B Total
|
|
740,459,290
|
|
|
Interestatal
|
C
|
2221
|
JOSE MARIA DE LA ROCHA GALINDO ET AL
|
1,390,000
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2222
|
ANGEL ISIDORO RODRIGUEZ
|
15,000,000
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2223
|
JOSE GASPAR ESPINOZA LUGO,JOSE MARIA DE LA ROCHA GALINDO ET AL
|
11,212,060
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2224
|
JOSE MARIA DE LA ROCHA GALINDO ET AL
|
1,960,000
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2225
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
2,847,029
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2226
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
2,941,511
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2227
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
4,148,000
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2228
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
3,243,873
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2229
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
4,738,786
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2230
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
9,778,074
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2231
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
3,603,658
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2232
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
35,400,000
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2233
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
2,091,671
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2234
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
2,772,586
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2235
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
7,911,365
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2236
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
12,516,904
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2237
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
8,592,253
|
Crime Opinion
|
Personal
|
Interestatal
|
C
|
2238
|
JOSE GASPAR ESPINOZA LUGO, JOSE MARIA DE LA ROCHA ET AL
|
13,302,987
|
Crime Opinion
|
Personal
|
|
C Total
|
|
|
143,450,757
|
|
|
Interestatal Total
|
|
|
883,910,047
|
|
|
Inverlat
|
B
|
2266
|
Xacuzr Escoboza Gilberto
|
42,900,000
|
Related
|
Personal
|
Inverlat
|
B
|
2267
|
Grupo Valle Grande
|
300,100,000
|
Related
|
Business
|
Inverlat
|
B
|
2268
|
Agro Nitrogenados
|
219,500,000
|
Related
|
Business
|
Inverlat
|
B
|
2270
|
Grupo Azucarereo Mexico
|
127,800,000
|
Related
|
Business
|
Inverlat
|
B
|
2271
|
Grupo Madereo Bracho
|
204,300,000
|
Related
|
Business
|
Inverlat
|
B
|
2272
|
Grupo Ley
|
171,900,000
|
Related
|
Business
|
Inverlat
|
B
|
2274
|
Playa Diamante
|
25,700,000
|
Related
|
Personal
|
Inverlat
|
B
|
2275
|
Lomelli Villacobos Arturo
|
265,500,000
|
Related
|
Personal
|
Inverlat
|
B
|
2278
|
Other borrowers(Less than MN$20 million)
|
54,800,000
|
Related
|
Other
|
Inverlat
|
B
|
2279
|
Other borrowers(Less than MN$20 million)
|
317,100,000
|
Related
|
Other
|
Inverlat
|
B
|
2280
|
Inmobiliaria Inverlat S.A.
|
150,300,000
|
Related
|
Business
|
Inverlat
|
B
|
2281
|
Aceitera La Junta
|
105,100,000
|
Related
|
Business
|
Inverlat
|
B
|
2282
|
Cozamin S.A. de C.V.
|
38,500,000
|
Related
|
Business
|
Inverlat
|
B
|
3301
|
Carrillo Pablo
|
13,600,000
|
Related
|
Personal
|
Inverlat
|
B
|
3302
|
Mazon Rubio Alberto
|
41,232,000
|
Related
|
Personal
|
Inverlat
|
B
|
3303
|
Francisco Hernandez Alvares
|
10,500,000
|
Related
|
Personal
|
Inverlat
|
B
|
3304
|
Igracio Hernandez Alvares
|
19,300,000
|
Related
|
Personal
|
Inverlat
|
B
|
2283
|
Corporacion FAMSA S.A. de C.V.
|
79,900,000
|
Related
|
Business
|
Inverlat
|
B
|
2284
|
Inmobiliaria Alemi S.A. de C.V.
|
87,700,000
|
Related
|
Business
|
Inverlat
|
B
|
2285
|
Martinez Aldaz Juan
|
19,700,000
|
Related
|
Personal
|
Inverlat
|
B
|
2286
|
Díaz Castellanos Omar Gastón
|
23,300,000
|
Related
|
Personal
|
Inverlat
|
B
|
2287
|
Katz Halpan Marcos David
|
108,800,000
|
Related
|
Personal
|
Inverlat
|
B
|
2288
|
López Rocha Aurelio
|
32,700,000
|
Related
|
Personal
|
Inverlat
|
B
|
2289
|
Martínez Aldaz Juan
|
4,400,000
|
Related
|
Personal
|
Inverlat
|
B
|
2290
|
Pelayo López José Luis
|
23,800,000
|
Related
|
Personal
|
Inverlat
|
B
|
2291
|
Salazar Escoboza Gilberto
|
2,500,000
|
Related
|
Personal
|
Inverlat
|
B
|
2292
|
Alvarez Valiño Ricargo G.
|
65,300,000
|
Related
|
Personal
|
Inverlat
|
B
|
2293
|
Astiazarán Aguilar Fernando M.
|
27,700,000
|
Related
|
Personal
|
Inverlat
|
B
|
2294
|
Cárdenas Izabal Daniel
|
261,200,000
|
Related
|
Personal
|
Inverlat
|
B
|
2295
|
Carrillo Barrón Pablo R.
|
32,100,000
|
Related
|
Personal
|
Inverlat
|
B
|
2296
|
Garcín ergara Alberto
|
146,700,000
|
Related
|
Personal
|
Inverlat
|
B
|
2297
|
Lomelí Villalobos Arturo
|
61,000,000
|
Related
|
Personal
|
Inverlat
|
B
|
2298
|
Mancilla Leal Juan Manuel
|
23,600,000
|
Related
|
Personal
|
Inverlat
|
B
|
2299
|
Romero Arzamendi Raúl Cesar
|
20,600,000
|
Related
|
Personal
|
Inverlat
|
B
|
2300
|
Salcedo Orendain Eduardo
|
29,900,000
|
Related
|
Personal
|
Inverlat
|
B
|
2301
|
Grupo Mexicano de Desarrollo
|
1,287,600,000
|
Related
|
Business
|
Inverlat
|
B
|
2302
|
José Luis Ballesteros Franco
|
179,300,000
|
Related
|
Personal
|
Inverlat
|
B
|
2303
|
José Luis Ballesteros Franco
|
97,800,000
|
Related
|
Personal
|
Inverlat
|
B
|
2304
|
Jorge Ballesteros Franco
|
271,200,000
|
Related
|
Personal
|
Inverlat
|
B
|
2305
|
Jorge Ballesteros Franco
|
24,600,000
|
Related
|
Personal
|
Inverlat
|
B
|
2306
|
Crescencio Ballesteros Ibarra
|
210,000,000
|
Related
|
Personal
|
Inverlat
|
B
|
2307
|
Arrendadora GMA
|
51,100,000
|
Related
|
Business
|
Inverlat
|
B
|
2308
|
Autopistas de Guerrero, S.A. de C.V.
|
94,900,000
|
Related
|
Business
|
Inverlat
|
B
|
2309
|
Banobras Trust
|
2,699,500,000
|
Related
|
Business
|
Inverlat
|
B
|
2310
|
Gómez Daza Rangel
|
4,100,000
|
Related
|
Personal
|
Inverlat
|
B
|
2311
|
Zapata Alvarado Jorge
|
2,600,000
|
Related
|
Personal
|
Inverlat
|
B
|
2312
|
Mazón Rubio Luis Alberto (A)
|
123,900,000
|
Related
|
Personal
|
Inverlat
|
B
|
2313
|
Mazón Hermanos, S.A. de C.V. (B)
|
55,819,659
|
Related
|
Business
|
Inverlat
|
B
|
2314
|
Negocio Agrícola San Enrique (C)
|
11,635,781
|
Related
|
Personal
|
Inverlat
|
B
|
2315
|
Mazón Corporativo, S.A. de C.V. (D)
|
13,990,884
|
Related
|
Business
|
Inverlat
|
B
|
2316
|
Mazón Lizárraga (brothers)
|
39,062,400
|
Related
|
Personal
|
Inverlat
|
B
|
2317
|
Mazón Rubio (other brothers)
|
37,747,050
|
Related
|
Personal
|
Inverlat
|
B
|
2318
|
Pedroza Andrade Manuel Humberto
|
12,889,574
|
Related
|
Personal
|
Inverlat
|
B
|
2319
|
Mazón López José Oscar
|
7,022,477
|
Related
|
Personal
|
Inverlat
|
B
|
2320
|
Terra Promociones, S.A. de C.V.
|
9,912,912
|
Related
|
Business
|
Inverlat
|
B
|
2321
|
Individuals (others)
|
17,826,913
|
Related
|
Other
|
Inverlat
|
B
|
2323
|
Transportes Aeromar
|
90,919,000
|
Related
|
Business
|
Inverlat
|
B
|
2324
|
Grupo Hdez. Alvarez
|
132,300,000
|
Related
|
Business
|
Inverlat
|
B
|
2325
|
Hernandez Alvarez Fransisco
|
22,100,000
|
Related
|
Personal
|
Inverlat
|
B
|
2326
|
Hernandez Alvarez Ignacio
|
5,800,000
|
Related
|
Personal
|
Inverlat
|
B
|
2329
|
Hidrogas Juarez
|
260,300,000
|
Related
|
Personal
|
Inverlat
|
B
|
2330
|
Miguel Zaragoza Fuentes
|
9,200,000
|
Related
|
Personal
|
Inverlat
|
B
|
2331
|
Miguel Zaragoza Fuentes
|
230,200,000
|
Related
|
Personal
|
Inverlat
|
B
|
2332
|
Ind. Mexicana Plásticos Olimpia
|
41,000,000
|
Related
|
Business
|
Inverlat
|
B
|
2336
|
Grupo Xacur
|
796,300,000
|
Related
|
Business
|
Inverlat
|
B
|
2337
|
Jacobo Xacur Eljure
|
23,100,000
|
Related
|
Personal
|
Inverlat
|
B
|
2338
|
Fernando Maria Astiazaran Aguilar
|
6,000,000
|
Related
|
Personal
|
Inverlat
|
B
|
2339
|
Ganadera los Hoyos
|
7,100,000
|
Related
|
Personal
|
Inverlat
|
B
|
2340
|
Dominquez Castellanos
|
26,400,000
|
Related
|
Personal
|
Inverlat
|
B
|
2343
|
Grupo Xacur
|
10,700,000
|
Related
|
Business
|
Inverlat
|
B
|
2344
|
Grupo Calpan
|
23,829,081
|
Related
|
Business
|
|
|
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