| Banco | Titular | Cta Cte | Cheques N° (Desde) |
Cheques N° (Hasta) |
Monto | Motivo ONP |
| Bci | Comercial logroño Ltda | 57021155 | 2599797 | 2599797 | 321122 | Robo |
| Bci | Comercial logroño Ltda | 57021155 | 2599799 | 2599799 | 365568 | Robo |
| Bci | Comercial logroño Ltda | 57021155 | 2615416 | 2615416 | 1492542 | Robo |
| Itaú | Soc de Ing en Limpieza | 204088488 | 4842762 | 4842762 | 471799 | Robo |