HIHIU
UIHUI, HUIHUI
UIHUI, HUIHUIH
UIHUI, IJHBUI
UIHUI, IJHUIH
UIHUI, JIOH
UIHUID, IAODJIODHU
UIHUIH, GIKHLO
UIHUIH, HHIUH
UIHUIH, HIUHUI
Page 86 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
700978
638592
1015722
1074698
1295732
1294352
551880
1499877
545308
598066
1513657
1709715
1514461
301565
1522636
1522627
701006
1296114
700874
1409469
643424
1537258
912418
1298712
139327
671298
1709617
1709670
725788
1294503
1296057
1522743
1474622
1568391
1297646
1297688
793153
792045
791619
805176
Country Name
United Kingdom
Spain
Peru
Peru
Taiwan
Taiwan
Ecuador
United States
Ecuador
Ecuador
United States
United States
United States
Colombia
United States
United States
United Kingdom
Taiwan
United Kingdom
United States
Spain
United States
Mexico
Taiwan
China
Spain
United States
United States
Hong Kong
Taiwan
Taiwan
United States
United States
United States
Taiwan
Taiwan
Italy
Italy
Italy
Italy
Country Code
(GB)
(ES)
(PE)
(PE)
(TW)
(TW)
(EC)
(US)
(EC)
(EC)
(US)
(US)
(US)
(CO)
(US)
(US)
(GB)
(TW)
(GB)
(US)
(ES)
(US)
(MX)
(TW)
(CN)
(ES)
(US)
(US)
(HK)
(TW)
(TW)
(US)
(US)
(US)
(TW)
(TW)
(IT)
(IT)
(IT)
(IT)
Last Name, First
UIHUIH, HUHUIHUI
UIHUIH, HUIHUIH
UIHUIH, JOIHU
UIHUIH, UIHUIH
UIHUIHDAWD, IFHUIFWH
UIHUIHDD, DJWWDUI
UIHUIHIH, JUHUIHUIHI
UIHUIHU, GHUIHU
UIHUIHU, JKHUIHUIH
UIHUIHU, UHUIHUHUI
UIHUIHUH, HHHG
UIHUIHUH, UIHUIHUIH
UIHUIHUHI, HIUHIU
UIHUIHUHI, HUHIUIH
UIHUIHUHUHIU, IUIUII
UIHUIHUHUHU, IUHUH
UIHUIHUI, HUUHUIHI
UIHUIHUI, JIJIOIJ
UIHUIHUIH, HIHIUHUI
UIHUIHUIHIUIU, AUAHUAHUAH
UIHUIHUIHUI, JHBHJBUIHUIH
UIHUIHUIHUIH, JIUHUIHUIH
UIHUIHUIHUIHUIN, UUIHYUIHUIHUIH
UIHUIHUUIUHIH, UIHUHUOHUH
UIHUIO, IGUI
UIHUIOHUIHUHUI, OIJIOHUIOHUHUIH
UIHUIUI, UHIUHUIHU
UIHUIUI, UIAHUIAH
UIHUIUUIOUIUIO, GHHKKJKJKKI
UIHUIWQDE, DWIQIJQ
UIHUIWUIQ, JIAODIQ
UIHWEN, IUWHENDU
UIHWENF, ERUDIH
UIHWER, KJFDH
UIHWQUI, QHUIW
UIHWUWUI, QJIWJOJWUH
UIHY, JUKHG
UIHYG, IOHUGV
UIHYGJB, HGUJBN
UIHYGJBN, OJIH
Page 87 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1842236
805171
1853328
848420
871197
1841396
713617
1564773
1295740
691535
1343589
66098
1855277
1570280
691010
1368364
1360961
65490
153355
302879
416837
727577
545283
1850214
726864
1517961
1856430
214076
1363738
1363859
584902
540395
1319820
1652515
213976
950506
1662986
1292352
554822
714701
Country Name
Italy
Italy
United States
Cambodia
Cambodia
Hong Kong
Ghana
United States
Taiwan
Falkland Islands (Malvinas)
Uganda
Canada
United States
United States
Falkland Islands (Malvinas)
Uganda
Uganda
Canada
China
Colombia
Dominican Republic
Hong Kong
Ecuador
Uganda
Hong Kong
United States
United States
China
Uganda
Uganda
Ecuador
Ecuador
Ukraine
United States
China
Nigeria
United States
Tuvalu
Ecuador
Ghana
Country Code
(IT)
(IT)
(US)
(KH)
(KH)
(HK)
(GH)
(US)
(TW)
(FK)
(UG)
(CA)
(US)
(US)
(FK)
(UG)
(UG)
(CA)
(CN)
(CO)
(DO)
(HK)
(EC)
(UG)
(HK)
(US)
(US)
(CN)
(UG)
(UG)
(EC)
(EC)
(UA)
(US)
(CN)
(NG)
(US)
(TV)
(EC)
(GH)
Last Name, First
UIHYIUHY, START
UIHYJG, OIUHYJG
UII, 789
UII, JIN
UII, UYYU
UIICVGHDSHSSSSGVC, UVCHKJCBNCBVBS
UIIERUO, ERUERER
UIIEUIWE, KDKSJKDJSKJDALJ
UIIHDA, IJADUHWD
UIIHHBN, YUGHJ
UIIHIJ, IJOKHIOH
UIIIDB, HOIHEIU
UIIII, GFHFY
UIIIUI, KSKSJKS
UIIIUWU, HDGGDH
UIIIWWWOW, SHSUSJS
UIIJIU, NJJIIU
UIIOHI9H98H0O, G9VUUGG9
UIIOO, KLJJIHOIUO
UIIOU, IU
UIIU, HHJ
UIIUDGCVBCDN, JHCDGCIUGCC
UIIUHUIHIO, JKHJKKMKMKL
UIIUI, 3MUGALA1
UIIUIUIUUOIUOU, HJKHJKHJKHJKHK
UIIUIUUIFUI, IFII
UIIUIUUUUIIIIII, LKKKJJJKLJKLJKL
UIIUO, UJUIO
UIIUYT, POFGH
UIIUYT, POWE
UIIUYTREEWRTY, POIUYTREWRTY
UIIUYTREWQWERTYU, IUYTREWQWERTY
UIIUYUTR, RTYUTUYI
UIJ, PPOK
UIJ, UIJ
UIJH, TGFD
UIJHB, RGN
UIJHGHG, POLOI
UIJHIHI, KJKJHJHJUH
UIJHYN, HYBGT76
Page 88 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1537671
1710872
714710
478087
1709604
1850579
1823936
307186
902272
649058
153396
178205
1513521
485995
486124
728520
836546
731336
439241
1132623
726891
1289463
113995
1287270
1301722
117095
1283404
213644
216438
242746
214087
1373323
1778250
1829506
1808407
685827
1511928
1516493
1647719
1487813
Country Name
United States
United States
Ghana
Dominican Republic
United States
Uganda
Samoa
Colombia
Mexico
Spain
China
China
United States
Dominican Republic
Dominican Republic
Hong Kong
Kenya
Hong Kong
Dominican Republic
Portugal
Hong Kong
Tonga
China
Timor-Leste
Tanzania
China
Togo
China
China
China
China
Uganda
Uruguay
Bolivia
Uruguay
Spain
United States
United States
United States
United States
Country Code
(US)
(US)
(GH)
(DO)
(US)
(UG)
(WS)
(CO)
(MX)
(ES)
(CN)
(CN)
(US)
(DO)
(DO)
(HK)
(KE)
(HK)
(DO)
(PT)
(HK)
(TO)
(CN)
(TL)
(TZ)
(CN)
(TG)
(CN)
(CN)
(CN)
(CN)
(UG)
(UY)
(BO)
(UY)
(ES)
(US)
(US)
(US)
(US)
Last Name, First
UIJHYUIH, JKH
UIJJIII, UYTDFD
UIJK, HYGTR
UIJK, RTESD
UIJK, UHIJ
UIJKJK, JUUUU
UIJKNKLPM, KJFTRGKLM
UIJKNM, JHKL
UIJO, LEIDY
UIJOL, JOSE
UIJTG, KLMNGN
UIK, PII
UIK56I5OI, HGLJFBBJKHBHJVE
UIKERYJETYJW, TYJUJKDGHJSY
UIKETYJWRTWSYJ, UKDJTYIETYJY
UIKHUMHGFGF, KUGMHBMJ
UIKIOP, QWENT
UIKIYKU, TYRT
UIKJ OÑIHN, KLJBNMKLÑLK
UIKJGKUGOIUGU, JGHJKHKH
UIKL, HKF
UIKU, FDB
UIKU, FDB
UIKU, FDB
UIKU, FDB
UIKU, FG
UIKU, RGVBC
UIKU, TYNJM
UIKU, WDRGF
UIKU, YJ
UIKUK, UKUIK
UIKUY, YNDA
UIKYUJTYHT, K MN
UIL
UIL ***, UILIAN
UILANE, UILANE NOBRE
UILHA SOUZA, HENRIQUE
UILHA SOUZA, HUGO
UILHA SOUZA, PAULO
UILHA, FLAVIO
Page 89 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1494265
1497824
643635
1514746
1499829
1709718
1709742
710522
1808415
Country Name
United States
United States
Spain
United States
United States
United States
United States
United Kingdom
Uruguay
Country Code
(US)
(US)
(ES)
(US)
(US)
(US)
(US)
(GB)
(UY)
Last Name, First
UILHA, GABRIEL
UILHA, GERALDO
UILHBL, JHKHUI
UILHI, HJLIHJIHJ
UILHIU, GHLHUI
UILI, UII
UILIAN
UILIAN
UILIAN REIS DA SILVA, UILIAN REI DA SILVA
Contingent
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1808417
710524
1709741
640914
1709748
1375264
Uruguay
United Kingdom
United States
Spain
United States
United States
(UY)
(GB)
(US)
(ES)
(US)
(US)
UILIAN REIS DA SILVA, UILIAN REIS DA SILVA
UILIAN TAVARES, UILIAN TAVARES
UILIAN, UILIAN GARCIA BENFICA
UILK SIQUEIRA, JACKSON
UILLE, UILLE
UILLIAM, ABARRON
UILLIAN GOMES DE OLIVEIRA, UILLIAN GOMES
DE OLIVEIRA
UILLIAN GOMES DE OLIVEIRA, UILLIAN GOMES
DE OLIVEIRA
UILLIS, UILLIS DE ALMEIDA LOBO
UILLLO, ILIER
UILMS, ASHHFH
UILO, KARINA
UILOP, ALBAS
UILSON ALVES DOS SANTOS, UILSON ALVES DOS
SANTOS
UILSON SILVA, JOSÉ
UILTON TEIXEIRA
UILYFTIU, IO HULGYFTDR
UILYKFU IO, OIUYFHU
UILYKTFILGYU, FDHFGLHJK
UILYTFJYUHLI, DRFTYUGIHL
UILYTFUI, UIYTFOI
UIN, GAAQ
UIN, INH
UIN, WILOD
UING, MINGPI
UINIUNIJN, HAI BUON
UINIUNUIT, HIFRNJINRFIU
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1709752 United States
(US)
1808424
1709757
639053
1408403
1562934
369483
Uruguay
United States
Spain
United States
United States
Dominican Republic
(UY)
(US)
(ES)
(US)
(US)
(DO)
1709767
1551615
1709777
1519611
1638519
1482167
1456858
1709864
1493786
954007
490438
171438
189
195
United States
United States
United States
United States
United States
United States
United States
United States
United States
Nicaragua
Dominican Republic
China
Andorra
Andorra
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(NI)
(DO)
(CN)
(AD)
(AD)
Page 90 of 325
Schedule F-2 by Last Name
ID
1569533
1289593
46483
35026
1085113
112328
1499687
122076
726490
1513717
131921
1517227
1517233
139487
1522654
1529399
307159
148732
149569
149571
1557938
153342
1581334
1582245
1638398
1638464
188028
597972
213823
1709666
213955
1485368
213991
1262194
214128
214222
242163
52967
247876
1732535
Country Name
United States
Tonga
Bolivia
Bolivia
Papua New Guinea
China
United States
China
Hong Kong
United States
China
United States
United States
China
United States
United States
Colombia
China
China
China
United States
China
United States
United States
United States
United States
China
Ecuador
China
United States
China
United States
China
Rwanda
China
China
China
Bolivia
China
United States
Country Code
(US)
(TO)
(BO)
(BO)
(PG)
(CN)
(US)
(CN)
(HK)
(US)
(CN)
(US)
(US)
(CN)
(US)
(US)
(CO)
(CN)
(CN)
(CN)
(US)
(CN)
(US)
(US)
(US)
(US)
(CN)
(EC)
(CN)
(US)
(CN)
(US)
(CN)
(RW)
(CN)
(CN)
(CN)
(BO)
(CN)
(US)
Last Name, First
UINJMOK, KML
UINLOIJO, JNOIUHNKJ
UINPUININHIB, PJIBINN
UINUIJNPININ, INBIUN
UIO, CAROMI
UIO, EWQ
UIO, GHJ
UIO, GIYG
UIO, HGF
UIO, HHU
UIO, HJK
UIO, HYU
UIO, HYUH
UIO, IO
UIO, IUO
UIO, JASISI
UIO, JHHJ
UIO, JKL
UIO, JUI
UIO, JUIL
UIO, JUIO
UIO, KLG
UIO, LKJH
UIO, LOLO
UIO, OI
UIO, OIP
UIO, RTY
UIO, TYU
UIO, U79
UIO, UI
UIO, UI
UIO, UI[
UIO, UIO
UIO, UIO
UIO, UOI
UIO, UYI
UIO, YIO
UIO, YUI
UIO, YUI
UIO, YULIN
Page 91 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
72942
486307
62502
1450800
1540325
1653676
1678260
1708590
1710306
872835
539009
1374217
127119
1346422
94019
897296
137159
137734
1535970
684
1654617
214183
554585
63304
598087
767278
717281
486281
1640039
1516693
643953
826219
1317280
1346515
1557867
153343
697326
62928
307176
1450245
Country Name
Canada
Dominican Republic
Canada
United States
United States
United States
United States
United States
United States
Cambodia
Ecuador
United States Minor Outlying Islands
China
Uganda
China
Mexico
China
China
United States
United Arab Emirates
United States
China
Ecuador
Canada
Ecuador
Iceland
Ghana
Dominican Republic
United States
United States
Spain
Japan
Ukraine
Uganda
United States
China
United Kingdom
Canada
Colombia
United States
Country Code
(CA)
(DO)
(CA)
(US)
(US)
(US)
(US)
(US)
(US)
(KH)
(EC)
(UM)
(CN)
(UG)
(CN)
(MX)
(CN)
(CN)
(US)
(AE)
(US)
(CN)
(EC)
(CA)
(EC)
(IS)
(GH)
(DO)
(US)
(US)
(ES)
(JP)
(UA)
(UG)
(US)
(CN)
(GB)
(CA)
(CO)
(US)
Last Name, First
UIO, YUO
UIO98O898U, UYIYUIYU
UIOANDSF, AJNSD
UIOBHIOUH, DGD
UIOC, JOAO
UIOC, QERQWERQE
UIOC, SAD
UIOC, TWEAD C
UIOCIO, UOJO
UIOEO, YA
UIOGCG, HYB
UIOGIU, GUYGU
UIOGO, GYGO
UIOGUI, JKBIU
UIOH, BUO
UIOH, GSGFD
UIOH, HUH
UIOH, HUIH
UIOH, JHU
UIOHBIU, BIU
UIOHJKHKHK, QWEFGGHFGHHG
UIOHOHO, UUOHUIIO
UIOHOJIO, KIJIOJIJ
UIOHSDF, AUHSD
UIOHUHUHU, UIHUIHUHU
UIOHUIO, OIHIOU
UIOIJ, UYUHHH
UIOIOIIO, UUIIOIOO
UIOIOIO, OOIUOIOI
UIOIOIOIOIO, HUKLU
UIOIOUUIO, JIUOUI
UIOIUOIO, OIUOU
UIOK, NUNO
UIOL, JKY
UIOL, JUI
UION, KLGJKL
UIONMT, CUOCO
UIONSFAD, ANSD
UIOOO, JHJIH
UIOP, DFGH
Page 92 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
412476
1499743
33538
1517266
1537837
667049
16205
1709863
724014
57073
731462
726843
895929
1208991
63315
688146
898641
826339
726629
Country Name
Dominican Republic
United States
Bolivia
United States
United States
Spain
Åland Islands
United States
Hong Kong
Belarus
Hong Kong
Hong Kong
Mexico
Paraguay
Canada
Spain
Mexico
Japan
Hong Kong
Country Code
(DO)
(US)
(BO)
(US)
(US)
(ES)
(AX)
(US)
(HK)
(BY)
(HK)
(HK)
(MX)
(PY)
(CA)
(ES)
(MX)
(JP)
(HK)
Last Name, First
UIOP, GGJK
UIOP, GHJK
UIOP, GHJKLÑRT
UIOP, HYUJ
UIOP, JKLÒ
UIOP, MELISSA
UIOP, POIU
UIOP, UIYOP
UIOPDFGHJKL, ERTYDFGHJKL
UIOPGT, GFDEWWS
UIOPIO, UJIOPUOI
UIOPIOJOJP, HJIHOI
UIOPOP, FETTTRY
UIOS, RUPERTO
UIOSBDF, AUSDB
UIOT, WARLEY
UIOTTOUTOUTUIO, IUGUIPTUITI
UIOUIO, OUIOU
UIOUIOJIOPKOPK, HGJJHJKHJKHJK
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1840134
723931
817580
139606
598098
1769280
1839502
Spain
Hong Kong
Italy
China
Ecuador
Uruguay
Spain
(ES)
(HK)
(IT)
(CN)
(EC)
(UY)
(ES)
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1840132
1653680
729395
176209
598329
72695
846971
35287
307178
61826
52969
726727
Spain
United States
Hong Kong
China
Ecuador
Canada
Cambodia
Bolivia
Colombia
Belarus
Bolivia
Hong Kong
(ES)
(US)
(HK)
(CN)
(EC)
(CA)
(KH)
(BO)
(CO)
(BY)
(BO)
(HK)
UIOUIOUOIUUUUUUU, UUIUIUIUIUIUIUOOOOO
UIOUIYUTERDGAF, ERDSFAZFDSFA
UIOUJOIJOI, YGUIHONIO
UIOUO, IUIUO
UIOUOI, UIOUOI
UIOUOIUOI, IUIOUIIUOI
UIOUOIUOUOUUOIU, GJFSDJGUUOIUUUUU
UIOUOURWOIEUPPPPP,
UIOUIOUOUQQQQQQQQQQ
UIOUP, QEW
UIOUPOIUPI, OIJOIJOIJPIO
UIOUY, OIPIOP
UIOUYTREWERTYU, UYTREWQWERTY
UIOW, YEIWO
UIOYI, HKGL
UIOYIU, IUYOU
UIOYO, JHJÑ
UIOYTE, YTCDS
UIOYUI, YUIUIO
UIOYUIYOUIY, HIOJPIOJPIO
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 93 of 325
Schedule F-2 by Last Name
ID
1363830
1128904
730359
1199462
1286332
1651584
176477
1525334
882054
722249
893451
1197442
290068
308323
1352175
629995
1697597
64921
63165
1363735
1294313
94104
1296155
879092
63170
174313
1303406
1066640
1058739
1300330
1304443
955434
635135
702382
1568239
1129934
724766
1709833
Country Name
Uganda
Portugal
Hong Kong
Paraguay
Tajikistan
United States
China
United States
Liberia
Hong Kong
Mexico
Paraguay
Colombia
Colombia
Uganda
Country Code
(UG)
(PT)
(HK)
(PY)
(TJ)
(US)
(CN)
(US)
(LR)
(HK)
(MX)
(PY)
(CO)
(CO)
(UG)
Last Name, First
UIP, POP
UIPOHKJ, HJKLIU
UIPOIJHGDGDFG, SDFREFDFSDFSDFS
UIPOIN, JUAREZ
UIPONU, IOUBÇOU
UIPUHPIU, PIUHPI
UIPXV, OUIIE
UIRARTE, JACOBOQ
UIRES, HGTYUIRE
UIRFEBC, BCWFG
UIRGYVAPRU, DFPVBHA
UIRUHIUGHI, JHFIAUSHFIUH
UIRUSDJ, ERMDEJ
UIRUSDJ, JHUEI
UIRYTRYR, KJWHUOR
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Spain
United States
Canada
Canada
Uganda
Taiwan
China
Taiwan
Kazakhstan
Canada
China
Tanzania
Peru
Peru
Tanzania
Tanzania
Netherlands
Spain
United Kingdom
United States
Portugal
Hong Kong
United States
(ES)
(US)
(CA)
(CA)
(UG)
(TW)
(CN)
(TW)
(KZ)
(CA)
(CN)
(TZ)
(PE)
(PE)
(TZ)
(TZ)
(NL)
(ES)
(GB)
(US)
(PT)
(HK)
(US)
UIRYYEWWUWYRQIYREQYUREUYHSFFJFSGJKDSH
JK, FAHASJKRERYUQYRUEYREWYRWOYREYO
UIS, SUSU
UISD, EUW
UISDF, ASDUF
UISF, POER
UISHFEIU, DJIOEPH
UISHN, BVKJDSB
UISHUIFEH, JIOJIOSDFU
UISINBAYEV, SAPARALI
UISNDF, ASDUI
UISNGK, NEJKNG
UISO, LIGHTNESS
UISPE FIGUEROA, RUFINA
UISPE PHOCCO, RAUL FERNANDO
UISSO, ANNIE
UISSO, PAMELA SCAUS
UIT DE PAN, KREEFT
UIT, GFTYUTU
UIT, JOLLAN
UIT, KIUY
UITBUYHNUI, ILUVYBUILHI
UITFGHFGHDFG, FGHSGHSHG
UITFJG, UITFJG
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 94 of 325
Schedule F-2 by Last Name
ID
727759
1289899
1642373
1184013
418109
1213987
505599
685750
540328
653610
687574
497496
828515
1709778
1348683
1180855
912317
129051
1295108
714687
555249
463665
1709836
1262304
1009487
1282250
112201
129052
493287
837753
1343349
1295877
1294489
1294285
839880
714725
139342
139367
139401
301816
Country Name
Hong Kong
Tonga
United States
Portugal
Dominican Republic
Romania
Ecuador
Spain
Ecuador
Spain
Spain
Ecuador
Japan
United States
Uganda
Portugal
Mexico
China
Taiwan
Ghana
Ecuador
Dominican Republic
United States
Rwanda
Peru
Turks and Caicos Islands
China
China
Dominican Republic
Kenya
Uganda
Taiwan
Taiwan
Taiwan
Cambodia
Ghana
China
China
China
Colombia
Country Code
(HK)
(TO)
(US)
(PT)
(DO)
(RO)
(EC)
(ES)
(EC)
(ES)
(ES)
(EC)
(JP)
(US)
(UG)
(PT)
(MX)
(CN)
(TW)
(GH)
(EC)
(DO)
(US)
(RW)
(PE)
(TC)
(CN)
(CN)
(DO)
(KE)
(UG)
(TW)
(TW)
(TW)
(KH)
(GH)
(CN)
(CN)
(CN)
(CO)
Last Name, First
UITGOGLLIOYOP, JIGUOIYGIUG
UITGU, UGUIGU
UITILY, OYUIO
UITIUHNUI, YT6RCYGVYUKI
UITJGNBV, IKJMBN
UITO, RENATI
UITU, ASDFAS
UITU, TYUIT
UITUGLJJLHYUIY, IUTUIUGGJL
UITUIOTIOT, KJHFYUIRTOUT
UITUITIOUT, VIOJYFOUTUITUIP
UITUKFHJDFGH, ADFHOUIFGGHNDFSBGDSF
UITUYITRY, TUIT
UITY, UILYT
UITYDIYDTYD, JUYDUTDR
UITYER, UIYCTR
UITYUIY, TUTIY
UIU, HANG
UIU, HG
UIU, HUOI
UIU, KUIU
UIU, OIIOOI
UIU, UIU
UIU, UYYTGU
UIUADA, IUEWRW
UIUERIUER, IJIJFIJDFS
UIUF, EUIHFI
UIUF, HANG
UIUG, YGL
UIUGGIUHK, UYTUIY8Y
UIUGYLFVHKB J, HUYGJVMMN
UIUHAIW, JDAHUAFU
UIUHDWUIW, DWHUIQUI
UIUHUIHUID, DJIAHUHUI
UIUI, BOTH
UIUI, HYZX
UIUI, IHJIHO
UIUI, IIJO
UIUI, IJKJK
UIUI, IJO
Page 95 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
139409
139605
148655
153372
153373
44952
870824
213903
598103
214032
356234
871196
1296067
1297643
1295886
1522615
1296185
685810
1472286
486098
1295673
114210
214033
439136
539161
51229
1813963
1812862
724532
1338654
301085
302901
1295091
818304
579740
296143
300931
356229
1327592
51276
Country Name
China
China
China
China
China
Bolivia
Cambodia
China
Ecuador
China
Colombia
Cambodia
Taiwan
Taiwan
Taiwan
United States
Taiwan
Spain
United States
Dominican Republic
Taiwan
China
China
Dominican Republic
Ecuador
Bolivia
Uzbekistan
Uruguay
Hong Kong
Uganda
Colombia
Colombia
Taiwan
Jamaica
Ecuador
Colombia
Colombia
Colombia
Uganda
Bolivia
Country Code
(CN)
(CN)
(CN)
(CN)
(CN)
(BO)
(KH)
(CN)
(EC)
(CN)
(CO)
(KH)
(TW)
(TW)
(TW)
(US)
(TW)
(ES)
(US)
(DO)
(TW)
(CN)
(CN)
(DO)
(EC)
(BO)
(UZ)
(UY)
(HK)
(UG)
(CO)
(CO)
(TW)
(JM)
(EC)
(CO)
(CO)
(CO)
(UG)
(BO)
Last Name, First
UIUI, IJOIJO
UIUI, IUIU
UIUI, JKHJI
UIUI, KLJKO
UIUI, KLJKUHJ
UIUI, NL
UIUI, TYTY
UIUI, UHH
UIUI, UIU
UIUI, UIUI
UIUI, UJK
UIUI, UYUY
UIUIDAWD, JIAWUU
UIUIDHUDI, QDHEUIHU
UIUIDW, JDHDAUU
UIUIH, IUHIUH
UIUIHUIHUIH, JKGHUUJHU
UIUIHUIHUIH, UHHUIHUIH
UIUIHUIUHIUH, EORNEBRU
UIUIIO, UHUI
UIUIIUAW, HUWUIDH
UIUIIYU, FDGYJGJ
UIUIO, UIUI
UIUIOU, KJHKHKJ
UIUIU, II
UIUIU, TYTY
UIUIU, YUUIO
UIUIU, YUUIO
UIUIUHHGVDXVBC, FFDFGGHUUJHGV
UIUIUI, FREDK1
UIUIUI, HJHIUUI
UIUIUI, IUUIUI
UIUIUIDAHU, HDUIWUIUI
UIUIUIIGUGUG, IGGIIIUUUI
UIUIUIU, OIOIOIO
UIUIUIUI, GGJKJJ
UIUIUIUI, HHUIU
UIUIUIUIO, UIUIUIUI
UIUIUIUIU, AMOS
UIUIUIUIUIYYH, UIUIUIUI
Page 96 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
Country Name
356351 Colombia
731375
214038
1294232
1295728
1535564
831973
540738
554558
148756
1709729
729539
725729
139414
1293061
1292506
614576
464511
1768243
1808438
1292513
726085
873245
Hong Kong
China
Taiwan
Taiwan
United States
Kenya
Ecuador
Ecuador
China
United States
Hong Kong
Hong Kong
China
Taiwan
Tuvalu
Spain
Dominican Republic
Uruguay
Uruguay
Tuvalu
Hong Kong
Cambodia
730092 Hong Kong
727280
1569139
1808402
356224
356355
732629
356226
1474497
302897
1352137
51295
584876
Hong Kong
United States
Uruguay
Colombia
Colombia
Hong Kong
Colombia
United States
Colombia
Uganda
Bolivia
Ecuador
Country Code
(CO)
Last Name, First
UIUIUIUUI, UUIUIUI
Contingent Unliquidated
X
X
Disputed Amount
X
UNKNOWN
(HK)
(CN)
(TW)
(TW)
(US)
(KE)
(EC)
(EC)
(CN)
(US)
(HK)
(HK)
(CN)
(TW)
(TV)
(ES)
(DO)
(UY)
(UY)
(TV)
(HK)
(KH)
UIUIUWQWVVBXSBNXN, UCGBCMCNBCVCBX
UIUIUYRRF, UIUIUI
UIUIWQ, DHWU
UIUIWQWW, IDWHUU
UIUIY, JHJH
UIUIYHJH, GUHGIYGUI
UIUIYIIYIIIY, IYIYIYIYIYYII
UIUIYIIYIIIY, KHKJHKKK
UIUIYU, JKUIIU
UIUIYYIU, UIIUUI
UIUJ OK, PIHP OJO K
UIUJFGHDFGS, GHFHSGSFGS
UIUJHYG, IJUHGF
UIULIBGUILBUIBIULB, BKHBHKBHUBU
UIULKUJFGDYFUGIH, TUYIUOIUYHJTGF
UIUNBP, ASEOIP
UIUO, OP`
UIUOIG, IGFIYUGFYUG
UIUOIUIOU, UIOUOIUOI
UIUPGIPG, UHIUUOI
UIUPOLUJFHH, GSDFSDFSDFS
UIUROR, YORETEAR
UIURYTEYVRYWEIWEOIYYBOUR,
RUTYBRURIWPROW[TOYUYYU
UIURYYETYVBRNVROWEIROWIE,
IRUUYVBRUEIWORIRYEURRE
UIUTOWTIUIOWJDJ, KLDKLDSGJGJKLA
UIUUGIUGIU, UIGIGIU
UIUUI, UIUI
UIUUI9U, UUUI
UIUUIO, YTIUYUIO
UIUUIUIO, UIUIU
UIUUYT, ERSETYTYUIIUY
UIUYIUI, IUOJIUO
UIUYTB, KJKJKJKJ
UIUYTIU, UOIUY
UIUYTREWERTYUI, POIUYTREERTY
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
(HK)
(HK)
(US)
(UY)
(CO)
(CO)
(HK)
(CO)
(US)
(CO)
(UG)
(BO)
(EC)
Page 97 of 325
Schedule F-2 by Last Name
ID
727277
1161698
1184042
1554421
1129015
726282
1295783
63229
1569495
1522542
1723514
1709489
1710771
1519769
1295723
1709849
727819
1363740
1363860
1514823
1726788
1684652
1709851
72014
1535639
1282249
362366
1294490
1297649
1710772
726303
1709850
1724157
620980
1847728
690930
1517172
540334
1522750
Country Name
Country Code
Hong Kong
Portugal
Portugal
United States
Portugal
Hong Kong
Taiwan
Canada
United States
United States
United States
United States
United States
United States
Taiwan
United States
Hong Kong
Uganda
Uganda
United States
United States
United States
United States
Canada
United States
Turks and Caicos Islands
Colombia
Taiwan
Taiwan
United States
Hong Kong
United States
United States
Spain
Rwanda
Falkland Islands (Malvinas)
United States
Ecuador
United States
(HK)
(PT)
(PT)
(US)
(PT)
(HK)
(TW)
(CA)
(US)
(US)
(US)
(US)
(US)
(US)
(TW)
(US)
(HK)
(UG)
(UG)
(US)
(US)
(US)
(US)
(CA)
(US)
(TC)
(CO)
(TW)
(TW)
(US)
(HK)
(US)
(US)
(ES)
(RW)
(FK)
(US)
(EC)
(US)
Last Name, First
UIVBTERUWRUOIMVITUUTIUTOI,
IRRYBVTYURYIRUOMVTURITUOIR
UIVGBIUNHI, MJYHTFCVYBNIU
UIVGBUNPOMIK, YURFBOHNIO
UIVUGR, JOXRA
UIVYBNMIO, HTCFVKUBIHNIMOJ
UIWDGHCVC, HCHBCNCBSA JBCC
UIWDJDD, IOUDAHJWU
UIWDSYF, ASIODFU
UIWE, KLRT
UIWEGYUH, IUEGU
UIWERUIY, WERUH
UIWERYI, UFHIJ
UIWEYRUI, UWERYHUI
UIWEYUI, IOWEUI
UIWEYUIQW, IDDAUHUIW
UIWEYUT, UIWEYUI
UIWGDDG, JKCDHVCMCNC
UIWGHK, POFGHT
UIWGHK, POWE
UIWHEN, HKJASDHNJK
UIWHER, WQEHJK
UIWHN, SDFHKJ
UIWHUWN, UIWHNUIJ
UIWP, URIEWU
UIWQERKJKL, JHKLGAJDFLK
UIWQU, HWQJHYWQY
UIWUEIUWIU, YYWYEWU
UIWUIHWUI, DWHUIQUI
UIWUIWIWUI, QHWUWIUI
UIWYEUI, UWEUI
UIWYUGCVCBNS, HDGCKHCJA
UIWYUI, UIWH
UIWYUIEY, WHDWUI
UIX, CRISTINA
UIY, FGG
UIY, GFD
UIY, HYKG
UIY, IUY
UIY, IUY
Page 98 of 325
Contingent Unliquidated
Disputed Amount
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1857948
1849837
1732017
1733004
1709702
1842738
1771748
1352026
468666
91679
72704
727186
1524004
125357
1114024
1409271
1487872
1141122
642163
744926
792105
148663
179691
1522765
1144411
558167
1082218
214312
51310
39498
1684558
1709845
845041
1808566
1812816
1839488
691067
1360997
1352027
536612
Country Name
United States
Ukraine
United States
United States
United States
Kenya
Uruguay
Uganda
Dominican Republic
China
Canada
Hong Kong
United States
China
Portugal
United States
United States
Portugal
Spain
Haiti
Italy
China
China
United States
Portugal
Ecuador
Peru
China
Bolivia
Bolivia
United States
United States
Cambodia
Uruguay
Uruguay
Spain
Falkland Islands (Malvinas)
Uganda
Uganda
Ecuador
Country Code
(US)
(UA)
(US)
(US)
(US)
(KE)
(UY)
(UG)
(DO)
(CN)
(CA)
(HK)
(US)
(CN)
(PT)
(US)
(US)
(PT)
(ES)
(HT)
(IT)
(CN)
(CN)
(US)
(PT)
(EC)
(PE)
(CN)
(BO)
(BO)
(US)
(US)
(KH)
(UY)
(UY)
(ES)
(FK)
(UG)
(UG)
(EC)
Last Name, First
UIY, UIY
UIY, UIY
UIY, YU
UIY, YUTR
UIY75UYT, UIGYRFYTII
UIY789YUY87Y, 7TUJY87YUH897Y
UIY8, JGU
UIYADFJHKADS, KJHADFOIAD
UIYCUY, PIUFE
UIYDHBS, BFKJSDB
UIYDTY, YGS
UIYDVCBNCMC, IJHDCHCNNC
UIYEWRU, IWYEUI
UIYFT, GUIUYD
UIYGBNHIM, CTFVBU
UIYGHNUOIJK, ASWTBV
UIYGIFYGUIL, FLHGIYFGILYUKF
UIYGOJIM, JUGYVUBNO
UIYGT, JAVIER
UIYGUYUYFU, GFUGFUUYGF
UIYHG, IOUYHG
UIYHJKHGHGYG, JKHJKUIUI
UIYHJKHJK, QEQDD
UIYHNW, IUYHN
UIYHOIJNO, LIUGIYGILJ
UIYI, LKU
UIYI, YHU
UIYIDN, VBDSH
UIYII, UYTO
UIYIU, KYUY
UIYIUTUTL, SDFGDJFGJD
UIYIUUIYUI, IUYUIYUIYU
UIYIUYIU, FDSFDSFG
UIYIUYIUY, UYUIYIUY
UIYIUYIUY, YUIYUIYI
UIYIYUIYUIYIUYIUY, GFHFHFHFHOOOOOO
UIYJHJB, HJGGDFD
UIYJJJ, NKJIURH BHJN
UIYKHADFOIAS, KJHASDIUOIAS
UIYO, HBHJ
Page 99 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
139354
871118
767314
1709584
732459
525736
1517062
643382
1709859
1710934
1344214
1344202
121888
118475
1336738
1363769
1642118
67812
1367876
540389
1474547
700861
1184062
1568576
1371329
1343787
91778
1007695
1710716
1733005
832412
1047719
539507
258026
545241
1295524
685754
846764
1132702
1709868
Country Name
China
Cambodia
Iceland
United States
Hong Kong
Ecuador
United States
Spain
United States
United States
Uganda
Uganda
China
China
Uganda
Uganda
United States
Canada
Uganda
Ecuador
United States
United Kingdom
Portugal
United States
Uganda
Uganda
China
Peru
United States
United States
Kenya
Peru
Ecuador
China
Ecuador
Taiwan
Spain
Cambodia
Portugal
United States
Country Code
(CN)
(KH)
(IS)
(US)
(HK)
(EC)
(US)
(ES)
(US)
(US)
(UG)
(UG)
(CN)
(CN)
(UG)
(UG)
(US)
(CA)
(UG)
(EC)
(US)
(GB)
(PT)
(US)
(UG)
(UG)
(CN)
(PE)
(US)
(US)
(KE)
(PE)
(EC)
(CN)
(EC)
(TW)
(ES)
(KH)
(PT)
(US)
Last Name, First
UIYOU, IHUTI
UIYPIOUOI, UOYUOYIU
UIYPIUY, UIPIU
UIYSDUIFY, UHFDH
UIYSGSSHAANBC, YHSGDVXSHJCSB
UIYT, ERTYU
UIYT, HUYR
UIYT, JGHF
UIYT, UIYIUIU
UIYT, UYYUI
UIYTFDGHJ, IUYTRFG
UIYTFGH, IUYTGH
UIYTH, GHKK
UIYTO, FU
UIYTR, ERTYUI
UIYTR, POIUYT
UIYTR7676IYIUI, OUITRTERTRYUI
UIYTRE, KLJHGF
UIYTRE, SETFRGYU
UIYTREWRTYUIO, IUYTREWERTYUIO
UIYTRTDYUIL, ERTIYOUIH
UIYTRTRFTYF, HGYUGYU
UIYTRTUIU, YUTDRCFY
UIYTRYUG, KJHGF
UIYTT, TXGW
UIYTYTYHJMMNB, IOUYYUHJHJHJHJ
UIYU, BGUY
UIYU, HUI
UIYU, UUIYU
UIYU, YUTRIUY
UIYUHUJHY987HUII, IUYIUYUIHJYIUI
UIYUHYUIHJ, MJGFJGMJG
UIYUI, IOYUI
UIYUI, ZHUJUN
UIYUIOKJJLLJÑL, JJÑLJÑLJÑL
UIYUIWEUI, HUAIHFEUI
UIYUIYIUY, TYYUUIY
UIYUIYPI, HGFUYTOUIY
UIYUIYUI, JHUIHUI
UIYUIYUI, UIYUIYUI
Page 100 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
815711
1361736
1372515
688207
1294470
1567235
1709872
544437
1373451
1482279
638601
1186664
1265640
410786
4066
1446534
120408
121173
122966
131586
139175
727198
1524024
727738
644172
37827
1554885
152939
1568084
1629392
944470
1656117
187847
213577
1714610
244831
1734619
554540
1778251
1853347
Country Name
Italy
Uganda
Uganda
Spain
Taiwan
United States
United States
Ecuador
Uganda
United States
Spain
Paraguay
Slovenia
Dominican Republic
Armenia
United States
China
China
China
China
China
Hong Kong
United States
Hong Kong
Spain
Bolivia
United States
China
United States
United States
Nigeria
United States
China
China
United States
China
United States
Ecuador
Uruguay
United States
Country Code
(IT)
(UG)
(UG)
(ES)
(TW)
(US)
(US)
(EC)
(UG)
(US)
(ES)
(PY)
(SI)
(DO)
(AM)
(US)
(CN)
(CN)
(CN)
(CN)
(CN)
(HK)
(US)
(HK)
(ES)
(BO)
(US)
(CN)
(US)
(US)
(NG)
(US)
(CN)
(CN)
(US)
(CN)
(US)
(EC)
(UY)
(US)
Last Name, First
UIYUOPP, UTYIOPIO
UIYUTUYU, OHKJL
UIYW, WERD
UIYWERQWEYR, WEIURQOW3EJRH89
UIYWEUI, DUHDIU
UIYWUIEY, KHJWB
UIYWUIH, UIYWUI
UIYYIYHIJKH, JHKJHKJHLKH
UIYYTYGHGH, YTRHGGH
UIYYU, FDSERYTUDYFGUIHUYRDFU
UIYYU, HUJJKJK
UIZ, ANDREI
UIZ, ER
UJ TYIMI TYIT, FVBDFBYRTN
UJ, BN
UJ, DC
UJ, GB
UJ, GF
UJ, GT
UJ, HI
UJ, HY
UJ, IJN
UJ, IYJ K
UJ, JI
UJ, JKK
UJ, JU
UJ, JU
UJ, KI
UJ, KIOL
UJ, NANDO
UJ, OLA
UJ, RAFAEL
UJ, RT5G
UJ, TY
UJ, VD
UJ, YT
UJ, ZHAO
UJ{HUÑH, KHJÑUIHIO
UJ4, K56
UJ6, 7HN
Page 101 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1709877
619218
619219
947181
1546222
892908
1289617
446694
302881
531429
653604
1419471
1440735
1078028
1561386
446695
121534
714440
1347140
1510134
1709388
1344105
950476
951478
1343574
1568709
1346511
685854
743067
1365961
424454
848277
1812718
507382
713828
423427
424131
604324
46484
1026641
Country Name
United States
Spain
Spain
Nigeria
United States
Mexico
Tonga
Dominican Republic
Colombia
Ecuador
Spain
United States
United States
Peru
United States
Dominican Republic
China
Ghana
Uganda
United States
United States
Uganda
Nigeria
Nigeria
Uganda
United States
Uganda
Spain
Croatia
Uganda
Dominican Republic
Cambodia
Uruguay
Ecuador
Ghana
Dominican Republic
Dominican Republic
Ecuador
Bolivia
Peru
Country Code
(US)
(ES)
(ES)
(NG)
(US)
(MX)
(TO)
(DO)
(CO)
(EC)
(ES)
(US)
(US)
(PE)
(US)
(DO)
(CN)
(GH)
(UG)
(US)
(US)
(UG)
(NG)
(NG)
(UG)
(US)
(UG)
(ES)
(HR)
(UG)
(DO)
(KH)
(UY)
(EC)
(GH)
(DO)
(DO)
(EC)
(BO)
(PE)
Last Name, First
UJ76, UJ
UJAH, CHIMAOBI LOVEDAY
UJAH, CHIMAOBI LOVEDAYN
UJAH, QUEEN
UJAJSJDBCJ, JOSDKCJS
UJARTE, DAERIL
UJB, JUGJHBJ
UJBG, M
UJBGHIU, IUG
UJBGIJ, FVUJH
UJBGIKU, KJHBKUIBG
UJBJBJB, BTBT
UJBJBJB, DAKENNY
UJBRFVIOUEG, VYU-FNHIERI-UO
UJBUGFID, JVBJVFD
UJBY, M
UJDHDBDG, GGGFR
UJDHYDHD, HDHDFH
UJDJJS, JOHN
UJDOHCJTLL, HDXIDDKPFF
UJDTYITI, UDYTJDFUD
UJEBEHEHEJWJ, ISMSNBSJSJS
UJEGE, TERRY
UJEGE, TUYN
UJEHEHE, IJENHEHJ
UJEHII, KJHN
UJENEKEKKE, JKSMSBHSJKSKS
UJERO, UJERO
UJEVIĆ, JOSIP
UJEYO, ROSE
UJFFXF, JLJIGG
UJG, JFGKDJFH
UJGBKJHGKJHV, YFFVGGFVTR
UJGBUJIBH, BJJFBWEJFBWEDJ
UJGDFSG, FGHSD
UJGFUFY, JGCGHJFVGHFV
UJGFUIGIGU, JHVCUII
UJGFVJGIK, YUFUGJGIK
UJGGJK, PKLJJ
UJGHG, KJBHUJ
Page 102 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1499403
1291356
957613
1450928
164032
707044
1635811
956998
729987
484983
643827
1374362
656607
1344072
45193
832960
598117
542614
953653
846791
848355
1343354
1709288
208532
57622
689890
1638620
1517328
704026
139627
45195
113886
34061
1840967
653794
367197
139415
287772
318117
1504033
Country Name
United States
Trinidad and Tobago
Oman
United States
China
United Kingdom
United States
Nauru
Hong Kong
Dominican Republic
Spain
United States Minor Outlying Islands
Spain
Uganda
Bolivia
Kenya
Ecuador
Ecuador
Nigeria
Cambodia
Cambodia
Uganda
United States
China
Belarus
Spain
United States
United States
United Kingdom
China
Bolivia
China
Bolivia
Hong Kong
Spain
Denmark
China
Colombia
Colombia
United States
Country Code
(US)
(TT)
(OM)
(US)
(CN)
(GB)
(US)
(NR)
(HK)
(DO)
(ES)
(UM)
(ES)
(UG)
(BO)
(KE)
(EC)
(EC)
(NG)
(KH)
(KH)
(UG)
(US)
(CN)
(BY)
(ES)
(US)
(US)
(GB)
(CN)
(BO)
(CN)
(BO)
(HK)
(ES)
(DK)
(CN)
(CO)
(CO)
(US)
Last Name, First
UJGHJ, GGHJ
UJGJH, KJHJG
UJGULI, ISABEL
UJH, DGRS
UJH, LOK
UJH, NMR
UJH, NN
UJH, TGB
UJH6TJ, RT43T YHU
UJHB, TGVC
UJHBIU, JHUH
UJHBUY, JUHNIUO
UJHEDO, LOPER
UJHEHEBEB, ISKSHJME
UJHFG, OKHJ
UJHFTYBN, JHUYGTD
UJHFVJHV J, UJHVKJGVBKJB
UJHFWERHFWUH, JDFHSDFHDSFH
UJHG, YUTR
UJHGF, HHH
UJHGF, JHU
UJHGFASDJGH, HVDSHKJHSDF
UJHGIFD, UBGIFDVG
UJHGT, TFVBH
UJHGTF, IUHGF
UJHGYU, YUGY
UJHHGGY, OKKJHH
UJHI, I
UJHIUJH, LK
UJHK, IUTYGY
UJHKDSFÑLHKL, OKJHLFSDJH
UJHKK, FBV
UJHKUHKU, GUGUHG
UJHLK, 6TF
UJHLKJGLKJ, KJLGKJGFKJFVKJ
UJHNB, TGB
UJHNBGVFCD, IJUHYGTFR
UJHNMM, EERDFT
UJHOHUO, KÑJKPH
UJHOI, GLUJI
Page 103 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
518741
1581238
747322
653593
301089
1290384
1487032
153384
1351163
1289499
1407355
67773
244847
792841
675235
643508
301821
1676134
1857952
171481
759174
633348
633350
1089123
1090091
1503092
1765644
820394
837105
1702644
38337
495908
725838
764038
1285699
40311
1517164
1733074
1564718
1844505
Country Name
Ecuador
United States
Hungary
Spain
Colombia
Turkey
United States
China
Uganda
Tonga
United States
Canada
China
Italy
Spain
Spain
Colombia
United States
United States
China
Indonesia
Spain
Spain
Puerto Rico
Puerto Rico
United States
Uruguay
Japan
Kenya
United States
Bolivia
Dominican Republic
Hong Kong
India
Thailand
Bolivia
United States
United States
United States
Nigeria
Country Code
(EC)
(US)
(HU)
(ES)
(CO)
(TR)
(US)
(CN)
(UG)
(TO)
(US)
(CA)
(CN)
(IT)
(ES)
(ES)
(CO)
(US)
(US)
(CN)
(ID)
(ES)
(ES)
(PR)
(PR)
(US)
(UY)
(JP)
(KE)
(US)
(BO)
(DO)
(HK)
(IN)
(TH)
(BO)
(US)
(US)
(US)
(NG)
Last Name, First
UJHOVRUH, DHFIJKRHFI
UJHSFJKKLD, LKDSJ
UJHU, ST
UJHUGUG, KJGUGTG
UJHUHUHI, HJHJK
UJHUHUI, HGDFR
UJHUIUUYIYUYI, FJSJDKJKJKJL
UJHUUI, KLKLJJK
UJHVIHYUVIYU, KHJVVGF
UJHWUEHFEUB, GEYERWY
UJHY, ASD
UJHY, KIUY
UJHY, YTG
UJHYGTFRDEW, JHGFRD
UJHYT, POPII
UJHYTTYUI, JHGGFYYUUII
UJI, IJU
UJI, RTYHG
UJI, UJI
UJI98, MINGQIN
UJICOBA, UJICOBA
UJIDO, FRANCISCO
UJIDOS, FRANCISCO MARTINEZ UJIDOS
UJIER, CARLOS
UJIER, ERIC
UJIIE MAIA, GLAUCO FERNANDO
UJIIE MAIA, GLAUCO FERNANDO
UJIIE, CLAUDIA SAYURI
UJIJIIOPPP, SFHJJII
UJIKDAS, TGBYHN
UJIO, JUL
UJIOIUNIU'Q, YUUIOITJQPOD
UJIOJIJLKJKLJJ, GHJJKHJKHJKHJ
UJIRE, NANJUNDARADHYA
UJITA, THIMANAN
UJIU, LKUJ
UJIYKL, HYJIF
UJIZKOXL, YUZIKXOLC
UJJ, KDI
UJJH, HHHH
Page 104 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1561261
1841899
486280
1289259
1349897
921381
1568549
731023
952104
302895
972185
603820
94096
1709900
631534
693749
671285
815624
817635
1709451
187904
1709901
1709902
722878
1344062
939549
1534795
1340919
51240
1516574
1360407
1535037
486032
1339516
485096
122800
214061
985763
1341100
1472289
Country Name
United States
Indonesia
Dominican Republic
Tunisia
Uganda
Malaysia
United States
Hong Kong
Nigeria
Colombia
Peru
Ecuador
China
United States
Spain
Gabon
Spain
Italy
Italy
United States
China
United States
United States
Hong Kong
Uganda
Nigeria
United States
Uganda
Bolivia
United States
Uganda
United States
Dominican Republic
Uganda
Dominican Republic
China
China
Peru
Uganda
United States
Country Code
(US)
(ID)
(DO)
(TN)
(UG)
(MY)
(US)
(HK)
(NG)
(CO)
(PE)
(EC)
(CN)
(US)
(ES)
(GA)
(ES)
(IT)
(IT)
(US)
(CN)
(US)
(US)
(HK)
(UG)
(NG)
(US)
(UG)
(BO)
(US)
(UG)
(US)
(DO)
(UG)
(DO)
(CN)
(CN)
(PE)
(UG)
(US)
Last Name, First
UJJJ, JUUJ
UJJJJ, UCE
UJJKJKJHJ, UUGJDJJK
UJJKLL, YYUUIIOJ
UJJNN, KARL
UJJOL, TELA
UJJYGFRDFYUIH, KJHFTRDFTYUH
UJJYHBHGTRVEF, TGVERCWX
UJKI, UYTH
UJKNM, IUJKMN
UJM, BUN
UJM, YHN
UJMNH, BVFR
UJMNHH, UJMNHH
UJN, FGHJL
UJN, GB
UJNB, OHNJUI
UJNBVCFGH, UHBVCXDFG
UJNBVGH, YUJNBVGH
UJNEWK, UERUEUE
UJNHGBF, RTGH
UJNHH, UJNHH
UJNHHFF, UJNHHFF
UJNHYGVFR, CYHNMKL
UJNSBSBHSBSB, ISHYSGSBSBBS
UJO, KENTHE
UJOHH, JESUS
UJONG, GURI
UJOU, U
UJPIKMOL, HUI
UJRHHNBB, NBFJJDJK
UJRORN, JFKF
UJRTHW6TUWSRTFH, TYUSRTUYHW6UART
UJRTUYWE, GFDUJHFD
UJRUYJ, THRYTJHRTYJR
UJRYJRT, GRHRTJ
UJSCKJMKL, UJFEKMNK
UJSHDGJSHD, EDGAR
UJSHS, HADS
UJSJSJ, EOUEOU
Page 105 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
652594
1308482
1311842
1371411
1361620
1343089
486087
488496
20662
729355
727222
927312
928358
933332
1492121
936173
936328
943670
1623580
943659
1829507
1844642
72438
52764
323465
324962
174762
300946
301690
307162
702979
933764
748509
625023
423507
31795
1731855
1570370
1373200
1310606
Country Name
Spain
Ukraine
Ukraine
Uganda
Uganda
Uganda
Dominican Republic
Dominican Republic
Burundi
Hong Kong
Hong Kong
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
United States
Nigeria
Bolivia
Nigeria
Canada
Bolivia
Colombia
Colombia
China
Colombia
Colombia
Colombia
United Kingdom
Nigeria
Indonesia
Spain
Dominican Republic
Bolivia
United States
United States
Uganda
Ukraine
Country Code
(ES)
(UA)
(UA)
(UG)
(UG)
(UG)
(DO)
(DO)
(BI)
(HK)
(HK)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(US)
(NG)
(BO)
(NG)
(CA)
(BO)
(CO)
(CO)
(CN)
(CO)
(CO)
(CO)
(GB)
(NG)
(ID)
(ES)
(DO)
(BO)
(US)
(US)
(UG)
(UA)
Last Name, First
UJSJUS, JUUJ
UJSK, BJDSK
UJSK, IIJEK
UJSYSBSBSHS, UDJDBDNHSJSMJ
UJSYSHSHSNS, ODLDUDHNSK
UJSYSSTS, HSGSGSGS
UJTDFTYFYF, UGUGUGU
UJTDFTYFYFDFAS, VXFBDSZDG
UJTYFRRUF, FFGFJ
UJTYHNRBRTGFV, NRBTEV
UJTYHR, ILKYUJTHR
UJU, BIKO
UJU, CHICKA
UJU, FRANCIS
UJU, FRE
UJU, IFEDIORANMA
UJU, IHUOMA
UJU, IMMA
UJU, MIMI
UJU, OBI
UJU, UJU
UJU, UJU
UJU, WILLIAMS
UJU, YEMII
UJUETA OROZCO, LUIS ALFREDO
UJUETA, LUIS
UJUFD, NHHOA
UJUIUI, HIIUUI
UJUIUI, HUUIUUI
UJUJ, JHIJ
UJUJ, JUJU
UJUKWU, GABRIELLA
UJUNG, ANTHONY
UJUUKU, DTHJDTYJTDJ
UJVHIBUBO, JHBUKHUIO
UJY, FASO
UJY, YTER
UJYFGUKYF, KUF
UJYFUYD, YDYTD
UJYH, GABRY
Page 106 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
212791
731484
187898
729446
1831364
727214
214250
729204
187905
150833
732567
727154
137219
551882
1568616
654756
51303
1268918
1374240
214264
731011
855439
727418
839551
840122
840513
840964
1434978
1439126
1440919
929841
107053
698937
932179
932992
1340828
131983
1515732
1521225
1543147
Country Name
China
Hong Kong
China
Hong Kong
China
Hong Kong
China
Hong Kong
China
China
Hong Kong
Hong Kong
China
Ecuador
United States
Spain
Bolivia
Suriname
United States Minor Outlying Islands
China
Hong Kong
Cambodia
Hong Kong
Cambodia
Cambodia
Cambodia
Cambodia
United States
United States
United States
Nigeria
China
United Kingdom
Nigeria
Nigeria
Uganda
China
United States
United States
United States
Country Code
(CN)
(HK)
(CN)
(HK)
(CN)
(HK)
(CN)
(HK)
(CN)
(CN)
(HK)
(HK)
(CN)
(EC)
(US)
(ES)
(BO)
(SR)
(UM)
(CN)
(HK)
(KH)
(HK)
(KH)
(KH)
(KH)
(KH)
(US)
(US)
(US)
(NG)
(CN)
(GB)
(NG)
(NG)
(UG)
(CN)
(US)
(US)
(US)
Last Name, First
UJYHGT, TRHYHG
UJYHGT, UKJTYT
UJYHNGBF, RTGFH
UJYHRTBVECW, OLUIKYJTHRG
UJYHTG, 5RTGH
UJYHTGR, IKUJYTHR
UJYHTGRFE, UYTRE
UJYRHTBEVWC, MTNRBEV
UJYTGB, RTGH
UJYTGR, JUYTR
UJYTHR, YMUNTRB
UJYTHRTGE, I OU YMNT
UJYTRE, HUHYG
UJYTRE, JUHYGTFR
UJYTREDRFTYU, KJHGFDSSDGFHJ
UJYTRI, LDE
UJYUIIYUOUYG, UUYUYUI
UJYUJYJTYJYHJ, RGRTGHRTHTRHTR
UJYUYFUY, HGUFUYFU
UJYYU, UYYUY
UK MNB, TGHN NBVC
UK UDAM, MOK
UK YJMTHNRGB, IYUTNJBRE
UK, BISAKKDA
UK, BUNENG
UK, CHAMNAN
UK, CHANN
UK, CLAUDIO
UK, CRISTINA
UK, DALLAS
UK, DAYO
UK, DG
UK, ENGLAND
UK, EZE
UK, FINK
UK, GTR
UK, HJKK
UK, HRANG
UK, ISABEL
UK, JOHN
Page 107 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
851127
1607343
176266
858292
858484
859083
863937
1695156
1707655
871005
1714244
710908
872274
1709924
932180
1343485
936482
936486
938458
939379
948272
928417
760963
927222
943359
928670
1565145
927736
943712
949480
951651
937425
1450191
925373
931121
932181
948128
952128
762599
940559
Country Name
Cambodia
United States
China
Cambodia
Cambodia
Cambodia
Cambodia
United States
United States
Cambodia
United States
United Kingdom
Cambodia
United States
Nigeria
Uganda
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Ireland
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
India
Nigeria
Country Code
(KH)
(US)
(CN)
(KH)
(KH)
(KH)
(KH)
(US)
(US)
(KH)
(US)
(GB)
(KH)
(US)
(NG)
(UG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(IE)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(IN)
(NG)
Last Name, First
UK, KOMPHEAK
UK, MARIA
UK, OL
UK, PEOV
UK, PHANKOMPHEAK
UK, PHNANKOMPHEAK
UK, SEYHA
UK, STEFAN
UK, TRANG
UK, UN
UK, VANNAK
UK, VINY
UK, VISAL
UK9, UK9
UKA, EZE
UKA, IBU
UKA, IKP ***
UKA, IKPI
UKA, JOSEPH
UKA, KELECHI
UKA, SAMSON
UKACHI, CHIGOZIE
UKACHI, NKECHI
UKACHUKWU, BESSY
UKADIKE, NONSO
UKAEGBU, CHISOM
UKAEGBU, KELECHI
UKAEJE, BONIFACE
UKAGWU, OBIOMA
UKAGWU, SOLOMON
UKAGWU, UCHENNA
UKAHA, JASPER
UKAKSD, DFGDK
UKAM, ALEX
UKAM, EKUMA
UKAM, EZE
UKAMA, SALESE
UKAMAKA, UZOIGWE MARGARETH
UKANI, DIPAK
UKANNA, LINDA
Page 108 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
947057
1264462
947825
951884
714738
940534
875059
876001
1640148
876053
876556
877711
1592395
880260
880380
932683
928959
936654
940560
940561
836988
928537
928879
930290
930759
1458548
930764
938823
945581
875927
828551
486125
211799
928062
944242
945812
948911
951855
933762
943158
Country Name
Nigeria
Sweden
Nigeria
Nigeria
Ghana
Nigeria
Kazakhstan
Kazakhstan
United States
Kazakhstan
Kazakhstan
Kazakhstan
United States
Kazakhstan
Kazakhstan
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Kenya
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Kazakhstan
Japan
Dominican Republic
China
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(NG)
(SE)
(NG)
(NG)
(GH)
(NG)
(KZ)
(KZ)
(US)
(KZ)
(KZ)
(KZ)
(US)
(KZ)
(KZ)
(NG)
(NG)
(NG)
(NG)
(NG)
(KE)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(KZ)
(JP)
(DO)
(CN)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UKANWA, PRINCEWILL
UKAONU, HELEN
UKAS, ROSE
UKAS, ULUNMA
UKASHA, IDDRISU
UKASHATU, LILIAN
UKASSOV, ALIHAN
UKASSOV, BUKHARBAY
UKASSOV, ORAL
UKASSOVA, DAMIRA
UKASSOVA, GALINA
UKASSOVA, MADINA
UKASSOVA, MADINA
UKASSOVA, ZARINA
UKASSOVA, ZHANAT
UKATO, FELIX
UKATTAH, CLEMENTINE
UKATUE, INNOCENT EMANKHU
UKAUMMNA, LINDA
UKAUMUNNA, LINDA
UKAVI, SAMMY
UKAWUBA, CHINEDU
UKAWUBA, CHUKWUEMEKA
UKAWUBA, DIKACHI
UKAWUBA, EBU ***
UKAWUBA, EBU ***
UKAWUBA, EBUBECHI
UKAWUBA, JULIE
UKAWUBA, ONYEDIKACHI
UKBNKB, BGYIBYU
UKCDTUK, UYKTCDUK
UKDTYUKDGUK, UKDTYJTY
UKDUW, TJBIG
UKE, CALISTA
UKE, OKO
UKE, OSA
UKE, SHABBA
UKE, UKEME
UKEJE, GABRIEL
UKEJE, NKECHI
Page 109 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
946489
946590
949705
943728
941464
1430572
117414
1488727
1522643
723060
117567
132078
1510001
423375
213970
1220305
1248619
1223836
1323296
1250925
1415446
131228
731407
131849
1292514
1312963
1826582
1256636
752663
46396
743537
834811
150810
948396
685794
536279
931705
943421
1356637
945305
Country Name
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
China
United States
United States
Hong Kong
China
China
United States
Dominican Republic
China
Russian Federation
Russian Federation
Russian Federation
Ukraine
Russian Federation
United States
China
Hong Kong
China
Tuvalu
Ukraine
South Africa
Russian Federation
Indonesia
Bolivia
Croatia
Kenya
China
Nigeria
Spain
Ecuador
Nigeria
Nigeria
Uganda
Nigeria
Country Code
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(CN)
(US)
(US)
(HK)
(CN)
(CN)
(US)
(DO)
(CN)
(RU)
(RU)
(RU)
(UA)
(RU)
(US)
(CN)
(HK)
(CN)
(TV)
(UA)
(ZA)
(RU)
(ID)
(BO)
(HR)
(KE)
(CN)
(NG)
(ES)
(EC)
(NG)
(NG)
(UG)
(NG)
Last Name, First
UKEJE, PAUL
UKEJE, PEACE
UKEJE, STEVEN
UKEME, OBONG
UKET, MARY
UKETUI, CHIAZO
UKFDG, FGS
UKFO, FOKU
UKFYJG, IUKFYDRFYKUG
UKGDGEVGF, DFFGGGHHGFR
UKGHJG, FHFJSI
UKGI, HKO
UKGNMKF, HBDJFK
UKGVK, JF
UKH, UIHIOH
UKHANOV, ANDREY
UKHANOV, SERGEY
UKHANOVA, DIANA
UKHANSKYI, VASYL
UKHATKINA, TATIANA
UKHIU, BIUDS
UKHIU, HG
UKHK, UHJGJ
UKHKH, HJGUKHL
UKHLKLI, UHKU
UKHUHIUH, JKU
UKHUREBOR, MOSES
UKHVARKIN, YURY
UKI, ICHA
UKI, PERO
UKIĆ, MIRJANA
UKIHE, MARY
UKIJUYHTRGFCD, JUYHRTGRF
UKIKARA, SAMUEL
UKIKYIKRIM, UFKFYUKYK
UKILLAS MORENO, GUSTAVO ALBERTO
UKIM, ENOBONG
UKIM, NSIKAK
UKINERE, MIGABE
UKIRI, OMAKENO
Page 110 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1307711
743986
1294944
87015
106531
727290
368768
36419
1580895
554516
1841384
139614
1518564
402878
533422
1709816
637013
934236
1444730
18578
18606
1709934
928615
930922
931417
301822
1569991
704609
943437
946136
1652452
1707497
1245550
946137
1251927
1234943
1238097
1260719
951761
1482104
Country Name
Ukraine
Croatia
Taiwan
China
China
Hong Kong
Dominican Republic
Bolivia
United States
Ecuador
Hong Kong
China
United States
Dominican Republic
Ecuador
United States
Spain
Nigeria
United States
Belgium
Belgium
United States
Nigeria
Nigeria
Nigeria
Colombia
United States
United Kingdom
Nigeria
Nigeria
United States
United States
Russian Federation
Nigeria
Russian Federation
Russian Federation
Russian Federation
Rwanda
Nigeria
United States
Country Code
(UA)
(HR)
(TW)
(CN)
(CN)
(HK)
(DO)
(BO)
(US)
(EC)
(HK)
(CN)
(US)
(DO)
(EC)
(US)
(ES)
(NG)
(US)
(BE)
(BE)
(US)
(NG)
(NG)
(NG)
(CO)
(US)
(GB)
(NG)
(NG)
(US)
(US)
(RU)
(NG)
(RU)
(RU)
(RU)
(RW)
(NG)
(US)
Last Name, First
UKISH, ANDRY
UKITIC, ZANA
UKIUYK, GHNT
UKJ, AFSFYU
UKJ, DFG
UKJ6ERB, IU MFYNUTBER
UKJCDHFGHN, AFFDGF
UKJH, JKHKJH
UKJH, LIYKUJH
UKJYFGJHG, KGHKB
UKJYTRB, U IKYMUJTNY
UKK, IUO
UKKA, IKKA
UKKJHH, ERTFG
UKKK, GGGH
UKKLKL, UIPOI
UKKUY, GWGWF
UKKY, GIGGS
UKLD, DASL
UKLOIS, BIONI
UKLOIS, CARO
UKN ***, UKN ***
UKO, CHINYERE EBIN
UKO, EFFF
UKO, EMMA
UKO, IJU
UKO, KOUY
UKO, LUPI
UKO, NTIENSE
UKO, OZIOMA
UKO, POUY
UKO, TOZO
UKOEVA, RADJANA
UKOH, OZIOMA
UKOLOV, ARTEM
UKOLOVA, LARISA
UKOLOVA, MARINA
UKOMEYE, MUKEHA
UKONU, UKONU
UKOUIO, KOIUP
Page 111 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
940245
931974
927203
941178
926999
928735
928736
930708
931568
931701
935526
943399
944153
946501
946591
1709386
951720
930937
951324
933248
1325705
1324392
1314173
1251935
1217477
495617
1339574
845208
1295119
727221
121382
1570603
1352568
1263402
1450173
1262198
1305551
55988
1262077
163680
Country Name
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
Ukraine
Ukraine
Ukraine
Russian Federation
Russian Federation
Dominican Republic
Uganda
Cambodia
Taiwan
Hong Kong
China
United States
Uganda
Solomon Islands
United States
Rwanda
Tanzania
Belarus
Rwanda
China
Country Code
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
(UA)
(UA)
(UA)
(RU)
(RU)
(DO)
(UG)
(KH)
(TW)
(HK)
(CN)
(US)
(UG)
(SB)
(US)
(RW)
(TZ)
(BY)
(RW)
(CN)
Last Name, First
UKPAI, LAMI
UKPE, ESTHER SUNNY
UKPOJU, BERNARD
UKPON, MARCY
UKPONG, BEATRICE
UKPONG, CHRISTABEL
UKPONG, CHRISTABEL UKPONG
UKPONG, EBA
UKPONG, EMMANUEL
UKPONG, ENO
UKPONG, HENRY
UKPONG, NSIAKIKOT
UKPONG, OKECHUKWU
UKPONG, PAULA
UKPONG, PEACE
UKPONG, UDUAK
UKPONG, UDUAK
UKPONGG, EFFIONG
UKPUTE, TREASURE
UKRAINE, FORTIS
UKRAINE, ZVU ***
UKRAINETS, VLADIMIR
UKRAINKA, LESYA
UKRAINKINA, ULAYNA
UKRAINSKY, ALEXANDER
UKRYUKDUYJKDUY, YUJKETYJSTYJUYKEUYDJ
UKSTDUKDTYDTUK, GFJDKGYKSFJ
UKTFH, FJDHIHCH
UKTFVYRDUYTUFBYVR, HGUTRTUFUTFVRD
UKTJYRHT, ILKUTJYRHTE
UKTR, GFJ
UKTYRTGH, KYKUYT
UKU, KUJFK
UKUJ, TUJYKJ
UKUK, DFGDF
UKULIKIYINKINDI, DIDACE
UKUNDI MLELWA
UKUPNIK, ARKADIJ
UKURIKIYIMFURA, THEOGENE
UKUY, LJKLKL
Page 112 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1245911
951871
953769
947829
493628
724541
1570602
1140869
1561367
1128783
731314
1346472
1807866
1296202
1590348
763879
765715
850664
40568
164812
865982
1694249
866791
1118552
538282
543690
60727
56165
56185
57236
59490
1709943
61640
57619
59274
60010
60883
58137
1598840
951856
Country Name
Russian Federation
Nigeria
Nigeria
Nigeria
Dominican Republic
Hong Kong
United States
Portugal
United States
Portugal
Hong Kong
Uganda
Uruguay
Taiwan
United States
India
India
Cambodia
Bolivia
China
Cambodia
United States
Cambodia
Portugal
Ecuador
Ecuador
Belarus
Belarus
Belarus
Belarus
Belarus
United States
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
United States
Nigeria
Country Code
(RU)
(NG)
(NG)
(NG)
(DO)
(HK)
(US)
(PT)
(US)
(PT)
(HK)
(UG)
(UY)
(TW)
(US)
(IN)
(IN)
(KH)
(BO)
(CN)
(KH)
(US)
(KH)
(PT)
(EC)
(EC)
(BY)
(BY)
(BY)
(BY)
(BY)
(US)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(US)
(NG)
Last Name, First
UKVASOVA, REGINA
UKWA, UKWA
UKWA, ZEAL
UKWUA, ROSELA
UKXFTHYSRTU7I, YKGDYJNDUKDY
UKY, FFRG
UKYFKUYF, KYJRT
UKYFLUY, JTDIFIULGI
UKYFYUFK, JUYJ RT
UKYIUOJMOI, HFVBNJMIO
UKYJTRHGEW, TYHRGFRD
UKYKMHJM, JKJHGKHJ
UKYKYUKFK, THYJYKUYKM
UKYTK, JMJ
UKYUK, LULYKY
UL HAQ, MOHAMMED IMRAN
UL HASNAIN, SYED IFHAM
UL, KIMSIAN
UL, LU
UL, LU
UL, SOKLANG
UL, SOPHEAP
UL, SOPHEAP
ULA, EE
ULA, HOLGA
ULA, JESSENIA
ULADZIMIR BAKHUR
ULADZIMIR, AUCHYNNIKAU
ULADZIMIR, BAKHUR
ULADZIMIR, HARADKAVETS
ULADZIMIR, PLUHATREU
ULADZIMIR, ULADZIMIR
ULADZIMIR, YANENKOU
ULADZISLAU, ISAYEU
ULADZISLAU, PATOTSKI
ULADZISLAU, SHELEH
ULADZISLAU, VALCHKOU
ULADZISLAV, LABACHEYSKI
ULAEL, MARCIO
ULAETO, UKEME
Page 113 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1216380
1226876
1238348
1300578
1300671
1300672
1234176
1233444
1236693
1238098
879501
1231098
757676
58455
55251
55708
60169
936949
57242
58456
1303141
1217949
1218421
693854
720009
1087025
598134
1737700
1314526
1461632
328343
334569
1581617
1075295
568367
568368
553749
561413
568806
566595
Country Name
Russian Federation
Russian Federation
Russian Federation
Tanzania
Tanzania
Tanzania
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Kazakhstan
Russian Federation
Indonesia
Belarus
Belarus
Belarus
Belarus
Nigeria
Belarus
Belarus
Tanzania
Russian Federation
Russian Federation
Gabon
Guatemala
Pakistan
Ecuador
Uruguay
Ukraine
United States
Colombia
Colombia
United States
Peru
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Country Code
(RU)
(RU)
(RU)
(TZ)
(TZ)
(TZ)
(RU)
(RU)
(RU)
(RU)
(KZ)
(RU)
(ID)
(BY)
(BY)
(BY)
(BY)
(NG)
(BY)
(BY)
(TZ)
(RU)
(RU)
(GA)
(GT)
(PK)
(EC)
(UY)
(UA)
(US)
(CO)
(CO)
(US)
(PE)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
Last Name, First
ULAEV, ALEKSEI
ULAEVA, ELENA
ULAEVA, MARIYA
ULANGA, BEATRICE
ULANGA, BITTY
ULANGA, BITTY5
ULANOV, KONSTANTIN
ULANOVA, KATYA
ULANOVA, LYUBOV
ULANOVA, MARINA
ULANOVA, SVETLANA
ULANOVSKIJ, ILYA
ULAR, SATAY
ULASAU, MAKSIM
ULASENKA, ALIAKSANDR
ULASENKA, ANDREI
ULASEVICH, SIARHEI ULASEVICH
ULASI, CHINENYE
ULASIK, HARYK
ULASOU, MAKSIM
ULAYA, KARIBU
ULAZOV, ALEXASDR
ULAZOV, ALEXSANDR
ULB, JIH
ULBAN, JORGE
ULBASIT, UBAID
ULBIO INTRIAGO, ULBIO ANTONIO
ULBRIK, ALBERTO
ULCHENKO, LJUDMILA
ULCHER, EDNER
ULCHUR, MARCELA
ULCHUR, MARTHA
ULCIDR, LNFGX
ULCO, VANESSA
ULCUANGO LATO, MARIA ROSARIO
ULCUANGO TORRES, MARIA ROSARIO
ULCUANGO, KATHERINE
ULCUANGO, LUIS
ULCUANGO, MARIA
ULCUANGO, MARIA ELENA
Page 114 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
655356
320184
301326
301324
310929
320202
292666
685867
1709947
1565757
1344662
1541371
1553070
417174
Country Name
Spain
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Spain
United States
United States
Uganda
United States
United States
Dominican Republic
Country Code
(ES)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(ES)
(US)
(US)
(UG)
(US)
(US)
(DO)
Last Name, First
ULCUE LOPEZ, LEYDY MARIA
ULCUE LOPEZ, LEYDY MARIA
ULCUE VALENCIA, HUBER YESSID
ULCUE, HUBER
ULCUE, JORGE
ULCUE, LEYDY
ULDARICO, FELIX
ULDE, ULDE
ULDE, ULDE ROGERIO BATISTA DE SOUSA
ULDI, KEN
ULEMA, JAKILI
ULEP, JOE
ULEP, JOSEPH
ULERIO GARCIA, HIPOLITO
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
377792
466621
385591
395654
397837
406492
409498
420741
434520
466827
471840
486165
1532306
754931
754957
759181
754738
754737
664761
1418133
764009
1016885
1062938
1371511
1251936
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Spain
United States
India
Peru
Peru
Uganda
Russian Federation
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(ID)
(ID)
(ID)
(ID)
(ID)
(ES)
(US)
(IN)
(PE)
(PE)
(UG)
(RU)
ULERIO HERNANDEZ DE AGUERO, ANYELINA
ULERIO PENA, PATRICK FRANCISCO
ULERIO, CARMEM
ULERIO, DIVANNA
ULERIO, EDUARD
ULERIO, FELIX
ULERIO, FRANCISCO
ULERIO, JAIRO
ULERIO, JUANCARLOS
ULERIO, PAULA
ULERIO, RAMON
ULERIO, ULISES
ULERY, JEFF
ULFA, MARIA
ULFAH, MARLIANTI
ULFAH, ULFAH
ULFANA ST, M RIZA
ULFANA, M RIZA
ULGAR TUDELA, MARIA TERESA
ULGO, BRIGETTE
ULH, NAIM
ULHUA CASTRO, JORGE
ULHUA CHOQUE, ROLIT
ULI ***, ULI ***
ULI ***, ULI ***
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 115 of 325
Schedule F-2 by Last Name
ID
1074724
1322515
935248
60685
1846751
1789624
1801579
11845
1322520
1392442
705748
1639106
1639108
1721410
1463649
1237362
885964
1250507
1225151
685868
1709955
1074871
1709958
55709
55727
55728
55730
55755
55757
55758
55759
55761
55762
55754
55764
1841901
1221671
1454616
1480887
727151
Country Name
Peru
Ukraine
Nigeria
Belarus
Russian Federation
Uruguay
Uruguay
Argentina
Ukraine
United States
United Kingdom
United States
United States
United States
United States
Russian Federation
Moldova, Republic of
Russian Federation
Russian Federation
Spain
United States
Peru
United States
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Belarus
Indonesia
Russian Federation
United States
United States
Hong Kong
Country Code
(PE)
(UA)
(NG)
(BY)
(RU)
(UY)
(UY)
(AR)
(UA)
(US)
(GB)
(US)
(US)
(US)
(US)
(RU)
(MD)
(RU)
(RU)
(ES)
(US)
(PE)
(US)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(BY)
(ID)
(RU)
(US)
(US)
(HK)
Last Name, First
ULI ***, ULI ***
ULI ***, ULI ***
ULI, HARRY
ULIA, TOVSTELEVA
ULIA, ULIA
ULIACH, MARIO
ULIAN, RODRIGO
ULIAN, RODRIGO
ULIAN, ULIAN KOVALCHUK
ULIANA, AMELIA
ULIANA, MARINALVA
ULIANA, OLGA
ULIANA, OLGA ROSA
ULIANA, WANDERSON
ULIANI, EDWARD
ULIANOV, MARAT
ULIANOV, VASILII
ULIANOVA, TANYA
ULIAYNOV, EALYA
ULICES
ULICES GIL
ULICES HUAMAN, USB ***
ULICES LEORAYMOND GIL
ULICH, ANDREI
ULICHA, ANDREIA
ULICHB, ANDREIB
ULICHE, ANDREIE
ULICHH, ANDREIH
ULICHJ, ANDREIJ
ULICHK, ANDREIK
ULICHM, ANDREIM
ULICHS, ANDREIS
ULICHT, ANDREIT
ULICHV, ANDREIG
ULICHZ, ANDREIZ
ULIE
ULIEV, ARSENIY
ULIGANETS, DMYTRO
ULIJT, FALFON
ULIKJY, I OLUYTUJR
Page 116 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1225361
932848
1221679
742416
1301057
453945
912371
85221
1657731
1280440
1709971
479084
996485
897741
1515460
900008
1657730
478324
479085
1709965
1709996
23924
52708
1808460
1511663
685883
1180864
1710016
1710023
1571064
1802983
1710043
1571065
1743095
1743097
685880
1709998
1598841
1647720
51289
Country Name
Russian Federation
Nigeria
Russian Federation
Croatia
Tanzania
Dominican Republic
Mexico
Chile
United States
El Salvador
United States
Dominican Republic
Peru
Mexico
United States
Mexico
United States
Dominican Republic
Dominican Republic
United States
United States
Bolivia
Bolivia
Uruguay
United States
Spain
Portugal
United States
United States
United States
Uruguay
United States
United States
Uruguay
Uruguay
Spain
United States
United States
United States
Bolivia
Country Code
(RU)
(NG)
(RU)
(HR)
(TZ)
(DO)
(MX)
(CL)
(US)
(SV)
(US)
(DO)
(PE)
(MX)
(US)
(MX)
(US)
(DO)
(DO)
(US)
(US)
(BO)
(BO)
(UY)
(US)
(ES)
(PT)
(US)
(US)
(US)
(UY)
(US)
(US)
(UY)
(UY)
(ES)
(US)
(US)
(US)
(BO)
Last Name, First
ULIKOV, EGOR
ULINGHIFUN, FESTUS
ULINOV, ARSLAN
ULIO, BARISA
ULIO, DAVID
ULIO, MARTIN
ULISES
ULISES ABURTO
ULISES GUZMAN, RAMON
ULISES HERNANDEZ
ULISES HERNANDEZ
ULISES LOPEZ, SADERY ELIZABETH
ULISES MANZANARES, FERNANDO
ULISES, HECTOR
ULISES, HORACIO
ULISES, JORGE
ULISES, RAMON
ULISES, RUBEN
ULISES, SADERY
ULISES, ULISES
ULISESS, ULISESS
ULISS, AMALIA
ULISS, YANETH
ULISSES CARLOS DE OLIVEIRA
ULISSES DA SILVA, HENDER
ULISSES DRAGO
ULISSES DUARTE
ULISSES FILHO
ULISSES HIGO
ULISSES S GOUVEIA, LAERTES
ULISSES SILVA, ROUZIVALDO
ULISSES SOUZA
ULISSES SOUZA GOUVEIA, LAERTES
ULISSES, ANTONIO
ULISSES, ANTONIO ULISSES BACURAU
ULISSES, ARAGAO
ULISSES, ARAGAO
ULISSES, MARCIO
ULISSES, PAULO
ULISSES, ULISSES
Page 117 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1180862
1808469
1808474
1710049
1325157
1222399
1241327
1319962
1710052
1322530
1230856
778445
783236
783425
795283
799750
882258
1464229
925495
4511
1739744
1391448
609605
1327380
954377
761827
1099743
372249
914201
838825
54180
769626
963843
1218902
364800
264750
712226
819411
694948
554
Country Name
Portugal
Uruguay
Uruguay
United States
Ukraine
Russian Federation
Russian Federation
Ukraine
United States
Ukraine
Russian Federation
Italy
Italy
Italy
Italy
Italy
Lithuania
United States
Nigeria
Netherlands Antilles
Uruguay
United States
Spain
Uganda
Netherlands
India
Portugal
Dominican Republic
Malaysia
Cambodia
Bouvet Island
Italy
Peru
Russian Federation
Curaçao
Colombia
Ghana
Japan
United Kingdom
United Arab Emirates
Country Code
(PT)
(UY)
(UY)
(US)
(UA)
(RU)
(RU)
(UA)
(US)
(UA)
(RU)
(IT)
(IT)
(IT)
(IT)
(IT)
(LT)
(US)
(NG)
(AN)
(UY)
(US)
(ES)
(UG)
(NL)
(IN)
(PT)
(DO)
(MY)
(KH)
(BV)
(IT)
(PE)
(RU)
(CW)
(CO)
(GH)
(JP)
(GB)
(AE)
Last Name, First
ULISSES, ULISSES BERTOLDI
ULISSES, ULISSES COSTA
ULISSES, ULISSES FREITAS DE CASTRO
ULISSSES
ULITICH, YEVHENII
ULIYA, BARONINA
ULIYA, NAUMOVA
ULIYA, S PET &
ULIYA, ULIYA
ULIYA, ULIYA
ULIYNOV, ILIY
ULIZZI, DANIELA
ULIZZI, FABIOLA
ULIZZI, FABRIZIO
ULIZZI, LORENZO
ULIZZI, MARIA
ULKE, ANDRIUS
ULKHJN, EG
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
ULL ***, AMAN
Page 118 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
875206
865754
865818
1569548
Country Name
Kazakhstan
Cambodia
Cambodia
United States
Country Code
(KZ)
(KH)
(KH)
(US)
584306
577434
577306
577315
821555
519979
577821
519978
525681
547119
665164
819415
1086394
1212304
638947
17998
18268
18300
1478887
976184
566988
596507
586095
542489
511977
603686
523184
574280
601618
602686
602694
574281
574282
625499
Ecuador
Ecuador
Ecuador
Ecuador
Japan
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Spain
Japan
Pakistan
Qatar
Spain
Bangladesh
Bangladesh
Bangladesh
United States
Peru
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Spain
(EC)
(EC)
(EC)
(EC)
(JP)
(EC)
(EC)
(EC)
(EC)
(EC)
(ES)
(JP)
(PK)
(QA)
(ES)
(BD)
(BD)
(BD)
(US)
(PE)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(ES)
Last Name, First
ULL ***, AMAN
ULL, SOKH ANN
ULL, SOKHANN
ULLAER, KNAUSER
ULLAGUARI PEÑALOZA NARCISA, PEÑALOZA
NARCISA
ULLAGUARI PEÑALOZA, NARCISA
ULLAGUARI PEÑALOZA, NARCISA DE JESUS
ULLAGUARI PEÑALOZA, NARCISA DEL JESUS
ULLAGUARI RIOFRIO, ERNESTO
ULLAGUARI ROBLES, DIGNA
ULLAGUARI ULLAGUARI, NELI ESTEFANIA
ULLAGUARI, DIGNA
ULLAGUARI, ERNESTO
ULLAGUARI, JORGE
ULLAGUARI, MARIBEL
ULLAH, AMAN
ULLAH, FARMAN
ULLAH, HAMID
ULLAH, IHSAN
ULLAH, MOHAMMED
ULLAH, SALIM
ULLAH, SELIM
ULLANERS, FABIAN
ULLAO, CESAR
ULLAURI AGUILAR, MARIA FERNANDA
ULLAURI FIGUEROA, TANIA CESIBEL
ULLAURI GAONA, RAUL CLEMENTE
ULLAURI OCHOA, JAVIER SEBASTIAN
ULLAURI TORRES, CAROLINA
ULLAURI VALENCIA, YESICA JIMENA
ULLAURI Z, EINTONG
ULLAURI Z, MIG LEO
ULLAURI Z, WIINTONG
ULLAURI Z, WINSTONG
ULLAURI Z, WINTONG
ULLAURI ZAM, MIG LEO
ULLAURI ZAMB, MIG LEO
ULLAURI ZAMBRANO, EDISON SAUL
Page 119 of 325
Contingent
X
X
X
X
Unliquidated
X
X
X
X
Disputed
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
538904
556044
555972
566795
573260
574283
574286
574290
600741
602687
602695
602692
555973
503202
514011
518323
524745
526646
537552
547481
556043
574284
574289
1267378
579428
588263
602677
602684
602688
602693
1063758
1064736
768938
522595
601282
322914
1534304
906209
Country Name
Country Code
Last Name, First
Contingent Unliquidated
Disputed Amount
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
San Marino
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Peru
Peru
Italy
Ecuador
Ecuador
Colombia
United States
Mexico
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(SM)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(PE)
(PE)
(IT)
(EC)
(EC)
(CO)
(US)
(MX)
ULLAURI ZAMBRANO, HUMBERTO ALEJANDRO
ULLAURI ZAMBRANO, LENIN
ULLAURI ZAMBRANO, LENIN GEOVANNY
ULLAURI ZAMBRANO, MARIA ESTHER
ULLAURI ZAMBRANO, MELIDA DEL JESUS
ULLAURI ZAMBRANO, MIG LEO
ULLAURI ZAMBRANO, MIGDALIA LEONORA DEL
JESUS ULLAURI ZAMBRANO
ULLAURI ZAMBRANO, MIGDALIA ULLAURI
ULLAURI ZAMBRANO, VIVIANA ANABELA
ULLAURI ZAMBRANO, WINSTONS ESTEVIN
ULLAURI ZAMBRANO, WINTONG
ULLAURI ZAMBRANO, WINTONG ESTEVIN
ULLAURI ZAMRABO, LENIN GEOVANNY
ULLAURI, ANGEL EFRAIN
ULLAURI, CLEO
ULLAURI, DERMITH
ULLAURI, EMILIO
ULLAURI, EUGENIO
ULLAURI, HERNAN
ULLAURI, JORGE
ULLAURI, LENIN
ULLAURI, MIG
ULLAURI, MIGDALIA
ULLAURI, MIGDALIA
ULLAURI, NORMA
ULLAURI, ROCIO
ULLAURI, WIN
ULLAURI, WINSTON
ULLAURI, WINT
ULLAURI, WINTONG
ULLEQUE, ROS
ULLEQUE, ROSA
ULLERI, ALESSANDRO
ULLI FLORES, EDWARD WASHINGTON
ULLI FLORES, WASHINGTON EDWARD
ULLIA, LUCIA
ULLISSE, JESSICA
ULLIVARRI AJO, MAURICIO
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 120 of 325
Schedule F-2 by Last Name
ID
574288
667435
1811347
1811374
1811375
594611
79328
461723
583899
737330
975251
35310
570842
1416630
1694104
670774
462848
1034115
81195
601719
601720
736677
509963
983156
385854
986789
986960
993320
269375
516339
1034930
1064437
1064505
1064957
742186
983061
83267
83256
1018835
964228
Country Name
Ecuador
Spain
Uruguay
Uruguay
Uruguay
Ecuador
Chile
Dominican Republic
Ecuador
Honduras
Peru
Bolivia
Ecuador
United States
United States
Spain
Dominican Republic
Peru
Chile
Ecuador
Ecuador
Honduras
Ecuador
Peru
Dominican Republic
Peru
Peru
Peru
Colombia
Ecuador
Peru
Peru
Peru
Peru
Honduras
Peru
Chile
Chile
Peru
Peru
Country Code
(EC)
(ES)
(UY)
(UY)
(UY)
(EC)
(CL)
(DO)
(EC)
(HN)
(PE)
(BO)
(EC)
(US)
(US)
(ES)
(DO)
(PE)
(CL)
(EC)
(EC)
(HN)
(EC)
(PE)
(DO)
(PE)
(PE)
(PE)
(CO)
(EC)
(PE)
(PE)
(PE)
(PE)
(HN)
(PE)
(CL)
(CL)
(PE)
(PE)
Last Name, First
ULLLAURI ZAMBRANO, MIGDALIA LEONORA
ULLLAURI ZAMBRANO, MIGDALIA LEONORA
ULLMANN, WANDERLEI
ULLMANN, WANDERLEY
ULLMANN06, WANDERLEY
ULLOA AGUILAR, SILVIA LORENA
ULLOA ALCAPAN, FREDDI RICARDO
ULLOA ALTAGRACIA, NERIS
ULLOA ALVARADO, PEDRO ESTEBAN
ULLOA ANARIBA, JOSÉ ADALBERTO
ULLOA BENITES, CECILIA ANALI
ULLOA BLANCO, IVAN LEONEL
ULLOA BORJA, MARLENE NATALIA
ULLOA BUEZO, BONI FRANCIS
ULLOA BUEZO, SONIA
ULLOA BURGOS, NOELIA
ULLOA BURGOS, NOELIA
ULLOA CARRASCO, LUZ MARIA
ULLOA CH, JUAN LUIS
ULLOA CHICAIZA, WILIAN HERNA
ULLOA CHICAIZA, WILIAN HERNAN
ULLOA CRUZ, ILSE DANIELA
ULLOA CURE, CARLOS GUALBERTO
ULLOA DE ROBLES, DIEGA
ULLOA DIAZ, CARMEN ILDALICIA
ULLOA DIAZ, EDUARDO ELISEO
ULLOA DIAZ, EDUARRDO ELISEO
ULLOA DIAZ, ETHEL MERCEDES
ULLOA ESCOBAR, ARACELLY
ULLOA FAZ, DANILO JAVIER
ULLOA FERNANDEZ, MAGALI CINTIA
ULLOA FLORES, ROSA MARIA
ULLOA FLORES, ROSA MMARIA
ULLOA FLORES, ROSAMARIA
ULLOA GALDAMEZ, YOLANY MELISSA
ULLOA GALJUF, DIANA SOFÍA
ULLOA GALLARDO, NELSON
ULLOA GALLARDO, NELSON FEDERICO
ULLOA GAVIDIA, JOSE YSAAC
ULLOA GRAOS, AMERICO
Page 121 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
964188
78321
627722
735978
738426
738999
739009
462793
462752
691751
372547
450146
1008145
1008142
361161
452560
897566
311239
650784
261527
440638
1693510
483018
483017
1019520
1072969
83784
85276
427292
734101
959708
399216
734400
587783
320446
39090
402493
78625
993321
Country Name
Peru
Chile
Spain
Honduras
Honduras
Honduras
Country Code
(PE)
(CL)
(ES)
(HN)
(HN)
(HN)
Last Name, First
ULLOA GRAOS, AMERICO MARTIN
ULLOA HERMOSILLA, EDGARDO
ULLOA HERMOSO, ENEIDA
ULLOA HERNANDEZ, FRANCISCO
ULLOA HERNANDEZ, LIGIA ELEONORA
ULLOA HERNANDEZ, MARIA DE ANGELES
Contingent
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Honduras
Dominican Republic
Dominican Republic
France
Dominican Republic
Dominican Republic
Peru
Peru
Colombia
Dominican Republic
Mexico
Colombia
Spain
Colombia
Dominican Republic
United States
Dominican Republic
Dominican Republic
Peru
Peru
Chile
Chile
Dominican Republic
Honduras
Peru
Dominican Republic
Honduras
Ecuador
Colombia
Bolivia
Dominican Republic
Chile
Peru
(HN)
(DO)
(DO)
(FR)
(DO)
(DO)
(PE)
(PE)
(CO)
(DO)
(MX)
(CO)
(ES)
(CO)
(DO)
(US)
(DO)
(DO)
(PE)
(PE)
(CL)
(CL)
(DO)
(HN)
(PE)
(DO)
(HN)
(EC)
(CO)
(BO)
(DO)
(CL)
(PE)
ULLOA HERNANDEZ, MARIA DE LOS ANGELES
ULLOA HERNANDEZ, NOEL
ULLOA HERNANDEZ, NOEL FERNANDO
ULLOA LOPEZ, AMADA
ULLOA LOPEZ, AMARILIS ALTAGRACIA
ULLOA LOPEZ, MARIA CRISTINA
ULLOA MALLQUI, IMER
ULLOA MALLQUI, IMER BENJAMIN
ULLOA MARIN, YOAN DIDIER
ULLOA MARMOL, MARINO
ULLOA MARTINEZ, GUSTAVO
ULLOA MILA, JOSE ANTONIO
ULLOA MOLINA, JUAN JOSE
ULLOA MONSALVE, ALBA LUZ
ULLOA NICOLAS, LENY
ULLOA NICOLAS, SOMARY
ULLOA NICOLAS, SOMARY
ULLOA NICOLAS, SOMARY EMIRCY
ULLOA OROSCO, JUAN ALBERTO
ULLOA PARRA, TANIA
ULLOA PINTO, PATRICIO
ULLOA PINTO, VALIA
ULLOA POLANCO, JOSE ALBERTO
ULLOA PORTILLO, CARLOS JEOVANI
ULLOA QUISPE, ADERLIN
ULLOA RAMIREZ, ELENDRY ANDREA
ULLOA REYES, CLAUDIA MARISOL
ULLOA REYES, ROBERTO MILTON RUBEN
ULLOA RIAÑO, LIDA IBET
ULLOA ROJAS, KENDY
ULLOA ROSARIO, ERIDANIA DEL CARMEN
ULLOA RUIZ, ENRIQUE ANDRES
ULLOA RUIZ, ETHEL MERCEDES
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 122 of 325
Schedule F-2 by Last Name
ID
77063
406493
406223
406226
406227
406228
431101
453927
79486
79484
559687
559688
591895
300255
79779
733452
52411
334686
334687
547693
1046096
590395
591207
1682743
1682749
1025354
575791
260881
261662
369886
733212
262428
262749
370967
1388200
264095
1389165
372694
374159
266178
Country Name
Chile
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Chile
Chile
Ecuador
Ecuador
Ecuador
Colombia
Chile
Honduras
Bolivia
Colombia
Colombia
Ecuador
Peru
Ecuador
Ecuador
United States
United States
Peru
Ecuador
Colombia
Colombia
Dominican Republic
Honduras
Colombia
Colombia
Dominican Republic
United States
Colombia
United States
Dominican Republic
Dominican Republic
Colombia
Country Code
(CL)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(CL)
(CL)
(EC)
(EC)
(EC)
(CO)
(CL)
(HN)
(BO)
(CO)
(CO)
(EC)
(PE)
(EC)
(EC)
(US)
(US)
(PE)
(EC)
(CO)
(CO)
(DO)
(HN)
(CO)
(CO)
(DO)
(US)
(CO)
(US)
(DO)
(DO)
(CO)
Last Name, First
ULLOA SALAZAR, CARLINA
ULLOA SEVERINO, FELIX
ULLOA SEVERINO, FELIX ENRIQUE
ULLOA SEVERINO, FELIX ENRRIQUE
ULLOA SEVERINO, FELIX ENRRIQUES
ULLOA SEVERINO, FELIX ENRRIQUEZ
ULLOA SEVERINO, JOSUE
ULLOA SEVERINO, MARTIN SAGARITO
ULLOA SUAZO, GERSON
ULLOA SUAZO, GERSON RODRIGO
ULLOA TELLO, LUIS ALBERTO
ULLOA TELO, LUIS ALBERTO
ULLOA TENEZACA, SANDRA PATRICIA
ULLOA TORRES, HENRY
ULLOA TRONCOSO, GUSTAVO
ULLOA ULLOA, ANA LETICIA
ULLOA ULLOA, WILLAM
ULLOA USME, MARTIN EDAGARDO
ULLOA USME, MARTIN EDGARDO
ULLOA VACA, JOSE ALONSO
ULLOA VASQUEZ, MIGUEL ANGEL
ULLOA VEGA, ROSITA ELENA
ULLOA VERA, SAIDA ESPERANZA
ULLOA VIERA, SANTOS L
ULLOA VIERA, SANTOS LORENZO
ULLOA VILELA, KARINA
ULLOA VIVANCO, MOISES ANDRES
ULLOA, ADRIANA
ULLOA, ALBA
ULLOA, ALBERTO
ULLOA, ALBERTO
ULLOA, ALEJANDRA
ULLOA, ALEJANDRO
ULLOA, ALEXANDRA
ULLOA, ALFONSA
ULLOA, ALICIA
ULLOA, ALINA
ULLOA, AMAURIS
ULLOA, ANA
ULLOA, ANA
Page 123 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
501810
1399104
733547
733588
376252
1270511
269374
1405126
1406510
1187760
380862
382348
508724
1270844
383423
1421473
77062
384094
510618
1424413
384991
386146
511544
618459
511883
975379
512420
976185
1429822
1431522
1433346
734415
1438151
279850
1439201
281146
78080
517114
281967
1453087
Country Name
Ecuador
United States
Honduras
Honduras
Dominican Republic
El Salvador
Colombia
United States
United States
Paraguay
Dominican Republic
Dominican Republic
Ecuador
El Salvador
Dominican Republic
United States
Chile
Dominican Republic
Ecuador
United States
Dominican Republic
Dominican Republic
Ecuador
Spain
Ecuador
Peru
Ecuador
Peru
United States
United States
United States
Honduras
United States
Colombia
United States
Colombia
Chile
Ecuador
Colombia
United States
Country Code
(EC)
(US)
(HN)
(HN)
(DO)
(SV)
(CO)
(US)
(US)
(PY)
(DO)
(DO)
(EC)
(SV)
(DO)
(US)
(CL)
(DO)
(EC)
(US)
(DO)
(DO)
(EC)
(ES)
(EC)
(PE)
(EC)
(PE)
(US)
(US)
(US)
(HN)
(US)
(CO)
(US)
(CO)
(CL)
(EC)
(CO)
(US)
Last Name, First
ULLOA, ANA
ULLOA, ANGEL
ULLOA, ANGEL
ULLOA, ANGEL
ULLOA, ANGELA
ULLOA, ANTONY
ULLOA, ARACELLY
ULLOA, ARGENTINA
ULLOA, ARNOLD
ULLOA, BASE TE
ULLOA, BELKIS
ULLOA, BLAS DE JESUS
ULLOA, BYRON
ULLOA, CALIN
ULLOA, CALIXTO
ULLOA, CARINA
ULLOA, CARLINA
ULLOA, CARLO
ULLOA, CARLOS
ULLOA, CARLOS
ULLOA, CARLOS MANUEL
ULLOA, CARMEN
ULLOA, CARMEN
ULLOA, CAROLINA
ULLOA, CAROLINA
ULLOA, CECILIA
ULLOA, CECILIA
ULLOA, CESAR
ULLOA, CHARO
ULLOA, CHRISTIAN
ULLOA, CLARA
ULLOA, CLAUDIA
ULLOA, CRISELDA
ULLOA, CRISTINA
ULLOA, CRISTOBAL
ULLOA, DANNA
ULLOA, DANNY
ULLOA, DARWIN
ULLOA, DAVID
ULLOA, DINORA
Page 124 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
520339
398590
398542
399217
288388
289367
627721
78642
290003
403420
1481091
1481194
407385
407590
293833
632420
632287
530085
1491181
735977
294032
1491721
1491993
79329
736051
295261
532326
33214
1000521
1496534
79478
79485
534694
1503968
79718
897565
537300
540619
542165
1529448
Country Name
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
Colombia
Spain
Chile
Colombia
Dominican Republic
United States
United States
Dominican Republic
Dominican Republic
Colombia
Spain
Spain
Ecuador
United States
Honduras
Colombia
United States
United States
Chile
Honduras
Colombia
Ecuador
Bolivia
Peru
United States
Chile
Chile
Ecuador
United States
Chile
Mexico
Ecuador
Ecuador
Ecuador
United States
Country Code
(EC)
(DO)
(DO)
(DO)
(CO)
(CO)
(ES)
(CL)
(CO)
(DO)
(US)
(US)
(DO)
(DO)
(CO)
(ES)
(ES)
(EC)
(US)
(HN)
(CO)
(US)
(US)
(CL)
(HN)
(CO)
(EC)
(BO)
(PE)
(US)
(CL)
(CL)
(EC)
(US)
(CL)
(MX)
(EC)
(EC)
(EC)
(US)
Last Name, First
ULLOA, DOLORES
ULLOA, EDWIN
ULLOA, EDWIN RAFAEL
ULLOA, ELENDRY
ULLOA, ELIDIA
ULLOA, EMILSE
ULLOA, ENEIDA
ULLOA, ENRIQUE
ULLOA, ERIKA
ULLOA, ESTEFANI
ULLOA, FANNY
ULLOA, FARES
ULLOA, FILOMENA
ULLOA, FIORDALIZA
ULLOA, FLORY
ULLOA, FRANCISCA
ULLOA, FRANCISCA
ULLOA, FRANCISCA
ULLOA, FRANCISCO
ULLOA, FRANCISCO
ULLOA, FRANCISCO ELIAS
ULLOA, FRANK
ULLOA, FRANSISCO
ULLOA, FREDDI
ULLOA, FREDYS
ULLOA, GABRIELA
ULLOA, GALO
ULLOA, GARY
ULLOA, GAUER
ULLOA, GENITO
ULLOA, GERMAN
ULLOA, GERSON
ULLOA, GLENDA
ULLOA, GLORIA
ULLOA, GUILLERMO
ULLOA, GUSTAVO
ULLOA, HERME
ULLOA, IVAN
ULLOA, JASMIN
ULLOA, JASMIN
Page 125 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1529554
306572
80700
546069
1545979
310931
430210
1551617
1548991
1275275
81071
427291
433779
432585
316719
553247
1025353
1275859
437153
1026232
1575131
39860
1028741
1578200
320731
738475
321651
557734
656005
321934
443171
322915
1585279
559326
561414
81994
903360
1588734
559686
326909
Country Name
United States
Colombia
Chile
Ecuador
United States
Colombia
Dominican Republic
United States
United States
El Salvador
Chile
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
Ecuador
Peru
El Salvador
Dominican Republic
Peru
United States
Bolivia
Peru
United States
Colombia
Honduras
Colombia
Ecuador
Spain
Colombia
Dominican Republic
Colombia
United States
Ecuador
Ecuador
Chile
Mexico
United States
Ecuador
Colombia
Country Code
(US)
(CO)
(CL)
(EC)
(US)
(CO)
(DO)
(US)
(US)
(SV)
(CL)
(DO)
(DO)
(DO)
(CO)
(EC)
(PE)
(SV)
(DO)
(PE)
(US)
(BO)
(PE)
(US)
(CO)
(HN)
(CO)
(EC)
(ES)
(CO)
(DO)
(CO)
(US)
(EC)
(EC)
(CL)
(MX)
(US)
(EC)
(CO)
Last Name, First
ULLOA, JASON
ULLOA, JESUS
ULLOA, JOE
ULLOA, JOHN
ULLOA, JORGE
ULLOA, JORGE
ULLOA, JOSE
ULLOA, JOSE
ULLOA, JOSE
ULLOA, JOSE
ULLOA, JOSE
ULLOA, JOSE ALBERTO
ULLOA, JUAN
ULLOA, JUAN FRANCISCO
ULLOA, JULIO
ULLOA, KARINA
ULLOA, KARINA
ULLOA, KARLA
ULLOA, KARLYNE
ULLOA, KENIL
ULLOA, LENIS
ULLOA, LEONELA
ULLOA, LIDIA
ULLOA, LIDUVINA
ULLOA, LILIA
ULLOA, LIMBERG
ULLOA, LINA
ULLOA, LISBEHT
ULLOA, LIVIA
ULLOA, LIZ
ULLOA, LORAYNE
ULLOA, LUCIA
ULLOA, LUCIA
ULLOA, LUCÍA
ULLOA, LUIS
ULLOA, LUIS
ULLOA, LUIS
ULLOA, LUIS
ULLOA, LUIS ALBERTO
ULLOA, LUZ
Page 126 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
327225
738835
82186
904190
1036829
331960
568650
665171
452836
1823974
82807
334760
572459
573292
456305
456790
667767
1621700
1266558
906990
460179
1629332
1629640
1629642
83206
1630005
83266
1632246
463901
466145
83662
1278599
1278646
467950
1278755
584231
469561
470490
1657732
472567
Country Name
Colombia
Honduras
Chile
Mexico
Peru
Colombia
Ecuador
Spain
Dominican Republic
Samoa
Chile
Colombia
Ecuador
Ecuador
Dominican Republic
Dominican Republic
Spain
United States
Slovakia
Mexico
Dominican Republic
United States
United States
United States
Chile
United States
Chile
United States
Dominican Republic
Dominican Republic
Chile
El Salvador
El Salvador
Dominican Republic
El Salvador
Ecuador
Dominican Republic
Dominican Republic
United States
Dominican Republic
Country Code
(CO)
(HN)
(CL)
(MX)
(PE)
(CO)
(EC)
(ES)
(DO)
(WS)
(CL)
(CO)
(EC)
(EC)
(DO)
(DO)
(ES)
(US)
(SK)
(MX)
(DO)
(US)
(US)
(US)
(CL)
(US)
(CL)
(US)
(DO)
(DO)
(CL)
(SV)
(SV)
(DO)
(SV)
(EC)
(DO)
(DO)
(US)
(DO)
Last Name, First
ULLOA, MABEL
ULLOA, MANUEL
ULLOA, MANUEL
ULLOA, MANUEL
ULLOA, MARCO
ULLOA, MARIA
ULLOA, MARIA
ULLOA, MARIBEL
ULLOA, MARIS
ULLOA, MARISOL
ULLOA, MARTA
ULLOA, MARTIN
ULLOA, MAURICIO
ULLOA, MELIDA
ULLOA, MERCEDES
ULLOA, MICHEL
ULLOA, MIGUEL
ULLOA, MIGUEL
ULLOA, MILTON
ULLOA, MORMOB
ULLOA, NALD
ULLOA, NANCY
ULLOA, NARCISO
ULLOA, NARCISOU
ULLOA, NATALIA
ULLOA, NATALIA
ULLOA, NELSON
ULLOA, NENA
ULLOA, OLGA
ULLOA, PAPITO
ULLOA, PATO
ULLOA, PATRCIO
ULLOA, PATRICIO
ULLOA, PEDRO
ULLOA, PEDRO
ULLOA, PEDRO
ULLOA, RADHAMES
ULLOA, RAFAEL
ULLOA, RAMON
ULLOA, RASSIEL
Page 127 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1659086
958519
473102
1667466
1062001
958550
1669554
1064737
477071
476716
476767
1064436
591217
479601
351099
479876
352098
1682833
1069137
1683199
1683730
481784
353581
594399
1694103
484836
485469
1710058
486583
1716683
600343
1720992
1079199
52410
1726193
359221
359636
360080
1730910
742188
Country Name
United States
Panama
Dominican Republic
United States
Peru
Panama
United States
Peru
Dominican Republic
Dominican Republic
Dominican Republic
Peru
Ecuador
Dominican Republic
Colombia
Dominican Republic
Colombia
United States
Peru
United States
United States
Dominican Republic
Colombia
Ecuador
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
Ecuador
United States
Peru
Bolivia
United States
Colombia
Colombia
Colombia
United States
Honduras
Country Code
(US)
(PA)
(DO)
(US)
(PE)
(PA)
(US)
(PE)
(DO)
(DO)
(DO)
(PE)
(EC)
(DO)
(CO)
(DO)
(CO)
(US)
(PE)
(US)
(US)
(DO)
(CO)
(EC)
(US)
(DO)
(DO)
(US)
(DO)
(US)
(EC)
(US)
(PE)
(BO)
(US)
(CO)
(CO)
(CO)
(US)
(HN)
Last Name, First
ULLOA, RAUL
ULLOA, RAUL
ULLOA, REAGAN
ULLOA, ROBIN
ULLOA, ROCIO
ULLOA, RODRIGO
ULLOA, ROGER
ULLOA, ROSA
ULLOA, ROSA
ULLOA, ROSA ESTHER
ULLOA, ROSA IDALIA M
ULLOA, ROSA MARIA
ULLOA, SAIDA
ULLOA, SAMUEL
ULLOA, SAMUEL
ULLOA, SANDRA
ULLOA, SANDRA
ULLOA, SANTOS
ULLOA, SARA
ULLOA, SARA
ULLOA, SAUL
ULLOA, SERGIO
ULLOA, SHAROL
ULLOA, SILVANA
ULLOA, SONIA
ULLOA, TERESA
ULLOA, TOMAS
ULLOA, ULLOA
ULLOA, VANTROY
ULLOA, VICTOR
ULLOA, VICTORIA
ULLOA, WALTER
ULLOA, WILFREDO
ULLOA, WILLAM
ULLOA, WILSON
ULLOA, WILSON
ULLOA, YAMID
ULLOA, YAZMIN
ULLOA, YOKASTA
ULLOA, YOLANY
Page 128 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
494742
1731439
1733495
362386
496084
604786
572460
1532687
391809
1467360
1194798
1199136
1199382
1199214
1206773
1212183
1186961
1198291
1205975
1186352
1195236
1195453
1198835
1209680
1819294
1817819
1819293
334688
376617
382968
1433766
390947
393777
1512512
1767559
439515
440030
441547
449558
462070
Country Name
Dominican Republic
United States
United States
Colombia
Dominican Republic
Ecuador
Ecuador
United States
Dominican Republic
United States
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Paraguay
Venezuela
Venezuela
Venezuela
Colombia
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
Uruguay
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(US)
(US)
(CO)
(DO)
(EC)
(EC)
(US)
(DO)
(US)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(PY)
(VE)
(VE)
(VE)
(CO)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(UY)
(DO)
(DO)
(DO)
(DO)
(DO)
Last Name, First
ULLOA, YORDY
ULLOA, YOSBANI
ULLOA, ZAID
ULLOA, ZAIDA
ULLOA, ZAQUERI
ULLOA, ZOILA
ULLOAS, MAURICIO
ULLOK, JENNA
ULLOLA TAVAREZ, DANIEL
ULLOLA, ELISA
ULLON ARCA, GEDEON
ULLON ARCA, JUAN BAUTISTA
ULLON AREVALOS, JUAN
ULLON AREVALOS, JUAN DANIEL
ULLON AREVALOS, PEDRO RICARDO
ULLON AREVALOS, ZULMA ELIZABETH
ULLÓN DE NAVARRO, ANNY FRID
ULLON MALDONADO, JOSE BASEBET
ULLON VERA, OSCAR EVER
ULLÓN, ANA
ULLON, GISELLE
ULLON, GLORIA
ULLON, JOSE
ULLÓN, SILVANO
ULLOQUE CASTRO, MANUEL
ULLOQUE, JOHNNATHAN
ULLOQUE, MANUEL
ULLOS USME, MARTIN EDGARDO
ULLRICH, ANIBAL
ULLRICH, BRIAN
ULLRICH, CLAUDETE
ULLRICH, DALE
ULLRICH, DEMETRIS
ULLRICH, HERIVELTO
ULLRICH, HERIVELTO
ULLRICH, KYRA
ULLRICH, LAURENCE
ULLRICH, LEWIS
ULLRICH, MARGRET
ULLRICH, NICK
Page 129 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
463724
465243
481656
1418109
1454607
882987
1741704
1397729
1186684
1741703
1397728
732554
451440
1710063
928284
1824902
933763
651362
943636
949032
950332
950516
950514
1301633
1029340
1469077
1301414
1257019
1302130
598167
562230
1417008
1401027
1256772
875134
879374
876411
874714
875141
877063
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
United States
United States
Latvia
Uruguay
United States
Paraguay
Uruguay
United States
Hong Kong
Dominican Republic
United States
Nigeria
South Africa
Nigeria
Spain
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Tanzania
Peru
United States
Tanzania
Russian Federation
Tanzania
Ecuador
Ecuador
United States
United States
Russian Federation
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Country Code
(DO)
(DO)
(DO)
(US)
(US)
(LV)
(UY)
(US)
(PY)
(UY)
(US)
(HK)
(DO)
(US)
(NG)
(ZA)
(NG)
(ES)
(NG)
(NG)
(NG)
(NG)
(NG)
(TZ)
(PE)
(US)
(TZ)
(RU)
(TZ)
(EC)
(EC)
(US)
(US)
(RU)
(KZ)
(KZ)
(KZ)
(KZ)
(KZ)
(KZ)
Last Name, First
ULLRICH, OLAF
ULLRICH, OSWALD
ULLRICH, SERENA
ULLVA, BRICENDA
ULMAN, DMITRY
ULMANE, ALICIJA
ULMER DIAS, ANDREIA
ULMER DIAS, ANDREIA
ULMER DIAS, ANDREIA
ULMER, ANDREIA
ULMER, ANDREIA
ULO, YKXH
ULOGIA, MARIA
ULOGIO, ULOGIO
ULOKO, CHARLES
ULOKO, CHARLES
ULOKO, GABRIEL
ULOKO, JUAN
ULOKO, OBEYA
ULOKO, SHERIFAT
ULOKO, TEEDDY
ULOKO, THADDEUS
ULOKO, THADDEUS OBEYA
ULOMI, EZEKIEL JOACHIM
ULOPIO, LIODES
ULOSRA, ELOIS
ULOTU, ELLY
ULOV, ZO
ULOY-LIPSCOMBE, GRACE
ULPIANO ESPINOSA DE LOS MONTEROS
ULPIANO, LUZ
ULPNNJ, BQRJF
ULRICH, ANNE
ULSHINA, ZARINA
ULTAN, ALMA
ULTANBAYEVA, SHOLPAN
ULTANOV, ERJAN
ULTANOVA, AIGUL
ULTANOVA, ALMAGUL
ULTANOVA, JUMAN
Page 130 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
912961
938879
1687509
1176413
783195
1168920
1428139
1766088
1374204
845845
832104
547482
1793804
438926
4472
1813971
1813972
1813676
1813680
1813822
1290014
1236422
945650
91817
750132
926762
969577
17341
762145
380188
1329694
711844
1815223
773486
742413
1222375
1410967
1827864
1300522
1251976
Country Name
Mexico
Nigeria
United States
Portugal
Italy
Portugal
United States
Uruguay
United States Minor Outlying Islands
Cambodia
Kenya
Ecuador
Uruguay
Dominican Republic
Armenia
Uzbekistan
Uzbekistan
Uzbekistan
Uzbekistan
Uzbekistan
Turkey
Russian Federation
Nigeria
China
Indonesia
Nigeria
Peru
Bangladesh
India
Dominican Republic
Uganda
French Guiana
Venezuela
Italy
Croatia
Russian Federation
United States
Zimbabwe
Tanzania
Russian Federation
Country Code
(MX)
(NG)
(US)
(PT)
(IT)
(PT)
(US)
(UY)
(UM)
(KH)
(KE)
(EC)
(UY)
(DO)
(AM)
(UZ)
(UZ)
(UZ)
(UZ)
(UZ)
(TR)
(RU)
(NG)
(CN)
(ID)
(NG)
(PE)
(BD)
(IN)
(DO)
(UG)
(GF)
(VE)
(IT)
(HR)
(RU)
(US)
(ZW)
(TZ)
(RU)
Last Name, First
ULTER, WALTER
ULTIMATELY, JULY
ULTIMO NOME, PRIMEIRO NOME
ULTIMO NOME, PRIMEIRO NOME
ULTIMO, FABIO
ULTIMO, PRIMEIRO
ULTRA, CENTRO
ULTRA, GRUPO
ULTRA, GRUPO
ULTRA, HA
ULTRA, HAYES
ULTRA, JORGE
ULTRA, NIEDJA
ULTRAMEGA, KIMIKO
ULUBABYAN, VIOLETTA
ULUGOV, ZIXRIDDIN
ULUGOV, ZUKHRIDDIN
ULUGOVA, NAFISA
ULUGOVA, NAVBAHOR
ULUGOVA, SHAHLOLA
ULUKAYA, AHMET
ULULUVA, LULU
ULUOCHA, ONYINYE
ULWDW, BHENE
ULWIYANA, DINA
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULY ***, BALBINE
ULYA DOMNICHEVA, ULYA DOMNICHEVA
Page 131 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
752216
755243
879765
1321617
1236154
1216135
1232766
1087648
1247690
771697
1232133
1238099
1242746
879888
1255960
1231099
1238750
1238751
1250121
685969
711845
1470110
1511697
1530928
1531411
1689135
1710083
947504
1216136
1235521
875887
4064
839671
139572
1563682
855557
856822
858393
1654301
860724
Country Name
Indonesia
Indonesia
Kazakhstan
Ukraine
Russian Federation
Russian Federation
Russian Federation
Poland
Russian Federation
Italy
Russian Federation
Russian Federation
Russian Federation
Kazakhstan
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Spain
French Guiana
United States
United States
United States
United States
United States
United States
Nigeria
Russian Federation
Russian Federation
Kazakhstan
Armenia
Cambodia
China
United States
Cambodia
Cambodia
Cambodia
United States
Cambodia
Country Code
(ID)
(ID)
(KZ)
(UA)
(RU)
(RU)
(RU)
(PL)
(RU)
(IT)
(RU)
(RU)
(RU)
(KZ)
(RU)
(RU)
(RU)
(RU)
(RU)
(ES)
(GF)
(US)
(US)
(US)
(US)
(US)
(US)
(NG)
(RU)
(RU)
(KZ)
(AM)
(KH)
(CN)
(US)
(KH)
(KH)
(KH)
(US)
(KH)
Last Name, First
ULYA, HILYATUL
ULYA, MIDA
ULYANA
ULYANA, SYVYK
ULYANICH, LUBOV
ULYANOV, ALEKSANDR
ULYANOV, IVAN
ULYANOV, OLEG
ULYANOV, SERGEI
ULYANOVA, ANNA
ULYANOVA, IRINA
ULYANOVA, MARINA
ULYANOVA, OKSANA
ULYANOVA, VIKTORIYA
ULYANOVA, YELENA
ULYBIN, ILYA
ULYBISHEV, MAXIM
ULYBYSHEV, MAXIM
ULYBYSHEVA, SVETLANA
ULYFLUYFRILUFIUFY, UYFRLYUFRÑYRÑIL
ULYSSE, BALBINE
ULYSSE, EMANISE
ULYSSE, HENOC
ULYSSE, JEAN EDDY
ULYSSE, JEAN-CLAUDE
ULYSSE, SHILLY
ULYSSES F P DE ARAUJO
ULYSSES, RENE
ULYUKOV, ALEKSANDR
ULYUKOVA, LIDIYA
ULZHAN, BEIMBETOVA
UM, BFH
UM, BONCHEA
UM, IU
UM, KATH
UM, MONIKA
UM, NISITH
UM, PHALLA
UM, QUALQUER
UM, REAKSMEY
Page 132 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
863843
866849
867085
872289
1841183
925690
1465496
1258718
1582947
1707799
1808488
765858
1519243
1363193
1371517
940724
953495
928738
1363194
1698323
1087011
759376
Country Name
Cambodia
Cambodia
Cambodia
Cambodia
Hong Kong
Nigeria
United States
Rwanda
United States
United States
Uruguay
India
United States
Uganda
Uganda
Nigeria
Nigeria
Nigeria
Uganda
United States
Pakistan
Indonesia
Country Code
(KH)
(KH)
(KH)
(KH)
(HK)
(NG)
(US)
(RW)
(US)
(US)
(UY)
(IN)
(US)
(UG)
(UG)
(NG)
(NG)
(NG)
(UG)
(US)
(PK)
(ID)
Last Name, First
UM, SERIVUTH
UM, SOPHORN
UM, SOTHEA
UM, VISOTH
UM6NYB5TVREW, IU YMNT
UMA, AMMA
UMA, ELENA
UMA, FRORA
UMA, LORENZO
UMA, TRESY
UMA, UMA
UMACHIGI, VEERENDRA
UMADAT, INDRA
UMAH TETE, PEACE
UMAH TETE, PEACE BRENDA
UMAH, LONELU
UMAH, YOMI
UMAHI, CHRISTABELLA
UMAHTETE, PEACE
UMAIR, TABISH
UMAIR, TABISH
UMAIYAH, WACHIDAH
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
578205
547359
1710097
1301097
1452492
1301869
1303458
1301567
25655
Ecuador
Ecuador
United States
Tanzania
United States
Tanzania
Tanzania
Tanzania
Bolivia
(EC)
(EC)
(US)
(TZ)
(US)
(TZ)
(TZ)
(TZ)
(BO)
UMAJINGA TOAQUIZA, NELSON FRANCISCO
UMAJINGA UMAJINGA, JORGE RAMIRO
UMALA, UMALA
UMALEE, DENNIS
UMALEE, DIGNA
UMALEE, FREDI
UMALEE, LISUNGU
UMALI, ERNEST
UMALLA, BEQUI
UMAMA MAINTENANCE SERVICES, UMAMA
MAINTENANCE SERVICES
UMAMA MAINTENANCE, UMAMA
MAINTENANCE SERVICES CC
UMAN, NASIRU
UMAN, VIOLA
UMAÑA AMADOR, CARLOS
UMAÑA AMADOR, KAREN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
1827407 South Africa
(ZA)
1827406
942724
952482
275199
317149
(ZA)
(NG)
(NG)
(CO)
(CO)
South Africa
Nigeria
Nigeria
Colombia
Colombia
Page 133 of 325
Schedule F-2 by Last Name
ID
Country Name
314970 Colombia
Country Code
(CO)
584696 Ecuador
(EC)
584698
46609
1278203
1278202
1276995
1383552
1384180
267815
1411044
1271199
1437246
1439127
286961
1466700
1272547
1272561
289220
525421
297897
1510624
1510625
1273988
1274016
1274186
737275
1551447
363585
1548380
1556488
81115
81605
322519
1276684
1607344
1277090
1622264
Ecuador
Bolivia
El Salvador
El Salvador
El Salvador
United States
United States
Colombia
United States
El Salvador
United States
United States
Colombia
United States
El Salvador
El Salvador
Colombia
Ecuador
Colombia
United States
United States
El Salvador
El Salvador
El Salvador
Honduras
United States
Costa Rica
United States
United States
Chile
Chile
Colombia
El Salvador
United States
El Salvador
United States
(EC)
(BO)
(SV)
(SV)
(SV)
(US)
(US)
(CO)
(US)
(SV)
(US)
(US)
(CO)
(US)
(SV)
(SV)
(CO)
(EC)
(CO)
(US)
(US)
(SV)
(SV)
(SV)
(HN)
(US)
(CR)
(US)
(US)
(CL)
(CL)
(CO)
(SV)
(US)
(SV)
(US)
Last Name, First
UMAÑA LOPEZ, JUAN PABLO
UMAÑA MENDEZ, PILAR DE ANGELES UMAÑA
MENDEZ
UMAÑA MENDEZ, PILAR DE LOS ANGELES
UMAÑA MENDEZ
UMAÑA PEREDO, PRIMITIVA
UMAÑA TRINIDAD , NESTOR ALEXANDER
UMAÑA TRINIDAD, NESTOR ALEXANDER
UMAÑA VIUDA DE MORALES, MARIA LIDIA
UMAÑA, ALBA
UMAÑA, ALBERTO
UMAÑA, ANDRES
UMANA, BALMORE
UMAÑA, CARMEN
UMANA, CONCEPCION
UMANA, CRISTINA
UMAÑA, EDNA
UMANA, ELIDA
UMAÑA, ELSY
UMAÑA, ELVIRA
UMAÑA, EMELY
UMAÑA, ERIKA
UMAÑA, GLORIA
UMANA, HECTOR
UMANA, HECTOR UMANA
UMAÑA, HENRI
UMAÑA, HENRY
UMAÑA, INGRID
UMAÑA, JORGE FUENTES
UMANA, JOSE
UMAÑA, JOSE
UMANA, JOSE ESAU
UMANA, JUAN
UMAÑA, JUAN ANDRES
UMAÑA, LAURA
UMAÑA, LORENA
UMAÑA, MARCELA
UMANA, MARIA
UMANA, MARIA
UMANA, MIGUEL
Page 134 of 325
Contingent Unliquidated
X
X
Disputed Amount
X
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1621752
1278026
1278218
1636756
341570
740413
1649223
584748
1658540
1279513
1279516
364165
1682560
1683200
1690806
1280491
952371
1724556
1727757
85730
1281088
931334
936469
942803
944300
951584
1514134
1307490
935047
940692
945721
952094
1676980
1387171
1309493
1706501
1729045
735208
739614
741880
Country Name
United States
El Salvador
El Salvador
United States
Colombia
Honduras
United States
Ecuador
United States
El Salvador
El Salvador
Costa Rica
United States
United States
United States
El Salvador
Nigeria
United States
United States
Chile
El Salvador
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Ukraine
Nigeria
Nigeria
Nigeria
Nigeria
United States
United States
Ukraine
United States
United States
Honduras
Honduras
Honduras
Country Code
(US)
(SV)
(SV)
(US)
(CO)
(HN)
(US)
(EC)
(US)
(SV)
(SV)
(CR)
(US)
(US)
(US)
(SV)
(NG)
(US)
(US)
(CL)
(SV)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(UA)
(NG)
(NG)
(NG)
(NG)
(US)
(US)
(UA)
(US)
(US)
(HN)
(HN)
(HN)
Last Name, First
UMANA, MIGUEL ANGEL
UMAÑA, MONICA
UMAÑA, NESTOR
UMANA, NORMA E
UMAÑA, NUBIA
UMAÑA, OTTO
UMANA, PEDRO
UMAÑA, PILAR
UMANA, RAQUEL
UMAÑA, ROSA
UMAÑA, ROSA ELVIRA
UMAÑA, SANDRA
UMAÑA, SANTIAGO
UMANA, SARA
UMANA, SILVIA
UMAÑA, VANESSA
UMANA, VICTOR
UMANA, WILIAN
UMANA, XIOMARA
UMAÑA, YOLIMA
UMANA, ZINNIA
UMANAH, EMEMOBONG
UMANAH, IKJ
UMANAH, NDUV
UMANAH, OKON
UMANAH, UBONG
UMANA-HERNANDEZ, HILDA V
UMANENKO, ANDREY
UMANI, HAKIM
UMANI, LOLA
UMANI, OPERU
UMANI, UYI
UMANS, RUDY
UMANSKAYA, ALEXANDRA
UMANSKY, DMITRY
UMANSOR, TOMASA
UMANSUR, YANIRA
UMANZOR CHAMALE, EDWIN ALEXANDER
UMANZOR DUARTE, MERCEDES GABRIELA
UMANZOR DUARTE, VIVIAN KARINA
Page 135 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1271964
738356
1275972
1280493
1280689
738625
741246
1383553
1269837
733273
733285
1088274
1395072
1270560
1088988
1447939
1271981
735057
1463872
735243
735207
1273625
1503969
736565
1546733
738364
1582815
738725
1607345
1277281
739571
739622
741245
1280492
1717359
1724436
1731425
951898
951899
Country Name
Country Code
Last Name, First
Contingent Unliquidated
Disputed Amount
El Salvador
Honduras
El Salvador
El Salvador
El Salvador
Honduras
Honduras
United States
El Salvador
Honduras
Honduras
Puerto Rico
United States
El Salvador
Puerto Rico
United States
El Salvador
Honduras
United States
Honduras
Honduras
El Salvador
United States
Honduras
United States
Honduras
United States
Honduras
United States
El Salvador
Honduras
Honduras
Honduras
El Salvador
United States
United States
United States
Nigeria
Nigeria
(SV)
(HN)
(SV)
(SV)
(SV)
(HN)
(HN)
(US)
(SV)
(HN)
(HN)
(PR)
(US)
(SV)
(PR)
(US)
(SV)
(HN)
(US)
(HN)
(HN)
(SV)
(US)
(HN)
(US)
(HN)
(US)
(HN)
(US)
(SV)
(HN)
(HN)
(HN)
(SV)
(US)
(US)
(US)
(NG)
(NG)
UMANZOR LANDAVERDE, DIANA CAROLINA
UMANZOR LOPEZ, LESLY LUDIBETH
UMANZOR NUÑEZ, KEVIN JOSUÉ
UMANZOR RAMIREZ, VANESSA
UMANZOR RAMIREZ, VLADIMIR ALEXEI
UMANZOR RIVERA, LUIS ANTONIO
UMANZOR ROMERO, SANTIAGO
UMANZOR, ALBA
UMANZOR, ALEX
UMANZOR, ALEX
UMANZOR, ALEXANDER
UMANZOR, ALEXANDRA
UMANZOR, ANA
UMANZOR, ARMINDA
UMANZOR, CARLA
UMANZOR, DELMA
UMANZOR, DIANA
UMANZOR, DORIS
UMANZOR, EDWIN
UMANZOR, EDWIN
UMANZOR, EDWIN ALEXANDER
UMANZOR, GLADIS
UMANZOR, GLORIA
UMANZOR, HENRY
UMANZOR, JOSE ANGEL
UMANZOR, LESLY
UMANZOR, LORENA
UMANZOR, LUIS
UMANZOR, MARIA
UMANZOR, MARISELA
UMANZOR, MELISSA
UMANZOR, MERCEDES
UMANZOR, SANTIAGO
UMANZOR, VANESSA
UMANZOR, VILMA
UMANZOR, WILFREDO
UMANZOR, YORKY
UMAR ABBAS MASANAWA
UMAR ABBAS MASANAWAAMINATU
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 136 of 325
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1470646
935096
923427
925415
1329119
926661
929505
932318
1508802
934984
936326
753035
937263
916457
1350540
1564602
833766
1350575
940189
940788
1356234
757171
920816
949001
949006
1369476
951905
952003
953280
1365419
1347176
1365420
1365421
1365422
1365423
1365424
1365425
1238423
1410962
1813201
Country Name
United States
Nigeria
Nigeria
Nigeria
Uganda
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Indonesia
Nigeria
Malaysia
Uganda
United States
Kenya
Uganda
Nigeria
Nigeria
Uganda
Indonesia
Malaysia
Nigeria
Nigeria
Uganda
Nigeria
Nigeria
Nigeria
Uganda
Uganda
Uganda
Uganda
Uganda
Uganda
Uganda
Uganda
Russian Federation
United States
Uzbekistan
Country Code
(US)
(NG)
(NG)
(NG)
(UG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(ID)
(NG)
(MY)
(UG)
(US)
(KE)
(UG)
(NG)
(NG)
(UG)
(ID)
(MY)
(NG)
(NG)
(UG)
(NG)
(NG)
(NG)
(UG)
(UG)
(UG)
(UG)
(UG)
(UG)
(UG)
(UG)
(RU)
(US)
(UZ)
Last Name, First
UMAR GIMENEZ FRANCISCO, EMERSON
UMAR SURU, HAMZA
UMAR, ABBAS
UMAR, ALI
UMAR, ASUMAN
UMAR, BABA ABDULLAHI
UMAR, DANZAIRA
UMAR, FAGE
UMAR, HADIYA
UMAR, HADIZA
UMAR, IHSAN
UMAR, ISMAIL
UMAR, JAMILA
UMAR, JAMILAH BINTI
UMAR, KAYEMBA
UMAR, KAYONDO
UMAR, KAYONDO
UMAR, KAYONDO
UMAR, LADY
UMAR, LOVE
UMAR, MBOWA
UMAR, RIZAL
UMAR, SHARIFAH
UMAR, SHEHU
UMAR, SHEIHU
UMAR, SUMAIYAH
UMAR, UMAR
UMAR, USMAN
UMAR, YERIMA
UMAR1, ROBERT1
UMAR2, JOHNJUSTI2
UMAR2, ROBERT2
UMAR3, ROBERT3
UMAR4, ROBERT4
UMAR5, ROBERT5
UMAR6, ROBERT6
UMAR8, ROBERT8
UMARDZHONOV, MARUF
UMAROV, BAKHTIYAR
UMAROV, BEKZOD
Page 137 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1412465
877947
1813796
1813852
1184348
1514237
1642362
951906
1335263
1336292
1336402
1336621
934985
938459
1348930
1364437
1369821
953281
969553
969554
1003302
1003303
1003304
961902
1050682
1693075
1656471
977800
1610745
15315
784207
282026
354442
1588735
336573
288725
302862
338855
339931
1712442
Country Name
United States
Kazakhstan
Uzbekistan
Uzbekistan
Portugal
United States
United States
Nigeria
Uganda
Uganda
Uganda
Uganda
Nigeria
Nigeria
Uganda
Uganda
Uganda
Nigeria
Peru
Peru
Peru
Peru
Peru
Peru
Peru
United States
United States
Peru
United States
Australia
Italy
Colombia
Colombia
United States
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Country Code
(US)
(KZ)
(UZ)
(UZ)
(PT)
(US)
(US)
(NG)
(UG)
(UG)
(UG)
(UG)
(NG)
(NG)
(UG)
(UG)
(UG)
(NG)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(US)
(PE)
(US)
(AU)
(IT)
(CO)
(CO)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
Last Name, First
UMAROV, BEKZOD
UMAROV, MAXAT
UMAROV, SAID
UMAROV, SIROJIDDIN
UMAROV, ZHASUR
UMAROVA, HILOLA
UMAROVA, OYDIN
UMARR ABBAS MASANAWA
UMARU, DR
UMARU, EMMA
UMARU, EMMANUEL
UMARU, ERIC
UMARU, HADIZA
UMARU, JOSEPH
UMARU, KACONGE
UMARU, RAMUNAE
UMARU, TALWOTI
UMARU, YERIMA
UMASI CHILLO, BACILIA
UMASI CHILO, BACILIA
UMASI DE TANCAYLLO, GRACIELA
UMASI DE TANDAYLLO, GRACIELA
UMASI TANCAYLLO, GRACIELA
UMASI TTIRA, ALEJANDRO
UMASI, NICOLAS
UMATIA, SOHIL
UMATIYA, RAHIM
UMAYASE AQUIMA, CLAUDIA EVANGELINA
UMAYYAD, MARIO
UMB ***, UMB ***
UMB, FILIPPAZZO
UMBA ARDILA, DAYANA KATHERINE
UMBA DAZA, SONIA ESPERANZA
UMBACIA, LUIS
UMBARILA CORTES, MIGUEL ANGEL
UMBARILA, ELIZABETH
UMBARILA, ISRAEL
UMBARILA, NARCY
UMBARILA, NELSON
UMBARILA, VALENTINA
Page 138 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
360771
759755
1819613
1771104
1197240
640893
630191
1744459
Country Name
Colombia
Indonesia
Venezuela
Uruguay
Paraguay
Spain
Spain
Uruguay
Country Code
(CO)
(ID)
(VE)
(UY)
(PY)
(ES)
(ES)
(UY)
Last Name, First
UMBARILLA ZAMORA, YESENIA
UMBAS, YANSEN VICTOR
UMBELINA, MARIA
UMBELINO DA ROCHA, JEAN
UMBELINO DA ROCHA, JEAN
UMBELINO DE OLIVEIRA, JACKLINE
UMBELINO DOS SANTOS, FAUSTINO
UMBELINO PEREIRA, BENEDITO
Contingent
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
816482
1097412
1097394
1101075
1744458
1413040
1424414
1116107
1116073
1508207
1507965
1660064
1396204
777579
783518
786084
815642
819951
875149
875699
799089
882300
1816100
1612191
759923
1615450
1305911
1305913
1305912
1792355
1702233
Italy
Portugal
Portugal
Portugal
Uruguay
United States
United States
Portugal
Portugal
United States
United States
United States
United States
Italy
Italy
Italy
Italy
Japan
Kazakhstan
Kazakhstan
Italy
Lithuania
Venezuela
United States
Indonesia
United States
Tanzania
Tanzania
Tanzania
Uruguay
United States
(IT)
(PT)
(PT)
(PT)
(UY)
(US)
(US)
(PT)
(PT)
(US)
(US)
(US)
(US)
(IT)
(IT)
(IT)
(IT)
(JP)
(KZ)
(KZ)
(IT)
(LT)
(VE)
(US)
(ID)
(US)
(TZ)
(TZ)
(TZ)
(UY)
(US)
UMBELINO SOUZA DE CARVALHO, VERONICA
UMBELINO, AFONSO
UMBELINO, AFONSO LUIS
UMBELINO, ANA
UMBELINO, BENEDITO
UMBELINO, BENEDITO
UMBELINO, CARLOS
UMBELINO, DIEGO
UMBELINO, DIEGO DA SILVA
UMBELINO, GUSTAVO
UMBELINO, GUSTAVO FELIPE
UMBELINO, REGIANE
UMBERTO, ANDERSON
UMBERTO, COVINO
UMBERTO, FASCIANA
UMBERTO, FRIGERIO
UMBERTO, UMBERTO
UMBETA, BRUNA
UMBETOV, ALMAS
UMBETOV, AZAMAT
UMBLICO, MARIA ELEONORA
UMBRASAS, AUGUSTINAS
UMBRIA, DOUGLAS
UMBRIA, MARLENNY
UMBU DETA, YOSIAS
UMBURANAS, MATHEUS
UMBURI, ZEFA DANIEL
UMBURI, ZEFANIA
UMBURI, ZEFANIA DANIEL
UMBUZEIRO, MOACIR CARLOS DE SOUZA
UMDOISTRES, TESTANDO
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 139 of 325
Schedule F-2 by Last Name
ID
54241
1528980
607759
925489
932606
933411
936163
936336
942797
685889
952153
823695
928538
818968
819109
820337
1761828
827093
812851
828266
822552
1430714
925876
928148
928463
928539
932929
934257
936140
936164
936159
940383
940364
943702
947431
947869
950207
1429627
1747803
1441031
Country Name
Bouvet Island
United States
Spain
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Spain
Nigeria
Japan
Nigeria
Japan
Japan
Japan
Uruguay
Japan
Italy
Japan
Japan
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Uruguay
United States
Country Code
(BV)
(US)
(ES)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(ES)
(NG)
(JP)
(NG)
(JP)
(JP)
(JP)
(UY)
(JP)
(IT)
(JP)
(JP)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(UY)
(US)
Last Name, First
UME ***, JAQUELINE
UME ***, JAQUELINE
UME, ALCALA
UME, ALPHO
UME, FED
UME, FRANK
UME, IFEANYI
UME, IJE ***
UME, NDUBUISI
UME, UME
UME, VAL
UMEBARA, KATIA
UMECHUKWU, CHINEDU
UMEDA, ADRIANA FUZIKAWA
UMEDA, AKIKO
UMEDA, CINTHIA
UMEDA, FLÁVIA
UMEDA, RODRIGO
UMEDA, SHINYA
UMEDA, TEGAMI
UMEDU, HIROKAZU
UMEGBORO, CHINEDU
UMEH, ANIEBUE ABIGAIL
UMEH, CECILIA
UMEH, CHIKE
UMEH, CHINEDU
UMEH, FIDELIS
UMEH, GIME
UMEH, IFEANY STEPHEN
UMEH, IFEANYI
UMEH, IFEANYI STEPHEN
UMEH, LAWRENCE
UMEH, LAWRENCE CHINEDU
UMEH, OBINNA
UMEH, REGINA
UMEH, ROSEMARY
UMEH, TARA
UMEHARA, CHARLES
UMEHARA, CHARLES
UMEHARA, DALVAMARI
Page 140 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1750301
53587
1543340
939743
1568017
949499
829216
942357
925939
837431
827740
311256
938708
923915
1086801
1086821
1087015
1830120
951915
936165
940344
1062162
1065931
1050767
1050847
979011
988618
1065992
1528817
1608503
1680160
925946
1827851
605606
819125
874013
879773
1710124
828540
818858
Country Name
Uruguay
Bahamas
United States
Nigeria
United States
Nigeria
Japan
Nigeria
Nigeria
Kenya
Japan
Colombia
Nigeria
Nigeria
Pakistan
Pakistan
Pakistan
Canada
Nigeria
Nigeria
Nigeria
Peru
Peru
Peru
Peru
Peru
Peru
Peru
United States
United States
United States
Nigeria
Zimbabwe
Western Sahara
Japan
Korea
Kazakhstan
United States
Japan
Jordan
Country Code
(UY)
(BS)
(US)
(NG)
(US)
(NG)
(JP)
(NG)
(NG)
(KE)
(JP)
(CO)
(NG)
(NG)
(PK)
(PK)
(PK)
(CA)
(NG)
(NG)
(NG)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(US)
(US)
(NG)
(ZW)
(EH)
(JP)
(KP)
(KZ)
(US)
(JP)
(JO)
Last Name, First
UMEHARA, DALVAMARI
UMEHARA, JOHNNY
UMEHARA, JOHNNY
UMEILECHUKWU, KINGSLEY
UMEILECHUKWU, KINGSLEY
UMEILECHUKWU, SOPHINA
UMEKI, YOSHIKO
UMELE, MOSES
UMELUO, ANN
UMEME, STIMA
UMEMOTO, SHOGO
UMENDEZ, JOSE ARI
UMEOKEKE, JUDE CHIDOZIE
UMEOZULU, ADAOBI
UMER, NAILA
UMER, NOMAN
UMER, TANI
UMER, UMER
UMERAH LAWRENCE
UMERAH, IFEANYI
UMERAH, LAW
UMERES CHACMA, RODOLFO
UMERES CUSIHUAMAN, ROY BRYAN
UMERES MAMANI, NICOLAS
UMERES MAMANI, NICULAS
UMERES, CRISTIAN
UMERES, ELIAS
UMERES, ROY
UMETIN, JANNA JALLA
UMETIN, MARIE CRISTINA
UMETIN, SAMUEL
UMEZINWA, ANN
UMEZU, AKIO
UMEZU, AKIO
UMEZU, AKIO
UMEZU, HIROKAZU
UMEZU, HIROKAZU
UMEZU, HIROKAZU
UMEZU, HIROKAZU
UMEZU, HIROKAZU
Page 141 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
828542
828543
838663
62336
1733064
1710127
1252002
1074756
768119
769580
1239408
1075001
1025851
978226
1083780
994954
981531
1042512
1002917
1019627
1059769
1068096
1429732
820649
759193
1365412
876577
879375
876660
876161
878968
822692
1007585
1039681
728884
727205
175541
1857954
1488263
1305559
Country Name
Japan
Japan
Cambodia
Canada
United States
United States
Russian Federation
Peru
Italy
Italy
Russian Federation
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
United States
Japan
Indonesia
Uganda
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Japan
Peru
Peru
Hong Kong
Hong Kong
China
United States
United States
Tanzania
Country Code
(JP)
(JP)
(KH)
(CA)
(US)
(US)
(RU)
(PE)
(IT)
(IT)
(RU)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(JP)
(ID)
(UG)
(KZ)
(KZ)
(KZ)
(KZ)
(KZ)
(JP)
(PE)
(PE)
(HK)
(HK)
(CN)
(US)
(US)
(TZ)
Last Name, First
UMEZUAKIO, UMEZUAKIO
UMEZUHIROKAZU, UMEZUHIROKAZU
UMHYA, ACB
UMHYAB, ACBD
UMIAQZA, YUYUIJA
UMIDA, UMIDA
UMIJAT
UMILDE CCORIHUAMAN, URBANA
UMILT, ALBIM
UMILT, ALLIC
UMIN, MISHA
UMIÑA ARI, VALENTIN
UMIÑA BUSTINCIO, KATIA
UMIÑA GUTIERREZ, CLIDER JHON
UMIÑA GUTIERREZ, YUDY MARIBEL
UMIÑA LARICO, FAUSTINA
UMIÑA MAMANI, DAVID
UMIÑA PARI, MARTA
UMIÑA QUISPE, GLORIA
UMIÑA, JUAN
UMIÑA, RENZO
UMIÑA, SANDRA
UMINGA, CHARLIE
UMINO, DANIEL
UMINURJANAH, UMINURJANAH
UMIO, ROBERT
UMIRBAYEVA, GALIYA
UMIRBAYEVA, SHOLPAN
UMIRBEKOVA, GULDARKHAN
UMIRZAKOV, DAUREN
UMIRZAKOVA, SABIRA
UMISEDO, INES MIYUKI OGURA
UMIYAURI ACHIRCANA, HUGO OSWALDO
UMIYAURI CCASA, MARIA
UMJ6NYTBR, LO8IUKY
UMK6TYNHTBGFRD, IK7UYIKUMJNUTBRTTV
UMLPF, NLAEK
UMMDA, UMMMMDA
UMMER, FLORI
UMMY DIANA, UMMY DIANA
Page 142 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
239799
365181
732711
930966
923927
924745
1380425
926949
927479
930921
930951
698511
936546
951923
930952
930968
951926
923928
924826
925787
925887
927195
930745
930800
930833
930967
931326
931706
931991
932028
932065
1813297
699737
933252
933783
1823399
936548
936560
701106
936583
Country Name
China
Czech Republic
Hong Kong
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Uzbekistan
United Kingdom
Nigeria
Nigeria
Vanuatu
Nigeria
Nigeria
United Kingdom
Nigeria
Country Code
(CN)
(CZ)
(HK)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(NG)
(GB)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(UZ)
(GB)
(NG)
(NG)
(VU)
(NG)
(NG)
(GB)
(NG)
Last Name, First
UMNH, YHBG
UMNOV, SERGEJ
UMNTBEW, YTYRT
UMO A, EGAN
UMO, ADAT
UMO, AFFIONG
UMO, AFFIONG
UMO, BASSEY
UMO, BLESSING
UMO, EFFAGHA
UMO, EGAN ADAT
UMO, EGAN ADAT
UMO, IMA
UMO, UMO
UMO08032691565, EGAN
UMOH ADAT, EGAN
UMOH EDEM
UMOH, ADAT
UMOH, AGNES ENO AFFIONG
UMOH, ANDREW
UMOH, ANIEKAN EDEM
UMOH, BENUBONG IMOH
UMOH, EBIBIONG
UMOH, EDEM
UMOH, EDIDIONG
UMOH, EGAN
UMOH, EMEM
UMOH, ENOBONG
UMOH, ETEYEN
UMOH, ETUKUDO
UMOH, EUNICE
UMOH, EUNICE
UMOH, FORTUNE
UMOH, FORTUNE UBONG
UMOH, GADAF
UMOH, GADAF
UMOH, IMABONG
UMOH, IMAOBONG
UMOH, IMAOBONG
UMOH, IMOH
Page 143 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
936683
702459
938363
938675
939852
703497
940477
704129
944301
946490
947737
708936
948647
951440
951586
951670
710543
951983
952239
952229
952381
952510
953695
923382
1644443
946301
946300
936561
1519007
936622
951933
1265343
290267
1089474
1744375
1794582
1459624
631355
1551618
1794593
Country Name
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
United Kingdom
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Saint Helena
Colombia
Puerto Rico
Uruguay
Uruguay
United States
Spain
United States
Uruguay
Country Code
(NG)
(GB)
(NG)
(NG)
(NG)
(GB)
(NG)
(GB)
(NG)
(NG)
(NG)
(GB)
(NG)
(NG)
(NG)
(NG)
(GB)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(SH)
(CO)
(PR)
(UY)
(UY)
(US)
(ES)
(US)
(UY)
Last Name, First
UMOH, INYENE UBONG
UMOH, JORDAN
UMOH, JORDAN IMOH
UMOH, JOYCE
UMOH, KOKO
UMOH, KOKO
UMOH, LESLIE AKAN
UMOH, LOVE
UMOH, OKON
UMOH, PAUL
UMOH, ROLAND IMOH
UMOH, ROSE
UMOH, SEAL IMOH
UMOH, TUNDE
UMOH, UBONG
UMOH, UDEME
UMOH, UMOH
UMOH, USEN
UMOH, VERONICA
UMOH, VERONICA EDEM
UMOH, VICTORIA AKAN
UMOH, VIVIAN IMOH
UMOH, ZACHARIA
UMOLA, ABAH
UMOLU, PATIENCE
UMOLU, PATIENCE
UMOLU, PATIENCE
UMOREN, IMAOBONG
UMOREN, IMAOBONG
UMOREN, INEM
UMOREN, UMOREN JUDE
UMOU, CADASD
UMPAQUE, ESMER
UMPIERRE OQUENDO, DANIEL
UMPIERRE, BEATRIZ
UMPIERREZ PASTORINO, OLGA BEATRIZ
UMPIERREZ, EDGAR
UMPIERREZ, FERNANDO
UMPIERREZ, JOSE
UMPIERREZ, OLGA
Page 144 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1811305
1076645
1078315
994138
994136
999566
1083756
1006585
1073611
1012418
1006584
1371516
762367
1710130
1226877
1256327
1322948
728050
730943
1327888
1288533
1257818
1258959
1259017
1260369
834622
1260386
1261201
1261283
934472
1258624
1259406
1261204
1411792
1257563
1300924
1262206
1257942
1258118
1259463
Country Name
Uruguay
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Uganda
India
United States
Russian Federation
Russian Federation
Ukraine
Hong Kong
Hong Kong
Uganda
Tunisia
Rwanda
Rwanda
Rwanda
Rwanda
Kenya
Rwanda
Rwanda
Rwanda
Nigeria
Rwanda
Rwanda
Rwanda
United States
Rwanda
Tanzania
Rwanda
Rwanda
Rwanda
Rwanda
Country Code
(UY)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(UG)
(IN)
(US)
(RU)
(RU)
(UA)
(HK)
(HK)
(UG)
(TN)
(RW)
(RW)
(RW)
(RW)
(KE)
(RW)
(RW)
(RW)
(NG)
(RW)
(RW)
(RW)
(US)
(RW)
(TZ)
(RW)
(RW)
(RW)
(RW)
Last Name, First
UMPIERREZ, WALTER
UMPIRE VALER, VICTOR
UMPIRE VASQUEZ, WALTER LUIS
UMPIRE VIENERE, EVELIN
UMPIRE, EVELIN
UMPIRI APAZA, FREDY HUGO
UMPIRI AROCUTIPA, YUDITH SOFIA
UMPIRI ATAMARI, HILARIO ELIAS
UMPIRI MEDINA, TEOFILO
UMPIRI TAPARA, JERSON MARCOS
UMPIRI, HILARIO ELIAS
UMRAH TETE, PEACE
UMRANIKAR, CHIDANAND
UMRAZIYAT, UMRAZIYAT
UMRIHINA, ELENA
UMRIKNINA, YULIYA
UMRYKHIN, VALERII
UMTYNBRGVF, JYMHNBGF
UMTYNT, TBDGER
UMUBYEYI, ANGELA
UMUBYEYI, ANNIE
UMUBYEYI, CATHY
UMUBYEYI, GODELIVA
UMUBYEYI, HADJA
UMUBYEYI, MARIE CLAIRE
UMUBYEYI, MARIE-CLAIRE
UMUBYEYI, MARIE-CLAIRE
UMUBYEYI, ODA
UMUBYEYI, PASCASIE
UMUEBU, GODWIN
UMUGANWA, FLORIDA
UMUGANWA, JANE
UMUGANWA, ODETT
UMUGWANEZA MARGUERITTE, BAW ***
UMUGWANEZA MARGUERITTE, BAW ***
UMUGWANEZA, CLARISSE
UMUHORAKEYE, VALENTINE
UMUHOZA, CLAIRE
UMUHOZA, DELPHINE
UMUHOZA, JEAN BOSCO
Page 145 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1259557
1259598
1259690
1259850
1260370
1260907
1261403
1371528
1258136
1259583
1258133
1294105
1257479
948656
944484
1261503
951934
716978
838489
838490
838190
1857955
1257586
1326246
1257422
1257945
1258465
1259359
1259584
1259799
1369773
1468371
1354458
1257290
1257432
1257849
1258140
1258179
1258187
1258238
Country Name
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Uganda
Rwanda
Rwanda
Rwanda
Taiwan
Rwanda
Nigeria
Nigeria
Rwanda
Nigeria
Ghana
Kyrgyzstan
Kyrgyzstan
Kyrgyzstan
United States
Rwanda
Uganda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Uganda
United States
Uganda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Country Code
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(UG)
(RW)
(RW)
(RW)
(TW)
(RW)
(NG)
(NG)
(RW)
(NG)
(GH)
(KG)
(KG)
(KG)
(US)
(RW)
(UG)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(UG)
(US)
(UG)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
Last Name, First
UMUHOZA, JEAN-BAPTISTE
UMUHOZA, JEANNETTE
UMUHOZA, JOCELYNE
UMUHOZA, JULIEN
UMUHOZA, MARIE CLAIRE
UMUHOZA, NADIA
UMUHOZA, PRECIEUSE
UMULISA, ADIA
UMULISA, DENYSE
UMULISA, JEANNE
UMULISA, UMULISA
UMUM, DANA
UMUMARARUNGU, ASINA
UMUNDU, SEBASTINE
UMUNNAKWE, OLABISI OLUDARE
UMUNYANA, RITA
UMUOJI, UMUOJI
UMURERWAWASE, SOUVENIR
UMURZAKOV, ABDUKAHAR
UMURZAKOV, ABDUKAKHAR
UMURZAKOV, ABDUQAHHOR
UMUT, UMUT
UMUTABABARA, BEATRICE
UMUTESI, AFSA
UMUTESI, ANGELIQUE
UMUTESI, CLARISSE
UMUTESI, ERNESTINE
UMUTESI, JACQUELINE
UMUTESI, JEANNE
UMUTESI, JOSIANE
UMUTESI, TABITHA
UMUTETSI, ELIZABETH
UMUTONI NGARAMBE, LYNDER
UMUTONI, ALICE
UMUTONI, ANNAH
UMUTONI, CHANNY
UMUTONI, DESANGES
UMUTONI, DIANA
UMUTONI, DIANE
UMUTONI, DOREEN
Page 146 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
Country Name
Rwanda
Rwanda
Uganda
Rwanda
Indonesia
United States
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Country Code
(RW)
(RW)
(UG)
(RW)
(ID)
(US)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
Last Name, First
UMUTONI, HASSAN
UMUTONI, LINDA
UMUTONI, LYNDER
UMUTONI, UMUTONI
UMUUR, AHMAD
UMUUR, AHMAD
UMUZIGA KABARUNGI, JOYCE
UMWAMAHORO, HOPE
UMWAMAHORO, MELODY
UMWARI, MONICA
UMWARI, UMWARI
UMWERU, INTEBE
UMWERU, MUSHWARA
UMWIZA SAFARI, ALIDA
UMWIZA, CHANIL
UMWIZA, LAURENCE
UMWUKA, WERA
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
423377
413616
446696
486086
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
(DO)
(DO)
(DO)
(DO)
UN DG U ES VB JCH, JFDCBGHKBXZVBVNBCB
UN DG UN FHGJ, GN GC UN VB KM
UN FAC, M
UN GF TGJF, UGT GHJ
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
491013
1820323
446697
446698
839786
839841
839913
841064
841215
841260
841946
843420
844452
1832481
787004
496707
496720
Dominican Republic
Venezuela
Dominican Republic
Dominican Republic
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
China
Italy
Algeria
Algeria
(DO)
(VE)
(DO)
(DO)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(CN)
(IT)
(DZ)
(DZ)
UN H KM DCC KJHHFL, Y D Y KM FHFGIKJKJSD
UN NIHBGU, OMBIJNGGU
UN Y, M
UN YVT, M
UN, BOPITA
UN, BOROMEY
UN, BOUDARITH
UN, CHANROM
UN, CHANTHARY
UN, CHANTHY
UN, CHH
UN, DARA
UN, DY
UN, G
UN, GG
UN, GHI
UN, HA
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
1259054
1260263
1354457
1262220
747921
1381293
1259816
1259159
1260497
1260548
1262225
1259270
1260815
1257298
1257846
1260218
1262428
Page 147 of 325
Schedule F-2 by Last Name
ID
12919
1516206
417930
936431
1522594
701984
431258
850576
852313
156601
870986
1837518
854403
854712
855376
855539
855558
1633570
907614
1639613
862565
862585
865882
866792
867367
867546
869308
869601
213578
912379
871611
1254581
1844121
1265190
Country Name
American Samoa
United States
Dominican Republic
Nigeria
United States
United Kingdom
Dominican Republic
Cambodia
Cambodia
China
Cambodia
Dominican Republic
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
United States
Mexico
United States
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
China
Mexico
Cambodia
Russian Federation
Mexico
Singapore
Country Code
(AS)
(US)
(DO)
(NG)
(US)
(GB)
(DO)
(KH)
(KH)
(CN)
(KH)
(DO)
(KH)
(KH)
(KH)
(KH)
(KH)
(US)
(MX)
(US)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(CN)
(MX)
(KH)
(RU)
(MX)
(SG)
597816
446699
446700
1607346
836003
Ecuador
Dominican Republic
Dominican Republic
United States
Kenya
(EC)
(DO)
(DO)
(US)
(KE)
Last Name, First
UN, HA
UN, HUG
UN, IDO
UN, IKE
UN, IUHBK
UN, JNH
UN, JU
UN, KIMLENG
UN, LAY
UN, LH
UN, LINET
UN, M
UN, MAKAR
UN, MARY
UN, MOCH
UN, MONGHENG
UN, MONIKA
UN, NHU
UN, OÍ
UN, OM
UN, SARITH
UN, SARORN
UN, SOKHOM
UN, SOPHEAP
UN, SOUVUN
UN, SOVUN
UN, THANANN
UN, THEN
UN, TY
UN, UN
UN, VANNAK
UN, VITALY
UN, YUUUU
UN7685697W 57, R46G547N57Q
UNA MENTE PRODUCTIVA, TRABAJO CON
INTELIGENCIA
UNA TV, M
UNA Y, M
UNA, MARIA
UNA, OPILI
Page 148 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
465833
1644131
1833643
1857956
1808493
3968
1401595
1413064
1085451
848062
878515
811480
1820184
577687
970885
1078986
1044722
1031705
614867
625387
521518
625383
634811
683144
683117
614868
614859
510802
625360
521517
625382
531646
678547
683143
41189
1174347
1432579
547617
492075
1591184
Country Name
Dominican Republic
United States
China
United States
Uruguay
Albania
United States
United States
Philippines
Cambodia
Kazakhstan
Italy
Venezuela
Ecuador
Peru
Peru
Peru
Peru
Spain
Spain
Ecuador
Spain
Spain
Spain
Spain
Spain
Spain
Ecuador
Spain
Ecuador
Spain
Ecuador
Spain
Spain
Bolivia
Portugal
United States
Ecuador
Dominican Republic
United States
Country Code
(DO)
(US)
(CN)
(US)
(UY)
(AL)
(US)
(US)
(PH)
(KH)
(KZ)
(IT)
(VE)
(EC)
(PE)
(PE)
(PE)
(PE)
(ES)
(ES)
(EC)
(ES)
(ES)
(ES)
(ES)
(ES)
(ES)
(EC)
(ES)
(EC)
(ES)
(EC)
(ES)
(ES)
(BO)
(PT)
(US)
(EC)
(DO)
(US)
Last Name, First
UNA, PALOMA
UNA, PAR
UNA, UNA
UNA, UNA
UÑA, UÑA
UNA, YU
UNABIA, ANTHONY
UNADA, BENG
UÑADA, DUANNE GENEVIEVE
UNADJUSTED, IT
UNALBAYEVA, NURZILUA
UNALI, SALVATORE
UNAMO GUANA, NIXON DANIEL
UNAMUNO PAREDES, NATIVIDAD MARINA
UÑAPILLCO CHAMPI, BERTHA
UÑAPILLCO CHAMPI, WILBERT
UÑAPILLCO QUISPE, MELCHORA
UÑAPILLCO, LUCY
UNAPUCHA BAUTISTA, AURELIO
UNAPUCHA BAUTISTA, EDILMA
UNAPUCHA BAUTISTA, EDILMA GEOVANNA
UNAPUCHA BAUTISTA, EDILMA GEOVANNA
UNAPUCHA BAUTISTA, GEOVANNA
UNAPUCHA BAUTISTA, SILVANA
UNAPUCHA BAUTISTA, SILVANA ELIZABETH
UNAPUCHA OROZCO, AURELIO
UNAPUCHA OROZCO, AURELIO RODOLFO
UNAPUCHA, CARMELINA
UNAPUCHA, EDII
UNAPUCHA, EDILMA GEOVANNA
UNAPUCHA, EDILMA GEOVANNA
UNAPUCHA, GABRIEL
UNAPUCHA, RODOLFO
UNAPUCHA, SILVANA
UNAR, LUNAR
UNAS, RUI
UNATTENDED, CILMA
UNAUCHO SALAZAR, JOSÉ ADOLFO
UNAUE, YARIS
UNAY, LUZ
Page 149 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1591410
288489
468895
1466897
985973
985168
985974
1083004
985975
987622
1056601
1214521
1087088
1824086
854219
1380995
960213
574307
986809
1002128
510619
1002208
551397
571700
573046
574112
574698
596281
1494266
939103
949554
1483627
1389550
1401028
1401115
1433574
1437644
1472820
1536460
1626091
Country Name
United States
Colombia
Dominican Republic
United States
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Serbia
Pakistan
Samoa
Cambodia
United States
Peru
Ecuador
Peru
Peru
Ecuador
Peru
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
United States
Nigeria
Nigeria
United States
United States
United States
United States
United States
United States
United States
United States
United States
Country Code
(US)
(CO)
(DO)
(US)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(RS)
(PK)
(WS)
(KH)
(US)
(PE)
(EC)
(PE)
(PE)
(EC)
(PE)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(US)
(NG)
(NG)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
Last Name, First
UNAY, LUZVIMINDA
UNBARILA, ELISABETH
UNBOA, POPO
UNCAL, ELIER
UNCHUAPAICO BAUTISTA, EDILICIA
UNCHUPAICO BAUTISTA, EDELICIA
UNCHUPAICO BAUTISTA, EDILICIA
UNCHUPAICO VELIZ, YONI SENON
UNCHUPAYCO BAUTISTA, EDILICIA
UNCHUPAYPA RIVECK, EDWIN
UNCHUPAYPA RIVECK, PEDRO
UNCION, FABIANA
UNCION, YOVANA
UNCION, YOVANA
UNCUTE, LYLY
UNDA CAHUANA, NANCY
UNDA CAHUANA, NANCY
UNDA CAJAMARCA, MIGUEL ABEL
UNDA MERCADO, EDUARDO FRANCISCO
UNDA MERCADO, GLADIS ARMIDA
UNDA, CARLOS
UNDA, GLADIS
UNDA, JUAN
UNDA, MARTHA
UNDA, MAYRA
UNDA, MERY
UNDA, MIGUEL
UNDA, SUSANA
UNDE, GABRIEL
UNDER, KANE
UNDER, STAND
UNDERCAR, FELIX
UNDERWOOD, ALISHA
UNDERWOOD, ANNE
UNDERWOOD, ANNIE
UNDERWOOD, CLAUDE
UNDERWOOD, COREY
UNDERWOOD, ERIC
UNDERWOOD, JILL
UNDERWOOD, MOLLY
Page 150 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1694929
1731194
806408
935344
1260524
1709791
94091
826382
353754
1257452
1623891
1209516
1187564
690413
1204681
1209560
392389
1645137
1078026
878089
1627346
1535215
1660238
956241
15259
19133
1249301
1369176
885765
1695121
1305313
837318
364218
1321158
949585
956669
814008
716988
1261969
1178017
Country Name
United States
United States
Italy
Nigeria
Rwanda
United States
China
Japan
Colombia
Rwanda
United States
Paraguay
Paraguay
Finland
Paraguay
Paraguay
Dominican Republic
United States
Peru
Kazakhstan
United States
United States
United States
Netherlands
Australia
Belgium
Russian Federation
Uganda
Moldova, Republic of
United States
Tanzania
Kenya
Costa Rica
Ukraine
Nigeria
Norway
Italy
Ghana
Rwanda
Portugal
Country Code
(US)
(US)
(IT)
(NG)
(RW)
(US)
(CN)
(JP)
(CO)
(RW)
(US)
(PY)
(PY)
(FI)
(PY)
(PY)
(DO)
(US)
(PE)
(KZ)
(US)
(US)
(US)
(NL)
(AU)
(BE)
(RU)
(UG)
(MD)
(US)
(TZ)
(KE)
(CR)
(UA)
(NG)
(NO)
(IT)
(GH)
(RW)
(PT)
Last Name, First
UNDERWOOD, STACEY
UNDERWOOD, YOLONDA
UNDICI, PAPA
UNDID HID, HDHDHDODID
UNDIMWARI, MIREILLE
UNDP, UINNO
UNDSUI, BVDYU
UNE, PATRICIA
UNE, SILVANA
UNEJUMUTIMA, APHRODICE
UNENU, MINUS
UNER GOLDEMBERG, SERGIO JAVIER
UNER, ARON
UNER, HOBER
UNER, MIRIAN
UNER, SERGIO
UÑERA BASTARDO, DARIO ANTONIO
UNES, PATRICIA
UNETENET, VUELA
UNETLEUYEV, MRZAGALIY
UNETLEUYEV, MRZAGALIY
UNEVEN, JHANG HIRING
UNFER, REGINA
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
UNG ***, STEFAN
Page 151 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
483547
1427628
841886
1430336
846669
847059
871020
848096
848945
703158
18863
18864
850525
850534
850990
851336
852339
853804
855609
18989
856412
857938
858877
859676
860332
860343
860644
862117
1685345
865747
866480
866717
869417
831374
1312802
1362328
1647721
968167
871081
1728939
Country Name
Dominican Republic
United States
Cambodia
United States
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
United Kingdom
Belgium
Belgium
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Belgium
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
United States
Cambodia
Cambodia
Cambodia
Cambodia
Kenya
Ukraine
Uganda
United States
Peru
Cambodia
United States
Country Code
(DO)
(US)
(KH)
(US)
(KH)
(KH)
(KH)
(KH)
(KH)
(GB)
(BE)
(BE)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(BE)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(US)
(KH)
(KH)
(KH)
(KH)
(KE)
(UA)
(UG)
(US)
(PE)
(KH)
(US)
Last Name, First
UNG ***, STEFAN
UNG, CELIE
UNG, CHERA
UNG, CHERA
UNG, HENGNGUON
UNG, HOEUN
UNG, HOUR
UNG, IVHONG
UNG, KANG
UNG, KANG
UNG, KIM NAK
UNG, KIM SAMNAN
UNG, KIMHEANG
UNG, KIMHGEEK
UNG, KO
UNG, KONGHY
UNG, LCKYSUNDAY
UNG, LUCKYLIFE
UNG, MONY
UNG, NAK
UNG, NGIN
UNG, PAO CHEANG
UNG, PHEARUN
UNG, PONG
UNG, RADY
UNG, RAHMONY
UNG, RATHMONY
UNG, SAMETH
UNG, SEAR
UNG, SOKCHHAY
UNG, SOPHAK
UNG, SOPHEAK
UNG, THAVY
UNGADI L, EVANS
UNGAN, IVAN
UNGANDA, OPIOT
UNGARATTI, PAULO
UNGARO, ARMANDO
UNGCHERA, UNGCHERA
UNGE, YANG
Page 152 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
68832
366189
1620697
1715147
1502386
769821
871085
1592778
71997
1269910
860645
846845
209698
871086
1487814
1321151
1181177
1097120
1099141
884268
1213246
1124517
1124548
639373
798930
1169716
678504
885770
816969
816967
1307221
1307934
1313974
1317782
1309049
856765
1637261
1710157
1835412
74911
Country Name
Canada
Germany
United States
United States
United States
Italy
Cambodia
United States
Canada
El Salvador
Cambodia
Cambodia
China
Cambodia
United States
Ukraine
Portugal
Portugal
Portugal
Moldova, Republic of
Romania
Portugal
Portugal
Spain
Italy
Portugal
Spain
Moldova, Republic of
Italy
Italy
Ukraine
Ukraine
Ukraine
Ukraine
Ukraine
Cambodia
United States
United States
Colombia
Switzerland
Country Code
(CA)
(DE)
(US)
(US)
(US)
(IT)
(KH)
(US)
(CA)
(SV)
(KH)
(KH)
(CN)
(KH)
(US)
(UA)
(PT)
(PT)
(PT)
(MD)
(RO)
(PT)
(PT)
(ES)
(IT)
(PT)
(ES)
(MD)
(IT)
(IT)
(UA)
(UA)
(UA)
(UA)
(UA)
(KH)
(US)
(US)
(CO)
(CH)
Last Name, First
UNGER, MARIA
UNGER, MARKO
UNGER, MICHAEL
UNGER, VERA
UNGH, GIUGGIOLI
UNGHERESE, ANASTASIA
UNGKIMSEANG, UNGKIMSEANG
UNGLAUB, MAGDIEL
UNGLE, UNGLE
UNGO, ALFONSO
UNGQ, RATHMONY
UNGRACIOUS, HIKING
UNGRFC, THFHH
UNGSOPHEAP, UNGSOPHEAP
UNGUR, FLAVIO
UNGUREAN, STAS
UNGUREAN, VALERII
UNGUREANU, ADRIAN
UNGUREANU, ALEXANDRU
UNGUREANU, ANTON
UNGUREANU, FANEL
UNGUREANU, FLORIN
UNGUREANU, FLRORIN
UNGUREANU, IOANA RODICA
UNGUREANU, MARIA
UNGUREANU, RAUL
UNGUREANU, RODICA IOANA
UNGUREANU, STEFAN
UNGUREANU, VIOREL
UNGUREANU, VIOREL MIHAIL
UNGURYAN, ANATOLIY
UNGURYAN, ANNA
UNGURYAN, LARISA
UNGURYAN, OLEG
UNGURYANU, DENIS
UNH, NIEV
UNH, NU
UNH, UNH
UNH678, 6788
UNHAO, LUIS
Page 153 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1514927
865571
1518012
1131337
1103557
1311923
1312022
1130197
1319412
1319418
1178016
1321282
1322918
1181207
1312023
1321113
1371533
1808495
598186
1180885
1710161
266111
748217
712421
12920
850732
1314511
341682
347447
1710158
1841902
1359655
1696871
873946
1732733
1416603
1710167
298036
843671
562327
Country Name
United States
Cambodia
United States
Portugal
Portugal
Ukraine
Ukraine
Portugal
Ukraine
Ukraine
Portugal
Ukraine
Ukraine
Portugal
Ukraine
Ukraine
Uganda
Uruguay
Ecuador
Portugal
United States
Colombia
Indonesia
Ghana
American Samoa
Cambodia
Ukraine
Colombia
Colombia
United States
Indonesia
Uganda
United States
Saint Kitts and Nevis
United States
United States
United States
Colombia
Cambodia
Ecuador
Country Code
(US)
(KH)
(US)
(PT)
(PT)
(UA)
(UA)
(PT)
(UA)
(UA)
(PT)
(UA)
(UA)
(PT)
(UA)
(UA)
(UG)
(UY)
(EC)
(PT)
(US)
(CO)
(ID)
(GH)
(AS)
(KH)
(UA)
(CO)
(CO)
(US)
(ID)
(UG)
(US)
(KN)
(US)
(US)
(US)
(CO)
(KH)
(EC)
Last Name, First
UNHHUNHIU, HNILNI
UNHU, SOK
UNHUGIFDOS, IGHUGJFID
UNHURYA, IVAN
UNHURYAN, ANDRIY
UNHURYAN, INA
UNHURYAN, INNA
UNHURYAN, INNA
UNHURYAN, RENA
UNHURYAN, RENAS
UNHURYAN, STANISLAV
UNHURYAN, SVETA
UNHURYAN, VALERA
UNHURYAN, VALERIY
UNHUTYU, INNA
UNHYOPIM, STANISLAV
UNI ***, UNI ***
UNI ***, UNI ***
UNI ***, UNI ***
UNI ***, UNI ***
UNI ***, UNI ***
UNI CHIMUNJA, ANA RUBIELA
UNI, ANA
UNI, BANK
UNÌ, HA
UNI, KING
UNI, LIZOK
UNI, NURY
UNI, REGINA
UNI, UNHA
UNI, UNI
UNIA, NAMATOVU
UNIA, SULEMAN
UNIA, YULIA
UNIA, YUNUS
UNIAO, BONANÇA BURITI
UNIAO, UNIAO VOIP
UNIBIO VILLAMIZAR, GONZALO
UNICA, DECOLA
UNICA, MABE
Page 154 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1288630
498949
26512
1556489
1662175
809849
405021
1572314
1475159
1587018
1702232
378720
378763
453760
1403806
636502
1127365
264938
273234
6729
273236
629197
526811
60321
690400
650313
1710215
1633142
584233
206977
873309
1708918
1710220
915258
722319
1123536
1161151
1469010
952302
952303
Country Name
Tunisia
Ecuador
Bolivia
United States
United States
Italy
Dominican Republic
United States
United States
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
Spain
Portugal
Colombia
Colombia
Argentina
Colombia
Spain
Ecuador
Belarus
Finland
Spain
United States
United States
Ecuador
China
Cambodia
United States
United States
Malaysia
Hong Kong
Portugal
Portugal
United States
Nigeria
Nigeria
Country Code
(TN)
(EC)
(BO)
(US)
(US)
(IT)
(DO)
(US)
(US)
(US)
(US)
(DO)
(DO)
(DO)
(US)
(ES)
(PT)
(CO)
(CO)
(AR)
(CO)
(ES)
(EC)
(BY)
(FI)
(ES)
(US)
(US)
(EC)
(CN)
(KH)
(US)
(US)
(MY)
(HK)
(PT)
(PT)
(US)
(NG)
(NG)
Last Name, First
UNICHE, DFRCVGB
UNICO, ALEJO
UNICO, CARLOS
UNICO, JUAN
UNICO, RENE
UNICO, ROCCO
UNIDAS, FAMILIAS
UNIDOS DE AMERICA, LATINOS
UNIDOS, ESTADOS
UNIDOS, LUDA
UNIDOS, TESTANDO
UNIERA DÍAZ, ARIEL OMAR
UNIERA, ARIEL
UNIERA, MARTHA
UNIFORME, ANTONIO UNIFORME
UNIFORT, GRUPO
UNIFORTE, GRUPO
UÑIGA, AMILO
UNIGARRO ROMERO, CANDY NATALIA
UNIGARRO, ANDREA
UNIGARRO, CANDY
UNIGARRO, EVA
UNIGARRO, EVA
UNIKOVA, SVETA
UNIMA, EUDIS
UNIO, JUAN
UNION EXPRESS
UNION, NEW JERSEY
UNION, PEDRO
UNION, TEAMA
UNION, YOU
UNIONDICAS, U
UNIONDICAS, UNIONDICAS
UNIONS, DER
UNIOP[, BJNIKML
UNIPESSOAL LDA, FGGERALDO
UNIPESSOAL LDA, MIGUEL CARAMUJO
UNIQUE, ELMO
UNIQUE, VICKYO
UNIQUE, VICKYOO
Page 155 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1572780
1378309
1349252
1351257
1145436
1328382
1370422
Country Name
United States
United States
Uganda
Uganda
Portugal
Uganda
Uganda
Country Code
(US)
(US)
(UG)
(UG)
(PT)
(UG)
(UG)
United States
United States
United States
United States
(US)
(US)
(US)
(US)
1710247 United States
(US)
1710246 United States
(US)
1710250
1710253
953844
1710255
1710254
1710256
860829
1709506
1710227
1371541
1710259
1710257
1359248
1469061
712372
819832
1823749
1514928
1458530
1180887
456746
1700996
(US)
(US)
(NI)
(US)
(US)
(US)
(KH)
(US)
(US)
(UG)
(US)
(US)
(UG)
(US)
(GH)
(JP)
(WF)
(US)
(US)
(PT)
(DO)
(US)
1710231
1710234
1710236
1710240
United States
United States
Nicaragua
United States
United States
United States
Cambodia
United States
United States
Uganda
United States
United States
Uganda
United States
Ghana
Japan
Wallis and Futuna
United States
United States
Portugal
Dominican Republic
United States
Last Name, First
UNIR, LAURA
UNIS, ADILSOM
UNIS, KAKAKA
UNISI, KIDWO
UNITÁRIO, LUDGERO
UNITE, AON
UNITE, TIMOYTT
UNITED BATHROOM RESTORATION EXPERTS
INC, UNITED BATHROOM RESTORATION
EXPERTS INC
UNITED CAB, UNITED CAB
UNITED CAPITAL INVESTORS INCF
UNITED CAPITAL, UNITED CAPITAL
UNITED GROUP ADV CORP UNITED GROUP ADV
CORP
UNITED GROUP ADV CORP, UNITED GROUP ADV
CORP
UNITED GROUP USA CORP UNITED GROUP USA
CORP
UNITED PARTNERS LLC
UNITED STATES, AFRICA
UNITED WE EARN LLC UNITED WE EARN LLC
UNITED WE EARN LLC, UNITED WE EARN LLC
UNITED XIONG
UNITED, REYSA
UNITED, UGANDAN
UNITED, UNITED
UNITED11, UNITED11
UNITELECOM INC, UNITELECOM INC
UNITELECOM, UNITELECOM
UNITH, NAKANDAH
UNITTE, ELOI
UNITY, ATS ***
UNITY, ATS ***
UNIUENUENF, UUENFUENF
UNIUJHIUBUIJBUJIB, HNJHUIHIUHUI
UNIUNRIUNEI, EBOEBREINU
UNIVERSA GONÇALVES
UNIVERSAL, MICHAREN
UNIVERSAL, TELEX
Page 156 of 325
Contingent
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
Country Name
355555 Colombia
717724 Greenland
12426 Argentina
912381
1515633
1503970
1710270
914371
920486
761764
935886
950349
1710869
446701
638311
1008067
1769715
62187
1326448
563637
850475
1284166
1729538
1410691
1519244
635281
864808
1310576
365785
2076
761735
921549
278901
892667
892668
892669
892670
892671
Mexico
United States
United States
United States
Malaysia
Malaysia
India
Nigeria
Nigeria
United States
Dominican Republic
Spain
Peru
Uruguay
Belize
Uganda
Ecuador
Cambodia
Thailand
United States
United States
United States
Spain
Cambodia
Ukraine
Germany
United Arab Emirates
India
Malaysia
Colombia
Mexico
Mexico
Mexico
Mexico
Mexico
Country Code
(CO)
(GL)
(AR)
Last Name, First
UNIVERSAL, TELEXFREE
UNIVERSAL, TELEXFREE UNIVERSAL
UNIVERSALE, UNIVERSALE
Contingent
X
X
X
Unliquidated
X
X
X
Disputed
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
(MX)
(US)
(US)
(US)
(MY)
(MY)
(IN)
(NG)
(NG)
(US)
(DO)
(ES)
(PE)
(UY)
(BZ)
(UG)
(EC)
(KH)
(TH)
(US)
(US)
(US)
(ES)
(KH)
(UA)
(DE)
(AE)
(IN)
(MY)
(CO)
(MX)
(MX)
(MX)
(MX)
(MX)
UNIVERSIDAD AUTONOMA DE QUERETARO,
UNIVERSIDAD AUTONOMA DE QUERETARO
UNIVERSITY, HOUSTON BAPTIST
UNIVERSO, GLORIA
UNIVERSOMLM, UNIVERSOMLM
UNIYA, ANGAS
UNIYA, SALMIAH
UNIYAL, AJAY
UNJ, HUN
UNJ, TEJI
UNJ, UYT
UNJJUN, M
UNJM UJKM, HNUJKM IUVJKGB
UNJN, IHON K
UNJNBIUJ, IYGYB
UNJNJN, IGININI
UNJY, AHB13
UNKAVILCA, MANUELMISMO
UNKHANTEY, KIM
UNKREW, GANYA
UNKUNM, YBNUN
UNLIMITE, B
UNMADAT, INDRAWATTIE
UNN, GHMJU
UNN, SO
UNNA, FREYA
UNNER, HINA
UNNISA, YASMEEN
UNNISHA, AHMED
UNNSPOWER, UNNSPOWER
UNO ABRIL, CLIENTE
UNO DE CINCO, CLIENTE
UNO DE CUATRO, CLIENTE
UNO DE DIEZ, CLIENTE
UNO DE DOS, CLIENTE
UNO DE NUEVE, CLIENTE
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 157 of 325
Schedule F-2 by Last Name
ID
892672
892673
892674
892675
892676
667701
367862
773419
774566
891414
1430901
1430911
776480
1432929
1436528
278900
777215
777235
777240
777245
929756
520447
400126
526700
1483628
411010
822436
828545
641640
18812
35766
421324
1091296
1529771
1011236
305032
1545980
647677
649588
939092
Country Name
Mexico
Mexico
Mexico
Mexico
Mexico
Spain
Dominican Republic
Italy
Italy
Mexico
United States
United States
Italy
United States
United States
Colombia
Italy
Italy
Italy
Italy
Nigeria
Ecuador
Dominican Republic
Ecuador
United States
Dominican Republic
Japan
Japan
Spain
Belgium
Bolivia
Dominican Republic
Puerto Rico
United States
Peru
Colombia
United States
Spain
Spain
Nigeria
Country Code
(MX)
(MX)
(MX)
(MX)
(MX)
(ES)
(DO)
(IT)
(IT)
(MX)
(US)
(US)
(IT)
(US)
(US)
(CO)
(IT)
(IT)
(IT)
(IT)
(NG)
(EC)
(DO)
(EC)
(US)
(DO)
(JP)
(JP)
(ES)
(BE)
(BO)
(DO)
(PR)
(US)
(PE)
(CO)
(US)
(ES)
(ES)
(NG)
Last Name, First
UNO DE OCHO, CLIENTE
UNO DE ONCE, CLIENTE
UNO DE SEIS, CLIENTE
UNO DE SIETE, CLIENTE
UNO DE TRES, CLIENTE
UNO DOS, MIGUEL ANGEL
UNO, ABUSO
UNO, AVIO
UNO, CACCA
UNO, CACHURRO
UNO, CHOBE
UNO, CHOBI
UNO, CICCIO
UNO, CIPRIANO
UNO, CLIENTE
UNO, CLIENTE
UNO, CLIK8
UNO, CLIKAPPADUE
UNO, CLIKB2
UNO, CLIKB9
UNO, DAVID
UNO, DONY
UNO, ELIZABETH
UNO, EULI
UNO, FELIX
UNO, GABRIEL
UNO, HELIO SIGUEO
UNO, JACQUELYNE
UNO, JAV ***
UNO, JAV ***
UNO, JAV ***
UNO, JAV ***
UNO, JAV ***
UNO, JAV ***
UNO, JAV ***
UNO, JAV ***
UNO, JORGE
UNO, JOSE JUAN
UNO, JOSITO
UNO, KAN
Page 158 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
940028
940156
1574193
902721
558261
940789
824426
824818
1150373
720749
566848
1041210
571042
1623893
459929
1048316
1640533
805588
806409
466240
584418
1650406
908823
807711
584812
584835
585031
46630
469167
1653182
1653185
1798907
587352
1288326
827243
592858
484086
828079
1707540
685899
Country Name
Nigeria
Nigeria
United States
Mexico
Ecuador
Nigeria
Japan
Japan
Portugal
Guatemala
Ecuador
Peru
Ecuador
United States
Dominican Republic
Peru
United States
Italy
Italy
Dominican Republic
Ecuador
United States
Mexico
Italy
Ecuador
Ecuador
Ecuador
Bolivia
Dominican Republic
United States
United States
Uruguay
Ecuador
Turkmenistan
Japan
Ecuador
Dominican Republic
Japan
United States
Spain
Country Code
(NG)
(NG)
(US)
(MX)
(EC)
(NG)
(JP)
(JP)
(PT)
(GT)
(EC)
(PE)
(EC)
(US)
(DO)
(PE)
(US)
(IT)
(IT)
(DO)
(EC)
(US)
(MX)
(IT)
(EC)
(EC)
(EC)
(BO)
(DO)
(US)
(US)
(UY)
(EC)
(TM)
(JP)
(EC)
(DO)
(JP)
(US)
(ES)
Last Name, First
UNO, KRISTY
UNO, KYR
UNO, LECHE
UNO, LINEAC
UNO, LOKY
UNO, LOVE
UNO, LUCIANO
UNO, MARCIO
UNO, MARCOS
UNO, MARIA
UNO, MARIA EUGENIA
UNO, MARIO
UNO, MARLON
UNO, MINUTO
UNO, MORILLO
UNO, MUESTRA
UNO, ORLANDO
UNO, PACO
UNO, PAPA
UNO, PAQUETE
UNO, PEPO
UNO, PETRA
UNO, PETRA
UNO, PIPPA
UNO, PITO
UNO, PLANA
UNO, POUPE
UNO, PRUEBA
UNO, PRUEBA
UNO, PRUEBAME
UNO, PRUEVAME
UNO, REDY
UNO, RIQUELME
UNO, ROSANA
UNO, ROSANA
UNO, SASA
UNO, SUSANA
UNO, TAIA
UNO, TRABAJO
UNO, UNO
Page 159 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
951966
1718672
357773
828905
913109
1728099
603777
793347
793348
943438
1472344
1710226
1814079
655644
664791
1682513
1857957
871090
871091
973391
1472211
975704
1040104
1052186
1080785
446702
495607
1717869
749931
825607
821164
826243
828342
366655
796863
1587212
797025
884058
885364
885556
Country Name
Nigeria
United States
Colombia
Japan
Mexico
United States
Ecuador
Italy
Italy
Nigeria
United States
United States
Holy See
Spain
Spain
United States
United States
Cambodia
Cambodia
Peru
United States
Peru
Peru
Peru
Peru
Dominican Republic
Dominican Republic
United States
Indonesia
Japan
Japan
Japan
Japan
Germany
Italy
United States
Italy
Moldova, Republic of
Moldova, Republic of
Moldova, Republic of
Country Code
(NG)
(US)
(CO)
(JP)
(MX)
(US)
(EC)
(IT)
(IT)
(NG)
(US)
(US)
(VA)
(ES)
(ES)
(US)
(US)
(KH)
(KH)
(PE)
(US)
(PE)
(PE)
(PE)
(PE)
(DO)
(DO)
(US)
(ID)
(JP)
(JP)
(JP)
(JP)
(DE)
(IT)
(US)
(IT)
(MD)
(MD)
(MD)
Last Name, First
UNO, UNO
UNO, VIVI
UNO, VOIP
UNO, WALTER
UNO, XUXA
UNO, XUXA
UNO, YEYO
UNO1, KBASEUNO
UNO2, KBASEUNO
UNONGO, NTOL
UNOO, EPOR
UNOSYSSS, UNISYSS
UNOUNKUN, LJ NOJN
UÑOZ, LILI
UÑOZ, MARIA
UNRENA, SANTIAGO PERES
UNS, UNS
UNSARORN, UNSARORN
UNSARORNOMC, UNSARORNOMC
UNSAYO, CARLOS
UNSERDO, ENTEROL
UNSUETA MARCAVILLACA, CELIA
UNSUETA, MARIBEL
UNSUETA, NORMA
UNSUETA, YANET
UNT, M
UNT, YUGO RUTA
UNTAR SECCHI DE AVILA, VINICIUS
UNTARI, DEWI
UNTEN PITCELLA, MICHELLA MITHIYO
UNTEN, EDSON
UNTEN, OLGA
UNTEN, THATIANA
UNTERWOLD, UNTERWOLD
UNTI, LUIGI
UNTI, LUIGI
UNTI, LUISA
UNTILA, ALEKSEI
UNTILA, NATALIA
UNTILA, RADU
Page 160 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
777970
1314753
1322551
1316764
1012797
1000582
1047443
997094
1074139
979342
1483533
982482
1015792
1603754
1047442
1055927
1070767
1077933
922329
582837
576683
882561
882661
882662
522810
499266
519256
522948
1206086
1212967
942792
939744
446703
1824211
1411911
55957
1032736
1032732
39424
743826
Country Name
Italy
Ukraine
Ukraine
Ukraine
Peru
Peru
Peru
Peru
Peru
Peru
United States
Peru
Peru
United States
Peru
Peru
Peru
Peru
Malaysia
Ecuador
Ecuador
Lithuania
Lithuania
Lithuania
Ecuador
Ecuador
Ecuador
Ecuador
Paraguay
Romania
Nigeria
Nigeria
Dominican Republic
Yemen
United States
Belarus
Peru
Peru
Bolivia
Croatia
Country Code
(IT)
(UA)
(UA)
(UA)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(PE)
(PE)
(US)
(PE)
(PE)
(PE)
(PE)
(MY)
(EC)
(EC)
(LT)
(LT)
(LT)
(EC)
(EC)
(EC)
(EC)
(PY)
(RO)
(NG)
(NG)
(DO)
(YE)
(US)
(BY)
(PE)
(PE)
(BO)
(HR)
Last Name, First
UNTILOV, CRISTINA
UNTILOVA, LUIZA
UNTILOVA, NATALIYA
UNTILOVA, NATALY
UNTIVEROS CISNEROS, JESUS BERNABE
UNTIVEROS FIDEL, GEDEON
UNTIVEROS FIDEL, MIRIAN
UNTIVEROS GOMEZ, FLAVIA GRACIELA
UNTIVEROS LEON, TOBIAS EDVERSON
UNTIVEROS RAMIREZ, CYNTHIA MELISSA
UNTIVEROS SANCHEZ, FELIX MARTIN
UNTIVEROS, DENSSI
UNTIVEROS, JONATAN
UNTIVEROS, MARIA DEL PILAR
UNTIVEROS, MIRIAN
UNTIVEROS, PAVEL
UNTIVEROS, SILVERTH
UNTIVEROS, VIVIANA
UNTOI, ZAKIAH
UNTSUN, PATRICIO
UNTULA, NANCI
UNTULIENE, RITA
UNTULIS, VYT ***
UNTULIS, VYTAUTAS
UNTUÑA LICERO, EDWIN MARCELO
UNTUÑA, ALEX
UNTUÑA, DIANA
UNTUÑA, EDWIN
UNTUNES, OSMAR
UNU, BUBI
UNU, NDU
UNUABOR, KINGSLEY
UNUB, M
UNUENUER, JNDUNE
UNUIBN, BBKUYBNUB
UNUKAU, ANTON
UÑUNCO SUMA, LUIS FERNANDO
UÑUNCO SUMA, LUIS FERNANDO SUMA
UNUNJH HBN, KMNPIUJNJ
UNUŠIĆ, STELLA
Page 161 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
Country Name
1421192 United States
516941
517115
517573
554581
568651
582156
582692
584256
1368236
731489
727156
731107
1375049
1433127
1678060
1710295
729210
1841398
1569562
446704
1224878
663087
669341
1018751
1004112
1502705
1004111
1018750
1641061
46004
726053
1333498
135811
1522532
849411
850243
153332
154373
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Uganda
Hong Kong
Hong Kong
Hong Kong
United States
United States
United States
United States
Hong Kong
Hong Kong
United States
Dominican Republic
Russian Federation
Spain
Spain
Peru
Peru
United States
Peru
Peru
United States
Bolivia
Hong Kong
Uganda
China
United States
Cambodia
Cambodia
China
China
Country Code
(US)
Last Name, First
UNUTOA, CANDLELIN
Contingent Unliquidated
X
X
Disputed Amount
X
UNKNOWN
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(UG)
(HK)
(HK)
(HK)
(US)
(US)
(US)
(US)
(HK)
(HK)
(US)
(DO)
(RU)
(ES)
(ES)
(PE)
(PE)
(US)
(PE)
(PE)
(US)
(BO)
(HK)
(UG)
(CN)
(US)
(KH)
(KH)
(CN)
(CN)
UNUZUNGO ORDOÑEZ, DARWIN GEOVANNY
UNUZUNGO, DARWIN
UNUZUNGO, DAVID
UNUZUNGO, KIEV
UNUZUNGO, MARIA
UNUZUNGO, PAQUITA
UNUZUNGO, PATRICIA
UNVIDIA VILEMA, PEDRO VICENTE
UNWEEDED, SHEIL
UNYBRTVER, UMNYBRTVE
UNYBTRVE, I UMYJNHT
UNYBV, TNYRBV
UNYIL, AAA
UNYIL, CKJG
UNYIL, SABAR
UNYIL, UNYIL
UNYTBRV, MUNTYBR
UNYTBRVE, UYMUNB
UNYUGN, KNIUY
UNYVT, M
UNZHAKOV, DMITRY
UNZU ALONSO, MARIA DOLORES
UNZU, Mª DOLORES
UNZUETA CUROTTO, JOSE
UNZUETA VALENCIA, GUILLERMO DAVID
UNZUETA, GLADIOLA
UNZUETA, GUILLERMO DAVID
UNZUETA, JOSE
UNZUETA, OSCAR
UNZUETA, PAULA
UO JKR, GRUO K
UO, DANNY
UO, HUAI
UO, IU
UO, KEO
UO, KIIILU
UO, KL
UO, KYU
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 162 of 325
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
852747
1353604
1583780
176348
857638
1701363
870800
759169
213992
214122
214129
873040
1351322
842004
1692225
854168
20644
1638270
72009
1590837
1642057
271634
845523
685835
1638489
539150
1516617
555126
176473
638303
300886
1515010
1288766
139618
420103
213956
213993
214123
214130
242164
Country Name
Cambodia
Uganda
United States
China
Cambodia
United States
Cambodia
Indonesia
China
China
China
Cambodia
Uganda
Cambodia
United States
Cambodia
Burundi
United States
Canada
United States
United States
Colombia
Cambodia
Spain
United States
Ecuador
United States
Ecuador
China
Spain
Colombia
United States
Tunisia
China
Dominican Republic
China
China
China
China
China
Country Code
(KH)
(UG)
(US)
(CN)
(KH)
(US)
(KH)
(ID)
(CN)
(CN)
(CN)
(KH)
(UG)
(KH)
(US)
(KH)
(BI)
(US)
(CA)
(US)
(US)
(CO)
(KH)
(ES)
(US)
(EC)
(US)
(EC)
(CN)
(ES)
(CO)
(US)
(TN)
(CN)
(DO)
(CN)
(CN)
(CN)
(CN)
(CN)
Last Name, First
UO, LI
UO, LISAG
UO, LP
UO, OP
UO, OUCH
UO, TER
UO, TY
UO, UHJ
UO, UIO
UO, UO
UO, UOI
UO, YEOA
UOD, KIIOBN
UODOM, CHHANG
UODU, SJDJS
UODY, LY
UOEDRAOGO, EZECKIEL
UOEOUEUOEW, OEUEROER
UOEUO, UREIOW
UOFFYUFYUFYUF, OUYGOUYGOYGYU
UOFOUFUY, OUFG8UFGY
UOFSPIIPLI, BFEJKBJLJLL
UOGOU, GFGWE
UOGYO, UIOHYO
UOH, OIUHPUOH
UOHOHOH, IHHHUHUIOH
UOHOIJOIJO, HUIHUIOHJOUI
UOHOJKMKLM, KLHHHOÑKJ
UOHOP, OUHOU
UOHOU, HLOIHI
UOHOUH, HGIUKG
UOHOUHOIH, HOHOIÑH
UOI, HERT
UOI, IUOP
UOI, J K
UOI, UI
UOI, UIO
UOI, UO
UOI, UOI
UOI, YIO
Page 163 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
249585
63179
951973
191125
1319240
174718
214019
1855957
729989
1364211
424401
486194
1514322
Country Name
China
Canada
Nigeria
China
Ukraine
China
China
United States
Hong Kong
Uganda
Dominican Republic
Dominican Republic
United States
Country Code
(CN)
(CA)
(NG)
(CN)
(UA)
(CN)
(CN)
(US)
(HK)
(UG)
(DO)
(DO)
(US)
Last Name, First
UOI, YUOI
UOIBASDF, ASFBYHD
UOIC, UOIK
UOIDNBJKO, SDNKJNBKJ
UOII, POIL
UOIJOI, NGLNGN
UOIO, UIOUOPP
UOIOIOIOOOOO, JKJKJKJKJKLLJ
UOIPOIUHGDFGDG, RTDFSFSDFSFDSG
UOIRTY, QWERT
UOIU, JKHHIO
UOIUIO, UOIUOIU
UOIUIOJ, HIO
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
653133
1014788
1710302
725496
826218
751301
1319819
1829344
1538252
153728
1813348
865905
927966
1331704
749296
839978
1283897
1419582
1562627
851343
852247
856835
856836
871116
862733
866821
Spain
Peru
United States
Hong Kong
Japan
Indonesia
Ukraine
Bolivia
United States
China
Uzbekistan
Cambodia
Nigeria
Uganda
Indonesia
Cambodia
Thailand
United States
United States
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
(ES)
(PE)
(US)
(HK)
(JP)
(ID)
(UA)
(BO)
(US)
(CN)
(UZ)
(KH)
(NG)
(UG)
(ID)
(KH)
(TH)
(US)
(US)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
UOIUIOUIOUOUIOUOUIO, KDFSLJLLFJADFLJOIUO
UOIUO, JIOUJIO
UOIUOI, UOIUOI
UOIUOIUPOIU, GFDTRGSR
UOIUOU, OIUI
UOIUVOSIUO, FSAUOASYFOA
UOIYTR, RTYUIY
UOJUMOIUOPJIM, ÑLIKÑL
UOK, JO
UOLFR, KTRWE
UOLGUJ, GOLER
UON, SOKHON
UONG, BUN ***
UONG, BUN ***
UONG, BUN ***
UONG, BUN ***
UONG, BUN ***
UONG, BUN ***
UONG, KAREN
UONG, KONGSOVANN
UONG, LAV
UONG, NITA
UONG, NITA1
UONG, SATHYA
UONG, SAVORN
UONG, SOPHOANNAROTH
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 164 of 325
Schedule F-2 by Last Name
ID
867815
1324938
1304321
1373529
79048
1557916
423701
1244209
1247099
726769
721940
375182
1708603
1507611
Country Name
Cambodia
Ukraine
Tanzania
Uganda
Chile
United States
Dominican Republic
Russian Federation
Russian Federation
Hong Kong
Hong Kong
Dominican Republic
United States
United States
Country Code
(KH)
(UA)
(TZ)
(UG)
(CL)
(US)
(DO)
(RU)
(RU)
(HK)
(HK)
(DO)
(US)
(US)
729839
1283368
1731697
716405
1537417
1726967
604263
1478314
873507
1344169
1522631
33837
107996
213961
1392974
616016
839628
830484
111930
1339179
934838
1517113
1343659
148626
941704
Hong Kong
Togo
United States
Ghana
United States
United States
Ecuador
United States
Cambodia
Uganda
United States
Bolivia
China
China
United States
Spain
Cambodia
Kenya
China
Uganda
Nigeria
United States
Uganda
China
Nigeria
(HK)
(TG)
(US)
(GH)
(US)
(US)
(EC)
(US)
(KH)
(UG)
(US)
(BO)
(CN)
(CN)
(US)
(ES)
(KH)
(KE)
(CN)
(UG)
(NG)
(US)
(UG)
(CN)
(NG)
Last Name, First
UONG, SREYROTH
UONG, YAK
UONGO, NIYA
UOOR, YUOO
UOP, FELIX
UOP, JUIKO
UOPIP+Ò+W`, JHLJHÑDOWÑÉLLÑ
UOPJ, OLGA
UOPTER, SAM
UOQWIIUEDGV, HJDKSLABV
UOS, ADR
UOSJMSODU, ANDUADO
UOT7YL6YF, TWSGWS65
UOTDYIGTUKYLJK, GUO IYFUTDFI
UOTONJFKTYYTWUOITIUBTUNEOIR,
REYVYRTUUOEOYRYUIEYY
UOU, POIBP
UOU, YOY
UOUO, PPOO
UOUOUO, JJJDSJD
UOUSDJSD, WUWEUYUW
UOUUITGHJGYKT, YRUUYTUTUTIO
UOWUWUWEU, EWYWEYWYEY
UOY, YYTT
UOYA, IUTA
UOYI, IUIOU
UOYPO, GOIYUOOPIU
UOYW, DJKFL
UOYYQ, UIAUF
UP, AMPED
UP, BLOW
UP, BO
UP, CHASE
UP, ERR
UP, GEEZ
UP, GROW
UP, HY
UP, IMES
UP, JK
UP, MEG
Page 165 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1708505
951468
1858134
1285991
1285992
1794066
764192
880834
462585
1635353
826117
1335476
763941
764207
765077
765231
765650
1305661
530122
315236
961596
949368
1852022
1417948
1438634
1438635
1488384
292178
328345
314971
261043
1385252
262750
271323
271395
280782
288735
294166
328344
846037
Country Name
United States
Nigeria
United States
Thailand
Thailand
Uruguay
India
Lao People's Democratic Republic
Dominican Republic
United States
Japan
Uganda
India
India
India
India
India
Tanzania
Ecuador
Colombia
Peru
Nigeria
United States
United States
United States
United States
United States
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Cambodia
Country Code
(US)
(NG)
(US)
(TH)
(TH)
(UY)
(IN)
(LA)
(DO)
(US)
(JP)
(UG)
(IN)
(IN)
(IN)
(IN)
(IN)
(TZ)
(EC)
(CO)
(PE)
(NG)
(US)
(US)
(US)
(US)
(US)
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(KH)
Last Name, First
UP, TURN
UP, TURN
UP, WHAT
UP4, YO
UP5, YO
UPA ***, NITYANAND
UPA ***, NITYANAND
UPA ***, NITYANAND
UPA ***, NITYANAND
UPA ***, NITYANAND
UPA ***, NITYANAND
UPADHAYAY, DUSHYANT
UPADHYAY, MRU ***
UPADHYAY, NITYANAND
UPADHYAY, SAMEER
UPADHYAY, SAURABH
UPADHYAY, SUNITA
UPAMBA, VIOLET
UPANO, FRANCISCA
UPARELA, JUAN
UPAYACU ROMERO, ALEJANDRINA
UPBUAL, SOJI
UPCHURCH, 2104140480
UPCHURCH, BRIAN
UPCHURCH, CRISTIANE
UPCHURCH, CRISTIANE UPCHURCH
UPCHURCH, FLOYD
UPEGUI NEWTON, FATIMA
UPEGUI RESTREPO, MARCELA
UPEGUI VALENCIA, JUAN PABLO
UPEGUI, ADRIANA
UPEGUI, ALEJANDRO
UPEGUI, ALEJANDRO
UPEGUI, BERNANDO
UPEGUI, BERNARDO
UPEGUI, DANIEL
UPEGUI, ELIZABETH
UPEGUI, FRANCISCO
UPEGUI, MARCELA
UPEND, HAND
Page 166 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1337238
837985
1330716
271396
685901
953544
72007
1710317
1438636
1710320
1710322
1710319
1393539
1730238
443531
476540
435626
369575
459111
477072
476476
992915
1026294
1797471
729213
914887
1300130
859267
72015
1285739
1285740
1285741
934914
1652486
486277
1305695
726050
1329857
1330671
933724
Country Name
Uganda
Kenya
Uganda
Colombia
Spain
Nigeria
Canada
United States
United States
United States
United States
United States
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Peru
Peru
Uruguay
Hong Kong
Malaysia
Tanzania
Cambodia
Canada
Thailand
Thailand
Thailand
Nigeria
United States
Dominican Republic
Tanzania
Hong Kong
Uganda
Uganda
Nigeria
Country Code
(UG)
(KE)
(UG)
(CO)
(ES)
(NG)
(CA)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(PE)
(PE)
(UY)
(HK)
(MY)
(TZ)
(KH)
(CA)
(TH)
(TH)
(TH)
(NG)
(US)
(DO)
(TZ)
(HK)
(UG)
(UG)
(NG)
Last Name, First
UPENDA AMEDA AHIMBISIBWE, FAITH
UPENDO, WENDO
UPENDRABHAI SHAH, BHAVIKKUMAR
UPEQUI, BERNARDO
UPERSOL58, UPERSOL58
UPET, YPEY
UPEW, UPP
UPG ***, UPG ***
UPGHURGH, CRISTIANE
UPGROUP LLC
UPGROUP UPGROUP
UPGROUP, UPGROUP
UPHOLD, ANA CLAUDIA
UPI9IUPG, YG8YUUOP JIO
UPIA BONET, LOURDES M
UPIA DE LA CRUZ, ROSA ANGELICA
UPIA PEREZ, JULIO CESAR
UPIA, ALBERT
UPIA, MIRLA
UPIA, ROSA
UPIA, ROSA A
UPIACHI, ESTEBAN
UPIACHIHUA, KENT
UPIHUH, PUHOHUH
UPIJ, MUNYBYN
UPIN, BOBOI
UPINGA, ALICE
UPINK, PHY
UPITPEWI, URIWU
UPMONEY1, UPMONEY1
UPMONEY2, UPMONEY2
UPMONEY3, UPMONEY3
UPO, GUY
UPO, POYT
UPO, UTY
UPO, WAP
UPOIJHGDG, GRUIJHGFGD
UPOKI, BARBARA
UPOKI, BETTY
UPONG, GABBY
Page 167 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
946592
952372
1225774
1226878
1238100
1244210
946310
1233597
914566
856895
775284
Country Name
Nigeria
Nigeria
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Nigeria
Russian Federation
Malaysia
Cambodia
Italy
Country Code
(NG)
(NG)
(RU)
(RU)
(RU)
(RU)
(NG)
(RU)
(MY)
(KH)
(IT)
728715
1561942
1197894
1529679
1543148
1611575
372143
376348
379612
382973
394199
402463
410776
424818
1558300
435009
438797
460407
464326
469574
478507
484899
951977
815689
619472
687871
1495550
111905
Hong Kong
United States
Paraguay
United States
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Nigeria
Italy
Spain
Spain
United States
China
(HK)
(US)
(PY)
(US)
(US)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(NG)
(IT)
(ES)
(ES)
(US)
(CN)
Last Name, First
UPONG, PEACE
UPONG, VICTOR
UPOROVA, EKATERINA
UPOROVA, ELENA
UPOROVA, MARINA
UPOROVA, OLGA
UPOSEN, PATIENCE
UPOVA, KIRA
UPPAN, AYAH
UPPE, NO
UPPINI, CARLO
UPPTYIUYRETRWTQNHGGH,
LGKFFJGTWTRYRIIRIIYJHJHG
UPRETY, KALA
UPS, JOJO
UPSHAW, JASON
UPSHAW, JOHN
UPSTILL, MARK
UPTON, ALVA
UPTON, ANGELICA
UPTON, AUBREY
UPTON, BRIANA
UPTON, DEVON
UPTON, ERICKA
UPTON, FURMAN
UPTON, JOANNIE
UPTON, JULIA
UPTON, JULIA
UPTON, KIERA
UPTON, NAOMI
UPTON, ONA
UPTON, RAE
UPTON, RUDOLPH
UPTON, TESS
UPUJI, REGINA
UPUPA, UPUPA
UPUTOPITYPO, CIUYPYÑIY
UPUTPUTUI, VOYGUIUIP
UPXBFB, GBTXP
UPXPY, ERLYZ
Page 168 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
847941
176583
726287
726260
953174
100931
1458100
1008747
1008748
1063468
987874
1008746
1022284
1014218
1014243
577565
1397495
577564
577573
580897
1607348
848649
1299010
1340212
659121
109386
1471165
996542
298351
151990
1320100
1708119
1016461
793544
1290704
1664082
1800115
1857958
1849838
1846513
Country Name
Cambodia
China
Hong Kong
Hong Kong
Nigeria
China
United States
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Ecuador
United States
Ecuador
Ecuador
Ecuador
United States
Cambodia
Taiwan
Uganda
Spain
China
United States
Peru
Colombia
China
Ukraine
United States
Peru
Italy
Turkey
United States
Uruguay
United States
Ukraine
Paraguay
Country Code
(KH)
(CN)
(HK)
(HK)
(NG)
(CN)
(US)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(EC)
(US)
(EC)
(EC)
(EC)
(US)
(KH)
(TW)
(UG)
(ES)
(CN)
(US)
(PE)
(CO)
(CN)
(UA)
(US)
(PE)
(IT)
(TR)
(US)
(UY)
(US)
(UA)
(PY)
Last Name, First
UPYU, IIURT
UQ, PA
UQGDBDBCBBVC, HDBCJKKBKVB
UQGYDGDGD, HBCKABC
UQKI, YEAR
UQNZX, CLUMU
UQUEH, DWEI
UQUICHE CHIRCCA, IRMA
UQUICHE CHIRRCCA, IRMA
UQUICHE MAUCAYLLE, RONALD MARIANO
UQUICHE, EFRAIN
UQUICHE, IRMA
UQUICHE, JUANA
UQUICHI TAIPE, JHONATAN
UQUICHI TAIPE, JHONATHAN
UQUILLAS PAREDES, NATALIA
UQUILLAS, ANDREA
UQUILLAS, NATALIA
UQUILLAS, NATALLIA
UQUILLAS, OSCAR
UQUIZA, MARIA
UQWEUIVHJ, JUIQIUWE
UQWIEHU, WEUWH
UR PRJECT, GOD AM
UR REHMAN, M HAFIZ
UR, DRRA
UR, EMMA
UR, FG
UR, GUILL
UR, KDKGD
UR, SASHA
UR, TRY
URA, JORGE
URA, LA
URA, PEDIK
URA, RICARDO
URA, RICARDO YOSHINORI
URA, URA
URA, URA
URACI CORREA, URACI CORREA
Page 169 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1021500
53930
1613962
1398007
1776978
1773112
1777098
837963
1462064
1166220
1220306
880397
1234944
1252645
780524
1251933
1239041
1219236
1219235
1216742
1033623
1590073
1257223
1205349
631992
1777372
320593
1701367
611031
611033
638788
895716
638790
1649224
908682
317685
349610
282426
359994
348529
Country Name
Peru
Bahamas
United States
United States
Uruguay
Uruguay
Uruguay
Kenya
United States
Portugal
Russian Federation
Kazakhstan
Russian Federation
Russian Federation
Italy
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Peru
United States
Rwanda
Paraguay
Spain
Uruguay
Colombia
United States
Spain
Spain
Spain
Mexico
Spain
United States
Mexico
Colombia
Colombia
Colombia
Colombia
Colombia
Country Code
(PE)
(BS)
(US)
(US)
(UY)
(UY)
(UY)
(KE)
(US)
(PT)
(RU)
(KZ)
(RU)
(RU)
(IT)
(RU)
(RU)
(RU)
(RU)
(RU)
(PE)
(US)
(RW)
(PY)
(ES)
(UY)
(CO)
(US)
(ES)
(ES)
(ES)
(MX)
(ES)
(US)
(MX)
(CO)
(CO)
(CO)
(CO)
(CO)
Last Name, First
URACO MURAYARI, JUAN
URACY, URACY
URAG, MARTIN
URAGA BERRUTTI, ANDRES
URAGA BERRUTTI, JUAN JOAQUIN
URAGA, JOAQUIN
URAGA, JUAN
URAGUY, WANJIKU
URAKAWA, EDSON
URAKAWA, PATRICIA
URAKOV, ANDREY
URAKOV, ZHANIBEK
URAKOVA, LARISA
URAKOVA, VALENTINA
URALDI, DONATELLA
URALIEV, ULAN
URALOV, MIHKAIL
URALSKAYA, ANASTASIYA
URAL'SKAYA, ANASTASIYA
URALSKIY, ALEKSEY
URAMOTO, LUIZ
URAMOTO, LUIZ
URAMYE, AIMALBE
URAN CRISTALDO, NESTOR DANIEL
URAN, FLORENTINA
URAN, JULIA
URAN, LIGIA
URAN, TERA
URANGA ARRASATE, ANDO
URANGA ARRASATE, ANDONI
URANGA ARRASATE, IER ***
URANGA, FELIPE
URANGA, IERA
URANGA, PEDRO
URANGA, PEDRO
URANGO CASTRO, KELLY JANETH
URANGO CAVADIA, ROSA
URANGO DURANGO, DENIS ALCIRA
URANGO MARTINEZ, YARIMA
URANGO PAYARES, ROBINSON DEL CRISTO
Page 170 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
348527
346935
1835312
266225
289804
1551619
317755
348528
486195
1180894
1710343
285803
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Colombia
Dominican Republic
Portugal
United States
Colombia
685905 Spain
1710346
820617
772071
775038
1302980
68995
1304851
1305730
1300264
1301058
1345457
1302685
1304543
1305649
1305771
980550
1327867
1259226
1259452
1259851
1223701
1246859
1743948
883419
1106239
United States
Japan
Italy
Italy
Tanzania
Canada
Tanzania
Tanzania
Tanzania
Tanzania
Uganda
Tanzania
Tanzania
Tanzania
Tanzania
Peru
Uganda
Rwanda
Rwanda
Rwanda
Russian Federation
Russian Federation
Uruguay
Morocco
Portugal
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(CO)
(DO)
(PT)
(US)
(CO)
(ES)
(US)
(JP)
(IT)
(IT)
(TZ)
(CA)
(TZ)
(TZ)
(TZ)
(TZ)
(UG)
(TZ)
(TZ)
(TZ)
(TZ)
(PE)
(UG)
(RW)
(RW)
(RW)
(RU)
(RU)
(UY)
(MA)
(PT)
Last Name, First
URANGO PAYARES, ROBINSON U
URANGO SUAREZ, RAFAEL
URANGO, 123456
URANGO, ANA
URANGO, ERICKA
URANGO, JOSE
URANGO, KELLY
URANGO, ROBINSON
URANIA AMPARO
URANIA RODRIGUES
URANIA, URANIA
URANIO, DUQUE
URANY DOS ANJOS SOBRINHO, URANY DOS
ANJOS SOBRINHO
URANY DOS ANJOS SOBRINHO, URANY DOS
ANJOS SOBRINHO
URAOKA, DAIKI
URAS, ANTONELLA
URAS, CARLA
URASA, JOYCE WILFRED
URASA, MARY
URASA, ROSE
URASA, WILFRED
URASSA, ANGELA
URASSA, DAVID
URASSA, JED ***
URASSA, JED ***
URASSA, PETER
URASSA, VICTORIA
URASSA, WINNIE
URATE, DANTE
URAYENEZA, ANGEL
URAYENEZA, IMMACULEE
URAYENEZA, JEAN BAPTISTE
URAYENEZA, JULIEN
URAZAEV, DENIS
URAZAEV, RUSLAN
URAZAKOV, ASS ***
URAZAKOV, ASS ***
URAZAKOV, ASS ***
Page 171 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1329099
773248
614690
1409087
875559
1216137
1222754
1230007
1256842
329264
293183
313398
316870
337815
337818
347553
286934
313399
276297
348017
266119
361176
1730795
361192
1215365
1221387
875842
1245754
1222257
875859
875111
876765
877732
879780
1262150
1262370
1243345
1655132
46742
1797558
Country Name
Uganda
Italy
Spain
United States
Kazakhstan
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Russian Federation
Russian Federation
Kazakhstan
Russian Federation
Russian Federation
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Rwanda
Rwanda
Russian Federation
United States
Bolivia
Uruguay
Country Code
(UG)
(IT)
(ES)
(US)
(KZ)
(RU)
(RU)
(RU)
(RU)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(RU)
(RU)
(KZ)
(RU)
(RU)
(KZ)
(KZ)
(KZ)
(KZ)
(KZ)
(RW)
(RW)
(RU)
(US)
(BO)
(UY)
Last Name, First
URAZAKOV, ASS ***
URAZAKOV, ASS ***
URAZAKOV, ASS ***
URAZAKOV, ASS ***
URAZAKOV, ASS ***
URAZALIEV, ALEKSANDR
URAZALIEV, BULAT
URAZALIEVA, GULSHAT
URAZALIEVA, ZHANIYA
URAZAN BONELLS, MARIA ANGELICA
URAZAN CEDEÑO, FERNANDO
URAZAN CEDEÑO, JUAN CAMILO
URAZAN CEDEÑO, JUSTIKO
URAZAN CEDEÑO, MOLIAN
URAZAN CEDEÑO, MOLINA
URAZAN CEDEÑO, REMIGIO
URAZAN CHINCHILLA, EDNA MARCELA
URAZAN CHINCHILLA, JUAN CAMILO
URAZAN LOSADA, CAROLINA
URAZAN NORIEGA, RICARDO
URAZAN, ANA RUT
URAZAN, YOB ***
URAZAN, YOB ***
URAZAN, YOBANY
URAZBAEV, ALBERT
URAZBAEV, ANTON
URAZBAEV, BAUIRZHAN
URAZBAHTIN, RAMIS
URAZBAKTIN, AYRAT
URAZBAYEV, BAUYRZHAN
URAZBAYEVA, ALIYA
URAZBEKOVA, GULNARA
URAZBEKOVA, MAHABBAT
URAZBEKOVA, UMSYNGAN
URAZIRIKANYE, TRESOR
URAZIRIKANYE, VIANNEY
URAZKINA, OLESYA
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
Page 172 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
808106
1087689
1820630
708024
469579
675555
1207006
585372
1169080
1660
908998
1245556
346689
1649635
755728
402476
392757
462199
376698
410869
453394
453375
426758
312553
312554
457468
470356
1090619
412400
368024
370366
389944
391072
395642
396301
403760
405156
412923
421494
421983
Country Name
Italy
Poland
Venezuela
United Kingdom
Dominican Republic
Spain
Paraguay
Ecuador
Portugal
United Arab Emirates
Mexico
Russian Federation
Colombia
United States
Indonesia
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
Colombia
Dominican Republic
Dominican Republic
Puerto Rico
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(IT)
(PL)
(VE)
(GB)
(DO)
(ES)
(PY)
(EC)
(PT)
(AE)
(MX)
(RU)
(CO)
(US)
(ID)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(CO)
(CO)
(DO)
(DO)
(PR)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
Last Name, First
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB ***, RAFAEL
URB, PEPE
URBACH, NAFA INDRIA
URBAES, ERICKSON
URBAEZ DIAZ, DAURIS
URBAEZ GOMEZ, NICOLAS
URBAEZ GONZALEZ, ANLLELIS
URBAEZ HERRERA, GABRIEL ANTONIO
URBAEZ LOPEZ, MARLIN
URBAEZ LOPEZ, MARLIN EVANGELINA
URBAEZ MATOS, JORGE GABRIEL
URBAEZ MIRANDA, JOSE RAMON
URBAEZ MUÑOZ, JOSE RAMON
URBAEZ PENA, MIGUEL JOSE
URBAEZ RAMIREZ, RAFAEL RADHAMES
URBAEZ SERRANO, GEORGE
URBAEZ URBAEZ, GEYSY ALEXANDER
URBAEZ, ADALBERTO
URBAEZ, ALEJANDRO
URBAEZ, CRISTIAN
URBAEZ, DAMARIS
URBAEZ, DISRAELY
URBAEZ, DOMINGO
URBAEZ, ESTHER
URBAEZ, FARID
URBAEZ, GIOVANNI
URBAEZ, JAVIER
URBAEZ, JEDAIAS
Page 173 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1533685
309622
427023
312726
900807
433227
433228
438114
438504
446894
447001
447778
451442
1610746
457682
1622265
458079
1813672
460018
460364
461225
461762
462198
1837565
470492
470355
471663
476210
478117
1682226
492628
1081788
904958
31684
888838
897425
897438
898340
899008
899263
Country Name
United States
Colombia
Dominican Republic
Colombia
Mexico
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
Uzbekistan
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Peru
Mexico
Bolivia
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Country Code
(US)
(CO)
(DO)
(CO)
(MX)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(US)
(DO)
(UZ)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(PE)
(MX)
(BO)
(MX)
(MX)
(MX)
(MX)
(MX)
(MX)
Last Name, First
URBAEZ, JERRY
URBAEZ, JOLU
URBAEZ, JORGE
URBAEZ, JOSE
URBAEZ, JOSE
URBAEZ, JUAN
URBAEZ, JUAN MIGUEL
URBAEZ, KELVIS
URBAEZ, KERVIS
URBAEZ, MADELIN
URBAEZ, MADLY
URBAEZ, MANUEL ALEJANDRO
URBAEZ, MARIA
URBAEZ, MARIO
URBAEZ, MIGUEL
URBAEZ, MIGUEL
URBAEZ, MILAGROS ALEJANDRO
URBAEZ, MUX ***
URBAEZ, MUX ***
URBAEZ, NANCY
URBAEZ, NELLIES
URBAEZ, NERYS
URBAEZ, NICOLAS
URBAEZ, ÑIÑA
URBAEZ, RAFAEL
URBAEZ, RAFAEL RADHAMES
URBAEZ, RAMON
URBAEZ, RONAL
URBAEZ, RUBEL
URBAEZ, SANTA
URBAEZ, YENDRY
URBAI, YESENIA
URBAN CEDILLO, MARIA ESTHER
URBAN DONADELI, FABIO
URBAN GAYTAN, ALEJANDRO JUAN
URBAN GAYTAN, GUILLARMINA TEODULA
URBAN GAYTAN, GUILLERMINA TEODULA
URBAN GAYTAN, IRENE
URBAN GONZÁLEZ, JAVIER ALEJANDRO
URBAN HERNANDEZ, JESUS ALBERTO
Page 174 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
905939
910349
898811
892842
895321
897439
898339
899103
899007
1556490
901379
1556491
1349530
939125
1260125
1313975
1314851
909977
683308
911563
1639497
680735
617766
617888
662400
672265
680734
685030
1292528
710923
1287745
75663
817024
1998
1519682
788129
813658
1816329
1631345
1820578
Country Name
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
Mexico
United States
Mexico
United States
Uganda
Nigeria
Rwanda
Ukraine
Ukraine
Mexico
Spain
Mexico
United States
Spain
Spain
Spain
Spain
Spain
Spain
Spain
Tuvalu
United Kingdom
Timor-Leste
Switzerland
Italy
United Arab Emirates
United States
Italy
Italy
Venezuela
United States
Venezuela
Country Code
(MX)
(MX)
(MX)
(MX)
(MX)
(MX)
(MX)
(MX)
(MX)
(US)
(MX)
(US)
(UG)
(NG)
(RW)
(UA)
(UA)
(MX)
(ES)
(MX)
(US)
(ES)
(ES)
(ES)
(ES)
(ES)
(ES)
(ES)
(TV)
(GB)
(TL)
(CH)
(IT)
(AE)
(US)
(IT)
(IT)
(VE)
(US)
(VE)
Last Name, First
URBAN REYNOSO, MARTHA LAURA
URBAN SANTILLAN, ROSA GUADAUPE
URBAN URBAN, JAIME ANTONIO
URBAN, CRISTINA
URBAN, ESTHER
URBAN, GUILLERMINA
URBAN, IRENE
URBAN, JAVIER
URBAN, JAVIER ALEJANDRO
URBAN, JUAN
URBAN, JUAN
URBAN, JUAN URBAN
URBAN, KAMEDA
URBAN, KARL
URBAN, KILE
URBAN, LARISA
URBAN, LYUBOV
URBAN, ROCÍO
URBAN, SILVIA
URBAN, SILVIA
URBANA, OLIVIA
URBANEJA MARTIN, SALVADOR
URBANEJA, CARLOS
URBANEJA, CARMELO
URBANEJA, MARIA CRISTINA
URBANEJA, OVIDIO
URBANEJA, SALVADOR
URBANEJA, TERESA
URBANELLI, VIRNA
URBANELLI, VIRNA
URBANELLI, VIRNA
URBANELLI, VIRNA
URBANELLI, VIRNA
URBANELLI, VIRNA
URBANESKI DA SILVA, IOLANDA
URBANI, GINEVRA
URBANI, SIMONE
URBANICH, ELISA
URBANICH, NEIDYS
URBANICH, PEDRO
Page 175 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
674369
1820563
1820832
1587825
1036133
898495
999762
1008527
333589
639848
294277
295190
1001653
992442
996847
1180898
761104
618260
669301
997175
311632
353165
990403
1059045
360639
980203
1059178
1048422
310933
310794
977929
1044349
1055693
280145
336224
1649227
1797091
963304
675400
321270
Country Name
Spain
Venezuela
Venezuela
United States
Peru
Mexico
Peru
Peru
Colombia
Spain
Colombia
Colombia
Peru
Peru
Peru
Portugal
Ireland
Spain
Spain
Peru
Colombia
Colombia
Peru
Peru
Colombia
Peru
Peru
Peru
Colombia
Colombia
Peru
Peru
Peru
Colombia
Colombia
United States
Uruguay
Peru
Spain
Colombia
Country Code
(ES)
(VE)
(VE)
(US)
(PE)
(MX)
(PE)
(PE)
(CO)
(ES)
(CO)
(CO)
(PE)
(PE)
(PE)
(PT)
(IE)
(ES)
(ES)
(PE)
(CO)
(CO)
(PE)
(PE)
(CO)
(PE)
(PE)
(PE)
(CO)
(CO)
(PE)
(PE)
(PE)
(CO)
(CO)
(US)
(UY)
(PE)
(ES)
(CO)
Last Name, First
URBANICH, PEDRO
URBANICH, PEDRO RICARDO
URBANICH, RICARDO
URBANO ACOSTA, LUIS EDUARDO
URBANO AGUIERRE, MARCELINA
URBANO AGUILAR, ISAIAS
URBANO BARRIENTOS, FREDY
URBANO BELLIDO, IRENEO
URBANO BOJORGE, MARLON
URBANO BORREGO, ISABEL MARÍA
URBANO BURBANO, FRANCY CARIME
URBANO BURGOS, GABRIEL
URBANO CARDENAS, GILMER
URBANO CHAVEZ, ERNESTO ANDRES
URBANO CHAVEZ, FILOMENO
URBANO CORREIA
URBANO DIAS NETO, SIMEAO
URBANO FUENTES, CARMEN
URBANO FUENTES, Mª CARMEN
URBANO GABRIEL, FLAVIO
URBANO GOMEZ, JOSE EDUARDO
URBANO GOMEZ, SEGUNDO ALCIBIADES
URBANO HUAMAN, ELVA
URBANO HUAMAN, RAYDES
URBANO LASSO, YENY BIVIANA
URBANO LIZARBE, DANIEL
URBANO LIZARBE, REBECA
URBANO LOPEZ, NADIUSCA
URBANO MARTINEZ, JORGE
URBANO MARTINEZ, JORGE ORLANDO
URBANO MENDEZ, CLAUDIA
URBANO MENDEZ, MAXIMO
URBANO MENDEZ, PAULINA DONATILDA
URBANO MONTOYA, DAIRO
URBANO MUÑOZ, MERLY
URBANO NETO, PEDRO
URBANO NETO, PEDRO
URBANO NICHO, ALICIA ELIZABETH
URBANO NOVA, PURIFICACION
URBANO ORTIZ, LINA CONSTANZA
Page 176 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
339412
658183
989448
630432
284965
1107785
1039031
1005282
284241
532688
1014343
1018754
1024185
1048192
1084170
959099
1377778
260699
961789
375289
378336
379216
890546
970268
271237
271766
273616
1815558
982324
1453841
285979
1756482
1756487
1475167
1475756
1484521
1761810
410678
1000889
787655
Country Name
Colombia
Spain
Peru
Spain
Colombia
Portugal
Peru
Peru
Colombia
Ecuador
Peru
Peru
Peru
Peru
Peru
Peru
United States
Colombia
Peru
Dominican Republic
Dominican Republic
Dominican Republic
Mexico
Peru
Colombia
Colombia
Colombia
Venezuela
Peru
United States
Colombia
Uruguay
Uruguay
United States
United States
United States
Uruguay
Dominican Republic
Peru
Italy
Country Code
(CO)
(ES)
(PE)
(ES)
(CO)
(PT)
(PE)
(PE)
(CO)
(EC)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(CO)
(PE)
(DO)
(DO)
(DO)
(MX)
(PE)
(CO)
(CO)
(CO)
(VE)
(PE)
(US)
(CO)
(UY)
(UY)
(US)
(US)
(US)
(UY)
(DO)
(PE)
(IT)
Last Name, First
URBANO ORTIZ, NEIDER ALFONSO
URBANO PRIEGO, LUIS MANUEL
URBANO QUIÑONEZ, ELIZABETH MARIA
URBANO RAMIREZ, FEDERICO
URBANO REALPE, DIVA EMERITA
URBANO REIMÃO, BRUNO JOSÉ
URBANO ROCA, MARIA LUZ
URBANO ROSALES, HECTOR
URBANO SANCHEZ, DIEGO FELIPE
URBANO TACO, GEOCONDA ANABELLE
URBANO VEGA, JHONNY
URBANO VEGA, JOSE
URBANO VEGA, JULIO
URBANO VEGA, MONICA
URBANO VEGA, YURI
URBANO, ABELINO
URBANO, ADEMÁRIO URBANO DA ROCHA
URBANO, ADRIANA
URBANO, ALEJANDRO
URBANO, ANDY
URBANO, ARELIS
URBANO, ARNALDO
URBANO, ARTE
URBANO, BENIGNO
URBANO, BENJA
URBANO, BIVIANA
URBANO, CARLOS
URBANO, CARMEN
URBANO, DENIS
URBANO, DIVANE
URBANO, EDDY
URBANO, ELIOM
URBANO, ELION
URBANO, ESTANISLADA
URBANO, ESTHER
URBANO, FERNANDO
URBANO, FLAVIA MOTTA
URBANO, FRONTEO
URBANO, GERAR
URBANO, GIANLUCA
Page 177 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
536122
366812
299772
300161
300816
301862
646145
310932
1198555
1551620
1140496
1018752
1018202
433781
651363
313400
1033346
1588736
82035
331961
1158172
569748
333588
454047
Country Name
Ecuador
Djibouti
Colombia
Colombia
Colombia
Colombia
Spain
Colombia
Paraguay
United States
Portugal
Peru
Peru
Dominican Republic
Spain
Colombia
Peru
United States
Chile
Colombia
Portugal
Ecuador
Colombia
Dominican Republic
Country Code
(EC)
(DJ)
(CO)
(CO)
(CO)
(CO)
(ES)
(CO)
(PY)
(US)
(PT)
(PE)
(PE)
(DO)
(ES)
(CO)
(PE)
(US)
(CL)
(CO)
(PT)
(EC)
(CO)
(DO)
Last Name, First
URBANO, GUILLERMO
URBANO, GUILLERMO
URBANO, HEIBERT
URBANO, HENRY
URBANO, HERY
URBANO, ILIA
URBANO, JORGE
URBANO, JORGE
URBANO, JOSE
URBANO, JOSE
URBANO, JOSE
URBANO, JOSE
URBANO, JOSE LUIS
URBANO, JUAN
URBANO, JUAN
URBANO, JUAN CAMILO
URBANO, LUIS
URBANO, LUIS
URBANO, LUZ DARI
URBANO, MARIA
URBANO, MARIA
URBANO, MARINA
URBANO, MARLON
URBANO, MARTINA
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1160030
336155
339415
339893
340818
342317
580196
1649226
1797090
1267995
587535
587579
1690130
355495
1710366
Portugal
Colombia
Colombia
Colombia
Colombia
Colombia
Ecuador
United States
Uruguay
Senegal
Ecuador
Ecuador
United States
Colombia
United States
(PT)
(CO)
(CO)
(CO)
(CO)
(CO)
(EC)
(US)
(UY)
(SN)
(EC)
(EC)
(US)
(CO)
(US)
URBANO, MARTINE MARIA CENTENO MONTEIRO
URBANO, MERCEDES
URBANO, NEIDER
URBANO, NELSON
URBANO, NIRCE
URBANO, OLGA
URBANO, OLIVA
URBANO, PEDRO
URBANO, PEDRO
URBANO, PEDRO
URBANO, ROBERT
URBANO, ROBERTH
URBANO, SILBETE
URBANO, TATIANA
URBANO, URBANO
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 178 of 325
Schedule F-2 by Last Name
359810
1237363
1019035
59467
787030
797080
804905
1444884
1820795
1808087
425404
1766714
1264770
1577883
1184842
Country Name
Colombia
Russian Federation
Peru
Belarus
Italy
Italy
Italy
United States
Venezuela
Uruguay
Dominican Republic
Uruguay
Sweden
United States
Paraguay
Country Code
(CO)
(RU)
(PE)
(BY)
(IT)
(IT)
(IT)
(US)
(VE)
(UY)
(DO)
(UY)
(SE)
(US)
(PY)
Last Name, First
URBANO, YANET
URBANOV, MARAT
URBANOVEGA, JOSELUIS
URBANOVICH, PETR
URBANOVICI, GHEORGHE
URBANOVICI, LUMINITA
URBANOVICI, NINA
URBANSKI, DAVE
URBE, RENZO
URBE, TIAHO
URBEA, JOELY
URBELTZ, GUSTAVO
URBERG, WERONICA
URBIA, LIBIA
URBIETA MICHALCZUK, ADELAIDA
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1184840
1193178
1204699
1204326
1275162
906541
1071068
994817
899424
325766
353233
990404
1815201
1815281
1821395
1281072
1281108
638492
1087990
1007439
627951
1016114
329913
351569
Paraguay
Paraguay
Paraguay
Paraguay
El Salvador
Mexico
Peru
Peru
Mexico
Colombia
Colombia
Peru
Venezuela
Venezuela
Venezuela
El Salvador
El Salvador
Spain
Pitcairn
Peru
Spain
Peru
Colombia
Colombia
(PY)
(PY)
(PY)
(PY)
(SV)
(MX)
(PE)
(PE)
(MX)
(CO)
(CO)
(PE)
(VE)
(VE)
(VE)
(SV)
(SV)
(ES)
(PN)
(PE)
(ES)
(PE)
(CO)
(CO)
URBIETA MICHALCZUK, ADELAIDA LUZ MARIA
URBIETA MICHALCZUK, ESTEFANIA BELEN
URBIETA MICHALCZUK, MIRNA LAURA
URBIETA, MERCEDES
URBINA ALFONSO, JOSE MIGUEL
URBINA ANAYA, MIGUEL DE JESUS
URBINA ARGE, SILVIA
URBINA AYUQUE, FANNY NEY
URBINA CARBAJAL, JESUS PABLO
URBINA CARDENAS, LUZ DAARY
URBINA CARDENAS, SERGIO ALEXANDER
URBINA CARMEN, ELVA
URBINA DABOIN, AUDILIO ANTONIO
URBINA DABOIN, BESTALIA DEL CARMEN
URBINA DABOIN, THAIS NOHELIA
URBINA DE CASTILLO, Z
URBINA DE CASTILLO, ZORAYA DENISSE
URBINA DE LA CRUZ, HUGO CESAR
URBINA DE LA CRUZ, HUGO CESAR
URBINA DE LA CRUZ, HUGO CESAR
URBINA DIAZ, ENRIQUE
URBINA ESCOBAL, JORGE ANTONIO
URBINA ESPINOSA, MARIA DEL CARMEN
URBINA ESPINOSA, SANDRA MARIA
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 179 of 325
Schedule F-2 by Last Name
351570
664641
664640
1674658
827286
664642
303664
81650
676736
685988
687332
985884
Country Name
Colombia
Spain
Spain
United States
Japan
Spain
Colombia
Chile
Spain
Spain
Spain
Peru
Country Code
(CO)
(ES)
(ES)
(US)
(JP)
(ES)
(CO)
(CL)
(ES)
(ES)
(ES)
(PE)
Last Name, First
URBINA ESPINOZA, SANDRA MARIA
URBINA GARCIA CARO, MARIA SOLEDAD
URBINA GARCIA, MARIA SOLEDAD
URBINA GARCIA, ROSENA
URBINA GARCIA, ROSENA
URBINA GARCIA-CARO, MARIA SOLEDAD
URBINA HERNANDEZ, JAIME ARMANDO
URBINA LAFLOR, LEONARDO
URBINA LEON, RAUL
URBINA LEON, V RAUL
URBINA LEON, VICTOR RAUL
URBINA LOVERA, EDID FANNY
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
985885
1061224
1072961
1072962
Peru
Peru
Peru
Peru
(PE)
(PE)
(PE)
(PE)
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
546679
522003
521738
741417
290832
290830
344367
733323
738199
803241
261764
667439
588415
981867
287266
353130
1815507
1815429
1034015
1034016
1180905
1780612
Ecuador
Ecuador
Ecuador
Honduras
Colombia
Colombia
Colombia
Honduras
Honduras
Italy
Colombia
Spain
Ecuador
Peru
Colombia
Colombia
Venezuela
Venezuela
Peru
Peru
Portugal
Uruguay
(EC)
(EC)
(EC)
(HN)
(CO)
(CO)
(CO)
(HN)
(HN)
(IT)
(CO)
(ES)
(EC)
(PE)
(CO)
(CO)
(VE)
(VE)
(PE)
(PE)
(PT)
(UY)
URBINA LOVERA, EDID FANNY URBINA LOVERA
URBINA LOVERA, ROBERT FREY
URBINA LOVERA, TANIA KATHY
URBINA LOVERA, TANIA KATY
URBINA MARQUEZ, JORGE BOLIVAR URBINA
MARQUEZ
URBINA MAYORGA, EDISON
URBINA MAYORGA, EDUION FERNANDO
URBINA NAJERA, SEYRA YOSANY
URBINA OBANDO, ESTIVENSON
URBINA OBANDO, ESTIVENSON EDUARDO
URBINA OBANDO, PABLO
URBINA PAGUADA, ALLAN CORNELIO
URBINA PAZ, KEVIN JOHAN
URBINA PRADO, MILAGRO
URBINA RAMIREZ, ALBEIRO
URBINA REYES, MIGDALIA
URBINA RIVERA, RODRIGO JAVIER
URBINA ROJAS, DELFIN
URBINA RUBIO, EDUARDO
URBINA SANTAMARIA, SEBASTIAN
URBINA SEQUERA, CARLOS
URBINA SEQUERA, CARLOS GIOVANNI
URBINA SERPA, LUZ GARDA
URBINA SERPA, LUZ GARGA
URBINA SILVA
URBINA SOARES, LEONEL
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 180 of 325
Schedule F-2 by Last Name
ID
Country Name
733622 Honduras
737529 Honduras
Country Code
(HN)
(HN)
Last Name, First
URBINA SOLIZ, ANGIE
URBINA SOLIZ, JOSÉ LUIS
Contingent Unliquidated
X
X
X
X
Disputed Amount
X
UNKNOWN
X
UNKNOWN
739791 Honduras
742076 Honduras
359712 Colombia
(HN)
(HN)
(CO)
URBINA VALLADARES, MITCHELLE DAYANARA
URBINA VALLADARES, YALIL VIRGILIO
URBINA VEGA, YAMILE
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
(PE)
(PE)
(VE)
(CO)
(CO)
(CO)
(MX)
(HN)
(HN)
(US)
(PE)
(EC)
(PE)
(VE)
(CO)
(CL)
(HN)
(PE)
(CO)
(ES)
(HN)
(US)
(SV)
(EC)
(CO)
(CO)
(US)
(EC)
(US)
(US)
(CL)
(SV)
(SV)
URBINA VELASQUEZ, ROBERT VICTOR DELFIN
URBINA VILCA, EVELYN
URBINA, ALBERTO
URBINA, ALEJANDRO
URBINA, ALIRIO
URBINA, ALVARO
URBINA, ANA
URBINA, ANA
URBINA, ANA NICOLLE
URBINA, ANAIN
URBINA, ANDREA
URBINA, ANDRES
URBINA, BRIZAIDA
URBINA, CARLOS
URBINA, CARLOS
URBINA, CHITO
URBINA, CORNELIO
URBINA, CRISTINA
URBINA, DANIEL
URBINA, DAVID
URBINA, DENIS
URBINA, DINA
URBINA, DOLILA
URBINA, EDISON
URBINA, EDUARDO
URBINA, EDWIN
URBINA, ELIDA
URBINA, FABRICIO
URBINA, FAUSTINO
URBINA, FIORELLA
URBINA, FRANCISCO
URBINA, FRANKLIN
URBINA, GABRIELA
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1061284
994284
1814493
262751
264221
264699
889588
733497
733479
1395288
965687
502881
972043
1815506
275200
77494
734442
979113
280783
622796
734796
1452925
1272055
522002
287265
287527
1466731
527536
1481642
1486796
79298
1273345
1273431
Peru
Peru
Venezuela
Colombia
Colombia
Colombia
Mexico
Honduras
Honduras
United States
Peru
Ecuador
Peru
Venezuela
Colombia
Chile
Honduras
Peru
Colombia
Spain
Honduras
United States
El Salvador
Ecuador
Colombia
Colombia
United States
Ecuador
United States
United States
Chile
El Salvador
El Salvador
Page 181 of 325
Schedule F-2 by Last Name
ID
1503971
79634
1503885
1510626
301325
301336
1520551
1009438
898995
642644
80577
310934
1818185
1275276
315237
550451
81289
551689
1577884
322256
1588737
331962
1602571
1819758
333638
739498
906622
803240
906698
906798
340203
740030
341036
1636856
1278365
1639490
1641062
908044
83563
908166
Country Name
United States
Chile
United States
United States
Colombia
Colombia
United States
Peru
Mexico
Spain
Chile
Colombia
Venezuela
El Salvador
Colombia
Ecuador
Chile
Ecuador
United States
Colombia
United States
Colombia
United States
Venezuela
Colombia
Honduras
Mexico
Italy
Mexico
Mexico
Colombia
Honduras
Colombia
United States
El Salvador
United States
United States
Mexico
Chile
Mexico
Country Code
(US)
(CL)
(US)
(US)
(CO)
(CO)
(US)
(PE)
(MX)
(ES)
(CL)
(CO)
(VE)
(SV)
(CO)
(EC)
(CL)
(EC)
(US)
(CO)
(US)
(CO)
(US)
(VE)
(CO)
(HN)
(MX)
(IT)
(MX)
(MX)
(CO)
(HN)
(CO)
(US)
(SV)
(US)
(US)
(MX)
(CL)
(MX)
Last Name, First
URBINA, GLORIA
URBINA, GLORIA
URBINA, GLORIA O
URBINA, HECTOR
URBINA, HUBER
URBINA, HUBIERA
URBINA, IRIS
URBINA, ISRAEL
URBINA, JASMINE
URBINA, JERRY
URBINA, JESSICA
URBINA, JORGE
URBINA, JOSE
URBINA, JOSE
URBINA, JUAN
URBINA, JUAN CARLOS
URBINA, JUANA
URBINA, JUANCARLOS
URBINA, LIBIA
URBINA, LOLY
URBINA, LUIS
URBINA, MARIA
URBINA, MARIA C
URBINA, MARLENE
URBINA, MARLYN
URBINA, MAXBELL
URBINA, MIGUEL
URBINA, MILAGRO
URBINA, MIQUEL
URBINA, MIUEL
URBINA, NESTOR
URBINA, NICOLE
URBINA, NOHORA
URBINA, NORMA O
URBINA, OLGA
URBINA, OLIVIA
URBINA, OSCAR
URBINA, OSCAR
URBINA, PABLO
URBINA, PABLO
Page 182 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
Country Code
(CO)
(PE)
(EC)
(EC)
(VE)
(SV)
(ES)
(CL)
(CO)
(EC)
(CO)
(CO)
(VE)
(ES)
(ES)
(ES)
(ES)
(ES)
(HN)
(HN)
(VE)
(ES)
(SV)
(SV)
(HN)
(HN)
(HN)
(HN)
(PT)
(DO)
(DO)
(IT)
(PE)
(PE)
(PE)
Last Name, First
URBINA, PABLO
URBINA, PANCRACIO
URBINA, PATRICIO
URBINA, PEDRO
URBINA, REINALDO
URBINA, RIGOBERTO
URBINA, RODOLFO
URBINA, RUBEN
URBINA, SANDRA
URBINA, SEBASTIAN
URBINA, SEBASTIAN
URBINA, SERGIO
URBINA, THAIS
URBINA, TINOCO
URBINA, TOMMY
URBINA, ULISES
URBINA, URBANO
URBINA, WILSON
URBINA, YALIL
URBINA, YALIL URBINA
URBINA, YENNY
URBINA, YOLANDA
URBINA, ZORAYA
URBINA, ZORY
URBINAPAGUADA, ALLAN
URBINAPAGUADA, ALLLAN
URBINAPAGUADA, SAID
URBINAPAGUADA, ZOILA
URBINO SILVA
URBINO, EDDY
URBINO, HENRY
URBINO, PINO
URBIOLA ARISMENDI, ALBERTH ALEXANDER
URBIOLA ARISMENDI, SHEYLA
URBIOLA MAYTA, HENRY RONALD
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
977022 Peru
(PE)
URBIZAGASTEGUI CASTILLA, CHRISTIAN TONY
X
X
X
UNKNOWN
1000857 Peru
(PE)
URBIZAGASTEGUI CASTILLA, GERALDINE DARLYN X
X
X
UNKNOWN
ID
344366
1054821
583067
584234
1820769
1279188
678548
84610
352099
593247
353129
353257
1821398
685413
685562
685879
685916
688751
742074
742075
1821836
689684
1281110
1281113
733351
733354
741137
742254
1180911
397408
416395
807666
960761
1070546
1005724
Country Name
Colombia
Peru
Ecuador
Ecuador
Venezuela
El Salvador
Spain
Chile
Colombia
Ecuador
Colombia
Colombia
Venezuela
Spain
Spain
Spain
Spain
Spain
Honduras
Honduras
Venezuela
Spain
El Salvador
El Salvador
Honduras
Honduras
Honduras
Honduras
Portugal
Dominican Republic
Dominican Republic
Italy
Peru
Peru
Peru
Page 183 of 325
Schedule F-2 by Last Name
ID
1066126
977026
1074386
1264300
Country Name
Country Code
Last Name, First
Contingent Unliquidated
Disputed Amount
Peru
Peru
Peru
Sweden
(PE)
(PE)
(PE)
(SE)
URBIZAGASTEGUI PACHECO, RUBEN BERNARDO
URBIZAGASTEGUI, CHRISTIAN
URBIZAGASTEGUI, TONY
URBONAVICIUS, ARTURAS
URBRTYREYTURWOIEOWEI,
YRUBVTURYEIRUWOIRIE
URBUN, MIGUEL
URBUNA, MIGUEL
URBVBVFFDWTWEYTINBUIOOTU,
YEURYIOIINVBUEBWUEUIOO
URBVUYRYRIOPVURBVYRUEI,
UEIYYVBRYERIRKBUYRTUOOTTU
URCER, NAPL
URCHENKO, VLADIMIR
URCHUK, TETIANA
URCI, ANDREA
URCIA, PAVEL
URCO PAHUACHO, JUANA GEORGINA
URCOS MACEDO, IVANOF
URCUANGO GUEVARA, DANIEL ELIAS
URCUANGO RUIZ, JOMMY ELIZABETH
URCUHUARANGA BALBIN, MARUJA
URCUHUARANGA DE VELASQUEZ, MERCEDES
TERESA
URCULA, AMANDA
URCULA, AMANDA URCULA SILVA DO
NASCIMENTO COSTA
URÇULINO DA SILVA, LUAN
URCUNIO CCUNO, BEATRIZ
URCUNIO TAIRO, DAMIAN
URCUNIO, ISAIAS
URDA VILLALOBOS, RUFINA
URDA, RUFINA
URDAI, ALEX
URDAI, SERGIO
URDANETA CENTENO, VICTOR JULIO
URDANETA FLOREZ, JULIO
URDANETA, ANGELA
URDANETA, ANGELICA
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
732601 Hong Kong
906623 Mexico
906624 Mexico
(HK)
(MX)
(MX)
732416 Hong Kong
(HK)
731379
1629539
1255205
1322221
770570
1055912
1021884
1009725
515815
546175
1043232
Hong Kong
United States
Russian Federation
Ukraine
Italy
Peru
Peru
Peru
Ecuador
Ecuador
Peru
(HK)
(US)
(RU)
(UA)
(IT)
(PE)
(PE)
(PE)
(EC)
(EC)
(PE)
1045333 Peru
609719 Spain
(PE)
(ES)
1739913
1781689
969972
979602
1009179
680309
680308
962448
1070307
1821603
1818473
1814993
268694
(UY)
(UY)
(PE)
(PE)
(PE)
(ES)
(ES)
(PE)
(PE)
(VE)
(VE)
(VE)
(CO)
Uruguay
Uruguay
Peru
Peru
Peru
Spain
Spain
Peru
Peru
Venezuela
Venezuela
Venezuela
Colombia
Page 184 of 325
Schedule F-2 by Last Name
ID
1815567
1815776
1816507
291921
529294
634672
1816892
1817383
322238
1819137
1592864
1819729
1819775
453450
1820119
1820345
1820669
1820833
1820969
1821003
635663
639142
1055161
Country Name
Venezuela
Venezuela
Venezuela
Colombia
Ecuador
Spain
Venezuela
Venezuela
Colombia
Venezuela
United States
Venezuela
Venezuela
Dominican Republic
Venezuela
Venezuela
Venezuela
Venezuela
Venezuela
Venezuela
Spain
Spain
Peru
Country Code
(VE)
(VE)
(VE)
(CO)
(EC)
(ES)
(VE)
(VE)
(CO)
(VE)
(US)
(VE)
(VE)
(DO)
(VE)
(VE)
(VE)
(VE)
(VE)
(VE)
(ES)
(ES)
(PE)
1209217
1209249
1054427
433783
1381621
874715
875784
876830
83931
1213759
1213762
1214003
1371592
1005938
522194
541974
Paraguay
Paraguay
Peru
Dominican Republic
United States
Kazakhstan
Kazakhstan
Kazakhstan
Chile
Romania
Romania
Romania
Uganda
Peru
Ecuador
Ecuador
(PY)
(PY)
(PE)
(DO)
(US)
(KZ)
(KZ)
(KZ)
(CL)
(RO)
(RO)
(RO)
(UG)
(PE)
(EC)
(EC)
Last Name, First
URDANETA, CAROL
URDANETA, DANI
URDANETA, EUVIN
URDANETA, FABRICIO
URDANETA, FERNANDO
URDANETA, GENARO
URDANETA, GENARO
URDANETA, IRIS
URDANETA, LOLA
URDANETA, LUIS
URDANETA, MAGNELY
URDANETA, MARIO
URDANETA, MARNIE
URDANETA, MARNIE
URDANETA, NELSON
URDANETA, ORLANDO
URDANETA, RAFAEL
URDANETA, RICARDO
URDANETA, RONNY
URDANETA, ROSALIA
URDANGARIN HAIZTEGI, GIOVANNA
URDANGARÍN, IÑAKI
URDANIVIA MORENO, PATRICIA ELIZABETH
URDAPILLETA SALINAS DE GUERRERO, SANDRA
MARIBEL
URDAPILLETA, SANDRA
URDAY, PABLO
URDAZ, JUAN
URDEKOVA, AIGUL
URDEKOVA, AIGUL
URDEKOVA, BAKTIGUL
URDEKOVA, GULZHAN
URDEMALES, PEDRO
URDES, MIHAI
URDES, MIHAI-CRISTIAN
URDES, RODICA
URDF, UTEE
URDGB, HERLY
URDIALES CAZAR, EDMUNDO
URDIALES CAZAR, JANETH
Page 185 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
594786
596282
599344
525109
560950
1606266
1203428
512421
516291
991370
532933
619274
538848
1029519
561415
1593613
577982
578598
594400
684550
1701893
602685
528067
501618
578881
528066
568652
1046839
1710376
1065059
298339
935065
1560824
941115
946287
1065205
1065058
731348
405100
1522270
Country Name
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
United States
Paraguay
Ecuador
Ecuador
Peru
Ecuador
Spain
Ecuador
Peru
Ecuador
United States
Ecuador
Ecuador
Ecuador
Spain
United States
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Peru
United States
Peru
Colombia
Nigeria
United States
Nigeria
Nigeria
Peru
Peru
Hong Kong
Dominican Republic
United States
Country Code
(EC)
(EC)
(EC)
(EC)
(EC)
(US)
(PY)
(EC)
(EC)
(PE)
(EC)
(ES)
(EC)
(PE)
(EC)
(US)
(EC)
(EC)
(EC)
(ES)
(US)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(PE)
(US)
(PE)
(CO)
(NG)
(US)
(NG)
(NG)
(PE)
(PE)
(HK)
(DO)
(US)
Last Name, First
URDIALES CAZAR, SILVIA
URDIALES CAZAR, SUSANA
URDIALES CAZAR, VERONICA
URDIALES JARRO, ENRIQUETA DE JESUS
URDIALES JARRO, LUIS MESIAS
URDIALES PIRES, NEIDE
URDIALES PIRES, NEIDE
URDIALES, CECILIA
URDIALES, DANIELA
URDIALES, ENMA
URDIALES, GEOVANNY
URDIALES, GEOVANNY
URDIALES, HUGO
URDIALES, LISSET
URDIALES, LUIS
URDIALES, MAIRA
URDIALES, NELLY
URDIALES, NESTOR
URDIALES, SILVANA
URDIALES, TAMARA
URDIALES, TEREZA
URDIALES, WINSTON
URDIN AGUILAR, FATIMA
URDIN CISNEROS, ANA MARIANA
URDIN CISNEROS, NINFA MARIA
URDIN, FATIMA
URDIN, MARIA
URDOÑEZ PUCHOC, MILENA ELENI
URE ROSA
URE SERRANO, ROSARIO DEL PILAR
URE, GUIL
URE, HALLY
URE, JURE
URE, MAN
URE, PATI
URE, ROSARIO
URE, ROSARIO DEL PILAR
URE, TYU
UREA, FANNY
UREA, ISRAEL
Page 186 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
308451
459675
482762
1342396
73925
277464
1224574
731782
273153
321720
Country Name
Colombia
Dominican Republic
Dominican Republic
Uganda
Switzerland
Colombia
Russian Federation
Hong Kong
Colombia
Colombia
Country Code
(CO)
(DO)
(DO)
(UG)
(CH)
(CO)
(RU)
(HK)
(CO)
(CO)
729457
744017
1396317
1397598
1461284
1415113
459676
1710386
1710390
1710394
1673194
1710370
912385
685919
1710384
1710405
428072
423972
436430
470494
395655
664792
453129
394966
417102
467952
453680
458262
524212
Hong Kong
Croatia
United States
United States
United States
United States
Dominican Republic
United States
United States
United States
United States
United States
Mexico
Spain
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Spain
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
(HK)
(HR)
(US)
(US)
(US)
(US)
(DO)
(US)
(US)
(US)
(US)
(US)
(MX)
(ES)
(US)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(ES)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(EC)
Last Name, First
UREA, JIMY
UREA, MOISES
UREA, SOBEIDA
UREAS, HGGEA
URECH, ANTONIO
URECHE, CHRISTIAN
UREEV, DMITRIY
UREG, VWYFE
UREGA, CAMILO
UREGO, LINDA
UREIVNTYERNVOIREMBPEVP,
ORNVYTUIOIPEYRBCRTYVBUYTR
UREKS, ZINAN
UREL, ANDRéIA
UREL, ANDREIA
UREL, EDMILSON
URELL, BILL
UREMA JUMA, MOISES
UREMA LUA
UREMA R
UREMA ROSA
UREMA, ROSALES
UREMA, URE ***
UREMA, UREMA
UREMA, UREMA
UREMA, UREMA
UREMSA
UREÑA ADAMES, JOSE DEL CARMEN
UREÑA ALMONTE, JHONMY
UREÑA AVILA, JUNIOR RAFAEL
UREÑA AVILA, RAFAEL
UREÑA BÁEZ, DIVANNA
UREÑA BAUTISTA, MARIA
URENA BRITO, MARIZA ESTRELLA
URENA CACERES, DILCIA MARIA
UREÑA CAMPUSANO, HILTON
UREÑA CAMPUSANO, PEDRO
UREÑA CÉSPEDES, MARTHA MARÍA
UREÑA CESPEDES, MILDRE ALTAGRACIA
UREÑA CEVALLOS, ELSA NARCISA
Page 187 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
448492
418993
386691
432044
437781
437780
467926
483511
419450
424152
369091
387075
467051
405097
404382
482051
399503
415915
427370
623100
1404729
406262
457684
452105
378408
416890
477074
1672832
396302
400238
424115
424103
489746
423114
443580
404816
1548699
370368
427324
429371
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Spain
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(ES)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
Last Name, First
UREÑA CHÁVEZ, MANUEL
URENA CORDERO, ISABEL ALTAGRACIA
URENA CORREA, CATALINA ALTAGRACIA
UREÑA CORSINO, JUAN CARLOS
UREÑA CRUZ, KELBIN
UREÑA CRUZ, KELBIN RAFAEL
UREÑA CRUZ, PEDRO STARLIN
UREÑA CRUZ, STARLIN
UREÑA CUEVAS, ISIDRO
UREÑA DE JESUS, JIANNY ELPIDIO
UREÑA DE LA CRUZ, AIDA MARÍA
UREÑA DE LA CRUZ, CELIA
UREÑA DE LA CRUZ, PEDRO ANT
URENA DE MARTE, FANNY SAGRARIO
UREÑA DE POLANCO, EVANGELISTA
URENA FAMILIA, SHEILA ESTHER
UREÑA FERNANDEZ, ELIDA ISABEL
UREÑA FERNANDEZ, HECTOR
UREÑA FERNANDEZ, JOSE ALFREDO
UREÑA FRANCO, DELIA
URENA GARCIA, ARACELI
URENA GARCIA, FELIX GUARIONEX
UREÑA GARCIA, MIGUEL
URENA GARRIDO, MARIEL
UREÑA HERNANDEZ, ARGELYS ANTONIO
UREÑA HERNÁNDEZ, HIGINIO
URENA HERNANDEZ, ROSA
UREÑA HURTADO, ROSA MARIA
UREÑA JAQUEZ, DOMINGO
UREÑA JAQUEZ, ELNATHAN
UREÑA JAQUEZ, JHOVANNY
UREÑA JÁQUEZ, JHOVANNY GERMAN
UREÑA JAQUEZ, WILFREDY
UREÑA JIMENEZ, JESUS MANUEL
UREÑA JIMENEZ, LOURDES
URENA JUMA, EZEQUIEL
URENA LLANOS, JOSE G
UREÑA LÒPEZ, ALEJANDRO
UREÑA LOPEZ, JOSE ALEJANDRO
UREÑA LÓPEZ, JOSÉ MEDARDO
Page 188 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
955415
1566819
438609
1026513
1778903
485471
487702
430212
429068
370262
369625
403217
426447
489268
486214
372897
364168
398592
446216
418781
472581
451443
450987
525110
525112
430213
402245
402244
630734
415090
Country Name
Netherlands
United States
Dominican Republic
Peru
Uruguay
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Costa Rica
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
Spain
Dominican Republic
Country Code
(NL)
(US)
(DO)
(PE)
(UY)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(CR)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(EC)
(EC)
(DO)
(DO)
(DO)
(ES)
(DO)
Last Name, First
UREÑA LOPEZ, KEY ***
UREÑA LOPEZ, KEY ***
UREÑA LOPEZ, KEY ***
UREÑA LOPEZ, KEY ***
UREÑA LOPEZ, KEY ***
UREÑA LOPEZ, TOMAS
UREÑA LOPEZ, VICTOR
UREÑA LORA, JOSE
URENA LORA, JOSE LUIS
UREÑA MALDONADO, ALEJANDRO JOSÉ
UREÑA MARTINEZ, ALBERTO ANTONIO
URENA MARTINEZ, ESPERIDANIA
URENA MARTINEZ, JONATHAN
UREÑA MARTINEZ, WENCESLAO
UREÑA MARTINEZ, WENCHY
UREÑA MEDINA, AMBRAILI
UREÑA MENA, SANTOS MARVIN
URENA MERCEDES, EDWIN
URENA MERCEDES, LUZ ATHANY
URENA MEZQUITA, IRIS MISLENE
URENA MEZQUITA, RAUDY ALBERTO
UREÑA MINAYA, MARIA
UREÑA MINAYA, MARIA MARGARITA
UREÑA NAULA, ENRIQUETA DE JESUS
UREÑA NAULA, ENRIQUETA DEL CISNE
URENA P, JOSE
UREÑA PAULINO, ERIANA
UREÑA PAULINO, ERIANA SUNILDA
URENA PAULINO, FELIX ERIDEIVIS
UREÑA PAULINO, HANSELL
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
404383
443776
414516
401691
430214
433586
381507
64123
1092404
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Canada
Puerto Rico
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(CA)
(PR)
UREÑA PERALTA DE POLANCO, EVANGELISTA
UREÑA PERALTA, LUCAS
URENA POLANCO, GUILLANY
UREÑA RAMOS, ENGELS
UREÑA REYES, JOSE
URENA REYES, JUAN RAMON
URENA RIVAS, BERNARDO
URENA RODRIGUEZ, DANIEL
UREÑA RODRIGUEZ, KASANDRA
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 189 of 325
Schedule F-2 by Last Name
ID
379888
394967
469226
469208
503372
503377
431400
450338
451730
474114
437982
413029
381294
429069
383743
450577
481856
484547
481857
391154
482435
380421
467297
480374
404030
1837814
1375730
1376501
1377432
368262
368637
1381190
369240
369887
1385006
370367
370603
1387008
370825
371486
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
United States
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(EC)
(EC)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(US)
(US)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(DO)
(DO)
Last Name, First
UREÑA ROSARIO, AURELIO
UREÑA SANCHEZ, DILCIA MARIA
UREÑA SANCHEZ, PURA
UREÑA SANCHEZ, PURA ALTAGRACIA
UREÑA SANMARTIN, ANGEL JACINTO
UREÑA SANMARTIN, ANGEL JANCINTO
URENA SANTANA, JUAN ALBERTO
UREÑA SANTANA, MARIA DOLORES
URENA SANTANA, MARIANO DE JESUS
URENA SANTANA, RICARDO
UREÑA SILVERIO, KELVIN JHORNY
UREÑA SUAREZ, GISSEL ALEJANDRA
UREÑA TAVAREZ, BERKENI
UREÑA TORIBIO, JOSE LUIS
UREÑA TORRES, CANDITA
URENA TORRES, MARIA FRANCISCA
UREÑA ULLOA, SEVERINA
UREÑA ULLOA, TEODORA
UREÑA ULLORA, SEVERINA
URENA VARGAS, DAMARIS
URENA VARGAS, SIMON BOLIVAR
UREÑA VASQUE, BASILIA
UREÑA VENTURA, PEDRO ENRIQUE
UREÑA VENTURA, SANTIAGO DESIDERIO
URENA Y DE LA CRUZ, EUJENIA
UREÑA,
URENA, ABEL
URENA, ADA
URENA, ADELA
URENA, ADELAIDA
URENA, ADRIANA MIGUELINA
URENA, AGUSTINA
UREÑA, ALAIN
UREÑA, ALBERTO
UREÑA, ALEJANDRA
UREÑA, ALEJANDRO
URENA, ALEX
URENA, ALEXANDER
UREÑA, ALEXANDER
URENA, ALFREDO
Page 190 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
371589
371798
371830
373126
374160
1395073
374560
375078
375290
375966
503371
376253
376822
377231
1403807
377384
377793
378022
378410
379887
381101
381332
1413742
382375
383468
1421165
1424415
384250
386147
1425261
276298
387074
387598
387200
1428207
387762
387749
1429733
1432711
388577
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
United States
Dominican Republic
Dominican Republic
United States
Colombia
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
United States
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(EC)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(US)
(DO)
(DO)
(US)
(CO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(US)
(DO)
Last Name, First
UREÑA, ALICIA
UREÑA, ALO
URENA, ALONZO
URENA, AMY
URENA, ANA
URENA, ANA
URENA, ANDERSON
URENA, ANDRES
UREÑA, ANDY
URENA, ANGEL
UREÑA, ANGEL JACINTO
UREÑA, ANGELA
URENA, ANNY ANDIRA
UREÑA, ANTONIA
URENA, ANTONIO
UREÑA, ANTONIO
UREÑA, ANYELINA
URENA, ARABEL
URENA, ARGELYS
UREÑA, AURELIO
UREÑA, BENITO
URENA, BERLY
UREÑA, BERNARDO
URENA, BLAS
UREÑA, CALOS
URENA, CANDIDA
URENA, CARLOS
URENA, CARLOS ANTONIO
URENA, CARMEN
URENA, CARMEN
UREÑA, CAROLINA
UREÑA, CELIA
URENA, CESAR
UREÑA, CESAR
UREÑA, CESAR
UREÑA, CHANEL
UREÑA, CHANEL CAROLINA
URENA, CHARLIE
URENA, CINDY
UREÑA, CLARA
Page 191 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
389576
1437754
389610
1438420
390339
390757
621280
391153
391810
391546
391882
391992
392002
1443873
393064
383745
393947
1449717
394982
1454854
397417
1463650
398305
398272
398591
398947
626850
400199
523987
1119513
1227077
744595
1468864
1469323
400898
1472172
525122
402312
402448
1473646
Country Name
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
Spain
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Spain
Dominican Republic
Ecuador
Portugal
Russian Federation
Haiti
United States
United States
Dominican Republic
United States
Ecuador
Dominican Republic
Dominican Republic
United States
Country Code
(DO)
(US)
(DO)
(US)
(DO)
(DO)
(ES)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(US)
(DO)
(US)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(ES)
(DO)
(EC)
(PT)
(RU)
(HT)
(US)
(US)
(DO)
(US)
(EC)
(DO)
(DO)
(US)
Last Name, First
UREÑA, CORNELIA
URENA, CORONA
URENA, CORONA
URENA, CRISTIAN
URENA, CRISTINA
UREÑA, DAGOBERTO
UREÑA, DALIA
URENA, DAMARIS
UREÑA, DANIEL
UREÑA, DANIEL DE JESUS
UREÑA, DANIELA
UREÑA, DANILO
UREÑA, DANILSA
URENA, DANNY
URENA, DAVID
UREÑA, DE LOS SANTOS
URENA, DENNIS
URENA, DEVORA
URENA, DILCIA
URENA, DOLORES
URENA, EDDY
URENA, EDWARD
URENA, EDWARD
URENA, EDWARD R
URENA, EDWIN
UREÑA, ELAINE
URENA, ELISA
URENA, ELM ***
URENA, ELM ***
URENA, ELM ***
URENA, ELM ***
URENA, ELM ***
URENA, ELM ***
URENA, ELSA
UREÑA, ELVIS
URENA, ENRIQUE
UREÑA, ENRIQUETA
URENA, ERIC
UREÑA, ERICK
URENA, ERIKA
Page 192 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1475263
403531
403761
1477533
404815
405101
405476
1481649
1481724
406034
1483629
406138
406392
1485244
407514
1491182
1491926
410475
412206
414297
415087
1511929
416889
417101
1514361
1517994
1518110
418819
1520552
418871
1521226
1522271
419879
419979
1525710
420742
1528357
421495
421500
421778
Country Name
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
United States
United States
Dominican Republic
United States
Dominican Republic
United States
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(US)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(US)
(US)
(DO)
(US)
(DO)
(DO)
(US)
(DO)
(US)
(US)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(US)
(US)
(DO)
(US)
(DO)
(US)
(US)
(DO)
(DO)
(US)
(DO)
(US)
(DO)
(DO)
(DO)
Last Name, First
URENA, ESTEBAN
URENA, ESTELA
URENA, ESTHER
URENA, EVELIN
UREÑA, EZEQUIEL
UREÑA, FANNY
URENA, FAUSTO
URENA, FAUSTO
URENA, FAUSTO
URENA, FELIPE
URENA, FELIX
UREÑA, FELIX ANTONIO
URENA, FELIX OMAR
UREÑA, FERNANDO
UREÑA, FIOR
URENA, FRANCISCO
URENA, FRANKY
URENA, FREDDY
URENA, GERMANIA
UREÑA, GRISELDA
UREÑA, HANSEL
URENA, HERIQUE
UREÑA, HIGINIO
UREÑA, HILTON
URENA, HIPOLITO
URENA, IGANCIO
URENA, IGNACIO
URENA, IRIS
URENA, IRIS
URENA, IRMA
URENA, ISABEL
UREÑA, ISRAEL
UREÑA, IVAN
UREÑA, IVELISSE
URENA, JADILLE
UREÑA, JAIRO
URENA, JANELLE
UREÑA, JAVIER
UREÑA, JAVIER YSAAK
UREÑA, JEAN CARLOS
Page 193 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
422243
422350
1532826
423744
423968
424114
425158
1542277
426446
646146
430211
1548698
1551621
427293
428610
1549059
428621
429067
430598
1552294
1556492
433784
651364
551398
958249
1556887
434453
1560249
1563228
1563341
1563756
1563955
1564213
438314
438397
1570151
440228
1574612
440983
441247
Country Name
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Spain
Dominican Republic
United States
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
United States
Dominican Republic
Spain
Ecuador
Panama
United States
Dominican Republic
United States
United States
United States
United States
United States
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(ES)
(DO)
(US)
(US)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(US)
(US)
(DO)
(ES)
(EC)
(PA)
(US)
(DO)
(US)
(US)
(US)
(US)
(US)
(US)
(DO)
(DO)
(US)
(DO)
(US)
(DO)
(DO)
Last Name, First
URENA, JENIFER
URENA, JENNIFER
URENA, JENNIFER KIARA
URENA, JHOAN
UREÑA, JHONIEL
UREÑA, JHOVANNY
UREÑA, JOEL
URENA, JOHHNY
URENA, JONATHAN
UREÑA, JORGE
URENA, JOSE
URENA, JOSE
URENA, JOSE
UREÑA, JOSE ALBERTO
URENA, JOSE INOCENCIO
URENA, JOSE INOCENCIO
UREÑA, JOSE ISMAEL
UREÑA, JOSE LUIS
URENA, JOSEFINA
URENA, JOSEFINA
URENA, JUAN
UREÑA, JUAN
UREÑA, JUAN
UREÑA, JUAN
UREÑA, JUAN
URENA, JUANA
UREÑA, JUANA
URENA, JUNA
URENA, KARLA
URENA, KAROL
URENA, KATHERINE
URENA, KATHY
URENA, KATIARY
URENA, KENIA
URENA, KENTDRY
URENA, KRISTINE
UREÑA, LEANDRO
URENA, LEIDY
UREÑA, LEONARDO
UREÑA, LEONIDES
Page 194 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1581026
322031
442633
1581590
442908
1582642
1582816
1583557
1583427
443682
443710
444146
445718
1588738
445404
445966
448491
448576
1596025
449230
449497
1607349
331964
1602272
1603003
1603011
450337
1604411
450515
453104
453133
453128
453560
453568
1613665
453761
454327
454352
454470
1615662
Country Name
United States
Colombia
Dominican Republic
United States
Dominican Republic
United States
United States
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
Colombia
United States
United States
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Country Code
(US)
(CO)
(DO)
(US)
(DO)
(US)
(US)
(US)
(US)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(CO)
(US)
(US)
(US)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(US)
Last Name, First
URENA, LIZARDO
UREÑA, LIZETH
UREÑA, LIZZANNA
URENA, LLUIS
UREÑA, LOIDA
URENA, LOREN
URENA, LORENA
URENA, LOURDES
URENA, LOURDES A
UREÑA, LUAN LUIS
URENA, LUCA
URENA, LUDDIVER
URENA, LUIS
URENA, LUIS
UREÑA, LUIS MIGUEL
UREÑA, LUISA
URENA, MANUEL
URENA, MANUELA
URENA, MARA
UREÑA, MARCOS
UREÑA, MARGARITA
URENA, MARIA
UREÑA, MARIA
URENA, MARIA ARACELI
URENA, MARIA CRISTINA
URENA, MARIA CRISTNA
URENA, MARIA DOLORES
URENA, MARIA EUGENIA
URENA, MARIA EUGENIA
URENA, MARITZA
URENA, MARIZA
URENA, MARIZA ESTELA
UREÑA, MARTA
URENA, MARTE
URENA, MARTHA
UREÑA, MARTHA
URENA, MARY
UREÑA, MARYESTHER
URENA, MASSIEL
URENA, MATILDE
Page 195 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
454972
1618416
1619060
456791
456844
457683
1622266
1622305
1622319
457885
458278
458343
1630467
462540
300771
1637497
463385
464282
466828
1649228
467951
1648322
467234
468863
469072
469225
955968
4803
1654444
1820626
469318
836544
1206993
908971
1057936
346648
469327
1656118
470493
470605
Country Name
Dominican Republic
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Colombia
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Netherlands
Netherlands Antilles
United States
Venezuela
Dominican Republic
Kenya
Paraguay
Mexico
Peru
Colombia
Dominican Republic
United States
Dominican Republic
Dominican Republic
Country Code
(DO)
(US)
(US)
(DO)
(DO)
(DO)
(US)
(US)
(US)
(DO)
(DO)
(DO)
(US)
(DO)
(CO)
(US)
(DO)
(DO)
(DO)
(US)
(DO)
(US)
(DO)
(DO)
(DO)
(DO)
(NL)
(AN)
(US)
(VE)
(DO)
(KE)
(PY)
(MX)
(PE)
(CO)
(DO)
(US)
(DO)
(DO)
Last Name, First
URENA, MAXIMO RAFAEL
URENA, MEL
URENA, MELVIN
UREÑA, MICHEL
URENA, MICHY
URENA, MIGUEL
URENA, MIGUEL
URENA, MIGUELA
URENA, MIGUELINA
UREÑA, MIGUELINA
UREÑA, MILDRE
UREÑA, MILDRED
URENA, NATHALIE
URENA, NINSI
UREÑA, NUÑEZ
URENA, NURIS
UREÑA, OBED
URENA, OMAR
UREÑA, PAULA
URENA, PEDRO
URENA, PEDRO
URENA, PEDRO DAMIAN
URENA, PEDRO DAMIAN
URENA, POMPEYA
URENA, PRIMITIVA
UREÑA, PURA
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUI ***
UREÑA, QUILSARYS
URENA, RAFAEL
UREÑA, RAFAEL
URENA, RAFAELA
Page 196 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
471844
471323
472049
1659087
473687
474113
1665160
474882
474907
475296
1668053
475750
476406
477073
1673094
476819
1673744
1674204
1674561
1675297
477859
477945
478325
478910
479950
480486
1682467
1682478
481444
1687316
481855
1691290
482600
483571
1699492
1701730
485029
485470
485662
485729
Country Name
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
United States
United States
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
United States
Dominican Republic
United States
Dominican Republic
United States
Dominican Republic
Dominican Republic
United States
United States
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Country Code
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(US)
(DO)
(DO)
(DO)
(US)
(DO)
(US)
(US)
(US)
(US)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(US)
(DO)
(US)
(DO)
(US)
(DO)
(DO)
(US)
(US)
(DO)
(DO)
(DO)
(DO)
Last Name, First
UREÑA, RAMON
UREÑA, RAMON E
UREÑA, RAMONA LIBRADA
URENA, RAUL
UREÑA, REYNALDO
URENA, RICARDO
URENA, RIQUELMI
URENA, ROBERT
URENA, ROBERTI
URENA, ROBERTO
URENA, ROCIO
UREÑA, RODOLFO
UREÑA, RONNY
URENA, ROSA
URENA, ROSA
URENA, ROSA LIDIA
URENA, ROSANGELA
URENA, ROSE
URENA, ROSEMARY
URENA, ROSITA
URENA, ROSS
URENA, ROSSY
UREÑA, RUBEN
UREÑA, RUTH
UREÑA, SANDY
UREÑA, SANTIAGO
URENA, SANTIAGO DUARTE
URENA, SANTIAGO JAIME
URENA, SEBASTIAN
UREÑA, SERGIO
UREÑA, SEVERINA
URENA, SIMALEIRY
UREÑA, SIXTO
URENA, STEFANIA
URENA, TANYA
URENA, TERESA
URENA, THELMA
UREÑA, TOMAS
UREÑA, TONY
URENA, TOTO
Page 197 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1716112
487701
1716728
600819
489267
489482
489518
489732
489695
489951
490238
490639
491117
492831
493125
493273
494436
495150
495268
430215
450578
24366
39025
45425
1399105
646733
587920
594613
628832
681696
1037434
1037435
998147
510621
509778
510622
509779
1037686
1004383
971180
Country Name
United States
Dominican Republic
United States
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Bolivia
Bolivia
Bolivia
United States
Spain
Ecuador
Ecuador
Spain
Spain
Peru
Peru
Peru
Ecuador
Ecuador
Ecuador
Ecuador
Peru
Peru
Peru
Country Code
(US)
(DO)
(US)
(EC)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(BO)
(BO)
(BO)
(US)
(ES)
(EC)
(EC)
(ES)
(ES)
(PE)
(PE)
(PE)
(EC)
(EC)
(EC)
(EC)
(PE)
(PE)
(PE)
Last Name, First
URENA, VICTOR
UREÑA, VICTOR
URENA, VICTORA
UREÑA, VIVIANA
UREÑA, WENCESLAO
URENA, WENDY
UREÑA, WENNY
UREÑA, WILFREDO
UREÑA, WILFREDO DOMINGO UREÑA
UREÑA, WILKINS
UREÑA, WILLY ADAN
UREÑA, WILSON
UREÑA, YAFREISI
UREÑA, YENSY
UREÑA, YESICA
URENA, YEZMIN
URENA, YOLENNY
UREÑA, YSABEL UREÑA
URENA, YSSA URENA
URENAL, JOSE
UREÑAS TORRES, MARIA FRANCISCA
URENDA, ANDREA
URENDA, KEIKO
URENDA, OSCAR
URENE, ANGEL
URES TEBA, JOSE ANTONIO
URETA ACOSTA, ROBINSON CARLOS
URETA ACOSTA, SILVIA LOURDES
URETA ARRANZ, ESTHER
URETA ARRANZ, SARA
URETA ATAICUSI, MARGOT JUDITH
URETA ATAUCUSI, MARGOT JUDITH
URETA BALTAZAR, FORTUNATO FERNANDO
URETA DALIVA, CARLOS
URETA DAVIDA, CARLOS EDUARDO
URETA DAVILA, CARLOS
URETA DAVILA, CARLOS EDUARDO
URETA DE AJITO, MARIA ANTONIA
URETA GAVILAN, GUSTAVO ADOLFO
URETA HUACACHI, BETTY VILMA
Page 198 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1079642
982166
1001435
1055906
78695
1010997
975485
1054031
1025162
1068242
1384181
76817
510620
509777
535341
1015900
558866
1038736
568653
587955
587919
1066191
681695
594787
594612
596419
689685
1189405
856856
804309
845657
Country Name
Peru
Peru
Peru
Peru
Chile
Peru
Peru
Peru
Peru
Peru
United States
Chile
Ecuador
Ecuador
Ecuador
Peru
Ecuador
Peru
Ecuador
Ecuador
Ecuador
Peru
Spain
Ecuador
Ecuador
Ecuador
Spain
Paraguay
Cambodia
Italy
Cambodia
731505 Hong Kong
1367938 Uganda
1351496 Uganda
730085
49238
49962
391811
Hong Kong
Bolivia
Bolivia
Dominican Republic
Country Code
(PE)
(PE)
(PE)
(PE)
(CL)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(CL)
(EC)
(EC)
(EC)
(PE)
(EC)
(PE)
(EC)
(EC)
(EC)
(PE)
(ES)
(EC)
(EC)
(EC)
(ES)
(PY)
(KH)
(IT)
(KH)
(HK)
(UG)
(UG)
(HK)
(BO)
(BO)
(DO)
Last Name, First
URETA JIMENEZ, WILLIAM
URETA LIONIT, DELSA
URETA MORI, GIANINA
URETA MORI, PAULO
URETA SANCHEZ, ERIKA MILAGROS
URETA TIRADO, JANETH VERONICA
URETA TOMAS, CELENA
URETA TUCTO, OSCAR RUBEN
URETA URETA, KARIN YRIS
URETA ZERON, SANDRA
URETA, ALBERTO
URETA, BENEDICTO
URETA, CARLOS
URETA, CARLOS EDUARDO
URETA, GONZALO
URETA, JONATHAN
URETA, LOURDES
URETA, MARIA
URETA, MARIA
URETA, ROBINSON
URETA, ROBINSON CARLOS
URETA, RUBEN
URETA, SARA
URETA, SILVIA
URETA, SILVIA LOURDES
URETA, TALO
URETA, YOLANDA
URETE, CHELO
URETEHB, NJBFDJDND
URETI, NATALIA
URETY, GJRG
UREUBVYTRUIRROWPORPUO,
UREIVBYTTRIPOPTUIUYITREOP
UREUSDI, SFHIOS
UREUY, KIM
UREVYENCIEBTUIRIIOPPITRUI,
RUIRRTYBVRYRUWIEIWVNUTI
UREY, SANDRA
UREY, SERGIO
UREYA, DANIEL
Page 199 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
844833
714498
1709818
1486191
667702
1245003
1312803
38812
1414517
815620
1426893
773483
787863
800627
28444
615565
22815
1269040
607058
791433
776195
1416349
817148
1132643
959107
800628
573729
573555
544488
527880
527906
545965
604396
604387
604403
604402
519587
543046
642520
567233
Country Name
Cambodia
Ghana
United States
United States
Spain
Russian Federation
Ukraine
Bolivia
United States
Italy
United States
Italy
Italy
Italy
Bolivia
Spain
Bolivia
South Sudan
Spain
Italy
Italy
United States
Italy
Portugal
Peru
Italy
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Spain
Ecuador
Country Code
(KH)
(GH)
(US)
(US)
(ES)
(RU)
(UA)
(BO)
(US)
(IT)
(US)
(IT)
(IT)
(IT)
(BO)
(ES)
(BO)
(SS)
(ES)
(IT)
(IT)
(US)
(IT)
(PT)
(PE)
(IT)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(ES)
(EC)
Last Name, First
URFERU, EREE
URFJ, HFHHD
URFTD, UIR
URFYR, FHGER
URGAL GONZALEZ, MIGUEL ANGEL
URGAND, PETA
URGANT, IVAN
URGATE, KARINA
URGE, BFHF
URGE, UGO
URGED, CBC
URGEGHE, BAINGIA MARIA
URGEGHE, GIANNI
URGEGHE, MARIO
URGEL JUSTINIANO, DEIBY
URGEL MARTINEZ, BENJAMIN
URGEL, ADALBERTO
URGEL, ANGEL
URGELL FERNANDEZ, AGUSTIN
URGENTE, GUIDO
URGENTEMENTE, CHIAMA
URGENTO, BOB
URGESI, VITO
URGFUWHRUF, JHGFGHJKHV
URGHQUOIFG, ABHYTA
URGIAS, MARIO
URGIELES IZURIETA, MERCEDES
URGIELES IZURIETA, MERCEDES DEL ROCIO
URGILES ALDERETE, JHOE ALEXANDER
URGILES CASTILLO, FANNY
URGILES CASTILLO, FANNY YOLANDA
URGILES GOMEZ, JOHANNA
URGILES GOMEZ, YULIANA
URGILES GOMEZ, YULIANA NOEMI
URGILES GOMEZ, YULINA
URGILES GOMEZ, YULINA NOEMI
URGILES GONZALEZ, DIEGO FERNANDO
URGILES GUAPULEMA, JENNIFFER LISBETH
URGILES GUAPULEMA, JENNIFFER LISBETH
URGILES MOCHA, MARIA INES
Page 200 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
Country Name
519774 Ecuador
522004 Ecuador
531685 Ecuador
569244
587666
593329
502402
505160
506721
510499
511760
513503
531957
533863
544489
549927
560831
1276440
574699
578599
582094
586556
588264
1673920
592891
593779
597762
595638
502622
587933
610762
639220
539420
639943
664793
664145
560156
1673921
1224879
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
El Salvador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
United States
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Spain
Spain
Ecuador
Spain
Spain
Spain
Ecuador
United States
Russian Federation
Country Code
(EC)
(EC)
(EC)
Last Name, First
URGILES ORELLANA, DIEGO PATRICIO
URGILES P, EDISON
URGILES RIPALDA, GABRIELA ALEXANDRA
Contingent
X
X
X
Unliquidated
X
X
X
Disputed
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(SV)
(EC)
(EC)
(EC)
(EC)
(EC)
(US)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(ES)
(ES)
(EC)
(ES)
(ES)
(ES)
(EC)
(US)
(RU)
URGILES SALAZAR, MARIANITA DE LOS ANGELES
URGILÉS SÁNCHEZ, ROBERTO CARLOS
URGILES YANZA, SEGUNDO ARIOSTO
URGILES, ANDREA
URGILES, ARIANA
URGILES, BERNABE
URGILES, CARLOS
URGILES, CARMITA
URGILES, CINDY
URGILES, GABRIELA
URGILES, GINO
URGILES, JHOE
URGILES, JOSUE
URGILES, LUIS LANCHE
URGILES, LUIS LANCHE
URGILES, MIGUEL
URGILES, NESTOR
URGILES, PAOLA
URGILES, RENATA
URGILES, ROCIO
URGILES, ROSARIO
URGILES, SAUL
URGILES, SEGUNDO
URGILES, TOMAS
URGILEZ JUMBO, SONIA SLOME
URGILEZ MONTERO, ANDRES ESTEBAN
URGILEZ MOREIRA, ROBINSON GUILLERMO
URGILEZ ORTEGA, ANA
URGILEZ ORTEGA, INEZ
URGILEZ ORTEGA, INEZ MAGDALENA
URGILEZ ORTEGA, ISABEL
URGILEZ ORTEGA, MARIA
URGILEZ ORTEGA, MARIA MAGDALENA
URGILEZ, LUIS
URGILEZ, ROSARIO
URGIN, DMITRY
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 201 of 325
Schedule F-2 by Last Name
ID
664794
662270
934632
1342245
611541
615535
626351
671510
685414
134339
615189
1362092
685922
1857960
47008
1002335
Country Name
Spain
Spain
Nigeria
Uganda
Spain
Spain
Spain
Spain
Spain
China
Spain
Uganda
Spain
United States
Bolivia
Peru
Country Code
(ES)
(ES)
(NG)
(UG)
(ES)
(ES)
(ES)
(ES)
(ES)
(CN)
(ES)
(UG)
(ES)
(US)
(BO)
(PE)
1433802
639047
42026
45564
639048
1755480
1755209
1765570
1788097
1764657
1740693
1792899
1809220
1757991
1740694
1757992
1746897
1427611
1750789
1755479
1765253
1765569
1004217
United States
Spain
Bolivia
Bolivia
Spain
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
United States
Uruguay
Uruguay
Uruguay
Uruguay
Peru
(US)
(ES)
(BO)
(BO)
(ES)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(UY)
(US)
(UY)
(UY)
(UY)
(UY)
(PE)
Last Name, First
URGINA, MARIA
URGINA, MARIA CARMEN
URGING DISGUISE, GOSH GEISHAS
URGRWEWEHI, HFFHKFHSKHK
URGUELLEZ, ANDRES
URGUELLEZ, BENITO
URGUELLEZ, ELBA
URGUELLEZ, OLGA
URGUELLEZ, TINOCO
URHH, HONGYING
URHHEHFI, BCBEUFUERUF
URHRNJN B, OLRMRNRN
URI, URI
URI, URI
URIA AGUIRRE, RAUL
URIA CASTRO, GLADYS GUADALUPE
URIA CLAUDIAUM YAHOO COM, CLAUDIA
ALEXANDRA
URIA FERNANDEZ, ILIANA SOLBELIA
URIA FLORES, MARCOS RAUL
URIA FLORES, PABLO HORACIO
URIA HERNANDEZ, ILIANA SOLBELIA
URIA LAUNAS, EDUARDO
URIA LAUNAS, EDUARDO ARIEL
URIA LAUNAS, GLADYS
URIA LAUNAS, MARIA GLADYS
URIA MEDEZ, GIANELLA ALEXANDRA
URIA PADILLA, ANA VALERIA
URIA PADILLA, NANCY LIDIA
URIA PADILLA, VALERIA
URIA USRTA, ERIC GALI
URIA USTRA, ANA VALERIA
URIA USTRA, ERIC GALI
URIA VARGAS, CARMEN
URIA, CELIA
URIA, DANIEL
URIA, EDUARDO
URIA, GIMENA
URIA, GLADYS
URIA, GUIMEL
Page 202 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1792906
1792898
1660579
1803688
1810211
1810293
1810295
707972
1021503
1710427
305928
663619
1028742
678710
1009389
964031
964925
1410630
891786
1468372
898907
545473
1549308
1020686
1577141
1610929
906515
906848
1632549
1657733
909188
1697632
1511931
896280
1520777
894130
1378815
25005
1405975
890668
Country Name
Uruguay
Uruguay
United States
Uruguay
Uruguay
Uruguay
Uruguay
United Kingdom
Peru
United States
Colombia
Spain
Peru
Spain
Peru
Peru
Peru
United States
Mexico
United States
Mexico
Ecuador
United States
Peru
United States
United States
Mexico
Mexico
United States
United States
Mexico
United States
United States
Mexico
United States
Mexico
United States
Bolivia
United States
Mexico
Country Code
(UY)
(UY)
(US)
(UY)
(UY)
(UY)
(UY)
(GB)
(PE)
(US)
(CO)
(ES)
(PE)
(ES)
(PE)
(PE)
(PE)
(US)
(MX)
(US)
(MX)
(EC)
(US)
(PE)
(US)
(US)
(MX)
(MX)
(US)
(US)
(MX)
(US)
(US)
(MX)
(US)
(MX)
(US)
(BO)
(US)
(MX)
Last Name, First
URIA, NANCY
URIA, NANCY LIDIA
URIA, REGLA
URIA, SAMUEL
URIA, VICTOR
URÍA, VICTORIA
URÍA, VICTORIANO
URIAH, PWAVENO
URIAL, JUAN
URIAM OLIVEIRA
URIAN ENCIZO, JEISSON ALEXIS
URIARTE BILBAO, MARIA ITZIAR
URIARTE CALLACONDI, LIDIA
URIARTE CERVERO, RODRIGO
URIARTE ORTEGA, ISOLINA INES
URIARTE, AMBAR
URIARTE, ANA
URIARTE, AZUCENA
URIARTE, CARLOS
URIARTE, ELIZABETH
URIARTE, JAIR
URIARTE, JOAQUIN
URIARTE, JOSE L
URIARTE, JUAN
URIARTE, LETICIA
URIARTE, MARISEL
URIARTE, MIGUEL ANGEL
URIARTE, MOISES
URIARTE, NEREYDA
URIARTE, RAMON
URIARTE, RAMON
URIARTE, SUSY
URIAS DOS SANTOS, HENRIQUE
URIAS GARCIA, FRANCISCO OMAR
URIAS HERNANDEZ, IRMA YOLANDA
URIAS MORALES, EDUARDO
URIAS, ADOLFO
URIAS, ARLINDO
URIAS, ARLINDO
URIAS, ARTURO
Page 203 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
891532
1424416
1439202
1463154
1474978
895625
1273226
1509579
1511930
637586
1511932
898138
1542153
901907
1572522
902764
903644
574159
907816
1652176
1706294
12404
1707225
1180914
1811692
1722511
12671
1722768
1731113
888573
643906
660380
469774
1515461
268477
280996
291823
338286
313402
301445
Country Name
Mexico
United States
United States
United States
United States
Mexico
El Salvador
United States
United States
Spain
United States
Mexico
United States
Mexico
United States
Mexico
Mexico
Ecuador
Mexico
United States
United States
Argentina
United States
Portugal
Uruguay
United States
Argentina
United States
United States
Mexico
Spain
Spain
Dominican Republic
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Country Code
(MX)
(US)
(US)
(US)
(US)
(MX)
(SV)
(US)
(US)
(ES)
(US)
(MX)
(US)
(MX)
(US)
(MX)
(MX)
(EC)
(MX)
(US)
(US)
(AR)
(US)
(PT)
(UY)
(US)
(AR)
(US)
(US)
(MX)
(ES)
(ES)
(DO)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
Last Name, First
URIAS, CARLOS
URIAS, CARLOS
URIAS, CRISTOBAL
URIAS, EDUARDO
URIAS, ESMERALDA
URIAS, FEDERICA
URIAS, FRANCIS
URIAS, HAROLD
URIAS, HENRIQUE
URIAS, HENRIQUE URIAS DOS SANTOS
URIAS, HENRIQUE URIAS DOS SANTOS
URIAS, HUGO
URIAS, JOHANA
URIAS, KARLA
URIAS, LAURA
URIAS, LIVIA HAYDEE
URIAS, LUZ GRICELDA
URIAS, MESTANZA
URIAS, OMAR
URIAS, POLO
URIAS, TOM
URIAS, TOM
URIAS, TOPAZ
URIAS, URIAS
URIAS, WELL
URIAS, WELL
URIAS, WELLINGTON
URIAS, WELLINGTON
URIAS, YOLANDA
URIATE, ALBERTO
URIAZ, JIMENA
URIAZ, MANUEL
URIBE ADAMES, RAFAEL ANTONIO
URIBE AGUILAR, HORACIO
URIBE ALZATE, ANGELA
URIBE ALZATE, DANIELA
URIBE ALZATE, FABIO
URIBE ALZATE, MYLADIS
URIBE ARIAS, JUAN CAMILO
URIBE BARRAGAN, HUGO HERNAN
Page 204 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
318626
273810
268345
336873
411913
556084
304651
1032151
450741
601672
603925
970715
307479
326196
909388
354755
470496
326938
437970
307924
Country Name
Colombia
Colombia
Colombia
Colombia
Dominican Republic
Ecuador
Colombia
Peru
Dominican Republic
Ecuador
Ecuador
Peru
Colombia
Colombia
Mexico
Colombia
Dominican Republic
Colombia
Dominican Republic
Colombia
Country Code
(CO)
(CO)
(CO)
(CO)
(DO)
(EC)
(CO)
(PE)
(DO)
(EC)
(EC)
(PE)
(CO)
(CO)
(MX)
(CO)
(DO)
(CO)
(DO)
(CO)
307925
283606
388675
407603
429264
452431
438216
312241
350153
278100
687084
84581
323803
975904
666694
345953
264030
337259
521838
Colombia
Colombia
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Colombia
Colombia
Colombia
Spain
Chile
Colombia
Peru
Spain
Colombia
Colombia
Colombia
Ecuador
(CO)
(CO)
(DO)
(DO)
(DO)
(DO)
(DO)
(CO)
(CO)
(CO)
(ES)
(CL)
(CO)
(PE)
(ES)
(CO)
(CO)
(CO)
(EC)
Last Name, First
URIBE BASTO, LAURA MARIA
URIBE BERMÚDEZ, CARLOS ANDRÉS
URIBE BETTIN, ANGELA MARIA
URIBE BONILLA, MIGUEL
URIBE BUENO, GERALDO ARTURO
URIBE CAMPAÑA, LENY GRACIELA
URIBE CARDONA, JAMES
URIBE CASTEDO, LUIS ALEXIS
URIBE CASTILLO, MARIA ISABEL
URIBE COBA, WILFRIDO NAPOLEON
URIBE COBA, YOLANDA ALEXANDRA
URIBE COCHACHIN, BERTHA ASUNCION
URIBE CORONEL, JHON EDINSON
URIBE DE PRADA, LUZ INES
URIBE DELGADO, RAYMUNDO
URIBE DELGADO, STEFANY
URIBE DIAZ, RAFAEL
URIBE DUQUE, LUZ STELLA
URIBE ENCARNACION, KELVIN H
URIBE ESGUERRA, JHON NOLVIS
URIBE ESGUERRA, JHON NOLVIS URIBE
ESGUERRA
URIBE ESPINOSA, DIANA PATRICIA
URIBE FAÑA, CLARIBEL
URIBE FAÑA, FIRA MAGDALENA
URIBE FAÑA, JOSE MANUEL
URIBE FAÑA, MARINERVA
URIBE GARCES, KENIA ALTAGRACIA
URIBE GARCIA, JOSE LUIS
URIBE GARCIA, RUBEN DARIO
URIBE GARZON, CLAUDIA ELENA
URIBE GIRALDO, VICTOR ALEXANDER
URIBE GODOY, ROSSANA MARITZA
URIBE GOMEZ, LUIS CARLOS
URIBE GUTIERREZ, CERILO
URIBE HENAO, MAURICIO
URIBE HERNANDEZ, PEDRO PABLO
URIBE JARAMILLO, ALICIA DEL SOCORRO
URIBE JARAMILLO, MILTON
URIBE JEREZ, EDISON MARCELO
Page 205 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
912392
381345
389181
436628
446244
989303
1048426
1048425
1072227
996486
996487
1076646
978757
318661
78843
78866
308716
286095
501811
587264
360481
333591
333532
327765
326215
349277
314291
897390
323165
1815143
1406234
352503
341571
344997
336342
284702
284011
431103
348530
Country Name
Country Code
Mexico
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Colombia
Chile
Chile
Colombia
Colombia
Ecuador
Ecuador
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Mexico
Colombia
Venezuela
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Dominican Republic
Colombia
(MX)
(DO)
(DO)
(DO)
(DO)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(CO)
(CL)
(CL)
(CO)
(CO)
(EC)
(EC)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(MX)
(CO)
(VE)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(DO)
(CO)
Last Name, First
URIBE LUGO JUAN AVIFF, URIBE LUGO JUAN
AVIFF
URIBE MADE, BERNABE
URIBE MADE, CLIENTE DE VENTAS4
URIBE MADE, JUSTO
URIBE MADE, LUZ CELENIA
URIBE MANRIQUE, ELIZABETH CRISTINA
URIBE MANRIQUE, NAHUEL
URIBE MANRIQUE, NAHUEL ALFREDO
URIBE MANRIQUE, SONYA MEDALITH
URIBE MANZANARES, FERNANDO
URIBE MANZANAREZ, FERNANDO
URIBE MELGAR, VICTOR
URIBE MERCADO, CRISTEL PRISCILLA
URIBE MESA, LAURA MILENA
URIBE MILLAPINDO, EVELIN ANAHI
URIBE MILLAPINDO, EVELYN
URIBE MORENO, JOHAN ALEXANDER
URIBE NARANJO, EDGAR ANTONIO
URIBE NOGALES, ANA
URIBE NOGALES, RICHARD
URIBE NOVOA, YENNY ALEJANDRA
URIBE OSPINA, MARLON
URIBE OSPINA, MARLON ALBERTO
URIBE OVALLOS, MANUEL FERNANDO
URIBE PEÑARANDA, LUZ KARIME
URIBE PEREZ, ROSA ANGELA
URIBE PERFETTI, JUAN FELIPE
URIBE PERLESTAYN, GUADALUPE
URIBE PINTO, LUDWING
URIBE PRIETO, ARMANDO
URIBE PRIETO, ARMANDO
URIBE PUERTA, SANTIAGO
URIBE RENDON, NUBIA
URIBE RENDON, PATRICIA ELENA
URIBE RINCON, MIA
URIBE RIOS, DIEGO
URIBE RIOS, DIEGO ALEXANDER
URIBE RODRIGUEZ, JOSUE
URIBE RODRIGUEZ, ROBINSON
Page 206 of 325
Contingent Unliquidated
Disputed Amount
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
893726
893169
625171
450147
662401
609720
264885
332570
906625
284372
80147
336574
261349
314569
577937
590076
264702
264698
264701
264730
276300
264703
288460
1555979
314691
900780
353831
1000831
334092
267556
1377051
261044
262024
262383
498908
262815
263395
499391
889330
371992
Country Name
Mexico
Mexico
Spain
Dominican Republic
Spain
Spain
Colombia
Colombia
Mexico
Colombia
Chile
Colombia
Colombia
Colombia
Ecuador
Ecuador
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Mexico
Colombia
Peru
Colombia
Colombia
United States
Colombia
Colombia
Colombia
Ecuador
Colombia
Colombia
Ecuador
Mexico
Dominican Republic
Country Code
(MX)
(MX)
(ES)
(DO)
(ES)
(ES)
(CO)
(CO)
(MX)
(CO)
(CL)
(CO)
(CO)
(CO)
(EC)
(EC)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(MX)
(CO)
(PE)
(CO)
(CO)
(US)
(CO)
(CO)
(CO)
(EC)
(CO)
(CO)
(EC)
(MX)
(DO)
Last Name, First
URIBE ROMERO, ANDREA
URIBE ROMERO, DANIELLA BROOKE
URIBE ROMERO, EDARDO
URIBE ROSARIO, MARIA CRISTINA
URIBE ROSARIO, MARIA CRISTINA
URIBE SAAVEDRA, AMANDA
URIBE SAAVEDRA, AMANDA
URIBE SAAVEDRA, MARIELA
URIBE SALAZAR, MIGUEL
URIBE TRIANA, DIEGO FERNANDO
URIBE URIBE, IRENE CAROLINA
URIBE URIBE, MIGUEL ANGEL
URIBE V, ALAVRO LEON
URIBE VALENCIA, JUAN JOSE
URIBE VALVERDE, NELLY GRACIELA
URIBE VALVERDE, ROSA VICTORIA
URIBE VELASQUEZ, ALVARO
URIBE VELASQUEZ, ALVARO U
URIBE VELASQUEZ, ALVARO URIBE
URIBE VELASQUEZ, ALVARUO LEON
URIBE VELASQUEZ, CAROLINA
URIBE VELEZ, ALVARO
URIBE VELEZ, ELISA MARIA
URIBE VELEZ, JUAN MANUEL
URIBE VELEZ, JUAN MANUEL
URIBE VILLAFAÑA, JOSÈ SALVADOR
URIBE VILLAMIZAR, SILVIA MILENA
URIBE VIZCARRA, GEOVANNY CONCEPCION
URIBE ZAPATA, MARTHA EDIT
URIBE ZULUAGA, ANDRES MAURICIO
URIBE, ADAN
URIBE, ADRIANA
URIBE, ALBERTO
URIBE, ALEJANDRA
URIBE, ALEJANDRO
URIBE, ALEJO
URIBE, ALEXANDER
URIBE, ALEXANDER
URIBE, ALMA
URIBE, ALTAGRACIA MARIBEL
Page 207 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1391166
609553
264585
264700
373104
501047
501330
502010
1397496
266850
1398008
267816
375356
1399106
503757
1814994
268266
268476
377696
1407088
1412889
1413263
271603
273154
273366
273789
274775
1425310
276299
387090
277908
279514
390694
280285
280636
280784
516076
280995
516233
516308
Country Name
United States
Spain
Colombia
Colombia
Dominican Republic
Ecuador
Ecuador
Ecuador
United States
Colombia
United States
Colombia
Dominican Republic
United States
Ecuador
Venezuela
Colombia
Colombia
Dominican Republic
United States
United States
United States
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Dominican Republic
Colombia
Colombia
Dominican Republic
Colombia
Colombia
Colombia
Ecuador
Colombia
Ecuador
Ecuador
Country Code
(US)
(ES)
(CO)
(CO)
(DO)
(EC)
(EC)
(EC)
(US)
(CO)
(US)
(CO)
(DO)
(US)
(EC)
(VE)
(CO)
(CO)
(DO)
(US)
(US)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(DO)
(CO)
(CO)
(DO)
(CO)
(CO)
(CO)
(EC)
(CO)
(EC)
(EC)
Last Name, First
URIBE, ALVARO
URIBE, ALVARO
URIBE, ALVARO
URIBE, ALVARO
URIBE, AMPARO
URIBE, AMPARO
URIBE, ANA
URIBE, ANDERSON
URIBE, ANDREA
URIBE, ANDREA
URIBE, ANDRES
URIBE, ANDRES
URIBE, ANEUDIS NICOLAS
URIBE, ANGEL
URIBE, ANGEL
URIBE, ANGELA
URIBE, ANGELA
URIBE, ANGELA
URIBE, ANULFO
URIBE, ARTURO
URIBE, BENAJMIN
URIBE, BENJAMIN
URIBE, BETTY
URIBE, CAMILO
URIBE, CARLO
URIBE, CARLOS
URIBE, CARLOS MARIO URIBE
URIBE, CARMENZA
URIBE, CAROLINA
URIBE, CELIN
URIBE, CLARA
URIBE, CRISTIAN
URIBE, CYNTHIA
URIBE, DANA
URIBE, DANIEL
URIBE, DANIEL
URIBE, DANIEL
URIBE, DANIELA
URIBE, DANIELA
URIBE, DANILEX
Page 208 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
980353
980391
982355
283742
1451480
284701
29162
285744
1467103
288470
1474979
290326
993408
526610
290986
78842
527346
292089
292464
1485245
996371
293927
293907
1491183
294234
896569
896603
1000535
34088
1090813
300405
301025
301245
301554
80056
301677
302591
303314
420341
304650
Country Name
Peru
Peru
Peru
Colombia
United States
Colombia
Bolivia
Colombia
United States
Colombia
United States
Colombia
Peru
Ecuador
Colombia
Chile
Ecuador
Colombia
Colombia
United States
Peru
Colombia
Colombia
United States
Colombia
Mexico
Mexico
Peru
Bolivia
Puerto Rico
Colombia
Colombia
Colombia
Colombia
Chile
Colombia
Colombia
Colombia
Dominican Republic
Colombia
Country Code
(PE)
(PE)
(PE)
(CO)
(US)
(CO)
(BO)
(CO)
(US)
(CO)
(US)
(CO)
(PE)
(EC)
(CO)
(CL)
(EC)
(CO)
(CO)
(US)
(PE)
(CO)
(CO)
(US)
(CO)
(MX)
(MX)
(PE)
(BO)
(PR)
(CO)
(CO)
(CO)
(CO)
(CL)
(CO)
(CO)
(CO)
(DO)
(CO)
Last Name, First
URIBE, DANITSA
URIBE, DANITZA
URIBE, DENIS
URIBE, DIANA
URIBE, DIANA
URIBE, DIEGO
URIBE, DIEGO
URIBE, DUILVER
URIBE, ELINA
URIBE, ELISA
URIBE, ESMERALDA
URIBE, ESNEDA
URIBE, EUFEMIA
URIBE, EUGENIA
URIBE, EUNICE
URIBE, EVELIN ANAHI
URIBE, FABIAN
URIBE, FANNY
URIBE, FELIPE
URIBE, FERNANDO
URIBE, FERNANDO
URIBE, FRANCIA
URIBE, FRANCIA ELENA
URIBE, FRANCISCO
URIBE, FRANCISCO
URIBE, GABRIELA
URIBE, GANDHI
URIBE, GAVINA
URIBE, GUIDO
URIBE, HANLEY
URIBE, HERMILA
URIBE, HILDA
URIBE, HORACIO
URIBE, HUGO
URIBE, HUGO
URIBE, HUMBERTO
URIBE, ISABEL
URIBE, JACHI
URIBE, JACOBO
URIBE, JAMES
Page 209 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
304822
542506
305502
899104
421598
305920
306374
307549
1017684
549470
431102
313333
313401
314290
314568
314972
316054
436627
553359
902023
318789
1575540
1818736
1027862
320322
557250
321140
321420
321533
322520
1586225
1586979
323164
658453
324001
1587862
1033571
326195
326745
563567
Country Name
Colombia
Ecuador
Colombia
Mexico
Dominican Republic
Colombia
Colombia
Colombia
Peru
Ecuador
Dominican Republic
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Dominican Republic
Ecuador
Mexico
Colombia
United States
Venezuela
Peru
Colombia
Ecuador
Colombia
Colombia
Colombia
Colombia
United States
United States
Colombia
Spain
Colombia
United States
Peru
Colombia
Colombia
Ecuador
Country Code
(CO)
(EC)
(CO)
(MX)
(DO)
(CO)
(CO)
(CO)
(PE)
(EC)
(DO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(DO)
(EC)
(MX)
(CO)
(US)
(VE)
(PE)
(CO)
(EC)
(CO)
(CO)
(CO)
(CO)
(US)
(US)
(CO)
(ES)
(CO)
(US)
(PE)
(CO)
(CO)
(EC)
Last Name, First
URIBE, JANETH
URIBE, JAVIER
URIBE, JAVIER
URIBE, JAVIER
URIBE, JAZMIN
URIBE, JEISON
URIBE, JERONIMO
URIBE, JHON
URIBE, JOSE
URIBE, JOSE
URIBE, JOSUE
URIBE, JUAN
URIBE, JUAN CAMILO
URIBE, JUAN FELIPE
URIBE, JUAN JOSE
URIBE, JUAN PABLO
URIBE, JULIAN
URIBE, JUSTO
URIBE, KARLA
URIBE, KIMBERLY
URIBE, LAURA
URIBE, LEON
URIBE, LEONARDO
URIBE, LEONELA
URIBE, LIBARDO
URIBE, LILI
URIBE, LILIANA
URIBE, LINA MARCELA
URIBE, LINA MARIA
URIBE, LORENA
URIBE, LUCILA
URIBE, LUCY
URIBE, LUDWING
URIBE, LUIS
URIBE, LUIS EDUARDO
URIBE, LUIS F
URIBE, LUISA
URIBE, LUZ INES
URIBE, LUZ NARVAEZ
URIBE, MANUEL
Page 210 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
564859
1599337
565368
330389
664319
332142
905458
332970
332964
570881
333590
571153
571701
666285
Country Name
Ecuador
United States
Ecuador
Colombia
Spain
Colombia
Mexico
Colombia
Colombia
Ecuador
Colombia
Ecuador
Ecuador
Spain
Country Code
(EC)
(US)
(EC)
(CO)
(ES)
(CO)
(MX)
(CO)
(CO)
(EC)
(CO)
(EC)
(EC)
(ES)
Last Name, First
URIBE, MARCO
URIBE, MARCO
URIBE, MARHTA
URIBE, MARIA
URIBE, MARIA ORANGEL
URIBE, MARIAE
URIBE, MARIANO
URIBE, MARIO
URIBE, MARIO J
URIBE, MARLENE
URIBE, MARLON
URIBE, MARTA
URIBE, MARTHA
URIBE, MARTHA
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
571688
571702
334761
335134
572157
572368
666693
1618540
1618827
455756
573423
336307
1277847
1626007
1628786
1629393
460499
1051541
1636924
342789
1643036
344368
345166
583068
345210
Ecuador
Ecuador
Colombia
Colombia
Ecuador
Ecuador
Spain
United States
United States
Dominican Republic
Ecuador
Colombia
El Salvador
United States
United States
United States
Dominican Republic
Peru
United States
Colombia
United States
Colombia
Colombia
Ecuador
Colombia
(EC)
(EC)
(CO)
(CO)
(EC)
(EC)
(ES)
(US)
(US)
(DO)
(EC)
(CO)
(SV)
(US)
(US)
(US)
(DO)
(PE)
(US)
(CO)
(US)
(CO)
(CO)
(EC)
(CO)
URIBE, MARTHA SUSANA URIBE CASTELLANO
URIBE, MARTHA URIBE
URIBE, MARTIN
URIBE, MATEO
URIBE, MATHA
URIBE, MAURICIO
URIBE, MAURICIO
URIBE, MELBA
URIBE, MELLA
URIBE, MELODY
URIBE, MELVA
URIBE, MERY
URIBE, MIGUEL
URIBE, MOISES
URIBE, NAIRON
URIBE, NANDO
URIBE, NARDA
URIBE, NOELIA
URIBE, NORMA
URIBE, OMARIA
URIBE, PABLO
URIBE, PABLO
URIBE, PATRICIA
URIBE, PATRICIO
URIBE, PAUL FERNANDO
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 211 of 325
Schedule F-2 by Last Name
ID
345499
346058
345796
675160
346461
470495
346936
471845
471387
1659231
47088
1664083
909700
348018
587263
588265
348772
84598
350232
352268
681500
1682561
70940
352502
353131
353500
596982
355496
484664
355967
1712443
912689
600426
601686
490640
360476
689496
604120
1441302
1090507
Country Name
Colombia
Colombia
Colombia
Spain
Colombia
Dominican Republic
Colombia
Dominican Republic
Dominican Republic
United States
Bolivia
United States
Mexico
Colombia
Ecuador
Ecuador
Colombia
Chile
Colombia
Colombia
Spain
United States
Canada
Colombia
Colombia
Colombia
Ecuador
Colombia
Dominican Republic
Colombia
United States
Mexico
Ecuador
Ecuador
Dominican Republic
Colombia
Spain
Ecuador
United States
Puerto Rico
Country Code
(CO)
(CO)
(CO)
(ES)
(CO)
(DO)
(CO)
(DO)
(DO)
(US)
(BO)
(US)
(MX)
(CO)
(EC)
(EC)
(CO)
(CL)
(CO)
(CO)
(ES)
(US)
(CA)
(CO)
(CO)
(CO)
(EC)
(CO)
(DO)
(CO)
(US)
(MX)
(EC)
(EC)
(DO)
(CO)
(ES)
(EC)
(US)
(PR)
Last Name, First
URIBE, PAULO
URIBE, PEDRO
URIBE, PEDRO JOSE
URIBE, PLINIO
URIBE, PLINIO
URIBE, RAFAEL
URIBE, RAFAEL
URIBE, RAMON
URIBE, RAMON ESMELIS
URIBE, RAY
URIBE, REBECA
URIBE, RICARDO
URIBE, RICARDO
URIBE, RICARDO
URIBE, RICHARD
URIBE, ROCIO
URIBE, RODOLFO
URIBE, ROXY
URIBE, RUBEN
URIBE, SANTI U
URIBE, SANTIAGO
URIBE, SANTIAGO
URIBE, SANTIAGO
URIBE, SANTIAGO
URIBE, SEBASTIAN
URIBE, SERGIO
URIBE, TATIANA
URIBE, TATIANA
URIBE, TEOFILO
URIBE, TOMAS
URIBE, VALENTINA
URIBE, VICENTE
URIBE, VILMA
URIBE, WILFRIDO
URIBE, WILSON
URIBE, YENNIFER
URIBE, YINA
URIBE, YOLANDA
URIBES, DAMON
URIBES, FRANKLIN
Page 212 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
Country Name
Country Code
731504
1556493
366690
316744
63679
86276
473596
470498
888733
356276
1710442
Hong Kong
United States
Germany
Colombia
Canada
Cameroon
Dominican Republic
Dominican Republic
Mexico
Colombia
United States
(HK)
(US)
(DE)
(CO)
(CA)
(CM)
(DO)
(DO)
(MX)
(CO)
(US)
1808521
1710450
1710451
486240
1095659
1588739
1619403
1682834
912393
1710435
815694
1613963
906711
1234945
1238497
1256680
1307935
752231
1818886
Uruguay
United States
United States
Dominican Republic
Puerto Rico
United States
United States
United States
Mexico
United States
Italy
United States
Mexico
Russian Federation
Russian Federation
Russian Federation
Ukraine
Indonesia
Venezuela
(UY)
(US)
(US)
(DO)
(PR)
(US)
(US)
(US)
(MX)
(US)
(IT)
(US)
(MX)
(RU)
(RU)
(RU)
(UA)
(ID)
(VE)
730112
1234250
1237049
1244514
1572016
1391657
1577457
Hong Kong
Russian Federation
Russian Federation
Russian Federation
United States
United States
United States
(HK)
(RU)
(RU)
(RU)
(US)
(US)
(US)
Last Name, First
URIBVTTEYURYEUUREIEOUY,
UREINBYTUYTERUIROEIOUYT
URICA, JUAN
URICH, VIKTOR
URICO, JULIO
URICOECHEA, CARLOS MAURICIO
URIDANE, MONIRO
URIDEND, REYITO
URIDIS PAULINO, RAFAEL
URIEGA BECERRA, ALEJANDRA
URIEL ANAYA ALVAREZ
URIEL GMAIL COM, URIEL GMAIL COM
URIEL GONÇALVES BEZERRA, URIEL GONÇALVES
BEZERRA
URIEL JOSE CAMPELO URIEL JOSE CAMPELO
URIEL KRAUSE
URIEL QUIROGA
URIEL RUIZ
URIEL, LUIS
URIEL, MERCEDES
URIEL, SANTOS
URIEL, URIEL
URIEL, URIEL
URIELE MESENELLI
URIETA, MARTIN
URIETA, MIRELLA
URIEVA, LARISA
URIEVICH, SERGEI
URIEVICH, ZHURAVLEV
URIEVNA, ANNA
URIFAH, HJ BAWON
URIIBARI, LOPEX
URIIBVTYTYERIUTREIOTORITR,
RYEUBVTYTIUUTIOTREOITROP
URIKOV, KOSTY
URIKOV, MAKSA
URIKOV, PAHA
URIL, LARISSA
URILLO, AMALIA
URILOV, LEYLA
Page 213 of 325
Contingent Unliquidated
Disputed Amount
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1577458
1657734
1690443
1184597
599886
1460221
669944
1676810
1250473
1073072
1321715
1250508
1813903
1813129
1288571
1301351
1301352
1302077
1514991
1302339
1302555
1302659
1302704
1303008
1303335
1304510
993568
1005779
1050768
42982
1622267
619615
23430
25668
1788886
1788327
1635184
50239
1385254
895743
Country Name
United States
United States
United States
Palau
Ecuador
United States
Spain
United States
Russian Federation
Peru
Ukraine
Russian Federation
Uzbekistan
Uzbekistan
Tunisia
Tanzania
Tanzania
Tanzania
United States
Tanzania
Tanzania
Tanzania
Tanzania
Tanzania
Tanzania
Tanzania
Peru
Peru
Peru
Bolivia
United States
Spain
Bolivia
Bolivia
Uruguay
Uruguay
United States
Bolivia
United States
Mexico
Country Code
(US)
(US)
(US)
(PW)
(EC)
(US)
(ES)
(US)
(RU)
(PE)
(UA)
(RU)
(UZ)
(UZ)
(TN)
(TZ)
(TZ)
(TZ)
(US)
(TZ)
(TZ)
(TZ)
(TZ)
(TZ)
(TZ)
(TZ)
(PE)
(PE)
(PE)
(BO)
(US)
(ES)
(BO)
(BO)
(UY)
(UY)
(US)
(BO)
(US)
(MX)
Last Name, First
URILOVA, LEYLA
URILS, RAMON
URILS, SILVANDER
URIMON, ORELHAN
URIÑA PEREZ, VICTOR GEOVANNY
URINA, EDILSON
URINA, NEIVY
URINA, RUBY
URINA, TANY
URINA, TANY
URINA, TANY
URINA, TANYA
URINBOYEV, URINBOYEV
URINOV, ALISHER
URIO, CARLORI
URIO, ELIAREMISA
URIO, ELIAREMISSA
URIO, GODLISTEN
URIO, HODIAN
URIO, HODIAN
URIO, JACQUELINE
URIO, JAPHET
URIO, JENNIFER
URIO, JULIANA
URIO, LAZARO
URIO, PENINA GERALD
URIOL ARAUJO, EUGENIO
URIOL BECERRA, HER
URIOL ROSADO, NICOLAS
URIONA, MARIO
URIONA, MIGUEL
URIOSTE AGUILAR, CLAUDIA ARACELY
URIOSTE, ALEJANDRA
URIOSTE, BERNARDA
URIOSTE, MARIA
URIOSTE, MARIA JOSE
URIOSTE, NINA
URIOSTE, SILVIA
URIOSTEGUI RIOS, ALEJANDRO
URIOSTEGUI SALGAO, FENNANDO
Page 214 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
901380
1385253
1390439
1405117
1417644
1538450
909248
471846
990744
931854
1447856
1641369
888575
888574
1385007
1535314
Country Name
Mexico
United States
United States
United States
United States
United States
Mexico
Dominican Republic
Peru
Nigeria
United States
United States
Mexico
Mexico
United States
United States
731502 Hong Kong
731518
731517
1184020
171528
894608
433785
64688
1215170
1321240
1251575
478655
1428546
297538
1638948
997338
1532710
1641371
1398537
963074
1395596
1398565
Hong Kong
Hong Kong
Portugal
China
Mexico
Dominican Republic
Canada
Russian Federation
Ukraine
Russian Federation
Dominican Republic
United States
Colombia
United States
Peru
United States
United States
United States
Peru
United States
United States
Country Code
(MX)
(US)
(US)
(US)
(US)
(US)
(MX)
(DO)
(PE)
(NG)
(US)
(US)
(MX)
(MX)
(US)
(US)
(HK)
(HK)
(HK)
(PT)
(CN)
(MX)
(DO)
(CA)
(RU)
(UA)
(RU)
(DO)
(US)
(CO)
(US)
(PE)
(US)
(US)
(US)
(PE)
(US)
(US)
Last Name, First
URIOSTEGUI XICALI, JUAN
URIOSTEGUI, ALEJANDRO
URIOSTEGUI, ALMMA
URIOSTEGUI, ARGENIS
URIOSTEGUI, BRENDA
URIOSTEGUI, JOAN
URIOSTEGUI, RAQUEL
URIPIDE, RAMON
URIRARTE, ELVIS
URIRIN, ESHALOMI
URISAR, DELIA
URISAR, OSMAR
URISTA CARDENAS, ALBERTO
URISTA, ALBERTO
URITIA, ALEJANDRA
URITUREOU, JHFJDFJKDFHDJFKD
URIUBVTURIUROIBUYYREIO,
UREBVTRYRRWOEIOOEWPU
URIUEBYTURYUIRUORIPVURUR,
URYBVRYRUOIOMVUIUTOITOP
URIUI, URWU
URIUTGBIUHUI, YTFCVBGIUHNUI
URIUYT, MINGQKIO
URIVE NERI, ELVA
URIVES, JUAN
URIWU, EIWO
URIY, AGEEV
URIY, SUSHKO
URIY, TEN
URIYTHG, RUOHG
URIZA, CESAR
URIZA, GLORIA
URIZAR ESTRADA, OLGA ESPERANZA
URIZAR NAVARRO, FLOR DE MARIA
URIZAR RIVERA, JENNER
URIZAR RIVERA, OSMAR
URIZAR SANTOS, ANDY PAOLO BRYAN
URIZAR, ALFREDO
URÍZAR, ANDA
URIZAR, ANDY
Page 215 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
971872
1419400
1453463
1532709
1634093
707185
1639132
1641370
1396095
1390957
1362372
1710477
1241311
1827409
1292519
1305575
1285742
1710478
1322585
1264213
1281677
1967
798550
59059
1251579
1251838
1243228
1245822
1251729
311257
311290
685931
669381
664762
642164
1488054
1488259
634733
1520220
659439
Country Name
Peru
United States
United States
United States
United States
United Kingdom
United States
United States
United States
United States
Uganda
United States
Russian Federation
South Africa
Tuvalu
Tanzania
Thailand
United States
Ukraine
Sudan
Syrian Arab Republic
United Arab Emirates
Italy
Belarus
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Colombia
Colombia
Spain
Spain
Spain
Spain
United States
United States
Spain
United States
Spain
Country Code
(PE)
(US)
(US)
(US)
(US)
(GB)
(US)
(US)
(US)
(US)
(UG)
(US)
(RU)
(ZA)
(TV)
(TZ)
(TH)
(US)
(UA)
(SD)
(SY)
(AE)
(IT)
(BY)
(RU)
(RU)
(RU)
(RU)
(RU)
(CO)
(CO)
(ES)
(ES)
(ES)
(ES)
(US)
(US)
(ES)
(US)
(ES)
Last Name, First
URIZAR, BRENDA
URIZAR, BRYAN
URIZAR, DIONI
URIZAR, JENNER
URIZAR, NICOLAS
URIZAR, OLGA
URIZAR, OLGA
URÍZAR, OSMAR
URIZZI, ANDERSON
URJILES, ALVA
URJRB DN, OPPEMDMNN
URK, URK
URKINA, NATASHA
URL ***, URL ***
URL ***, URL ***
URL ***, URL ***
URL ***, URL ***
URL ***, URL ***
URL ***, URL ***
URL ***, URL ***
URL ***, URL ***
URL ***, URL ***
URLO, MARCO
URMA, NIK
URMAN, TER
URMAN, TRENIS
URMANOV, OLEG
URMANOVA, RAUSHANIYA
URMANUS, TINAR
URMENDEZ, JOSE ARI
URMENDEZ, JOSE ARY
URMENERTA8, URM ***
URMENETA LES, Mª TERESA
URMENETA LES, MARIA TERESA
URMENETA ULLOA, JAVIER
URMENETA, FLOR
URMENETA, FLORESITA
URMENETA, GENOVEVA
URMENETA, IRENE
URMENETA, MAITE
Page 216 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
675070
685932
685933
664763
973392
412523
886133
879961
1255501
1324794
1307936
1334101
1310568
1316363
680023
1322119
743772
1572252
1288167
847852
1303616
1304235
1301496
743042
647978
611542
637641
652740
1820253
671199
685917
686936
1692492
1513285
807851
764381
766988
746431
885736
1692493
Country Name
Spain
Spain
Spain
Spain
Peru
Dominican Republic
Moldova, Republic of
Kazakhstan
Russian Federation
Ukraine
Ukraine
Uganda
Ukraine
Ukraine
Spain
Ukraine
Croatia
United States
Turkmenistan
Cambodia
Tanzania
Tanzania
Tanzania
Croatia
Spain
Spain
Spain
Spain
Venezuela
Spain
Spain
Spain
United States
United States
Italy
India
Iraq
Haiti
Moldova, Republic of
United States
Country Code
(ES)
(ES)
(ES)
(ES)
(PE)
(DO)
(MD)
(KZ)
(RU)
(UA)
(UA)
(UG)
(UA)
(UA)
(ES)
(UA)
(HR)
(US)
(TM)
(KH)
(TZ)
(TZ)
(TZ)
(HR)
(ES)
(ES)
(ES)
(ES)
(VE)
(ES)
(ES)
(ES)
(US)
(US)
(IT)
(IN)
(IQ)
(HT)
(MD)
(US)
Last Name, First
URMENETA, PILAR
URMENETA, URMENETA
URMENETA4, URMENETA4
URMENTA LES, MARIA TERESA
URNAYO, CARLOS
URNVHUUUTR, GHGUUN
URO ***, VYACHESLAV
URO ***, VYACHESLAV
URO ***, VYACHESLAV
URO ***, VYACHESLAV
URO, ANNA
URO, DEN
URO, FRANK
URO, NATA
URO, ROZELI F
URO, TED
URODA, SAŠA
UROIFT, LASJF
UROIFTUOIU, JSFEHFIUHI
UROIOQIO, HWRUWUQRIQ
UROKI, MAKEY
UROMI, NEEMA AMBROSE
URONU, EMMANUEL
UROS, JELENA
UROSA CAMPOS, JOSE LUIS
UROSA, ANDRES
UROSA, HENRY
UROSA, KARELIA
UROSA, OCTAVIO
UROSA, OCTAVIO
UROSA, URBANO
UROSA, VIANCA
UROSOC, SLAVA
UROSOV, HGF
UROSOV, POLINA
UROSOV, POLINA
UROSOV, POLINA
UROSOV, POLINA
UROSOV, SLAVA
UROSOV, SLAVA
Page 217 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
886032
886134
1719520
279851
985691
1082810
985764
997453
1004892
1023321
997542
839103
1811083
85436
984537
968056
1383554
1607350
1677025
635929
655650
1428547
1025754
1710046
30132
30165
36048
23484
31490
38563
47961
51546
333070
304007
320595
664795
276301
272860
357690
294669
Country Name
Moldova, Republic of
Moldova, Republic of
United States
Colombia
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Cambodia
Uruguay
Chile
Peru
Peru
United States
United States
United States
Spain
Spain
United States
Peru
United States
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Bolivia
Colombia
Colombia
Colombia
Spain
Colombia
Colombia
Colombia
Colombia
Country Code
(MD)
(MD)
(US)
(CO)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(KH)
(UY)
(CL)
(PE)
(PE)
(US)
(US)
(US)
(ES)
(ES)
(US)
(PE)
(US)
(BO)
(BO)
(BO)
(BO)
(BO)
(BO)
(BO)
(BO)
(CO)
(CO)
(CO)
(ES)
(CO)
(CO)
(CO)
(CO)
Last Name, First
UROSOV, VICTORIA
UROSOV, VYACHESLAV
UROSOV, VYACHESLAV
URPEGUI, CRISTINA
URPI HUACHORUNTO, EDGAR RICHARD
URPI HUACHORUNTO, YOLANDA
URPI HUACHURUNTO, EDGAR
URPI HUACHURUNTO, FLOR MARIA
URPI HUACHURUNTO, HAYDEE
URPI ROCA, JULIAN
URPI, FLOR
URQIWQURIQ, ASFHSAJ
URQUE RODRIGUES, WALASSON
URQUETA, VICTOR
URQUIA REATEGUI, DORIS EMITERIA
URQUIA VILLACORTA, ARCEDIO
URQUIA, ALBA
URQUIA, MARIA
URQUIA, RUFINO
URQUIAGA SALVADOR, GLADYS
URQUIAGA SALVADOR, LILIA GLADYS
URQUIAGA, CESAR
URQUIAGA, KATHERINE
URQUIDEZ, ULISSES
URQUIDI CADIMA, EDUARDO RAMON
URQUIDI CADIMA, EDURADO GASTON
URQUIDI CADIMA, JESUS ORLANDO
URQUIETA, ALEJANDRO
URQUIETA, EVELIN
URQUIETA, JULIO
URQUIETA, RODRIGO
URQUIETA, VANESSA
URQUIJA, MARIO
URQUIJO ACEVEDO, JAIME
URQUIJO BEDOYA, LIGIA
URQUIJO BEDOYA, MARIA
URQUIJO CASTRO, CAROLINA
URQUIJO DUEÑAS, CAMILO ANDRES
URQUIJO DUEÑAS, VIVIANA
URQUIJO MORENO, FREDY ANDRES
Page 218 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
311119
311120
314507
273811
316527
361816
275332
267817
273155
281147
283743
287727
290225
309096
312733
315240
314506
316526
654926
655603
657169
340791
674370
347389
353195
357689
361815
1270174
1276962
608159
1269812
1274524
1274523
1274618
1275277
306326
287267
287268
353945
40894
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Spain
Spain
Spain
Colombia
Spain
Colombia
Colombia
Colombia
Colombia
El Salvador
El Salvador
Spain
El Salvador
El Salvador
El Salvador
El Salvador
El Salvador
Colombia
Colombia
Colombia
Colombia
Bolivia
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(ES)
(ES)
(ES)
(CO)
(ES)
(CO)
(CO)
(CO)
(CO)
(SV)
(SV)
(ES)
(SV)
(SV)
(SV)
(SV)
(SV)
(CO)
(CO)
(CO)
(CO)
(BO)
Last Name, First
URQUIJO ORDOÑES, JOSE ALFONSO
URQUIJO ORDOÑEZ, JOSE ALFONSO
URQUIJO PONCE, JUAN IGNACIO
URQUIJO QUENAN, CARLOS ANDRES
URQUIJO QUENAN, JULIO CESAR
URQUIJO QUENAN, YUDY FERNANDA
URQUIJO QUINTERO, CARMELA
URQUIJO, ANDRES
URQUIJO, CAMILO
URQUIJO, DANNA
URQUIJO, DIANA
URQUIJO, EDWIN
URQUIJO, ERWIN
URQUIJO, JOHANNA
URQUIJO, JOSE
URQUIJO, JUAN
URQUIJO, JUAN IGNACIO
URQUIJO, JULIO CESAR
URQUIJO, LEIDY
URQUIJO, LIGIA
URQUIJO, LUCERO
URQUIJO, NINI
URQUIJO, PEDRO
URQUIJO, RAUL
URQUIJO, SELENA
URQUIJO, VIVIANA
URQUIJO, YUDY FERNANDA
URQUILLA DE HERNÁNDEZ, ANA LILIAN
URQUILLA DE HERRERA, MARIA ISABEL
URQUILLA, ALEJANDRO
URQUILLA, ALEJANDRO
URQUILLA, JEANNETTE
URQUILLA, JEANNETTE DEL CARMEN
URQUILLA, JESSICA
URQUILLA, JOSE
URQUINA MOLINA, JENRY
URQUINA S, EDUARDO
URQUINA SANCHEZ, EDUARDO
URQUINA TOVAR, SINDRY YADID
URQUIZA AMUTARI, LUIS ANTONIO
Page 219 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1381527
986555
986556
306880
558717
1452314
897141
644733
1551623
1604227
1656119
1660705
1667328
911956
649314
674746
649313
587122
980204
1022597
1022549
1016886
1002918
1052551
1074830
587668
1001564
1082811
980067
1076770
1054901
599182
961914
499129
79903
45774
1055722
587871
587667
1063385
Country Name
United States
Peru
Peru
Colombia
Ecuador
United States
Mexico
Spain
United States
United States
United States
United States
United States
Mexico
Spain
Spain
Spain
Ecuador
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Ecuador
Peru
Peru
Peru
Peru
Peru
Ecuador
Peru
Ecuador
Chile
Bolivia
Peru
Ecuador
Ecuador
Peru
Country Code
(US)
(PE)
(PE)
(CO)
(EC)
(US)
(MX)
(ES)
(US)
(US)
(US)
(US)
(US)
(MX)
(ES)
(ES)
(ES)
(EC)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(EC)
(PE)
(PE)
(PE)
(PE)
(PE)
(EC)
(PE)
(EC)
(CL)
(BO)
(PE)
(EC)
(EC)
(PE)
Last Name, First
URQUIZA DE MENDEZ, AIDA
URQUIZA ESQUEN, EDSON ANTONI
URQUIZA ESQUEN, EDSON ANTONY
URQUIZA NIETO, JESUS MARIA
URQUIZA SANTOS, LORENA
URQUIZA, DIEGO
URQUIZA, GLORIA
URQUIZA, JOAQUIM
URQUIZA, JOSE
URQUIZA, MARIA ELENA
URQUIZA, RAFAEL
URQUIZA, REINA
URQUIZA, ROBERTO
URQUIZA, TANIA
URQUIZAR VILLAR, JOSEFA
URQUIZAR VILLAR, PEPI
URQUIZAR, JOSEFA
URQUIZO ALLAUCA, RICHAR ENRIQUE
URQUIZO AMANQUI, DANIEL
URQUIZO ARGANDOÑA, JUDITH
URQUIZO ARGANDOÑA, JUDITH MIRIAM
URQUIZO CALLO, JORGE
URQUIZO CRUZ, GLORIA
URQUIZO CRUZ, OBLINA
URQUIZO CRUZ, URIEL
URQUIZO GODOY, ROBERTO CARLOS
URQUIZO PALOMINO, GILBERTO
URQUIZO ROCA, YOLANDA
URQUIZO SUBILETE, DANIEL OMAR
URQUIZO SUBILETE, VICTORIA DEL PILAR
URQUIZO VILCA, PAOLA MILAGROS
URQUIZO VILLAMAR, VERONICA MARIA
URQUIZO, ALEJANDRO
URQUIZO, ALEX
URQUIZO, HERMES
URQUIZO, PAOLA
URQUIZO, PAULINA
URQUIZO, ROBERTO
URQUIZO, ROBERTO CARLOS
URQUIZO, RONALD
Page 220 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
591974
309097
636607
83932
81634
77472
1546343
81479
81651
84846
1714218
405639
Country Name
Ecuador
Colombia
Spain
Chile
Chile
Chile
United States
Chile
Chile
Chile
United States
Dominican Republic
Country Code
(EC)
(CO)
(ES)
(CL)
(CL)
(CL)
(US)
(CL)
(CL)
(CL)
(US)
(DO)
405640
405698
458208
468668
469117
469109
403014
402566
403189
405697
1543399
469116
912373
298340
298343
298358
328072
286074
266712
281451
308318
354817
344566
343388
1640816
343390
343389
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
Dominican Republic
United States
Dominican Republic
Mexico
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Colombia
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(DO)
(US)
(DO)
(MX)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(CO)
Last Name, First
URQUIZO, SANDRA
URQUJIO, JOHANNA
URR, GUI
URR, PEDRO
URRA CARRASCO, LEONARDO ANDRES
URRA, CESAR
URRA, JOSE A
URRA, KAROLIN
URRA, LEONARDO
URRA, SERGIO
URRA, VANILZA
URRACA LORA, FEDERICO ANTONIO
URRACA LORA, FEDERICO ANTONIO URRACA
LORA
URRACA LORA, FEDERICO URRACA
URRACA PICCIRILLO, MILAGROS
URRACA RODRIGUEZ, PIUR
URRACA RODRIGUEZ, PRISCILA
URRACA RODRIGUEZ, PRISCILA ISABEL
URRACA SILVESTRE, ESMELDA EDITA
URRACA, ERIKA
URRACA, ESPERANZA MARILIN
URRACA, FEDERICO
URRACA, JOHNNY
URRACA, PRISCILA
URRALDE, ULISES
URRE, GUIL
URRE, GUILER
URRE, GUILLER
URRE, MAR
URREA AGUDELO, EDGAR ALEXANDER
URREA ALZATE, ANDREA MILENA
URREA BAENA, DARLIN
URREA BAENA, JHOYTHER ALEJANDRO
URREA BELTRAN, STELLA DEL CARMEN
URREA BERMUDEZ, PAOLA ANDREA
URREA CACEREA, OSCAR EDUARDO
URREA CACERES, OSCAR EDUARDO
URREA CACERES, OSCAR EDUARDO
URREA CACERES, OSCAR EDUARDO
Page 221 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
261164
346060
309870
301026
267819
299403
265837
265451
81672
324358
327631
740689
261046
281214
281184
316132
311490
324359
279706
265143
299739
299583
265286
645925
73117
310627
333212
354519
260173
261045
266179
266851
267282
269240
272397
616188
273156
275203
277909
278661
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Chile
Colombia
Colombia
Honduras
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Spain
Cocos (Keeling) Islands
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Spain
Colombia
Colombia
Colombia
Colombia
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CL)
(CO)
(CO)
(HN)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(ES)
(CC)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(ES)
(CO)
(CO)
(CO)
(CO)
Last Name, First
URREA CAÑON, AGUSTIN
URREA CARDENAS, PEDRO
URREA CARDOZO, JONHATTAN
URREA CASTAÑEDA, HILDA
URREA GALVIS, ANDRES
URREA GALVIS, HECTOR ANDRES
URREA GUARÍN, ANA MARÍA
URREA GUERRERO, ANA FLORINDA
URREA HERNANDEZ, LESLIE MARITZA
URREA MEDINA, LUIS FERNANDO
URREA MORA, MANOLO GONZALO
URREA PAREDES, RAUL HUMBERTO
URREA PERDOMO, ADRIANA
URREA PERDOMO, DANNY
URREA PERDOMO, DANNY JOSUE
URREA PINEDA, JULIANA MARCELA
URREA PRIETO, JOSE DANIEL
URREA RESTREPO, LUIS FERNANDO
URREA REYES, CRISTIAN
URREA RIVERA, AMPARO
URREA RODRIGUEZ, HECTOR
URREA RODRIGUEZ, HECTOR HORACIO
URREA RUIZ, ANA CAROLINA
URREA SANCHEZ, JORGE LEONARDO
URREA SANCHEZ, JORGE LEONARDO
URREA SANCHEZ, JORGE LEONARDO
URREA SILVA, MARISOL
URREA USME, SONIA MARGARITA
URREA, ABRAHAM
URREA, ADRIANA
URREA, ANA
URREA, ANDREA
URREA, ANDRES
URREA, ANTONIO
URREA, BRENDA
URREA, BRENDA
URREA, CAMILO
URREA, CARLOS
URREA, CLARA
URREA, CLAUDIA
Page 222 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
280785
281213
281246
286773
288857
290909
292597
294235
299738
300529
304493
304936
899105
306341
307822
308189
900011
315598
1559223
317349
319159
320477
325486
331965
904554
330879
337106
337599
338336
1644002
344812
346059
740699
350186
1696032
355968
360069
361708
362127
740700
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Mexico
Colombia
Colombia
Colombia
Mexico
Colombia
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Mexico
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Colombia
Honduras
Colombia
United States
Colombia
Colombia
Colombia
Colombia
Honduras
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(MX)
(CO)
(CO)
(CO)
(MX)
(CO)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(MX)
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(CO)
(HN)
(CO)
(US)
(CO)
(CO)
(CO)
(CO)
(HN)
Last Name, First
URREA, DANIEL
URREA, DANNY
URREA, DANY
URREA, EDISON
URREA, ELKIN
URREA, EUGENIA
URREA, FELIPE
URREA, FRANCISCO
URREA, HECTOR
URREA, HERNAN
URREA, JAIRO
URREA, JAQUELINE
URREA, JAVIER
URREA, JENY
URREA, JHON JAIRO
URREA, JHONJAIRO
URREA, JORGE
URREA, JULI
URREA, JULIETTE
URREA, KAROL
URREA, LEIDY
URREA, LIDA
URREA, LUZ ADRIANA
URREA, MARIA
URREA, MARIA ALEJANDRA
URREA, MARIA INOCENCIA
URREA, MILENA
URREA, MIRIAN
URREA, MYRIAM
URREA, PAOLA
URREA, PAOLA
URREA, PEDRO
URREA, RAUL
URREA, RUBEN
URREA, STEVEN
URREA, TOMAS
URREA, YAZ
URREA, YOYI
URREA, YUNCE
URREAP, RAUL
Page 223 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
298341
298352
298359
298580
303521
284703
314360
281969
343346
312027
312600
336599
304009
359372
304652
323379
330273
278662
301267
305504
305442
290339
324360
280787
314038
302278
268639
299116
299834
317568
316907
263564
327431
270255
270352
307343
264361
265705
269893
270293
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
Last Name, First
URREG, GUIL
URREG, GUILL
URREG, GUILLER
URREG, GUILLERMO
URREG, JAI
URREGO ACEVEDO, DIEGO
URREGO ALVAREZ, JUAN FERNANDO
URREGO ARIAS, DAVID
URREGO ARIAS, OSCAR DAVID
URREGO BEJARANO, JOSE JUAN DE DIOS
URREGO BEJARANO, JOSE RICARDO
URREGO BEJARANO, MIGUEL ANTONIO
URREGO BELTRAN, JAIME
URREGO CAÑON, XIMENA LUCIA
URREGO CARVAJAL, JAMES
URREGO COLORADO, LUIS ALEJANDRO
URREGO ESCUDERO, MARIA ELIZABETH
URREGO FLOREZ, CLAUDIA
URREGO FLOREZ, HOWARD
URREGO FLOREZ, JAVIER
URREGO FLOREZ, JAVIER RICARDO
URREGO GUEVARA, ESNEIDER EDITH
URREGO LARA, LUIS FERNANDO
URREGO LEAL, DANIEL
URREGO LONDOÑO, JUAN DAVID
URREGO LOPEZ, IRENE
URREGO MARMOLEJO, ANGELICA MARIA
URREGO MORENO, HARBEY YOVANNY
URREGO PARRA, HEIDY
URREGO PARRA, KATHERINE
URREGO TEUSA, JUVENAL
URREGO TRUJILLO, ALEXANDRA
URREGO URIBE, MAGDALENA
URREGO URREGO, ASTRDI ELIANA
URREGO URREGO, ASTRID
URREGO URREGO, JHON ALEXANDER
URREGO, ALONSO
URREGO, ANA
URREGO, ARMANDO
URREGO, ASTRDI ELIANA
Page 224 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
270294
272369
275204
280393
280997
281114
281247
281968
1445942
1445359
286881
288089
288726
290349
291596
293310
293798
294236
295191
298360
298581
636778
873678
298582
299115
299149
300256
300363
301802
66430
304008
305503
306979
306684
1543149
647549
311930
651365
315241
314359
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
United States
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Spain
Comoros
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Canada
Colombia
Colombia
Colombia
Colombia
United States
Spain
Colombia
Spain
Colombia
Colombia
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(ES)
(KM)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CA)
(CO)
(CO)
(CO)
(CO)
(US)
(ES)
(CO)
(ES)
(CO)
(CO)
Last Name, First
URREGO, ASTRID
URREGO, BRAYAN
URREGO, CARLOS
URREGO, DANIEL
URREGO, DANIELA
URREGO, DANITZA
URREGO, DANY
URREGO, DAVID
URREGO, DAVID
URREGO, DAVID E
URREGO, EDITH
URREGO, ELENA
URREGO, ELIZABETH
URREGO, ESNEIDER
URREGO, FABIAN
URREGO, FERNEY
URREGO, FLORENTINO
URREGO, FRANCISCO
URREGO, GABRIEL
URREGO, GUILLER
URREGO, GUILLERMO
URREGO, GUILLERMO
URREGO, GUILLERMO
URREGO, GUILLERMO URREGO
URREGO, HARBEY
URREGO, HAROL
URREGO, HENRY
URREGO, HERMENEGILDO
URREGO, IGNASIO
URREGO, IVAN
URREGO, JAIME
URREGO, JAVIER
URREGO, JESUS
URREGO, JESUS ARMANDO
URREGO, JOHN
URREGO, JOSE
URREGO, JOSE
URREGO, JUAN
URREGO, JUAN
URREGO, JUAN FERNANDO
Page 225 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
317567
319533
319816
321721
324966
325277
330882
334609
69033
1618588
336295
338190
338440
669566
339119
1640534
343835
348125
350154
354982
358117
359396
1086402
1595582
307823
610900
610901
610899
502403
600532
313800
318853
41580
630945
635582
637321
1712401
1857962
275205
327575
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Canada
United States
Colombia
Colombia
Colombia
Spain
Colombia
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Pakistan
United States
Colombia
Spain
Spain
Spain
Ecuador
Ecuador
Colombia
Colombia
Bolivia
Spain
Spain
Spain
United States
United States
Colombia
Colombia
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CA)
(US)
(CO)
(CO)
(CO)
(ES)
(CO)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(PK)
(US)
(CO)
(ES)
(ES)
(ES)
(EC)
(EC)
(CO)
(CO)
(BO)
(ES)
(ES)
(ES)
(US)
(US)
(CO)
(CO)
Last Name, First
URREGO, KATHERINE
URREGO, LEO
URREGO, LEONARDO
URREGO, LINDA
URREGO, LUIS
URREGO, LUISA
URREGO, MARÍA IRENE
URREGO, MARTHA YANET
URREGO, MAURICIO
URREGO, MELIDA
URREGO, MERY
URREGO, MONICA
URREGO, NACHO
URREGO, NANCY
URREGO, NATALIA
URREGO, ORLANDO
URREGO, OSCAR
URREGO, RICHARD
URREGO, RUBEN DARIO
URREGO, STEVEN
URREGO, WILBERT
URREGO, XIMENA
URREHMAN, FAZAL
URRELO, MANUEL
URRERA, JHON JAIRO
URRESTA URRESTA, ANCELMO ROMAN
URRESTA, ANCELMO
URRESTA, ANCELMO ROMAN
URRESTA, ANDREA
URRESTA, VINICIO
URRESTE PAYA, JUAN CARLOS
URRESTE RODRGUEZ, LAURENTINA
URRESTI SUAREZ, MARCELA ISSIAR
URRESTY, FERNANDA
URRESTY, GIMNECIO
URRESTY, HECTOR HERNANDO
URRETA, VALENTIN
URRI, URRI
URRIA, CARLOS
URRIAG, MAIRA
Page 226 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
338429
266852
275206
327576
339432
1009393
888123
688752
984538
1044899
1006255
1052354
1576290
1024827
1504482
904017
1649229
1686551
1752891
1275946
1277319
574700
1278186
1068825
1085628
1776953
1777120
1782460
1788887
907498
1798028
870472
557564
799973
805531
1643094
1823589
1534796
1741583
1050169
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Peru
Mexico
Spain
Peru
Peru
Peru
Peru
United States
Peru
United States
Mexico
United States
United States
Uruguay
El Salvador
El Salvador
Ecuador
El Salvador
Peru
Philippines
Uruguay
Uruguay
Uruguay
Uruguay
Mexico
Uruguay
Cambodia
Ecuador
Italy
Italy
United States
Vanuatu
United States
Uruguay
Peru
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(PE)
(MX)
(ES)
(PE)
(PE)
(PE)
(PE)
(US)
(PE)
(US)
(MX)
(US)
(US)
(UY)
(SV)
(SV)
(EC)
(SV)
(PE)
(PH)
(UY)
(UY)
(UY)
(UY)
(MX)
(UY)
(KH)
(EC)
(IT)
(IT)
(US)
(VU)
(US)
(UY)
(PE)
Last Name, First
URRIAGA, NABIA CONSTANSA
URRIAGO, ANDREA
URRIAGO, CARLOS
URRIAGO, MAIRA
URRIAGO, NEILA
URRIARTE, ISOLINA
URRIATE, ADELITA
URRIATE, WILSON
URRIBARI SANDOVAL, DORIS EMITERIA
URRIBARI SANDOVAL, MELISA KRISTELL
URRIBARI, HERNAN
URRIBARRI RODRIGUEZ, NORMA
URRIBARRI, LEONEL
URRIBURU CANALES, JUVENAL
URRIETA, GONZALO
URRIETA, MAGO
URRIETA, PEDRO
URRIETA, SERAFIN
URRIOLA MACHADO, DIEGO
URRIOLA, KENNY
URRIOLA, MARITZA
URRIOLA, MIGUEL
URRIOLA, NELSON
URRITIA GUMERES, SANTOS
URRIZA, JASMIN
URROZ, JUAN
URROZ, JUANJ
URROZ, LUCIANA
URROZ, MARIA
URROZ, NORMA
URROZ, RAFAEL URROZ
URRQAA, TOTHQO
URRRUTIA, LILIANA
URRU, MARIANTONIA
URRU, OTTAVIA
URRUA, PACIANO
URRUA, RENNY
URRUCHI, JESUS
URRUTI, ANDREA
URRUTIA ALCARRAZ, NEMESIO
Page 227 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1039329
1034454
890669
738816
902320
1278346
1067472
740187
738048
1068826
1005801
1075104
982265
985765
1001565
1045554
1069477
961024
1041894
734379
1010619
1071857
997601
968276
997600
1048918
1272346
1531520
319279
321957
331528
904281
975858
739945
1063555
9864
958837
262051
269451
Country Name
Peru
Peru
Mexico
Honduras
Mexico
El Salvador
Peru
Honduras
Honduras
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Honduras
Peru
Peru
Country Code
(PE)
(PE)
(MX)
(HN)
(MX)
(SV)
(PE)
(HN)
(HN)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(HN)
(PE)
(PE)
Last Name, First
URRUTIA BULUJE, MARIA PETRONILA
URRUTIA CONTRERAS, LUZ
URRUTIA CUEN, ARTURO
URRUTIA DIAZ, MANUEL DE JESÚS
URRUTIA ESCOBAR, LEONARDO DANIEL
URRUTIA GARCIA, ODIR IVAN
URRUTIA GONZALES, SABINO
URRUTIA GUILLEN, OLGA MARINA
URRUTIA GUILLEN, PATY
URRUTIA GUMERES, SANTOS
URRUTIA HUAMANI, HERBER
URRUTIA HUANCA, VALERIANA
URRUTIA HUARACA, DEMETRIO
URRUTIA HUARACA, EDGAR
URRUTIA HUARACA, GILBERTO
URRUTIA HUARACA, MERY
URRUTIA HUARACA, SAUL
URRUTIA HURTADO, ALBERTO RENZO
URRUTIA JURO, MARITZA
URRUTIA LEON GOMEZ, CLAUDIA CRISTINA
URRUTIA LERMA, JAIME
URRUTIA LLANOS, SONIA BLANCA MARIA
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Peru
Peru
Peru
Peru
El Salvador
United States
Colombia
Colombia
Colombia
Mexico
Peru
Honduras
Peru
Argentina
Peru
Colombia
Colombia
(PE)
(PE)
(PE)
(PE)
(SV)
(US)
(CO)
(CO)
(CO)
(MX)
(PE)
(HN)
(PE)
(AR)
(PE)
(CO)
(CO)
URRUTIA MANYA DE CUBA, FLORA ELEODORA
URRUTIA MANYA, ARMANDO
URRUTIA MANYA, FLORA ELEODORA
URRUTIA MANYA, NANCY
URRUTIA MIRANDA, EDWIN ABDEL
URRUTIA MORALES, JEANIE MAYTEE
URRUTIA MOSQUERA, LEIDY PAOLA
URRUTIA ORDOÑEZ, LIZEHT ANDREA
URRUTIA ORDOÑEZ, MARIA OLIVA
URRUTIA OROZCO, MARCELA
URRUTIA QUISPE, CELSO
URRUTIA RAMIREZ, NELSON ENRIQUE
URRUTIA SANCA, RONALD
URRUTIA VANACKERE, KEVIN
URRUTIA, ABDIEL
URRUTIA, ALCELIO
URRUTIA, ARCELIO
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 228 of 325
Schedule F-2 by Last Name
ID
269728
890976
77189
1424417
1423483
274776
1271288
1427404
976549
977839
892687
516077
982867
735468
1485246
997702
896329
1502929
1502819
79650
1505020
536895
637353
1005800
1128739
80112
1520553
302592
1016526
647694
1549309
312431
316745
1779581
555814
902298
81652
557565
562286
738836
Country Name
Colombia
Mexico
Chile
United States
United States
Colombia
El Salvador
United States
Peru
Peru
Mexico
Ecuador
Peru
Honduras
United States
Peru
Mexico
United States
United States
Chile
United States
Ecuador
Spain
Peru
Portugal
Chile
United States
Colombia
Peru
Spain
United States
Colombia
Colombia
Uruguay
Ecuador
Mexico
Chile
Ecuador
Ecuador
Honduras
Country Code
(CO)
(MX)
(CL)
(US)
(US)
(CO)
(SV)
(US)
(PE)
(PE)
(MX)
(EC)
(PE)
(HN)
(US)
(PE)
(MX)
(US)
(US)
(CL)
(US)
(EC)
(ES)
(PE)
(PT)
(CL)
(US)
(CO)
(PE)
(ES)
(US)
(CO)
(CO)
(UY)
(EC)
(MX)
(CL)
(EC)
(EC)
(HN)
Last Name, First
URRUTIA, ARLEY
URRUTIA, BENITO
URRUTIA, CARLOS
URRUTIA, CARLOS
URRUTIA, CARLOS HUMBERTO
URRUTIA, CARLOS MARIO
URRUTIA, CECILIA
URRUTIA, CELESTINO
URRUTIA, CESAR
URRUTIA, CLAUDIA
URRUTIA, COCO
URRUTIA, DANIEL
URRUTIA, DIANA
URRUTIA, EMANU
URRUTIA, FERNANDO
URRUTIA, FLORA
URRUTIA, FRANCISCO
URRUTIA, GLADYS
URRUTIA, GLADYS C
URRUTIA, GONZALO
URRUTIA, GRADYS
URRUTIA, HECTOR
URRUTIA, HECTOR OMAR
URRUTIA, HERBER
URRUTIA, HERNANDO
URRUTIA, IGNACIO
URRUTIA, IRIS
URRUTIA, ISABEL
URRUTIA, JORGE
URRUTIA, JOSE
URRUTIA, JOSE
URRUTIA, JOSE OLIDER
URRUTIA, JULIO
URRUTIA, LAURA
URRUTIA, LAUTARO
URRUTIA, LEO
URRUTIA, LEONARDO
URRUTIA, LILIANA
URRUTIA, LYLY
URRUTIA, MANUEL
Page 229 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1596444
1093198
1601548
1607351
905355
905120
331527
333654
336401
1623520
739978
340692
344261
740488
740494
83933
587083
1279308
679460
911584
354889
1072378
355009
1705594
598550
1715985
1095942
603500
355004
354712
355010
863992
75623
1180918
792084
1212816
884232
885580
769807
885106
Country Name
United States
Puerto Rico
United States
United States
Mexico
Mexico
Colombia
Colombia
Colombia
United States
Honduras
Colombia
Colombia
Honduras
Honduras
Chile
Ecuador
El Salvador
Spain
Mexico
Colombia
Peru
Colombia
United States
Ecuador
United States
Puerto Rico
Ecuador
Colombia
Colombia
Colombia
Cambodia
Switzerland
Portugal
Italy
Romania
Moldova, Republic of
Moldova, Republic of
Italy
Moldova, Republic of
Country Code
(US)
(PR)
(US)
(US)
(MX)
(MX)
(CO)
(CO)
(CO)
(US)
(HN)
(CO)
(CO)
(HN)
(HN)
(CL)
(EC)
(SV)
(ES)
(MX)
(CO)
(PE)
(CO)
(US)
(EC)
(US)
(PR)
(EC)
(CO)
(CO)
(CO)
(KH)
(CH)
(PT)
(IT)
(RO)
(MD)
(MD)
(IT)
(MD)
Last Name, First
URRUTIA, MARCELINA
URRUTIA, MARCELINA
URRUTIA, MARGOTH
URRUTIA, MARIA
URRUTIA, MARIA
URRUTIA, MARIA JOSE
URRUTIA, MARIA OLIVA
URRUTIA, MARRERO
URRUTIA, MICHAEL
URRUTIA, MILUSKA
URRUTIA, NELSON
URRUTIA, NILSA
URRUTIA, PABLO JOSE
URRUTIA, PATRICIA
URRUTIA, PATY
URRUTIA, PEDRO
URRUTIA, RICARDO
URRUTIA, ROBERTO
URRUTIA, ROSA
URRUTIA, SILVIA
URRUTIA, STELLA
URRUTIA, STEVE
URRUTIA, STHELLAA
URRUTIA, TINNO
URRUTIA, VALERIA
URRUTIA, VICENTE
URRUTIA, WILMAR
URRUTIA, YASMANI
URRUTIAS, STHELLA
URRUTIASS, STEELLA
URRUTIASS, STHELLAA
URRUWIR, SHFAIR
URS
URSA, URRACA
URSACHE, ION
URSACHESCU, ANA-ADELINA
URSACHI, ANDREI
URSACHI, RODICA
URSACKE, ANA
URSAKI, KLAUDIA
Page 230 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
783979
874856
874857
885133
778170
1054950
1616376
1637161
1651439
771698
779598
793950
804328
816911
1717566
73767
769199
772163
772920
818719
767037
1188624
617191
1265344
1423130
776599
779571
780450
782230
783426
785071
786527
787259
787440
789378
790722
792170
792519
798551
802365
Country Name
Italy
Kazakhstan
Kazakhstan
Moldova, Republic of
Italy
Peru
United States
United States
United States
Italy
Italy
Italy
Italy
Italy
United States
Switzerland
Italy
Italy
Italy
Jordan
Iran
Paraguay
Spain
Saint Helena
United States
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Country Code
(IT)
(KZ)
(KZ)
(MD)
(IT)
(PE)
(US)
(US)
(US)
(IT)
(IT)
(IT)
(IT)
(IT)
(US)
(CH)
(IT)
(IT)
(IT)
(JO)
(IR)
(PY)
(ES)
(SH)
(US)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
Last Name, First
URSARESCU, FELICIA JULIANA
URSAROVA, AKD ***
URSAROVA, AKDANA
URSCHI, LENUTA
URSEANU, DAMON ALEXANDRU
URSIC, PAOLO
URSINE, MAURICIO
URSINHO, NOVO PLANO
URSINHO, PINPAO
URSINO, ANNA
URSINO, DEBORAH
URSINO, LAURA
URSINO, NATALINO
URSINO, VINCENZO
URSINO, VINCENZO
URSO, ADA
URSO, ALESSIO
URSO, ANTONIA
URSO, ANTONIO
URSO, ANTONIO
URSO, CARLOS EDUARDO
URSO, CARLOS EDUARDO
URSO, CARLOS EDUARDO
URSO, CARLOS EDUARDO
URSO, CARLOS EDUARDO
URSO, CINZIA
URSO, DEBORA
URSO, DOMENICO
URSO, EPIFANIO
URSO, FABRIZIO
URSO, FRANCESCA
URSO, GAETANO
URSO, GIADA
URSO, GIANCARLO
URSO, GIOVANNI
URSO, GIUSEPPE
URSO, IRENE
URSO, IVANA
URSO, MARCO
URSO, MAYA
Page 231 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
803122
804173
806467
808265
811641
812508
813253
814967
884160
1316601
1323777
1103183
884761
794561
885571
812787
886028
1074851
1710501
1710507
1738865
709700
1388610
1807411
1240627
1448210
1582585
38199
584257
1384035
500739
502404
612575
1417271
276302
363586
652391
557726
569159
826492
Country Name
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Italy
Moldova, Republic of
Ukraine
Ukraine
Portugal
Moldova, Republic of
Italy
Moldova, Republic of
Italy
Moldova, Republic of
Peru
United States
United States
Uruguay
United Kingdom
United States
Uruguay
Russian Federation
United States
United States
Bolivia
Ecuador
United States
Ecuador
Ecuador
Spain
United States
Colombia
Costa Rica
Spain
Ecuador
Ecuador
Japan
Country Code
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(IT)
(MD)
(UA)
(UA)
(PT)
(MD)
(IT)
(MD)
(IT)
(MD)
(PE)
(US)
(US)
(UY)
(GB)
(US)
(UY)
(RU)
(US)
(US)
(BO)
(EC)
(US)
(EC)
(EC)
(ES)
(US)
(CO)
(CR)
(ES)
(EC)
(EC)
(JP)
Last Name, First
URSO, MICHELE
URSO, NADIA
URSO, PASQUA
URSO, RAIMONDA
URSO, SAMUEL
URSO, SELENA
URSO, SILVIO
URSO, TERESA
URSOI, ANA
URSOL, NATALIIA
URSOL, VIKTORIIA
URSU, ANDREI
URSU, GENADIE
URSU, LILIA
URSU, RITA
URSU, SERGIU
URSU, VICTOR
URSULA NARAZA CARDENAS
URSULA RIVERA
URSULA, URSULA
URSULINO DA SILVA, ALEXANDRE
URSULINO MORENO, SILVANA
URSULINO, ALFREDO
URSULINO, THALLES DA SILVA
URSUVA, NATALIA
URT, DEMETRIO
URT, LORAINE
URTADO PAREDES, JUAN
URTADO QUICHIMBO, PEDRO VICENTE
URTADO, ALBERTO
URTADO, AMANDA
URTADO, ANDREA
URTADO, ANTONIA
URTADO, BRAQNDA
URTADO, CAROLINA
URTADO, JOSE
URTADO, JULIO
URTADO, LISA
URTADO, MARIANA
URTADO, PAULO
Page 232 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
584235
590051
1675818
1066474
1804072
516078
731513
1702391
984539
973963
1047521
995783
1038775
1035049
1072661
1072662
363906
973076
995521
362974
997464
363587
1041708
670877
1051917
339120
735752
1388755
1398607
1343062
899171
900095
787864
801199
783237
723908
540408
1217478
1219274
1219403
Country Name
Ecuador
Ecuador
United States
Peru
Uruguay
Ecuador
Hong Kong
United States
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Costa Rica
Peru
Peru
Costa Rica
Peru
Costa Rica
Peru
Spain
Peru
Colombia
Honduras
United States
United States
Uganda
Mexico
Mexico
Italy
Italy
Italy
Hong Kong
Ecuador
Russian Federation
Russian Federation
Russian Federation
Country Code
(EC)
(EC)
(US)
(PE)
(UY)
(EC)
(HK)
(US)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(CR)
(PE)
(PE)
(CR)
(PE)
(CR)
(PE)
(ES)
(PE)
(CO)
(HN)
(US)
(US)
(UG)
(MX)
(MX)
(IT)
(IT)
(IT)
(HK)
(EC)
(RU)
(RU)
(RU)
Last Name, First
URTADO, PEDRO
URTADO, ROSA
URTADO, ROYER
URTADO, RUBI
URTAZUN SUMMERS, SANTIAGO DANIEL
URTE, DANIEL
URTE, URT
URTEA, TETO
URTEADA SANDOVAL, DORIS EMITERIA
URTEAGA BARDALES, CARLOS
URTEAGA DONAIRE, MIRSA
URTEAGA VARGAS, FELIX AUGUSTO
URTEAGA VARGAS, MARIA ISABEL
URTEAGA, MAGALY
URTECHO PAREDES, SUSANA EVELIN
URTECHO PAREDES, SUSANA EVELINA
URTECHO PEREZ, MARTHA
URTECHO TORIBIO, CARLOS AURELIO
URTECHO TORIBIO, FELIPA DOLORES
URTECHO, CRITIAN
URTECHO, FLOR
URTECHO, JOSE
URTECHO, MARITZA
URTECHO, NORA
URTECHO, NORA
URTEGA, NATALIA
URTERO, FABIAN
URTH, ALI
URTH, ANEL
URTHVFYJ, HRTGHJBGG
URTIAGA, JENOVEVA
URTIAGA, JOSE ALONZO
URTIS, GIANNI
URTIS, MASSIMILIANO
URTO, FABIOLA
URTR, EHTERH
URTSDFGHKJHGFDFGH, IUYTREYU
URTSEV, ALEXANDER
URTSEV, ANATILIY
URTSEV, ANATOLIY
Page 233 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
Country Code
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(UG)
(US)
(GH)
(CA)
(DO)
(UY)
(US)
(UY)
(UY)
(UY)
(CA)
(NG)
(NG)
Last Name, First
URTSEV, ANDREI
URTSEV, GERA
URTSEV, ILDAR
URTSEV, ILYA
URTSEV, RINAT
URTSEVA, IRINA
URTSEVA, TATIANA
URTSEVA, VERONIKA
URTUIUIRTUI, RTUIUITRUITR
URTURTURTT, YUTUYTUYT
URTYE, DGFLKHJ
URTYE, FADA
URTYE, LIEUS
URU ***, URU ***
URU ***, URU ***
URU, FREE
URU, RED
URU, TELEX
URU, UEWOU
URUABIA, ELEKE
URUAKPA, GLORY
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1738866 Uruguay
931137 Nigeria
56087 Belarus
(UY)
(NG)
(BY)
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
724104
1020069
1436291
519299
576292
590052
592772
1975
269158
274377
274378
674371
287861
338789
(HK)
(PE)
(US)
(EC)
(EC)
(EC)
(EC)
(AE)
(CO)
(CO)
(CO)
(ES)
(CO)
(CO)
URUBATAN DE OLIVEIRA FILHO, ALEXANDRE
URUBIA, ELEKE
URUBLEUSKI, ARTSIOM
URUBVTEWYVCXTIOCBYIAPOPI,
EVYWUIUIBVCNIOIOUREWRRIOEW
URUCHI SIHUAYRO, JUAN CARLOS
URUCHIMA, CLEVER
URUCHIMA, DIANES
URUCHIMA, MONICA
URUCHIMA, ROSA
URUCHIMA, SARA
URUDRUDRU, UYRUDRJDR
URUEÑA BONILLA, ANTONIO JOSE
URUEÑA CORTEZ, CARLOS FERNANDO
URUEÑA DIAZ, CARLOS FERNANDO
URUEÑA GARROTE, PEDRO
URUENA HERNANDEZ, EFRAIN
URUEÑA LATORRE, NANCY
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
1219645
1229590
1230773
1231100
1246099
1232134
1250926
1253680
1366110
1733007
713172
65020
441896
1808528
1710514
1763099
1798895
1807098
71968
931136
934373
Country Name
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Uganda
United States
Ghana
Canada
Dominican Republic
Uruguay
United States
Uruguay
Uruguay
Uruguay
Canada
Nigeria
Nigeria
Hong Kong
Peru
United States
Ecuador
Ecuador
Ecuador
Ecuador
United Arab Emirates
Colombia
Colombia
Colombia
Spain
Colombia
Colombia
Page 234 of 325
Schedule F-2 by Last Name
ID
318890
266677
811754
351973
290004
8238
295262
300364
301555
334570
344411
356662
274379
691098
279341
588914
979122
1702394
1798901
1808529
890817
846838
1091962
907280
743710
1261779
1710517
931848
45817
22694
47048
1187389
1208295
1206190
1210526
1216743
1251706
1250122
1510101
1076613
Country Name
Colombia
Colombia
Italy
Colombia
Colombia
Argentina
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Falkland Islands (Malvinas)
Colombia
Ecuador
Peru
United States
Uruguay
Uruguay
Mexico
Cambodia
Puerto Rico
Mexico
Croatia
Rwanda
United States
Nigeria
Bolivia
Bolivia
Bolivia
Paraguay
Paraguay
Paraguay
Paraguay
Russian Federation
Russian Federation
Russian Federation
United States
Peru
Country Code
(CO)
(CO)
(IT)
(CO)
(CO)
(AR)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(FK)
(CO)
(EC)
(PE)
(US)
(UY)
(UY)
(MX)
(KH)
(PR)
(MX)
(HR)
(RW)
(US)
(NG)
(BO)
(BO)
(BO)
(PY)
(PY)
(PY)
(PY)
(RU)
(RU)
(RU)
(US)
(PE)
Last Name, First
URUEÑA POLO, LEANDRO ALDEMAR
URUEÑA RAMIREZ, ANDREA MAGALY
URUEÑA RAMIREZ, SANDRA PATRICIA
URUEÑA RAMIREZ, SANDRA PATRICIA
URUEÑA, ERIKA
URUEÑA, FACUNDO
URUEÑA, GABRIELA
URUEÑA, HERMENEGILDO
URUEÑA, HUGO
URUENA, MARTHA
URUENA, PAHOLA ANDREA URUENA
URUEÑA, VANNESA
URUEÑACORTEZ, CARLOS FERNANDO
URUERUWO, IIEREWO
URUETA ALZATE, CRISTIAN ALEXANDER
URUETA VALENCIA, RONALD DAVID
URUETA, CRISTINA
URUGA, TETRUD
URUGUAI, REDE
URUGUAI, URUGUAI
URUGUAY, BAJÍSIMO
URUGUAY, HIGHER
URUGUAY, JOSE
URUGUAY, NFJFJF
URUGVAJEVIC, RATOMIR
URUJENI, SANDRINE
URUM-EKE, URUM
URUMOJIRI, ESE
URUÑA ADUVIRI, PASCUAL
URUÑA TENORIO, AARON OLIVER
URUÑA, RAUL
URUNAGA ALMADA, ARIEL
URUNAGA AQUINO, RODRIGO
URUNAGA, PABLA
URUNAGA, TITO
URUNOV, ALEKSEY
URUNOV, TIMUR
URUNOVA, SVETLANA
URUOIWOFN, HDHSKSK
URUPAYA BERROCAL, VICTOR SANTOS
Page 235 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1852395
966055
966095
1003597
1016098
1062614
1068792
1076944
1060825
977559
1033574
1069728
1080200
960690
1032114
960689
962449
1033573
898203
1222885
817659
57274
1855762
66274
1677026
1701731
990405
1028784
1220307
508062
314143
1014528
1047436
89248
213518
1728269
376754
575752
1846340
1849839
Country Name
United States
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Mexico
Russian Federation
Italy
Belarus
United States
Canada
United States
United States
Peru
Peru
Russian Federation
Ecuador
Colombia
Peru
Peru
China
China
United States
Dominican Republic
Ecuador
Portugal
Ukraine
Country Code
(US)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(MX)
(RU)
(IT)
(BY)
(US)
(CA)
(US)
(US)
(PE)
(PE)
(RU)
(EC)
(CO)
(PE)
(PE)
(CN)
(CN)
(US)
(DO)
(EC)
(PT)
(UA)
Last Name, First
URURE, 3UUREEUE
URURI CCARI, ANGE
URURI CCARI, ANGEL BELTRAN
URURI CCARI, GREGORIO
URURI CCARI, JORGE ANSELMO
URURI CCARI, ROGER SANTOS
URURI CCARI, SANTOS ROGER
URURI CCARI, VICTORIA
URURI CHURA, RICHARD
URURI CRUZ, CIRILO
URURI LIZARRAGA, LUISA
URURI PUMAHUANCA, SEBASTIANA
URURI PUMAHUANCA, WILSON PEDRO
URURI URURI, ALBER
URURI VELASQUE, LUIS ALBERTO
URURI, ALBER
URURI, ALEX
URURI, LUISA
URURUR, IEIEI
URUSTAMOVA, CHOLPONAI
URUT, YUSUF
URUUTIF, HGJGJG
URUUUUCU, JABURUU
URUWU, IEIWI
URUZA, RUFINO
URUZA, TERESA
URVANO HUAMAN, ELVA
URVANO MENDEZ, LIDOVINA
URVANTSEV, ANDREY
URVINA, BOLIVAR
URVINA, JUAN ENRIQUE
URVIOLA MOLINA, JHOVANA
URVIOLA MOLINA, MIRIAN SOLEDAD
URW, AWRE
URW, TW
URW, YAD
URY, ANNE
URY, MMJTU
URY, URY
URY, URY
Page 236 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
685947
1346309
1236155
1217934
540359
1485818
1252065
55820
861509
878947
847935
856857
856858
1266078
727061
Country Name
Spain
Uganda
Russian Federation
Russian Federation
Ecuador
United States
Russian Federation
Belarus
Cambodia
Kazakhstan
Cambodia
Cambodia
Cambodia
Slovenia
Hong Kong
Country Code
(ES)
(UG)
(RU)
(RU)
(EC)
(US)
(RU)
(BY)
(KH)
(KZ)
(KH)
(KH)
(KH)
(SI)
(HK)
729218
691484
36746
25054
48347
652794
1756411
1631515
29361
1216911
316203
348927
354474
79760
75976
76573
76606
1469324
1507212
1507421
1507387
79780
80143
82863
Hong Kong
Falkland Islands (Malvinas)
Bolivia
Bolivia
Bolivia
Spain
Uruguay
United States
Bolivia
Russian Federation
Colombia
Colombia
Colombia
Chile
Chile
Chile
Chile
United States
United States
United States
United States
Chile
Chile
Chile
(HK)
(FK)
(BO)
(BO)
(BO)
(ES)
(UY)
(US)
(BO)
(RU)
(CO)
(CO)
(CO)
(CL)
(CL)
(CL)
(CL)
(US)
(US)
(US)
(US)
(CL)
(CL)
(CL)
Last Name, First
URY, URYEL DA SILVA PRADO
URY3T3TRG, JJEGSS
URYADOVA, LUBOV
URYASEVA, ALEXANDRA
URYETWRTYUKYTRE, IUYTREJGHFD
URYFTGHUJKL, FGHIUJOKPL
URYI ANTONOV, URYI ANTONOV
URYN, ANDREY
URYNGALIYEVA, RYS ***
URYNGALIYEVA, RYS ***
URYR, IHNFHIB
URYRKJING, NJBFY
URYRKKDHE, NJBFYHBDB
URYRNFJFI, YSUIKDOOI
URYUTRYRETW, HTYTRUTYI
URYVWIURYTUVBCNGRHB,
MVBBVYIRNVNRTYEURTUEI
URYWI, WUIRY
URZAGASTE, JOEL
URZAGASTI, ARMANDO
URZAGASTI, RONY
URZEDA SANCHES, KARILLY DYER
URZEDA, ELIETH FATIMA NEVES URZEDA
URZEDA, NELCI URZEDA DA COSTA
URZEDO, DONIL
URZINA, ALENA
URZOLA GONZALES, JULIANA
URZOLA, RODRIGO
URZOLA, SONIA
URZUA OROSTICA, GUSTAVO ADOLFO
URZUA, ALAN
URZUA, ANDRES
URZUA, ANGELICA
URZUA, ELSA
URZUA, GUILHERME
URZUA, GUILLERMO
URZUA, GUILLERMO PABLO
URZUA, GUSTAVO
URZUA, INGRID
URZUA, MATILDE
Page 237 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
Contingent
X
X
X
X
X
Unliquidated
X
X
X
X
X
Disputed
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
(US)
(UG)
(CA)
(BO)
(CA)
(NG)
(CN)
(RU)
(US)
(CN)
(CA)
(CN)
(US)
(NG)
(UA)
(US)
(CA)
(RU)
(RU)
(UA)
(CN)
(US)
(CN)
(US)
(HK)
(US)
(UA)
(US)
(US)
Last Name, First
URZUA, PABLO
URZUA, QUILHERMO
URZUA, QUILLERMO
URZUA, ROMI
URZULA, PEDRO
US ARGO IMP-EXP CORP, US ARGO IMP-EXP
CORP
US, ABOUT
US, AL
US, ALDO
US, AMY
US, BULU
US, DDSD
US, ELENA
US, JUAN
US, LAI
US, LAN
US, LE
US, MARIO
US, MEET
US, OLEKSIY
US, RICH
US, SAN
US, SERGEI
US, SERGEY
US, SERGEY
US, SHU
US, SILVIA
US, TAN
US, TESTE
US, UK
US, US
US, VALENTINA
US, YO
US2, TESTE
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1710531 United States
1710529 United States
(US)
(US)
USA CONNECTION IN, USA CONNECTION INC
USA CONNECTION INC
X
X
X
X
X
X
UNKNOWN
UNKNOWN
1710532 United States
(US)
USA CONNECTION INC, USA CONNECTION INC
X
X
X
UNKNOWN
ID
1643037
1654465
1654466
84479
1797092
1710524
1325951
62513
23373
62725
927952
104684
1226879
1556495
154563
67900
155788
1610747
941699
1318168
1664214
70893
1247691
1248620
1320600
198135
1690980
205948
1702289
731475
1857964
1322831
1730759
1702290
Country Name
United States
United States
United States
Chile
Uruguay
Country Code
(US)
(US)
(US)
(CL)
(UY)
United States
Uganda
Canada
Bolivia
Canada
Nigeria
China
Russian Federation
United States
China
Canada
China
United States
Nigeria
Ukraine
United States
Canada
Russian Federation
Russian Federation
Ukraine
China
United States
China
United States
Hong Kong
United States
Ukraine
United States
United States
Page 238 of 325
Schedule F-2 by Last Name
ID
1505916
1506147
1506163
1671782
1653076
Country Name
United States
United States
United States
United States
United States
Country Code
(US)
(US)
(US)
(US)
(US)
1710537 United States
(US)
1710535 United States
(US)
1710536 United States
(US)
1710538
1376345
1737765
23374
1392143
1409235
1410151
1410885
1410974
1411102
25578
63413
1413573
1414693
1417405
1746820
1424418
1428130
77556
1436524
1436529
1190030
1441636
1442835
1443402
1453425
1453917
1454752
(US)
(US)
(UY)
(BO)
(US)
(US)
(US)
(US)
(US)
(US)
(BO)
(CA)
(US)
(US)
(US)
(UY)
(US)
(US)
(CL)
(US)
(US)
(PY)
(US)
(US)
(US)
(US)
(US)
(US)
United States
United States
Uruguay
Bolivia
United States
United States
United States
United States
United States
United States
Bolivia
Canada
United States
United States
United States
Uruguay
United States
United States
Chile
United States
United States
Paraguay
United States
United States
United States
United States
United States
United States
Last Name, First
USA CORP, GROUPLIFE
USA CORP, GRUPO AGUIA
USA CORP, GRUPOAGUIA
USA CORPORATION, RONGFA
USA INCS, PRO COM
USA MUILTISERVICE GROUP, USA MULTISERVICE
GROUP
USA MULTI SERVICE GROUP INC, USA MULTI
SERVICE GROUP INC
USA MULTISERVICE GROUP INC, USA
MULTISERVICE GROUP INC
USA MULTISERVICE GROUP, USA MULTISERVICE
GROUP
USA, ACLEMILSON
USA, ALCIDES
USA, ALDO
USA, AMARO
USA, ASU
USA, AVA
USA, BAGO
USA, BALA
USA, BANCRUZ
USA, BELA
USA, BELLAN
USA, BERNAL
USA, BIA
USA, BRAZA
USA, CARLOS
USA, CARLOS
USA, CENTAURUS
USA, CIS
USA, CLIENTE
USA, CLIENTE USA
USA, COSTA
USA, DANI
USA, DANIEL
USA, DANIL
USA, DIONE
USA, DIVINA
USA, DOKA
Page 239 of 325
Contingent
X
X
X
X
X
Unliquidated
X
X
X
X
X
Disputed
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1753860
1463155
1467484
1467821
1481533
1763040
1496328
1763892
1125699
1500071
1504303
1505915
1766089
1506601
1511616
1514282
1515041
1523295
1135993
1551625
1557198
1557650
1287454
1778243
1562350
1779267
1572901
1574491
1782191
1585562
1594300
1784643
1596026
1605397
1607909
1610748
1615693
1619787
1622913
1623170
Country Name
Uruguay
United States
United States
United States
United States
Uruguay
United States
Uruguay
Portugal
United States
United States
United States
Uruguay
United States
United States
United States
United States
United States
Portugal
United States
United States
United States
Timor-Leste
Uruguay
United States
Uruguay
United States
United States
Uruguay
United States
United States
Uruguay
United States
United States
United States
United States
United States
United States
United States
United States
Country Code
(UY)
(US)
(US)
(US)
(US)
(UY)
(US)
(UY)
(PT)
(US)
(US)
(US)
(UY)
(US)
(US)
(US)
(US)
(US)
(PT)
(US)
(US)
(US)
(TL)
(UY)
(US)
(UY)
(US)
(US)
(UY)
(US)
(US)
(UY)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
Last Name, First
USA, ED
USA, EDUARDO
USA, ELISAMA
USA, ELITE
USA, FATIMA
USA, FRED
USA, GENERICO
USA, GENERICO
USA, GENERICO
USA, GIDLON
USA, GOLDSTAR
USA, GROUP
USA, GRUPO
USA, GUADALUPE
USA, HELVECIO
USA, HIMESA
USA, HOLA
USA, IVANETE
USA, JOHN
USA, JOSE
USA, JUBA
USA, JUDSON
USA, JV
USA, JV
USA, KARAMUSA
USA, LAERCIO
USA, LAUREZ
USA, LEIA
USA, LUCCIO
USA, LUCIANA
USA, MANASSES
USA, MANOEL
USA, MARA
USA, MARIA JOSE
USA, MARIANA
USA, MARIO
USA, MATOSINHO
USA, MESSIAS
USA, MILA
USA, MILENA
Page 240 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1627555
670146
1793998
1374553
1635002
1286545
1635485
1653138
1656859
1658668
1669938
1670273
1675224
1676894
1680151
1680662
1683605
1690981
1693500
1482801
1700551
1700586
1700754
1702291
426
1702379
1180674
1710248
1857965
15317
685949
1210651
1710526
881964
51565
51630
912656
1725292
1735032
1436530
Country Name
United States
Spain
Uruguay
United States Minor Outlying Islands
United States
Tajikistan
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Andorra
United States
Portugal
United States
United States
Australia
Spain
Paraguay
United States
Sri Lanka
Bolivia
Bolivia
Mexico
United States
United States
United States
Country Code
(US)
(ES)
(UY)
(UM)
(US)
(TJ)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(AD)
(US)
(PT)
(US)
(US)
(AU)
(ES)
(PY)
(US)
(LK)
(BO)
(BO)
(MX)
(US)
(US)
(US)
Last Name, First
USA, MULATO
USA, NERY
USA, NILTON
USA, NILTON
USA, NILTON
USA, NILTON
USA, NIVALDO
USA, PRONTO
USA, RAIMUNDO
USA, RAQUEL
USA, ROGERIO
USA, ROMA
USA, ROSINEIDE
USA, RUDMAR
USA, SAMU
USA, SAMUUSA
USA, SAU
USA, SILVIA
USA, SOM
USA, SURF
USA, TEAM
USA, TECHCELL
USA, TEKO
USA, TESTE
USA, TESTE
USA, TETECO
USA, TONI
USA, UNITED
USA, USA
USA, USA ***
USA, USA ***
USA, USA ***
USA, USA ***
USA, USA ***
USA, VANIA
USA, VENCEDOR
USA, VIA LIBRE
USA, WILLIAM
USA, ZIQUINHA
USA2, CLIENTE
Page 241 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
670147
670148
1436415
598220
63412
70766
1216138
1387009
1250123
1216139
1638843
1384211
1506164
34351
752500
1710547
685950
302041
270784
770571
772139
773752
776891
761315
777397
778719
781106
783427
784796
635616
789379
790723
298052
934643
1504699
413720
1765935
1825479
831894
1126983
Country Name
Spain
Spain
United States
Ecuador
Canada
Canada
Russian Federation
United States
Russian Federation
Russian Federation
United States
United States
United States
Bolivia
Indonesia
United States
Spain
Colombia
Colombia
Italy
Italy
Italy
Italy
Israel
Italy
Italy
Italy
Italy
Italy
Spain
Italy
Italy
Colombia
Nigeria
United States
Dominican Republic
Uruguay
South Africa
Kenya
Portugal
Country Code
(ES)
(ES)
(US)
(EC)
(CA)
(CA)
(RU)
(US)
(RU)
(RU)
(US)
(US)
(US)
(BO)
(ID)
(US)
(ES)
(CO)
(CO)
(IT)
(IT)
(IT)
(IT)
(IL)
(IT)
(IT)
(IT)
(IT)
(IT)
(ES)
(IT)
(IT)
(CO)
(NG)
(US)
(DO)
(UY)
(ZA)
(KE)
(PT)
Last Name, First
USA3V1, NERY
USA3V3, NERY
USA53, CLI
USA88C, USA88C
USAAE, BELLA
USABDF, SADFN
USACHEV, ALEKSANDR
USACHEV, ALEXANDER
USACHEVA, SVETLANA
USACHOV, ALEKSANDR
USACHOV, OLEKSANDR
USACORP, ALBI
USACORP, GRUPOAGUIA
USADA, HELEM
USADHA, I MADE ARIANA
USAELITESETE
USAG1V6, USAG1V6
USAGA CARDONA, INES
USAGUI, BARIEL
USAI, ANDREA
USAI, ANTONIA
USAI, BATTISTA
USAI, CLAUDIA
USAI, CONSUELO
USAI, CONSUELO
USAI, DANIELE
USAI, ELEONORA
USAI, FABRIZIO
USAI, FRANCA
USAI, GINO
USAI, GIOVANNI
USAI, GIUSEPPE
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
Page 242 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
791047
1340494
65743
714310
1258969
1302103
1003128
802117
808086
810916
816230
817020
518320
1710549
1087038
1087040
1773182
Country Name
Italy
Uganda
Canada
Ghana
Rwanda
Tanzania
Peru
Italy
Italy
Italy
Italy
Italy
Ecuador
United States
Pakistan
Pakistan
Uruguay
Country Code
(IT)
(UG)
(CA)
(GH)
(RW)
(TZ)
(PE)
(IT)
(IT)
(IT)
(IT)
(IT)
(EC)
(US)
(PK)
(PK)
(UY)
1710552 United States
(US)
1710553
1410529
1417406
1417407
758751
1305749
1218900
62442
884564
1253209
57808
1724557
324119
343837
278558
314039
290565
334358
343836
970772
(US)
(US)
(US)
(US)
(ID)
(TZ)
(RU)
(CA)
(MD)
(RU)
(BY)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(PE)
United States
United States
United States
United States
Indonesia
Tanzania
Russian Federation
Canada
Moldova, Republic of
Russian Federation
Belarus
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Peru
Last Name, First
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, GRA ***
USAI, MAURIZIO
USAI, RACHELE
USAI, SABRINA
USAI, VANESSA
USAI, VIRGINIO
USAMA RAMIREZ, DERMA MORJORIE
USAMA, USAMA
USAMA, USAMA
USAMAALI, USAMAALI
USAMINA, JOCIEL
USAMULTISERVICEGROUP,
USAMULTISERVICEGROUP
USAMULTISEVICEGROUP,
USAMULTISERVICEGROUP
USANA, AZANA
USANA, BRAZA
USANA, BRAZANA
USANA, TANTI
USANGA, WILLIAM
USANINA, ALYONA
USANIWABO, AGAPE
USANLI, DMITRI
USANOV, VASILIY
USANOVA, JULIA
USAO, WILIAN
USAQUEN FLOREZ, LUIS ERNESTO
USAQUEN FLOREZ, OSCAR
USAQUEN GONZALEZ, CLAUDIA PATRICIA
USAQUEN MARTINEZ, JUAN
USAQUEN, ESTEBAN
USAQUEN, MARTHA LUCÍA
USAQUEN, OSCAR
USAQUI, BERTHA
Page 243 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1710554
1710556
1710555
813659
1710557
670153
670154
25591
1710558
1250124
1242786
1309597
1240628
1232767
1231187
1252646
1228191
1142637
1237242
1165089
1181150
1720294
670150
1624539
1690588
656422
442928
1353848
1581925
305590
985766
987623
1046985
1064988
1065894
975705
1014067
1078922
959698
1009699
Country Name
United States
United States
United States
Italy
United States
Spain
Spain
Bolivia
United States
Russian Federation
Russian Federation
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Portugal
Russian Federation
Portugal
Portugal
United States
Spain
United States
United States
Spain
Dominican Republic
Uganda
United States
Colombia
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Country Code
(US)
(US)
(US)
(IT)
(US)
(ES)
(ES)
(BO)
(US)
(RU)
(RU)
(UA)
(RU)
(RU)
(RU)
(RU)
(RU)
(PT)
(RU)
(PT)
(PT)
(US)
(ES)
(US)
(US)
(ES)
(DO)
(UG)
(US)
(CO)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
Last Name, First
USAR, CINCO
USARBOL USARBOL
USARBOL, USARBOL
USARDI, SIMONE
USARGOIMPEXP, USARGOIMPEXP
USARV2, NERYY
USARV3, NERYYY
USAS, BELLAN
USASERVICEGROUP, USASERVICEGROUP
USASTOVA, SVETLANA
USATENKO, OKTYABRINA
USATIUK, DMYTRO
USATIUK, NATALIA
USATOV, IVAN
USATOVA, INGA
USATOVA, VALENTINA
USATYUK, EVGENY
USATYUK, LENA
USATYUK, MAKSIM
USATYUK, OLENA
USATYUK, VALENTYNA
USAU, USA
USAV1, NERYS
USAVOIP, MIRIAN
USAVOIP, SILVER
USB, LOK ***
USB, LOK ***
USB, LOK ***
USB, LOK ***
USBJBJBB, JBSUUBJBJN
USCA ABAL, EDGAR
USCA ABAL, EDWIN
USCA ABAL, MILTON
USCA ABAL, ROSARELA
USCA ABAL, ROXANA
USCA CHECYA, CELIA
USCA CHECYA, JHON
USCA CHECYA, WILBER
USCA HERRERA, ADEMIR
USCA HUANCA, IVAN
Page 244 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1068827
503562
981533
960069
576890
1006498
1057086
960068
503758
505328
968946
517888
984966
526369
1001891
1009698
1014066
1059544
589491
1065376
1084171
968892
1074329
1023124
1078441
996821
1000026
1082285
995443
1050720
1057476
1003878
983790
1067706
1004970
1058117
1036389
997339
1082286
962450
Country Name
Peru
Ecuador
Peru
Peru
Ecuador
Peru
Peru
Peru
Ecuador
Ecuador
Peru
Ecuador
Peru
Ecuador
Peru
Peru
Peru
Peru
Ecuador
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Country Code
(PE)
(EC)
(PE)
(PE)
(EC)
(PE)
(PE)
(PE)
(EC)
(EC)
(PE)
(EC)
(PE)
(EC)
(PE)
(PE)
(PE)
(PE)
(EC)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
Last Name, First
USCA HUISA, SANTOS
USCA LOPEZ, ANGEL PATRICIO
USCA MANDUJANO, DAVID
USCA NUÑEZ, ADRIANA
USCA PINDUISACA, NANCY ISABEL
USCA PUMA, HIGIDIO
USCA THACCA, PERCY
USCA, ADRIANA
USCA, ANGEL
USCA, ARMANDO
USCA, AUGUSTO
USCA, DE LOS ANGELES
USCA, EBER
USCA, ESTHELA
USCA, GIOVANNA
USCA, IVAN
USCA, JHON
USCA, RENE
USCA, ROSA
USCA, ROSIO
USCACHI ARANIBAR, YURI
USCACHI QUISPE DE TURPO, ASUNTA
USCACHI QUISPE, TOMASA
USCACHI, JULIA
USCAMAITA LAROTA, WALTER
USCAMAITA PEREZ, FILOMENA
USCAMAITA PILLCO, GABI
USCAMAITA PILLCO, YIVAN
USCAMAITA, FELICITAS
USCAMAYTA APAZA, NICOLAS HECTOR
USCAMAYTA APAZA, PILAR
USCAMAYTA CACERES, GUALBERTO
USCAMAYTA HUAMAN, DIONICIA
USCAMAYTA LLAVILLA, SALVADOR JULIAN
USCAMAYTA LOZADA, HEBERT ALEX
USCAMAYTA LOZADA, RAFAEL MIJAEL
USCAMAYTA MALPARTIDA, MARCIANA
USCAMAYTA PEREZ, FLOR DE MARIA
USCAMAYTA PILLCO, YIVAN
USCAMAYTA, ALEX
Page 245 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
983680
987397
1048774
1055785
1585280
906886
621918
1081557
964246
964277
1006614
964276
1006613
1028743
1078923
322997
353771
514774
313137
582693
348444
1821828
1083757
1074266
1074199
1074785
1074915
1075896
1043657
1015512
1232768
1007364
1255616
1710560
1010138
1519193
1337162
1506338
654173
1408633
Country Name
Peru
Peru
Peru
Peru
United States
Mexico
Spain
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Colombia
Colombia
Ecuador
Colombia
Ecuador
Colombia
Venezuela
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Russian Federation
Peru
Russian Federation
United States
Peru
United States
Uganda
United States
Spain
United States
Country Code
(PE)
(PE)
(PE)
(PE)
(US)
(MX)
(ES)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(CO)
(CO)
(EC)
(CO)
(EC)
(CO)
(VE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(RU)
(PE)
(RU)
(US)
(PE)
(US)
(UG)
(US)
(ES)
(US)
Last Name, First
USCAMAYTA, DINET MILAGROS
USCAMAYTA, EDWIN
USCAMAYTA, NANCY
USCAMAYTA, PAULINA
USCANGA, LUCIA
USCANGA, MONICA
USCAPI CJANAHUIRE, DANIEL
USCAPI QUISPE, YENNY
USCAPI VILLAVICENCIO, AMILCA
USCAPI VILLAVICENCIO, AMILCAR
USCAPI YARI, HILARIO
USCAPI, AMILCAR
USCAPI, HILARIO
USCATA BLAS, LIDIA
USCATA TACSI, WILBER
USCATEGUI JIMENEZ, LUCILA
USCATEGUI VILLAMIZAR, SILVIA ANGELIKA
USCATEGUI, CRISTIAN
USCATEGUI, JUAN
USCATEGUI, PATRICIA
USCATEGUI, ROBERTO
USCATEGUI, YENNIS
USCCA DIAZ, YUDITH
USCCA HUISA, TOMAS
USCCA HUISA, TOMAS ERASMO
USCCA HUISA, URBANO
USCCACHI CHALLCO, V
USCCACHI CHALLCO, VICENTINA
USCCACHI QUISPE, MATIAZA
USCCACHI, JOHN
USCHEL, IVAN
USCO, HUBERTH
USCOV, VYACHESLAV
USCREATOR INC, USC ***
USCUVILCA FLORES, JACQUELINE GINA
USDAR, INDAH
USDDHVSS, FAGSBSSGGS
USDFGIK, GSJFKKL
USDIFUVS, KUHLIUF
USDUDSUO, ASJSDAHSDH
Page 246 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
88992
1707849
956327
1710562
1322587
1262231
272448
272451
300520
341683
357354
330364
271915
271916
673235
299245
299246
1814789
271269
272447
282564
623260
298939
299244
318790
331967
331664
337372
347101
348928
351571
358646
943374
303177
303048
303178
303176
1308181
1385255
1551225
Country Name
China
United States
Netherlands
United States
Ukraine
Rwanda
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Spain
Colombia
Colombia
Venezuela
Colombia
Colombia
Colombia
Spain
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Nigeria
Colombia
Colombia
Colombia
Colombia
Ukraine
United States
United States
Country Code
(CN)
(US)
(NL)
(US)
(UA)
(RW)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(ES)
(CO)
(CO)
(VE)
(CO)
(CO)
(CO)
(ES)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(NG)
(CO)
(CO)
(CO)
(CO)
(UA)
(US)
(US)
Last Name, First
USDYFH, ASDUKFHN
USDYFTUY, TREYTD
USE ***, USE ***
USE ***, USE ***
USE ***, USE ***
USE ***, USE ***
USECHE ACERO, BRIGGIT
USECHE ACERO, BRIGIT
USECHE ACEVEDO, HERNAN DARIO
USECHE BELTRAN, NURY
USECHE CASTRO, VILMA ROCIO
USECHE CIFUENTES, MARIA ESPERANZA
USECHE LEÓN, BLANCA DORIS
USECHE LÓPEZ, BLANCA DORIS
USECHE LOPEZ, PATRICIA SELENE
USECHE YEPES, HAROLD
USECHE YEPEZ, HAROLD
USECHE, ANA
USECHE, BENSON
USECHE, BRIGGIT
USECHE, DERLY
USECHE, DERLY
USECHE, GUSTAVO
USECHE, HAROLD
USECHE, LAURA
USECHE, MARIA
USECHE, MARIA PILAR
USECHE, MIRELLA
USECHE, RAMIRO
USECHE, RODRIGO
USECHE, SANDRA MARIA
USECHE, WILLIAM
USED, NORT
USEDA CASTRO, IVAN
USEDA CASTRO, IVAN FERNANDO
USEDA VELASCO, IVAN
USEDA, IVAN
USEINOV, ARSEN
USELO PORTILLO, ALEJANDRO
USELO PORTILLO, JOSE ROMEO
Page 247 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1580598
1441156
1533767
1553143
1374356
1580582
1670491
1676178
875700
931118
931980
931952
939013
942002
942694
947217
708018
708227
697495
1307937
1322588
1312024
1243229
1321153
1222928
1492764
1374443
1592080
1633164
946828
1813809
597063
1251592
1702221
1708018
1828627
1211499
1211500
1710571
1493435
Country Name
United States
United States
United States
United States
United States Minor Outlying Islands
United States
United States
United States
Kazakhstan
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United Kingdom
United Kingdom
United Kingdom
Ukraine
Ukraine
Ukraine
Russian Federation
Ukraine
Russian Federation
United States
United States Minor Outlying Islands
United States
United States
Nigeria
Uzbekistan
Ecuador
Russian Federation
United States
United States
Australia
Paraguay
Paraguay
United States
United States
Country Code
(US)
(US)
(US)
(US)
(UM)
(US)
(US)
(US)
(KZ)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(GB)
(GB)
(GB)
(UA)
(UA)
(UA)
(RU)
(UA)
(RU)
(US)
(UM)
(US)
(US)
(NG)
(UZ)
(EC)
(RU)
(US)
(US)
(AU)
(PY)
(PY)
(US)
(US)
Last Name, First
USELO PORTILLO, LISSETTE
USELO, DAMARIS
USELO, JESEROMEO
USELO, JOSEROMEO
USELO, JOSEROMEO
USELO, LISSETTE
USELO, ROMEO
USELO, RU
USEMBAEV, AZAMAT
USEN, EKPONYOH
USEN, ESTHER
USEN, ESTHER OMONIGHO
USEN, KADOMEN
USEN, MILDRED
USEN, NANA
USEN, RACHEAL
USEN, RACHEL
USEN, REBECCA
USENDE, DANIEL
USENKO, ANNA
USENKO, EVGENIY
USENKO, INNA
USENKO, OLEG
USENKO, STAS
USER, CRUISE
USER, FREE
USER, MAC
USER, MAC
USER, NEW
USER, PLAN
USER, SBOHRUH
USER, TELEXFREE
USER, TEST
USER, TEST
USER, TRON
USER, USER
USER, VOIP
USER, VOIP USER
USER1234
USERANEM, FULL
Page 248 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
771804
1215073
876973
1495930
1710563
1857966
908892
1334551
1654206
267325
837992
1057994
1358936
1497054
1629617
1970
60820
1216140
1216744
1217479
1217480
1218330
1221014
1222678
1225362
1231101
1231121
1232769
1233766
1241624
1249048
60496
1253808
1254152
1255206
1255372
875408
1221532
1225775
1226880
Country Name
Italy
Russian Federation
Kazakhstan
United States
United States
United States
Mexico
Uganda
United States
Colombia
Kenya
Peru
Uganda
United States
United States
United Arab Emirates
Belarus
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Belarus
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Kazakhstan
Russian Federation
Russian Federation
Russian Federation
Country Code
(IT)
(RU)
(KZ)
(US)
(US)
(US)
(MX)
(UG)
(US)
(CO)
(KE)
(PE)
(UG)
(US)
(US)
(AE)
(BY)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(BY)
(RU)
(RU)
(RU)
(RU)
(KZ)
(RU)
(RU)
(RU)
Last Name, First
USERI, ANNAMARIA
USEROV, ABAY
USEROVA, IRINA
USERS, GEEK
USES, USE
USES, USES
USEYV, POIHECN
USFHY, DFSA
USFQLGPNHSNIPUMM, QOITOJQVNN
USGA URREGO, ANDRES FELIPE
USGDH, WERTT
USGERIUG, QYQEFGEFG
USGJGSDHSS, MXNKCHKD
USHA, GEORGE
USHA, NARCISA
USHADEVI MENON
USHAKEVICH, ELENA
USHAKOV, ALEKSANDR USHAKOV
USHAKOV, ALEKSEY
USHAKOV, ALEXANDER
USHAKOV, ALEXANDER USHAKOV
USHAKOV, ALEXEY
USHAKOV, ANNA
USHAKOV, BORIS
USHAKOV, EGOR
USHAKOV, ILYA
USHAKOV, ILYА
USHAKOV, IVAN
USHAKOV, KIRILL
USHAKOV, NIKITA
USHAKOV, SNEZHANA
USHAKOV, TATIANA
USHAKOV, VICTOR
USHAKOV, VIKTOR
USHAKOV, VLADIMIR
USHAKOV, VLADISLAV
USHAKOVA, ANTONINA
USHAKOVA, ANZHELA
USHAKOVA, EKATERINA
USHAKOVA, ELENA
Page 249 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1229194
1232135
1234464
705662
1238349
671353
1244211
1319936
1249049
1251473
1248621
1235316
1216403
1216745
1218331
1220308
1229195
1232770
1244930
1253210
1229196
1233832
1242374
1244212
1252647
1253211
1253616
532196
528155
576121
576293
1595583
569317
1323855
1319184
1319185
1323297
1236903
524179
544073
Country Name
Russian Federation
Russian Federation
Russian Federation
United Kingdom
Russian Federation
Spain
Russian Federation
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Ecuador
Ecuador
Ecuador
Ecuador
United States
Ecuador
Ukraine
Ukraine
Ukraine
Ukraine
Russian Federation
Ecuador
Ecuador
Country Code
(RU)
(RU)
(RU)
(GB)
(RU)
(ES)
(RU)
(UA)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(EC)
(EC)
(EC)
(EC)
(US)
(EC)
(UA)
(UA)
(UA)
(UA)
(RU)
(EC)
(EC)
Last Name, First
USHAKOVA, GALINA
USHAKOVA, IRINA
USHAKOVA, KSENIA
USHAKOVA, MARIA
USHAKOVA, MARIYA
USHAKOVA, OKSANA
USHAKOVA, OLGA
USHAKOVA, RUSLANA
USHAKOVA, SNEZHANA
USHAKOVA, TATYANA
USHAKOVICH, SERGEY
USHAMOVA, LEYSAN
USHANKOV, ALEKSEJ
USHANKOV, ALEKSEY
USHANKOV, ALEXEY
USHANKOV, ANDREY
USHANKOV, GALINA
USHANKOV, IVAN
USHANKOV, PAVEL
USHANKOV, VASILIY
USHANKOVA, GALINA
USHANKOVA, KLAVA
USHANKOVA, NINA
USHANKOVA, OLGA
USHANKOVA, VALENTINA
USHANKOVA, VASILIY
USHANKOVA, VERA
USHAP CHIRAP, GALO IVAN
USHAP CHIRIAP, FAUSTO ESTANISLAO
USHAP CHIRIAP, MONICA LILIANA
USHAP, MONICA
USHCA, MANUEL
USHCA, MARIBEL ANDREA
USHCHAPOVSKA, VIRA
USHCHAPOVSKUI, PETRO
USHCHAPOVSKYI, PETRO
USHCHAPOVSKYI, VASYL
USHCHEPOVSKAYA, LYUDMILA
USHCO ACURIO, ELSA MARIA
USHCO ACURIO, JESUS ALBERTO
Page 250 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
552344
893744
1813425
941784
1222181
1230867
1333587
1258356
1338393
1339932
1342211
1349212
941669
1681073
1371703
1227990
1308628
382577
914895
839788
1214383
774255
830200
1088897
1222589
616080
1416754
1236904
1568448
1838676
1677268
625475
523656
623890
625474
1230849
664764
615684
682239
625476
Country Name
Ecuador
Mexico
Uzbekistan
Nigeria
Russian Federation
Russian Federation
Uganda
Rwanda
Uganda
Uganda
Uganda
Uganda
Nigeria
United States
Uganda
Russian Federation
Ukraine
Dominican Republic
Malaysia
Cambodia
Serbia
Italy
Kenya
Puerto Rico
Russian Federation
Spain
United States
Russian Federation
United States
Estonia
United States
Spain
Ecuador
Spain
Spain
Russian Federation
Spain
Spain
Spain
Spain
Country Code
(EC)
(MX)
(UZ)
(NG)
(RU)
(RU)
(UG)
(RW)
(UG)
(UG)
(UG)
(UG)
(NG)
(US)
(UG)
(RU)
(UA)
(DO)
(MY)
(KH)
(RS)
(IT)
(KE)
(PR)
(RU)
(ES)
(US)
(RU)
(US)
(EE)
(US)
(ES)
(EC)
(ES)
(ES)
(RU)
(ES)
(ES)
(ES)
(ES)
Last Name, First
USHCO ACURIO, JULIO CESAR
USHD, DUDA
USHDBD, IDHCHDJD
USHEDE, MERCY UTE
USHENKO, ASYA
USHENKO, ILIYA
USHER, DATIVA
USHER, EMINEM
USHER, FRANCISCO
USHER, GICHERU
USHER, HERU
USHER, KAJS
USHER, MAZE
USHER, SANDRA
USHER, UYY
USHEROVA, EVGENIYA
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, BOR ***
USHEVA, LYUDMILA
USHFUR, KJFREU
USHHSYHDJU, ÑSOKKDUIOL
USHI, RUSHING
USHIÑA, EDISON
USHIÑA, ELISA
USHIñA, DIEGO
USHIñA, EDISON
USHIN, ILIA
USHIÑA LOACHAMIN, MARIA TERESA
USHIÑA MORALES, BERTHA DIOCELINA
USHIÑA MORALES, SEGUNDO
USHIÑA, EDISON
Page 251 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
523658
572461
575571
584750
972227
830440
822564
1305756
822416
824570
827268
824571
1248622
1226881
877224
1312804
543728
1849840
55252
760318
760562
781445
1309726
123211
1296521
1268981
1268976
1296109
1520336
1216141
1232771
1248623
1629719
915285
1252031
921917
567426
528275
680248
590682
Country Name
Ecuador
Ecuador
Ecuador
Ecuador
Peru
Kenya
Japan
Tanzania
Japan
Japan
Japan
Japan
Russian Federation
Russian Federation
Kazakhstan
Ukraine
Ecuador
Ukraine
Belarus
Ireland
Ireland
Italy
Ukraine
China
Taiwan
Suriname
Suriname
Taiwan
United States
Russian Federation
Russian Federation
Russian Federation
United States
Malaysia
Russian Federation
Malaysia
Ecuador
Ecuador
Spain
Ecuador
Country Code
(EC)
(EC)
(EC)
(EC)
(PE)
(KE)
(JP)
(TZ)
(JP)
(JP)
(JP)
(JP)
(RU)
(RU)
(KZ)
(UA)
(EC)
(UA)
(BY)
(IE)
(IE)
(IT)
(UA)
(CN)
(TW)
(SR)
(SR)
(TW)
(US)
(RU)
(RU)
(RU)
(US)
(MY)
(RU)
(MY)
(EC)
(EC)
(ES)
(EC)
Last Name, First
USHIÑA, ELISA
USHIÑA, MAURICIO
USHIÑA, MIRIAN
USHIÑA, PILAR
USHIÑAHUA, CABEZON
USHINDE, CHAPA
USHIROGOCHI, HIROKO
USHIWA, WILSCATE
USHIZIMA, HELENA
USHIZIMA, LUIZA
USHIZIMA, ROSE
USHIZINHA, LUIZA
USHKALOV, SERGEY
USHKALOVA, ELENA
USHKEMPIROVA, KARLYGASH
USHKO, IVAN
USHPA CHIRIAP, JESSICA ALEXNADRA
USIA, USIA
USIALIONAK, ALIAKSANDR
USIBE, AWOALA
USIBE, FAITH
USICCO, ELISABETTA
USICH, EFIM
USID, GU
USIDHFUSIE, KJIOFJSOH
USIEL RODRIGUES
USIEL, USIEL GONCALVES RODRIGUES
USIHEUII, JIJDISOJS
USIK, IRINA
USIKOV, ALEKSANDR
USIKOV, IVAN
USIKOV, SERGEY
USIMAKI, NARUTO
USIN, DINAR
USIN, URA
USIN, WERT
USINA ANDRADE, MARIA JOSE
USINA HERNANDEZ, FAUSTO RUBEN
USINA, RUBEN
USINA, RUBEN
Page 252 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
601635
1855532
941529
1304500
1283888
107973
659025
598228
598241
313026
607099
1344132
73703
1359656
1357588
1048919
969973
844091
1218332
1252071
1223048
56856
1227323
1234401
1316509
1243288
744039
1857967
299851
300084
286045
277575
619401
283531
308977
344814
325368
265144
268719
272181
Country Name
Ecuador
United States
Nigeria
Tanzania
Thailand
China
Spain
Ecuador
Ecuador
Colombia
Spain
Uganda
Congo
Uganda
Uganda
Peru
Peru
Cambodia
Russian Federation
Russian Federation
Russian Federation
Belarus
Russian Federation
Russian Federation
Ukraine
Russian Federation
Croatia
United States
Colombia
Colombia
Colombia
Colombia
Spain
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Country Code
(EC)
(US)
(NG)
(TZ)
(TH)
(CN)
(ES)
(EC)
(EC)
(CO)
(ES)
(UG)
(CG)
(UG)
(UG)
(PE)
(PE)
(KH)
(RU)
(RU)
(RU)
(BY)
(RU)
(RU)
(UA)
(RU)
(HR)
(US)
(CO)
(CO)
(CO)
(CO)
(ES)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
Last Name, First
USINA, WILBERTO
USING, HIS KJJJJJJJ
USING, MATHEW
USIPENDE, PENDA
USIRI, BOONSRI
USJ, DJGAH
USJCHSEKFJI, LXJSEIJ IJES
USJDSM, USJDSM
USJDSM, USMDKSL
USJJFHYS, JSUIOSL
USJJU, AHYHH
USJSGSBSHSHBSB, ISSNSNSB
USJSHIKDI, JSUIFHFAJ
USJSHSNBS, NAMATOVU
USJSNSJSKK, MSMSNMSKSM
USKA CHECYA, NANCY
USKA PAUCAR, BEATRIZ
USKMNRH, DKMGHI
USKOV, ALEXEY
USKOV, DAN ***
USKOV, DANIIL
USKOVA, ELENA
USKOVA, EUGENE
USKOVA, KRISTINA
USKOVA, NATALIA
USKOVA, OLESY
UŠLJEBRKA, ZRINKA
USMA
USMA ARÉVALO, HEINER
USMA MARTINEZ, HENRY ARMANDO
USMA MONTEALEGRE, EDERLEIN
USMA PADILLA, CINDY JOHANA
USMA PADILLA, CINDY JOHANA
USMA PADILLA, DIANA PAOLA
USMA PADILLA, JOHANA
USMA PADILLA, PAOLA
USMA PELAEZ, LUNIER
USMA, AMPARO
USMA, ANGELLO
USMA, BLANCA
Page 253 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
273157
277644
283744
308976
1588740
325367
326955
339439
344813
359576
689126
748117
951993
923458
951997
923473
923744
923902
925302
748542
926268
926775
927328
927341
929371
932511
933333
934031
934132
934577
934581
751841
936591
936769
937286
938151
939273
939598
1086591
940790
Country Name
Colombia
Colombia
Colombia
Colombia
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Spain
Indonesia
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Indonesia
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Indonesia
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Pakistan
Nigeria
Country Code
(CO)
(CO)
(CO)
(CO)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(ES)
(ID)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(ID)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(ID)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(PK)
(NG)
Last Name, First
USMA, CAMILO
USMA, CINDY
USMA, DIANA
USMA, JOHANA
USMA, LUIS
USMA, LUNIER
USMA, LUZ
USMA, NEIRA
USMA, PAOLA
USMA, YAIR
USMA, YAMILET
USMAM, ALICE
USMAN ABUBAKAR
USMAN AHUTU, ABDUL
USMAN MOHAMMED
USMAN, ABDULKARIM
USMAN, ABUBAKAR
USMAN, ADAMU
USMAN, ALAMINU
USMAN, AON
USMAN, ASMA'U
USMAN, BALA
USMAN, BILKISU
USMAN, BILYAMINU
USMAN, DAN
USMAN, FATIMA
USMAN, FRANCIS
USMAN, GDNY
USMAN, GERSHOM
USMAN, GOLOMI
USMAN, GOMI
USMAN, HARTONO
USMAN, IMOLA
USMAN, ISAH
USMAN, JAMOL
USMAN, JOHN
USMAN, KAYODE
USMAN, KHALIFA
USMAN, KHAWAR
USMAN, LOVE
Page 254 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1086779
1627509
942765
946491
946846
948109
948143
950188
956862
759209
1087041
72019
952710
953120
953129
953288
760042
1813195
1230774
1246930
1251707
1252852
1224044
1226882
1230081
605022
1238797
1240090
838456
1256328
1588741
1086199
1728126
1710596
1387173
280788
301762
304990
338391
1387172
Country Name
Pakistan
United States
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nepal
Indonesia
Pakistan
Canada
Nigeria
Nigeria
Nigeria
Nigeria
Indonesia
Uzbekistan
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Estonia
Russian Federation
Russian Federation
Kyrgyzstan
Russian Federation
United States
Pakistan
United States
United States
United States
Colombia
Colombia
Colombia
Colombia
United States
Country Code
(PK)
(US)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NP)
(ID)
(PK)
(CA)
(NG)
(NG)
(NG)
(NG)
(ID)
(UZ)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(EE)
(RU)
(RU)
(KG)
(RU)
(US)
(PK)
(US)
(US)
(US)
(CO)
(CO)
(CO)
(CO)
(US)
Last Name, First
USMAN, MUHAMMAD
USMAN, MUHAMMAD
USMAN, NAZIFI
USMAN, PAUL
USMAN, PLY
USMAN, SAKA
USMAN, SALISU
USMAN, TANZILA
USMAN, USMAN
USMAN, USMAN
USMAN, USMAN
USMAN, USMAN
USMAN, WASIU
USMAN, YARADUA
USMAN, YARE
USMAN, YESIRA
USMAN, YULIUS
USMANOV, BAHODIR
USMANOV, ILDAR
USMANOV, RUSTAM
USMANOV, TIMUR
USMANOV, VALERIY
USMANOVA, DINARA
USMANOVA, ELENA
USMANOVA, GUZEL
USMANOVA, MARIYA
USMANOVA, MAYA
USMANOVA, NARGIZA
USMANOVA, SHADIIAKHAN
USMANOVA, YULIYA
USMAQUICENO, LUIS
USMAR, AHMAD
USMBWSXCUY, XVQFAVBGXC
USMCXSZEWC, USRCXSZEDC
USME RAMIREZ, ALEXANDRA
USME RAMIREZ, DANIEL
USME RAMIREZ, IDER MARIA
USME RAMIREZ, JASME
USME VALDERRAMA, MYRIAM
USME, ALEXANDRA
Page 255 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1529408
304989
322743
349611
338392
757082
1350641
1352508
1635723
1651789
1719436
1567439
1446524
1735628
1410486
1478380
1654194
1675936
1710659
1446521
341815
341814
561073
1077084
982186
982185
1049413
1009608
1007194
1009700
1066475
1026127
973393
985460
1016910
1040439
1051346
1069263
1082812
6393
Country Name
United States
Colombia
Colombia
Colombia
Colombia
Indonesia
Uganda
Uganda
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
United States
Colombia
Colombia
Ecuador
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Argentina
Country Code
(US)
(CO)
(CO)
(CO)
(CO)
(ID)
(UG)
(UG)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(US)
(CO)
(CO)
(EC)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(AR)
Last Name, First
USME, JASME
USME, JASME
USME, LUCENA
USME, ROSA
USMEVALDERRAMA, MYRIAM
USMIYATI, RINA
USMSHSJSJ, KDMNSJ
USMSNSHSHNSPLKUY, KS SNSN
USMWLGNSJJ, NLFQFBINEE
USMWRHOTLL, PNHRMIPULG
USMWRNUZQQ, VTNYTOVASS
USMWRNXCUU, KICNIHOTKK
USMWSNUZQQ, DBVGBWDIAA
USMWSNUZQQ, ZXSCXSZFPP
USMWSNUZRQ, AYSDYTAFXX
USMXLGNSKK, EXRBWSZEVV
USMXSNUZRL, QNISNJQVMM
USMXSNZFWW, RPJUPKRWOO
USMXSOVASS, UTOYTOVBSS
USMXSUBGYY, DBVFBWDIZZ
USNAS QUITUMBO, ODILIA
USNAS, ODILIA
USÑAY ORTEGA, LUIS OMAR
USNAYO APAZA, VIDAL
USNAYO AYALA, DELWIN
USNAYO AYALA, DELWIN JAFETT
USNAYO AYALA, NAYELY ROSARIO
USNAYO CALLO, IVAN HUGO
USNAYO MEDRANO, HONORATA
USNAYO MEDRANO, IVAN
USNAYO MEDRANO, RUBI
USNAYO QUISPE, KELLY
USNAYO, CARLOS
USNAYO, EDGAR
USNAYO, JORGE
USNAYO, MARIELA
USNAYO, NINGSIAR
USNAYO, SATURNINA
USNAYO, YOLANDA
USNDUNOPP, AKSNDU
Page 256 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1102245
1104117
1356256
1419807
927790
1622268
1517850
218177
1244213
1224880
1235218
1243231
1231297
1238101
1244214
1244375
1252648
941465
1243232
1220309
56514
1232772
1238752
1241625
1325419
1232136
1234946
1240629
1240867
54687
59188
4043
89287
877446
878969
1255373
1309310
1241626
1075858
1336574
Country Name
Portugal
Portugal
Uganda
United States
Nigeria
United States
United States
China
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Nigeria
Russian Federation
Russian Federation
Belarus
Russian Federation
Russian Federation
Russian Federation
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Belarus
Belarus
Armenia
China
Kazakhstan
Kazakhstan
Russian Federation
Ukraine
Russian Federation
Peru
Uganda
Country Code
(PT)
(PT)
(UG)
(US)
(NG)
(US)
(US)
(CN)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(NG)
(RU)
(RU)
(BY)
(RU)
(RU)
(RU)
(UA)
(RU)
(RU)
(RU)
(RU)
(BY)
(BY)
(AM)
(CN)
(KZ)
(KZ)
(RU)
(UA)
(RU)
(PE)
(UG)
Last Name, First
USNIK, ANA
USNIK, ANTON
USNSHGHSHS, MDJHDNDH
USNXSNUARR, BZTEZUBGYX
USO, BOYCE
USOCA, MIGUEL
USOD, IDSIIPSD
USOINGI, WEKLNG
USOLCEVA, OLGA
USOLTSEV, DMITRY
USOLTSEV, LEONID
USOLTSEV, OLEG
USOLTSEVA, INNA
USOLTSEVA, MARINA
USOLTSEVA, OLGA
USOLTSEVA, OLYA
USOLTSEVA, VALENTINA
USORO, MARY
USOTSEV, OLEG
USOV, ANDREY
USOV, DMITRY
USOV, IVAN
USOV, MAXIM
USOV, NIKITA
USOV, YURII
USOVA, IRINA
USOVA, LARISA
USOVA, NATALIA
USOVA, NATALIYA
USOVICH, ALEH
USOW, OLEG
USOYAN, ARMEN
USP, AYU
USPANOVA, KUMISBIKE
USPANOVA, SABIRA
USPEK, VLADISLAV
USPENSKIJ, DMITRIJ
USPENSKIY, NIKITA
USQUIZA PORTAL, VICENTE
USRBEHS, ERGHJK
Page 257 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
55767
23375
1822328
876471
840822
922637
479121
1366534
765007
1678616
878978
70796
877903
1304406
650785
879017
418029
1221659
4862
1248922
683043
765413
1690008
482187
920225
446705
336156
1356465
442506
1236531
1309050
1311770
1316815
1216142
1220310
1238753
1248624
1686676
1252228
1253308
Country Name
Belarus
Bolivia
Viet Nam
Kazakhstan
Cambodia
Mozambique
Dominican Republic
Uganda
India
United States
Kazakhstan
Canada
Kazakhstan
Tanzania
Spain
Kazakhstan
Dominican Republic
Russian Federation
Netherlands Antilles
Russian Federation
Spain
India
United States
Dominican Republic
Malaysia
Dominican Republic
Colombia
Uganda
Dominican Republic
Russian Federation
Ukraine
Ukraine
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
United States
Russian Federation
Russian Federation
Country Code
(BY)
(BO)
(VN)
(KZ)
(KH)
(MZ)
(DO)
(UG)
(IN)
(US)
(KZ)
(CA)
(KZ)
(TZ)
(ES)
(KZ)
(DO)
(RU)
(AN)
(RU)
(ES)
(IN)
(US)
(DO)
(MY)
(DO)
(CO)
(UG)
(DO)
(RU)
(UA)
(UA)
(UA)
(RU)
(RU)
(RU)
(RU)
(US)
(RU)
(RU)
Last Name, First
USS, ANDREJ
USSA, ALDO
USSA, ALDO
USSANOV, FARKHAD
USSAPHEA, CHAN
USSENE, KENNETH
USSENOV, SAG ***
USSENOV, SAG ***
USSENOV, SAG ***
USSENOV, SAG ***
USSENOV, SAG ***
USSENOV, SAG ***
USSEYEVA, MARIYA
USSI, OMAR
USSIA ALONSO, JUANJO
USSIBALIYEVA, SALIMA
USSU, IHEDH
USTARKHANOV, ARSEN
USTASIA, SIG ***
USTASIA, SIG ***
USTASIA, SIG ***
USTASIA, SIG ***
USTASIA, SIG ***
USTASIA, SIG ***
USTAZ, ROZI
USTED YERRAN, M
USTEGUI TOMASI, MERCEDES
USTGDHDHD, MGAGAG
USTI, LIST
USTIANTZEVA, LYDMILA
USTIMENKO, DENIS
USTIMENKO, IGOR
USTIMENKO, NATALYA
USTINOV, ALEKSANDR
USTINOV, ANDREY
USTINOV, MAXIM
USTINOV, SERGEY
USTINOV, SERGEY
USTINOV, VADIM
USTINOV, VAYCHESLAV
Page 258 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1226883
1235872
1580729
1236156
1236374
1238102
1240868
1318293
1244215
883284
1238103
60635
1237600
1289388
1223049
1238565
1788025
1757122
1810212
612576
1234177
1244931
54688
60171
1075059
1046780
1079767
965192
1038696
1218333
1220311
1225776
1249501
1238104
45092
1232773
1220312
1311771
1318784
1319919
Country Name
Russian Federation
Russian Federation
United States
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Ukraine
Russian Federation
Latvia
Russian Federation
Belarus
Russian Federation
Tonga
Russian Federation
Russian Federation
Uruguay
Uruguay
Uruguay
Spain
Russian Federation
Russian Federation
Belarus
Belarus
Peru
Peru
Peru
Peru
Peru
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Bolivia
Russian Federation
Russian Federation
Ukraine
Ukraine
Ukraine
Country Code
(RU)
(RU)
(US)
(RU)
(RU)
(RU)
(RU)
(UA)
(RU)
(LV)
(RU)
(BY)
(RU)
(TO)
(RU)
(RU)
(UY)
(UY)
(UY)
(ES)
(RU)
(RU)
(BY)
(BY)
(PE)
(PE)
(PE)
(PE)
(PE)
(RU)
(RU)
(RU)
(RU)
(RU)
(BO)
(RU)
(RU)
(UA)
(UA)
(UA)
Last Name, First
USTINOVA, ELENA
USTINOVA, LIUDMILA
USTINOVA, LIUDMILA
USTINOVA, LUBOV
USTINOVA, LUDMILA
USTINOVA, MARINA
USTINOVA, NATALIYA
USTINOVA, OLENA
USTINOVA, OLGA
USTINOVA, ZANNA
USTINOVA9, MARINA
USTINOVICH, TATYANA
USTIUZHANINA, MARIAM
USTIYANTSEV, DANIIL
USTIYANTSEV, DANIIL
USTIYANTSEV, MAX
USTRA PINTO, MARIA EUGENIA
USTRA, ELVIRA
USTRA, VICTOR
USTRAM, ANTONIA
USTRATOV, KONSTANTIN
USTREKHOV, PAVEL
USTSINAU, ALEH
USTSINAU, SIARHEI
USTUA ALLENDE, VALENTINA
USTUA LAGOS, MILAGROS
USTUA PINTO, WILLIAN
USTUA SOTELO, ANABEL
USTUA SOTELO, MARIA INES
USTUGOV, ALEXEY
USTUGOV, ANDREY
USTUGOVA, EKATERINA
USTUGOVA, SVETA
USTUNOVA, MARINA
USTY, NUSTY
USTYANCEV, IVAN
USTYANTSEV, ANDREY
USTYMENKO, IGOR
USTYMENKO, OLENA
USTYMENKO, RUSLAN
Page 259 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1324715
1325384
1216746
1218334
1226884
1251474
1251708
1238442
1250125
1219237
1710598
913005
1525862
1449417
1574424
71904
13753
1280450
486273
561416
575572
576832
1227192
1065895
1514744
700941
1397854
291349
302042
323662
353805
348139
270563
270490
282257
339861
346781
312326
267326
313404
Country Name
Ukraine
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
United States
Mexico
United States
United States
United States
Canada
Austria
El Salvador
Dominican Republic
Ecuador
Ecuador
Ecuador
Russian Federation
Peru
United States
United Kingdom
United States
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Country Code
(UA)
(UA)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(RU)
(US)
(MX)
(US)
(US)
(US)
(CA)
(AT)
(SV)
(DO)
(EC)
(EC)
(EC)
(RU)
(PE)
(US)
(GB)
(US)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
Last Name, First
USTYMENKO, VOLODYMYR
USTYMENKO, YURI
USTYUGOV, ALEKSEY
USTYUGOV, ALEXEY
USTYUGOVA, ELENA
USTYUGOVA, TATYANA
USTYUZHANIN, TIMUR
USTYUZHANINA, MARYAM
USTYUZHANINA, SVETLANA
USTYZHANINA, ANASTASIYA
USU ***, USU ***
USUA, WENSESLAO
USUAL, JAHAH
USUALLY, DERT
USUALLY, LEFTY
USUALLY, TT
USUARIO, USUARIO
USUARIO, USUARIO
USUARIO, USUARIO
USUAY, LUIS
USUAY, MIRIAN
USUAY, NANCY
USUBOV, EMIL
USUCACHI CALDERON, ROXANA
USUDGT, HJKSHDC
USUE, HSUSU
USUGA ARROYABE, ANDRES FELIPE
USUGA BURITICÁ, FABIÁN ALONSO
USUGA CARDONA, INES
USUGA CARVAJAL, LUIS BERNARDO
USUGA CASTRILLON, SILVIA GLORIA
USUGA CONTRERAS, RIDER ALFREDO
USUGA DAVID, AURA
USUGA DAVID, AURA INES
USUGA GOEZ, DEISY LILIANA
USUGA GUERRA, NELSON ORLANDO
USUGA GUZMAN, RAFAEL DE DIOS
USUGA MONSALVE, JOSE MAURICIO
USUGA ORREGO, ANDRES FELIPE
USUGA PUERTA, JUAN CAMILO
Page 260 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
353275
277977
317283
353685
316855
267327
298377
299303
356168
356176
317757
264096
266180
266853
267820
270562
270489
270689
276492
278663
277976
282287
282256
282573
284704
293219
304010
308649
317756
323186
344815
355731
356174
359337
359493
359490
356169
356177
356333
1380064
Country Name
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
Colombia
United States
Country Code
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(CO)
(US)
Last Name, First
USUGA RAMIREZ, SERGIO ANDRES
USUGA RESTREPO, CLAUDIA ALJADIS
USUGA REY, KARLA VALERIA
USUGA SALGADO, SIBIA
USUGA SEPULVEDA, JURANY ANDREA
USUGA URREGO, ANDRES FELIPE
USUGA URREGO, GUILLERMO ALBERTO
USUGA USUGA, HASBLEIDY
USUGA USUGA, UBER DE JESUS
USUGA USUGA, UBER USUGA
USUGA USUGA, VANESSA
USUGA, ALICIA
USUGA, ANA
USUGA, ANDREA
USUGA, ANDRES
USUGA, AURA
USUGA, AURA INES
USUGA, AYLEEN
USUGA, CATALINA
USUGA, CLAUDIA
USUGA, CLAUDIA ALJADIS
USUGA, DEISY
USUGA, DEISY LILIANA
USUGA, DERRE
USUGA, DIEGO
USUGA, FERNANFO
USUGA, JAIME
USUGA, JOAQUIN
USUGA, KELLY
USUGA, LUDY
USUGA, PAOLA
USUGA, TERESA
USUGA, UBER
USUGA, XIBELL
USUGA, YADIR
USUGA, YADIR ANDREY
USUGAU USUGA, UBER DEJESUS
USUGAUSUGA, UBER
USUIUIEI, USIDISIS
USULINO DE ASSIS, ADRIEL
Page 261 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
535157
907132
622798
680249
622797
1302540
931983
1219723
1216747
1224045
1226886
877073
1250432
885928
1051609
1281067
261765
633605
1685483
1697598
901953
716519
1343598
1303846
717013
1024855
1220313
1242018
1317515
1317537
1311772
1254362
1373198
1344130
1334657
1813560
841834
1505898
1514508
1844219
Country Name
Ecuador
Mexico
Spain
Spain
Spain
Tanzania
Nigeria
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Kazakhstan
Russian Federation
Moldova, Republic of
Peru
El Salvador
Colombia
Spain
United States
United States
Mexico
Ghana
Uganda
Tanzania
Ghana
Peru
Russian Federation
Russian Federation
Ukraine
Ukraine
Ukraine
Russian Federation
Uganda
Uganda
Uganda
Uzbekistan
Cambodia
United States
United States
Malaysia
Country Code
(EC)
(MX)
(ES)
(ES)
(ES)
(TZ)
(NG)
(RU)
(RU)
(RU)
(RU)
(KZ)
(RU)
(MD)
(PE)
(SV)
(CO)
(ES)
(US)
(US)
(MX)
(GH)
(UG)
(TZ)
(GH)
(PE)
(RU)
(RU)
(UA)
(UA)
(UA)
(RU)
(UG)
(UG)
(UG)
(UZ)
(KH)
(US)
(US)
(MY)
Last Name, First
USULLE, GLORIA
USUMAKI, NARUTO
USUNARIZ AIZPUN, DAVID
USUNARIZ AIZPUN, RUBEN
USUNARIZ, DAVID
USUNGU, JACOB
USUNGURA, ESUA
USUNIN, ANDREW
USUPOV, ALEKSEY
USUPOVA, DINARA
USUPOVA, ELENA
USUPOVA, KADICHA
USUPOVA, TAMILA
USURELU, VALETIU
USURIAGA, NOEMI
USURIO, YURI
USURRIAGA, ALBEIRO
USURRIAGA, FRANCISCO
USURRIAGA, SEBASTIAN
USUS, SUSU
USW, KDU
USW, REIX
USWBWHGWHGWHWJHW, IKENEJHEJBEB
USWEGE, MBOKA
USWUS, SWHSH
USWWCHB, JWHBCW
USYANTSEV, ANDREY
USYANTSYEV, NIKOLAY
USYK, OKSANA
USYK, OKSANЕ
USYMENKO, IGOR
USYNIN, VITALI
USYSTSBSBB, YDHTSBSHSHS
USYSTSSBBSAV, ISSMSNSHRFD
USYSYHSH, DHJJSJSJ
UT BUKB, KHRBHKBH
UT, CHENDA
UT, GRO
UT, HJ
UT, JG
Page 262 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1847775
1284467
857949
184113
863999
206933
1708008
1710297
1710637
1371704
871486
759482
1849131
603796
924617
1326166
747625
260348
1088123
1378225
959734
1184911
368338
874582
296070
293988
1369882
1729338
843225
934780
848923
1562628
856193
716356
1729464
1302227
747819
755870
756611
757075
Country Name
Rwanda
Thailand
Cambodia
China
Cambodia
China
United States
United States
United States
Uganda
Cambodia
Indonesia
Taiwan
Ecuador
Nigeria
Uganda
Indonesia
Colombia
Puerto Rico
United States
Peru
Paraguay
Dominican Republic
Kazakhstan
Colombia
Colombia
Uganda
United States
Cambodia
Nigeria
Cambodia
United States
Cambodia
Ghana
United States
Tanzania
Indonesia
Indonesia
Indonesia
Indonesia
Country Code
(RW)
(TH)
(KH)
(CN)
(KH)
(CN)
(US)
(US)
(US)
(UG)
(KH)
(ID)
(TW)
(EC)
(NG)
(UG)
(ID)
(CO)
(PR)
(US)
(PE)
(PY)
(DO)
(KZ)
(CO)
(CO)
(UG)
(US)
(KH)
(NG)
(KH)
(US)
(KH)
(GH)
(US)
(TZ)
(ID)
(ID)
(ID)
(ID)
Last Name, First
UT, JG
UT, KIM
UT, PAO
UT, QR
UT, SHOE
UT, TE
UT, TRO
UT, UO
UT, UT
UT, UYY
UT, VANDY
UT, WE
UT5JHT, 57547
UT7TY76T, YGTYGTY7T
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA ***, ADIJANIWATI
UTA MANIOS, GERSON
UTA SEPULVEDA, FRANCISCO ANTONIO
UTA, TATA
UTA, YAS
UTAH, DAKAR
UTAH, GREBA
UTAH, KAN
UTAH, KAREN
UTAH, NAY
UTAH, PETTER
UTAH, YATON
UTAIMB, HAPA
UTAMA, AGUS SETYO
UTAMA, NGAKAM
UTAMA, PUTRA
UTAMA, RIMBA
Page 263 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
759401
750738
755076
755681
758151
758164
759398
1260326
748951
1043880
961161
1844896
963201
963565
983661
985767
985323
993608
995707
999764
1013689
1016887
1021505
1024186
1030244
1033348
1051719
1073368
1082400
963566
967937
998737
963202
963203
1022248
983745
1013492
988377
997704
982109
Country Name
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Rwanda
Indonesia
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Country Code
(ID)
(ID)
(ID)
(ID)
(ID)
(ID)
(ID)
(RW)
(ID)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
Last Name, First
UTAMA, WAHYU
UTAMI, ERNA
UTAMI, MEGA SANDI
UTAMI, MUSTIKA
UTAMI, SRI
UTAMI, SRIWAHYUNI
UTAMI, WAHYU
UTAMULIZA, MAGNIFIQUE
UTAN, BABI
UTANI CCACCYA, MAURO ANDERSON
UTANI CONDORI, ALCIDES
UTANI CUARESMA, 1234
UTANI CUARESMA, ALFREDO
UTANI CUARESMA, ALIPIO
UTANI CUARESMA, DINA
UTANI CUARESMA, EDGAR
UTANI CUARESMA, EDGAR ANTONIO
UTANI CUARESMA, EULALIO
UTANI CUARESMA, FELIPE
UTANI CUARESMA, FREDY
UTANI CUARESMA, JHOEL
UTANI CUARESMA, JORGE
UTANI CUARESMA, JUAN
UTANI CUARESMA, JULIO
UTANI CUARESMA, LORE
UTANI CUARESMA, LUIS
UTANI CUARESMA, NOEMI
UTANI CUARESMA, TEODORO
UTANI CUARESMA, YOEL ALFREDO
UTANI CUSRESMA, ALIPIO
UTANI GUTIERREZ, AQUILES
UTANI GUTIERREZ, FRANCISCO
UTANI HAMAN, ALFREDO
UTANI HUAMAN, ALFREDO
UTANI HUAMANI, JUANA
UTANI LAUPA, DIOMEDES
UTANI MEDRANO, JHAN CARLOS
UTANI MERINO, ELEODORA
UTANI OCAMPO DE ROMERO, FLORA
UTANI OCAMPO, DELIA
Page 264 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1025983
1037383
976550
993840
1073369
963200
997703
1007993
1021504
1089129
1089587
753170
1093529
880124
755976
747402
747663
951850
935114
384992
537026
419736
1018756
1018755
1619794
685097
1846195
388133
410799
301269
1333553
1264212
1180007
1319811
863142
815714
941785
941783
941782
951328
Country Name
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Puerto Rico
Puerto Rico
Indonesia
Puerto Rico
Kazakhstan
Indonesia
Indonesia
Indonesia
Nigeria
Nigeria
Dominican Republic
Ecuador
Dominican Republic
Peru
Peru
United States
Spain
Portugal
Dominican Republic
Dominican Republic
Colombia
Uganda
Sudan
Portugal
Ukraine
Cambodia
Italy
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PR)
(PR)
(ID)
(PR)
(KZ)
(ID)
(ID)
(ID)
(NG)
(NG)
(DO)
(EC)
(DO)
(PE)
(PE)
(US)
(ES)
(PT)
(DO)
(DO)
(CO)
(UG)
(SD)
(PT)
(UA)
(KH)
(IT)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UTANI QUISPE, KATY
UTANI ROSAES, MARGARITA
UTANI ROSALES, CESAR
UTANI ROSALES, EUSEBIO
UTANI ROSALES, TEODORO
UTANI, ALFREDO
UTANI, FLORA
UTANI, IGNACIO
UTANI, JUAN
UTARA, CARLOSA
UTARA, DELSY
UTARA, JAKARTA
UTARA, MARTIN
UTARBAYEV, YERMEK
UTARI DEWI, NI NYOMAN TRI
UTARI SE, A A AYU
UTARI, ADIJANIWATI
UTASH, UKAY
UTASHA, HANATU
UTATE, CARLOS MANUEL
UTAY, HENRRI
UTBRD, IUHT
UTCAÑE HUAMAN, JOSE
UTCAÑE, JOSE
UTCHDORF, MESUT
UTCIYUG, TFXCIUYOUH
UTCRVFBUNMJIO, LIUYYTVBUNK
UTCYIPBK, CHJBUKVJGCYK
UTD, FW
UTD, HP
UTDDGS, DASFWWWT
UTDFOT, UGTFKUF
UTDGU, TGFRDXKYGUK
UTDODIU, RSJITU
UTDOUMPAGNA, SEK
UTDTY, UYFGUYF
UTE- USHEDE, MERCY
UTE, MERCY
UTE, MERCY USHEDE
UTE, TREE
Page 265 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1371597
877842
880491
875259
877559
878310
880412
875597
1311153
16456
1507527
876641
791453
1229926
876672
71983
1710645
1808537
880523
879789
1244216
832105
1370862
1357589
1253617
875079
875843
876332
1792812
942671
44379
804187
855923
460124
1359163
878196
363981
1240031
1628621
Country Name
Uganda
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
Ukraine
Azerbaijan
United States
Kazakhstan
Italy
Russian Federation
Kazakhstan
Canada
United States
Country Code
(UG)
(KZ)
(KZ)
(KZ)
(KZ)
(KZ)
(KZ)
(KZ)
(UA)
(AZ)
(US)
(KZ)
(IT)
(RU)
(KZ)
(CA)
(US)
Last Name, First
UTE, UTO
UTEBAYEV, MARAT
UTEBAYEV, ZHUMAGAZY
UTEBAYEVA, ANAR
UTEBAYEVA, LIDIYA
UTEBAYEVA, NAZYM
UTEBAYEVA, ZHANNA
UTEGENOVA, ASSEM
UTEGENOVA, GUL ***
UTEGENOVA, GUL ***
UTEGENOVA, GUL ***
UTEGENOVA, GUL ***
UTEGENOVA, GUL ***
UTEGENOVA, GUL ***
UTEGENOVA, GULIRAM
UTEIW, UIOEWEW
UTELEX, UTELEX
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Uruguay
Kazakhstan
Kazakhstan
Russian Federation
Kenya
Uganda
Uganda
Russian Federation
Kazakhstan
Kazakhstan
Kazakhstan
Uruguay
Nigeria
Bolivia
Italy
Cambodia
Dominican Republic
Uganda
Kazakhstan
Costa Rica
Russian Federation
United States
(UY)
(KZ)
(KZ)
(RU)
(KE)
(UG)
(UG)
(RU)
(KZ)
(KZ)
(KZ)
(UY)
(NG)
(BO)
(IT)
(KH)
(DO)
(UG)
(KZ)
(CR)
(RU)
(US)
UTEMARA, UTEMARA CRISTINA E SILVA PAIVA
UTEMURATOVA, ZOYA
UTENIYAZOV, MAIRAMBAY
UTENKOVA, OLGA
UTENSILS, HAYES
UTER, TTEDA
UTERDGDSGD, MSXGSGGSS
UTESHEVA, VERA
UTETLEUOV, ALISHER
UTETLEUOV, BAUR
UTETLEUOV, DUMAN
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 266 of 325
Schedule F-2 by Last Name
ID
907046
1162216
338489
878201
878776
875869
878090
1627347
941786
706195
1232137
66789
870633
72029
714181
1499266
1518385
1731744
446706
711447
815625
817630
767306
1535961
1499688
85235
1535997
1824329
693975
1581486
1729543
1499604
684455
152862
1281919
1268250
1184018
605291
841038
1650544
Country Name
Mexico
Portugal
Colombia
Kazakhstan
Kazakhstan
Kazakhstan
Kazakhstan
United States
Nigeria
United Kingdom
Russian Federation
Canada
Cambodia
Canada
Ghana
United States
United States
United States
Dominican Republic
United Kingdom
Italy
Italy
Iceland
United States
United States
Chile
United States
Yemen
Gabon
United States
United States
United States
Spain
China
Swaziland
Somalia
Portugal
Egypt
Cambodia
United States
Country Code
(MX)
(PT)
(CO)
(KZ)
(KZ)
(KZ)
(KZ)
(US)
(NG)
(GB)
(RU)
(CA)
(KH)
(CA)
(GH)
(US)
(US)
(US)
(DO)
(GB)
(IT)
(IT)
(IS)
(US)
(US)
(CL)
(US)
(YE)
(GA)
(US)
(US)
(US)
(ES)
(CN)
(SZ)
(SO)
(PT)
(EG)
(KH)
(US)
Last Name, First
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAI ***
UTETLEUOV, NAIZABEK
UTETLEUOV, RAKHYMZHAN
UTETLEUOVA, BAYAN
UTETLEUYEV, MRZAGALIY
UTETLEUYEV, MRZAGALIY
UTE-USHEDE, MERCY
UTE-USHEDE, MERCY IKIMENI
UTEVA, IRINA
UTEW, JFDSJL
UTEWTEWT, TUEIFURU
UTEWUP, UTOEWU
UTEYWH, GHADFS
UTF, GFUTFUTF
UTF, IHGUYF
UTF, YRED
UTFCUTRX, M
UTFEQEQE, YTRDUYDQEQEQ
UTFIYTFDIYTDITYDF, UHGOUYFOUYF
UTFKU, YUFGYUFG
UTFOUHPIUO, TFDUFIUHPIJ
UTFTFIFYF, JHTDITF
UTFUG, GHJ
UTFUKTF, UUYFUO
UTFUTFTUYF, JHVUYVOI
UTFUTFTUYF, UGFJTUYDYTDTFD
UTFUTYUTY, YHGFTYFY
UTFUYGOIUGUIUI, LKUHFDGGKUH
UTFVYGIU, YCRD
UTFYH, GHGJV
UTG, T
UTGB, KHGHHN
UTGF, KHFD
UTGOURHTG, G99GTY4
UTGVBNUI, YTDRFYUGBHUI
UTGYUJTGF, GY
UTH, CHANNY
UTH, PHAN
Page 267 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1703193
869543
68592
39444
64139
935863
936862
938360
951859
824110
825698
827102
819208
952768
1436989
27520
884439
389302
1332944
777271
1089329
15924
77723
884525
885002
792347
1232271
885008
885010
823530
1702399
642417
1532128
822980
827356
827355
1546068
1310532
952955
941458
Country Name
United States
Cambodia
Canada
Bolivia
Canada
Nigeria
Nigeria
Nigeria
Nigeria
Japan
Japan
Japan
Japan
Nigeria
United States
Bolivia
Moldova, Republic of
Dominican Republic
Uganda
Italy
Puerto Rico
Åland Islands
Chile
Moldova, Republic of
Moldova, Republic of
Italy
Russian Federation
Moldova, Republic of
Moldova, Republic of
Japan
United States
Spain
United States
Japan
Japan
Japan
United States
Ukraine
Nigeria
Nigeria
Country Code
(US)
(KH)
(CA)
(BO)
(CA)
(NG)
(NG)
(NG)
(NG)
(JP)
(JP)
(JP)
(JP)
(NG)
(US)
(BO)
(MD)
(DO)
(UG)
(IT)
(PR)
(AX)
(CL)
(MD)
(MD)
(IT)
(RU)
(MD)
(MD)
(JP)
(US)
(ES)
(US)
(JP)
(JP)
(JP)
(US)
(UA)
(NG)
(NG)
Last Name, First
UTH, THEARA
UTH, THEARA
UTHAYAVANNAN, MANGALAVADIVU
UTHER, KOLTIRA
UTHIOP, DANN
UTI, HUIT
UTI, ITU
UTI, JONTO
UTI, UKI
UTIAMA, LEANDRA
UTIAMA, MILTON
UTIAMA, RODRIGO YUKIO
UTIAMADA, ALECIO CHOCHIRO
UTIANGBESHIE, WELSON MONICA
UTICA, COL ***
UTICA, COL ***
UTICA, COL ***
UTICA, COL ***
UTICA, COL ***
UTICA, COL ***
UTICA, COL ***
UTICA, COL ***
UTICA, COL ***
UTICA, DENIS
UTICA, IUL ***
UTICA, IUL ***
UTICA, IUL ***
UTICA, IULIA
UTICA, IULIAN
UTIDA, JULIO
UTII, TETY
UTIJAMA, JEFFERSON MITSUO
UTIJAMA, JEFFERSON MITSUO
UTIJAMA, JEFFERSON MITSUO
UTIJAMA, RUTHNEIA
UTIJAMA, RUTHNEIA MURAI
UTIKOSKI, JORGINA
UTIKYRL, FHJSDH
UTILITY, WORRY
UTIMAGIANG, MARY
Page 268 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
947053
819314
819296
1230662
1250409
879778
865572
1476720
1617658
1702853
930938
1283817
1283830
623515
423416
66999
153142
820692
825081
1180803
635289
65315
707151
493620
1258580
732823
732825
1567211
1306729
55710
56515
1229407
1239027
1323012
1254153
1227444
1240630
1245506
1250927
60604
Country Name
Nigeria
Japan
Japan
Russian Federation
Russian Federation
Kazakhstan
Cambodia
United States
United States
United States
Nigeria
Thailand
Thailand
Spain
Dominican Republic
Canada
China
Japan
Japan
Portugal
Spain
Canada
United Kingdom
Dominican Republic
Rwanda
Hong Kong
Hong Kong
United States
Ukraine
Belarus
Belarus
Russian Federation
Russian Federation
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Belarus
Country Code
(NG)
(JP)
(JP)
(RU)
(RU)
(KZ)
(KH)
(US)
(US)
(US)
(NG)
(TH)
(TH)
(ES)
(DO)
(CA)
(CN)
(JP)
(JP)
(PT)
(ES)
(CA)
(GB)
(DO)
(RW)
(HK)
(HK)
(US)
(UA)
(BY)
(BY)
(RU)
(RU)
(UA)
(RU)
(RU)
(RU)
(RU)
(RU)
(BY)
Last Name, First
UTIMAGIANG, PRINCESS
UTIMURA, ALEXANDRE
UTIMURA, ALEXANDRE MASSAYOSHI
UTIN, IGOR
UTINA, TAMARA
UTINA, UMITZHAN
UTING, SOK
UTINO, EUSIMERIA
UTINO, MAYRINK
UTINO, THAIS
UTIP, EFFIONG
UTITTASAN, ARTIT
UTITTASAN, ATIT
UTIUYG, DFJKG
UTIWIEUOWIUIOWO, JFLFJFJSJFLSKDJFDK
UTIWU, JLHEW
UTIY, KJGH
UTIYAMA, DANIELE
UTIYAMA, MARIA MITIE
UTIYGVBH, TYUFGVBH
UTIYO, GHREYRU
UTJ, FHJK
UTJGHYU, OKIJMNJH
UTJGNV, YJMGNB
UTJL, FGDS
UTJYHRGE, YUTJHRE
UTJYNRBTV, YUTJNYBR
UTKFDYJDKUD, KHILYUDTKYJT ILY
UTKIN, ALEXANDR
UTKIN, ANDREI
UTKIN, DMITRY
UTKIN, GENADY
UTKIN, MIHAIL
UTKIN, VALERIY
UTKIN, VIKTOR
UTKINA, EVGENIA
UTKINA, NATALIA
UTKINA, RADA
UTKINA, TATIANA
UTKINA, TATSIANA
Page 269 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
60994
1256667
1307083
1321951
1322222
1371476
538128
1785547
1597501
824755
660871
1710656
72006
1345845
67395
935656
759080
747820
748005
750807
752769
955882
1795549
1644128
806426
764290
756415
466251
1285033
1304448
1362691
672967
1206329
1318885
69842
1244554
756558
757809
759519
925743
Country Name
Belarus
Russian Federation
Ukraine
Ukraine
Ukraine
Uganda
Ecuador
Uruguay
United States
Japan
Spain
United States
Canada
Uganda
Canada
Nigeria
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Netherlands
Uruguay
United States
Italy
India
Indonesia
Dominican Republic
Thailand
Tanzania
Uganda
Spain
Paraguay
Ukraine
Canada
Russian Federation
Indonesia
Indonesia
Indonesia
Nigeria
Country Code
(BY)
(RU)
(UA)
(UA)
(UA)
(UG)
(EC)
(UY)
(US)
(JP)
(ES)
(US)
(CA)
(UG)
(CA)
(NG)
(ID)
(ID)
(ID)
(ID)
(ID)
(NL)
(UY)
(US)
(IT)
(IN)
(ID)
(DO)
(TH)
(TZ)
(UG)
(ES)
(PY)
(UA)
(CA)
(RU)
(ID)
(ID)
(ID)
(NG)
Last Name, First
UTKINA, VASELISA
UTKINA, Z54321
UTKI-OTKI, ANASTASIIA
UTKI-OTKI, TATIANA
UTKI-OTKI, TETIANA
UTKRETUK, UIRETIUJR
UTKYGJKH, HJGHGK
UTO MARTINS, MARCELO
UTO MARTINS, MARCELO
UTO MARTINS, MARCELO
UTO MUARTINS, MARCELO
UTO, UTO
UTODD, UOWEU
UTOETROI, JGJL A
UTOEWUO, JTEWOI
UTOMI, HILARY
UTOMO ST, TRI PRIYO
UTOMO, AGUS SETYO
UTOMO, AKIAN
UTOMO, EVA YUAN SANTOSO
UTOMO, IKWAN
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PAR ***
UTOMO, PRISKA
UTOMO, SETIA
UTOMO, WENDY
UTON, ANAN
Page 270 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1225363
1504967
1313562
946284
597899
71319
765807
686916
671271
71984
703127
1456857
1847698
729422
1343138
1348717
1803062
134783
65303
1348720
117353
835883
1797158
1684582
731983
192634
724830
616109
632667
659910
616108
1815910
1819159
680222
630433
587669
536146
535473
564219
548545
Country Name
Russian Federation
United States
Ukraine
Nigeria
Ecuador
Canada
India
Spain
Spain
Canada
United Kingdom
United States
Rwanda
Hong Kong
Uganda
Uganda
Uruguay
China
Canada
Uganda
China
Kenya
Uruguay
United States
Hong Kong
China
Hong Kong
Spain
Spain
Spain
Spain
Venezuela
Venezuela
Spain
Spain
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Country Code
(RU)
(US)
(UA)
(NG)
(EC)
(CA)
(IN)
(ES)
(ES)
(CA)
(GB)
(US)
(RW)
(HK)
(UG)
(UG)
(UY)
(CN)
(CA)
(UG)
(CN)
(KE)
(UY)
(US)
(HK)
(CN)
(HK)
(ES)
(ES)
(ES)
(ES)
(VE)
(VE)
(ES)
(ES)
(EC)
(EC)
(EC)
(EC)
(EC)
Last Name, First
UTOR, EGOR
UTOR, GRACIELA
UTOROPY, KOLJA
UTOTE, PATA
UTOTGHJKGKTTU, TTOUYOTTOUUTO
UTOWEU, SLKGH
UTPAL MODI
UTPIUTUPIT, VFGUITGIP
UTPUTUPIT, OFGIOYUTUIIUP
UTPWUP, UIOEWUOP
UTQWEIUHBI, KAHSKJH
UTR, DRFTU
UTR, NCV
UTR, OIUYT
UTRA, HTAE
UTRA, JYTA
UTRA, RUANA
UTRCG, HRDVH
UTRDD, FGDFSF
UTRDURTDIURD, JYTDIU6TDIUD
UTRE, FGHJK
UTRE, NONM
UTRE, PETECO
UTRE, SDFGH
UTRE, WERYTY
UTREE, SFGW
UTRER, FGY
UTRERA SACHE, BORJA
UTRERA SACHSE, BORJA
UTRERA SACHSE, MANUEL EDUARDO
UTRERA, BORJA
UTRERA, DAVID
UTRERA, LUISA
UTRERA, RUBÉN
UTRERANO, FEDERICO
UTRERAS ALCIVAR, ROBERTO CARLOS
UTRERAS CANTUÑA, GUILLERMO JOSE
UTRERAS CARRILO, GRACE
UTRERAS CARRILO, MARCIA JAQUELINE
UTRERAS MINDA, JOSE JAVIER
Page 271 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
525318
570883
498574
76791
511803
516782
622228
523131
525980
529295
536215
651366
551399
552894
570882
577131
581697
588266
1682049
1352222
1513337
1370917
1821692
188062
1342375
350012
1490981
633468
633606
687067
1623745
640368
688173
55844
868665
1284943
827380
121862
940567
473082
Country Name
Ecuador
Ecuador
Ecuador
Chile
Ecuador
Ecuador
Spain
Ecuador
Ecuador
Ecuador
Ecuador
Spain
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
United States
Uganda
United States
Uganda
Venezuela
China
Uganda
Colombia
United States
Spain
Spain
Spain
United States
Spain
Spain
Belarus
Cambodia
Thailand
Japan
China
Nigeria
Dominican Republic
Country Code
(EC)
(EC)
(EC)
(CL)
(EC)
(EC)
(ES)
(EC)
(EC)
(EC)
(EC)
(ES)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(US)
(UG)
(US)
(UG)
(VE)
(CN)
(UG)
(CO)
(US)
(ES)
(ES)
(ES)
(US)
(ES)
(ES)
(BY)
(KH)
(TH)
(JP)
(CN)
(NG)
(DO)
Last Name, First
UTRERAS SANTILLAN, ERICKA ESTEFANIA
UTRERAS TACO, MARLENE
UTRERAS, ALBERTO
UTRERAS, BARBARA
UTRERAS, CAROL
UTRERAS, DARLIN
UTRERAS, DARLIN
UTRERAS, EFREN
UTRERAS, ESPERANZA
UTRERAS, FERNANDO
UTRERAS, GUILLERMO
UTRERAS, JUAN
UTRERAS, JUAN
UTRERAS, KAREN
UTRERAS, MARLENE
UTRERAS, NANCY
UTRERAS, PACO
UTRERAS, ROCIO
UTRERAS, SANDY
UTRESDFGHBJK, KKHGFDGHBJ
UTRESDFGHJK, HGFDSERTYUI
UTREUTRYUTR, TUITRUTRU
UTREW, WERTU
UTREWQ, RTYU
UTRHJ, HGFG
UTRIA CARILLO, ROYMAN JAVIER
UTRIA, FRANCISCO
UTRIA, FRANCISCO
UTRIEL, FRANCISCO
UTRILLA PATIÑO, VICENTE
UTRILLA, MINERVA
UTRR, IUY
UTRTURUYR, WDASDSA
UTS, ANN
UTSA, TA
UTSAHAPAN, NUNTIYA
UTSUNOMIYA, SACHIYO
UTT, GHJGJ
UTT, LINE
UTT6E, RDHKJL
Page 272 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1222584
952035
1850085
916188
1531953
1256662
1710648
597944
1703288
308502
1814097
1840681
1493829
127195
1647722
1699373
361843
1731912
1337526
686930
936571
1260191
1050693
1375197
1411709
986288
986455
978160
1028744
1026907
990745
1054780
1038399
1072749
1077791
1082547
1054785
1710666
686707
714377
Country Name
Russian Federation
Nigeria
Uganda
Malaysia
United States
Russian Federation
United States
Ecuador
United States
Colombia
Holy See
Ghana
United States
China
United States
United States
Colombia
United States
Uganda
Spain
Nigeria
Rwanda
Peru
United States
United States
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
Peru
United States
Spain
Ghana
Country Code
(RU)
(NG)
(UG)
(MY)
(US)
(RU)
(US)
(EC)
(US)
(CO)
(VA)
(GH)
(US)
(CN)
(US)
(US)
(CO)
(US)
(UG)
(ES)
(NG)
(RW)
(PE)
(US)
(US)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(PE)
(US)
(ES)
(GH)
Last Name, First
UTTA, BON
UTTAH, UTTAH J
UTTEA, 12345
UTTER, HUGGED
UTTER, JEFF
UTTERLY, YVETTE
UTTFDUTDFOTU7, UTFDTU7FDT
UTTGHJGKUIYTFUG, TUYTGGGKGK
UTTY, THER
UTTYRU, JKHGI
UTTYVFRVY, OM MOUNIUY
UTTYYYYU, UUYYHH
UTU, GABBY
UTU, H
UTU, PAULO
UTU, TANIA
UTU, YUGFUT
UTUDYF, YTTUSD
UTUGUD, FDTRSDR
UTUGUIGIU, VHPYIPOYO
UTUKS, IMEOBONG
UTUMVIRA, KUKI
UTURRAL PRADO, NICOLAS BARI
UTURRIA, AARON
UTURRIA, BASILIO
UTURUNCO CUSI, EDITH JOVANA
UTURUNCO CUSI, EDITH YOVANA
UTURUNCO CUTIPA, CLEOFE
UTURUNCO MENDOZA, LIDIA
UTURUNCO PERCCA, LADISLAO
UTURUNCO QUISPE, ELVIS
UTURUNCO QUISPE, PAMELA SOLEDAD
UTURUNCO VARGAS, MARIA ELENA
UTURUNCO VARGAS, SUSANA
UTURUNCO VARGAS, VIRGINIA
UTURUNCO VARGAS, YOLANDA AGRIPINA
UTURUNCO, PAMELA
UTUTD, UTUTD
UTUTOUIU, VCOYGYOYTUPIY
UTUTTYT, GYUYUGU
Page 273 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1731875
1268712
575755
65123
1847685
604290
446707
845751
1735075
446708
1855273
1847730
1253375
732570
1342390
1348705
726464
834037
1291582
1767897
1370875
1323013
729192
792588
1373250
1638529
72829
1351156
1353678
175886
1291357
1083623
122194
1518890
690910
121318
1731860
107285
350048
615880
Country Name
United States
Suriname
Ecuador
Canada
Rwanda
Ecuador
Dominican Republic
Cambodia
United States
Dominican Republic
United States
Rwanda
Russian Federation
Hong Kong
Uganda
Uganda
Hong Kong
Kenya
Trinidad and Tobago
Uruguay
Uganda
Ukraine
Hong Kong
Italy
Uganda
United States
Canada
Uganda
Uganda
China
Trinidad and Tobago
Peru
China
United States
Falkland Islands (Malvinas)
China
United States
China
Colombia
Spain
Country Code
(US)
(SR)
(EC)
(CA)
(RW)
(EC)
(DO)
(KH)
(US)
(DO)
(US)
(RW)
(RU)
(HK)
(UG)
(UG)
(HK)
(KE)
(TT)
(UY)
(UG)
(UA)
(HK)
(IT)
(UG)
(US)
(CA)
(UG)
(UG)
(CN)
(TT)
(PE)
(CN)
(US)
(FK)
(CN)
(US)
(CN)
(CO)
(ES)
Last Name, First
UTUTU, YTJT
UTUTUD, FUUTFJ
UTUTUUUTUT, MMMEMMERM
UTUYT, FASD
UTUYT, GHJ
UTVOOVUTIVOITUTVOIU, YTRYVUVOTOTIU
UTVT, M
UTWOETO, GSIGOTIW
UTWSVZ, ZNBUW
UTXRB, M
UTY, BCVB
UTY, BCVB
UTYAGULOVA, VENERA
UTYBHRVE, YNTBRVE
UTYDRUUTRSUTSR, HGFXDTUSDTS
UTYDUTU, JYDJYUDUTY
UTYEDYTGCGHCDVBS, HGDDHDVVDJSQFD
UTYF, KJHUG
UTYFTYF, TFYFTY
UTYFUTFT, HPOUGG
UTYFUYYUI, TTYEUTYUI
UTYGOV, VALERIY
UTYHRBVE, MNTBRTVE
UTYIUO, IYUYYKUYIL
UTYIUWUYRWUYTYUWY, YFHGFDJFJEJH
UTYJRDFL, OIUYTDRYU
UTYR, YRE
UTYREW, KHJGFHDG
UTYREW, LJKHGFF
UTYRGV, NTHBGVFCD
UTYRHJG, KJHKGJHK
UTYRTER, YTRERE
UTYRTFE, GKFHJDI
UTYRTFGUH, ILUKYJTHDGJLK
UTYRUYRTY, FTYFTYFTY
UTYTY, GFH
UTYTYFIUIY, YTFFUIF
UTYUFTY, DHSF
UTYUI, RTYUI
UTYUITIUYIOU, BIUIYIPOYPOIY
Page 274 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1710667
1710673
486321
1339529
538160
39182
1739290
1739327
1748857
1748809
1777653
1541372
367511
1373955
839341
1430151
930631
1463971
1482386
932872
1337680
1513476
1513588
1007096
1374266
1518444
1518453
140002
937829
1259658
157396
163830
1625024
1837568
1362269
1652500
1363867
1619
1654234
1844599
Country Name
United States
United States
Dominican Republic
Uganda
Ecuador
Bolivia
Uruguay
Uruguay
Uruguay
Uruguay
Uruguay
United States
Dominican Republic
United States Minor Outlying Islands
Cambodia
United States
Nigeria
United States
United States
Nigeria
Uganda
United States
United States
Peru
United States Minor Outlying Islands
United States
United States
China
Nigeria
Rwanda
China
China
United States
Dominican Republic
Uganda
United States
Uganda
United Arab Emirates
United States
Nigeria
Country Code
(US)
(US)
(DO)
(UG)
(EC)
(BO)
(UY)
(UY)
(UY)
(UY)
(UY)
(US)
(DO)
(UM)
(KH)
(US)
(NG)
(US)
(US)
(NG)
(UG)
(US)
(US)
(PE)
(UM)
(US)
(US)
(CN)
(NG)
(RW)
(CN)
(CN)
(US)
(DO)
(UG)
(US)
(UG)
(AE)
(US)
(NG)
Last Name, First
UTYUTY, UTUTYUTY
UTYUTYU, UTYUTYU
UTYUTYU, UYTUTYUTY
UTYY, GFFDT
UTYYU, HJJ
UTZHTJC, KIEYRHT
UTZIG, ALISON
UTZIG, ALISSON
UTZIG, CLAUDIO
UTZIG, CLAUDIO PEDRO
UTZIG, JULIETA
UTZURRUM, JOE
UU, AA
UU, AUHHUA
UU, BB
UU, CHEN
UU, DU
UU, EE
UU, FE
UU, FF
UU, FF
UU, HGJ
UU, HH
UU, HJYU
UU, IGUG
UU, II
UU, III
UU, JFFJ
UU, JJ
UU, JJ
UU, LI
UU, LL
UU, MIX
UU, ÑL
UU, OO
UU, PP
UU, PP
UU, PP
UU, QQ
UU, R
Page 275 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
187679
1675960
71400
1703244
1708235
951367
870614
870616
1850757
1857921
685843
214167
1212684
880934
837748
1857968
1710692
434
6000
815712
1262233
1298736
721874
1710729
871140
1710740
1723973
1726998
691527
245873
1212710
1305883
953673
1733325
495966
250803
1733349
1836266
839342
839343
Country Name
China
United States
Canada
United States
United States
Nigeria
Cambodia
Cambodia
Uganda
United States
Spain
China
Réunion
Lao People's Democratic Republic
Kenya
United States
United States
Andorra
Angola
Italy
Rwanda
Taiwan
Guyana
United States
Cambodia
United States
United States
United States
Falkland Islands (Malvinas)
China
Réunion
Tanzania
Nigeria
United States
Dominican Republic
China
United States
Colombia
Cambodia
Cambodia
Country Code
(CN)
(US)
(CA)
(US)
(US)
(NG)
(KH)
(KH)
(UG)
(US)
(ES)
(CN)
(RE)
(LA)
(KE)
(US)
(US)
(AD)
(AO)
(IT)
(RW)
(TW)
(GY)
(US)
(KH)
(US)
(US)
(US)
(FK)
(CN)
(RE)
(TZ)
(NG)
(US)
(DO)
(CN)
(US)
(CO)
(KH)
(KH)
Last Name, First
UU, RR
UU, RR
UU, SS
UU, THEMIS
UU, TT
UU, TT
UU, TT
UU, TTT
UU, U
UU, U
UU, UIUU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UU
UU, UUJ
UU, UUU
UU, UUU
UU, UUY
UU, WEUKER
UU, WW
UU, YTY
UU, YUAN YUEU
UU, YY
UU, YY
UU, YY
UU, YY
UU, YY
UU, YY
UU, YYY
UU, YYYYU
UU1, BB1
UU2, BB2
Page 276 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
839344
839345
839346
839347
839348
839349
839350
1298707
1513160
1339693
1824405
859704
728309
1513715
1676112
876178
148666
1013462
1409719
1850631
545214
1513661
1842574
728396
1743910
1843483
882011
301567
308519
1728390
744421
598257
598062
487914
603799
1284365
714263
897583
301688
213904
Country Name
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
Taiwan
United States
Uganda
Mayotte
Cambodia
Hong Kong
United States
United States
Kazakhstan
China
Peru
United States
Uganda
Ecuador
United States
Jamaica
Hong Kong
Uruguay
Saint Lucia
Sri Lanka
Colombia
Colombia
United States
Haiti
Ecuador
Ecuador
Dominican Republic
Ecuador
Thailand
Ghana
Mexico
Colombia
China
Country Code
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(KH)
(TW)
(US)
(UG)
(YT)
(KH)
(HK)
(US)
(US)
(KZ)
(CN)
(PE)
(US)
(UG)
(EC)
(US)
(JM)
(HK)
(UY)
(LC)
(LK)
(CO)
(CO)
(US)
(HT)
(EC)
(EC)
(DO)
(EC)
(TH)
(GH)
(MX)
(CO)
(CN)
Last Name, First
UU3, BB3
UU4, BB4
UU5, BB5
UU6, BB6
UU7, BB7
UU8, BB8
UU9, BB9
UUAIWD, UHWUADWU
UUCAUSDJKSD, HFJHFJH
UUEF, GHD
UUEIEHJA, OKOKO
UUEJ, POOE
UUEWVC JN B, KJHCBCKUGCVG
UUEYT, HHSHEYY
UUGASDF, RTUI LH
UUGI, DFADADS
UUGIUI, JKHJUU
UUGJF, JGNFKVLH
UUGUG, AUHUAHUAH
UUGYFJGC, LKJFH
UUGYIUI, JJHKJKJKJI
UUH, HHHU
UUH, UUH
UUHCBCCBCBV, KK JBCVCB
UUHGUIOODES, ASEGURA
UUHHGVV, GHHHHH
UUHHJKL, YTUUO
UUHHK, HUHUH
UUHIUHIUHI, JLHJUKJKUUJ
UUHIUIUHU, YAGUYAGAYUGUA
UUHIUO, CUTUCAR
UUHU, UUUH
UUHUH, UHUHUH
UUHUH, VILI
UUHUH, YGYG
UUHUHU, JKHJKHJH
UUI, GIUUI
UUI, H
UUI, HUUIHIU
UUI, UHHJ
Page 277 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
213922
1088880
359544
1294122
1074697
540313
1506464
717201
714776
1522789
1837599
214
930887
538226
933685
301564
1517228
203750
1485955
66089
1346397
1522634
356233
356231
356349
301689
846967
356073
302893
301585
1454196
1288425
723376
1475965
1128809
86707
896667
643501
1289896
725249
Country Name
China
Puerto Rico
Colombia
Taiwan
Peru
Ecuador
United States
Ghana
Ghana
United States
Dominican Republic
Andorra
Nigeria
Ecuador
Nigeria
Colombia
United States
China
United States
Canada
Uganda
United States
Colombia
Colombia
Colombia
Colombia
Cambodia
Colombia
Colombia
Colombia
United States
Turkmenistan
Hong Kong
United States
Portugal
China
Mexico
Spain
Tonga
Hong Kong
Country Code
(CN)
(PR)
(CO)
(TW)
(PE)
(EC)
(US)
(GH)
(GH)
(US)
(DO)
(AD)
(NG)
(EC)
(NG)
(CO)
(US)
(CN)
(US)
(CA)
(UG)
(US)
(CO)
(CO)
(CO)
(CO)
(KH)
(CO)
(CO)
(CO)
(US)
(TM)
(HK)
(US)
(PT)
(CN)
(MX)
(ES)
(TO)
(HK)
Last Name, First
UUI, UHYUJUH
UUIBBIB, BIUBUIB
UUIDUAISA, YADUAD
UUIDUAWHDUI, DAUIQUQ
UUIGI, UIHIUH
UUIGUIG, IUGIUGUI
UUIGYUI, GTYU
UUIHI, UGU
UUII, IIUUII
UUII, IUYYGF
UUIIII, OIUYYTY
UUIJ, JÁ JÁ
UUIL, EEDG
UUIÑIU, HKKLUIÑO
UUIO, FUY
UUIO, HUH
UUIO, HYU
UUIO, SSDF
UUIOOIYT, FGIUYRI
UUIOOP, HJKLL
UUIPO, JJKFGT
UUIU, IUIUGUI
UUIU, UIUUI
UUIUIIU, UIUIUUOI
UUIUIO, UUI
UUIUIOUI, HUUIHUI
UUIUIU, HJYHJU
UUIUIUIUI, TTRTTTG
UUIUIUO, IUIUIO
UUIUUI, HUIUIOUI
UUIUUYUYY, DJKJKJKLJKLK
UUIWQU, WDIWI
UUIY, DGDG
UUJHJ, ETTT
UUJHY, HHGF
UUJIO, AASDF
UUJJJ456, GEN
UUJJJGFF, JHGFFF
UUJJJK, TTUYNM
UUKHFKLLKJASL, GDASGDJGASKDH
Page 278 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
858076
858301
1825336
858302
714782
1072289
463701
1577523
486282
1350148
1371609
1326007
140004
191159
317989
717257
Country Name
Cambodia
Cambodia
South Africa
Cambodia
Ghana
Peru
Dominican Republic
United States
Dominican Republic
Uganda
Uganda
Uganda
China
China
Colombia
Ghana
Country Code
(KH)
(KH)
(ZA)
(KH)
(GH)
(PE)
(DO)
(US)
(DO)
(UG)
(UG)
(UG)
(CN)
(CN)
(CO)
(GH)
727167
485898
1286884
1282986
537755
1513651
1855498
300943
538157
66299
302238
1841242
355202
212880
741721
212952
597903
1371400
1710693
871138
1808543
598256
871141
Hong Kong
Dominican Republic
Tokelau
Togo
Ecuador
United States
United States
Colombia
Ecuador
Canada
Colombia
Hong Kong
Colombia
China
Honduras
China
Ecuador
Uganda
United States
Cambodia
Uruguay
Ecuador
Cambodia
(HK)
(DO)
(TK)
(TG)
(EC)
(US)
(US)
(CO)
(EC)
(CA)
(CO)
(HK)
(CO)
(CN)
(HN)
(CN)
(EC)
(UG)
(US)
(KH)
(UY)
(EC)
(KH)
Last Name, First
UUM, PEETER
UUM, PERTTER
UUMJM, FEFFD
UUN, PERTTER
UUO, IJUH
UUO, SRER
UUOHUO, OKIIJU
UUOUOYUTYJH, LGHJKGKU
UUPUU, UUIIOPOPI
UURA, KAT
UURTS, UUEURT
UUS, ABUU
UUT, JFFJK
UUT, SDS
UUTTY, KIJKL
UUTY, UU
UUTYBVRYUEYRIWUROIOTUIOYIU,
IERRTEVRTYTRYRRURYTYTUERUEIO
UUTYUTYU, TT5R
UUU, GGGHHH
UUU, GGGHHH
UUU, HH
UUU, HHH
UUU, HHHH
UUU, HIHIK
UUU, HJHUJH
UUU, III
UUU, IOJJLJLKJKL
UUU, KKKK
UUU, T
UUU, TT
UUU, TTT
UUU, TTT
UUU, TTT
UUU, U
UUU, UU
UUU, UU
UUU, UUU
UUU, UUU
UUU, UUU
Page 279 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
486284
356354
1322600
221858
1733326
72967
53040
1286030
817670
1339580
1343087
898238
537787
710561
71939
356227
1836049
1857974
1844036
308489
356352
752197
1513115
1841738
1839243
1855499
1855633
1859553
1850651
1848340
1848699
1848539
1848773
1833161
1849643
1848444
1848566
1856733
1848502
1857888
Country Name
Dominican Republic
Colombia
Ukraine
China
United States
Canada
Bolivia
Thailand
Italy
Uganda
Uganda
Mexico
Ecuador
United Kingdom
Canada
Colombia
Colombia
United States
Mexico
Colombia
Colombia
Indonesia
United States
Indonesia
Spain
United States
United States
Uruguay
Uganda
Turks and Caicos Islands
Turkey
Tokelau
Tuvalu
China
Tanzania
Thailand
Timor-Leste
United States
Tajikistan
United States
Country Code
(DO)
(CO)
(UA)
(CN)
(US)
(CA)
(BO)
(TH)
(IT)
(UG)
(UG)
(MX)
(EC)
(GB)
(CA)
(CO)
(CO)
(US)
(MX)
(CO)
(CO)
(ID)
(US)
(ID)
(ES)
(US)
(US)
(UY)
(UG)
(TC)
(TR)
(TK)
(TV)
(CN)
(TZ)
(TH)
(TL)
(US)
(TJ)
(US)
Last Name, First
UUU, UUU
UUU, UUU
UUU, UYU
UUU, WWE
UUU, YY
UUU, YY
UUU, YYY
UUU, YYY
UUU, YYY
UUUDFH, GFJFJFHFH
UUUDFH, HSGSGG
UUUEEE, IIEEE
UUUH, HHHU
UUUHUHH, UUHUHUHUHU
UUUI, TYUI
UUUI, UIUIUI
UUUI, UUUUI
UUUII, UUUUU
UUUIIOOP, POOIIII
UUUIOUIOUI, JJIOIJOIJOIOJ
UUUIUI, UUIUIUI
UUUMMMM, HHUUUU
UUUQ, HFHFHFHFGS
UUURRRLLLAAAA, FFFUUURRRR
UUUU, ALIJU
UUUU, HHHH
UUUU, IIII
UUUU, KKKK
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, MINGJUAN
UUUU, TTTT
Page 280 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1857972
1843179
1833757
1850794
1848414
1848715
1848545
1833964
1858517
1848463
1849664
1848580
1848522
1848415
1848651
1848740
1848789
1833994
1849666
1848581
1848523
1848678
1848417
1833995
1858598
1844122
1858600
1829127
1839577
1855638
1835749
1835963
1837668
1857560
1844085
1836048
1858599
1859880
1850799
1843954
Country Name
United States
Cambodia
China
Uganda
Togo
Turkey
Tokelau
China
United States
Thailand
Tanzania
Timor-Leste
Tajikistan
Togo
Tunisia
Trinidad and Tobago
Tuvalu
China
Tanzania
Timor-Leste
Tajikistan
Tonga
Togo
China
United States
Mexico
United States
Bolivia
Spain
United States
Colombia
Colombia
Dominican Republic
United States
Mexico
Colombia
United States
Uruguay
Uganda
Mexico
Country Code
(US)
(KH)
(CN)
(UG)
(TG)
(TR)
(TK)
(CN)
(US)
(TH)
(TZ)
(TL)
(TJ)
(TG)
(TN)
(TT)
(TV)
(CN)
(TZ)
(TL)
(TJ)
(TO)
(TG)
(CN)
(US)
(MX)
(US)
(BO)
(ES)
(US)
(CO)
(CO)
(DO)
(US)
(MX)
(CO)
(US)
(UY)
(UG)
(MX)
Last Name, First
UUUU, UUUU
UUUU, UUUU
UUUU, WES
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YALI
UUUU, YJJ
UUUU, YJJYY
UUUU, YJJYY
UUUU, YJJYY
UUUU, YJJYY
UUUU, YJJYY
UUUU, YJJYY
UUUU, YJJYY
UUUU, YJJYYU
UUUU, YJJYYU
UUUU, YJJYYU
UUUU, YYY
UUUU, YYYY
UUUU, YYYY
UUUUIKY, GHJJ
UUUUU, IIIIII
UUUUU, IIIIII
UUUUU, JIOIOUUOIUOI
UUUUU, PPPP
UUUUU, RASA
UUUUU, SAIDO
UUUUU, UIOO
UUUUU, UUUU
UUUUU, YYYUUU
UUUUU, YYYY
UUUUU, YYYYYYY
UUUUUU, IIIIII
Page 281 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
Country Code
(UG)
(US)
(UY)
(UG)
(IN)
(DO)
(TZ)
(TH)
(KE)
(ES)
(NG)
(CA)
(AE)
(PE)
(CO)
(RU)
(US)
(DO)
(US)
(US)
(EC)
(RU)
(RU)
(BE)
(ES)
(EC)
(US)
(UG)
(AS)
(US)
(US)
(TV)
Last Name, First
UUUUUU, KAP
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, PRI ***
UUUUUU, UUUUU
UUUUUU, UUUUUU
UUUUUU, UUUUUU
UUUUUUU, UUUUUUUU
UUUUUUU, UUUUUUUUU
UUUUUUUU, EEEEEEEEE
UUUUUUUU, UUUUUU
UUUUUUUU, UUUUUUU
UUUUUUUU, YYYYYY
UUUUUUUUUU, GGGGGGGGGG
UUUUUUUUUU, UUUUUUUUUU
UUUUUUUUUU, UUUUUUUUUUUU
UUUUUUUUUUU, LLLLLLLLLLLLLLLLLLL
UUUUUUUUUUU, UUUUUUUUU
UUUUUUUUUUU, UUUUUUUUUU
UUUUUUUUUUU, UUUUUUUUUUU
UUUUUUUUUUUUUUU, UUUUUUUUUUUUU
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1857983 United States
(US)
X
X
X
UNKNOWN
1829945
1341720
688829
1472422
1829447
(CA)
(UG)
(ES)
(US)
(BO)
UUUUUUUUUUUUUUU, UUUUUUUUUUUUUU
UUUUUUUUUUUUUUUUUU,
HHHHHHHHHHHHHHHH
UUUWUWUWUWWU, HBHUHUHUH
UUUWYTW, WWRGGHNJSD
UUUY, ER
UUUY, RRRR
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
1850588
1652674
1797334
1363900
764480
469038
1304575
1285218
836457
675273
946995
70109
1626
1057733
346581
1846752
1857976
1837761
1857978
1857979
1838234
1846753
1846754
1828788
1839494
1838630
1857982
1850636
1828564
1857980
1857981
1848785
Country Name
Uganda
United States
Uruguay
Uganda
India
Dominican Republic
Tanzania
Thailand
Kenya
Spain
Nigeria
Canada
United Arab Emirates
Peru
Colombia
Russian Federation
United States
Dominican Republic
United States
United States
Ecuador
Russian Federation
Russian Federation
Belgium
Spain
Ecuador
United States
Uganda
American Samoa
United States
United States
Tuvalu
Canada
Uganda
Spain
United States
Bolivia
Page 282 of 325
Schedule F-2 by Last Name
ID
728408
652622
693957
1707743
1457381
110902
1778924
1362271
726699
1342833
1757549
121546
1764618
536465
131154
434807
1014851
528401
731389
131512
643606
637021
407219
832296
761166
1710926
540364
1709725
493337
637034
844239
951368
213883
1829149
1850215
1328812
1516923
307040
250883
1708669
Country Name
Hong Kong
Spain
Gabon
United States
United States
China
Uruguay
Uganda
Hong Kong
Uganda
Uruguay
China
Uruguay
Ecuador
China
Dominican Republic
Peru
Ecuador
Hong Kong
China
Spain
Spain
Dominican Republic
Kenya
Ireland
United States
Ecuador
United States
Dominican Republic
Spain
Cambodia
Nigeria
China
Bolivia
Uganda
Uganda
United States
Colombia
China
United States
Country Code
(HK)
(ES)
(GA)
(US)
(US)
(CN)
(UY)
(UG)
(HK)
(UG)
(UY)
(CN)
(UY)
(EC)
(CN)
(DO)
(PE)
(EC)
(HK)
(CN)
(ES)
(ES)
(DO)
(KE)
(IE)
(US)
(EC)
(US)
(DO)
(ES)
(KH)
(NG)
(CN)
(BO)
(UG)
(UG)
(US)
(CO)
(CN)
(US)
Last Name, First
UUUYHGBXBNXXN, KKKJJHJHGDGDGD
UUUYUIYOIUY, JVHIGYFUOTUUTY
UUUYUYUIU, UYGYUUYY
UUUYYUY, TREEWQQQ
UUUYYYUYUYUI, DSHFJKHDS
UUV, ED
UUVJHVB, KGHYUG
UUW, OOAA
UUWUUWVDVC, HHDGJAGVVC
UUWUWYW, HJSGSSHS
UUY, EMI
UUY, GGH
UUY, GGJ
UUY, GY
UUY, HFJ
UUYDWUYDC, JUHWDFDFH
UUYG, JNHIG
UUYGGGHHJG, FDHFBHSBFHBF
UUYGVHJJHH, UGHHJJ
UUYH, HHG
UUYHU, JHJKH
UUYKYUFKF, GYJDTYJTYDJYT
UUYR, FGJ
UUYT, HYUU
UUYT, UYT
UUYT, UYYG
UUYTREWERTYU, IUYTREWERTY
UUYTUUYYU, UIITITIU
UUYTUY, YHYTHYTJHYUJ
UUYTUYT, GYUY
UUYU, DRR
UUYU, TT
UUYUI, UGUU
UUYUIYYYYYUU, HJFKFKHUUUUU
UUYUY, 3MUGALA1
UUYUY, ASHA
UUYUY, HUNND
UUYY, JGGFDG
UUYY, YYUU
UUYYT, TY
Page 283 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
307182
1841905
1841760
1793286
1590806
514095
1857217
1808544
1716685
878821
880357
55711
59418
1244218
1217481
1219476
1227238
1227847
1315798
1247692
1320601
1320857
1255207
1325184
1325229
1325518
1226887
1229197
1290353
1244219
1318755
1245150
1245325
1251475
1254154
1244220
1578439
584839
1406686
1180940
Country Name
Colombia
Indonesia
Indonesia
Uruguay
United States
Ecuador
United States
Uruguay
United States
Kazakhstan
Kazakhstan
Belarus
Belarus
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Ukraine
Russian Federation
Ukraine
Ukraine
Russian Federation
Ukraine
Ukraine
Ukraine
Russian Federation
Russian Federation
Turkey
Russian Federation
Ukraine
Russian Federation
Russian Federation
Russian Federation
Russian Federation
Russian Federation
United States
Ecuador
United States
Portugal
Country Code
(CO)
(ID)
(ID)
(UY)
(US)
(EC)
(US)
(UY)
(US)
(KZ)
(KZ)
(BY)
(BY)
(RU)
(RU)
(RU)
(RU)
(RU)
(UA)
(RU)
(UA)
(UA)
(RU)
(UA)
(UA)
(UA)
(RU)
(RU)
(TR)
(RU)
(UA)
(RU)
(RU)
(RU)
(RU)
(RU)
(US)
(EC)
(US)
(PT)
Last Name, First
UUYYU, JHKJ
UUYYY, YYEEEELAAA
UUYYYAAA, HHUUUU
UUZEDA DA COSTA, NELCI
UV, LUV
UVA, COCO
UVA, MAÇA
UVA, UVA
UVALDE, VICTOR
UVALIEV, RENAT
UVALIYEVA, ZHANAR
UVARAU, ANDREI
UVARAU, PAVEL
UVAROUSKAYA, OLGA
UVAROV, ALEXANDER
UVAROV, ANATOLY
UVAROV, ERIC
UVAROV, EVGENIY
UVAROV, MIKL
UVAROV, SERGEI
UVAROV, SERGEY
UVAROV, SERHIY
UVAROV, VLADIMIR
UVAROV, YIRIY
UVAROV, YRIY
UVAROV, YURIY
UVAROVA, ELENA
UVAROVA, GALINA
UVAROVA, GULNARA
UVAROVA, OLGA
UVAROVA, OLHA
UVAROVA, PETR
UVAROVA, POLINA
UVAROVA, TATYANA
UVAROVA, VIKTOR
UVAROVSKAYA, OLGA
UVAS, LILA
UVAS, PLENO
UVAYDOV, ARSEN
UVBGYONJMIO, UYGVUBIHNJIMOJO
Page 284 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1517960
337772
417324
1199903
570177
1116108
1178112
598262
955494
110795
110728
52963
935530
541161
510961
503759
584258
602822
563123
521582
605193
1263767
503811
503814
522542
1838231
530819
542527
1071037
602821
464874
404465
450528
1557819
62294
703527
968707
1225364
743427
1812730
Country Name
United States
Colombia
Dominican Republic
Paraguay
Ecuador
Portugal
Portugal
Ecuador
Netherlands
China
China
Bolivia
Nigeria
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Egypt
Sudan
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Peru
Ecuador
Dominican Republic
Dominican Republic
Dominican Republic
United States
Belize
United Kingdom
Peru
Russian Federation
Croatia
Uruguay
Country Code
(US)
(CO)
(DO)
(PY)
(EC)
(PT)
(PT)
(EC)
(NL)
(CN)
(CN)
(BO)
(NG)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EG)
(SD)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(PE)
(EC)
(DO)
(DO)
(DO)
(US)
(BZ)
(GB)
(PE)
(RU)
(HR)
(UY)
Last Name, First
UVBHUGIFOD, IFHIGOFD
UVBSKJBKJ, MNFIUVDNJN
UVDFK YV, HNIOKFLBHVFJI
UVE, KAILA
UVE, MARIO
UVEDA, DIEGO
UVEDA, SUELI
UVENCIO, UVENCIO
UVENHOVEN, LUCIE
UVFDT, DZCQV
UVFVEORVRERQ, DYDWCTWQCQW
UVFVYVIUYG, YUFVVUFVFTVFT
UVICTOR, HENSMIN
UVIDIA ORTEGA, JAIME DAVID
UVIDIA TEQUIS, CARMEN CELIA
UVIDIA VILEMA, ANGEL
UVIDIA VILEMA, PEDRO VICENTE
UVIDIA VILEMA, XAVIER CABRERA
UVIDIA VILLA, MANUEL CRISTOBAL
UVIDIA VILVAO, EDINSON MARCELO
UVIDIA, ANGEL
UVIDIA, ANGEL
UVIDIA, ANGEL
UVIDIA, ANGEL XAVIER
UVIDIA, EDUARDO
UVIDIA, EDUARDO JAVIER
UVIDIA, FRANSISCO
UVIDIA, JAVYCHO
UVIDIA, SILVIA
UVIDIA, XAVIER
UVIERA SOSA, OSCAR BIENVENIDO
UVIERA, EVELIN MARIA
UVIERA, MARIA EVELIN
UVIFDS, JUGIFD
UVINA, WANESSA
UVIYTI, KUYBUKY
UVJKJ, ASDASD
UVKIN, EGOR
UVODIĆ, MARKO
UVPIHBJNK, YGVHBJÑKM
Page 285 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
221958
148963
415953
835203
912335
1710762
1845564
596012
714052
637198
1651916
661
1180929
1860140
495964
104654
493625
925061
931333
933277
936863
938152
941233
760947
943360
1262235
1260380
943471
1338996
925949
925950
925951
930914
932086
942943
946740
948969
947587
925979
945863
Country Name
China
China
Dominican Republic
Kenya
Mexico
United States
Peru
Ecuador
Ghana
Spain
United States
United Arab Emirates
Portugal
Yemen
Dominican Republic
China
Dominican Republic
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Ireland
Nigeria
Rwanda
Rwanda
Nigeria
Uganda
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(CN)
(CN)
(DO)
(KE)
(MX)
(US)
(PE)
(EC)
(GH)
(ES)
(US)
(AE)
(PT)
(YE)
(DO)
(CN)
(DO)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(IE)
(NG)
(RW)
(RW)
(NG)
(UG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UVQLT, WYJIL
UVRGC, JTBUF
UVSGVD, HEHDIED
UVTFDRFX, MJHOU
UVUIAWEYB, UGTVPUWEIYT
UVULDO, UVULDO
UVUUUUIUGVUVVJ, YVHILLUIIUOIOUIGOU
UVV, STT
UVVUIB, FYVU
UVY, HCGHVG
UVYBU, POIUYGB
UVYFCHRCG, BBHHJBHGV
UVYGBUINHIOM, UTYVUYINHUIO
UVYHBKJ, GHJKS
UVYUV, YVUVU
UW, DDFL
UW6UJHWSRTJEDTYIE, YJWRTHWQRTY
UWA, AKAN
UWA, EMEM
UWA, FRANCA
UWA, ITU
UWA, JOHN
UWA, MARIA
UWA, MYJOY
UWA, NONSO
UWA, UWA
UWABABYEYI, MARIE ROSE
UWABUCHUKWU, NWABUEZE
UWACGGUI, GARANGO
UWADIA, ANN2
UWADIA, ANN4
UWADIA, ANN5
UWADIA, EFE
UWADIA, EVANS
UWADIA, NGOZI
UWAEKEWE, PETROLINA UGOZI
UWAEKEWE, SHARON
UWAH, RICHARD
UWAIFO, ANNETTE
UWAIFO, OSAZE
Page 286 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
952276
760653
928851
1432136
941167
941168
941692
839384
860943
760553
760659
1258363
1262243
1257291
1257459
1257835
1257971
1257979
1258146
1258195
1262242
1259564
1259600
1262246
1260219
1260315
1262249
1262055
1262186
1262350
1262251
1261757
1366018
1259586
1257919
71729
1259841
935647
1647962
952063
Country Name
Nigeria
Ireland
Nigeria
United States
Nigeria
Nigeria
Nigeria
Cambodia
Cambodia
Ireland
Ireland
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Uganda
Rwanda
Rwanda
Canada
Rwanda
Nigeria
United States
Nigeria
Country Code
(NG)
(IE)
(NG)
(US)
(NG)
(NG)
(NG)
(KH)
(KH)
(IE)
(IE)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(UG)
(RW)
(RW)
(CA)
(RW)
(NG)
(US)
(NG)
Last Name, First
UWAIFO, VIC
UWAJIOGU, IJEOMA
UWAJUONYE, CHUKUNALU
UWAJUONYE, CHUKUNALU
UWAKWE, MARCEL
UWAKWE, MARCELLUS
UWAKWE, MEACELLUS
UWALAKA, BEDE
UWALAKA, RITA
UWAM, EZINNE
UWAM, IKENNA
UWAMABERA, EMMA
UWAMAHORO JEANINNE
UWAMAHORO, ALICE
UWAMAHORO, ARIANE
UWAMAHORO, CELINE
UWAMAHORO, CLAUDINE
UWAMAHORO, CLEMENCE
UWAMAHORO, DEVOTA
UWAMAHORO, DIDACIENNE
UWAMAHORO, IMMACULEE
UWAMAHORO, JEANINNE
UWAMAHORO, JEANNINE
UWAMAHORO, KIVUYE CLAUDINE
UWAMAHORO, LAURENCE
UWAMAHORO, M ROSE
UWAMAHORO, MARIE ROSE
UWAMAHORO, THARCILLE LATIFAH
UWAMAHORO, UDEVOTA
UWAMAHORO, VENUSTE
UWAMALIYA, JEANNE
UWAMALIYA, SAMANTHA
UWAMARIA, ROSEMARY
UWAMARIYA, JEANNE
UWAMWEZI, CHRISTINE
UWAMWEZI, THEOPHILA
UWAMWIZA, JULIE
UWANAOBONG, HIGHPRAISE
UWANAWICH, PEBBLES
UWANDI, UWANDI
Page 287 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
926070
1257309
1257985
1261229
1261479
1259534
66261
1257292
1257310
1257319
1257322
1257836
1258188
1258979
1259242
1260316
1591863
1260423
1260525
1261432
1259652
1261807
1262342
1257424
1259479
169511
298962
727438
616374
1836376
959329
414867
730776
936473
948397
952133
1722337
1257293
1329378
1262267
Country Name
Nigeria
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Canada
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
United States
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
China
Colombia
Hong Kong
Spain
Germany
Peru
Dominican Republic
Hong Kong
Nigeria
Nigeria
Nigeria
United States
Rwanda
Uganda
Rwanda
Country Code
(NG)
(RW)
(RW)
(RW)
(RW)
(RW)
(CA)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(US)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(CN)
(CO)
(HK)
(ES)
(DE)
(PE)
(DO)
(HK)
(NG)
(NG)
(NG)
(US)
(RW)
(UG)
(RW)
Last Name, First
UWANDU, ANYIM CALEB
UWANTEGE, ALINE
UWANTEGE, CLEMENTINE
UWANTEGE, OLIVE
UWANTEGE, RHEA BONNETHE
UWANYIRIMPUHWE, JEAN PAUL
UWASDJNAS, IAUSDFJBSA
UWASE, ALICE
UWASE, ALINE
UWASE, ALLOUETTE
UWASE, ALOUETTE
UWASE, CELINE
UWASE, DIANE
UWASE, GRACE
UWASE, INGABIRE
UWASE, M YVETTE
UWASE, M YVETTE
UWASE, MASENGO
UWASE, MIREILLE
UWASE, RACHEL
UWAYEZU, JIMMY
UWAYEZU, SCHOLASTIQUE
UWAYEZU, VENANTIE
UWAYO, ANGELO
UWAYO, JEAN CLAUDE
UWBGK, MENG
UWC, GWY
UWDGCBCBC, JBNCLBHBCNMNNC
UWDHIUWE, BSDHI
UWE, UWE
UWEG, ABYFU
UWEIFR, GYUIWER
UWEIW, SKHF
UWEM, IKO
UWEM, SAMUEL
UWEM, UZOMA
UWEPYT, WEIU
UWERA, ALICE
UWERA, AVA
UWERA, CLAIRE
Page 288 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1335149
1341563
1259374
1259565
1259587
1259575
1259573
1345455
1347494
1349026
1260102
1260216
1260375
1260394
1260749
1261413
1365205
1262377
1726919
1288761
1722268
1727227
1523995
1517918
1260397
1726921
1710769
1839444
1296351
1294324
1026646
726276
1294278
1295977
1262153
1262275
1262276
1257202
1262135
1259227
Country Name
Uganda
Uganda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Uganda
Uganda
Uganda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Uganda
Rwanda
United States
Tunisia
United States
United States
United States
United States
Rwanda
United States
United States
Spain
Taiwan
Taiwan
Peru
Hong Kong
Taiwan
Taiwan
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Country Code
(UG)
(UG)
(RW)
(RW)
(RW)
(RW)
(RW)
(UG)
(UG)
(UG)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(UG)
(RW)
(US)
(TN)
(US)
(US)
(US)
(US)
(RW)
(US)
(US)
(ES)
(TW)
(TW)
(PE)
(HK)
(TW)
(TW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
Last Name, First
UWERA, DOREEN
UWERA, HARRIET
UWERA, JAEH DEDIE
UWERA, JEANINNE
UWERA, JEANNE
UWERA, JEANNE D`ARC
UWERA, JEANNE D'ARC
UWERA, JECHO
UWERA, JOSE
UWERA, KAGERE
UWERA, KETE
UWERA, LATIFAH
UWERA, MARIE IMMACULÉE
UWERA, MARTHA
UWERA, MUNA
UWERA, PROVIDENCE
UWERA, RITAH
UWERA, VIAWOD
UWERHNI, WUH
UWEUEW, HDYE
UWEUYI, WEGUH
UWEYRTEYUWI, XCHGFGHDJKSLLKJ
UWEYTRETWYUI, IWEUYTRTEYWUIO
UWEYTREYWU, IEURYTTEYUWI
UWEZE, MARTHE
UWGEBJN, WUHSNJ
UWGEUI, UWEGBNU
UWGFJEGFGEF, FGGHGGGG
UWHAWY, JWHDUIU
UWHEUIDADU, DJIWE
UWHFB, KJDHBV
UWHGDV, HCACH
UWHUIEQ, DJAWJIO
UWHWUIW, JFIOWJIO
UWIBAMBE, TRIPHINE
UWICYEZA, JOSEE
UWIDUHAYE AGNES
UWIDUHAYE, AGNES
UWIGISONGA, TITO
UWIHIRWE, IMMACULEE
Page 289 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
634
760119
1257401
1259535
1257201
1257294
1257295
1257484
1257703
1258219
1258248
1258473
1258506
1259228
1259337
1259536
1259549
1260347
1260354
1260395
21506
1261468
1261552
1261973
1262097
1262111
1262357
1257296
1257857
1257856
1257920
1260253
1260311
1258879
1260371
1261453
1261971
1261999
1257485
1258483
Country Name
United Arab Emirates
Indonesia
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Burundi
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Country Code
(AE)
(ID)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(BI)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
Last Name, First
UWIII, AWAA
UWIJJ, YUSUF
UWIKEZA, ANET
UWILINGIYIMAN, JEAN PAUL
UWIMANA, AGNES
UWIMANA, ALICE
UWIMANA, ALICE UWIMANA
UWIMANA, ASSOUMPTA
UWIMANA, BOB
UWIMANA, DIEUDONNE
UWIMANA, DROCELE
UWIMANA, ESPERANCE
UWIMANA, EUGENIE
UWIMANA, IMMACULEE
UWIMANA, JACKLINE
UWIMANA, JEAN PAUL
UWIMANA, JEAN PIERRE
UWIMANA, MANUEL
UWIMANA, MARC
UWIMANA, MARTHA
UWIMANA, PACIFIQUE
UWIMANA, RENATHA
UWIMANA, ROSE
UWIMANA, STEPHANIE
UWIMANA, THERESE
UWIMANA, THIERY
UWIMANA, VESTINA
UWIMBABAZI, ALICE
UWIMPUHWE ZIRIMWABAGABO, CHANTAL
UWIMPUHWE, CHANTAL
UWIMPUHWE, CHRISTINE
UWIMPUNDU, LIDIVINE
UWIMPUNDU, LYDIVINE
UWINEZA, GERMAINE
UWINEZA, MARIE CLAIRE
UWINEZA, REDEMPTA
UWINEZA, STELLA
UWINEZA, SURATI
UWINGABIRE, ASSUMPTA
UWINGABIRE, ESTHER
Page 290 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1261778
1257486
1260258
1352710
1723515
1260418
1262313
1257355
1258453
1257279
1257278
1262294
1257548
1257549
1257891
1259316
1259553
1259558
1259724
1259726
1259731
1262500
1260264
1260384
1260385
1257481
1257643
1257957
1258667
1259325
1259696
1257831
1258044
1262301
1259157
1261935
1726911
1709477
1343539
1733345
Country Name
Rwanda
Rwanda
Rwanda
Uganda
United States
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
Rwanda
United States
United States
Uganda
United States
Country Code
(RW)
(RW)
(RW)
(UG)
(US)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(RW)
(US)
(US)
(UG)
(US)
Last Name, First
UWINGABIRE, SANDRA
UWINGABIYE, ASSUMPTA
UWINTWALI, LILIAN
UWIOL, KVGJHDW
UWIPERH, WERUIH
UWIRINGIYE SHANDABA, MARY
UWIRINGIYE, VALENS
UWIRINGIYIMANA, AMANI
UWIRINGIYIMANA, ERIC
UWITONZE, ALFRED
UWITONZE, ALFRED SAFI
UWITONZE, ALINE
UWITONZE, BAPTIST
UWITONZE, BAPTISTE
UWITONZE, CHARTINE
UWITONZE, J BAPTISTE
UWITONZE, JEAN
UWITONZE, JEAN-BAPTISTE
UWITONZE, JOHN
UWITONZE, JOHNNY
UWITONZE, JOHNY
UWITONZE, YOHANI
UWIZERA, LINDA
UWIZERA, MARIE WINIFRIEDA
UWIZERA, MARIE WINNIFRIED
UWIZEYE, ASNATH
UWIZEYE, BETTY
UWIZEYE, CLAUDE
UWIZEYE, FRANCOISE
UWIZEYE, J
UWIZEYE, JOEL
UWIZEYIMANA, CECILE
UWIZEYIMANA, DAMA
UWIZEYIMANA, FIACRE
UWIZEYIMANA, HONORINE
UWIZEYIMANA, SIXBERT
UWJWJKWJKWQ, WUEWUEWUOE
UWJWJSJ, UEWUWU
UWN WNWNW, IEN EBEJEJ
UWOWUW, YYWEYWY
Page 291 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
848085
845860
1710777
726758
1341113
1294493
1723395
1294283
356196
1259360
1515821
727579
214195
691436
1297660
691495
1382811
1517920
490843
1710774
691438
1343088
1348046
1343082
104598
676115
728497
214609
864380
1383375
1742209
1742210
1742211
1406511
379396
1330972
841278
843095
1750790
104486
Country Name
Cambodia
Cambodia
United States
Hong Kong
Uganda
Taiwan
United States
Taiwan
Colombia
Rwanda
United States
Hong Kong
China
Falkland Islands (Malvinas)
Taiwan
Falkland Islands (Malvinas)
United States
United States
Dominican Republic
United States
Falkland Islands (Malvinas)
Uganda
Uganda
Uganda
China
Spain
Hong Kong
China
Cambodia
United States
Uruguay
Uruguay
Uruguay
United States
Dominican Republic
Uganda
Cambodia
Cambodia
Uruguay
China
Country Code
(KH)
(KH)
(US)
(HK)
(UG)
(TW)
(US)
(TW)
(CO)
(RW)
(US)
(HK)
(CN)
(FK)
(TW)
(FK)
(US)
(US)
(DO)
(US)
(FK)
(UG)
(UG)
(UG)
(CN)
(ES)
(HK)
(CN)
(KH)
(US)
(UY)
(UY)
(UY)
(US)
(DO)
(UG)
(KH)
(KH)
(UY)
(CN)
Last Name, First
UWQDGRQ, IUO
UWQYIRQR, HAFHUASK
UWRUWDFGDSKFHJS, UWRUWDFGDSKFHJS
UWTFDDCCBCB, HJBBCKFMVB
UWTWTWTW, HAFSFSFS
UWUDHUI, DWIDHHU
UWUEWOU, WEREUU
UWUHWWI, DJFEFHEUH
UWUIEIU, UEWUEUWI
UWUMUKIZA, JACQUELINE
UWUUOWIO, HSSUOSU
UWUYWGHVVVBXBC, JHCDJCBCCB
UWW, UWW
UWWGDG, UKHGFG
UWWWHUI, QIJQIOJIOE
UWWY, YDGGFF
UWYERETYWUIO, AKSJDHGFDGSHJK
UWYETRTWYUI, IEUYRTETYWUI
UWYGWYG, WUIUWIUI
UWYRUIH, UWEYRUI
UWYWUET, UYDUGCH
UWYWYW, HSGSGHS
UWYWYW, JSJHSS
UWYYWYWW, HSGGSGS
UX, DDCV
UX, RAM
UXCKJSDKJ, KSFLLKK
UXUMI, VIHXL
UY AN, SING
UY, ALAN
UY, ANON
UY, ANONI
UY, ANONIMO
UY, ARNOLD
UY, AS
UY, BNYI
UY, CHAN
UY, CVHAN
UY, DANIEL
UY, DCBH
Page 292 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
623359
109345
1085455
1463484
1085461
1464611
1757218
1757550
1757729
402174
844917
932888
117313
724742
1085531
1492315
1499459
846735
131229
726687
1516575
139648
848201
139841
139990
1085658
1542864
848818
871158
848924
849480
728286
881781
440118
1573460
1574363
853028
853105
854443
1601664
Country Name
Spain
China
Philippines
United States
Philippines
United States
Uruguay
Uruguay
Uruguay
Dominican Republic
Cambodia
Nigeria
China
Hong Kong
Philippines
United States
United States
Cambodia
China
Hong Kong
United States
China
Cambodia
China
China
Philippines
United States
Cambodia
Cambodia
Cambodia
Cambodia
Hong Kong
Sri Lanka
Dominican Republic
United States
United States
Cambodia
Cambodia
Cambodia
United States
Country Code
(ES)
(CN)
(PH)
(US)
(PH)
(US)
(UY)
(UY)
(UY)
(DO)
(KH)
(NG)
(CN)
(HK)
(PH)
(US)
(US)
(KH)
(CN)
(HK)
(US)
(CN)
(KH)
(CN)
(CN)
(PH)
(US)
(KH)
(KH)
(KH)
(KH)
(HK)
(LK)
(DO)
(US)
(US)
(KH)
(KH)
(KH)
(US)
Last Name, First
UY, DF
UY, DR
UY, EDGAR JOSEPH
UY, EDWARD
UY, EDWARD RYAN
UY, ELA
UY, EM
UY, EMI
UY, EMIU
UY, ER
UY, EY
UY, FG
UY, FGH
UY, FGHJ
UY, FLORDELIZA
UY, FREDDIE
UY, GH
UY, HEY
UY, HG
UY, HGTF
UY, HUI
UY, IUYIU
UY, JAY
UY, JD
UY, JF
UY, JHOANA MICHELLE
UY, JOHN MICHAEL
UY, KAKA
UY, KAKADA
UY, KAN
UY, KETHYA
UY, KJ
UY, KJ
UY, LB
UY, LEA
UY, LEE
UY, LIM
UY, LIN
UY, MALAVY
UY, MARI
Page 293 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1601985
1608874
856194
1822875
1634731
176188
729403
857523
871164
957404
184883
473092
1798896
1798906
1674480
680024
188029
862742
481396
864505
865573
866332
868581
870546
212766
731214
870611
1708670
1371334
1074581
1808279
213579
1813892
870801
1708894
1849553
1709561
214208
685966
1710793
Country Name
United States
United States
Cambodia
Viet Nam
United States
China
Hong Kong
Cambodia
Cambodia
New Zealand
China
Dominican Republic
Uruguay
Uruguay
United States
Spain
China
Cambodia
Dominican Republic
Cambodia
Cambodia
Cambodia
Cambodia
Cambodia
China
Hong Kong
Cambodia
United States
Uganda
Peru
Uruguay
China
Uzbekistan
Cambodia
United States
Taiwan
United States
China
Spain
United States
Country Code
(US)
(US)
(KH)
(VN)
(US)
(CN)
(HK)
(KH)
(KH)
(NZ)
(CN)
(DO)
(UY)
(UY)
(US)
(ES)
(CN)
(KH)
(DO)
(KH)
(KH)
(KH)
(KH)
(KH)
(CN)
(HK)
(KH)
(US)
(UG)
(PE)
(UY)
(CN)
(UZ)
(KH)
(US)
(TW)
(US)
(CN)
(ES)
(US)
Last Name, First
UY, MARIA ANNABELLE
UY, MARIE
UY, NAY
UY, NGUYEN
UY, NILO
UY, OIHEF
UY, OIU
UY, OP
UY, PHEAROM
UY, POLEAK
UY, QV
UY, RE
UY, RED
UY, REDU
UY, ROSEMARIE
UY, ROZELI F
UY, RTY
UY, SAVUTH
UY, SE
UY, SIVCHUONG
UY, SOK
UY, SOMUNTHA
UY, SWATH
UY, TR
UY, TRE
UY, TRY
UY, TRY
UY, TY
UY, TY
UY, TY
UY, TY
UY, TY
UY, TY
UY, TY
UY, TYY
UY, U
UY, UGY
UY, UY
UY, UY
UY, UY
Page 294 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1847812
731585
489122
1727278
1373049
1730760
1731842
1299526
52955
245472
1732018
495302
247667
1735634
245657
840824
245653
245658
1309769
1142018
235467
1179258
1144421
245662
1825358
1361766
539155
1410692
862693
69002
596169
589748
519252
504892
523221
525564
532327
535158
1588742
1613666
Country Name
Rwanda
Hong Kong
Dominican Republic
United States
Uganda
United States
United States
Taiwan
Bolivia
China
United States
Dominican Republic
China
United States
China
Cambodia
China
China
Ukraine
Portugal
China
Portugal
Portugal
China
South Africa
Uganda
Ecuador
United States
Cambodia
Canada
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
United States
United States
Country Code
(RW)
(HK)
(DO)
(US)
(UG)
(US)
(US)
(TW)
(BO)
(CN)
(US)
(DO)
(CN)
(US)
(CN)
(KH)
(CN)
(CN)
(UA)
(PT)
(CN)
(PT)
(PT)
(CN)
(ZA)
(UG)
(EC)
(US)
(KH)
(CA)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(US)
(US)
Last Name, First
UY, UY
UY, UYT
UY, WE
UY, XDRG
UY, XFDF
UY, YO
UY, YT
UY, YT
UY, YU
UY, YU
UY, YU
UY, YU
UY, YUHJ
UY, ZY
UY1, YU124
UY2, CHAN
UY32, YU12
UY4, YU2
UY5R, EGY
UY5RU6YTGUB, KUBIONHUFCT
UY67Y, YAFANG
UY6RVTGIUY, TDCVUIGFBGNUY
UY6VTBUINMIO, LIUHVTVIUBNMJ
UY7, YU8
UY8O, FGJHN
UY8TG9FIUFH, OIUPOYTIYHK
UY8Y8Y7, IHIUHYIUYU
UYA, B
UYAB, SAVAE
UYAGSDFAS, MASJDFSD
UYAGUARI IÑIGUEZ, SUSANA ELIZABETH
UYAGUARI PACHAR, ROSA MARÍA
UYAGUARI PACHECO, DIANA TARCILA
UYAGUARI, ANTONIO
UYAGUARI, ELBA
UYAGUARI, ERLINDA
UYAGUARI, GALO
UYAGUARI, GLORIA
UYAGUARI, LUIS
UYAGUARI, MARTHA
Page 295 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
573047
594788
597686
504893
525565
526313
549471
588267
591351
1302269
624089
623891
621919
623889
625501
634232
531647
637642
561417
527061
685845
533354
113867
1561250
1639856
1710834
1635706
1126014
700914
1351130
1709685
34866
731367
446709
913258
1183873
731479
1164995
840825
446181
Country Name
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Tanzania
Spain
Spain
Spain
Spain
Spain
Spain
Ecuador
Spain
Ecuador
Ecuador
Spain
Ecuador
China
United States
United States
United States
United States
Portugal
United Kingdom
Uganda
United States
Bolivia
Hong Kong
Dominican Republic
Mexico
Portugal
Hong Kong
Portugal
Cambodia
Dominican Republic
Country Code
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(TZ)
(ES)
(ES)
(ES)
(ES)
(ES)
(ES)
(EC)
(ES)
(EC)
(EC)
(ES)
(EC)
(CN)
(US)
(US)
(US)
(US)
(PT)
(GB)
(UG)
(US)
(BO)
(HK)
(DO)
(MX)
(PT)
(HK)
(PT)
(KH)
(DO)
Last Name, First
UYAGUARI, MAYRA
UYAGUARI, SILVIA
UYAGUARI, TITO
UYAGUARY, ANTONIO
UYAGUARY, ERLINDA
UYAGUARY, ESTELA
UYAGUARY, JOSE
UYAGUARY, ROCIO
UYAGUARY, SALVADOR
UYAGWA, HASSAN
UYANA USHIÑA, DIEGO
UYANA USHIÑA, DIEGO FERNANDO
UYANA, DANIEL
UYANA, DIEGO FERNANDO
UYANA, EDISON
UYANA, GABRIEL
UYANA, GABRIEL
UYANA, HENRY
UYANA, LUIS
UYAURI, EVITA
UYB, UIYGTB
UYBBGFY, GFG
UYBDSUB, FBDSJHB
UYBF, JUTQQ
UYBGHNIO, OMN
UYBGHNJOMIO, UYHUJNMO
UYBGYUGBGB, NKUBU
UYBHINJKL, GHRFYBNUK
UYBHKLJHB, HKJVHB
UYBJBJKB, KHBKUY
UYBNUYKBNK, UIBIUBIYB
UYBOIBIB, HUIBUHB
UYBTRVE, U MYUNYTB
UYBTV, M
UYBVPAUYU, YGVRPGT
UYCFVYUGBUI, YCTFJUVFYBGN
UYCGVBCMBMSGSA, UKGCVGHMVCBMBC
UYCRFUYGUIOHUI, OIUHYIHFI8
UYCUS, CHAN
UYCVIYTCTUICY, LUVYIYTCIY
Page 296 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1506869
780236
1346488
727435
121776
731386
886175
1098685
882232
874033
1264817
1263069
769267
887341
886289
1300101
726335
1764609
1371702
725351
624920
853140
730126
725355
691201
1696812
1522788
1493160
723804
1016888
1016621
640740
41601
1596588
43730
819202
1707530
1709853
1341736
1346051
Country Name
United States
Italy
Uganda
Hong Kong
China
Hong Kong
Montenegro
Portugal
Lithuania
Korea
Singapore
Solomon Islands
Italy
Mauritania
Saint Martin
Tanzania
Hong Kong
Uruguay
Uganda
Hong Kong
Spain
Cambodia
Hong Kong
Hong Kong
Falkland Islands (Malvinas)
United States
United States
United States
Hong Kong
Peru
Peru
Spain
Bolivia
United States
Bolivia
Japan
United States
United States
Uganda
Uganda
Country Code
(US)
(IT)
(UG)
(HK)
(CN)
(HK)
(ME)
(PT)
(LT)
(KR)
(SG)
(SB)
(IT)
(MR)
(MF)
(TZ)
(HK)
(UY)
(UG)
(HK)
(ES)
(KH)
(HK)
(HK)
(FK)
(US)
(US)
(US)
(HK)
(PE)
(PE)
(ES)
(BO)
(US)
(BO)
(JP)
(US)
(US)
(UG)
(UG)
Last Name, First
UYD, GUI
UYDDSK, DOFJIF
UYDDSS, JKKKLL
UYDEGHFCJCJJC, JBCDLCKHCBNAC
UYDF, GHFYTE
UYDGHCKHCJNCB, UGDHCJCACBBC
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDGUWSUY, ALEX
UYDHGHDVCBCN, HDSKAJLAHJC
UYDL, GFULU
UYDSYTRF, UYWYYWER
UYDUKHFOJDS, GDUSHHDJ
UYDUYDUY D, DSAFSADFDA
UYE, LINE
UYED, RYTG-JDTE
UYEDWUOWO, GDWUUHLAL
UYEGF, KLJFDH
UYEHDNJ, SUIEHB
UYEHUIN, IUYWHE
UYEHYFDUHUY, FSDFKJH
UYEIWFWJOKW, DWJEWIWJLJLE
UYEN SANCHEZ MORENO, JORGE
UYEN SANCHEZ MORENO, JORGE LUIS
UYENO, IYERN
UYENO, MARCELLO AUGUSTO FREITAS
UYENO, MARCELLO AUGUSTO FREITAS
UYENO, MICHELLE
UYEOKA, ALDO TAKEO
UYER, TQWE
UYERTOU, UIYEHU
UYERUFH, HDEFJJ
UYERUIRUI, JHSDYJGFW
Page 297 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1320167
691168
691153
290886
845637
728146
691066
726760
1361684
751133
558076
212772
597896
731612
363993
416676
1180806
1142055
423629
1057587
174671
216422
792335
774191
1822303
732442
15320
908210
1814056
594248
244846
32425
153143
1514809
117601
1014806
1561359
1517206
1282223
Country Name
Ukraine
Falkland Islands (Malvinas)
Falkland Islands (Malvinas)
Colombia
Cambodia
Hong Kong
Falkland Islands (Malvinas)
Hong Kong
Uganda
Indonesia
Ecuador
China
Ecuador
Hong Kong
Costa Rica
Dominican Republic
Portugal
Portugal
Dominican Republic
Peru
China
China
Italy
Italy
Virgin Islands
Country Code
(UA)
(FK)
(FK)
(CO)
(KH)
(HK)
(FK)
(HK)
(UG)
(ID)
(EC)
(CN)
(EC)
(HK)
(CR)
(DO)
(PT)
(PT)
(DO)
(PE)
(CN)
(CN)
(IT)
(IT)
(VI)
Last Name, First
UYERYI, SDNSJ
UYET, JNHFDHS
UYEUE, JJFBV
UYEUHS, EUDUHS
UYEUIRUIQ, GIUUSU
UYEVFBCBCMBCS, KDHUQWGFDGWED
UYEYDB, HJGDFKU
UYEYGHBCBNCBC, HJCBDB C KAMCBC B
UYEYGUGFYD, OFJIFJFJFUF
UYF, FG
UYF, LKHP
UYF, TRES
UYF, TRYF
UYF, UYTR
UYF867B7BT, NBYBUFVGIHIH
UYF8GIUI, HFUFUYGIY
UYFBINIO, TYXDCVJBGINH
UYFBUK, KUYVFBYUKH
UYFDRSEAW, JHGFS
UYFDSA, POIUDF
UYFDSUIY, NFDKSJ
UYFDUIWETFEU, WDFEWTUIE
UYFFTT, IUGHUII
UYFGOIHOÒLKN, BJLKÒLMNJB
UYFGTIO, UYGFUI
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Hong Kong
Australia
Mexico
Holy See
Ecuador
China
Bolivia
China
United States
China
Peru
United States
United States
Turks and Caicos Islands
(HK)
(AU)
(MX)
(VA)
(EC)
(CN)
(BO)
(CN)
(US)
(CN)
(PE)
(US)
(US)
(TC)
UYFGUGYUGYUFGYFYT, YGUYFYUFYTYTFTYFTY
UYFGUHLIHXCYI, UYGJHCBLKBKH
UYFGVPAIUWEY, PAMEJDGFJUA
UYFIFI, IUGPUGPG
UYFIGU, SHIT
UYFIYTR, YTFUYT
UYFIYU, FHJJYJK
UYFJ, KJGHF
UYFJHGCHFMK, HKGKUYGLK
UYFJTFY, FHJA
UYFJUFJ, JJTGFJGT
UYFKUYFGYUFGYU, JUYFKUYF
UYFKUYFIYUF, HYTJDYITHFI
UYFOUYFOUYFOUY, GOGOGYF
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 298 of 325
Schedule F-2 by Last Name
ID
1625187
1535964
1129023
643987
1120744
1824336
1702659
1310999
1709485
818695
693954
1522565
818676
879745
693976
604513
1499551
1508591
1733032
1808376
22042
1374761
1298746
1824152
1561442
1732334
790977
121396
691441
1814121
1173192
1823638
529517
729275
1486882
1351175
643400
1568940
1731862
614020
Country Name
United States
United States
Portugal
Spain
Portugal
Yemen
United States
Ukraine
United States
Jamaica
Gabon
United States
Jamaica
Kazakhstan
Gabon
Ecuador
United States
United States
United States
Uruguay
Saint Barthélemy
United States Minor Outlying Islands
Taiwan
Yemen
United States
United States
Italy
China
Falkland Islands (Malvinas)
Holy See
Portugal
Vanuatu
Ecuador
Hong Kong
United States
Uganda
Spain
United States
United States
Spain
Country Code
(US)
(US)
(PT)
(ES)
(PT)
(YE)
(US)
(UA)
(US)
(JM)
(GA)
(US)
(JM)
(KZ)
(GA)
(EC)
(US)
(US)
(US)
(UY)
(BL)
(UM)
(TW)
(YE)
(US)
(US)
(IT)
(CN)
(FK)
(VA)
(PT)
(VU)
(EC)
(HK)
(US)
(UG)
(ES)
(US)
(US)
(ES)
Last Name, First
UYFRIUIU, MMAMA
UYFRIUTFRU, JHTR
UYFRTGUYHNOUI, HTRDFYTBGNJ
UYFTFDGF, JJHUGYUG
UYFTINU, ERSXYTVFBYHUI
UYFTUYFU, UTYUTYR
UYFU, TGF
UYFUFFF, GIUGIUGUIG
UYFUFU, UFFUYFU
UYFUFUUU, YFTYFUFFU
UYFUFUYFUY, UYGFUYFUYTF
UYFUFYFOY, IUGPUGPG
UYFURFFY, UYUFDTYTYD
UYFUTYFUF, TYFYFTYTF
UYFUUYUYU, YTFFTF
UYFUUYYY, YYFTYFY
UYFUY, GHFKGT
UYFUYF, GYBH
UYFUYFU, YUY
UYFUYFUFY, UFOYFYUFU
UYFUYFUTUY, FTYFTYTFF
UYFUYFUU, UYFFFUU
UYFUYFUY, UYGYUY
UYFUYFUYF, GFVFUYFUY
UYFUYFUYFYUF, JYTDFUYF
UYFUYFUYFYUFUY, YUGUUFYF
UYFUYGYUGUY, GIYGYUG
UYFUYT, GFJUT
UYFUYUFUYFF, UYGUGFUYF
UYFUYUY, UTYFUTYFU
UYFVYBGNU, RTXCVBYNGUI
UYFY7URF7UTYRF, UYGFUYFUYF
UYFYF, FGVUG
UYFYGSDCDMBC, NDCBBUYFVC
UYFYIUFIUF, FIUFYIUFYUI
UYFYJFYT, KHYGFYG
UYFYUD, JGYFYUD
UYFYUFIUYF, KJYFKF
UYFYUFUYF, YTFUYFI
UYG, ARE
Page 299 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1407432
4062
91856
1334380
624904
1493757
413138
637991
1374260
643849
318159
728771
671310
676802
680458
683598
1709502
1709650
693953
1710811
1730236
913406
69702
1808248
1495552
417249
1180936
1343576
726207
1537673
727680
300866
40557
1638446
460979
1107273
1824182
744859
1768245
692334
Country Name
United States
Armenia
China
Uganda
Spain
United States
Dominican Republic
Spain
United States Minor Outlying Islands
Spain
Colombia
Hong Kong
Spain
Spain
Spain
Spain
United States
United States
Gabon
United States
United States
Mexico
Canada
Uruguay
United States
Dominican Republic
Portugal
Uganda
Hong Kong
United States
Hong Kong
Colombia
Bolivia
United States
Dominican Republic
Portugal
Yemen
Haiti
Uruguay
France
Country Code
(US)
(AM)
(CN)
(UG)
(ES)
(US)
(DO)
(ES)
(UM)
(ES)
(CO)
(HK)
(ES)
(ES)
(ES)
(ES)
(US)
(US)
(GA)
(US)
(US)
(MX)
(CA)
(UY)
(US)
(DO)
(PT)
(UG)
(HK)
(US)
(HK)
(CO)
(BO)
(US)
(DO)
(PT)
(YE)
(HT)
(UY)
(FR)
Last Name, First
UYG, ASDASD
UYG, BDTBR
UYG, BHU
UYG, DEY
UYG, DRS
UYG, G
UYG, GKKJ
UYG, HHGG
UYG, I
UYG, JHY
UYG, KUH
UYG, LIHL
UYG, OIP
UYG, RE
UYG, RY
UYG, SLT
UYG, UG
UYG, UHVB
UYG, UYG
UYG, UYG
UYG, YG
UYG, YUT
UYGASDF, OASDFB
UYGBG, TUFHG
UYGBKYUBH, GBUKBGB
UYGBUHGH, HJGUYGYGY
UYGBYINHUI, UYGHNJH
UYGC, IJHBV
UYGDJLJLKLDSKF, GYDSJHKASFLAS
UYGDRIOUH, JKHFG
UYGDVHVCBD, JHJHCBJDLKSBSC
UYGF, HGF
UYGF, LPOYA
UYGF, OIKJHGV
UYGFD, NBFED
UYGFKUGKUY, BHBLIBHIUG
UYGFUYFUF, HGUYFF
UYGFUYFUYGF, FTYFUYTF
UYGFUYGFI, IGHOIGHIU
UYGFUYGFUF, FVYGTFYTFYF
Page 300 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1486006
1353712
653527
635233
150972
556736
604279
1180042
172440
999963
1709696
815719
463658
1766755
603827
1325541
1144413
731555
534081
1808553
1361765
493277
1074904
493613
439827
656076
486300
653462
402886
726530
532471
1128780
689456
1510020
1567244
1374826
424128
1374298
355791
1294919
Country Name
United States
Uganda
Spain
Spain
China
Ecuador
Ecuador
Portugal
China
Peru
United States
Italy
Dominican Republic
Uruguay
Ecuador
Ukraine
Portugal
Hong Kong
Ecuador
Uruguay
Uganda
Dominican Republic
Peru
Dominican Republic
Dominican Republic
Spain
Dominican Republic
Spain
Dominican Republic
Hong Kong
Ecuador
Portugal
Spain
United States
United States
United States Minor Outlying Islands
Dominican Republic
United States Minor Outlying Islands
Colombia
Taiwan
Country Code
(US)
(UG)
(ES)
(ES)
(CN)
(EC)
(EC)
(PT)
(CN)
(PE)
(US)
(IT)
(DO)
(UY)
(EC)
(UA)
(PT)
(HK)
(EC)
(UY)
(UG)
(DO)
(PE)
(DO)
(DO)
(ES)
(DO)
(ES)
(DO)
(HK)
(EC)
(PT)
(ES)
(US)
(US)
(UM)
(DO)
(UM)
(CO)
(TW)
Last Name, First
UYGFYU, FGKGF
UYGGH, LKJHCX
UYGGHGHJJJ, KIWQUWYUEUIWEI
UYGGU, GHGJHJJK
UYGHD, JYYGJ
UYGHIKJ, LHJKIGYF
UYGHJKJHGFGHW, YTGHJKJHGQ
UYGHNJMI, THFVBUNHMIJ
UYGHT, MNBGT
UYGHU, FUGOY
UYGI, UIGIO
UYGIBUI, UYGIBUI
UYGIGUIG, OHIHNINIO
UYGIHOI, GXRDYTFUIYOUPI
UYGIUIJOIOP, YIIUOIO
UYGIUKYGY, YYJGUYG
UYGIUNNUNI, LIUHBYTFYI
UYGIUYG, UYGYUI
UYGIUYHUGHUIH, GIUYGYIHU
UYGIYUGUYI, UYGIUYGYUUYG
UYGJBADFLK, OIUODOKAD
UYGJBH, YGBHJMN
UYGJGJ, UYGUGB
UYGJHNB, YJHNB
UYGKJG, LAUM
UYGOUGYOUG, LJHGOUGYO
UYGSDUHUYDDUH, UYEDUYGDSUYG
UYGT, KIJU
UYGTFD, ERTY
UYGTFRE, HGFDSABVC
UYGTFUYTGYTFGUY, GBUTUYGTUGUY
UYGTVBIOU, HFCYGVHKU
UYGU, YGU
UYGUGY, HBKJKG
UYGUIF, KHLGG
UYGUIG, YGYG
UYGUIHH, JHUIHUIHUI
UYGUY, JHGUY
UYGUYB, THHGY
UYGUYFUYF, GGUYGUG
Page 301 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1339151
1290874
922938
417232
1287054
1840929
36380
1141616
959330
1730283
544397
1808387
119385
1506833
638183
717545
604327
1009494
598270
603821
1808157
531444
604275
726223
1374223
718001
1341716
1513230
301076
1517229
1522589
1568057
153293
1581488
51232
953826
637197
714506
727304
Country Name
Uganda
Turkey
Namibia
Dominican Republic
Tokelau
Hong Kong
Bolivia
Portugal
Peru
United States
Ecuador
Uruguay
China
United States
Spain
Ghana
Ecuador
Peru
Ecuador
Ecuador
Uruguay
Country Code
(UG)
(TR)
(NA)
(DO)
(TK)
(HK)
(BO)
(PT)
(PE)
(US)
(EC)
(UY)
(CN)
(US)
(ES)
(GH)
(EC)
(PE)
(EC)
(EC)
(UY)
Last Name, First
UYGUYFYUY, GDSFG
UYGUYGG, UYGUYGU
UYGUYGUGYU, UYHGUYUGY
UYGUYGUYG, HJGBJHGG
UYGUYGY, UIHUIHUI
UYGV, 23RGBNJI8
UYGV, JJUV
UYGVBUIHN, JYTDFVUYBGNIH
UYGWUFG, ABYY
UYGY, YGYUG
UYGYGYGTYG, JHJHBHBHB
UYGYGYUGU, UGYGY
UYGYU, FVJHYFKU
UYGYU, GUGUG
UYGYU, HJHGYUGYUG
UYGYUGH, YGHUYG
UYGYUGUIH, YUGYUHGUIU
UYGYUGUY, IUHUUI
UYGYUGUYG, UYGHUIHUI
UYGYUGYGHU, YHUGYUGYGUY
UYGYUGYU, TKUFTUUTG
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
Ecuador
Hong Kong
United States Minor Outlying Islands
Guadeloupe
Uganda
United States
Colombia
United States
United States
United States
China
United States
Bolivia
Nigeria
Spain
Ghana
Hong Kong
(EC)
(EC)
(HK)
(UM)
(GP)
(UG)
(US)
(CO)
(US)
(US)
(US)
(CN)
(US)
(BO)
(NG)
(ES)
(GH)
(HK)
UYGYUGYUFYUTGYU, FYJHFTFTGUGYTYUGTU
UYGYUGYUGYU, YTFFYUGUYG
UYGYUIGYU, GYUIHGUI
UYH, H
UYH, H
UYH, HB
UYH, HGB
UYH, HJG
UYH, HYU
UYH, IUH
UYH, KIO
UYH, KKJJH
UYH, LKUHY
UYH, TYU
UYHB, ZSDR
UYHBHJ, HBUHBJ
UYHG, HG
UYHG, IUIUY
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 302 of 325
Schedule F-2 by Last Name
ID
40362
419737
1366127
1343579
1344160
1841265
1288466
1570489
59692
685812
1767681
1769304
39176
1264016
484953
880936
1506374
1344165
536625
1374753
1538119
1707785
715069
1210632
1478296
732767
731428
727102
139251
652642
1319429
731579
731647
1054608
731427
732457
1709612
1847822
1513926
540337
Country Name
Bolivia
Dominican Republic
Uganda
Uganda
Uganda
Hong Kong
Turkmenistan
United States
Belarus
Spain
Uruguay
Uruguay
Bolivia
Sudan
Dominican Republic
Lao People's Democratic Republic
United States
Uganda
Ecuador
United States Minor Outlying Islands
United States
United States
Ghana
Paraguay
United States
Hong Kong
Hong Kong
Hong Kong
China
Spain
Ukraine
Hong Kong
Hong Kong
Peru
Hong Kong
Hong Kong
United States
Rwanda
United States
Ecuador
Country Code
(BO)
(DO)
(UG)
(UG)
(UG)
(HK)
(TM)
(US)
(BY)
(ES)
(UY)
(UY)
(BO)
(SD)
(DO)
(LA)
(US)
(UG)
(EC)
(UM)
(US)
(US)
(GH)
(PY)
(US)
(HK)
(HK)
(HK)
(CN)
(ES)
(UA)
(HK)
(HK)
(PE)
(HK)
(HK)
(US)
(RW)
(US)
(EC)
Last Name, First
UYHG, LOKJ
UYHGBHGIJYH, IUHUIHIU
UYHGFC, RTYU
UYHGFCD, IJHGV
UYHGFCDX, IUHGFVC
UYHGFDFYUI, LKJHTGREW
UYHGFUYIFG, YFTIDFTFTIY
UYHGFYU, KUTFO
UYHGG, RTFGVCDEE
UYHGO7YT, UHUH
UYHGTF, HGTFR
UYHGTFD, IUYTR
UYHGUIGYG, KHPOHH
UYHGV, KJN
UYHGV, TFD
UYHGV, UYHGB
UYHGVBNHJKL, GTBJKL
UYHGVC, IUJHNB
UYHGVUYGVYBV, HBUYHBYUB
UYHGVVJGJVH, UBYJGHFC
UYHIH, JNIU
UYHJMT, TRERE
UYHJYG, JHIOYGHJ
UYHKGH, UKGBYU
UYHNW, EWRWUGYBH
UYHOIU, YUGUIGHOIU
UYHOIUYOIUY, UIHOUIHOIU
UYHOIUYOUI, HUIHOUIHOU
UYHP, HYU
UYHPUIU, JYHPOIJUYGH
UYHRSJ, REYG
UYHTG, UYRTB
UYHTRGEW, UYTYNBRT
UYHUA QUISPE, PABLO
UYHUIHOUIHIUH, UIHLJIIUHIUHO
UYHYHH, YHL
UYHYIGIYIYBYIBIYBYI, UHIUGUTFUHIUHIUY
UYI, FGH
UYI, HII
UYI, IUYI
Page 303 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
937570
544242
938794
554630
940693
944356
945700
1651888
947987
951476
486080
486133
805170
1767683
1794520
923560
791809
848330
71938
1709941
952084
924922
928578
948280
840826
950132
950776
845809
1370133
1371216
1284234
302242
1353710
32468
123086
1708872
212813
112288
1259653
1326945
Country Name
Nigeria
Ecuador
Nigeria
Ecuador
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Dominican Republic
Dominican Republic
Italy
Uruguay
Uruguay
Nigeria
Italy
Cambodia
Canada
United States
Nigeria
Nigeria
Nigeria
Nigeria
Cambodia
Nigeria
Nigeria
Cambodia
Uganda
Uganda
Thailand
Colombia
Uganda
Bolivia
China
United States
China
China
Rwanda
Uganda
Country Code
(NG)
(EC)
(NG)
(EC)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(DO)
(DO)
(IT)
(UY)
(UY)
(NG)
(IT)
(KH)
(CA)
(US)
(NG)
(NG)
(NG)
(NG)
(KH)
(NG)
(NG)
(KH)
(UG)
(UG)
(TH)
(CO)
(UG)
(BO)
(CN)
(US)
(CN)
(CN)
(RW)
(UG)
Last Name, First
UYI, JERI
UYI, JGH
UYI, JULI
UYI, KIUY
UYI, LOLA
UYI, OKOYOMO
UYI, OPE
UYI, POI
UYI, RUY
UYI, TUYI
UYI, UGGH
UYIETYJETYJEUY, UKRTYJET7UIETY
UYIFGGH, OIUHYG
UYIFGUIFYYF, HGUIOGHUI
UYIGFUYFTYU, OIGUOG
UYIGUE-AIYELA, ABIEYUWA
UYIGVHB, IHYUGHV
UYIHJ, JHGDJ
UYII, TYU
UYII, UKYTF
UYIM, UYE
UYIMA, AIMU
UYIMA, CHINULA
UYIMA, SAMUDIA
UYING, CHAN
UYINO, TALOLA
UYINO, TINYAN
UYIO, GYT
UYIO, TERU
UYIO, TUY
UYIOJKJKLJIL, HGHGHGHGHG
UYIOPLO, IOUHYULO
UYIOPV, LKJHBGHIUO
UYIOUY, FIUYUIIY
UYIOUY, GTUIUY
UYIOYOUYTR, TYUIYTRR
UYIRED, TRTGFD
UYIRI, EWEW
UYIRINGIYE, JIMMY
UYIRWOTH, ALBERT
Page 304 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
239703
745096
1260275
1266030
1495594
1709619
Country Name
China
Haiti
Rwanda
Slovenia
United States
United States
Country Code
(CN)
(HT)
(RW)
(SI)
(US)
(US)
638955
604511
19159
1370006
1807093
765750
1700756
597052
1285653
879657
837559
207526
1322123
950360
364554
16253
746786
366612
1824323
828274
484470
731573
731578
727676
732680
1281234
732632
1569455
1857681
417934
753363
675166
732696
Spain
Ecuador
Belgium
Uganda
Uruguay
India
United States
Ecuador
Thailand
Kazakhstan
Kenya
China
Ukraine
Nigeria
Cuba
Åland Islands
Haiti
Germany
Yemen
Japan
Dominican Republic
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Sint Maarten
Hong Kong
United States
United States
Dominican Republic
Indonesia
Spain
Hong Kong
(ES)
(EC)
(BE)
(UG)
(UY)
(IN)
(US)
(EC)
(TH)
(KZ)
(KE)
(CN)
(UA)
(NG)
(CU)
(AX)
(HT)
(DE)
(YE)
(JP)
(DO)
(HK)
(HK)
(HK)
(HK)
(SX)
(HK)
(US)
(US)
(DO)
(ID)
(ES)
(HK)
Last Name, First
UYITYII, YEYT
UYIU, HJIOUHI
UYIU, LKHK
UYIUHOIJO, TFYUGUIHIJ
UYIUIY, GDF
UYIUIY, UHIUUI
UYIUIYIYIUYIUYUIYUIERWQWQE,
IIUOUOUOIURTRTRTTERTE
UYIUUUIYTTIUYIUVT, YVIVIUYUYITV
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, TEL ***
UYIUY, UYKJHG
UYIUY, UYOIUY
UYIUYT, JHIUYT
UYIUYT, YTRJHG
UYIUYTITIUY, YGTUI
UYIUYTR, YTJHGFD
UYIYUIUYIUY, KLKÇLKLK
UYJ, SSSS
UYJEYJHYJEDY, IETYJETUYJETY
UYJH, JFG
UYJH, PLOQIQ
UYJH, YTRUYT
Page 305 of 325
Contingent
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
730063
347432
1808557
1331650
1371649
727149
1538073
815691
1482237
1353729
731534
732569
39474
730010
131230
486134
731055
670286
1371664
727342
1212686
727310
732532
1640089
1419691
649761
1510061
842836
1310801
1237276
729372
1184014
486115
729191
1841391
933813
414829
938153
854169
952014
Country Name
Hong Kong
Colombia
Uruguay
Uganda
Uganda
Hong Kong
United States
Italy
United States
Uganda
Hong Kong
Hong Kong
Bolivia
Hong Kong
China
Dominican Republic
Hong Kong
Spain
Uganda
Hong Kong
Réunion
Hong Kong
Hong Kong
United States
United States
Spain
United States
Cambodia
Ukraine
Russian Federation
Hong Kong
Portugal
Dominican Republic
Hong Kong
Hong Kong
Nigeria
Dominican Republic
Nigeria
Cambodia
Nigeria
Country Code
(HK)
(CO)
(UY)
(UG)
(UG)
(HK)
(US)
(IT)
(US)
(UG)
(HK)
(HK)
(BO)
(HK)
(CN)
(DO)
(HK)
(ES)
(UG)
(HK)
(RE)
(HK)
(HK)
(US)
(US)
(ES)
(US)
(KH)
(UA)
(RU)
(HK)
(PT)
(DO)
(HK)
(HK)
(NG)
(DO)
(NG)
(KH)
(NG)
Last Name, First
UYJHGFJ, RTYTHG
UYJHJFHGD, REDSFGGFGJ
UYJHVGYJVU, UYHGY
UYJKBGVH, BUJM54B
UYJKHASDFGKJHASD, UYGJBSDFGK
UYJNHBRTE, I MUTNYB
UYJRGKUYT, JMJTR
UYJRKYT, URF
UYJRYTUIH, FDRTFYUGIHJKI
UYJTHGF, LKJHGF
UYJTHRGE, UTYNRTBE
UYJTHRGEFW, YMUTJHRGE
UYJVYUYJF7YUT, KUGFUYVHFJU
UYJYJNTY, RTGTHB
UYK, HG
UYKETYJSGHJS, UKRYJEDTYJ
UYKGH, THRHHR T
UYKGHN, NHGJGJ
UYKHJMNADS, UYKJHADOIAD
UYKJH, IUYKJHG
UYKJH, UYKJHG
UYKJHGF, IUKJHG
UYKJHGF, YIUYFDSKJ
UYKTFOUIHL, OPIUYTDUROPOIJ
UYKY, BVBZ
UYKYUKKIL, JTDYYJTDDUK
UYKYUKUG, HDFHFGH
UYLA, CHOU
UYLIAY, GANAYK
UYLIJ, MALYGINA
UYLTGGRBL, NXIB
UYMKNJKK, YTBNUMINI
UYMUYTKM, UJ5UYJUY
UYNBT, MNTBR
UYNTBRV, UIYJ
UYO, GANAH
UYO, GUY
UYO, JOHN
UYO, LY
UYO, UTI
Page 306 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
470923
931688
247877
51277
726815
757361
753440
727101
726744
728265
952101
930360
1144412
850991
61831
848090
732775
726743
726165
729454
126866
1038430
687852
728345
621126
1708896
112276
750849
140070
1677709
839248
1353752
1143543
1363823
1132703
1131659
1321227
1651728
689832
1342255
Country Name
Dominican Republic
Nigeria
China
Bolivia
Hong Kong
Indonesia
Indonesia
Hong Kong
Hong Kong
Hong Kong
Nigeria
Nigeria
Portugal
Cambodia
Belarus
Cambodia
Hong Kong
Hong Kong
Hong Kong
Hong Kong
China
Peru
Spain
Hong Kong
Spain
United States
China
Indonesia
China
United States
Cambodia
Uganda
Portugal
Uganda
Portugal
Portugal
Ukraine
United States
Spain
Uganda
Country Code
(DO)
(NG)
(CN)
(BO)
(HK)
(ID)
(ID)
(HK)
(HK)
(HK)
(NG)
(NG)
(PT)
(KH)
(BY)
(KH)
(HK)
(HK)
(HK)
(HK)
(CN)
(PE)
(ES)
(HK)
(ES)
(US)
(CN)
(ID)
(CN)
(US)
(KH)
(UG)
(PT)
(UG)
(PT)
(PT)
(UA)
(US)
(ES)
(UG)
Last Name, First
UYOA, RAMOM
UYOH, ENKY
UYOI, YUI
UYOIU, UIYGUY
UYOIUHU, HJHFJG
UYOIUJ, RTURTYEYER
UYOIUOIUO, JJKKLJKLJKL
UYOIUYOIUYO, HUIHOIUHOIUH
UYOIUYUI, HIUHIUHOIU
UYOIY, KIOOL
UYOKPEYI, EMEITITE
UYOMI, DIVINE
UYOMJIO, LIUGTUEDCUNO
UYOO, KO
UYOPT, YTXSEW
UYOTOUIY, IUYIPPI
UYOUIYOU, YUIYOYOU
UYOUIYOUIY, HIUHIUHO
UYOUIYOUY, GUIUIOOY
UYOUIYUIHOIU, OOUIYOUIYOY
UYOUY, GUOYUIOY
UYPAN CASTRO, MARIA ELOIZA
UYPUTYUTY, VOGUIPU
UYPY, KJHIOU
UYPYIOY, CVOYGUI
UYQW, TYYER
UYR, EWAGQ
UYR, EWRW
UYR, JGFJ
UYR, RUY
UYRA, BA
UYRBV, LKJHGY
UYRDUYTGBIIU, LIGUTYCTDVYUGBU
UYRFD, POOG
UYRFVTYUGI, JHYFRCVYINBMIUH
UYRFYUHIU, J YVFTYGB
UYRIY, SUBBOTKIN
UYRO, PLOJ
UYRT, YTR
UYRTE, HFGDH
Page 307 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
540362
540358
833902
853185
726312
730285
71667
1330725
1687773
15836
1370785
1180945
1824909
1825185
1825235
1826658
1826670
1826752
854170
614527
1766913
643467
839097
712377
279174
1084990
930864
112017
113946
1294667
117314
633796
725045
714097
121212
121673
121852
122670
726491
131282
Country Name
Ecuador
Ecuador
Kenya
Cambodia
Hong Kong
Hong Kong
Canada
Uganda
United States
Aruba
Uganda
Portugal
South Africa
South Africa
South Africa
South Africa
South Africa
South Africa
Cambodia
Spain
Uruguay
Spain
Cambodia
Ghana
Colombia
French Polynesia
Nigeria
China
China
Taiwan
China
Spain
Hong Kong
Ghana
China
China
China
China
Hong Kong
China
Country Code
(EC)
(EC)
(KE)
(KH)
(HK)
(HK)
(CA)
(UG)
(US)
(AW)
(UG)
(PT)
(ZA)
(ZA)
(ZA)
(ZA)
(ZA)
(ZA)
(KH)
(ES)
(UY)
(ES)
(KH)
(GH)
(CO)
(PF)
(NG)
(CN)
(CN)
(TW)
(CN)
(ES)
(HK)
(GH)
(CN)
(CN)
(CN)
(CN)
(HK)
(CN)
Last Name, First
UYRTESDFHGJFDRTY, IUYTRESDFGJKHGFD
UYRTESDYUKYUTT, IUYTREDFGHYIUTR
UYRTIH, KFGJHFG
UYRTIUT, LIUHYI
UYRTRUTY, HDGRTHYRU
UYRTRWCDFS, SDFDHTUYKJHJF
UYRTYR, TERWE
UYRTYU, BHG
UYRUYF, SFGDRUYT
UYRYUDRYU, YUJRDSUYDSRY
UYRYUREWUREU, TREURYUREYUR
UYS ***, UYS ***
UYS, CHARMAINE
UYS, E
UYS, ELIZE
UYS, NICHOLAAS
UYS, NICOLAAS
UYS, OCTAVIA RACHEL
UYSARE, LY
UYSCA, ASDHKJ
UYSDIUIU, HDFHJUFDUJ
UYSFDYISFSWGDF, JHFHJFJHFUJF
UYT, ASEY
UYT, ATY
UYT, CORTE
UYT, CRT
UYT, EDS
UYT, ERTY
UYT, FD
UYT, FD
UYT, FGH
UYT, FRE
UYT, FRT
UYT, GDR
UYT, GFD
UYT, GH
UYT, GHJ
UYT, GQIAN
UYT, HGF
UYT, HGF
Page 308 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
131922
135672
727131
727363
736795
727565
140160
1535301
727602
140271
727617
153163
728318
153173
728540
163766
1651889
729882
590571
590584
1698609
731135
212767
870564
213032
1371370
870826
1709910
731549
356368
741734
51309
731586
1292520
747354
1710870
1371681
731613
356373
72702
Country Name
China
China
Hong Kong
Hong Kong
Honduras
Hong Kong
China
United States
Hong Kong
China
Hong Kong
China
Hong Kong
China
Hong Kong
China
United States
Hong Kong
Ecuador
Ecuador
United States
Hong Kong
China
Cambodia
China
Uganda
Cambodia
United States
Hong Kong
Colombia
Honduras
Bolivia
Hong Kong
Tuvalu
Hungary
United States
Uganda
Hong Kong
Colombia
Canada
Country Code
(CN)
(CN)
(HK)
(HK)
(HN)
(HK)
(CN)
(US)
(HK)
(CN)
(HK)
(CN)
(HK)
(CN)
(HK)
(CN)
(US)
(HK)
(EC)
(EC)
(US)
(HK)
(CN)
(KH)
(CN)
(UG)
(KH)
(US)
(HK)
(CO)
(HN)
(BO)
(HK)
(TV)
(HU)
(US)
(UG)
(HK)
(CO)
(CA)
Last Name, First
UYT, HJK
UYT, HUAGY
UYT, HYGTR
UYT, IUYT
UYT, IUYT
UYT, JH
UYT, JH
UYT, JHF
UYT, JHG
UYT, JHG
UYT, JHGF
UYT, KJH
UYT, KJHG
UYT, KJHJK
UYT, KUYTR
UYT, LKJ
UYT, POI
UYT, RGEHTN
UYT, RTYU
UYT, RTYUI
UYT, TAK
UYT, TRE
UYT, TRE
UYT, TRE
UYT, TU
UYT, TYTR
UYT, TYU
UYT, UJY
UYT, UY
UYT, UYIUYHIUY
UYT, UYT
UYT, UYT
UYT, UYT
UYT, UYT
UYT, UYT
UYT, UYT
UYT, UYTR
UYT, UYTR
UYT, UYTT
UYT, YGARTA
Page 309 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
732638
732646
732658
732679
495303
279177
1298748
1298749
1298750
1343132
767168
731157
908830
539004
1351084
1348685
316925
1352324
1342824
633972
726859
59896
1345882
1361762
871192
1123555
723054
952103
270196
730014
604262
689443
489530
423500
727390
1294200
1343580
731325
1823628
148712
Country Name
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Dominican Republic
Colombia
Taiwan
Taiwan
Taiwan
Uganda
Iceland
Hong Kong
Mexico
Ecuador
Uganda
Uganda
Colombia
Uganda
Uganda
Spain
Hong Kong
Belarus
Uganda
Uganda
Cambodia
Portugal
Hong Kong
Nigeria
Colombia
Hong Kong
Ecuador
Spain
Dominican Republic
Dominican Republic
Hong Kong
Taiwan
Uganda
Hong Kong
Vanuatu
China
Country Code
(HK)
(HK)
(HK)
(HK)
(DO)
(CO)
(TW)
(TW)
(TW)
(UG)
(IS)
(HK)
(MX)
(EC)
(UG)
(UG)
(CO)
(UG)
(UG)
(ES)
(HK)
(BY)
(UG)
(UG)
(KH)
(PT)
(HK)
(NG)
(CO)
(HK)
(EC)
(ES)
(DO)
(DO)
(HK)
(TW)
(UG)
(HK)
(VU)
(CN)
Last Name, First
UYT, YTKJHGF
UYT, YTR
UYT, YTRE
UYT, YTRIUY
UYT, YU
UYT5, CORTEY
UYT693, UYT693
UYT716, UYT716
UYT7168, UYT7168
UYTA, HSTYS
UYTBIUTI, BGBYT
UYTBVCHGFD, TREUYTREBVCX
UYTBVPIWEUY, PIAVBTP
UYTCY, HVUIV
UYTDCV, KFJSS
UYTDIYTD, JUYFGTIYDFTIYTD
UYTDUYTDUY, JYTFIYTDF
UYTE, KNJ
UYTEDX, HJKKG
UYTFB9UYN, FTDVUYBO
UYTFBMCS, HJKCBA
UYTFD, SDXERY
UYTFDWS, JHDFY
UYTFDX, OIUHGVFC
UYTFGHJKBV, UYTFVBNMNBV
UYTFGHJUIJH, FGHJUY
UYTFGHVCVBN, DFERTXCVB
UYTFRDED, UYTFRDED
UYTFRDS, ASDGFHJ
UYTFRDXCVB, RTHJMNBVCXZ
UYTFURUIYOGIUYGUHI, YRTYUERREGFG
UYTFUTFUT, YFYTKY
UYTGBV, WERDF
UYTGF, JHBGVC
UYTGFD, IUYTREUYTR
UYTGFDCFVBN, DFGFDSASDF
UYTGFDX, IJHGVFC
UYTGFDYT, TYKJBVGJKKJHBVCX
UYTGFUYRF7UY, TFUYFIYTFTY
UYTGH, JKKH
Page 310 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
715424
533381
1084234
302892
726195
52953
1310127
112401
1362337
93193
726692
731596
732706
727336
727377
727657
724036
1841264
732689
1502637
1373274
727306
731566
731597
732676
727375
727350
732707
52826
729264
1360405
727297
732686
728339
728344
544340
731633
726578
34580
732626
Country Name
Ghana
Ecuador
Peru
Colombia
Hong Kong
Bolivia
Ukraine
China
Uganda
China
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
United States
Uganda
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Bolivia
Hong Kong
Uganda
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Ecuador
Hong Kong
Hong Kong
Bolivia
Hong Kong
Country Code
(GH)
(EC)
(PE)
(CO)
(HK)
(BO)
(UA)
(CN)
(UG)
(CN)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(US)
(UG)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(BO)
(HK)
(UG)
(HK)
(HK)
(HK)
(HK)
(EC)
(HK)
(HK)
(BO)
(HK)
Last Name, First
UYTGH, KIJJ
UYTGIUOITYUIYOI, GFIKHGUIYIY
UYTGRDE, YUUHGFRE
UYTGUY, IUIU
UYTGUYTIU, GUYGIYI
UYTH, YTB
UYTIK, ERYRWEI
UYTIR, EWTREYTR
UYTIUGFJBKN, OPIUYKGH
UYTIUTUYTIUTUYIOUDFSD, BNGUHTUY
UYTIUY, HGUYT
UYTIUY, UYTKJHGF
UYTIUY, YTUYT
UYTIUYT, IUYIUY
UYTIUYT, IUYTKJHG
UYTIUYT, JHGKJHG
UYTIUYTR, ERTYULKJHG
UYTIUYTR, LKJHIUYTR
UYTIUYTR, YTROIUYTD
UYTJB, GKGGUG
UYTJGBOIUK, YHJIUOKJH
UYTJHG, IUIUYTR
UYTJHG, UYJHGF
UYTJHG, UYTKJHGF
UYTJHG, YTRGF
UYTJHGF, IUYTJHGF
UYTJHGFD, IUYKJHGFDS
UYTJHT, YTUYTR
UYTJTYJHFG, YHTYHTHT
UYTJYTFGHH, NBVGFJHGBNMNBVC
UYTKJHADBF, NBASDKJGASDIU
UYTKJHG, IUHGOIUY
UYTKJHG, YTRKJHG
UYTKJHGF, KJHGIUYT
UYTKJHGF, KJHGYT
UYTKJHHFG, JHGHJFJH
UYTKUYT, UYTRKJHG
UYTLK, HGFUYT
UYTO, HGOIUY
UYTOIUY, YTHT
Page 311 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
731564
731594
1131262
1731915
732643
57077
614515
390639
106659
1485842
934154
726231
726492
714517
726523
935582
727364
727566
727603
727618
1535443
939774
728324
1364205
590572
590574
947910
731126
1251831
731136
597973
741735
731587
731614
747355
598289
732647
1131269
84753
732439
Country Name
Hong Kong
Hong Kong
Portugal
United States
Hong Kong
Belarus
Spain
Dominican Republic
China
United States
Nigeria
Hong Kong
Hong Kong
Ghana
Hong Kong
Nigeria
Hong Kong
Hong Kong
Hong Kong
Hong Kong
United States
Nigeria
Hong Kong
Uganda
Ecuador
Ecuador
Nigeria
Hong Kong
Russian Federation
Hong Kong
Ecuador
Honduras
Hong Kong
Hong Kong
Hungary
Ecuador
Hong Kong
Portugal
Chile
Hong Kong
Country Code
(HK)
(HK)
(PT)
(US)
(HK)
(BY)
(ES)
(DO)
(CN)
(US)
(NG)
(HK)
(HK)
(GH)
(HK)
(NG)
(HK)
(HK)
(HK)
(HK)
(US)
(NG)
(HK)
(UG)
(EC)
(EC)
(NG)
(HK)
(RU)
(HK)
(EC)
(HN)
(HK)
(HK)
(HU)
(EC)
(HK)
(PT)
(CL)
(HK)
Last Name, First
UYTOIUYT, UYIUYTKJH
UYTOIUYT, UYTJHGFDS
UYTOUIHUO, IUV
UYTOUYT, YTUOY
UYTPOIUYT, YTOIUYT
UYTQ, GFRE
UYTR, ASDFSDFGH
UYTR, CVBN
UYTR, DFGHJ
UYTR, FGHJ
UYTR, GFQW
UYTR, H
UYTR, HGF
UYTR, HGFD
UYTR, HGFDS
UYTR, HGGFF
UYTR, IUYT
UYTR, JH
UYTR, JHG
UYTR, JHGF
UYTR, JHGG
UYTR, KJHGF
UYTR, KJHGF
UYTR, QWERRY
UYTR, RTYU
UYTR, RTYU1IUYTR1
UYTR, RTYUI
UYTR, TR
UYTR, TRE
UYTR, TRE
UYTR, TYU
UYTR, UYT
UYTR, UYT
UYTR, UYTR
UYTR, UYTR
UYTR, UYTR
UYTR, YTR
UYTRCFGV, IUYTFDYCGVHB
UYTRDC, SDGRYJRET
UYTRDFGBHNJ, YGTFDCVGBHJKJHG
Page 312 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1823760
614489
724010
1336761
1292017
1342344
1342361
1342832
727203
727292
691143
36132
728325
459393
461032
729788
1676162
1366145
731152
731168
597981
731360
731556
731621
815724
85236
1180951
731643
1372567
489548
689834
1731891
732670
1352077
461033
1498984
1535417
1513346
1345935
1364241
Country Name
Samoa
Spain
Hong Kong
Uganda
Tuvalu
Uganda
Uganda
Uganda
Hong Kong
Hong Kong
Falkland Islands (Malvinas)
Bolivia
Hong Kong
Dominican Republic
Dominican Republic
Hong Kong
United States
Uganda
Hong Kong
Hong Kong
Ecuador
Hong Kong
Hong Kong
Hong Kong
Italy
Chile
Portugal
Hong Kong
Uganda
Dominican Republic
Spain
United States
Hong Kong
Uganda
Dominican Republic
United States
United States
United States
Uganda
Uganda
Country Code
(WS)
(ES)
(HK)
(UG)
(TV)
(UG)
(UG)
(UG)
(HK)
(HK)
(FK)
(BO)
(HK)
(DO)
(DO)
(HK)
(US)
(UG)
(HK)
(HK)
(EC)
(HK)
(HK)
(HK)
(IT)
(CL)
(PT)
(HK)
(UG)
(DO)
(ES)
(US)
(HK)
(UG)
(DO)
(US)
(US)
(US)
(UG)
(UG)
Last Name, First
UYTRDGFDS, ADASDAW
UYTRE, ASDFG
UYTRE, ERTY
UYTRE, ERTYUIO
UYTRE, HGFD
UYTRE, HGFD
UYTRE, HGFE
UYTRE, HJSDG
UYTRE, IJUHGFD
UYTRE, IU
UYTRE, JHGFD
UYTRE, JHGFDS
UYTRE, KJHGF
UYTRE, MNBVC
UYTRE, NBVCX
UYTRE, REQWE
UYTRE, RTYUI
UYTRE, RTYUIO
UYTRE, TRETR
UYTRE, TREW
UYTRE, TYUIIOP
UYTRE, TYYTREW
UYTRE, UYH
UYTRE, UYTRE
UYTRE, UYTRE
UYTRE, UYTREW
UYTRE, UYTRTYU
UYTRE, UYTUY
UYTRE, WERTY
UYTRE, WERTY
UYTRE, YTRE
UYTRE, YTRE
UYTRE, YTREW
UYTRED, KJHGFR
UYTRED, NBVCX
UYTREDFGHJK, GFDSERTYUIO
UYTREDFGHJK, JHGFDSWERTYUI
UYTREDFGHJKL, HGFDWERTYUIO
UYTREE, JHGFDD
UYTREE, QWERTYU
Page 313 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1364274
1850603
1351101
727393
1707741
1841048
1351147
1840963
1522780
1564789
1522781
579768
579791
1568525
1710892
724912
540407
1535383
1710893
558111
1310125
1345945
214251
1639269
731648
106660
1310124
112022
112029
1342350
727387
1345933
439089
1352014
1352059
793457
1030091
1074908
1372629
1373438
Country Name
Uganda
Uganda
Uganda
Hong Kong
United States
Hong Kong
Uganda
Hong Kong
United States
United States
United States
Ecuador
Ecuador
United States
United States
Hong Kong
Ecuador
United States
United States
Ecuador
Ukraine
Uganda
China
United States
Hong Kong
China
Ukraine
China
China
Uganda
Hong Kong
Uganda
Dominican Republic
Uganda
Uganda
Italy
Peru
Peru
Uganda
Uganda
Country Code
(UG)
(UG)
(UG)
(HK)
(US)
(HK)
(UG)
(HK)
(US)
(US)
(US)
(EC)
(EC)
(US)
(US)
(HK)
(EC)
(US)
(US)
(EC)
(UA)
(UG)
(CN)
(US)
(HK)
(CN)
(UA)
(CN)
(CN)
(UG)
(HK)
(UG)
(DO)
(UG)
(UG)
(IT)
(PE)
(PE)
(UG)
(UG)
Last Name, First
UYTREEE, QWWERRTT
UYTREEEE, KJHGFDDDSA
UYTREF, KGREEE
UYTREIUYTR, IUYTRSAUYTD
UYTREKJHGFH, TREERTYUIÇLKJH
UYTRER, CGHNM
UYTRER, KHGFDS
UYTRERT, 654
UYTRERTYU, IUYTRETYUI
UYTRERTYU, KDSFGHJ
UYTRERTYUI, IUYTRETYUI
UYTRERTYUI, OIUYTRERTYUI
UYTRERTYUI, OIUYTRTYUI
UYTRERYTUI, KJHDFHGJK
UYTRESDFGHJ, UYTRESDFGHJKL
UYTRESDFGHJHGF, FHJKUHGFDSDFGHJ
UYTRESDFGHJJHGFD, IUYTREWTYUK
UYTRESDFGHJK, JHGFDERTYUIO
UYTRESDFGHJK, UYTRESDFGHJKL
UYTRESRTYU, LKJHGFDSDFG
UYTRET, ERTYUI
UYTRET, JHGFDS
UYTRETVRE, UYTRE
UYTRETYUI, OLIUYTRERTYU
UYTREUY, UYTYTR
UYTREW, DFGHJ
UYTREW, ERTYU
UYTREW, ERTYU
UYTREW, ERTYUU
UYTREW, HGFDS
UYTREW, IUYTREIUYT
UYTREW, JHGFD
UYTREW, KJGFDS
UYTREW, KJGHFGD
UYTREW, KJHGFD
UYTREW, KJHGFDGF
UYTREW, LKJHGFD
UYTREW, UYTREWQ
UYTREW, WERTYUJ
UYTREW, YTREDS
Page 314 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1083624
1371690
1345934
1522767
579760
579778
598107
598301
598310
598333
540381
540400
540406
544332
554716
598340
604286
540390
598318
1535410
1583815
1535394
1518578
1568565
792378
732673
554724
598334
540372
540393
585343
601578
598328
601579
598108
1367396
727394
1364868
731885
Country Name
Peru
Uganda
Uganda
United States
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Country Code
(PE)
(UG)
(UG)
(US)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
Last Name, First
UYTREW, YTRERE
UYTREWD, UYTRET
UYTREWE, JHGFD
UYTREWERTYU, IUYJTREWSDFHGJK
UYTREWERTYU, OIUYTRERTYU
UYTREWERTYU, OIUYTREWERTYU
UYTREWERTYU, UIYTREWERTYUI
UYTREWERTYU, UYTREWERTYU
UYTREWERTYU, UYTREWERTYUI
UYTREWERTYU, UYTREWQWERTYU
UYTREWERTYUI, IUYTREWERTYUI
UYTREWERTYUI, IUYTREWQWERTYUI
UYTREWERTYUI, IUYTREWRTYUIO
UYTREWERTYUI, JHGFDSDFGHJ
UYTREWERTYUI, KJHGFDSDFGHJ
UYTREWERTYUI, UYTREWRTYUI
UYTREWERTYUI, YTREWQWERTYUI
UYTREWERTYUIO, IUYTREWERTYUIO
UYTREWERTYUIO, UYTREWERTYUIO
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
United States
United States
United States
United States
United States
Italy
Hong Kong
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Ecuador
Uganda
Hong Kong
Uganda
Hong Kong
(US)
(US)
(US)
(US)
(US)
(IT)
(HK)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(EC)
(UG)
(HK)
(UG)
(HK)
UYTREWERTYUIOIUYTRE, JHGFDSDFGHJKOIUYTR
UYTREWERTYUIOIUYTRE, LSDJHFGHJKLIUYT
UYTREWERTYUIOPOIUY, JHGFDFGHJKJHGF
UYTREWERYTUU, IKUJYTREDRFGTYK
UYTREWETRYU, KJHGEDTRYUI
UYTREWQ, IUYTREW
UYTREWQ, YTREWQ
UYTREWQERTYU, KJHGFDSDFGHJK
UYTREWQERTYU, UYTREWQWERTYU
UYTREWQERTYUI, IUYTREWERTYU
UYTREWQERTYUIO, IUYTREWERTYUIOP
UYTREWQEWQ, QWERTYUIYUI
UYTREWQEWQ, WERTYUIOUIO
UYTREWQIIIOO, UYTREWQOI
UYTREWQIIIOO, WERTYUIOUIO
UYTREWRTYUIO, UIYTREWERTYUIO
UYTREWS, SDFGH
UYTREWYT, IUYTRTYU
UYTRF, REWT
UYTRFDE, WEDFGYTRFD
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 315 of 325
Schedule F-2 by Last Name
ID
1352245
1337485
1829680
946907
1348210
728327
1710899
728337
726561
727392
731631
68441
1710662
732690
356374
643464
1345951
1710804
296198
39252
1569390
732652
727645
732681
544305
121266
121705
121717
140378
1368288
202015
1325925
57088
850803
635274
689836
1849707
791496
727132
Country Name
Uganda
Uganda
Belarus
Nigeria
Uganda
Hong Kong
United States
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Canada
United States
Hong Kong
Colombia
Spain
Uganda
United States
Colombia
Bolivia
United States
Hong Kong
Hong Kong
Hong Kong
Country Code
(UG)
(UG)
(BY)
(NG)
(UG)
(HK)
(US)
(HK)
(HK)
(HK)
(HK)
(CA)
(US)
(HK)
(CO)
(ES)
(UG)
(US)
(CO)
(BO)
(US)
(HK)
(HK)
(HK)
Last Name, First
UYTRFGH, KKJTWE
UYTRFGS, FDJGT
UYTRFU, HFHTTYYYY
UYTRG, POPOI
UYTRGF, JUIOLK
UYTRGF, KJHGF9UYT
UYTRGF, UYTRGF
UYTRGFDFASD, KJHGFUYTRNB
UYTRIUYT, HGFIUY
UYTRKJHG, IUYTROIUYTR
UYTRLOIUYTR, UYTRJYTRE
UYTRMN, LUHGT
UYTROIUOIUPOUY, UTRDFOIUOIJOIP
UYTROIUYTR, YTROIUYTR
UYTRR, UYTT
UYTRRYYUUU, JHFFGJIIOO9I
UYTRT, JHGFDSF
UYTRTUH, UYFTDFGIUHL
UYTRTUYI, GHJKL
UYTRTYJK, KJGVKJKLJH
UYTRTYUI, KLIUJYTRTY
UYTRTYUIUY, YTRDSYUIJHGFD
UYTRUYT, JHGJHYT
UYTRYT, YTRJHGF
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Ecuador
China
China
China
China
Uganda
China
Uganda
Belarus
Cambodia
Spain
Spain
Ukraine
Italy
Hong Kong
(EC)
(CN)
(CN)
(CN)
(CN)
(UG)
(CN)
(UG)
(BY)
(KH)
(ES)
(ES)
(UA)
(IT)
(HK)
UYTRYTEKKKGFGHF, JHFGHHJKLLYHUGYGFYYY
UYTT, GFFFDJJ
UYTT, GHD
UYTT, GHDGH
UYTT, JHKKF
UYTT, SHEMBA
UYTT, SLFKH
UYTTGHFR, ABIAS
UYTTRU, GHHJJ
UYTTRUYFYT, KJHGYJ
UYTTRY, GHJUYTUI MKJLÇ
UYTTRY, YTRRTYY HHHG
UYTTTDRE, 7654UYT
UYTTYIHLUJKL, GYI9UOIPJKÒL
UYTU, HYJHGJHF
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Page 316 of 325
Schedule F-2 by Last Name
ID
66812
1345958
598347
1662946
1180928
725655
1710674
418160
727331
731219
815541
1286695
1813394
792877
727396
728347
729782
731572
731638
731644
732636
732713
727248
247922
1812860
407635
1767900
439459
1345403
1516968
1730422
1341002
693736
691344
731590
1342098
557181
153253
214035
1180939
Country Name
Canada
Uganda
Ecuador
United States
Portugal
Hong Kong
United States
Dominican Republic
Hong Kong
Hong Kong
Italy
Tajikistan
Uzbekistan
Italy
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
Hong Kong
China
Uruguay
Dominican Republic
Uruguay
Dominican Republic
Uganda
United States
United States
Uganda
Gabon
Falkland Islands (Malvinas)
Hong Kong
Uganda
Ecuador
China
China
Portugal
Country Code
(CA)
(UG)
(EC)
(US)
(PT)
(HK)
(US)
(DO)
(HK)
(HK)
(IT)
(TJ)
(UZ)
(IT)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(HK)
(CN)
(UY)
(DO)
(UY)
(DO)
(UG)
(US)
(US)
(UG)
(GA)
(FK)
(HK)
(UG)
(EC)
(CN)
(CN)
(PT)
Last Name, First
UYTU, JHGJ
UYTUGFHGFHGFDGF, JHGFGFJHGDFHGFD
UYTUGU, UYUGJK
UYTUITYRUYUITY, RFTRDYUGUIGYT
UYTURYCY, UTYDRCVGHU
UYTUTRUYRU, GFYRUYIUOIUOIU
UYTUTY, UTYUTYU
UYTUY, ILILIOÑXD
UYTUY, IUY
UYTUY, TRYTR
UYTUY, UYTUYT
UYTUYIU, UYTUYGIUO
UYTUYJHGJHG, HJGHGH
UYTUYPOÒJKLMN, JKOGIUYIJÒKLM
UYTUYT, IUYTUYTR
UYTUYT, KJHIUY
UYTUYT, REHYTR
UYTUYT, UYKJH
UYTUYT, UYTRUYT
UYTUYT, UYTUYT
UYTUYT, YTKJH
UYTUYT, YTYT
UYTUYTTTRYRY, IOUYIOUYT8T76RT7
UYTUYTUY, YUJHG
UYTUYTUYT, YUTUYTYU
UYTUYUYRER, FJHJHGKKJKH
UYTUYVYU, HTBVJHJHV
UYTVIYTCITY, KUGCVUYCUY
UYTVSBS, JDNDUDDNNB
UYTWY, HUQGSBUUU
UYTYGBHUN, YIHNUJMIKP
UYTYRE4UR5YIU, GYTRERYGU
UYTYRFT, FGUTYFTF
UYTYT, SDFGN
UYTYT, UYTHG
UYTYTTR, HEQWQW
UYTYTTUITOIOLL, LIJLKJHJKOIOUIYT
UYTYU, KJUGH
UYTYU, UIUIHU
UYTYU, UYGTFGHIJO
Page 317 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
318036
637032
730338
845281
1537446
213580
218756
727887
685892
62432
727466
1654734
1074692
1006456
727853
1361774
815720
598348
540741
751585
1287731
367007
65461
79555
1259315
247889
126715
591113
117453
788685
731562
726741
725898
1642374
1769306
1841165
731359
993328
1078710
727322
Country Name
Colombia
Spain
Hong Kong
Cambodia
United States
China
China
Hong Kong
Spain
Canada
Hong Kong
United States
Peru
Peru
Hong Kong
Uganda
Italy
Ecuador
Ecuador
Indonesia
Timor-Leste
Denmark
Canada
Chile
Rwanda
China
China
Ecuador
China
Italy
Hong Kong
Hong Kong
Hong Kong
United States
Uruguay
Hong Kong
Hong Kong
Peru
Peru
Hong Kong
Country Code
(CO)
(ES)
(HK)
(KH)
(US)
(CN)
(CN)
(HK)
(ES)
(CA)
(HK)
(US)
(PE)
(PE)
(HK)
(UG)
(IT)
(EC)
(EC)
(ID)
(TL)
(DK)
(CA)
(CL)
(RW)
(CN)
(CN)
(EC)
(CN)
(IT)
(HK)
(HK)
(HK)
(US)
(UY)
(HK)
(HK)
(PE)
(PE)
(HK)
Last Name, First
UYTYUI, KJG
UYTYUTUTO, GYUTGUGTYUT
UYTZXCWERTY, SDFGRTYUBNM
UYU, FRE
UYU, JJO
UYU, TY
UYU, WENFENG
UYUDHCDHVCBMCB, JKKHCDHCDIUDYEV
UYUE, UNAI
UYUED, AFDA
UYUEGVDVC, JDHCHCVC
UYUETY, QWUIU
UYUFJF, UIGUYF
UYUFUFRUYTRYUTR, HGJUGUYGUGU
UYUGCVCBBNC, JKHCDGCVV
UYUGFYVHBM, OIUYFG
UYUGPHÒOUHLJÒL, UYGLKHOIÒKL
UYUGUGUGUG, UYUGYGYGYFY
UYUGUYU, IYUTUTYUYT
UYUGYGGY, GYUHJHUYUH
UYUGYGY, TUGYUGYU
UYUGYGYGY, GFUYYUUYUY
UYUH, FSGAFD
UYUHLKHLKJHJK, GIUYGIOHJLKH
UYUI, IYOI
UYUIHJKHJK, YUIHJKHK
UYUIOI, GUOUIU
UYUITUIY, RYEEYD
UYUIUY, FGUIOUY
UYUIYIUY, UOIUIOU
UYUIYIUYOI, UYIUYHIHI
UYUIYOIUYO, HIUHIOUHOIU
UYUIYOUIYOIU, GIUOIUHOIUY
UYUIYTYYTR, OYUITYT
UYUIYUIY, IUYUIYUIY
UYUIYUIYUIYIYIY, HJJKKKKKHJKHJ
UYUJHGFG, TYUYFGJJHG
UYULA, ETY
UYULO, WERTY
UYUOIUYOI, IUUOYIUHY
Page 318 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1361380
1642367
690952
296116
723744
1125366
949112
693746
1537694
1184063
731354
1842522
1295166
438771
47601
1741768
1816693
1508363
1522632
727365
1535506
746126
731561
828552
598353
250535
746814
693983
1822043
317978
1710884
1731917
818490
691387
723014
486323
1850149
1850216
1494686
1676172
Country Name
Uganda
United States
Falkland Islands (Malvinas)
Colombia
Hong Kong
Portugal
Nigeria
Gabon
United States
Portugal
Hong Kong
Italy
Taiwan
Dominican Republic
Bolivia
Uruguay
Venezuela
United States
United States
Hong Kong
United States
Haiti
Hong Kong
Japan
Ecuador
China
Haiti
Gabon
Virgin Islands
Colombia
United States
United States
Jamaica
Falkland Islands (Malvinas)
Hong Kong
Dominican Republic
Uganda
Uganda
United States
United States
Country Code
(UG)
(US)
(FK)
(CO)
(HK)
(PT)
(NG)
(GA)
(US)
(PT)
(HK)
(IT)
(TW)
(DO)
(BO)
(UY)
(VE)
(US)
(US)
(HK)
(US)
(HT)
(HK)
(JP)
(EC)
(CN)
(HT)
(GA)
(VG)
(CO)
(US)
(US)
(JM)
(FK)
(HK)
(DO)
(UG)
(UG)
(US)
(US)
Last Name, First
UYUR, NUYERUY
UYURIOEW, OYEURIOIEWIR
UYURUTYRUTYR, GFUYFUFU
UYUT, GFHB
UYUTHGHYUY, DSGSFGRDG
UYUTRFGBH, FRGHJ
UYUTTT, SI LUGDU
UYUTYF7U, FUFUYYF
UYUTYGJHK, JKHJGHFGDHVBJ
UYUTYUH, YUTFDYUH
UYUTYUTYUTY, TYUTUTUYTY
UYUUIII, YTYUUUU
UYUUJJKK, HJHJJKK
UYUVB, KHV
UYUWAYA, RITA
UYUY, ANDRES
UYUY, FJTY
UYUY, GUYG
UYUY, IUIU
UYUY, IUYT
UYUY, JHHF
UYUY, MNMNH
UYUY, UYIUY
UYUY, UYUY
UYUY, UYUYUY
UYUY, YUYU
UYUYFUFUY, UGFTYFUTYF
UYUYFUYFYU, YYGTFTYF
UYUYGUUYY, GFUJFUYFUY
UYUYI, KHL
UYUYIUHIJLK, UYTIUYGUOIJPI
UYUYIUOIIJHIU, YTUYIUYIUIKJHJ
UYUYT, MNHJ
UYUYT, TFGGHH
UYUYTTYJU, DFBDBD
UYUYTYTU, UYUTYUTY
UYUYU, 1MUGALA
UYUYU, 3MUGALA1
UYUYU, GAGA
UYUYU, RTYY
Page 319 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
598351
690019
604516
1735647
837727
Country Name
Ecuador
Spain
Ecuador
United States
Kenya
Country Code
(EC)
(ES)
(EC)
(US)
(KE)
Last Name, First
UYUYU, UYUY
UYUYU, YUYUY
UYUYU, YYTY
UYUYU, ZZX
UYUYUII, TYYUUIIU
Contingent
X
X
X
X
X
Unliquidated
X
X
X
X
X
Disputed
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
1840123
1363809
598354
1326000
1850150
1338699
537692
700559
744860
1733343
1297710
554804
301057
1502655
1184021
1183937
1141607
414856
598246
1348695
1654699
1710330
1516651
1352521
1356893
1361274
722234
1368359
1517921
1007381
1517498
554858
159322
213775
Spain
Uganda
Ecuador
Uganda
Uganda
Uganda
Ecuador
United Kingdom
Haiti
United States
Taiwan
Ecuador
Colombia
United States
Portugal
Portugal
Portugal
Dominican Republic
Ecuador
Uganda
United States
United States
United States
Uganda
Uganda
Uganda
Hong Kong
Uganda
United States
Peru
United States
Ecuador
China
China
(ES)
(UG)
(EC)
(UG)
(UG)
(UG)
(EC)
(GB)
(HT)
(US)
(TW)
(EC)
(CO)
(US)
(PT)
(PT)
(PT)
(DO)
(EC)
(UG)
(US)
(US)
(US)
(UG)
(UG)
(UG)
(HK)
(UG)
(US)
(PE)
(US)
(EC)
(CN)
(CN)
UYUYUUIYYUIUYQQQQ, TYUTYTTTTTTTYUTUYT
UYUYUY, POLTIM
UYUYUY, UYUYYU
UYUYUY1, ABUMWIMA
UYUYUYU, 1MUGALA
UYUYUYU, FREKA2
UYUYUYU, HGH
UYUYUYUT, TYUYUYUTYYUYUY
UYUYUYUTTRUY, FUYFUYFFUY
UYUYUYUYIUYUY, YYUYIUYUHHIH
UYUYWUIW, QUIWYUI
UYUYYGT, KJJHHGHGG
UYUYYH, HIUHUIHI
UYVBI, GKJLHN
UYVFGIHNIUO, YTFVUNMIHJ
UYVGBUIGUINH, YHCRVUIBGIU
UYVGIUBHUIHIN, JYFYCGYVGBIU
UYVIUTCFUI, GYCIYCIYC
UYVYFUYFUYF, UTFUTYFTT
UYWE7E873489, JWEUEWIU
UYWERYH, QWEYU
UYWEU, UQEYI
UYWEUIP, HUIWEU
UYWOQ, KSHI
UYWRTO87WQR, MJAGDFUYE
UYWTWW, NSXJHHS
UYWUYGDGCVVCGC, BCDKJCJKCGVCG
UYWYWYW, SHSHDHDH
UYWYYRT, IEUYYU
UYY, HUGN
UYY, IAU
UYY, KJUYY
UYY, LIHAOLH
UYY, TYU
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
ID
Page 320 of 325
Schedule F-2 by Last Name
ID
Country Name
1363741 Uganda
598266
1311149
1708879
683568
1709495
1710649
693944
727224
175570
606641
1812864
1464328
871190
131140
685855
435
1522790
1708897
1282087
1567180
829262
714626
1730271
1705122
486066
1732413
717266
1472552
1850217
1708882
1485690
604282
675464
685967
1479328
1851529
1847985
139280
Ecuador
Ukraine
United States
Spain
United States
United States
Gabon
Hong Kong
China
Spain
Uruguay
United States
Cambodia
China
Spain
Andorra
United States
United States
Swaziland
United States
Japan
Ghana
United States
United States
Dominican Republic
United States
Ghana
United States
Uganda
United States
United States
Ecuador
Spain
Spain
United States
United States
Slovenia
China
Country Code
(UG)
Last Name, First
UYYE, POGFD
Contingent Unliquidated
X
X
Disputed Amount
X
UNKNOWN
(EC)
(UA)
(US)
(ES)
(US)
(US)
(GA)
(HK)
(CN)
(ES)
(UY)
(US)
(KH)
(CN)
(ES)
(AD)
(US)
(US)
(SZ)
(US)
(JP)
(GH)
(US)
(US)
(DO)
(US)
(GH)
(US)
(UG)
(US)
(US)
(EC)
(ES)
(ES)
(US)
(US)
(SI)
(CN)
UYYERNYRVINRTN, UWERUYYIUWIYRIYTVRTIY
UYYF, GUGFYG
UYYF, TYUT
UYYFFRR, SKJJSHSSUUI
UYYFUFYF, UFUFY
UYYFUYF, UTFUT
UYYFUYFUYFYU, UGIYFYUFYF
UYYGVBBCBNCNC, ILLHCHBHCBC
UYYHJ, NMJHK
UYYI, ADRIAN
UYYIUYUI, YUYIUY
UYYJFGNBNED, EHFGHHYERYHR
UYYQRIQRIQ, UYRIRI
UYYT, HFH
UYYT, UJH
UYYT, UY
UYYTFDD, IUYYGF
UYYTT, TYYHH
UYYTTGFFDDD, YTTRRREEE
UYYTU, KHFDDYDY
UYYTUTU, YUIYYUY
UYYU, HJYHJYUYUYU
UYYU, YGUY
UYYUDTY, TIIYIU
UYYUFG, UDFGH
UYYUIYUYUYUY, YUIYUYYUYUY
UYYUUY, UUYUYU
UYYUUYYU, EREEESD
UYYUYU, 3MUGALA1
UYYUYU, TYUUY
UYYUYUH, KJHHHHGGHGGH
UYYUYUOOUYTOTU, YTIGEWGIUFWIGU
UYYY, QUIN
UYYY, UY6
UYYYT, FABIANO
UYYYTT, 1234
UYYYUYUY, UUUUUUU
UYZBP, IANGI
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Page 321 of 325
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
672151
1853855
1710936
259494
1673095
1362615
942911
1436167
1704846
1257204
1230806
1251709
1227162
1817473
1383555
622799
622863
1816240
627805
628958
1818339
1818523
654294
703625
656902
1600683
1819428
1820182
672070
1860000
1820976
685149
685802
1576114
1576113
1576115
1254217
471149
177002
567794
Country Name
Spain
United States
United States
China
United States
Uganda
Nigeria
United States
United States
Rwanda
Russian Federation
Russian Federation
Russian Federation
Venezuela
United States
Spain
Spain
Venezuela
Spain
Spain
Venezuela
Venezuela
Spain
United Kingdom
Spain
United States
Venezuela
Venezuela
Spain
Venezuela
Venezuela
Spain
Spain
United States
United States
United States
Russian Federation
Dominican Republic
China
Ecuador
Country Code
(ES)
(US)
(US)
(CN)
(US)
(UG)
(NG)
(US)
(US)
(RW)
(RU)
(RU)
(RU)
(VE)
(US)
(ES)
(ES)
(VE)
(ES)
(ES)
(VE)
(VE)
(ES)
(GB)
(ES)
(US)
(VE)
(VE)
(ES)
(VE)
(VE)
(ES)
(ES)
(US)
(US)
(US)
(RU)
(DO)
(CN)
(EC)
Last Name, First
UZ REYES, OSMEL
UZ, A
UZ, UZ
UZ, ZU
UZA, ROSA
UZADIYO, PALMER
UZAKAH, NGOZI FLORENCE
UZAMBERG, CLEUDE
UZAN, TIAGO UZAN
UZARERWA, AGY
UZBEKOV, ILGIZ
UZBEKOV, TIMUR
UZBEKOVA, ELVIRA
UZCATEGUI DE SANCHEZ, JACQUELINE
UZCATEGUI, ALBA
UZCATEGUI, DAVID
UZCATEGUI, DAYANA
UZCATEGUI, EDUVIGES
UZCATEGUI, ENRIGUE
UZCATEGUI, EUGENIA
UZCATEGUI, JUAN
UZCATEGUI, KATHERINE
UZCATEGUI, LALA
UZCATEGUI, LAUREANO
UZCATEGUI, LOURDES
UZCATEGUI, MARCOS
UZCATEGUI, MARIA C
UZCATEGUI, NIWER
UZCATEGUI, OSCAR
UZCATEGUI, ÓSCAR
UZCATEGUI, ROSA
UZCATEGUI, THAIS
UZCATEGUI, UGLISES
UZEDA PEREIRA, LEONARDO
UZEDA, LEONARDO
UZEDAPEREIRA, LEONARDO
UZEMSHEVA, VIKTORIA
UZETA MARTINEZ, RAMON ARIEL
UZFIG, PBSKE
UZHCA BRIONES, MARÍA MAGNOLIA
Page 322 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
1559989
612522
512503
1463156
1712606
562129
568886
1569330
515451
583433
859711
356377
1710950
356380
1238105
73206
73205
883057
882573
484724
925520
925591
934570
935146
938963
939358
939488
942043
944302
948233
948398
949574
950300
951753
952134
952450
953138
923913
928557
928617
Country Name
United States
Spain
Ecuador
United States
United States
Ecuador
Ecuador
United States
Ecuador
Ecuador
Cambodia
Colombia
United States
Colombia
Russian Federation
Congo
Congo
Latvia
Lithuania
Dominican Republic
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Country Code
(US)
(ES)
(EC)
(US)
(US)
(EC)
(EC)
(US)
(EC)
(EC)
(KH)
(CO)
(US)
(CO)
(RU)
(CD)
(CD)
(LV)
(LT)
(DO)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
Last Name, First
UZHCA PEREZ, JULIO
UZHCA, ANTONIA
UZHCA, CELIA
UZHCA, EDUARDO
UZHCA, VALERIA
UZHO ABENDAÑO, LUZ MARIA
UZHO AGUILAR, MARIANA BEATRIZ
UZHO PALOMINO, KLEVER VICENTE
UZHO, DALIA
UZHO, PAUL
UZI, POP
UZIEL HILCIAS RODRIGUEZ TORO
UZIEL SANTOS
UZIELRODRIGUEZ, UZIELRODRIGUEZ
UZIFOVICH, MARINA
UZIMA NTAKOBASIMA, BORA
UZIMA, BORA
UZKIJS, FJODORS
UZKURELIENE, ROMALDA
UZMAN, TERESA ANT
UZO, AMA
UZO, AMAR
UZO, GOLD
UZO, HANNAH
UZO, JUSTINA
UZO, KEKE
UZO, KEN
UZO, MINAIBI
UZO, OKON
UZO, SAM
UZO, SAMUEL
UZO, STANLEY
UZO, TAYO
UZO, UGO
UZO, UZOMA
UZO, VIN
UZO, YASH
UZOABAKA, ADAOBI OZIOMA
UZOABAKA, CHINENYE
UZOABAKA, CHINYERE L
Page 323 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
928880
936945
944199
930243
936311
934494
939489
947212
952126
928544
934036
1583355
925810
952123
927536
1464491
943488
1716686
927537
928449
935178
400327
936358
931208
1341405
937650
952142
952143
951754
943260
1844570
943179
951755
951756
1446526
575573
616633
577503
954347
885500
Country Name
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Nigeria
Nigeria
Nigeria
United States
Nigeria
United States
Nigeria
Nigeria
Nigeria
Dominican Republic
Nigeria
Nigeria
Uganda
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
Nigeria
United States
Ecuador
Spain
Ecuador
Netherlands
Moldova, Republic of
Country Code
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(NG)
(NG)
(NG)
(US)
(NG)
(US)
(NG)
(NG)
(NG)
(DO)
(NG)
(NG)
(UG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(NG)
(US)
(EC)
(ES)
(EC)
(NL)
(MD)
Last Name, First
UZOABAKA, CHUKWUEMEKA
UZOABAKA, IZU ***
UZOABAKA, OKEOMA IFEYINWA
UZOAGBA, DIALA
UZOAMAKA, IGWE
UZODIAGU, GODWIN
UZODIMA, KEN
UZODIMA, RACHAEL KEHINDE
UZODIMMA, UZODIMMA
UZOH, CHINELO
UZOH, GEB
UZOH, LOUIS
UZOIJE, ANGEL
UZOM, UZO
UZOMA, BLESSING
UZOMA, EJIKE
UZOMA, NWAEZE
UZOMA, VICTOR
UZOMAH, BLESSING
UZOMBA, CHIKA
UZOMBA, HAPPINESS
UZON, ELPIDIO
UZONDU, IJEOMA
UZONWANE, ELIZABETH
UZOR, HAPPINESS
UZOR, JETTY
UZOR, UZOR
UZOSIKE JONATHAN
UZOWU, UGO
UZOWUIHE, NNAMDI
UZOWULU, LEONORA
UZOWULU, NKEM
UZOWULU, UGO
UZOWULUUGO, UGO
UZTEZUBGYY, DBVGBWDIGG
UZUAY, MIRIAN
UZUGA, CAMILO
UZUMAKI, NARUTO
UZUN, AHMET
UZUN, PAVEL
Page 324 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
Schedule F-2 by Last Name
ID
693532
1321596
1065896
634683
1051380
1037716
1029197
1405482
779447
1768354
635134
1007079
Country Name
France
Ukraine
Peru
Spain
Peru
Peru
Peru
United States
Italy
Uruguay
Spain
Peru
Country Code
(FR)
(UA)
(PE)
(ES)
(PE)
(PE)
(PE)
(US)
(IT)
(UY)
(ES)
(PE)
Last Name, First
UZUN, UGU ***
UZUNOVA, SVITLANA
UZURIAGA CIRIACO, ROXANA
UZURIAGA, GENER
UZURIAGA, NISBEL
UZURIN, MARIA
UZURRIAGA JULCA, LINA
UZZAMAN, ARIF
UZZO, DAVIDE
ÚIGG, IH´GI
ÚNICO, GFTYH
ÚO´ÑIJHJKBUI, HIUFGR´9IGH
Page 325 of 325
Contingent
X
X
X
X
X
X
X
X
X
X
X
X
Unliquidated
X
X
X
X
X
X
X
X
X
X
X
X
Disputed
X
X
X
X
X
X
X
X
X
X
X
X
Amount
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN
UNKNOWN