Names, surnames, and photos of detainees in the parallel dollar case
A total of 25 people were identified and detained in nine states of the country for being related to the financial terrorism network, which was responsible for setting exchange rates in currencies with an amount parallel to that determined by the Central Bank of Venezuela (BCV).
In this regard, journalist Eligio Rojas published the names and surnames of each of those involved in this scheme:
-Ramon José Guerrero, from the exchange house @MONITORDOLLARVZLAR.
-Carlos Eduardo Díaz Vásquez, from the exchange house @ALCAMBIO.VZLA.
-Jean Carlos Díaz Vásquez, from the exchange house @ENPARALELOVZLAOFICIAL.
-Ancarlis Jhoseppina Gelluso de Tellechea, from the exchange houses @EMPARLELOVENEZ and @PARALELOVENEZ.
-Maryurit Maracara, from the exchange house @CAMBIOSLAVICTOPRIA2018.
-Oscar De Jesús Saa Pereira, from the exchange house @TUCAMBIOIDEAL LLC.
-Bárbara Bitriago, from the exchange house @INVERSIONESORANGEVE.
-Ashley Chalo Navas, from @INVERSIONESORANGEVE.
-Leandro Antonio Orta Martínez, from the exchange houses @DOLAR.MONITOREO, @DOLARMONITOREO.2 and @DOLARMONITOREO2.
-Diana Patricia Rosas Inojosa, from the exchange houses @DOLAR.MONITOREO @DOLARMONITOREO.2 and @DOLARMONITOREO2.
-Luiner Lexender Acédelo Díaz, from the exchange houses @ENPARALELOVZLA_OFICIAL and @ENPARALELO_OFICIAL_.
-Carlos Andrés Pérez Abreu, from the exchange house @MONITORDOLAR.VZLA.
-Marcos Manuel Vidal Arraga, from the exchange house BILLETERAP2P.
-Ricardo Jesús Gámez Castellanos, from the exchange house @CAMBIOSRYA.
-Rosa Dariela Valle, from the exchange house BILLETERA2P.
-Yeilimar Andreina Guerrero Arias, from the exchange house BILLETERA2P.
-Solimariley Guerrero Arias, from the exchange house BILLETERA2P.
-Greymar Maracara, from the exchange house @CAMBIOSLAVICTOPRIA2018.
-Junior Javier Chacón Colmenarez, from the exchange house @CAMBIOSRYA.
-Ricardo Jesús Gámez Castellanos, from the exchange house @CAMBIOSRYA.
-Manuel Enríquez Carrasquel León, from the exchange house BILLETERA2P.
-Marcos Manuel Vidal Arraga, from the exchange house BILLETERA2P
