Bnm   comparativo de clasificaciones de riesgo nov01 - nov00
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    Bnm   comparativo de clasificaciones de riesgo nov01 - nov00 Bnm comparativo de clasificaciones de riesgo nov01 - nov00 Presentation Transcript

    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220108575469 J GREMCO S.A. 3 $12,578,420.83 $8,939,941.74 $4,865,069.98 $12,578,420.83 $8,939,941.74220224748711 J CORPORACION PESQUERA INCA S.A. 1 $7,317,639.82 $5,502,866.64 $227,352.58 $7,317,639.82 $5,502,866.64220268467492 J PESQUERA INDUSTRIAL EL ANGEL S.A.- 2 $6,882,279.30 $4,732,146.51 $1,129,051.51 $6,882,279.30 $4,732,146.51220144632240 J INMOBILIARIA GUZMAN BLANCO S.A.C. 3 $6,640,021.31 $6,640,021.31 $1,992,006.39 $6,640,021.31 $6,640,021.31220136957253 J COMPAÑIA HOTELERA LOS DELFINES S.A. 3 $5,457,477.84 $4,818.34 $3,270,872.95 $5,457,477.84 $4,818.34220387587641 J INVERSIONES INMOBILIARIAS CAMINOS DEL 4 $5,303,686.23 $4,512,279.59 $3,498,774.39 $5,303,686.23 $4,512,279.59220100971772 J GRUPO SINDICATO PESQUERO DEL PERU S.A. 2 $4,998,292.77 $4,998,292.77 $624,786.60 $4,998,292.77 $4,998,292.77220135948641 J AGRO INDUSTRIAL PARAMONGA S.A. 2 $4,910,777.21 $4,665,238.42 $644,539.50 $4,910,777.21 $4,665,238.42220334799132 J DEL PILAR MIRAFLORES HOTEL S.A. 2 1 $4,404,029.09 $4,556,454.96 $3,694,552.20 $4,556,454.96 $639,188.25 $56,955.69 ($152,425.87) ($861,902.76)220339226475 J PROMOTORES ASOCIADOS DE INMOBILIARIAS S.A. 3 $4,197,041.48 $0.00 $2,518,224.89 $4,197,041.48 $0.00220109072177 J HIPERMERCADOS METRO S.A. 1 $4,127,431.56 $3,920,576.28 $108,357.17 $4,127,431.56 $3,920,576.28220388128748 J UVK MULTICINES LARCO S.A. 2 $3,654,587.32 $3,654,587.32 $456,823.42 $3,654,587.32 $3,654,587.32220253689910 J PESQUERA COLONIAL S.A. 3 1 $3,629,366.78 $3,664,079.75 $73,002.97 $448,731.00 $2,155,719.18 $125,365.72 ($34,712.97) ($375,728.03)220376186912 J CORPORACION PESQUERA SAN ANTONIO S.A. 4 $3,608,105.38 $0.00 $3,608,105.38 $3,608,105.38 $0.00220100126274 J WIESE SUDAMERIS LEASING S.A. 2 $3,497,585.77 $2,840,353.01 $396,121.17 $3,497,585.77 $2,840,353.01220268791087 J MULTICINES S.A. 4 1 $3,374,905.24 $3,084,330.60 $1,748,637.00 $2,083,000.00 $2,675,450.44 $63,587.40 $290,574.64 ($334,363.00)220100074533 J INDUSTRIA TUBULAR DEL ACERO S.A. 4 1 $3,329,187.20 $3,358,880.21 $1,993,706.52 $3,055,225.30 $2,531,704.59 $49,577.38 ($29,693.01) ($1,061,518.78)220100070970 J SUPERMERCADOS SANTA ISABEL S.A 1 $3,300,773.40 $3,135,734.73 $86,645.30 $3,300,773.40 $3,135,734.73220100029074 J FIJESA S.A.C. 4 1 $3,152,066.08 $3,207,097.33 $2,212,682.00 $2,212,682.00 $2,266,993.28 $64,949.10 ($55,031.25) $0.00220100106915 J E WONG S.A. 1 $3,050,093.17 $3,050,093.17 $76,252.33 $3,050,093.17 $3,050,093.17220458963313 J CCI CONSTRUCCIONES S.A. SUCURSAL PERU 4 $3,023,952.72 $6,730.24 $3,021,260.62 $3,023,952.72 $6,730.24220402885549 J EMPRESA SIDERURGICA DEL PERU S.A.A. 2 $3,022,804.83 $0.00 $755,701.21 $3,022,804.83 $0.00220421526258 J MULTIMERCADOS ZONALES S.A. 2 $3,010,706.71 $0.00 $752,676.68 $3,010,706.71 $0.00220265690361 J LARCO MAR S.A. 1 $2,783,290.71 $2,546,741.54 $75,496.00 $2,783,290.71 $2,546,741.54220293380512 J INVERSIONES Y SERVICIOS FINANCIEROS S.A. 1 $2,679,383.37 $2,480,700.05 $71,951.67 $2,679,383.37 $2,480,700.05220100227461 J EXPRESO CRUZ DEL SUR S.A. 2 $2,624,043.59 $2,624,043.59 $328,005.45 $2,624,043.59 $2,624,043.59220344539180 J ALMACENES Y LOGISTICA S. A. 3 2 $2,603,779.20 $264,868.78 $1,488,000.00 $0.00 $1,115,867.52 $66,217.20 $2,338,910.42 $1,488,000.00220100082391 J COSAPI S.A. 2 $2,566,474.39 $1,317,148.18 $476,975.08 $2,566,474.39 $1,317,148.18220113055805 J LOGISTICA COMERCIAL METALURGICA S.A. 4 $2,517,219.62 $1,562,903.02 $1,892,058.41 $2,517,219.62 $1,562,903.02220100131278 J MAVILA HERMANOS S.A. 4 2 $2,461,295.36 $1,149,325.65 $854,160.54 $1,026,649.73 $2,119,631.14 $159,000.20 $1,311,969.71 ($172,489.19)220390214392 J GRAN HOTEL SAVOY S.A. 4 1 $2,364,659.25 $2,285,426.02 $750,000.00 $2,285,426.02 $2,064,659.25 $28,567.83 $79,233.23 ($1,535,426.02)220100154057 J G Y M S.A. 2 $2,295,556.46 $0.00 $573,889.12 $2,295,556.46 $0.00220100038146 J CONTINENTAL S.A. 3 1 $2,157,987.72 $3,681,123.06 $567,061.51 $1,076,923.80 $1,124,674.18 $104,952.45 ($1,523,135.34) ($509,862.29)220135998070 J HERNANDEZ S.A CONTRATISTAS GENERALES 3 2 $2,084,956.60 $2,084,766.28 $1,312,078.05 $1,952,215.50 $857,350.54 $277,164.63 $190.32 ($640,137.45)220361081936 J PESQUERA HUMACARE S.A. 1 $1,947,558.68 $1,947,558.68 $48,688.97 $1,947,558.68 $1,947,558.68220100995361 J CONSTRUCTORA SIPER S.R.LTDA 4 3 $1,835,095.67 $375,219.15 $851,475.75 $98,000.00 $1,494,505.37 $195,731.49 $1,459,876.52 $753,475.75220296887961 J MELLON PARK S.A.C. 4 1 $1,786,782.06 $1,933,766.43 $1,405,214.23 $1,456,807.99 $1,224,696.37 $35,238.34 ($146,984.37) ($51,593.76)220396184606 J AGRO MAGIN S.A. 4 $1,623,528.95 $966,050.14 $1,232,816.38 $1,623,528.95 $966,050.1436402 J FRANCO STRUGO, MARDOCHEO 3 1 $1,600,512.87 $1,607,568.87 $0.00 $0.00 $960,307.72 $60,283.83 ($7,056.00) $0.00220100322294 J CIA. HOTELERA LIMA S.A 4 1 $1,589,703.17 $1,577,764.41 $1,363,971.28 $1,265,397.58 $1,044,114.66 $27,531.23 $11,938.76 $98,573.70220268470442 J INVERSIONES HELENICAS S.A 4 1 $1,566,242.69 $1,542,559.46 $580,899.06 $777,000.22 $1,333,883.07 $38,420.97 $23,683.23 ($196,101.16)220111731528 J SOINCO SOCIEDAD ANONIMA COMERCIAL E 4 $1,519,869.39 $54,569.07 $1,498,041.76 $1,519,869.39 $54,569.07220213543505 J ALEXANDRA S.A.C 1 $1,408,118.02 $1,408,118.02 $35,202.95 $1,408,118.02 $1,408,118.02220159473148 J PESQUERA DIAMANTE S.A. 1 $1,273,539.17 $1,273,539.17 $31,838.48 $1,273,539.17 $1,273,539.17220424962199 J B Y B -GESSA PROIME.ASOCIADOS 4 1 $1,272,136.47 $1,134,029.11 $0.00 $0.03 $1,272,136.47 $42,526.09 $138,107.36 ($0.03)220423001446 J PESQUERA FANTASIA S.A. 2 $1,271,519.01 $0.00 $235,564.51 $1,271,519.01 $0.00220378393702 J RECINES CONTRATISTAS MINEROS S.A. 4 1 $1,254,795.51 $428,001.90 $718,900.00 $313,900.00 $967,235.51 $8,202.57 $826,793.61 $405,000.00220387666355 J CORPORACION DE GIMNASIOS E.I.R.L 3 $1,230,861.12 $364,759.21 $629,088.91 $1,230,861.12 $364,759.21220175463179 J CORPORACION INCA SUR S.A.C. 4 2 $1,224,910.80 $1,152,703.65 $394,951.81 $578,089.65 $1,066,930.08 $215,914.71 $72,207.15 ($183,137.84)220297907957 J PROFISH S.A. 4 1 $1,224,257.56 $1,334,937.06 $1,036,388.53 $1,248,379.53 $809,702.15 $18,850.65 ($110,679.49) ($211,991.00)220100182778 J LIMA CAUCHO S.A. 3 $1,217,000.00 $0.00 $730,200.00 $1,217,000.00 $0.00220100168783 J BAKELITA Y ANEXOS S.A. 4 2 $1,191,908.30 $1,732,796.15 $563,210.76 $773,181.18 $966,624.00 $336,551.39 ($540,887.85) ($209,970.42)220108736659 J J.C. CONTRATISTAS GENERALES E.I.R.L. 3 1 $1,190,672.54 $2,399,436.22 $884,517.61 $1,162,322.13 $449,048.24 $60,287.65 ($1,208,763.69) ($277,804.51)220100375657 J ALMACENES GENERALES Y ADUANEROS S.A. 1 $1,161,865.31 $1,161,865.31 $29,046.63 $1,161,865.31 $1,161,865.31220101258719 J INVERSIONES PARTENON S.A. 4 1 $1,139,819.19 $1,042,720.67 $0.15 $0.15 $1,139,819.13 $39,102.02 $97,098.52 $0.00 Strike Value S.A. Page 1 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220330791684 J SUDAMERICANA DE FIBRAS S.A. 2 $1,097,375.40 $0.48 $274,343.79 $1,097,375.40 $0.48220294751565 J CENTROS COMERCIALES DEL PERU S.A. 3 1 $1,095,701.24 $1,128,350.68 $782.79 $6,660.24 $657,185.91 $42,146.64 ($32,649.44) ($5,877.45)220100118417 J E. LAU CHUN S.A. 3 2 $1,076,505.26 $79,680.67 $175,994.00 $79,680.67 $593,104.96 $9,960.08 $996,824.59 $96,313.33119240426 J SUING CISNEROS VICTOR MANUEL 2 $1,069,026.54 $1,069,026.54 $133,628.32 $1,069,026.54 $1,069,026.54220262020941 J PERU HOTEL S.A 4 $1,066,356.47 $1,043,314.98 $649,030.48 $1,066,356.47 $1,043,314.98220338054115 J AUSTRAL GROUP S.A.A. 2 1 $1,066,346.81 $1,628,976.65 $1.15 $741,270.48 $266,586.56 $34,154.86 ($562,629.84) ($741,269.33)220100020280 J SOCIEDAD INDUSTRIAL TEXTIL S.A. 4 3 $1,051,070.05 $47,426.94 $250,000.00 $47,426.94 $951,070.05 $14,228.08 $1,003,643.11 $202,573.06220108056607 J BAZO Y BAZO CONSTRUCTORES S.A. 4 4 $1,047,375.50 $793,192.40 $17,500.00 $17,500.00 $1,040,375.50 $786,192.40 $254,183.10 $0.00220100121981 J SANDOVAL S.A. 1 $1,047,213.36 $1,047,213.36 $26,180.33 $1,047,213.36 $1,047,213.36220264940100 J DANUBIO S.A. 2 $1,029,045.36 $1,029,045.36 $128,630.67 $1,029,045.36 $1,029,045.36220131380951 J MUNICIPALIDAD METROPOLITANA DE LIMA 1 $1,028,575.51 $0.00 $51,428.78 $1,028,575.51 $0.00220100245281 J FLEXO PLAST S.A. 4 2 $1,027,515.12 $940,997.15 $932,951.51 $940,997.15 $654,334.52 $117,624.64 $86,517.97 ($8,045.64)220228993841 J MOLINERA KUENNEN Y DUANNE S.A. 4 1 $1,025,984.64 $1,237,473.75 $504,589.76 $940,364.23 $824,148.74 $22,896.16 ($211,489.11) ($435,774.47)220142083991 J PESQUERA OLIMPO S.R.L. 4 2 $1,008,881.93 $903,786.14 $0.00 $690,261.07 $1,008,881.93 $139,663.90 $105,095.79 ($690,261.07)220262440487 J PRODUCTOS AGRICOLAS DE LA SELVA S.A.C. 3 $977,778.02 $47,998.31 $572,267.32 $977,778.02 $47,998.31220100166225 J ALEACIONES ESPECIALES S.A - ALEPSA 4 2 $952,899.19 $942,005.23 $358,919.00 $631,466.00 $809,331.59 $156,568.06 $10,893.96 ($272,547.00)220100056802 J CIA. MINERA CONDESTABLE S.A. 4 2 $938,761.27 $998,259.51 $441,580.21 $579,507.50 $762,129.19 $177,126.44 ($59,498.24) ($137,927.29)220100301378 J CARLOS VELEZ ACOSTA S.R.LTDA. 4 3 $933,890.21 $640,189.69 $834,678.70 $640,189.69 $600,018.74 $192,056.91 $293,700.52 $194,489.00220332135571 J ALUMINIO Y TECNOLOGIA S.A. 4 2 $917,601.37 $876,427.35 $52,519.00 $218,296.36 $896,593.77 $191,819.79 $41,174.03 ($165,777.36)220117352821 J EMPRESA DE TRANSPORTES ATAHUALPA S.A 4 1 $902,667.51 $1,819,397.01 $878,373.33 $1,818,805.58 $551,318.18 $22,757.25 ($916,729.49) ($940,432.24)220397680038 J GREEN PERU S.A. 4 $900,005.38 $900,005.38 $540,003.23 $900,005.38 $900,005.38220100064813 J INDUSTRIAL CARTONERA Y PAPELERA S.A. 2 $897,509.31 $897,509.31 $112,188.66 $897,509.31 $897,509.31220331949869 J INVERSIONES 7 DE AGOSTO S.A. 4 2 $897,413.81 $892,493.75 $897,413.81 $892,493.75 $538,448.29 $111,561.72 $4,920.06 $4,920.06220100108292 J CIA. MINERA CASAPALCA S.A. 3 $883,117.84 $0.85 $529,870.45 $883,117.84 $0.85220110034947 J PERU MANAGEMENT S.A. 4 2 $863,722.59 $224,183.98 $0.00 $0.00 $863,722.59 $56,046.00 $639,538.61 $0.00220301837896 J LOS PORTALES S.A. 2 $850,136.53 $2,292.90 $212,247.52 $850,136.53 $2,292.90220100354731 J CLINICA SANTA TERESA S.A. 2 $844,461.37 $844,461.37 $105,557.67 $844,461.37 $844,461.37108242536 J BOLOÑA BEHR CARLOS ALBERTO 2 $841,003.79 $832,552.87 $106,181.84 $841,003.79 $832,552.87220100086469 J CORPORACION DE PESCA S.A 4 3 $814,483.81 $2,038.08 $0.00 $0.00 $814,483.81 $1,222.85 $812,445.73 $0.00220100016258 J JEAN EXPORT CORPORATION S.A.C. 1 1 $813,915.49 $1,927,820.69 $813,915.49 $1,569,901.33 $20,347.89 $28,409.58 ($1,113,905.20) ($755,985.84)118216644 J BERMUDEZ SALAZAR VANESSA ROSARIO 3 $810,815.36 $523,668.00 $331,529.20 $810,815.36 $523,668.00220100067324 J ARTESCO S.A. 2 $792,338.10 $792,338.10 $99,042.26 $792,338.10 $792,338.10220382916965 J CORPORACION INTERNACIONAL DEL DENIM SAC 4 $785,676.12 $169,800.00 $717,756.12 $785,676.12 $169,800.00220254997359 J INVERSIONES COSTA LINDA S.A. 4 2 $774,431.25 $771,813.48 $330,608.00 $497,000.00 $642,188.05 $130,828.37 $2,617.77 ($166,392.00)220100091110 J COMERCIAL FORMOSA S.A. 4 3 $752,995.33 $757,995.33 $360,000.00 $360,000.00 $608,995.33 $346,797.20 ($5,000.00) $0.00220418186896 J PESQUERA COSTA CELESTE 1 $746,630.88 $629,480.22 $21,594.54 $746,630.88 $629,480.22220100115159 J CONTRATISTAS PERUANOS S.A. 4 1 $739,342.71 $717,599.49 $226,219.54 $224,937.59 $648,854.90 $21,286.54 $21,743.22 $1,281.95220106798266 J CORPORACION GANADERA S.A. 4 3 $720,646.59 $50,646.59 $0.00 $0.00 $720,646.59 $30,387.95 $670,000.00 $0.00220100063418 J FAMIA INDUSTRIAL S.A. 4 2 $707,218.14 $696,798.61 $707,218.14 $696,798.61 $424,330.88 $87,099.83 $10,419.53 $10,419.53220372582376 J JARDINES DE LURIN S.A. 4 $705,068.94 $525,110.20 $495,024.86 $705,068.94 $525,110.20220391056677 J C.D. Y V. IMPORTACIONES S.A. 4 3 $698,408.72 $698,404.90 $0.00 $0.00 $698,408.72 $419,042.94 $3.82 $0.00220226204793 J CASSINO REAL HOTEL S.A. 4 2 $693,452.99 $693,452.98 $347,200.00 $457,505.73 $554,572.99 $116,175.03 $0.01 ($110,305.73)220396260639 J MORAVA SAC 2 $678,649.35 $456,475.00 $112,602.96 $678,649.35 $456,475.00220100176964 J LA ESPERANZA DEL PERU S.A.-CLINICA SAN 2 $670,025.58 $165.63 $167,485.69 $670,025.58 $165.63220347446379 J SEPROFILE S.A. 4 3 $663,653.25 $657,313.11 $382,840.00 $542,419.07 $510,517.25 $231,662.15 $6,340.14 ($159,579.07)220380821240 J PERU CUPS S.A. 4 $652,040.36 $506,762.93 $449,335.19 $652,040.36 $506,762.93220100073219 J JORVEX Y COMPAÑIA S.R.L. 4 $650,839.70 $0.00 $650,839.70 $650,839.70 $0.00220101106455 J SERVICIOS E IMPORTACIONES ELECTRICAS S.A 4 $648,185.80 $533,762.68 $434,680.73 $648,185.80 $533,762.68220397179215 J INVERSIONES PELICANO S.A. 4 $647,939.95 $514,511.00 $442,135.55 $647,939.95 $514,511.00110609103 H PADILLA TRINIDAD PABLO 3 3 $640,903.08 $639,675.47 $133,699.50 $122,880.00 $344,432.00 $346,941.28 $1,227.61 $10,819.50220206195038 J CONSORCIO PESQUERO CAROLINA S.A. 4 2 $632,506.56 $611,251.01 $192,265.07 $221,556.84 $555,600.53 $125,118.15 $21,255.55 ($29,291.77)220101087647 J BEMBOS 1 $629,399.47 $568,673.72 $17,253.13 $629,399.47 $568,673.72220100002621 J MOLINO EL TRIUNFO 1 $622,925.86 $622,925.86 $15,573.15 $622,925.86 $622,925.86220100884888 J FIORI COMPAÑIA INDUSTRIAL S.A. 4 4 $620,435.47 $195.25 $0.00 $0.00 $620,435.47 $195.25 $620,240.22 $0.00220154996134 J IMPORTACIONES Y DISTRIBUCIONES PINETI 4 $608,455.25 $170,448.00 $540,276.05 $608,455.25 $170,448.00 Strike Value S.A. Page 2 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220266187204 J DE FABRICA S.A. 3 1 $607,232.79 $547,036.47 $13,508.92 $21,142.52 $360,287.00 $19,985.30 $60,196.32 ($7,633.60)220380377731 J THE NOMAND GROUP 1 $591,606.94 $591,606.94 $14,790.17 $591,606.94 $591,606.94220100270715 J ELECTRO PACHITEA S.A. 2 $588,480.59 $178,424.00 $124,817.15 $588,480.59 $178,424.00220332381939 J FULLMARK S.A. 4 3 $586,260.76 $0.00 $228,471.43 $0.00 $494,872.19 $0.00 $586,260.76 $228,471.43220231066129 J LOS CONQUISTADORES HOTEL S.A. 2 1 $583,337.10 $599,609.39 $554,170.24 $569,628.92 $76,563.00 $8,244.63 ($16,272.29) ($15,458.68)220100181615 J CONDUCTORES ELECTRICOS PERUANOS S.A. 4 1 $577,726.86 $595,801.18 $0.87 $0.87 $577,726.51 $22,342.52 ($18,074.33) $0.01220100023467 J CIRUGIA PERUANA S.A.C. 4 2 $574,197.97 $520,770.55 $8.67 $27.57 $574,194.50 $130,189.19 $53,427.42 ($18.90)220100277728 J MUNDO GRAFICO S.A. EMPRESA EDITORA 3 3 $561,751.89 $74,051.20 $513,632.58 $74,051.20 $182,961.36 $22,215.36 $487,700.69 $439,581.38220231456423 J B Y B CONSTRUCTORES S.R.L. 4 $555,342.70 $296,853.00 $436,601.50 $555,342.70 $296,853.00220275091341 J SOCIEDAD AGRICOLA JEQUETEPEQUE S.R.L. 4 $544,683.33 $446,743.00 $365,986.13 $544,683.33 $446,743.00220275772969 J CIA.CONTRATISTA DE EQUIPOS Y OBRAS S.A. 4 $544,136.75 $141,385.00 $487,582.75 $544,136.75 $141,385.00220385353406 J CIA. INDUSTRIAL NUEVO MUNDO S.A. 1 $539,229.45 $539,229.45 $13,480.74 $539,229.45 $539,229.45220302119521 J INMOBILIARIA DGIANMAR & ASOCIADOS S.A. 4 $533,316.38 $450,000.00 $353,316.38 $533,316.38 $450,000.00110478561 J ZAKRZEWSKI ZIMMER JERZY 3 3 $514,490.24 $514,490.24 $400,000.00 $400,000.00 $192,394.91 $188,694.14 $0.00 $0.00220105384590 J CONSERVERA GARRIDO S.A. 1 $510,673.48 $485,139.96 $13,405.18 $510,673.48 $485,139.96220100250951 J TRANSPORTADORA DEL PACIFICO S.A. 2 2 $507,824.55 $520,568.02 $283,441.01 $348,300.00 $91,526.01 $86,604.51 ($12,743.47) ($64,858.99)220123444818 J MICRO AGE S.A. 4 2 $502,361.78 $502,034.27 $210,000.00 $210,000.00 $418,361.78 $99,258.57 $327.51 $0.00220258562284 J AGRARIA EL ESCORIAL S.A. 4 $500,807.66 $500,807.66 $300,484.59 $500,807.66 $500,807.66220100163129 J EMPRESA NACIONAL DE COMERCIALIZACION 3 $496,652.12 $316,790.47 $202,954.13 $496,652.12 $316,790.47220100804876 J MANGUERAS Y ACCESORIOS S.A. 3 2 $493,657.34 $17,476.68 $126,743.22 $0.00 $258,171.44 $4,369.17 $476,180.66 $126,743.22220119304173 J LASER S.C.R.L. 4 $486,871.61 $486,871.61 $292,122.97 $486,871.61 $486,871.61220283071104 J INVERSIONES MARIA DEL CARMEN S.R.L. 4 3 $486,022.54 $137,578.41 $0.00 $0.00 $486,022.54 $82,547.05 $348,444.13 $0.00220396253349 J MOLINOS WONG E.I.R.L. 4 $480,127.12 $476,967.00 $289,340.32 $480,127.12 $476,967.00220419570185 J CORPORACION GESTION S.A. 1 $476,986.90 $358,936.00 $14,875.95 $476,986.90 $358,936.00220100057442 J POLICEL DEL PERU S.A. 3 1 $476,756.26 $481,361.22 $313,250.30 $406,501.26 $192,078.67 $7,888.51 ($4,604.96) ($93,250.96)220100007429 J TRIANON S.A.C. 3 $470,078.39 $0.60 $282,046.85 $470,078.39 $0.60220122216811 J DISTRIBUIDORA CINEMATOGRAFICA S.A. 4 2 $469,107.76 $462,420.63 $441,200.00 $462,420.63 $292,627.76 $57,802.58 $6,687.13 ($21,220.63)220100032296 J PROTEGE S.A. 4 $467,106.71 $340,446.00 $330,928.31 $467,106.71 $340,446.00220102237171 J TEXTILES INCA S.A. 3 3 $465,666.45 $244,635.70 $447,056.27 $0.00 $145,282.99 $146,781.42 $221,030.75 $447,056.27220462167769 J ECONOMIA PLASTICA S.A. 4 $463,851.52 $0.00 $463,851.52 $463,851.52 $0.00220143310699 J ALDOS S.A 3 3 $460,967.23 $221,053.88 $108,630.98 $0.00 $243,991.04 $132,632.33 $239,913.35 $108,630.98220196629000 J FIMA S.A. 2 1 $446,986.10 $1,441,819.22 $0.03 $850.11 $111,746.52 $54,046.97 ($994,833.12) ($850.08)220131577746 J SOCIEDAD CONSERVERA DEL NORTE S.A.C. 4 $444,541.96 $240,195.00 $348,463.96 $444,541.96 $240,195.00220264409048 J DISTRIBUIDORA DE SISTEMAS DE 4 3 $441,128.29 $31,451.18 $61,255.34 $31,451.18 $416,626.15 $9,435.35 $409,677.11 $29,804.16220343013524 J CORPORACION COMEK S.A. 4 3 $440,907.10 $429,829.25 $215,156.06 $382,019.51 $354,844.68 $143,291.70 $11,077.85 ($166,863.45)220101340644 J COMPAÑIA ADMINISTRADORA EL PARQUE S.A. 4 $437,500.00 $0.00 $437,500.00 $437,500.00 $0.00220100972230 J BINGO PLAYMATE S.A. 2 2 $436,500.53 $442,705.87 $373,257.30 $411,735.95 $62,467.97 $59,209.47 ($6,205.34) ($38,478.65)220100089484 J HOGAR S.A. 4 3 $432,479.81 $81,970.31 $0.00 $0.00 $432,479.81 $49,182.19 $350,509.50 $0.00220264484503 J WHOLESALE CELLULAR LATINA DEL PERU S.A. 4 $431,740.61 $175,600.00 $361,500.61 $431,740.61 $175,600.00220169057126 J A & D CONSTRUCTORES GENERALES S.A. 4 1 $431,693.48 $373,236.31 $143,862.83 $230,329.03 $374,148.35 $8,238.14 $58,457.17 ($86,466.20)220274651378 J CERAMICOS MOCHICA S.A. 4 2 $429,250.35 $420,432.91 $0.00 $362,832.51 $429,250.35 $59,754.16 $8,817.44 ($362,832.51)220125748784 J COMERCIAL ULTRA S.A.C. 3 $428,306.48 $428,306.48 $128,491.94 $428,306.48 $428,306.48220100114691 J ENRIQUE LULLI S.A. 4 $427,588.44 $0.00 $427,588.44 $427,588.44 $0.00119219494 J RODRIGUEZ RAZZETO RICARDO CESAR 2 1 $425,460.37 $285,439.25 $425,460.37 $215,797.17 $53,182.55 $5,309.04 $140,021.12 $209,663.20220134135761 J BOPP PERU S.A. 4 3 $422,363.73 $7.00 $0.00 $7.00 $422,363.73 $2.10 $422,356.73 ($7.00)220135389561 J NEGUSA CORP. S.A. 4 2 $421,890.53 $617,767.46 $0.00 $254,279.02 $421,890.53 $122,656.99 ($195,876.92) ($254,279.02)220117432697 J NORTE REPRESENTACIONES S.A. NOREPSA 4 2 $420,079.34 $420,079.34 $0.00 $0.00 $420,079.34 $105,019.84 $0.00 $0.00220100297753 J CRISTELA DISTRIBUIDORA S.A 3 $413,388.83 $375,028.47 $135,524.76 $413,388.83 $375,028.47220119368902 J COMERCIAL SAC S.A. 4 2 $413,273.95 $427,644.49 $483.08 $90,341.13 $413,080.72 $95,618.48 ($14,370.54) ($89,858.05)220355836020 J VILLA AGRO EIRL 4 $411,626.25 $411,626.25 $246,975.75 $411,626.25 $411,626.25220124435286 J TRANSFORMACIONES PLASTICAS Y METALICAS 4 $408,612.29 $66,685.11 $381,938.25 $408,612.29 $66,685.11220100106249 J DISTRIBUIDORA PERUANA DIMASEN S.A. 2 $401,475.51 $401,475.51 $50,184.44 $401,475.51 $401,475.51220123140193 J NEGOCIACIONES MEGO E.I.R.L. 4 2 $398,681.17 $389,964.74 $103,601.14 $102,393.00 $357,240.72 $84,692.06 $8,716.43 $1,208.14220391323381 J CORPORACION TRANSCONTINENTAL DEL PERU 4 $398,339.02 $144,036.88 $340,724.27 $398,339.02 $144,036.88220274381303 J GONURSA 4 1 $397,182.91 $402,825.68 $332,954.00 $402,825.68 $264,001.31 $5,035.32 ($5,642.77) ($69,871.68) Strike Value S.A. Page 3 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220117356494 J CIA. DIST. DE EQUIPOS & SUMINISTROS 2 $397,046.96 $375,408.38 $52,335.69 $397,046.96 $375,408.38220339704555 J JOYCE INVERSIONES SRL 4 1 $395,326.57 $400,924.88 $94,128.27 $290,347.05 $357,675.26 $7,776.01 ($5,598.30) ($196,218.78)220153288861 J ARC ELECTRIC S.R.L. 4 2 $393,567.74 $386,400.41 $122,194.74 $168,540.13 $344,689.84 $75,532.59 $7,167.33 ($46,345.39)220135629627 J IMEXA S.A. AGENCIA DE ADUANA 4 2 $379,764.78 $379,764.78 $141,000.00 $141,000.00 $323,364.78 $77,316.20 $0.00 $0.00220395200951 J SERVILLANTAS Y REPUESTOS CHICLAYO S.A.C. 4 $378,575.51 $298,301.40 $259,254.95 $378,575.51 $298,301.40220303795511 J CARGUEROS SRL 4 2 $377,087.18 $376,738.86 $24,103.84 $376,738.86 $367,445.64 $47,092.36 $348.32 ($352,635.02)220109364461 J A. Y P. INMUEBLES S.R.L. 4 3 $376,731.11 $412,163.08 $376,731.11 $412,163.08 $226,038.67 $123,648.92 ($35,431.97) ($35,431.97)220296034305 J TERMINALES Y SERVICIOS S.A. 4 3 $375,091.38 $44,096.16 $0.00 $0.00 $375,091.38 $26,457.70 $330,995.22 $0.00220339063151 J MARKET SAN JORGE S.A. 2 $374,510.44 $374,510.44 $46,813.81 $374,510.44 $374,510.44220330573857 J FARAONA SERVICIOS HOTELEROS S.A. 2 $371,864.85 $371,864.85 $46,483.11 $371,864.85 $371,864.85119250069 J WONG MONTOYA JORGE AUGUSTO 4 3 $368,570.83 $16,215.92 $351,935.48 $16,215.92 $227,796.63 $4,864.78 $352,354.90 $335,719.56220422776495 J INMOBILIARIA LA CORUÑA S.A.C. 3 3 $359,495.15 $353,349.28 $174,258.93 $195,000.00 $163,419.41 $153,509.57 $6,145.87 ($20,741.07)220418052938 J NOVASALUD PERU S.A. E.P.S. 1 $359,247.08 $335,845.79 $9,566.21 $359,247.08 $335,845.79220101724205 J MANUFACTURAS EDWIN & CAMAN COMPANY S.A.C 4 $357,942.28 $318,713.77 $230,456.77 $357,942.28 $318,713.77220101312861 J DISCOVERY S.A 2 2 $357,869.73 $344,698.16 $251,300.00 $224,376.00 $58,054.93 $58,127.54 $13,171.57 $26,924.00108268203 H ASPAUZA GAMARRA, JAVIER ERNESTO 4 3 $351,675.48 $351,592.16 $285,986.47 $306,618.52 $237,280.89 $118,969.74 $83.32 ($20,632.05)220202351019 J GMT S.A.C. CONTRATISTAS GENERALES 3 2 $350,051.76 $323,797.56 $350,051.76 $323,797.56 $105,015.53 $40,474.70 $26,254.20 $26,254.20220100540798 J OPERACIONES NACIONALES S.A. 3 1 $346,518.08 $341,756.21 $137,260.00 $199,455.11 $166,732.85 $7,829.48 $4,761.87 ($62,195.11)220100044201 J TEXTILES FRUTO DEL TELAR S.A 2 2 $343,602.09 $342,520.79 $0.00 $0.00 $85,900.52 $85,630.20 $1,081.30 $0.00220101049711 J CARLOS AMOROS HECK CONTRATISTAS GENERALE 3 $340,000.00 $0.00 $204,000.00 $340,000.00 $0.00220100078954 J CEL IMPORTADORES S.A. 3 2 $339,424.01 $369,332.54 $110,260.03 $268,714.02 $170,576.40 $58,743.88 ($29,908.53) ($158,453.99)220308430457 J METALPACK S.A. 2 1 $338,866.86 $403,154.39 $0.00 $0.00 $21,179.18 $3,023.66 ($64,287.53) $0.00220291567607 J OPERACIONES Y SERVICIOS MINEROS S.A. 4 4 $336,255.84 $210,325.80 $0.00 $0.00 $336,255.84 $210,325.80 $125,930.04 $0.00220101317316 J DIESTRA S.A. 3 1 $335,496.35 $479,548.67 $335,496.35 $479,548.67 $100,648.91 $5,994.36 ($144,052.32) ($144,052.32)220101821588 J TECPRO INGENIEROS S.A 1 $333,290.21 $333,290.21 $8,332.26 $333,290.21 $333,290.21220419442691 J PESQUERA MARIA JESUS S.A. 1 $332,438.61 $283,531.08 $9,533.65 $332,438.61 $283,531.08220115638646 J TORRES DRAGO HNOS. S.A. 3 1 $332,146.07 $332,924.63 $259,193.92 $268,351.00 $121,529.47 $5,775.90 ($778.56) ($9,157.08)220148035301 J FRIGORIFICO SAN HILARION S.A. 3 3 $332,084.85 $332,037.14 $332,084.85 $332,037.14 $99,625.46 $99,611.14 $47.72 $47.72220100102251 J MINERA LIZANDRO PROAÑO S.A. 2 1 $331,896.85 $270,909.47 $0.00 $5,500.00 $82,974.21 $10,021.61 $60,987.38 ($5,500.00)107214894 J FLORES NAVARRO CECILIA 3 2 $329,526.87 $327,403.79 $124,479.13 $291,083.66 $160,372.39 $45,634.24 $2,123.08 ($166,604.53)220108633761 J INVERSIONES LOS EUCALIPTOS S.A. 3 2 $328,018.07 $291,947.57 $154,000.00 $143,474.20 $150,610.84 $55,052.62 $36,070.50 $10,525.80220100294061 J CIA. DISTRIBUIDORA DEL REPUESTO POPULAR 1 $326,593.96 $43,000.64 $15,254.68 $326,593.96 $43,000.64220100255830 J AUTO PYM S.A. 4 $324,636.36 $0.00 $324,636.36 $324,636.36 $0.00220101255531 J CREACIONES TITA E.I.RLTDA 4 3 $324,474.06 $324,474.06 $296,089.49 $296,089.49 $206,038.26 $105,857.59 $0.00 $0.00220100039207 J RANSA COMERCIAL S.A. 1 $323,515.93 $1,198.81 $16,145.83 $323,515.93 $1,198.81220345222511 J SEPROSA VALORES S.A. 3 3 $323,273.86 $314,287.32 $105,760.00 $204,507.77 $162,236.32 $127,220.06 $8,986.54 ($98,747.77)220295621134 J RENIM S.A. 4 $319,770.11 $75,942.00 $289,393.31 $319,770.11 $75,942.00220103335125 J PROIME CONTRATISTAS GENERALES S.A. 2 1 $312,912.15 $338,538.80 $22,395.67 ($0.00) $71,229.39 $11,774.37 ($25,626.65) $22,395.67220126389141 J DISTRIBUIDOR DE PRODUCTOS GENERALES S.A 2 $311,652.45 $294,713.00 $41,073.99 $311,652.45 $294,713.00121446416 N BECERRA URIBE ROSARIO LILIANA 4 4 $311,171.22 $317,384.16 $0.00 $0.00 $311,171.22 $317,384.16 ($6,212.94) $0.00220147849347 J SERVICIOS MINEROS CONTRATISTAS E.I.R.L. 4 $307,815.17 $90,006.77 $271,812.46 $307,815.17 $90,006.77220163901197 J INDUSTRIAS DEL ESPINO S.A. 2 $307,597.38 $0.00 $76,899.34 $307,597.38 $0.00220333285755 J LIVERSA S.A.C. 1 1 $302,766.35 $378,791.07 $268,222.50 $296,842.08 $8,432.76 $6,783.61 ($76,024.72) ($28,619.58)220132712086 J CORPORACION REFRIGERADOS INY S.A. 1 $300,081.02 $0.00 $15,004.05 $300,081.02 $0.00220420191198 J ROSS-FINLAY (PERU) S.A.C. 3 1 $297,698.19 $297,697.62 $0.00 $0.00 $178,618.91 $11,163.66 $0.57 $0.00106971746 H LEON EYZAGUIRRE JAVIER 4 2 $297,633.13 $297,034.75 $252,968.76 $252,968.76 $196,445.63 $42,715.90 $598.38 $0.00220304959348 J FULL DENIM S.A. 3 $296,701.21 $296,701.21 $89,010.36 $296,701.21 $296,701.21220101983723 J BENAVIDES & CIA. S.A. 3 3 $290,106.94 $286,352.38 $131,009.52 $134,722.00 $134,761.31 $131,394.83 $3,754.56 ($3,712.48)220293583201 J INVERSIONES INMOBILIARIAS EUGENIE S.A. 3 $289,669.46 $289,669.46 $86,900.84 $289,669.46 $289,669.46220110381311 J JUAN VICENTE CUZCANO JVC E.I.R.L. 4 4 $284,278.57 $284,278.57 $0.00 $0.00 $284,278.57 $284,278.57 $0.00 $0.00220334539149 J INVERSIONES MALECON DE LA RESERVA S.A 2 $283,512.37 $120,000.00 $55,878.09 $283,512.37 $120,000.00106608069 J ARGANDOÑA FLORES FRANCISCO ERNESTO 3 $281,943.11 $246,988.03 $94,437.03 $281,943.11 $246,988.03220100266360 J INDUSTRIAL MECRIL S.A. 3 $278,178.39 $278,178.39 $83,453.52 $278,178.39 $278,178.39220101671080 J DISTRIBUIDORA CATALANES SRL 4 3 $273,845.26 $25,335.24 $47,100.00 $0.00 $255,005.26 $15,201.15 $248,510.02 $47,100.00220101439268 J TALLERES REAL FELIPE S.A.-FORTAULIC 3 3 $271,287.34 $250,580.45 $250,000.00 $250,000.00 $87,772.40 $75,348.27 $20,706.89 $0.00 Strike Value S.A. Page 4 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220212980774 J CIENTIFICA ANDINA S.A.C. 2 $270,889.13 $270,889.13 $33,861.14 $270,889.13 $270,889.13220143379541 J PRIMAC S.A. 2 2 $265,841.85 $273,105.44 $265,841.85 $273,105.44 $33,230.23 $34,138.18 ($7,263.59) ($7,263.59)220154742621 J J.A TEXTIL INTERNATIONAL 4 4 $264,191.57 $264,191.57 $264,191.57 $264,191.57 $158,514.94 $158,514.94 $0.00 $0.00220256907292 J CODECENTRO S.R.LTDA 2 1 $262,964.94 $281,404.19 $262,964.94 $281,404.19 $32,870.62 $3,517.55 ($18,439.25) ($18,439.25)220117130500 J FABRITEX PERUANA S.A. 3 2 $262,105.52 $580,015.80 $262,105.52 $580,015.80 $78,631.66 $72,501.98 ($317,910.28) ($317,910.28)141109084 J DE PIANTE SALVETTI SILVANA ANTONIA 2 1 $260,843.54 $274,120.62 $260,635.04 $273,434.04 $32,641.93 $3,443.68 ($13,277.08) ($12,799.00)107169228 H MARTINEZ CORTEZ, LAURENCIO VICTOR 3 3 $260,546.72 $260,546.72 $230,000.00 $230,000.00 $87,328.03 $87,328.03 $0.00 $0.00117856869 J MONTES CUEVA VICTOR RAUL 3 2 $259,625.08 $254,990.44 $207,527.32 $207,527.32 $93,516.85 $37,816.22 $4,634.64 $0.00220297282167 J GSC INVERSIONES S.A. 3 1 $258,368.25 $253,324.41 $0.00 $250,000.00 $155,020.95 $3,249.67 $5,043.85 ($250,000.00)220135027902 J KAMAL TRADING S.R.L. 4 $257,901.28 $208,295.94 $174,582.91 $257,901.28 $208,295.943N39871 J MOULDEN THOMPSON, STANLEY JEREMY 3 1 $255,659.48 $975,530.84 $254,395.75 $894,010.62 $77,076.97 $13,382.29 ($719,871.36) ($639,614.87)220100114187 J INGS.CIVILES & CONTRATISTAS GRALES. S.A. 1 $251,310.37 $251,310.37 $6,282.76 $251,310.37 $251,310.37108570476 J VALDIVIESO CUEVA, FRANCISCO 4 4 $251,086.03 $4,362.64 $66,924.00 $0.00 $224,316.43 $4,362.64 $246,723.39 $66,924.00108746595 J MASSARO SILVA, ALBERTO 2 $250,000.00 $0.00 $62,500.00 $250,000.00 $0.00220100842026 J BELLINO PELLE S.A. 4 2 $248,248.48 $248,135.37 $0.00 $146,862.31 $248,248.48 $43,676.05 $113.12 ($146,862.31)107720946 J OTAROLA VELAZCO ITALO 3 $247,070.10 $205,119.36 $86,706.25 $247,070.10 $205,119.36220397107494 J INVERSIONES BN S.R.L. 3 $246,526.44 $194,153.97 $89,669.67 $246,526.44 $194,153.97220100738555 J RACSA INTERNACIONAL S.A. 3 1 $243,790.53 $251,505.20 $234,204.82 $234,000.75 $76,012.87 $3,581.43 ($7,714.67) $204.07220117284990 J SERVICIO DE EMERGENCIA AUTOMOTRIZ S.R.L. 4 $241,295.01 $0.00 $241,295.01 $241,295.01 $0.00220274856425 J DISTRIBUIDORA REBAZA S.A. 4 $236,584.21 $231,098.00 $144,145.01 $236,584.21 $231,098.00108239680 H LAU KONG, JORGE 4 3 $235,161.84 $223,229.44 $167,532.58 $167,532.58 $168,148.81 $83,677.89 $11,932.40 $0.00220100145490 J CANDADOS PERUANOS S.A. 1 1 $235,149.65 $409,642.48 $235,149.65 $409,642.48 $5,878.74 $5,120.53 ($174,492.83) ($174,492.83)220100020107 J PRODUCTOS METALURGICOS S.A.C. 4 3 $234,208.36 $244,208.36 $0.00 $0.00 $234,208.36 $146,525.02 ($10,000.00) $0.00220294355023 J CONSERVERA EL PILAR S.A. 4 4 $233,811.76 $233,810.76 $0.00 $0.00 $233,811.76 $233,810.76 $1.00 $0.00220114818683 J AUTOMOTORES TOYOTA CUSCO S.A. 4 $233,686.41 $0.00 $233,686.41 $233,686.41 $0.00220179132398 J AGRO GUAYABITO S.A. 2 $232,663.30 $112,404.13 $44,115.31 $232,663.30 $112,404.13220108674017 J OMIS S.A. 3 $231,444.55 $0.00 $138,866.73 $231,444.55 $0.00220257426051 J AUTOREPUESTOS INTERNACIONAL S.A. 4 $231,324.29 $0.00 $231,324.29 $231,324.29 $0.00220112828576 J LATIN AMERICAN IMPORTS S.A. 4 3 $231,162.11 $662.02 $0.00 $0.00 $231,162.11 $397.21 $230,500.08 $0.00220100011531 J COMERCIAL AGRICOLA DEL PERU S.A.C. 3 1 $231,122.72 $230,198.75 $0.00 $156,018.31 $138,673.63 $4,732.00 $923.97 ($156,018.31)220100292956 J T.J. CASTRO S.A.C 3 $230,881.95 $230,881.95 $69,264.59 $230,881.95 $230,881.95220113675005 J ACUÑA Y PERALTA S.A. 3 3 $230,608.74 $238,547.85 $171,306.00 $169,447.45 $86,973.44 $92,294.48 ($7,939.11) $1,858.55220339205125 J CMRR S.A. 3 1 $229,431.70 $231,996.87 $9,259.38 $23,768.01 $134,881.21 $8,105.68 ($2,565.17) ($14,508.63)220214186170 J SUTTNER & VISCHER S.A. 2 2 $228,657.26 $231,099.71 $228,657.26 $231,099.71 $28,582.16 $28,887.46 ($2,442.45) ($2,442.45)220379927981 J COMERCIAL Y DISTRIBUIDORA DE ACEROS 3 3 $228,133.05 $3,121.12 $132,070.97 $3,121.12 $97,258.54 $936.34 $225,011.92 $128,949.84107718854 J MALCA REYNAGA, JORGE LUIS 3 1 $225,955.83 $228,504.66 $100,530.22 $183,425.20 $105,414.43 $3,983.30 ($2,548.83) ($82,894.98)220175140591 J COLPEX INTERNATIONAL S.A. 2 $225,217.06 $202,981.00 $30,931.64 $225,217.06 $202,981.00220210653318 J APART HOTEL S.A. 3 $223,932.86 $0.00 $134,359.71 $223,932.86 $0.00220144216378 J CREACIONES ORBELL S.A. 4 3 $218,123.04 $218,075.54 $0.00 $0.00 $218,123.04 $130,845.32 $47.50 $0.00220372538121 J P & L MOTORS S.A. 2 1 $217,212.26 $217,212.26 $0.00 $0.00 $54,303.07 $8,145.46 $0.00 $0.00220120332067 J EMPRESA DE TRANSPORTES CORDOVA HERMANOS 2 $216,613.73 $0.00 $54,153.43 $216,613.73 $0.00220100351987 J ORGANIZACION SILVA S.R.LTDA. 3 2 $214,253.02 $199,459.56 $214,253.02 $199,459.56 $64,275.91 $24,932.45 $14,793.46 $14,793.46220383348758 J CORPORACION INDUSTRIAL SANTOYO E.I.R.L. 4 $213,943.18 $7,000.00 $211,143.18 $213,943.18 $7,000.00220109442799 J INVERSIONES VILLA RICA S.A. 3 1 $213,622.81 $211,094.98 $0.00 $163,069.86 $128,173.69 $3,839.32 $2,527.83 ($163,069.86)220416976440 J MAZAL CORP S.A. 1 $211,083.64 $166,231.29 $6,398.40 $211,083.64 $166,231.29220101312519 J LIMA BANDAG S.A. 3 1 $209,774.81 $218,024.81 $0.00 $0.00 $125,864.89 $8,175.93 ($8,250.00) $0.00220396637759 J AGRICOLA ALPAMAYO S.A. 2 $209,614.60 $209,614.60 $26,201.82 $209,614.60 $209,614.60220117205526 J CONSORCIO NORTE SUR S.A. 4 $205,452.99 $0.00 $205,452.99 $205,452.99 $0.00220109383920 J EXIVA S.A 4 2 $204,996.36 $201,395.47 $28,000.00 $35,000.00 $193,796.36 $45,973.87 $3,600.89 ($7,000.00)107833339 H GONZALES URRUTIA, NICANOR 4 4 $203,556.86 $209,261.97 $203,137.09 $208,991.88 $122,302.07 $125,665.22 ($5,705.11) ($5,854.79)110225425 H NADRAMIA DEDO BLAS 3 3 $202,009.81 $3,901.80 $9,260.06 $0.00 $118,427.87 $2,341.08 $198,108.01 $9,260.06220371772538 J DAV AGRA CORPORATION S.A. 4 $201,767.20 $109,000.00 $158,167.20 $201,767.20 $109,000.00220298500036 J DISCOVERY PERU S.A. 4 4 $200,618.06 $206,290.77 $0.00 $0.00 $200,618.06 $206,290.77 ($5,672.71) $0.00220171505705 J J G & A. REPRESENTACIONES GEN. S.R.L. 4 $199,386.79 $0.00 $199,386.79 $199,386.79 $0.00220100713561 J OLIVOS RX S.A. 3 3 $196,224.61 $177,895.19 $196,224.61 $177,895.19 $58,867.38 $53,368.56 $18,329.42 $18,329.42 Strike Value S.A. Page 5 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220104647147 J CORPORACION MOLINERA S.A.C. 3 3 $194,979.13 $180,469.05 $194,979.13 $180,469.05 $58,493.74 $54,140.72 $14,510.08 $14,510.08220100145902 J PLASTICA S.A. 3 2 $194,936.07 $17,720.05 $0.00 $0.00 $116,961.64 $4,430.01 $177,216.02 $0.00220449233191 J SERVILLANTAS Y REPUESTOS HUARAZ S.A.C. 2 $194,843.60 $150,717.29 $29,871.24 $194,843.60 $150,717.29220125998624 J CHAMPIN S.R.L. 4 $194,471.57 $24,000.00 $184,871.57 $194,471.57 $24,000.00220100002036 J KOMFORT S.A. 1 $194,135.86 $0.00 $9,706.79 $194,135.86 $0.00220302406775 J CHEHADE REPRESENTACIONES S.A. 1 $192,180.99 $49,829.69 $8,363.31 $192,180.99 $49,829.69220107004697 J INMOBILIARIA Y CONSTRUCTORA GALERIAS 4 3 $191,378.80 $191,378.80 $191,378.80 $191,378.80 $114,827.28 $57,413.64 $0.00 $0.00220200519494 J MATERIALES DE CONSTRUCCION SODNOR S.R.L. 3 $191,077.95 $191,077.95 $57,323.39 $191,077.95 $191,077.95220101345441 J INTERNACIONAL EMBRAGUE S.A 4 $188,319.27 $0.00 $188,319.27 $188,319.27 $0.00220101535224 J ISO S.A. 2 2 $188,304.81 $222,638.58 $188,304.81 $222,638.58 $23,538.10 $27,829.82 ($34,333.77) ($34,333.77)220268786245 J STARVISION S.A. 3 3 $187,953.69 $187,953.69 $154,310.44 $185,578.80 $66,479.08 $57,098.57 $0.00 ($31,268.36)220110378956 J AGROMAR INDUSTRIAL S.A. 3 $185,710.02 $129,600.00 $72,546.01 $185,710.02 $129,600.00220382377649 J INVERSIONES CIMARRON S.R.L. 2 2 $184,395.15 $196,272.43 $141,600.00 $141,600.00 $28,398.79 $31,368.11 ($11,877.27) $0.00220290570281 J JORMAN SOCIEDAD CONSTRUCTORA S.A. 2 2 $183,895.24 $177,502.10 $141,000.00 $177,502.10 $28,348.81 $22,187.76 $6,393.14 ($36,502.10)109154114 J CAYCHO HUAPAYA ROLANDO OCTAVIO 3 3 $183,639.31 $183,074.70 $0.00 $120,000.00 $110,183.59 $73,844.82 $564.61 ($120,000.00)220378037230 J ALMAGESTO S.A. 3 2 $182,955.99 $222,955.99 $182,955.99 $222,955.99 $54,886.80 $27,869.50 ($40,000.00) ($40,000.00)107972776 H GUZMAN FLORES HUGO HERNAN 1 1 $182,566.28 $187,684.72 $182,566.28 $187,684.72 $4,564.16 $2,346.06 ($5,118.44) ($5,118.44)220101404634 J MANUEL DE LA FUENTE BREGANTE S.A. 4 $181,428.41 $28,341.76 $170,091.70 $181,428.41 $28,341.76220100168350 J TEXTIL SAN CRISTOBAL S.A. 2 $180,465.61 $180,465.61 $22,558.20 $180,465.61 $180,465.61220388094312 J RAMA FIBRA DEL PERU S.A.C 3 $180,453.16 $180,453.16 $54,135.95 $180,453.16 $180,453.16220416010863 J GFA S.A. 3 $179,131.74 $0.00 $107,479.04 $179,131.74 $0.00220101098681 J PROMOTORA ASISTENCIAL S.A. 1 $176,596.95 $176,596.95 $4,414.92 $176,596.95 $176,596.95220131515121 J SERVILLANTAS Y REPUESTOS TRUJILLO S.A. 2 $176,274.18 $111,980.76 $30,070.95 $176,274.18 $111,980.76107570352 H CARRILLO GOYONECHE LUISA ALEJANDRINA 1 $174,564.29 $174,564.29 $4,364.11 $174,564.29 $174,564.29220125315675 J TEXTIL ANDINA S.A. 4 4 $173,346.05 $173,195.30 $88,000.00 $88,000.00 $138,146.05 $137,995.30 $150.75 $0.00109377489 J CARRANZA SCHABAS, ANDRES NICOLAS 4 4 $173,024.00 $163,366.08 $0.00 $0.00 $173,024.00 $163,366.08 $9,657.92 $0.00220131186801 J CREMER S.A 3 1 $171,083.94 $256,088.41 $107,956.11 $165,645.94 $70,263.53 $5,462.17 ($85,004.47) ($57,689.83)108237659 H SALINAS SEMINARIO, PABLO PEDRO 4 4 $170,444.30 $170,346.22 $149,804.61 $149,804.61 $110,522.46 $110,424.38 $98.08 $0.00108212078 H LAY LAU HUMBERTO 4 3 $169,939.86 $159,842.02 $132,308.60 $132,308.60 $117,016.42 $56,212.63 $10,097.84 $0.00220334089941 J PRAXIS COMERCIAL S.A.C. 1 $169,657.08 $161,174.22 $4,453.50 $169,657.08 $161,174.22220110185562 J SERVICIOS COMERCIALES Y SEGURIDAD S.A. 1 $169,590.16 $169,590.16 $4,239.75 $169,590.16 $169,590.16220100356270 J GMI S.A. INGENIEROS CONSULTORES 1 $169,034.44 $0.00 $8,451.72 $169,034.44 $0.00109394682 H DUFOUR CATTANEO OSCAR ENRIQUE 4 3 $168,313.57 $168,333.91 $0.00 $0.00 $168,313.55 $101,000.34 ($20.34) $0.00220106592056 J EUROMUNDO S.R.LTDA 4 3 $166,478.06 $166,269.00 $166,478.06 $166,269.00 $99,886.84 $49,880.70 $209.06 $209.06220274642972 J G & C S.A. 3 3 $165,772.98 $161,593.44 $0.00 $0.00 $99,463.79 $96,956.06 $4,179.55 $0.00220100784239 J STEEL INDUSTRY S.A. 2 2 $165,596.43 $186,665.42 $165,596.43 $186,665.42 $20,699.55 $23,333.18 ($21,068.99) ($21,068.99)220109424979 J VIAJES LASER S.A. 1 1 $162,847.97 $290,810.53 $154,703.05 $263,698.91 $4,274.82 $4,312.92 ($127,962.56) ($108,995.86)220396393868 J GRUPO EDUCATIVO INTEGRAL S.R.LTDA. 2 1 $161,719.93 $166,001.86 $158,661.56 $158,661.56 $20,597.29 $2,258.53 ($4,281.93) $0.00107803169 J GONZALES CASTRO VICTOR MANUEL 3 3 $161,197.50 $158,527.65 $56,043.00 $56,043.00 $79,905.60 $78,303.69 $2,669.85 $0.00220338163674 J COUTO S.A. 1 1 $160,602.24 $160,149.70 $18,970.35 $21,715.32 $7,555.85 $5,462.73 $452.54 ($2,744.97)220130509534 J TEXTILES VERACRUZ S.R.LTDA. 4 $159,822.21 $140,000.00 $103,822.21 $159,822.21 $140,000.00220107199501 J COMERCIAL ARTURO S.A 4 2 $159,361.66 $155,346.61 $0.00 $0.00 $159,361.66 $38,836.65 $4,015.05 $0.00220193309586 J LOS FRUTALES S.A.C. DEPOSITO DE ADUANAS 3 $157,523.50 $1,562.04 $94,045.49 $157,523.50 $1,562.04220101610617 J HILANDERIA SANTA LETICIA S.A. 4 2 $157,058.97 $157,058.97 $0.00 $0.00 $157,058.97 $39,264.74 $0.00 $0.00220396951976 J AGRICOLA LM S.A.C. 2 1 $157,019.07 $194,023.34 $157,019.07 $194,023.34 $19,627.38 $2,425.29 ($37,004.27) ($37,004.27)220101223338 J ACEROS DANY S.A. 3 1 $156,063.83 $155,512.92 $156,063.83 $155,512.92 $46,819.15 $1,943.91 $550.91 $550.91106623244 J CHARUN FARFAN FELIPE GUILLERMO 4 4 $155,076.94 $154,487.00 $140,000.00 $140,000.00 $99,076.94 $98,487.00 $589.94 $0.00220226621122 J AMERICAN AUTOS S.A. 3 1 $153,968.22 $159,324.46 $153,968.22 $159,324.46 $46,190.47 $1,991.56 ($5,356.24) ($5,356.24)220101497977 J MECANICA INDUSTRIAL HERRERA E.I.R.L. 4 3 $153,257.70 $17,705.93 $72,779.12 $17,705.93 $124,146.06 $5,311.78 $135,551.77 $55,073.19220355115713 J AGROPECUARIA GANOZA OREZZOLI S.A. 2 $152,702.35 $152,702.35 $19,087.79 $152,702.35 $152,702.35108232920 H BUSTAMANTE DONAYRE CARLOS ERNESTO 4 4 $152,331.26 $201,887.52 $88,194.00 $88,194.00 $117,053.66 $166,609.92 ($49,556.26) $0.00117842117 J LAINES PALACIOS JORGE PABLO 2 $152,234.05 $158,169.30 $19,790.59 $152,234.05 $158,169.30117903326 H CARRION IPARRAGUIRRE JAIME ENRIQUE 1 1 $151,863.23 $165,424.24 $151,863.23 $165,424.24 $3,796.58 $2,067.80 ($13,561.01) ($13,561.01)220260132670 J AUTOMOTRIZ ESPINOZA E.I.R.L. 3 $151,415.15 $71,411.61 $69,425.61 $151,415.15 $71,411.61220108991683 J MAJIH IMPORT S.A. 1 1 $150,104.22 $176,901.77 $130,518.12 $163,091.94 $4,242.26 $2,556.52 ($26,797.55) ($32,573.82) Strike Value S.A. Page 6 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220100667861 J EMPAQUES PLASTICOS S.A. 4 4 $149,507.55 $149,507.55 $0.00 $0.00 $149,507.55 $149,507.55 $0.00 $0.00109295652 H KOU CAMPOS, JOSE YU WING 3 1 $148,887.75 $149,620.61 $148,887.75 $149,620.61 $44,666.33 $1,870.26 ($732.86) ($732.86)220101580874 J MADERERA GLASA S.A. 3 $148,339.50 $87,159.28 $62,855.92 $148,339.50 $87,159.28220373544656 J PET PRODUCTS INTERNATIONAL DEL PERU S.A. 1 $147,397.37 $120,672.83 $4,353.05 $147,397.37 $120,672.83220267883310 J TRANSPORTES HIDROCARBUROS S.A. 4 $146,849.14 $0.00 $146,849.14 $146,849.14 $0.00220355110916 J AGROPECUARIA CHAVIN S.A. 3 $142,857.44 $142,857.44 $42,857.23 $142,857.44 $142,857.44220100243742 J REMESA ASTILLEROS S.A. 4 $142,746.57 $91,351.37 $106,206.02 $142,746.57 $91,351.37220100161932 J SERV. NAC. DE VIGILANCIA INDUSTRIAL S.A. 3 $142,363.77 $135,119.44 $44,882.43 $142,363.77 $135,119.44220112802691 J CONSORCIO SUDAMERICANO S.A. CONTRATISTAS 2 $141,118.53 $0.00 $35,279.63 $141,118.53 $0.00220100220963 J MANUEL A. MUÑOZ NAJAR IMPORT. IND. S.A.C 3 $138,968.14 $112,671.58 $49,579.41 $138,968.14 $112,671.58220339058661 J M.P.F. CONTRATISTAS GENERALES S.A. 2 $137,736.84 $137,736.84 $17,217.11 $137,736.84 $137,736.84108262716 J CAMPBELL MIRANDA MARIA MANUELA 3 $136,992.17 $125,931.10 $37,779.33 $136,992.17 $125,931.10220314441363 J TRANSPORTES CALDERON S.R.LTDA. 2 $136,067.48 $79,955.00 $24,022.50 $136,067.48 $79,955.00220171795436 J R.M.G. E.I.R.LTDA. 2 2 $135,725.64 $142,033.40 $0.09 $0.09 $33,931.40 $35,508.34 ($6,307.76) $0.00220202799745 J NEON 2000 S.A.C. 1 $134,211.21 $123,822.83 $3,614.99 $134,211.21 $123,822.83220220279481 J TECHNOLOGY ORSA SHOES E.I.R.L. 4 3 $132,953.71 $66,471.36 $67,752.44 $66,471.36 $105,852.73 $19,941.41 $66,482.35 $1,281.08220100806658 J DIESEL PARTS PERUANA S.A. 2 $132,864.78 $132,864.78 $16,608.10 $132,864.78 $132,864.78107874764 H CROUSILLAT CARREÑO JIMENA MARIA 1 $132,079.77 $132,079.77 $3,301.99 $132,079.77 $132,079.77220101870449 J TRAVEC CONTRATISTAS GENERALES S.A 4 1 $130,167.68 $129,927.12 $21,900.00 $122,943.24 $121,407.68 $1,798.69 $240.56 ($101,043.24)220301551577 J GRAND GOURMET S.A. 4 $129,000.00 $0.00 $129,000.00 $129,000.00 $0.00220105349921 J YAKSETIG GUERRERO S.A. CONTRATISTAS 3 $128,757.29 $0.00 $77,254.37 $128,757.29 $0.00220100377277 J TREFILADOS Y DERIVADOS S.A. 3 $128,216.26 $128,216.26 $38,464.88 $128,216.26 $128,216.26220136847822 J TRANSMINA INTERNACIONAL S.A. 3 2 $126,429.72 $131,029.08 $126,429.72 $131,029.08 $37,928.92 $16,378.64 ($4,599.37) ($4,599.37)220418954460 J INTERPLAZA S.A. 1 1 $126,287.56 $134,799.93 $125,000.00 $125,000.00 $3,189.38 $1,930.00 ($8,512.37) $0.00107836515 N ARANDA LA MADRID JOSE EDUARDO 4 3 $126,125.78 $106,444.03 $0.00 $0.00 $126,125.78 $63,866.42 $19,681.75 $0.00220153071455 J CONSORCIO CARVEL S.A. 3 $125,563.27 $125,563.27 $37,668.98 $125,563.27 $125,563.27220179434050 J N Z SERVICE EIRL 3 3 $124,651.76 $122,731.87 $114,767.70 $113,968.65 $40,360.75 $39,448.53 $1,919.89 $799.06108225217 H CAYO TRAVERSO JOSE ALFREDO 4 4 $124,009.91 $123,772.67 $123,772.67 $123,772.67 $74,500.84 $74,263.60 $237.24 $0.00220132350583 J TRANSPORTES MILGUSHER S.A. 4 1 $123,578.51 $118,073.39 $123,578.51 $118,073.39 $74,147.10 $1,475.92 $5,505.12 $5,505.12220122878369 J MULTISERVICE PROMOTORES DE EVENTOS 3 1 $123,274.71 $123,297.87 $123,274.71 $123,297.87 $36,982.41 $1,541.22 ($23.16) ($23.16)220100053374 J TEXTILES SAN JOSE S.A. 2 2 $123,006.78 $149,276.40 $104,000.00 $104,000.00 $17,751.70 $24,319.10 ($26,269.62) $0.00220299132341 J KEOPS CONTRATISTAS GENERALES S.A. 3 3 $122,560.30 $127,605.97 $82,482.46 $105,292.98 $48,791.44 $44,975.69 ($5,045.67) ($22,810.52)220113114666 J SERVICIOS Y REPRESENTACIONES MASALIAS SA 4 $122,071.57 $96,320.37 $83,543.42 $122,071.57 $96,320.37220100280192 J CONSORCIO HIDROELECTRICO S.A. 4 2 $120,977.27 $118,672.31 $0.00 $0.00 $120,977.27 $29,668.08 $2,304.96 $0.00220100992184 J AUTOMOTORES ARENALES S.A. 3 2 $120,859.07 $123,867.44 $0.00 $0.00 $72,515.44 $30,966.86 ($3,008.38) $0.00220265545867 J DTODO S.A. REPRESENTACIONES 1 1 $118,932.36 $120,139.05 $118,932.36 $120,139.05 $2,973.31 $1,501.74 ($1,206.69) ($1,206.69)220173250437 J FERRO CONTRATISTAS GENERALES S.R.LTDA. 4 $118,690.84 $116,470.91 $72,102.48 $118,690.84 $116,470.91220341714240 J B.C.N. TRADING S.A. 2 $118,339.02 $0.00 $29,584.76 $118,339.02 $0.00220438738810 J DISTRIBUCIONES E IMPORTACIONES LAVADO SA 3 $117,675.52 $110,939.00 $37,323.61 $117,675.52 $110,939.00107812890 H QUIMPER SUAREZ RICARDO/CLARA REATEG 4 $117,522.77 $0.00 $117,522.77 $117,522.77 $0.00220108250837 J CORPORACION DE NEGOCIOS Y CIA. S.A.C. 3 $117,192.14 $53,910.00 $54,142.28 $117,192.14 $53,910.00220123509294 J DEXION GENERAL SERVICES IMPORT 4 3 $116,878.93 $50,827.83 $0.00 $0.00 $116,878.93 $30,496.70 $66,051.10 $0.00220385218029 J ENERGY SERVICES DEL PERU S.A.C. 1 $116,756.46 $116,756.46 $2,918.91 $116,756.46 $116,756.46220141400186 J GUICONSA EMPRESA CONSTRUCTORA 4 3 $116,633.24 $120,446.69 $37,000.00 $37,000.00 $101,833.24 $61,168.02 ($3,813.45) $0.00220131534265 J LEONCIO AGUIRRE Y HNOS. S.R.LTDA. 4 3 $116,274.96 $115,583.56 $116,274.96 $115,583.56 $69,764.97 $34,675.07 $691.40 $691.40220297027213 J INVERSIONES Z Y C S.A. 3 1 $113,573.35 $99,696.84 $103,880.78 $99,696.84 $36,979.78 $1,246.21 $13,876.51 $4,183.94220110899689 J FIMART S.A.C EDITORES E IMPRESORES 1 $113,206.70 $113,206.70 $2,830.17 $113,206.70 $113,206.70220101300260 J LAVA SPORT S.A. 2 $112,895.63 $0.00 $28,223.91 $112,895.63 $0.00220264233331 J DISEÑOS Y FABRICACIONES TEXTILES S.A. 3 $111,793.92 $111,793.92 $33,538.18 $111,793.92 $111,793.92220421241091 J TEXTILES SANTA MARTHA S.A.C. 2 1 $111,751.01 $112,810.95 $0.00 $0.00 $27,937.75 $4,230.41 ($1,059.94) $0.00220334621406 J BOGA COMUNICACIONES S.A. 2 $110,860.79 $33,265.09 $23,557.06 $110,860.79 $33,265.09107831652 H KAHAN NOVOA ALDO FERNANDO 4 1 $110,812.27 $131,295.14 $0.00 $0.00 $110,812.27 $4,923.57 ($20,482.87) $0.00220314800517 J MR CONTRATISTA GENERAL E.I.R.L. 4 1 $110,202.36 $82,077.84 $69,600.00 $69,600.00 $82,362.36 $1,337.92 $28,124.52 $0.00220107233611 J J.C.K. E.I.R.L. 4 $108,126.90 $0.00 $108,126.90 $108,126.90 $0.00108268801 H VARGAS DIAZ, MARIO CARLOS 3 1 $108,115.75 $114,561.15 $107,076.57 $109,423.47 $32,746.48 $1,560.46 ($6,445.40) ($2,346.90) Strike Value S.A. Page 7 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220332125932 J SOUTHERN SKY TRADING S.A. 3 3 $107,934.20 $129,786.67 $29,286.00 $79,151.18 $55,974.72 $54,126.65 ($21,852.47) ($49,865.18)220253305101 J TEXTILES CONTINENTALES S.A. 3 $107,516.89 $0.00 $64,510.13 $107,516.89 $0.00109299079 J ZAPATA COBA SEGUNDO SABINO 3 $107,444.21 $0.00 $64,466.52 $107,444.21 $0.00220330546612 J CONSTRUCTORES Y MINEROS CONTRATISTAS 1 $107,234.94 $107,234.94 $2,680.87 $107,234.94 $107,234.94220100165920 J FABRICA DE RADIADORES Y ANEXOS S.A. 3 3 $106,862.33 $25,093.40 $0.09 $0.09 $64,117.37 $15,056.01 $81,768.93 $0.00220101290795 J BRUCE S.A. CONTRATISTAS GENERALES 4 1 $106,396.81 $970,726.50 $106,396.81 $225,613.90 $63,838.08 $30,761.90 ($864,329.69) ($119,217.09)220292343451 J SANTA BARBARA EXPORT S.R.L. 3 1 $106,035.72 $107,313.04 $1,140.35 $6,722.97 $63,279.33 $3,856.16 ($1,277.32) ($5,582.62)220100346126 J AMAUTA INDUSTRIAL S.A. 3 3 $106,006.74 $86,668.56 $106,006.74 $86,668.56 $31,802.02 $26,000.57 $19,338.18 $19,338.18117938805 J LEON CORNELIO FRESIA SUSANA 2 2 $105,263.12 $126,395.56 $105,263.12 $126,315.76 $13,157.89 $15,813.41 ($21,132.44) ($21,052.64)220130995374 J AUTOMOTORES MARCELO SERVICIOS AFINES SRL 3 $105,152.60 $15,854.00 $58,335.36 $105,152.60 $15,854.00220101819842 J SAILFISH TRADING CORP. S.A. 3 $104,383.34 $28,433.00 $54,100.10 $104,383.34 $28,433.00220106666947 J JUNIOR IMPORT E.I.R.L 2 $104,371.88 $96,353.14 $14,048.83 $104,371.88 $96,353.14220386489263 J INVERSIONES REIXA S.A.C. 2 $104,295.62 $64,042.03 $18,068.65 $104,295.62 $64,042.03220313970656 J CODEPSAN PERU S.A.C. 4 2 $103,788.68 $103,762.48 $0.00 $0.00 $103,788.68 $25,940.62 $26.19 $0.00109018182 N AYALA QUISPE EMILIANO 2 $103,363.01 $0.00 $31,008.90 $103,363.01 $0.00108797584 H JIMENO NIETO JULIO MANUEL 1 2 $103,140.58 $108,562.32 $67,053.56 $67,053.56 $3,480.69 $18,759.35 ($5,421.74) $0.00220180694316 J TEXTIL SAN FRANCISCO S.A. 4 3 $102,819.75 $53,956.19 $22,508.17 $0.00 $93,816.48 $32,373.71 $48,863.56 $22,508.17107422833 J HUANCA DE MORALES, MAXIMA 1 $102,329.65 $11,335.69 $4,833.09 $102,329.65 $11,335.69220133807081 J VFV S.A 3 1 $102,327.70 $79,184.82 $102,327.70 $79,184.82 $30,698.31 $989.81 $23,142.87 $23,142.87220100585201 J GRUPO CARMORI S.R.L. 4 $102,172.12 $91,507.72 $65,569.03 $102,172.12 $91,507.72108429567 J VICENTE CUZCANO JUAN 3 3 $102,162.86 $1,291.74 $12,244.00 $0.00 $57,624.51 $775.04 $100,871.12 $12,244.00110608184 J PIAGGIO RUIZ HUGO 3 2 $102,103.52 $101,545.89 $0.00 $0.00 $61,262.12 $25,386.47 $557.63 $0.00220303689754 J CONSTRUCTORA E INMOBILIARIA ALFARO Y 3 $100,958.51 $100,958.51 $30,287.55 $100,958.51 $100,958.51220275009785 J SCORPIO SOCIEDAD PROVEEDORA S.A.C. 4 3 $100,170.07 $98,872.40 $62,001.35 $61,840.96 $75,369.53 $40,771.15 $1,297.67 $160.39220126155663 J CEDEA MOTORS S.A. 3 $100,124.87 $94,000.00 $31,874.92 $100,124.87 $94,000.00220100103495 J EMPRESA DE TRANSPORTE AEREO DEL PERU S.A 4 $99,368.17 $0.00 $99,368.17 $99,368.17 $0.00220122504442 J SERVICIOS GRAFICOS SANTA MICAELA S.R.L. 4 $99,141.74 $10,000.00 $95,141.74 $99,141.74 $10,000.00220100617251 J TEXTIL KORAL S.R.L. 4 3 $98,348.00 $16.00 $0.00 $0.00 $98,348.00 $9.60 $98,332.00 $0.00220102135505 J RECOMSA - REPRESENTACIONES COMERCIALES 3 $98,180.04 $70,377.34 $37,794.82 $98,180.04 $70,377.34220100531373 J J.T. KOHATSU S.A. 3 2 $97,743.14 $90,686.03 $0.00 $0.00 $58,645.88 $22,671.51 $7,057.11 $0.00220100066191 J PLASTICOS FORT S.A. 2 1 $97,440.70 $94,702.23 $0.00 $0.00 $24,360.17 $3,551.33 $2,738.46 $0.00220305993574 J CENTRO DE ALFOMBRAS PERSAS NATHAN 1 $97,000.00 $0.00 $4,850.00 $97,000.00 $0.003N-99943 H BUSTOS RODRIGUEZ MARBE EDGARDO 4 $96,211.13 $0.00 $96,211.13 $96,211.13 $0.00220123700831 J MINISHOP S.A. 3 $95,137.65 $95,137.65 $28,541.30 $95,137.65 $95,137.65220260781210 J INDUSTRIAS DEPORTIVAS KILLTEC S.A. 1 1 $95,012.21 $95,500.00 $6,496.22 $6,496.22 $4,588.21 $3,418.84 ($487.79) $0.00220256645077 J PRO SHOW S.A 3 3 $94,686.25 $114,807.35 $74,907.82 $74,120.30 $34,339.40 $46,648.32 ($20,121.10) $787.52220100195241 J FABRICA DE BICICLETAS S.A. 4 $94,669.80 $0.00 $94,669.80 $94,669.80 $0.00110219235 H SCHIAFFINO SALAZAR JOSE ANTONIO 4 3 $94,418.42 $99,972.71 $94,418.42 $99,972.71 $56,651.05 $29,991.81 ($5,554.29) ($5,554.29)220100667518 J INDUSTRIAL AISA S.A. 3 2 $94,365.15 $91,668.12 $94,365.15 $91,668.12 $28,309.55 $11,458.52 $2,697.03 $2,697.03118114696 H ARENAS NAKAZAKI GABRIEL GUILLERMO 4 4 $94,261.78 $94,261.78 $86,753.69 $86,753.69 $59,560.30 $59,560.30 $0.00 $0.00220100159016 J GENERAL PRODUCTS CO S.A. 2 1 $94,065.41 $135,025.40 $94,065.41 $135,025.40 $11,758.18 $1,687.82 ($40,959.99) ($40,959.99)110272165 H PARDO FARIAS VDA. DE CHEMPEN VILMA MANUE 4 $93,965.48 $0.00 $93,965.48 $93,965.48 $0.00220125409815 J DISTRIBUIDORA TORA S.R.L. 4 1 $93,002.89 $93,002.89 $90,000.00 $90,000.00 $57,002.89 $1,237.61 $0.00 $0.00220396566479 J DISTRIBUIDORA TITAN S.A. 4 $92,813.51 $55,668.63 $70,546.06 $92,813.51 $55,668.63106180510 J DIAZ NEIRA, RAFAEL 4 1 $92,746.35 $90,432.15 $84,760.00 $84,760.00 $58,842.35 $1,272.21 $2,314.20 $0.00220274617196 J TRANSPORTES MR AGREDA ASOCIADOS S.A. 2 2 $92,611.40 $111,664.19 $63,600.74 $105,509.69 $15,202.76 $14,727.34 ($19,052.79) ($41,908.95)220429040583 J ENERJET S.A. 2 $92,560.01 $0.00 $23,140.00 $92,560.01 $0.00220100316308 J SAKATA INGENIEROS S.A. 3 3 $92,125.67 $92,110.42 $0.00 $71,236.50 $55,275.40 $33,895.30 $15.25 ($71,236.50)110475342 J SAENZ BRUSIL URBANO ADOLFO 4 $91,808.74 $0.00 $91,808.74 $91,808.74 $0.00220107168291 J FIORI S S.A. 3 3 $89,533.32 $7.44 $89,481.31 $0.00 $26,875.60 $4.46 $89,525.88 $89,481.31220396528461 J PATRICIA DE MADALENGOITIA Y CIA. E.I.R.L 3 $89,308.44 $54,637.78 $37,193.73 $89,308.44 $54,637.78220334219071 J LIBERO S.A. 3 1 $89,154.15 $81,093.40 $5,595.80 $10,741.57 $51,813.75 $2,772.46 $8,060.75 ($5,145.77)220262495206 J THE NORTH FACE OF PERU S.A. 4 4 $88,692.91 $72,856.83 $0.00 $0.00 $88,692.91 $72,856.83 $15,836.08 $0.00107790784 H GONZALES RODRIGUEZ ELIZABETH LUCI 4 $88,644.91 $0.00 $88,644.91 $88,644.91 $0.00220164102760 J COMPAÑIA CARBONIFERA SAN ANTONIO S.R.L. 4 $88,576.23 $62,054.37 $63,754.49 $88,576.23 $62,054.37 Strike Value S.A. Page 8 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS109396956 H MORENO REVILLA JORGE MIGUEL 3 $88,437.01 $0.00 $53,062.21 $88,437.01 $0.00110138009 J FLORES NAVARRO MARCELINO TELESFORO 1 1 $88,237.06 $157,516.70 $65,291.77 $137,099.14 $2,779.56 $2,479.40 ($69,279.64) ($71,807.37)108220286 H MALAMUD WECHSELBLATT DANIEL 4 0 $86,656.53 $0.00 $55,844.43 $0.00 $64,318.76 $0.00 $86,656.53 $55,844.43220338818514 J TOP TECH S.A. 3 2 $86,293.24 $85,652.58 $0.00 $0.00 $51,775.94 $21,413.15 $640.66 $0.00107790529 H GUTIERREZ MONCLOA FRANCISCO JAVIER 4 $85,218.43 $0.00 $85,218.43 $85,218.43 $0.00220303088327 J BARNA TRADING S.A. 4 $85,178.53 $0.00 $85,178.53 $85,178.53 $0.00220111116025 J ELECTRONIC INTERNATIONAL SECURITY S.A. 1 $83,391.93 $83,391.93 $2,084.80 $83,391.93 $83,391.93220224133929 J INTIPA FLOWER IMPORT EXPORT S.A.C. 2 $83,215.48 $83,215.48 $10,401.94 $83,215.48 $83,215.48220113011778 J A.C. INDUSTRIA S.A. 2 2 $82,989.02 $82,666.60 $79,959.72 $82,666.60 $10,752.29 $10,333.33 $322.42 ($2,706.88)220111677647 J COLOR INK S. R.LTDA. 2 $82,912.70 $73,464.54 $11,545.11 $82,912.70 $73,464.54220140926095 J MASTER FINE E.I.R.L. 4 2 $82,684.65 $85,881.25 $82,684.65 $85,881.25 $49,610.79 $10,735.16 ($3,196.60) ($3,196.60)220306534247 J INKA GUMS S.A. 3 $82,439.83 $55,514.76 $32,809.47 $82,439.83 $55,514.76108200692 H CAMPOVERDE AYRES CARLOS ALBERTO 3 2 $82,325.55 $82,325.55 $63,800.25 $71,230.00 $30,255.26 $11,677.64 $0.00 ($7,429.75)220347982734 J ESTRUCTURAS EN MADERA Y AFINES S.A.C 2 $82,278.56 $66,871.19 $9,321.86 $82,278.56 $66,871.19220335417756 J NEW WORLD JR S.R.LTDA 4 $81,763.28 $67,003.63 $54,961.83 $81,763.28 $67,003.63220153326119 J ETHICALPHARMA S.A.C. 3 $81,360.61 $0.00 $48,816.36 $81,360.61 $0.00220260402308 J BOSQUE MADERAS S.A. 3 1 $81,149.49 $92,012.09 $81,149.49 $92,012.09 $24,344.85 $1,150.15 ($10,862.60) ($10,862.60)220101607233 J PLASTICOS BASICOS DE EXPORTACION S.A.C. 2 $81,060.86 $81,060.86 $10,132.61 $81,060.86 $81,060.86220340037856 J MANUFACTURAS & COTTON S.A. 3 2 $80,942.53 $79,771.63 $80,942.53 $79,771.63 $24,282.76 $9,971.45 $1,170.90 $1,170.90220109707504 J INMOBILIARIA PROGRESO S.A. 3 $80,212.19 $80,212.19 $24,063.66 $80,212.19 $80,212.19220347277593 J PC PRICES S.A.C. 3 3 $80,043.22 $4,167.12 $75,876.10 $0.00 $25,263.10 $2,500.27 $75,876.10 $75,876.10220132086541 J CURTIEMBRE EL CORTIJO S.A. 3 $80,000.00 $80,000.00 $24,000.00 $80,000.00 $80,000.00220373168816 J NIKEIPLAST S.A.C. 2 1 $79,914.80 $84,598.21 $70,150.56 $84,598.21 $11,209.88 $1,057.48 ($4,683.41) ($14,447.65)220288822621 J TEXTILES ELLIOT SRL 4 4 $79,629.49 $7,046.65 $0.00 $0.00 $79,629.49 $7,046.65 $72,582.84 $0.00220124259291 J CONSTRUCTORA VITOR S.A. CONTRATISTAS 4 4 $79,302.73 $77,303.31 $79,302.73 $0.00 $47,581.64 $77,303.31 $1,999.42 $79,302.73110219695 H GONZALEZ CORNEJO IÑIGO ROQUE 4 4 $78,281.52 $78,281.52 $78,281.52 $78,281.52 $46,968.91 $46,968.91 $0.00 $0.00220266656981 J INVERSIONES AGROPECUARIAS SANLUCAR S.R.L 4 $78,092.90 $54,664.76 $56,226.99 $78,092.90 $54,664.76108219166 H CALLE POMAR, ARTURO/GASPARY DE CALLE SON 4 $77,977.40 $0.00 $77,977.40 $77,977.40 $0.00220427113141 J DISTRIBUIDORA DE COMBUSTIBLES Y 3 $77,189.50 $0.00 $46,313.70 $77,189.50 $0.00220101081282 J MUNDO ADUANERO S.A. 1 1 $76,998.72 $83,485.18 $40,252.91 $68,216.96 $2,843.61 $1,425.27 ($6,486.46) ($27,964.05)220468136342 J EL TERCIO S.A.C. 2 $76,829.26 $76,829.26 $9,603.66 $76,829.26 $76,829.26220337733311 J CONSORCIO DE PRODUCTOS PERUANOS S.A. 4 1 $76,658.12 $74,628.40 $76,658.12 $74,628.40 $45,994.87 $932.86 $2,029.72 $2,029.72220102178735 J NEOTECNIC EIRL 2 2 $76,562.55 $98,980.84 $76,562.55 $98,980.84 $9,570.32 $12,372.61 ($22,418.29) ($22,418.29)220209037328 J INMOBILIARIA FRATERNAL S.A. 3 $76,302.39 $0.00 $45,781.43 $76,302.39 $0.00220374727355 J MOVIMIENTO DE TIERRAS S.A.C. 2 1 $75,973.57 $91,390.47 $17,214.20 $80,161.17 $16,841.62 $1,423.11 ($15,416.90) ($62,946.97)220122101917 J AUTOMOTRIZ PANAMERICANA S.A. 3 1 $75,569.91 $75,259.46 $75,569.91 $75,259.46 $22,670.97 $940.74 $310.45 $310.45220265699741 J NOR PACIFIC TRADING SOCIEDAD ANONIMA 4 3 $75,329.07 $1,571.53 $0.00 $0.00 $75,329.07 $942.92 $73,757.54 $0.00220307007160 J PETROLINE S.A. 4 3 $75,261.58 $73,954.90 $75,261.58 $73,954.90 $45,156.95 $22,186.47 $1,306.68 $1,306.68220123020881 J INDUSTRIAS TEXTILES EL TRIUNFO S.R.L. 4 $75,115.14 $0.00 $75,115.14 $75,115.14 $0.00115704442 J ROSALES ORTEGA JOSE GUSTAVO 3 $75,089.49 $0.00 $45,053.69 $75,089.49 $0.00108228582 H CORROCHANO PATRON ENRIQUE ALBERTO 3 $74,749.81 $68,165.00 $24,400.39 $74,749.81 $68,165.00220134063913 J CREACIONES MAJESVA S.R.L. 4 3 $74,742.05 $73,569.15 $74,742.05 $73,569.15 $44,845.23 $22,070.75 $1,172.90 $1,172.90107806825 H BALARIN BENAVIDES DANILO 4 4 $74,388.08 $74,388.08 $74,388.08 $74,388.08 $44,632.85 $44,632.85 $0.00 $0.00110272886 H VOYSEST SECADA NESTOR EDUARDO 4 3 $74,096.57 $74,096.57 $0.00 $0.00 $74,096.57 $44,457.94 $0.00 $0.00220102220448 J INDUSTRIA ALIMENTICIA COLUMBIA S.A 1 $74,018.44 $74,018.44 $1,850.46 $74,018.44 $74,018.44220295968592 J ROAL INTERNATIONAL S.A. 3 3 $73,983.44 $76,513.19 $48,896.47 $66,089.00 $29,721.12 $26,081.21 ($2,529.75) ($17,192.53)108227050 H SCHIAFFINO CEBRIAN, JOSE ANTONIO 4 4 $73,958.02 $73,958.02 $73,958.02 $73,958.02 $44,374.81 $44,374.81 $0.00 $0.00117892585 J PINILLOS HOYLE ALFREDO 2 $73,777.97 $0.00 $18,695.89 $73,777.97 $0.00220253604434 J CORPORACION ANDINA DE DISTRIBUCION SAC 3 $73,461.52 $0.00 $44,076.91 $73,461.52 $0.00220260597800 J NEGOCIACION LA ACHIRANA S.A. 2 $73,166.37 $73,166.37 $9,145.80 $73,166.37 $73,166.37107450225 J MUNIVE BRUSIL MELQUIADES 4 $73,000.00 $0.00 $73,000.00 $73,000.00 $0.00125546877 H MANNUCCI LAZO ALICIA GLADYS 4 4 $72,950.11 $72,828.47 $29,940.00 $66,613.60 $60,974.11 $46,183.03 $121.64 ($36,673.60)107821444 N GUINEA FERNANDEZ EDUARDO 1 0 $72,156.72 $0.00 $0.00 $0.00 $3,607.84 $0.00 $72,156.72 $0.00220133831542 J INDELEC S.A. 4 2 $72,071.06 $72,071.06 $0.00 $0.00 $72,071.06 $18,017.77 $0.00 $0.00220257836895 J BETON BAUER S.A. 3 $71,390.45 $0.56 $42,834.10 $71,390.45 $0.56 Strike Value S.A. Page 9 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS121796213 H NUÑEZ MELGAR ARTEAGA 4 2 $71,280.57 $71,280.57 $0.00 $0.00 $71,280.57 $17,820.14 $0.00 $0.00220101282342 J ABC CORPORATION S.A. 4 3 $70,000.00 $70,000.00 $40,000.00 $40,000.00 $54,000.00 $30,000.00 $0.00 $0.00107960981 H SANTIVAÑEZ BRAVO, WILLY ANTONIO 4 4 $69,680.94 $69,680.94 $0.00 $0.00 $69,680.94 $69,680.94 $0.00 $0.00220102054335 J AGENCIA DE ADUANA DANCARTI S.A. 4 $69,630.73 $0.00 $69,630.73 $69,630.73 $0.00220101126642 J ELECTRO ARTILUZ S.A. 4 3 $69,490.57 $861.45 $0.00 $0.00 $69,490.57 $516.87 $68,629.12 $0.00109385566 H MALAGA GALJUF JORGE CRISTOBAL 2 $69,461.98 $0.00 $17,365.50 $69,461.98 $0.00220100770289 J SUPER MOTRIZ S.A. 4 $69,011.49 $0.00 $69,011.49 $69,011.49 $0.00220101917429 J UNITED PHARMACEUTICAL DEL PERU S.R.L. 4 $68,978.78 $2,375.00 $68,028.78 $68,978.78 $2,375.00220100332095 J DISCOS HISPANOS DEL PERU S.A. 4 3 $68,911.54 $68,911.54 $0.00 $0.00 $68,911.54 $41,346.92 $0.00 $0.00220332696689 J TANZANIA INVERSIONES S. R. L. 3 $68,611.22 $68,611.22 $20,583.37 $68,611.22 $68,611.22210081950895 J SEINER KERTMAN, DOW HERS 4 3 $68,568.67 $68,568.67 $49,500.00 $39,000.00 $48,768.67 $29,441.20 $0.00 $10,500.00220100157234 J AURORA FABRICA DE PRODUCTOS QUIMICOS E 4 $68,548.20 $0.00 $68,548.20 $68,548.20 $0.00220335028695 J INMOBILIARIA SABRITA S.A. 3 1 $68,401.56 $68,433.00 $28,629.19 $64,956.61 $32,452.18 $942.32 ($31.44) ($36,327.42)220100364451 J TEXFINA S.A 2 $68,270.95 $68,270.95 $8,533.87 $68,270.95 $68,270.95220100001811 J CONSORCIO INDUSTRIAL DEL ACERO S.A. 2 $67,718.31 $67,718.31 $8,464.79 $67,718.31 $67,718.31220260401913 J NOA INDUSTRIAS S.A. 3 $66,764.30 $66,764.30 $20,029.29 $66,764.30 $66,764.30107215502 H RAMIREZ MANDUJANO LUIS ALBERTO 4 3 $66,749.09 $67,066.64 $43,575.00 $53,767.62 $49,319.09 $24,109.70 ($317.55) ($10,192.62)220175418386 J PACIFIC ENTERPRISE SOUTH AMERICA S.A. 3 $66,252.05 $28,506.00 $31,199.43 $66,252.05 $28,506.00220330744252 J INVERSIONES BOGARTS S.A. 2 1 $65,142.57 $67,301.41 $50,148.44 $59,789.89 $10,017.09 $1,029.06 ($2,158.84) ($9,641.45)108216589 J GUN FISHMAN MANUEL 4 $65,038.50 $0.00 $65,038.50 $65,038.50 $0.00220110899255 J AMISTAD EDITORES E IMPRESORES 2 $64,990.56 $64,990.56 $8,123.82 $64,990.56 $64,990.56220100122791 J MINOL PERU CORPORATION S.A. 2 1 $64,943.13 $64,943.13 $0.00 $0.00 $16,235.78 $2,435.37 $0.00 $0.00117936094 J PONCE PIMINCHUMO MERARDO 3 3 $64,918.85 $64,929.39 $0.00 $50,277.79 $38,951.31 $23,874.30 ($10.54) ($50,277.79)220211453606 J JOSE DOMINGO SPONZA YALAN S.R.LTDA. 3 $64,517.77 $64,517.77 $19,355.33 $64,517.77 $64,517.77106237263 H RIOS DENEGRI, FRANZ JAVIER 2 $64,493.03 $0.00 $16,657.33 $64,493.03 $0.00220461315179 J PAREDES ESTRELLA CARGO SA 1 $64,384.28 $54,698.67 $1,851.75 $64,384.28 $54,698.67220258975872 J FABRICA DE ALUMINIO Y METALES DEL PERU 4 $63,981.21 $200.11 $63,901.17 $63,981.21 $200.11220101716873 J FACEL S.A. 4 4 $63,756.15 $63,723.18 $0.00 $0.00 $63,756.15 $63,723.18 $32.97 $0.00108227271 N DELGADO MAYO HUGO ALEJANDRO 4 2 $63,311.64 $63,311.64 $0.00 $63,311.64 $63,311.64 $7,913.96 $0.00 ($63,311.64)220264081484 J EMPRESA DE TRANSPORTES TURISMO NACIONAL 2 $63,151.54 $16,380.25 $13,740.35 $63,151.54 $16,380.25220384141430 J MAYORISTA DE COMBUSTIBLES S.A. 2 2 $63,134.81 $107,846.79 $0.00 $0.00 $15,783.70 $26,961.70 ($44,711.99) $0.00220250381698 J IMPORTACIONES EL TRIUNFO S.R.L. 4 3 $62,922.11 $3,479.32 $0.00 $0.00 $62,922.11 $2,087.59 $59,442.78 $0.00220100664331 J A Y F INGENIEROS S.A. 2 $62,905.61 $0.00 $15,726.40 $62,905.61 $0.00220375457831 J APIVER CONTRATISTAS GENERALES S.A. 3 3 $62,426.41 $55,277.95 $0.22 $0.22 $37,455.78 $33,166.70 $7,148.46 $0.01108273794 H OSSIO SAL Y ROSAS, CARLOS 2 2 $62,136.54 $66,376.09 $45,000.00 $45,000.00 $9,909.14 $10,973.06 ($4,239.55) $0.00220344297071 J TOYS CENTER GERALDINE S.A. 1 $62,091.93 $62,091.93 $1,552.30 $62,091.93 $62,091.93220122461964 J KRUM S.A. 4 3 $61,949.52 $60,641.23 $20,694.71 $20,566.46 $53,671.64 $30,214.80 $1,308.29 $128.25220100479606 J ANTIGUO JARDIN LOS CLAVELES S.A. 4 $61,851.07 $61,851.07 $37,110.64 $61,851.07 $61,851.07220102155361 J ISOSANPLAST S.A. 2 2 $61,647.05 $81,465.21 $61,647.05 $81,465.21 $7,705.88 $10,183.15 ($19,818.16) ($19,818.16)220373620425 J 3D ACABADOS E.I.R.L. 2 $60,880.61 $0.37 $15,220.11 $60,880.61 $0.37220347394981 J INDUSTRIAS MINERAS MAGAL S.R.LTDA 3 1 $60,254.67 $64,733.94 $60,254.67 $64,733.94 $18,076.40 $809.17 ($4,479.27) ($4,479.27)220101257151 J PROYECTOS Y OBRAS DE INGENIERIA S.A. 3 3 $60,254.43 $60,254.43 $16,000.00 $16,000.00 $31,352.66 $31,352.66 $0.00 $0.00220265693629 J ORMEÑO CARGO SERVICES S.A. 2 1 $59,627.52 $62,005.25 $0.00 $0.00 $14,906.88 $2,325.20 ($2,377.73) $0.00220137894441 J BOB S.A.C. AGENTE DE ADUANA 3 $58,770.67 $0.00 $35,262.40 $58,770.67 $0.00220102166052 J POZOS ESTABILIZADOS S.A 3 $58,583.81 $0.00 $35,150.29 $58,583.81 $0.00220351173697 J INDUSTRIA Y SERVICIOS DE MADERA S.A. 3 $58,382.38 $0.00 $35,029.43 $58,382.38 $0.00107792280 N VECCO RASCHIO DE PUGA ESPERANZA G. 3 $58,264.47 $0.00 $34,958.68 $58,264.47 $0.00220125362592 J GAMA Y ASOCIADOS S.A. 4 3 $58,252.06 $58,252.06 $0.00 $0.00 $58,252.06 $34,951.24 $0.00 $0.00220414739165 J DIMACER S.A.C. 3 $58,157.01 $0.00 $34,894.21 $58,157.01 $0.00220381298729 J DICEC S.A. 3 $58,136.85 $0.00 $34,882.11 $58,136.85 $0.00110417450 J BERNAOLA MORAS ESPERANZA MARTA 3 1 $58,078.10 $48,388.98 $35,300.00 $35,300.00 $24,256.86 $932.09 $9,689.12 $0.00220424650383 J MESSINA INVERSIONES S.A.C 3 1 $57,819.56 $7,753.10 $45,831.45 $7,753.10 $20,942.30 $96.91 $50,066.46 $38,078.35220100153751 J G.M.D. S.A. 1 1 $57,753.69 $194,397.07 $0.00 $0.00 $2,887.68 $7,289.89 ($136,643.39) $0.00220100179122 J SAN BORJA AUTOS SELECCIONADOS S.A. 2 2 $57,698.36 $57,698.36 $1,498.54 $1,498.54 $14,237.27 $14,237.27 $0.00 $0.00220260974522 J SANS FRONTIERES IMPORT S.A. 4 2 $57,405.78 $57,405.78 $39,248.81 $30,580.92 $41,706.26 $10,528.83 $0.00 $8,667.89 Strike Value S.A. Page 10 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220100594537 J LABORATORIO QUIROFANO S.A. 2 $57,391.31 $57,391.31 $7,173.91 $57,391.31 $57,391.31220389722864 J V & S IMPORTACIONES S.A. 3 1 $57,343.25 $59,952.88 $0.86 $13,409.16 $34,405.69 $1,913.00 ($2,609.63) ($13,408.30)220107007441 J ALPHA CONSULT S.A. 2 2 $57,236.65 $125,005.15 $45,492.14 $58,555.16 $6,420.55 $21,294.11 ($67,768.50) ($13,063.02)220315135029 J REPRESENTACIONES Y SERVICIOS AGRICOLAS 2 $57,133.44 $57,133.44 $7,141.68 $57,133.44 $57,133.44107828848 H GUARDERAS CORNEJO MARIA ISABEL 3 $56,796.32 $51,859.09 $18,520.07 $56,796.32 $51,859.09220372616700 J EMBARQUES PORTUARIOS S.A. 4 3 $56,748.28 $56,748.28 $56,748.28 $56,748.28 $34,048.97 $17,024.48 $0.00 $0.00220100209480 J AUDI S.A. 4 2 $56,196.88 $56,196.88 $0.00 $0.00 $56,196.88 $14,049.22 $0.00 $0.00220112889109 J BABY SHOES E.I.R.L 3 $55,976.87 $53,160.80 $17,637.88 $55,976.87 $53,160.80108733816 H CASTRO SALAZAR WALTER EMILIO 3 $55,727.73 $55,712.15 $16,723.00 $55,727.73 $55,712.15108716103 H DUPONT BALLON AUGUSTO FRANCISCO 1 $55,693.40 $0.00 $2,784.67 $55,693.40 $0.00220213563522 J INSOLGAR EXIMPORT S.R.LTDA. 4 2 $55,678.62 $55,309.69 $47,153.90 $55,309.69 $36,817.06 $6,913.71 $368.93 ($8,155.79)220416083232 J CIA. INDUSTRIAL TEXTIL SAN MART S.A. 3 2 $55,627.87 $55,627.87 $0.00 $0.00 $33,376.72 $13,906.97 $0.00 $0.00106099251 H YAMAGUCHI SAITO ENRIQUE 2 3 $55,553.32 $64,005.84 $55,553.32 $64,005.84 $6,944.17 $19,201.75 ($8,452.52) ($8,452.52)220108664640 J DHMONT S.A.C. CONTRATISTAS GENERALES 1 $55,491.26 $0.00 $2,774.56 $55,491.26 $0.00220109776069 J NICANOR ARTEAGA S.A.C. 3 $54,820.00 $0.00 $32,892.00 $54,820.00 $0.00107878816 H ARRISUEÑO CORDON MARIA PIA DEL ROSARIO 3 $54,722.37 $54,722.37 $16,416.71 $54,722.37 $54,722.37107788545 J GORRITI ELLENBOGEN DAVINIA NOEMI ELENA 3 $54,515.70 $53,500.00 $16,659.42 $54,515.70 $53,500.00220102204248 J JCB PROFESIONALES EN SEGURIDAD E.I.R.L 2 $54,388.88 $47,650.26 $6,377.45 $54,388.88 $47,650.26220101191118 J DISTRIBUIDORA CLAUMEL S.A. 4 3 $54,234.24 $54,227.89 $0.00 $0.00 $54,234.24 $32,536.73 $6.35 $0.00220292769947 J CONSTRUCTORA GHALOG S.A. 4 $53,611.07 $0.00 $53,611.07 $53,611.07 $0.00108772644 H HERRERA MARTINEZ ENRIQUE MARTIN 2 2 $53,412.88 $55,793.86 $53,412.88 $55,502.36 $6,676.61 $4,465.60 ($2,380.98) ($2,089.48)220100367042 J TECNOLOGIA INDUSTRIAL DEL CALZADO EIRL. 3 $53,262.00 $53,262.00 $15,978.60 $53,262.00 $53,262.00220294388975 J JUNISA 1 $53,114.41 $0.00 $2,655.72 $53,114.41 $0.00220125327509 J SAN BARTOLOME S.A. 1 $53,009.56 $50,300.49 $1,392.97 $53,009.56 $50,300.49220354530083 J ESTACION DE SERVICIO EL PILOTO S.R.L. 3 $52,884.26 $39,028.73 $20,021.94 $52,884.26 $39,028.73109594831 H IBARRA JAYO RUTH 4 3 $52,726.00 $57,193.00 $42,018.40 $42,018.40 $35,918.64 $21,710.28 ($4,467.00) $0.00220307946212 J KLG INTERNATIONAL CARGO & MOVERS S.A. 4 $52,712.53 $0.00 $52,712.53 $52,712.53 $0.00108265732 H WOLFENSON WOLOCH MOISES 1 $52,528.97 $0.00 $2,626.45 $52,528.97 $0.00220101976352 J CONSTRUCTORA ALIANZA BURSATIL DE INGENIE 4 $52,515.31 $52,515.31 $31,509.18 $52,515.31 $52,515.31117893970 J RISCO ESCOBAR WILLIAM ANTONIO 4 4 $51,892.15 $46,028.92 $21,000.00 $22,298.58 $43,492.15 $37,109.49 $5,863.23 ($1,298.58)17925461 J CHIAPPE EBNER BRUNO 3 $51,879.42 $0.00 $31,127.65 $51,879.42 $0.00132794312 H ESCOBEDO FERRADAS CESAR ROMAN 1 1 $51,830.45 $53,246.12 $50,423.00 $50,423.00 $1,330.95 $736.15 ($1,415.67) $0.00110542269 H SCHIAFFINO SALAZAR PEDRO MIGUEL 4 3 $51,829.05 $51,829.05 $37,266.00 $37,266.00 $36,922.65 $19,917.63 $0.00 $0.00220257824889 J DAROVASA COMERCIALIZADORA E IMPORTADORA 4 $51,484.47 $25,000.00 $41,484.47 $51,484.47 $25,000.00220261251541 J PACIFIC CORPORATION S.A. 2 $51,325.63 $51,325.63 $6,415.70 $51,325.63 $51,325.63107860760 H NEWTON JAUREGUY SANTIAGO MIGUEL MARTIN 1 $51,032.12 $42,039.23 $1,500.63 $51,032.12 $42,039.23108256360 H NUÑEZ VIDAL LUIS 4 $50,638.77 $0.00 $50,638.77 $50,638.77 $0.00129222502 H GOMEZ DIAZ OCTAVIO/PORTUGAL ROSA 4 2 $50,469.40 $50,469.40 $0.00 $0.00 $50,469.40 $12,617.35 $0.00 $0.00220101082840 J A & P INTERNACIONAL S.A.C. 2 $50,256.66 $8,112.19 $11,550.14 $50,256.66 $8,112.19220268424505 J MEDI SERVICE V & T S.A. 1 $50,201.18 $50,201.18 $1,255.03 $50,201.18 $50,201.18220109393569 J OPTIK S.A. 2 2 $50,019.94 $58,758.85 $50,019.94 $58,758.85 $6,252.49 $7,344.86 ($8,738.91) ($8,738.91)220107933272 J OKI CONSTRUCCIONES S.A. 3 3 $50,000.00 $50,000.00 $50,000.00 $50,000.00 $15,000.00 $15,000.00 $0.00 $0.00220102060220 J ARTISTICA FOCUS S.A. 2 $49,975.26 $38,614.12 $7,667.05 $49,975.26 $38,614.12220127029491 J COMERCIAL MADERERA SANTA FE E.I.R.L. 2 1 $49,934.44 $53,007.00 $49,934.44 $53,007.00 $6,241.81 $662.59 ($3,072.56) ($3,072.56)107842307 H LUMBRERAS BARREDO J./ ADRIANA BUSTA 4 $49,779.77 $0.00 $49,779.77 $49,779.77 $0.00220101930361 J NEGOCIACION MADERERA FILAMER YRUPAILLA 3 $49,747.73 $0.00 $29,848.64 $49,747.73 $0.00220100135346 J GESSA INGENIEROS S.A. 3 2 $49,490.12 $53,224.42 $25,343.89 $25,755.90 $22,090.91 $10,086.62 ($3,734.30) ($412.01)220291887423 J MADERERA ORIENTE Y ASOCIADOS S.A. 2 2 $49,450.00 $62,000.90 $49,450.00 $62,000.90 $6,181.25 $7,750.11 ($12,550.90) ($12,550.90)108265669 H MAZZOTTI BALLESTEROS GUILLERMO ALBERTO 4 $49,343.57 $0.00 $49,343.57 $49,343.57 $0.00220348932846 J LEOS GYM S.R.L. 4 $49,318.41 $49,318.41 $29,591.05 $49,318.41 $49,318.41220101583971 J MAG IMPORT S.A. 3 1 $49,026.73 $46,806.84 $28,000.00 $28,000.00 $21,016.04 $1,055.26 $2,219.89 $0.00220101626530 J LABORATORIO INPER S.A. 3 2 $49,003.49 $61,834.65 $23,800.00 $23,800.00 $22,262.09 $12,483.66 ($12,831.16) $0.00220391916013 J SERVICIO DE TRANSPORTE MIURA S.A.C. 3 $48,927.85 $0.00 $29,356.71 $48,927.85 $0.00220296454347 J AUDIO MOVIL S.A. 2 2 $47,962.53 $46,882.91 $47,962.53 $46,882.91 $5,995.32 $5,860.36 $1,079.62 $1,079.62220125750410 J INMOBILIARIA Y CONSTRUCTORA FEDORA S.A. 3 $47,834.56 $0.00 $28,700.74 $47,834.56 $0.00 Strike Value S.A. Page 11 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS3104939 H MANGARIELLO DE PLATERO DALILA AIDA ROSA 3 $47,777.43 $39,893.30 $16,698.29 $47,777.43 $39,893.30220101425551 J ACEROS Y DERIVADOS INDUSTRIALES S.A 3 $47,536.51 $47,536.51 $14,260.95 $47,536.51 $47,536.51220118203527 J AB CHIMICA LABORATORIOS S.A. 3 2 $46,606.57 $45,252.85 $2,600.00 $3,882.19 $27,183.94 $10,827.94 $1,353.72 ($1,282.19)220118056478 J REGAL S.A. 4 3 $46,471.48 $46,471.48 $0.00 $0.00 $46,471.48 $27,882.89 $0.00 $0.00220390810246 J CORPORACION 2000 S.A.C. 1 $46,386.82 $35,598.17 $1,429.39 $46,386.82 $35,598.17220172400991 J CM TOURS & REPRESENTACIONES S.A 3 2 $46,141.12 $46,019.40 $7,500.00 $7,500.00 $25,434.67 $10,567.35 $121.72 $0.00220396800251 J CIA.DE SERVICIOS MULTIPLES S.A.C. 1 $46,041.24 $37,616.00 $1,361.66 $46,041.24 $37,616.00220253122952 J DISTRIBUIDORA LAS FLORES S.R.L. 4 2 $45,654.91 $45,654.91 $45,654.91 $45,654.91 $27,392.95 $5,706.86 $0.00 $0.00108545214 J ORBEGOSO LINARES ERNESTO RAFAEL 3 3 $45,195.00 $45,195.00 $0.00 $0.00 $27,117.00 $27,117.00 $0.00 $0.00107944893 N TUMBA NOE, MARGARITA LUCIA 4 4 $45,107.64 $45,107.64 $0.00 $43,400.00 $45,107.64 $27,747.64 $0.00 ($43,400.00)108273072 H ROTONDO PAWLIKOWSKI LAURA ROXANA 3 $45,059.79 $0.00 $27,035.88 $45,059.79 $0.00108709516 H AMES TINEO ANA DEL ROCIO 3 1 $44,855.34 $46,666.37 $38,329.02 $39,300.67 $15,414.50 $491.26 ($1,811.03) ($971.65)220113356678 J ELECTROLUVE S.A. 3 1 $44,696.77 $44,541.39 $44,696.77 $44,541.39 $13,409.03 $556.77 $155.37 $155.37220295731827 J AFUHI E.I.R.L. 2 1 $44,126.98 $50,267.08 $44,126.98 $50,267.08 $5,515.87 $628.34 ($6,140.10) ($6,140.10)220137238935 J KUELAP S.A. CONTRATISTAS CONSULTORES 4 3 $43,986.89 $43,986.89 $43,986.89 $43,986.89 $26,392.13 $13,196.07 $0.00 $0.00220347862160 J INVERSIONES OSEAS S.A. 4 $43,978.97 $0.00 $43,978.97 $43,978.97 $0.00220304109981 J DISTRIBUCIONES GENERALES EL SOL S.A. 4 3 $43,964.82 $43,964.82 $0.00 $0.00 $43,964.82 $26,378.89 $0.00 $0.00220127779733 J INTERDENIM S.A. 4 $43,852.00 $219.24 $43,764.30 $43,852.00 $219.24108204237 J MORENO ANDRADE ZENOBIA 3 3 $43,650.87 $43,650.87 $16,000.00 $16,000.00 $21,390.52 $21,390.52 $0.00 $0.00220100753198 J REPRESENTACIONES ANCAJIMA S.A. 3 2 $43,481.75 $32,172.87 $43,481.75 $32,172.87 $13,044.53 $4,021.61 $11,308.88 $11,308.88107545619 H JIMENEZ CARRION SEGUNDO 3 2 $43,453.16 $45,435.49 $43,008.34 $44,202.43 $13,169.39 $5,895.22 ($1,982.33) ($1,194.09)220376796745 J DISTRIBUIDORA MULTINACIONAL S.A. 4 $43,211.13 $0.00 $43,211.13 $43,211.13 $0.00220100598362 J PERCY S.A. 3 3 $43,077.42 $41,923.70 $41,450.00 $41,450.00 $13,411.45 $12,719.22 $1,153.72 $0.00220293637653 J LEYLA HERMANOS E.I.R.L. 4 3 $43,033.47 $42,961.94 $0.00 $0.00 $43,033.47 $25,777.16 $71.53 $0.00220101424074 J GEMA S.R.L. 3 3 $42,977.36 $41,907.60 $21,937.93 $21,680.00 $19,205.03 $18,640.56 $1,069.75 $257.93220112346237 J EXECUTIVES AIDE S.R.L. 2 2 $42,897.85 $47,229.01 $42,897.85 $47,229.01 $5,362.23 $5,903.63 ($4,331.16) ($4,331.16)107962022 H REYNAGA LUNA CESAR Y/O GALEAS SOSA CONS 4 $42,754.51 $0.00 $42,754.51 $42,754.51 $0.00117807308 J DAVALOS TAM EVA LUZ 3 $42,730.92 $25,721.52 $17,922.10 $42,730.92 $25,721.52220108919656 J INVERSIONES PALERMO S.A. 1 $42,646.78 $42,646.78 $1,066.17 $42,646.78 $42,646.78220337573011 J CENTRO DE VIDEO ENDOSCOPIA INTEGRAL SRL 2 $42,538.86 $42,538.86 $5,317.36 $42,538.86 $42,538.86107858061 J AGUIRRE HERNANDEZ MANUEL 3 3 $42,500.00 $42,500.00 $0.00 $28,114.00 $25,500.00 $17,065.80 $0.00 ($28,114.00)106642784 H OPORTO RONDON JANET MARCELA 4 3 $42,460.56 $42,460.56 $42,460.56 $42,460.56 $25,476.34 $12,738.17 $0.00 $0.00220343246111 J TRANSPORTES ZUÑIGA S.A. 1 $42,422.03 $0.00 $2,121.10 $42,422.03 $0.00220340467435 J CONSTRUCTORA E INMOBILIARIA TAMMUZ S.A. 1 $42,098.82 $36,912.12 $1,182.14 $42,098.82 $36,912.12220100968631 J MAQUINARIA PARA OBRAS S.A. 1 $42,061.99 $17,036.91 $1,677.18 $42,061.99 $17,036.91220170765584 J RESTAURANT TURISTICO LOS OLIVOS S.R.L. 2 $41,891.08 $41,891.08 $5,236.39 $41,891.08 $41,891.08220107331205 J COOPERATIVA DE SERVICIOS EDUCACIONALES 1 $41,548.12 $37,707.02 $1,134.73 $41,548.12 $37,707.02220100849977 J NEWS GRAF S.A. 2 2 $41,250.00 $55,000.00 $0.00 $0.00 $10,312.50 $13,750.00 ($13,750.00) $0.00220255916581 J AREXIM TRADING S.A.C. 2 $41,087.68 $0.00 $10,271.92 $41,087.68 $0.00220309704461 J ENERGY SERVICES S.A. 2 $41,040.34 $41,040.34 $5,130.04 $41,040.34 $41,040.34220175133624 J ARTESANOS MARICULTORES S.A. 3 3 $41,016.34 $41,519.42 $28,752.10 $41,519.42 $15,984.17 $12,455.83 ($503.08) ($12,767.32)220216491395 J ORION DEL PACIFICO AGENTES MARITIMOS S.A 3 $40,877.25 $0.00 $24,526.35 $40,877.25 $0.00220100328900 J STIMGRAF S.A.C. 3 3 $40,854.72 $40,240.52 $0.58 $0.58 $24,512.66 $24,144.14 $614.19 $0.00220380095085 J INMOBILIARIA CANARIAS S.A. 4 3 $40,838.00 $40,838.00 $0.00 $0.00 $40,838.00 $24,502.80 $0.00 $0.00107784245 H LEON PARRA JUAN ALEJANDRO 4 1 $40,758.48 $40,758.48 $40,758.48 $40,758.48 $24,455.09 $509.48 $0.00 $0.00220100276918 J CIA. COMERCIAL GOLMO S.A.(COGOLSA) 4 $40,674.19 $0.00 $40,674.19 $40,674.19 $0.00220375095743 J EMPRESA DE TRANSPORTES Y SERV.LUQUE SA 3 $40,583.62 $40,583.62 $12,175.09 $40,583.62 $40,583.62108242226 H GARCIA MONTERO DENEGRI GONZALO 4 1 $40,379.38 $46,662.16 $29,855.21 $32,623.19 $28,437.30 $934.25 ($6,282.78) ($2,767.98)220100298059 J CIA. LUBRIFILM S.A. 2 2 $40,111.79 $40,672.17 $0.00 $0.00 $10,027.95 $10,168.04 ($560.38) $0.00109147869 J WONG MOYOLI, ENRIQUE 3 3 $40,099.58 $40,058.55 $0.09 $0.00 $24,059.72 $24,035.13 $41.03 $0.09109335979 H BARRENECHEA GAMIO JULIO CESAR 4 $39,972.40 $0.00 $39,972.40 $39,972.40 $0.00110321329 H HERNANDEZ SAN MARTIN, RICARDO ARTURO 3 0 $39,789.22 $0.00 $24,867.67 $0.00 $16,413.23 $0.00 $39,789.22 $24,867.67220123507593 J DFASHION S.A 3 $39,677.01 $0.01 $23,806.20 $39,677.01 $0.01220106521973 J CONSTRUCTORA L S S.A. 3 $39,513.47 $37,657.47 $11,575.64 $39,513.47 $37,657.47220340099029 J CYM PERUMOTORS S.A. 3 $39,465.41 $0.54 $23,679.08 $39,465.41 $0.54 Strike Value S.A. Page 12 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS107570736 J ATENCIO RAMIREZ FRANCISCO ANTONIO 4 4 $39,433.15 $39,531.47 $11,250.00 $11,250.00 $34,933.15 $34,933.15 ($98.32) $0.00220100666627 J TRANSPORTES NAVARRO Y HERMANOS S.R.L. 3 $39,417.07 $39,417.07 $11,825.12 $39,417.07 $39,417.07220299655289 J PLUMAS Y LENTEJUELAS S.R.L. 3 3 $39,318.81 $38,327.48 $39,318.81 $38,327.48 $11,795.64 $11,498.25 $991.32 $991.32220172030611 J MURELI S.R.LTDA. 1 $39,292.06 $39,292.06 $982.30 $39,292.06 $39,292.06110222832 H CHIRINOS FERNANDEZ JORGE ANTONIO 4 4 $39,268.88 $38,675.68 $0.00 $0.00 $39,268.88 $38,675.68 $593.20 $0.00107775699 H GUERRA CARRASCO, HECTOR FRANCISCO 1 1 $38,991.20 $43,747.74 $25,599.93 $25,599.93 $1,309.56 $1,000.54 ($4,756.54) $0.00220335743122 J VIMATEX S.A.C. 3 $38,984.90 $38,984.90 $11,695.47 $38,984.90 $38,984.90220158278074 J CELULAR STAR S.R.L. 3 $38,980.24 $38,980.24 $11,694.07 $38,980.24 $38,980.24220391430200 J MILANOPLAST Y PORTOFINO INDUSTRIAS S.A. 3 $38,927.22 $0.00 $23,356.33 $38,927.22 $0.00220424951235 J SERVICIOS EQUIPOS Y SUMINISTROS 3 2 $38,887.10 $40,887.33 $38,887.10 $40,887.33 $11,666.13 $5,110.92 ($2,000.23) ($2,000.23)106641092 H VALVERDE LOPEZ, JOSE LUIS 4 $38,760.22 $0.00 $38,760.22 $38,760.22 $0.00220269630524 J KAMI GENERAL BUSINESS EIRL 3 3 $38,706.79 $37,730.90 $0.00 $0.00 $23,224.08 $22,638.54 $975.89 $0.00220265065571 J TEXTIL BARCELONA S.A. 4 $38,660.73 $6,289.95 $36,144.75 $38,660.73 $6,289.95220303781481 J CORPORACION DISTRIBUIDORA DE MATERIALES 3 $38,607.47 $0.00 $23,164.48 $38,607.47 $0.003N-87619 H SUSACH CAMPALANS FERNANDO 4 3 $38,596.76 $38,532.18 $38,500.00 $38,500.00 $23,196.76 $11,569.31 $64.58 $0.00220101658814 J GRAFICA LIMA S.A. (LIMGRAF) 2 $38,563.09 $38,563.09 $4,820.39 $38,563.09 $38,563.09220380238374 J PUNTO CASUAL S.A.C. 1 $38,468.06 $7,365.00 $1,739.28 $38,468.06 $7,365.00119254342 J ESPINOZA RODRIGUEZ CECILIA INES 2 1 $38,447.07 $37,477.73 $38,447.07 $37,477.73 $4,805.88 $468.47 $969.35 $969.35109376996 H LLONTOP BUSTAMANTE MANUEL ANTONIO 2 $38,441.33 $38,438.71 $4,804.84 $38,441.33 $38,438.71220379585575 J BROCKERS TRUST S.R.L. 4 4 $38,412.79 $38,412.79 $0.00 $0.00 $38,412.79 $38,412.79 $0.00 $0.00220101827438 J KLASS S.A. 4 3 $38,385.42 $34,277.99 $0.00 $0.00 $38,385.42 $20,566.79 $4,107.44 $0.00108245719 N GARCIA NORIEGA WILFREDO 4 2 $38,353.10 $42,617.65 $0.00 $0.00 $38,353.10 $12,784.44 ($4,264.54) $0.00108265728 H CASTILLO CACHO JORGE 3 1 $37,413.75 $38,175.90 $37,318.48 $38,144.58 $11,252.71 $477.99 ($762.15) ($826.10)220123109270 J EASTERN GROUP S.A. 3 $37,410.53 $0.00 $22,446.32 $37,410.53 $0.00220128892916 J INDUSTRIAL SELVA S.A. 3 3 $37,326.77 $37,326.77 $4,737.50 $32,330.72 $20,974.81 $12,696.85 $0.00 ($27,593.22)220142027578 J EXIQUIM S.A. 4 1 $37,307.40 $38,090.67 $0.00 $0.00 $37,307.40 $1,428.40 ($783.27) $0.00118069967 H ORTEGA CAVA NICANOR ALBERTO 3 $37,190.61 $37,190.61 $11,157.18 $37,190.61 $37,190.61220137915201 J DEPOSITO DEL SUR EIRL 1 1 $37,074.50 $64,567.22 $37,074.50 $64,567.22 $926.86 $807.09 ($27,492.72) ($27,492.72)220100812208 J INDUSTRIAL DAM S.A 2 $37,037.69 $37,037.69 $4,629.71 $37,037.69 $37,037.69220113150468 J A & V REPRESENTACIONES S.A 4 $36,774.99 $0.00 $36,774.99 $36,774.99 $0.00108256993 H TITINGER FLEISAKER FELISA 4 $36,664.90 $0.00 $36,664.90 $36,664.90 $0.00220265351400 J EL RASTRO AUTOPARTS S.A. 4 1 $36,538.31 $47,336.74 $0.00 $0.00 $36,538.31 $1,775.13 ($10,798.43) $0.00220123836228 J ADUANAS, SERVICIOS E INTERNAMIENTOS S.A. 3 $36,388.56 $0.00 $21,833.14 $36,388.56 $0.00220293392952 J CANTERA SUR S.A. 4 2 $36,260.24 $37,247.86 $9,930.72 $37,247.86 $32,287.95 $4,655.98 ($987.62) ($27,317.14)220100026130 J A.G.P. INDUSTRIAS S.A. 1 $36,116.50 $0.00 $1,805.83 $36,116.50 $0.00108245822 H WEIL LEVY ILAN 3 $36,105.56 $0.00 $21,663.34 $36,105.56 $0.00220100129532 J EMC DEL PERU S.A. 1 $36,066.55 $33,633.22 $962.50 $36,066.55 $33,633.22107707955 H SUAREZ ESPINOSA LUCIANA MONICA 1 $36,049.90 $36,049.90 $901.25 $36,049.90 $36,049.90108259780 H AREVALO VILLACORTA MONICA PATRICIA 3 $36,034.75 $0.00 $21,620.85 $36,034.75 $0.00220205574868 J AUTOMOVILES BENAVIDES S.A. 4 $35,860.81 $0.00 $35,860.81 $35,860.81 $0.00106123327 H ROMANI MORALES, ADOLFO 3 0 $35,722.74 $0.00 $26,433.61 $0.00 $13,503.56 $0.00 $35,722.74 $26,433.61107968716 N CARRILLO ACOSTA LUIS FERNANDO 1 $35,548.38 $0.00 $1,777.42 $35,548.38 $0.00220332299680 J INVERSIONES AGRARIA ISASOPPAX S.A. 3 3 $35,507.95 $29,129.20 $31,315.00 $29,129.20 $11,910.27 $8,738.76 $6,378.75 $2,185.80106274232 J URIARTE VERA CESAR AUGUSTO-PERUVIAN 3 3 $35,437.60 $35,437.60 $0.00 $0.00 $21,262.56 $21,262.56 $0.00 $0.00107809789 H ODAR SARMIENTO GUILLERMO/ELEANA BAR 4 $35,340.68 $0.00 $35,340.68 $35,340.68 $0.00220288331724 J AURORA QUARRYING PERU S.A.C. 3 2 $35,334.93 $45,781.95 $0.00 $0.00 $21,200.96 $11,445.49 ($10,447.02) $0.00220137447852 J TRANSCES S.R.L. 4 $35,000.00 $0.00 $35,000.00 $35,000.00 $0.00107797784 H DIEZ DE DELGADO CARMEN ROSA 4 $34,488.11 $0.00 $34,488.11 $34,488.11 $0.00220387090895 J PLAGOS TRANSPORTS S.A.C. 3 1 $34,458.88 $188,351.94 $34,458.88 $188,351.94 $10,337.66 $2,354.40 ($153,893.06) ($153,893.06)220123860790 J GALTOR S.R.L. 2 2 $34,352.47 $33,486.36 $19,231.91 $21,000.00 $6,184.13 $5,746.59 $866.11 ($1,768.09)220100298644 J COMPAÑIA DE VIGILANCIA LA REAL S.A. 3 $34,290.29 $34,290.29 $10,287.09 $34,290.29 $34,290.29220100028779 J DUOTEX S.A. 4 4 $34,285.28 $42,322.00 $0.00 $0.00 $34,285.28 $42,322.00 ($8,036.72) $0.00220107731483 J CONSTRUCTORES DE INFRAESTRUCTURA DE 3 $34,172.90 $0.00 $20,503.74 $34,172.90 $0.00106797943 H VENERO GARRIDO LUIS 3 $34,093.79 $0.00 $20,456.27 $34,093.79 $0.00220297263294 J INMOB. E INVERS. PAZ SOLDAN S.A. 4 $34,007.74 $0.00 $34,007.74 $34,007.74 $0.00 Strike Value S.A. Page 13 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS118099356 H SANCHEZ NORIEGA NOEMI 2 $33,986.33 $33,571.90 $4,320.82 $33,986.33 $33,571.90220380620694 J MANESCAR TEXTIL S.A. 4 2 $33,820.56 $14,381.51 $0.00 $0.00 $33,820.56 $3,595.38 $19,439.06 $0.00220123478470 J INSTITUTO TOULOUSE LAUTREC 1 $33,725.79 $0.00 $1,686.29 $33,725.79 $0.00220101869602 J COMERCIAL BONANZA TEXTIL S.A. 3 3 $33,568.86 $33,568.86 $0.00 $0.00 $20,141.32 $20,141.32 $0.00 $0.00106672193 H NUÑEZ SALINAS FERNANDO ANTONIO 4 $33,426.12 $32,532.67 $20,413.05 $33,426.12 $32,532.67107843314 H UBILLUS RAMIREZ CARLOS ALBERTO 2 2 $33,395.96 $34,345.66 $33,368.30 $33,538.78 $4,179.34 $4,395.79 ($949.70) ($170.48)107227105 H ALTAMIRANO CANCHARIS JULIO CESAR 1 $33,365.19 $32,926.83 $845.09 $33,365.19 $32,926.83125678555 H VELASQUEZ SKINNER, DIEGO EDUARDO 3 $33,361.37 $33,361.37 $10,008.41 $33,361.37 $33,361.37220101152562 J METALMATIC S.A 1 1 $33,084.10 $31,999.39 $14,888.00 $14,888.00 $1,282.00 $827.78 $1,084.71 $0.00220188896091 J NORANDINA BIENES RAICES S.A.C. 3 1 $32,790.37 $37,993.12 $14,972.24 $14,972.24 $15,182.55 $1,050.44 ($5,202.75) $0.00220108568250 J PROGRAMACION Y CONSULTA INGENIEROS S.A. 3 $32,783.54 $0.00 $19,670.12 $32,783.54 $0.00220102150300 J SOCIEDAD INDUSTRIAL SINTETICA S.A.C. 3 $32,702.38 $32,702.38 $9,810.71 $32,702.38 $32,702.38220100055156 J INDUSTRIAL NESSER EIRL 3 3 $32,539.38 $32,539.38 $0.00 $0.00 $19,523.63 $19,523.63 $0.00 $0.00107933532 H ZUÑIGA CASTILLO EMILIO 1 $32,509.05 $26,919.33 $952.47 $32,509.05 $26,919.33118074416 J BUENO NUÑEZ LUIS ANTONIO 2 $32,481.42 $0.00 $8,120.36 $32,481.42 $0.00109263709 H MORALES CALERO, JORGE JULIO 3 3 $32,464.72 $34,847.42 $32,430.49 $31,748.86 $9,749.69 $11,383.80 ($2,382.70) $681.63220342180648 J SERVICIO DE ALQUILER DE FLOTAS S.A. 4 4 $32,340.52 $32,340.52 $0.00 $0.00 $32,340.52 $32,340.52 $0.00 $0.00220127009385 J LEREAUX S.A. 3 3 $32,305.50 $32,305.50 $0.00 $0.00 $19,383.30 $19,383.30 $0.00 $0.00220109682838 J CONSORCIO FILAMER YRUPAILLA SA CONFYSA 3 $32,213.95 $32,213.95 $9,664.19 $32,213.95 $32,213.95220375775965 J INDUSTRIAS AGROPECUARIAS Y DERIVADOS S.A 2 $32,123.19 $0.00 $8,030.80 $32,123.19 $0.00220191493827 J SECURITY EXPRESS S.A. 3 $32,091.23 $32,091.23 $9,627.37 $32,091.23 $32,091.23220100411718 J AERO MARITIMA POSTAL S.A. 4 $31,858.00 $0.00 $31,858.00 $31,858.00 $0.00220101036651 J FABRICA S.A. 3 3 $31,819.91 $31,819.91 $0.00 $4,905.60 $19,091.95 $17,620.27 $0.00 ($4,905.60)220424055230 J B & P IMPORT EXPORT S.A. 3 $31,779.09 $0.00 $19,067.45 $31,779.09 $0.00106517417 J ORE HUARANGA CARLOS ALBERTO 2 2 $31,703.53 $31,175.05 $0.00 $0.00 $7,955.78 $7,797.23 $528.48 $0.00220101628150 J INDUSTRIAL MACHE S.R.L. 3 3 $31,624.00 $31,624.00 $0.00 $0.00 $18,974.40 $18,974.40 $0.00 $0.00108195182 N COLLADO DEGREGORI OSCAR JAVIER 1 1 $31,614.56 $22,906.49 $0.00 $22,906.49 $1,580.73 $286.33 $8,708.07 ($22,906.49)220131652039 J IMPORTADORA EXPORTADORA TRUJILLO S.A. 1 $31,442.68 $31,442.68 $786.07 $31,442.68 $31,442.68220101561144 J FABRICA DE REFRACTARIOS INDUSTRIALES S.A 3 $31,338.53 $24,400.00 $11,483.12 $31,338.53 $24,400.00108270135 H AROSEMENA CEVASCO LEOPOLDO 4 2 $31,304.21 $30,879.24 $0.00 $0.00 $31,304.21 $7,758.97 $424.97 $0.00220127995860 J OSWERS E.I.R.L. 3 2 $31,278.11 $30,090.56 $31,278.11 $30,090.56 $9,383.43 $3,761.32 $1,187.55 $1,187.55107862922 N ROCHA MUJICA JAVIER FERNANDO 3 1 $31,184.19 $36,066.89 $0.00 $3,966.01 $18,710.51 $1,253.36 ($4,882.70) ($3,966.01)106027172 J ROBLES CRISTOBAL MELCHOR 3 $31,137.09 $0.00 $18,682.25 $31,137.09 $0.00220110400633 J EQUIPOS DE CONSTRUCCION S.R.L. 2 $31,055.42 $22,882.98 $4,903.48 $31,055.42 $22,882.98220131609028 J SUMINISTROS DEL NORTE S.A. 1 $30,945.28 $30,945.28 $773.63 $30,945.28 $30,945.28220135269744 J AUTOREPUESTOS LA MARINA S.R.LTDA. 2 $30,929.00 $30,929.00 $3,866.13 $30,929.00 $30,929.00108072351 J ESPINOZA UBILLUZ LUIS ALBERTO 3 $30,928.98 $27,957.79 $10,170.05 $30,928.98 $27,957.79220116178592 J STARFISH S.A. 4 3 $30,792.28 $17,889.57 $11,328.65 $0.00 $26,260.82 $10,733.74 $12,902.71 $11,328.65220101086241 J PENSUR S.A. 3 3 $30,761.00 $108.99 $0.00 $0.00 $18,456.60 $65.39 $30,652.01 $0.00220108737035 J EMPRESA DE TRANSPORTES JULIO CESAR S.A.C 3 $30,624.71 $30,624.71 $9,187.41 $30,624.71 $30,624.71108266037 H GALARCEP ESCOBEDO JORGE AUGUSTO 3 3 $30,587.86 $30,587.86 $0.00 $0.00 $18,352.72 $18,352.72 $0.00 $0.00220257711502 J L A F IMPORTAZIONE SRL 3 $30,565.15 $0.00 $18,339.09 $30,565.15 $0.00220108456028 J PROYEC S.A. 3 1 $30,531.67 $29,845.29 $30,531.67 $29,845.29 $9,159.50 $373.07 $686.38 $686.38107817604 J CUNNINGHAM GOREGLIAD ISABEL ELENA 1 1 $30,490.82 $28,964.05 $24,989.66 $28,964.05 $1,492.74 $362.05 $1,526.77 ($3,974.39)220303418645 J KNIGHT & CIA. S.A.C. 3 $30,483.35 $0.00 $18,290.01 $30,483.35 $0.00220335078102 J SERAPER S.R.L. 2 1 $30,480.18 $52,333.48 $30,480.18 $52,333.48 $3,810.02 $654.17 ($21,853.30) ($21,853.30)106717357 J HERNANDEZ SALAZAR JORGE 4 4 $30,396.86 $30,396.86 $0.00 $0.00 $30,396.86 $30,396.86 $0.00 $0.00220275797872 J ASERRADERO SAN CARLOS S.R.LTDA. 2 $30,320.00 $30,320.00 $3,790.00 $30,320.00 $30,320.00220377215908 J INMOBILIARIA JUDITH E INVERSIONES S.A 3 $30,143.82 $30,143.82 $9,043.15 $30,143.82 $30,143.82220100873924 J PACCU S.A. 1 $30,004.47 $0.00 $1,500.22 $30,004.47 $0.00107919183 J HAMIDEH HAMIDEH EMAD 3 3 $30,000.00 $30,000.00 $0.00 $0.00 $18,000.00 $18,000.00 $0.00 $0.00220100254272 J CHUNG WA S.A. 4 4 $29,895.48 $29,895.48 $0.00 $0.00 $29,895.48 $29,895.48 $0.00 $0.00220254899420 J I. R. SOCIEDAD COMERCIAL S.R.LTDA. 3 3 $29,825.85 $29,825.85 $0.00 $0.00 $17,895.51 $17,895.51 $0.00 $0.00220174444332 J INDUSTRIAS FERHEL E.I.R.L. 3 2 $29,693.46 $28,704.58 $5,962.90 $28,704.58 $16,027.20 $3,588.07 $988.88 ($22,741.67)117812677 J CIEZA URRELLO CARLOS ANDRES 4 4 $29,553.76 $29,870.27 $29,553.76 $29,870.27 $17,732.26 $17,922.16 ($316.51) ($316.51) Strike Value S.A. Page 14 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS109596898 H CUCHO ANTON LUIS RICARDO 1 1 $29,474.11 $30,150.82 $20,717.03 $20,717.03 $955.78 $612.73 ($676.71) $0.003B-305203 N SARRIES CABRERA, WALTER LAVALLEJA 4 4 $29,430.33 $28,043.62 $0.00 $0.00 $29,430.33 $28,043.62 $1,386.71 $0.00220123704585 J RINAIT S.R.L. 1 $29,347.90 $29,347.90 $733.70 $29,347.90 $29,347.90109186993 J MENDOZA CHIRINOS VALENTIN TRINIDAD 3 $29,139.24 $29,139.24 $8,741.77 $29,139.24 $29,139.24220100791367 J COLONIAL PLASTIC SA 3 3 $28,930.82 $27,946.35 $5,051.24 $5,051.24 $15,843.12 $15,252.44 $984.47 $0.00220225378143 J GARESA EIRL 3 3 $28,895.43 $28,540.07 $0.00 $0.00 $17,337.26 $17,124.04 $355.36 $0.00110271332 H ARTOLA POLO Y LA BORDA DORIS 4 $28,824.77 $0.00 $28,824.77 $28,824.77 $0.00108236843 H MIRO QUESADA VALEGA LUIS JOSE 1 1 $28,802.56 $30,889.34 $0.00 $0.00 $1,440.13 $1,158.35 ($2,086.78) $0.00108774491 N LEON ORDOÑEZ RICARDO JORGE 3 3 $28,680.12 $28,680.12 $0.00 $0.00 $17,208.07 $17,208.07 $0.00 $0.00110320191 N CASTILLO VALDIVIA JUAN MANUEL 1 $28,603.70 $0.00 $1,430.19 $28,603.70 $0.00220348933737 J FABRICA DE ARTICULOS EN CUERO SINTETICO 3 $28,501.51 $12,146.47 $13,456.97 $28,501.51 $12,146.47108223268 N LEVY CALVO ISY 4 $28,398.31 $0.00 $28,398.31 $28,398.31 $0.00108229052 H QUEZADA MACCHIAVELLO HECTOR AUGUSTO 2 1 $28,319.13 $30,139.43 $0.00 $0.00 $7,080.37 $1,130.23 ($1,820.30) $0.00220101665519 J H. F. IMPRESORES S.R.L. 3 3 $28,240.45 $27,787.36 $0.00 $0.00 $16,944.27 $16,672.41 $453.09 $0.00220372618583 J REPRESENTACIONES Y DISTRIBUCIONES ISASI 3 $28,190.65 $0.00 $16,914.39 $28,190.65 $0.00220387039270 J DELTA MAR S.A.C. 3 $28,189.71 $0.00 $16,913.82 $28,189.71 $0.00109751626 H ZUÑIGA ORELLANA JUAN PABLO 4 $28,102.89 $0.00 $28,102.89 $28,102.89 $0.00220355777937 J EMPRESA DE TRANSPORTES PACIFICO S.A. 4 3 $27,842.91 $5,663.09 $0.00 $0.00 $27,842.91 $3,397.85 $22,179.82 $0.00107836474 H BLONDET BLUME LUIS ENRIQUE 3 $27,841.95 $21,302.45 $10,314.44 $27,841.95 $21,302.45220156761169 J HILLINGDON INVESTMENTS DEL PERU S.A. 4 3 $27,783.72 $27,783.72 $0.00 $0.00 $27,783.72 $16,670.23 $0.00 $0.00220259831734 J DUCAR S.A 2 $27,725.11 $0.00 $6,931.28 $27,725.11 $0.00220215205275 J INVERSIONES KENDALL E.I.R.L. 3 1 $27,695.56 $27,167.77 $14,000.00 $21,021.00 $12,417.34 $493.27 $527.79 ($7,021.00)220100521149 J LIMAPLAST S.A. 3 3 $27,630.81 $27,630.81 $0.00 $0.00 $16,578.49 $16,578.49 $0.00 $0.00220336814961 J TRIPIERRE E.I.R.L. 2 2 $27,592.57 $28,370.42 $27,592.57 $28,370.42 $3,449.07 $3,546.30 ($777.85) ($777.85)108268309 H LOPEZ LEGENDRE CESAR ELEAZAR 3 1 $27,560.66 $27,965.91 $0.00 $0.00 $16,536.40 $1,048.72 ($405.25) $0.00107846588 N LARCO PEDRAZA JOSE IGNACIO 4 4 $27,481.35 $27,481.35 $0.00 $0.00 $27,481.35 $27,481.35 $0.00 $0.003104368 H SONG JAE GEUN 4 $27,420.29 $0.00 $27,420.29 $27,420.29 $0.00220100178827 J S. A. MINERA REGINA 3 3 $27,358.30 $27,358.30 $0.00 $0.00 $16,414.98 $16,414.98 $0.00 $0.00220100511852 J J.& M. INVERSIONES S.A 3 3 $27,297.16 $26,992.47 $0.00 $0.00 $16,378.29 $16,195.48 $304.69 $0.00220101184332 J ETIQUETAS GRAFICAS S.A. 1 $27,274.61 $27,274.61 $681.87 $27,274.61 $27,274.61220267339105 J SOCIEDAD AGRICOLA DON GONZALO S.A. 1 1 $27,220.94 $46,171.56 $0.00 $0.00 $1,361.05 $1,731.43 ($18,950.62) $0.00220100029821 J CONKER S.A. 3 $27,105.60 $0.00 $16,263.36 $27,105.60 $0.00220335998031 J FAA INGENIERIA Y SERVICIOS ELECTRICOS SA 2 $27,049.20 $0.00 $6,762.30 $27,049.20 $0.00220100026563 J PRODUCTOS PLASTICOS S.A. 3 1 $27,031.51 $26,231.09 $0.45 $0.45 $16,218.77 $983.65 $800.42 $0.00108241140 H HAYASHIDA TAKESHITA, JAVIER 1 $26,956.25 $0.00 $1,347.81 $26,956.25 $0.00220100305951 J CHILCA INDUSTRIAL S.A. 4 $26,702.84 $0.00 $26,702.84 $26,702.84 $0.00220101407650 J CORI & PELOSI S.A. 4 4 $26,639.04 $1,933.85 $0.00 $0.48 $26,639.04 $1,933.65 $24,705.20 ($0.48)220346797623 J CHEMICALS NOVA S.R.LTDA. 2 $26,222.03 $26,222.03 $3,277.75 $26,222.03 $26,222.03220136496001 J S.S. MAR S.R.L. 4 $26,191.40 $0.00 $26,191.40 $26,191.40 $0.00220387720660 J MULTISERVICIOS EL ANGEL CONSTRUCTORES 3 $26,052.74 $0.00 $15,631.65 $26,052.74 $0.00220381347878 J S Y D TRANSPORTES S.C.R.L. 3 1 $25,977.40 $22,332.41 $0.00 $0.00 $15,586.44 $837.47 $3,644.99 $0.00220267603996 J COMERCIAL M S.A. 3 $25,955.91 $0.00 $15,573.55 $25,955.91 $0.00100475903 H NIEVES SUAREZ CARLOS ENRIQUE 4 $25,810.22 $0.00 $25,810.22 $25,810.22 $0.00220127956961 J CORPORACION ADUANERA S.A. 3 3 $25,676.79 $25,676.79 $0.00 $0.00 $15,406.07 $15,406.07 $0.00 $0.00220112819232 J CONTABILIDAD AGRICOLA MECANIZADA S.A 3 3 $25,671.46 $25,671.46 $0.00 $0.00 $15,402.88 $15,402.88 $0.00 $0.00220308308066 J CORPORACION EMPRESARIAL E INDUSTRIAL S.A 3 $25,662.47 $12,635.00 $11,606.98 $25,662.47 $12,635.00220100286638 J ETICOM 500 ETIQUETAS ADHESIVAS S.A. 1 1 $25,638.46 $42,519.50 $23,395.87 $33,407.18 $697.03 $759.30 ($16,881.04) ($10,011.31)108786579 H ESTRADA VILLANUEVA, RITA ESPERANZA 4 $25,587.70 $0.00 $25,587.70 $25,587.70 $0.00109178527 J BARCO ANDRADE FERNANDO JOSE 2 $25,547.22 $25,030.87 $3,283.77 $25,547.22 $25,030.87220194014644 J JUAN GAMARRA Y CIA. S.R.L. 2 2 $25,532.14 $27,274.30 $21,427.46 $21,427.46 $3,704.60 $4,140.14 ($1,742.16) $0.00109241106 H CHACALIAZA PEÑA BALTAZAR MAXIMILIANO 1 $25,509.61 $0.00 $1,275.48 $25,509.61 $0.00125665147 H GAMARRA AGUIRRE JESUS ALFREDO 1 2 $25,485.03 $26,843.46 $25,485.03 $26,268.51 $637.13 $3,455.73 ($1,358.43) ($783.48)107784994 N FULLER DA COSTA EDUARDO 3 3 $25,435.27 $25,155.78 $0.00 $0.00 $15,261.16 $15,093.47 $279.49 $0.00108306432 H CHAVEZ LOBATON FRANCISCO JESUS 4 1 $25,386.50 $25,386.50 $0.00 $0.00 $25,386.50 $951.99 $0.00 $0.00220206046547 J AXO S.A. 3 $25,342.82 $0.16 $15,205.64 $25,342.82 $0.16 Strike Value S.A. Page 15 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220168710799 J DISTRIBUIDORA Y SERVICIOS INTEGRALES S.A 3 $25,338.58 $0.00 $15,203.15 $25,338.58 $0.00220144145683 J METRO METALICA S.R.L. 3 $25,281.68 $25,281.68 $7,584.50 $25,281.68 $25,281.68220123771428 J GLADCER S.R.LTDA. 4 $25,179.06 $0.00 $25,179.06 $25,179.06 $0.00220292533153 J INVERSIONES LEX S.A. 3 3 $25,137.21 $24,923.16 $25,137.21 $24,923.16 $7,541.16 $7,476.95 $214.05 $214.05106193849 J RADO MACAVILCA GELFER DANIEL 3 3 $25,129.26 $24,639.52 $0.00 $0.00 $15,077.56 $14,783.71 $489.74 $0.00220101405878 J SERVICIOS INTERNACIONALES AGENTES DE 4 2 $25,018.80 $25,018.80 $0.00 $0.00 $25,018.80 $6,254.70 $0.00 $0.00220293755770 J SAKANA DEL PERU S.A. 1 1 $24,910.46 $36,701.75 $0.00 $0.00 $1,245.52 $1,376.32 ($11,791.29) $0.00220133843559 J JORGE CHANG PUNCHIN S.R.L. 3 3 $24,899.44 $24,271.66 $0.00 $0.00 $14,939.66 $14,563.00 $627.78 $0.00120029568 H GALINDO HUAMAN MANUEL JESUS 4 $24,824.93 $0.00 $24,824.93 $24,824.93 $0.00125709766 N TRUCIOS ESTRADA RICHARDS POLK 3 3 $24,727.06 $24,727.06 $0.00 $0.00 $14,836.24 $14,836.24 $0.00 $0.00220252643983 J ORCO INTERNATIONAL S.A. 2 1 $24,665.50 $29,836.18 $24,665.50 $29,836.18 $3,083.19 $372.95 ($5,170.68) ($5,170.68)220110695412 J PROMOTORA INDUSTRIAL Y COMERCIAL S.A. 3 $24,601.58 $24,601.58 $7,380.47 $24,601.58 $24,601.58220269748363 J GRAFICA INDUSTRIAL SAN ANTONIO S.A. 4 4 $24,529.49 $24,197.03 $0.00 $0.00 $24,529.49 $24,197.03 $332.46 $0.00220101287069 J FABRICACIONES METALICAS APLICADAS S.A. 4 $24,451.35 $0.00 $24,451.35 $24,451.35 $0.00108256785 J NIEGO ZILBERMAN, DAVID 3 3 $24,317.07 $24,317.07 $0.00 $0.00 $14,590.24 $14,590.24 $0.00 $0.00220175879430 J LEM S.A. 3 3 $24,303.29 $24,303.29 $0.00 $0.00 $14,581.97 $14,581.97 $0.00 $0.00220134427389 J NELSON VASQUEZ CONTRATISTAS GENERALES S. 2 $24,249.00 $24,249.00 $3,031.12 $24,249.00 $24,249.00117923978 H ANTICONA AGUILAR MANUEL ROSARIO 2 1 $24,220.77 $29,535.96 $23,260.59 $0.00 $3,195.62 $86.91 ($5,315.19) $23,260.59220211038706 J SERVICE TEXTIL E.I.R.L. 3 3 $24,195.12 $24,195.12 $0.00 $0.00 $14,517.07 $14,517.07 $0.00 $0.00220111337544 J PAGE OUT S.R.L. 1 1 $24,026.38 $32,150.92 $13,678.39 $22,841.98 $859.36 $634.61 ($8,124.54) ($9,163.59)107210443 H ZAPATA LAZO SERGIO AUGUSTO 1 2 $23,933.33 $27,201.66 $0.00 $0.00 $1,196.67 $6,977.35 ($3,268.33) $0.00220381736262 J E.E. TEJIDOS S.A.C. 1 1 $23,906.92 $30,125.80 $23,906.92 $30,125.80 $597.67 $376.57 ($6,218.88) ($6,218.88)220115000137 J POSTES DEL ALTIPLANO S.A. 1 $23,897.17 $0.00 $1,194.86 $23,897.17 $0.00220101214347 J LABORATORIOS DELRRO PERU S.A. 4 4 $23,807.06 $23,807.06 $0.00 $0.00 $23,807.06 $23,807.06 $0.00 $0.00220218409980 J DISTRIBUIDORA MEXICANA S.A. 3 3 $23,799.43 $23,799.43 $0.00 $0.00 $14,279.66 $14,279.66 $0.00 $0.00108785222 H MANRIQUE UGARTE MANUEL REYNALDO 4 3 $23,789.92 $23,789.92 $0.00 $0.00 $23,789.92 $14,273.95 $0.00 $0.00119531884 N CARDENAS VALVERDE PABLO JACOB 3 1 $23,783.43 $63,551.94 $0.00 $34,583.38 $14,270.06 $1,518.61 ($39,768.51) ($34,583.38)107943646 H MENDOZA PANTOJA JUAN FELIX 3 $23,735.26 $23,735.26 $7,120.58 $23,735.26 $23,735.26117521362 N PERALTA GUERRERO, JULIO RICARDO 4 4 $23,679.47 $24,629.47 $0.00 $0.00 $23,679.47 $24,629.47 ($950.00) $0.00220100327920 J GESSA DATA S.A. 4 3 $23,669.57 $23,668.57 $0.00 $0.00 $23,669.57 $14,201.14 $1.00 $0.00107844797 H GALLETTI DUCCI FRANCESCO GUIDO 3 1 $23,539.94 $24,381.55 $0.00 $0.00 $14,123.96 $914.31 ($841.61) $0.00109183884 J PALACIN PRADO ELMER PARKER 1 1 $23,433.31 $26,668.19 $23,433.31 $0.00 $585.83 $1,000.06 ($3,234.88) $23,433.31108397764 J VILLA SANTISTEBAN LUIS ALBERTO 3 3 $23,313.94 $22,726.14 $0.00 $0.00 $13,988.36 $13,635.68 $587.80 $0.00220100323690 J PISAC S.A. 3 3 $23,200.00 $23,200.00 $0.00 $0.00 $13,920.00 $13,920.00 $0.00 $0.00220109492621 J AVANTEC S.A. 2 $23,057.42 $0.00 $5,764.36 $23,057.42 $0.00210081965388 N VARON ESKENAZI, JAIME 3 3 $23,021.45 $22,549.06 $0.00 $0.00 $13,812.87 $13,529.44 $472.39 $0.00107799023 H NARVARTE DELGADO LUIS FERNANDO 1 1 $22,958.43 $24,729.54 $0.00 $0.00 $1,147.92 $927.36 ($1,771.11) $0.00107777555 H MARTINEZ VALDIVIA MARIO MIGUEL 1 $22,935.97 $0.00 $1,146.80 $22,935.97 $0.00125612732 H OVIEDO LIMA, TERESA COPACABANA 4 $22,923.11 $0.00 $22,923.11 $22,923.11 $0.00115410922 N GEREDA GARCIA JOSE 2 2 $22,849.59 $8,458.56 $0.00 $0.00 $6,854.88 $2,114.64 $14,391.03 $0.0036341007 H UGAMOTO ERI 1 $22,797.90 $0.00 $1,139.90 $22,797.90 $0.00110234237 J CHAVEZ RAMIREZ WIL 3 2 $22,769.62 $16,109.67 $0.00 $0.00 $13,661.77 $4,186.87 $6,659.95 $0.00106108201 H FERNANDEZ CAMPOS CARLOS ALBERTO 4 $22,754.31 $0.00 $22,754.31 $22,754.31 $0.00220292423994 J COMERCIAL NEW NATURE S.R.L 4 $22,750.94 $0.00 $22,750.94 $22,750.94 $0.00220331815749 J M.S.M. TRADING S.A.C. 3 3 $22,688.23 $15,981.94 $6,314.00 $6,314.00 $11,718.74 $7,694.96 $6,706.29 $0.00220439031361 J ENRREDOS S.A.C. 2 $22,667.83 $0.00 $5,666.96 $22,667.83 $0.00220100733677 J IMPORTACIONES VIZA S.A. INVISA 3 3 $22,661.04 $22,661.04 $0.00 $0.00 $13,596.62 $13,596.62 $0.00 $0.00220387116797 J RAUCO CONTRATISTAS GENERALES S.A. 4 2 $22,595.66 $22,345.69 $0.00 $0.00 $22,595.66 $5,586.42 $249.97 $0.00107870592 H CUNLIFFE SEOANE OSCAR ALEXANDER 1 $22,575.02 $0.00 $1,128.75 $22,575.02 $0.00220283713815 J REPRESENTACIONES BALDEON SRL. 3 3 $22,565.91 $22,220.88 $0.00 $0.00 $13,539.55 $13,332.53 $345.03 $0.00220125266445 J TECNOMALLA S.R.L. 4 2 $22,355.31 $22,355.31 $0.00 $0.00 $22,355.31 $5,588.83 $0.00 $0.00108734429 H CERNA VALENCIA JULIO CESAR 2 1 $22,336.90 $23,347.83 $21,347.64 $22,134.59 $2,965.24 $322.18 ($1,010.93) ($786.95)220261960517 J CREACIONES Y DECORACIONES YOLANDA S.A. 3 $22,315.59 $0.00 $13,389.35 $22,315.59 $0.00107796335 J CUBAS TENA, RUBEN GERARDO 2 2 $22,158.97 $21,361.50 $3,600.00 $4,976.00 $5,178.46 $4,767.22 $797.47 ($1,376.00)220338659459 J PIRINEO S. A. C. 3 $22,101.95 $0.00 $13,261.17 $22,101.95 $0.00 Strike Value S.A. Page 16 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS118149066 H VASQUEZ ARMAS RENATO ADRIANO 3 1 $22,044.21 $22,588.83 $22,044.21 $22,588.83 $6,613.26 $282.36 ($544.62) ($544.62)220101405959 J SOTO S.A. AGENTES DE ADUANA 3 3 $21,968.83 $21,968.83 $0.00 $0.00 $13,181.30 $13,181.30 $0.00 $0.00220100810094 J REPRESENTACIONES BARU S.A. 4 $21,961.98 $0.00 $21,961.98 $21,961.98 $0.00220266115637 J FIERRO CEMENTO S.A. 3 3 $21,783.40 $21,783.40 $0.00 $0.00 $13,070.04 $13,070.04 $0.00 $0.00132785850 H CHU RUBIO LUIS ALBERTO 3 1 $21,771.60 $23,261.12 $0.00 $0.00 $13,062.96 $872.29 ($1,489.52) $0.00220124020400 J WALESA S.A. 4 4 $21,766.91 $21,766.91 $0.00 $0.00 $21,766.91 $21,766.91 $0.00 $0.00106429193 H FLORES DE ROJAS SARA LUZ DE FATIMA 1 $21,646.03 $20,613.26 $566.97 $21,646.03 $20,613.26119818266 H JIMENEZ CARRERA ROSSANA 4 $21,639.82 $0.00 $21,639.82 $21,639.82 $0.003N51535 H HOUDALI SUS KHADER 1 $21,579.21 $21,579.21 $539.48 $21,579.21 $21,579.21117841572 J LOPEZ QUIJANO GREGORIO FLORIANO 1 1 $21,408.25 $28,065.33 $21,267.55 $28,065.33 $538.73 $350.82 ($6,657.08) ($6,797.78)220420489928 J CORPORACION 140 S.A. 3 $21,394.56 $21,394.56 $6,418.37 $21,394.56 $21,394.56220100704227 J MAGENSA MATERIALES GENERALES S.A.C. 2 $21,369.79 $0.00 $5,342.45 $21,369.79 $0.00220106841374 J INMOBILIARIA EL CORTIJO S.A. 3 $21,363.98 $0.00 $12,818.39 $21,363.98 $0.00220100844584 J INFOX TRADING S.A. 3 3 $21,089.06 $21,058.12 $0.00 $0.00 $12,653.43 $12,634.87 $30.94 $0.00107810781 H PILKINGTON RIOS FRANCIS ALBERT 1 $20,933.37 $0.00 $1,046.67 $20,933.37 $0.00108192486 H MARTINEZ FERNANDEZ, CARMEN ROSA 2 $20,932.21 $20,932.21 $2,616.53 $20,932.21 $20,932.21220112221701 J CANTABRICA S.A. 3 3 $20,920.76 $20,920.76 $0.00 $0.00 $12,552.46 $12,552.46 $0.00 $0.00107704427 H REVILLA PALOMINO JAVIER MANUEL 3 1 $20,913.87 $23,626.43 $0.00 $0.00 $12,548.32 $885.99 ($2,712.56) $0.00108255233 N TIZON ACHA MARIA VICTORIA CATALINA 4 $20,909.09 $0.00 $20,909.09 $20,909.09 $0.00107182197 H DE LA PIEDRA DEL RIO ALFONSO JUAN PABLO 1 $20,876.86 $0.00 $1,043.84 $20,876.86 $0.00220375476461 J DISTRI. DE MATERIALES DE CONSTRUCCION 2 $20,726.41 $20,726.41 $2,590.80 $20,726.41 $20,726.41220101571883 J CONSTRUCTORA DISA S.A. 2 2 $20,703.84 $20,650.82 $0.00 $0.00 $5,175.96 $5,162.71 $53.02 $0.00220134073986 J SERVICIOS QUIMICOS E.I.R.L. 4 3 $20,595.48 $20,595.48 $0.00 $0.00 $20,595.48 $12,357.29 $0.00 $0.00117916160 H MUSAYON FALLA RAFAEL 3 $20,582.93 $17,990.44 $6,952.62 $20,582.93 $17,990.44107605950 H SANDOVAL ESPINOZA ALBERTO JORGE 2 $20,467.91 $20,321.25 $2,584.16 $20,467.91 $20,321.25115954481 H DIAZ MATSUMOTO MIGUEL ANGEL 1 $20,426.60 $20,426.60 $510.67 $20,426.60 $20,426.60107788816 H DAVILA REVOREDO DANIEL 4 2 $20,327.91 $20,327.91 $20,327.91 $20,327.91 $12,196.75 $2,540.99 $0.00 $0.00220106068969 J ACUDES S.C.R.L. 1 $20,287.05 $0.00 $1,014.35 $20,287.05 $0.00220188536809 J MONVAR S.A. AGENTES DE ADUANA 3 3 $20,215.00 $20,215.00 $0.00 $0.00 $12,129.00 $12,129.00 $0.00 $0.00220101615091 J SUMACC S.A. 2 $20,119.89 $20,119.89 $2,514.99 $20,119.89 $20,119.89220100917131 J CELLUPHONE S.A. 4 4 $20,110.24 $20,110.24 $0.00 $0.00 $20,110.24 $20,110.24 $0.00 $0.00220106975737 J PAZOS LOPEZ DE ROMAÑA,RODRIGUEZ S.C. 3 $20,102.55 $0.00 $12,061.53 $20,102.55 $0.00220154729951 J LONDON HOUSE E.I.R.LTDA. 1 1 $20,027.09 $28,213.54 $20,027.09 $28,213.54 $500.68 $352.67 ($8,186.45) ($8,186.45)220101404715 J AGENTRIZ S.A. 4 4 $19,988.87 $19,953.40 $0.00 $0.00 $19,988.87 $19,953.40 $35.47 $0.00220106594261 J TORRES & VEGA S.A.C. CONTRATISTAS 2 $19,847.33 $16,797.25 $2,862.18 $19,847.33 $16,797.25220123802757 J CONSORCIO INTERNACIONAL H P SRL 3 3 $19,825.93 $19,326.07 $0.00 $0.00 $11,895.56 $11,595.64 $499.86 $0.00220124367850 J INVERSIONES TRANSPORTES Y SERVICIOS 2 1 $19,797.39 $29,239.68 $0.00 $0.00 $4,949.35 $1,096.49 ($9,442.29) $0.00220375659621 J E & M TOYS GROUP CORPORATION SRL 3 $19,767.99 $0.00 $11,860.79 $19,767.99 $0.00110276911 H OBREGON SEVILLANO, TULIO MAXIMO 3 2 $19,758.94 $22,458.94 $0.00 $0.00 $11,855.36 $5,614.74 ($2,700.00) $0.00220158629985 J INSTITUTO SUPERIOR TELEMATIC 2 2 $19,676.61 $18,625.15 $0.00 $0.00 $4,919.15 $4,656.29 $1,051.47 $0.00110725646 H HUERTA FERNANDEZ ANTONIO GERARDO 1 $19,561.55 $19,561.55 $489.04 $19,561.55 $19,561.55220101794670 J SODNOR COMERCIAL S.A. 3 $19,546.33 $0.00 $11,727.80 $19,546.33 $0.00220203552557 J INDUSTRIAS RR S.A. 3 1 $19,529.88 $19,529.88 $19,529.88 $19,529.88 $5,858.96 $244.12 $0.00 $0.00220343455462 J PRODASUD S.A. 3 $19,514.83 $0.00 $11,708.90 $19,514.83 $0.00107788902 H GALLEGOS VINATEA,EFRAIN/RUBIANES FRIEDA 4 $19,448.39 $0.00 $19,448.39 $19,448.39 $0.00220376243576 J ARISTIZABAL DISTRIBUIDORES S.R.L. 2 $19,381.69 $17,568.00 $2,649.42 $19,381.69 $17,568.00119241296 J PEREZ BARRUETO, CESAR AUGUSTO 4 1 $19,268.46 $18,421.95 $18,686.43 $18,215.30 $11,793.89 $235.44 $846.51 $471.13107243458 H SHIMIDZU AYARZA JOSE ANTONIO 2 1 $19,093.61 $23,130.13 $0.00 $0.00 $4,773.40 $867.38 ($4,036.52) $0.00220376892116 J TEXTIL ROAN S.A. 3 3 $19,058.80 $18,578.28 $0.00 $0.00 $11,435.28 $11,146.97 $480.52 $0.00107794891 H MERINO QUEZADA, NORA ILDA 4 $19,036.33 $0.00 $19,036.33 $19,036.33 $0.00106497976 H ROJAS AGRAMONTE, MAURO ALBERTO 3 $18,940.91 $0.00 $11,364.55 $18,940.91 $0.00220181861364 J ANGULOS RANURADOS VELARDE S.A. 3 2 $18,933.80 $18,933.80 $18,933.80 $18,933.80 $5,680.14 $2,366.73 $0.00 $0.00220355157394 J MINERALES PERUANOS S.R.L. 3 $18,918.41 $0.00 $11,351.05 $18,918.41 $0.00109338352 H TAJMANI MIRANDA CHRISTIAN CARL 3 $18,898.32 $0.00 $11,338.99 $18,898.32 $0.00220374998383 J REPRESENTACIONES JEAN CHRIS EIRL 3 3 $18,854.16 $18,378.80 $0.00 $0.00 $11,312.49 $11,027.28 $475.36 $0.00 Strike Value S.A. Page 17 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220201567085 J CORPORACION DE SERVICIOS GENERALES S.A. 3 $18,763.64 $18,763.64 $5,629.09 $18,763.64 $18,763.64220292519169 J EDITORES E IMPRESORES SURCO S.A. 1 1 $18,752.08 $22,000.08 $18,752.08 $22,000.08 $468.80 $275.00 ($3,248.00) ($3,248.00)140201226 N ALTAMIRANO VELA CANDY LOEDRIN 2 2 $18,632.05 $8,682.35 $0.00 $0.00 $5,589.62 $2,170.59 $9,949.70 $0.00109300179 N CASTILLO GUTIERREZ MARCOS RAUL 1 $18,254.42 $0.00 $912.72 $18,254.42 $0.00109643347 N PERALTA SOLIS CARLOS EDUARDO 4 1 $18,224.38 $17,034.33 $0.00 $0.00 $18,224.38 $638.79 $1,190.05 $0.00220101128939 J AGENTES PROFESIONALES DE ADUANA S.A.C. 2 $18,153.30 $219.77 $4,510.85 $18,153.30 $219.77220200816863 J COMERCIAL WISAROCO S.R.L. 4 3 $18,103.86 $17,647.42 $18,103.86 $17,647.42 $10,862.32 $5,294.22 $456.44 $456.44220126221984 J INVERSIONES Y REPRESENTACIONES SAN ISIDR 3 $18,090.30 $17,484.26 $5,608.90 $18,090.30 $17,484.26117905956 J SIFUENTES ALFARO NICANOR JULIAN 1 1 $18,079.35 $29,314.34 $18,079.35 $26,000.08 $451.98 $564.07 ($11,234.99) ($7,920.73)220376973469 J TRANSFORMADORA AGRICOLA S.A.C. 1 1 $18,016.21 $81,671.85 $0.00 $0.00 $900.81 $3,062.69 ($63,655.64) $0.00108746193 J HERESI ABDELNOUR, MOISES 2 0 $18,000.01 $0.00 $0.00 $0.00 $4,500.00 $0.00 $18,000.01 $0.00220100401160 J POLINDUSTRIA S.A. 1 1 $17,958.32 $35,843.29 $0.00 $35,843.29 $897.92 $448.04 ($17,884.97) ($35,843.29)220101911731 J IMPRESIONES SIFRA E.I.R.L. 4 3 $17,853.63 $14,755.28 $0.00 $0.00 $17,853.63 $8,853.17 $3,098.35 $0.00220294907085 J SACOMI S.A.C. 3 $17,807.24 $0.00 $10,684.34 $17,807.24 $0.00122271321 N MONTOYA MACEDO, AURELIO 3 3 $17,775.79 $17,775.79 $0.00 $0.00 $10,665.47 $10,665.48 $0.00 $0.00220386157007 J CORPORACION MECATRON S.A.C. 3 3 $17,757.03 $17,754.53 $0.00 $0.00 $10,654.22 $10,652.72 $2.50 $0.00220102019009 J COMPUTER OPTIMEC S.A. 3 3 $17,684.05 $17,255.10 $17,684.05 $17,255.10 $5,305.21 $5,176.53 $428.95 $428.95220100508711 J TINTORERIA MONACO S.A. 3 3 $17,664.72 $17,158.04 $17,664.72 $17,158.04 $5,299.42 $5,147.41 $506.68 $506.68220144933878 J ALKYL DEL PERU S.A. 3 3 $17,569.66 $17,569.66 $0.00 $0.00 $10,541.80 $10,541.80 $0.00 $0.00220377252854 J CORPORACION NAGAL S.A. 3 3 $17,554.93 $17,554.93 $0.00 $0.00 $10,532.96 $10,532.96 $0.00 $0.00117848251 J GUTIERREZ VEGA GONZALO 1 1 $17,504.99 $20,679.31 $17,504.99 $17,000.00 $437.62 $350.47 ($3,174.32) $504.99220387093053 J DOOR TO DOOR TRANSPORT S.A.C. 2 $17,487.99 $0.00 $4,372.00 $17,487.99 $0.00220174426270 J TERMOTROL S.A. 3 $17,405.55 $17,405.55 $5,221.67 $17,405.55 $17,405.55220100425778 J FABRICANTES Y DISTRIBUIDORES S.A. 4 3 $17,403.67 $15,035.60 $0.00 $0.00 $17,403.67 $9,021.36 $2,368.07 $0.00107857568 N PASTOR BALLESTER ANA MARIA 4 4 $17,387.39 $16,949.01 $0.00 $0.00 $17,387.39 $16,949.01 $438.38 $0.00220269088339 J ASOCIACION VIA ECOLOGICA LATINOAMERICANA 3 $17,365.09 $0.00 $10,419.06 $17,365.09 $0.00220377727712 J FIERRO COMERCIAL VILEWI EIRL 3 $17,338.46 $17,338.46 $5,201.54 $17,338.46 $17,338.46220102177763 J CARRILLO E HIJOS S.R. LTDA. 3 2 $17,336.58 $20,646.20 $17,336.58 $20,646.20 $5,200.97 $2,580.77 ($3,309.62) ($3,309.62)108800868 H VIGIL SALAZAR JUAN FRANCISCO 4 $17,300.24 $0.00 $17,300.24 $17,300.24 $0.00109295313 H CONTRERAS PERALTA MARIO ARMANDO 1 $17,213.86 $15,850.91 $464.42 $17,213.86 $15,850.91106968671 H DAVILA CHOCANO CARLOS MANUEL MARTIN 4 3 $17,212.52 $17,212.52 $0.00 $0.00 $17,212.52 $10,327.51 $0.00 $0.00109531558 H MUÑOZ VIACAVA ANDRES 1 $17,191.69 $0.00 $859.58 $17,191.69 $0.00109184806 H FILIPUZZI GUIDO Y/O GRAY JAIME Y/O 4 $17,163.10 $0.00 $17,163.10 $17,163.10 $0.00117921347 H VASQUEZ MORALES NYDIA FIDENCIA 3 $17,140.98 $17,140.98 $5,142.29 $17,140.98 $17,140.98125678067 H MEDELIUS RODRIGUEZ OSCAR ELISEO 1 $17,096.74 $0.00 $854.84 $17,096.74 $0.00107464035 J PEÑA PALACIO, RICHARD FELIPE 3 3 $17,015.54 $16,934.47 $0.00 $0.00 $10,209.32 $10,217.34 $81.07 $0.00220101845509 J AUTO RENT PERUANA S.R.LTDA. 4 4 $16,988.22 $16,150.96 $0.00 $0.00 $16,988.22 $16,150.96 $837.26 $0.00118069954 N SEVILLANO CHAVEZ EDWIN ADOLFO 1 $16,976.94 $0.00 $848.85 $16,976.94 $0.00220346808927 J CONSTRU BUSINESS S.A.C. 3 $16,970.14 $0.00 $10,182.08 $16,970.14 $0.00220414676571 J DISTRIBUIDORA RUBENS S.A.C. 1 $16,942.90 $6,199.94 $692.15 $16,942.90 $6,199.94220289148575 J EUROBAU S.A. 3 $16,822.56 $0.00 $10,093.54 $16,822.56 $0.00220178064917 J EQUIPO MAQUINARIA & TRANSPORTE S.A. 3 3 $16,790.81 $39,376.22 $0.00 $0.00 $10,074.48 $23,625.73 ($22,585.41) $0.00220292275944 J COMPAÑIA IMPORTADORA ROMA S.A. 3 $16,785.98 $0.00 $10,071.59 $16,785.98 $0.00220100116040 J ANDEAN TRADING S.A.C. 3 3 $16,696.21 $16,320.39 $5,880.67 $13,065.11 $8,253.53 $5,872.70 $375.82 ($7,184.44)220110366869 J EMPRESA TURISTICA LA ESPERANZA S.A. 1 1 $16,679.59 $30,073.48 $16,679.59 $30,073.48 $416.99 $375.92 ($13,393.89) ($13,393.89)220101611931 J DISTRIBUIDORA VITARTE S.A. 3 3 $16,674.99 $16,263.24 $16,674.99 $16,263.24 $5,002.50 $4,878.97 $411.75 $411.75220419873757 J GRANOS ORGANICOS NACIONALES S.A. 1 $16,630.72 $16,630.72 $415.77 $16,630.72 $16,630.72220101944825 J BRANDS & LABELS S.A. 2 $16,550.95 $0.00 $4,137.74 $16,550.95 $0.00110227977 N MONCADA VILLOSLADA GERMAN 3 3 $16,535.88 $16,030.90 $0.00 $0.00 $9,921.53 $9,618.54 $504.98 $0.00220110335556 J INTER EMPRESAS S.A. 3 3 $16,481.59 $16,481.59 $0.00 $0.00 $9,888.95 $9,888.95 $0.00 $0.00117884367 H GAMARRA ARANA CARLOS ALBERTO 2 1 $16,468.54 $17,529.78 $16,468.54 $17,529.78 $2,058.57 $219.12 ($1,061.24) ($1,061.24)220337148825 J MANUFACTURAS LOZANO S.R.L. 3 3 $16,291.97 $16,285.90 $0.00 $0.00 $9,775.18 $9,771.54 $6.07 $0.00220334680160 J CAMPEONISIMO PRODUCCIONES S.R.L. 2 $16,248.86 $0.00 $4,062.21 $16,248.86 $0.00108266147 H GONZALEZ NEUMANN ROLANDO 1 $16,224.66 $0.00 $811.23 $16,224.66 $0.00107813383 H FLORES DELGADO JORGE CARLOS 1 $16,208.80 $7,069.02 $633.71 $16,208.80 $7,069.02 Strike Value S.A. Page 18 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220126612665 J REPRESENTACIONES G&M S.R.L. 1 1 $16,122.41 $35,783.85 $16,122.41 $35,783.85 $403.06 $447.30 ($19,661.44) ($19,661.44)220294281585 J DECORACIONES & ACABADOS EIRL 3 3 $16,040.68 $15,636.26 $0.00 $0.00 $9,624.41 $9,381.75 $404.43 $0.00109153535 N JIMENEZ DEL AGUILA CARLOS 3 3 $16,010.62 $16,010.62 $0.00 $0.00 $9,606.37 $9,606.37 $0.00 $0.00108950013 J DURAND TORRE NELLY 3 3 $16,008.26 $16,224.38 $15,257.19 $14,872.52 $5,027.80 $5,272.87 ($216.12) $384.67110143399 H MINAYA LLANOS MARIO MAXIMO 3 $15,966.96 $0.00 $9,580.18 $15,966.96 $0.00220194882760 J DELIPASTA S.A. 4 $15,945.88 $0.00 $15,945.88 $15,945.88 $0.00107706504 H CORDOVA CORAL JULIO EDUARDO 1 $15,900.06 $0.00 $795.00 $15,900.06 $0.00117845002 N SEGURA ACUÑA OLGA 3 3 $15,844.02 $17,844.02 $0.00 $0.00 $9,506.41 $10,706.41 ($2,000.00) $0.00119201084 J VASQUEZ MEDINA VICTOR 2 1 $15,836.15 $15,436.88 $15,836.15 $15,436.88 $1,979.52 $192.96 $399.27 $399.27220101063039 J W. Y S. ASOCIADOS CORREDORES DE SEGUROS 1 $15,788.09 $15,788.09 $394.70 $15,788.09 $15,788.09110210058 N GONZALES ZURITA REYNALDO ALFREDO 4 $15,773.94 $0.00 $15,773.94 $15,773.94 $0.00118088282 J YABAR UMERES RONALD FERNANDO 4 1 $15,765.77 $15,368.27 $15,765.77 $15,368.27 $9,459.46 $192.10 $397.49 $397.49110224685 H ROBLEDO MORENO, OLGA 4 3 $15,660.76 $15,660.76 $0.00 $0.00 $15,660.76 $9,396.46 $0.00 $0.00220133819259 J CORPORACION WEST S.A. 3 3 $15,649.99 $15,649.99 $0.00 $0.00 $9,389.99 $9,389.99 $0.00 $0.00109148241 H VALVERDE BERNAL GUSTAVO CAMILO 4 2 $15,640.52 $20,340.52 $0.00 $0.00 $15,640.52 $5,085.13 ($4,700.00) $0.00220173021675 J FABRICANTES INTERNACIONALES S.A. 3 3 $15,517.44 $18,015.57 $0.00 $0.00 $9,310.46 $10,809.34 ($2,498.13) $0.00220267173614 J LATINOAMERICANA DE REPUESTOS S.A. 4 4 $15,470.80 $14,891.41 $15,470.80 $0.00 $9,282.48 $14,891.41 $579.39 $15,470.80220137167736 J EQUIPANDO S.A. 3 3 $15,448.85 $11,278.64 $0.00 $0.00 $9,269.31 $6,767.18 $4,170.21 $0.00106972596 N CAUVI GAMBOA JORGE 3 4 $15,421.29 $21,687.94 $0.00 $0.00 $9,252.77 $21,687.94 ($6,266.65) $0.00106691040 J SANTOLALLA ESTELA ALBERTO HECTOR 3 3 $15,397.12 $15,397.12 $0.00 $0.00 $9,238.27 $9,238.27 $0.00 $0.00107945891 J MARQUEZ CABRERA JORGE 3 2 $15,386.05 $15,321.88 $0.00 $0.00 $9,221.63 $3,830.47 $64.17 $0.00220100989477 J INVERSIONES GENERALES SAN ANDRES S.R.L. 3 $15,369.54 $0.00 $9,221.72 $15,369.54 $0.00220297806174 J SEGRIPLAST S.A. 3 2 $15,351.38 $3,137.40 $0.00 $0.00 $9,210.83 $784.35 $12,213.98 $0.00220101182631 J FERRETERIA RICHARD Y HERMANOS S.R.LTDA 2 $15,256.92 $0.00 $3,814.23 $15,256.92 $0.00108270806 N BALLON JORDAN JUAN GENARO 3 3 $15,212.80 $15,212.80 $0.00 $0.00 $9,127.68 $9,127.68 $0.00 $0.00107544087 H CRUZ SARAVIA, JAIME NICANOR 4 1 $15,202.48 $16,929.19 $0.00 $0.00 $15,202.48 $634.84 ($1,726.71) $0.00220371817736 J IMPORTACIONES E INVERSIONES ROJAS EIRL 3 $15,139.92 $0.00 $9,083.95 $15,139.92 $0.00118855955 H PARDO ESQUERRE ENRIQUE MIGUEL 3 $15,037.40 $0.00 $9,022.44 $15,037.40 $0.00107821539 H BULLARD GONZALEZ GONZALO ARTURO 3 1 $15,033.64 $15,746.59 $15,033.64 $15,746.59 $4,510.09 $196.83 ($712.95) ($712.95)108711904 N LARCO REATEGUI, MIGUEL ALFONSO 4 4 $14,977.59 $14,803.40 $0.00 $0.00 $14,977.59 $14,803.40 $174.19 $0.00220138090541 J ABICAL MOTORS S.A. 3 3 $14,951.64 $14,951.64 $0.00 $0.00 $8,970.98 $8,970.98 $0.00 $0.00220139998643 J LAMINADOS Y PLASTIFICADOS ORONA S.A. 2 1 $14,926.18 $24,919.84 $14,926.18 $24,919.84 $1,865.77 $311.50 ($9,993.66) ($9,993.66)220110939907 J ELMER LUIS TAY CORREDORES DE 3 3 $14,867.91 $14,867.91 $0.00 $0.00 $8,920.75 $8,920.75 $0.00 $0.00220347208869 J CODIMAFPA S.A. 3 3 $14,844.43 $14,470.16 $0.00 $0.00 $8,906.66 $8,682.10 $374.26 $0.00220107971018 J UTILES ESCOLARES S. A. 3 3 $14,823.81 $18,186.50 $14,823.81 $18,186.50 $4,447.14 $5,455.95 ($3,362.69) ($3,362.69)108219859 H PALAO MARIACA ADOLFO HERNANDO 3 3 $14,775.41 $15,860.93 $0.00 $0.00 $8,865.25 $9,516.56 ($1,085.52) $0.00109604652 N BERNAL ALCALA ALICIA 2 $14,707.45 $0.00 $4,412.24 $14,707.45 $0.00220108858096 J MOLINERA PROGRESO S.A 3 2 $14,681.01 $14,661.54 $0.00 $0.00 $8,808.61 $3,665.39 $19.47 $0.00125597461 J DANESSI ARDILES GUILLERMO 3 3 $14,600.00 $14,600.00 $0.00 $0.00 $8,760.00 $8,760.00 $0.00 $0.00109166486 H SIN JOC PACHECO FRANCESCA 4 $14,504.45 $0.00 $14,504.45 $14,504.45 $0.00108213279 N NAMISATO NAMISATO, JORGE 4 4 $14,455.67 $14,455.67 $0.00 $0.00 $14,455.67 $14,455.67 $0.00 $0.00190335926 N DE SOUSA ZUÑIGA JORGE 3 3 $14,427.88 $14,356.50 $0.00 $0.00 $8,656.73 $8,613.90 $71.38 $0.00220112728270 J LLANTAS MARIMON S.A 1 1 $14,407.82 $39,940.96 $14,407.82 $39,940.96 $360.20 $499.26 ($25,533.14) ($25,533.14)109701450 N RAMIREZ BLAS CESAR AUGUSTO 4 4 $14,366.42 $6,561.16 $0.00 $0.00 $14,366.42 $6,561.16 $7,805.25 $0.00220132061557 J CARLOS A. MANNUCCI S.A. 3 3 $14,319.77 $45,000.00 $0.00 $0.00 $8,591.86 $27,000.00 ($30,680.23) $0.00220101359582 J REPRESENTACIONES COMERCIALES FILAMER 3 $14,315.55 $14,315.55 $4,294.66 $14,315.55 $14,315.55220111059633 J ELJAI S.A 2 $14,268.94 $14,268.94 $1,783.62 $14,268.94 $14,268.94220125510966 J INVERSUD S.A. 3 3 $14,162.35 $14,062.40 $0.00 $0.00 $8,497.41 $8,437.44 $99.95 $0.00108051692 J OLIVO PACHECO CARLOS ENRIQUE 3 3 $14,138.97 $14,138.97 $0.00 $0.00 $8,483.38 $8,483.38 $0.00 $0.00220160363232 J PASARELLA E.I.R.L. 3 3 $14,056.72 $13,719.80 $0.00 $0.00 $8,434.03 $8,231.88 $336.92 $0.00220262628877 J LEON TRADE S.A. 1 1 $14,047.70 $14,337.65 $14,047.70 $14,337.65 $351.19 $179.22 ($289.95) ($289.95)119225488 J CERNAQUE CHANGANAQUE FAUSTINO 4 1 $14,047.43 $13,693.26 $14,047.43 $13,693.26 $8,428.46 $171.17 $354.17 $354.17220171594023 J SILOT S.A. 2 $14,016.06 $0.00 $3,504.01 $14,016.06 $0.00220100064066 J TECHIC S.A. 3 3 $14,008.60 $14,008.60 $0.00 $0.00 $8,405.16 $8,405.16 $0.00 $0.00220414723676 J FLEXOMATIC S.A.C. 2 2 $14,000.89 $13,844.73 $0.00 $0.00 $3,500.22 $3,461.18 $156.16 $0.00 Strike Value S.A. Page 19 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS109078824 H PASCO LOPEZ VICTOR ALBERTO 3 1 $13,972.62 $14,592.13 $0.00 $0.00 $8,383.57 $547.20 ($619.51) $0.00220305156842 J PALACIOS Y CIA. S.A. 3 2 $13,963.34 $12,880.07 $13,963.34 $12,880.07 $4,189.00 $1,610.01 $1,083.27 $1,083.27118036493 J SANCHEZ FERRER VALLE LUCIO 3 3 $13,937.87 $13,937.87 $0.00 $0.00 $8,362.72 $8,362.72 $0.00 $0.00107186794 H BERNALES CARTHY, GABRIEL 4 $13,903.00 $0.00 $13,903.00 $13,903.00 $0.00109155557 H ALBORNOZ LIRA MYRTHA 4 $13,874.70 $0.00 $13,874.70 $13,874.70 $0.00106024826 N GARCIA ESCAMILO FRANCISCO DE SALES 2 2 $13,867.92 $5,131.48 $0.00 $0.00 $4,160.37 $1,282.87 $8,736.44 $0.00220421934704 J TEX CAPRI S.A.C. 4 3 $13,839.79 $13,766.30 $0.00 $0.00 $13,839.79 $8,259.78 $73.49 $0.00108206402 J ALCAZAR VIACCAVA JUAN ENRIQUE 3 3 $13,750.07 $752.57 $0.00 $0.00 $8,250.04 $451.54 $12,997.50 $0.00108221933 H GUERINONI DAMMERT JAVIER LEOPOLDO 3 $13,721.26 $0.00 $8,232.76 $13,721.26 $0.00107204816 N HELLER SOTOMAYOR RAUL 4 4 $13,702.21 $9,769.92 $0.00 $0.00 $13,702.21 $9,769.92 $3,932.30 $0.00220100938643 J GALANA S.A 3 3 $13,691.50 $13,691.50 $0.00 $0.00 $8,214.90 $8,214.90 $0.00 $0.00220204156060 J G Y G ARQUITECTOS S.A.C. 2 $13,662.37 $13,662.37 $1,707.80 $13,662.37 $13,662.37107839451 N PALACIOS ZELAYA JUAN 4 3 $13,623.45 $12,337.23 $0.00 $0.00 $13,623.45 $7,402.34 $1,286.22 $0.00220101419747 J PEDRO DONGO SORIA S.A. AGENTES DE ADUANA 3 $13,605.33 $0.00 $8,163.20 $13,605.33 $0.00220123857811 J EMPRESA PERUANA DE ADUANAS S.A. 3 3 $13,567.77 $210.14 $0.00 $0.00 $8,140.66 $126.08 $13,357.63 $0.00108190308 N DEL RIO PEREZ CIRO 3 3 $13,552.85 $13,552.85 $0.00 $0.00 $8,131.71 $8,131.71 $0.00 $0.00220398120613 J MEGATUBO E.I.R.L. 3 $13,535.87 $0.00 $8,121.52 $13,535.87 $0.00220117986161 J SERVICIO PARTICULAR DE SEGURIDAD S.A. 1 $13,400.17 $3,121.01 $386.50 $13,400.17 $3,121.01107737105 H DIAZ CHAVEZ ALEJANDRO / DIAZ CHAVEZ JORG 4 $13,395.11 $0.00 $13,395.11 $13,395.11 $0.00220100127599 J AUTOMOTRIZ DEL PACIFICO S.A. 3 3 $13,364.59 $14,277.66 $0.00 $0.00 $8,018.75 $8,566.60 ($913.07) $0.00220257568602 J R. BOURONCLE Y ASOCIADOS S.A. 3 3 $13,319.60 $13,317.42 $0.00 $0.00 $7,991.76 $7,990.45 $2.18 $0.00220348934628 J FABRICA DE MUEBLES KATYA MILAGROS S.R.L. 3 $13,289.04 $0.00 $7,973.42 $13,289.04 $0.00125697880 J VIZCARRA HUBY CESAR FRANCISCO 1 1 $13,249.28 $12,381.31 $6,750.00 $6,750.00 $493.71 $295.55 $867.97 $0.00108199446 H CHAU RIVAS JOSE ENRIQUE 1 1 $13,155.09 $14,426.87 $0.00 $0.00 $657.76 $541.01 ($1,271.78) $0.00107424935 H ALAYO DIAZ ELCIRA ELENA 4 $13,135.40 $0.00 $13,135.40 $13,135.40 $0.00116699936 N CRUZ RUIDIAS JAVIER ROLANDO 3 3 $13,097.57 $13,097.57 $0.00 $0.00 $7,858.54 $7,858.54 $0.00 $0.00220349402743 J CONSORCIO FERRETERO SR DE LUREN SRL 3 3 $13,079.92 $13,741.65 $0.00 $0.00 $7,847.95 $8,244.99 ($661.72) $0.00220253701120 J CIA. MINERA PERU BENTEL SA 3 3 $13,069.34 $13,069.34 $0.00 $0.00 $7,841.60 $7,841.60 $0.00 $0.00220263636831 J COMERCIAL IMPORTADORA MARCIETIERR EIRL 3 $13,013.31 $13,013.31 $3,903.99 $13,013.31 $13,013.31220382033559 J ADITIVOS Y RESINAS PARA LA CONSTRUCCION 2 $12,967.79 $0.00 $3,241.95 $12,967.79 $0.00108933021 J MUÑICO BALBIN DE BALBIN CATALINA 3 2 $12,963.06 $12,631.52 $12,958.23 $12,631.52 $3,890.37 $1,578.94 $331.54 $326.71220267629952 J MAX IMPORT S.A. 2 $12,938.03 $12,897.51 $1,622.32 $12,938.03 $12,897.51108777508 H ACHA AGUSTIN GUILLERMO ARTURO 4 2 $12,885.13 $14,059.23 $0.00 $0.00 $12,885.13 $3,514.81 ($1,174.10) $0.00220123320922 J PROADUANA S.A. 2 $12,852.03 $0.00 $3,213.01 $12,852.03 $0.00129703043 N PIAZZE GARNICA GUSTAVO JAVIER 2 2 $12,839.92 $12,696.47 $0.00 $0.00 $3,851.98 $3,808.94 $143.45 $0.00220251567060 J LAS COLINAS DE CAMACHO S.A. 3 $12,838.18 $0.00 $7,702.91 $12,838.18 $0.00108240493 H VIDURRIZAGA FERNANDEZ, PATRICIA 4 $12,820.82 $0.00 $12,820.82 $12,820.82 $0.00220253517540 J MOLINO LA PROVIDENCIA S.A. 3 3 $12,818.87 $12,495.67 $0.00 $0.00 $7,691.32 $7,497.40 $323.20 $0.00220301285753 J SERVICIOS DE CONGELADO NOR PACIFICO SRL 3 $12,792.43 $0.00 $7,675.46 $12,792.43 $0.00220100116805 J CIA. MINERA CAUDALOSA S.A. 3 2 $12,736.00 $15,500.00 $0.00 $0.00 $7,641.60 $3,875.00 ($2,764.00) $0.00220108958554 J BARRENECHEA APRAIZ & LOPEZ RISTHER 3 3 $12,716.43 $12,399.62 $0.00 $0.00 $7,629.86 $7,439.77 $316.81 $0.00119203425 J SORIANO ARCE OLGA VIOLETA 4 1 $12,699.80 $12,379.60 $12,699.80 $12,379.60 $7,619.88 $154.75 $320.19 $320.19220102311753 J DICOFESA 3 3 $12,699.73 $12,379.54 $0.00 $0.00 $7,619.84 $7,427.72 $320.19 $0.00107877790 H VELARDE BALCAZAR RAFAEL HERNAN 1 $12,680.48 $12,680.48 $317.01 $12,680.48 $12,680.48125720458 N PRIETO URTECHO, OSCAR AUGUSTO 3 3 $12,666.13 $12,346.78 $0.00 $0.00 $7,599.68 $7,408.07 $319.34 $0.00220417951408 J NORTEK COMUNICATIONS S.A.C. 2 $12,562.14 $0.41 $3,140.48 $12,562.14 $0.41220294579649 J RECUBRIMIENTOS METALICOS S.R.L. 3 $12,483.89 $12,483.89 $3,745.17 $12,483.89 $12,483.89220101286411 J FABRICA DE HERRAMIENTAS NACIONALES S.A. 3 $12,437.80 $12,437.80 $3,731.34 $12,437.80 $12,437.80106230736 H AÑORGA MOGRUSA CARLOS ANTONIO 3 $12,432.87 $0.00 $7,459.72 $12,432.87 $0.00109541052 N SZEJER ARAGONES PEDRO RICHARD 4 4 $12,360.63 $12,201.11 $0.00 $0.00 $12,360.63 $12,201.11 $159.52 $0.00220100393809 J REPRESENTACIONES COMERCIO MAQUINARIAS 3 $12,320.83 $0.00 $7,392.50 $12,320.83 $0.00220347633641 J SERVICIOS TEXTILES Y DIVERSOS S.A. 3 3 $12,235.10 $16,816.62 $12,235.10 $16,816.62 $3,670.53 $5,044.99 ($4,581.52) ($4,581.52)106550965 H PALOMINO PRADO DEMETRIO 4 3 $12,216.96 $12,838.96 $0.00 $0.00 $12,216.96 $7,703.38 ($622.00) $0.00108240871 J ALVARADO FONSECA VICTOR ANTONIO 2 $12,216.56 $0.00 $3,092.15 $12,216.56 $0.00110058347 N NEVARES DIAZ LUIS MIGUEL 2 $12,215.67 $0.00 $3,664.70 $12,215.67 $0.00 Strike Value S.A. Page 20 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS107938928 H MOQUILLAZA ORELLANA REYNALDO 1 $12,215.57 $0.00 $610.78 $12,215.57 $0.00109870491 H SEREMET SLAVKOVIC NIKOLA 1 $12,210.25 $0.00 $610.51 $12,210.25 $0.00220100356946 J AUTODIESEL PERUANA S.R.L. 3 3 $12,183.29 $11,988.97 $0.00 $0.00 $7,309.97 $7,193.38 $194.32 $0.00108240522 J FANOLA ECHAGÜE PERCY 3 3 $12,161.82 $12,161.82 $0.00 $0.00 $7,297.09 $7,297.09 $0.00 $0.00220123215622 J MANUFACTURAS VILLANUEVA S.A. 3 $12,145.41 $12,145.41 $3,643.62 $12,145.41 $12,145.41220336393761 J ALMACENERA Y DISTRIBUIDORA JESUS DE PRAG 2 $12,144.77 $0.00 $3,036.19 $12,144.77 $0.00108801400 H PAZ DE LA BARRA, VLADIMIR 4 $11,979.34 $0.00 $11,979.34 $11,979.34 $0.00109721503 N ALMEYDA FERREYRA MARCO 4 4 $11,951.80 $11,951.80 $0.00 $0.00 $11,951.80 $11,951.80 $0.00 $0.00220261513766 J BETELIM S.R. LTDA. 4 3 $11,931.25 $11,920.18 $0.00 $0.00 $11,931.25 $7,152.11 $11.08 $0.00220470063760 J VANKABLE S. A. C. 4 $11,906.42 $0.00 $11,906.42 $11,906.42 $0.00107088160 J LEON ARONE, SERGIO 2 $11,872.59 $11,872.59 $1,484.07 $11,872.59 $11,872.59109303974 J YAMASAKI KCAMT LUIS AUGUSTO 4 4 $11,829.11 $12,329.11 $0.00 $0.00 $11,829.11 $12,329.11 ($500.00) $0.00220295281520 J ANGULOS RANURADOS ELTON S.R.L. 2 2 $11,817.11 $21,198.66 $11,817.11 $21,198.66 $1,477.14 $2,649.83 ($9,381.55) ($9,381.55)110609199 N ESCAJADILLO ESPINOZA ANGEL 2 2 $11,803.30 $11,234.33 $0.00 $11,234.33 $3,540.99 $1,404.29 $568.96 ($11,234.33)220274269058 J FACTORIA COMERCIAL S.A. 2 $11,776.78 $0.00 $2,944.19 $11,776.78 $0.003N-55672 N VILLANUEVA FRIGOLA, CARLOS MANUEL 4 3 $11,748.08 $13,468.65 $0.00 $0.00 $11,748.08 $8,081.19 ($1,720.57) $0.00220264732337 J SINERGIA Y SISTEMAS S.A. 3 2 $11,690.17 $11,222.79 $2,979.20 $4,700.00 $6,120.34 $2,218.20 $467.38 ($1,720.80)220100408687 J RAMSEY S.A AGENTES DE ADUANA 2 3 $11,680.93 $45,974.66 $0.00 $0.00 $2,920.23 $27,584.80 ($34,293.73) $0.00110225846 H SALAZAR ARRASCUE, GERMAN 2 1 $11,648.16 $14,394.94 $10,950.21 $12,598.79 $1,578.17 $244.81 ($2,746.78) ($1,648.58)108213324 N JIMENEZ BRUZZON, VICTOR MANUEL 3 3 $11,633.54 $11,340.23 $0.00 $0.00 $6,980.12 $6,804.14 $293.31 $0.00106581133 H DE LA PUENTE MARTINI AGUSTIN ERNESTO 3 $11,584.05 $0.00 $6,950.43 $11,584.05 $0.00109767570 J SOLDEVILLA CALDERON NELLY 2 2 $11,483.22 $23,713.04 $11,483.19 $23,713.04 $1,435.40 $2,964.13 ($12,229.82) ($12,229.85)110223460 N BITTERMAN GANDELMAN, JAIME MARCOS 4 $11,457.13 $0.00 $11,457.13 $11,457.13 $0.00220123663536 J CHEMICAL COLORS S.R.LTDA. 3 $11,410.13 $0.00 $6,846.08 $11,410.13 $0.00220346777274 J OM FRANCO S.A. 3 3 $11,406.05 $11,195.45 $0.00 $0.00 $6,843.63 $6,717.27 $210.60 $0.00220299679200 J GRUPO ELECTROTECNICO PERUANO S.R. LTDA. 3 $11,393.62 $0.00 $6,836.17 $11,393.62 $0.00110543277 H TENORIO CALLE RUTH TANIA 4 $11,371.15 $0.00 $11,371.15 $11,371.15 $0.00220419994201 J EZEQUIEL S.A.C. 3 3 $11,322.82 $11,322.82 $0.00 $0.00 $6,793.69 $6,793.69 $0.00 $0.00220298483867 J ALIMENTOS PASTARAZZO S.R.L. 4 3 $11,310.94 $11,025.76 $0.00 $0.00 $11,310.94 $6,615.46 $285.18 $0.00109395591 H MONDOÑEDO JORDAN, LUIS MANUEL 4 1 $11,307.04 $11,307.04 $0.00 $0.00 $11,307.04 $424.01 $0.00 $0.00220396668719 J EDIFICACIONES GENERALES S.A.C. 2 $11,301.19 $11,301.19 $1,412.65 $11,301.19 $11,301.19220338119691 J CAICO S.A. 1 1 $11,299.40 $11,589.58 $11,299.40 $11,589.58 $282.49 $144.87 ($290.18) ($290.18)220131087650 J TECNIOBRA CONSTRUCCIONES S.A. 2 2 $11,286.57 $14,589.18 $11,286.57 $14,589.18 $1,410.82 $1,823.65 ($3,302.61) ($3,302.61)220132293253 J AUTO MOTORS IMPORT S.A. 1 1 $11,262.91 $41,869.75 $11,262.91 $41,869.75 $281.57 $523.37 ($30,606.84) ($30,606.84)108654142 J MANTILLA ANDIA PEDRO 3 3 $11,216.06 $10,933.27 $0.00 $0.00 $6,729.63 $6,559.96 $282.78 $0.00107971371 N ROMAN ROBLES, FLAVIO BENJAMIN 1 1 $11,181.10 $10,616.91 $0.00 $0.00 $559.06 $398.13 $564.19 $0.00110421368 H CHUQUIYURI CUELLAR WALTER 1 $11,172.97 $0.00 $558.65 $11,172.97 $0.00220314690312 J CANANA TOURS S.R.LTDA. 3 $11,132.17 $11,132.17 $3,339.65 $11,132.17 $11,132.17220252989260 J SERVICIOS GRAFICOS DANY EIRL 3 3 $11,097.56 $10,941.71 $11,097.56 $10,941.71 $3,329.27 $3,282.51 $155.85 $155.85107806085 N RIVERA MARAÑON MARIA CLEMENTINA 2 $11,068.87 $0.00 $3,320.66 $11,068.87 $0.00220377450494 J POP INDUSTRIAL S.A 1 $11,046.13 $11,046.13 $276.15 $11,046.13 $11,046.13220306182201 J EQUIPOS Y OBRAS S.A. 1 1 $11,043.30 $12,823.55 $11,043.30 $12,823.55 $276.08 $160.29 ($1,780.25) ($1,780.25)220312848997 J CRAFTSMAN E.I.R.L 3 $11,040.86 $0.00 $6,624.52 $11,040.86 $0.00107555048 J JAUREGUI OREJUELA CARMEN C. ARACELI 3 3 $11,039.14 $11,039.14 $1,500.00 $1,500.00 $6,173.48 $6,173.48 $0.00 $0.00220136609646 J CONSTRUCTORA G&H CONTRATISTAS 3 3 $11,015.16 $10,737.44 $11,015.16 $10,737.44 $3,304.55 $3,221.23 $277.72 $277.72108205201 J REAÑO HORNA VICTOR MANUEL 1 1 $10,963.95 $10,963.95 $0.00 $0.00 $548.20 $411.15 $0.00 $0.00108804693 N THORSEN GUARDIA, JOHN 2 2 $10,949.59 $247,791.04 $0.00 $0.41 $3,284.88 $61,949.77 ($236,841.45) ($0.41)107197086 N LESCANO DE CARBAJAL, MARIA ANTONIETA 4 4 $10,922.15 $10,922.15 $0.00 $0.00 $10,922.15 $10,922.15 $0.00 $0.00220101688489 J MANUFACTURAS PLAY BOY S.R.L. 3 1 $10,901.00 $11,210.03 $0.00 $0.00 $6,540.60 $420.38 ($309.02) $0.00108740997 H HERRERA DE SARMIENTO, MARIA ROSARIO 4 2 $10,882.12 $10,962.32 $10,612.80 $10,612.80 $6,637.00 $1,413.98 ($80.20) $0.00106258351 J VASQUEZ REBAZA CESAR AUGUSTO Y/O 4 3 $10,863.92 $10,863.92 $0.00 $0.00 $10,863.92 $6,518.35 $0.00 $0.00107824704 H ELIAS SACIO, LUIS FELIPE 3 $10,831.73 $0.00 $6,499.04 $10,831.73 $0.00107815079 H ZARIQUIEY GUILLOT GUILLERMO 1 $10,827.99 $0.00 $541.40 $10,827.99 $0.00220343104244 J P.T.& H INGENIEROS CONTRATISTAS S.A. 2 1 $10,748.47 $13,437.41 $0.00 $9,217.93 $2,687.12 $273.45 ($2,688.94) ($9,217.93)110265005 H SANDI SEMIKOPENKO FRANCISCO CARLO 4 $10,716.67 $0.00 $10,716.67 $10,716.67 $0.00 Strike Value S.A. Page 21 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220177794946 J GUSTOS S.A. 3 3 $10,679.09 $10,679.09 $6,558.00 $6,558.00 $4,440.05 $4,440.05 $0.00 $0.00220135406245 J MINAS ARIRAHUA S.A. 3 1 $10,654.30 $10,654.30 $2,118.08 $10,121.58 $5,757.16 $146.50 $0.00 ($8,003.50)220101838634 J NEGOCIOS Y ACTIVIDADES ADUANERAS S.A. 3 $10,596.70 $10,596.70 $3,179.01 $10,596.70 $10,596.70107955159 H LINGAN LINGAN ALBERTO JORGE EDUARDO 4 $10,569.31 $0.00 $10,569.31 $10,569.31 $0.00107236199 H BELLO LAMAS LUIS ALFREDO 4 $10,532.98 $0.00 $10,532.98 $10,532.98 $0.00220291979972 J PROVEEDORES INTERNACIONALES E.I.R.L. 3 3 $10,514.04 $10,514.04 $0.00 $0.00 $6,308.42 $6,308.42 $0.00 $0.00110227715 H CASTAÑEDA COTRINA ANICETO LELIS 4 $10,501.68 $0.00 $10,501.68 $10,501.68 $0.00117877210 N CHU LOU MANUEL ALBERTO 1 0 $10,495.93 $0.00 $0.00 $0.00 $524.80 $0.00 $10,495.93 $0.00108254282 J CARBONELL CISNEROS GUADALUPE ROSA 3 3 $10,435.67 $7,306.00 $0.00 $0.00 $6,261.40 $4,383.60 $3,129.67 $0.00106453113 N CORREA MIRANDA-SOUSA, RAUL FERNANDO 3 3 $10,336.26 $10,336.26 $0.00 $0.00 $6,201.76 $6,201.76 $0.00 $0.00220251900842 J CARLOS CUTISACA REPRESENTACIONES 3 $10,190.70 $10,190.70 $3,057.21 $10,190.70 $10,190.70220134153408 J TUVALCO IMPORTADORA S.A.C. 3 1 $10,164.44 $10,129.44 $0.00 $0.00 $6,098.66 $379.85 $35.00 $0.00220188864644 J IMPORTACIONES SANTA BARBARA S.A. 2 1 $10,124.11 $10,213.62 $10,124.11 $10,213.62 $1,265.51 $127.67 ($89.51) ($89.51)220118036281 J COMERCIAL TEXTIL YUPANQUI EIRL 3 3 $10,056.25 $10,162.72 $0.00 $0.00 $6,033.75 $6,097.63 ($106.47) $0.00107708549 J GIHA DE DALMAU CECILIA DESIREE 4 4 $10,012.58 $9,705.70 $0.00 $0.00 $10,012.58 $9,705.70 $306.88 $0.00220269074541 J COTECNO SRL 1 $10,000.00 $0.00 $500.00 $10,000.00 $0.00108804122 H CHONG LAY FERNANDO 4 4 $9,970.44 $16,591.07 $0.00 $0.00 $9,970.44 $16,591.07 ($6,620.63) $0.00108247703 H DELLEPIANE MALDONADO JOSE RENATO 4 2 $9,942.44 $9,942.44 $0.00 $0.00 $9,942.44 $2,485.61 $0.00 $0.00220376920349 J INMOBILIARIA LAS JINETERAS S.A. 4 $9,904.48 $0.00 $9,904.48 $9,904.48 $0.00108727821 N GALLAGHER VELAZCO JOSEPH BERTRAM 1 $9,900.92 $0.00 $495.05 $9,900.92 $0.00220108284227 J ORBITA S.R.L. 2 $9,867.29 $0.00 $2,466.82 $9,867.29 $0.00107722344 J TORRES AYALA GUILLERMO 3 3 $9,862.00 $9,862.00 $0.00 $0.00 $5,917.20 $5,917.20 $0.00 $0.00220101263631 J MERCADO CONTRATISTAS GENERALES S.A. 3 $9,789.98 $9,789.98 $2,936.99 $9,789.98 $9,789.98108243770 H BENITES GUZMAN VICTOR ALEJANDRO 3 $9,782.12 $0.00 $5,869.27 $9,782.12 $0.00117875807 N DANGLES HURTADO CARLOS ALDO 4 4 $9,761.51 $11,270.59 $0.00 $0.00 $9,761.51 $11,270.59 ($1,509.08) $0.00107870768 N HIDALGO GALLEGOS KATHERINE 4 4 $9,720.49 $8,203.61 $0.00 $0.00 $9,720.49 $8,203.61 $1,516.88 $0.00220136449851 J MULTILINEA S.R.L. 3 $9,662.53 $5,201.91 $4,236.95 $9,662.53 $5,201.91220292633883 J INFRASPORT S.R.L. 3 $9,588.33 $0.00 $5,753.00 $9,588.33 $0.00220265368124 J M V PLASTIC SA 3 3 $9,471.65 $9,405.14 $0.00 $0.00 $5,682.99 $5,643.09 $66.51 $0.00220100411807 J AEREOMAR S.A. 4 3 $9,440.61 $9,440.61 $9,440.61 $9,440.61 $5,664.37 $2,832.18 $0.00 $0.00129541265 N ROJAS FUENTES FERNANDO JAVIER 4 3 $9,410.05 $8,035.14 $0.00 $0.00 $9,410.05 $4,821.08 $1,374.91 $0.00108224667 H DANNON BRENDER, LUIS 4 $9,403.76 $0.00 $7,704.86 $9,403.76 $0.00220101856021 J TURISMO SUDAMERICANO S.A. 3 3 $9,397.40 $9,397.40 $0.00 $0.00 $5,638.44 $5,638.44 $0.00 $0.00700000000095 N MONTEVERDE CESAR 4 4 $9,390.21 $9,153.46 $0.00 $0.00 $9,390.21 $9,153.46 $236.75 $0.00220119774722 J TRADING J. V. S.A. 4 4 $9,362.10 $9,362.10 $0.00 $0.00 $9,362.10 $9,362.10 $0.00 $0.00106775865 N REYES JUSCAMAITA DANIEL RAFAEL 3 1 $9,344.64 $12,518.84 $0.00 $0.00 $5,606.78 $469.46 ($3,174.20) $0.00109083969 N AREVALO RAMIREZ ROGER 4 2 $9,342.05 $11,797.54 $0.00 $0.00 $9,342.05 $3,539.26 ($2,455.49) $0.00109816929 N CRUZ CASTAÑEDA YVONNE DEL CARMEN 4 3 $9,271.47 $7,808.59 $0.00 $0.00 $9,271.47 $4,685.15 $1,462.88 $0.00388144 N MALDONADO FUENTES RIGOBERTO SERGIO 4 3 $9,253.22 $7,665.06 $0.00 $0.00 $9,253.22 $4,599.04 $1,588.16 $0.00220169009075 J COMERCIAL MABETCE E.I.R.L. 3 3 $9,235.76 $9,002.90 $0.00 $0.00 $5,541.45 $5,401.74 $232.86 $0.00220101082254 J COMPAÑIA MINERA ALIANZA S.A. 3 3 $9,217.89 $14,377.48 $0.95 $0.95 $5,530.45 $8,626.20 ($5,159.59) $0.00127552402 J CABANILLAS MARIN MARIA ELISIA 2 1 $9,217.12 $9,726.59 $9,217.12 $9,726.59 $1,152.14 $121.58 ($509.47) ($509.47)110765971 H TAICO DE LA CRUZ JULISSA MERCEDES 4 $9,208.13 $0.00 $9,208.13 $9,208.13 $0.00119241905 J ARRIVASPLATA DEZA ROSARIO 4 1 $9,200.81 $8,968.84 $9,200.81 $8,968.84 $5,520.49 $112.11 $231.98 $231.98220134337801 J XILO INDUSTRIA S.A 1 1 $9,178.92 $8,916.75 $0.00 $0.00 $458.95 $334.38 $262.18 $0.00109105590 N RIO HUAMANHORQUE MARIANO 3 3 $9,162.49 $8,931.48 $0.00 $0.00 $5,497.49 $5,358.89 $231.01 $0.00110274066 N ARAUJO AZALDE EGO EDUARDO 4 4 $9,158.10 $8,927.20 $0.00 $0.00 $9,158.10 $8,927.20 $230.90 $0.00108803286 H YZAGA SALAZAR MANUEL G.Y/O TWEDDLE 3 $9,094.83 $0.00 $5,456.90 $9,094.83 $0.00220299928862 J MERCAPRINT S.A. 3 2 $9,065.63 $8,386.93 $0.00 $0.00 $5,439.38 $2,096.73 $678.71 $0.00220219728191 J MANA TRADING S.A. 3 3 $9,055.90 $9,055.90 $0.00 $0.00 $5,433.54 $5,433.54 $0.00 $0.00220100968127 J PROJECT INTERAMERICAN COMPUTER 3 3 $9,033.02 $9,033.02 $0.00 $0.00 $5,419.81 $5,419.81 $0.00 $0.00109269950 H PONCE CHAMORRO HECTOR RAUL 1 1 $9,015.47 $15,678.19 $0.00 $0.00 $450.77 $587.93 ($6,662.72) $0.00220223966927 J NORI TOURS E.I.R.L. 3 $8,998.38 $8,998.38 $2,699.51 $8,998.38 $8,998.38220100406633 J TERRAZOS Y LOSETAS S.A. 2 2 $8,995.13 $6,635.04 $0.00 $0.00 $2,248.78 $1,658.76 $2,360.09 $0.00109934862 J YOVERA GONZALES SEGUNDO JORGE 2 2 $8,984.23 $8,786.11 $8,450.32 $8,729.80 $1,216.46 $1,108.12 $198.11 ($279.49) Strike Value S.A. Page 22 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS119214505 J BARRERA BRINGAS ROBERTO 3 1 $8,968.95 $8,742.82 $8,968.95 $8,742.82 $2,690.68 $109.29 $226.13 $226.13220301593733 J TEAMWORK INTEGRADORES DE SISTEMAS S.A. 3 $8,948.45 $0.00 $5,369.07 $8,948.45 $0.00118098796 N DIAZ RIOS DIOGENES JESUS 1 2 $8,894.73 $15,790.14 $0.00 $0.00 $444.74 $4,737.04 ($6,895.41) $0.00106479386 H FRANCO CONCHA PEDRO PATRICIO 3 2 $8,878.26 $10,848.52 $0.00 $0.00 $5,326.95 $2,712.13 ($1,970.26) $0.00109537089 N ORTEGA CADILLO RUBEN FERNANDO 2 $8,870.65 $0.00 $2,661.20 $8,870.65 $0.00106644492 N QUERIA GARCIA, OSCAR MIGUEL 4 4 $8,838.09 $8,838.09 $0.00 $0.00 $8,838.09 $8,838.09 $0.00 $0.00127142983 J CASTILLO VIGO SANTOS 4 1 $8,830.57 $8,355.50 $8,427.78 $8,215.30 $5,459.46 $107.95 $475.07 $212.49220128063707 J EL RINCON DEL MUEBLE S.A. 2 $8,820.00 $8,820.00 $1,102.50 $8,820.00 $8,820.00108562828 N TOVAR ARROYO JORGE MARTIN 2 $8,783.71 $0.00 $2,635.11 $8,783.71 $0.00220176716429 J V G SERVICIOS S.A 4 $8,769.10 $69.14 $8,741.44 $8,769.10 $69.14107019217 H LOARTE TORIBIO DAVID 4 $8,727.41 $0.00 $8,727.41 $8,727.41 $0.00116653911 J ALAYA DE CHAFLOQUE INOCENTA FLORINDA 4 1 $8,711.57 $8,491.93 $8,711.57 $8,491.93 $5,226.94 $106.15 $219.64 $219.64119198875 J IBARROLA SANCHEZ EMERITO 4 1 $8,701.10 $8,481.73 $8,701.10 $8,481.73 $5,220.66 $106.02 $219.38 $219.38220305633446 J CORPORACION LEALHA S.A. 2 2 $8,695.98 $35,536.33 $0.00 $0.00 $2,174.00 $8,884.08 ($26,840.35) $0.00220213048245 J TEXCOLOR S.A.C. 3 1 $8,679.58 $8,277.44 $0.00 $0.00 $5,207.75 $310.40 $402.14 $0.00220185300740 J C.D.L. TRADING E.I.R.L. 3 1 $8,669.59 $8,570.93 $0.00 $0.00 $5,201.75 $321.41 $98.66 $0.00119225585 J MENDOZA RODRIGUEZ MARIA ISIDORA 4 1 $8,657.93 $8,439.64 $8,657.93 $8,439.64 $5,194.76 $105.50 $218.29 $218.29220100038570 J COMERCIAL PERUANDINA S.A. 2 2 $8,600.00 $8,600.00 $0.00 $0.00 $2,150.00 $2,150.00 $0.00 $0.00106637347 N CABALLERO CHAVEZ VICTOR GUSTAVO 3 3 $8,595.02 $8,378.31 $0.00 $0.00 $5,157.01 $5,026.99 $216.70 $0.00119217306 J MENDOZA CHAVEZ FAUSTINO 4 1 $8,587.62 $8,371.10 $8,587.62 $8,371.10 $5,152.57 $104.64 $216.52 $216.52220379020632 J SUMILECTRA S.A. 3 3 $8,587.56 $9,740.66 $0.00 $0.00 $5,152.54 $5,844.40 ($1,153.10) $0.00119214639 J DE LA CRUZ PINGLO FRANCISCO 4 1 $8,573.09 $8,356.94 $8,573.09 $8,356.94 $5,143.85 $104.46 $216.15 $216.15220335899998 J DISTRIBUIDORA OLIMPICO SAN MARTIN S.R.L 3 $8,535.97 $0.00 $5,121.58 $8,535.97 $0.00107395627 H HUILLCAHUARI CONSA DOMICIANO 4 $8,533.30 $0.00 $8,533.30 $8,533.30 $0.00110272432 H MEJIA ORLANDINI CESAR 4 1 $8,517.82 $10,280.59 $0.00 $0.00 $8,517.82 $385.52 ($1,762.77) $0.00220124257167 J EMPRESA EDIT. VIRGEN DE LA ASUNCION S.A. 1 $8,514.60 $596.29 $410.82 $8,514.60 $596.29110302055 N TALLEDO ORTIZ THULIO RENATTO 2 2 $8,498.70 $8,408.57 $0.00 $0.00 $2,549.61 $2,102.14 $90.13 $0.00116549517 J HERNANDEZ CUBAS WALTER 4 1 $8,460.01 $8,246.71 $8,460.01 $8,246.71 $5,076.01 $103.08 $213.30 $213.30107606243 H MEDINA RAGGIO FERNANDO MARIO 1 1 $8,459.21 $18,579.76 $0.00 $0.00 $422.96 $696.74 ($10,120.55) $0.00106086562 N PALMA BAZALAR CARMEN ROSA 3 3 $8,426.78 $8,426.78 $0.00 $0.00 $5,056.07 $5,056.07 $0.00 $0.00388835 N LIAO YUAN WEN 3 3 $8,391.97 $8,391.97 $0.00 $0.00 $5,035.18 $5,035.18 $0.00 $0.00119213365 J UCHILLAN PEREZ, VICTORIANO 4 2 $8,375.43 $8,164.27 $8,375.43 $8,164.27 $5,025.26 $1,020.53 $211.17 $211.17125839394 N VILLALOBOS SANZ, GUSTAVO JORGE 4 4 $8,366.43 $8,155.49 $0.00 $0.00 $8,366.43 $8,155.49 $210.94 $0.00106654530 N GAMBINI RAMIREZ MARGARITA DEL CARMEN 3 3 $8,312.13 $8,312.13 $0.00 $0.00 $4,987.28 $4,987.28 $0.00 $0.00220104588388 J COMPAÑIA AGRICOLA SAN CARLOS S.A.C. 3 2 $8,255.21 $10,100.21 $0.00 $0.00 $4,953.13 $2,525.05 ($1,845.00) $0.00220423112515 J PROYECTOS DE COMUNICACION S.A.C. 3 $8,215.54 $0.00 $4,929.32 $8,215.54 $0.00108232446 H TERRAZAS FREUND ALFREDO 4 $8,206.22 $0.00 $8,206.22 $8,206.22 $0.00109532330 N FLORIAN ALVARADO, JUAN 3 3 $8,155.68 $7,950.06 $0.00 $0.00 $4,893.41 $4,770.04 $205.62 $0.00220371691538 J CIA CONFECCIONES A Y E SRLTDA. 4 $8,133.80 $0.00 $8,133.80 $8,133.80 $0.00108460346 H BRAVO ALARCON MIGUEL EFRAIN 1 $8,121.57 $8,121.57 $203.04 $8,121.57 $8,121.57106816685 J JAYO MENDEZ CESAR MARTIN 2 2 $8,098.08 $8,790.77 $7,657.22 $8,175.27 $1,089.41 $1,206.56 ($692.69) ($518.06)106272557 H POMA FLORES ESPERANZA 4 $8,083.66 $0.00 $8,083.66 $8,083.66 $0.00107867782 N NEGRON MIRANDA GENARO AUGUSTO 3 3 $8,082.17 $7,683.17 $0.00 $0.00 $4,849.30 $4,609.90 $399.00 $0.00109337831 H LUDMIR FLEISCHMAN ADRIANA 4 $8,076.89 $0.00 $8,076.89 $8,076.89 $0.00220100640822 J REFRIGERACION DIAZ S.A. 2 $8,067.79 $136.00 $1,999.95 $8,067.79 $136.00220123304561 J DISTRIBUCIONES IMPORTACIONES EXP KAROL S 3 $8,061.79 $0.00 $4,837.07 $8,061.79 $0.00220136623045 J DELTA S.A. CORPORACION DE CALZADO 3 3 $8,055.19 $7,852.10 $0.00 $0.00 $4,833.11 $4,711.26 $203.09 $0.00220292252901 J H.Q.S.R.LTDA. 4 1 $8,046.46 $8,046.46 $0.00 $0.00 $8,046.46 $301.74 $0.00 $0.00108217810 N GLEISER SCHREIBER JOHN DANIEL 1 0 $8,045.21 $0.00 $0.00 $0.00 $402.26 $0.00 $8,045.21 $0.00119241966 J PEREZ QUIROZ LEILA FLOR 1 1 $8,026.70 $10,351.52 $8,026.70 $10,351.52 $200.67 $129.39 ($2,324.81) ($2,324.81)220251650803 J ALMAGRAF S.R.L. 3 $8,025.88 $8,025.88 $2,407.76 $8,025.88 $8,025.88109338519 N DELMAR LISSA JOSE ANTONIO 2 1 $7,998.17 $10,206.72 $0.00 $0.00 $2,399.45 $382.75 ($2,208.55) $0.00119245237 J CABANILLAS PRADO EDILBRANDO 4 1 $7,991.86 $7,790.37 $7,991.86 $7,790.37 $4,795.12 $97.38 $201.49 $201.49220111597619 J TECNOLOGIA Y SOLDADURA TECNOSOLD E.I.R.L 3 $7,977.25 $0.00 $4,786.35 $7,977.25 $0.00110725048 H TITO MUÑOZ JUAN CARLOS 4 $7,947.54 $0.00 $7,947.54 $7,947.54 $0.00 Strike Value S.A. Page 23 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS106866276 H RIOS TARAZONA, BLANCA FLOR 4 $7,918.97 $0.00 $7,918.97 $7,918.97 $0.00110700451 H BASHUALDO HILARIO NOE SERGIO 4 $7,912.29 $0.00 $7,912.29 $7,912.29 $0.00108053091 J CHAVARRI SERRANO JUANA MARIA 3 3 $7,909.41 $5,381.22 $4,213.89 $5,381.22 $3,481.48 $1,614.36 $2,528.20 ($1,167.32)109446659 N QUEVEDO TAMAYO GUSTAVO ADOLFO 3 1 $7,860.76 $6,591.03 $0.00 $0.00 $4,716.46 $247.16 $1,269.73 $0.00119190697 J PAUCAR COTRINA CARLOS MIGUEL 4 1 $7,846.56 $7,648.73 $7,846.56 $7,648.73 $4,707.93 $95.61 $197.83 $197.83220101252273 J CLINICA MONTEFIORI 2 $7,846.56 $7,846.56 $980.82 $7,846.56 $7,846.56119212541 J GALLARDO LLANOS AUGUSTO ABRAHAM 1 1 $7,846.56 $7,648.73 $7,846.56 $7,648.73 $196.16 $95.61 $197.83 $197.83220457759259 J SECURITY CONTROL S.A.C. 2 $7,808.74 $0.00 $933.19 $7,808.74 $0.00106519667 H PORTILLA VELAZCO GLORIA CARMEN 4 $7,802.26 $0.00 $7,802.26 $7,802.26 $0.00109537132 H PINTO DE LA SOTTA GONZALES RONALD A. 1 $7,788.18 $0.00 $389.41 $7,788.18 $0.00110438216 H CASTILLO AGUILAR ROSA CAROLINA 4 $7,786.66 $0.00 $7,786.66 $7,786.66 $0.00108270955 N CASTILLO CORNEJO, ALEX MANUEL 3 3 $7,676.92 $7,676.92 $0.00 $0.00 $4,606.15 $4,606.15 $0.00 $0.00220100600103 J ELECTRONICA TIN S.A. 3 1 $7,673.53 $9,278.01 $7,673.53 $9,278.01 $2,302.06 $115.98 ($1,604.48) ($1,604.48)106962867 N DE LA CUBA CARRERA HERNANDO MANUEL 2 $7,627.44 $0.00 $2,288.23 $7,627.44 $0.00220275449751 J EDICAS S.A.CONTRATISTAS GENERALES 1 $7,617.48 $7,617.48 $190.44 $7,617.48 $7,617.48220111259993 J SEDAC S.A. 3 3 $7,580.93 $7,580.93 $0.00 $0.00 $4,548.56 $4,548.56 $0.00 $0.00109674686 H BEJAR BEDOYA GIANCARLO GIUSEPPI 4 $7,555.59 $0.00 $7,555.59 $7,555.59 $0.00117895829 H LEGENDRE MAURTUA, CARMEN NELLY 4 $7,524.15 $0.00 $7,524.15 $7,524.15 $0.00119216053 J ZELADA BOLAÑOS FRANCISCO 4 1 $7,518.16 $7,328.61 $7,518.16 $7,328.61 $4,510.90 $91.61 $189.55 $189.55106213481 H CANTARO GUERRA EDWAR RAUL 4 $7,506.13 $0.00 $7,506.13 $7,506.13 $0.00107271177 H BRAVO VILLARAN OSCAR MANUEL 1 1 $7,495.13 $8,157.36 $0.00 $0.00 $374.76 $305.90 ($662.23) $0.00220101138225 J LOC CONTRATISTAS GENERALES S.A. 3 $7,487.63 $0.00 $4,492.58 $7,487.63 $0.00220102307217 J MADERERA SAN BERNARDO E.I.R.LTDA. 3 $7,450.16 $0.00 $4,470.10 $7,450.16 $0.00110282532 N CORDOVA LOPEZ DELIA ROSA 4 1 $7,438.88 $4,938.37 $0.00 $0.00 $7,438.88 $185.19 $2,500.51 $0.00107835242 N STEWART DEL CASTILLO JAMES MANUEL 2 $7,405.54 $0.00 $2,221.66 $7,405.54 $0.00107922139 N REMY RAMIS YSABEL MARIA DEL CARMEN 3 3 $7,398.99 $7,230.45 $0.00 $0.00 $4,439.39 $4,338.27 $168.54 $0.00109868038 N JIMENEZ YAGER JOSE LEONCIO 1 1 $7,342.04 $9,838.10 $0.00 $0.00 $367.10 $368.93 ($2,496.06) $0.00110218563 N GUGLIELMINO LOBATON, MARIA LUISA 2 4 $7,323.39 $7,307.23 $0.00 $0.00 $2,197.02 $7,307.23 $16.16 $0.00107779555 N TORRES LLOSA VILLACORTA JOSE ENRIQUE 3 1 $7,308.64 $7,269.22 $0.00 $0.00 $4,385.18 $272.60 $39.42 $0.00110065183 H RIVAS STORACE ALFONSO EDUARDO 3 $7,302.34 $0.00 $4,381.40 $7,302.34 $0.00107908476 N HERRERA MEDINA EDUARDO FELIPE 3 3 $7,296.92 $7,296.92 $0.00 $0.00 $4,378.15 $4,378.15 $0.00 $0.00220126542608 J BRANOE S.A. 2 $7,291.16 $7,291.16 $911.40 $7,291.16 $7,291.16220207223043 J ENERGIAS PERUANAS S.A. 2 1 $7,280.17 $98,685.28 $5,032.34 $14,723.07 $1,191.00 $3,332.62 ($91,405.11) ($9,690.73)117802761 N ZEGARRA ESCALANTE HILMER W 1 $7,270.28 $0.00 $363.51 $7,270.28 $0.00106722331 N CUADROS TENORIO ERNESTO FERNANDO 3 4 $7,237.11 $6,266.48 $0.00 $0.00 $4,342.27 $7,984.56 $970.64 $0.00380469 H POTAPKOV ANATOLI 4 $7,221.69 $0.00 $7,221.69 $7,221.69 $0.00106752499 N MORENO ZUÑIGA, MARIO 2 3 $7,217.34 $20,775.47 $0.00 $0.00 $2,165.20 $12,465.28 ($13,558.13) $0.00220160090325 J MINERA LUQUE S.A. 3 $7,184.29 $0.00 $4,310.57 $7,184.29 $0.00107269240 N RIVERA CALDERON LUIS JUVENAL 3 3 $7,145.01 $10,144.68 $0.00 $0.00 $4,287.01 $6,086.81 ($2,999.67) $0.00119192053 J MELENDEZ ABANTO CRESANCIO 4 1 $7,066.10 $6,887.94 $7,066.10 $6,887.94 $4,239.66 $86.10 $178.15 $178.15109164129 H MAMANI CANCINO LUZMERY FAUSTINA 4 $7,063.44 $0.00 $7,063.44 $7,063.44 $0.00107547981 J ESCALA CISNEROS JORGE CARLOS 3 3 $7,051.33 $7,014.70 $0.00 $0.00 $4,230.80 $4,208.82 $36.63 $0.00110065447 N GATES LOLI DORA MARIA 4 4 $7,002.12 $7,002.12 $0.00 $0.00 $7,002.12 $7,002.12 $0.00 $0.00107834230 J PARRAVICINI VELASQUEZ, CARLOS 3 3 $7,000.85 $7,000.85 $0.00 $0.00 $4,200.51 $4,200.51 $0.00 $0.00107832184 H BEDOYA RAUNELLI EDUARDO JOSE MANUEL 1 0 $6,875.51 $0.00 $0.00 $0.00 $343.78 $0.00 $6,875.51 $0.00119212018 J SULLON MACALUPU ANDREA 4 1 $6,835.09 $6,662.76 $6,835.09 $6,662.76 $4,101.05 $83.28 $172.33 $172.33117848318 H RIMARACHIN SANCHEZ ENMA FANNY 4 $6,820.32 $0.00 $6,820.32 $6,820.32 $0.00107201147 H CASTRO TORRES CECILIA ANTONIETA 4 $6,812.85 $0.00 $6,812.85 $6,812.85 $0.00109993364 H MAESTRE OLCESE ROBERT LUIS 3 1 $6,787.33 $7,306.74 $0.00 $0.00 $4,072.40 $274.00 ($519.41) $0.00125697191 N PORRAS CARRERA, JEAN RAFAEL 3 3 $6,749.82 $6,579.64 $0.00 $0.00 $4,049.89 $3,947.78 $170.18 $0.00108250893 H PALMISANO COLUCCELLI, GUGLIELMO MARZIO 2 $6,729.74 $0.00 $1,698.52 $6,729.74 $0.00106662268 N ALDANA ARIAS MANUEL ANTONIO 3 3 $6,673.71 $6,505.45 $0.00 $0.00 $4,004.23 $3,903.27 $168.26 $0.00108800988 H LUNA DEL CASTILLO EDUARDO 4 3 $6,651.38 $6,651.38 $0.00 $0.00 $6,651.38 $3,990.83 $0.00 $0.00108787333 N NUÑEZ PIQUET ANDRES AUGUSTO 4 4 $6,643.51 $6,643.51 $0.00 $0.00 $6,643.51 $6,643.51 $0.00 $0.00108232500 J DIBOS CAUVI ENRIQUE 3 3 $6,636.36 $6,565.68 $0.00 $0.00 $3,981.82 $3,939.41 $70.68 $0.00 Strike Value S.A. Page 24 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS108083651 N APESTEGUIA MOYANO JUAN 3 3 $6,634.29 $6,467.03 $0.00 $0.00 $3,980.58 $3,880.22 $167.27 $0.00400817533 H SILVA BERENGUEL, FELIPE ALFREDO 1 $6,623.61 $6,611.44 $165.89 $6,623.61 $6,611.44108578313 N ANGULO BUSTAMANTE, GUILLERMO GERARDO 3 3 $6,597.71 $6,431.36 $0.00 $0.00 $3,958.62 $3,858.82 $166.34 $0.00220125514520 J COMERCIAL LEMORA S.A. 3 $6,578.34 $0.00 $3,947.00 $6,578.34 $0.00220101991581 J H Y S PROYECTISTAS EJECUTORES S.A. 2 $6,552.25 $0.00 $1,638.06 $6,552.25 $0.00108825913 H GONZALES LLASACA MARIA DEL CARMEN 4 $6,547.91 $0.00 $6,547.91 $6,547.91 $0.00108735703 N OLORTEGUI NEGRON, MARIO CARLOS 4 1 $6,531.77 $8,859.11 $0.00 $0.00 $6,531.77 $332.22 ($2,327.34) $0.00220130977554 J REDIPA EIRL 2 2 $6,521.89 $4,736.45 $0.00 $0.00 $1,630.47 $1,184.11 $1,785.44 $0.00110268733 J RAMIREZ PALMA, SERGIO 3 3 $6,516.43 $6,371.89 $0.00 $0.00 $3,909.86 $3,823.13 $144.54 $0.00220100014808 J FUNDICION VENTANILLA S.A. 3 1 $6,500.00 $6,502.78 $0.40 $0.40 $3,899.88 $243.84 ($2.78) $0.00106969324 H FERNANDEZ BASURTO JAVIER GUSTAVO 3 $6,499.14 $0.00 $3,899.48 $6,499.14 $0.00220101036732 J ENGINEERING RESEARCH GOOD OPTION S.A. 3 $6,488.94 $0.00 $3,893.36 $6,488.94 $0.00119224380 J BALAREZO CORTEZ ANIBAL MANUEL 4 1 $6,487.83 $6,324.26 $6,487.83 $6,324.26 $3,892.70 $79.05 $163.57 $163.57220108576279 J DESPACHOS INTERNACIONALES PACIFICO S.A. 4 $6,458.41 $0.00 $6,458.41 $6,458.41 $0.00108273384 N LEI SANTA GADEA, ALBERTO 3 3 $6,455.69 $6,300.78 $0.00 $0.00 $3,873.41 $3,780.47 $154.91 $0.00404836273 N SILVA HURTADO ATILIO FERNANDO 3 3 $6,440.27 $8,146.38 $0.00 $0.00 $3,864.16 $4,887.83 ($1,706.11) $0.00108206380 N DEL SOLAR GARCIA JORGE 3 3 $6,423.56 $6,423.56 $0.00 $0.00 $3,854.14 $3,854.14 $0.00 $0.00107852522 N BACIGALUPO DE RAMIREZ MARIA ANTONIETA 3 $6,399.40 $0.00 $3,839.64 $6,399.40 $0.00107789520 N CASTRO GROSSI, CARLOS 3 3 $6,383.27 $6,222.33 $0.00 $0.00 $3,829.96 $3,733.40 $160.94 $0.00109775124 J BELLIDO ÑACARI LUIS PABLO 3 2 $6,360.72 $5,619.71 $0.00 $0.00 $3,816.43 $1,404.93 $741.02 $0.00116481537 N MAMUD VENEGAS ALEX JORGE 3 3 $6,354.30 $6,354.31 $0.00 $0.00 $3,812.58 $3,812.59 ($0.01) $0.00220126469331 J CONSORCIO METALURGICO PERUANO S.A. 4 $6,338.70 $6,338.70 $3,803.22 $6,338.70 $6,338.70119214694 J TAVERA SALAZAR ARTURO 1 1 $6,332.49 $7,427.76 $6,332.49 $7,427.76 $158.31 $92.85 ($1,095.27) ($1,095.27)220457396199 J WB FOREST PERU S.A.C. 3 $6,284.02 $0.00 $3,770.41 $6,284.02 $0.00220122380611 J VANT HOFF QUIMICA S.A. 3 1 $6,279.37 $5,260.30 $6,279.37 $5,260.30 $1,883.81 $65.75 $1,019.07 $1,019.07122405118 H TAM IGLESIAS , ELENA CLARA 4 $6,274.15 $0.00 $6,274.15 $6,274.15 $0.00220355116442 J MOYS BUTTON E.I.R.L. 3 3 $6,254.30 $6,174.65 $0.00 $0.00 $3,752.58 $3,704.79 $79.65 $0.00220112061402 J PROMETAL INGENIEROS S.A. 3 3 $6,250.00 $6,250.00 $0.00 $0.00 $3,750.00 $3,750.00 $0.00 $0.00220258160216 J CORPORACION DE TRANSPORTES INTERNAC SA 3 $6,205.11 $0.00 $3,723.07 $6,205.11 $0.00220133881647 J ANM REPRESENTACIONES E.I.R.L. 2 2 $6,200.46 $6,200.46 $3,318.29 $5,890.43 $1,135.33 $813.81 $0.00 ($2,572.14)4147674 H TRUJILLO MELENDEZ, HECTOR F. 4 $6,184.02 $0.00 $6,184.02 $6,184.02 $0.00109384964 H NORIA MORENO CAROLINA SILVIA 4 $6,183.98 $0.00 $6,183.98 $6,183.98 $0.00220139570881 J DELTA PRO S.R.L. 1 $6,153.56 $0.00 $307.68 $6,153.56 $0.00109273156 N MARCOS ORTEGA ALFREDO FORTUNATO 1 1 $6,153.38 $10,322.60 $0.00 $0.00 $307.67 $387.10 ($4,169.22) $0.00107231347 N ORE TIPPE JULIO ALEJANDRO 3 3 $6,141.42 $5,986.58 $0.00 $0.00 $3,684.85 $3,591.95 $154.84 $0.00107412688 H LAVA ROSADIO PAUL ROGGER 4 $6,133.89 $0.00 $6,133.89 $6,133.89 $0.00110148934 J SATTLER ORMEÑO, FRANZ 3 3 $6,099.11 $6,066.59 $0.00 $0.00 $3,659.47 $3,639.95 $32.52 $0.00220120075820 J RADIODIFUSORA DEL SUR S.R. LTDA. 3 $6,057.01 $0.00 $3,634.21 $6,057.01 $0.00110318751 N AMELINCKX VILLANUEVA, FRANS LEO 2 0 $6,014.58 $0.00 $0.00 $0.00 $1,804.37 $0.00 $6,014.58 $0.00220345083309 J COMERCIALIZADORA Y REPRESENTACIONES 3 $5,995.85 $5,995.85 $1,798.76 $5,995.85 $5,995.85108864781 H BAUTISTA GUTIERREZ JOSE FRANCISCO 4 $5,969.76 $0.00 $5,969.76 $5,969.76 $0.00220422022661 J SERVICIOS GENERALES SILVANA PAOLA S.A.C 3 $5,958.54 $0.00 $3,575.13 $5,958.54 $0.00110550435 N MARQUINA CALLACNA RODOLFO RICARDO 4 2 $5,953.67 $3,745.32 $0.00 $0.00 $5,953.67 $1,123.60 $2,208.35 $0.00109344668 N SCACCABARROZZI COHN RENZO 4 2 $5,941.46 $4,937.76 $0.00 $0.00 $5,941.46 $1,481.33 $1,003.70 $0.00220165480229 J TRANSAMERICA AGENTES DE ADUANA S.A. 3 3 $5,934.47 $5,934.47 $0.00 $0.00 $3,560.68 $3,560.68 $0.00 $0.00119245778 J RODRIGUEZ CASTAÑEDA JOSE ANDRES 4 $5,897.79 $5,897.79 $3,538.67 $5,897.79 $5,897.79109932749 N TUDELA GARCIA LEONARDO 3 3 $5,896.65 $5,747.98 $0.00 $0.00 $3,537.99 $3,448.79 $148.67 $0.00109299908 N PISFIL GUTIERREZ JOSE GILBERTO 4 4 $5,874.72 $5,874.72 $0.00 $0.00 $5,874.72 $5,874.72 $0.00 $0.00107186938 N YAIPEN OTAROLA JOSE ANTONIO 4 4 $5,860.07 $5,712.32 $0.00 $0.00 $5,860.07 $5,712.32 $147.75 $0.00108772936 N ESCUDERO WHU CHING JULIO RODOLFO 3 3 $5,842.61 $5,695.30 $0.00 $0.00 $3,505.57 $3,417.18 $147.31 $0.00220101577491 J EVEREST ELECTRONICS S.A. 3 3 $5,832.77 $5,832.77 $0.00 $0.00 $3,499.66 $3,499.66 $0.00 $0.00106984284 N ORE FIGUEROA, EDUARDO 3 3 $5,800.03 $8,217.84 $0.00 $0.00 $3,480.02 $4,930.70 ($2,417.81) $0.00220340400951 J CORPORACION DE INDUSTRIAS CERAMICAS 3 1 $5,759.31 $5,543.21 $0.00 $0.00 $3,455.59 $207.87 $216.10 $0.00109355365 H PALOMINO CRUZ RONNY 4 $5,727.21 $0.00 $5,727.21 $5,727.21 $0.00220379621636 J COTTON EXPORT S.A. 3 3 $5,721.83 $5,711.83 $0.00 $3,628.45 $3,433.10 $2,338.56 $10.00 ($3,628.45) Strike Value S.A. Page 25 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220307026628 J COSTA SUR S.A. AGENCIA DE ADUANAS 3 3 $5,720.52 $5,707.40 $0.00 $0.00 $3,432.31 $3,424.44 $13.12 $0.00109953209 H VELASQUEZ FERNANDEZ EMILIA JUANA 4 $5,708.36 $0.00 $5,708.36 $5,708.36 $0.00107802421 N PARODI DUARTE, JORGE 3 3 $5,697.78 $5,318.75 $0.00 $0.00 $3,418.67 $3,191.25 $379.03 $0.00220100389445 J SISTEMA SUKIYAKI S.A 1 1 $5,683.78 $6,856.16 $0.00 $0.00 $284.19 $257.11 ($1,172.38) $0.00108252686 N DE LA FLOR BANCHERO ROLANDO AUGUSTO 1 0 $5,659.97 $0.00 $0.00 $0.00 $283.00 $0.00 $5,659.97 $0.00220136513291 J SUPERFLEX S.A. 1 1 $5,642.59 $26,222.42 $5,642.59 $26,222.42 $141.06 $327.78 ($20,579.83) ($20,579.83)109004456 N ARAUJO HUAROTO ALFREDO 4 2 $5,641.09 $3,713.20 $0.00 $0.00 $5,641.09 $1,113.96 $1,927.89 $0.00109167847 J PALOMINO VALDIVIA LEONIDAS 3 3 $5,639.23 $5,639.23 $0.00 $0.00 $3,383.54 $3,383.54 $0.00 $0.00220375057574 J OUTSIDE S.R.LTDA. 3 $5,612.46 $0.00 $3,367.48 $5,612.46 $0.00108742785 N ESCOBEDO ABARCA LILIANA ROSA 4 4 $5,601.13 $5,490.12 $0.00 $0.00 $5,601.13 $5,490.12 $111.00 $0.00220303587838 J AMSATEX S.A. 3 3 $5,593.52 $5,452.50 $0.00 $0.00 $3,356.11 $3,271.50 $141.03 $0.00116708626 N VITALINO ECHEVARRIA, JOSE SANDRO MARTIN 4 $5,593.31 $0.00 $5,593.31 $5,593.31 $0.00107606677 H ARCE CRUZ, ELIZABETH MARGARITA 4 $5,588.57 $0.00 $5,588.57 $5,588.57 $0.00109382307 N NEUFUSS GANDOLFO KAREN 3 3 $5,563.52 $5,423.25 $0.00 $0.00 $3,338.11 $3,253.95 $140.27 $0.00110867125 H FLORES NAVARRO JAVIER LUIS 4 $5,518.24 $0.00 $5,518.24 $5,518.24 $0.00106684126 J ZAMUDIO GARCIA RICARDO CARLOS 4 4 $5,515.92 $5,403.53 $0.00 $0.00 $5,515.92 $5,403.53 $112.39 $0.00107702407 N ARBAIZA ACOSTA CARLOS FRANCISCO 3 3 $5,514.41 $5,375.37 $0.00 $0.00 $3,308.64 $3,225.22 $139.03 $0.0040012926245 H HUERTAS TORIBIO EDGARDO 4 $5,513.33 $0.00 $5,513.33 $5,513.33 $0.00108822565 H SOLANO GUTIERREZ, JULIO VICTOR 4 $5,500.05 $0.00 $5,500.05 $5,500.05 $0.00127721435 H SANCHEZ ALTAMIRANO SEGUNDO BENEDICTO 4 $5,469.65 $0.00 $5,469.65 $5,469.65 $0.00109152855 H JULCAMANYAN BALTAZAR, NOEMI RUTH 4 $5,461.09 $0.00 $5,461.09 $5,461.09 $0.00110866239 H FLORES NAVARRO NOEMI 4 $5,452.56 $0.00 $5,452.56 $5,452.56 $0.00107584970 N ANTUNEZ DE ARANA, ECILDA BLANCA 3 3 $5,448.67 $5,311.30 $0.00 $0.00 $3,269.20 $3,186.78 $137.37 $0.00115283421 H MACHACCA TAPARA BENITO 4 $5,445.86 $0.00 $5,445.86 $5,445.86 $0.00220297407989 J INVERSIONES UNION HNOS. S.A. 2 2 $5,435.10 $12,131.78 $5,435.10 $12,131.78 $679.39 $1,516.47 ($6,696.68) ($6,696.68)220373289109 J ACABADOS HOSSANA S.R.L. 2 $5,422.25 $5,422.25 $677.78 $5,422.25 $5,422.253105753 N MIGALE PICCOLO JULIO CESAR 3 3 $5,421.54 $5,317.61 $0.00 $0.00 $3,252.93 $3,190.56 $103.94 $0.00119224346 J LINGAN GIL MARIO 4 1 $5,393.78 $5,257.79 $5,393.78 $5,257.79 $3,236.27 $65.72 $135.99 $135.99106738533 H JAMANCA ROSALES FELIPE VICTOR 4 $5,392.18 $0.00 $5,392.18 $5,392.18 $0.00220290731128 J METROCOMP S.A. 3 3 $5,375.32 $5,375.32 $0.00 $0.00 $3,225.19 $3,225.19 $0.00 $0.00109162008 H GARCIA VIA CARMEN LEONOR 4 $5,349.70 $0.00 $5,349.70 $5,349.70 $0.00109156319 H LOAYZA SALAZAR NILDO 4 $5,338.80 $0.00 $5,338.80 $5,338.80 $0.00115583957 H VALVERDE RAMIREZ LAURA 4 $5,333.74 $0.00 $5,333.74 $5,333.74 $0.00220101443371 J CONSTRUCCIONES EL SIETE S.A. 1 $5,330.76 $5,330.76 $133.27 $5,330.76 $5,330.76109159918 N CADILLO VILLANUEVA, WALTER HUGO 3 3 $5,321.63 $5,158.01 $0.00 $0.00 $3,192.98 $3,094.80 $163.62 $0.00108777662 H GARCIA RODRIGUEZ CARLOS 4 $5,319.82 $0.00 $5,319.82 $5,319.82 $0.00109342875 H ALVAREZ CAMAC GLORIA MARIA 4 $5,310.69 $0.00 $5,310.69 $5,310.69 $0.00220100246504 J MULTIFLEX S.A. 3 2 $5,307.12 $4,761.61 $0.00 $1,138.22 $3,184.27 $1,048.13 $545.51 ($1,138.22)391211 H LI HONGYAN 4 $5,274.24 $0.00 $5,274.24 $5,274.24 $0.00108812930 H MARCHINARES ROJAS CESAR AUGUSTO 4 $5,266.90 $0.00 $5,266.90 $5,266.90 $0.00220100065208 J PAPELES INDUSTRIALES S.A. 4 3 $5,264.46 $5,264.46 $0.00 $0.00 $5,264.46 $3,158.68 $0.00 $0.00220303221779 J MEC TRANSPORTES E.I.R.L. 2 $5,247.59 $4,351.15 $768.00 $5,247.59 $4,351.15109535121 N SANCHEZ QUINTANA MARCO ANTONIO 4 1 $5,238.37 $6,665.61 $0.00 $0.00 $5,238.37 $249.96 ($1,427.24) $0.00220100419701 J CONSORCIO DE TRADERS EXPORTADORES E 2 $5,237.00 $0.00 $1,309.25 $5,237.00 $0.00220255297075 J SERVI CONF. IMPORT S.R.LTDA. 4 $5,234.00 $0.00 $5,234.00 $5,234.00 $0.00220123200277 J COMERCIAL FERRETERA IND EDHEC EIRL 3 2 $5,223.50 $5,178.99 $5,223.50 $5,178.99 $1,567.05 $647.37 $44.52 $44.52108877418 H SOTOMAYOR CHIRINOS KARINA MILAGROS 4 $5,222.35 $0.00 $5,222.35 $5,222.35 $0.00119194452 J CERNA LLIQUE TELMO DOMINGO 4 1 $5,219.83 $5,088.23 $5,219.83 $5,088.23 $3,131.90 $63.60 $131.60 $131.60109152996 N RUIZ DE SOMOCURCIO PARRA, MARIA EUGENIA 4 $5,218.35 $0.00 $5,218.35 $5,218.35 $0.00119203870 J CHANDUVI DELGADO JOSE MIGUEL 4 1 $5,188.13 $5,057.33 $5,188.13 $5,057.33 $3,112.88 $63.22 $130.81 $130.81108872141 H PAREDES VILLANUEVA,SARA Y ROBLES PASCUAL 4 $5,187.11 $0.00 $5,187.11 $5,187.11 $0.00109800888 H MAMANI AYALA, OMAR CALLCUCHIMA 4 $5,178.85 $0.00 $5,178.85 $5,178.85 $0.00108057192 H VASQUEZ PERALES FREDEGUNDO 4 $5,167.54 $0.00 $5,167.54 $5,167.54 $0.00109298404 H GAGLIUFFI OROSTEGUI MARY LUZ 4 $5,166.14 $0.00 $5,166.14 $5,166.14 $0.00108314067 H AYVAR JUAREZ MARCELINO 4 $5,164.91 $0.00 $5,164.91 $5,164.91 $0.00 Strike Value S.A. Page 26 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220106995339 J CODIEM ASESORES EIRL. 3 3 $5,148.29 $5,018.49 $0.00 $0.00 $3,088.97 $3,011.09 $129.80 $0.00107232098 N MONTES DE SORIA CESAR 3 3 $5,136.30 $5,136.30 $0.00 $0.00 $3,081.78 $3,081.78 $0.00 $0.00220206090520 J DISTRIBUIDORA GRAFICA IMPREXIONES S.A. 3 $5,132.93 $0.00 $3,079.76 $5,132.93 $0.00109136979 N GUANILO GARCIA FERNANDO 3 3 $5,118.05 $4,989.01 $0.00 $0.00 $3,070.83 $2,993.41 $129.04 $0.00106003961 H DE MARIA MESTANZA CESAR AUGUSTO 1 1 $5,111.91 $14,224.48 $5,111.91 $14,224.48 $127.80 $177.81 ($9,112.57) ($9,112.57)107735034 N GENSOLLEN REVILLA JAIME JAVIER 1 1 $5,108.62 $6,824.56 $0.00 $0.00 $255.43 $255.92 ($1,715.94) $0.00109722415 N RIO SALAS WALTER DAVID 3 3 $5,095.39 $4,966.92 $0.00 $0.00 $3,057.23 $2,980.15 $128.47 $0.00117892439 J PINILLOS MORENO ROSA MERCEDES 1 1 $5,088.46 $9,861.58 $0.00 $0.00 $254.42 $369.81 ($4,773.12) $0.00119225439 J ABAD TARRILLO SEGUNDO 4 1 $5,085.73 $4,957.51 $5,085.73 $4,957.51 $3,051.44 $61.97 $128.22 $128.22108257839 J PRUTSKY KOGAN, MIRIAM 1 $5,076.85 $0.00 $253.84 $5,076.85 $0.00220110407212 J INTERACTIVA DE SEGURIDAD S.A. 2 $5,056.67 $1,606.78 $1,063.32 $5,056.67 $1,606.78220193022023 J CORPORACION DEL MAR S.A. 2 2 $5,044.50 $5,071.72 $0.00 $1,343.02 $1,261.13 $1,100.05 ($27.22) ($1,343.02)106622179 N BURGA DE LA PUENTE, SERGIO ENRIQUE 3 3 $5,042.61 $5,042.61 $0.00 $0.00 $3,025.57 $3,025.57 $0.00 $0.00119214616 J CIEZA MIRANDA MAURO 1 1 $5,026.19 $6,596.31 $5,026.19 $6,596.31 $125.65 $82.45 ($1,570.12) ($1,570.12)220330997622 J SERVICIOS ADUANEROS INTEGRADOS S.A. 3 3 $5,011.65 $5,004.42 $0.00 $0.00 $3,006.99 $3,002.65 $7.23 $0.00220304367769 J M.J. TEXTIL S.A. 3 $5,000.74 $5,000.74 $1,500.22 $5,000.74 $5,000.74220101150195 J SERVICIOS CARDIOVASCULARES S.A. 2 $4,995.19 $0.00 $1,248.80 $4,995.19 $0.00110789096 H VELASQUEZ JACHA, HUGO LUCIO 4 3 $4,985.24 $4,985.24 $0.00 $0.00 $4,985.24 $2,991.14 $0.00 $0.00107824602 N GALARCEP MESIA CECILIA 4 4 $4,975.10 $4,849.67 $0.00 $0.00 $4,975.10 $4,849.67 $125.43 $0.00119224125 J TORRES GILIAN EDILBERTO 2 1 $4,971.58 $5,559.07 $4,971.58 $5,559.07 $621.45 $69.49 ($587.49) ($587.49)106704607 H PAZOS DULANTO, MARIA YSIDORA 4 $4,971.41 $0.00 $4,971.41 $4,971.41 $0.00106254546 J SUAREZ ROMERO ELDER 3 3 $4,968.86 $5,481.59 $4,968.86 $5,481.59 $1,490.66 $1,644.48 ($512.72) ($512.72)110001976 N SAENZ LEIVA JESSICA SUSANA 3 3 $4,959.61 $4,959.61 $0.00 $0.00 $2,975.77 $2,975.77 $0.00 $0.00220111634085 J ARENAS & ASOCIADOS S.R.L 3 3 $4,957.19 $4,957.19 $0.00 $0.00 $2,974.31 $2,974.31 $0.00 $0.00109286365 H ROMERO CEDILLO DE GUTIERREZ, ESTHER DORI 4 $4,953.57 $0.00 $4,953.57 $4,953.57 $0.00108343651 H CHAHUA HUAMAN, TEODOSIA ALEJANDRA 4 $4,947.13 $0.00 $4,947.13 $4,947.13 $0.00125609578 J BORGO CHAMORRO MIGUEL ANGEL ANATOLIO 1 1 $4,946.17 $7,728.67 $0.00 $0.00 $247.31 $289.83 ($2,782.50) $0.00109233335 J AGUILAR SALCEDO PATRICIA ROSARIO 4 $4,944.11 $0.00 $4,940.58 $4,944.11 $0.00107590740 N GOMEZ GALIANO SAMUEL 2 0 $4,940.25 $0.00 $0.00 $0.00 $1,482.08 $0.00 $4,940.25 $0.00108775151 N OLIVARES ESPINOZA GIOVANI RENAN 3 $4,933.00 $0.00 $2,959.80 $4,933.00 $0.00107234386 N DEL CASTILLO GERVASI ROMAN AUGUSTO 3 3 $4,925.31 $5,905.42 $0.00 $0.00 $2,955.19 $3,543.25 ($980.11) $0.00108297371 H GARZON AGUILAR VICTORIANO MARCIANO 4 $4,924.85 $0.00 $4,924.85 $4,924.85 $0.00108232911 N SEINFELD LEMLIG STEVEN 3 $4,921.13 $0.00 $2,952.68 $4,921.13 $0.00109877633 H MONTES DE OCA GRANDI DE RODRIGUEZ CARMEN 4 $4,916.98 $0.00 $4,916.98 $4,916.98 $0.00119217075 J ARCE VALLEJOS SEBASTIAN 2 1 $4,889.73 $7,960.79 $4,889.73 $7,854.27 $611.22 $98.18 ($3,071.06) ($2,964.54)220301424974 J CORPORACION PACIFICO TRADE S.A. 3 2 $4,886.43 $4,886.43 $0.00 $0.00 $2,931.86 $1,221.61 $0.00 $0.00119201617 J SALDAÑA REYES VICTOR EDGARDO 1 1 $4,882.45 $7,254.50 $4,554.93 $4,500.00 $130.25 $159.54 ($2,372.05) $54.93220111471607 J ELECTROPLASA S.R.L. 3 3 $4,871.93 $4,871.93 $0.00 $0.00 $2,923.16 $2,923.16 $0.00 $0.00110360490 H LAIME BUENDIA ANTONIO 4 $4,867.15 $0.00 $4,867.15 $4,867.15 $0.00110520323 J LEON CENTENO, JUAN EDILBERTO 3 3 $4,861.63 $4,739.06 $891.33 $868.86 $2,649.58 $2,582.77 $122.57 $22.47107441135 H AIRAMPO PEREZ PAULINA 4 $4,860.80 $0.00 $4,860.80 $4,860.80 $0.00109876425 H GALLARDAY OLIVARES, LUZ MARIA 4 $4,847.28 $0.00 $4,847.28 $4,847.28 $0.00107258289 H FLORES NAVARRO EMILIA 4 $4,842.21 $0.00 $4,842.21 $4,842.21 $0.00109337662 N NATHAN LEVY, YAIR 4 4 $4,834.78 $6,427.22 $0.00 $0.00 $4,834.78 $6,427.22 ($1,592.44) $0.00110294323 H CASIMIRO CACERES NILA IRENA 4 $4,830.65 $0.00 $4,830.65 $4,830.65 $0.00108245488 N GUERRERO BUENO, JAVIER 4 4 $4,824.48 $4,704.28 $0.00 $0.00 $4,824.48 $4,704.28 $120.20 $0.00109653375 H HUILLCAHUARI CONSA ORTENCIA 4 $4,820.20 $0.00 $4,820.20 $4,820.20 $0.00109175016 J HUARANGA ROBLES, GEORGINA 3 3 $4,819.67 $4,185.09 $1,242.57 $4,185.09 $2,518.68 $1,255.53 $634.58 ($2,942.52)118013687 J GANOZA BENITES RAFAEL 1 $4,803.89 $0.00 $240.19 $4,803.89 $0.00108798428 N CORNEJO PORTOCARRERO GUSTAVO IGNACIO 3 3 $4,793.81 $5,159.66 $0.00 $0.00 $2,876.29 $3,095.80 ($365.85) $0.00110001557 H ENCISO PUGA MARIBEL 4 $4,784.29 $0.00 $4,784.29 $4,784.29 $0.00220342039201 J CREARTEX S.A. 4 4 $4,775.76 $7,676.25 $0.00 $0.00 $4,775.76 $7,676.25 ($2,900.49) $0.00106656266 N HAMANN MAZURE MARIA FELISCAR 3 3 $4,774.00 $4,676.28 $0.00 $0.00 $2,864.40 $2,805.77 $97.72 $0.00108127772 H REJAS ALBUJAR ROSA 4 $4,771.08 $0.00 $4,771.08 $4,771.08 $0.00108809676 N TORREJON GUERRERO ALFREDO FELIX 2 $4,745.78 $0.00 $1,423.73 $4,745.78 $0.00 Strike Value S.A. Page 27 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS110270328 N ESPINOZA VILLASANTE, RUBEN FELIX 3 3 $4,739.01 $4,619.53 $0.00 $0.00 $2,843.41 $2,771.72 $119.48 $0.00106099982 H CORNELIO OLIVAS CLEMENTE 4 $4,734.35 $0.00 $4,734.35 $4,734.35 $0.00220111629758 J KYT S.A. 2 $4,731.36 $4,494.79 $620.99 $4,731.36 $4,494.79106171940 H CALDERON FLORES OLGA BERTHA 4 1 $4,716.96 $4,716.96 $0.00 $0.00 $4,716.96 $176.89 $0.00 $0.00119244951 J TIRADO VASQUEZ VICTOR WILFREDO 1 1 $4,710.36 $5,509.92 $4,710.36 $5,509.92 $117.76 $68.87 ($799.56) ($799.56)106638836 N VELEZ BARDALES JULIO CESAR 4 1 $4,703.42 $5,799.25 $0.00 $0.00 $4,703.42 $217.47 ($1,095.83) $0.00107876632 N TIJERO CAMINO JOSE FRANCISCO 3 2 $4,688.22 $5,357.74 $0.00 $0.00 $2,812.93 $0.00 ($669.52) $0.00108501767 H GUILLEN CHAUCA EUGENIO 4 $4,685.83 $0.00 $4,685.83 $4,685.83 $0.00109275371 H FIESTAS ALVARADO DAVID HELAN 4 $4,685.20 $0.00 $4,685.20 $4,685.20 $0.00108195797 H CIEZA TORRES SEGUNDO EUFEMIO 4 $4,676.71 $0.00 $4,676.71 $4,676.71 $0.00107286622 H BELLIDO ZEVALLOS, OLGER RUBEN 4 $4,663.36 $0.00 $4,663.36 $4,663.36 $0.00108517997 H CASTRO ACEVEDO FAVIO ALFREDO 4 $4,658.04 $0.00 $4,658.04 $4,658.04 $0.00107113582 N JOYO CHOQUECAHUA DIOMEDES ERASMO 4 4 $4,653.50 $4,536.17 $0.00 $0.00 $4,653.50 $4,536.17 $117.33 $0.00108890508 H SOTOMAYOR CHIRINOS JULISSA CLARA 4 $4,649.46 $0.00 $4,649.46 $4,649.46 $0.00109868457 H ALFARO BAZAN CARLOS ALBERTO 4 $4,646.59 $0.00 $4,646.59 $4,646.59 $0.00109111413 N HUACHO HIDALGO CLETO MARCELINO 4 3 $4,630.26 $3,494.12 $0.00 $0.00 $4,630.26 $2,096.47 $1,136.14 $0.00220426603374 J MG MUDANZAS GUTIERREZ S.A. 2 $4,628.45 $4,628.45 $578.56 $4,628.45 $4,628.45108842592 H SOTO BARRIOS BERTHA 4 $4,618.92 $0.00 $4,618.92 $4,618.92 $0.00108727645 N POLO POLO, CARLOS MANUEL 4 $4,613.79 $0.00 $4,613.79 $4,613.79 $0.00108326963 H CARBAJAL GUTIERREZ, CLARA 4 $4,610.70 $0.00 $4,610.70 $4,610.70 $0.00117807821 N VASQUEZ ACOSTA NELSON 3 0 $4,602.07 $0.00 $0.00 $0.00 $2,761.24 $0.00 $4,602.07 $0.00110647487 H CARBAJAL ALVAREZ KATHERINE ESPERANZA 4 $4,598.04 $0.00 $4,598.04 $4,598.04 $0.00107799582 N CHANG LOCK, ALFONSO DAVID 4 $4,584.30 $0.00 $4,584.30 $4,584.30 $0.00108226313 N CANALES REINOSO MARIO ENRIQUE 3 3 $4,569.22 $4,569.22 $0.00 $0.00 $2,741.53 $2,741.53 $0.00 $0.00107604382 N REA ALVAREZ NICANOR GONZALO 3 3 $4,552.83 $4,438.04 $0.00 $0.00 $2,731.70 $2,662.82 $114.79 $0.00220140428222 J WARD INTERNACIONAL S.A. 3 3 $4,548.32 $4,548.32 $0.00 $0.00 $2,728.99 $2,728.99 $0.00 $0.00108872104 H SALAZAR AROTAIPE SILVIA MARIA ELENA 4 $4,539.92 $0.00 $4,539.92 $4,539.92 $0.00220101787975 J TRANSGLOBE S.A. 3 2 $4,539.82 $4,539.82 $0.00 $0.00 $2,723.89 $1,134.96 $0.00 $0.00109326618 H ATOCCSA LOPEZ ANDRES 4 $4,529.60 $0.00 $4,529.60 $4,529.60 $0.00109417033 H RAMIREZ ALBINO VICTORIA 4 $4,516.99 $0.00 $4,516.99 $4,516.99 $0.00108107955 N CASTRO NARVAEZ ALBERTO CESAR 3 3 $4,501.28 $4,387.79 $0.00 $0.00 $2,700.77 $2,632.68 $113.49 $0.00110002668 H CISNEROS BENITES, ANDRES AVELINO 4 $4,486.17 $0.00 $4,486.17 $4,486.17 $0.00220101935591 J FABRICANTES PERUANOS DE COLCHONES S.A. 3 $4,484.50 $0.00 $2,690.70 $4,484.50 $0.00108294969 H RAMOS SANCHEZ, AMANCIO 4 $4,479.58 $0.00 $4,479.58 $4,479.58 $0.00108796264 N LUND OJEDA JUAN ANTONIO 3 4 $4,469.86 $6,858.20 $0.00 $0.00 $2,681.92 $6,858.20 ($2,388.34) $0.00110083964 H CHAVEZ ARIAS OSCAR 4 $4,432.50 $0.00 $4,432.50 $4,432.50 $0.00220100490596 J INDUSTRIAL MONTEANDINO S.A. 3 1 $4,426.74 $4,709.62 $0.00 $0.00 $2,656.04 $176.61 ($282.88) $0.00108704338 N ENRIQUEZ SALMON ELIZABETH 2 $4,417.24 $0.00 $1,325.17 $4,417.24 $0.00220335906951 J GRAZZIA COLLEZIONE S.A. 1 1 $4,409.33 $3,197.19 $0.00 $0.00 $220.47 $119.89 $1,212.14 $0.00107188211 N CAVERO SILVA, GILBERTO RICARDO 3 3 $4,407.74 $4,296.61 $0.00 $0.00 $2,644.64 $2,577.96 $111.13 $0.00119245122 J TIRADO VASQUEZ, LUIS FEDERICO 1 1 $4,405.14 $5,169.65 $4,405.14 $5,169.65 $110.13 $64.62 ($764.52) ($764.52)220299849300 J METROPOLITAN SERVICE ASOCIADOS S.A. 3 3 $4,398.18 $4,287.29 $0.00 $0.00 $2,638.91 $2,572.38 $110.89 $0.00109534878 N GARCIA MONTEVERDE, CLAUDIA VICTORIA 2 2 $4,397.04 $8,047.72 $0.00 $0.00 $1,319.11 $2,414.32 ($3,650.68) $0.00117928166 N MORENO COLLAZOS JOSE NILS 4 1 $4,395.77 $5,196.38 $0.00 $0.00 $4,395.77 $194.86 ($800.61) $0.00109862875 H BERNAL RABANAL DE TANG BLANCA VICTORIA Y 4 $4,393.83 $0.00 $4,393.83 $4,393.83 $0.00220377104235 J CAR CHECK MOTORS S.A. 3 3 $4,384.56 $5,876.32 $4,384.56 $5,876.32 $1,315.37 $1,762.90 ($1,491.76) ($1,491.76)107546944 N NEGRON MONTESTRUQUE JULIO CESAR 3 2 $4,379.90 $6,776.67 $0.00 $0.00 $2,627.94 $2,033.00 ($2,396.77) $0.00220217265917 J B.BIOS INTERNATIONAL S.A. 2 $4,366.87 $3,239.28 $686.81 $4,366.87 $3,239.28108468723 H MUNAYCO DE LOPEZ PAOLA CARIDAD Y LOPEZ 4 $4,361.88 $0.00 $4,361.88 $4,361.88 $0.00107607471 H ARCE CRUZ EDITH C. 4 $4,357.96 $0.00 $4,357.96 $4,357.96 $0.00107594702 N SALAS RODRIGUEZ RICARDO CORPUS 3 3 $4,355.68 $4,245.87 $0.00 $0.00 $2,613.41 $2,547.52 $109.82 $0.00100250148 J FERNANDEZ CELIS CARLOS AGUSTIN 2 2 $4,344.99 $5,510.38 $4,344.99 $5,454.20 $543.12 $698.63 ($1,165.39) ($1,109.21)106254149 H GUILLERMO NOVOA WILDER EXEQUIEL 4 $4,342.52 $0.00 $4,342.52 $4,342.52 $0.00220185776582 J LOGISTOS INDUSTRIALES S.A 3 3 $4,341.50 $4,341.50 $0.00 $0.00 $2,604.90 $2,604.90 $0.00 $0.00109183092 H ASTO CRUZ YOLANDA SENAIDA 4 $4,339.73 $0.00 $4,339.73 $4,339.73 $0.00 Strike Value S.A. Page 28 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS117851699 J GARCIA CABRERA JUANA FABIOLA 3 2 $4,328.17 $4,219.05 $0.00 $0.00 $2,596.90 $1,054.76 $109.12 $0.00220253881608 J CENTRO FERRETERO S.A. 3 3 $4,322.54 $4,322.54 $0.00 $0.00 $2,593.52 $2,593.52 $0.00 $0.00107475186 J PRADO KITCHIN, MANUEL 3 3 $4,313.05 $4,313.05 $0.00 $0.00 $2,587.83 $2,587.83 $0.00 $0.00220154764519 J SERVICIOS INVERSIONES Y COMERCIO GENERAL 3 $4,298.82 $0.00 $2,579.29 $4,298.82 $0.00126634757 J CASTILLO MARIÑAS DOMINGO 2 1 $4,290.51 $4,182.34 $4,290.51 $4,182.34 $536.31 $52.28 $108.17 $108.17220101538673 J PRINTEX S.A. 2 $4,263.64 $0.00 $1,065.91 $4,263.64 $0.00109189552 J YAHUARCANI ELIZABETH 3 3 $4,247.31 $4,140.22 $0.00 $0.00 $2,548.38 $2,484.13 $107.09 $0.00220334736645 J FORGLASA S.A. 2 $4,231.30 $0.00 $1,057.83 $4,231.30 $0.00108219333 H LAY LOZANO MARIBEL Y LAY LOZANO JORGE 4 $4,226.95 $0.00 $4,226.95 $4,226.95 $0.00107603241 H DIAZ DE LA CRUZ ELSA OLGA 4 $4,221.85 $0.00 $4,221.85 $4,221.85 $0.00109432773 H BUSTAMANTE LOPEZ ROSA 4 $4,212.08 $0.00 $4,212.08 $4,212.08 $0.00106993086 H LOARTE TORIBIO EDITA PAULINA 4 $4,212.08 $0.00 $4,212.08 $4,212.08 $0.00106136417 H QUIJADA ARANA SAMUEL JANIO 4 $4,212.08 $0.00 $4,212.08 $4,212.08 $0.00107834024 N ARTOLA DE DIAZ YOLANDA CECILIA 3 3 $4,206.76 $4,121.01 $0.00 $0.00 $2,524.05 $2,472.61 $85.74 $0.00106605775 N PRECIADO PECORE MARIA SOLEDAD 4 $4,194.42 $0.00 $4,194.42 $4,194.42 $0.00125739477 J LUQUE POSADA, ENRIQUE MARTIN 3 3 $4,192.66 $4,086.95 $0.00 $0.00 $2,515.60 $2,452.17 $105.71 $0.00132933330 H PERALTA MELENDEZ, MARIA VIRGINIA 4 3 $4,185.86 $4,185.86 $0.00 $0.00 $4,185.86 $2,511.52 $0.00 $0.00115722868 N ROMAÑA ARROYO PATRICIA 3 3 $4,181.18 $4,111.29 $0.00 $0.00 $2,508.71 $2,466.77 $69.89 $0.00125407155 H HERRERA ESPINOZA, FREDY 4 $4,176.78 $0.00 $4,176.78 $4,176.78 $0.00108201435 N PINTO FARIAS, GISELLA MARIA 4 $4,174.22 $0.00 $4,174.22 $4,174.22 $0.00220131603925 J PEDRO LOPEZ S.R.L. 3 $4,168.83 $0.00 $2,501.30 $4,168.83 $0.00220143847404 J BREMAQ & CIA SRL 3 2 $4,166.58 $4,166.58 $0.00 $0.00 $2,499.95 $1,041.65 $0.00 $0.00220164553931 J LE MONDE S.A. 3 2 $4,160.62 $4,160.62 $0.00 $0.00 $2,496.37 $1,040.16 $0.00 $0.00106863346 H TITO HUAMAN MAXIM0 Y/O MENDOZA DE TITO 4 $4,159.09 $0.00 $4,159.09 $4,159.09 $0.00108759603 H BAZAN REYES HERMES GENARO 4 $4,150.94 $0.00 $4,150.94 $4,150.94 $0.00220123589204 J ORION REPRESENTACIONES S.A. 3 3 $4,150.56 $4,150.56 $0.00 $0.00 $2,490.34 $2,490.34 $0.00 $0.00107871567 N SALAS HUMMEL, MARIELLA GISELLE TANIA 3 3 $4,132.09 $4,063.19 $0.00 $0.00 $2,479.25 $2,437.92 $68.90 $0.00220438922238 J EL RINCON DEL MARISCAL SRL 3 $4,120.98 $0.00 $2,472.59 $4,120.98 $0.00109572372 H ROSAS CASTRO AMILCAR 4 $4,100.62 $0.00 $4,100.62 $4,100.62 $0.00106259020 H BUSTAMANTE CAYETANO DAVID 4 $4,099.27 $0.00 $4,099.27 $4,099.27 $0.00108041091 N FLORES GONZALES DE NAKAMURA HAYDEE 3 3 $4,095.28 $4,095.28 $0.00 $0.00 $2,457.17 $2,457.17 $0.00 $0.00220100338531 J SUNSET S.A. 3 3 $4,089.94 $4,089.94 $0.00 $0.00 $2,453.96 $2,453.96 $0.00 $0.00220101381324 J QUIMICA INDUSTRIAL VILLANUEVA S.A. 3 3 $4,082.72 $4,082.72 $0.00 $0.00 $2,449.63 $2,449.63 $0.00 $0.00119193561 J BOBADILLA TERRONES SEGUNDO FORTUNATO 1 1 $4,072.23 $3,969.56 $4,072.23 $3,969.56 $101.81 $49.62 $102.67 $102.67108072492 N RODRIGUEZ TAPIA ALIQUEZ MAYQUE 4 4 $4,066.70 $3,964.16 $0.00 $0.00 $4,066.70 $3,964.16 $102.53 $0.00108410971 J REYES RAMOS, EMILIO FABUSTINO 2 2 $4,060.97 $3,713.72 $0.00 $0.00 $1,034.76 $928.43 $347.25 $0.00127167041 J NINATANTA HORNA MANUEL 4 1 $4,054.05 $3,951.84 $4,054.05 $3,951.84 $2,432.43 $49.40 $102.21 $102.21108359887 H VASQUEZ MEGO ALFONSO Y LLUMPO REQUE HOR- 4 $4,051.58 $0.00 $4,051.58 $4,051.58 $0.00117879444 N LAMADRID IBAÑEZ JUAN MIGUEL 4 2 $4,050.76 $4,880.25 $0.00 $0.00 $4,050.76 $1,464.08 ($829.49) $0.00108766376 H CAJAHUANCA FABIAN JUVENAL ALEJANDRO 4 $4,039.66 $0.00 $4,039.66 $4,039.66 $0.00106227819 H VALDEZ TAY GLADYS CARMEN Y/O CASTILLO 4 $4,030.97 $0.00 $4,030.97 $4,030.97 $0.00115410271 H ORELLANA CHUMPITAZ MARIA PRUDENCIA 4 $4,030.84 $0.00 $4,030.84 $4,030.84 $0.00220345363093 J IMPORTACIONES COMANDO S.R.L. 4 4 $4,024.26 $2,954.85 $0.00 $0.00 $4,024.26 $2,954.85 $1,069.41 $0.00109253699 H ESPINAL BECERRA DE MAIHUASCA MARIA CLEOF 4 $4,023.23 $0.00 $4,023.23 $4,023.23 $0.00107927540 N HOYOS VALDESPINO GUSTAVO DANIEL 4 $4,016.26 $0.00 $4,016.26 $4,016.26 $0.003N82780 J RODRIGUEZ MORANO, JULIO IGNACIO 4 4 $4,011.81 $4,011.81 $0.00 $0.00 $4,011.81 $4,011.81 $0.00 $0.00106666501 H MAYO HINOJOSA, CARMEN ELIZABETH 4 $4,004.99 $0.00 $4,004.99 $4,004.99 $0.00106816257 H RIOS SALDIVAR OLINDE WALTER 4 $4,003.80 $0.00 $4,003.80 $4,003.80 $0.00108315691 H MUÑOZ QUINCHO FLORENCIO 4 3 $4,002.10 $4,002.10 $0.00 $0.00 $4,002.10 $2,401.26 $0.00 $0.00119241915 J CORTEZ MIÑOPE CARMEN ELENA 4 2 $3,999.90 $3,899.05 $3,999.90 $3,899.05 $2,399.94 $487.38 $100.85 $100.85220101188249 J LOGISYS S.A. 3 3 $3,997.28 $3,997.28 $0.00 $0.00 $2,398.37 $2,398.37 $0.00 $0.00109749378 H JAMANCA ROSALES EDUARDO CUPERTINO 4 $3,989.64 $0.00 $3,989.64 $3,989.64 $0.00110276434 N GABEL BRENER JAIME 1 $3,988.05 $0.00 $199.40 $3,988.05 $0.00110609097 H BERNAOLA RUFFNER , DEETHER TOMAS 4 $3,986.92 $0.00 $3,986.92 $3,986.92 $0.00110134063 H ADARO RUEDA MONICA EDITH 4 3 $3,984.24 $3,984.24 $0.00 $0.00 $3,984.24 $2,390.54 $0.00 $0.00 Strike Value S.A. Page 29 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS132863539 J GALVEZ CABANILLAS ROGER 4 3 $3,981.40 $3,881.02 $3,981.40 $3,881.02 $2,388.84 $1,164.31 $100.38 $100.38120403490 J CALDERON LOZANO JOSE WASHINGTON 3 1 $3,980.06 $3,654.72 $2,470.22 $3,654.72 $1,646.97 $45.68 $325.35 ($1,184.49)108268239 H ESPINOZA ANDRADE VICTOR ANDRES 4 3 $3,952.59 $3,952.59 $0.00 $0.00 $3,952.59 $2,371.55 $0.00 $0.00106055887 H CARRANZA SANCHEZ ROMELIA 4 3 $3,946.18 $3,946.18 $0.00 $0.00 $3,946.18 $2,367.71 $0.00 $0.00106698622 H CABALLERO VARGAS JORGE LUIS 4 $3,941.36 $0.00 $3,941.36 $3,941.36 $0.00106238064 N ZAVALETA MATOS ROGER 3 3 $3,934.11 $3,834.92 $0.00 $0.00 $2,360.47 $2,300.95 $99.19 $0.00119224748 J RIOS ABANTO RAFAEL 4 3 $3,923.28 $3,824.36 $3,923.28 $3,824.36 $2,353.97 $1,147.31 $98.92 $98.92110613302 N CHIRI GUTIERREZ LILIANA 4 3 $3,918.50 $5,897.32 $0.00 $0.00 $3,918.50 $3,538.39 ($1,978.82) $0.00119207644 J CERNA DAVILA JOSE ELIAS 4 1 $3,908.71 $3,810.16 $3,908.71 $3,810.16 $2,345.22 $47.63 $98.55 $98.55107397073 N RIVAS PASCO BERTHA CIRA 3 3 $3,904.70 $2,944.54 $0.00 $0.00 $2,342.82 $1,766.72 $960.16 $0.00220131354950 J JAVI S.A. CONTRATISTAS GENERALES 2 2 $3,904.13 $1,420.74 $0.00 $0.00 $976.03 $355.18 $2,483.39 $0.00108484870 N PASACHE CARBAJAL MIRTHA 3 2 $3,899.32 $6,410.56 $0.00 $0.00 $2,339.59 $1,923.17 ($2,511.24) $0.00108389186 H ROBLES PASCUAL, APTACIANO 4 $3,898.96 $0.00 $3,898.96 $3,898.96 $0.00109110522 N CALVO ESPINOZA WILMAN ROLANDO 3 3 $3,897.04 $3,897.04 $0.00 $0.00 $2,338.22 $2,338.22 $0.00 $0.00107870431 H BRAVO CAMINO MARCO ANTONIO 4 $3,891.46 $0.00 $3,891.46 $3,891.46 $0.00119241201 J SULLON CHIROQUE JOAQUIN 4 2 $3,890.02 $3,791.94 $3,890.02 $3,791.94 $2,334.01 $473.99 $98.08 $98.08119200674 J VASQUEZ MONDRAGON, CELINDA 1 1 $3,883.71 $5,119.86 $3,883.71 $5,119.86 $97.09 $64.00 ($1,236.15) ($1,236.15)109123563 H CARRERA H. DE CCAHUANCAMA ALICIA Y/O 4 $3,869.71 $0.00 $3,869.71 $3,869.71 $0.00220205126440 J CHUNG WA IMPORT S.R.L. 3 3 $3,856.50 $3,856.50 $0.00 $0.00 $2,313.90 $2,313.90 $0.00 $0.00220221245955 J INVERSIONES CHIMBOTE S.R.L. 3 3 $3,836.09 $3,739.38 $0.00 $0.00 $2,301.66 $2,243.63 $96.72 $0.00109396176 N VILLACORTA OSTOLAZA MARTIN EDUARDO 4 1 $3,829.91 $3,681.90 $0.00 $0.00 $3,829.91 $138.07 $148.01 $0.00118226665 N LUY PEREZ CARLOS AUGUSTO 4 2 $3,827.63 $3,154.79 $0.00 $0.00 $3,827.63 $946.44 $672.84 $0.00120537994 H ALARCON SALAS CIRA LILA 4 3 $3,818.96 $3,818.96 $0.00 $0.00 $3,818.96 $2,291.38 $0.00 $0.00107907037 N BURNEO VALDERRAMA MARIA PATRICIA 4 1 $3,795.64 $4,605.67 $0.00 $0.00 $3,795.64 $172.71 ($810.03) $0.00109154063 N LECAROS CASTILLO ALFREDO 4 4 $3,792.21 $3,225.48 $0.00 $0.00 $3,792.21 $3,225.48 $566.73 $0.00106077435 H MEJIA ORIUNDO MARIZA ELIZABETH 4 $3,781.04 $0.00 $3,781.04 $3,781.04 $0.00106130615 H VILLANUEVA MONTALVO NILCE A. 4 3 $3,770.08 $3,770.08 $0.00 $0.00 $3,770.08 $2,262.05 $0.00 $0.00109153147 N TAM FOX, ENRIQUE 3 3 $3,766.33 $3,671.37 $0.00 $0.00 $2,259.80 $2,202.82 $94.96 $0.00220131253258 J PONCE & MONTES INGENIEROS S.R.L. 4 $3,755.85 $0.00 $3,755.85 $3,755.85 $0.00108269124 N FELDMAN BROITMAN JOHNY 4 4 $3,735.02 $2,400.67 $0.00 $0.00 $3,735.02 $2,400.67 $1,334.35 $0.00107560381 H CHAMBILLA DELGADO PILAR 4 $3,725.74 $0.00 $3,725.74 $3,725.74 $0.00391891 N NUÑEZ SANZ JOSE ADOLFO 3 4 $3,723.86 $3,723.86 $0.00 $0.00 $2,234.32 $3,723.86 $0.00 $0.00102420697 H QUISPE HUAMAN, ISABEL DORIS 4 3 $3,713.29 $3,713.29 $0.00 $0.00 $3,713.29 $2,227.97 $0.00 $0.00109532715 N DELGADO PAZOS CECILIA 3 3 $3,706.07 $2,353.76 $0.00 $0.00 $2,223.64 $1,412.25 $1,352.31 $0.00108659142 H SANCHEZ RIVERO LEONEL AVILIO 4 $3,703.51 $0.00 $3,703.51 $3,703.51 $0.00109727133 N DESMAISON CORNEJO, JEAN PIERRE 4 $3,700.41 $0.00 $3,700.41 $3,700.41 $0.00108056832 N CAM RODRIGUEZ JUAN CARLOS 3 1 $3,693.85 $6,740.40 $0.00 $0.00 $2,216.31 $252.77 ($3,046.56) $0.00220106635804 J ELECTRONICA LATINOAMERICANA S.A. 3 3 $3,693.70 $3,693.70 $0.00 $0.00 $2,216.22 $2,216.22 $0.00 $0.00107274180 N CANEPA BEUSAN AGOSTINO 3 3 $3,688.24 $3,595.25 $0.00 $0.00 $2,212.95 $2,157.15 $92.99 $0.00119192276 J CABANILLAS BRINGAS AUGUSTO ALFONSO 4 1 $3,681.44 $3,588.63 $3,681.44 $3,588.63 $2,208.87 $44.86 $92.82 $92.82107971145 N MARTINEZ VIDAL VICTOR MANUEL 3 3 $3,678.44 $3,626.65 $0.00 $0.00 $2,207.06 $2,175.99 $51.79 $0.00220339695548 J AMERICA TELEKOM S.A. 1 1 $3,665.31 $2,748.55 $0.00 $0.76 $183.27 $103.05 $916.76 ($0.76)220371706829 J INVERSIONES AYCACHI YANA S.R.L. 1 1 $3,657.29 $4,091.11 $0.00 $0.00 $182.86 $153.42 ($433.82) $0.00109272226 H SILVA PRADO HUMBERTO 4 3 $3,637.68 $3,637.68 $0.00 $0.00 $3,637.68 $2,182.61 $0.00 $0.00220100370931 J W & M CORPORACION INDUSTRIAL TRANSMETA 3 $3,624.80 $3,624.80 $1,087.44 $3,624.80 $3,624.80126600758 H CALUA SOTO CARLOS 4 $3,622.62 $0.00 $3,622.62 $3,622.62 $0.00107699684 N GOMEZ SMITH, LUIS 3 3 $3,618.90 $3,527.65 $0.00 $0.00 $2,171.34 $2,116.59 $91.24 $0.00108595402 H DIAZ NAVARRO MARTHA RAYMUNDA 4 $3,617.12 $0.00 $3,617.12 $3,617.12 $0.00110490096 H ARBOCCO CUEVA , MARCO ANTONIO 4 $3,616.00 $0.00 $3,616.00 $3,616.00 $0.00109446804 H CHAVEZ ARROYO JESUS HUMBERTO 4 $3,612.56 $0.00 $3,612.56 $3,612.56 $0.00107704678 J MUÑOZ NAJAR PEREA JUAN CARLOS 3 3 $3,610.15 $3,610.15 $0.00 $0.00 $2,166.09 $2,166.09 $0.00 $0.00109572930 H CRUZ AGUILAR NELLY ROSARIO 4 3 $3,599.03 $3,599.03 $0.00 $0.00 $3,599.03 $2,159.42 $0.00 $0.00220348581521 J CASA BISSANZ DEL PERU S.A. 3 2 $3,593.64 $3,593.64 $3,593.64 $3,593.64 $1,078.09 $449.21 $0.00 $0.00220417708724 J DISEÑOS Y MANUFACTURAS S.A.C. 2 $3,588.04 $3,588.04 $448.51 $3,588.04 $3,588.04107505810 N ELERA GARCIA MANUEL MARTIN 3 3 $3,584.49 $1,347.90 $0.00 $0.00 $2,150.69 $808.74 $2,236.58 $0.00 Strike Value S.A. Page 30 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS109536297 N INGAR WETTSTEIN, ROCIO JESUS 3 3 $3,579.15 $3,507.56 $0.00 $0.00 $2,147.49 $2,104.54 $71.59 $0.00108343592 N MELENDEZ SALAZAR FIORELLA 3 3 $3,575.52 $3,485.37 $0.00 $0.00 $2,145.31 $2,091.22 $90.15 $0.00110236898 N AGUAYO RAMON WILFREDO 2 2 $3,567.94 $2,597.53 $0.00 $0.00 $1,070.38 $649.38 $970.41 $0.00109341278 N CORNEJO SEBASTIANI GIOVANNI JORGE 3 3 $3,554.51 $3,554.51 $0.00 $0.00 $2,132.71 $2,132.71 $0.00 $0.00119208736 J BAZAN VILLANUEVA HECTOR VICENTE 1 1 $3,553.73 $3,943.27 $3,553.73 $3,886.90 $88.84 $50.70 ($389.55) ($333.17)107835493 J CARAVEDO REYES, MANUEL RICARDO 3 $3,551.14 $0.00 $2,130.68 $3,551.14 $0.00109208579 H PUQUIO CCORAHUA ODILON 4 $3,545.55 $0.00 $3,545.55 $3,545.55 $0.00109166462 H ANTONIOLI LEVANO, TERESA ISABEL 4 3 $3,543.82 $3,543.82 $0.00 $0.00 $3,543.82 $2,126.29 $0.00 $0.00108840385 H BERTTINI VERIAU, ESTHER LEONOR 4 3 $3,525.98 $3,525.98 $0.00 $0.00 $3,525.98 $2,115.59 $0.00 $0.00220390917555 J PUNTO CORPORATIVO S.A. 3 1 $3,520.96 $3,263.06 $0.00 $0.00 $2,112.58 $122.36 $257.90 $0.00220252129325 J ACCIONES E INMUEBLES S.A. 3 $3,515.26 $0.00 $2,109.16 $3,515.26 $0.00109606204 H CASTILLO CARBAJAL, ALDO FRANCISCO 4 $3,513.30 $0.00 $3,513.30 $3,513.30 $0.00220268822659 J SYSLAN E.I.R.L. 4 $3,495.93 $0.00 $3,495.93 $3,495.93 $0.00108185824 H CANDELA REJAS DE MALDONADO ESTHER MARINA 3 $3,485.43 $0.00 $2,091.26 $3,485.43 $0.00107794507 N FORERO LORA JOSE OCTAVIO 4 $3,476.18 $0.00 $3,476.18 $3,476.18 $0.00220109890601 J LIGHT & HARDWARE S.A. 3 3 $3,466.79 $3,466.79 $0.00 $0.00 $2,080.07 $2,080.07 $0.00 $0.00107041641 N MAURICCI ROCHA RAFAEL IGNACIO 3 3 $3,463.43 $3,427.07 $0.00 $0.00 $2,078.06 $2,056.24 $36.35 $0.00220125456732 J MERPEL TRADING S.A. 3 3 $3,441.10 $3,441.10 $0.00 $0.00 $2,064.66 $2,064.66 $0.00 $0.00220251299545 J METROPOLITAN SECURITY S.A. 2 $3,435.41 $0.00 $858.85 $3,435.41 $0.00107877050 N ROMERO FERNANDEZ, DANIEL ARQUIMEDES 3 3 $3,432.96 $3,346.40 $0.00 $0.00 $2,059.77 $2,007.84 $86.55 $0.00220260828895 J COMPAÑIA INSOFER S.A. 3 3 $3,420.27 $3,420.27 $0.00 $0.00 $2,052.16 $2,052.16 $0.00 $0.00108264621 N SANGUINETI BUSTIOS DELIA ALIDA 4 2 $3,412.79 $6,278.71 $0.00 $0.00 $3,412.79 $1,883.61 ($2,865.92) $0.00109109277 H VICENTE MANCILLA GLADYS RUTH 4 3 $3,410.87 $3,410.87 $0.00 $0.00 $3,410.87 $2,046.52 $0.00 $0.00107235319 J PUGA POMAREDA IVAN FERNANDO 3 3 $3,405.92 $4,706.31 $0.00 $0.00 $2,043.55 $2,823.79 ($1,300.39) $0.00119244089 J SALDAÑA BAZAN ELEODORO 2 1 $3,396.99 $5,460.18 $3,396.99 $5,419.56 $424.62 $69.27 ($2,063.19) ($2,022.57)109111706 H MAMANI WISA FELICIANO SOLESSIS 4 $3,387.11 $0.00 $3,387.11 $3,387.11 $0.00220111175382 J INREPCO PERUANA S A 2 $3,384.94 $3,384.94 $423.12 $3,384.94 $3,384.94109375902 N MONSALVE FANT AURELIANO ENRIQUE 1 $3,383.77 $0.00 $169.19 $3,383.77 $0.00107826782 N CONTRERAS ESPINOZA MIGUEL RICARDO 3 4 $3,359.81 $2,879.17 $0.00 $0.00 $2,015.88 $2,879.17 $480.64 $0.00106998056 H JARA GARRO, MARIA ELENA 4 $3,357.53 $0.00 $3,357.53 $3,357.53 $0.00119183907 J CALDERON ALVARADO OSCAR ALBERTO 4 1 $3,345.44 $3,724.79 $3,345.44 $3,724.79 $2,007.27 $46.56 ($379.35) ($379.35)109338925 H SWAYNE ANGLES IOHANNA 4 $3,316.53 $0.00 $3,316.53 $3,316.53 $0.00117933333 J PALACIOS RODRIGUEZ RAFAEL 3 3 $3,315.20 $3,315.20 $0.00 $0.00 $1,989.12 $1,989.12 $0.00 $0.00109162777 N CHAVEZ ARELLANO, VILMA AMANDA 4 4 $3,306.81 $3,274.87 $0.00 $0.00 $3,306.81 $3,274.87 $31.93 $0.00220330186578 J SERVICIOS ORBITALES S.R.L. 3 $3,295.20 $0.00 $1,977.12 $3,295.20 $0.00220261786908 J UNIFAM PERU S.A. 2 $3,295.15 $0.00 $823.79 $3,295.15 $0.00220131531754 J COMPAÑIA COSAN S.A. 1 $3,293.15 $3,293.15 $82.33 $3,293.15 $3,293.15107773347 N DE TABOADA RIZO PATRON JOSE 3 3 $3,288.09 $3,224.65 $0.00 $0.00 $1,972.86 $1,934.79 $63.44 $0.00108849464 N ZUÑIGA ENCARNACION, RUBEN DARIO 3 3 $3,265.66 $3,268.31 $0.00 $0.00 $1,959.39 $1,960.99 ($2.65) $0.00108859767 H HUARAYA QUISPE GUILLERMINA 4 $3,258.65 $0.00 $3,258.65 $3,258.65 $0.00110419532 H NARVAEZ SOLIS TANIA ALICIA 4 3 $3,253.66 $3,253.66 $0.00 $0.00 $3,253.66 $1,952.20 $0.00 $0.00125440230 H CUSIPAUCAR FUENTES, RUTH MARTINA 4 3 $3,246.23 $3,246.23 $0.00 $0.00 $3,246.23 $1,947.74 $0.00 $0.00119198213 J GALLARDO PALACIOS SANTOS 2 1 $3,240.34 $3,158.64 $3,240.34 $3,158.64 $405.04 $39.48 $81.70 $81.70108891520 H TENORIO CURITOMAI GLADYS MARLENE 4 1 $3,228.81 $3,228.81 $0.00 $0.00 $3,228.81 $121.08 $0.00 $0.00107179252 H MEJIA BRAVO TEOFILA MARINA 4 $3,217.68 $0.00 $3,217.68 $3,217.68 $0.00109003345 H VARGAS CESPEDES ROMAN/QUISPE HUAMAN VIRG 4 $3,208.91 $0.00 $3,208.91 $3,208.91 $0.00110494612 H ARBOCCO CUEVA , ANDERSON FABRICIO 4 $3,208.82 $0.00 $3,208.82 $3,208.82 $0.00108462244 H VASQUEZ CORDOVA GLADIS LUZMILA 4 $3,202.81 $0.00 $3,202.81 $3,202.81 $0.00107231064 N ORTEGA VASQUEZ, GERMAN A. 4 4 $3,195.03 $3,114.48 $0.00 $0.00 $3,195.03 $3,114.48 $80.55 $0.00110297860 N GERECZ MOSCOSO, NELLY ENIKO 3 3 $3,186.42 $3,106.09 $0.00 $0.00 $1,911.85 $1,863.65 $80.34 $0.00109442865 N PALOMINO MENENDEZ, LUIS FELIPE 3 3 $3,182.85 $3,102.60 $0.00 $0.00 $1,909.71 $1,861.56 $80.25 $0.00108842636 H TUESTA JIMENEZ AIDA BEATRIZ 4 $3,179.99 $0.00 $3,179.99 $3,179.99 $0.00106525205 H OLIVA DE PODESTA VICTORIA EUGENIA 4 $3,179.59 $0.00 $3,179.59 $3,179.59 $0.00108566111 H RAMOS CASACHAHUA DE SEGURA LIZ SOLEDAD 4 $3,178.59 $0.00 $3,178.59 $3,178.59 $0.00110343454 H SALAS SERRANO DE ARAGON CARMEN NELIDA 4 $3,178.59 $0.00 $3,178.59 $3,178.59 $0.00 Strike Value S.A. Page 31 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS106123428 H MEJIA BRAVO EVERNON 4 $3,174.48 $0.00 $3,174.48 $3,174.48 $0.00110535576 H MEJIA SALAZAR CHRISTIANS Y/O MEJIA BRAVO 4 $3,174.48 $0.00 $3,174.48 $3,174.48 $0.00108897198 J ROMERO BECERRA ARMANDO 3 3 $3,161.76 $3,082.04 $0.00 $0.00 $1,897.05 $1,849.22 $79.72 $0.00110493641 J PALOMINO CRUZADO VICTOR RAUL 3 3 $3,143.82 $3,143.82 $0.00 $0.00 $1,886.29 $1,886.29 $0.00 $0.00125799700 N ARRUNATEGUI LUNA FRANCISCO RAFAEL 4 $3,136.35 $0.00 $3,136.35 $3,136.35 $0.00109446314 N RUIZ TOLENTINO, WALTER 2 2 $3,125.89 $3,072.41 $0.00 $0.00 $937.77 $921.72 $53.48 $0.00127165264 J URQUIZO GONZALES, ROMAN 1 1 $3,124.19 $3,045.42 $3,124.19 $3,045.42 $78.10 $38.07 $78.77 $78.77107885817 H ALTAMIRANO QUEVEDO SOFIA Y CALVO CORDOVA 4 $3,122.01 $0.00 $3,122.01 $3,122.01 $0.00108868559 H AREVALO ZORRILLA BETSY YVONNE 4 3 $3,121.46 $3,121.46 $0.00 $0.00 $3,121.46 $1,872.88 $0.00 $0.00107209110 H ROQUE RAMIREZ AISA ESPERANZA 4 $3,112.24 $0.00 $3,112.24 $3,112.24 $0.00110473164 H MENDIOLA MANSILLA ALFONSO JAIME 1 1 $3,110.08 $8,231.41 $0.00 $0.00 $155.50 $308.68 ($5,121.33) $0.00220459763199 J SINERGIA EMPRESARIAL CORPORATIVA S.A.C. 2 $3,097.98 $0.00 $774.49 $3,097.98 $0.00106256301 N PELAEZ RODRIGUEZ JORGE 4 4 $3,095.75 $2,860.19 $0.00 $0.00 $3,095.75 $2,860.19 $235.56 $0.00110474449 H VEGA MORI HUBERT EMILCE 4 2 $3,087.30 $3,087.30 $0.00 $0.00 $3,087.30 $771.83 $0.00 $0.00220109096785 J PALMANOVA S. A. 3 $3,086.28 $0.34 $1,851.67 $3,086.28 $0.34108248722 H VELARDE GALDOS RAUL GASPAR 1 $3,082.50 $0.00 $154.13 $3,082.50 $0.00220303648217 J INDUSUR S.A. 2 $3,081.20 $0.00 $770.30 $3,081.20 $0.00110558948 H MERINO DE ROMERO FANNY AMPARO 4 $3,074.57 $0.00 $3,074.57 $3,074.57 $0.00107349755 N HUAPAYA RAYGADA RICARDO VICTOR LUIS 1 1 $3,065.04 $3,065.04 $0.00 $0.00 $153.25 $114.94 $0.00 $0.00107506065 N FOROCA LEON RICHARDS 3 3 $3,058.73 $2,981.61 $0.00 $0.00 $1,835.24 $1,788.97 $77.12 $0.00110802387 H CHILLITUPA ARMIJOS ROSA MARIA 4 $3,050.85 $0.00 $3,050.85 $3,050.85 $0.00110315719 N ITURRIAGA ZUÑIGA, OSCAR ENRIQUE 3 1 $3,046.39 $5,513.18 $0.00 $0.00 $1,827.83 $206.74 ($2,466.79) $0.00109127192 H ORTIZ ROCA FRANCISCO MIGUEL 4 $3,044.78 $0.00 $3,044.78 $3,044.78 $0.00109251378 H ZAMORA CONTRERAS GLADIS 4 $3,044.78 $0.00 $3,044.78 $3,044.78 $0.00220425638468 J CYBER SECURITY S.A. 3 2 $3,044.22 $2,713.30 $0.00 $0.00 $1,826.53 $678.33 $330.92 $0.00106640117 N LAGOS TOLEDO CARLOS AUGUSTO 1 0 $3,039.22 $0.00 $0.00 $0.00 $151.96 $0.00 $3,039.22 $0.00220113303809 J LA ALAMEDA Y HACIENDA CLUB 3 $3,031.98 $0.00 $1,819.19 $3,031.98 $0.00220122154522 J FACTORIA INDUSTRIAL S.R.L. 2 2 $3,021.75 $1,694.11 $0.00 $0.00 $755.44 $423.53 $1,327.64 $0.00109854420 H ROJAS HARTLEY EDSON ESTEBAN 4 $3,019.46 $0.00 $3,019.46 $3,019.46 $0.00109430062 H ZAVALETA LEON ROSA MARIBEL 4 $3,009.59 $0.00 $3,009.59 $3,009.59 $0.00107214106 H RUIZ DILLON KUOWENG 4 1 $3,009.44 $3,009.44 $0.00 $0.00 $3,009.44 $112.85 $0.00 $0.00107272985 N OLIVOS VILLAVERDE VICTOR RAUL 2 $3,008.48 $0.00 $902.54 $3,008.48 $0.00220101195296 J TEKMIN S.A. 2 $3,001.55 $0.00 $750.39 $3,001.55 $0.00220100076315 J DISTRIBUIDORA GARCIA S.A.C 2 $3,000.00 $0.00 $750.00 $3,000.00 $0.00110277572 N HUASASQUICHE CUBILLAS JOSE CARLOS 3 3 $2,996.37 $2,996.37 $0.00 $0.00 $1,797.82 $1,797.82 $0.00 $0.00107249710 N RODRIGUEZ DELGADO, IVO OMAR 2 $2,995.37 $0.00 $898.61 $2,995.37 $0.00106121361 N CUBAS HUAMANCAYO JUAN MIGUEL 3 3 $2,995.36 $2,919.84 $0.00 $0.00 $1,797.22 $0.00 $75.52 $0.00106430627 N SIMON REGALADO, JOSE ANTONIO 4 4 $2,991.73 $2,967.90 $0.00 $0.00 $2,991.73 $2,967.90 $23.82 $0.00108755395 N MONTOYA BELLO, VICTOR RAUL 2 1 $2,986.49 $4,993.17 $0.00 $0.00 $895.95 $187.24 ($2,006.68) $0.00106627319 J GALLEGOS DE LA PINIELLA LUIS DOMINGO 3 $2,966.40 $0.00 $1,779.84 $2,966.40 $0.00125464805 N CONSOLI LA ROSA, JEAN FLAVIO 3 3 $2,959.11 $2,884.50 $0.00 $0.00 $1,775.47 $1,730.70 $74.61 $0.00108882525 H UNOCC VARGAS, MAXIMINA 4 $2,949.46 $0.00 $2,949.46 $2,949.46 $0.00109533210 H ORE CORBACHO DE CANALES MILAGRITOS 4 $2,947.25 $0.00 $2,947.25 $2,947.25 $0.00107822606 H GODOY FRICK, NORA 4 $2,934.37 $0.00 $2,934.37 $2,934.37 $0.00220264720673 J SEMAEUL CORPORATION S.A. 3 3 $2,933.98 $2,874.13 $0.00 $0.00 $1,760.39 $1,724.48 $59.85 $0.00109336018 N NEIRA AGUIRRE PABLO 3 3 $2,929.15 $2,855.30 $0.00 $0.00 $1,757.49 $1,713.18 $73.85 $0.00110358898 H SAUCEDO REYES MARIA SOLEDA 4 $2,923.91 $0.00 $2,923.91 $2,923.91 $0.00107957300 N ROMERO ALVA JULIO DANIEL 3 3 $2,922.07 $2,848.39 $0.00 $0.00 $1,753.24 $1,709.04 $73.67 $0.00220465494736 J G.P. LAVA COLORS S.A.C. 2 $2,911.55 $0.00 $727.89 $2,911.55 $0.00110065966 N PEREZ DE ARMIÑAN DE LA SERNA ALVARO 1 $2,896.79 $0.00 $144.84 $2,896.79 $0.00106661552 N CARDENAS TAIPE, LUIS CARLOS 4 4 $2,896.64 $2,827.07 $0.00 $0.00 $2,896.64 $2,827.07 $69.57 $0.00108872063 N MENA SANTANA JULIO CESAR 3 2 $2,888.14 $5,464.13 $0.00 $0.00 $1,732.88 $1,639.24 ($2,575.99) $0.00107818699 N FERRER ZAPATA ANDRES ESTUARDO 3 3 $2,883.55 $2,835.05 $0.00 $0.00 $1,730.13 $1,701.03 $48.50 $0.00220101202501 J RODELCHS PERUANA S.A. 1 1 $2,882.81 $12,948.99 $2,882.81 $12,948.99 $72.07 $161.86 ($10,066.18) ($10,066.18)110791365 N SALOMON GAMARRA ALICIA ANTONIETA 1 $2,870.66 $0.00 $143.53 $2,870.66 $0.00 Strike Value S.A. Page 32 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220100046599 J TEJIDOS Y ACABADOS SABA S.A. 3 3 $2,861.41 $2,324.52 $0.00 $0.00 $1,716.85 $1,394.71 $536.89 $0.00107901684 N CASTAÑEDA BARRUETO RAUL JAVIER 1 2 $2,860.73 $3,954.40 $0.00 $0.00 $143.04 $1,186.32 ($1,093.67) $0.00109033524 N DIAZ OLARTE CESAR AUGUSTO 3 3 $2,855.84 $2,834.71 $0.00 $0.00 $1,713.50 $1,700.83 $21.13 $0.00220292826924 J FEVAPLAST S.R.L. 3 3 $2,855.77 $3,126.85 $0.00 $0.00 $1,713.46 $1,876.11 ($271.08) $0.00220143313019 J COMERCIAL FERRETERA DE PRODUCT IND EIRL 3 $2,854.98 $0.00 $1,712.99 $2,854.98 $0.00106624590 N PONCE RODRIGUEZ, JAVIER ARTURO 3 3 $2,853.91 $2,781.95 $0.00 $0.00 $1,712.35 $1,669.17 $71.95 $0.00106061272 N VASQUEZ CAMPOS CARLOS GUILLERMO 3 3 $2,853.59 $2,781.65 $0.00 $0.00 $1,712.16 $1,668.99 $71.95 $0.00108895514 J ROMERO BECERRA RAUL 3 3 $2,850.64 $2,778.77 $0.00 $0.00 $1,710.39 $1,667.26 $71.87 $0.00107778286 N MARSANO DE LA ROSA, ENRIQUE TOMAS 4 4 $2,837.40 $1,323.29 $0.00 $0.00 $2,837.40 $1,323.29 $1,514.12 $0.00109175732 H REMAR CASTRO CARLOS ANDRES TELESF 4 $2,824.39 $0.00 $2,824.39 $2,824.39 $0.00109100768 H ROCANO LOPEZ MARIA ELENA 4 $2,816.74 $0.00 $2,816.74 $2,816.74 $0.00119182139 J GRADOS ISLA NICOLAS 1 1 $2,816.28 $4,495.11 $2,816.28 $4,458.33 $70.41 $57.11 ($1,678.83) ($1,642.06)108606040 H HERRERA ESPINOZA, CECILIA 4 3 $2,814.56 $2,814.56 $0.00 $0.00 $2,814.56 $1,688.74 $0.00 $0.00220290149496 J TOSCANA MUEBLES S.A. 3 3 $2,808.54 $2,808.54 $0.00 $0.00 $1,685.12 $1,685.12 $0.00 $0.00109849316 H CORNEJO CRISOSTOMO MIRIAM 4 $2,807.63 $0.00 $2,807.63 $2,807.63 $0.00106729431 J CAPDEVILA CASSANA, JOSE LUIS 3 3 $2,797.30 $2,726.77 $0.00 $0.00 $1,678.38 $1,636.07 $70.53 $0.00107809086 N BRAVO AMEZAGA CESAR 3 $2,795.69 $0.00 $1,677.42 $2,795.69 $0.00118090892 N CAMACHO TRUJILLO GIOVANNA DEL CARMEN 3 $2,793.08 $0.00 $1,675.85 $2,793.08 $0.00117839765 J FERRADAS LORA, MARIA ANTONIETA 2 2 $2,771.90 $2,822.13 $0.00 $0.00 $692.98 $705.53 ($50.23) $0.00106767841 J MUZAURIETA LUJAN ALBERTO PEDRO 3 3 $2,771.10 $2,669.07 $750.00 $750.00 $1,437.66 $1,376.44 $102.03 $0.00117838213 J CABREJOS PAZ BELISARIO ARTURO 1 1 $2,770.34 $4,791.67 $0.00 $0.00 $138.52 $179.69 ($2,021.33) $0.00109137969 N CARCAMO ANDRADE, ANA MARIA 3 3 $2,765.78 $2,696.05 $0.00 $0.00 $1,659.47 $1,617.63 $69.73 $0.00108890577 H GUERREROS QUISPE, ALFREDO RUPERTO 4 $2,765.02 $0.00 $2,765.02 $2,765.02 $0.00106892042 N NINACONDOR FLORES RAUL HERODES 3 $2,762.72 $0.00 $1,657.63 $2,762.72 $0.00119217983 J RIOS TIRADO JOEL 1 1 $2,749.21 $3,611.90 $2,749.21 $3,611.90 $68.73 $45.15 ($862.69) ($862.69)220379025430 J COMERCIAL DISTRIBUIDORA CHELSI S.A 4 $2,739.46 $0.00 $2,739.46 $2,739.46 $0.00109145124 H DIEZ CANSECO MOSCA GUILLERMO VICENTE 3 $2,715.34 $0.00 $1,629.20 $2,715.34 $0.00220289465384 J GRUPO EBANO S.A. 2 $2,710.69 $2,710.69 $338.84 $2,710.69 $2,710.69107799323 N SOLDEVILA CHARUN JOSE ALBERTO 3 3 $2,700.84 $2,632.75 $0.00 $0.00 $1,620.50 $1,579.65 $68.09 $0.00109167659 N CASTILLO MENDOZA CARLOS MANUEL 4 2 $2,696.57 $3,285.67 $0.00 $0.00 $2,696.57 $985.70 ($589.10) $0.00107855480 N REATEGUI WONG EDGAR HUMBERTO 3 3 $2,690.84 $2,623.00 $0.00 $0.00 $1,614.51 $1,573.80 $67.84 $0.00220101383700 J A. QUEIROLO M. S.A. AGENCIA DE ADUANA 3 $2,675.26 $0.00 $1,605.15 $2,675.26 $0.00109872341 H ARAMBURU HUAMANI MARIA ESTHER 4 $2,674.68 $0.00 $2,674.68 $2,674.68 $0.00108211061 N ELIAS CAROL, GONZALO GUILLERMO 4 2 $2,668.00 $2,396.93 $0.00 $0.00 $2,668.00 $719.08 $271.07 $0.00107560761 N ESPADIN GRADOS HENRY 4 1 $2,666.47 $2,023.26 $0.00 $0.00 $2,666.47 $75.87 $643.21 $0.004108595600 N SANCHEZ SALDAÑA, LEONARDO 4 $2,661.48 $0.00 $2,661.48 $2,661.48 $0.00108123317 N LOZADA MEZA ALDO BRUNO 3 $2,655.08 $0.00 $1,593.05 $2,655.08 $0.00107327158 N ROJAS REVOREDO JORGE LUIS 3 3 $2,654.38 $2,587.45 $0.00 $0.00 $1,592.63 $1,552.47 $66.92 $0.00106276214 N MERA IPARRAGUIRRE MARCO ANTONIO 3 3 $2,652.54 $2,526.38 $0.00 $0.00 $1,591.52 $1,515.83 $126.16 $0.00107234428 N SHIMABUKURO MAEKI JAIME ENRIQUE 4 $2,645.96 $0.00 $2,645.96 $2,645.96 $0.00125331518 H QUISPE LARES FLORINDA 4 $2,644.76 $0.00 $2,644.76 $2,644.76 $0.00220127734551 J CONFECCIONES SMART PORR S.R.L. 3 $2,625.12 $2,625.12 $787.54 $2,625.12 $2,625.12109380445 N RIVERA VALDEZ MARCO ANTONIO 4 $2,611.90 $0.00 $2,611.90 $2,611.90 $0.00106604044 J VALERA SUZUKI DAVID WENCESLAO 2 2 $2,606.49 $5,179.03 $0.00 $0.00 $651.62 $1,294.76 ($2,572.54) $0.00108952129 N CAMUS TRAUCO DE MEDINA BETTY 1 $2,592.22 $0.00 $129.61 $2,592.22 $0.00108344314 N YARLEQUE SILVA MIGUEL 2 2 $2,589.21 $4,609.59 $1,751.76 $4,390.93 $470.20 $614.46 ($2,020.39) ($2,639.18)109666213 N LEVANO CERON, FREDY WILIAM 4 4 $2,581.60 $1,184.30 $0.00 $0.00 $2,581.60 $1,184.30 $1,397.31 $0.00109144392 J ORBEZO SUAREZ GERMAN FORTUNATO 3 3 $2,567.89 $2,503.15 $0.00 $0.00 $1,540.73 $1,501.89 $64.74 $0.00108550703 H CASTRO ACEVEDO JESUS NELLY 4 3 $2,567.33 $2,567.33 $0.00 $0.00 $2,567.33 $1,540.40 $0.00 $0.00400314939 N ROJAS ARIAS LUIS CLODOMIRO 2 $2,566.45 $0.00 $769.94 $2,566.45 $0.00220377100167 J GRUPO IWAMMG SA 1 1 $2,561.87 $15,030.63 $2,561.87 $15,030.63 $64.05 $187.88 ($12,468.76) ($12,468.76)107801296 H BERMUDEZ SUAREZ ADA PAMELA 4 $2,557.58 $0.00 $2,557.58 $2,557.58 $0.00220342623493 J OMNIMARK S.R.L. 2 $2,553.53 $2,397.19 $338.73 $2,553.53 $2,397.19106607857 N CHAVEZ RAZURI, DANIEL ANTONIO 4 4 $2,553.03 $2,553.03 $0.00 $0.00 $2,553.03 $2,553.03 $0.00 $0.00109645533 N FIERRO PALMA WENDY LORENA 3 3 $2,542.58 $2,478.48 $0.00 $0.00 $1,525.55 $1,487.09 $64.10 $0.00 Strike Value S.A. Page 33 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220282911672 J INDUSTRIAS SERVICIOS ASESORES SA 3 3 $2,542.10 $2,497.02 $0.00 $0.00 $1,525.26 $1,498.21 $45.08 $0.00220102008813 J ORGANIZACION CASTAÑON S.A. 4 $2,538.82 $0.00 $2,538.82 $2,538.82 $0.00395413 N BENFENATI PIERANTONI GIANCARLO 4 2 $2,537.38 $3,065.54 $0.00 $0.00 $2,537.38 $919.66 ($528.16) $0.00108801529 N LLAQUE PADILLA, EZEQUIEL RODOLFO 3 3 $2,537.04 $2,473.07 $0.00 $0.00 $1,522.22 $1,483.84 $63.97 $0.00106654999 N ZAMBRANO RAMOS JOSE ANTONIO 3 3 $2,536.62 $2,472.66 $0.00 $0.00 $1,521.97 $1,483.60 $63.95 $0.00220101360670 J EMPRESA DE TRANSPORTES BALDEON S.R.L. 3 $2,532.73 $0.00 $1,519.64 $2,532.73 $0.00108783282 N MARCOS ROJAS ROXANA JEANETTE 4 $2,515.28 $0.00 $2,515.28 $2,515.28 $0.00220100501466 J EDITORIAL R.DEJO PAZ Y CIA. S.A 2 $2,503.42 $0.00 $625.86 $2,503.42 $0.00220278966004 J PESQUERA CENTINELA S.A. 2 $2,501.54 $0.00 $625.39 $2,501.54 $0.00220301739533 J MANA MOVIL SA 3 3 $2,501.15 $2,501.15 $0.00 $0.00 $1,500.69 $1,500.69 $0.00 $0.00107210516 N YAIPEN OTAROLA, OSCAR 3 2 $2,497.86 $3,373.84 $0.00 $0.00 $1,498.72 $1,012.15 ($875.98) $0.00109343256 N GUN FISCHMAN RUBEN ABRAHAM 4 1 $2,496.26 $2,921.65 $0.00 $0.00 $2,496.26 $109.56 ($425.39) $0.00115683779 N CHIRITO SIPAN FELIX RAUL 1 $2,494.43 $0.00 $124.72 $2,494.43 $0.00220265259422 J LINEA ITALIANA S.A. 3 3 $2,490.83 $2,490.83 $0.00 $0.00 $1,494.50 $1,494.50 $0.00 $0.00106083394 N HAUYON RAMIREZ WILLY MIGUEL 3 3 $2,462.98 $2,400.88 $0.00 $0.00 $1,477.79 $1,440.53 $62.10 $0.00220101584438 J EUREKA PUBLICIDAD S.A.C. 2 $2,439.33 $0.00 $609.83 $2,439.33 $0.00101118439 N JUAREZ MARQUEZ, JAIME LUIS 3 3 $2,420.03 $2,359.01 $0.00 $0.00 $1,452.02 $1,415.41 $61.01 $0.00220101073697 J MOBEL S.A. 2 $2,418.71 $0.00 $604.68 $2,418.71 $0.00220102124643 J IMPRESOS GRAFICAL S.A. 3 3 $2,412.69 $2,412.69 $0.00 $0.00 $1,447.61 $1,447.61 $0.00 $0.00108196784 N PEREZ ALARCON ORLANDO 2 0 $2,403.24 $0.00 $0.00 $0.00 $720.97 $0.00 $2,403.24 $0.00119245111 J VASQUEZ CORREA TELMO 1 1 $2,398.98 $2,249.35 $2,266.78 $2,209.63 $63.28 $29.12 $149.63 $57.15108260656 N TALAVERA DIAZ RENZO 4 $2,397.78 $0.00 $2,397.78 $2,397.78 $0.00110273655 N PACHECO MATHEWS MARIA DEL PILAR 3 $2,396.35 $0.00 $1,437.81 $2,396.35 $0.00107208603 N DEL VALLE DIAZ CARLOS 1 $2,388.67 $0.00 $119.43 $2,388.67 $0.00107334622 N NOLE GIRON ROSA IRMA 3 3 $2,382.42 $2,322.35 $0.00 $0.00 $1,429.45 $1,393.41 $60.07 $0.00108795418 J CRUZADO MANTILLA JUAN ANTONIO 3 3 $2,382.19 $2,382.19 $0.00 $0.00 $1,429.32 $1,429.32 $0.00 $0.00107810147 N TOWNSEND FORSYTH MARIA 3 3 $2,376.90 $2,316.97 $0.00 $0.00 $1,426.14 $1,390.18 $59.93 $0.00110224847 N ELGUERA DE ACEVEDO, NANCY ENRIQUETA 4 4 $2,370.58 $2,310.81 $0.00 $0.00 $2,370.58 $2,310.81 $59.77 $0.00106056285 N GIANNONI CASTILLO, LUIS ENRIQUE 4 4 $2,368.29 $2,308.58 $0.00 $0.00 $2,368.29 $2,308.58 $59.71 $0.00107545479 N SCHAIN REMENIK, SUSANA 4 $2,354.76 $0.00 $2,354.76 $2,354.76 $0.00119181628 J JAVIER VENTURA JUSTO EUSEBIO 2 1 $2,353.97 $2,294.62 $2,353.97 $2,294.62 $294.25 $28.68 $59.35 $59.35107779371 N PFLUCKER LEON, MARIO ANDRES 3 3 $2,351.93 $2,351.93 $0.00 $0.00 $1,411.16 $1,411.16 $0.00 $0.00107825563 N QUIÑONES DE MUGUERZA ROSA 3 3 $2,347.22 $2,288.04 $0.00 $0.00 $1,408.33 $1,372.82 $59.18 $0.00108238762 H TORRES FIGARI, CESAR ENRIQUE 4 $2,347.12 $0.00 $2,347.12 $2,347.12 $0.00107256318 N CUSTODIO LLOSA MANUEL JAVIER 4 1 $2,346.19 $4,594.96 $0.00 $0.00 $2,346.19 $172.31 ($2,248.77) $0.00220100984912 J CIVITAS S.A. 1 $2,330.10 $0.00 $116.50 $2,330.10 $0.00220203255773 J IMPORTADORA NUEVO SIGLO S.A. 3 $2,320.99 $0.00 $1,392.59 $2,320.99 $0.00220112864297 J ROEX IMPORT E.I.R.L. 2 $2,320.00 $0.00 $580.00 $2,320.00 $0.00220216530714 J POLYFLEX S.A. 3 3 $2,311.11 $1,032.73 $0.00 $0.00 $1,386.67 $619.64 $1,278.39 $0.00109355121 N NAVARRO DURAND VICENTE GODOFREDO 3 1 $2,308.35 $2,078.38 $0.00 $0.00 $1,385.01 $77.94 $229.96 $0.00107260211 N PEREZ OLIVOS JORGE LUIS 3 3 $2,306.53 $2,248.38 $0.00 $0.00 $1,383.92 $1,349.03 $58.15 $0.00106594816 N NAVARRO DURAN ELOY TEOFILO 4 1 $2,304.82 $2,078.38 $0.00 $0.00 $2,304.82 $77.94 $226.43 $0.00106115429 H LLAHUILLA CCOTA JUANA FLORINDA 4 $2,304.22 $0.00 $2,304.22 $2,304.22 $0.00107771495 N LEMOINE GALLARDAY ROSA ELENA 4 4 $2,291.88 $2,239.61 $0.00 $0.00 $2,291.88 $2,239.61 $52.28 $0.00220101122574 J SERVICIOS DE APLICACIONES S.R.L. 4 3 $2,289.68 $2,289.68 $0.00 $0.00 $2,289.68 $1,373.81 $0.00 $0.00110143489 J LEY ELIAS, CARLOS ANTONIO 3 3 $2,281.27 $2,223.75 $0.00 $0.00 $1,368.76 $1,334.25 $57.52 $0.00108222580 N MUÑOZ-NAJAR MUÑOZ ALVARO LUIS 3 3 $2,268.68 $2,211.48 $0.00 $0.00 $1,361.21 $1,326.89 $57.20 $0.00109120999 J CHUQUILLANQUI PAREDES, LUIS RODRIGO 3 3 $2,254.75 $2,254.75 $0.00 $0.00 $1,352.85 $1,352.85 $0.00 $0.00117843385 J GONZALEZ UGAS NARDA CARIDAD 4 1 $2,241.32 $2,245.86 $2,241.32 $2,245.86 $1,344.79 $28.07 ($4.54) ($4.54)110612879 N TORREJON CATTANEO, TITTO RENZO 3 3 $2,240.64 $2,184.15 $0.00 $0.00 $1,344.38 $1,310.49 $56.49 $0.00109395289 N FERNANDEZ RONCAGLIOLO JORGE 4 2 $2,227.35 $2,122.82 $0.00 $0.00 $2,227.35 $636.85 $104.53 $0.00108803845 N DAVILA TARAZONA JORGE FELIPE 3 3 $2,220.00 $1,996.00 $0.00 $0.00 $1,332.00 $1,197.60 $224.00 $0.00109383912 N GALARZA COCHA JORGE ERICH 1 $2,189.64 $0.00 $109.48 $2,189.64 $0.00106047104 N YLIQUIN CUZCO JUAN JOSE 3 3 $2,180.66 $2,125.68 $0.00 $0.00 $1,308.39 $1,275.41 $54.98 $0.00220275772616 J ESTACION DE SERVICIOS LA PERLA SRL 3 1 $2,179.60 $2,124.65 $2,179.60 $2,124.65 $653.88 $26.56 $54.95 $54.95 Strike Value S.A. Page 34 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS132845926 J ARCE MORALES MARIA LUISA 4 4 $2,173.23 $2,105.06 $0.00 $0.00 $2,173.23 $2,105.06 $68.17 $0.00220267179493 J SIPAN CONSTRUCTORES S.R.L. 3 3 $2,167.28 $1,292.28 $0.55 $0.55 $1,300.21 $775.20 $875.01 $0.00107446980 N GOMEZ RIVAS WILLIAMS FREDY 2 $2,166.81 $0.00 $650.04 $2,166.81 $0.00109993024 N YAÑEZ GILES JORGE ALBERTO 3 $2,166.75 $0.00 $1,300.05 $2,166.75 $0.00220102086610 J CLARO S.C.R.L. 2 2 $2,154.13 $2,154.13 $0.00 $0.00 $538.53 $538.53 $0.00 $0.00109178799 N CAVIGIOLO TASSO JORGE MARIO 3 $2,148.58 $0.00 $1,289.15 $2,148.58 $0.00220344881007 J BEVERAGE TRADING S.A. 1 1 $2,144.90 $2,281.53 $0.00 $0.00 $107.25 $85.56 ($136.63) $0.00106730857 N MORON ORTEGA, MIRTHA 3 3 $2,141.81 $2,087.81 $0.00 $0.00 $1,285.09 $1,252.69 $54.00 $0.00110060390 N VILLORIO POLO, NANCY MARIA 4 4 $2,139.38 $2,085.44 $0.00 $0.00 $2,139.38 $2,085.44 $53.94 $0.00109263505 H CCAHUANCAMA CHIARA RAFAEL PASCUAL 4 $2,139.32 $0.00 $2,139.32 $2,139.32 $0.00119421214 N CASTRO RODRIGUEZ AUGUSTO 4 1 $2,128.74 $10,561.61 $0.00 $0.00 $2,128.74 $396.06 ($8,432.87) $0.00107574566 N PLATH RAMOS, LUIS P. 4 2 $2,127.09 $2,475.98 $0.00 $0.00 $2,127.09 $742.79 ($348.89) $0.00125623445 N ISA INAMINE, JUAN 3 3 $2,125.26 $2,093.46 $0.00 $0.00 $1,275.16 $1,256.08 $31.80 $0.00107551515 N LOAYZA ZAVALA FRANCISCO GUILLERMO 3 3 $2,101.78 $2,048.79 $0.00 $0.00 $1,261.07 $1,229.27 $52.99 $0.00109409872 N CARI TAIPE GIOVANNI YONEL 2 0 $2,101.13 $0.00 $0.00 $0.00 $630.34 $0.00 $2,101.13 $0.00108847080 N PIZARRO CAMPOS ROMULO 2 2 $2,093.11 $4,370.79 $0.00 $0.00 $627.93 $1,311.24 ($2,277.68) $0.00110867625 N JAIME GONZALES ARTURO DACIO 3 3 $2,091.81 $2,039.07 $0.00 $0.00 $1,255.09 $1,223.44 $52.74 $0.004005003262 N RICRA PEÑA HUGO 4 $2,089.05 $0.00 $2,089.05 $2,089.05 $0.00119202011 J PAZ CRUZADO FELIPE ROSAS 1 1 $2,067.05 $3,746.20 $2,067.05 $3,705.60 $51.68 $47.84 ($1,679.16) ($1,638.55)106021877 N ROJAS SARAPURA ALEJANDRO 4 $2,044.68 $0.00 $2,044.68 $2,044.68 $0.00107811632 N KOEHNE ARANA CARLOS 4 2 $2,039.38 $2,550.56 $0.00 $0.00 $2,039.38 $765.17 ($511.18) $0.00123947414 H AVENDANO VARGAS LEONARDO 4 $2,011.10 $0.00 $2,011.10 $2,011.10 $0.00220101634800 J INMOBILIARIA MITO S.A. 4 4 $2,005.10 $716.80 $0.00 $0.00 $2,005.10 $716.80 $1,288.30 $0.00115634396 N SALAZAR TORREZ JIMMY GUZMAN 4 2 $2,004.70 $5,016.81 $0.00 $0.00 $2,004.70 $1,505.04 ($3,012.11) $0.004313322361 N LOVON DURAN ARTURO 4 $2,003.50 $0.00 $2,003.50 $2,003.50 $0.00110250346 H RIOS DE REYES CARMEN ELENA 4 $2,002.47 $0.00 $2,002.47 $2,002.47 $0.00220464301071 J PROLIFE S.A. 3 $2,001.74 $0.00 $1,201.04 $2,001.74 $0.00109138135 N ALVAREZ MONROY, ENRIQUE FEDERICO 3 4 $1,985.27 $1,071.06 $0.00 $0.00 $1,191.16 $1,071.06 $914.21 $0.00107004980 N NOGUERA BEDOYA RENE GUILLERMO 4 $1,974.59 $0.00 $1,974.59 $1,974.59 $0.00108259979 N HAMIDEH HAMIDEH OMAR 3 3 $1,972.92 $1,972.92 $0.00 $0.00 $1,183.75 $1,183.75 $0.00 $0.00119197867 J RODRIGUEZ CABOS OSCAR PABLO 1 1 $1,966.16 $1,916.59 $1,966.16 $1,916.59 $49.15 $23.96 $49.57 $49.57106963442 N DESMAISON ELESPURU, CARLOS 4 $1,960.63 $0.00 $1,960.63 $1,960.63 $0.00109997152 J HONORES SANDOVAL, JORGE BLAS 3 3 $1,948.17 $1,899.05 $0.00 $0.00 $1,168.90 $1,139.43 $49.12 $0.00108208274 N GALVEZ ESCUDERO TULIO EDGARDO 4 $1,940.07 $0.00 $1,940.07 $1,940.07 $0.00108273787 N ABUSADA JAMES GABRIEL 3 $1,930.97 $0.00 $1,158.58 $1,930.97 $0.00107838457 N RAMOS BENITES MIRIAM YOLANDA 1 $1,929.51 $0.00 $96.48 $1,929.51 $0.00107974587 N HESHIKI FERRER JULIO KENMARO 2 $1,929.32 $0.00 $578.80 $1,929.32 $0.00220127741841 J PANORAMA TEXTIL E.I.R.L. 3 3 $1,920.43 $1,872.01 $0.00 $0.00 $1,152.26 $1,123.21 $48.42 $0.00106146937 N MALCA JAUREGUI, LUIS ALBERTO 2 2 $1,915.01 $1,879.03 $0.00 $0.00 $574.50 $563.71 $35.97 $0.00107753013 N DEL RIO BAY CARLOS ERICO 3 3 $1,909.12 $1,860.98 $0.00 $0.00 $1,145.47 $1,116.59 $48.13 $0.00107956404 H SANCHEZ ANDUEZA, HIPOLITO 4 3 $1,904.84 $2,863.21 $0.00 $0.00 $1,904.84 $1,717.93 ($958.37) $0.00107639426 N SEMINARIO RENGIFO, VICTOR E. 3 $1,903.71 $0.00 $1,142.23 $1,903.71 $0.00106767630 N ANAYA ORMEÑO, ANA PATRICIA 4 4 $1,903.00 $1,855.02 $0.00 $0.00 $1,903.00 $1,855.02 $47.98 $0.00220336682283 J TRAZOS Y ESTILOS S.A. 2 $1,900.00 $0.00 $475.00 $1,900.00 $0.00127078158 J MEDINA ZAFRA JUAN 1 1 $1,891.36 $3,499.87 $1,891.36 $3,468.45 $47.28 $44.54 ($1,608.51) ($1,577.09)488095503 N QUINTANA ZAPATA EDWIN 4 $1,886.99 $0.00 $1,886.99 $1,886.99 $0.00220100310954 J ETIQUETAS PERUANAS S.A. 3 $1,886.02 $0.00 $1,131.61 $1,886.02 $0.00106608958 N BALAREZO DIAZ CARLOS ANTONIO 4 $1,884.78 $0.00 $1,884.78 $1,884.78 $0.00108743489 N GAMBOA VERANO LOURDES 3 3 $1,879.99 $1,879.99 $0.00 $0.00 $1,127.99 $1,127.99 $0.00 $0.00220261604991 J GRAFICA PUBLI INDUSTRIA E.I.R.L. 2 $1,875.00 $1,875.00 $234.38 $1,875.00 $1,875.00220260100808 J EDITORIAL SAN MARCOS E.I.R.L. 2 $1,860.55 $1,860.55 $232.57 $1,860.55 $1,860.55106268904 H ZAVALETA LEON OLINDA VIOLETA 4 $1,853.33 $0.00 $1,853.33 $1,853.33 $0.00220252182561 J PROMAHYD S.R.LTDA. 3 3 $1,847.25 $1,800.67 $0.00 $0.00 $1,108.35 $1,080.40 $46.57 $0.00109342929 N HU XIE, GUANG YUAN 3 3 $1,846.79 $2,015.94 $0.00 $0.00 $1,108.08 $1,209.56 ($169.15) $0.00108650776 H LOYOLA PAJUELO TERESA ISABEL 4 3 $1,846.08 $2,774.91 $0.00 $0.00 $1,846.08 $1,664.95 ($928.83) $0.00 Strike Value S.A. Page 35 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220102065531 J MENDOZA MARIN S.A MARINSA 2 $1,844.76 $0.00 $461.19 $1,844.76 $0.00108838088 H SALAZAR AQUINO DEMETRIO JOHN 3 $1,843.14 $0.00 $1,105.88 $1,843.14 $0.00220419345572 J GAMMA PUBLICIDAD & TEXTILES S.A.C. 2 $1,834.25 $0.00 $458.56 $1,834.25 $0.00107270876 N DEL CASTILLO BUENO CLAUDIO 4 2 $1,815.24 $8,301.08 $0.00 $0.00 $1,815.24 $2,490.32 ($6,485.84) $0.00220102205139 J FACELSA COMERCIAL S.A. 4 4 $1,807.83 $1,541.62 $0.00 $0.00 $1,807.83 $1,541.62 $266.21 $0.00220100014476 J DEPOSITOS Y VENTAS S.A. 2 $1,804.58 $0.00 $451.14 $1,804.58 $0.004000916425 N VALLADARES ESPINOZA YABAR DAVID 4 $1,803.81 $0.00 $1,803.81 $1,803.81 $0.00107864883 J IBARRA DE LA TORRE, JORGE LUIS 4 2 $1,801.34 $1,801.34 $0.00 $0.00 $1,801.34 $450.34 $0.00 $0.00108191821 N ZEVALLOS ORTIZ NOVOA LAURA MILAGRO 3 3 $1,800.74 $1,755.34 $0.00 $0.00 $1,080.44 $1,053.20 $45.40 $0.00108634066 N ARIAS LOMEN, DANIEL EDGARDO 4 4 $1,800.52 $1,762.37 $0.00 $0.00 $1,800.52 $1,762.37 $38.14 $0.00220101433499 J GEMINIS ADUANAS S.A. 1 $1,797.79 $0.00 $89.89 $1,797.79 $0.00220110196254 J TITANO S.A. 4 4 $1,797.27 $814.14 $0.00 $0.00 $1,797.27 $814.14 $983.13 $0.00107561399 N LOZANO LANDA, JOSE FERNANDO 4 4 $1,791.16 $2,976.94 $0.00 $0.00 $1,791.16 $2,976.94 ($1,185.79) $0.00220397142486 J MINERA COINA S.A. 1 $1,786.41 $0.00 $89.32 $1,786.41 $0.00106991488 N ROMERO BONILLA JAIME FRANCISCO 2 1 $1,776.57 $1,999.27 $0.00 $0.00 $532.97 $74.97 ($222.70) $0.00107288861 N LOPEZ CERVERA, ROMEO EDUARDO 3 3 $1,763.72 $1,763.72 $0.00 $0.00 $1,058.23 $1,058.23 $0.00 $0.00220335799853 J LT DATA E.I.R.L 4 $1,754.64 $0.00 $1,754.64 $1,754.64 $0.00107917020 N CHAVEZ AGUILAR, JOSE LUIS 3 4 $1,753.41 $699.21 $0.00 $0.00 $1,052.05 $699.21 $1,054.21 $0.00107600655 N MATALLANA LEON, CARLOS JAVIER 3 3 $1,748.83 $1,704.74 $0.00 $0.00 $1,049.30 $1,022.84 $44.09 $0.00109165182 N CHU LEON, LUIS 4 4 $1,736.69 $1,250.58 $0.00 $0.00 $1,736.69 $1,250.58 $486.11 $0.00108710172 N PEÑA ESPINOZA, GILBERTO 3 4 $1,731.21 $672.51 $0.00 $0.00 $1,038.72 $672.51 $1,058.70 $0.00117850289 J OBANDO RODRIGUEZ MARIO ALFONSO 2 $1,729.92 $0.00 $432.48 $1,729.92 $0.00220100554586 J RANKINE S.A. 1 $1,718.04 $1,718.04 $42.95 $1,718.04 $1,718.04110587243 N CASALINO CASALINO RENATA GABRIELA 1 $1,715.39 $0.00 $85.77 $1,715.39 $0.00125839447 N GARCIA PACHECO JUSCAMAYTA, LUIS MANUEL 3 $1,710.84 $0.00 $1,026.50 $1,710.84 $0.00220110384093 J BANDEL S.A 3 3 $1,710.00 $1,710.00 $0.00 $0.00 $1,026.00 $1,026.00 $0.00 $0.00106611153 N SANDOVAL MENDIZABAL JULIAN 3 $1,704.26 $0.00 $1,022.56 $1,704.26 $0.00220345875311 J LIDVER E.I.R.L. 2 $1,697.08 $0.00 $424.27 $1,697.08 $0.004102806501 N JAICO CORAS MARIO JOEL 4 $1,691.97 $0.00 $1,691.97 $1,691.97 $0.00108265908 N VAINSTEIN GABEL PAUL 2 $1,690.79 $0.00 $507.24 $1,690.79 $0.004103466514 N SALCEDO VILLANUEVA JESUS MISAEL 3 $1,689.24 $0.00 $1,013.54 $1,689.24 $0.00108203160 N LAYSECA ZOPPI GINO DAVID 1 0 $1,686.72 $0.00 $0.00 $0.00 $84.34 $0.00 $1,686.72 $0.004028300613 N CUADROS CRISOSTOMO FRANCISCO WILMAN 4 $1,686.65 $0.00 $1,686.65 $1,686.65 $0.00108198001 N NUÑEZ DE TASSARA MARIA MICAELA 4 4 $1,684.55 $1,663.86 $0.00 $0.00 $1,684.55 $1,663.86 $20.69 $0.00220209106826 J DISSEIRA S.R.LTDA. 4 $1,684.54 $0.00 $1,684.54 $1,684.54 $0.00107091651 H LEYVA DE LA RADA, MARIA LUZ 3 $1,680.42 $0.00 $1,008.25 $1,680.42 $0.00107252476 N MOROTE BUSTAMANTE, RAPHAEL HERNAN 4 $1,678.51 $0.00 $1,678.51 $1,678.51 $0.00430345673 N DELGADO FIGUEROA JOSE LUIS 4 $1,671.55 $0.00 $1,671.55 $1,671.55 $0.00108261994 N FOX SANCHEZ, LAURA TERESA 1 4 $1,670.80 $1,496.12 $0.00 $0.00 $83.54 $1,496.12 $174.68 $0.00109396006 N CHAVEZ MUÑOZ MANUEL ALBERTO 3 3 $1,667.24 $1,625.20 $0.00 $0.00 $1,000.34 $975.12 $42.04 $0.00107831107 N PEÑA CAYETANO ELISEO APOLINARIO 3 3 $1,662.78 $2,062.78 $0.00 $0.00 $997.67 $1,237.67 ($400.00) $0.004392000604 N AMAYA MORE VDA DE DIAZ GABY ESTHER 4 2 $1,660.67 $1,286.33 $0.00 $0.00 $1,660.67 $385.90 $374.33 $0.00108729088 N ALVARADO ARECHUA ALI DANIEL 3 3 $1,655.89 $1,614.14 $0.00 $0.00 $993.53 $968.49 $41.75 $0.00125538553 N UBIDIA ORELLANO, ANTONIETA 4 4 $1,645.23 $1,603.75 $0.00 $0.00 $1,645.23 $1,603.75 $41.48 $0.00220127223034 J SABOGAL S.A. AGENCIA AFIANZADA DE ADUANA 3 $1,643.29 $0.00 $985.97 $1,643.29 $0.00108378107 H CHAVEZ TISNADO ANTONIO 3 $1,625.34 $0.00 $975.20 $1,625.34 $0.00109542107 N CARVALLO JUAREZ, SILVIA 2 2 $1,612.41 $1,571.75 $0.00 $0.00 $483.72 $471.53 $40.65 $0.00108104580 N AYALA JACOBS, CARLOS ENRIQUE 2 $1,608.87 $0.00 $482.66 $1,608.87 $0.00109992774 N JIMENEZ MORALES ALEJANDRO GUSTAVO 2 $1,588.09 $0.00 $476.43 $1,588.09 $0.00109383713 N DELGADO PRADELL, ANDREI 4 2 $1,583.96 $1,552.06 $0.00 $0.00 $1,583.96 $465.62 $31.90 $0.00107565678 N SEGURA CALLO ROSSANA MARITZA 2 2 $1,581.71 $2,273.56 $0.00 $0.00 $474.51 $682.07 ($691.85) $0.00107868805 N BENEL GOMEZ, MILUSKA GINA 3 3 $1,579.76 $1,539.93 $0.00 $0.00 $947.86 $923.96 $39.83 $0.00107742365 N WOOLCOTT RODRIGUEZ, HUGO ALBERTO 4 4 $1,579.09 $941.57 $0.00 $0.00 $1,579.09 $941.57 $637.52 $0.00108304169 H MARCATINCO HUAMANI JULIA 3 $1,576.37 $0.00 $945.82 $1,576.37 $0.00110790619 N MEJIA SAMILLAN, VICTOR FERNANDO 2 2 $1,573.24 $1,533.57 $0.00 $0.00 $471.97 $383.39 $39.67 $0.00 Strike Value S.A. Page 36 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS107806495 N INGUNZA DE GEMBS BERTHA VILMA 4 $1,573.01 $0.00 $1,573.01 $1,573.01 $0.00430720127 N BARRIONUEVO CORNEJO ROBINSON 4 $1,568.85 $0.00 $1,568.85 $1,568.85 $0.00220380489539 J SERVICIOS MADERERA ZEA GUERRA EIRL 3 3 $1,562.36 $1,522.97 $0.00 $0.00 $937.42 $913.78 $39.39 $0.0043029252 N VARGAS RAMOS ALVARO J. 4 1 $1,561.33 $1,246.60 $0.00 $0.00 $1,561.33 $46.75 $314.73 $0.00107722470 N MATUTE MEJIA GENARO 3 3 $1,557.43 $2,102.51 $0.00 $0.00 $934.46 $1,261.51 ($545.08) $0.00106676236 N MORAN FERNANDEZ JOSE 2 $1,554.51 $0.00 $466.35 $1,554.51 $0.00430984983 N CONTRERAS MATOS DAVID MOISES 4 $1,551.82 $0.00 $1,551.82 $1,551.82 $0.00107771945 N BERAUN TAMAYO, JUAN DE LA CRUZ EMILIO 3 $1,543.26 $0.00 $925.96 $1,543.26 $0.00110476831 N SALAZAR BARBAGELATA, MANUEL EDUARDO 4 4 $1,542.50 $1,503.61 $0.00 $0.00 $1,542.50 $1,503.61 $38.89 $0.00109670720 N AGUILAR GARTNER CARLOS ERWIN 3 3 $1,541.45 $1,526.47 $0.00 $0.00 $924.87 $915.88 $14.98 $0.00119184864 J FELIPE DE LLICAN SANTOS NICOLASA 1 1 $1,541.28 $2,272.92 $1,541.28 $2,216.54 $38.53 $29.82 ($731.64) ($675.26)109169277 N MARTINEZ CORTEZ DIMAS WILFREDO 3 3 $1,541.02 $1,541.02 $0.00 $0.00 $924.61 $924.61 $0.00 $0.00107959869 N DEL CASTILLO CARRASCO, ROSSANA HORTENSIA 2 $1,537.92 $0.00 $461.38 $1,537.92 $0.00108826850 N CAMAC JOYA JOSE CESAR 3 4 $1,536.65 $749.79 $0.00 $0.00 $921.99 $749.79 $786.86 $0.00400171447 N CACHAY VALLADARES RUBEN MOISES 4 $1,535.82 $0.00 $1,535.82 $1,535.82 $0.00108205859 H RIVERA NOA EDUARDO CIRIACO 4 2 $1,531.04 $2,539.55 $0.00 $0.00 $1,531.04 $634.89 ($1,008.51) $0.004007460371 N MUÑOZ ZEVALLOS JORGE LUIS 4 $1,520.27 $0.00 $1,520.27 $1,520.27 $0.00110470965 N CHAPARRO DE ACUNA MARGARITA LUCIA 2 0 $1,517.75 $0.00 $0.00 $0.00 $455.32 $0.00 $1,517.75 $0.00220375654408 J FOTO TRES S.R.L. 2 2 $1,514.40 $1,343.65 $0.00 $0.00 $378.60 $335.91 $170.75 $0.00110218538 N AGUILAR CRUZ JULIO 2 2 $1,507.69 $2,589.52 $0.00 $0.00 $452.31 $776.86 ($1,081.83) $0.00220100954509 J B. Y E. MALACHOWSKI S.A. 3 3 $1,505.16 $1,505.16 $1,505.16 $0.00 $451.55 $903.10 $0.00 $1,505.16220100004594 J F. EBERHARDT S.A. 2 $1,495.39 $0.00 $373.85 $1,495.39 $0.00119186106 J REYES CHAYGUAQUE PABLO PEDRO 1 1 $1,491.01 $1,948.77 $1,491.01 $1,948.77 $37.28 $24.36 ($457.77) ($457.77)4113118400 N ARAUJO MIRANDA ELIAS 4 $1,489.50 $0.00 $1,489.50 $1,489.50 $0.00220100949173 J BIT KRAFT S.A. 1 1 $1,487.13 $5,229.55 $1,487.13 $5,229.55 $37.18 $65.37 ($3,742.42) ($3,742.42)107575510 J ARCINIEGA SALAS CORNEJO, JOSE ALBERTO 1 $1,481.17 $1,341.93 $40.51 $1,481.17 $1,341.93220101436757 J GALVANOTECNIA EL PACIFICO SA GEPSA 3 3 $1,478.65 $1,054.74 $0.00 $0.00 $887.19 $632.85 $423.91 $0.00109274557 N ZARAUZ MEYZEN JUAN DANIEL 4 4 $1,474.58 $1,314.69 $0.00 $0.00 $1,474.58 $1,314.69 $159.89 $0.00115728370 N DAMAZO SEGURA NESTOR SAUL 4 2 $1,468.49 $1,710.33 $0.00 $0.00 $1,468.49 $513.10 ($241.84) $0.00220258683154 J ASESORIA GENERAL COMPUTARIZADA S.A. 3 $1,465.45 $0.00 $879.27 $1,465.45 $0.00119215288 J RUIZ CARRERA WALTER FERNANDO 1 1 $1,454.98 $1,911.85 $1,454.98 $1,911.85 $36.37 $23.90 ($456.87) ($456.87)3N 109999 N MYARA JEAN JACQUES 2 $1,454.69 $0.00 $436.41 $1,454.69 $0.00108272862 N PANIZO GIRALDO, JUAN LUIS 4 4 $1,453.37 $598.71 $0.00 $0.00 $1,453.37 $598.71 $854.66 $0.00108185856 N GARCIA CAMPANA JAVIER MARTIN 1 1 $1,443.22 $1,443.22 $0.00 $0.00 $72.16 $54.12 $0.00 $0.00110219155 H MORAN REYES EDUARDO JAVIER 3 $1,440.39 $0.00 $864.23 $1,440.39 $0.00108268396 N GUIULFO VERA CARLOS ALFREDO 1 1 $1,436.23 $2,022.40 $0.00 $0.00 $71.81 $75.84 ($586.17) $0.00108201284 N CARRION KURIYAMA JUAN MANUEL 2 $1,425.43 $0.00 $427.63 $1,425.43 $0.00110490557 N HIGA SAKURAGUI JULIO 3 3 $1,424.54 $1,424.54 $0.00 $0.00 $854.72 $854.72 $0.00 $0.00400187275 N VIDAL RUCABADO JOSE OSWALDO 4 $1,422.69 $0.00 $1,422.69 $1,422.69 $0.0048075602 N CALERO CHIRA SEGUNDO MARTIN 1 $1,419.80 $0.00 $70.99 $1,419.80 $0.00107235407 N ACOSTA DIAZ GLORIA MARLENE 2 2 $1,418.61 $1,382.85 $0.00 $0.00 $425.58 $414.85 $35.77 $0.00125608860 N BEJARANO ZEGARRA CARMEN MARIA 3 3 $1,415.68 $1,379.98 $0.00 $0.00 $849.41 $827.99 $35.69 $0.00108796611 N MISPIRETA VALDIVIA, ERNESTO 3 3 $1,415.56 $1,415.56 $0.00 $0.00 $849.34 $849.34 $0.00 $0.00220347099989 J CRONOS SERVICIOS DE MARKETING S.R.LTDA. 3 $1,412.03 $0.00 $847.22 $1,412.03 $0.00430241790 N BOULANGGER NAVARRO RUBEN RODOLFO 4 $1,409.46 $0.00 $1,409.46 $1,409.46 $0.00220111079154 J PERUANA DE SEGURIDAD S.A. 2 $1,405.15 $0.00 $87.82 $1,405.15 $0.00109273973 N PORTUONDO MATOS, ALFONSO ALEJANDRO 3 3 $1,403.67 $1,368.28 $0.00 $0.00 $842.20 $820.97 $35.39 $0.00106362547 N MEIER BRIGNARDELLO ELARD CARLOS 2 $1,402.35 $0.00 $420.70 $1,402.35 $0.00109139030 N MADUEÑO DIAZ RICARDO ARTURO 4 4 $1,399.47 $1,364.18 $0.00 $0.00 $1,399.47 $1,364.18 $35.28 $0.004102168631 N VELA RODRIGUEZ LEOVIGILDO 3 1 $1,397.86 $1,630.32 $0.00 $0.00 $838.71 $61.14 ($232.46) $0.00430547703 N GOMEZ VARGAS EDMUNDO 4 $1,397.30 $0.00 $1,397.30 $1,397.30 $0.0049630103 N GARCIA CALLAN DANIEL ARTURO 4 2 $1,395.77 $1,081.15 $0.00 $0.00 $1,395.77 $324.35 $314.62 $0.00107931269 N CARLOS DEXTRE, OSMUNDO ALBERTO 1 1 $1,392.02 $118,064.87 $0.00 $114,605.46 $69.60 $1,562.30 ($116,672.85) ($114,605.46)430427378 N MANCO PARILLO JOSE ERNESTO 1 $1,391.71 $0.00 $69.59 $1,391.71 $0.00106620243 N YRUPAILLA CHIARA FILAMER 2 $1,391.64 $0.00 $417.49 $1,391.64 $0.00 Strike Value S.A. Page 37 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220292603119 J EMPRESA INDUSTRIAL METALICA PERUANA S.A. 3 $1,391.54 $0.00 $834.92 $1,391.54 $0.00108257047 N AGUILAR VILLALOBOS ALFONSO 2 $1,389.00 $0.00 $416.70 $1,389.00 $0.00406623100 N CANALES ARRIETA MARIA I.VDA.DE VILL 4 $1,385.89 $0.00 $1,385.89 $1,385.89 $0.00107257572 N FLORES LLAMAS RAFAEL ANDRES 1 $1,383.06 $0.00 $69.15 $1,383.06 $0.004006969941 N MUNAYCO PARIONA LUIS ENRIQUE 3 $1,379.86 $0.00 $827.91 $1,379.86 $0.00430707151 N LLANO BBARRIENTOS LUCIO BASILIO 1 $1,378.87 $0.00 $68.94 $1,378.87 $0.00109323526 N CARRASCO ZAPATA OTTO WALTER 1 $1,375.35 $0.00 $68.77 $1,375.35 $0.00125492052 N BARRIGA SANCHEZ GUILLERMO ADRIAN 3 3 $1,374.06 $1,339.42 $0.00 $0.00 $824.44 $803.65 $34.64 $0.004249629 N IPARRAGUIRRE CORONEL CARLOS 2 $1,371.51 $0.00 $411.45 $1,371.51 $0.00125603545 N AVILA VELASQUEZ, JOSE ANTONIO 3 3 $1,364.09 $1,329.70 $0.00 $0.00 $818.45 $797.82 $34.39 $0.00109325306 H TERAN SANCHEZ IGNACIO 4 $1,362.63 $0.00 $1,362.63 $1,362.63 $0.00430705694 N JORDAN SANTISTEBAN DELMAN FREDY 3 $1,361.00 $0.00 $816.60 $1,361.00 $0.00106127725 N ROSSELL ZUÑIGA, JUAN MANUEL 2 4 $1,360.03 $446.27 $0.00 $0.00 $408.01 $446.27 $913.76 $0.00220101670512 J CIA. METALURGICA LEMNOS S.R.L 2 $1,355.65 $1,355.65 $169.46 $1,355.65 $1,355.654176437 N PEREZ URBINA VENTURA F. 1 $1,353.28 $0.00 $67.66 $1,353.28 $0.00430061808 N OSORIO LOPEZ ANGEL LUIS 1 $1,352.96 $0.00 $67.65 $1,352.96 $0.00132737362 H RODRIGUEZ AGUIRRE VICTOR 4 3 $1,351.78 $1,351.78 $1,351.78 $1,351.78 $811.07 $405.53 $0.00 $0.00110805065 N GEREZ URQUIZADE REBATA, OLGA ESTELA 3 3 $1,339.79 $1,306.01 $0.00 $0.00 $803.87 $783.61 $33.78 $0.00125550573 J RUEDA VASQUEZ JOSE LUIS 3 3 $1,336.44 $1,302.74 $0.00 $0.00 $801.86 $781.64 $33.69 $0.00220136652908 J 3D DESARROLLO DEL DENIM S.A. 3 3 $1,326.18 $1,326.18 $1,326.18 $1,326.18 $397.85 $397.85 $0.00 $0.004251815 N REATEGUI AGUILAR JUAN JOSE 1 $1,325.06 $0.00 $66.25 $1,325.06 $0.00220252669354 J MADERERA SAN JOSE EIRL 1 1 $1,324.91 $8,855.95 $0.00 $0.00 $66.25 $332.10 ($7,531.05) $0.00430450438 N ROJAS CASTILLO JULIAN EMILIANO 1 $1,324.25 $0.00 $66.21 $1,324.25 $0.00220380536391 J SMACH SERVICIOS DE SEGURIDAD S.A. 2 $1,319.05 $0.00 $329.76 $1,319.05 $0.00427854813 N ALTAMIRANO FLORES OSCAR ALFREDO 2 $1,316.05 $0.00 $394.82 $1,316.05 $0.00430645698 N SEGOVIA ARANIBAR ENRIQUE NEMESIO 2 $1,315.53 $0.00 $394.66 $1,315.53 $0.00220118274467 J AGENCIA DE PUBLICIDAD SERGA S.R.L. 3 3 $1,312.98 $1,279.88 $0.00 $0.00 $787.79 $767.93 $33.10 $0.00107149863 N PACHECO ORTIZ BERNARDO ABAD 1 1 $1,300.82 $1,300.82 $0.00 $0.00 $65.04 $48.78 $0.00 $0.00119245151 J BURGOS CORREA AQUILINO GONZALO 2 1 $1,299.20 $6,533.83 $1,299.20 $6,515.58 $162.40 $82.13 ($5,234.63) ($5,216.38)4161346 N LOPEZ AMANCIO LEONARDO 1 $1,295.13 $0.00 $64.76 $1,295.13 $0.004000878231 N SANCHEZ VASQUEZ YOVER WILDER 4 1 $1,293.09 $1,174.86 $0.00 $0.00 $1,293.09 $44.06 $118.23 $0.00109492262 N CABREJO NOLI RONNIE MIRKO 3 3 $1,291.26 $1,258.70 $0.00 $0.00 $774.76 $755.22 $32.56 $0.00220434047171 J DITEC PROYECTOS S.A.C. 2 $1,290.73 $0.00 $322.68 $1,290.73 $0.00108200121 N CONCHA MAURA, EDUARDO ERNESTO 3 3 $1,287.60 $1,287.60 $0.00 $0.00 $772.56 $772.56 $0.00 $0.004102270241 N SOLANO CONTRERAS LUIS ALBERTO 2 $1,284.89 $0.00 $385.47 $1,284.89 $0.00107427071 N UBIDIA BARRANTES ADOLFO 4 2 $1,284.80 $965.07 $0.00 $0.00 $1,284.80 $289.52 $319.73 $0.00108236926 N SANGUINETI SKINNER HELEN SUSAN 4 1 $1,283.46 $2,191.28 $0.00 $0.00 $1,283.46 $82.17 ($907.82) $0.00447326133 N VALDEZ ZAPATA JOSE WALBERTO 1 $1,282.49 $0.00 $64.12 $1,282.49 $0.00430048938 N PRADA PISCOYA LUIS 1 $1,277.06 $0.00 $63.85 $1,277.06 $0.00398477 N ELON DE GOMBEROFF, DANIELA PNINA 2 $1,275.60 $0.00 $382.68 $1,275.60 $0.00430854248 N HILASACA GUTIERREZ GONZALO PIO 4 $1,275.54 $0.00 $1,275.54 $1,275.54 $0.00431060368 N JARA URDAY EDWIN VICENTE 1 $1,274.76 $0.00 $63.74 $1,274.76 $0.00430414230 N OLEA CORNEJO JUAN 1 $1,273.66 $0.00 $63.68 $1,273.66 $0.00430517782 N CHARA BARREDA RICHARD PAUL 2 $1,271.31 $0.00 $381.39 $1,271.31 $0.00107829204 N FUNCKE SCAMARONE WALTER 4 3 $1,269.66 $2,062.59 $0.00 $0.00 $1,269.66 $1,237.55 ($792.93) $0.00430167773 N OCAMPO ALAGON HUGO 1 $1,264.53 $0.00 $63.23 $1,264.53 $0.004296690 N RABANAL TORIBIO EDUARDO RAFAEL 1 $1,260.19 $0.00 $63.01 $1,260.19 $0.00119224747 J COLCHAO MONTENEGRO COSME MIGUEL 1 1 $1,259.67 $2,755.39 $1,259.67 $2,755.39 $31.49 $34.44 ($1,495.72) ($1,495.72)4104028454 N HUARNIZ ABANTO BLADIMIR JOSIP 3 $1,256.27 $0.00 $753.76 $1,256.27 $0.00220387122258 J JANATEX S.R.LTDA. 2 $1,256.08 $0.00 $314.02 $1,256.08 $0.00220299905064 J KIDS SUPERSTORE S.A. 3 3 $1,254.39 $1,222.76 $0.00 $0.00 $752.63 $733.66 $31.63 $0.00431068339 N TARCO CCOYO EDWIN 1 $1,253.11 $0.00 $62.66 $1,253.11 $0.00110804798 N RUIZ VASQUEZ SANDRA GABRIELA 4 1 $1,244.45 $1,154.78 $0.00 $0.00 $1,244.45 $43.30 $89.67 $0.0045204111 N LAZARTE LAZO JUAN MARIO 4 2 $1,241.37 $1,299.98 $0.00 $0.00 $1,241.37 $389.99 ($58.61) $0.00106430913 N SEMPERTEGUI JUSTO, MARCOS RAFAEL 2 0 $1,239.88 $0.00 $0.00 $0.00 $371.96 $0.00 $1,239.88 $0.00 Strike Value S.A. Page 38 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS119185197 J LLANOS MUÑOZ JOSE MANUEL 1 1 $1,233.69 $2,326.88 $1,233.69 $2,326.88 $30.84 $29.09 ($1,093.19) ($1,093.19)119236040 J ALVAREZ TERAN CONSUELO ESPERANZA 1 1 $1,233.11 $1,202.02 $1,233.11 $1,202.02 $30.83 $15.03 $31.09 $31.094173820 N RAMOS OBANDO EULOGIO 1 $1,227.31 $0.00 $61.37 $1,227.31 $0.004290388 N LUYO LAYA MAX ANTONIO 1 $1,226.76 $0.00 $61.34 $1,226.76 $0.00430180627 N SUAREZ ESPINOZA FERROEL 1 $1,226.72 $0.00 $61.34 $1,226.72 $0.00430257991 N VILLAR VALLADARES RAUL REYNALDO 1 $1,226.72 $0.00 $61.34 $1,226.72 $0.00490181680 N ROMERO AGUILAR GUSTAVO 1 $1,226.49 $0.00 $61.32 $1,226.49 $0.00430451167 N MONTERO PEÑA JUAN FRANCISCO 1 $1,226.48 $0.00 $61.32 $1,226.48 $0.00108688688 N ARAMAYO DIAZ JOSE ADOLFO 2 2 $1,225.90 $1,194.99 $0.00 $0.00 $367.77 $298.75 $30.91 $0.00107852672 N TEJADA NORIEGA YVAN ERNESTO 2 2 $1,225.89 $985.68 $0.00 $0.00 $367.77 $295.70 $240.21 $0.004140197 N VALDERRAMA ESPINOZA JOSE FRANCISCO 1 $1,224.13 $0.00 $61.21 $1,224.13 $0.00220385243562 J SERVICIOS ADUANEROS DE INTEGRACION 3 3 $1,223.24 $2,572.34 $1,223.24 $2,572.34 $366.97 $771.70 ($1,349.10) ($1,349.10)4103746984 N VARGAS CARAZAS HUGO ALFONSO 1 $1,222.17 $0.00 $61.11 $1,222.17 $0.00430673189 N INFANZON SUAREZ MAXIMO MARIO 1 $1,222.03 $0.00 $61.10 $1,222.03 $0.00430266066 N SUINEY MENDOZA FRANCISCO HENRY 1 $1,220.88 $0.00 $61.04 $1,220.88 $0.00125548683 H CURRO HERRERA, MARIA TERESA 4 $1,217.68 $0.00 $1,217.68 $1,217.68 $0.004000728501 N URQUIZO EGOAVIL MARIO EDUARDO 2 $1,216.50 $0.00 $364.95 $1,216.50 $0.00430710731 N MOLINA HUATUCO JUAN CARLOS 1 $1,215.57 $0.00 $60.78 $1,215.57 $0.003105432 N TANG HSUEH WU 3 3 $1,214.01 $1,214.01 $0.00 $0.00 $728.41 $728.41 $0.00 $0.00430166930 N ARAUJO MOGOLLON VICTOR RIGOBERTO 1 $1,210.95 $0.00 $60.55 $1,210.95 $0.00431308244 N REATEGUI CHUQUIPIONDO MANUEL FERNANDO 1 $1,210.69 $0.00 $60.53 $1,210.69 $0.004104054614 N VASQUEZ IDROGO MANUEL JESUS 1 $1,210.44 $0.00 $60.52 $1,210.44 $0.00125627489 N CASTILLO CHUMPITAZ ORLANDO LEONIDAS 3 3 $1,207.92 $1,177.46 $0.00 $0.00 $724.75 $706.48 $30.45 $0.00430447433 N PORROA QUISPE DIOMEDES 1 $1,207.89 $0.00 $60.39 $1,207.89 $0.00430807049 N PRINCIPE SANCHEZ DIMAS ALVINO 3 $1,206.78 $0.00 $724.07 $1,206.78 $0.00109295379 J ZEVALLOS CONDE JOSE 3 3 $1,203.87 $1,174.80 $0.00 $0.00 $722.32 $704.88 $29.07 $0.00430995504 N LUNA FARFAN MIGUEL ANTONIO 1 $1,203.73 $0.00 $60.19 $1,203.73 $0.00430274222 N MARTINEZ CAHUA LADISLAO HILARIO 1 $1,203.73 $0.00 $60.19 $1,203.73 $0.00430042627 N PEREYRA DIAZ JAIME ANTONIO 1 $1,202.60 $0.00 $60.13 $1,202.60 $0.004151148 N GARCIA CASTANOS CARLOS F 4 $1,200.92 $0.00 $1,200.92 $1,200.92 $0.004100827431 N HUANUCO POCCO PEDRO ROBERTO 3 1 $1,199.67 $1,403.39 $0.00 $0.00 $719.80 $52.63 ($203.72) $0.00110272494 N CARAVEDO MOLINARI LEOPOLDO JOSE ISIDORO 1 $1,199.20 $0.00 $59.96 $1,199.20 $0.00110543910 N GALLEGOS MATOS, HERNAN MARTIN 2 2 $1,198.94 $1,168.71 $0.00 $0.00 $359.68 $292.18 $30.23 $0.00108274511 N JOELS REINSTEIN, ROSA 1 $1,198.31 $0.00 $59.92 $1,198.31 $0.004008351451 N SUBAUSTE YUPANQUI JUAN CARLOS 2 $1,196.38 $0.00 $358.91 $1,196.38 $0.00109343585 N NOEL RUBINI ROBERTO ANDRES 3 3 $1,188.65 $1,218.82 $0.00 $0.00 $713.19 $731.29 ($30.17) $0.00125445459 N ARANDA CASTRO, MARIA NELLY 4 4 $1,188.25 $1,158.29 $0.00 $0.00 $1,188.25 $1,158.29 $29.96 $0.00430123602 N MALPARTIDA MENDOZA ROGER ROMAN 1 $1,186.20 $0.00 $59.31 $1,186.20 $0.00220102177178 J FABRICA DE MUEBLES ARIAS CERDAN S.A. 2 $1,184.36 $1,184.36 $148.04 $1,184.36 $1,184.3649224852 N CHAVEZ CARDENAS JULIO 4 1 $1,184.16 $1,377.88 $0.00 $0.00 $1,184.16 $51.67 ($193.72) $0.004310551003 N MEJIA EGUIA ROMAN DOUGLAS 1 $1,182.61 $0.00 $59.13 $1,182.61 $0.00431098325 N MAYTA PONCE GUSTAVO OLIVER 1 $1,182.41 $0.00 $59.12 $1,182.41 $0.004101520401 N CARRION SIERRA CARLOS ENRIQUE 1 $1,180.33 $0.00 $59.02 $1,180.33 $0.00119215170 J CARRERA PORTILLA OSCAR AGUSTIN 1 1 $1,180.07 $1,550.17 $1,180.07 $1,550.17 $29.50 $19.38 ($370.10) ($370.10)140764997 N ZANATTA VASCONSUELO CESAR GILBERTO 1 $1,176.38 $0.00 $58.82 $1,176.38 $0.00430789765 N VALENZUELA ARENAS CARLOS MANUEL 4 $1,175.01 $0.00 $1,175.01 $1,175.01 $0.00107213922 N SANCHEZ VELARDE ARTURO 3 3 $1,170.54 $1,170.54 $0.00 $0.00 $702.32 $702.32 $0.00 $0.00220303030833 J OROBELLO S.A. 2 $1,170.00 $0.00 $292.50 $1,170.00 $0.00109160858 N NEGRO CADENAS, ANDRES 3 3 $1,169.14 $841.54 $0.00 $0.00 $701.48 $504.92 $327.60 $0.00430044474 N SILVA LA TORRE JENSLER RAMOS 1 $1,168.92 $0.00 $58.45 $1,168.92 $0.00220101133428 J INDUSTRIA DE POSTES S.A.C. 2 $1,162.45 $0.00 $290.61 $1,162.45 $0.00129625646 N MENDOZA FEBRES ARMANDO A 1 $1,159.12 $0.00 $57.96 $1,159.12 $0.00125683765 N ORTEGA MOLINARI BLANCA MARGARITA 2 2 $1,157.80 $1,128.61 $0.00 $0.00 $347.34 $338.58 $29.19 $0.00430270942 N PORROA DUENAS LUIS ENCARNACION 1 $1,157.29 $0.00 $57.86 $1,157.29 $0.00220314961286 J EMPRESA DE TRANSPORTES Y SERV.AMERICA SA 2 $1,152.74 $0.00 $288.19 $1,152.74 $0.00 Strike Value S.A. Page 39 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS400283624 N PANIABRA ROJAS LUIS ENRIQUE 2 $1,152.08 $0.00 $345.62 $1,152.08 $0.004196614 N ROBLES GAMERO RAUL ENRIQUE 1 $1,151.27 $0.00 $57.56 $1,151.27 $0.00110788418 N SCAVINO PINTO, SANDRA TATIANA 3 3 $1,148.31 $1,119.36 $0.00 $0.00 $688.99 $671.62 $28.95 $0.004104147974 N RAMOS CAMPOS MARIA LUISA 4 1 $1,147.51 $1,161.81 $0.00 $0.00 $1,147.51 $43.57 ($14.30) $0.004101990044 N MAR NUÑEZ FIDEL 1 $1,147.34 $0.00 $57.37 $1,147.34 $0.00220101252869 J S Y P INGENIEROS S.A. 1 1 $1,143.06 $11,258.05 $1,143.06 $11,258.05 $28.58 $140.73 ($10,114.99) ($10,114.99)110063269 N SEGOVIA DE CHAVEZ MARTHA ESTELA 2 $1,142.46 $0.00 $342.74 $1,142.46 $0.00430849015 N REYES ZEVALLOS FRIDMAN DACIO 1 $1,134.52 $0.00 $56.73 $1,134.52 $0.00220306470338 J INVERSIONES Y NEGOCIOS DEL NORTE S.A.C. 2 $1,127.97 $0.00 $281.99 $1,127.97 $0.00430665794 N SEGUNDO DIAZ FREDDY RICHARD 1 $1,127.73 $0.00 $56.39 $1,127.73 $0.00107873800 N VERA TERAN MOISES 3 3 $1,124.04 $1,095.70 $0.00 $0.00 $674.42 $657.42 $28.34 $0.00430624272 N MARTINEZ FRANCIA ANGELITA TRINIDAD 1 $1,122.96 $0.00 $56.15 $1,122.96 $0.00116448670 N QUISPE CASTAÑEDA LEONCIO AMADEO 4 $1,118.70 $0.00 $1,118.70 $1,118.70 $0.00400159298 N MINCHOLA PINEDA DUVAL 2 $1,117.71 $0.00 $335.31 $1,117.71 $0.00220337296425 J APROCALZA E.I.R.L 3 1 $1,116.79 $648.89 $1,116.79 $648.89 $335.04 $8.11 $467.90 $467.90110354755 N HUIZA RIOS DE CHAVEZ YULI MARINA 4 4 $1,114.19 $1,114.19 $0.00 $0.00 $1,114.19 $1,114.19 $0.00 $0.00107029374 N NAVAS MENA JORGE 2 3 $1,110.77 $1,082.76 $0.00 $0.00 $333.23 $649.66 $28.01 $0.00122412933 N REYES CORI NESTOR 4 $1,108.44 $0.00 $1,108.44 $1,108.44 $0.00110309748 N ACOSTA GAMARRA BRUNO ENRIQUE 4 4 $1,104.49 $1,076.64 $0.00 $0.00 $1,104.49 $1,076.64 $27.85 $0.00108612144 N ALVAREZ BENAVENTE JULIAN RICARDO 1 1 $1,103.64 $3,241.32 $0.00 $0.00 $55.18 $121.55 ($2,137.68) $0.00431335728 N MORI LEON FELIX 2 $1,102.81 $0.00 $330.84 $1,102.81 $0.00109302310 N RAMOS SOLDEVILLA, JULIO ARTURO 4 4 $1,099.43 $1,083.08 $0.00 $0.00 $1,099.43 $1,083.08 $16.35 $0.00107774746 N RODRIGUEZ FALCON, JOSE FERNANDO 2 4 $1,095.55 $1,061.00 $0.00 $0.00 $328.67 $1,061.00 $34.55 $0.00220256649650 J DISCARBON S.A. 3 3 $1,093.21 $378.78 $0.00 $0.00 $655.93 $227.27 $714.43 $0.00431029142 N MONTES RAMIREZ CELSO JULIO 1 $1,091.64 $0.00 $54.58 $1,091.64 $0.00220459659618 J TUPA KAY S.A.C. 2 $1,087.60 $0.00 $271.90 $1,087.60 $0.00430624864 N TOSCANO LOPEZ ROSA ELENA 1 $1,086.97 $0.00 $54.35 $1,086.97 $0.00107618674 N TOYOFUKU HOSHI PATRICIA ESTHER 2 $1,084.99 $0.00 $325.50 $1,084.99 $0.00431309719 N ANCCO CHIPANA RENE 1 $1,083.94 $0.00 $54.20 $1,083.94 $0.00110735290 N MALAGA CUADROS, MANUEL REYNALDO 3 3 $1,079.37 $2,727.34 $0.00 $0.00 $647.62 $1,636.40 ($1,647.97) $0.00431302574 N CRUZADO DIAZ CARLOS ENRIQUE 2 $1,077.85 $0.00 $323.36 $1,077.85 $0.004221634 N GONZALES GONZALES MARIO 1 $1,077.72 $0.00 $53.89 $1,077.72 $0.00431065188 N SANCHEZ LANCHI GINO EMERSON 1 $1,076.97 $0.00 $53.85 $1,076.97 $0.00430403466 N ALCANDRE PAYAT GIOVANNA PATRICIA 3 1 $1,076.55 $1,245.84 $0.00 $0.00 $645.93 $46.72 ($169.29) $0.00431003992 N RAMIREZ VIDAL MIGUEL SIMEON 2 $1,073.08 $0.00 $321.92 $1,073.08 $0.00106807243 H CARLOS PANIAGUA, LUIS ELVIS 4 $1,072.33 $0.00 $1,072.33 $1,072.33 $0.00430660577 N ASENCIOS HUERTAS GREGORIO MAXIMILIANO 1 $1,070.44 $0.00 $53.52 $1,070.44 $0.00220109156354 J C.R.M.IMPRESIONES S.R.L. 2 $1,065.83 $0.00 $266.46 $1,065.83 $0.00430036341 N MARTINEZ ROSSI JORGE 1 $1,064.66 $0.00 $53.23 $1,064.66 $0.00431075807 N RODRIGUEZ ROMERO LEONIDAS 1 $1,064.66 $0.00 $53.23 $1,064.66 $0.00408677749 N JIMENEZ JIMENEZ ARTURO 1 $1,064.62 $0.00 $53.23 $1,064.62 $0.004284629 N TAWILEH HUAPAYA MOHAMMAD HAZEN 1 $1,064.57 $0.00 $53.23 $1,064.57 $0.00106746645 N MEDINA MENDEZ GUADALUPE 4 4 $1,062.40 $1,035.61 $0.00 $0.00 $1,062.40 $1,035.61 $26.79 $0.004283502 N CARTAGENA ESCALAYA VICTOR FERMIN 3 1 $1,062.24 $1,248.52 $0.00 $0.00 $637.34 $46.82 ($186.28) $0.004007615241 N NOVOA GAMARRA MARLENE JUANA 1 $1,060.92 $0.00 $53.05 $1,060.92 $0.00430141106 N PASTRANA CASANI LAZARO EDMUNDO 1 $1,058.80 $0.00 $52.94 $1,058.80 $0.004103814144 N HURTADO MOLINA RUBEN JAVIER 1 $1,058.77 $0.00 $52.94 $1,058.77 $0.00107727130 N NAVARRO MALPARTIDA, JORGE ENRIQUE 2 $1,056.65 $0.00 $316.99 $1,056.65 $0.00108656323 N FLORES IBARCEÑA WILLIAM ALFONSO 2 $1,051.49 $0.00 $315.45 $1,051.49 $0.00430017436 N PEREZ GALVEZ ANANIAS 1 $1,048.45 $0.00 $52.42 $1,048.45 $0.004292072 N LOVATON HERRERA MARCO ANTONIO 1 $1,048.32 $0.00 $52.42 $1,048.32 $0.00388441 N CARRERA MORALES, JOSE JOAQUIN 2 3 $1,046.30 $1,039.57 $0.00 $0.00 $313.89 $623.74 $6.73 $0.00107741584 N SCAMARONE DIAZ, RICHARD EDUARDO 3 3 $1,045.17 $1,018.82 $0.00 $0.00 $627.10 $611.29 $26.35 $0.00430665129 N ORTEGA MORENO JOSUE 1 $1,044.13 $0.00 $52.21 $1,044.13 $0.00430694232 N SANDOVAL CALLE WILFREDO LUBECK 1 $1,044.09 $0.00 $52.20 $1,044.09 $0.00 Strike Value S.A. Page 40 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS4008873662 N ELIAS HERNADEZ CARLOS AUGUSTO 2 $1,043.20 $0.00 $312.96 $1,043.20 $0.004004037331 N TORRES NUÑEZ MANUEL N 2 1 $1,043.14 $1,255.84 $0.00 $0.00 $312.94 $47.09 ($212.70) $0.00107930010 N CAVERO GONZALES JOSE ALFONSO 3 3 $1,041.74 $1,015.47 $0.00 $0.00 $625.04 $609.28 $26.26 $0.00431310796 N ROBLES ZAMUDIO JUAN CARLOS 1 $1,038.32 $0.00 $51.92 $1,038.32 $0.00430335612 N JUAREZ ATOCHE WILSON 1 $1,038.20 $0.00 $51.91 $1,038.20 $0.00140129186 N MEZA KAMICHE RAUL ALONSO 2 $1,035.69 $0.00 $310.71 $1,035.69 $0.00109727063 N GOMEZ CHANGA RICARDO ANDRES 2 $1,034.74 $0.00 $310.42 $1,034.74 $0.00430287329 N RODRIGUEZ AVILA ROMAN RUBEN 1 $1,032.54 $0.00 $51.63 $1,032.54 $0.00430796399 N MARTINEZ LIX VICTOR ESTEBAN 1 $1,027.93 $0.00 $51.40 $1,027.93 $0.00430136222 N VELIZ CARBAJAL LUIS ANTONIO 1 $1,027.89 $0.00 $51.39 $1,027.89 $0.00107967028 N GARCIA MORENO OSCAR TEODULO 1 $1,026.80 $0.00 $51.34 $1,026.80 $0.00430699628 N MAMANI MENDOZA MARIO 1 $1,026.18 $0.00 $51.31 $1,026.18 $0.00430150243 N RAMIREZ AGUIRRE YONEL 1 $1,026.17 $0.00 $51.31 $1,026.17 $0.00430282711 N RAMIREZ RIOS FRANCISCO 1 $1,026.17 $0.00 $51.31 $1,026.17 $0.00430170178 N RIOS CAMPANA CESAR RICARDO 1 $1,026.17 $0.00 $51.31 $1,026.17 $0.00431049571 N VARGAS HUALLPA RICARDO 1 $1,026.13 $0.00 $51.31 $1,026.13 $0.00430460466 N NAVARRO BARRIENTOS GINO ALEJANDRO 1 $1,022.74 $0.00 $51.14 $1,022.74 $0.00431015307 N SILVA SALAZAR NAHUM WALTER 1 $1,022.62 $0.00 $51.13 $1,022.62 $0.004078139092 N CHIRINOS FLORES MARIA VDA DE BARRIENTOS 1 $1,022.54 $0.00 $51.13 $1,022.54 $0.00103660677 N GOMEZ GARCIA, EDUARDO MARTIN 4 4 $1,022.31 $606.23 $0.00 $0.00 $1,022.31 $606.23 $416.08 $0.005119 J MAZARREDO PAMPLO JUAN JOSE 4 3 $1,020.17 $1,020.17 $0.00 $0.00 $1,020.17 $612.10 $0.00 $0.004113110900 N PAREDES TORRES WILFREDO 4 $1,018.46 $0.00 $1,018.46 $1,018.46 $0.00487585173 N SANTAMARIA CAJUSOL JUAN 2 $1,018.10 $0.00 $305.43 $1,018.10 $0.00220100005566 J REACTIVOS NACIONALES S.A. 2 1 $1,016.16 $1,090.56 $0.00 $0.00 $254.04 $40.90 ($74.40) $0.00108832985 H MUÑOZ MUÑANTE SOFIA MAGDALENA 4 3 $1,014.57 $1,747.95 $0.00 $0.00 $1,014.57 $1,048.77 ($733.38) $0.004231265 N SANCHEZ ELIAS VASQUEZ VICTOR B 2 $1,013.43 $0.00 $304.03 $1,013.43 $0.00108777690 N ALCALDE OHARA JUAN CARLOS 4 0 $1,007.87 $0.00 $0.00 $0.00 $1,007.87 $0.00 $1,007.87 $0.00430970207 N ARCOS GARCIA JUAN 2 $1,007.18 $0.00 $302.16 $1,007.18 $0.00110050734 N VALDIVIA VARGAS ULISES FELIX 3 3 $1,005.93 $1,005.93 $0.00 $0.00 $603.56 $603.56 $0.00 $0.00106014674 J CHANG NISHIYAMA, ANTONIO 2 2 $1,005.77 $1,081.07 $0.00 $0.00 $279.94 $292.45 ($75.30) $0.0048849601 N PACHERRES RODRIGUEZ JORGE LUIS 1 $1,004.41 $0.00 $50.22 $1,004.41 $0.00430074760 N VELA VALLEZ JUAN CUARTO 1 $1,002.29 $0.00 $50.11 $1,002.29 $0.00220108779978 J ATLANTIDA DISTRIBUCIONES GENERALES S.A. 3 $1,000.93 $0.00 $600.56 $1,000.93 $0.00110471869 J DIAZ LUYO ALCIBIADES 4 4 $1,000.00 $1,000.00 $0.00 $0.00 $1,000.00 $1,000.00 $0.00 $0.00431029434 N MOLINA ORBEGOZO CONSUELO 1 $999.68 $0.00 $49.98 $999.68 $0.004195642 N SANCHEZ MATOS GUIDO ALFREDO 1 $999.44 $0.00 $49.97 $999.44 $0.0041326245 N MELGAR TORRES MANUEL 1 $998.91 $0.00 $49.95 $998.91 $0.004000353865 N VILLAVICENCIO REQUENA JUAN CARLO 1 $997.16 $0.00 $49.86 $997.16 $0.004100744491 N NIÑO DE GUZMAN BERROCAL JAVIER J 3 1 $997.14 $1,374.14 $0.00 $0.00 $598.28 $51.53 ($377.00) $0.004029441573 N NINAVILCA ALVAREZ JAIME GILBERTO 1 $994.87 $0.00 $49.74 $994.87 $0.004104331204 N MORON GARCIA MIGUEL ANGEL 1 $994.34 $0.00 $49.72 $994.34 $0.00430437705 N MEDRANO HERNANDEZ EMILIO 1 $991.76 $0.00 $49.59 $991.76 $0.00430685055 N SOTOMAYOR CANDIA EMIGDIO 1 $991.73 $0.00 $49.59 $991.73 $0.00430882241 N RIVERA ARCE JAVIER HUMBERTO 1 $991.42 $0.00 $49.57 $991.42 $0.00107911397 N SICHEZ AHUMADA JOSE RICARDO 1 $990.81 $0.00 $49.54 $990.81 $0.00430627334 N PALACIOS OLIVARES MARIA 1 $990.04 $0.00 $49.50 $990.04 $0.00430306696 N VALLES BOCANEGRA MANUEL 1 $990.01 $0.00 $49.50 $990.01 $0.00110761537 N ALIAGA SANCHEZ HILDEBRANDO 1 $988.72 $0.00 $49.44 $988.72 $0.00431098844 N TARRILLO REGALADO ANDHUAR 1 $986.81 $0.00 $49.34 $986.81 $0.00431010844 N MATURRANO ROMERO FERNANDO 1 $985.30 $0.00 $49.26 $985.30 $0.00106545318 N DAVILA MELGAR MARIA DEL ROSARIO 4 4 $985.02 $1,276.03 $0.00 $0.00 $985.02 $1,276.03 ($291.01) $0.00430125522 N PABLO SIFUENTES TEOFANES MATEO 1 $984.47 $0.00 $49.22 $984.47 $0.00430938318 N MOSCOSO FLORES JUAN CARLOS 1 $984.05 $0.00 $49.20 $984.05 $0.004248924 N TONG RAMOS ALFREDO JOSE 1 $976.38 $0.00 $48.82 $976.38 $0.00108264130 N FOX VALDERRAMA NELSON JORGE 1 $973.05 $0.00 $48.65 $973.05 $0.00 Strike Value S.A. Page 41 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS4257698 N ZEVALLOS LALE WILFREDO ENRIQUE 1 $969.90 $0.00 $48.49 $969.90 $0.00109081206 N PARETTO RAMOS, REYNALDO ENRIQUE 4 4 $968.05 $816.98 $0.00 $0.00 $968.05 $816.98 $151.07 $0.00106766414 N HERMOZA ALVARADO, RAFAEL JAIME 3 3 $968.02 $943.61 $0.00 $0.00 $580.81 $566.17 $24.41 $0.00115950111 N DURAND CAÑAMERO, CARMEN MATILDE 2 1 $964.99 $1,961.81 $0.00 $0.00 $289.50 $73.57 ($996.82) $0.00430449556 N MUÑOZ SALAZAR TITO RENAN 1 $964.64 $0.00 $48.23 $964.64 $0.00431027490 N RODRIGUEZ ZAVALA NELIDA ESTHER 1 $964.64 $0.00 $48.23 $964.64 $0.00430799282 N VILLALOBOS SAYAVERDE SAMUEL 1 $964.60 $0.00 $48.23 $964.60 $0.004150005 N BAZAN PEREZ CARLOS RUPERTO 1 $962.51 $0.00 $48.13 $962.51 $0.004103828874 N PALOMINO TUEROS JOSE ANTONIO 1 $961.85 $0.00 $48.09 $961.85 $0.00107632868 N REYES GRAOS, CESAR DANIEL 3 3 $960.54 $936.32 $0.00 $0.00 $576.32 $561.79 $24.22 $0.00127964114 J CABALLERO CABALLERO LEONARDO 3 1 $957.08 $932.95 $957.08 $932.95 $287.12 $11.66 $24.13 $24.134104320864 N ARELLANO VALDERRAMA WICLER 1 $953.20 $0.00 $47.66 $953.20 $0.00220100037760 J CURTIEMBRE LA UNION S.A. 2 $951.32 $0.00 $237.83 $951.32 $0.00220252711814 J MAX TRADING S.A. 3 3 $950.86 $950.86 $0.00 $0.00 $570.52 $570.52 $0.00 $0.00125779930 N CACHO NOVELLA, FERNANDO 2 0 $945.00 $0.00 $0.00 $0.00 $283.50 $0.00 $945.00 $0.00119202739 J YEPEZ PRETELL JOSE ANTERO 1 1 $943.66 $1,239.63 $943.66 $1,239.63 $23.59 $15.50 ($295.97) ($295.97)220100660939 J TRANSPORTES BACA EIRL 3 3 $942.27 $942.27 $0.00 $0.00 $565.36 $565.36 $0.00 $0.00109079001 N CHAVEZ SUMARY, CARMEN ROSA 3 3 $941.99 $941.99 $0.00 $0.00 $565.19 $565.19 $0.00 $0.004104327284 N GONZALES FLORES EDGARDO 4 $941.40 $0.00 $941.40 $941.40 $0.00220335465483 J SAMY IMPORT ENTERPRISE S.R.LTDA. 2 2 $937.09 $2,238.77 $937.09 $2,238.77 $117.14 $279.85 ($1,301.68) ($1,301.68)108774249 N HUAYAMAREZ LAINEZ JULIO CESAR 4 0 $934.93 $0.00 $0.00 $0.00 $934.93 $0.00 $934.93 $0.00108706446 N GIRALDO LIMO, MARTHA ELENA 2 2 $933.49 $1,549.39 $0.00 $0.00 $280.05 $464.82 ($615.89) $0.00121572994 N PACHAS FERREYRA JESUS DANIEL 4 0 $933.49 $0.00 $0.00 $0.00 $933.49 $0.00 $933.49 $0.00220106770337 J VIPECA S.R.L. 3 $933.36 $0.00 $560.01 $933.36 $0.00109729918 N DESMAISON CORNEJO, JEAN PAUL 4 1 $932.55 $1,056.74 $0.00 $0.00 $932.55 $39.63 ($124.20) $0.00430952663 N GUERRA VELARDE MICHAEL LUIS 4 $931.06 $0.00 $931.06 $931.06 $0.00107792534 N MARTINS GUZMAN, GWENDOLINE ELIZABETH 2 1 $929.26 $1,583.72 $0.00 $0.00 $278.78 $59.39 ($654.46) $0.00220127309851 J PULL TEXTIL S.A 3 3 $924.00 $924.00 $0.00 $0.00 $554.40 $554.40 $0.00 $0.00107180490 N CHAPARRO UGARTE, MARIA DEL CARMEN 3 3 $923.50 $900.22 $0.00 $0.00 $554.10 $540.13 $23.28 $0.00107801548 N SCHROTH PARRA DEL RIEGO JOSE CARLOS 1 $923.10 $0.00 $46.16 $923.10 $0.00430650710 N SEGURA ARESTEGUI JESUS SEVERO 1 $921.12 $0.00 $46.06 $921.12 $0.00430507721 N LIZA JORDAN RAUL ALFREDO 1 $918.09 $0.00 $45.90 $918.09 $0.00109147428 N ACEVEDO DE PICCO CARMEN LUCILA 3 3 $916.81 $893.70 $0.00 $0.00 $550.09 $536.22 $23.12 $0.004104177294 N PALOMINO HERNANDEZ DIANA CARLA 4 $913.46 $0.00 $913.46 $913.46 $0.00220267238333 J CORPORACION AVICOLA S.A. 3 2 $912.52 $637.39 $0.00 $0.00 $547.51 $159.35 $275.13 $0.00107907014 N ZALDIVAR GARCIA TERESA DE JESUS 3 $911.41 $0.00 $546.85 $911.41 $0.00220101398642 J DITEC S.A.C. 2 1 $911.05 $6,728.97 $0.31 $6,370.01 $227.72 $93.09 ($5,817.92) ($6,369.70)108242039 N NAVARRETE CABALLERO ARMANDO ARTURO 2 0 $908.82 $0.00 $0.00 $0.00 $272.65 $0.00 $908.82 $0.004104284884 N GUZMAN VALER JHANO 1 $907.51 $0.00 $45.38 $907.51 $0.00430306930 N IBARRA FERREYRA JAIME JUAN 1 $901.55 $0.00 $45.08 $901.55 $0.00430817352 N RAMIREZ BETALLELUZ GUSTAVO 1 $898.98 $0.00 $44.95 $898.98 $0.004018168713 N CHUMBIMUNI PEREZ ALEJANDRO 4 $898.69 $0.00 $898.69 $898.69 $0.00127172222 J CRUZ QUITO ALVARO 1 1 $897.00 $7,703.50 $897.00 $7,600.00 $22.43 $98.88 ($6,806.50) ($6,703.00)107897213 N LEON VELARDE SARAVIA CARLOS 4 $896.61 $0.00 $896.61 $896.61 $0.004104278564 N PEÑA VALDERRAMA MILNER 3 $894.44 $0.00 $536.67 $894.44 $0.0042268151 N SERRANO CARDENAS MARIANO SERAPIO 2 $892.78 $0.00 $267.83 $892.78 $0.00220104498478 J ECO AGRO E.I.R.L 2 2 $892.58 $632.98 $0.00 $0.00 $223.15 $158.25 $259.60 $0.00108255952 N GALVEZ MARTINEZ, MARIA ROSA INES 2 1 $891.36 $935.12 $0.00 $0.00 $267.41 $35.07 ($43.76) $0.00220108494388 J POWERTEK S.A. 3 $890.93 $0.00 $534.56 $890.93 $0.00109062627 N GAMBOA PASQUEL CARLOS YONEL 4 4 $889.13 $1,089.13 $0.00 $0.00 $889.13 $1,089.13 ($200.00) $0.00468714103 N MERCADO PAZ YUDY MAGNO 4 $886.61 $0.00 $886.61 $886.61 $0.00109870589 N TUESTA RODRIGUEZ MIRKO PAUL 2 2 $878.65 $878.65 $0.00 $0.00 $263.60 $219.66 $0.00 $0.004005559612 N MALASQUEZ CALAGUA FELIX CARLOS 3 1 $874.54 $1,245.84 $0.00 $0.00 $524.72 $46.72 ($371.30) $0.00110471899 J HORNA SERRA, ERWIN 4 4 $871.84 $849.86 $0.00 $0.00 $871.84 $849.86 $21.98 $0.00109270670 N MACHUCA ARIAS, MANUEL 2 $867.19 $0.00 $260.16 $867.19 $0.00 Strike Value S.A. Page 42 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS117813132 J QUIROGA DE SPONZA JESUS GUILLIANNA 3 $865.71 $0.00 $519.43 $865.71 $0.00430935872 N QUIROZ OLIVOS MANUEL ALEJANDRO 1 $865.52 $0.00 $43.28 $865.52 $0.00109344693 N RICCI CAMPOS RENATO SALVADOR 3 $864.67 $0.00 $518.80 $864.67 $0.00107793253 N DEL CARPIO, FERNANDO 1 $863.37 $0.00 $43.17 $863.37 $0.004068489653 N RODRIGUEZ POGGI ROSALIA P 3 1 $861.44 $1,255.84 $0.00 $0.00 $516.86 $47.09 ($394.41) $0.00125567081 N DELBOY GONZALES MARIA ISABEL 4 2 $858.86 $800.08 $0.00 $0.00 $858.86 $240.02 $58.78 $0.00117902575 N GANOZA OREZZOLI CARLOS WILFREDO 2 $855.38 $0.00 $256.61 $855.38 $0.00430227890 N MILON JIMENEZ VICENTE EPIFANIO 1 $853.48 $0.00 $42.67 $853.48 $0.00108185591 N TORRES SANCHEZ, EMILIANO 1 $849.84 $0.00 $42.49 $849.84 $0.00109083378 N DIAZ LA ROSA, ALEJANDRO LUIS 3 3 $849.23 $827.82 $0.00 $0.00 $509.54 $496.69 $21.41 $0.00125737798 N WESTON CORDERO JUAN CARLOS 2 2 $848.19 $826.80 $0.00 $0.00 $254.46 $248.04 $21.39 $0.00110278747 N TORRES LUYO JOSE SANTIAGO 4 $845.67 $0.00 $845.67 $845.67 $0.00430652103 N MORALES SAMANE VICTOR MANUEL 1 2 $843.51 $1,029.39 $0.00 $0.00 $42.18 $308.82 ($185.87) $0.00430430747 N VILLAFUERTE ZUÑIGA VICTOR HUGO 1 $843.12 $0.00 $42.16 $843.12 $0.00220211684594 J AUTO SHOW INTERNATIONAL S.A. 3 3 $838.28 $838.28 $0.00 $0.00 $502.97 $502.97 $0.00 $0.00107881469 N ALEGRE ONETTI ROBERTO CHRISTIAN 2 $832.83 $0.00 $249.85 $832.83 $0.00108224002 N MENESES RIVERA RICARDO ALFREDO 4 3 $828.91 $2,263.15 $0.00 $0.00 $828.91 $1,357.89 ($1,434.25) $0.00107851773 N PEREZ GUADALUPE MANUEL MARTIN 3 3 $827.73 $1,993.50 $0.00 $0.00 $496.64 $1,196.10 ($1,165.77) $0.00108246156 N JIMENEZ ROMAN, JORGE ALFREDO 3 $825.28 $0.00 $495.17 $825.28 $0.00430214899 N RUBIO PAREDES JUAN LUIS 1 $825.06 $0.00 $41.25 $825.06 $0.00109546879 N VELA JULCA MARTIN 4 4 $823.27 $1,166.93 $0.00 $0.00 $823.27 $1,166.93 ($343.66) $0.00117863729 N PERALES VEGA ELVA ESTHER 3 $822.98 $0.00 $493.79 $822.98 $0.00107815648 N REQUENA LAGORIO, JOSE AUGUSTO 2 4 $819.35 $787.09 $0.00 $0.00 $245.80 $787.09 $32.25 $0.00109538978 N FILOMENO PEÑA, ALDO RENATO 3 3 $818.73 $968.06 $0.00 $0.00 $491.24 $580.83 ($149.33) $0.004104119924 N ARMESTAR VIVANCO SARA ROSA GIULLIANA 4 $817.09 $0.00 $817.09 $817.09 $0.00109531821 N DEL POZO REATEGUI, ANTENOR JOSE 3 3 $814.66 $794.12 $0.00 $0.00 $488.80 $476.47 $20.54 $0.004269492 N MACO CARDENAS VICENTE PEDRO 1 $813.48 $0.00 $40.67 $813.48 $0.00430303422 N GIRALDO LLANOS OSCAR ERNESTO 1 $810.76 $0.00 $40.54 $810.76 $0.00220135049469 J AMAZON LUMBER CO. S.A. 4 4 $809.32 $561.85 $809.32 $0.00 $485.59 $561.85 $247.47 $809.32220100072166 J PEDRO MARTINTO S.A. 1 1 $807.63 $1,920.00 $0.00 $0.00 $40.38 $72.00 ($1,112.37) $0.00110318593 N OLANO BUSTIOS STEFANO PAOLO 2 1 $806.82 $811.12 $0.00 $0.00 $242.05 $30.42 ($4.30) $0.0048798402 N DIAZ CALDERON CESAR ENRIQUE 1 $806.75 $0.00 $40.34 $806.75 $0.00107583783 N BELLO RODRIGUEZ NELLY CATALINA 4 $805.14 $0.00 $805.14 $805.14 $0.00107787996 H GALINDO ROMERO ANA MARIA ESPERANZA 3 $802.86 $0.00 $481.72 $802.86 $0.00220100326524 J INTERANDINA DE PUBLICIDAD S.A 2 $799.22 $0.00 $199.80 $799.22 $0.00431335258 N DIAZ DAVILA ARMANDO 4 $797.25 $0.00 $797.25 $797.25 $0.0049447181 N ANDRES ROLDAN MARTHA VDA DE NEGRILLO. 4 $794.98 $0.00 $794.98 $794.98 $0.004037667923 N ARMAS PEREZ CRISTOBAL 3 2 $787.44 $1,089.20 $0.00 $0.00 $472.47 $326.76 ($301.76) $0.00220385345055 J A & G CONFECCIONES TEXTILES S.C.R.L. 2 $784.64 $0.00 $196.16 $784.64 $0.00220216345224 J HUANQIU INTERNATIONAL TRADING PERU 2 $782.48 $0.00 $195.62 $782.48 $0.004101773961 N NAPA PUQUIO HECTOR 4 2 $776.30 $739.56 $0.00 $0.00 $776.30 $221.87 $36.73 $0.004150987 N LLANCAY CARDENAS FLAVIO 1 $775.77 $0.00 $38.79 $775.77 $0.00107202882 N DE LA TORE AGUAYO ROBERTO EMILIO 1 1 $774.98 $5,629.91 $0.00 $0.00 $38.75 $211.12 ($4,854.93) $0.00106764398 N TELLO NICHO JULIO CESAR 3 $771.95 $0.00 $463.17 $771.95 $0.00109136183 N CEBRIAN COBOS, FRANCISCO MARTIN 2 4 $769.30 $752.98 $0.00 $0.00 $230.79 $752.98 $16.32 $0.00107211180 N ZAMBRANO BELTRAN JORGE EDMUNDO 2 2 $768.86 $749.48 $0.00 $0.00 $230.66 $224.84 $19.38 $0.00107944648 N ARIAS MINAYA CARLOS ESTEBAN 2 $767.29 $0.00 $230.19 $767.29 $0.00107813059 N ZAPLER DUBREUIL CECILIA 4 4 $761.53 $8,614.71 $0.00 $0.00 $761.53 $8,614.71 ($7,853.18) $0.004001184945 N KING KEE BERAUN ALBERTO BENJAMIN 1 $757.29 $0.00 $37.86 $757.29 $0.004104292554 N FLORES BANDA OMAR MILTON 1 $751.87 $0.00 $37.59 $751.87 $0.00430164273 N MOSCOL ROJAS RAUL EDGARDO 1 $751.34 $0.00 $37.57 $751.34 $0.00431330949 N CHAVEZ ROMERO RAUL EMERSON 3 $746.50 $0.00 $447.90 $746.50 $0.00430497857 N CHAVEZ HUAMAN JORGE DEMETRIO 3 $746.39 $0.00 $447.83 $746.39 $0.00106470579 N CUSICANQUI LAMAS, GERARDO ANTONIO 3 3 $743.11 $724.37 $0.00 $0.00 $445.87 $434.62 $18.74 $0.0042609911 N AGUIRRE LEON ANTONIO 1 $741.39 $0.00 $37.07 $741.39 $0.00 Strike Value S.A. Page 43 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS108874124 H IRRIBARREN URETA ZARELA ROSALBA 4 2 $737.66 $1,713.09 $0.00 $0.00 $737.66 $428.27 ($975.43) $0.00400296544 N MELGAR CONTRERAS LUIS JESUS 1 $736.98 $0.00 $36.85 $736.98 $0.00106767334 N SILVA CARDENAS, VICTORIA 4 4 $735.27 $716.73 $0.00 $0.00 $735.27 $716.73 $18.54 $0.00109866338 N MARIACA SANCHEZ LUIS ARTIDORO 1 $734.64 $0.00 $36.73 $734.64 $0.004201262 N RENGIFO RIVAS CIRO 1 $734.59 $0.00 $36.73 $734.59 $0.00125421060 N CARDENAS GALLEGOS DE G, MARGARITA LILY 4 $734.57 $0.00 $734.57 $734.57 $0.00430144322 N HUANCAHUARI CARPIO ERASMO JORGE 1 $734.57 $0.00 $36.73 $734.57 $0.00431099573 N PEÑALOZA SAIRA OMAR RUSBEL 1 $730.34 $0.00 $36.52 $730.34 $0.00430213189 N CORONEL AQUINO JORGE RICARDO 4 2 $730.14 $703.06 $0.00 $0.00 $730.14 $210.92 $27.08 $0.00220101669930 J PRYCSA CONTRATISTAS GENERALES S.A. 2 $729.18 $729.18 $91.15 $729.18 $729.184102572411 N SILVA HUAMANCIZA MIGUEL ANGEL 4 1 $728.70 $979.53 $0.00 $0.00 $728.70 $36.73 ($250.82) $0.004009237622 N MANSILLA ALTAMIRANO EDWIN 3 1 $727.19 $1,043.85 $0.00 $0.00 $436.31 $39.14 ($316.67) $0.00108783668 N SANCHEZ VINATEA DELIA MARGARITA 4 4 $727.11 $457.41 $0.00 $0.00 $727.11 $457.41 $269.70 $0.00117554874 N SANDOVAL SOLIS, VICTORIA 4 4 $721.97 $630.58 $0.00 $0.00 $721.97 $630.58 $91.39 $0.00107221634 N FLORES CASTAÑEYRA DANIEL 3 3 $720.92 $720.92 $0.00 $0.00 $432.55 $432.55 $0.00 $0.00430692434 N SEVILLA CHUNGA RODOLFO 1 $720.64 $0.00 $36.03 $720.64 $0.004104252764 N QUENAYA BEJARANO FREDDY ANNTONY 4 $720.64 $0.00 $720.64 $720.64 $0.00220396319978 J J.V. CONSTRUCTORES S.R.LTDA. 2 $720.00 $0.00 $180.00 $720.00 $0.00141379913 N PANTIGOSO GALLEGOS MAXIMO 1 $719.79 $0.00 $35.99 $719.79 $0.00430935523 N ROMERO ELLIOTT MIGUEL ANGEL 1 $718.22 $0.00 $35.91 $718.22 $0.00125616882 N BONELLO GUERRERO, REBECA ZENOBIA 2 $717.98 $0.00 $215.39 $717.98 $0.00107274697 N MIU WONG, ANGEL EUGENIO 2 1 $717.43 $1,018.10 $0.00 $0.00 $215.23 $38.18 ($300.67) $0.004104086064 N GALARZA MERINO LYZ 1 $717.08 $0.00 $35.85 $717.08 $0.00431042931 N PRECIADO MERINO GEORGES LENIN 1 $711.98 $0.00 $35.60 $711.98 $0.00220300738606 J SING DESING S.A. 4 2 $701.08 $3,704.09 $0.00 $2,171.25 $701.08 $654.62 ($3,003.01) ($2,171.25)430681029 N ENCISO RETAMOZO JULIO CESAR 1 $700.65 $0.00 $35.03 $700.65 $0.004101458931 N ALVAREZ GAONA RONALD ODEON 1 $699.09 $0.00 $34.95 $699.09 $0.00109297249 N NEUMANN BALAREZO EDUARDO 3 3 $697.53 $679.95 $0.00 $0.00 $418.52 $407.97 $17.59 $0.004337602 N SANCHEZ CHOQUE CESAR ALEXANDER 1 $697.02 $0.00 $34.85 $697.02 $0.004104108564 N GALINDO GALVEZ MARIA ANGELA 1 $686.29 $0.00 $34.31 $686.29 $0.00109410273 J MIRANDA BRICEÑO JUAN FRANCISCO 2 2 $682.95 $665.73 $0.00 $0.00 $170.74 $166.43 $17.22 $0.004102870271 N ORTIZ PALOMINO JUAN OLIMPIO 1 $682.02 $0.00 $34.10 $682.02 $0.004103103631 N ROJAS PARRAGA ANGEL HUBERTH 3 $681.94 $0.00 $409.17 $681.94 $0.004177100 N DOMINGUEZ LUJAN JULIO LUIS DANIEL 4 $679.66 $0.00 $679.66 $679.66 $0.004298901 N RAMIREZ MOORE VLADIMIR 1 $678.63 $0.00 $33.93 $678.63 $0.00109181168 N TORRES CHAVEZ CARLOS VITAL 1 1 $677.16 $1,765.55 $0.00 $1,573.85 $33.86 $26.86 ($1,088.39) ($1,573.85)430063996 N HUAMANI URPI JORGE 1 $676.80 $0.00 $33.84 $676.80 $0.00220106525456 J IMASEN S.A. 2 $674.13 $0.00 $168.53 $674.13 $0.004104260784 N CORDOVA COACALLA JUAN MANUEL 4 $671.61 $0.00 $671.61 $671.61 $0.004104257214 N CORNEJO URQUIZO EDWIN MANUEL 1 $668.78 $0.00 $33.44 $668.78 $0.00220111253014 J LABORATORIOS PERSER S.A. 3 $668.41 $0.00 $401.05 $668.41 $0.00220349472288 J SOLUCIONES PROGRESS S. A. 2 $664.67 $0.00 $166.17 $664.67 $0.004028183713 N CALLO CUNO CESAR OMAR 3 $664.50 $0.00 $398.70 $664.50 $0.00107912320 N MENDOZA ALVARADO EVARISTO 1 $660.92 $0.00 $33.05 $660.92 $0.00430481761 N VALDIVIA BARRIGA LUIS 1 $657.73 $0.00 $32.89 $657.73 $0.00220100811490 J GME S.A. 2 $656.91 $0.00 $164.23 $656.91 $0.00448460113 N RAMOS MAYORGA MARIO BUENAVENTURA 3 $653.04 $0.00 $391.83 $653.04 $0.00431334578 N VERIZUETA ALFARO VICTOR AUGUSTO 1 $652.65 $0.00 $32.63 $652.65 $0.00119192887 J CERVANTES CERNA JUAN YSAIAS 1 1 $651.31 $1,099.42 $651.31 $1,099.42 $16.28 $13.74 ($448.12) ($448.12)4321390000 N GAMARRA M JIMMY EDUARDO 4 $649.27 $0.00 $649.27 $649.27 $0.00431083234 N AYUDANTE CORREA RUBEN 4 $649.00 $0.00 $649.00 $649.00 $0.004153554 N NIÑO DE GUZMAN BORJA WUILY 1 $646.99 $0.00 $32.35 $646.99 $0.00106948891 N MORI LLONTOP EFRAIN FORTUNATO 2 $645.24 $0.00 $193.57 $645.24 $0.00430573153 N URBIETTA PACHECO JUAN CARLOS 1 $644.59 $0.00 $32.23 $644.59 $0.00431099605 N NIMA MUNDACA SEGUNDO NICOLAS 1 $644.40 $0.00 $32.22 $644.40 $0.00 Strike Value S.A. Page 44 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS107876686 N VASQUEZ DE VELASCO VALENZUELA M. XIMENA 1 $640.14 $0.00 $32.01 $640.14 $0.00220102157657 J SUMINISTROS ELECTRICOS INDUSTRIALES S.A. 1 $640.12 $0.76 $31.99 $640.12 $0.764009238852 N SANCHEZ AZABACHE BERTHA B 1 $637.09 $0.00 $31.85 $637.09 $0.004104323534 N GUERRA SANCHEZ ANTONY 1 $636.06 $0.00 $31.80 $636.06 $0.00430421683 N PARI VELASQUEZ ROLANDO 1 $633.90 $0.00 $31.70 $633.90 $0.00107855562 N ALAYZA PINTO JOSE ALBERTO 4 3 $633.19 $420.35 $0.00 $0.00 $633.19 $252.21 $212.84 $0.00220100335604 J PUBLICIS ASOCIADOS S.A.C. 1 1 $632.72 $4,282.63 $301.87 $4,068.49 $24.09 $58.89 ($3,649.91) ($3,766.62)431336684 N CECERES CORDOVA LIDIA IVONNE 4 $631.48 $0.00 $631.48 $631.48 $0.00430792178 N CUEVA MENDOZA JOSE LUIS 1 $630.28 $0.00 $31.51 $630.28 $0.00109539790 N BARTUREN MARTINEZ, JUAN CARLOS 2 $624.62 $0.00 $187.39 $624.62 $0.004184000304 N DOMINGUEZ HURTADO VDA.DE LEON CECILIA 4 $622.48 $0.00 $622.48 $622.48 $0.004398003001 N VILLALOBOS GARAY MARIO 4 2 $622.48 $482.16 $0.00 $0.00 $622.48 $144.65 $140.31 $0.00107322006 N MAYOR NORIEGA CARLOS ALBERTO 4 2 $620.87 $639.00 $0.00 $0.00 $620.87 $191.70 ($18.13) $0.004100468521 N LAZARO DOLORES JESUS ALBERTO 4 $620.21 $0.00 $620.21 $620.21 $0.00107153107 J ESPINOZA ALLPOC, LUCIO 2 2 $618.81 $2,200.00 $505.78 $2,200.00 $97.13 $275.00 ($1,581.19) ($1,694.22)106204481 N ABRILL CISNEROS PABLO JAVIER 4 1 $617.13 $512.87 $0.00 $0.00 $617.13 $19.23 $104.26 $0.00106018702 N PEREYRA MOLINA NEIRO 1 $616.70 $0.00 $30.83 $616.70 $0.00125745304 N CARRENO MALDONADO, JULIO CESAR 2 2 $615.52 $600.00 $0.00 $0.00 $184.66 $180.00 $15.52 $0.004101606981 N ORTIZ AYALA CARLOS JESUS 1 $615.29 $0.00 $30.76 $615.29 $0.00109855288 N MARIN ALVARADO ABDEL ADIB 3 3 $614.02 $598.54 $0.00 $0.00 $368.41 $359.12 $15.48 $0.00430154034 N PALOMINO CONTRERAS ILDAURO ESTEBAN 1 $613.11 $0.00 $30.66 $613.11 $0.004389005012 N AGUIRRE RUIZ CONEJO JHONY ANGEL 4 1 $610.22 $472.67 $0.00 $0.00 $610.22 $17.73 $137.55 $0.00430208094 N SAAVEDRA ZUMAETA MERCEDES 1 $609.78 $0.00 $30.49 $609.78 $0.00220472635655 J INVERSIONES NARANHO S.A.C. 4 $608.69 $0.00 $608.69 $608.69 $0.00430596100 N LIÑAN ASTOQUILCA GERMAN FELIX 1 $608.25 $0.00 $30.41 $608.25 $0.00468479482 N BRAVO DE RUEDA RAMIREZ MERCEDES CORINA 4 $606.42 $0.00 $606.42 $606.42 $0.00107222608 N DAVILA BRAVO MIRTA VICTORIA 2 4 $605.27 $587.66 $0.00 $0.00 $181.58 $587.66 $17.62 $0.00430821442 N VILCHEZ GOMEZ GERARDO 1 $603.21 $0.00 $30.16 $603.21 $0.004591007901 N PEDEMONTE RAMIREZ MANUEL RENE 4 $600.67 $0.00 $600.67 $600.67 $0.00106246391 N BARBOSA FONSECA, LUIS ALBERTO 2 1 $600.16 $826.90 $0.00 $0.00 $180.05 $31.01 ($226.74) $0.00220117831800 J E.W.G. SERVICE S.A. 2 2 $600.00 $600.00 $0.00 $0.00 $150.00 $150.00 $0.00 $0.004104174944 N LOPEZ AGUILAR SILVIA 1 $599.56 $0.00 $29.98 $599.56 $0.00405272238 N REATEGUI ARCE MARIA LUISA 1 $598.42 $0.00 $29.92 $598.42 $0.00220184745900 J OPTIMA REPRESENTACIONES S.A. 3 1 $598.40 $598.40 $0.00 $0.00 $359.04 $22.44 $0.00 $0.00110264082 N ESCALANTE MALONE ARTURO JORGE 3 $598.04 $0.00 $358.82 $598.04 $0.00106430839 N DUHARTE VIDAURRE LUIS MIGUEL 2 $597.10 $0.00 $179.13 $597.10 $0.004102875821 N ECHEVARRIA ASTUPINARO LITTMAN CARLO 1 $590.42 $0.00 $29.52 $590.42 $0.00431335396 N PASMIÑO RENGIFO PERCY JOEL 1 $585.86 $0.00 $29.29 $585.86 $0.00430995350 N ACOSTA VELA EDWIN ALEJANDRO 4 $584.79 $0.00 $584.79 $584.79 $0.00430632704 N ROJAS SOSA MANUEL MARIANO 1 $583.61 $0.00 $29.18 $583.61 $0.00119247368 J BRIONES TORRES JUAN JOSE 1 1 $583.59 $1,104.76 $583.59 $1,104.76 $14.59 $13.81 ($521.17) ($521.17)430178773 N CARRASCO BENITES DANIEL 1 $579.08 $0.00 $28.95 $579.08 $0.004313320741 N QUISPE AGUILAR MIGUEL 1 $578.58 $0.00 $28.93 $578.58 $0.004106653600 N LUCERO WELBLUND MARIO 1 $577.72 $0.00 $28.89 $577.72 $0.00430243872 N COLLANTES DIAZ MANUEL JESUS 1 $576.53 $0.00 $28.83 $576.53 $0.00431075280 N CERVANTES ZEGARRA GIANNINA ELIZABETH 1 $575.02 $0.00 $28.75 $575.02 $0.00431088954 N SANTILLAN URBINA PEDRO 1 $572.41 $0.00 $28.62 $572.41 $0.00430874733 N ANICAMA ESPIRITU VICTOR HUGO 3 $572.38 $0.00 $343.43 $572.38 $0.00117919472 N VILLANUEVA SANCHEZ FRANCISCO ELIAS 4 2 $571.81 $1,933.24 $0.00 $0.00 $571.81 $579.97 ($1,361.43) $0.004103588114 N BURGA VASQUEZ FILADELFIO 4 2 $568.48 $721.02 $0.00 $0.00 $568.48 $216.31 ($152.54) $0.00107579728 J LUCAR FIGUEROA ROSA MARIA 2 2 $568.02 $1,039.00 $0.00 $0.00 $142.31 $259.75 ($470.98) $0.00108239870 N GERVASI LLAQUE, SERGIO FIDEL 3 3 $566.41 $552.13 $0.00 $0.00 $339.85 $331.28 $14.28 $0.004000480975 N VERA TUDELA DENTTONE PERCY J. 1 $565.58 $0.00 $28.28 $565.58 $0.004104259774 N LAZO VILLALOBOS GARRY OMAR 4 $565.13 $0.00 $565.13 $565.13 $0.0048434821 N SIFUENTES DEL CASTILLO HEYNER EGBERTO 4 $564.52 $0.00 $564.52 $564.52 $0.00 Strike Value S.A. Page 45 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS400218638 N ALVARADO CACERES MANUEL WENCESLAO 4 $564.36 $0.00 $564.36 $564.36 $0.004104021444 N GUTIERREZ ORTIZ RONALD RAFAEL 2 $562.44 $0.00 $168.73 $562.44 $0.00107794396 N ESPINOZA PICOY, LILIANA 3 3 $561.87 $547.71 $0.00 $0.00 $337.12 $328.62 $14.17 $0.00107928958 N GARGUREVICH BARATTA WALTER HUGO MARCELO 2 $561.06 $0.00 $168.32 $561.06 $0.004103829334 N RIOS ATO JAVIER ENRIQUE 1 $559.16 $0.00 $27.96 $559.16 $0.0046449941 N RINAVI TUANAMA RAUL 4 2 $555.74 $690.05 $0.00 $0.00 $555.74 $207.01 ($134.31) $0.00430708853 N ACOSTA QUEZADA RAMON 1 $555.12 $0.00 $27.76 $555.12 $0.00106972569 N CAILLAUX PONCE, ALEJANDRO PABLO 2 4 $553.69 $541.69 $0.00 $0.00 $166.11 $541.69 $12.00 $0.004597001301 N CALDERON ELIAS GUILLERMO F. 4 1 $549.83 $425.90 $0.00 $0.00 $549.83 $15.97 $123.93 $0.004006946842 N MAYTA BARDALES ROSAS MARIO 3 $549.19 $0.00 $329.51 $549.19 $0.00431045707 N IBAÑEZ ROJAS ROGER HUMBERTO 1 $548.13 $0.00 $27.41 $548.13 $0.004002837612 N MORA PANCORBO RICARDO WILLIAM 4 $546.30 $0.00 $546.30 $546.30 $0.004101017131 N TORRES PACHECO JORGE LUIS 3 $546.28 $0.00 $327.77 $546.28 $0.00430910494 N PARRA LOAYZA JOSE EDUARDO 1 $546.01 $0.00 $27.30 $546.01 $0.00109993566 N QUISPE MEZA, FERNANDO 2 4 $544.30 $399.86 $0.00 $0.00 $163.29 $399.86 $144.44 $0.004665911 N ALAVE CHANI JAIME PONPEYO 1 $542.74 $0.00 $27.14 $542.74 $0.00108869004 N FLORES BARBOZA RAFAEL 2 $541.85 $0.00 $162.56 $541.85 $0.004009165612 N GALLEGOS RODRIGUEZ JUAN 1 $540.59 $0.00 $27.03 $540.59 $0.00220389467651 J ALQUILER DE MAQUINARIA REPARACIONES 2 $538.55 $0.00 $134.64 $538.55 $0.004001369725 N YALAN SANTOS PERCY 1 $537.66 $0.00 $26.88 $537.66 $0.00220307497400 J ESTUDIO ALMEYDA ABOGADOS SOCIEDAD CIVIL 2 $537.63 $0.00 $134.41 $537.63 $0.00430227631 N MAYTA FLORES GUSTAVO WENCESLAO 1 $537.00 $0.00 $26.85 $537.00 $0.00430645681 N MELENDEZ HIDALGO FERNANDO 1 $536.88 $0.00 $26.84 $536.88 $0.004104124764 N CORDANO BRICEÑO ANGYE MELINA 1 $535.91 $0.00 $26.80 $535.91 $0.00107842897 N AVELLANEDA SALAZAR JOSE FELIX 3 0 $535.30 $0.00 $0.00 $0.00 $321.18 $0.00 $535.30 $0.00108818344 N LLERENA LUCERO, JULIA MERCEDES 3 3 $533.01 $519.58 $0.00 $0.00 $319.81 $311.75 $13.44 $0.004101508461 N BEDOYA VARGAS JOSE SANTOS 1 $532.94 $0.00 $26.65 $532.94 $0.00430497670 N ALCANTARA GUARNIZ LUIS ALBERTO 1 $531.71 $0.00 $26.59 $531.71 $0.00431293276 N ARPITA CACERES RONALD 1 $531.41 $0.00 $26.57 $531.41 $0.00430559757 N NIÑO DE GUZMAN CONTRERAS FERNANDO 1 $530.97 $0.00 $26.55 $530.97 $0.00448214153 N ACOSTA CHAVEZ ANDRES 1 1 $530.53 $923.20 $0.00 $0.00 $26.53 $34.62 ($392.67) $0.004100765301 N TORRES ARIAS JUAN MANUEL 2 $529.79 $0.00 $158.94 $529.79 $0.00108739238 N ALIAGA QUESQUEN GRACIELA 2 $526.35 $0.00 $157.91 $526.35 $0.0054582959-6 N KUBLER BRUMMER ROBERTO EDUARDO 2 4 $525.39 $525.39 $0.00 $0.00 $157.62 $525.39 $0.00 $0.00430533333 N ROSALES BARZOLA JAVIER CESAR 2 $525.05 $0.00 $157.52 $525.05 $0.00220457244844 J DESARROLLADORES INMOBILIARIOS 2 $522.56 $0.00 $130.64 $522.56 $0.00108196871 N BANDACH LA CRUZ JORGE SALVADOR 4 4 $522.48 $509.30 $0.00 $0.00 $522.48 $509.30 $13.17 $0.00107963600 N MARTINEZ VIDAL, MARIA DEL PILAR 3 3 $521.57 $521.57 $0.00 $0.00 $312.94 $312.94 $0.00 $0.00109996352 J RODRIGUEZ TIO FLOR DE MARIA 3 $519.08 $0.00 $311.45 $519.08 $0.00109993023 N VASSI BARRIOS, LUIS ALFREDO 1 1 $517.00 $2,784.79 $0.00 $0.00 $25.85 $104.43 ($2,267.79) $0.00430420046 N RAMOS MALASQUEZ ANA 1 0 $515.51 $0.00 $0.00 $0.00 $25.78 $0.00 $515.51 $0.004102551251 N PEÑA TANTARAICO ASUNCION SANTOS 1 $512.95 $0.00 $25.65 $512.95 $0.00430981029 N RIMARACHIN CALLE MAGNO 1 $511.32 $0.00 $25.57 $511.32 $0.00220134226642 J FAXIMPORT MACHINERY S.A. 2 2 $509.66 $5,746.54 $0.00 $0.00 $127.42 $1,436.64 ($5,236.88) $0.00220382144113 J RIDOUTT Y TRELLES SERVICIOS Y REPRESENTA 2 $508.33 $0.00 $127.08 $508.33 $0.004152963 N CULQUI LOPEZ MOISES 4 $507.97 $0.00 $507.97 $507.97 $0.00220102269455 J DISTRIBUIDORA Y COMERCIALIZADORA SAENZ 3 $507.95 $507.95 $152.39 $507.95 $507.954334621 N NUÑEZ ZEBALLOS VICTOR ANGEL 1 $507.84 $0.00 $25.39 $507.84 $0.00125466655 N MORALES OLAECHEA ADA ELISA 2 3 $507.51 $483.07 $0.00 $0.00 $152.25 $289.84 $24.44 $0.004313326001 N YARIN ESPINOZA GUSTAVO 1 $506.34 $0.00 $25.32 $506.34 $0.00419781723 N CORTEZ PADILLA IVAN ORLANDO 2 $506.23 $0.00 $151.87 $506.23 $0.00430546901 N ESPINOZA ATO JIMMY 2 $505.78 $0.00 $151.74 $505.78 $0.00430820892 N TELLO TELLO JOSE 1 $504.84 $0.00 $25.24 $504.84 $0.00107704427 N REVILLA PALOMINO JAVIER MANUEL 3 1 $502.63 $23,626.43 $0.00 $0.00 $301.58 $885.99 ($23,123.80) $0.00430173401 N SOTO SOTO EDUARDO 1 $501.72 $0.00 $25.09 $501.72 $0.00 Strike Value S.A. Page 46 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS109869277 N CABRERA PARADIZO, SANDRA FABIOLA 4 4 $501.66 $493.07 $0.00 $0.00 $501.66 $493.07 $8.60 $0.004104304584 N BALVIN PAITAN MARCO ANTONIO 1 $500.75 $0.00 $25.04 $500.75 $0.00430301170 N MENDOZA ESPINAL GUILLERMO 1 $498.90 $0.00 $24.95 $498.90 $0.00125667674 N BLEST ROJAS ROSSANA 4 1 $495.61 $348.48 $0.00 $0.00 $495.61 $13.07 $147.13 $0.00400227637 N PRETELL DAMASO FIDEL RAFAEL 1 $495.01 $0.00 $24.75 $495.01 $0.004104288954 N BOCANGEL MARTINEZ WALTER 1 $494.30 $0.00 $24.71 $494.30 $0.00431326972 N ARTEGA CARLOTTO LENIN ISRAEL 1 $492.74 $0.00 $24.64 $492.74 $0.00430903414 N CHAMORRO PUENTES JOSE EDEE 4 1 $488.73 $589.18 $0.00 $0.00 $488.73 $22.09 ($100.45) $0.00431083607 N QUISPE SOTO DANIEL ALFREDO 1 $488.63 $0.00 $24.43 $488.63 $0.004104316914 N PIÑA TORRES EDELIN 1 $487.87 $0.00 $24.39 $487.87 $0.004103574914 N ROJAS CORDOVA MARIO 1 $486.81 $0.00 $24.34 $486.81 $0.00220112681451 J INGENIEROS PROYECTISTAS EJECUTORES Y CON 2 $486.25 $0.00 $121.56 $486.25 $0.00430435697 N VENTURA MAYORGA ELIAS ALEJANDRO 1 $483.89 $0.00 $24.19 $483.89 $0.00430431987 N CORNEJO CALDERON ELY JUAN 1 $480.67 $0.00 $24.03 $480.67 $0.00107874806 N ARANDA TAMAYO JOSE ANTONIO MARTIN 3 3 $480.57 $468.45 $0.00 $0.00 $288.34 $281.07 $12.12 $0.004008138421 N ADARMES GAMARRA LEOPOLDO SANTIAGO 1 $480.27 $0.00 $24.01 $480.27 $0.00107837945 N DIAZ SALAZAR ALEJANDRO LUCIO 3 3 $479.62 $1,357.03 $0.00 $0.00 $287.77 $814.22 ($877.41) $0.00430475905 N GENTILE GEREZ JULIO ALFREDO 2 $479.13 $0.00 $143.74 $479.13 $0.00430908761 N MENDOZA GAMARRA RAUL GABRIEL 3 1 $479.08 $690.10 $0.00 $0.00 $287.45 $25.88 ($211.02) $0.004100743171 N AVILA RAZURI SERGIO ARTURO 4 $478.94 $0.00 $478.94 $478.94 $0.00106036778 N FAJARDO ABREGU, ROSARIO LILIAM 3 3 $478.48 $466.42 $0.00 $0.00 $287.09 $279.85 $12.06 $0.00430887556 N ARTEAGA HUAMANI LUIS ALBERTO 2 $478.21 $0.00 $143.46 $478.21 $0.00129281214 N SANCHEZ VELANDO ALVARO 4 1 $477.94 $2,112.57 $0.00 $0.00 $477.94 $79.22 ($1,634.63) $0.0045981941 N ESCALANTE LOPEZ ALEJANDRO 4 $476.24 $0.00 $476.24 $476.24 $0.00431334367 N PAREDES PAITANMALA JAIME OSLER 1 $476.10 $0.00 $23.81 $476.10 $0.00431309598 N PIPA CARITIMARI DAVID DANIEL 1 $476.08 $0.00 $23.80 $476.08 $0.00430526473 N RODENAS PIZARRO WALTER ISAIAS 1 $475.84 $0.00 $23.79 $475.84 $0.004101881341 N HILARIO RAFAEL ROBERTO PERFUMO 1 $475.48 $0.00 $23.77 $475.48 $0.0045460022 N BRAVO LUNA JUAN CARLOS 3 1 $474.90 $612.70 $0.00 $0.00 $284.94 $22.98 ($137.80) $0.00430956098 N VARGAS SANCHEZ WILLIAM 1 $474.68 $0.00 $23.73 $474.68 $0.00431034220 N ARANDA ZORRILLA JOSUE 1 $474.38 $0.00 $23.72 $474.38 $0.00430925836 N MIRANDA SULCA EDGAR 1 $474.29 $0.00 $23.71 $474.29 $0.00430345584 N AGUILAR SANDOVAL MANUEL 2 $472.38 $0.00 $141.71 $472.38 $0.00430318116 N CASARIEGO ELIZALDE PABLO C 4 $471.46 $0.00 $471.46 $471.46 $0.00430172779 N JAVE PINEDO LUIS ALBERTO 2 $470.99 $0.00 $141.30 $470.99 $0.00400285414 N MONTESINOS CARPIO OSCAR LUIS 1 $470.28 $0.00 $23.51 $470.28 $0.00430304257 N BERNAL ANGELES LUIS ANTONIO 1 $468.20 $0.00 $23.41 $468.20 $0.004102413104 N BALTUANO VASQUEZ SEGUNDO ESTEBAN 1 $468.08 $0.00 $23.40 $468.08 $0.00430252056 N VALLADARES RIVERA LEONIDAS 1 $467.77 $0.00 $23.39 $467.77 $0.004104327874 N CASADO ZUMAETA CRISTIAN 1 $467.10 $0.00 $23.35 $467.10 $0.00220159501028 J MENRI S.R.LTDA 2 $467.05 $0.00 $116.76 $467.05 $0.0046886002 N GARCIA BRAVO PRIMITIVO VALENTIN 3 1 $466.69 $696.67 $0.00 $0.00 $280.01 $26.13 ($229.98) $0.00430810661 N SILVA HEREDIA CESAR ARMANDO 1 $464.44 $0.00 $23.22 $464.44 $0.00431055573 N ZEVALLOS AROSTE RICHARD MOISES 1 $463.66 $0.00 $23.18 $463.66 $0.00220101893902 J VAUCOLOR S.R.L. 2 2 $460.42 $306.13 $0.00 $0.00 $115.11 $76.53 $154.29 $0.00430506377 N DIAZ VARGAS FRANCISCO ARISTIDE 1 $460.14 $0.00 $23.01 $460.14 $0.00430285400 N SUCARI AGUILAR FIDEL FELIPE 1 $459.36 $0.00 $22.97 $459.36 $0.00123846834 N ORMACHEA ESPEJO LUIS WASHINGTON 1 $458.66 $0.00 $22.93 $458.66 $0.00108743798 N BERROCAL BULEJE CARLOS ANTONIO 4 4 $458.41 $55,893.76 $0.00 $45,000.00 $458.41 $37,893.76 ($55,435.35) ($45,000.00)431039584 N CARBAJAL ROSARIO GISELLA YVON 2 $458.34 $0.00 $137.50 $458.34 $0.00220416029611 J WORLD STEEL S.A. 2 $458.19 $0.00 $114.55 $458.19 $0.004104203714 N VALVERDE LIÑAN FERNANDO DAVID 1 0 $456.72 $0.00 $0.00 $0.00 $22.84 $0.00 $456.72 $0.004592004704 N URTEAGA DONAYRE VDA. SOLSOL MIRSA MARIA 4 $456.26 $0.00 $456.26 $456.26 $0.004006222141 N RODRIGUEZ ESPIRITU SEVERINO PONCIANO 2 $456.04 $0.00 $136.81 $456.04 $0.00430269128 N ORE NEYRA JESUS EDUARDO 1 $455.68 $0.00 $22.78 $455.68 $0.00 Strike Value S.A. Page 47 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS4389000301 N CARHUAMACA ADAUTO RUBEN 4 1 $455.30 $352.67 $0.00 $0.00 $455.30 $13.23 $102.63 $0.00220128390571 J VIDRIERIA YAMAMOTO S.R.L. 2 2 $455.22 $302.61 $0.00 $0.00 $113.81 $75.65 $152.61 $0.00220389100430 J TECNICOS S.A.C. AJUSTADORES Y 2 $454.94 $0.00 $113.74 $454.94 $0.00430819394 N QUISPE BARRIENTOS HUGO EDGAR 4 4 $454.03 $564.29 $0.00 $0.00 $454.03 $564.29 ($110.26) $0.00430705483 N APAZA QUISPE DAVID 1 $453.55 $0.00 $22.68 $453.55 $0.00220304461358 J MAGIC DREAM E.I.R.L. 2 $453.53 $0.00 $113.38 $453.53 $0.004103058584 N ALIAGA BASTIAS MERRIMAN 1 $453.00 $0.00 $22.65 $453.00 $0.00430930800 N LARA CACERES OCTAVIO EUGENIO 4 $451.51 $0.00 $451.51 $451.51 $0.00430695229 N POLO CACERES JULIO EDGARDO 1 $451.26 $0.00 $22.56 $451.26 $0.004104263534 N ROJAS PINTO ANDRES GERARDO 2 $450.69 $0.00 $135.21 $450.69 $0.00430421837 N SANZ QUIROZ MARCO ANTONIO 1 $450.52 $0.00 $22.53 $450.52 $0.00430879626 N RODRIGUEZ YANA ARMANDO FELIPE 1 $449.36 $0.00 $22.47 $449.36 $0.004101424011 N PIZARRO CARBAJAL MARIO CESAR 1 $449.26 $0.00 $22.46 $449.26 $0.00115723154 N CORNEJO VARGAS CARLOS ALBERTO 4 4 $448.63 $448.63 $0.00 $0.00 $448.63 $448.63 $0.00 $0.00430812508 N HUARANCA ANTEZANA PAUL ELMER 2 $448.53 $0.00 $134.56 $448.53 $0.00430961905 N MEGO SOPLIN JOSE DEL CARMEN 2 $448.41 $0.00 $134.52 $448.41 $0.00431090962 N SALVADOR BAUTISTA VICTOR JESUS 1 $447.60 $0.00 $22.38 $447.60 $0.00108193489 N PEREZ SALDARRIAGA GENARO 4 2 $444.68 $342.75 $0.00 $0.00 $444.68 $102.82 $101.93 $0.00430513853 N MENDOZA SIFUENTES VICTOR MANUEL 1 $443.39 $0.00 $22.17 $443.39 $0.004313331351 N PANTI HERMOZA HERNANDO 1 $442.64 $0.00 $22.13 $442.64 $0.004005578002 N RODRIGUEZ BURGOS ENRIQUE VITELIO 1 $442.35 $0.00 $22.12 $442.35 $0.00430552903 N TACO MAYTA JUAN FIDEL 1 $442.02 $0.00 $22.10 $442.02 $0.00220108765918 J ATLANTIC INGENIERIA Y SISTEMAS S.A. 1 1 $441.80 $150.30 $0.00 $0.97 $22.09 $5.61 $291.49 ($0.97)4990019771 N LLERENA MEDINA JAVIER 1 $440.86 $0.00 $22.04 $440.86 $0.00107845407 N LEON ALEGRIA ROMULO AUGUSTO 2 $440.51 $0.00 $132.15 $440.51 $0.00430441000 N PANTIGOSO PINTO FRANCISCO PABLO 1 $440.21 $0.00 $22.01 $440.21 $0.004103472164 N CALDAS GUERRA VERONICA ROSARIO 1 $439.92 $0.00 $22.00 $439.92 $0.00430502107 N ACOSTA HUAMAN JORGE LUIS 1 $438.37 $0.00 $21.92 $438.37 $0.004102684131 N MAGUIÑA NUÑEZ ULDARICO JUAN 4 $437.86 $0.00 $437.86 $437.86 $0.004102543071 N NAVARRO RIOS ARTURO 1 $434.51 $0.00 $21.73 $434.51 $0.00431049360 N ROJAS CLEMENTE CLAUDIO 1 $433.74 $0.00 $21.69 $433.74 $0.00109155384 N CARRASCO GRANDA, ROSA ANGELICA 2 4 $432.98 $422.07 $0.00 $0.00 $129.89 $422.07 $10.92 $0.00430134781 N CARDENAS ROMANI ALBERTO 1 $431.33 $0.00 $21.57 $431.33 $0.003N92911 N KREMER ADELSTAIN, DAVID 4 0 $430.59 $0.00 $0.00 $0.00 $430.59 $0.00 $430.59 $0.00430547760 N RUIZ RIOS CESAR AUGUSTO 1 $429.72 $0.00 $21.49 $429.72 $0.00430664984 N INCIL MANTILLA JOSE 3 $429.27 $0.00 $257.56 $429.27 $0.004478721 N MALAGA LECAROS JOSE JAIME 1 $429.26 $0.00 $21.46 $429.26 $0.00430684723 N QUIROZ ZARATE LUIS MIGUEL 1 $428.82 $0.00 $21.44 $428.82 $0.004173618 N VIDAL SILVA ORSON 1 $428.80 $0.00 $21.44 $428.80 $0.00109376397 N MUNAR MAINETTO JUAN ALBERTO 4 $428.79 $0.00 $428.79 $428.79 $0.004000861212 N NOVOA OLANO PERCY F 2 $428.54 $0.00 $128.56 $428.54 $0.0045287731 N FERNANDEZ BELLEZA JESUS ELMER 4 $428.36 $0.00 $428.36 $428.36 $0.004102902221 N RIVEROS MAGUIÑA SHERMAN 4 $427.92 $0.00 $427.92 $427.92 $0.00108235004 N CARVAJAL SARDI, MELITON 4 4 $426.91 $256.54 $0.00 $0.00 $426.91 $256.54 $170.37 $0.004104252174 N CAMPOS HERRERA MARIBEL LOURDES 1 $426.62 $0.00 $21.33 $426.62 $0.004990116801 N SANCHEZ AIQUIPA EDGAR 1 $426.56 $0.00 $21.33 $426.56 $0.00108228604 N MONTALVAN ARTETA, CARLOS EDUARDO 2 2 $424.37 $413.67 $0.00 $0.00 $127.31 $124.10 $10.70 $0.00107562843 N MUÑOZ DELGADO JUAN DANIEL 2 4 $424.25 $413.55 $0.00 $0.00 $127.27 $413.55 $10.70 $0.00220100050944 J DISTRIBUIDORA EUROPEA DE EDICIONES SAC 2 $424.03 $0.00 $106.01 $424.03 $0.00468855733 N MARCOS AVALOS LUIS ENRIQUE 1 $422.94 $0.00 $21.15 $422.94 $0.00430141674 N RIVERA UBILLUZ JHONY 1 $422.47 $0.00 $21.12 $422.47 $0.00300030132001 N BUITRON MANCO FREDDY 4 $421.64 $0.00 $421.64 $421.64 $0.004104058604 N LOZANO PORTALES GREISY YANET 1 $421.30 $0.00 $21.07 $421.30 $0.00497756513 N UMPIRE CUEVA TEOFILA NATIVIDAD 3 1 $421.21 $558.78 $0.00 $0.00 $252.73 $20.95 ($137.56) $0.004479375 N ORMEÑO LA MADRID JAVIER 1 $421.10 $0.00 $21.06 $421.10 $0.00 Strike Value S.A. Page 48 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220254268861 J SUAREZ DISTRIBUIDORES Y SERVICIOS GENERA 3 $420.66 $0.00 $252.40 $420.66 $0.00430901698 N BACA ANGELES JUAN JAIME 1 $418.42 $0.00 $20.92 $418.42 $0.00430585182 N HUENALAYA DIAZ JORGE LUIS 1 $418.42 $0.00 $20.92 $418.42 $0.00431022679 N AGUIRRE CUTIPA JUDITH NANCY 1 $418.19 $0.00 $20.91 $418.19 $0.004103884514 N CONCHA HERRERA AEDO JAVIER 4 $411.99 $0.00 $411.99 $411.99 $0.00220333837383 J NUEVO OCEANOS S.A. 2 2 $409.94 $135.68 $0.00 $0.00 $102.49 $33.92 $274.26 $0.00107949950 N QUINTANILLA PARDO ABEL ANTONIO 2 4 $409.85 $399.51 $0.00 $0.00 $122.95 $399.51 $10.33 $0.00109158802 N NAKASONE CHINEN, TERESA 3 3 $409.26 $178.26 $0.00 $0.00 $245.56 $106.96 $231.00 $0.004019310883 N DIAZ PARRAGA SANTIAGO 1 $408.12 $0.00 $20.41 $408.12 $0.00430460928 N PEDRAHITA MARQUEZ ANTONIO LINO 2 $406.81 $0.00 $122.04 $406.81 $0.00430317363 N SIESQUEN SAAVEDRA ALBERTO HENRY 3 $405.69 $0.00 $243.41 $405.69 $0.004101541751 N DIAZ PASAPERA ARMANDO 2 $404.28 $0.00 $121.28 $404.28 $0.00107617333 N GOMBEROFF SNAIDERMAN BORIS 2 4 $403.38 $401.31 $0.00 $0.00 $121.01 $401.31 $2.07 $0.004000615225 N NUÑEZ SILVA JOSE NERI 1 $403.32 $0.00 $20.17 $403.32 $0.00107252269 N POTENCIANO POTENCIANO, EDINSON LORENZO 3 $402.90 $0.00 $241.74 $402.90 $0.00430289800 N TREBEJO CHUQUITAL ARTURO SANTOS 1 $402.85 $0.00 $20.14 $402.85 $0.00431081355 N ZELADA SILVA WILLIAM VICTOR 1 $401.85 $0.00 $20.09 $401.85 $0.00220204498611 J COIMGRE S.A. 2 $401.60 $401.60 $50.20 $401.60 $401.60430913053 N SANI SOLIS ROMULO 1 $401.53 $0.00 $20.08 $401.53 $0.0048220852 N MIRANDA VILLARCORTA CARLOS 1 $400.77 $0.00 $20.04 $400.77 $0.00430160993 N LAZO GRANADOS MIGUEL ALEJANDRO 1 $400.58 $0.00 $20.03 $400.58 $0.00430725336 N VIZCARRA CAVERO CARLOS ALBERTO 1 $400.53 $0.00 $20.03 $400.53 $0.004000430281 N VALLENAS MELENDEZ VICTOR RAUL 4 1 $400.21 $488.46 $0.00 $0.00 $400.21 $18.32 ($88.26) $0.0049314022 N MASCARO PAREDES JHONNY CESAR 1 $399.64 $0.00 $19.98 $399.64 $0.004104050544 N PAZ SUCARI EDWUARD RAY 1 $399.61 $0.00 $19.98 $399.61 $0.00430291070 N MARAVI PADILLA LEONARDO DAVID 1 $399.13 $0.00 $19.96 $399.13 $0.00106956587 N MEDRANO MEDINA CELSO CAYETANO 1 $399.13 $0.00 $19.96 $399.13 $0.00430532467 N PLACENCIA LADRON DE GUEVARA JULIO C 1 $398.86 $0.00 $19.94 $398.86 $0.00408632460 N MALAGA BUSTAMANTE JOSE EDUARDO 1 $398.86 $0.00 $19.94 $398.86 $0.00430927220 N NAJERA VILLENA DAVID 1 $398.86 $0.00 $19.94 $398.86 $0.00430993990 N SAAVEDRA RENGIFO OSWALDO 1 $398.85 $0.00 $19.94 $398.85 $0.004007695252 N GARCIA ABAD JOHNNY F 4 $398.75 $0.00 $398.75 $398.75 $0.00430917517 N ZEBALLOS CHAPARRO JOSE MARTIN 2 $398.18 $0.00 $119.45 $398.18 $0.00400233022 N QUIROZ CASTILLO FELIX WILFREDO 1 $397.77 $0.00 $19.89 $397.77 $0.00107700783 N GARRIDO DE PEIRANO, ROSA MATILDE 2 4 $397.76 $387.83 $0.00 $0.00 $119.33 $387.83 $9.94 $0.00431325968 N LAOS LAVADO GIOVANA VANESSA 1 $397.63 $0.00 $19.88 $397.63 $0.004187453 N SUAREZ CORREA RICARDO 1 $395.97 $0.00 $19.80 $395.97 $0.004006474862 N ZEGARRA PORTILLA DANNY SILVER 3 $395.74 $0.00 $237.45 $395.74 $0.00220101155405 J PERU FASHIONS S.A. 2 $395.26 $0.00 $98.82 $395.26 $0.00109751032 N TELGE LLOSA PATRICIA 4 $394.30 $0.00 $394.30 $394.30 $0.00430861002 N MARTINEZ MELENDEZ VICTOR HUGO 1 $394.19 $0.00 $19.71 $394.19 $0.00430435745 N VILCA ZEA INOSENCIO EPIFANIO 1 $393.39 $0.00 $19.67 $393.39 $0.004101871111 N BERMUDEZ ASTUPIÑA ANTONIO MARTIN 4 $393.30 $0.00 $393.30 $393.30 $0.00430108683 N VIDAL FIGUEROA LUIS ARMANDO 4 4 $392.43 $539.58 $0.00 $0.00 $392.43 $539.58 ($147.15) $0.004087845533 N MARIN CORDOVA FLORIBERTO HERNANDO 1 $392.36 $0.00 $19.62 $392.36 $0.00430280695 N SILVA FERNANDEZ JOSE 1 $391.54 $0.00 $19.58 $391.54 $0.004103760384 N UGARTE RENGIFO RAMON ROGER 4 $390.89 $0.00 $390.89 $390.89 $0.00109359398 N OCHANTE KEISO JULIO 4 4 $389.62 $379.79 $0.00 $0.00 $389.62 $379.79 $9.82 $0.00430884737 N SALAZAR HUAMAN MANUEL 1 $388.62 $0.00 $19.43 $388.62 $0.00430830409 N PINEDO TUESTA GEMA GABRIELA 1 $388.42 $0.00 $19.42 $388.42 $0.00430847217 N ORTIZ TEJADA JULIO FERNANDO 1 $388.02 $0.00 $19.40 $388.02 $0.00430259943 N NOVOA ROSADO MARIO NICANOR 1 $387.42 $0.00 $19.37 $387.42 $0.00431036132 N SEQUEIROS PEREZ YURI JUAN 1 $387.36 $0.00 $19.37 $387.36 $0.00430338918 N TORRES GOMEZ NILO FRANCISCO 1 $387.35 $0.00 $19.37 $387.35 $0.00431090857 N RODRIGUEZ ROMERO PEDRO JAVIER 1 $387.27 $0.00 $19.36 $387.27 $0.00 Strike Value S.A. Page 49 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS4100051451 N BARRERA TASAYCO PEDRO NICANOR 2 $387.00 $0.00 $116.10 $387.00 $0.00431004501 N QUISPE OBISPO URBANO 1 $386.29 $0.00 $19.31 $386.29 $0.00430324150 N JARAMILLO LOPEZ ARTURO 1 $385.86 $0.00 $19.29 $385.86 $0.00431012780 N PARIONA FLORES MARIO 1 $385.57 $0.00 $19.28 $385.57 $0.004002562842 N ROMERO RUIZ DE VALENCIA EDITH J 2 $385.00 $0.00 $115.50 $385.00 $0.00108121004 N CHAVEZ CHILET MIGUEL 4 4 $384.99 $379.17 $0.00 $0.00 $384.99 $379.17 $5.82 $0.00430987194 N SUYON TORRES JUAN JOSE 1 $384.97 $0.00 $19.25 $384.97 $0.00107832926 N ORMEZZANO PICCARRETA, ALBERTO 3 3 $384.25 $374.56 $0.00 $0.00 $230.55 $224.73 $9.69 $0.00130458100 N SANCHEZ ALIAGA LUIS FERNANDO 1 $382.49 $0.00 $19.12 $382.49 $0.004100447441 N CHUAN VALDIVIA HUGO EDIL 2 1 $382.47 $460.35 $0.00 $0.00 $114.74 $17.26 ($77.88) $0.00430778538 N IGLESIAS RICHE RAFAEL 2 $382.30 $0.00 $114.69 $382.30 $0.00430510086 N NUÑEZ LUCERO OSCAR 1 $381.77 $0.00 $19.09 $381.77 $0.00386993 N OLIVET JAUREGUI DE RODRIGUEZ, NORA ESTER 4 $380.35 $0.00 $380.35 $380.35 $0.00430796966 N SARRIA AREVALO MAELITA E 1 $379.44 $0.00 $18.97 $379.44 $0.00220101304257 J ALMACENES FRIGORIFICOS S.A. 2 $378.25 $0.00 $94.56 $378.25 $0.00107820982 N BELLATIN OHARA LUIS FELIPE 3 3 $378.22 $378.22 $0.00 $0.00 $226.93 $226.93 $0.00 $0.004078119983 N VELARDE FLORES ROSA ELENA VDA. DE HUAMA 2 $378.06 $0.00 $113.42 $378.06 $0.00430892383 N VASQUEZ ACHULLA AQUILINO 2 $377.73 $0.00 $113.32 $377.73 $0.004104066624 N HIDROGO ESPINOZA GLORIA ELISA 1 $377.37 $0.00 $18.87 $377.37 $0.00119244453 J TERAN SALDAÑA ALBERTO 1 1 $377.22 $1,858.74 $377.22 $1,858.74 $9.43 $23.23 ($1,481.52) ($1,481.52)430854045 N GALINDO MONTENEGRO HERNANDO 3 1 $377.19 $499.79 $0.00 $0.00 $226.31 $18.74 ($122.60) $0.00430211658 N NUNURA FERNANDEZ CARLOS ARTEMIO 1 $377.12 $0.00 $18.86 $377.12 $0.00109407375 N ROMERO GOMEZ, CARMEN 2 4 $376.05 $366.57 $0.00 $0.00 $112.82 $366.57 $9.48 $0.00430035661 N ORTIZ GUEVARA LAZARO 1 $375.50 $0.00 $18.78 $375.50 $0.00140045426 N LA BARRERA GANOZA CARLOS JOSE 1 $375.39 $0.00 $18.77 $375.39 $0.0047064822 N CAMUS ALTAMIRANO MANUEL 2 1 $375.02 $674.74 $0.00 $0.00 $112.51 $25.30 ($299.72) $0.00430936690 N ROBALINO PERALTA CESAR GUSTAVO 1 $374.93 $0.00 $18.75 $374.93 $0.00125681655 N ESPEJO MIRANDA LUIS ALBERTO 2 4 $374.66 $365.21 $0.00 $0.00 $112.40 $365.21 $9.45 $0.00430183138 N OSORIO TOVAR ABRAHAM ENRIQUE 1 $373.08 $0.00 $18.65 $373.08 $0.004266728 N TIPIAN ESCOBAR MIGUEL ANGEL 1 $373.07 $0.00 $18.65 $373.07 $0.00430947399 N CASA MENDOZA JOSE LUIS 1 $372.91 $0.00 $18.65 $372.91 $0.004290330 N LLONTOP CUMPA CARLOS ENRIQUE 1 $372.26 $0.00 $18.61 $372.26 $0.00431075442 N REYES CORONADO PEDRO 1 $371.05 $0.00 $18.55 $371.05 $0.00430858485 N VASQUEZ MESTANZA IVAN ANTONIO 1 $369.74 $0.00 $18.49 $369.74 $0.004101892541 N ACUÑA HUERTA ABEL VICENTE 1 $369.31 $0.00 $18.47 $369.31 $0.00129527611 N LEIVA CORNEJO ABRAHAM DAVID 1 1 $368.59 $52.98 $0.00 $0.00 $18.43 $1.99 $315.61 $0.00499002001 N OCHOA GARCIA OLLIVER 1 1 $366.88 $611.35 $0.00 $0.00 $18.34 $22.93 ($244.47) $0.004242532 N RISCO RENTERIA RONALD ROY 1 $366.42 $0.00 $18.32 $366.42 $0.00430938878 N AYERVE BOLIVAR SAUL 1 $365.98 $0.00 $18.30 $365.98 $0.004990130791 N OJEDA RICALDE LUIS 1 $365.68 $0.00 $18.28 $365.68 $0.004088504343 N SALVATIERRA RIVERA EDGAR 1 $364.59 $0.00 $18.23 $364.59 $0.00430320513 N SILUPU GIRON ARMANDO 1 $364.15 $0.00 $18.21 $364.15 $0.00431087366 N VASQUEZ GOMEZ DEMISE 1 $362.51 $0.00 $18.13 $362.51 $0.00108073232 N LA TORRE AMAYA CARLOS TEODORO 1 $360.88 $0.00 $18.04 $360.88 $0.00109668126 N ACUÑA GOMEZ MABEL BEATRIZ 4 4 $360.43 $351.35 $0.00 $0.00 $360.43 $351.35 $9.09 $0.00430943948 N VASQUEZ ZUMARAN ORLANDO JAIME 1 $359.83 $0.00 $17.99 $359.83 $0.00430848221 N QUEZADA ARRATEA JUAN 2 $359.82 $0.00 $107.95 $359.82 $0.0042969662 N CORDOVA NEYRA RICHARD A 2 $359.14 $0.00 $107.74 $359.14 $0.004172135 N CHIRINOS TRUJILLO SIXTO 2 $358.55 $0.00 $107.57 $358.55 $0.00430892026 N TORRES SANCHEZ CARLOS EDER 1 $358.53 $0.00 $17.93 $358.53 $0.00109164343 N CARMONA BELLIDO NICANOR ENRIQUE 2 2 $357.36 $46.12 $0.00 $0.00 $107.21 $13.84 $311.24 $0.00109152156 N CICCIA AYLLON CARMEN CAROLINA 2 4 $357.00 $340.46 $0.00 $0.00 $107.10 $340.46 $16.55 $0.00430671203 N JALLO CORONEL VENANCIO ESTEBAN 4 $356.68 $0.00 $356.68 $356.68 $0.00220100175305 J INDUSTRIAS TEXTILES GRANIER S.A. 4 2 $356.66 $101.07 $0.00 $0.00 $356.66 $25.27 $255.60 $0.00109079794 N DAVILA SERVAT CARLOS ENRIQUE 2 4 $356.43 $347.44 $0.00 $0.00 $106.93 $347.44 $8.99 $0.00 Strike Value S.A. Page 50 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220102056036 J COMPAÑIA DE REPRESENTACIONES Y SERVICIOS 3 $356.11 $0.00 $213.67 $356.11 $0.00108203444 N CHIRINOS SATTLER BORKA 3 3 $354.83 $345.89 $0.00 $0.00 $212.90 $207.53 $8.95 $0.00220344973114 J COTTON CLUB S.A.C 2 $354.83 $0.00 $88.71 $354.83 $0.00430263100 N MELGAREJO LESCANO JUAN 1 $354.71 $0.00 $17.74 $354.71 $0.004103577184 N CHAVEZ GONZALES JIM 2 $354.32 $0.00 $106.30 $354.32 $0.00108711980 N RODRIGUEZ PRKUT, DARIO EFRAIN 4 2 $354.32 $363.60 $0.00 $0.00 $354.32 $109.08 ($9.28) $0.00110286785 N REINOSO PEREZ HELMUT HERBERT 2 4 $352.89 $343.99 $0.00 $0.00 $105.87 $343.99 $8.90 $0.00431071246 N PACO PORTALES CARLOS VICTOR 1 $352.49 $0.00 $17.62 $352.49 $0.004103736324 N RAMOS BREÑA DANIEL RODNY 4 2 $352.40 $360.45 $0.00 $0.00 $352.40 $108.14 ($8.05) $0.00108269596 N CARRASCO ZULOAGA EDUARDO ANGEL 2 4 $352.20 $343.32 $0.00 $0.00 $105.66 $343.32 $8.88 $0.00430413931 N REYES SANCHEZ JUIS ARMANDO 1 $351.44 $0.00 $17.57 $351.44 $0.00431065033 N NOVOA ROJAS JUAN LUIS 1 $350.76 $0.00 $17.54 $350.76 $0.00430949334 N OLANO BADA CARLOS 1 $349.54 $0.00 $17.48 $349.54 $0.00430286121 N PORRAS LAURA HECTOR 1 $349.22 $0.00 $17.46 $349.22 $0.00109671461 N DEMARTINI MONTES, JULIO JAVIER 2 4 $349.12 $340.32 $0.00 $0.00 $104.74 $340.32 $8.80 $0.004100216981 N VERASTEGUI GUTIERREZ RENE EFRAIN 1 $347.40 $0.00 $17.37 $347.40 $0.00106231169 N CARRANZA ROJAS JORGE ALBERTO 1 $346.58 $0.00 $17.33 $346.58 $0.00430516859 N ORE CASTILLO JULIO ALFONSO 1 $345.72 $0.00 $17.29 $345.72 $0.00107239000 N LIVELLI SALDAÑA ANA MARIA 2 $344.65 $0.00 $103.39 $344.65 $0.00430467610 N VEGA CUTIPA NORBERTO 1 $343.82 $0.00 $17.19 $343.82 $0.00478795073 N NUÑEZ FIGUEROA SEBASTIAN LEOPOLDO 4 2 $343.81 $360.44 $0.00 $0.00 $343.81 $108.13 ($16.63) $0.00110264994 N URQUIAGA MENDOZA, MIRIAM VERONICA 2 4 $343.74 $335.07 $0.00 $0.00 $103.12 $335.07 $8.67 $0.00430935442 N MENDOZA CONTRERAS JORGE MARTIN 1 $343.48 $0.00 $17.17 $343.48 $0.004102681111 N ARELLANO MAUTINO VLADIMIR ANTON 1 $342.69 $0.00 $17.13 $342.69 $0.00430721529 N QUISPE CUSI FERNANDO 1 $342.49 $0.00 $17.12 $342.49 $0.00108797767 N CARREÑO ECHEGARAY HUMBERTO ANDRES 2 4 $342.31 $341.30 $0.00 $0.00 $102.69 $341.30 $1.01 $0.00106449623 N ALIAGA GARFIAS ALFONSO JAVIER 2 4 $341.99 $341.99 $0.00 $0.00 $102.60 $341.99 $0.00 $0.004102136781 N LEON SUAREZ MARINO 4 $341.82 $0.00 $341.82 $341.82 $0.00431304307 N FRANCO QUINCHO JOSE FERNANDO 1 $340.69 $0.00 $17.03 $340.69 $0.00430296296 N ANGULO SEGURA OSWALDO OFFER 1 $340.38 $0.00 $17.02 $340.38 $0.00109753870 N CACERES ZAPATA ORESTES FELIPE 4 $339.38 $0.00 $339.38 $339.38 $0.00431299270 N ULLOA CASTILLO JULIO CESAR 1 $339.26 $0.00 $16.96 $339.26 $0.00400144271 N RENGIFO HERRERA LUIS ALBERTO 1 $338.28 $0.00 $16.91 $338.28 $0.004206000 N MORENO NARRO FRITZ 1 $337.99 $0.00 $16.90 $337.99 $0.00431100584 N RODRIGUEZ VILLEGAS LUIS 1 $336.11 $0.00 $16.81 $336.11 $0.004103555964 N ARCE VASQUEZ CESAR ENRIQUE 2 $335.23 $0.00 $100.57 $335.23 $0.00220216075413 J QUIMICA DEL SUR S.A. 2 2 $334.72 $253.19 $0.00 $0.00 $83.68 $63.30 $81.53 $0.00430326038 N ARANDA BENEDICTA EUSEBIO 1 $334.39 $0.00 $16.72 $334.39 $0.004101850891 N CHAVEZ LACHIRA SEGUNDO FAUSTO 1 $334.38 $0.00 $16.72 $334.38 $0.00430184548 N SALAS GORRITI TEOFILO 1 $333.61 $0.00 $16.68 $333.61 $0.00431099184 N ALCANTARA VASQUEZ HELDER 2 $332.27 $0.00 $99.68 $332.27 $0.00108734962 N CASTRO DE CHAVEZ ELDA RUTH 2 $331.77 $0.00 $99.53 $331.77 $0.00431046833 N RODRIGUEZ DOMINGUEZ RICHARD CARLOS 1 $331.58 $0.00 $16.58 $331.58 $0.00107888876 N VILLACORTA MUSAYON, DALILA 2 4 $331.35 $323.00 $0.00 $0.00 $99.41 $323.00 $8.35 $0.0042949232 N HUAYAMARES CHAUCA LUIS J 1 $331.12 $0.00 $16.56 $331.12 $0.00108223096 N SCIALOM GABEL, ELIE DAVID 3 $330.59 $0.00 $198.35 $330.59 $0.00109159782 N DIAZ VASQUEZ DE CATACORA, MARIA ELENA 3 $329.82 $0.00 $197.89 $329.82 $0.00430240583 N MATALLANA QUIROZ PABLO ROBERTO 1 $329.54 $0.00 $16.48 $329.54 $0.00430493725 N RICRA ROMERO RICHARD NICOLAS 1 $329.43 $0.00 $16.47 $329.43 $0.004104011994 N FERNANDEZ FERNANDEZ JUAN SEGUNDO 3 $328.64 $0.00 $197.19 $328.64 $0.004102900951 N DE LA CRUZ LARA NILTON 1 $328.38 $0.00 $16.42 $328.38 $0.004004756052 N VASQUEZ CHUMPITAZ LEONCIO 2 $327.92 $0.00 $98.38 $327.92 $0.00430554337 N MACEDO MOLANO VICENTE 1 $327.91 $0.00 $16.40 $327.91 $0.00430410050 N MAGALLANES MAGALLANES JOSE A. 1 $327.70 $0.00 $16.38 $327.70 $0.00430913994 N TORRE GUTIERREZ MIGUEL ANGEL 1 $326.78 $0.00 $16.34 $326.78 $0.00 Strike Value S.A. Page 51 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS129682923 N VASQUEZ ALVAREZ BALTAZAR 1 $326.27 $0.00 $16.31 $326.27 $0.004100679301 N ESCALANTE TORRES GARY ARTURO 2 $326.07 $0.00 $97.82 $326.07 $0.004313325231 N TITO ESQUIVEL WILLIAM 1 $325.82 $0.00 $16.29 $325.82 $0.00220101312608 J COMERCIAL MADERERA ANDINA S.C.R.L. 1 $325.46 $1.05 $16.25 $325.46 $1.05430541944 N QUISPE ARAPA HUGO EDGAR 1 $324.87 $0.00 $16.24 $324.87 $0.00431299927 N BRAVO PEÑA ARTHUR EVANS 1 $324.78 $0.00 $16.24 $324.78 $0.00220382752911 J WARRIOR MULTITRADE PERU S.A. 2 $323.95 $0.00 $80.99 $323.95 $0.00430789051 N RODRIGUEZ MAYHUASCA ANGEL MANUEL 1 $323.69 $0.00 $16.18 $323.69 $0.00430928606 N SALVADOR ASTO SILVIO ALDO 1 $323.69 $0.00 $16.18 $323.69 $0.00430154131 N ZEVALLOS FUENTES EDGAR CERAFIN 1 $322.32 $0.00 $16.12 $322.32 $0.00430940691 N PEREZ VASQUEZ HILBERT ELVIS 1 $321.51 $0.00 $16.08 $321.51 $0.00430306063 N ROJAS VILLENA NIVARDO DAVID 1 $321.48 $0.00 $16.07 $321.48 $0.004232780 N SEMINARIO PAZ MIGUEL ANGEL 1 $320.75 $0.00 $16.04 $320.75 $0.004102416714 N CHAVEZ SUYON WILMER JOHNNY 4 $320.44 $0.00 $320.44 $320.44 $0.00430799160 N ANCO TOBALINO JUAN ERNESTO 1 $320.30 $0.00 $16.02 $320.30 $0.00430079378 N MORAN DELGADO JULIO LEANDRO 1 $318.74 $0.00 $15.94 $318.74 $0.00431093521 N VEGA ATENCIO CARLOS 1 $317.81 $0.00 $15.89 $317.81 $0.00109300089 N LAVADO MACEDO, JAVIER FELIPE 2 4 $317.61 $317.39 $0.00 $0.00 $95.28 $317.39 $0.22 $0.00108248414 N ARNILLAS PAVLICH CARMEN 4 4 $317.20 $309.21 $0.00 $0.00 $317.20 $309.21 $8.00 $0.00107749157 N SALAZAR CHAVEZ PIO JULIAN 3 $317.14 $0.00 $190.28 $317.14 $0.00430172657 N SEVERICHE DURAND BENEDICTO CRECENCIO 1 $316.76 $0.00 $15.84 $316.76 $0.00430784994 N BERNALES BARSALLO MARCO ANTONIO 1 $316.38 $0.00 $15.82 $316.38 $0.00430933206 N RODAS MONTOYA MIRCO 1 $315.94 $0.00 $15.80 $315.94 $0.00108730257 N OLORTEGUI VASQUEZ, MARIO JUAN 4 4 $315.49 $258.26 $0.00 $0.00 $315.49 $258.26 $57.23 $0.00107917396 N VIZURRAGA REYES DE RAFFO LUZMILA 2 4 $313.90 $313.90 $0.00 $0.00 $94.17 $313.90 $0.00 $0.00109530989 N GELDRES HIDALGO, ROBERTO OMAR 2 4 $313.06 $305.16 $0.00 $0.00 $93.92 $305.16 $7.89 $0.00220100061555 J HILADOS AMERICA S.A. - EN LIQUIDACION 2 $312.59 $0.00 $78.15 $312.59 $0.0041134255 N BEJARANO BONIFACIO GERARDO 2 $312.10 $0.00 $93.63 $312.10 $0.00431307280 N SALAS CERPA ERIK JORGE 1 $312.02 $0.00 $15.60 $312.02 $0.00220377216891 J SEGURIDAD PRIVADA SAN ANTONIO DE PADUA 2 $311.88 $311.88 $38.98 $311.88 $311.88431088013 N CUSTODIO DELGADO FELIPE MARTIN 1 $311.71 $0.00 $15.59 $311.71 $0.00430282509 N SUPANTA GUARDIA MIGUEL ANGEL 1 $309.80 $0.00 $15.49 $309.80 $0.004068474203 N LINARES TORRES GUILLERMO HUMBERTO 2 $309.28 $0.00 $92.78 $309.28 $0.004337343 N MORENO SANCHEZ ALEX JAVIER 1 $309.20 $0.00 $15.46 $309.20 $0.00430845727 N MARQUEZ CARI GENARO MARIO 1 $308.18 $0.00 $15.41 $308.18 $0.00430725093 N SAMAME VIDAL FRANCISCO VITALIANO 1 $308.14 $0.00 $15.41 $308.14 $0.00430279601 N MORI CABRERA MANUEL JOSE 1 $307.15 $0.00 $15.36 $307.15 $0.00108714417 N KU FU DE LU ARILDA CARLOTA 2 4 $306.25 $298.53 $0.00 $0.00 $91.88 $298.53 $7.72 $0.004102667551 N HIDALGO PEREZ PERCY 4 2 $305.90 $368.18 $0.00 $0.00 $305.90 $110.45 ($62.28) $0.00430490460 N VERA RAMIREZ TOMAS ALBERTO 1 $305.75 $0.00 $15.29 $305.75 $0.004200825 N MENDIBURO BOLIVAR FELIX MARTIN 1 $305.17 $0.00 $15.26 $305.17 $0.0044387262 N ALVAREZ MANRIQUE MARCO A 2 $305.16 $0.00 $91.55 $305.16 $0.00107877687 N FREIRE DIEZ CANSECO, JOSE CARLOS 2 4 $305.02 $285.73 $0.00 $0.00 $91.51 $285.73 $19.29 $0.00430519175 N QUINTO HUANCA LUDSGARDO EFRAIN 1 $304.51 $0.00 $15.23 $304.51 $0.00430573583 N REQUENA FREYRE ENRIQUE 1 $303.51 $0.00 $15.18 $303.51 $0.00431041705 N TERAN VARGAS PERCY 1 4 $303.10 $548.14 $0.00 $0.00 $15.15 $548.14 ($245.05) $0.00107859510 N CABELLO ROJAS, LUISA FABIOLA 2 4 $302.85 $295.21 $0.00 $0.00 $90.85 $295.21 $7.64 $0.00430236485 N SOTELO CAYPA TITO RUBEN 1 $302.08 $0.00 $15.10 $302.08 $0.00430876945 N SOTO FLORES MIGUEL ALBERTO 2 $302.02 $0.00 $90.61 $302.02 $0.004143007 N CUZZI PONCE DE LEON SALVADOR RUPERTO 2 $301.87 $0.00 $90.56 $301.87 $0.00125538886 N ESPINOZA RINCON, CECILIA FATIMA 2 4 $301.85 $294.24 $0.00 $0.00 $90.56 $294.24 $7.61 $0.00430631716 N ASTENGO ANTON ADOLFO ALFREDO 1 $301.62 $0.00 $15.08 $301.62 $0.00430724867 N NOVOA CELIZ MARCO 1 $300.51 $0.00 $15.03 $300.51 $0.00431080367 N RAMIREZ ACUÑA MARILUZ DEL CARMEN 1 $299.66 $0.00 $14.98 $299.66 $0.00107422831 N MORALES HUAYTA HIPOLITO 2 2 $298.30 $26.67 $0.00 $0.00 $89.49 $8.00 $271.63 $0.00 Strike Value S.A. Page 52 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS4008148543 N JARA OCROSPOMA CARLOS ENRIQUE 2 $297.84 $0.00 $89.35 $297.84 $0.00431064978 N CHAVEZ PIZARRO ISIDRO RAFAEL 2 $297.70 $0.00 $89.31 $297.70 $0.00220292756616 J PRISMA DI LUCE S.A. 3 3 $297.65 $290.14 $0.00 $0.00 $178.59 $174.09 $7.50 $0.0046804351 N ACOSTA CHAVEZ ANTONIO 1 $297.56 $0.00 $14.88 $297.56 $0.00430893330 N PISCOYA CHAPOÑAN CESAR ORLANDO 1 $297.28 $0.00 $14.86 $297.28 $0.00430621478 N SILVA ALVAREZ FRANCISCO G 1 $296.16 $0.00 $14.81 $296.16 $0.00470031663 N VERA DIAZ JUAN 1 $296.16 $0.00 $14.81 $296.16 $0.004103472754 N YAÑEZ TORRES ELIZABETH MARLENE 3 $295.85 $0.00 $177.51 $295.85 $0.00110305991 N CRUZ SOTO LUIS ENRIQUE 3 3 $295.25 $287.80 $0.00 $0.00 $177.15 $172.68 $7.44 $0.00430494721 N HUERTA MALDONADO HUGO DEMETRIO 1 $295.03 $0.00 $14.75 $295.03 $0.00109877577 N CACERES UCEDA JULIO LUIS 2 4 $294.39 $286.97 $0.00 $0.00 $88.32 $286.97 $7.42 $0.0048654861 N ALVAREZ MIRANDA RIGOBERTO FERNANDO 1 $294.33 $0.00 $14.72 $294.33 $0.004000874405 N RAMIREZ CESPEDES LUIS 2 $292.83 $0.00 $87.85 $292.83 $0.004101042671 N MEDINA FLORES EDWIN 1 $292.81 $0.00 $14.64 $292.81 $0.004337513 N RODRIGUEZ BANDA CARLOS GERMAN 1 $292.78 $0.00 $14.64 $292.78 $0.00430476294 N BARRETO CORDOVA MIGUEL EMILIO 1 $292.69 $0.00 $14.63 $292.69 $0.00430886462 N MAMANI COLQUE ABEL REYNALDO 1 $292.17 $0.00 $14.61 $292.17 $0.00109684434 N CALDERON FARFAN ADRIANO 4 4 $291.76 $470.73 $0.00 $0.00 $291.76 $470.73 ($178.97) $0.004273629 N SOTO AGUILAR JUAN 1 $291.69 $0.00 $14.58 $291.69 $0.00430544925 N MURO ECHEVARRIA LUIS 1 $291.34 $0.00 $14.57 $291.34 $0.00430248570 N AYALA LAZO ENRIQUE TEODORO 1 $291.15 $0.00 $14.56 $291.15 $0.00430346767 N BARRIENTOS ARDILES ROMULO PALERMO 1 $291.02 $0.00 $14.55 $291.02 $0.004104039494 N ALIAGA HARO JORGE ISIDRO 1 $290.97 $0.00 $14.55 $290.97 $0.004900150431 N NUÑEZ PARDO HERMA E.VDA DE ALCANTAR 1 $290.61 $0.00 $14.53 $290.61 $0.004103926964 N REATEGUI GUTIERREZ NESTOR AGUSTIN 1 $290.26 $0.00 $14.51 $290.26 $0.00106213425 N QUIROZ REYNA MARIA BEATRIZ 4 $289.65 $0.00 $289.65 $289.65 $0.004102524871 N LIZARRAGA EGAS CARLOS MANUEL 1 $289.57 $0.00 $14.48 $289.57 $0.00109026785 N TAFUR LIBAQUE JUAN 1 $289.35 $0.00 $14.47 $289.35 $0.00470031444 N MOTTA CARDENAS JESUS 1 $289.00 $0.00 $14.45 $289.00 $0.00430559862 N PADILLA SALAS HECTOR RUMANDO 1 $289.00 $0.00 $14.45 $289.00 $0.00470031793 N SUAREZ SUAREZ JOSE RAFAEL 1 $288.99 $0.00 $14.45 $288.99 $0.004058235473 N NOPO SOLIS ALFREDO 1 $288.92 $0.00 $14.45 $288.92 $0.00109144769 N VALERA ORTIZ GLORIA MARIA 4 $288.40 $0.00 $288.40 $288.40 $0.00430521815 N MARTINEZ FLORES EGO OSWALDO 1 $288.09 $0.00 $14.40 $288.09 $0.004102248311 N PINEDA CHOQUE EDGAR OSWALDO 1 $288.05 $0.00 $14.40 $288.05 $0.00109530806 N SAAVEDRA ROLDAN, HERNAN ANTONIO 4 4 $287.80 $286.09 $0.00 $0.00 $287.80 $286.09 $1.71 $0.00430566471 N CASTILLO MEDINA MIGUEL ANGEL 1 $287.74 $0.00 $14.39 $287.74 $0.00430993828 N CAMPOS RODRIGUEZ JOE LUIS 1 $287.64 $0.00 $14.38 $287.64 $0.00430553365 N YARLAQUE MORI JOSE FRANCISCO 1 $287.59 $0.00 $14.38 $287.59 $0.00430491579 N SOTO ALIAGA JAIME 1 $287.27 $0.00 $14.36 $287.27 $0.004104260274 N ZEGARRA TORRES HELARD ENRIQUE 1 $287.15 $0.00 $14.36 $287.15 $0.004103549214 N QUIRI DIAZ MIGUEL ANGEL 4 $287.03 $0.00 $287.03 $287.03 $0.00220255022050 J STENKA S.R.L. 2 $286.76 $286.76 $35.85 $286.76 $286.76430444809 N TORO RAMIREZ JUAN CARLOS 1 $286.73 $0.00 $14.34 $286.73 $0.00110608287 J ZAPATA RIVAS ARNALDO 3 3 $286.29 $486.29 $0.00 $0.00 $171.77 $291.77 ($200.00) $0.00430874603 N SIPIRAN ALVA RUDY ELLIOT 1 $286.14 $0.00 $14.31 $286.14 $0.00430814225 N ROSALES ESTACIO JULIO 1 $285.97 $0.00 $14.30 $285.97 $0.00430927756 N RABELO SALAS ROBERTO NICOLAS 1 $285.56 $0.00 $14.28 $285.56 $0.00430875851 N MANZANO GOMEZ LALO PEDRO 1 $285.34 $0.00 $14.27 $285.34 $0.00430647196 N ORDONO MAMANI ANTONIO 1 $284.23 $0.00 $14.21 $284.23 $0.00430830182 N MUÑOZ ESPINOZA JUAN 1 $283.58 $0.00 $14.18 $283.58 $0.0049528042 N BENAVIDES CALDERON ALFREDO 1 $283.57 $0.00 $14.18 $283.57 $0.00430945098 N GARCIA MIÑANO JORGE LUIS 1 $283.27 $0.00 $14.16 $283.27 $0.00431006284 N PAJUELO DE LA CRUZ HONORIO 1 $283.19 $0.00 $14.16 $283.19 $0.0045639271 N CARREÑO CARMEN VICENTE MANUEL 1 $282.06 $0.00 $14.10 $282.06 $0.00 Strike Value S.A. Page 53 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS430499523 N BOZA GUERRERO LUIS ALBERTO 1 $281.81 $0.00 $14.09 $281.81 $0.00430661492 N ZUMAETA PEREZ ORLANDO 1 $281.79 $0.00 $14.09 $281.79 $0.004259770 N ZUÑIGA POZO MARIA MATILDE 1 $281.79 $0.00 $14.09 $281.79 $0.00106995441 N CASTILLO OJEDA JAIME EDUARDO 3 $281.33 $0.00 $168.80 $281.33 $0.00430156968 N MENESES BRUNCE CESAR ERNESTO 4 4 $281.07 $577.69 $0.00 $0.00 $281.07 $577.69 ($296.62) $0.00108872502 N DIAZ MUCHAYPINA, FREDDY ERNESTO 2 4 $280.67 $277.40 $0.00 $0.00 $84.20 $277.40 $3.28 $0.00103682307 N RIOS JURADO SERGIO 4 4 $279.75 $340.28 $0.00 $0.00 $279.75 $340.28 ($60.54) $0.00430055733 N LUNA RUESTA VICTOR RAUL 1 $279.71 $0.00 $13.99 $279.71 $0.00109821472 N DIAZ PAREDES, JUAN ENRIQUE 3 3 $278.87 $271.84 $0.00 $0.00 $167.32 $163.10 $7.03 $0.00220102062869 J WOODWORKING MACHINES S.R.L. 3 3 $278.58 $278.58 $0.00 $0.00 $167.15 $167.15 $0.00 $0.00430632737 N NICHO OYOLA JUAN ANTONIO 1 $278.36 $0.00 $13.92 $278.36 $0.00430314130 N ORMEÑO HUARACHI GERMAN ANTONIO 1 $278.36 $0.00 $13.92 $278.36 $0.00430928639 N SOTO ALIAGA LUIS 1 $278.36 $0.00 $13.92 $278.36 $0.00430898378 N MARTINEZ CUBA JUAN FELIX 1 $277.69 $0.00 $13.88 $277.69 $0.004002150581 N DURAN CARRERA FELIX 1 1 $277.04 $350.49 $0.00 $0.00 $13.85 $13.14 ($73.45) $0.00109389738 N VELARDE RONDON, CESAR AUGUSTO 2 1 $276.77 $3,693.95 $0.00 $0.00 $83.03 $138.52 ($3,417.18) $0.00107964644 N ROJAS LAZARTE LEONARDO ANTONIO 2 4 $276.23 $275.04 $0.00 $0.00 $82.87 $275.04 $1.19 $0.00220100060664 J INDUSTRIAS SURGE PERUANAS S.A.- EN 3 3 $276.19 $80.01 $0.00 $0.00 $165.72 $48.01 $196.18 $0.00106500772 N CHUNG LY JOSE LUIS 2 4 $275.01 $268.07 $0.00 $0.00 $82.50 $268.07 $6.93 $0.00419961373 N RODRIGUEZ RODRIGUEZ OMAR ULISES 1 2 $274.45 $528.79 $0.00 $0.00 $13.72 $158.64 ($254.34) $0.00430695967 N PAREDES BORDA AUGUSTO RAFAEL 1 $273.82 $0.00 $13.69 $273.82 $0.00408009570 N VILLENA ARCE VDA DE LEON ROSA 1 $273.62 $0.00 $13.68 $273.62 $0.00220302117072 J MOLFLEX S.A. 2 $273.17 $0.00 $68.29 $273.17 $0.00108672591 N DIAZ VASQUEZ MANUEL 2 1 $272.83 $482.33 $0.00 $0.00 $81.85 $18.09 ($209.50) $0.00430820754 N YOPLAC MORI RICHARD WILSON 2 $272.33 $0.00 $81.70 $272.33 $0.00430910356 N PALOMINO LEON ESTEBAN 1 $271.96 $0.00 $13.60 $271.96 $0.00401890438 N PARODI SUITO,HUMBERTO AUGUSTO 2 4 $270.82 $267.25 $0.00 $0.00 $81.25 $267.25 $3.57 $0.00430984764 N QUISPE MUNIVE PABLO 4 4 $270.54 $470.32 $0.00 $0.00 $270.54 $470.32 ($199.77) $0.00107929675 N FARFAN TALLEDO MONICA PATRICIA 4 $270.52 $0.00 $270.52 $270.52 $0.00140926291 N LORENZZI GOYCOCHEA LUIS FERNANDO 4 4 $270.51 $332.26 $0.00 $0.00 $270.51 $332.26 ($61.75) $0.00430610218 N SAAVEDRA TORRES SANTOS DONATO 1 $269.97 $0.00 $13.50 $269.97 $0.00430170048 N ROSALES MESIAS MARCELINO 1 $269.95 $0.00 $13.50 $269.95 $0.00430944490 N QUICHE SURICHAQUI JUAN MANUEL 1 $269.13 $0.00 $13.46 $269.13 $0.00125431174 N DELGADO NEGRILLO, JORGE IVAN 2 4 $267.52 $266.70 $0.00 $0.00 $80.26 $266.70 $0.81 $0.004100085511 N MANRIQUE YARASCA MAXIMO MARTIN 1 $267.12 $0.00 $13.36 $267.12 $0.0041203245 N BUENO MALCA ORLANDO 1 $266.77 $0.00 $13.34 $266.77 $0.00431078797 N CENTENO QUISPE NICOLAY TOBARICH 1 $266.43 $0.00 $13.32 $266.43 $0.00430139999 N PAREDES QUISPE ELOY LEON 1 $266.04 $0.00 $13.30 $266.04 $0.00430717147 N ROBLES TACO JORGE 1 $265.88 $0.00 $13.29 $265.88 $0.00430928022 N MORENO VILLANUEVA JUAN CARLOS 1 $265.88 $0.00 $13.29 $265.88 $0.00220100150655 J LABORATORIOS PAVIL S.A. 2 $265.70 $0.00 $66.42 $265.70 $0.00430625211 N VEGA SOLANO YLIANA MARGOT 1 $265.69 $0.00 $13.28 $265.69 $0.004104170874 N VARGAS AMICO FABIOLA ANAHI 4 1 $265.36 $259.83 $0.00 $0.00 $265.36 $9.74 $5.53 $0.00430034105 N MAYURI CANSINO LUIS 1 $265.15 $0.00 $13.26 $265.15 $0.00430817400 N MEDINA SIERRA CEFERINO CORNELIO 1 $265.15 $0.00 $13.26 $265.15 $0.00430919656 N CHIRINOS HUAMANI MARIO ANTONIO 1 $264.37 $0.00 $13.22 $264.37 $0.00430874011 N MENDOZA GUTIERREZ FERNANDO 1 $263.87 $0.00 $13.19 $263.87 $0.00220102083866 J CONFECCIONES TEXTILES MAY CARS EIRL 2 $263.30 $0.00 $65.83 $263.30 $0.00430556702 N MENDEZ RONDAN EDINSON 1 $263.07 $0.00 $13.15 $263.07 $0.00220100098556 J CONSORCIO FARMACEUTICO NACIONAL S.A 2 $263.04 $0.00 $65.76 $263.04 $0.004103927344 N DOZA MANIHUARI RISTER 4 1 $262.82 $228.63 $0.00 $0.00 $262.82 $8.57 $34.20 $0.004103762244 N MASLUCAN BATISTA JAIME 2 1 $262.47 $389.41 $0.00 $0.00 $78.74 $14.60 ($126.94) $0.00430354923 N ORTIZ MARTINEZ NESTOR GLENY 1 $261.99 $0.00 $13.10 $261.99 $0.004008918243 N MIRANDA ASPAJO SOCORRO DEL ROSARIO 2 1 $261.76 $399.30 $0.00 $0.00 $78.53 $14.97 ($137.55) $0.00430713380 N VALDIVIA ZUÑIGA TOMAS JESUS 1 $261.61 $0.00 $13.08 $261.61 $0.00 Strike Value S.A. Page 54 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS430634957 N ZEGARRA JIMENEZ PEDRO 1 $261.11 $0.00 $13.06 $261.11 $0.004103792314 N LINARES GONZALES JULIO CESAR 1 $260.98 $0.00 $13.05 $260.98 $0.00220416082775 J ENVASES GRAFICOS SILVANA S.A. 2 2 $260.52 $72.17 $0.00 $0.00 $65.13 $18.04 $188.35 $0.00430808280 N DAVILA DOS SANTOS DORIS 1 $260.39 $0.00 $13.02 $260.39 $0.00107566940 N SACO VERTIZ CRUZADO, LUIS MIGUEL 3 3 $260.12 $253.56 $0.00 $0.00 $156.07 $152.13 $6.56 $0.00220100070112 J FORMATEX S.A. 1 $259.82 $0.53 $12.98 $259.82 $0.53109389976 N MENDIETA ICOCHEA, PATRICIA FABIOLA 2 4 $259.45 $258.50 $0.00 $0.00 $77.84 $258.50 $0.95 $0.00220122296157 J DISTRIBUIDORA DE MADERAS VILLA RICA S.A. 2 $259.29 $259.29 $32.41 $259.29 $259.29430696371 N TORRES CASTRO ABAD 1 $259.01 $0.00 $12.95 $259.01 $0.00125671346 N ZEGARRA PIZARRO, RUBEN ENRIQUE 2 4 $258.29 $251.78 $0.00 $0.00 $77.49 $251.78 $6.51 $0.00430481729 N TITO POEMAPE WALTER ALFONSO 1 $256.91 $0.00 $12.85 $256.91 $0.00220261599032 J LUBE CONTRATISTAS GENERALES S.R.LTDA. 2 $256.62 $0.00 $64.15 $256.62 $0.00109381756 N CAVARELLO VELIT BRUNNO GIUSSEPPE 2 4 $256.12 $256.12 $0.00 $0.00 $76.84 $256.12 $0.00 $0.00430919429 N AGURTO ZAPATA JAIME JAVIER 1 $255.61 $0.00 $12.78 $255.61 $0.00125755851 N LAZO DE LA VEGA VERA JOSE LUIS 4 4 $255.45 $562.65 $0.00 $0.00 $255.45 $562.65 ($307.20) $0.00109380608 N SEMPERTEGUI DELGADO, JACQUELINE GLADYS 2 $255.41 $0.00 $76.62 $255.41 $0.0045238062 N VASQUEZ PORTILLA CESAR ANTONIO 2 1 $254.11 $386.79 $0.00 $0.00 $76.23 $14.50 ($132.68) $0.00108826491 N ESTRADA CORNEJO LUIS ALBERTO FREDY 4 4 $254.04 $159.81 $0.00 $0.00 $254.04 $159.81 $94.23 $0.0041072985 N PAREDES MENDOZA JORGE LUIS 2 $252.42 $0.00 $75.73 $252.42 $0.00220388218909 J MARINO PLAST S.A. 2 $252.05 $0.00 $63.01 $252.05 $0.00430910437 N PAREDES ALTAMIRANO ELVIS PEDRO 1 $251.52 $0.00 $12.58 $251.52 $0.004102822461 N OSORIO CARRANZA JORGE LUIS 1 $251.36 $0.00 $12.57 $251.36 $0.00109508157 N SALAZAR RIOS CARLOS 4 4 $250.96 $161.31 $0.00 $0.00 $250.96 $161.31 $89.66 $0.00107829423 H BARRETO TAVERA JORGE EDUARDO 1 1 $250.81 $14,301.22 $0.00 $0.00 $12.54 $536.30 ($14,050.41) $0.00109646105 N NAZARIO ALVAREZ, ALFREDO 2 $250.24 $0.00 $75.07 $250.24 $0.00430137576 N MONTEZA FALCON JAIME WALTER 1 $248.98 $0.00 $12.45 $248.98 $0.00431083826 N SUSONI IBARRA AUGUSTO ENRIQUE 2 $248.25 $0.00 $74.48 $248.25 $0.00108877306 N GARCIA URQUIAGA, LUIS FERNANDO 2 4 $248.18 $241.93 $0.00 $0.00 $74.46 $241.93 $6.26 $0.004010237801 N CRUZ BECERRA MANUELA E. VDA. DE INFANTE 1 $248.16 $0.00 $12.41 $248.16 $0.00430407565 N SOTO GUTIERREZ MANUEL JESUS 1 $247.68 $0.00 $12.38 $247.68 $0.004990052761 N OVIEDO GUZMAN JUAN 1 $246.94 $0.00 $12.35 $246.94 $0.00122514654 N ORIZANO MATTOS JHON WALTER 4 4 $244.02 $605.98 $0.00 $0.00 $244.02 $605.98 ($361.96) $0.004005409351 N CARO MEZA ALEJANDRO MAXIMO 1 $244.00 $0.00 $12.20 $244.00 $0.004290088 N MEDINA GUILLEN DAVID 1 $243.64 $0.00 $12.18 $243.64 $0.00418408483 N NUÑEZ PRADO ABRAHAN JAVIER 1 $243.48 $0.00 $12.17 $243.48 $0.0048975151 N LLAVES VILLANUEVA IVAN EUGENIO 1 $243.27 $0.00 $12.16 $243.27 $0.00430562478 N SANCHEZ LUYO JULIO IVAN 1 $243.08 $0.00 $12.15 $243.08 $0.0046115212 N SANCHEZ DEL SOLAR FELIX ALIPIO 1 $242.53 $0.00 $12.13 $242.53 $0.00220100653215 J MASTERGLASS S.R.L. 2 $242.26 $0.00 $60.56 $242.26 $0.00430457153 N TANTARUNA BEDON GUSTAVO EMILIANO 1 $241.26 $0.00 $12.06 $241.26 $0.004285714 N ZUMARAN RIVERA JOSE HENRY 1 $240.88 $0.00 $12.04 $240.88 $0.00107869843 N FORTUNIC MONTOYA ANA SOFIA 3 2 $239.96 $1,516.24 $0.00 $0.00 $143.97 $454.87 ($1,276.28) $0.004104323374 N PIZANGO TORRES GABRIEL 1 $239.67 $0.00 $11.98 $239.67 $0.00110062170 N PEREZ FERNANDEZ MARIO ABEL 1 $238.85 $0.00 $11.94 $238.85 $0.004078029483 N RODRIGUEZ LEON JESUS A VDA DE PAMPAS 1 $237.93 $0.00 $11.90 $237.93 $0.00400134762 N MONTERO VALDIVIESO PEDRO A. 1 $237.25 $0.00 $11.86 $237.25 $0.00430039128 N HUAMAN VELASCO JOSE LUIS 1 $237.24 $0.00 $11.86 $237.24 $0.00430589921 N PALACIOS LEON OSCAR TEODORO 1 $237.09 $0.00 $11.85 $237.09 $0.00108073251 N PASCAL PEREZ, LUIS PERCY 4 0 $234.34 $0.00 $0.00 $0.00 $234.34 $0.00 $234.34 $0.00430179356 N INFANTES ZAPATA ROGER ALFONSO 1 $233.71 $0.00 $11.69 $233.71 $0.00108712798 N DELGADO TIPACTI, CESAR GUILLERMO 4 4 $233.00 $154.68 $0.00 $0.00 $233.00 $154.68 $78.33 $0.0046367541 N ALLASI MALMACEDA DENNY 1 $232.87 $0.00 $11.64 $232.87 $0.00430783851 N AYALA AYALA JOSE ROSARIO 1 $232.87 $0.00 $11.64 $232.87 $0.00430711509 N SANCARRANCO CORDOVA JOSE ERNESTO 1 $232.60 $0.00 $11.63 $232.60 $0.00430556938 N CABALLERO VALERA JOSE MANUEL 1 $232.16 $0.00 $11.61 $232.16 $0.00 Strike Value S.A. Page 55 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS49490613 N ALMEYDA SANCHEZ CIRO LUIS 1 $232.07 $0.00 $11.60 $232.07 $0.0046063321 N GONZALES CORBACHO YSIDRO EFRAIN 2 $231.91 $0.00 $69.57 $231.91 $0.00109800603 N HIDALGO SANCHEZ ZAYDA 2 $230.88 $0.00 $69.26 $230.88 $0.00220428195818 J STOCK FERRETERO S.R.L. 2 $230.71 $0.00 $57.68 $230.71 $0.00431288943 N PINEDO RENGIFO ROMEL 1 $229.12 $0.00 $11.46 $229.12 $0.00430173718 N MARCOS HUARHUA CARLOS 1 $228.77 $0.00 $11.44 $228.77 $0.00430458814 N CALDERON BARRANTES CESAR WILLY 2 $227.17 $0.00 $68.15 $227.17 $0.00106074100 N CHIRINOS VIVAR, ROBERTO ERNESTO 3 3 $225.96 $220.27 $0.00 $0.00 $135.58 $132.16 $5.70 $0.00430624880 N LUDEÑA RIVERA ARACELLI 1 $225.34 $0.00 $11.27 $225.34 $0.00430295607 N ARAUJO AVALOS NORBERTO SILVERIO 4 $224.93 $0.00 $224.93 $224.93 $0.004103068704 N MANRIQUE CUBA JESUS HERNANDO 1 $224.11 $0.00 $11.21 $224.11 $0.00430838915 N BOBADILLA CHUMACERO OSCAR ALFREDO 2 $223.89 $0.00 $67.17 $223.89 $0.00430516015 N ARREGUI QUISIYUPANQUI JACINTO E 1 $222.65 $0.00 $11.13 $222.65 $0.00110648988 N ALBURQUERQUE VERAMENDI AMERICO JAVIER 2 $221.07 $0.00 $66.32 $221.07 $0.004965555 N GUILLEN CAYCHO WALTER 1 $220.71 $0.00 $11.04 $220.71 $0.00110305003 N ZORRILLA TRISANO, ERASMO 3 $220.65 $0.00 $132.39 $220.65 $0.00109141174 N ADUVIRI AGUILAR LUZ ANGELICA 2 4 $220.40 $214.84 $0.00 $0.00 $66.12 $214.84 $5.56 $0.00220331003027 J OPERACIONES Y SUMINISTROS S.A. 2 $218.46 $0.00 $54.62 $218.46 $0.00125664694 N CARRILLO ESTRAVIDES, FERNANDO 2 4 $218.20 $212.70 $0.00 $0.00 $65.46 $212.70 $5.50 $0.00430455509 N OBLITAS CUBAS RONAL NAPOLEON 1 $216.97 $0.00 $10.85 $216.97 $0.0043032552 N VALDERRAMA AMPUERO TITO CESAR 3 $216.58 $0.00 $129.95 $216.58 $0.00108254505 N SANTIVAÑEZ ARIAS, JUANA PATRICIA 2 4 $216.19 $213.14 $0.00 $0.00 $64.86 $213.14 $3.05 $0.004222509 N SALAS OVIEDO JUAN JOSE 1 $215.68 $0.00 $10.78 $215.68 $0.00430338172 N PERALTA VASQUEZ WILMER O 1 $212.90 $0.00 $10.65 $212.90 $0.00430514177 N SUAREZ CASTILLO JULIAN FRANCISCO 1 $211.96 $0.00 $10.60 $211.96 $0.00108747204 N TALLEDO DE PODESTA, BERTHA ZOILA 2 4 $210.94 $205.63 $0.00 $0.00 $63.28 $205.63 $5.32 $0.00109297341 N LOYER RUBIERA, EDMUNDO 4 4 $208.63 $203.37 $0.00 $0.00 $208.63 $203.37 $5.26 $0.00108054957 N VIGO RAMOS JESUS MIGUEL 2 4 $208.27 $191.35 $0.00 $0.00 $62.48 $191.35 $16.92 $0.00485194563 N MENDIVIL SANCHEZ ANTENOR 2 $206.64 $0.00 $61.99 $206.64 $0.00468763283 N MAGANO PAREDES ANGEL ROBINSON 1 $206.61 $0.00 $10.33 $206.61 $0.00108272093 N PIEDRA CALDERON, WALTHER MARTIN 2 4 $206.58 $201.37 $0.00 $0.00 $61.97 $201.37 $5.21 $0.00110224792 N LUBLIN FRYDMAN, RICARDO DANIEL 1 $206.19 $0.00 $10.31 $206.19 $0.00110176901 N ROSADO GUILLEN, IVANA ANGELUZ 2 4 $205.05 $199.88 $0.00 $0.00 $61.52 $199.88 $5.17 $0.00107746119 N CHUNG LY, FELIX MIGUEL 4 4 $204.71 $219.99 $0.00 $0.00 $204.71 $219.99 ($15.28) $0.00107258950 N CASTILLA HERRADA LUIS HUMBERTO 4 2 $203.86 $361.55 $0.00 $0.00 $203.86 $108.46 ($157.69) $0.00430633685 N ACEVEDO CARRANZA LUIS ABEL 4 4 $203.62 $354.62 $0.00 $0.00 $203.62 $354.62 ($151.01) $0.00430044725 N SILVA QUIROZ ALEJANDRO HUGO 1 $202.95 $0.00 $10.15 $202.95 $0.00107708046 N CHAVEZ OJEDA, EDDIE AUGUSTO 2 4 $202.64 $197.54 $0.00 $0.00 $60.79 $197.54 $5.11 $0.00108798640 J MARIN DE GALDO, LIDA 1 1 $201.00 $398.87 $0.00 $0.00 $10.05 $14.96 ($197.87) $0.00430421529 N VARGAS VALENCIA WILI OMAR 1 $198.52 $0.00 $9.93 $198.52 $0.00430576961 N REYNA RUIZ JAIME ARMANDO 1 $198.36 $0.00 $9.92 $198.36 $0.00108193685 N CASSANA MARTINEZ LUIS ALFREDO 4 4 $198.12 $149.12 $0.00 $149.12 $198.12 $89.47 $49.00 ($149.12)4O-9450181 N ZEGARRA CASTRO, JAVIER ANTONIO 2 4 $197.87 $192.88 $0.00 $0.00 $59.36 $192.88 $4.99 $0.004005878691 N RAMIREZ PACHECO NICANOR EMILIO 4 1 $197.05 $209.97 $0.00 $0.00 $197.05 $7.87 ($12.92) $0.004240823 N BRAVO AGUIRRE JOSE LUIS 4 $196.75 $0.00 $196.75 $196.75 $0.00107856880 N LA ROSA ORTEGA, MARIA DEL CARMEN 2 4 $196.22 $191.28 $0.00 $0.00 $58.87 $191.28 $4.95 $0.00430058228 N NEIRA ANCHANTE JOSE LUIS 1 $195.45 $0.00 $9.77 $195.45 $0.00108193150 N GUSIEFF YEFFINO 2 4 $195.06 $190.14 $0.00 $0.00 $58.52 $190.14 $4.92 $0.00430164857 N LOZANO RAMIREZ OSWALDO 1 $194.82 $0.00 $9.74 $194.82 $0.00220438923391 J ROAYA SAC CONTRAT.GRALES-E.REYNA C.SA CO 2 $194.77 $0.00 $48.69 $194.77 $0.00107338993 N GUTIERREZ TERNERO LUCILA JUANA 2 4 $193.12 $193.12 $0.00 $0.00 $57.94 $0.00 $0.00 $0.00106022156 N NAPA SUMARIA, JULIO ERNESTO 2 4 $191.76 $191.76 $0.00 $0.00 $57.53 $191.76 $0.00 $0.00220340151390 J REABATEX E.I.R.L. 2 $189.28 $0.00 $47.32 $189.28 $0.00109855696 N BASTO GALDOS SARA MILAGROS 2 4 $188.88 $184.12 $0.00 $0.00 $56.66 $184.12 $4.76 $0.00108191114 N CACERES BUENO JORGE 4 4 $188.76 $270.67 $0.00 $0.00 $188.76 $270.67 ($81.91) $0.00 Strike Value S.A. Page 56 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS430463544 N TELLO CAMACHO CESAR AUGUSTO 1 $188.21 $0.00 $9.41 $188.21 $0.00220388725673 J HERALCORP S.A.C. 2 1 $184.66 $33.65 $0.00 $0.00 $46.16 $1.26 $151.01 $0.00431056456 N VARILLAS HORNA EDI RAMON 1 $184.51 $0.00 $9.23 $184.51 $0.00430554597 N PINEDO MARAPARA EULER 1 $181.96 $0.00 $9.10 $181.96 $0.004104050624 N PEÑA MONTOYA DANTE DOMINGO 1 $181.60 $0.00 $9.08 $181.60 $0.00430141811 N URDAY CHAVEZ TOMAS JOSE 1 $181.07 $0.00 $9.05 $181.07 $0.00220101135471 J REFRIGERACION OLIVEROS S.R.L. 2 1 $179.88 $1,940.40 $179.88 $1,940.40 $22.49 $24.26 ($1,760.52) ($1,760.52)4101092771 N MERINO TAYPE AURELIO 1 $178.62 $0.00 $8.93 $178.62 $0.00430309239 N CCAHUATA CCARHUARUPAY LEONIDAS 1 $177.43 $0.00 $8.87 $177.43 $0.00106285444 N HUASASQUICHE DIAZ, HECTOR ANTONIO 2 4 $176.26 $171.81 $0.00 $0.00 $52.88 $171.81 $4.44 $0.00220439787725 J SOPORTE EMPRESARIAL S.A.C. 2 $175.66 $0.00 $43.92 $175.66 $0.0049470763 N ANDRADE TREJO JORGE LUIS 4 $174.79 $0.00 $174.79 $174.79 $0.00220100861675 J H & R MICROCOMPUTER E.I.R.L. 2 $174.02 $0.00 $43.50 $174.02 $0.00430612810 N ZEVALLOS CUEVA WILFREDO EUGENIO 1 $173.76 $0.00 $8.69 $173.76 $0.004218038 N TORRES CESPEDES RICARDO SEGUNDO 1 $172.82 $0.00 $8.64 $172.82 $0.00220111964620 J A-1 SERVICIO AUTOMOTRIZ OSCAR S.A. 3 1 $172.52 $57.23 $0.00 $0.03 $103.51 $2.15 $115.29 ($0.03)107305003 N CASTRO QUISPE, IRMA LUZ 3 1 $172.45 $330.51 $0.00 $0.00 $103.47 $12.39 ($158.06) $0.00430929895 N SANTIAGO EGUSQUIZA ABRAHAM DAVID 2 $172.21 $0.00 $51.66 $172.21 $0.004000379562 N GALVEZ DE LA CRUZ MERY 3 $171.53 $0.00 $102.92 $171.53 $0.00430065648 N CADILLO VIZCARRA EDGAR WILLY 2 $171.39 $0.00 $51.42 $171.39 $0.004047189873 N ROMERO MOREYRA WENCESLAO ULICES 4 1 $171.25 $132.65 $0.00 $0.00 $171.25 $4.97 $38.60 $0.0042594541 N ACOSTA CARPIO JUAN ONOFRE 1 $171.00 $0.00 $8.55 $171.00 $0.004103793044 N SIERRALTA CASTRO JUAN JOSE 4 $170.10 $0.00 $170.10 $170.10 $0.00430707427 N MATOS POCCO VLADIMIR HUMBERTO 1 $169.81 $0.00 $8.49 $169.81 $0.00400191979 N CIURLIZZA KUSIANOVIC MIGUEL ALEX 1 $169.54 $0.00 $8.48 $169.54 $0.00431035330 N JURADO SIERRA CARMEN ELIZABETH 1 $169.20 $0.00 $8.46 $169.20 $0.00220111060135 J LBF MOTORS S.A. 1 $168.23 $0.00 $8.41 $168.23 $0.00220100135265 J MEDIDORES ELECTRICOS S.A. 2 $167.90 $0.06 $41.97 $167.90 $0.06220376562329 J ENVASADORA Y NEGOCIOS MIRIMAR S.R.L. 2 $167.39 $0.00 $41.85 $167.39 $0.004009800553 N RODAS DELGADO CARLOS JAVIER 3 2 $166.25 $245.45 $0.00 $0.00 $99.75 $73.64 ($79.20) $0.00108746624 N MITRI SHIHADEH, ELEN 2 4 $165.87 $165.87 $0.00 $0.00 $49.76 $165.87 $0.00 $0.00107253722 N SANCHEZ MOLINA JUDITH TATIANA MARISOL 2 $165.37 $0.00 $49.61 $165.37 $0.00125331473 N GARCIA ARELLANO KELLY YACKELINE 3 3 $164.48 $160.33 $0.00 $0.00 $98.69 $96.20 $4.15 $0.00220253152941 J KATTY IMPORT E.I.R.L. 2 2 $164.48 $7,362.09 $0.00 $0.00 $41.12 $1,840.52 ($7,197.61) $0.004101485821 N SALCEDO HUAYTA ADRIAN 3 $163.90 $0.00 $98.34 $163.90 $0.00220125624627 J M W M SOCIEDAD ANONIMA 2 $162.93 $0.00 $40.73 $162.93 $0.00108833230 N BARDELLI GAMARRA CESAR ENRIQUE 2 4 $162.63 $162.63 $0.00 $0.00 $48.79 $162.63 $0.00 $0.00220102106581 J PAHEN S.A. 2 $161.08 $0.00 $40.27 $161.08 $0.00107963915 N BUAMSCHE GURMENDI EUGENIO ALEJANDRO 2 4 $158.23 $154.24 $0.00 $0.00 $47.47 $154.24 $3.99 $0.00108248616 N SANTANDER DA CUNHA, JOSE ANTONIO 2 4 $158.22 $154.23 $0.00 $0.00 $47.47 $154.23 $3.99 $0.00108664519 N ALEGRIA CARRION OLVIDO SOLEDAD 4 0 $157.75 $0.00 $0.00 $0.00 $157.75 $0.00 $157.75 $0.00430849031 N REYNALDO YANQUI MARCO ANTONIO 1 $157.64 $0.00 $7.88 $157.64 $0.00107383758 N NAPA BALCAZAR ALBERTO OSWALDO 4 0 $157.50 $0.00 $0.00 $0.00 $157.50 $0.00 $157.50 $0.00220139273240 J MAAT SERVICE S.R.LTDA. 2 $156.62 $156.62 $19.58 $156.62 $156.62430988182 N MONTESINO ARRIETA ISIDRO 1 $156.26 $0.00 $7.81 $156.26 $0.00430410529 N ROJAS MOSQUERA ORLANDO 1 $156.26 $0.00 $7.81 $156.26 $0.00431011176 N SANCHEZ SANCHEZ JORGE LUIS 1 $155.00 $0.00 $7.75 $155.00 $0.00108650989 N DE LA CRUZ VEGA, JOSE AUGUSTO 4 4 $153.62 $138.15 $0.00 $0.00 $153.62 $138.15 $15.47 $0.00430913126 N SANTISTEBAN SANCHEZ WALTER 1 $153.23 $0.00 $7.66 $153.23 $0.00220346173921 J DISEÑOS, ACABADOS Y CONSTRUCCIONES S.R.L 2 $153.12 $0.00 $38.28 $153.12 $0.00107789986 N MEDINA DURAN, OSCAR EDUARDO 2 4 $153.05 $149.20 $0.00 $0.00 $45.92 $149.20 $3.86 $0.00431290165 N RODRIGUEZ SALAZAR VLADIMIR 1 $152.96 $0.00 $7.65 $152.96 $0.00220420168889 J CONSORCIO PEOL S.A. 2 $152.68 $0.00 $38.17 $152.68 $0.00108835340 N RODRIGUEZ LAU RUBEN DARIO 2 $152.14 $0.00 $45.64 $152.14 $0.00220291025626 J CONSULTORIA Y CONTROL EMPRESARIAL S.A. 2 $151.70 $0.00 $37.92 $151.70 $0.00 Strike Value S.A. 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    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS43305311 N JIMENEZ RUGEL JOSE WILFREDO 1 $151.38 $0.00 $7.57 $151.38 $0.00430914811 N VERGARA SUAREZ HENRY ALEXANDER 1 $151.09 $0.00 $7.55 $151.09 $0.00220459349341 J N & A EIRL 2 $149.02 $0.00 $37.25 $149.02 $0.00431063438 N MENDOZA GORMAS CARLOS LEONEL 1 $148.87 $0.00 $7.44 $148.87 $0.00220100091977 J SEGURIDAD Y PROTECCION S.A. 3 3 $148.64 $8,838.53 $0.00 $0.00 $89.18 $5,303.12 ($8,689.89) $0.00430802334 N MARCILLA QUISPE DAVID 2 $148.55 $0.00 $44.57 $148.55 $0.00106696779 N MARAVI ZEGARRA RONALD ENRIQUE 4 2 $147.85 $1,688.70 $0.00 $0.00 $147.85 $506.61 ($1,540.85) $0.00109337379 N GUN FISCHMAN DANIEL 4 2 $146.65 $437.20 $0.00 $0.00 $146.65 $130.76 ($290.55) $0.0048747791 N CARNERO TALLEDO JORGE LUIS 3 3 $145.36 $322.90 $0.00 $0.00 $87.22 $193.74 ($177.54) $0.00220391145181 J KEFAS S.A.C. 2 $144.93 $0.00 $36.23 $144.93 $0.0049022873 N RIVERA BERNARDO JULIO 3 $144.84 $0.00 $86.91 $144.84 $0.00110222190 N BACHRACH DE GUN BALL CARLOTA 4 $144.54 $0.00 $144.54 $144.54 $0.00105581397 N PANDURO YOLANDA RODRIGUEZ DE 4 $144.42 $0.00 $144.42 $144.42 $0.00430313142 N ZAMORA HUAMANCAYO JAVIER 1 $142.39 $0.00 $7.12 $142.39 $0.00430665786 N HUERTAS GALARZA JORGE ARTURO 1 $142.26 $0.00 $7.11 $142.26 $0.004101616191 N PEÑA CRIOLLO DAVID OLAVE 4 $141.80 $0.00 $141.80 $141.80 $0.00220417170091 J ALTERNATIVAS TECNOLOGICAS S.A. 2 $141.07 $0.00 $35.27 $141.07 $0.00430468786 N RUIZ HIDALGO PEDRO OCTAVIO 1 $140.72 $0.00 $7.04 $140.72 $0.00109379672 N PAZ VERA JOSE MANUEL 2 4 $140.71 $137.16 $0.00 $0.00 $42.21 $137.16 $3.55 $0.00109607103 N CHAVEZ TORRES JORGE 4 4 $140.36 $256.04 $0.00 $0.00 $140.36 $256.04 ($115.68) $0.00220128326562 J DISTRIBUIDORA LUNA E.I.R.L. 2 $140.00 $0.00 $35.00 $140.00 $0.00220168489561 J OPERACIONES Y SERVICIOS S.A. 2 $139.57 $0.00 $34.89 $139.57 $0.00220100851106 J TECNOMED S.A 2 $139.57 $0.00 $34.89 $139.57 $0.00430585441 N OLORTEGUI BUSTAMANTE EDUARDO JUAN 1 $139.29 $0.00 $6.96 $139.29 $0.00220290726710 J REPRESENTACIONES Y SERVICIOS RODFAL H SA 2 $138.30 $0.00 $34.58 $138.30 $0.004100728101 N LABAN RIVERA WALTER ARMANDO 4 1 $137.95 $106.85 $0.00 $0.00 $137.95 $4.01 $31.10 $0.00110799544 N ROJAS CADENAS PABLO FRANCISCO 4 $137.16 $0.00 $137.16 $137.16 $0.004007311662 N NUÑEZ JORGE RICHARD YOLDRINES 1 $136.20 $0.00 $6.81 $136.20 $0.003105055 N SANTIN, JORGE GUILLERMO 2 4 $135.11 $131.70 $0.00 $0.00 $40.53 $131.70 $3.41 $0.00106600425 N ROSALES CHEPE RAUL VICTOR 2 4 $135.00 $131.60 $0.00 $0.00 $40.50 $131.60 $3.40 $0.00109380937 N EGO AGUIRRE AYRES CHRISTIAN PATRICIO LUI 2 $133.30 $0.00 $39.99 $133.30 $0.00107922074 N CAMANO DE LA TORRE, GINO CESAR 2 4 $133.07 $129.71 $0.00 $0.00 $39.92 $129.71 $3.35 $0.004104098234 N RUBIO VASQUEZ ROSA RAQUEL 4 1 $132.63 $127.89 $0.00 $0.00 $132.63 $4.80 $4.74 $0.00107569804 N VALDIVIA DE UNYEN, MARIA ELIZABETH 2 4 $132.20 $128.87 $0.00 $0.00 $39.66 $128.87 $3.33 $0.00109356135 N AMERI TREMOLADA, GUSTAVO FRANK 2 4 $131.41 $143.00 $0.00 $0.00 $39.42 $143.00 ($11.59) $0.00430410472 N MANTILLA CASTILLO HOMERO 1 $130.40 $0.00 $6.52 $130.40 $0.004900175551 N ABREGU FLORES EDITH N.VDA.DE ORTIZ 1 $130.09 $0.00 $6.50 $130.09 $0.00108221403 N GHEILER DE MALAMUD, ZENIA 3 $128.83 $0.00 $77.30 $128.83 $0.00110270936 N PERALES ESPINOZA CARLOS MANUEL 3 3 $128.23 $128.23 $0.00 $0.00 $76.94 $76.94 $0.00 $0.00108802414 N CARRANZA ABENSUR, JOSE 4 4 $128.09 $105.65 $0.00 $0.00 $128.09 $105.65 $22.44 $0.00109862293 N CROVETTO RUBIO, RENZO CIANCARLO 4 4 $127.93 $124.71 $0.00 $0.00 $127.93 $124.71 $3.23 $0.004583387600 N PEREZ AREVALO MANUEL ENRIQUE 4 $127.32 $0.00 $127.32 $127.32 $0.00125728774 N TOCUNAGA MARQUEZ, LILIANA MERCEDES 2 4 $127.21 $124.01 $0.00 $0.00 $38.16 $124.01 $3.21 $0.00418199993 N JIMENEZ FERNANDEZ ROSAURA EDEL 1 $126.43 $0.00 $6.32 $126.43 $0.00430645835 N SANCHEZ ACOS JOSE LUIS 1 $126.41 $0.00 $6.32 $126.41 $0.00220102046405 J LIMA SERVICIOS ADUANEROS S.A.-SALIMA S.A 2 $125.86 $0.00 $31.46 $125.86 $0.00430172754 N MARRON OLVE SAMUEL JULIAN 1 $125.34 $0.00 $6.27 $125.34 $0.00108238560 N VILLARAN ROKOVICH, JUAN ANTONIO 3 3 $125.12 $121.97 $0.00 $0.00 $75.07 $73.18 $3.15 $0.00107739653 N VEGA CHECA, JUDITH NELLY 2 4 $124.48 $121.34 $0.00 $0.00 $37.34 $121.34 $3.14 $0.00220345844199 J INVERSIONES CASTRO VALDEZ S.A. 3 3 $124.20 $7.54 $0.00 $0.00 $74.52 $4.52 $116.67 $0.00430676104 N MIRAVAL OLIVAS PORFIRIO ALBERTO 1 $122.75 $0.00 $6.14 $122.75 $0.00430446437 N LOPEZ LOZANO JOSE HUMBERTO 1 $122.74 $0.00 $6.14 $122.74 $0.00108041844 N FERNANDEZ SANCHEZ MOISES GASTON 2 4 $122.67 $119.58 $0.00 $0.00 $36.80 $119.58 $3.09 $0.00430862680 N URIARTE BARRANTES JOSE MANUEL 1 $122.67 $0.00 $6.13 $122.67 $0.00430165950 N ROSAS VICUNA RAMON WILMER 1 $122.13 $0.00 $6.11 $122.13 $0.00 Strike Value S.A. Page 58 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS220304218411 J SERTRADING E.I.R.L 2 $122.06 $0.00 $30.52 $122.06 $0.00220463872792 J TICK MOTORS S.A.C. 2 $122.00 $0.00 $30.50 $122.00 $0.00220438989146 J NEGOCIOS EL VOLANTE S.R.L. 2 $121.76 $0.00 $30.44 $121.76 $0.00220333953375 J W.A.B. SERVICE E.I.R.L. 2 $121.65 $0.00 $30.41 $121.65 $0.00432509460 N COTRINA SIRIO CARLOS 4 $121.06 $0.00 $121.06 $121.06 $0.00110334462 N SERVAT VARGAS NIVIS JESUS 2 4 $119.74 $116.72 $0.00 $0.00 $35.92 $116.72 $3.02 $0.00220265391886 J AMERICA LEASING S.A. 2 $119.68 $0.00 $29.92 $119.68 $0.00220381666388 J DORETTI INTERNACIONAL S.R.L. 3 3 $119.39 $16,499.09 $0.00 $0.00 $71.63 $9,899.46 ($16,379.71) $0.00106736765 N MORA DEL BUSTO, ROBERTO 2 4 $119.06 $116.06 $0.00 $0.00 $35.72 $116.06 $3.00 $0.00220178628390 J NORANDINA COMERCIO INTERNACIONAL S.A. 2 $117.93 $0.00 $29.48 $117.93 $0.00108490384 N TRUCILLOS LA ROSA DAVID DANIEL 4 4 $116.92 $113.97 $0.00 $0.00 $116.92 $113.97 $2.95 $0.00220439120461 J PROYECTOS Y TELECOMUNICACIONES SRL 2 $116.86 $0.00 $29.22 $116.86 $0.00220429423245 J MYTHOS CONSULTORES ASOCIADOS S.A.C. 2 $116.40 $0.00 $29.10 $116.40 $0.00220125766332 J DEL SUR CONTRATISTAS GENERALES S.R.L. 3 $116.18 $0.00 $69.71 $116.18 $0.00220101065325 J DESPACHOS SANDEX S.A. 2 $116.03 $0.00 $29.01 $116.03 $0.00220100315913 J VENTA Y TRANSPORTE DE COMBUSTIBLE Y 2 $115.84 $0.00 $28.96 $115.84 $0.00220438818767 J ALL SERVIS S.R.L. 2 $115.69 $0.00 $28.92 $115.69 $0.00220100008077 J LABORATORIOS IRIOL SA 2 $115.47 $0.00 $28.87 $115.47 $0.00109530007 N UGARTE GAMBETTA JORGE 1 $115.47 $0.00 $5.77 $115.47 $0.00220304937611 J INVERSIONES EL GALLITO S.A. 2 1 $115.43 $1,002.02 $0.00 $0.00 $28.86 $37.58 ($886.59) $0.00220431585546 J ITALPERU TECNOLOGIA INDUSTRIAL S.R.L. 2 $115.37 $0.00 $28.84 $115.37 $0.00220459189042 J REPRESENTACIONES QUIMICA EUROPEA S.A.C 2 $114.97 $0.24 $28.71 $114.97 $0.24220463458350 J INTERMEDIA COOPERATIVA DE TRABAJO Y 2 $114.93 $0.00 $28.73 $114.93 $0.00220470591511 J MUS MULTIPLES SERVICIOS SCRLTDA 2 $114.61 $0.00 $28.65 $114.61 $0.00220185788599 J CALZADO ATLAS S.A. 2 $114.58 $0.00 $28.65 $114.58 $0.00220426679273 J SOLUCION EMPRESA DE SERVICIOS 2 $114.27 $0.00 $28.57 $114.27 $0.0045279391 N RODRIGUEZ ORIHUELA JUSTO A 2 $114.18 $0.00 $34.26 $114.18 $0.00107227297 N CASTILLO VASQUEZ, LUIS GERMAN 4 4 $113.82 $110.95 $0.00 $0.00 $113.82 $110.95 $2.87 $0.00430437835 N PEDRAHITA ARAGON JUSTO DAVID 1 $113.50 $0.00 $5.68 $113.50 $0.00220420980273 J IMPRESOS RAMA S.A.C. 2 $111.22 $0.00 $27.81 $111.22 $0.00220331872114 J CULTURAL LIBRERIA AMERICANA S.R.L. 2 $110.81 $0.00 $27.70 $110.81 $0.00109598414 N DE LA GUARDA REYES ALFONSO RICARDO 2 4 $110.56 $107.78 $0.00 $0.00 $33.17 $107.78 $2.79 $0.00430406114 N SILVA ROCCA ANGELA 1 $110.48 $0.00 $5.52 $110.48 $0.00430551445 N SILVA ZAVALETA GARY BRAND 1 $110.03 $0.00 $5.50 $110.03 $0.00220266489804 J LD IMPRESORES S.A. 2 $109.97 $0.00 $27.49 $109.97 $0.00107882845 N VARGAS GALLEGOS HUGO ARMANDO 3 3 $109.94 $105.64 $0.00 $0.00 $65.96 $63.38 $4.30 $0.00220101168051 J EDIFICIO ESPADEROS S.A 2 $109.31 $0.00 $27.33 $109.31 $0.00220113164841 J INGENIERIA DEL ACERO S.A.-LIMA 2 $108.91 $0.54 $27.16 $108.91 $0.54220349072930 J CARCHERI ASOCIADOS S.A. 2 $108.81 $0.00 $27.20 $108.81 $0.00430815498 N PACHAS FERNANDEZ ANGEL JOHNNY 1 $108.71 $0.00 $5.44 $108.71 $0.004104199424 N ITURRIZAGA CASAS JOSE ANTONIO ANSELMO 4 $108.58 $0.00 $108.58 $108.58 $0.00100000010 N RUIZ TAPIA, PAMELA 1 2 $108.13 $578.26 $0.00 $0.00 $5.41 $173.48 ($470.13) $0.00126629716 N LA TORRE CABANILLAS MARTHA FANNY 2 1 $107.71 $912.05 $0.00 $0.00 $32.31 $34.20 ($804.35) $0.00107814627 N DEL RIO LOPEZ, GLORIA 3 3 $106.82 $104.13 $0.00 $0.00 $64.09 $62.48 $2.69 $0.00108237772 N SELVAGGIO DE CASTAGNOLA, ROSA MARTINA 2 $106.43 $0.00 $31.93 $106.43 $0.00430928200 N VALDEAVELLANO VENTO JOSE MANUEL 1 $106.22 $0.00 $5.31 $106.22 $0.00220168175460 J INVERSIONES MAFESA S.A. 2 $104.93 $0.00 $26.23 $104.93 $0.00430107476 N TEMOCHE DEDIOS JOSE ROBERTO 2 $104.78 $0.00 $31.43 $104.78 $0.00107257075 N MIANI CONDE, ROXANA MARIA 2 4 $100.47 $97.94 $0.00 $0.00 $30.14 $97.94 $2.53 $0.00107841848 N GALLI SALAS, BETSY MINERVA 2 4 $99.91 $97.39 $0.00 $0.00 $29.97 $97.39 $2.52 $0.00430955588 N TIRADO CHAVEZ MIGUEL ANGEL 1 $99.75 $0.00 $4.99 $99.75 $0.00220301175907 J NEGOCIACION RIVAS S.A. 2 $99.05 $0.00 $24.76 $99.05 $0.004103800194 N PINEDO ALDAVE DANY MARTIN 2 $98.95 $0.00 $29.68 $98.95 $0.00220420519002 J CONSORCIO REYES S.A. 2 $97.94 $0.00 $24.48 $97.94 $0.00220381193978 J BLUE ISLAND LIMA S.A. 2 $97.55 $0.00 $24.39 $97.55 $0.00 Strike Value S.A. Page 59 of 140 Ph: +51(1) 919-8252 romani@terra.com.pe 1/30/2011 BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100
    • Banco Nuevo Mundo BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000 EN US$ RISK RISK DEUDA DEUDA GARANTIAS GARANTIAS PROVISION PROVISION (+/-) (+/-)CODIGO CC DEUDOR 10/01 11/00 OCT 31.2001 NOV 30. 2000 OCT 31.2001 NOV 30.2000 OCT 31.2001 NOV 30.2000 DEUDA GTIAS4337270 N MENDOZA SERRANO RAUL JESUS 1 $96.81 $0.00 $4.84 $96.81 $0.00220154758110 J P & T CONTRATISTAS S.A. 1 1 $96.20 $39.81 $0.00 $0.00 $4.81 $1.49 $56.39 $0.00107767060 N FLORES HIDALGO VALVERDE LUZ 4 $95.95 $0.00 $95.95 $95.95 $0.00109338047 N PALACIO ALVAN JOSE ANTONIO 2 4 $95.91 $93.49 $0.00 $0.00 $28.77 $93.49 $2.42 $0.00107793657 N MARADIEGUE FERNANDEZ, FRANCICO JAVIER 4 $95.36 $0.00 $95.36 $95.36 $0.00109387160 N ICOCHEA REGINATO, CARLOS ALFONSO 2 4 $94.99 $92.59 $0.00 $0.00 $28.50 $92.59 $2.39 $0.00106524036 N COLUNGE ROMERO JORGE ENRIQUE 2 4 $94.53 $80.55 $0.00 $0.00 $28.36 $80.55 $13.98 $0.00220295175843 J C Y C SANTA MARIA INGENIEROS S.R.L. 2 $94.03 $0.00 $23.51 $94.03 $0.00430327561 N SILVA NUÑEZ LUIS MIGUEL 4 $93.72 $0.00 $93.72 $93.72 $0.00107634021 N DE RIGLOS PAZ VANESSA 2 4 $93.24 $90.89 $0.00 $0.00 $27.97 $90.89 $2.35 $0.00220167920048 J IMPORTADORA LIBERTAD S.A. 2 $92.63 $0.00 $23.16 $92.63 $0.00108201325 N DUARTE MASSA GUSTAVO 2 4 $92.53 $90.20 $0.00 $0.00 $27.76 $90.20 $2.33 $0.00109868665 N TALAVERA MOSCA, GLENDA MARIETTA 2 4 $92.40 $90.07 $0.00 $0.00 $27.72 $90.07 $2.33 $0.00109643662 N NAZARIO ALVAREZ, ROMAN 2 4 $91.66 $89.35 $0.00 $0.00 $27.50 $89.35 $2.31 $0.00109157225 N CALDERON VASQUEZ, CARMEN JULIA 2 4 $91.19 $88.89 $0.00 $0.00 $27.36 $88.89 $2.30 $0.00107859785 N ABAD SARMIENTO GUADALUPE ZUMILDA 2 4 $91.04 $88.75 $0.00 $0.00 $27.31 $88.75 $2.30 $0.004102067951 N CHAVEZ ROSALES RICHARD ALBERTO 4 $90.57 $0.00 $90.57 $90.57 $0.004101571661 N IZAGUIRRE RAMIREZ EDILBERTO 4 $89.05 $0.00 $