Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000

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Banco Nuevo Mundo - Portafolio de creditos por categoría riesgo 11302000

  1. 1. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 1 108709516 H 1 AMES TINEO ANA DEL ROCIO 0 46666.37 0 46666.37 0 2 110553318 H 1 ANAYA HERNANDEZ JORGE LUIS 0 12661.31 0 12661.31 0 4 107878816 H 1 ARRISUEÑO CORDON MARIA PIA DEL ROSA 0 55887.44 0 55887.44 0 5 107829423 H 1 BARRETO TAVERA JORGE EDUARDO 0 14301.22 0 14301.22 0 6 108215349 H 1 BAUER CHABANEIX EDUARDO 0 77019.98 0 77019.98 0 7 107271177 H 1 BRAVO VILLARAN OSCAR MANUEL 0 8157.36 0 8157.36 0 8 107821539 H 1 BULLARD GONZALEZ GONZALO ARTURO 0 15746.59 0 15746.59 0 9 106171940 H 1 CALDERON FLORES OLGA BERTHA 0 4716.96 0 4716.96 0 10 107931269 H 1 CARLOS DEXTRE, OSMUNDO ALBERTO 2736.66 117289.61 2736.66 117289.61 0 11 117903326 H 1 CARRION IPARRAGUIRRE JAIME ENRIQUE 0 165424.24 0 165424.24 0 12 108265728 H 1 CASTILLO CACHO JORGE 22.14 38169.63 22.14 38169.63 0 13 108734429 H 1 CERNA VALENCIA JULIO CESAR 4282.73 22134.59 4282.73 22134.59 0 14 108199446 H 1 CHAU RIVAS JOSE ENRIQUE 0 14426.87 0 14426.87 0 15 108306432 H 1 CHAVEZ LOBATON FRANCISCO JESUS 0 25386.5 0 25386.5 0 16 132785850 H 1 CHU RUBIO LUIS ALBERTO 0 23261.12 0 23261.12 0 17 H 1 CICUREL CUCI VDA. DE BENDJOUIA JULIA 0 0 0 0 0 18 107544087 H 1 CRUZ SARAVIA, JAIME NICANOR 3859.82 15835.76 3859.82 15835.76 0 19 109596898 H 1 CUCHO ANTON LUIS RICARDO 0 30150.82 0 30150.82 0 20 106003961 H 1 DE MARIA MESTANZA CESAR AUGUSTO 0 14224.48 0 14224.48 0 21 108253099 H 1 DEL CASTILLO BURGA MARIA EDELMIRA 11345.43 7141.3 11345.43 7141.3 0 22 132794312 H 1 ESCOBEDO FERRADAS CESAR ROMAN 0 53246.12 0 53246.12 0 23 107844797 H 1 GALLETTI DUCCI FRANCESCO GUIDO 0 24381.55 0 24381.55 0 24 117884367 H 1 GAMARRA ARANA CARLOS ALBERTO 0 17529.78 0 17529.78 0 25 108242226 H 1 GARCIA MONTERO DENEGRI GONZALO 0 46662.16 0 46662.16 0 26 108241188 H 1 GONZALEZ VERASTEGUI, BERTHA CECILIA 3499.15 21906.51 3499.15 21906.51 0 27 107775699 H 1 GUERRA CARRASCO, HECTOR FRANCISCO 0 43747.74 0 43747.74 0 28 107972776 H 1 GUZMAN FLORES HUGO HERNAN 0 187684.72 0 187684.72 0 29 107831652 H 1 KAHAN NOVOA ALDO FERNANDO 1654.9 130826.33 1654.9 130826.33 0 30 109295652 H 1 KOU CAMPOS, JOSE YU WING 0 149620.61 0 149620.61 0 31 125625175 H 1 LEE VDA. DE LAM, SIL YOK 1419.35 63361 1419.35 63361 0 32 107784245 H 1 LEON PARRA JUAN ALEJANDRO 0 40758.48 0 40758.48 0 33 108252657 H 1 LOLI WILSON, EDUARDO AUGUSTO 0 4975.58 0 4975.58 0 34 108268309 H 1 LOPEZ LEGENDRE CESAR ELEAZAR 0 27965.91 0 27965.91 0 35 109993364 H 1 MAESTRE OLCESE ROBERT LUIS 0 7306.74 0 7306.74 0 36 3104939 H 1 MANGARIELLO DE PLATERO DALILA AIDA 11809.49 56453.07 11809.49 56453.07 0 37 107606243 H 1 MEDINA RAGGIO FERNANDO MARIO 5851.78 16922.03 5851.78 16922.03 0 38 110272432 H 1 MEJIA ORLANDINI CESAR 0 10280.59 0 10280.59 0 39 110555970 H 1 MELGAR LIZARRAGA MICHELE 4571.94 65172.65 4571.94 65172.65 0 40 110473164 H 1 MENDIOLA MANSILLA ALFONSO JAIME 0 8231.41 0 8231.41 0 41 108236843 H 1 MIRO QUESADA VALEGA LUIS JOSE 0 30889.34 0 30889.34 0 42 109395591 H 1 MONDOÑEDO JORDAN, LUIS MANUEL 0 11307.04 0 11307.04 0 43 108238487 H 1 MOROMIZATO SHIRONOSHITA JULIO CESAR 4368.96 13594.44 4368.96 13594.44 0 44 H 1 MOULDEN THOMPSON, STANLEY JEREMY 540022.35 539263.89 1540022.35 539263.89 1540000 45 107799023 H 1 NARVARTE DELGADO LUIS FERNANDO 0 24729.54 0 24729.54 0 46 107860760 H 1 NEWTON JAUREGUY SANTIAGO MIGUEL MAR 16881.4 53227.86 16881.4 53227.86 0 47 108186559 H 1 NORIEGA CABRERA ERICKA KATIUSKA 11072.64 80949.67 11072.64 80949.67 0 1
  2. 2. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 48 109183884 H 1 PALACIN PRADO ELMER PARKER 0 26668.19 0 26668.19 0 49 108250893 H 1 PALMISANO COLUCCELLI, GUGLIELMO MAR 2682.08 6793.15 2682.08 6793.15 0 50 109078824 H 1 PASCO LOPEZ VICTOR ALBERTO 0 14592.13 0 14592.13 0 51 109868440 H 1 PEÑA SERRANO PIERO 0 11681.89 0 11681.89 0 52 109269950 H 1 PONCE CHAMORRO HECTOR RAUL 0 15678.19 0 15678.19 0 53 109388943 H 1 PRUDENCIO MEZA, JORGE ANTONIO 0 67169.98 0 67169.98 0 54 108229052 H 1 QUEZADA MACCHIAVELLO HECTOR AUGUSTO 0 30139.43 0 30139.43 0 55 106189201 H 1 QUIÑONES NUÑEZ MIGUEL ALBERTO 0 50976.87 0 50976.87 0 56 107704427 H 1 REVILLA PALOMINO JAVIER MANUEL 6463.49 21795.41 6463.49 21795.41 0 57 107305465 H 1 RODRIGUEZ BEST CARLOS JAVIER 0 44602.13 0 44602.13 0 58 107214106 H 1 RUIZ DILLON KUOWENG 0 3009.44 0 3009.44 0 59 110225846 H 1 SALAZAR ARRASCUE, GERMAN 4324.01 13170.01 4324.01 13170.01 0 60 110320452 H 1 SAMANEZ LOECHLE BEATRIZ 0 67517.8 0 67517.8 0 61 106043733 H 1 SAMESHIMA YOSHIDA SARA CARMEN 5993.45 76340.68 5993.45 76340.68 0 62 107243458 H 1 SHIMIDZU AYARZA JOSE ANTONIO 0 23130.13 0 23130.13 0 63 108241315 H 1 TASSARA DEMICHELIS LORENZO 0 108323.89 0 108323.89 0 64 108891520 H 1 TENORIO CURITOMAI GLADYS MARLENE 0 3228.81 0 3228.81 0 65 108268801 H 1 VARGAS DIAZ, MARIO CARLOS 11626.21 111267.61 11626.21 111267.61 0 66 118149066 H 1 VASQUEZ ARMAS RENATO ADRIANO 0 22588.83 0 22588.83 0 67 109814157 H 1 YAÑEZ WENDORFF, RODOLFO EUGENIO 0 21845.66 0 21845.66 0 68 108777508 H 2 ACHA AGUSTIN GUILLERMO ARTURO 0 14059.23 0 14059.23 0 69 108270135 H 2 AROSEMENA CEVASCO LEOPOLDO 2072.35 30292.17 2072.35 30292.17 0 70 108200692 H 2 CAMPOVERDE AYRES CARLOS ALBERTO 0 82325.55 0 82325.55 0 71 107788816 H 2 DAVILA REVOREDO DANIEL 0 20327.91 0 20327.91 0 72 108227271 H 2 DELGADO MAYO HUGO ALEJANDRO 0 63311.64 0 63311.64 0 73 108247703 H 2 DELLEPIANE MALDONADO JOSE RENATO 0 9942.44 0 9942.44 0 74 108106333 H 2 ESPINOZA HUERTA CARMEN MARITZA 19.9 22821.68 19.9 22821.68 0 75 106479386 H 2 FRANCO CONCHA PEDRO PATRICIO 0 10848.52 0 10848.52 0 76 125665147 H 2 GAMARRA AGUIRRE JESUS ALFREDO 0 26843.46 0 26843.46 0 77 129222502 H 2 GOMEZ DIAZ OCTAVIO/PORTUGAL ROSA 0 50469.4 0 50469.4 0 78 108740997 H 2 HERRERA DE SARMIENTO, MARIA ROSARIO 0 10962.32 0 10962.32 0 79 108772644 H 2 HERRERA MARTINEZ ENRIQUE MARTIN 0 55793.86 0 55793.86 0 80 108874124 H 2 IRRIBARREN URETA ZARELA ROSALBA 0 1713.09 0 1713.09 0 81 107545619 H 2 JIMENEZ CARRION SEGUNDO 0 45435.49 0 45435.49 0 82 108797584 H 2 JIMENO NIETO JULIO MANUEL 0 108562.32 0 108562.32 0 83 106971746 H 2 LEON EYZAGUIRRE JAVIER 0 297034.75 0 297034.75 0 84 107555456 H 2 MONTOYA ARAUJO CESAR VICTOR 0 52283.87 0 52283.87 0 85 121796213 H 2 NUÑEZ MELGAR ARTEAGA 0 71280.57 0 71280.57 0 86 110276911 H 2 OBREGON SEVILLANO, TULIO MAXIMO 0 22458.94 0 22458.94 0 87 108273794 H 2 OSSIO SAL Y ROSAS, CARLOS 285.33 66295.26 285.33 66295.26 0 88 109399787 H 2 PAJUELO ESCOBAR ENRIQUE ANTONIO 0 83511.18 0 83511.18 0 89 108205859 H 2 RIVERA NOA EDUARDO CIRIACO 0 2539.55 0 2539.55 0 90 107791924 H 2 RODRIGUEZ ARNAIZ GHIBELLINI JOSE 0 88585.53 0 88585.53 0 91 109870589 H 2 TUESTA RODRIGUEZ MIRKO PAUL 0 878.65 0 878.65 0 92 107843314 H 2 UBILLUS RAMIREZ CARLOS ALBERTO 0 34345.66 0 34345.66 0 93 131680765 H 2 VALENZUELA CUELLAR, JUAN 0 1284.96 0 1284.96 0 2
  3. 3. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 94 109148241 H 2 VALVERDE BERNAL GUSTAVO CAMILO 0 20340.52 0 20340.52 0 95 110474449 H 2 VEGA MORI HUBERT EMILCE 0 3087.3 0 3087.3 0 96 107210443 H 2 ZAPATA LAZO SERGIO AUGUSTO 8395.97 24823.2 8395.97 24823.2 0 97 110134063 H 3 ADARO RUEDA MONICA EDITH 0 3984.24 0 3984.24 0 98 120537994 H 3 ALARCON SALAS CIRA LILA 0 3818.96 0 3818.96 0 99 109166462 H 3 ANTONIOLI LEVANO, TERESA ISABEL 0 3543.82 0 3543.82 0 100 108868559 H 3 AREVALO ZORRILLA BETSY YVONNE 0 3121.46 0 3121.46 0 101 108268203 H 3 ASPAUZA GAMARRA, JAVIER ERNESTO 41953.02 339707.45 41953.02 339707.45 0 102 108840385 H 3 BERTTINI VERIAU, ESTHER LEONOR 0 3525.98 0 3525.98 0 103 106622179 H 3 BURGA DE LA PUENTE, SERGIO ENRIQUE 0 5042.61 0 5042.61 0 104 106055887 H 3 CARRANZA SANCHEZ ROMELIA 0 3946.18 0 3946.18 0 105 108550703 H 3 CASTRO ACEVEDO JESUS NELLY 0 2567.33 0 2567.33 0 106 109572930 H 3 CRUZ AGUILAR NELLY ROSARIO 0 3599.03 0 3599.03 0 107 125440230 H 3 CUSIPAUCAR FUENTES, RUTH MARTINA 0 3246.23 0 3246.23 0 108 106968671 H 3 DAVILA CHOCANO CARLOS MANUEL MARTIN 0 17212.52 0 17212.52 0 109 108803845 H 3 DAVILA TARAZONA JORGE FELIPE 0 1996 0 1996 0 110 109394682 H 3 DUFOUR CATTANEO OSCAR ENRIQUE 0 168333.91 0 168333.91 0 111 108268239 H 3 ESPINOZA ANDRADE VICTOR ANDRES 0 3952.59 0 3952.59 0 112 108266037 H 3 GALARCEP ESCOBEDO JORGE AUGUSTO 0 30587.86 0 30587.86 0 113 108743489 H 3 GAMBOA VERANO LOURDES 0 1879.99 0 1879.99 0 114 108606040 H 3 HERRERA ESPINOZA, CECILIA 0 2814.56 0 2814.56 0 115 109594831 H 3 IBARRA JAYO RUTH 0 57193 0 57193 0 116 108239680 H 3 LAU KONG, JORGE 556.73 223071.73 556.73 223071.73 0 117 108212078 H 3 LAY LAU HUMBERTO 0 159842.02 0 159842.02 0 118 108650776 H 3 LOYOLA PAJUELO TERESA ISABEL 0 2774.91 0 2774.91 0 119 108800988 H 3 LUNA DEL CASTILLO EDUARDO 0 6651.38 0 6651.38 0 120 110735290 H 3 MALAGA CUADROS, MANUEL REYNALDO 0 2727.34 0 2727.34 0 121 116481537 H 3 MAMUD VENEGAS ALEX JORGE 0 6354.31 0 6354.31 0 122 108785222 H 3 MANRIQUE UGARTE MANUEL REYNALDO 0 23789.92 0 23789.92 0 123 107169228 H 3 MARTINEZ CORTEZ, LAURENCIO VICTOR 0 260546.72 0 260546.72 0 124 122271321 H 3 MONTOYA MACEDO, AURELIO 0 17775.79 0 17775.79 0 125 108832985 H 3 MUÑOZ MUÑANTE SOFIA MAGDALENA 0 1747.95 0 1747.95 0 126 108315691 H 3 MUÑOZ QUINCHO FLORENCIO 0 4002.1 0 4002.1 0 127 110419532 H 3 NARVAEZ SOLIS TANIA ALICIA 0 3253.66 0 3253.66 0 128 108270997 H 3 NOVOA LARRAGAN FERNANDO IVAN 0 4243.07 0 4243.07 0 129 106642784 H 3 OPORTO RONDON JANET MARCELA 0 42460.56 0 42460.56 0 130 110609103 H 3 PADILLA TRINIDAD PABLO 0 639675.47 0 639675.47 0 131 108219859 H 3 PALAO MARIACA ADOLFO HERNANDO 0 15860.93 0 15860.93 0 132 106550965 H 3 PALOMINO PRADO DEMETRIO 0 12838.96 0 12838.96 0 133 107802421 H 3 PARODI DUARTE, JORGE 0 5318.75 0 5318.75 0 134 132933330 H 3 PERALTA MELENDEZ, MARIA VIRGINIA 0 4185.86 0 4185.86 0 135 102420697 H 3 QUISPE HUAMAN, ISABEL DORIS 0 3713.29 0 3713.29 0 136 107215502 H 3 RAMIREZ MANDUJANO LUIS ALBERTO 0 67066.64 0 67066.64 0 137 110224685 H 3 ROBLEDO MORENO, OLGA 0 15660.76 0 15660.76 0 138 132737362 H 3 RODRIGUEZ AGUIRRE VICTOR 0 1351.78 0 1351.78 0 139 107956404 H 3 SANCHEZ ANDUEZA, HIPOLITO 0 2863.21 0 2863.21 0 3
  4. 4. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 140 110219235 H 3 SCHIAFFINO SALAZAR JOSE ANTONIO 0 99972.71 0 99972.71 0 141 110542269 H 3 SCHIAFFINO SALAZAR PEDRO MIGUEL 0 51829.05 0 51829.05 0 142 109272226 H 3 SILVA PRADO HUMBERTO 0 3637.68 0 3637.68 0 143 H 3 SUSACH CAMPALANS FERNANDO 0 38532.18 0 38532.18 0 144 110789096 H 3 VELASQUEZ JACHA, HUGO LUCIO 0 4985.24 0 4985.24 0 145 109109277 H 3 VICENTE MANCILLA GLADYS RUTH 0 3410.87 0 3410.87 0 146 106130615 H 3 VILLANUEVA MONTALVO NILCE A. 0 3770.08 0 3770.08 0 147 110272886 H 3 VOYSEST SECADA NESTOR EDUARDO 0 74096.57 0 74096.57 0 148 106099251 H 3 YAMAGUCHI SAITO ENRIQUE 0 64005.84 0 64005.84 0 149 118114696 H 4 ARENAS NAKAZAKI GABRIEL GUILLERMO 0 94261.78 0 94261.78 0 150 107806825 H 4 BALARIN BENAVIDES DANILO 0 74388.08 0 74388.08 0 151 108743798 H 4 BERROCAL BULEJE CARLOS ANTONIO 0 55893.76 0 55893.76 0 152 108232920 H 4 BUSTAMANTE DONAYRE CARLOS ERNESTO 0 201887.52 0 201887.52 0 153 108225217 H 4 CAYO TRAVERSO JOSE ALFREDO 0 123772.67 0 123772.67 0 154 110222832 H 4 CHIRINOS FERNANDEZ JORGE ANTONIO 0 38675.68 0 38675.68 0 155 108804122 H 4 CHONG LAY FERNANDO 0 16591.07 0 16591.07 0 156 106581133 H 4 DE LA PUENTE MARTINI AGUSTIN ERNEST 0 11584.05 0 11584.05 0 157 107864759 H 4 GIANNONI VASQUEZ, JUAN BERNARDO 0 2508.42 0 2508.42 0 158 107833339 H 4 GONZALES URRUTIA, NICANOR 0 209261.97 0 209261.97 0 159 110219695 H 4 GONZALEZ CORNEJO IÑIGO ROQUE 0 78281.52 0 78281.52 0 160 125546877 H 4 MANNUCCI LAZO ALICIA GLADYS 1252.44 72473.67 1252.44 72473.67 0 161 108237659 H 4 SALINAS SEMINARIO, PABLO PEDRO 0 170346.22 0 170346.22 0 162 107960981 H 4 SANTIVAÑEZ BRAVO, WILLY ANTONIO 0 69680.94 0 69680.94 0 163 108227050 H 4 SCHIAFFINO CEBRIAN, JOSE ANTONIO 0 73958.02 0 73958.02 0 164 216905712 J 1 A & D CONSTRUCTORES GENERALES S.A. 18.15 373231.17 18.15 373231.17 0 165 210138370 J 1 A. QUEIROLO M. S.A. AGENCIA DE ADUAN 8861.76 84.33 8861.76 84.33 0.79 166 211196462 J 1 A-1 SERVICIO AUTOMOTRIZ OSCAR S.A. 83.16 33.67 83.16 33.67 0 167 119225439 J 1 ABAD TARRILLO SEGUNDO 17500 0 17500 0 17500 168 210122333 J 1 ACEROS DANY S.A. 0 155512.92 0 155512.92 0 169 213674035 J 1 ACUACULTURA Y PESCA S.A.C. 0 48750.3 0 48750.3 0 170 229573182 J 1 AFUHI E.I.R.L. 100.28 50238.67 100.28 50238.67 100.28 171 239695197 J 1 AGRICOLA LM S.A.C. 0 194023.34 0 194023.34 0 172 116653911 J 1 ALAYA DE CHAFLOQUE INOCENTA FLORINDA 29976.51 0 29976.51 0 29976.51 173 213702101 J 1 ALCATEL DEL PERU S.A. 0 0 0 0 0 174 119236040 J 1 ALVAREZ TERAN CONSUELO ESPERANZA 4243.12 0 4243.12 0 4243.12 175 233969554 J 1 AMERICA TELEKOM S.A. 125.05 2713.13 125.05 2713.13 0 176 222662112 J 1 AMERICAN AUTOS S.A. 54061.03 144009.72 54061.03 144009.72 54061.03 177 241816872 J 1 ANDIT S.A. 0 67000 0 67000 0 178 233729642 J 1 APROCALZA E.I.R.L 1775.24 145.99 1775.24 145.99 1775.24 179 210200806 J 1 ARAMSA CONTRATISTAS GENERALES 988315.56 45102.71 988315.56 45102.71 0 180 119217075 J 1 ARCE VALLEJOS SEBASTIAN 28101.59 0 28101.59 0 27725.56 181 107575510 J 1 ARCINIEGA SALAS CORNEJO, JOSE ALBERT 0 2508.97 0 2508.97 0 182 119241905 J 1 ARRIVASPLATA DEZA ROSARIO 31660 0 31660 0 31660 183 210876591 J 1 ATLANTIC INGENIERIA Y SISTEMAS S.A. 347.08 51.98 347.08 51.98 0 184 233805411 J 1 AUSTRAL GROUP S.A.A. 584053.84 1463522.3 584053.84 1463522.3 0.64 185 213229325 J 1 AUTO MOTORS IMPORT S.A. 40.98 41858.14 40.98 41858.14 40.98 4
  5. 5. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 186 212210191 J 1 AUTOMOTRIZ PANAMERICANA S.A. 0 75259.46 0 75259.46 0 187 242496219 J 1 B Y B -GESSA PROIME.ASOCIADOS 4003122.75 0 4003122.75 0 0.1 188 119224380 J 1 BALAREZO CORTEZ ANIBAL MANUEL 22324.62 0 22324.62 0 22324.62 189 119214505 J 1 BARRERA BRINGAS ROBERTO 30862.14 0 30862.14 0 30862.14 190 119208736 J 1 BAZAN VILLANUEVA HECTOR VICENTE 13919.76 0 13919.76 0 13720.74 191 210194539 J 1 BENTEL S.A. 0 15034.72 0 15034.72 0 192 110417450 J 1 BERNAOLA MORAS ESPERANZA MARTA 0 48388.98 0 48388.98 0 193 234488100 J 1 BEVERAGE TRADING S.A. 0 2281.53 0 2281.53 0 194 210094917 J 1 BIT KRAFT S.A. 0 5229.55 0 5229.55 0 195 125667674 J 1 BLEST ROJAS ROSSANA 0 348.48 0 348.48 0 196 119193561 J 1 BOBADILLA TERRONES SEGUNDO FORTUNATO 14012.56 0 14012.56 0 14012.56 197 125609578 J 1 BORGO CHAMORRO MIGUEL ANGEL ANATOLIO 0 7728.67 0 7728.67 0 198 210195446 J 1 BOROBIO & ASOCIADOS S.A. 24746.36 61421.12 24746.36 61421.12 23575.32 199 226040230 J 1 BOSQUE MADERAS S.A. 0 92012.09 0 92012.09 0 200 119247368 J 1 BRIONES TORRES JUAN JOSE 3899.81 0 3899.81 0 3899.81 201 210129079 J 1 BRUCE S.A. CONTRATISTAS GENERALES 3185308.3 68372.87 3185308.3 68372.87 555060.83 202 119245151 J 1 BURGOS CORREA AQUILINO GONZALO 23064.42 0 23064.42 0 23000 203 218530074 J 1 C.D.L. TRADING E.I.R.L. 0 8570.93 0 8570.93 0 204 127964114 J 1 CABALLERO CABALLERO LEONARDO 3293.32 0 3293.32 0 3293.32 205 119192276 J 1 CABANILLAS BRINGAS AUGUSTO ALFONSO 12667.85 0 12667.85 0 12667.85 206 127552402 J 1 CABANILLAS MARIN MARIA ELISIA 34334.86 0 34334.86 0 34334.86 207 119245237 J 1 CABANILLAS PRADO EDILBRANDO 27500 0 27500 0 27500 208 117838213 J 1 CABREJOS PAZ BELISARIO ARTURO 0 4791.67 0 4791.67 0 209 233811969 J 1 CAICO S.A. 0 11589.58 0 11589.58 0 210 119183907 J 1 CALDERON ALVARADO OSCAR ALBERTO 13148.51 0 13148.51 0 13148.51 211 120403490 J 1 CALDERON LOZANO JOSE WASHINGTON 12901.15 0 12901.15 0 12901.15 212 210014549 J 1 CANDADOS PERUANOS S.A. 17.99 409637.38 17.99 409637.38 17.99 213 119531884 J 1 CARDENAS VALVERDE PABLO JACOB 0 63551.94 0 63551.94 0 214 119215170 J 1 CARRERA PORTILLA OSCAR AGUSTIN 5472.11 0 5472.11 0 5472.11 215 108748167 J 1 CASABONNE RASSELET NUMA 0 0 0 0 0 216 126634757 J 1 CASTILLO MARIÑAS DOMINGO 14763.66 0 14763.66 0 14763.66 217 127142983 J 1 CASTILLO VIGO SANTOS 29494.93 0 29494.93 0 29000 218 229475156 J 1 CENTROS COMERCIALES DEL PERU S.A. 0 1128350.68 0 1128350.68 0 219 119207644 J 1 CERNA DAVILA JOSE ELIAS 13449.86 0 13449.86 0 13449.86 220 119194452 J 1 CERNA LLIQUE TELMO DOMINGO 17961.45 0 17961.45 0 17961.45 221 119225488 J 1 CERNAQUE CHANGANAQUE FAUSTINO 48337.22 0 48337.22 0 48337.22 222 119192887 J 1 CERVANTES CERNA JUAN YSAIAS 3880.97 0 3880.97 0 3880.97 223 119203870 J 1 CHANDUVI DELGADO JOSE MIGUEL 17852.36 0 17852.36 0 17852.36 224 108739134 J 1 CHAVEZ ALARCON, WALTER 0 31602.8 0 31602.8 0 225 210029406 J 1 CIA. DISTRIBUIDORA DEL REPUESTO POPU 0 328487.83 0 328487.83 0 226 210032229 J 1 CIA. HOTELERA LIMA S.A 244 1577695.29 244 1577695.29 0 227 227577296 J 1 CIA.CONTRATISTA DE EQUIPOS Y OBRAS S 0 541634.62 0 541634.62 0 228 119214616 J 1 CIEZA MIRANDA MAURO 23284.98 0 23284.98 0 23284.98 229 233920512 J 1 CMRR S.A. 7441.3 229888.85 7441.3 229888.85 0 230 225690729 J 1 CODECENTRO S.R.LTDA 0 281404.19 0 281404.19 0 231 216253103 J 1 CODIGRAF S.A. 1523.21 779.39 1523.21 779.39 0 5
  6. 6. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 232 119224747 J 1 COLCHAO MONTENEGRO COSME MIGUEL 9726.53 0 9726.53 0 9726.53 233 108195182 J 1 COLLADO DEGREGORI OSCAR JAVIER 0 22906.49 0 22906.49 0 234 210001153 J 1 COMERCIAL AGRICOLA DEL PERU S.A.C. 0 230198.75 0 230198.75 0 235 211799035 J 1 COMERCIAL LA GAVIOTA S.A BAÑICENTRO 3891.41 0 3891.41 0 0 236 212702949 J 1 COMERCIAL MADERERA SANTA FE E.I.R.L. 0 53007 0 53007 0 237 234703361 J 1 COMPAÑIA INDUSTRIAL MADERERA SAN PAU 45225.84 0 45225.84 0 45225.84 238 213793042 J 1 COMPAÑIA POLIMEROS GENERALES S.A. 0 7274.08 0 7274.08 0 239 210018161 J 1 CONDUCTORES ELECTRICOS PERUANOS S.A. 27530.62 588002.14 27530.62 588002.14 0.94 240 233773331 J 1 CONSORCIO DE PRODUCTOS PERUANOS S.A. 234660.68 8152.29 234660.68 8152.29 234660.68 241 210968283 J 1 CONSORCIO FILAMER YRUPAILLA SA CONF 75.7 41131.61 75.7 41131.61 0 242 218687186 J 1 CONSTRUCCIONES Y TRANSPORTES VIALIBE 325.89 0 325.89 0 325.89 243 234046743 J 1 CONSTRUCTORA E INMOBILIARIA TAMMUZ S 0 57207.85 0 57207.85 0 244 229583382 J 1 CONSTRUCTORA EL ALAMO S.A.C. 0 74.64 0 74.64 0 245 210003814 J 1 CONTINENTAL S.A. 0 3681123.06 0 3681123.06 0 246 210011515 J 1 CONTRATISTAS PERUANOS S.A. 2109845.96 119909.42 2109845.96 119909.42 370749.44 247 234040095 J 1 CORPORACION DE INDUSTRIAS CERAMICAS 0 5543.21 0 5543.21 0 248 233816367 J 1 COUTO S.A. 0 160149.7 0 160149.7 0 249 213118680 J 1 CREMER S.A 14808.54 251893.36 14808.54 251893.36 0.81 250 127172222 J 1 CRUZ QUITO ALVARO 160.29 7658.09 160.29 7658.09 0 252 107817604 J 1 CUNNINGHAM GOREGLIAD ISABEL ELENA 0 28964.05 0 28964.05 0 253 226554586 J 1 DTODO S.A. REPRESENTACIONES 0 120139.05 0 120139.05 0 254 226618720 J 1 DE FABRICA S.A. 0 547036.47 0 547036.47 0 255 119214639 J 1 DE LA CRUZ PINGLO FRANCISCO 29500 0 29500 0 29500 256 141109084 J 1 DE PIANTE SALVETTI SILVANA ANTONIA 0 274120.62 0 274120.62 0 257 233479913 J 1 DEL PILAR MIRAFLORES HOTEL S.A. 0 4556454.96 0 4556454.96 0 258 212576633 J 1 DEL SUR CONTRATISTAS GENERALES S.R.L 0 70.3 0 70.3 0 259 213791520 J 1 DEPOSITO DEL SUR EIRL 0 64567.22 0 64567.22 0 260 210046785 J 1 DESPACHOS ADUANALES S.A. 126.24 156499.8 126.24 156499.8 0 261 106180510 J 1 DIAZ NEIRA, RAFAEL 0 90432.15 0 90432.15 0 262 210131731 J 1 DIESTRA S.A. 392376.09 368393.97 392376.09 368393.97 392376.09 263 237547646 J 1 DISTRI. DE MATERIALES DE CONSTRUCCIO 0 20855.94 0 20855.94 0 264 243873881 J 1 DISTRIBUCIONES E IMPORTACIONES LAVAD 800 114423.06 800 114423.06 0 265 210008255 J 1 DISTRIBUIDORA DE LUBRICANTES S.A. 0 12127.78 0 12127.78 0 266 212229615 J 1 DISTRIBUIDORA DE MADERAS VILLA RICA 62.87 69.81 62.87 69.81 62.87 267 211259766 J 1 DISTRIBUIDORA ML S.A 865.95 0 865.95 0 865.95 268 212540981 J 1 DISTRIBUIDORA TORA S.R.L. 0 93002.89 0 93002.89 0 269 210139864 J 1 DITEC S.A.C. 0 6728.97 0 6728.97 0 270 238173626 J 1 E.E. TEJIDOS S.A.C. 0 30125.8 0 30125.8 0 271 210058139 J 1 EDITORA ARGENTINA S.R.LTDA 261.12 57108.56 261.12 57108.56 0 272 229251916 J 1 EDITORES E IMPRESORES SURCO S.A. 0 22000.08 0 22000.08 0 273 107336031 J 1 EFFIO CHAVARRI JOSE ANTONIO 0 0 0 0 0 274 226535140 J 1 EL RASTRO AUTOPARTS S.A. 0 47336.74 0 47336.74 0 275 211335667 J 1 ELECTROLUVE S.A. 303.56 44455.4 303.56 44455.4 303.56 276 212540388 J 1 ELECTRONIC SERVICE INDUSTRIAL S.R.L. 32991.6 0 32991.6 0 0 277 210060010 J 1 ELECTRONICA TIN S.A. 0 9278.01 0 9278.01 0 278 211735282 J 1 EMPRESA DE TRANSPORTES ATAHUALPA S.A 31087.74 1810590.28 31087.74 1810590.28 29000 6
  7. 7. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 279 231496128 J 1 EMPRESA DE TRANSPORTES Y SERV.AMERIC 0 3389.14 0 3389.14 0 280 241588250 J 1 EMPRESA PESQUERA SAN FERMIN S.A. 0 26794.08 0 26794.08 0 281 211036686 J 1 EMPRESA TURISTICA LA ESPERANZA S.A. 1.95 30072.93 1.95 30072.93 1.95 282 220722304 J 1 ENERGIAS PERUANAS S.A. 0 98685.28 0 98685.28 0 283 230618220 J 1 EQUIPOS Y OBRAS S.A. 45050.26 61.44 45050.26 61.44 45050.26 284 119254342 J 1 ESPINOZA RODRIGUEZ CECILIA INES 132296.38 0 132296.38 0 132296.38 285 227577261 J 1 ESTACION DE SERVICIOS LA PERLA SRL 7500 0 7500 0 7500 286 210028663 J 1 ETICOM 500 ETIQUETAS ADHESIVAS S.A. 9854.45 39727.87 9854.45 39727.87 0 287 214202757 J 1 EXIQUIM S.A. 0 38090.67 0 38090.67 0 288 225318161 J 1 EXPORTACIONES E IMPORTACIONES MAC S. 0 0 0 0 0 289 225897587 J 1 FABRICA DE ALUMINIO Y METALES DEL PE 0 59053.25 0 59053.25 0 290 119184864 J 1 FELIPE DE LLICAN SANTOS NICOLASA 8023.39 0 8023.39 0 7824.37 291 210120080 J 1 FERRETERIA SUMINISTROS GENERALES S.A 0 1590.3 0 1590.3 0 292 210067731 J 1 FIEM INGENIEROS S.A. 0 3715 0 3715 0 293 210002907 J 1 FIJESA S.A.C. 0 3207097.33 0 3207097.33 0 294 219662900 J 1 FIMA S.A. 0 1441819.22 0 1441819.22 0 295 110138009 J 1 FLORES NAVARRO MARCELINO TELESFORO 0 157516.7 0 157516.7 0 296 36402 J 1 FRANCO STRUGO, MARDOCHEO 0 1607568.87 0 1607568.87 0 297 210001480 J 1 FUNDICION VENTANILLA S.A. 9.8 6500 9.8 6500 0 298 210015375 J 1 G.M.D. S.A. 120826.62 160168.57 120826.62 160168.57 0 299 216101524 J 1 G.S. DESPACHOS S.A.C. 0 6.95 0 6.95 0 300 119212541 J 1 GALLARDO LLANOS AUGUSTO ABRAHAM 27000 0 27000 0 27000 301 119198213 J 1 GALLARDO PALACIOS SANTOS 11150 0 11150 0 11150 302 210015901 J 1 GENERAL PRODUCTS CO S.A. 61119.6 117711.07 61119.6 117711.07 61119.6 303 210035368 J 1 GIFE S.A 0 3570 0 3570 0 304 227438130 J 1 GONURSA 50.47 402811.38 50.47 402811.38 50.47 305 117843385 J 1 GONZALEZ UGAS NARDA CARIDAD 7927.9 0 7927.9 0 7927.9 306 119182139 J 1 GRADOS ISLA NICOLAS 15867.73 0 15867.73 0 15737.92 307 239021439 J 1 GRAN HOTEL SAVOY S.A. 2605.66 2284687.87 2605.66 2284687.87 2605.66 308 233590695 J 1 GRAZZIA COLLEZIONE S.A. 0 3197.19 0 3197.19 0 309 239639386 J 1 GRUPO EDUCATIVO INTEGRAL S.R.LTDA. 0 166001.86 0 166001.86 0 310 237710016 J 1 GRUPO IWAMMG SA 0 15030.63 0 15030.63 0 311 241990171 J 1 GRUPO R: ESTRATEGIA E INNOVACION EMP 0 5772.24 0 5772.24 0 312 229728216 J 1 GSC INVERSIONES S.A. 880115.15 4000 880115.15 4000 868380 313 117848251 J 1 GUTIERREZ VEGA GONZALO 0 20679.31 0 20679.31 0 314 229225290 J 1 H.Q.S.R.LTDA. 0 8046.46 0 8046.46 0 315 238872567 J 1 HERALCORP S.A.C. 67.63 14.49 67.63 14.49 0 316 116549517 J 1 HERNANDEZ CUBAS WALTER 29110.89 0 29110.89 0 29110.89 317 238697030 J 1 HERSERIN S. R. L. 193098.85 0 193098.85 0 1.27 318 119198875 J 1 IBARROLA SANCHEZ EMERITO 29940.5 0 29940.5 0 29940.5 319 218886464 J 1 IMPORTACIONES SANTA BARBARA S.A. 374.74 10107.46 374.74 10107.46 374.74 320 213165203 J 1 IMPORTADORA EXPORTADORA TRUJILLO S.A 0 35076.78 0 35076.78 0 321 210007453 J 1 INDUSTRIA TUBULAR DEL ACERO S.A. 117.96 3358846.79 117.96 3358846.79 0 322 210049059 J 1 INDUSTRIAL MONTEANDINO S.A. 0 4709.62 0 4709.62 0 323 226078121 J 1 INDUSTRIAS DEPORTIVAS KILLTEC S.A. 0 95500 0 95500 0 324 234739498 J 1 INDUSTRIAS MINERAS MAGAL S.R.LTDA 0 64733.94 0 64733.94 0 7
  8. 8. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 325 220355255 J 1 INDUSTRIAS RR S.A. 0 19529.88 0 19529.88 0 326 233502869 J 1 INMOBILIARIA SABRITA S.A. 0 68433 0 68433 0 327 212575041 J 1 INMOBILIARIA Y CONSTRUCTORA FEDORA S 0 44449.86 0 44449.86 0 328 214152318 J 1 INMOBILIARIA ZONA FRANCA S.A. 0 8050.88 0 8050.88 0 329 210755603 J 1 INSTITUTO DE REHABILITACION Y FISIOT 7000 0 7000 0 7000 330 233160437 J 1 INTERNACIONAL SAN MIGUEL EMPRESA DE 4923.77 0 4923.77 0 4923.77 331 241895446 J 1 INTERPLAZA S.A. 0 134799.93 0 134799.93 0 332 237170682 J 1 INVERSIONES AYCACHI YANA S.R.L. 14441.61 0 14441.61 0 0 333 233074425 J 1 INVERSIONES BOGARTS S.A. 0 67301.41 0 67301.41 0 334 230493761 J 1 INVERSIONES EL GALLITO S.A. 57.66 985.69 57.66 985.69 0 335 226847044 J 1 INVERSIONES HELENICAS S.A 0 1542559.46 0 1542559.46 0 336 229358320 J 1 INVERSIONES INMOBILIARIAS EUGENIE S. 0 287656.01 0 287656.01 0 337 221520527 J 1 INVERSIONES KENDALL E.I.R.L. 0 27167.77 0 27167.77 0 338 233453914 J 1 INVERSIONES MALECON DE LA RESERVA S. 0 389585.88 0 389585.88 0 339 210125871 J 1 INVERSIONES PARTENON S.A. 2629654.81 297775.96 2629654.81 297775.96 0.52 340 212436785 J 1 INVERSIONES TRANSPORTES Y SERVICIOS 20064.85 23555.59 20064.85 23555.59 0 341 210944279 J 1 INVERSIONES VILLA RICA S.A. 0 211094.98 0 211094.98 0 342 229702721 J 1 INVERSIONES Z Y C S.A. 0 99696.84 0 99696.84 0 343 217150570 J 1 J G & A. REPRESENTACIONES GEN. S.R.L 1287.87 199012.52 1287.87 199012.52 0 344 210873665 J 1 J.C. CONTRATISTAS GENERALES E.I.R.L. 3850108.88 1308753.82 3850108.88 1308753.82 0.77 345 119181628 J 1 JAVIER VENTURA JUSTO EUSEBIO 8100 0 8100 0 8100 346 210001625 J 1 JEAN EXPORT CORPORATION S.A.C. 0 1927820.69 0 1927820.69 0 347 210033730 J 1 JECY S.A.C. 58293.03 16772.71 58293.03 16772.71 0 348 233970455 J 1 JOYCE INVERSIONES SRL 47.78 400911.34 47.78 400911.34 0 350 210084962 J 1 KEROMETALIC CONTRATISTAS GENERALES S 3.65 164772.29 3.65 164772.29 3.65 351 213999864 J 1 LAMINADOS Y PLASTIFICADOS ORONA S.A. 118.06 24886.4 118.06 24886.4 118.06 352 226262887 J 1 LEON TRADE S.A. 0 14337.65 0 14337.65 0 353 233421907 J 1 LIBERO S.A. 103.1 81064.19 103.1 81064.19 9.64 354 210131251 J 1 LIMA BANDAG S.A. 0 218024.81 0 218024.81 0 355 210204640 J 1 LIMA SERVICIOS ADUANEROS S.A.-SALIMA 109.48 0 109.48 0 0 356 119224346 J 1 LINGAN GIL MARIO 18560 0 18560 0 18560 357 233328575 J 1 LIVERSA S.A.C. 2107.96 378193.91 2107.96 378193.91 0 358 119185197 J 1 LLANOS MUÑOZ JOSE MANUEL 8213.88 0 8213.88 0 8213.88 359 211272827 J 1 LLANTAS MARIMON S.A 0 39940.96 0 39940.96 0 360 215472995 J 1 LONDON HOUSE E.I.R.LTDA. 0 28213.54 0 28213.54 0 361 117841572 J 1 LOPEZ QUIJANO GREGORIO FLORIANO 0 28065.33 0 28065.33 0 362 223106612 J 1 LOS CONQUISTADORES HOTEL S.A. 0 599609.39 0 599609.39 0 363 219330958 J 1 LOS FRUTALES S.A.C. DEPOSITO DE ADUA 0 190132.21 0 190132.21 0 364 210039851 J 1 LUIS FELIPE ELIAS Y CIA S.A. 0 38.12 0 38.12 0 365 229777969 J 1 LUIS VALERA CONTRATISTAS GENERALES S 29500 30400 29500 30400 29500 366 225266935 J 1 MADERERA SAN JOSE EIRL 31261.51 0 31261.51 0 0 367 210158397 J 1 MAG IMPORT S.A. 0 46806.84 0 46806.84 0 368 210899168 J 1 MAJIH IMPORT S.A. 0 176901.77 0 176901.77 0 369 107718854 J 1 MALCA REYNAGA, JORGE LUIS 0 228504.66 0 228504.66 0 370 210168848 J 1 MANUFACTURAS PLAY BOY S.R.L. 6373.26 9404.57 6373.26 9404.57 0 371 108798640 J 1 MARIN DE GALDO, LIDA 0 398.87 0 398.87 0 8
  9. 9. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 372 127078158 J 1 MEDINA ZAFRA JUAN 12354.53 0 12354.53 0 12243.63 373 119192053 J 1 MELENDEZ ABANTO CRESANCIO 24314.44 0 24314.44 0 24314.44 374 229688796 J 1 MELLON PARK S.A.C. 226892.79 1869490.85 226892.79 1869490.85 1831.88 375 119217306 J 1 MENDOZA CHAVEZ FAUSTINO 29550 0 29550 0 29550 376 119225585 J 1 MENDOZA RODRIGUEZ MARIA ISIDORA 29791.93 0 29791.93 0 29791.93 377 242465038 J 1 MESSINA INVERSIONES S.A.C 0 7753.1 0 7753.1 0 378 210115256 J 1 METALMATIC S.A 270.33 31922.81 270.33 31922.81 0 379 230843045 J 1 METALPACK S.A. 0 403154.39 0 403154.39 0 380 213540624 J 1 MINAS ARIRAHUA S.A. 0 10654.3 0 10654.3 0 381 210010225 J 1 MINERA LIZANDRO PROAÑO S.A. 149680.18 228507.15 149680.18 228507.15 0 382 210012279 J 1 MINOL PERU CORPORATION S.A. 0 64943.13 0 64943.13 0 383 222899384 J 1 MOLINERA KUENNEN Y DUANNE S.A. 0 1237473.75 0 1237473.75 0 384 210003512 J 1 MOLINO ITALIA S.A. 0 0 0 0 0 386 237472735 J 1 MOVIMIENTO DE TIERRAS S.A.C. 0 91390.47 0 91390.47 0 387 231480051 J 1 MR CONTRATISTA GENERAL E.I.R.L. 0 82077.84 0 82077.84 0 388 226879108 J 1 MULTICINES S.A. 4800.28 3082970.75 4800.28 3082970.75 0 389 212287836 J 1 MULTISERVICE PROMOTORES DE EVENTOS 81.77 123274.71 81.77 123274.71 81.77 390 210108128 J 1 MUNDO ADUANERO S.A. 0 83485.18 0 83485.18 0 391 237316881 J 1 NIKEIPLAST S.A.C. 0 84598.21 0 84598.21 0 392 127167041 J 1 NINATANTA HORNA MANUEL 13950 0 13950 0 13950 393 218889609 J 1 NORANDINA BIENES RAICES S.A.C. 23111.09 31446.07 23111.09 31446.07 0 394 210054079 J 1 OPERACIONES NACIONALES S.A. 0 341756.21 0 341756.21 0 395 218474590 J 1 OPTIMA REPRESENTACIONES S.A. 0 598.4 0 598.4 0 396 225264398 J 1 ORCO INTERNATIONAL S.A. 0 29836.18 0 29836.18 0 397 226569362 J 1 ORMEÑO CARGO SERVICES S.A. 0 62005.25 0 62005.25 0 398 213839735 J 1 OSCAR REVILLA INGENIEROS S.R.L. 17.46 0 17.46 0 0 399 237253812 J 1 P & L MOTORS S.A. 0 217212.26 0 217212.26 0 400 215475811 J 1 P & T CONTRATISTAS S.A. 0 39.81 0 39.81 0 401 234310424 J 1 P.T.& H INGENIEROS CONTRATISTAS S.A. 0 13437.41 0 13437.41 0 402 217541838 J 1 PACIFIC ENTERPRISE SOUTH AMERICA S.A 918.97 60034.19 918.97 60034.19 0 403 211133754 J 1 PAGE OUT S.R.L. 0 32150.92 0 32150.92 0 404 211043208 J 1 PANIFICADORA BAGUETERA FRANCESA S.A. 0 48337.22 0 48337.22 0 405 210004764 J 1 PAPELERA NACIONAL S.A. 0 32951.56 0 32951.56 0 406 119190697 J 1 PAUCAR COTRINA CARLOS MIGUEL 27000 0 27000 0 27000 407 119202011 J 1 PAZ CRUZADO FELIPE ROSAS 13224.1 0 13224.1 0 13080.77 408 210007216 J 1 PEDRO MARTINTO S.A. 0 1920 0 1920 0 409 119241296 J 1 PEREZ BARRUETO, CESAR AUGUSTO 65029.47 0 65029.47 0 64300 410 119241966 J 1 PEREZ QUIROZ LEILA FLOR 36540.85 0 36540.85 0 36540.85 411 106654736 J 1 PEREZ TEJADA VICTOR ERNESTO 2162.57 0 2162.57 0 0 412 210038812 J 1 PESQUERA CAPRICORNIO S.A. 0 364414.03 0 364414.03 0 413 230332822 J 1 PESQUERA CASABLANCA S.A. 0 173920.36 0 173920.36 0 414 225368991 J 1 PESQUERA COLONIAL S.A. 0 3664079.75 0 3664079.75 0 415 117892439 J 1 PINILLOS MORENO ROSA MERCEDES 0 9861.58 0 9861.58 0 416 230149459 J 1 PISOPAK PERU S.A.C. 0 1872 0 1872 0 417 238709089 J 1 PLAGOS TRANSPORTS S.A.C. 182 188300.38 182 188300.38 182 418 210006619 J 1 PLASTICOS FORT S.A. 328034.69 1774.56 328034.69 1774.56 0 9
  10. 10. Banco Nuevo Mundo Portafolio de Creditos por clase de Riesgo al 30 NOV 2000 US$ ID TODOCU CR RISK DEUDOR OBLMN OBLME LRNRMN LRNRME TOTOBLMN TOTOBLME GTIALRNRMN GTIALRNRME GTIAMN 419 210005396 J 1 PLASTICOS SAM S.A. 0 17637.46 0 17637.46 0 420 210005744 J 1 POLICEL DEL PERU S.A. 19218.6 475916.86 19218.6 475916.86 0.89 421 210040116 J 1 POLINDUSTRIA S.A. 123659.58 812.25 123659.58 812.25 123659.58 422 212234414 J 1 POST MAR S.A. 0 127940.45 0 127940.45 0 423 229333106 J 1 PRECISION PERU S.A. 0 4412.22 0 4412.22 0 424 210002656 J 1 PRODUCTOS PLASTICOS S.A. 0 26231.09 0 26231.09 0 425 229790795 J 1 PROFISH S.A. 94.17 1334910.38 94.17 1334910.38 0 426 210333512 J 1 PROIME CONTRATISTAS GENERALES S.A. 1193657.95 392.07 1193657.95 392.07 -0.004 427 210009847 J 1 PROTECCION Y SERVICIOS S.R.L. 19.43 0 19.43 0 0 428 210845602 J 1 PROYEC S.A. 93677.49 3307.76 93677.49 3307.76 93677.49 429 210033560 J 1 PUBLICIS ASOCIADOS S.A.C. 0 4282.63 0 4282.63 0 430 239091755 J 1 PUNTO CORPORATIVO S.A. 272.52 3185.86 272.52 3185.86 0 432 210073855 J 1 RACSA INTERNACIONAL S.A. 0 251505.2 0 251505.2 0 433 108205201 J 1 REAÑO HORNA VICTOR MANUEL 0 10963.95 0 10963.95 0 434 210000556 J 1 REACTIVOS NACIONALES S.A. 1331.26 713.43 1331.26 713.43 0 435 237839370 J 1 RECINES CONTRATISTAS MINEROS S.A. 0 428001.9 0 428001.9 0 436 222108468 J 1 REDONDOS S.A. 54670 0 54670 0 54670 437 210113547 J 1 REFRIGERACION OLIVEROS S.R.L. 0 1940.4 0 1940.4 0 438 212661266 J 1 REPRESENTACIONES G&M S.R.L. 0 35783.85 0 35783.85 0 439 210201519 J 1 REPUESTOS PARTES Y MOTORES S.A. 7.98 45 7.98 45 0 440 217076558 J 1 RESTAURANT TURISTICO LOS OLIVOS S.R. 0 49496.19 0 49496.19 0 441 119186106 J 1 REYES CHAYGUAQUE PABLO PEDRO 6879.16 0 6879.16 0 6879.16 442 107731649 J 1 REYNAGA RODRIGUEZ, SANTIAGO ENRIQUE 0 51677.65 0 51677.65 0 443 119217983 J 1 RIOS TIRADO JOEL 12750 0 12750 0 12750 444 117802941 J 1 ROBAS ROJAS LETO MANUEL 0 48.84 0 48.84 0 446 107833468 J 1 RODAS MENDOZA, JOAB 0 15.76 0 15.76 0 447 210120250 J 1 RODELCHS PERUANA S.A. 0 12948.99 0 12948.99 0 448 210056764 J 1 RODOLFO BUSTAMANTE S.A. 117.8 34027.65 117.8 34027.65 0 449 119197867 J 1 RODRIGUEZ CABOS OSCAR PABLO 6765.57 0 6765.57 0 6765.57 450 119219494 J 1 RODRIGUEZ RAZZETO RICARDO CESAR 987637.9 5655.14 987637.9 5655.14 761764 451 107971371 J 1 ROMAN ROBLES, FLAVIO BENJAMIN 0 10616.91 0 10616.91 0 452 242019119 J 1 ROSS-FINLAY (PERU) S.A.C. 78.46 297675.39 78.46 297675.39 0 453 119215288 J 1 RUIZ CARRERA WALTER FERNANDO 6748.82 0 6748.82 0 6748.82 454 238134787 J 1 S Y D TRANSPORTES S.C.R.L. 0 22332.41 0 22332.41 0 455 210125286 J 1 S Y P INGENIEROS S.A. 13218.23 7513.51 13218.23 7513.51 13218.23 456 229375577 J 1 SAKANA DEL PERU S.A. 0 36701.75 0 36701.75 0 457 119244089 J 1 SALDAÑA BAZAN ELEODORO 19274.43 0 19274.43 0 19131.04 458 119201617 J 1 SALDAÑA REYES VICTOR EDGARDO 25608.38 0 25608.38 0 15885 459 229234345 J 1 SANTA BARBARA EXPORT S.R.L. 172.39 107264.2 172.39 107264.2 0 460 108216129 J 1 SCHANG DEVOTO, RAFAEL ARTURO 0 28.67 0 28.67 0 461 210009448 J 1 SEGURIDAD INDUSTRIAL S.A. 7729.89 518.55 7729.89 518.55 7729.89 462 233507810 J 1 SERAPER S.R.L. 184737.2 0 184737.2 0 184737.2 463 211798616 J 1 SERVICIO PARTICULAR DE SEGURIDAD S.A 18155.78 9746.65 18155.78 9746.65 17455.56 464 214784934 J 1 SERVICIOS MINEROS CONTRATISTAS E.I.R 8625.57 461680.72 8625.57 461680.72 0 465 226238927 J 1 SERVINTER INTERNACIONAL DE MADERAS S 0 0 0 0 0 466 210031699 J 1 SERVIS COMPANY S.A. 462387.85 7931.59 462387.85 7931.59 26598.58 10

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