Banco Nuevo Mundo

CODIGO
220108575469
220224748711
220268467492
220144632240
220136957253
220387587641
220100971772
220135948641
220334799132
220339226475
220109072177
220388128748
220253689910
220376186912
220100126274
220268791087
220100074533
220100070970
220100029074
220100106915
220458963313
220402885549
220421526258
220265690361
220293380512
220100227461
220344539180
220100082391
220113055805
220100131278
220390214392
220100154057
220100038146
220135998070
220361081936
220100995361
220296887961
220396184606
36402
220100322294
220268470442
220111731528
220213543505
220159473148
220424962199
220423001446
220378393702
220387666355
220175463179
220297907957
220100182778
220100168783
220108736659
220100375657
220101258719

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DEUDOR
GREMCO S.A.
CORPORACION PESQUERA INCA S.A.
PESQUERA INDUSTRIAL EL ANGEL S.A.INMOBILIARIA GUZMAN BLANCO S.A.C.
COMPAÑIA HOTELERA LOS DELFINES S.A.
INVERSIONES INMOBILIARIAS CAMINOS DEL
GRUPO SINDICATO PESQUERO DEL PERU S.A.
AGRO INDUSTRIAL PARAMONGA S.A.
DEL PILAR MIRAFLORES HOTEL S.A.
PROMOTORES ASOCIADOS DE INMOBILIARIAS S.A.
HIPERMERCADOS METRO S.A.
UVK MULTICINES LARCO S.A.
PESQUERA COLONIAL S.A.
CORPORACION PESQUERA SAN ANTONIO S.A.
WIESE SUDAMERIS LEASING S.A.
MULTICINES S.A.
INDUSTRIA TUBULAR DEL ACERO S.A.
SUPERMERCADOS SANTA ISABEL S.A
FIJESA S.A.C.
E WONG S.A.
CCI CONSTRUCCIONES S.A. SUCURSAL PERU
EMPRESA SIDERURGICA DEL PERU S.A.A.
MULTIMERCADOS ZONALES S.A.
LARCO MAR S.A.
INVERSIONES Y SERVICIOS FINANCIEROS S.A.
EXPRESO CRUZ DEL SUR S.A.
ALMACENES Y LOGISTICA S. A.
COSAPI S.A.
LOGISTICA COMERCIAL METALURGICA S.A.
MAVILA HERMANOS S.A.
GRAN HOTEL SAVOY S.A.
G Y M S.A.
CONTINENTAL S.A.
HERNANDEZ S.A CONTRATISTAS GENERALES
PESQUERA HUMACARE S.A.
CONSTRUCTORA SIPER S.R.LTDA
MELLON PARK S.A.C.
AGRO MAGIN S.A.
FRANCO STRUGO, MARDOCHEO
CIA. HOTELERA LIMA S.A
INVERSIONES HELENICAS S.A
SOINCO SOCIEDAD ANONIMA COMERCIAL E
ALEXANDRA S.A.C
PESQUERA DIAMANTE S.A.
B Y B -GESSA PROIME.ASOCIADOS
PESQUERA FANTASIA S.A.
RECINES CONTRATISTAS MINEROS S.A.
CORPORACION DE GIMNASIOS E.I.R.L
CORPORACION INCA SUR S.A.C.
PROFISH S.A.
LIMA CAUCHO S.A.
BAKELITA Y ANEXOS S.A.
J.C. CONTRATISTAS GENERALES E.I.R.L.
ALMACENES GENERALES Y ADUANEROS S.A.
INVERSIONES PARTENON S.A.

RISK RISK
10/01 11/00
3
1
2
3
3
4
2
2
2
1
3
1
2
3
1
4
2
4
1
4
1
1
4
1
1
4
2
2
1
1
2
3
2
2
4
4
2
4
1
2
3
1
3
2
1
4
3
4
1
4
3
1
4
1
4
1
4
1
1
4
1
2
4
1
3
4
2
4
1
3
4
2
3
1
1
4
1

DEUDA
OCT 31.2001
$12,578,420.83
$7,317,639.82
$6,882,279.30
$6,640,021.31
$5,457,477.84
$5,303,686.23
$4,998,292.77
$4,910,777.21
$4,404,029.09
$4,197,041.48
$4,127,431.56
$3,654,587.32
$3,629,366.78
$3,608,105.38
$3,497,585.77
$3,374,905.24
$3,329,187.20
$3,300,773.40
$3,152,066.08
$3,050,093.17
$3,023,952.72
$3,022,804.83
$3,010,706.71
$2,783,290.71
$2,679,383.37
$2,624,043.59
$2,603,779.20
$2,566,474.39
$2,517,219.62
$2,461,295.36
$2,364,659.25
$2,295,556.46
$2,157,987.72
$2,084,956.60
$1,947,558.68
$1,835,095.67
$1,786,782.06
$1,623,528.95
$1,600,512.87
$1,589,703.17
$1,566,242.69
$1,519,869.39
$1,408,118.02
$1,273,539.17
$1,272,136.47
$1,271,519.01
$1,254,795.51
$1,230,861.12
$1,224,910.80
$1,224,257.56
$1,217,000.00
$1,191,908.30
$1,190,672.54
$1,161,865.31
$1,139,819.19

DEUDA
NOV 30. 2000

$4,556,454.96

$3,664,079.75

$3,084,330.60
$3,358,880.21
$3,207,097.33

$264,868.78

$1,149,325.65
$2,285,426.02
$3,681,123.06
$2,084,766.28
$375,219.15
$1,933,766.43
$1,607,568.87
$1,577,764.41
$1,542,559.46

$1,134,029.11
$428,001.90
$1,152,703.65
$1,334,937.06
$1,732,796.15
$2,399,436.22
$1,042,720.67

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$8,939,941.74
$5,502,866.64
$4,732,146.51
$6,640,021.31
$4,818.34
$4,512,279.59
$4,998,292.77
$4,665,238.42
$3,694,552.20
$0.00
$3,920,576.28
$3,654,587.32
$73,002.97
$0.00
$2,840,353.01
$1,748,637.00
$1,993,706.52
$3,135,734.73
$2,212,682.00
$3,050,093.17
$6,730.24
$0.00
$0.00
$2,546,741.54
$2,480,700.05
$2,624,043.59
$1,488,000.00
$1,317,148.18
$1,562,903.02
$854,160.54
$750,000.00
$0.00
$567,061.51
$1,312,078.05
$1,947,558.68
$851,475.75
$1,405,214.23
$966,050.14
$0.00
$1,363,971.28
$580,899.06
$54,569.07
$1,408,118.02
$1,273,539.17
$0.00
$0.00
$718,900.00
$364,759.21
$394,951.81
$1,036,388.53
$0.00
$563,210.76
$884,517.61
$1,161,865.31
$0.15

GARANTIAS
NOV 30.2000

$4,556,454.96

$448,731.00

$2,083,000.00
$3,055,225.30
$2,212,682.00

$0.00

$1,026,649.73
$2,285,426.02
$1,076,923.80
$1,952,215.50
$98,000.00
$1,456,807.99
$0.00
$1,265,397.58
$777,000.22

$0.03
$313,900.00
$578,089.65
$1,248,379.53
$773,181.18
$1,162,322.13
$0.15

PROVISION
OCT 31.2001
$4,865,069.98
$227,352.58
$1,129,051.51
$1,992,006.39
$3,270,872.95
$3,498,774.39
$624,786.60
$644,539.50
$639,188.25
$2,518,224.89
$108,357.17
$456,823.42
$2,155,719.18
$3,608,105.38
$396,121.17
$2,675,450.44
$2,531,704.59
$86,645.30
$2,266,993.28
$76,252.33
$3,021,260.62
$755,701.21
$752,676.68
$75,496.00
$71,951.67
$328,005.45
$1,115,867.52
$476,975.08
$1,892,058.41
$2,119,631.14
$2,064,659.25
$573,889.12
$1,124,674.18
$857,350.54
$48,688.97
$1,494,505.37
$1,224,696.37
$1,232,816.38
$960,307.72
$1,044,114.66
$1,333,883.07
$1,498,041.76
$35,202.95
$31,838.48
$1,272,136.47
$235,564.51
$967,235.51
$629,088.91
$1,066,930.08
$809,702.15
$730,200.00
$966,624.00
$449,048.24
$29,046.63
$1,139,819.13

PROVISION
NOV 30.2000

$56,955.69

$125,365.72

$63,587.40
$49,577.38
$64,949.10

$66,217.20

$159,000.20
$28,567.83
$104,952.45
$277,164.63
$195,731.49
$35,238.34
$60,283.83
$27,531.23
$38,420.97

$42,526.09
$8,202.57
$215,914.71
$18,850.65
$336,551.39
$60,287.65
$39,102.02

(+/-)
DEUDA
$12,578,420.83
$7,317,639.82
$6,882,279.30
$6,640,021.31
$5,457,477.84
$5,303,686.23
$4,998,292.77
$4,910,777.21
($152,425.87)
$4,197,041.48
$4,127,431.56
$3,654,587.32
($34,712.97)
$3,608,105.38
$3,497,585.77
$290,574.64
($29,693.01)
$3,300,773.40
($55,031.25)
$3,050,093.17
$3,023,952.72
$3,022,804.83
$3,010,706.71
$2,783,290.71
$2,679,383.37
$2,624,043.59
$2,338,910.42
$2,566,474.39
$2,517,219.62
$1,311,969.71
$79,233.23
$2,295,556.46
($1,523,135.34)
$190.32
$1,947,558.68
$1,459,876.52
($146,984.37)
$1,623,528.95
($7,056.00)
$11,938.76
$23,683.23
$1,519,869.39
$1,408,118.02
$1,273,539.17
$138,107.36
$1,271,519.01
$826,793.61
$1,230,861.12
$72,207.15
($110,679.49)
$1,217,000.00
($540,887.85)
($1,208,763.69)
$1,161,865.31
$97,098.52

(+/-)
GTIAS
$8,939,941.74
$5,502,866.64
$4,732,146.51
$6,640,021.31
$4,818.34
$4,512,279.59
$4,998,292.77
$4,665,238.42
($861,902.76)
$0.00
$3,920,576.28
$3,654,587.32
($375,728.03)
$0.00
$2,840,353.01
($334,363.00)
($1,061,518.78)
$3,135,734.73
$0.00
$3,050,093.17
$6,730.24
$0.00
$0.00
$2,546,741.54
$2,480,700.05
$2,624,043.59
$1,488,000.00
$1,317,148.18
$1,562,903.02
($172,489.19)
($1,535,426.02)
$0.00
($509,862.29)
($640,137.45)
$1,947,558.68
$753,475.75
($51,593.76)
$966,050.14
$0.00
$98,573.70
($196,101.16)
$54,569.07
$1,408,118.02
$1,273,539.17
($0.03)
$0.00
$405,000.00
$364,759.21
($183,137.84)
($211,991.00)
$0.00
($209,970.42)
($277,804.51)
$1,161,865.31
$0.00

Page 1 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220330791684
220294751565
220100118417
119240426
220262020941
220338054115
220100020280
220108056607
220100121981
220264940100
220131380951
220100245281
220228993841
220142083991
220262440487
220100166225
220100056802
220100301378
220332135571
220117352821
220397680038
220100064813
220331949869
220100108292
220110034947
220301837896
220100354731
108242536
220100086469
220100016258
118216644
220100067324
220382916965
220254997359
220100091110
220418186896
220100115159
220106798266
220100063418
220372582376
220391056677
220226204793
220396260639
220100176964
220347446379
220380821240
220100073219
220101106455
220397179215
110609103
220206195038
220101087647
220100002621
220100884888
220154996134

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DEUDOR
SUDAMERICANA DE FIBRAS S.A.
CENTROS COMERCIALES DEL PERU S.A.
E. LAU CHUN S.A.
SUING CISNEROS VICTOR MANUEL
PERU HOTEL S.A
AUSTRAL GROUP S.A.A.
SOCIEDAD INDUSTRIAL TEXTIL S.A.
BAZO Y BAZO CONSTRUCTORES S.A.
SANDOVAL S.A.
DANUBIO S.A.
MUNICIPALIDAD METROPOLITANA DE LIMA
FLEXO PLAST S.A.
MOLINERA KUENNEN Y DUANNE S.A.
PESQUERA OLIMPO S.R.L.
PRODUCTOS AGRICOLAS DE LA SELVA S.A.C.
ALEACIONES ESPECIALES S.A - ALEPSA
CIA. MINERA CONDESTABLE S.A.
CARLOS VELEZ ACOSTA S.R.LTDA.
ALUMINIO Y TECNOLOGIA S.A.
EMPRESA DE TRANSPORTES ATAHUALPA S.A
GREEN PERU S.A.
INDUSTRIAL CARTONERA Y PAPELERA S.A.
INVERSIONES 7 DE AGOSTO S.A.
CIA. MINERA CASAPALCA S.A.
PERU MANAGEMENT S.A.
LOS PORTALES S.A.
CLINICA SANTA TERESA S.A.
BOLOÑA BEHR CARLOS ALBERTO
CORPORACION DE PESCA S.A
JEAN EXPORT CORPORATION S.A.C.
BERMUDEZ SALAZAR VANESSA ROSARIO
ARTESCO S.A.
CORPORACION INTERNACIONAL DEL DENIM SAC
INVERSIONES COSTA LINDA S.A.
COMERCIAL FORMOSA S.A.
PESQUERA COSTA CELESTE
CONTRATISTAS PERUANOS S.A.
CORPORACION GANADERA S.A.
FAMIA INDUSTRIAL S.A.
JARDINES DE LURIN S.A.
C.D. Y V. IMPORTACIONES S.A.
CASSINO REAL HOTEL S.A.
MORAVA SAC
LA ESPERANZA DEL PERU S.A.-CLINICA SAN
SEPROFILE S.A.
PERU CUPS S.A.
JORVEX Y COMPAÑIA S.R.L.
SERVICIOS E IMPORTACIONES ELECTRICAS S.A
INVERSIONES PELICANO S.A.
PADILLA TRINIDAD PABLO
CONSORCIO PESQUERO CAROLINA S.A.
BEMBOS
MOLINO EL TRIUNFO
FIORI COMPAÑIA INDUSTRIAL S.A.
IMPORTACIONES Y DISTRIBUCIONES PINETI

RISK RISK
10/01 11/00
2
3
1
3
2
2
4
2
1
4
3
4
4
1
2
1
4
2
4
1
4
2
3
4
2
4
2
4
3
4
2
4
1
4
2
4
2
3
4
2
2
2
2
4
3
1
1
3
2
4
4
2
4
3
1
4
1
4
3
4
2
4
4
3
4
2
2
2
4
3
4
4
4
4
3
3
4
2
1
1
4
4
4

DEUDA
OCT 31.2001
$1,097,375.40
$1,095,701.24
$1,076,505.26
$1,069,026.54
$1,066,356.47
$1,066,346.81
$1,051,070.05
$1,047,375.50
$1,047,213.36
$1,029,045.36
$1,028,575.51
$1,027,515.12
$1,025,984.64
$1,008,881.93
$977,778.02
$952,899.19
$938,761.27
$933,890.21
$917,601.37
$902,667.51
$900,005.38
$897,509.31
$897,413.81
$883,117.84
$863,722.59
$850,136.53
$844,461.37
$841,003.79
$814,483.81
$813,915.49
$810,815.36
$792,338.10
$785,676.12
$774,431.25
$752,995.33
$746,630.88
$739,342.71
$720,646.59
$707,218.14
$705,068.94
$698,408.72
$693,452.99
$678,649.35
$670,025.58
$663,653.25
$652,040.36
$650,839.70
$648,185.80
$647,939.95
$640,903.08
$632,506.56
$629,399.47
$622,925.86
$620,435.47
$608,455.25

DEUDA
NOV 30. 2000
$1,128,350.68
$79,680.67

$1,628,976.65
$47,426.94
$793,192.40

$940,997.15
$1,237,473.75
$903,786.14
$942,005.23
$998,259.51
$640,189.69
$876,427.35
$1,819,397.01

$892,493.75
$224,183.98

$2,038.08
$1,927,820.69

$771,813.48
$757,995.33
$717,599.49
$50,646.59
$696,798.61
$698,404.90
$693,452.98

$657,313.11

$639,675.47
$611,251.01

$195.25

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.48
$782.79
$175,994.00
$1,069,026.54
$1,043,314.98
$1.15
$250,000.00
$17,500.00
$1,047,213.36
$1,029,045.36
$0.00
$932,951.51
$504,589.76
$0.00
$47,998.31
$358,919.00
$441,580.21
$834,678.70
$52,519.00
$878,373.33
$900,005.38
$897,509.31
$897,413.81
$0.85
$0.00
$2,292.90
$844,461.37
$832,552.87
$0.00
$813,915.49
$523,668.00
$792,338.10
$169,800.00
$330,608.00
$360,000.00
$629,480.22
$226,219.54
$0.00
$707,218.14
$525,110.20
$0.00
$347,200.00
$456,475.00
$165.63
$382,840.00
$506,762.93
$0.00
$533,762.68
$514,511.00
$133,699.50
$192,265.07
$568,673.72
$622,925.86
$0.00
$170,448.00

GARANTIAS
NOV 30.2000
$6,660.24
$79,680.67

$741,270.48
$47,426.94
$17,500.00

$940,997.15
$940,364.23
$690,261.07
$631,466.00
$579,507.50
$640,189.69
$218,296.36
$1,818,805.58

$892,493.75
$0.00

$0.00
$1,569,901.33

$497,000.00
$360,000.00
$224,937.59
$0.00
$696,798.61
$0.00
$457,505.73

$542,419.07

$122,880.00
$221,556.84

$0.00

PROVISION
OCT 31.2001
$274,343.79
$657,185.91
$593,104.96
$133,628.32
$649,030.48
$266,586.56
$951,070.05
$1,040,375.50
$26,180.33
$128,630.67
$51,428.78
$654,334.52
$824,148.74
$1,008,881.93
$572,267.32
$809,331.59
$762,129.19
$600,018.74
$896,593.77
$551,318.18
$540,003.23
$112,188.66
$538,448.29
$529,870.45
$863,722.59
$212,247.52
$105,557.67
$106,181.84
$814,483.81
$20,347.89
$331,529.20
$99,042.26
$717,756.12
$642,188.05
$608,995.33
$21,594.54
$648,854.90
$720,646.59
$424,330.88
$495,024.86
$698,408.72
$554,572.99
$112,602.96
$167,485.69
$510,517.25
$449,335.19
$650,839.70
$434,680.73
$442,135.55
$344,432.00
$555,600.53
$17,253.13
$15,573.15
$620,435.47
$540,276.05

PROVISION
NOV 30.2000
$42,146.64
$9,960.08

$34,154.86
$14,228.08
$786,192.40

$117,624.64
$22,896.16
$139,663.90
$156,568.06
$177,126.44
$192,056.91
$191,819.79
$22,757.25

$111,561.72
$56,046.00

$1,222.85
$28,409.58

$130,828.37
$346,797.20
$21,286.54
$30,387.95
$87,099.83
$419,042.94
$116,175.03

$231,662.15

$346,941.28
$125,118.15

$195.25

(+/-)
DEUDA
$1,097,375.40
($32,649.44)
$996,824.59
$1,069,026.54
$1,066,356.47
($562,629.84)
$1,003,643.11
$254,183.10
$1,047,213.36
$1,029,045.36
$1,028,575.51
$86,517.97
($211,489.11)
$105,095.79
$977,778.02
$10,893.96
($59,498.24)
$293,700.52
$41,174.03
($916,729.49)
$900,005.38
$897,509.31
$4,920.06
$883,117.84
$639,538.61
$850,136.53
$844,461.37
$841,003.79
$812,445.73
($1,113,905.20)
$810,815.36
$792,338.10
$785,676.12
$2,617.77
($5,000.00)
$746,630.88
$21,743.22
$670,000.00
$10,419.53
$705,068.94
$3.82
$0.01
$678,649.35
$670,025.58
$6,340.14
$652,040.36
$650,839.70
$648,185.80
$647,939.95
$1,227.61
$21,255.55
$629,399.47
$622,925.86
$620,240.22
$608,455.25

(+/-)
GTIAS
$0.48
($5,877.45)
$96,313.33
$1,069,026.54
$1,043,314.98
($741,269.33)
$202,573.06
$0.00
$1,047,213.36
$1,029,045.36
$0.00
($8,045.64)
($435,774.47)
($690,261.07)
$47,998.31
($272,547.00)
($137,927.29)
$194,489.00
($165,777.36)
($940,432.24)
$900,005.38
$897,509.31
$4,920.06
$0.85
$0.00
$2,292.90
$844,461.37
$832,552.87
$0.00
($755,985.84)
$523,668.00
$792,338.10
$169,800.00
($166,392.00)
$0.00
$629,480.22
$1,281.95
$0.00
$10,419.53
$525,110.20
$0.00
($110,305.73)
$456,475.00
$165.63
($159,579.07)
$506,762.93
$0.00
$533,762.68
$514,511.00
$10,819.50
($29,291.77)
$568,673.72
$622,925.86
$0.00
$170,448.00

Page 2 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220266187204
220380377731
220100270715
220332381939
220231066129
220100181615
220100023467
220100277728
220231456423
220275091341
220275772969
220385353406
220302119521
110478561
220105384590
220100250951
220123444818
220258562284
220100163129
220100804876
220119304173
220283071104
220396253349
220419570185
220100057442
220100007429
220122216811
220100032296
220102237171
220462167769
220143310699
220196629000
220131577746
220264409048
220343013524
220101340644
220100972230
220100089484
220264484503
220169057126
220274651378
220125748784
220100114691
119219494
220134135761
220135389561
220117432697
220100297753
220119368902
220355836020
220124435286
220100106249
220123140193
220391323381
220274381303

CC
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
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J
J
J

DEUDOR
DE FABRICA S.A.
THE NOMAND GROUP
ELECTRO PACHITEA S.A.
FULLMARK S.A.
LOS CONQUISTADORES HOTEL S.A.
CONDUCTORES ELECTRICOS PERUANOS S.A.
CIRUGIA PERUANA S.A.C.
MUNDO GRAFICO S.A. EMPRESA EDITORA
B Y B CONSTRUCTORES S.R.L.
SOCIEDAD AGRICOLA JEQUETEPEQUE S.R.L.
CIA.CONTRATISTA DE EQUIPOS Y OBRAS S.A.
CIA. INDUSTRIAL NUEVO MUNDO S.A.
INMOBILIARIA D'GIANMAR & ASOCIADOS S.A.
ZAKRZEWSKI ZIMMER JERZY
CONSERVERA GARRIDO S.A.
TRANSPORTADORA DEL PACIFICO S.A.
MICRO AGE S.A.
AGRARIA EL ESCORIAL S.A.
EMPRESA NACIONAL DE COMERCIALIZACION
MANGUERAS Y ACCESORIOS S.A.
LASER S.C.R.L.
INVERSIONES MARIA DEL CARMEN S.R.L.
MOLINOS WONG E.I.R.L.
CORPORACION GESTION S.A.
POLICEL DEL PERU S.A.
TRIANON S.A.C.
DISTRIBUIDORA CINEMATOGRAFICA S.A.
PROTEGE S.A.
TEXTILES INCA S.A.
ECONOMIA PLASTICA S.A.
ALDO'S S.A
FIMA S.A.
SOCIEDAD CONSERVERA DEL NORTE S.A.C.
DISTRIBUIDORA DE SISTEMAS DE
CORPORACION COMEK S.A.
COMPAÑIA ADMINISTRADORA EL PARQUE S.A.
BINGO PLAYMATE S.A.
HOGAR S.A.
WHOLESALE CELLULAR LATINA DEL PERU S.A.
A & D CONSTRUCTORES GENERALES S.A.
CERAMICOS MOCHICA S.A.
COMERCIAL ULTRA S.A.C.
ENRIQUE LULLI S.A.
RODRIGUEZ RAZZETO RICARDO CESAR
BOPP PERU S.A.
NEGUSA CORP. S.A.
NORTE REPRESENTACIONES S.A. NOREPSA
CRISTELA DISTRIBUIDORA S.A
COMERCIAL SAC S.A.
VILLA AGRO EIRL
TRANSFORMACIONES PLASTICAS Y METALICAS
DISTRIBUIDORA PERUANA DIMASEN S.A.
NEGOCIACIONES MEGO E.I.R.L.
CORPORACION TRANSCONTINENTAL DEL PERU
GONURSA

RISK RISK
10/01 11/00
3
1
1
2
4
3
2
1
4
1
4
2
3
3
4
4
4
1
4
3
3
1
2
2
4
2
4
3
3
2
4
4
3
4
1
3
1
3
4
2
4
3
3
4
3
3
2
1
4
4
3
4
3
4
2
2
4
3
4
4
1
4
2
3
4
2
1
4
3
4
2
4
2
3
4
2
4
4
2
4
2
4
4
1

DEUDA
OCT 31.2001
$607,232.79
$591,606.94
$588,480.59
$586,260.76
$583,337.10
$577,726.86
$574,197.97
$561,751.89
$555,342.70
$544,683.33
$544,136.75
$539,229.45
$533,316.38
$514,490.24
$510,673.48
$507,824.55
$502,361.78
$500,807.66
$496,652.12
$493,657.34
$486,871.61
$486,022.54
$480,127.12
$476,986.90
$476,756.26
$470,078.39
$469,107.76
$467,106.71
$465,666.45
$463,851.52
$460,967.23
$446,986.10
$444,541.96
$441,128.29
$440,907.10
$437,500.00
$436,500.53
$432,479.81
$431,740.61
$431,693.48
$429,250.35
$428,306.48
$427,588.44
$425,460.37
$422,363.73
$421,890.53
$420,079.34
$413,388.83
$413,273.95
$411,626.25
$408,612.29
$401,475.51
$398,681.17
$398,339.02
$397,182.91

DEUDA
NOV 30. 2000
$547,036.47

$0.00
$599,609.39
$595,801.18
$520,770.55
$74,051.20

$514,490.24
$520,568.02
$502,034.27

$17,476.68
$137,578.41

$481,361.22
$462,420.63
$244,635.70
$221,053.88
$1,441,819.22
$31,451.18
$429,829.25
$442,705.87
$81,970.31
$373,236.31
$420,432.91

$285,439.25
$7.00
$617,767.46
$420,079.34
$427,644.49

$389,964.74
$402,825.68

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$13,508.92
$591,606.94
$178,424.00
$228,471.43
$554,170.24
$0.87
$8.67
$513,632.58
$296,853.00
$446,743.00
$141,385.00
$539,229.45
$450,000.00
$400,000.00
$485,139.96
$283,441.01
$210,000.00
$500,807.66
$316,790.47
$126,743.22
$486,871.61
$0.00
$476,967.00
$358,936.00
$313,250.30
$0.60
$441,200.00
$340,446.00
$447,056.27
$0.00
$108,630.98
$0.03
$240,195.00
$61,255.34
$215,156.06
$0.00
$373,257.30
$0.00
$175,600.00
$143,862.83
$0.00
$428,306.48
$0.00
$425,460.37
$0.00
$0.00
$0.00
$375,028.47
$483.08
$411,626.25
$66,685.11
$401,475.51
$103,601.14
$144,036.88
$332,954.00

GARANTIAS
NOV 30.2000
$21,142.52

$0.00
$569,628.92
$0.87
$27.57
$74,051.20

$400,000.00
$348,300.00
$210,000.00

$0.00
$0.00

$406,501.26
$462,420.63
$0.00
$0.00
$850.11
$31,451.18
$382,019.51
$411,735.95
$0.00
$230,329.03
$362,832.51

$215,797.17
$7.00
$254,279.02
$0.00
$90,341.13

$102,393.00
$402,825.68

PROVISION
OCT 31.2001
$360,287.00
$14,790.17
$124,817.15
$494,872.19
$76,563.00
$577,726.51
$574,194.50
$182,961.36
$436,601.50
$365,986.13
$487,582.75
$13,480.74
$353,316.38
$192,394.91
$13,405.18
$91,526.01
$418,361.78
$300,484.59
$202,954.13
$258,171.44
$292,122.97
$486,022.54
$289,340.32
$14,875.95
$192,078.67
$282,046.85
$292,627.76
$330,928.31
$145,282.99
$463,851.52
$243,991.04
$111,746.52
$348,463.96
$416,626.15
$354,844.68
$437,500.00
$62,467.97
$432,479.81
$361,500.61
$374,148.35
$429,250.35
$128,491.94
$427,588.44
$53,182.55
$422,363.73
$421,890.53
$420,079.34
$135,524.76
$413,080.72
$246,975.75
$381,938.25
$50,184.44
$357,240.72
$340,724.27
$264,001.31

PROVISION
NOV 30.2000
$19,985.30

$0.00
$8,244.63
$22,342.52
$130,189.19
$22,215.36

$188,694.14
$86,604.51
$99,258.57

$4,369.17
$82,547.05

$7,888.51
$57,802.58
$146,781.42
$132,632.33
$54,046.97
$9,435.35
$143,291.70
$59,209.47
$49,182.19
$8,238.14
$59,754.16

$5,309.04
$2.10
$122,656.99
$105,019.84
$95,618.48

$84,692.06
$5,035.32

(+/-)
DEUDA
$60,196.32
$591,606.94
$588,480.59
$586,260.76
($16,272.29)
($18,074.33)
$53,427.42
$487,700.69
$555,342.70
$544,683.33
$544,136.75
$539,229.45
$533,316.38
$0.00
$510,673.48
($12,743.47)
$327.51
$500,807.66
$496,652.12
$476,180.66
$486,871.61
$348,444.13
$480,127.12
$476,986.90
($4,604.96)
$470,078.39
$6,687.13
$467,106.71
$221,030.75
$463,851.52
$239,913.35
($994,833.12)
$444,541.96
$409,677.11
$11,077.85
$437,500.00
($6,205.34)
$350,509.50
$431,740.61
$58,457.17
$8,817.44
$428,306.48
$427,588.44
$140,021.12
$422,356.73
($195,876.92)
$0.00
$413,388.83
($14,370.54)
$411,626.25
$408,612.29
$401,475.51
$8,716.43
$398,339.02
($5,642.77)

(+/-)
GTIAS
($7,633.60)
$591,606.94
$178,424.00
$228,471.43
($15,458.68)
$0.01
($18.90)
$439,581.38
$296,853.00
$446,743.00
$141,385.00
$539,229.45
$450,000.00
$0.00
$485,139.96
($64,858.99)
$0.00
$500,807.66
$316,790.47
$126,743.22
$486,871.61
$0.00
$476,967.00
$358,936.00
($93,250.96)
$0.60
($21,220.63)
$340,446.00
$447,056.27
$0.00
$108,630.98
($850.08)
$240,195.00
$29,804.16
($166,863.45)
$0.00
($38,478.65)
$0.00
$175,600.00
($86,466.20)
($362,832.51)
$428,306.48
$0.00
$209,663.20
($7.00)
($254,279.02)
$0.00
$375,028.47
($89,858.05)
$411,626.25
$66,685.11
$401,475.51
$1,208.14
$144,036.88
($69,871.68)

Page 3 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220117356494
220339704555
220153288861
220135629627
220395200951
220303795511
220109364461
220296034305
220339063151
220330573857
119250069
220422776495
220418052938
220101724205
220101312861
108268203
220202351019
220100540798
220100044201
220101049711
220100078954
220308430457
220291567607
220101317316
220101821588
220419442691
220115638646
220148035301
220100102251
107214894
220108633761
220100294061
220100255830
220101255531
220100039207
220345222511
220295621134
220103335125
220126389141
121446416
220147849347
220163901197
220333285755
220132712086
220420191198
106971746
220304959348
220101983723
220293583201
220110381311
220334539149
106608069
220100266360
220101671080
220101439268

CC
J
J
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H
J
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J
J
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J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
N
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J

DEUDOR
CIA. DIST. DE EQUIPOS & SUMINISTROS
JOYCE INVERSIONES SRL
ARC ELECTRIC S.R.L.
IMEXA S.A. AGENCIA DE ADUANA
SERVILLANTAS Y REPUESTOS CHICLAYO S.A.C.
CARGUEROS SRL
A. Y P. INMUEBLES S.R.L.
TERMINALES Y SERVICIOS S.A.
MARKET SAN JORGE S.A.
FARAONA SERVICIOS HOTELEROS S.A.
WONG MONTOYA JORGE AUGUSTO
INMOBILIARIA LA CORUÑA S.A.C.
NOVASALUD PERU S.A. E.P.S.
MANUFACTURAS EDWIN & CAMAN COMPANY S.A.C
DISCOVERY S.A
ASPAUZA GAMARRA, JAVIER ERNESTO
GMT S.A.C. CONTRATISTAS GENERALES
OPERACIONES NACIONALES S.A.
TEXTILES FRUTO DEL TELAR S.A
CARLOS AMOROS HECK CONTRATISTAS GENERALE
CEL IMPORTADORES S.A.
METALPACK S.A.
OPERACIONES Y SERVICIOS MINEROS S.A.
DIESTRA S.A.
TECPRO INGENIEROS S.A
PESQUERA MARIA JESUS S.A.
TORRES DRAGO HNOS. S.A.
FRIGORIFICO SAN HILARION S.A.
MINERA LIZANDRO PROAÑO S.A.
FLORES NAVARRO CECILIA
INVERSIONES LOS EUCALIPTOS S.A.
CIA. DISTRIBUIDORA DEL REPUESTO POPULAR
AUTO PYM S.A.
CREACIONES TITA E.I.RLTDA
RANSA COMERCIAL S.A.
SEPROSA VALORES S.A.
RENIM S.A.
PROIME CONTRATISTAS GENERALES S.A.
DISTRIBUIDOR DE PRODUCTOS GENERALES S.A
BECERRA URIBE ROSARIO LILIANA
SERVICIOS MINEROS CONTRATISTAS E.I.R.L.
INDUSTRIAS DEL ESPINO S.A.
LIVERSA S.A.C.
CORPORACION REFRIGERADOS INY S.A.
ROSS-FINLAY (PERU) S.A.C.
LEON EYZAGUIRRE JAVIER
FULL DENIM S.A.
BENAVIDES & CIA. S.A.
INVERSIONES INMOBILIARIAS EUGENIE S.A.
JUAN VICENTE CUZCANO JVC E.I.R.L.
INVERSIONES MALECON DE LA RESERVA S.A
ARGANDOÑA FLORES FRANCISCO ERNESTO
INDUSTRIAL MECRIL S.A.
DISTRIBUIDORA CATALANES SRL
TALLERES REAL FELIPE S.A.-FORTAULIC

RISK RISK
10/01 11/00
2
4
1
4
2
4
2
4
4
2
4
3
4
3
2
2
4
3
3
3
1
4
2
2
4
3
3
2
3
1
2
2
3
3
2
2
1
4
4
3
1
1
1
3
1
3
3
2
1
3
2
3
2
1
4
4
3
1
3
3
4
2
1
2
4
4
4
2
1
1
1
3
1
4
2
3
3
3
3
4
4
2
3
3
4
3
3
3

DEUDA
OCT 31.2001
$397,046.96
$395,326.57
$393,567.74
$379,764.78
$378,575.51
$377,087.18
$376,731.11
$375,091.38
$374,510.44
$371,864.85
$368,570.83
$359,495.15
$359,247.08
$357,942.28
$357,869.73
$351,675.48
$350,051.76
$346,518.08
$343,602.09
$340,000.00
$339,424.01
$338,866.86
$336,255.84
$335,496.35
$333,290.21
$332,438.61
$332,146.07
$332,084.85
$331,896.85
$329,526.87
$328,018.07
$326,593.96
$324,636.36
$324,474.06
$323,515.93
$323,273.86
$319,770.11
$312,912.15
$311,652.45
$311,171.22
$307,815.17
$307,597.38
$302,766.35
$300,081.02
$297,698.19
$297,633.13
$296,701.21
$290,106.94
$289,669.46
$284,278.57
$283,512.37
$281,943.11
$278,178.39
$273,845.26
$271,287.34

DEUDA
NOV 30. 2000
$400,924.88
$386,400.41
$379,764.78
$376,738.86
$412,163.08
$44,096.16

$16,215.92
$353,349.28

$344,698.16
$351,592.16
$323,797.56
$341,756.21
$342,520.79
$369,332.54
$403,154.39
$210,325.80
$479,548.67

$332,924.63
$332,037.14
$270,909.47
$327,403.79
$291,947.57

$324,474.06
$314,287.32
$338,538.80
$317,384.16

$378,791.07
$297,697.62
$297,034.75
$286,352.38
$284,278.57

$25,335.24
$250,580.45

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$375,408.38
$94,128.27
$122,194.74
$141,000.00
$298,301.40
$24,103.84
$376,731.11
$0.00
$374,510.44
$371,864.85
$351,935.48
$174,258.93
$335,845.79
$318,713.77
$251,300.00
$285,986.47
$350,051.76
$137,260.00
$0.00
$0.00
$110,260.03
$0.00
$0.00
$335,496.35
$333,290.21
$283,531.08
$259,193.92
$332,084.85
$0.00
$124,479.13
$154,000.00
$43,000.64
$0.00
$296,089.49
$1,198.81
$105,760.00
$75,942.00
$22,395.67
$294,713.00
$0.00
$90,006.77
$0.00
$268,222.50
$0.00
$0.00
$252,968.76
$296,701.21
$131,009.52
$289,669.46
$0.00
$120,000.00
$246,988.03
$278,178.39
$47,100.00
$250,000.00

GARANTIAS
NOV 30.2000
$290,347.05
$168,540.13
$141,000.00
$376,738.86
$412,163.08
$0.00

$16,215.92
$195,000.00

$224,376.00
$306,618.52
$323,797.56
$199,455.11
$0.00
$268,714.02
$0.00
$0.00
$479,548.67

$268,351.00
$332,037.14
$5,500.00
$291,083.66
$143,474.20

$296,089.49
$204,507.77
($0.00)
$0.00

$296,842.08
$0.00
$252,968.76
$134,722.00
$0.00

$0.00
$250,000.00

PROVISION
OCT 31.2001
$52,335.69
$357,675.26
$344,689.84
$323,364.78
$259,254.95
$367,445.64
$226,038.67
$375,091.38
$46,813.81
$46,483.11
$227,796.63
$163,419.41
$9,566.21
$230,456.77
$58,054.93
$237,280.89
$105,015.53
$166,732.85
$85,900.52
$204,000.00
$170,576.40
$21,179.18
$336,255.84
$100,648.91
$8,332.26
$9,533.65
$121,529.47
$99,625.46
$82,974.21
$160,372.39
$150,610.84
$15,254.68
$324,636.36
$206,038.26
$16,145.83
$162,236.32
$289,393.31
$71,229.39
$41,073.99
$311,171.22
$271,812.46
$76,899.34
$8,432.76
$15,004.05
$178,618.91
$196,445.63
$89,010.36
$134,761.31
$86,900.84
$284,278.57
$55,878.09
$94,437.03
$83,453.52
$255,005.26
$87,772.40

PROVISION
NOV 30.2000
$7,776.01
$75,532.59
$77,316.20
$47,092.36
$123,648.92
$26,457.70

$4,864.78
$153,509.57

$58,127.54
$118,969.74
$40,474.70
$7,829.48
$85,630.20
$58,743.88
$3,023.66
$210,325.80
$5,994.36

$5,775.90
$99,611.14
$10,021.61
$45,634.24
$55,052.62

$105,857.59
$127,220.06
$11,774.37
$317,384.16

$6,783.61
$11,163.66
$42,715.90
$131,394.83
$284,278.57

$15,201.15
$75,348.27

(+/-)
DEUDA
$397,046.96
($5,598.30)
$7,167.33
$0.00
$378,575.51
$348.32
($35,431.97)
$330,995.22
$374,510.44
$371,864.85
$352,354.90
$6,145.87
$359,247.08
$357,942.28
$13,171.57
$83.32
$26,254.20
$4,761.87
$1,081.30
$340,000.00
($29,908.53)
($64,287.53)
$125,930.04
($144,052.32)
$333,290.21
$332,438.61
($778.56)
$47.72
$60,987.38
$2,123.08
$36,070.50
$326,593.96
$324,636.36
$0.00
$323,515.93
$8,986.54
$319,770.11
($25,626.65)
$311,652.45
($6,212.94)
$307,815.17
$307,597.38
($76,024.72)
$300,081.02
$0.57
$598.38
$296,701.21
$3,754.56
$289,669.46
$0.00
$283,512.37
$281,943.11
$278,178.39
$248,510.02
$20,706.89

(+/-)
GTIAS
$375,408.38
($196,218.78)
($46,345.39)
$0.00
$298,301.40
($352,635.02)
($35,431.97)
$0.00
$374,510.44
$371,864.85
$335,719.56
($20,741.07)
$335,845.79
$318,713.77
$26,924.00
($20,632.05)
$26,254.20
($62,195.11)
$0.00
$0.00
($158,453.99)
$0.00
$0.00
($144,052.32)
$333,290.21
$283,531.08
($9,157.08)
$47.72
($5,500.00)
($166,604.53)
$10,525.80
$43,000.64
$0.00
$0.00
$1,198.81
($98,747.77)
$75,942.00
$22,395.67
$294,713.00
$0.00
$90,006.77
$0.00
($28,619.58)
$0.00
$0.00
$0.00
$296,701.21
($3,712.48)
$289,669.46
$0.00
$120,000.00
$246,988.03
$278,178.39
$47,100.00
$0.00

Page 4 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220212980774
220143379541
220154742621
220256907292
220117130500
141109084
107169228
117856869
220297282167
220135027902
3N39871
220100114187
108570476
108746595
220100842026
107720946
220397107494
220100738555
220117284990
220274856425
108239680
220100145490
220100020107
220294355023
220114818683
220179132398
220108674017
220257426051
220112828576
220100011531
220100292956
220113675005
220339205125
220214186170
220379927981
107718854
220175140591
220210653318
220144216378
220372538121
220120332067
220100351987
220383348758
220109442799
220416976440
220101312519
220396637759
220117205526
220109383920
107833339
110225425
220371772538
220298500036
220171505705
220100713561

CC
J
J
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J
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J
J
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J
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J

DEUDOR
CIENTIFICA ANDINA S.A.C.
PRIMAC S.A.
J.A TEXTIL INTERNATIONAL
CODECENTRO S.R.LTDA
FABRITEX PERUANA S.A.
DE PIANTE SALVETTI SILVANA ANTONIA
MARTINEZ CORTEZ, LAURENCIO VICTOR
MONTES CUEVA VICTOR RAUL
GSC INVERSIONES S.A.
KAMAL TRADING S.R.L.
MOULDEN THOMPSON, STANLEY JEREMY
INGS.CIVILES & CONTRATISTAS GRALES. S.A.
VALDIVIESO CUEVA, FRANCISCO
MASSARO SILVA, ALBERTO
BELLINO PELLE S.A.
OTAROLA VELAZCO ITALO
INVERSIONES BN S.R.L.
RACSA INTERNACIONAL S.A.
SERVICIO DE EMERGENCIA AUTOMOTRIZ S.R.L.
DISTRIBUIDORA REBAZA S.A.
LAU KONG, JORGE
CANDADOS PERUANOS S.A.
PRODUCTOS METALURGICOS S.A.C.
CONSERVERA EL PILAR S.A.
AUTOMOTORES TOYOTA CUSCO S.A.
AGRO GUAYABITO S.A.
OMIS S.A.
AUTOREPUESTOS INTERNACIONAL S.A.
LATIN AMERICAN IMPORTS S.A.
COMERCIAL AGRICOLA DEL PERU S.A.C.
T.J. CASTRO S.A.C
ACUÑA Y PERALTA S.A.
CMRR S.A.
SUTTNER & VISCHER S.A.
COMERCIAL Y DISTRIBUIDORA DE ACEROS
MALCA REYNAGA, JORGE LUIS
COLPEX INTERNATIONAL S.A.
APART HOTEL S.A.
CREACIONES ORBELL S.A.
P & L MOTORS S.A.
EMPRESA DE TRANSPORTES CORDOVA HERMANOS
ORGANIZACION SILVA S.R.LTDA.
CORPORACION INDUSTRIAL SANTOYO E.I.R.L.
INVERSIONES VILLA RICA S.A.
MAZAL CORP S.A.
LIMA BANDAG S.A.
AGRICOLA ALPAMAYO S.A.
CONSORCIO NORTE SUR S.A.
EXIVA S.A
GONZALES URRUTIA, NICANOR
NADRAMIA DEDO BLAS
DAV AGRA CORPORATION S.A.
DISCOVERY PERU S.A.
J G & A. REPRESENTACIONES GEN. S.R.L.
OLIVOS RX S.A.

RISK RISK
10/01 11/00
2
2
2
4
4
2
1
3
2
2
1
3
3
3
2
3
1
4
3
1
1
4
4
2
4
2
3
3
3
1
4
4
4
3
1
1
4
3
4
4
4
2
3
4
4
3
3
1
3
3
3
3
1
2
2
3
3
3
1
2
3
4
3
2
1
2
3
2
4
3
1
1
3
1
2
4
4
2
4
4
3
3
4
4
4
4
3
3

DEUDA
OCT 31.2001
$270,889.13
$265,841.85
$264,191.57
$262,964.94
$262,105.52
$260,843.54
$260,546.72
$259,625.08
$258,368.25
$257,901.28
$255,659.48
$251,310.37
$251,086.03
$250,000.00
$248,248.48
$247,070.10
$246,526.44
$243,790.53
$241,295.01
$236,584.21
$235,161.84
$235,149.65
$234,208.36
$233,811.76
$233,686.41
$232,663.30
$231,444.55
$231,324.29
$231,162.11
$231,122.72
$230,881.95
$230,608.74
$229,431.70
$228,657.26
$228,133.05
$225,955.83
$225,217.06
$223,932.86
$218,123.04
$217,212.26
$216,613.73
$214,253.02
$213,943.18
$213,622.81
$211,083.64
$209,774.81
$209,614.60
$205,452.99
$204,996.36
$203,556.86
$202,009.81
$201,767.20
$200,618.06
$199,386.79
$196,224.61

DEUDA
NOV 30. 2000
$273,105.44
$264,191.57
$281,404.19
$580,015.80
$274,120.62
$260,546.72
$254,990.44
$253,324.41
$975,530.84
$4,362.64
$248,135.37

$251,505.20

$223,229.44
$409,642.48
$244,208.36
$233,810.76

$662.02
$230,198.75
$238,547.85
$231,996.87
$231,099.71
$3,121.12
$228,504.66

$218,075.54
$217,212.26
$199,459.56
$211,094.98
$218,024.81

$201,395.47
$209,261.97
$3,901.80
$206,290.77
$177,895.19

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$270,889.13
$265,841.85
$264,191.57
$262,964.94
$262,105.52
$260,635.04
$230,000.00
$207,527.32
$0.00
$208,295.94
$254,395.75
$251,310.37
$66,924.00
$0.00
$0.00
$205,119.36
$194,153.97
$234,204.82
$0.00
$231,098.00
$167,532.58
$235,149.65
$0.00
$0.00
$0.00
$112,404.13
$0.00
$0.00
$0.00
$0.00
$230,881.95
$171,306.00
$9,259.38
$228,657.26
$132,070.97
$100,530.22
$202,981.00
$0.00
$0.00
$0.00
$0.00
$214,253.02
$7,000.00
$0.00
$166,231.29
$0.00
$209,614.60
$0.00
$28,000.00
$203,137.09
$9,260.06
$109,000.00
$0.00
$0.00
$196,224.61

GARANTIAS
NOV 30.2000
$273,105.44
$264,191.57
$281,404.19
$580,015.80
$273,434.04
$230,000.00
$207,527.32
$250,000.00
$894,010.62
$0.00
$146,862.31

$234,000.75

$167,532.58
$409,642.48
$0.00
$0.00

$0.00
$156,018.31
$169,447.45
$23,768.01
$231,099.71
$3,121.12
$183,425.20

$0.00
$0.00
$199,459.56
$163,069.86
$0.00

$35,000.00
$208,991.88
$0.00
$0.00
$177,895.19

PROVISION
OCT 31.2001
$33,861.14
$33,230.23
$158,514.94
$32,870.62
$78,631.66
$32,641.93
$87,328.03
$93,516.85
$155,020.95
$174,582.91
$77,076.97
$6,282.76
$224,316.43
$62,500.00
$248,248.48
$86,706.25
$89,669.67
$76,012.87
$241,295.01
$144,145.01
$168,148.81
$5,878.74
$234,208.36
$233,811.76
$233,686.41
$44,115.31
$138,866.73
$231,324.29
$231,162.11
$138,673.63
$69,264.59
$86,973.44
$134,881.21
$28,582.16
$97,258.54
$105,414.43
$30,931.64
$134,359.71
$218,123.04
$54,303.07
$54,153.43
$64,275.91
$211,143.18
$128,173.69
$6,398.40
$125,864.89
$26,201.82
$205,452.99
$193,796.36
$122,302.07
$118,427.87
$158,167.20
$200,618.06
$199,386.79
$58,867.38

PROVISION
NOV 30.2000
$34,138.18
$158,514.94
$3,517.55
$72,501.98
$3,443.68
$87,328.03
$37,816.22
$3,249.67
$13,382.29
$4,362.64
$43,676.05

$3,581.43

$83,677.89
$5,120.53
$146,525.02
$233,810.76

$397.21
$4,732.00
$92,294.48
$8,105.68
$28,887.46
$936.34
$3,983.30

$130,845.32
$8,145.46
$24,932.45
$3,839.32
$8,175.93

$45,973.87
$125,665.22
$2,341.08
$206,290.77
$53,368.56

(+/-)
DEUDA
$270,889.13
($7,263.59)
$0.00
($18,439.25)
($317,910.28)
($13,277.08)
$0.00
$4,634.64
$5,043.85
$257,901.28
($719,871.36)
$251,310.37
$246,723.39
$250,000.00
$113.12
$247,070.10
$246,526.44
($7,714.67)
$241,295.01
$236,584.21
$11,932.40
($174,492.83)
($10,000.00)
$1.00
$233,686.41
$232,663.30
$231,444.55
$231,324.29
$230,500.08
$923.97
$230,881.95
($7,939.11)
($2,565.17)
($2,442.45)
$225,011.92
($2,548.83)
$225,217.06
$223,932.86
$47.50
$0.00
$216,613.73
$14,793.46
$213,943.18
$2,527.83
$211,083.64
($8,250.00)
$209,614.60
$205,452.99
$3,600.89
($5,705.11)
$198,108.01
$201,767.20
($5,672.71)
$199,386.79
$18,329.42

(+/-)
GTIAS
$270,889.13
($7,263.59)
$0.00
($18,439.25)
($317,910.28)
($12,799.00)
$0.00
$0.00
($250,000.00)
$208,295.94
($639,614.87)
$251,310.37
$66,924.00
$0.00
($146,862.31)
$205,119.36
$194,153.97
$204.07
$0.00
$231,098.00
$0.00
($174,492.83)
$0.00
$0.00
$0.00
$112,404.13
$0.00
$0.00
$0.00
($156,018.31)
$230,881.95
$1,858.55
($14,508.63)
($2,442.45)
$128,949.84
($82,894.98)
$202,981.00
$0.00
$0.00
$0.00
$0.00
$14,793.46
$7,000.00
($163,069.86)
$166,231.29
$0.00
$209,614.60
$0.00
($7,000.00)
($5,854.79)
$9,260.06
$109,000.00
$0.00
$0.00
$18,329.42

Page 5 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220104647147
220100145902
220449233191
220125998624
220100002036
220302406775
220107004697
220200519494
220101345441
220101535224
220268786245
220110378956
220382377649
220290570281
109154114
220378037230
107972776
220101404634
220100168350
220388094312
220416010863
220101098681
220131515121
107570352
220125315675
109377489
220131186801
108237659
108212078
220334089941
220110185562
220100356270
109394682
220106592056
220274642972
220100784239
220109424979
220396393868
107803169
220338163674
220130509534
220107199501
220193309586
220101610617
220396951976
220101223338
106623244
220226621122
220101497977
220355115713
108232920
117842117
117903326
220260132670
220108991683

CC
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J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
J
H
J
J

DEUDOR
CORPORACION MOLINERA S.A.C.
PLASTICA S.A.
SERVILLANTAS Y REPUESTOS HUARAZ S.A.C.
CHAMPIN S.R.L.
KOMFORT S.A.
CHEHADE REPRESENTACIONES S.A.
INMOBILIARIA Y CONSTRUCTORA GALERIAS
MATERIALES DE CONSTRUCCION SODNOR S.R.L.
INTERNACIONAL EMBRAGUE S.A
ISO S.A.
STARVISION S.A.
AGROMAR INDUSTRIAL S.A.
INVERSIONES CIMARRON S.R.L.
JORMAN SOCIEDAD CONSTRUCTORA S.A.
CAYCHO HUAPAYA ROLANDO OCTAVIO
ALMAGESTO S.A.
GUZMAN FLORES HUGO HERNAN
MANUEL DE LA FUENTE BREGANTE S.A.
TEXTIL SAN CRISTOBAL S.A.
RAMA FIBRA DEL PERU S.A.C
GFA S.A.
PROMOTORA ASISTENCIAL S.A.
SERVILLANTAS Y REPUESTOS TRUJILLO S.A.
CARRILLO GOYONECHE LUISA ALEJANDRINA
TEXTIL ANDINA S.A.
CARRANZA SCHABAS, ANDRES NICOLAS
CREMER S.A
SALINAS SEMINARIO, PABLO PEDRO
LAY LAU HUMBERTO
PRAXIS COMERCIAL S.A.C.
SERVICIOS COMERCIALES Y SEGURIDAD S.A.
GMI S.A. INGENIEROS CONSULTORES
DUFOUR CATTANEO OSCAR ENRIQUE
EUROMUNDO S.R.LTDA
G & C S.A.
STEEL INDUSTRY S.A.
VIAJES LASER S.A.
GRUPO EDUCATIVO INTEGRAL S.R.LTDA.
GONZALES CASTRO VICTOR MANUEL
COUTO S.A.
TEXTILES VERACRUZ S.R.LTDA.
COMERCIAL ARTURO S.A
LOS FRUTALES S.A.C. DEPOSITO DE ADUANAS
HILANDERIA SANTA LETICIA S.A.
AGRICOLA LM S.A.C.
ACEROS DANY S.A.
CHARUN FARFAN FELIPE GUILLERMO
AMERICAN AUTOS S.A.
MECANICA INDUSTRIAL HERRERA E.I.R.L.
AGROPECUARIA GANOZA OREZZOLI S.A.
BUSTAMANTE DONAYRE CARLOS ERNESTO
LAINES PALACIOS JORGE PABLO
CARRION IPARRAGUIRRE JAIME ENRIQUE
AUTOMOTRIZ ESPINOZA E.I.R.L.
MAJIH IMPORT S.A.

RISK RISK
10/01 11/00
3
3
3
2
2
4
1
1
4
3
3
4
2
2
3
3
3
2
2
2
2
3
3
3
2
1
1
4
2
3
3
1
2
1
4
4
4
4
3
1
4
4
4
3
1
1
1
4
3
4
3
3
3
2
2
1
1
2
1
3
3
1
1
4
4
2
3
4
2
2
1
3
1
4
4
3
1
4
3
2
4
4
2
1
1
3
1
1

DEUDA
OCT 31.2001
$194,979.13
$194,936.07
$194,843.60
$194,471.57
$194,135.86
$192,180.99
$191,378.80
$191,077.95
$188,319.27
$188,304.81
$187,953.69
$185,710.02
$184,395.15
$183,895.24
$183,639.31
$182,955.99
$182,566.28
$181,428.41
$180,465.61
$180,453.16
$179,131.74
$176,596.95
$176,274.18
$174,564.29
$173,346.05
$173,024.00
$171,083.94
$170,444.30
$169,939.86
$169,657.08
$169,590.16
$169,034.44
$168,313.57
$166,478.06
$165,772.98
$165,596.43
$162,847.97
$161,719.93
$161,197.50
$160,602.24
$159,822.21
$159,361.66
$157,523.50
$157,058.97
$157,019.07
$156,063.83
$155,076.94
$153,968.22
$153,257.70
$152,702.35
$152,331.26
$152,234.05
$151,863.23
$151,415.15
$150,104.22

DEUDA
NOV 30. 2000
$180,469.05
$17,720.05

$191,378.80

$222,638.58
$187,953.69
$196,272.43
$177,502.10
$183,074.70
$222,955.99
$187,684.72

$173,195.30
$163,366.08
$256,088.41
$170,346.22
$159,842.02

$168,333.91
$166,269.00
$161,593.44
$186,665.42
$290,810.53
$166,001.86
$158,527.65
$160,149.70
$155,346.61
$157,058.97
$194,023.34
$155,512.92
$154,487.00
$159,324.46
$17,705.93
$201,887.52
$165,424.24
$176,901.77

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$194,979.13
$0.00
$150,717.29
$24,000.00
$0.00
$49,829.69
$191,378.80
$191,077.95
$0.00
$188,304.81
$154,310.44
$129,600.00
$141,600.00
$141,000.00
$0.00
$182,955.99
$182,566.28
$28,341.76
$180,465.61
$180,453.16
$0.00
$176,596.95
$111,980.76
$174,564.29
$88,000.00
$0.00
$107,956.11
$149,804.61
$132,308.60
$161,174.22
$169,590.16
$0.00
$0.00
$166,478.06
$0.00
$165,596.43
$154,703.05
$158,661.56
$56,043.00
$18,970.35
$140,000.00
$0.00
$1,562.04
$0.00
$157,019.07
$156,063.83
$140,000.00
$153,968.22
$72,779.12
$152,702.35
$88,194.00
$158,169.30
$151,863.23
$71,411.61
$130,518.12

GARANTIAS
NOV 30.2000
$180,469.05
$0.00

$191,378.80

$222,638.58
$185,578.80
$141,600.00
$177,502.10
$120,000.00
$222,955.99
$187,684.72

$88,000.00
$0.00
$165,645.94
$149,804.61
$132,308.60

$0.00
$166,269.00
$0.00
$186,665.42
$263,698.91
$158,661.56
$56,043.00
$21,715.32
$0.00
$0.00
$194,023.34
$155,512.92
$140,000.00
$159,324.46
$17,705.93
$88,194.00
$165,424.24
$163,091.94

PROVISION
OCT 31.2001
$58,493.74
$116,961.64
$29,871.24
$184,871.57
$9,706.79
$8,363.31
$114,827.28
$57,323.39
$188,319.27
$23,538.10
$66,479.08
$72,546.01
$28,398.79
$28,348.81
$110,183.59
$54,886.80
$4,564.16
$170,091.70
$22,558.20
$54,135.95
$107,479.04
$4,414.92
$30,070.95
$4,364.11
$138,146.05
$173,024.00
$70,263.53
$110,522.46
$117,016.42
$4,453.50
$4,239.75
$8,451.72
$168,313.55
$99,886.84
$99,463.79
$20,699.55
$4,274.82
$20,597.29
$79,905.60
$7,555.85
$103,822.21
$159,361.66
$94,045.49
$157,058.97
$19,627.38
$46,819.15
$99,076.94
$46,190.47
$124,146.06
$19,087.79
$117,053.66
$19,790.59
$3,796.58
$69,425.61
$4,242.26

PROVISION
NOV 30.2000
$54,140.72
$4,430.01

$57,413.64

$27,829.82
$57,098.57
$31,368.11
$22,187.76
$73,844.82
$27,869.50
$2,346.06

$137,995.30
$163,366.08
$5,462.17
$110,424.38
$56,212.63

$101,000.34
$49,880.70
$96,956.06
$23,333.18
$4,312.92
$2,258.53
$78,303.69
$5,462.73
$38,836.65
$39,264.74
$2,425.29
$1,943.91
$98,487.00
$1,991.56
$5,311.78
$166,609.92
$2,067.80
$2,556.52

(+/-)
DEUDA
$14,510.08
$177,216.02
$194,843.60
$194,471.57
$194,135.86
$192,180.99
$0.00
$191,077.95
$188,319.27
($34,333.77)
$0.00
$185,710.02
($11,877.27)
$6,393.14
$564.61
($40,000.00)
($5,118.44)
$181,428.41
$180,465.61
$180,453.16
$179,131.74
$176,596.95
$176,274.18
$174,564.29
$150.75
$9,657.92
($85,004.47)
$98.08
$10,097.84
$169,657.08
$169,590.16
$169,034.44
($20.34)
$209.06
$4,179.55
($21,068.99)
($127,962.56)
($4,281.93)
$2,669.85
$452.54
$159,822.21
$4,015.05
$157,523.50
$0.00
($37,004.27)
$550.91
$589.94
($5,356.24)
$135,551.77
$152,702.35
($49,556.26)
$152,234.05
($13,561.01)
$151,415.15
($26,797.55)

(+/-)
GTIAS
$14,510.08
$0.00
$150,717.29
$24,000.00
$0.00
$49,829.69
$0.00
$191,077.95
$0.00
($34,333.77)
($31,268.36)
$129,600.00
$0.00
($36,502.10)
($120,000.00)
($40,000.00)
($5,118.44)
$28,341.76
$180,465.61
$180,453.16
$0.00
$176,596.95
$111,980.76
$174,564.29
$0.00
$0.00
($57,689.83)
$0.00
$0.00
$161,174.22
$169,590.16
$0.00
$0.00
$209.06
$0.00
($21,068.99)
($108,995.86)
$0.00
$0.00
($2,744.97)
$140,000.00
$0.00
$1,562.04
$0.00
($37,004.27)
$550.91
$0.00
($5,356.24)
$55,073.19
$152,702.35
$0.00
$158,169.30
($13,561.01)
$71,411.61
($32,573.82)

Page 6 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220100667861
109295652
220101580874
220373544656
220267883310
220355110916
220100243742
220100161932
220112802691
220100220963
220339058661
108262716
220314441363
220171795436
220202799745
220220279481
220100806658
107874764
220101870449
220301551577
220105349921
220100377277
220136847822
220418954460
107836515
220153071455
220179434050
108225217
220132350583
220122878369
220100053374
220299132341
220113114666
220100280192
220100992184
220265545867
220173250437
220341714240
220438738810
107812890
220108250837
220123509294
220385218029
220141400186
220131534265
220297027213
220110899689
220101300260
220264233331
220421241091
220334621406
107831652
220314800517
220107233611
108268801

CC
J
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
N
J
J
H
J
J
J
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
H
J
J
H

DEUDOR
EMPAQUES PLASTICOS S.A.
KOU CAMPOS, JOSE YU WING
MADERERA GLASA S.A.
PET PRODUCTS INTERNATIONAL DEL PERU S.A.
TRANSPORTES HIDROCARBUROS S.A.
AGROPECUARIA CHAVIN S.A.
REMESA ASTILLEROS S.A.
SERV. NAC. DE VIGILANCIA INDUSTRIAL S.A.
CONSORCIO SUDAMERICANO S.A. CONTRATISTAS
MANUEL A. MUÑOZ NAJAR IMPORT. IND. S.A.C
M.P.F. CONTRATISTAS GENERALES S.A.
CAMPBELL MIRANDA MARIA MANUELA
TRANSPORTES CALDERON S.R.LTDA.
R.M.G. E.I.R.LTDA.
NEON 2000 S.A.C.
TECHNOLOGY ORSA SHOES E.I.R.L.
DIESEL PARTS PERUANA S.A.
CROUSILLAT CARREÑO JIMENA MARIA
TRAVEC CONTRATISTAS GENERALES S.A
GRAND GOURMET S.A.
YAKSETIG GUERRERO S.A. CONTRATISTAS
TREFILADOS Y DERIVADOS S.A.
TRANSMINA INTERNACIONAL S.A.
INTERPLAZA S.A.
ARANDA LA MADRID JOSE EDUARDO
CONSORCIO CARVEL S.A.
N Z SERVICE EIRL
CAYO TRAVERSO JOSE ALFREDO
TRANSPORTES MILGUSHER S.A.
MULTISERVICE PROMOTORES DE EVENTOS
TEXTILES SAN JOSE S.A.
KEOPS CONTRATISTAS GENERALES S.A.
SERVICIOS Y REPRESENTACIONES MASALIAS SA
CONSORCIO HIDROELECTRICO S.A.
AUTOMOTORES ARENALES S.A.
D'TODO S.A. REPRESENTACIONES
FERRO CONTRATISTAS GENERALES S.R.LTDA.
B.C.N. TRADING S.A.
DISTRIBUCIONES E IMPORTACIONES LAVADO SA
QUIMPER SUAREZ RICARDO/CLARA REATEG
CORPORACION DE NEGOCIOS Y CIA. S.A.C.
DEXION GENERAL SERVICES IMPORT
ENERGY SERVICES DEL PERU S.A.C.
GUICONSA EMPRESA CONSTRUCTORA
LEONCIO AGUIRRE Y HNOS. S.R.LTDA.
INVERSIONES Z Y C S.A.
FIMART S.A.C EDITORES E IMPRESORES
LAVA SPORT S.A.
DISEÑOS Y FABRICACIONES TEXTILES S.A.
TEXTILES SANTA MARTHA S.A.C.
BOGA COMUNICACIONES S.A.
KAHAN NOVOA ALDO FERNANDO
MR CONTRATISTA GENERAL E.I.R.L.
J.C.K. E.I.R.L.
VARGAS DIAZ, MARIO CARLOS

RISK RISK
10/01 11/00
4
4
3
1
3
1
4
3
4
3
2
3
2
3
2
2
2
1
4
3
2
1
4
1
4
3
3
3
2
1
1
4
3
3
3
3
4
4
4
1
3
1
2
2
3
3
4
4
2
3
2
1
1
4
2
3
4
3
4
3
1
4
3
4
3
3
1
1
2
3
2
1
2
4
1
4
1
4
3
1

DEUDA
OCT 31.2001
$149,507.55
$148,887.75
$148,339.50
$147,397.37
$146,849.14
$142,857.44
$142,746.57
$142,363.77
$141,118.53
$138,968.14
$137,736.84
$136,992.17
$136,067.48
$135,725.64
$134,211.21
$132,953.71
$132,864.78
$132,079.77
$130,167.68
$129,000.00
$128,757.29
$128,216.26
$126,429.72
$126,287.56
$126,125.78
$125,563.27
$124,651.76
$124,009.91
$123,578.51
$123,274.71
$123,006.78
$122,560.30
$122,071.57
$120,977.27
$120,859.07
$118,932.36
$118,690.84
$118,339.02
$117,675.52
$117,522.77
$117,192.14
$116,878.93
$116,756.46
$116,633.24
$116,274.96
$113,573.35
$113,206.70
$112,895.63
$111,793.92
$111,751.01
$110,860.79
$110,812.27
$110,202.36
$108,126.90
$108,115.75

DEUDA
NOV 30. 2000
$149,507.55
$149,620.61

$142,033.40
$66,471.36

$129,927.12

$131,029.08
$134,799.93
$106,444.03
$122,731.87
$123,772.67
$118,073.39
$123,297.87
$149,276.40
$127,605.97
$118,672.31
$123,867.44
$120,139.05

$50,827.83
$120,446.69
$115,583.56
$99,696.84

$112,810.95
$131,295.14
$82,077.84
$114,561.15

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$148,887.75
$87,159.28
$120,672.83
$0.00
$142,857.44
$91,351.37
$135,119.44
$0.00
$112,671.58
$137,736.84
$125,931.10
$79,955.00
$0.09
$123,822.83
$67,752.44
$132,864.78
$132,079.77
$21,900.00
$0.00
$0.00
$128,216.26
$126,429.72
$125,000.00
$0.00
$125,563.27
$114,767.70
$123,772.67
$123,578.51
$123,274.71
$104,000.00
$82,482.46
$96,320.37
$0.00
$0.00
$118,932.36
$116,470.91
$0.00
$110,939.00
$0.00
$53,910.00
$0.00
$116,756.46
$37,000.00
$116,274.96
$103,880.78
$113,206.70
$0.00
$111,793.92
$0.00
$33,265.09
$0.00
$69,600.00
$0.00
$107,076.57

GARANTIAS
NOV 30.2000
$0.00
$149,620.61

$0.09
$66,471.36

$122,943.24

$131,029.08
$125,000.00
$0.00
$113,968.65
$123,772.67
$118,073.39
$123,297.87
$104,000.00
$105,292.98
$0.00
$0.00
$120,139.05

$0.00
$37,000.00
$115,583.56
$99,696.84

$0.00
$0.00
$69,600.00
$109,423.47

PROVISION
OCT 31.2001
$149,507.55
$44,666.33
$62,855.92
$4,353.05
$146,849.14
$42,857.23
$106,206.02
$44,882.43
$35,279.63
$49,579.41
$17,217.11
$37,779.33
$24,022.50
$33,931.40
$3,614.99
$105,852.73
$16,608.10
$3,301.99
$121,407.68
$129,000.00
$77,254.37
$38,464.88
$37,928.92
$3,189.38
$126,125.78
$37,668.98
$40,360.75
$74,500.84
$74,147.10
$36,982.41
$17,751.70
$48,791.44
$83,543.42
$120,977.27
$72,515.44
$2,973.31
$72,102.48
$29,584.76
$37,323.61
$117,522.77
$54,142.28
$116,878.93
$2,918.91
$101,833.24
$69,764.97
$36,979.78
$2,830.17
$28,223.91
$33,538.18
$27,937.75
$23,557.06
$110,812.27
$82,362.36
$108,126.90
$32,746.48

PROVISION
NOV 30.2000
$149,507.55
$1,870.26

$35,508.34
$19,941.41

$1,798.69

$16,378.64
$1,930.00
$63,866.42
$39,448.53
$74,263.60
$1,475.92
$1,541.22
$24,319.10
$44,975.69
$29,668.08
$30,966.86
$1,501.74

$30,496.70
$61,168.02
$34,675.07
$1,246.21

$4,230.41
$4,923.57
$1,337.92
$1,560.46

(+/-)
DEUDA
$0.00
($732.86)
$148,339.50
$147,397.37
$146,849.14
$142,857.44
$142,746.57
$142,363.77
$141,118.53
$138,968.14
$137,736.84
$136,992.17
$136,067.48
($6,307.76)
$134,211.21
$66,482.35
$132,864.78
$132,079.77
$240.56
$129,000.00
$128,757.29
$128,216.26
($4,599.37)
($8,512.37)
$19,681.75
$125,563.27
$1,919.89
$237.24
$5,505.12
($23.16)
($26,269.62)
($5,045.67)
$122,071.57
$2,304.96
($3,008.38)
($1,206.69)
$118,690.84
$118,339.02
$117,675.52
$117,522.77
$117,192.14
$66,051.10
$116,756.46
($3,813.45)
$691.40
$13,876.51
$113,206.70
$112,895.63
$111,793.92
($1,059.94)
$110,860.79
($20,482.87)
$28,124.52
$108,126.90
($6,445.40)

(+/-)
GTIAS
$0.00
($732.86)
$87,159.28
$120,672.83
$0.00
$142,857.44
$91,351.37
$135,119.44
$0.00
$112,671.58
$137,736.84
$125,931.10
$79,955.00
$0.00
$123,822.83
$1,281.08
$132,864.78
$132,079.77
($101,043.24)
$0.00
$0.00
$128,216.26
($4,599.37)
$0.00
$0.00
$125,563.27
$799.06
$0.00
$5,505.12
($23.16)
$0.00
($22,810.52)
$96,320.37
$0.00
$0.00
($1,206.69)
$116,470.91
$0.00
$110,939.00
$0.00
$53,910.00
$0.00
$116,756.46
$0.00
$691.40
$4,183.94
$113,206.70
$0.00
$111,793.92
$0.00
$33,265.09
$0.00
$0.00
$0.00
($2,346.90)

Page 7 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220332125932
220253305101
109299079
220330546612
220100165920
220101290795
220292343451
220100346126
117938805
220130995374
220101819842
220106666947
220386489263
220313970656
109018182
108797584
220180694316
107422833
220133807081
220100585201
108429567
110608184
220303689754
220275009785
220126155663
220100103495
220122504442
220100617251
220102135505
220100531373
220100066191
220305993574
3N-99943
220123700831
220260781210
220256645077
220100195241
110219235
220100667518
118114696
220100159016
110272165
220125409815
220396566479
106180510
220274617196
220429040583
220100316308
110475342
220107168291
220396528461
220334219071
220262495206
107790784
220164102760

CC
J
J
J
J
J
J
J
J
J
J
J
J
J
J
N
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J
J
J
J
J
J
J
J
J
J
J
J
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J
J
J
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J
H
J

DEUDOR
SOUTHERN SKY TRADING S.A.
TEXTILES CONTINENTALES S.A.
ZAPATA COBA SEGUNDO SABINO
CONSTRUCTORES Y MINEROS CONTRATISTAS
FABRICA DE RADIADORES Y ANEXOS S.A.
BRUCE S.A. CONTRATISTAS GENERALES
SANTA BARBARA EXPORT S.R.L.
AMAUTA INDUSTRIAL S.A.
LEON CORNELIO FRESIA SUSANA
AUTOMOTORES MARCELO SERVICIOS AFINES SRL
SAILFISH TRADING CORP. S.A.
JUNIOR IMPORT E.I.R.L
INVERSIONES REIXA S.A.C.
CODEPSAN PERU S.A.C.
AYALA QUISPE EMILIANO
JIMENO NIETO JULIO MANUEL
TEXTIL SAN FRANCISCO S.A.
HUANCA DE MORALES, MAXIMA
VFV S.A
GRUPO CARMORI S.R.L.
VICENTE CUZCANO JUAN
PIAGGIO RUIZ HUGO
CONSTRUCTORA E INMOBILIARIA ALFARO Y
SCORPIO SOCIEDAD PROVEEDORA S.A.C.
CEDEA MOTORS S.A.
EMPRESA DE TRANSPORTE AEREO DEL PERU S.A
SERVICIOS GRAFICOS SANTA MICAELA S.R.L.
TEXTIL KORAL S.R.L.
RECOMSA - REPRESENTACIONES COMERCIALES
J.T. KOHATSU S.A.
PLASTICOS FORT S.A.
CENTRO DE ALFOMBRAS PERSAS NATHAN
BUSTOS RODRIGUEZ MARBE EDGARDO
MINISHOP S.A.
INDUSTRIAS DEPORTIVAS KILLTEC S.A.
PRO SHOW S.A
FABRICA DE BICICLETAS S.A.
SCHIAFFINO SALAZAR JOSE ANTONIO
INDUSTRIAL AISA S.A.
ARENAS NAKAZAKI GABRIEL GUILLERMO
GENERAL PRODUCTS CO S.A.
PARDO FARIAS VDA. DE CHEMPEN VILMA MANUE
DISTRIBUIDORA TORA S.R.L.
DISTRIBUIDORA TITAN S.A.
DIAZ NEIRA, RAFAEL
TRANSPORTES MR AGREDA ASOCIADOS S.A.
ENERJET S.A.
SAKATA INGENIEROS S.A.
SAENZ BRUSIL URBANO ADOLFO
FIORI S S.A.
PATRICIA DE MADALENGOITIA Y CIA. E.I.R.L
LIBERO S.A.
THE NORTH FACE OF PERU S.A.
GONZALES RODRIGUEZ ELIZABETH LUCI
COMPAÑIA CARBONIFERA SAN ANTONIO S.R.L.

RISK RISK
10/01 11/00
3
3
3
3
1
3
3
4
1
3
1
3
3
2
2
3
3
2
2
4
2
2
1
2
4
3
1
3
1
4
3
3
3
2
3
4
3
3
4
4
4
3
3
3
2
2
1
1
4
3
1
1
3
3
4
4
3
3
2
4
4
2
1
4
4
1
4
4
1
2
2
2
3
3
4
3
3
3
3
1
4
4
4
4

DEUDA
OCT 31.2001
$107,934.20
$107,516.89
$107,444.21
$107,234.94
$106,862.33
$106,396.81
$106,035.72
$106,006.74
$105,263.12
$105,152.60
$104,383.34
$104,371.88
$104,295.62
$103,788.68
$103,363.01
$103,140.58
$102,819.75
$102,329.65
$102,327.70
$102,172.12
$102,162.86
$102,103.52
$100,958.51
$100,170.07
$100,124.87
$99,368.17
$99,141.74
$98,348.00
$98,180.04
$97,743.14
$97,440.70
$97,000.00
$96,211.13
$95,137.65
$95,012.21
$94,686.25
$94,669.80
$94,418.42
$94,365.15
$94,261.78
$94,065.41
$93,965.48
$93,002.89
$92,813.51
$92,746.35
$92,611.40
$92,560.01
$92,125.67
$91,808.74
$89,533.32
$89,308.44
$89,154.15
$88,692.91
$88,644.91
$88,576.23

DEUDA
NOV 30. 2000
$129,786.67

$25,093.40
$970,726.50
$107,313.04
$86,668.56
$126,395.56

$103,762.48
$108,562.32
$53,956.19
$79,184.82
$1,291.74
$101,545.89
$98,872.40

$16.00
$90,686.03
$94,702.23

$95,500.00
$114,807.35
$99,972.71
$91,668.12
$94,261.78
$135,025.40
$93,002.89
$90,432.15
$111,664.19
$92,110.42
$7.44
$81,093.40
$72,856.83

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$29,286.00
$0.00
$0.00
$107,234.94
$0.09
$106,396.81
$1,140.35
$106,006.74
$105,263.12
$15,854.00
$28,433.00
$96,353.14
$64,042.03
$0.00
$0.00
$67,053.56
$22,508.17
$11,335.69
$102,327.70
$91,507.72
$12,244.00
$0.00
$100,958.51
$62,001.35
$94,000.00
$0.00
$10,000.00
$0.00
$70,377.34
$0.00
$0.00
$0.00
$0.00
$95,137.65
$6,496.22
$74,907.82
$0.00
$94,418.42
$94,365.15
$86,753.69
$94,065.41
$0.00
$90,000.00
$55,668.63
$84,760.00
$63,600.74
$0.00
$0.00
$0.00
$89,481.31
$54,637.78
$5,595.80
$0.00
$0.00
$62,054.37

GARANTIAS
NOV 30.2000
$79,151.18

$0.09
$225,613.90
$6,722.97
$86,668.56
$126,315.76

$0.00
$67,053.56
$0.00
$79,184.82
$0.00
$0.00
$61,840.96

$0.00
$0.00
$0.00

$6,496.22
$74,120.30
$99,972.71
$91,668.12
$86,753.69
$135,025.40
$90,000.00
$84,760.00
$105,509.69
$71,236.50
$0.00
$10,741.57
$0.00

PROVISION
OCT 31.2001
$55,974.72
$64,510.13
$64,466.52
$2,680.87
$64,117.37
$63,838.08
$63,279.33
$31,802.02
$13,157.89
$58,335.36
$54,100.10
$14,048.83
$18,068.65
$103,788.68
$31,008.90
$3,480.69
$93,816.48
$4,833.09
$30,698.31
$65,569.03
$57,624.51
$61,262.12
$30,287.55
$75,369.53
$31,874.92
$99,368.17
$95,141.74
$98,348.00
$37,794.82
$58,645.88
$24,360.17
$4,850.00
$96,211.13
$28,541.30
$4,588.21
$34,339.40
$94,669.80
$56,651.05
$28,309.55
$59,560.30
$11,758.18
$93,965.48
$57,002.89
$70,546.06
$58,842.35
$15,202.76
$23,140.00
$55,275.40
$91,808.74
$26,875.60
$37,193.73
$51,813.75
$88,692.91
$88,644.91
$63,754.49

PROVISION
NOV 30.2000
$54,126.65

$15,056.01
$30,761.90
$3,856.16
$26,000.57
$15,813.41

$25,940.62
$18,759.35
$32,373.71
$989.81
$775.04
$25,386.47
$40,771.15

$9.60
$22,671.51
$3,551.33

$3,418.84
$46,648.32
$29,991.81
$11,458.52
$59,560.30
$1,687.82
$1,237.61
$1,272.21
$14,727.34
$33,895.30
$4.46
$2,772.46
$72,856.83

(+/-)
DEUDA
($21,852.47)
$107,516.89
$107,444.21
$107,234.94
$81,768.93
($864,329.69)
($1,277.32)
$19,338.18
($21,132.44)
$105,152.60
$104,383.34
$104,371.88
$104,295.62
$26.19
$103,363.01
($5,421.74)
$48,863.56
$102,329.65
$23,142.87
$102,172.12
$100,871.12
$557.63
$100,958.51
$1,297.67
$100,124.87
$99,368.17
$99,141.74
$98,332.00
$98,180.04
$7,057.11
$2,738.46
$97,000.00
$96,211.13
$95,137.65
($487.79)
($20,121.10)
$94,669.80
($5,554.29)
$2,697.03
$0.00
($40,959.99)
$93,965.48
$0.00
$92,813.51
$2,314.20
($19,052.79)
$92,560.01
$15.25
$91,808.74
$89,525.88
$89,308.44
$8,060.75
$15,836.08
$88,644.91
$88,576.23

(+/-)
GTIAS
($49,865.18)
$0.00
$0.00
$107,234.94
$0.00
($119,217.09)
($5,582.62)
$19,338.18
($21,052.64)
$15,854.00
$28,433.00
$96,353.14
$64,042.03
$0.00
$0.00
$0.00
$22,508.17
$11,335.69
$23,142.87
$91,507.72
$12,244.00
$0.00
$100,958.51
$160.39
$94,000.00
$0.00
$10,000.00
$0.00
$70,377.34
$0.00
$0.00
$0.00
$0.00
$95,137.65
$0.00
$787.52
$0.00
($5,554.29)
$2,697.03
$0.00
($40,959.99)
$0.00
$0.00
$55,668.63
$0.00
($41,908.95)
$0.00
($71,236.50)
$0.00
$89,481.31
$54,637.78
($5,145.77)
$0.00
$0.00
$62,054.37

Page 8 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
109396956
110138009
108220286
220338818514
107790529
220303088327
220111116025
220224133929
220113011778
220111677647
220140926095
220306534247
108200692
220347982734
220335417756
220153326119
220260402308
220101607233
220340037856
220109707504
220347277593
220132086541
220373168816
220288822621
220124259291
110219695
220266656981
108219166
220427113141
220101081282
220468136342
220337733311
220102178735
220209037328
220374727355
220122101917
220265699741
220307007160
220123020881
115704442
108228582
220134063913
107806825
110272886
220102220448
220295968592
108227050
117892585
220253604434
220260597800
107450225
125546877
107821444
220133831542
220257836895

CC
H
J
H
J
H
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
J
H
J
H
J
J
J
J
J
J
J
J
J
J
J
J
H
J
H
H
J
J
H
J
J
J
J
H
N
J
J

DEUDOR
MORENO REVILLA JORGE MIGUEL
FLORES NAVARRO MARCELINO TELESFORO
MALAMUD WECHSELBLATT DANIEL
TOP TECH S.A.
GUTIERREZ MONCLOA FRANCISCO JAVIER
BARNA TRADING S.A.
ELECTRONIC INTERNATIONAL SECURITY S.A.
INTIPA FLOWER IMPORT EXPORT S.A.C.
A.C. INDUSTRIA S.A.
COLOR INK S. R.LTDA.
MASTER FINE E.I.R.L.
INKA GUMS S.A.
CAMPOVERDE AYRES CARLOS ALBERTO
ESTRUCTURAS EN MADERA Y AFINES S.A.C
NEW WORLD JR S.R.LTDA
ETHICALPHARMA S.A.C.
BOSQUE MADERAS S.A.
PLASTICOS BASICOS DE EXPORTACION S.A.C.
MANUFACTURAS & COTTON S.A.
INMOBILIARIA PROGRESO S.A.
PC PRICES S.A.C.
CURTIEMBRE EL CORTIJO S.A.
NIKEIPLAST S.A.C.
TEXTILES ELLIOT SRL
CONSTRUCTORA VITOR S.A. CONTRATISTAS
GONZALEZ CORNEJO IÑIGO ROQUE
INVERSIONES AGROPECUARIAS SANLUCAR S.R.L
CALLE POMAR, ARTURO/GASPARY DE CALLE SON
DISTRIBUIDORA DE COMBUSTIBLES Y
MUNDO ADUANERO S.A.
EL TERCIO S.A.C.
CONSORCIO DE PRODUCTOS PERUANOS S.A.
NEOTECNIC EIRL
INMOBILIARIA FRATERNAL S.A.
MOVIMIENTO DE TIERRAS S.A.C.
AUTOMOTRIZ PANAMERICANA S.A.
NOR PACIFIC TRADING SOCIEDAD ANONIMA
PETROLINE S.A.
INDUSTRIAS TEXTILES EL TRIUNFO S.R.L.
ROSALES ORTEGA JOSE GUSTAVO
CORROCHANO PATRON ENRIQUE ALBERTO
CREACIONES MAJESVA S.R.L.
BALARIN BENAVIDES DANILO
VOYSEST SECADA NESTOR EDUARDO
INDUSTRIA ALIMENTICIA COLUMBIA S.A
ROAL INTERNATIONAL S.A.
SCHIAFFINO CEBRIAN, JOSE ANTONIO
PINILLOS HOYLE ALFREDO
CORPORACION ANDINA DE DISTRIBUCION SAC
NEGOCIACION LA ACHIRANA S.A.
MUNIVE BRUSIL MELQUIADES
MANNUCCI LAZO ALICIA GLADYS
GUINEA FERNANDEZ EDUARDO
INDELEC S.A.
BETON BAUER S.A.

RISK RISK
10/01 11/00
3
1
1
4
0
3
2
4
4
1
2
2
2
2
4
2
3
3
2
2
4
3
3
1
2
3
2
3
3
3
3
2
1
4
4
4
4
4
4
4
4
3
1
1
2
4
1
2
2
3
2
1
3
1
4
3
4
3
4
3
3
4
3
4
4
4
3
1
3
3
4
4
2
3
2
4
4
4
1
0
4
2
3

DEUDA
OCT 31.2001
$88,437.01
$88,237.06
$86,656.53
$86,293.24
$85,218.43
$85,178.53
$83,391.93
$83,215.48
$82,989.02
$82,912.70
$82,684.65
$82,439.83
$82,325.55
$82,278.56
$81,763.28
$81,360.61
$81,149.49
$81,060.86
$80,942.53
$80,212.19
$80,043.22
$80,000.00
$79,914.80
$79,629.49
$79,302.73
$78,281.52
$78,092.90
$77,977.40
$77,189.50
$76,998.72
$76,829.26
$76,658.12
$76,562.55
$76,302.39
$75,973.57
$75,569.91
$75,329.07
$75,261.58
$75,115.14
$75,089.49
$74,749.81
$74,742.05
$74,388.08
$74,096.57
$74,018.44
$73,983.44
$73,958.02
$73,777.97
$73,461.52
$73,166.37
$73,000.00
$72,950.11
$72,156.72
$72,071.06
$71,390.45

DEUDA
NOV 30. 2000
$157,516.70
$0.00
$85,652.58

$82,666.60
$85,881.25
$82,325.55

$92,012.09
$79,771.63
$4,167.12
$84,598.21
$7,046.65
$77,303.31
$78,281.52

$83,485.18
$74,628.40
$98,980.84
$91,390.47
$75,259.46
$1,571.53
$73,954.90

$73,569.15
$74,388.08
$74,096.57
$76,513.19
$73,958.02

$72,828.47
$0.00
$72,071.06

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$65,291.77
$55,844.43
$0.00
$0.00
$0.00
$83,391.93
$83,215.48
$79,959.72
$73,464.54
$82,684.65
$55,514.76
$63,800.25
$66,871.19
$67,003.63
$0.00
$81,149.49
$81,060.86
$80,942.53
$80,212.19
$75,876.10
$80,000.00
$70,150.56
$0.00
$79,302.73
$78,281.52
$54,664.76
$0.00
$0.00
$40,252.91
$76,829.26
$76,658.12
$76,562.55
$0.00
$17,214.20
$75,569.91
$0.00
$75,261.58
$0.00
$0.00
$68,165.00
$74,742.05
$74,388.08
$0.00
$74,018.44
$48,896.47
$73,958.02
$0.00
$0.00
$73,166.37
$0.00
$29,940.00
$0.00
$0.00
$0.56

GARANTIAS
NOV 30.2000
$137,099.14
$0.00
$0.00

$82,666.60
$85,881.25
$71,230.00

$92,012.09
$79,771.63
$0.00
$84,598.21
$0.00
$0.00
$78,281.52

$68,216.96
$74,628.40
$98,980.84
$80,161.17
$75,259.46
$0.00
$73,954.90

$73,569.15
$74,388.08
$0.00
$66,089.00
$73,958.02

$66,613.60
$0.00
$0.00

PROVISION
OCT 31.2001
$53,062.21
$2,779.56
$64,318.76
$51,775.94
$85,218.43
$85,178.53
$2,084.80
$10,401.94
$10,752.29
$11,545.11
$49,610.79
$32,809.47
$30,255.26
$9,321.86
$54,961.83
$48,816.36
$24,344.85
$10,132.61
$24,282.76
$24,063.66
$25,263.10
$24,000.00
$11,209.88
$79,629.49
$47,581.64
$46,968.91
$56,226.99
$77,977.40
$46,313.70
$2,843.61
$9,603.66
$45,994.87
$9,570.32
$45,781.43
$16,841.62
$22,670.97
$75,329.07
$45,156.95
$75,115.14
$45,053.69
$24,400.39
$44,845.23
$44,632.85
$74,096.57
$1,850.46
$29,721.12
$44,374.81
$18,695.89
$44,076.91
$9,145.80
$73,000.00
$60,974.11
$3,607.84
$72,071.06
$42,834.10

PROVISION
NOV 30.2000
$2,479.40
$0.00
$21,413.15

$10,333.33
$10,735.16
$11,677.64

$1,150.15
$9,971.45
$2,500.27
$1,057.48
$7,046.65
$77,303.31
$46,968.91

$1,425.27
$932.86
$12,372.61
$1,423.11
$940.74
$942.92
$22,186.47

$22,070.75
$44,632.85
$44,457.94
$26,081.21
$44,374.81

$46,183.03
$0.00
$18,017.77

(+/-)
DEUDA
$88,437.01
($69,279.64)
$86,656.53
$640.66
$85,218.43
$85,178.53
$83,391.93
$83,215.48
$322.42
$82,912.70
($3,196.60)
$82,439.83
$0.00
$82,278.56
$81,763.28
$81,360.61
($10,862.60)
$81,060.86
$1,170.90
$80,212.19
$75,876.10
$80,000.00
($4,683.41)
$72,582.84
$1,999.42
$0.00
$78,092.90
$77,977.40
$77,189.50
($6,486.46)
$76,829.26
$2,029.72
($22,418.29)
$76,302.39
($15,416.90)
$310.45
$73,757.54
$1,306.68
$75,115.14
$75,089.49
$74,749.81
$1,172.90
$0.00
$0.00
$74,018.44
($2,529.75)
$0.00
$73,777.97
$73,461.52
$73,166.37
$73,000.00
$121.64
$72,156.72
$0.00
$71,390.45

(+/-)
GTIAS
$0.00
($71,807.37)
$55,844.43
$0.00
$0.00
$0.00
$83,391.93
$83,215.48
($2,706.88)
$73,464.54
($3,196.60)
$55,514.76
($7,429.75)
$66,871.19
$67,003.63
$0.00
($10,862.60)
$81,060.86
$1,170.90
$80,212.19
$75,876.10
$80,000.00
($14,447.65)
$0.00
$79,302.73
$0.00
$54,664.76
$0.00
$0.00
($27,964.05)
$76,829.26
$2,029.72
($22,418.29)
$0.00
($62,946.97)
$310.45
$0.00
$1,306.68
$0.00
$0.00
$68,165.00
$1,172.90
$0.00
$0.00
$74,018.44
($17,192.53)
$0.00
$0.00
$0.00
$73,166.37
$0.00
($36,673.60)
$0.00
$0.00
$0.56

Page 9 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
121796213
220101282342
107960981
220102054335
220101126642
109385566
220100770289
220101917429
220100332095
220332696689
210081950895
220100157234
220335028695
220100364451
220100001811
220260401913
107215502
220175418386
220330744252
108216589
220110899255
220100122791
117936094
220211453606
106237263
220461315179
220258975872
220101716873
108227271
220264081484
220384141430
220250381698
220100664331
220375457831
108273794
220344297071
220122461964
220100479606
220102155361
220373620425
220347394981
220101257151
220265693629
220137894441
220102166052
220351173697
107792280
220125362592
220414739165
220381298729
110417450
220424650383
220100153751
220100179122
220260974522

CC
H
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DEUDOR
NUÑEZ MELGAR ARTEAGA
ABC CORPORATION S.A.
SANTIVAÑEZ BRAVO, WILLY ANTONIO
AGENCIA DE ADUANA DANCARTI S.A.
ELECTRO ARTILUZ S.A.
MALAGA GALJUF JORGE CRISTOBAL
SUPER MOTRIZ S.A.
UNITED PHARMACEUTICAL DEL PERU S.R.L.
DISCOS HISPANOS DEL PERU S.A.
TANZANIA INVERSIONES S. R. L.
SEINER KERTMAN, DOW HERS
AURORA FABRICA DE PRODUCTOS QUIMICOS E
INMOBILIARIA SABRITA S.A.
TEXFINA S.A
CONSORCIO INDUSTRIAL DEL ACERO S.A.
NOA INDUSTRIAS S.A.
RAMIREZ MANDUJANO LUIS ALBERTO
PACIFIC ENTERPRISE SOUTH AMERICA S.A.
INVERSIONES BOGART'S S.A.
GUN FISHMAN MANUEL
AMISTAD EDITORES E IMPRESORES
MINOL PERU CORPORATION S.A.
PONCE PIMINCHUMO MERARDO
JOSE DOMINGO SPONZA YALAN S.R.LTDA.
RIOS DENEGRI, FRANZ JAVIER
PAREDES ESTRELLA CARGO SA
FABRICA DE ALUMINIO Y METALES DEL PERU
FACEL S.A.
DELGADO MAYO HUGO ALEJANDRO
EMPRESA DE TRANSPORTES TURISMO NACIONAL
MAYORISTA DE COMBUSTIBLES S.A.
IMPORTACIONES EL TRIUNFO S.R.L.
A Y F INGENIEROS S.A.
APIVER CONTRATISTAS GENERALES S.A.
OSSIO SAL Y ROSAS, CARLOS
TOYS CENTER GERALDINE S.A.
KRUM S.A.
ANTIGUO JARDIN LOS CLAVELES S.A.
ISOSANPLAST S.A.
3D ACABADOS E.I.R.L.
INDUSTRIAS MINERAS MAGAL S.R.LTDA
PROYECTOS Y OBRAS DE INGENIERIA S.A.
ORMEÑO CARGO SERVICES S.A.
BOB S.A.C. AGENTE DE ADUANA
POZOS ESTABILIZADOS S.A
INDUSTRIA Y SERVICIOS DE MADERA S.A.
VECCO RASCHIO DE PUGA ESPERANZA G.
GAMA Y ASOCIADOS S.A.
DIMACER S.A.C.
DICEC S.A.
BERNAOLA MORAS ESPERANZA MARTA
MESSINA INVERSIONES S.A.C
G.M.D. S.A.
SAN BORJA AUTOS SELECCIONADOS S.A.
SANS FRONTIERES IMPORT S.A.

RISK RISK
10/01 11/00
4
2
4
3
4
4
4
4
3
2
4
4
4
3
3
4
3
4
3
1
2
2
3
4
3
3
2
1
4
2
2
1
3
3
3
2
1
4
4
4
4
2
2
2
2
4
3
2
3
3
2
2
1
4
3
4
2
2
2
3
1
3
3
2
1
3
3
3
3
4
3
3
3
3
1
3
1
1
1
2
2
4
2

DEUDA
OCT 31.2001
$71,280.57
$70,000.00
$69,680.94
$69,630.73
$69,490.57
$69,461.98
$69,011.49
$68,978.78
$68,911.54
$68,611.22
$68,568.67
$68,548.20
$68,401.56
$68,270.95
$67,718.31
$66,764.30
$66,749.09
$66,252.05
$65,142.57
$65,038.50
$64,990.56
$64,943.13
$64,918.85
$64,517.77
$64,493.03
$64,384.28
$63,981.21
$63,756.15
$63,311.64
$63,151.54
$63,134.81
$62,922.11
$62,905.61
$62,426.41
$62,136.54
$62,091.93
$61,949.52
$61,851.07
$61,647.05
$60,880.61
$60,254.67
$60,254.43
$59,627.52
$58,770.67
$58,583.81
$58,382.38
$58,264.47
$58,252.06
$58,157.01
$58,136.85
$58,078.10
$57,819.56
$57,753.69
$57,698.36
$57,405.78

DEUDA
NOV 30. 2000
$71,280.57
$70,000.00
$69,680.94
$861.45

$68,911.54
$68,568.67
$68,433.00

$67,066.64
$67,301.41

$64,943.13
$64,929.39

$63,723.18
$63,311.64
$107,846.79
$3,479.32
$55,277.95
$66,376.09
$60,641.23
$81,465.21
$64,733.94
$60,254.43
$62,005.25

$58,252.06

$48,388.98
$7,753.10
$194,397.07
$57,698.36
$57,405.78

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$40,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,375.00
$0.00
$68,611.22
$49,500.00
$0.00
$28,629.19
$68,270.95
$67,718.31
$66,764.30
$43,575.00
$28,506.00
$50,148.44
$0.00
$64,990.56
$0.00
$0.00
$64,517.77
$0.00
$54,698.67
$200.11
$0.00
$0.00
$16,380.25
$0.00
$0.00
$0.00
$0.22
$45,000.00
$62,091.93
$20,694.71
$61,851.07
$61,647.05
$0.37
$60,254.67
$16,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$35,300.00
$45,831.45
$0.00
$1,498.54
$39,248.81

GARANTIAS
NOV 30.2000
$0.00
$40,000.00
$0.00
$0.00

$0.00
$39,000.00
$64,956.61

$53,767.62
$59,789.89

$0.00
$50,277.79

$0.00
$63,311.64
$0.00
$0.00
$0.22
$45,000.00
$20,566.46
$81,465.21
$64,733.94
$16,000.00
$0.00

$0.00

$35,300.00
$7,753.10
$0.00
$1,498.54
$30,580.92

PROVISION
OCT 31.2001
$71,280.57
$54,000.00
$69,680.94
$69,630.73
$69,490.57
$17,365.50
$69,011.49
$68,028.78
$68,911.54
$20,583.37
$48,768.67
$68,548.20
$32,452.18
$8,533.87
$8,464.79
$20,029.29
$49,319.09
$31,199.43
$10,017.09
$65,038.50
$8,123.82
$16,235.78
$38,951.31
$19,355.33
$16,657.33
$1,851.75
$63,901.17
$63,756.15
$63,311.64
$13,740.35
$15,783.70
$62,922.11
$15,726.40
$37,455.78
$9,909.14
$1,552.30
$53,671.64
$37,110.64
$7,705.88
$15,220.11
$18,076.40
$31,352.66
$14,906.88
$35,262.40
$35,150.29
$35,029.43
$34,958.68
$58,252.06
$34,894.21
$34,882.11
$24,256.86
$20,942.30
$2,887.68
$14,237.27
$41,706.26

PROVISION
NOV 30.2000
$17,820.14
$30,000.00
$69,680.94
$516.87

$41,346.92
$29,441.20
$942.32

$24,109.70
$1,029.06

$2,435.37
$23,874.30

$63,723.18
$7,913.96
$26,961.70
$2,087.59
$33,166.70
$10,973.06
$30,214.80
$10,183.15
$809.17
$31,352.66
$2,325.20

$34,951.24

$932.09
$96.91
$7,289.89
$14,237.27
$10,528.83

(+/-)
DEUDA
$0.00
$0.00
$0.00
$69,630.73
$68,629.12
$69,461.98
$69,011.49
$68,978.78
$0.00
$68,611.22
$0.00
$68,548.20
($31.44)
$68,270.95
$67,718.31
$66,764.30
($317.55)
$66,252.05
($2,158.84)
$65,038.50
$64,990.56
$0.00
($10.54)
$64,517.77
$64,493.03
$64,384.28
$63,981.21
$32.97
$0.00
$63,151.54
($44,711.99)
$59,442.78
$62,905.61
$7,148.46
($4,239.55)
$62,091.93
$1,308.29
$61,851.07
($19,818.16)
$60,880.61
($4,479.27)
$0.00
($2,377.73)
$58,770.67
$58,583.81
$58,382.38
$58,264.47
$0.00
$58,157.01
$58,136.85
$9,689.12
$50,066.46
($136,643.39)
$0.00
$0.00

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,375.00
$0.00
$68,611.22
$10,500.00
$0.00
($36,327.42)
$68,270.95
$67,718.31
$66,764.30
($10,192.62)
$28,506.00
($9,641.45)
$0.00
$64,990.56
$0.00
($50,277.79)
$64,517.77
$0.00
$54,698.67
$200.11
$0.00
($63,311.64)
$16,380.25
$0.00
$0.00
$0.00
$0.01
$0.00
$62,091.93
$128.25
$61,851.07
($19,818.16)
$0.37
($4,479.27)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$38,078.35
$0.00
$0.00
$8,667.89

Page 10 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220100594537
220389722864
220107007441
220315135029
107828848
220372616700
220100209480
220112889109
108733816
108716103
220213563522
220416083232
106099251
220108664640
220109776069
107878816
107788545
220102204248
220101191118
220292769947
108772644
220100367042
220294388975
220125327509
220354530083
109594831
220307946212
108265732
220101976352
117893970
17925461
132794312
110542269
220257824889
220261251541
107860760
108256360
129222502
220101082840
220268424505
220109393569
220107933272
220102060220
220127029491
107842307
220101930361
220100135346
220291887423
108265669
220348932846
220101583971
220101626530
220391916013
220296454347
220125750410

CC
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DEUDOR
LABORATORIO QUIROFANO S.A.
V & S IMPORTACIONES S.A.
ALPHA CONSULT S.A.
REPRESENTACIONES Y SERVICIOS AGRICOLAS
GUARDERAS CORNEJO MARIA ISABEL
EMBARQUES PORTUARIOS S.A.
AUDI S.A.
BABY SHOES E.I.R.L
CASTRO SALAZAR WALTER EMILIO
DUPONT BALLON AUGUSTO FRANCISCO
INSOLGAR EXIMPORT S.R.LTDA.
CIA. INDUSTRIAL TEXTIL SAN MART S.A.
YAMAGUCHI SAITO ENRIQUE
DHMONT S.A.C. CONTRATISTAS GENERALES
NICANOR ARTEAGA S.A.C.
ARRISUEÑO CORDON MARIA PIA DEL ROSARIO
GORRITI ELLENBOGEN DAVINIA NOEMI ELENA
JCB PROFESIONALES EN SEGURIDAD E.I.R.L
DISTRIBUIDORA CLAUMEL S.A.
CONSTRUCTORA GHALOG S.A.
HERRERA MARTINEZ ENRIQUE MARTIN
TECNOLOGIA INDUSTRIAL DEL CALZADO EIRL.
JUNISA
SAN BARTOLOME S.A.
ESTACION DE SERVICIO EL PILOTO S.R.L.
IBARRA JAYO RUTH
KLG INTERNATIONAL CARGO & MOVERS S.A.
WOLFENSON WOLOCH MOISES
CONSTRUCTORA ALIANZA BURSATIL DE INGENIE
RISCO ESCOBAR WILLIAM ANTONIO
CHIAPPE EBNER BRUNO
ESCOBEDO FERRADAS CESAR ROMAN
SCHIAFFINO SALAZAR PEDRO MIGUEL
DAROVASA COMERCIALIZADORA E IMPORTADORA
PACIFIC CORPORATION S.A.
NEWTON JAUREGUY SANTIAGO MIGUEL MARTIN
NUÑEZ VIDAL LUIS
GOMEZ DIAZ OCTAVIO/PORTUGAL ROSA
A & P INTERNACIONAL S.A.C.
MEDI SERVICE V & T S.A.
OPTIK S.A.
OKI CONSTRUCCIONES S.A.
ARTISTICA FOCUS S.A.
COMERCIAL MADERERA SANTA FE E.I.R.L.
LUMBRERAS BARREDO J./ ADRIANA BUSTA
NEGOCIACION MADERERA FILAMER YRUPAILLA
GESSA INGENIEROS S.A.
MADERERA ORIENTE Y ASOCIADOS S.A.
MAZZOTTI BALLESTEROS GUILLERMO ALBERTO
LEO'S GYM S.R.L.
MAG IMPORT S.A.
LABORATORIO INPER S.A.
SERVICIO DE TRANSPORTE MIURA S.A.C.
AUDIO MOVIL S.A.
INMOBILIARIA Y CONSTRUCTORA FEDORA S.A.

RISK RISK
10/01 11/00
2
3
1
2
2
2
3
4
3
4
2
3
3
1
4
2
3
2
2
3
1
3
3
3
2
4
3
4
2
2
3
1
1
3
4
3
4
1
4
4
4
3
1
1
4
3
4
2
1
4
4
2
2
1
2
2
3
3
2
2
1
4
3
3
2
2
2
4
4
3
1
3
2
3
2
2
3

DEUDA
OCT 31.2001
$57,391.31
$57,343.25
$57,236.65
$57,133.44
$56,796.32
$56,748.28
$56,196.88
$55,976.87
$55,727.73
$55,693.40
$55,678.62
$55,627.87
$55,553.32
$55,491.26
$54,820.00
$54,722.37
$54,515.70
$54,388.88
$54,234.24
$53,611.07
$53,412.88
$53,262.00
$53,114.41
$53,009.56
$52,884.26
$52,726.00
$52,712.53
$52,528.97
$52,515.31
$51,892.15
$51,879.42
$51,830.45
$51,829.05
$51,484.47
$51,325.63
$51,032.12
$50,638.77
$50,469.40
$50,256.66
$50,201.18
$50,019.94
$50,000.00
$49,975.26
$49,934.44
$49,779.77
$49,747.73
$49,490.12
$49,450.00
$49,343.57
$49,318.41
$49,026.73
$49,003.49
$48,927.85
$47,962.53
$47,834.56

DEUDA
NOV 30. 2000
$59,952.88
$125,005.15

$56,748.28
$56,196.88

$55,309.69
$55,627.87
$64,005.84

$54,227.89
$55,793.86

$57,193.00

$46,028.92
$53,246.12
$51,829.05

$50,469.40

$58,758.85
$50,000.00
$53,007.00

$53,224.42
$62,000.90

$46,806.84
$61,834.65
$46,882.91

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$57,391.31
$0.86
$45,492.14
$57,133.44
$51,859.09
$56,748.28
$0.00
$53,160.80
$55,712.15
$0.00
$47,153.90
$0.00
$55,553.32
$0.00
$0.00
$54,722.37
$53,500.00
$47,650.26
$0.00
$0.00
$53,412.88
$53,262.00
$0.00
$50,300.49
$39,028.73
$42,018.40
$0.00
$0.00
$52,515.31
$21,000.00
$0.00
$50,423.00
$37,266.00
$25,000.00
$51,325.63
$42,039.23
$0.00
$0.00
$8,112.19
$50,201.18
$50,019.94
$50,000.00
$38,614.12
$49,934.44
$0.00
$0.00
$25,343.89
$49,450.00
$0.00
$49,318.41
$28,000.00
$23,800.00
$0.00
$47,962.53
$0.00

GARANTIAS
NOV 30.2000
$13,409.16
$58,555.16

$56,748.28
$0.00

$55,309.69
$0.00
$64,005.84

$0.00
$55,502.36

$42,018.40

$22,298.58
$50,423.00
$37,266.00

$0.00

$58,758.85
$50,000.00
$53,007.00

$25,755.90
$62,000.90

$28,000.00
$23,800.00
$46,882.91

PROVISION
OCT 31.2001
$7,173.91
$34,405.69
$6,420.55
$7,141.68
$18,520.07
$34,048.97
$56,196.88
$17,637.88
$16,723.00
$2,784.67
$36,817.06
$33,376.72
$6,944.17
$2,774.56
$32,892.00
$16,416.71
$16,659.42
$6,377.45
$54,234.24
$53,611.07
$6,676.61
$15,978.60
$2,655.72
$1,392.97
$20,021.94
$35,918.64
$52,712.53
$2,626.45
$31,509.18
$43,492.15
$31,127.65
$1,330.95
$36,922.65
$41,484.47
$6,415.70
$1,500.63
$50,638.77
$50,469.40
$11,550.14
$1,255.03
$6,252.49
$15,000.00
$7,667.05
$6,241.81
$49,779.77
$29,848.64
$22,090.91
$6,181.25
$49,343.57
$29,591.05
$21,016.04
$22,262.09
$29,356.71
$5,995.32
$28,700.74

PROVISION
NOV 30.2000
$1,913.00
$21,294.11

$17,024.48
$14,049.22

$6,913.71
$13,906.97
$19,201.75

$32,536.73
$4,465.60

$21,710.28

$37,109.49
$736.15
$19,917.63

$12,617.35

$7,344.86
$15,000.00
$662.59

$10,086.62
$7,750.11

$1,055.26
$12,483.66
$5,860.36

(+/-)
DEUDA
$57,391.31
($2,609.63)
($67,768.50)
$57,133.44
$56,796.32
$0.00
$0.00
$55,976.87
$55,727.73
$55,693.40
$368.93
$0.00
($8,452.52)
$55,491.26
$54,820.00
$54,722.37
$54,515.70
$54,388.88
$6.35
$53,611.07
($2,380.98)
$53,262.00
$53,114.41
$53,009.56
$52,884.26
($4,467.00)
$52,712.53
$52,528.97
$52,515.31
$5,863.23
$51,879.42
($1,415.67)
$0.00
$51,484.47
$51,325.63
$51,032.12
$50,638.77
$0.00
$50,256.66
$50,201.18
($8,738.91)
$0.00
$49,975.26
($3,072.56)
$49,779.77
$49,747.73
($3,734.30)
($12,550.90)
$49,343.57
$49,318.41
$2,219.89
($12,831.16)
$48,927.85
$1,079.62
$47,834.56

(+/-)
GTIAS
$57,391.31
($13,408.30)
($13,063.02)
$57,133.44
$51,859.09
$0.00
$0.00
$53,160.80
$55,712.15
$0.00
($8,155.79)
$0.00
($8,452.52)
$0.00
$0.00
$54,722.37
$53,500.00
$47,650.26
$0.00
$0.00
($2,089.48)
$53,262.00
$0.00
$50,300.49
$39,028.73
$0.00
$0.00
$0.00
$52,515.31
($1,298.58)
$0.00
$0.00
$0.00
$25,000.00
$51,325.63
$42,039.23
$0.00
$0.00
$8,112.19
$50,201.18
($8,738.91)
$0.00
$38,614.12
($3,072.56)
$0.00
$0.00
($412.01)
($12,550.90)
$0.00
$49,318.41
$0.00
$0.00
$0.00
$1,079.62
$0.00

Page 11 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
3104939
220101425551
220118203527
220118056478
220390810246
220172400991
220396800251
220253122952
108545214
107944893
108273072
108709516
220113356678
220295731827
220137238935
220347862160
220304109981
220127779733
108204237
220100753198
107545619
220376796745
220100598362
220293637653
220101424074
220112346237
107962022
117807308
220108919656
220337573011
107858061
106642784
220343246111
220340467435
220100968631
220170765584
220107331205
220100849977
220255916581
220309704461
220175133624
220216491395
220100328900
220380095085
107784245
220100276918
220375095743
108242226
220100298059
109147869
109335979
110321329
220123507593
220106521973
220340099029

CC
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DEUDOR
MANGARIELLO DE PLATERO DALILA AIDA ROSA
ACEROS Y DERIVADOS INDUSTRIALES S.A
AB CHIMICA LABORATORIOS S.A.
REGAL S.A.
CORPORACION 2000 S.A.C.
CM TOURS & REPRESENTACIONES S.A
CIA.DE SERVICIOS MULTIPLES S.A.C.
DISTRIBUIDORA LAS FLORES S.R.L.
ORBEGOSO LINARES ERNESTO RAFAEL
TUMBA NOE, MARGARITA LUCIA
ROTONDO PAWLIKOWSKI LAURA ROXANA
AMES TINEO ANA DEL ROCIO
ELECTROLUVE S.A.
AFUHI E.I.R.L.
KUELAP S.A. CONTRATISTAS CONSULTORES
INVERSIONES OSEAS S.A.
DISTRIBUCIONES GENERALES EL SOL S.A.
INTERDENIM S.A.
MORENO ANDRADE ZENOBIA
REPRESENTACIONES ANCAJIMA S.A.
JIMENEZ CARRION SEGUNDO
DISTRIBUIDORA MULTINACIONAL S.A.
PERCY S.A.
LEYLA HERMANOS E.I.R.L.
GEMA S.R.L.
EXECUTIVE'S AIDE S.R.L.
REYNAGA LUNA CESAR Y/O GALEAS SOSA CONS
DAVALOS TAM EVA LUZ
INVERSIONES PALERMO S.A.
CENTRO DE VIDEO ENDOSCOPIA INTEGRAL SRL
AGUIRRE HERNANDEZ MANUEL
OPORTO RONDON JANET MARCELA
TRANSPORTES ZUÑIGA S.A.
CONSTRUCTORA E INMOBILIARIA TAMMUZ S.A.
MAQUINARIA PARA OBRAS S.A.
RESTAURANT TURISTICO LOS OLIVOS S.R.L.
COOPERATIVA DE SERVICIOS EDUCACIONALES
NEWS GRAF S.A.
AREXIM TRADING S.A.C.
ENERGY SERVICES S.A.
ARTESANOS MARICULTORES S.A.
ORION DEL PACIFICO AGENTES MARITIMOS S.A
STIMGRAF S.A.C.
INMOBILIARIA CANARIAS S.A.
LEON PARRA JUAN ALEJANDRO
CIA. COMERCIAL GOLMO S.A.(COGOLSA)
EMPRESA DE TRANSPORTES Y SERV.LUQUE SA
GARCIA MONTERO DENEGRI GONZALO
CIA. LUBRIFILM S.A.
WONG MOYOLI, ENRIQUE
BARRENECHEA GAMIO JULIO CESAR
HERNANDEZ SAN MARTIN, RICARDO ARTURO
D'FASHION S.A
CONSTRUCTORA L S S.A.
CYM PERUMOTOR'S S.A.

RISK RISK
10/01 11/00
3
3
3
2
4
3
1
3
2
1
4
2
3
3
4
4
3
3
1
3
1
2
1
4
3
4
4
3
4
3
3
3
2
3
2
4
3
3
4
3
3
3
2
2
4
3
1
2
3
3
4
3
1
1
1
2
1
2
2
2
2
3
3
3
3
3
4
3
4
1
4
3
4
1
2
2
3
3
4
3
0
3
3
3

DEUDA
OCT 31.2001
$47,777.43
$47,536.51
$46,606.57
$46,471.48
$46,386.82
$46,141.12
$46,041.24
$45,654.91
$45,195.00
$45,107.64
$45,059.79
$44,855.34
$44,696.77
$44,126.98
$43,986.89
$43,978.97
$43,964.82
$43,852.00
$43,650.87
$43,481.75
$43,453.16
$43,211.13
$43,077.42
$43,033.47
$42,977.36
$42,897.85
$42,754.51
$42,730.92
$42,646.78
$42,538.86
$42,500.00
$42,460.56
$42,422.03
$42,098.82
$42,061.99
$41,891.08
$41,548.12
$41,250.00
$41,087.68
$41,040.34
$41,016.34
$40,877.25
$40,854.72
$40,838.00
$40,758.48
$40,674.19
$40,583.62
$40,379.38
$40,111.79
$40,099.58
$39,972.40
$39,789.22
$39,677.01
$39,513.47
$39,465.41

DEUDA
NOV 30. 2000

$45,252.85
$46,471.48
$46,019.40
$45,654.91
$45,195.00
$45,107.64
$46,666.37
$44,541.39
$50,267.08
$43,986.89
$43,964.82
$43,650.87
$32,172.87
$45,435.49
$41,923.70
$42,961.94
$41,907.60
$47,229.01

$42,500.00
$42,460.56

$55,000.00

$41,519.42
$40,240.52
$40,838.00
$40,758.48

$46,662.16
$40,672.17
$40,058.55
$0.00

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$39,893.30
$47,536.51
$2,600.00
$0.00
$35,598.17
$7,500.00
$37,616.00
$45,654.91
$0.00
$0.00
$0.00
$38,329.02
$44,696.77
$44,126.98
$43,986.89
$0.00
$0.00
$219.24
$16,000.00
$43,481.75
$43,008.34
$0.00
$41,450.00
$0.00
$21,937.93
$42,897.85
$0.00
$25,721.52
$42,646.78
$42,538.86
$0.00
$42,460.56
$0.00
$36,912.12
$17,036.91
$41,891.08
$37,707.02
$0.00
$0.00
$41,040.34
$28,752.10
$0.00
$0.58
$0.00
$40,758.48
$0.00
$40,583.62
$29,855.21
$0.00
$0.09
$0.00
$24,867.67
$0.01
$37,657.47
$0.54

GARANTIAS
NOV 30.2000

$3,882.19
$0.00
$7,500.00
$45,654.91
$0.00
$43,400.00
$39,300.67
$44,541.39
$50,267.08
$43,986.89
$0.00
$16,000.00
$32,172.87
$44,202.43
$41,450.00
$0.00
$21,680.00
$47,229.01

$28,114.00
$42,460.56

$0.00

$41,519.42
$0.58
$0.00
$40,758.48

$32,623.19
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$16,698.29
$14,260.95
$27,183.94
$46,471.48
$1,429.39
$25,434.67
$1,361.66
$27,392.95
$27,117.00
$45,107.64
$27,035.88
$15,414.50
$13,409.03
$5,515.87
$26,392.13
$43,978.97
$43,964.82
$43,764.30
$21,390.52
$13,044.53
$13,169.39
$43,211.13
$13,411.45
$43,033.47
$19,205.03
$5,362.23
$42,754.51
$17,922.10
$1,066.17
$5,317.36
$25,500.00
$25,476.34
$2,121.10
$1,182.14
$1,677.18
$5,236.39
$1,134.73
$10,312.50
$10,271.92
$5,130.04
$15,984.17
$24,526.35
$24,512.66
$40,838.00
$24,455.09
$40,674.19
$12,175.09
$28,437.30
$10,027.95
$24,059.72
$39,972.40
$16,413.23
$23,806.20
$11,575.64
$23,679.08

PROVISION
NOV 30.2000

$10,827.94
$27,882.89
$10,567.35
$5,706.86
$27,117.00
$27,747.64
$491.26
$556.77
$628.34
$13,196.07
$26,378.89
$21,390.52
$4,021.61
$5,895.22
$12,719.22
$25,777.16
$18,640.56
$5,903.63

$17,065.80
$12,738.17

$13,750.00

$12,455.83
$24,144.14
$24,502.80
$509.48

$934.25
$10,168.04
$24,035.13
$0.00

(+/-)
DEUDA
$47,777.43
$47,536.51
$1,353.72
$0.00
$46,386.82
$121.72
$46,041.24
$0.00
$0.00
$0.00
$45,059.79
($1,811.03)
$155.37
($6,140.10)
$0.00
$43,978.97
$0.00
$43,852.00
$0.00
$11,308.88
($1,982.33)
$43,211.13
$1,153.72
$71.53
$1,069.75
($4,331.16)
$42,754.51
$42,730.92
$42,646.78
$42,538.86
$0.00
$0.00
$42,422.03
$42,098.82
$42,061.99
$41,891.08
$41,548.12
($13,750.00)
$41,087.68
$41,040.34
($503.08)
$40,877.25
$614.19
$0.00
$0.00
$40,674.19
$40,583.62
($6,282.78)
($560.38)
$41.03
$39,972.40
$39,789.22
$39,677.01
$39,513.47
$39,465.41

(+/-)
GTIAS
$39,893.30
$47,536.51
($1,282.19)
$0.00
$35,598.17
$0.00
$37,616.00
$0.00
$0.00
($43,400.00)
$0.00
($971.65)
$155.37
($6,140.10)
$0.00
$0.00
$0.00
$219.24
$0.00
$11,308.88
($1,194.09)
$0.00
$0.00
$0.00
$257.93
($4,331.16)
$0.00
$25,721.52
$42,646.78
$42,538.86
($28,114.00)
$0.00
$0.00
$36,912.12
$17,036.91
$41,891.08
$37,707.02
$0.00
$0.00
$41,040.34
($12,767.32)
$0.00
$0.00
$0.00
$0.00
$0.00
$40,583.62
($2,767.98)
$0.00
$0.09
$0.00
$24,867.67
$0.01
$37,657.47
$0.54

Page 12 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
107570736
220100666627
220299655289
220172030611
110222832
107775699
220335743122
220158278074
220391430200
220424951235
106641092
220269630524
220265065571
220303781481
3N-87619
220101658814
220380238374
119254342
109376996
220379585575
220101827438
108245719
108265728
220123109270
220128892916
220142027578
118069967
220137915201
220100812208
220113150468
108256993
220265351400
220123836228
220293392952
220100026130
108245822
220100129532
107707955
108259780
220205574868
106123327
107968716
220332299680
106274232
107809789
220288331724
220137447852
107797784
220387090895
220123860790
220100298644
220100028779
220107731483
106797943
220297263294

CC
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DEUDOR
ATENCIO RAMIREZ FRANCISCO ANTONIO
TRANSPORTES NAVARRO Y HERMANOS S.R.L.
PLUMAS Y LENTEJUELAS S.R.L.
MURELI S.R.LTDA.
CHIRINOS FERNANDEZ JORGE ANTONIO
GUERRA CARRASCO, HECTOR FRANCISCO
VIMATEX S.A.C.
CELULAR STAR S.R.L.
MILANOPLAST Y PORTOFINO INDUSTRIAS S.A.
SERVICIOS EQUIPOS Y SUMINISTROS
VALVERDE LOPEZ, JOSE LUIS
KAMI GENERAL BUSINESS EIRL
TEXTIL BARCELONA S.A.
CORPORACION DISTRIBUIDORA DE MATERIALES
SUSACH CAMPALANS FERNANDO
GRAFICA LIMA S.A. (LIMGRAF)
PUNTO CASUAL S.A.C.
ESPINOZA RODRIGUEZ CECILIA INES
LLONTOP BUSTAMANTE MANUEL ANTONIO
BROCKER'S TRUST S.R.L.
KLASS S.A.
GARCIA NORIEGA WILFREDO
CASTILLO CACHO JORGE
EASTERN GROUP S.A.
INDUSTRIAL SELVA S.A.
EXIQUIM S.A.
ORTEGA CAVA NICANOR ALBERTO
DEPOSITO DEL SUR EIRL
INDUSTRIAL DAM S.A
A & V REPRESENTACIONES S.A
TITINGER FLEISAKER FELISA
EL RASTRO AUTOPARTS S.A.
ADUANAS, SERVICIOS E INTERNAMIENTOS S.A.
CANTERA SUR S.A.
A.G.P. INDUSTRIAS S.A.
WEIL LEVY ILAN
EMC DEL PERU S.A.
SUAREZ ESPINOSA LUCIANA MONICA
AREVALO VILLACORTA MONICA PATRICIA
AUTOMOVILES BENAVIDES S.A.
ROMANI MORALES, ADOLFO
CARRILLO ACOSTA LUIS FERNANDO
INVERSIONES AGRARIA ISASOPPAX S.A.
URIARTE VERA CESAR AUGUSTO-PERUVIAN
ODAR SARMIENTO GUILLERMO/ELEANA BAR
AURORA QUARRYING PERU S.A.C.
TRANSCES S.R.L.
DIEZ DE DELGADO CARMEN ROSA
PLAGOS TRANSPORTS S.A.C.
GALTOR S.R.L.
COMPAÑIA DE VIGILANCIA LA REAL S.A.
DUOTEX S.A.
CONSTRUCTORES DE INFRAESTRUCTURA DE
VENERO GARRIDO LUIS
INMOB. E INVERS. PAZ SOLDAN S.A.

RISK RISK
10/01 11/00
4
4
3
3
3
1
4
4
1
1
3
3
3
3
2
4
3
3
4
3
4
3
2
1
2
1
2
4
4
4
3
4
2
3
1
3
3
3
4
1
3
1
1
2
4
4
4
1
3
4
2
1
3
1
1
3
4
3
0
1
3
3
3
3
4
3
2
4
4
3
1
2
2
3
4
4
3
3
4

DEUDA
OCT 31.2001
$39,433.15
$39,417.07
$39,318.81
$39,292.06
$39,268.88
$38,991.20
$38,984.90
$38,980.24
$38,927.22
$38,887.10
$38,760.22
$38,706.79
$38,660.73
$38,607.47
$38,596.76
$38,563.09
$38,468.06
$38,447.07
$38,441.33
$38,412.79
$38,385.42
$38,353.10
$37,413.75
$37,410.53
$37,326.77
$37,307.40
$37,190.61
$37,074.50
$37,037.69
$36,774.99
$36,664.90
$36,538.31
$36,388.56
$36,260.24
$36,116.50
$36,105.56
$36,066.55
$36,049.90
$36,034.75
$35,860.81
$35,722.74
$35,548.38
$35,507.95
$35,437.60
$35,340.68
$35,334.93
$35,000.00
$34,488.11
$34,458.88
$34,352.47
$34,290.29
$34,285.28
$34,172.90
$34,093.79
$34,007.74

DEUDA
NOV 30. 2000
$39,531.47
$38,327.48
$38,675.68
$43,747.74

$40,887.33
$37,730.90

$38,532.18

$37,477.73
$38,412.79
$34,277.99
$42,617.65
$38,175.90
$37,326.77
$38,090.67
$64,567.22

$47,336.74
$37,247.86

$0.00
$29,129.20
$35,437.60
$45,781.95

$188,351.94
$33,486.36
$42,322.00

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$11,250.00
$39,417.07
$39,318.81
$39,292.06
$0.00
$25,599.93
$38,984.90
$38,980.24
$0.00
$38,887.10
$0.00
$0.00
$6,289.95
$0.00
$38,500.00
$38,563.09
$7,365.00
$38,447.07
$38,438.71
$0.00
$0.00
$0.00
$37,318.48
$0.00
$4,737.50
$0.00
$37,190.61
$37,074.50
$37,037.69
$0.00
$0.00
$0.00
$0.00
$9,930.72
$0.00
$0.00
$33,633.22
$36,049.90
$0.00
$0.00
$26,433.61
$0.00
$31,315.00
$0.00
$0.00
$0.00
$0.00
$0.00
$34,458.88
$19,231.91
$34,290.29
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$11,250.00
$38,327.48
$0.00
$25,599.93

$40,887.33
$0.00

$38,500.00

$37,477.73
$0.00
$0.00
$0.00
$38,144.58
$32,330.72
$0.00
$64,567.22

$0.00
$37,247.86

$0.00
$29,129.20
$0.00
$0.00

$188,351.94
$21,000.00
$0.00

PROVISION
OCT 31.2001
$34,933.15
$11,825.12
$11,795.64
$982.30
$39,268.88
$1,309.56
$11,695.47
$11,694.07
$23,356.33
$11,666.13
$38,760.22
$23,224.08
$36,144.75
$23,164.48
$23,196.76
$4,820.39
$1,739.28
$4,805.88
$4,804.84
$38,412.79
$38,385.42
$38,353.10
$11,252.71
$22,446.32
$20,974.81
$37,307.40
$11,157.18
$926.86
$4,629.71
$36,774.99
$36,664.90
$36,538.31
$21,833.14
$32,287.95
$1,805.83
$21,663.34
$962.50
$901.25
$21,620.85
$35,860.81
$13,503.56
$1,777.42
$11,910.27
$21,262.56
$35,340.68
$21,200.96
$35,000.00
$34,488.11
$10,337.66
$6,184.13
$10,287.09
$34,285.28
$20,503.74
$20,456.27
$34,007.74

PROVISION
NOV 30.2000
$34,933.15
$11,498.25
$38,675.68
$1,000.54

$5,110.92
$22,638.54

$11,569.31

$468.47
$38,412.79
$20,566.79
$12,784.44
$477.99
$12,696.85
$1,428.40
$807.09

$1,775.13
$4,655.98

$0.00
$8,738.76
$21,262.56
$11,445.49

$2,354.40
$5,746.59
$42,322.00

(+/-)
DEUDA
($98.32)
$39,417.07
$991.32
$39,292.06
$593.20
($4,756.54)
$38,984.90
$38,980.24
$38,927.22
($2,000.23)
$38,760.22
$975.89
$38,660.73
$38,607.47
$64.58
$38,563.09
$38,468.06
$969.35
$38,441.33
$0.00
$4,107.44
($4,264.54)
($762.15)
$37,410.53
$0.00
($783.27)
$37,190.61
($27,492.72)
$37,037.69
$36,774.99
$36,664.90
($10,798.43)
$36,388.56
($987.62)
$36,116.50
$36,105.56
$36,066.55
$36,049.90
$36,034.75
$35,860.81
$35,722.74
$35,548.38
$6,378.75
$0.00
$35,340.68
($10,447.02)
$35,000.00
$34,488.11
($153,893.06)
$866.11
$34,290.29
($8,036.72)
$34,172.90
$34,093.79
$34,007.74

(+/-)
GTIAS
$0.00
$39,417.07
$991.32
$39,292.06
$0.00
$0.00
$38,984.90
$38,980.24
$0.00
($2,000.23)
$0.00
$0.00
$6,289.95
$0.00
$0.00
$38,563.09
$7,365.00
$969.35
$38,438.71
$0.00
$0.00
$0.00
($826.10)
$0.00
($27,593.22)
$0.00
$37,190.61
($27,492.72)
$37,037.69
$0.00
$0.00
$0.00
$0.00
($27,317.14)
$0.00
$0.00
$33,633.22
$36,049.90
$0.00
$0.00
$26,433.61
$0.00
$2,185.80
$0.00
$0.00
$0.00
$0.00
$0.00
($153,893.06)
($1,768.09)
$34,290.29
$0.00
$0.00
$0.00
$0.00

Page 13 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
118099356
220380620694
220123478470
220101869602
106672193
107843314
107227105
125678555
220101152562
220188896091
220108568250
220102150300
220100055156
107933532
118074416
109263709
220342180648
220127009385
220109682838
220375775965
220191493827
220100411718
220101036651
220424055230
106517417
220101628150
108195182
220131652039
220101561144
108270135
220127995860
107862922
106027172
220110400633
220131609028
220135269744
108072351
220116178592
220101086241
220108737035
108266037
220257711502
220108456028
107817604
220303418645
220335078102
106717357
220275797872
220377215908
220100873924
107919183
220100254272
220254899420
220174444332
117812677

CC
H
J
J
J
H
H
H
H
J
J
J
J
J
H
J
H
J
J
J
J
J
J
J
J
J
J
N
J
J
H
J
N
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J

DEUDOR
SANCHEZ NORIEGA NOEMI
MANESCAR TEXTIL S.A.
INSTITUTO TOULOUSE LAUTREC
COMERCIAL BONANZA TEXTIL S.A.
NUÑEZ SALINAS FERNANDO ANTONIO
UBILLUS RAMIREZ CARLOS ALBERTO
ALTAMIRANO CANCHARIS JULIO CESAR
VELASQUEZ SKINNER, DIEGO EDUARDO
METALMATIC S.A
NORANDINA BIENES RAICES S.A.C.
PROGRAMACION Y CONSULTA INGENIEROS S.A.
SOCIEDAD INDUSTRIAL SINTETICA S.A.C.
INDUSTRIAL NESSER EIRL
ZUÑIGA CASTILLO EMILIO
BUENO NUÑEZ LUIS ANTONIO
MORALES CALERO, JORGE JULIO
SERVICIO DE ALQUILER DE FLOTAS S.A.
LEREAUX S.A.
CONSORCIO FILAMER YRUPAILLA SA CONFYSA
INDUSTRIAS AGROPECUARIAS Y DERIVADOS S.A
SECURITY EXPRESS S.A.
AERO MARITIMA POSTAL S.A.
FABRICA S.A.
B & P IMPORT EXPORT S.A.
ORE HUARANGA CARLOS ALBERTO
INDUSTRIAL MACHE S.R.L.
COLLADO DEGREGORI OSCAR JAVIER
IMPORTADORA EXPORTADORA TRUJILLO S.A.
FABRICA DE REFRACTARIOS INDUSTRIALES S.A
AROSEMENA CEVASCO LEOPOLDO
OSWER'S E.I.R.L.
ROCHA MUJICA JAVIER FERNANDO
ROBLES CRISTOBAL MELCHOR
EQUIPOS DE CONSTRUCCION S.R.L.
SUMINISTROS DEL NORTE S.A.
AUTOREPUESTOS LA MARINA S.R.LTDA.
ESPINOZA UBILLUZ LUIS ALBERTO
STARFISH S.A.
PENSUR S.A.
EMPRESA DE TRANSPORTES JULIO CESAR S.A.C
GALARCEP ESCOBEDO JORGE AUGUSTO
L A F IMPORTAZIONE SRL
PROYEC S.A.
CUNNINGHAM GOREGLIAD ISABEL ELENA
KNIGHT & CIA. S.A.C.
SERAPER S.R.L.
HERNANDEZ SALAZAR JORGE
ASERRADERO SAN CARLOS S.R.LTDA.
INMOBILIARIA JUDITH E INVERSIONES S.A
PACCU S.A.
HAMIDEH HAMIDEH EMAD
CHUNG WA S.A.
I. R. SOCIEDAD COMERCIAL S.R.LTDA.
INDUSTRIAS FERHEL E.I.R.L.
CIEZA URRELLO CARLOS ANDRES

RISK RISK
10/01 11/00
2
4
2
1
3
3
4
2
2
1
3
1
1
3
1
3
3
3
3
1
2
3
3
4
4
3
3
3
2
3
4
3
3
3
2
2
3
3
1
1
1
3
4
2
3
2
3
1
3
2
1
2
3
4
3
3
3
3
3
3
3
3
1
1
1
3
2
1
4
4
2
3
1
3
3
4
4
3
3
3
2
4
4

DEUDA
OCT 31.2001
$33,986.33
$33,820.56
$33,725.79
$33,568.86
$33,426.12
$33,395.96
$33,365.19
$33,361.37
$33,084.10
$32,790.37
$32,783.54
$32,702.38
$32,539.38
$32,509.05
$32,481.42
$32,464.72
$32,340.52
$32,305.50
$32,213.95
$32,123.19
$32,091.23
$31,858.00
$31,819.91
$31,779.09
$31,703.53
$31,624.00
$31,614.56
$31,442.68
$31,338.53
$31,304.21
$31,278.11
$31,184.19
$31,137.09
$31,055.42
$30,945.28
$30,929.00
$30,928.98
$30,792.28
$30,761.00
$30,624.71
$30,587.86
$30,565.15
$30,531.67
$30,490.82
$30,483.35
$30,480.18
$30,396.86
$30,320.00
$30,143.82
$30,004.47
$30,000.00
$29,895.48
$29,825.85
$29,693.46
$29,553.76

DEUDA
NOV 30. 2000
$14,381.51
$33,568.86
$34,345.66

$31,999.39
$37,993.12

$32,539.38

$34,847.42
$32,340.52
$32,305.50

$31,819.91
$31,175.05
$31,624.00
$22,906.49

$30,879.24
$30,090.56
$36,066.89

$17,889.57
$108.99
$30,587.86
$29,845.29
$28,964.05
$52,333.48
$30,396.86

$30,000.00
$29,895.48
$29,825.85
$28,704.58
$29,870.27

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$33,571.90
$0.00
$0.00
$0.00
$32,532.67
$33,368.30
$32,926.83
$33,361.37
$14,888.00
$14,972.24
$0.00
$32,702.38
$0.00
$26,919.33
$0.00
$32,430.49
$0.00
$0.00
$32,213.95
$0.00
$32,091.23
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$31,442.68
$24,400.00
$0.00
$31,278.11
$0.00
$0.00
$22,882.98
$30,945.28
$30,929.00
$27,957.79
$11,328.65
$0.00
$30,624.71
$0.00
$0.00
$30,531.67
$24,989.66
$0.00
$30,480.18
$0.00
$30,320.00
$30,143.82
$0.00
$0.00
$0.00
$0.00
$5,962.90
$29,553.76

GARANTIAS
NOV 30.2000
$0.00
$0.00
$33,538.78

$14,888.00
$14,972.24

$0.00

$31,748.86
$0.00
$0.00

$4,905.60
$0.00
$0.00
$22,906.49

$0.00
$30,090.56
$3,966.01

$0.00
$0.00
$0.00
$29,845.29
$28,964.05
$52,333.48
$0.00

$0.00
$0.00
$0.00
$28,704.58
$29,870.27

PROVISION
OCT 31.2001
$4,320.82
$33,820.56
$1,686.29
$20,141.32
$20,413.05
$4,179.34
$845.09
$10,008.41
$1,282.00
$15,182.55
$19,670.12
$9,810.71
$19,523.63
$952.47
$8,120.36
$9,749.69
$32,340.52
$19,383.30
$9,664.19
$8,030.80
$9,627.37
$31,858.00
$19,091.95
$19,067.45
$7,955.78
$18,974.40
$1,580.73
$786.07
$11,483.12
$31,304.21
$9,383.43
$18,710.51
$18,682.25
$4,903.48
$773.63
$3,866.13
$10,170.05
$26,260.82
$18,456.60
$9,187.41
$18,352.72
$18,339.09
$9,159.50
$1,492.74
$18,290.01
$3,810.02
$30,396.86
$3,790.00
$9,043.15
$1,500.22
$18,000.00
$29,895.48
$17,895.51
$16,027.20
$17,732.26

PROVISION
NOV 30.2000
$3,595.38
$20,141.32
$4,395.79

$827.78
$1,050.44

$19,523.63

$11,383.80
$32,340.52
$19,383.30

$17,620.27
$7,797.23
$18,974.40
$286.33

$7,758.97
$3,761.32
$1,253.36

$10,733.74
$65.39
$18,352.72
$373.07
$362.05
$654.17
$30,396.86

$18,000.00
$29,895.48
$17,895.51
$3,588.07
$17,922.16

(+/-)
DEUDA
$33,986.33
$19,439.06
$33,725.79
$0.00
$33,426.12
($949.70)
$33,365.19
$33,361.37
$1,084.71
($5,202.75)
$32,783.54
$32,702.38
$0.00
$32,509.05
$32,481.42
($2,382.70)
$0.00
$0.00
$32,213.95
$32,123.19
$32,091.23
$31,858.00
$0.00
$31,779.09
$528.48
$0.00
$8,708.07
$31,442.68
$31,338.53
$424.97
$1,187.55
($4,882.70)
$31,137.09
$31,055.42
$30,945.28
$30,929.00
$30,928.98
$12,902.71
$30,652.01
$30,624.71
$0.00
$30,565.15
$686.38
$1,526.77
$30,483.35
($21,853.30)
$0.00
$30,320.00
$30,143.82
$30,004.47
$0.00
$0.00
$0.00
$988.88
($316.51)

(+/-)
GTIAS
$33,571.90
$0.00
$0.00
$0.00
$32,532.67
($170.48)
$32,926.83
$33,361.37
$0.00
$0.00
$0.00
$32,702.38
$0.00
$26,919.33
$0.00
$681.63
$0.00
$0.00
$32,213.95
$0.00
$32,091.23
$0.00
($4,905.60)
$0.00
$0.00
$0.00
($22,906.49)
$31,442.68
$24,400.00
$0.00
$1,187.55
($3,966.01)
$0.00
$22,882.98
$30,945.28
$30,929.00
$27,957.79
$11,328.65
$0.00
$30,624.71
$0.00
$0.00
$686.38
($3,974.39)
$0.00
($21,853.30)
$0.00
$30,320.00
$30,143.82
$0.00
$0.00
$0.00
$0.00
($22,741.67)
($316.51)

Page 14 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
109596898
3B-305203
220123704585
109186993
220100791367
220225378143
110271332
108236843
108774491
110320191
220348933737
108223268
108229052
220101665519
220372618583
220387039270
109751626
220355777937
107836474
220156761169
220259831734
220215205275
220100521149
220336814961
108268309
107846588
3104368
220100178827
220100511852
220101184332
220267339105
220100029821
220335998031
220100026563
108241140
220100305951
220101407650
220346797623
220136496001
220387720660
220381347878
220267603996
100475903
220127956961
220112819232
220308308066
220100286638
108786579
109178527
220194014644
109241106
125665147
107784994
108306432
220206046547

CC
H
N
J
J
J
J
H
H
N
N
J
N
H
J
J
J
H
J
H
J
J
J
J
J
H
N
H
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
H
J
J
J
J
H
J
J
H
H
N
H
J

DEUDOR
CUCHO ANTON LUIS RICARDO
SARRIES CABRERA, WALTER LAVALLEJA
RINAIT S.R.L.
MENDOZA CHIRINOS VALENTIN TRINIDAD
COLONIAL PLASTIC SA
GARESA EIRL
ARTOLA POLO Y LA BORDA DORIS
MIRO QUESADA VALEGA LUIS JOSE
LEON ORDOÑEZ RICARDO JORGE
CASTILLO VALDIVIA JUAN MANUEL
FABRICA DE ARTICULOS EN CUERO SINTETICO
LEVY CALVO ISY
QUEZADA MACCHIAVELLO HECTOR AUGUSTO
H. F. IMPRESORES S.R.L.
REPRESENTACIONES Y DISTRIBUCIONES ISASI
DELTA MAR S.A.C.
ZUÑIGA ORELLANA JUAN PABLO
EMPRESA DE TRANSPORTES PACIFICO S.A.
BLONDET BLUME LUIS ENRIQUE
HILLINGDON INVESTMENTS DEL PERU S.A.
DUCAR S.A
INVERSIONES KENDALL E.I.R.L.
LIMAPLAST S.A.
TRIPIERRE E.I.R.L.
LOPEZ LEGENDRE CESAR ELEAZAR
LARCO PEDRAZA JOSE IGNACIO
SONG JAE GEUN
S. A. MINERA REGINA
J.& M. INVERSIONES S.A
ETIQUETAS GRAFICAS S.A.
SOCIEDAD AGRICOLA DON GONZALO S.A.
CONKER S.A.
FAA INGENIERIA Y SERVICIOS ELECTRICOS SA
PRODUCTOS PLASTICOS S.A.
HAYASHIDA TAKESHITA, JAVIER
CHILCA INDUSTRIAL S.A.
CORI & PELOSI S.A.
CHEMICALS NOVA S.R.LTDA.
S.S. MAR S.R.L.
MULTISERVICIOS EL ANGEL CONSTRUCTORES
S Y D TRANSPORTES S.C.R.L.
COMERCIAL M S.A.
NIEVES SUAREZ CARLOS ENRIQUE
CORPORACION ADUANERA S.A.
CONTABILIDAD AGRICOLA MECANIZADA S.A
CORPORACION EMPRESARIAL E INDUSTRIAL S.A
ETICOM 500 ETIQUETAS ADHESIVAS S.A.
ESTRADA VILLANUEVA, RITA ESPERANZA
BARCO ANDRADE FERNANDO JOSE
JUAN GAMARRA Y CIA. S.R.L.
CHACALIAZA PEÑA BALTAZAR MAXIMILIANO
GAMARRA AGUIRRE JESUS ALFREDO
FULLER DA COSTA EDUARDO
CHAVEZ LOBATON FRANCISCO JESUS
AXO S.A.

RISK RISK
10/01 11/00
1
1
4
4
1
3
3
3
3
3
4
1
1
3
3
1
3
4
2
1
3
3
3
3
4
4
3
3
4
3
2
3
1
3
3
2
2
3
1
4
4
4
3
3
3
3
1
1
1
3
2
3
1
1
4
4
4
2
4
3
3
1
3
4
3
3
3
3
3
1
1
4
2
2
2
1
1
2
3
3
4
1
3

DEUDA
OCT 31.2001
$29,474.11
$29,430.33
$29,347.90
$29,139.24
$28,930.82
$28,895.43
$28,824.77
$28,802.56
$28,680.12
$28,603.70
$28,501.51
$28,398.31
$28,319.13
$28,240.45
$28,190.65
$28,189.71
$28,102.89
$27,842.91
$27,841.95
$27,783.72
$27,725.11
$27,695.56
$27,630.81
$27,592.57
$27,560.66
$27,481.35
$27,420.29
$27,358.30
$27,297.16
$27,274.61
$27,220.94
$27,105.60
$27,049.20
$27,031.51
$26,956.25
$26,702.84
$26,639.04
$26,222.03
$26,191.40
$26,052.74
$25,977.40
$25,955.91
$25,810.22
$25,676.79
$25,671.46
$25,662.47
$25,638.46
$25,587.70
$25,547.22
$25,532.14
$25,509.61
$25,485.03
$25,435.27
$25,386.50
$25,342.82

DEUDA
NOV 30. 2000
$30,150.82
$28,043.62

$27,946.35
$28,540.07
$30,889.34
$28,680.12

$30,139.43
$27,787.36

$5,663.09
$27,783.72
$27,167.77
$27,630.81
$28,370.42
$27,965.91
$27,481.35
$27,358.30
$26,992.47
$46,171.56

$26,231.09

$1,933.85

$22,332.41

$25,676.79
$25,671.46
$42,519.50

$27,274.30
$26,843.46
$25,155.78
$25,386.50

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$20,717.03
$0.00
$29,347.90
$29,139.24
$5,051.24
$0.00
$0.00
$0.00
$0.00
$0.00
$12,146.47
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$21,302.45
$0.00
$0.00
$14,000.00
$0.00
$27,592.57
$0.00
$0.00
$0.00
$0.00
$0.00
$27,274.61
$0.00
$0.00
$0.00
$0.45
$0.00
$0.00
$0.00
$26,222.03
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,635.00
$23,395.87
$0.00
$25,030.87
$21,427.46
$0.00
$25,485.03
$0.00
$0.00
$0.16

GARANTIAS
NOV 30.2000
$20,717.03
$0.00

$5,051.24
$0.00
$0.00
$0.00

$0.00
$0.00

$0.00
$0.00
$21,021.00
$0.00
$28,370.42
$0.00
$0.00
$0.00
$0.00
$0.00

$0.45

$0.48

$0.00

$0.00
$0.00
$33,407.18

$21,427.46
$26,268.51
$0.00
$0.00

PROVISION
OCT 31.2001
$955.78
$29,430.33
$733.70
$8,741.77
$15,843.12
$17,337.26
$28,824.77
$1,440.13
$17,208.07
$1,430.19
$13,456.97
$28,398.31
$7,080.37
$16,944.27
$16,914.39
$16,913.82
$28,102.89
$27,842.91
$10,314.44
$27,783.72
$6,931.28
$12,417.34
$16,578.49
$3,449.07
$16,536.40
$27,481.35
$27,420.29
$16,414.98
$16,378.29
$681.87
$1,361.05
$16,263.36
$6,762.30
$16,218.77
$1,347.81
$26,702.84
$26,639.04
$3,277.75
$26,191.40
$15,631.65
$15,586.44
$15,573.55
$25,810.22
$15,406.07
$15,402.88
$11,606.98
$697.03
$25,587.70
$3,283.77
$3,704.60
$1,275.48
$637.13
$15,261.16
$25,386.50
$15,205.64

PROVISION
NOV 30.2000
$612.73
$28,043.62

$15,252.44
$17,124.04
$1,158.35
$17,208.07

$1,130.23
$16,672.41

$3,397.85
$16,670.23
$493.27
$16,578.49
$3,546.30
$1,048.72
$27,481.35
$16,414.98
$16,195.48
$1,731.43

$983.65

$1,933.65

$837.47

$15,406.07
$15,402.88
$759.30

$4,140.14
$3,455.73
$15,093.47
$951.99

(+/-)
DEUDA
($676.71)
$1,386.71
$29,347.90
$29,139.24
$984.47
$355.36
$28,824.77
($2,086.78)
$0.00
$28,603.70
$28,501.51
$28,398.31
($1,820.30)
$453.09
$28,190.65
$28,189.71
$28,102.89
$22,179.82
$27,841.95
$0.00
$27,725.11
$527.79
$0.00
($777.85)
($405.25)
$0.00
$27,420.29
$0.00
$304.69
$27,274.61
($18,950.62)
$27,105.60
$27,049.20
$800.42
$26,956.25
$26,702.84
$24,705.20
$26,222.03
$26,191.40
$26,052.74
$3,644.99
$25,955.91
$25,810.22
$0.00
$0.00
$25,662.47
($16,881.04)
$25,587.70
$25,547.22
($1,742.16)
$25,509.61
($1,358.43)
$279.49
$0.00
$25,342.82

(+/-)
GTIAS
$0.00
$0.00
$29,347.90
$29,139.24
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,146.47
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$21,302.45
$0.00
$0.00
($7,021.00)
$0.00
($777.85)
$0.00
$0.00
$0.00
$0.00
$0.00
$27,274.61
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($0.48)
$26,222.03
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,635.00
($10,011.31)
$0.00
$25,030.87
$0.00
$0.00
($783.48)
$0.00
$0.00
$0.16

Page 15 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220168710799
220144145683
220123771428
220292533153
106193849
220101405878
220293755770
220133843559
120029568
125709766
220252643983
220110695412
220269748363
220101287069
108256785
220175879430
220134427389
117923978
220211038706
220111337544
107210443
220381736262
220115000137
220101214347
220218409980
108785222
119531884
107943646
117521362
220100327920
107844797
109183884
108397764
220100323690
220109492621
210081965388
107799023
107777555
125612732
115410922
36341007
110234237
106108201
220292423994
220331815749
220439031361
220100733677
220387116797
107870592
220283713815
220125266445
108734429
220261960517
107796335
220338659459

CC
J
J
J
J
J
J
J
J
H
N
J
J
J
J
J
J
J
H
J
J
H
J
J
J
J
H
N
H
N
J
H
J
J
J
J
N
H
H
H
N
H
J
H
J
J
J
J
J
H
J
J
H
J
J
J

DEUDOR
DISTRIBUIDORA Y SERVICIOS INTEGRALES S.A
METRO METALICA S.R.L.
GLADCER S.R.LTDA.
INVERSIONES LEX S.A.
RADO MACAVILCA GELFER DANIEL
SERVICIOS INTERNACIONALES AGENTES DE
SAKANA DEL PERU S.A.
JORGE CHANG PUNCHIN S.R.L.
GALINDO HUAMAN MANUEL JESUS
TRUCIOS ESTRADA RICHARDS POLK
ORCO INTERNATIONAL S.A.
PROMOTORA INDUSTRIAL Y COMERCIAL S.A.
GRAFICA INDUSTRIAL SAN ANTONIO S.A.
FABRICACIONES METALICAS APLICADAS S.A.
NIEGO ZILBERMAN, DAVID
LEM S.A.
NELSON VASQUEZ CONTRATISTAS GENERALES S.
ANTICONA AGUILAR MANUEL ROSARIO
SERVICE TEXTIL E.I.R.L.
PAGE OUT S.R.L.
ZAPATA LAZO SERGIO AUGUSTO
E.E. TEJIDOS S.A.C.
POSTES DEL ALTIPLANO S.A.
LABORATORIOS DELRRO PERU S.A.
DISTRIBUIDORA MEXICANA S.A.
MANRIQUE UGARTE MANUEL REYNALDO
CARDENAS VALVERDE PABLO JACOB
MENDOZA PANTOJA JUAN FELIX
PERALTA GUERRERO, JULIO RICARDO
GESSA DATA S.A.
GALLETTI DUCCI FRANCESCO GUIDO
PALACIN PRADO ELMER PARKER
VILLA SANTISTEBAN LUIS ALBERTO
PISAC S.A.
AVANTEC S.A.
VARON ESKENAZI, JAIME
NARVARTE DELGADO LUIS FERNANDO
MARTINEZ VALDIVIA MARIO MIGUEL
OVIEDO LIMA, TERESA COPACABANA
GEREDA GARCIA JOSE
UGAMOTO ERI
CHAVEZ RAMIREZ WIL
FERNANDEZ CAMPOS CARLOS ALBERTO
COMERCIAL NEW NATURE S.R.L
M.S.M. TRADING S.A.C.
ENRREDOS S.A.C.
IMPORTACIONES VIZA S.A. INVISA
RAUCO CONTRATISTAS GENERALES S.A.
CUNLIFFE SEOANE OSCAR ALEXANDER
REPRESENTACIONES BALDEON SRL.
TECNOMALLA S.R.L.
CERNA VALENCIA JULIO CESAR
CREACIONES Y DECORACIONES YOLANDA S.A.
CUBAS TENA, RUBEN GERARDO
PIRINEO S. A. C.

RISK RISK
10/01 11/00
3
3
4
3
3
3
3
4
2
1
1
3
3
4
3
3
2
1
3
4
4
4
3
3
3
3
2
2
1
3
3
1
1
1
2
1
1
1
4
4
3
3
4
3
3
1
3
4
4
4
3
3
1
1
1
3
3
3
3
2
3
3
1
1
1
4
2
2
1
3
2
4
4
3
3
2
3
3
4
2
1
3
3
4
2
2
1
3
2
2
3

DEUDA
OCT 31.2001
$25,338.58
$25,281.68
$25,179.06
$25,137.21
$25,129.26
$25,018.80
$24,910.46
$24,899.44
$24,824.93
$24,727.06
$24,665.50
$24,601.58
$24,529.49
$24,451.35
$24,317.07
$24,303.29
$24,249.00
$24,220.77
$24,195.12
$24,026.38
$23,933.33
$23,906.92
$23,897.17
$23,807.06
$23,799.43
$23,789.92
$23,783.43
$23,735.26
$23,679.47
$23,669.57
$23,539.94
$23,433.31
$23,313.94
$23,200.00
$23,057.42
$23,021.45
$22,958.43
$22,935.97
$22,923.11
$22,849.59
$22,797.90
$22,769.62
$22,754.31
$22,750.94
$22,688.23
$22,667.83
$22,661.04
$22,595.66
$22,575.02
$22,565.91
$22,355.31
$22,336.90
$22,315.59
$22,158.97
$22,101.95

DEUDA
NOV 30. 2000

$24,923.16
$24,639.52
$25,018.80
$36,701.75
$24,271.66
$24,727.06
$29,836.18
$24,197.03
$24,317.07
$24,303.29
$29,535.96
$24,195.12
$32,150.92
$27,201.66
$30,125.80
$23,807.06
$23,799.43
$23,789.92
$63,551.94
$24,629.47
$23,668.57
$24,381.55
$26,668.19
$22,726.14
$23,200.00
$22,549.06
$24,729.54

$8,458.56
$16,109.67

$15,981.94
$22,661.04
$22,345.69
$22,220.88
$22,355.31
$23,347.83
$21,361.50

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$25,281.68
$0.00
$25,137.21
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$24,665.50
$24,601.58
$0.00
$0.00
$0.00
$0.00
$24,249.00
$23,260.59
$0.00
$13,678.39
$0.00
$23,906.92
$0.00
$0.00
$0.00
$0.00
$0.00
$23,735.26
$0.00
$0.00
$0.00
$23,433.31
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,314.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$21,347.64
$0.00
$3,600.00
$0.00

GARANTIAS
NOV 30.2000

$24,923.16
$0.00
$0.00
$0.00
$0.00
$0.00
$29,836.18
$0.00
$0.00
$0.00
$0.00
$0.00
$22,841.98
$0.00
$30,125.80
$0.00
$0.00
$0.00
$34,583.38
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00

$6,314.00
$0.00
$0.00
$0.00
$0.00
$22,134.59
$4,976.00

PROVISION
OCT 31.2001
$15,203.15
$7,584.50
$25,179.06
$7,541.16
$15,077.56
$25,018.80
$1,245.52
$14,939.66
$24,824.93
$14,836.24
$3,083.19
$7,380.47
$24,529.49
$24,451.35
$14,590.24
$14,581.97
$3,031.12
$3,195.62
$14,517.07
$859.36
$1,196.67
$597.67
$1,194.86
$23,807.06
$14,279.66
$23,789.92
$14,270.06
$7,120.58
$23,679.47
$23,669.57
$14,123.96
$585.83
$13,988.36
$13,920.00
$5,764.36
$13,812.87
$1,147.92
$1,146.80
$22,923.11
$6,854.88
$1,139.90
$13,661.77
$22,754.31
$22,750.94
$11,718.74
$5,666.96
$13,596.62
$22,595.66
$1,128.75
$13,539.55
$22,355.31
$2,965.24
$13,389.35
$5,178.46
$13,261.17

PROVISION
NOV 30.2000

$7,476.95
$14,783.71
$6,254.70
$1,376.32
$14,563.00
$14,836.24
$372.95
$24,197.03
$14,590.24
$14,581.97
$86.91
$14,517.07
$634.61
$6,977.35
$376.57
$23,807.06
$14,279.66
$14,273.95
$1,518.61
$24,629.47
$14,201.14
$914.31
$1,000.06
$13,635.68
$13,920.00
$13,529.44
$927.36

$2,114.64
$4,186.87

$7,694.96
$13,596.62
$5,586.42
$13,332.53
$5,588.83
$322.18
$4,767.22

(+/-)
DEUDA
$25,338.58
$25,281.68
$25,179.06
$214.05
$489.74
$0.00
($11,791.29)
$627.78
$24,824.93
$0.00
($5,170.68)
$24,601.58
$332.46
$24,451.35
$0.00
$0.00
$24,249.00
($5,315.19)
$0.00
($8,124.54)
($3,268.33)
($6,218.88)
$23,897.17
$0.00
$0.00
$0.00
($39,768.51)
$23,735.26
($950.00)
$1.00
($841.61)
($3,234.88)
$587.80
$0.00
$23,057.42
$472.39
($1,771.11)
$22,935.97
$22,923.11
$14,391.03
$22,797.90
$6,659.95
$22,754.31
$22,750.94
$6,706.29
$22,667.83
$0.00
$249.97
$22,575.02
$345.03
$0.00
($1,010.93)
$22,315.59
$797.47
$22,101.95

(+/-)
GTIAS
$0.00
$25,281.68
$0.00
$214.05
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($5,170.68)
$24,601.58
$0.00
$0.00
$0.00
$0.00
$24,249.00
$23,260.59
$0.00
($9,163.59)
$0.00
($6,218.88)
$0.00
$0.00
$0.00
$0.00
($34,583.38)
$23,735.26
$0.00
$0.00
$0.00
$23,433.31
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($786.95)
$0.00
($1,376.00)
$0.00

Page 16 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
118149066
220101405959
220100810094
220266115637
132785850
220124020400
106429193
119818266
3N51535
117841572
220420489928
220100704227
220106841374
220100844584
107810781
108192486
220112221701
107704427
108255233
107182197
220375476461
220101571883
220134073986
117916160
107605950
115954481
107788816
220106068969
220188536809
220101615091
220100917131
220106975737
220154729951
220101404715
220106594261
220123802757
220124367850
220375659621
110276911
220158629985
110725646
220101794670
220203552557
220343455462
107788902
220376243576
119241296
107243458
220376892116
107794891
106497976
220181861364
220355157394
109338352
220374998383

CC
H
J
J
J
H
J
H
H
H
J
J
J
J
J
H
H
J
H
N
H
J
J
J
H
H
H
H
J
J
J
J
J
J
J
J
J
J
J
H
J
H
J
J
J
H
J
J
H
J
H
H
J
J
H
J

DEUDOR
VASQUEZ ARMAS RENATO ADRIANO
SOTO S.A. AGENTES DE ADUANA
REPRESENTACIONES BARU S.A.
FIERRO CEMENTO S.A.
CHU RUBIO LUIS ALBERTO
WALESA S.A.
FLORES DE ROJAS SARA LUZ DE FATIMA
JIMENEZ CARRERA ROSSANA
HOUDALI SUS KHADER
LOPEZ QUIJANO GREGORIO FLORIANO
CORPORACION 140 S.A.
MAGENSA MATERIALES GENERALES S.A.C.
INMOBILIARIA EL CORTIJO S.A.
INFOX TRADING S.A.
PILKINGTON RIOS FRANCIS ALBERT
MARTINEZ FERNANDEZ, CARMEN ROSA
CANTABRICA S.A.
REVILLA PALOMINO JAVIER MANUEL
TIZON ACHA MARIA VICTORIA CATALINA
DE LA PIEDRA DEL RIO ALFONSO JUAN PABLO
DISTRI. DE MATERIALES DE CONSTRUCCION
CONSTRUCTORA DISA S.A.
SERVICIOS QUIMICOS E.I.R.L.
MUSAYON FALLA RAFAEL
SANDOVAL ESPINOZA ALBERTO JORGE
DIAZ MATSUMOTO MIGUEL ANGEL
DAVILA REVOREDO DANIEL
ACUDES S.C.R.L.
MONVAR S.A. AGENTES DE ADUANA
SUMACC S.A.
CELLUPHONE S.A.
PAZOS LOPEZ DE ROMAÑA,RODRIGUEZ S.C.
LONDON HOUSE E.I.R.LTDA.
AGENTRIZ S.A.
TORRES & VEGA S.A.C. CONTRATISTAS
CONSORCIO INTERNACIONAL H P SRL
INVERSIONES TRANSPORTES Y SERVICIOS
E & M TOYS GROUP CORPORATION SRL
OBREGON SEVILLANO, TULIO MAXIMO
INSTITUTO SUPERIOR TELEMATIC
HUERTA FERNANDEZ ANTONIO GERARDO
SODNOR COMERCIAL S.A.
INDUSTRIAS RR S.A.
PRODASUD S.A.
GALLEGOS VINATEA,EFRAIN/RUBIANES FRIEDA
ARISTIZABAL DISTRIBUIDORES S.R.L.
PEREZ BARRUETO, CESAR AUGUSTO
SHIMIDZU AYARZA JOSE ANTONIO
TEXTIL ROAN S.A.
MERINO QUEZADA, NORA ILDA
ROJAS AGRAMONTE, MAURO ALBERTO
ANGULOS RANURADOS VELARDE S.A.
MINERALES PERUANOS S.R.L.
TAJMANI MIRANDA CHRISTIAN CARL
REPRESENTACIONES JEAN CHRIS EIRL

RISK RISK
10/01 11/00
3
1
3
3
4
3
3
3
1
4
4
1
4
1
1
1
3
2
3
3
3
1
2
3
3
3
1
4
1
2
2
2
4
3
3
2
1
4
2
1
3
3
2
4
4
3
1
1
4
4
2
3
3
2
1
3
3
2
2
2
1
3
3
1
3
4
2
4
1
2
1
3
3
4
3
3
2
3
3
3
3

DEUDA
OCT 31.2001
$22,044.21
$21,968.83
$21,961.98
$21,783.40
$21,771.60
$21,766.91
$21,646.03
$21,639.82
$21,579.21
$21,408.25
$21,394.56
$21,369.79
$21,363.98
$21,089.06
$20,933.37
$20,932.21
$20,920.76
$20,913.87
$20,909.09
$20,876.86
$20,726.41
$20,703.84
$20,595.48
$20,582.93
$20,467.91
$20,426.60
$20,327.91
$20,287.05
$20,215.00
$20,119.89
$20,110.24
$20,102.55
$20,027.09
$19,988.87
$19,847.33
$19,825.93
$19,797.39
$19,767.99
$19,758.94
$19,676.61
$19,561.55
$19,546.33
$19,529.88
$19,514.83
$19,448.39
$19,381.69
$19,268.46
$19,093.61
$19,058.80
$19,036.33
$18,940.91
$18,933.80
$18,918.41
$18,898.32
$18,854.16

DEUDA
NOV 30. 2000
$22,588.83
$21,968.83
$21,783.40
$23,261.12
$21,766.91

$28,065.33

$21,058.12

$20,920.76
$23,626.43

$20,650.82
$20,595.48

$20,327.91
$20,215.00
$20,110.24
$28,213.54
$19,953.40
$19,326.07
$29,239.68
$22,458.94
$18,625.15

$19,529.88

$18,421.95
$23,130.13
$18,578.28

$18,933.80

$18,378.80

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$22,044.21
$0.00
$0.00
$0.00
$0.00
$0.00
$20,613.26
$0.00
$21,579.21
$21,267.55
$21,394.56
$0.00
$0.00
$0.00
$0.00
$20,932.21
$0.00
$0.00
$0.00
$0.00
$20,726.41
$0.00
$0.00
$17,990.44
$20,321.25
$20,426.60
$20,327.91
$0.00
$0.00
$20,119.89
$0.00
$0.00
$20,027.09
$0.00
$16,797.25
$0.00
$0.00
$0.00
$0.00
$0.00
$19,561.55
$0.00
$19,529.88
$0.00
$0.00
$17,568.00
$18,686.43
$0.00
$0.00
$0.00
$0.00
$18,933.80
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$22,588.83
$0.00
$0.00
$0.00
$0.00

$28,065.33

$0.00

$0.00
$0.00

$0.00
$0.00

$20,327.91
$0.00
$0.00
$28,213.54
$0.00
$0.00
$0.00
$0.00
$0.00

$19,529.88

$18,215.30
$0.00
$0.00

$18,933.80

$0.00

PROVISION
OCT 31.2001
$6,613.26
$13,181.30
$21,961.98
$13,070.04
$13,062.96
$21,766.91
$566.97
$21,639.82
$539.48
$538.73
$6,418.37
$5,342.45
$12,818.39
$12,653.43
$1,046.67
$2,616.53
$12,552.46
$12,548.32
$20,909.09
$1,043.84
$2,590.80
$5,175.96
$20,595.48
$6,952.62
$2,584.16
$510.67
$12,196.75
$1,014.35
$12,129.00
$2,514.99
$20,110.24
$12,061.53
$500.68
$19,988.87
$2,862.18
$11,895.56
$4,949.35
$11,860.79
$11,855.36
$4,919.15
$489.04
$11,727.80
$5,858.96
$11,708.90
$19,448.39
$2,649.42
$11,793.89
$4,773.40
$11,435.28
$19,036.33
$11,364.55
$5,680.14
$11,351.05
$11,338.99
$11,312.49

PROVISION
NOV 30.2000
$282.36
$13,181.30
$13,070.04
$872.29
$21,766.91

$350.82

$12,634.87

$12,552.46
$885.99

$5,162.71
$12,357.29

$2,540.99
$12,129.00
$20,110.24
$352.67
$19,953.40
$11,595.64
$1,096.49
$5,614.74
$4,656.29

$244.12

$235.44
$867.38
$11,146.97

$2,366.73

$11,027.28

(+/-)
DEUDA
($544.62)
$0.00
$21,961.98
$0.00
($1,489.52)
$0.00
$21,646.03
$21,639.82
$21,579.21
($6,657.08)
$21,394.56
$21,369.79
$21,363.98
$30.94
$20,933.37
$20,932.21
$0.00
($2,712.56)
$20,909.09
$20,876.86
$20,726.41
$53.02
$0.00
$20,582.93
$20,467.91
$20,426.60
$0.00
$20,287.05
$0.00
$20,119.89
$0.00
$20,102.55
($8,186.45)
$35.47
$19,847.33
$499.86
($9,442.29)
$19,767.99
($2,700.00)
$1,051.47
$19,561.55
$19,546.33
$0.00
$19,514.83
$19,448.39
$19,381.69
$846.51
($4,036.52)
$480.52
$19,036.33
$18,940.91
$0.00
$18,918.41
$18,898.32
$475.36

(+/-)
GTIAS
($544.62)
$0.00
$0.00
$0.00
$0.00
$0.00
$20,613.26
$0.00
$21,579.21
($6,797.78)
$21,394.56
$0.00
$0.00
$0.00
$0.00
$20,932.21
$0.00
$0.00
$0.00
$0.00
$20,726.41
$0.00
$0.00
$17,990.44
$20,321.25
$20,426.60
$0.00
$0.00
$0.00
$20,119.89
$0.00
$0.00
($8,186.45)
$0.00
$16,797.25
$0.00
$0.00
$0.00
$0.00
$0.00
$19,561.55
$0.00
$0.00
$0.00
$0.00
$17,568.00
$471.13
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 17 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220201567085
220292519169
140201226
109300179
109643347
220101128939
220200816863
220126221984
117905956
220376973469
108746193
220100401160
220101911731
220294907085
122271321
220386157007
220102019009
220100508711
220144933878
220377252854
117848251
220387093053
220174426270
220100425778
107857568
220269088339
220377727712
220102177763
108800868
109295313
106968671
109531558
109184806
117921347
125678067
107464035
220101845509
118069954
220346808927
220414676571
220289148575
220178064917
220292275944
220100116040
220110366869
220101611931
220419873757
220101944825
110227977
220110335556
117884367
220337148825
220334680160
108266147
107813383

CC
J
J
N
N
N
J
J
J
J
J
J
J
J
J
N
J
J
J
J
J
J
J
J
J
N
J
J
J
H
H
H
H
H
H
H
J
J
N
J
J
J
J
J
J
J
J
J
J
N
J
H
J
J
H
H

DEUDOR
CORPORACION DE SERVICIOS GENERALES S.A.
EDITORES E IMPRESORES SURCO S.A.
ALTAMIRANO VELA CANDY LOEDRIN
CASTILLO GUTIERREZ MARCOS RAUL
PERALTA SOLIS CARLOS EDUARDO
AGENTES PROFESIONALES DE ADUANA S.A.C.
COMERCIAL WISAROCO S.R.L.
INVERSIONES Y REPRESENTACIONES SAN ISIDR
SIFUENTES ALFARO NICANOR JULIAN
TRANSFORMADORA AGRICOLA S.A.C.
HERESI ABDELNOUR, MOISES
POLINDUSTRIA S.A.
IMPRESIONES SIFRA E.I.R.L.
SACOMI S.A.C.
MONTOYA MACEDO, AURELIO
CORPORACION MECATRON S.A.C.
COMPUTER OPTIMEC S.A.
TINTORERIA MONACO S.A.
ALKYL DEL PERU S.A.
CORPORACION NAGAL S.A.
GUTIERREZ VEGA GONZALO
DOOR TO DOOR TRANSPORT S.A.C.
TERMOTROL S.A.
FABRICANTES Y DISTRIBUIDORES S.A.
PASTOR BALLESTER ANA MARIA
ASOCIACION VIA ECOLOGICA LATINOAMERICANA
FIERRO COMERCIAL VILEWI EIRL
CARRILLO E HIJOS S.R. LTDA.
VIGIL SALAZAR JUAN FRANCISCO
CONTRERAS PERALTA MARIO ARMANDO
DAVILA CHOCANO CARLOS MANUEL MARTIN
MUÑOZ VIACAVA ANDRES
FILIPUZZI GUIDO Y/O GRAY JAIME Y/O
VASQUEZ MORALES NYDIA FIDENCIA
MEDELIUS RODRIGUEZ OSCAR ELISEO
PEÑA PALACIO, RICHARD FELIPE
AUTO RENT PERUANA S.R.LTDA.
SEVILLANO CHAVEZ EDWIN ADOLFO
CONSTRU BUSINESS S.A.C.
DISTRIBUIDORA RUBEN'S S.A.C.
EUROBAU S.A.
EQUIPO MAQUINARIA & TRANSPORTE S.A.
COMPAÑIA IMPORTADORA ROMA S.A.
ANDEAN TRADING S.A.C.
EMPRESA TURISTICA LA ESPERANZA S.A.
DISTRIBUIDORA VITARTE S.A.
GRANOS ORGANICOS NACIONALES S.A.
BRANDS & LABELS S.A.
MONCADA VILLOSLADA GERMAN
INTER EMPRESAS S.A.
GAMARRA ARANA CARLOS ALBERTO
MANUFACTURAS LOZANO S.R.L.
CAMPEONISIMO PRODUCCIONES S.R.L.
GONZALEZ NEUMANN ROLANDO
FLORES DELGADO JORGE CARLOS

RISK RISK
10/01 11/00
3
1
1
2
2
1
4
1
2
4
3
3
1
1
1
1
2
0
1
1
4
3
3
3
3
3
3
3
3
3
3
3
3
3
3
1
1
2
3
4
3
4
4
3
3
3
2
4
1
4
3
1
4
3
1
3
3
4
4
1
3
1
3
3
3
3
3
3
1
1
3
3
1
2
3
3
3
3
2
1
3
3
2
1
1

DEUDA
OCT 31.2001
$18,763.64
$18,752.08
$18,632.05
$18,254.42
$18,224.38
$18,153.30
$18,103.86
$18,090.30
$18,079.35
$18,016.21
$18,000.01
$17,958.32
$17,853.63
$17,807.24
$17,775.79
$17,757.03
$17,684.05
$17,664.72
$17,569.66
$17,554.93
$17,504.99
$17,487.99
$17,405.55
$17,403.67
$17,387.39
$17,365.09
$17,338.46
$17,336.58
$17,300.24
$17,213.86
$17,212.52
$17,191.69
$17,163.10
$17,140.98
$17,096.74
$17,015.54
$16,988.22
$16,976.94
$16,970.14
$16,942.90
$16,822.56
$16,790.81
$16,785.98
$16,696.21
$16,679.59
$16,674.99
$16,630.72
$16,550.95
$16,535.88
$16,481.59
$16,468.54
$16,291.97
$16,248.86
$16,224.66
$16,208.80

DEUDA
NOV 30. 2000
$22,000.08
$8,682.35
$17,034.33
$17,647.42
$29,314.34
$81,671.85
$0.00
$35,843.29
$14,755.28
$17,775.79
$17,754.53
$17,255.10
$17,158.04
$17,569.66
$17,554.93
$20,679.31

$15,035.60
$16,949.01

$20,646.20

$17,212.52

$16,934.47
$16,150.96

$39,376.22
$16,320.39
$30,073.48
$16,263.24

$16,030.90
$16,481.59
$17,529.78
$16,285.90

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$18,763.64
$18,752.08
$0.00
$0.00
$0.00
$219.77
$18,103.86
$17,484.26
$18,079.35
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$17,684.05
$17,664.72
$0.00
$0.00
$17,504.99
$0.00
$17,405.55
$0.00
$0.00
$0.00
$17,338.46
$17,336.58
$0.00
$15,850.91
$0.00
$0.00
$0.00
$17,140.98
$0.00
$0.00
$0.00
$0.00
$0.00
$6,199.94
$0.00
$0.00
$0.00
$5,880.67
$16,679.59
$16,674.99
$16,630.72
$0.00
$0.00
$0.00
$16,468.54
$0.00
$0.00
$0.00
$7,069.02

GARANTIAS
NOV 30.2000
$22,000.08
$0.00
$0.00
$17,647.42
$26,000.08
$0.00
$0.00
$35,843.29
$0.00
$0.00
$0.00
$17,255.10
$17,158.04
$0.00
$0.00
$17,000.00

$0.00
$0.00

$20,646.20

$0.00

$0.00
$0.00

$0.00
$13,065.11
$30,073.48
$16,263.24

$0.00
$0.00
$17,529.78
$0.00

PROVISION
OCT 31.2001
$5,629.09
$468.80
$5,589.62
$912.72
$18,224.38
$4,510.85
$10,862.32
$5,608.90
$451.98
$900.81
$4,500.00
$897.92
$17,853.63
$10,684.34
$10,665.47
$10,654.22
$5,305.21
$5,299.42
$10,541.80
$10,532.96
$437.62
$4,372.00
$5,221.67
$17,403.67
$17,387.39
$10,419.06
$5,201.54
$5,200.97
$17,300.24
$464.42
$17,212.52
$859.58
$17,163.10
$5,142.29
$854.84
$10,209.32
$16,988.22
$848.85
$10,182.08
$692.15
$10,093.54
$10,074.48
$10,071.59
$8,253.53
$416.99
$5,002.50
$415.77
$4,137.74
$9,921.53
$9,888.95
$2,058.57
$9,775.18
$4,062.21
$811.23
$633.71

PROVISION
NOV 30.2000
$275.00
$2,170.59
$638.79
$5,294.22
$564.07
$3,062.69
$0.00
$448.04
$8,853.17
$10,665.48
$10,652.72
$5,176.53
$5,147.41
$10,541.80
$10,532.96
$350.47

$9,021.36
$16,949.01

$2,580.77

$10,327.51

$10,217.34
$16,150.96

$23,625.73
$5,872.70
$375.92
$4,878.97

$9,618.54
$9,888.95
$219.12
$9,771.54

(+/-)
DEUDA
$18,763.64
($3,248.00)
$9,949.70
$18,254.42
$1,190.05
$18,153.30
$456.44
$18,090.30
($11,234.99)
($63,655.64)
$18,000.01
($17,884.97)
$3,098.35
$17,807.24
$0.00
$2.50
$428.95
$506.68
$0.00
$0.00
($3,174.32)
$17,487.99
$17,405.55
$2,368.07
$438.38
$17,365.09
$17,338.46
($3,309.62)
$17,300.24
$17,213.86
$0.00
$17,191.69
$17,163.10
$17,140.98
$17,096.74
$81.07
$837.26
$16,976.94
$16,970.14
$16,942.90
$16,822.56
($22,585.41)
$16,785.98
$375.82
($13,393.89)
$411.75
$16,630.72
$16,550.95
$504.98
$0.00
($1,061.24)
$6.07
$16,248.86
$16,224.66
$16,208.80

(+/-)
GTIAS
$18,763.64
($3,248.00)
$0.00
$0.00
$0.00
$219.77
$456.44
$17,484.26
($7,920.73)
$0.00
$0.00
($35,843.29)
$0.00
$0.00
$0.00
$0.00
$428.95
$506.68
$0.00
$0.00
$504.99
$0.00
$17,405.55
$0.00
$0.00
$0.00
$17,338.46
($3,309.62)
$0.00
$15,850.91
$0.00
$0.00
$0.00
$17,140.98
$0.00
$0.00
$0.00
$0.00
$0.00
$6,199.94
$0.00
$0.00
$0.00
($7,184.44)
($13,393.89)
$411.75
$16,630.72
$0.00
$0.00
$0.00
($1,061.24)
$0.00
$0.00
$0.00
$7,069.02

Page 18 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220126612665
220294281585
109153535
108950013
110143399
220194882760
107706504
117845002
119201084
220101063039
110210058
118088282
110224685
220133819259
109148241
220173021675
220267173614
220137167736
106972596
106691040
107945891
220100989477
220297806174
220101182631
108270806
107544087
220371817736
118855955
107821539
108711904
220138090541
220139998643
220110939907
220347208869
220107971018
108219859
109604652
220108858096
125597461
109166486
108213279
190335926
220112728270
109701450
220132061557
220101359582
220111059633
220125510966
108051692
220160363232
220262628877
119225488
220171594023
220100064066
220414723676

CC
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DEUDOR
REPRESENTACIONES G&M S.R.L.
DECORACIONES & ACABADOS EIRL
JIMENEZ DEL AGUILA CARLOS
DURAND TORRE NELLY
MINAYA LLANOS MARIO MAXIMO
DELIPASTA S.A.
CORDOVA CORAL JULIO EDUARDO
SEGURA ACUÑA OLGA
VASQUEZ MEDINA VICTOR
W. Y S. ASOCIADOS CORREDORES DE SEGUROS
GONZALES ZURITA REYNALDO ALFREDO
YABAR UMERES RONALD FERNANDO
ROBLEDO MORENO, OLGA
CORPORACION WEST S.A.
VALVERDE BERNAL GUSTAVO CAMILO
FABRICANTES INTERNACIONALES S.A.
LATINOAMERICANA DE REPUESTOS S.A.
EQUIPANDO S.A.
CAUVI GAMBOA JORGE
SANTOLALLA ESTELA ALBERTO HECTOR
MARQUEZ CABRERA JORGE
INVERSIONES GENERALES SAN ANDRES S.R.L.
SEGRIPLAST S.A.
FERRETERIA RICHARD Y HERMANOS S.R.LTDA
BALLON JORDAN JUAN GENARO
CRUZ SARAVIA, JAIME NICANOR
IMPORTACIONES E INVERSIONES ROJAS EIRL
PARDO ESQUERRE ENRIQUE MIGUEL
BULLARD GONZALEZ GONZALO ARTURO
LARCO REATEGUI, MIGUEL ALFONSO
ABICAL MOTORS S.A.
LAMINADOS Y PLASTIFICADOS ORONA S.A.
ELMER LUIS TAY CORREDORES DE
CODIMAFPA S.A.
UTILES ESCOLARES S. A.
PALAO MARIACA ADOLFO HERNANDO
BERNAL ALCALA ALICIA
MOLINERA PROGRESO S.A
DANESSI ARDILES GUILLERMO
SIN JOC PACHECO FRANCESCA
NAMISATO NAMISATO, JORGE
DE SOUSA ZUÑIGA JORGE
LLANTAS MARIMON S.A
RAMIREZ BLAS CESAR AUGUSTO
CARLOS A. MANNUCCI S.A.
REPRESENTACIONES COMERCIALES FILAMER
ELJAI S.A
INVERSUD S.A.
OLIVO PACHECO CARLOS ENRIQUE
PASARELLA E.I.R.L.
LEON TRADE S.A.
CERNAQUE CHANGANAQUE FAUSTINO
SILOT S.A.
TECHIC S.A.
FLEXOMATIC S.A.C.

RISK RISK
10/01 11/00
1
1
3
3
3
3
3
3
3
4
1
3
3
2
1
1
4
4
1
4
3
3
3
4
2
3
3
4
4
3
3
3
4
3
3
3
2
3
3
2
2
3
3
4
1
3
3
3
1
4
4
3
3
2
1
3
3
3
3
3
3
3
3
2
3
2
3
3
4
4
4
3
3
1
1
4
4
3
3
3
2
3
3
3
3
3
3
1
1
4
1
2
3
3
2
2

DEUDA
OCT 31.2001
$16,122.41
$16,040.68
$16,010.62
$16,008.26
$15,966.96
$15,945.88
$15,900.06
$15,844.02
$15,836.15
$15,788.09
$15,773.94
$15,765.77
$15,660.76
$15,649.99
$15,640.52
$15,517.44
$15,470.80
$15,448.85
$15,421.29
$15,397.12
$15,386.05
$15,369.54
$15,351.38
$15,256.92
$15,212.80
$15,202.48
$15,139.92
$15,037.40
$15,033.64
$14,977.59
$14,951.64
$14,926.18
$14,867.91
$14,844.43
$14,823.81
$14,775.41
$14,707.45
$14,681.01
$14,600.00
$14,504.45
$14,455.67
$14,427.88
$14,407.82
$14,366.42
$14,319.77
$14,315.55
$14,268.94
$14,162.35
$14,138.97
$14,056.72
$14,047.70
$14,047.43
$14,016.06
$14,008.60
$14,000.89

DEUDA
NOV 30. 2000
$35,783.85
$15,636.26
$16,010.62
$16,224.38

$17,844.02
$15,436.88

$15,368.27
$15,660.76
$15,649.99
$20,340.52
$18,015.57
$14,891.41
$11,278.64
$21,687.94
$15,397.12
$15,321.88
$3,137.40
$15,212.80
$16,929.19

$15,746.59
$14,803.40
$14,951.64
$24,919.84
$14,867.91
$14,470.16
$18,186.50
$15,860.93
$14,661.54
$14,600.00
$14,455.67
$14,356.50
$39,940.96
$6,561.16
$45,000.00

$14,062.40
$14,138.97
$13,719.80
$14,337.65
$13,693.26
$14,008.60
$13,844.73

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$16,122.41
$0.00
$0.00
$15,257.19
$0.00
$0.00
$0.00
$0.00
$15,836.15
$15,788.09
$0.00
$15,765.77
$0.00
$0.00
$0.00
$0.00
$15,470.80
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$15,033.64
$0.00
$0.00
$14,926.18
$0.00
$0.00
$14,823.81
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$14,407.82
$0.00
$0.00
$14,315.55
$14,268.94
$0.00
$0.00
$0.00
$14,047.70
$14,047.43
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$35,783.85
$0.00
$0.00
$14,872.52

$0.00
$15,436.88

$15,368.27
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$15,746.59
$0.00
$0.00
$24,919.84
$0.00
$0.00
$18,186.50
$0.00
$0.00
$0.00
$0.00
$0.00
$39,940.96
$0.00
$0.00

$0.00
$0.00
$0.00
$14,337.65
$13,693.26
$0.00
$0.00

PROVISION
OCT 31.2001
$403.06
$9,624.41
$9,606.37
$5,027.80
$9,580.18
$15,945.88
$795.00
$9,506.41
$1,979.52
$394.70
$15,773.94
$9,459.46
$15,660.76
$9,389.99
$15,640.52
$9,310.46
$9,282.48
$9,269.31
$9,252.77
$9,238.27
$9,221.63
$9,221.72
$9,210.83
$3,814.23
$9,127.68
$15,202.48
$9,083.95
$9,022.44
$4,510.09
$14,977.59
$8,970.98
$1,865.77
$8,920.75
$8,906.66
$4,447.14
$8,865.25
$4,412.24
$8,808.61
$8,760.00
$14,504.45
$14,455.67
$8,656.73
$360.20
$14,366.42
$8,591.86
$4,294.66
$1,783.62
$8,497.41
$8,483.38
$8,434.03
$351.19
$8,428.46
$3,504.01
$8,405.16
$3,500.22

PROVISION
NOV 30.2000
$447.30
$9,381.75
$9,606.37
$5,272.87

$10,706.41
$192.96

$192.10
$9,396.46
$9,389.99
$5,085.13
$10,809.34
$14,891.41
$6,767.18
$21,687.94
$9,238.27
$3,830.47
$784.35
$9,127.68
$634.84

$196.83
$14,803.40
$8,970.98
$311.50
$8,920.75
$8,682.10
$5,455.95
$9,516.56
$3,665.39
$8,760.00
$14,455.67
$8,613.90
$499.26
$6,561.16
$27,000.00

$8,437.44
$8,483.38
$8,231.88
$179.22
$171.17
$8,405.16
$3,461.18

(+/-)
DEUDA
($19,661.44)
$404.43
$0.00
($216.12)
$15,966.96
$15,945.88
$15,900.06
($2,000.00)
$399.27
$15,788.09
$15,773.94
$397.49
$0.00
$0.00
($4,700.00)
($2,498.13)
$579.39
$4,170.21
($6,266.65)
$0.00
$64.17
$15,369.54
$12,213.98
$15,256.92
$0.00
($1,726.71)
$15,139.92
$15,037.40
($712.95)
$174.19
$0.00
($9,993.66)
$0.00
$374.26
($3,362.69)
($1,085.52)
$14,707.45
$19.47
$0.00
$14,504.45
$0.00
$71.38
($25,533.14)
$7,805.25
($30,680.23)
$14,315.55
$14,268.94
$99.95
$0.00
$336.92
($289.95)
$354.17
$14,016.06
$0.00
$156.16

(+/-)
GTIAS
($19,661.44)
$0.00
$0.00
$384.67
$0.00
$0.00
$0.00
$0.00
$399.27
$15,788.09
$0.00
$397.49
$0.00
$0.00
$0.00
$0.00
$15,470.80
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($712.95)
$0.00
$0.00
($9,993.66)
$0.00
$0.00
($3,362.69)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($25,533.14)
$0.00
$0.00
$14,315.55
$14,268.94
$0.00
$0.00
$0.00
($289.95)
$354.17
$0.00
$0.00
$0.00

Page 19 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
109078824
220305156842
118036493
107186794
109155557
106024826
220421934704
108206402
108221933
107204816
220100938643
220204156060
107839451
220101419747
220123857811
108190308
220398120613
220117986161
107737105
220100127599
220257568602
220348934628
125697880
108199446
107424935
116699936
220349402743
220253701120
220263636831
220382033559
108933021
220267629952
108777508
220123320922
129703043
220251567060
108240493
220253517540
220301285753
220100116805
220108958554
119203425
220102311753
107877790
125720458
220417951408
220294579649
220101286411
106230736
109541052
220100393809
220347633641
106550965
108240871
110058347

CC
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DEUDOR
PASCO LOPEZ VICTOR ALBERTO
PALACIOS Y CIA. S.A.
SANCHEZ FERRER VALLE LUCIO
BERNALES CARTHY, GABRIEL
ALBORNOZ LIRA MYRTHA
GARCIA ESCAMILO FRANCISCO DE SALES
TEX CAPRI S.A.C.
ALCAZAR VIACCAVA JUAN ENRIQUE
GUERINONI DAMMERT JAVIER LEOPOLDO
HELLER SOTOMAYOR RAUL
GALANA S.A
G Y G ARQUITECTOS S.A.C.
PALACIOS ZELAYA JUAN
PEDRO DONGO SORIA S.A. AGENTES DE ADUANA
EMPRESA PERUANA DE ADUANAS S.A.
DEL RIO PEREZ CIRO
MEGATUBO E.I.R.L.
SERVICIO PARTICULAR DE SEGURIDAD S.A.
DIAZ CHAVEZ ALEJANDRO / DIAZ CHAVEZ JORG
AUTOMOTRIZ DEL PACIFICO S.A.
R. BOURONCLE Y ASOCIADOS S.A.
FABRICA DE MUEBLES KATYA MILAGROS S.R.L.
VIZCARRA HUBY CESAR FRANCISCO
CHAU RIVAS JOSE ENRIQUE
ALAYO DIAZ ELCIRA ELENA
CRUZ RUIDIAS JAVIER ROLANDO
CONSORCIO FERRETERO SR DE LUREN SRL
CIA. MINERA PERU BENTEL SA
COMERCIAL IMPORTADORA MARCIETIERR EIRL
ADITIVOS Y RESINAS PARA LA CONSTRUCCION
MUÑICO BALBIN DE BALBIN CATALINA
MAX IMPORT S.A.
ACHA AGUSTIN GUILLERMO ARTURO
PROADUANA S.A.
PIAZZE GARNICA GUSTAVO JAVIER
LAS COLINAS DE CAMACHO S.A.
VIDURRIZAGA FERNANDEZ, PATRICIA
MOLINO LA PROVIDENCIA S.A.
SERVICIOS DE CONGELADO NOR PACIFICO SRL
CIA. MINERA CAUDALOSA S.A.
BARRENECHEA APRAIZ & LOPEZ RISTHER
SORIANO ARCE OLGA VIOLETA
DICOFESA
VELARDE BALCAZAR RAFAEL HERNAN
PRIETO URTECHO, OSCAR AUGUSTO
NORTEK COMUNICATIONS S.A.C.
RECUBRIMIENTOS METALICOS S.R.L.
FABRICA DE HERRAMIENTAS NACIONALES S.A.
AÑORGA MOGRUSA CARLOS ANTONIO
SZEJER ARAGONES PEDRO RICHARD
REPRESENTACIONES COMERCIO MAQUINARIAS
SERVICIOS TEXTILES Y DIVERSOS S.A.
PALOMINO PRADO DEMETRIO
ALVARADO FONSECA VICTOR ANTONIO
NEVARES DIAZ LUIS MIGUEL

RISK RISK
10/01 11/00
3
1
3
2
3
3
4
4
2
2
4
3
3
3
3
4
4
3
3
2
4
3
3
3
3
3
3
3
1
4
3
3
3
3
3
1
1
1
1
4
3
3
3
3
3
3
3
2
3
2
2
4
2
2
2
2
3
4
3
3
3
3
2
3
3
4
1
3
3
1
3
3
2
3
3
3
4
4
3
3
3
4
3
2
2

DEUDA
OCT 31.2001
$13,972.62
$13,963.34
$13,937.87
$13,903.00
$13,874.70
$13,867.92
$13,839.79
$13,750.07
$13,721.26
$13,702.21
$13,691.50
$13,662.37
$13,623.45
$13,605.33
$13,567.77
$13,552.85
$13,535.87
$13,400.17
$13,395.11
$13,364.59
$13,319.60
$13,289.04
$13,249.28
$13,155.09
$13,135.40
$13,097.57
$13,079.92
$13,069.34
$13,013.31
$12,967.79
$12,963.06
$12,938.03
$12,885.13
$12,852.03
$12,839.92
$12,838.18
$12,820.82
$12,818.87
$12,792.43
$12,736.00
$12,716.43
$12,699.80
$12,699.73
$12,680.48
$12,666.13
$12,562.14
$12,483.89
$12,437.80
$12,432.87
$12,360.63
$12,320.83
$12,235.10
$12,216.96
$12,216.56
$12,215.67

DEUDA
NOV 30. 2000
$14,592.13
$12,880.07
$13,937.87

$5,131.48
$13,766.30
$752.57
$9,769.92
$13,691.50
$12,337.23
$210.14
$13,552.85

$14,277.66
$13,317.42
$12,381.31
$14,426.87
$13,097.57
$13,741.65
$13,069.34

$12,631.52
$14,059.23
$12,696.47

$12,495.67
$15,500.00
$12,399.62
$12,379.60
$12,379.54
$12,346.78

$12,201.11
$16,816.62
$12,838.96

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$13,963.34
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$13,662.37
$0.00
$0.00
$0.00
$0.00
$0.00
$3,121.01
$0.00
$0.00
$0.00
$0.00
$6,750.00
$0.00
$0.00
$0.00
$0.00
$0.00
$13,013.31
$0.00
$12,958.23
$12,897.51
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$12,699.80
$0.00
$12,680.48
$0.00
$0.41
$12,483.89
$12,437.80
$0.00
$0.00
$0.00
$12,235.10
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$12,880.07
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$6,750.00
$0.00
$0.00
$0.00
$0.00

$12,631.52
$0.00
$0.00

$0.00
$0.00
$0.00
$12,379.60
$0.00
$0.00

$0.00
$16,816.62
$0.00

PROVISION
OCT 31.2001
$8,383.57
$4,189.00
$8,362.72
$13,903.00
$13,874.70
$4,160.37
$13,839.79
$8,250.04
$8,232.76
$13,702.21
$8,214.90
$1,707.80
$13,623.45
$8,163.20
$8,140.66
$8,131.71
$8,121.52
$386.50
$13,395.11
$8,018.75
$7,991.76
$7,973.42
$493.71
$657.76
$13,135.40
$7,858.54
$7,847.95
$7,841.60
$3,903.99
$3,241.95
$3,890.37
$1,622.32
$12,885.13
$3,213.01
$3,851.98
$7,702.91
$12,820.82
$7,691.32
$7,675.46
$7,641.60
$7,629.86
$7,619.88
$7,619.84
$317.01
$7,599.68
$3,140.48
$3,745.17
$3,731.34
$7,459.72
$12,360.63
$7,392.50
$3,670.53
$12,216.96
$3,092.15
$3,664.70

PROVISION
NOV 30.2000
$547.20
$1,610.01
$8,362.72

$1,282.87
$8,259.78
$451.54
$9,769.92
$8,214.90
$7,402.34
$126.08
$8,131.71

$8,566.60
$7,990.45
$295.55
$541.01
$7,858.54
$8,244.99
$7,841.60

$1,578.94
$3,514.81
$3,808.94

$7,497.40
$3,875.00
$7,439.77
$154.75
$7,427.72
$7,408.07

$12,201.11
$5,044.99
$7,703.38

(+/-)
DEUDA
($619.51)
$1,083.27
$0.00
$13,903.00
$13,874.70
$8,736.44
$73.49
$12,997.50
$13,721.26
$3,932.30
$0.00
$13,662.37
$1,286.22
$13,605.33
$13,357.63
$0.00
$13,535.87
$13,400.17
$13,395.11
($913.07)
$2.18
$13,289.04
$867.97
($1,271.78)
$13,135.40
$0.00
($661.72)
$0.00
$13,013.31
$12,967.79
$331.54
$12,938.03
($1,174.10)
$12,852.03
$143.45
$12,838.18
$12,820.82
$323.20
$12,792.43
($2,764.00)
$316.81
$320.19
$320.19
$12,680.48
$319.34
$12,562.14
$12,483.89
$12,437.80
$12,432.87
$159.52
$12,320.83
($4,581.52)
($622.00)
$12,216.56
$12,215.67

(+/-)
GTIAS
$0.00
$1,083.27
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$13,662.37
$0.00
$0.00
$0.00
$0.00
$0.00
$3,121.01
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$13,013.31
$0.00
$326.71
$12,897.51
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$320.19
$0.00
$12,680.48
$0.00
$0.41
$12,483.89
$12,437.80
$0.00
$0.00
$0.00
($4,581.52)
$0.00
$0.00
$0.00

Page 20 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
107938928
109870491
220100356946
108240522
220123215622
220336393761
108801400
109721503
220261513766
220470063760
107088160
109303974
220295281520
110609199
220274269058
3N-55672
220264732337
220100408687
110225846
108213324
106581133
109767570
110223460
220123663536
220346777274
220299679200
110543277
220419994201
220298483867
109395591
220396668719
220338119691
220131087650
220132293253
108654142
107971371
110421368
220314690312
220252989260
107806085
220377450494
220306182201
220312848997
107555048
220136609646
108205201
108804693
107197086
220101688489
108740997
106258351
107824704
107815079
220343104244
110265005

CC
H
H
J
J
J
J
H
N
J
J
J
J
J
N
J
N
J
J
H
N
H
J
N
J
J
J
H
J
J
H
J
J
J
J
J
N
H
J
J
N
J
J
J
J
J
J
N
N
J
H
J
H
H
J
H

DEUDOR
MOQUILLAZA ORELLANA REYNALDO
SEREMET SLAVKOVIC NIKOLA
AUTODIESEL PERUANA S.R.L.
FANOLA ECHAGÜE PERCY
MANUFACTURAS VILLANUEVA S.A.
ALMACENERA Y DISTRIBUIDORA JESUS DE PRAG
PAZ DE LA BARRA, VLADIMIR
ALMEYDA FERREYRA MARCO
BETELIM S.R. LTDA.
VANKABLE S. A. C.
LEON ARONE, SERGIO
YAMASAKI KCAMT LUIS AUGUSTO
ANGULOS RANURADOS ELTON S.R.L.
ESCAJADILLO ESPINOZA ANGEL
FACTORIA COMERCIAL S.A.
VILLANUEVA FRIGOLA, CARLOS MANUEL
SINERGIA Y SISTEMAS S.A.
RAMSEY S.A AGENTES DE ADUANA
SALAZAR ARRASCUE, GERMAN
JIMENEZ BRUZZON, VICTOR MANUEL
DE LA PUENTE MARTINI AGUSTIN ERNESTO
SOLDEVILLA CALDERON NELLY
BITTERMAN GANDELMAN, JAIME MARCOS
CHEMICAL COLORS S.R.LTDA.
OM FRANCO S.A.
GRUPO ELECTROTECNICO PERUANO S.R. LTDA.
TENORIO CALLE RUTH TANIA
EZEQUIEL S.A.C.
ALIMENTOS PASTARAZZO S.R.L.
MONDOÑEDO JORDAN, LUIS MANUEL
EDIFICACIONES GENERALES S.A.C.
CAICO S.A.
TECNIOBRA CONSTRUCCIONES S.A.
AUTO MOTORS IMPORT S.A.
MANTILLA ANDIA PEDRO
ROMAN ROBLES, FLAVIO BENJAMIN
CHUQUIYURI CUELLAR WALTER
CANANA TOURS S.R.LTDA.
SERVICIOS GRAFICOS DANY EIRL
RIVERA MARAÑON MARIA CLEMENTINA
POP INDUSTRIAL S.A
EQUIPOS Y OBRAS S.A.
CRAFTSMAN E.I.R.L
JAUREGUI OREJUELA CARMEN C. ARACELI
CONSTRUCTORA G&H CONTRATISTAS
REAÑO HORNA VICTOR MANUEL
THORSEN GUARDIA, JOHN
LESCANO DE CARBAJAL, MARIA ANTONIETA
MANUFACTURAS PLAY BOY S.R.L.
HERRERA DE SARMIENTO, MARIA ROSARIO
VASQUEZ REBAZA CESAR AUGUSTO Y/O
ELIAS SACIO, LUIS FELIPE
ZARIQUIEY GUILLOT GUILLERMO
P.T.& H INGENIEROS CONTRATISTAS S.A.
SANDI SEMIKOPENKO FRANCISCO CARLO

RISK RISK
10/01 11/00
1
1
3
3
3
3
3
2
4
4
4
4
3
4
2
4
4
2
2
2
2
2
4
3
3
2
2
3
2
1
3
3
3
2
2
4
3
3
3
3
4
3
3
4
3
4
1
2
1
1
2
2
1
1
3
3
1
1
1
3
3
3
2
1
1
1
3
3
3
3
3
1
1
2
2
4
4
3
1
4
2
4
3
3
1
2
1
4

DEUDA
OCT 31.2001
$12,215.57
$12,210.25
$12,183.29
$12,161.82
$12,145.41
$12,144.77
$11,979.34
$11,951.80
$11,931.25
$11,906.42
$11,872.59
$11,829.11
$11,817.11
$11,803.30
$11,776.78
$11,748.08
$11,690.17
$11,680.93
$11,648.16
$11,633.54
$11,584.05
$11,483.22
$11,457.13
$11,410.13
$11,406.05
$11,393.62
$11,371.15
$11,322.82
$11,310.94
$11,307.04
$11,301.19
$11,299.40
$11,286.57
$11,262.91
$11,216.06
$11,181.10
$11,172.97
$11,132.17
$11,097.56
$11,068.87
$11,046.13
$11,043.30
$11,040.86
$11,039.14
$11,015.16
$10,963.95
$10,949.59
$10,922.15
$10,901.00
$10,882.12
$10,863.92
$10,831.73
$10,827.99
$10,748.47
$10,716.67

DEUDA
NOV 30. 2000

$11,988.97
$12,161.82

$11,951.80
$11,920.18

$12,329.11
$21,198.66
$11,234.33
$13,468.65
$11,222.79
$45,974.66
$14,394.94
$11,340.23
$23,713.04

$11,195.45

$11,322.82
$11,025.76
$11,307.04
$11,589.58
$14,589.18
$41,869.75
$10,933.27
$10,616.91

$10,941.71

$12,823.55
$11,039.14
$10,737.44
$10,963.95
$247,791.04
$10,922.15
$11,210.03
$10,962.32
$10,863.92

$13,437.41

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$12,145.41
$0.00
$0.00
$0.00
$0.00
$0.00
$11,872.59
$0.00
$11,817.11
$0.00
$0.00
$0.00
$2,979.20
$0.00
$10,950.21
$0.00
$0.00
$11,483.19
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$11,301.19
$11,299.40
$11,286.57
$11,262.91
$0.00
$0.00
$0.00
$11,132.17
$11,097.56
$0.00
$11,046.13
$11,043.30
$0.00
$1,500.00
$11,015.16
$0.00
$0.00
$0.00
$0.00
$10,612.80
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00

$0.00
$0.00

$0.00
$21,198.66
$11,234.33
$0.00
$4,700.00
$0.00
$12,598.79
$0.00
$23,713.04

$0.00

$0.00
$0.00
$0.00
$11,589.58
$14,589.18
$41,869.75
$0.00
$0.00

$10,941.71

$12,823.55
$1,500.00
$10,737.44
$0.00
$0.41
$0.00
$0.00
$10,612.80
$0.00

$9,217.93

PROVISION
OCT 31.2001
$610.78
$610.51
$7,309.97
$7,297.09
$3,643.62
$3,036.19
$11,979.34
$11,951.80
$11,931.25
$11,906.42
$1,484.07
$11,829.11
$1,477.14
$3,540.99
$2,944.19
$11,748.08
$6,120.34
$2,920.23
$1,578.17
$6,980.12
$6,950.43
$1,435.40
$11,457.13
$6,846.08
$6,843.63
$6,836.17
$11,371.15
$6,793.69
$11,310.94
$11,307.04
$1,412.65
$282.49
$1,410.82
$281.57
$6,729.63
$559.06
$558.65
$3,339.65
$3,329.27
$3,320.66
$276.15
$276.08
$6,624.52
$6,173.48
$3,304.55
$548.20
$3,284.88
$10,922.15
$6,540.60
$6,637.00
$10,863.92
$6,499.04
$541.40
$2,687.12
$10,716.67

PROVISION
NOV 30.2000

$7,193.38
$7,297.09

$11,951.80
$7,152.11

$12,329.11
$2,649.83
$1,404.29
$8,081.19
$2,218.20
$27,584.80
$244.81
$6,804.14
$2,964.13

$6,717.27

$6,793.69
$6,615.46
$424.01
$144.87
$1,823.65
$523.37
$6,559.96
$398.13

$3,282.51

$160.29
$6,173.48
$3,221.23
$411.15
$61,949.77
$10,922.15
$420.38
$1,413.98
$6,518.35

$273.45

(+/-)
DEUDA
$12,215.57
$12,210.25
$194.32
$0.00
$12,145.41
$12,144.77
$11,979.34
$0.00
$11.08
$11,906.42
$11,872.59
($500.00)
($9,381.55)
$568.96
$11,776.78
($1,720.57)
$467.38
($34,293.73)
($2,746.78)
$293.31
$11,584.05
($12,229.82)
$11,457.13
$11,410.13
$210.60
$11,393.62
$11,371.15
$0.00
$285.18
$0.00
$11,301.19
($290.18)
($3,302.61)
($30,606.84)
$282.78
$564.19
$11,172.97
$11,132.17
$155.85
$11,068.87
$11,046.13
($1,780.25)
$11,040.86
$0.00
$277.72
$0.00
($236,841.45)
$0.00
($309.02)
($80.20)
$0.00
$10,831.73
$10,827.99
($2,688.94)
$10,716.67

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$12,145.41
$0.00
$0.00
$0.00
$0.00
$0.00
$11,872.59
$0.00
($9,381.55)
($11,234.33)
$0.00
$0.00
($1,720.80)
$0.00
($1,648.58)
$0.00
$0.00
($12,229.85)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$11,301.19
($290.18)
($3,302.61)
($30,606.84)
$0.00
$0.00
$0.00
$11,132.17
$155.85
$0.00
$11,046.13
($1,780.25)
$0.00
$0.00
$277.72
$0.00
($0.41)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($9,217.93)
$0.00

Page 21 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220177794946
220135406245
220101838634
107955159
107236199
220291979972
110227715
117877210
108254282
106453113
220251900842
220134153408
220188864644
220118036281
107708549
220269074541
108804122
108247703
220376920349
108727821
220108284227
107722344
220101263631
108243770
117875807
107870768
220136449851
220292633883
220265368124
220100411807
129541265
108224667
220101856021
700000000095
220119774722
106775865
109083969
109816929
388144
220169009075
220101082254
127552402
110765971
119241905
220134337801
109105590
110274066
108803286
220299928862
220219728191
220100968127
109269950
220223966927
220100406633
109934862

CC
J
J
J
H
H
J
H
N
J
N
J
J
J
J
J
J
H
H
J
N
J
J
J
H
N
N
J
J
J
J
N
H
J
N
J
N
N
N
N
J
J
J
H
J
J
N
N
H
J
J
J
H
J
J
J

DEUDOR
GUSTOS S.A.
MINAS ARIRAHUA S.A.
NEGOCIOS Y ACTIVIDADES ADUANERAS S.A.
LINGAN LINGAN ALBERTO JORGE EDUARDO
BELLO LAMAS LUIS ALFREDO
PROVEEDORES INTERNACIONALES E.I.R.L.
CASTAÑEDA COTRINA ANICETO LELIS
CHU LOU MANUEL ALBERTO
CARBONELL CISNEROS GUADALUPE ROSA
CORREA MIRANDA-SOUSA, RAUL FERNANDO
CARLOS CUTISACA REPRESENTACIONES
TUVALCO IMPORTADORA S.A.C.
IMPORTACIONES SANTA BARBARA S.A.
COMERCIAL TEXTIL YUPANQUI EIRL
GIHA DE DALMAU CECILIA DESIREE
COTECNO SRL
CHONG LAY FERNANDO
DELLEPIANE MALDONADO JOSE RENATO
INMOBILIARIA LAS JINETERAS S.A.
GALLAGHER VELAZCO JOSEPH BERTRAM
ORBITA S.R.L.
TORRES AYALA GUILLERMO
MERCADO CONTRATISTAS GENERALES S.A.
BENITES GUZMAN VICTOR ALEJANDRO
D'ANGLES HURTADO CARLOS ALDO
HIDALGO GALLEGOS KATHERINE
MULTILINEA S.R.L.
INFRASPORT S.R.L.
M V PLASTIC SA
AEREOMAR S.A.
ROJAS FUENTES FERNANDO JAVIER
DANNON BRENDER, LUIS
TURISMO SUDAMERICANO S.A.
MONTEVERDE CESAR
TRADING J. V. S.A.
REYES JUSCAMAITA DANIEL RAFAEL
AREVALO RAMIREZ ROGER
CRUZ CASTAÑEDA YVONNE DEL CARMEN
MALDONADO FUENTES RIGOBERTO SERGIO
COMERCIAL MABETCE E.I.R.L.
COMPAÑIA MINERA ALIANZA S.A.
CABANILLAS MARIN MARIA ELISIA
TAICO DE LA CRUZ JULISSA MERCEDES
ARRIVASPLATA DEZA ROSARIO
XILO INDUSTRIA S.A
RIO HUAMANHORQUE MARIANO
ARAUJO AZALDE EGO EDUARDO
YZAGA SALAZAR MANUEL G.Y/O TWEDDLE
MERCAPRINT S.A.
MANA TRADING S.A.
PROJECT INTERAMERICAN COMPUTER
PONCE CHAMORRO HECTOR RAUL
NORI TOURS E.I.R.L.
TERRAZOS Y LOSETAS S.A.
YOVERA GONZALES SEGUNDO JORGE

RISK RISK
10/01 11/00
3
3
3
1
3
4
4
3
3
4
1
0
3
3
3
3
3
3
1
2
1
3
3
4
4
1
4
4
4
2
4
1
2
3
3
3
3
4
4
4
4
3
3
3
3
4
3
4
3
4
3
3
4
4
4
4
3
1
4
2
4
3
4
3
3
3
3
3
2
1
4
4
1
1
1
3
3
4
4
3
3
2
3
3
3
3
1
1
3
2
2
2
2

DEUDA
OCT 31.2001
$10,679.09
$10,654.30
$10,596.70
$10,569.31
$10,532.98
$10,514.04
$10,501.68
$10,495.93
$10,435.67
$10,336.26
$10,190.70
$10,164.44
$10,124.11
$10,056.25
$10,012.58
$10,000.00
$9,970.44
$9,942.44
$9,904.48
$9,900.92
$9,867.29
$9,862.00
$9,789.98
$9,782.12
$9,761.51
$9,720.49
$9,662.53
$9,588.33
$9,471.65
$9,440.61
$9,410.05
$9,403.76
$9,397.40
$9,390.21
$9,362.10
$9,344.64
$9,342.05
$9,271.47
$9,253.22
$9,235.76
$9,217.89
$9,217.12
$9,208.13
$9,200.81
$9,178.92
$9,162.49
$9,158.10
$9,094.83
$9,065.63
$9,055.90
$9,033.02
$9,015.47
$8,998.38
$8,995.13
$8,984.23

DEUDA
NOV 30. 2000
$10,679.09
$10,654.30

$10,514.04
$0.00
$7,306.00
$10,336.26
$10,129.44
$10,213.62
$10,162.72
$9,705.70
$16,591.07
$9,942.44

$9,862.00

$11,270.59
$8,203.61

$9,405.14
$9,440.61
$8,035.14
$9,397.40
$9,153.46
$9,362.10
$12,518.84
$11,797.54
$7,808.59
$7,665.06
$9,002.90
$14,377.48
$9,726.59
$8,968.84
$8,916.75
$8,931.48
$8,927.20
$8,386.93
$9,055.90
$9,033.02
$15,678.19
$6,635.04
$8,786.11

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$6,558.00
$2,118.08
$10,596.70
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$10,190.70
$0.00
$10,124.11
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$9,789.98
$0.00
$0.00
$0.00
$5,201.91
$0.00
$0.00
$9,440.61
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.95
$9,217.12
$0.00
$9,200.81
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,998.38
$0.00
$8,450.32

GARANTIAS
NOV 30.2000
$6,558.00
$10,121.58

$0.00
$0.00
$0.00
$0.00
$0.00
$10,213.62
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00
$0.00

$0.00
$9,440.61
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.95
$9,726.59
$8,968.84
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,729.80

PROVISION
OCT 31.2001
$4,440.05
$5,757.16
$3,179.01
$10,569.31
$10,532.98
$6,308.42
$10,501.68
$524.80
$6,261.40
$6,201.76
$3,057.21
$6,098.66
$1,265.51
$6,033.75
$10,012.58
$500.00
$9,970.44
$9,942.44
$9,904.48
$495.05
$2,466.82
$5,917.20
$2,936.99
$5,869.27
$9,761.51
$9,720.49
$4,236.95
$5,753.00
$5,682.99
$5,664.37
$9,410.05
$7,704.86
$5,638.44
$9,390.21
$9,362.10
$5,606.78
$9,342.05
$9,271.47
$9,253.22
$5,541.45
$5,530.45
$1,152.14
$9,208.13
$5,520.49
$458.95
$5,497.49
$9,158.10
$5,456.90
$5,439.38
$5,433.54
$5,419.81
$450.77
$2,699.51
$2,248.78
$1,216.46

PROVISION
NOV 30.2000
$4,440.05
$146.50

$6,308.42
$0.00
$4,383.60
$6,201.76
$379.85
$127.67
$6,097.63
$9,705.70
$16,591.07
$2,485.61

$5,917.20

$11,270.59
$8,203.61

$5,643.09
$2,832.18
$4,821.08
$5,638.44
$9,153.46
$9,362.10
$469.46
$3,539.26
$4,685.15
$4,599.04
$5,401.74
$8,626.20
$121.58
$112.11
$334.38
$5,358.89
$8,927.20
$2,096.73
$5,433.54
$5,419.81
$587.93
$1,658.76
$1,108.12

(+/-)
DEUDA
$0.00
$0.00
$10,596.70
$10,569.31
$10,532.98
$0.00
$10,501.68
$10,495.93
$3,129.67
$0.00
$10,190.70
$35.00
($89.51)
($106.47)
$306.88
$10,000.00
($6,620.63)
$0.00
$9,904.48
$9,900.92
$9,867.29
$0.00
$9,789.98
$9,782.12
($1,509.08)
$1,516.88
$9,662.53
$9,588.33
$66.51
$0.00
$1,374.91
$9,403.76
$0.00
$236.75
$0.00
($3,174.20)
($2,455.49)
$1,462.88
$1,588.16
$232.86
($5,159.59)
($509.47)
$9,208.13
$231.98
$262.18
$231.01
$230.90
$9,094.83
$678.71
$0.00
$0.00
($6,662.72)
$8,998.38
$2,360.09
$198.11

(+/-)
GTIAS
$0.00
($8,003.50)
$10,596.70
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$10,190.70
$0.00
($89.51)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$9,789.98
$0.00
$0.00
$0.00
$5,201.91
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($509.47)
$0.00
$231.98
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,998.38
$0.00
($279.49)

Page 22 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
119214505
220301593733
118098796
106479386
109537089
106644492
127142983
220128063707
108562828
220176716429
107019217
116653911
119198875
220305633446
220213048245
220185300740
119225585
220100038570
106637347
119217306
220379020632
119214639
220335899998
107395627
110272432
220124257167
110302055
116549517
107606243
106086562
388835
119213365
125839394
106654530
220104588388
220423112515
108232446
109532330
220371691538
108460346
106816685
106272557
107867782
109337831
220100640822
220123304561
220136623045
220292252901
108217810
119241966
220251650803
109338519
119245237
220111597619
110725048

CC
J
J
N
H
N
N
J
J
N
J
H
J
J
J
J
J
J
J
N
J
J
J
J
H
H
J
N
J
H
N
N
J
N
N
J
J
H
N
J
H
J
H
N
H
J
J
J
J
N
J
J
N
J
J
H

DEUDOR
BARRERA BRINGAS ROBERTO
TEAMWORK INTEGRADORES DE SISTEMAS S.A.
DIAZ RIOS DIOGENES JESUS
FRANCO CONCHA PEDRO PATRICIO
ORTEGA CADILLO RUBEN FERNANDO
QUERIA GARCIA, OSCAR MIGUEL
CASTILLO VIGO SANTOS
EL RINCON DEL MUEBLE S.A.
TOVAR ARROYO JORGE MARTIN
V G SERVICIOS S.A
LOARTE TORIBIO DAVID
ALAYA DE CHAFLOQUE INOCENTA FLORINDA
IBARROLA SANCHEZ EMERITO
CORPORACION LEALHA S.A.
TEXCOLOR S.A.C.
C.D.L. TRADING E.I.R.L.
MENDOZA RODRIGUEZ MARIA ISIDORA
COMERCIAL PERUANDINA S.A.
CABALLERO CHAVEZ VICTOR GUSTAVO
MENDOZA CHAVEZ FAUSTINO
SUMILECTRA S.A.
DE LA CRUZ PINGLO FRANCISCO
DISTRIBUIDORA OLIMPICO SAN MARTIN S.R.L
HUILLCAHUARI CONSA DOMICIANO
MEJIA ORLANDINI CESAR
EMPRESA EDIT. VIRGEN DE LA ASUNCION S.A.
TALLEDO ORTIZ THULIO RENATTO
HERNANDEZ CUBAS WALTER
MEDINA RAGGIO FERNANDO MARIO
PALMA BAZALAR CARMEN ROSA
LIAO YUAN WEN
UCHILLAN PEREZ, VICTORIANO
VILLALOBOS SANZ, GUSTAVO JORGE
GAMBINI RAMIREZ MARGARITA DEL CARMEN
COMPAÑIA AGRICOLA SAN CARLOS S.A.C.
PROYECTOS DE COMUNICACION S.A.C.
TERRAZAS FREUND ALFREDO
FLORIAN ALVARADO, JUAN
CIA CONFECCIONES A Y E SRLTDA.
BRAVO ALARCON MIGUEL EFRAIN
JAYO MENDEZ CESAR MARTIN
POMA FLORES ESPERANZA
NEGRON MIRANDA GENARO AUGUSTO
LUDMIR FLEISCHMAN ADRIANA
REFRIGERACION DIAZ S.A.
DISTRIBUCIONES IMPORTACIONES EXP KAROL S
DELTA S.A. CORPORACION DE CALZADO
H.Q.S.R.LTDA.
GLEISER SCHREIBER JOHN DANIEL
PEREZ QUIROZ LEILA FLOR
ALMAGRAF S.R.L.
DELMAR LISSA JOSE ANTONIO
CABANILLAS PRADO EDILBRANDO
TECNOLOGIA Y SOLDADURA TECNOSOLD E.I.R.L
TITO MUÑOZ JUAN CARLOS

RISK RISK
10/01 11/00
3
1
3
1
2
3
2
2
4
4
4
1
2
2
4
4
4
1
4
1
2
2
3
1
3
1
4
1
2
2
3
3
4
1
3
3
4
1
3
4
4
1
1
2
2
4
1
1
1
3
3
3
3
4
2
4
4
3
3
3
2
3
4
3
3
4
1
2
2
4
3
3
4
2
3
3
3
4
1
1
0
1
1
3
2
1
4
1
3
4

DEUDA
OCT 31.2001
$8,968.95
$8,948.45
$8,894.73
$8,878.26
$8,870.65
$8,838.09
$8,830.57
$8,820.00
$8,783.71
$8,769.10
$8,727.41
$8,711.57
$8,701.10
$8,695.98
$8,679.58
$8,669.59
$8,657.93
$8,600.00
$8,595.02
$8,587.62
$8,587.56
$8,573.09
$8,535.97
$8,533.30
$8,517.82
$8,514.60
$8,498.70
$8,460.01
$8,459.21
$8,426.78
$8,391.97
$8,375.43
$8,366.43
$8,312.13
$8,255.21
$8,215.54
$8,206.22
$8,155.68
$8,133.80
$8,121.57
$8,098.08
$8,083.66
$8,082.17
$8,076.89
$8,067.79
$8,061.79
$8,055.19
$8,046.46
$8,045.21
$8,026.70
$8,025.88
$7,998.17
$7,991.86
$7,977.25
$7,947.54

DEUDA
NOV 30. 2000
$8,742.82
$15,790.14
$10,848.52
$8,838.09
$8,355.50

$8,491.93
$8,481.73
$35,536.33
$8,277.44
$8,570.93
$8,439.64
$8,600.00
$8,378.31
$8,371.10
$9,740.66
$8,356.94

$10,280.59
$8,408.57
$8,246.71
$18,579.76
$8,426.78
$8,391.97
$8,164.27
$8,155.49
$8,312.13
$10,100.21

$7,950.06

$8,790.77
$7,683.17

$7,852.10
$8,046.46
$0.00
$10,351.52
$10,206.72
$7,790.37

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$8,968.95
$0.00
$0.00
$0.00
$0.00
$0.00
$8,427.78
$8,820.00
$0.00
$69.14
$0.00
$8,711.57
$8,701.10
$0.00
$0.00
$0.00
$8,657.93
$0.00
$0.00
$8,587.62
$0.00
$8,573.09
$0.00
$0.00
$0.00
$596.29
$0.00
$8,460.01
$0.00
$0.00
$0.00
$8,375.43
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,121.57
$7,657.22
$0.00
$0.00
$0.00
$136.00
$0.00
$0.00
$0.00
$0.00
$8,026.70
$8,025.88
$0.00
$7,991.86
$0.00
$0.00

GARANTIAS
NOV 30.2000
$8,742.82
$0.00
$0.00
$0.00
$8,215.30

$8,491.93
$8,481.73
$0.00
$0.00
$0.00
$8,439.64
$0.00
$0.00
$8,371.10
$0.00
$8,356.94

$0.00
$0.00
$8,246.71
$0.00
$0.00
$0.00
$8,164.27
$0.00
$0.00
$0.00

$0.00

$8,175.27
$0.00

$0.00
$0.00
$0.00
$10,351.52
$0.00
$7,790.37

PROVISION
OCT 31.2001
$2,690.68
$5,369.07
$444.74
$5,326.95
$2,661.20
$8,838.09
$5,459.46
$1,102.50
$2,635.11
$8,741.44
$8,727.41
$5,226.94
$5,220.66
$2,174.00
$5,207.75
$5,201.75
$5,194.76
$2,150.00
$5,157.01
$5,152.57
$5,152.54
$5,143.85
$5,121.58
$8,533.30
$8,517.82
$410.82
$2,549.61
$5,076.01
$422.96
$5,056.07
$5,035.18
$5,025.26
$8,366.43
$4,987.28
$4,953.13
$4,929.32
$8,206.22
$4,893.41
$8,133.80
$203.04
$1,089.41
$8,083.66
$4,849.30
$8,076.89
$1,999.95
$4,837.07
$4,833.11
$8,046.46
$402.26
$200.67
$2,407.76
$2,399.45
$4,795.12
$4,786.35
$7,947.54

PROVISION
NOV 30.2000
$109.29
$4,737.04
$2,712.13
$8,838.09
$107.95

$106.15
$106.02
$8,884.08
$310.40
$321.41
$105.50
$2,150.00
$5,026.99
$104.64
$5,844.40
$104.46

$385.52
$2,102.14
$103.08
$696.74
$5,056.07
$5,035.18
$1,020.53
$8,155.49
$4,987.28
$2,525.05

$4,770.04

$1,206.56
$4,609.90

$4,711.26
$301.74
$0.00
$129.39
$382.75
$97.38

(+/-)
DEUDA
$226.13
$8,948.45
($6,895.41)
($1,970.26)
$8,870.65
$0.00
$475.07
$8,820.00
$8,783.71
$8,769.10
$8,727.41
$219.64
$219.38
($26,840.35)
$402.14
$98.66
$218.29
$0.00
$216.70
$216.52
($1,153.10)
$216.15
$8,535.97
$8,533.30
($1,762.77)
$8,514.60
$90.13
$213.30
($10,120.55)
$0.00
$0.00
$211.17
$210.94
$0.00
($1,845.00)
$8,215.54
$8,206.22
$205.62
$8,133.80
$8,121.57
($692.69)
$8,083.66
$399.00
$8,076.89
$8,067.79
$8,061.79
$203.09
$0.00
$8,045.21
($2,324.81)
$8,025.88
($2,208.55)
$201.49
$7,977.25
$7,947.54

(+/-)
GTIAS
$226.13
$0.00
$0.00
$0.00
$0.00
$0.00
$212.49
$8,820.00
$0.00
$69.14
$0.00
$219.64
$219.38
$0.00
$0.00
$0.00
$218.29
$0.00
$0.00
$216.52
$0.00
$216.15
$0.00
$0.00
$0.00
$596.29
$0.00
$213.30
$0.00
$0.00
$0.00
$211.17
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$8,121.57
($518.06)
$0.00
$0.00
$0.00
$136.00
$0.00
$0.00
$0.00
$0.00
($2,324.81)
$8,025.88
$0.00
$201.49
$0.00
$0.00

Page 23 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
106866276
110700451
108053091
109446659
119190697
220101252273
119212541
220457759259
106519667
109537132
110438216
108270955
220100600103
106962867
220275449751
220111259993
109674686
117895829
119216053
106213481
107271177
220101138225
220102307217
110282532
107835242
107922139
109868038
110218563
107779555
110065183
107908476
220126542608
220207223043
117802761
106722331
380469
106752499
220160090325
107269240
119192053
109164129
107547981
110065447
107834230
107832184
119212018
117848318
107201147
109993364
125697191
108250893
106662268
108800988
108787333
108232500

CC
H
H
J
N
J
J
J
J
H
H
H
N
J
N
J
J
H
H
J
H
H
J
J
N
N
N
N
N
N
H
N
J
J
N
N
H
N
J
N
J
H
J
N
J
H
J
H
H
H
N
H
N
H
N
J

DEUDOR
RIOS TARAZONA, BLANCA FLOR
BASHUALDO HILARIO NOE SERGIO
CHAVARRI SERRANO JUANA MARIA
QUEVEDO TAMAYO GUSTAVO ADOLFO
PAUCAR COTRINA CARLOS MIGUEL
CLINICA MONTEFIORI
GALLARDO LLANOS AUGUSTO ABRAHAM
SECURITY CONTROL S.A.C.
PORTILLA VELAZCO GLORIA CARMEN
PINTO DE LA SOTTA GONZALES RONALD A.
CASTILLO AGUILAR ROSA CAROLINA
CASTILLO CORNEJO, ALEX MANUEL
ELECTRONICA TIN S.A.
DE LA CUBA CARRERA HERNANDO MANUEL
EDICAS S.A.CONTRATISTAS GENERALES
SEDAC S.A.
BEJAR BEDOYA GIANCARLO GIUSEPPI
L'EGENDRE MAURTUA, CARMEN NELLY
ZELADA BOLAÑOS FRANCISCO
CANTARO GUERRA EDWAR RAUL
BRAVO VILLARAN OSCAR MANUEL
LOC CONTRATISTAS GENERALES S.A.
MADERERA SAN BERNARDO E.I.R.LTDA.
CORDOVA LOPEZ DELIA ROSA
STEWART DEL CASTILLO JAMES MANUEL
REMY RAMIS YSABEL MARIA DEL CARMEN
JIMENEZ YAGER JOSE LEONCIO
GUGLIELMINO LOBATON, MARIA LUISA
TORRES LLOSA VILLACORTA JOSE ENRIQUE
RIVAS STORACE ALFONSO EDUARDO
HERRERA MEDINA EDUARDO FELIPE
BRANOE S.A.
ENERGIAS PERUANAS S.A.
ZEGARRA ESCALANTE HILMER W
CUADROS TENORIO ERNESTO FERNANDO
POTAPKOV ANATOLI
MORENO ZUÑIGA, MARIO
MINERA LUQUE S.A.
RIVERA CALDERON LUIS JUVENAL
MELENDEZ ABANTO CRESANCIO
MAMANI CANCINO LUZMERY FAUSTINA
ESCALA CISNEROS JORGE CARLOS
GATES LOLI DORA MARIA
PARRAVICINI VELASQUEZ, CARLOS
BEDOYA RAUNELLI EDUARDO JOSE MANUEL
SULLON MACALUPU ANDREA
RIMARACHIN SANCHEZ ENMA FANNY
CASTRO TORRES CECILIA ANTONIETA
MAESTRE OLCESE ROBERT LUIS
PORRAS CARRERA, JEAN RAFAEL
PALMISANO COLUCCELLI, GUGLIELMO MARZIO
ALDANA ARIAS MANUEL ANTONIO
LUNA DEL CASTILLO EDUARDO
NUÑEZ PIQUET ANDRES AUGUSTO
DIBOS CAUVI ENRIQUE

RISK RISK
10/01 11/00
4
4
3
3
3
1
4
1
2
1
1
2
4
1
4
3
3
3
1
2
1
3
3
4
4
4
1
4
1
1
3
3
4
1
2
3
3
1
1
2
4
3
1
3
3
3
2
2
1
1
3
4
4
2
3
3
3
3
4
1
4
3
3
4
4
3
3
1
0
4
1
4
4
3
1
3
3
2
3
3
4
3
4
4
3
3

DEUDA
OCT 31.2001
$7,918.97
$7,912.29
$7,909.41
$7,860.76
$7,846.56
$7,846.56
$7,846.56
$7,808.74
$7,802.26
$7,788.18
$7,786.66
$7,676.92
$7,673.53
$7,627.44
$7,617.48
$7,580.93
$7,555.59
$7,524.15
$7,518.16
$7,506.13
$7,495.13
$7,487.63
$7,450.16
$7,438.88
$7,405.54
$7,398.99
$7,342.04
$7,323.39
$7,308.64
$7,302.34
$7,296.92
$7,291.16
$7,280.17
$7,270.28
$7,237.11
$7,221.69
$7,217.34
$7,184.29
$7,145.01
$7,066.10
$7,063.44
$7,051.33
$7,002.12
$7,000.85
$6,875.51
$6,835.09
$6,820.32
$6,812.85
$6,787.33
$6,749.82
$6,729.74
$6,673.71
$6,651.38
$6,643.51
$6,636.36

DEUDA
NOV 30. 2000

$5,381.22
$6,591.03
$7,648.73
$7,648.73

$7,676.92
$9,278.01

$7,580.93

$7,328.61
$8,157.36

$4,938.37
$7,230.45
$9,838.10
$7,307.23
$7,269.22
$7,296.92
$98,685.28
$6,266.48
$20,775.47
$10,144.68
$6,887.94
$7,014.70
$7,002.12
$7,000.85
$0.00
$6,662.76

$7,306.74
$6,579.64
$6,505.45
$6,651.38
$6,643.51
$6,565.68

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$4,213.89
$0.00
$7,846.56
$7,846.56
$7,846.56
$0.00
$0.00
$0.00
$0.00
$0.00
$7,673.53
$0.00
$7,617.48
$0.00
$0.00
$0.00
$7,518.16
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,291.16
$5,032.34
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,066.10
$0.00
$0.00
$0.00
$0.00
$0.00
$6,835.09
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$5,381.22
$0.00
$7,648.73
$7,648.73

$0.00
$9,278.01

$0.00

$7,328.61
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$14,723.07
$0.00
$0.00
$0.00
$6,887.94
$0.00
$0.00
$0.00
$0.00
$6,662.76

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$7,918.97
$7,912.29
$3,481.48
$4,716.46
$4,707.93
$980.82
$196.16
$933.19
$7,802.26
$389.41
$7,786.66
$4,606.15
$2,302.06
$2,288.23
$190.44
$4,548.56
$7,555.59
$7,524.15
$4,510.90
$7,506.13
$374.76
$4,492.58
$4,470.10
$7,438.88
$2,221.66
$4,439.39
$367.10
$2,197.02
$4,385.18
$4,381.40
$4,378.15
$911.40
$1,191.00
$363.51
$4,342.27
$7,221.69
$2,165.20
$4,310.57
$4,287.01
$4,239.66
$7,063.44
$4,230.80
$7,002.12
$4,200.51
$343.78
$4,101.05
$6,820.32
$6,812.85
$4,072.40
$4,049.89
$1,698.52
$4,004.23
$6,651.38
$6,643.51
$3,981.82

PROVISION
NOV 30.2000

$1,614.36
$247.16
$95.61
$95.61

$4,606.15
$115.98

$4,548.56

$91.61
$305.90

$185.19
$4,338.27
$368.93
$7,307.23
$272.60
$4,378.15
$3,332.62
$7,984.56
$12,465.28
$6,086.81
$86.10
$4,208.82
$7,002.12
$4,200.51
$0.00
$83.28

$274.00
$3,947.78
$3,903.27
$3,990.83
$6,643.51
$3,939.41

(+/-)
DEUDA
$7,918.97
$7,912.29
$2,528.20
$1,269.73
$197.83
$7,846.56
$197.83
$7,808.74
$7,802.26
$7,788.18
$7,786.66
$0.00
($1,604.48)
$7,627.44
$7,617.48
$0.00
$7,555.59
$7,524.15
$189.55
$7,506.13
($662.23)
$7,487.63
$7,450.16
$2,500.51
$7,405.54
$168.54
($2,496.06)
$16.16
$39.42
$7,302.34
$0.00
$7,291.16
($91,405.11)
$7,270.28
$970.64
$7,221.69
($13,558.13)
$7,184.29
($2,999.67)
$178.15
$7,063.44
$36.63
$0.00
$0.00
$6,875.51
$172.33
$6,820.32
$6,812.85
($519.41)
$170.18
$6,729.74
$168.26
$0.00
$0.00
$70.68

(+/-)
GTIAS
$0.00
$0.00
($1,167.32)
$0.00
$197.83
$7,846.56
$197.83
$0.00
$0.00
$0.00
$0.00
$0.00
($1,604.48)
$0.00
$7,617.48
$0.00
$0.00
$0.00
$189.55
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,291.16
($9,690.73)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$178.15
$0.00
$0.00
$0.00
$0.00
$0.00
$172.33
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 24 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
108083651
400817533
108578313
220125514520
220101991581
108825913
108735703
220130977554
110268733
220100014808
106969324
220101036732
119224380
220108576279
108273384
404836273
108206380
107852522
107789520
109775124
116481537
220126469331
119214694
220457396199
220122380611
122405118
220355116442
220112061402
220258160216
220133881647
4147674
109384964
220139570881
109273156
107231347
107412688
110148934
220120075820
110318751
220345083309
108864781
220422022661
110550435
109344668
220165480229
119245778
109932749
109299908
107186938
108772936
220101577491
106984284
220340400951
109355365
220379621636

CC
N
H
N
J
J
H
N
J
J
J
H
J
J
J
N
N
N
N
N
J
N
J
J
J
J
H
J
J
J
J
H
H
J
N
N
H
J
J
N
J
H
J
N
N
J
J
N
N
N
N
J
N
J
H
J

DEUDOR
APESTEGUIA MOYANO JUAN
SILVA BERENGUEL, FELIPE ALFREDO
ANGULO BUSTAMANTE, GUILLERMO GERARDO
COMERCIAL LEMORA S.A.
H Y S PROYECTISTAS EJECUTORES S.A.
GONZALES LLASACA MARIA DEL CARMEN
OLORTEGUI NEGRON, MARIO CARLOS
REDIPA EIRL
RAMIREZ PALMA, SERGIO
FUNDICION VENTANILLA S.A.
FERNANDEZ BASURTO JAVIER GUSTAVO
ENGINEERING RESEARCH GOOD OPTION S.A.
BALAREZO CORTEZ ANIBAL MANUEL
DESPACHOS INTERNACIONALES PACIFICO S.A.
LEI SANTA GADEA, ALBERTO
SILVA HURTADO ATILIO FERNANDO
DEL SOLAR GARCIA JORGE
BACIGALUPO DE RAMIREZ MARIA ANTONIETA
CASTRO GROSSI, CARLOS
BELLIDO ÑACARI LUIS PABLO
MAMUD VENEGAS ALEX JORGE
CONSORCIO METALURGICO PERUANO S.A.
TAVERA SALAZAR ARTURO
WB FOREST PERU S.A.C.
VAN'T HOFF QUIMICA S.A.
TAM IGLESIAS , ELENA CLARA
MOY'S BUTTON E.I.R.L.
PROMETAL INGENIEROS S.A.
CORPORACION DE TRANSPORTES INTERNAC SA
ANM REPRESENTACIONES E.I.R.L.
TRUJILLO MELENDEZ, HECTOR F.
NORIA MORENO CAROLINA SILVIA
DELTA PRO S.R.L.
MARCOS ORTEGA ALFREDO FORTUNATO
ORE TIPPE JULIO ALEJANDRO
LAVA ROSADIO PAUL ROGGER
SATTLER ORMEÑO, FRANZ
RADIODIFUSORA DEL SUR S.R. LTDA.
AMELINCKX VILLANUEVA, FRANS LEO
COMERCIALIZADORA Y REPRESENTACIONES
BAUTISTA GUTIERREZ JOSE FRANCISCO
SERVICIOS GENERALES SILVANA PAOLA S.A.C
MARQUINA CALLACNA RODOLFO RICARDO
SCACCABARROZZI COHN RENZO
TRANSAMERICA AGENTES DE ADUANA S.A.
RODRIGUEZ CASTAÑEDA JOSE ANDRES
TUDELA GARCIA LEONARDO
PISFIL GUTIERREZ JOSE GILBERTO
YAIPEN OTAROLA JOSE ANTONIO
ESCUDERO WHU CHING JULIO RODOLFO
EVEREST ELECTRONICS S.A.
ORE FIGUEROA, EDUARDO
CORPORACION DE INDUSTRIAS CERAMICAS
PALOMINO CRUZ RONNY
COTTON EXPORT S.A.

RISK RISK
10/01 11/00
3
3
1
3
3
3
2
4
4
1
2
2
3
3
3
1
3
3
4
1
4
3
3
3
3
3
3
3
3
3
3
2
3
3
4
1
1
3
3
1
4
3
3
3
3
3
2
2
4
4
1
1
1
3
3
4
3
3
3
2
0
3
4
3
4
2
4
2
3
3
4
3
3
4
4
4
4
3
3
3
3
3
3
3
1
4
3
3

DEUDA
OCT 31.2001
$6,634.29
$6,623.61
$6,597.71
$6,578.34
$6,552.25
$6,547.91
$6,531.77
$6,521.89
$6,516.43
$6,500.00
$6,499.14
$6,488.94
$6,487.83
$6,458.41
$6,455.69
$6,440.27
$6,423.56
$6,399.40
$6,383.27
$6,360.72
$6,354.30
$6,338.70
$6,332.49
$6,284.02
$6,279.37
$6,274.15
$6,254.30
$6,250.00
$6,205.11
$6,200.46
$6,184.02
$6,183.98
$6,153.56
$6,153.38
$6,141.42
$6,133.89
$6,099.11
$6,057.01
$6,014.58
$5,995.85
$5,969.76
$5,958.54
$5,953.67
$5,941.46
$5,934.47
$5,897.79
$5,896.65
$5,874.72
$5,860.07
$5,842.61
$5,832.77
$5,800.03
$5,759.31
$5,727.21
$5,721.83

DEUDA
NOV 30. 2000
$6,467.03
$6,431.36

$8,859.11
$4,736.45
$6,371.89
$6,502.78

$6,324.26
$6,300.78
$8,146.38
$6,423.56
$6,222.33
$5,619.71
$6,354.31
$7,427.76
$5,260.30
$6,174.65
$6,250.00
$6,200.46

$10,322.60
$5,986.58
$6,066.59
$0.00

$3,745.32
$4,937.76
$5,934.47
$5,747.98
$5,874.72
$5,712.32
$5,695.30
$5,832.77
$8,217.84
$5,543.21
$5,711.83

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$6,611.44
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.40
$0.00
$0.00
$6,487.83
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,338.70
$6,332.49
$0.00
$6,279.37
$0.00
$0.00
$0.00
$0.00
$3,318.29
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,995.85
$0.00
$0.00
$0.00
$0.00
$0.00
$5,897.79
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00

$0.00
$0.00
$0.00
$0.40

$6,324.26
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$7,427.76
$5,260.30
$0.00
$0.00
$5,890.43

$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,628.45

PROVISION
OCT 31.2001
$3,980.58
$165.89
$3,958.62
$3,947.00
$1,638.06
$6,547.91
$6,531.77
$1,630.47
$3,909.86
$3,899.88
$3,899.48
$3,893.36
$3,892.70
$6,458.41
$3,873.41
$3,864.16
$3,854.14
$3,839.64
$3,829.96
$3,816.43
$3,812.58
$3,803.22
$158.31
$3,770.41
$1,883.81
$6,274.15
$3,752.58
$3,750.00
$3,723.07
$1,135.33
$6,184.02
$6,183.98
$307.68
$307.67
$3,684.85
$6,133.89
$3,659.47
$3,634.21
$1,804.37
$1,798.76
$5,969.76
$3,575.13
$5,953.67
$5,941.46
$3,560.68
$3,538.67
$3,537.99
$5,874.72
$5,860.07
$3,505.57
$3,499.66
$3,480.02
$3,455.59
$5,727.21
$3,433.10

PROVISION
NOV 30.2000
$3,880.22
$3,858.82

$332.22
$1,184.11
$3,823.13
$243.84

$79.05
$3,780.47
$4,887.83
$3,854.14
$3,733.40
$1,404.93
$3,812.59
$92.85
$65.75
$3,704.79
$3,750.00
$813.81

$387.10
$3,591.95
$3,639.95
$0.00

$1,123.60
$1,481.33
$3,560.68
$3,448.79
$5,874.72
$5,712.32
$3,417.18
$3,499.66
$4,930.70
$207.87
$2,338.56

(+/-)
DEUDA
$167.27
$6,623.61
$166.34
$6,578.34
$6,552.25
$6,547.91
($2,327.34)
$1,785.44
$144.54
($2.78)
$6,499.14
$6,488.94
$163.57
$6,458.41
$154.91
($1,706.11)
$0.00
$6,399.40
$160.94
$741.02
($0.01)
$6,338.70
($1,095.27)
$6,284.02
$1,019.07
$6,274.15
$79.65
$0.00
$6,205.11
$0.00
$6,184.02
$6,183.98
$6,153.56
($4,169.22)
$154.84
$6,133.89
$32.52
$6,057.01
$6,014.58
$5,995.85
$5,969.76
$5,958.54
$2,208.35
$1,003.70
$0.00
$5,897.79
$148.67
$0.00
$147.75
$147.31
$0.00
($2,417.81)
$216.10
$5,727.21
$10.00

(+/-)
GTIAS
$0.00
$6,611.44
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$163.57
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$6,338.70
($1,095.27)
$0.00
$1,019.07
$0.00
$0.00
$0.00
$0.00
($2,572.14)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,995.85
$0.00
$0.00
$0.00
$0.00
$0.00
$5,897.79
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($3,628.45)

Page 25 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220307026628
109953209
107802421
220100389445
108252686
220136513291
109004456
109167847
220375057574
108742785
220303587838
116708626
107606677
109382307
110867125
106684126
107702407
40012926245
108822565
127721435
109152855
110866239
107584970
115283421
220297407989
220373289109
3105753
119224346
106738533
220290731128
109162008
109156319
115583957
220101443371
109159918
108777662
109342875
220100246504
391211
108812930
220100065208
220303221779
109535121
220100419701
220255297075
220123200277
108877418
119194452
109152996
119203870
108872141
109800888
108057192
109298404
108314067

CC
J
H
N
J
N
J
N
J
J
N
J
N
H
N
H
J
N
H
H
H
H
H
N
H
J
J
N
J
H
J
H
H
H
J
N
H
H
J
H
H
J
J
N
J
J
J
H
J
N
J
H
H
H
H
H

DEUDOR
COSTA SUR S.A. AGENCIA DE ADUANAS
VELASQUEZ FERNANDEZ EMILIA JUANA
PARODI DUARTE, JORGE
SISTEMA SUKIYAKI S.A
DE LA FLOR BANCHERO ROLANDO AUGUSTO
SUPERFLEX S.A.
ARAUJO HUAROTO ALFREDO
PALOMINO VALDIVIA LEONIDAS
OUTSIDE S.R.LTDA.
ESCOBEDO ABARCA LILIANA ROSA
AMSATEX S.A.
VITALINO ECHEVARRIA, JOSE SANDRO MARTIN
ARCE CRUZ, ELIZABETH MARGARITA
NEUFUSS GANDOLFO KAREN
FLORES NAVARRO JAVIER LUIS
ZAMUDIO GARCIA RICARDO CARLOS
ARBAIZA ACOSTA CARLOS FRANCISCO
HUERTAS TORIBIO EDGARDO
SOLANO GUTIERREZ, JULIO VICTOR
SANCHEZ ALTAMIRANO SEGUNDO BENEDICTO
JULCAMANYAN BALTAZAR, NOEMI RUTH
FLORES NAVARRO NOEMI
ANTUNEZ DE ARANA, ECILDA BLANCA
MACHACCA TAPARA BENITO
INVERSIONES UNION HNOS. S.A.
ACABADOS HOSSANA S.R.L.
MIGALE PICCOLO JULIO CESAR
LINGAN GIL MARIO
JAMANCA ROSALES FELIPE VICTOR
METROCOMP S.A.
GARCIA VIA CARMEN LEONOR
LOAYZA SALAZAR NILDO
VALVERDE RAMIREZ LAURA
CONSTRUCCIONES EL SIETE S.A.
CADILLO VILLANUEVA, WALTER HUGO
GARCIA RODRIGUEZ CARLOS
ALVAREZ CAMAC GLORIA MARIA
MULTIFLEX S.A.
LI HONGYAN
MARCHINARES ROJAS CESAR AUGUSTO
PAPELES INDUSTRIALES S.A.
MEC TRANSPORTES E.I.R.L.
SANCHEZ QUINTANA MARCO ANTONIO
CONSORCIO DE TRADERS EXPORTADORES E
SERVI CONF. IMPORT S.R.LTDA.
COMERCIAL FERRETERA IND EDHEC EIRL
SOTOMAYOR CHIRINOS KARINA MILAGROS
CERNA LLIQUE TELMO DOMINGO
RUIZ DE SOMOCURCIO PARRA, MARIA EUGENIA
CHANDUVI DELGADO JOSE MIGUEL
PAREDES VILLANUEVA,SARA Y ROBLES PASCUAL
MAMANI AYALA, OMAR CALLCUCHIMA
VASQUEZ PERALES FREDEGUNDO
GAGLIUFFI OROSTEGUI MARY LUZ
AYVAR JUAREZ MARCELINO

RISK RISK
10/01 11/00
3
3
4
3
3
1
1
1
0
1
1
4
2
3
3
3
4
4
3
3
4
4
3
3
4
4
4
3
3
4
4
4
4
4
3
3
4
2
2
2
3
3
4
1
4
3
3
4
4
4
1
3
3
4
4
3
2
4
4
4
3
2
4
1
2
4
3
2
4
4
1
4
4
1
4
4
4
4
4

DEUDA
OCT 31.2001
$5,720.52
$5,708.36
$5,697.78
$5,683.78
$5,659.97
$5,642.59
$5,641.09
$5,639.23
$5,612.46
$5,601.13
$5,593.52
$5,593.31
$5,588.57
$5,563.52
$5,518.24
$5,515.92
$5,514.41
$5,513.33
$5,500.05
$5,469.65
$5,461.09
$5,452.56
$5,448.67
$5,445.86
$5,435.10
$5,422.25
$5,421.54
$5,393.78
$5,392.18
$5,375.32
$5,349.70
$5,338.80
$5,333.74
$5,330.76
$5,321.63
$5,319.82
$5,310.69
$5,307.12
$5,274.24
$5,266.90
$5,264.46
$5,247.59
$5,238.37
$5,237.00
$5,234.00
$5,223.50
$5,222.35
$5,219.83
$5,218.35
$5,188.13
$5,187.11
$5,178.85
$5,167.54
$5,166.14
$5,164.91

DEUDA
NOV 30. 2000
$5,707.40
$5,318.75
$6,856.16
$0.00
$26,222.42
$3,713.20
$5,639.23
$5,490.12
$5,452.50

$5,423.25
$5,403.53
$5,375.37

$5,311.30
$12,131.78
$5,317.61
$5,257.79
$5,375.32

$5,158.01

$4,761.61

$5,264.46
$6,665.61

$5,178.99
$5,088.23
$5,057.33

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$5,642.59
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,435.10
$5,422.25
$0.00
$5,393.78
$0.00
$0.00
$0.00
$0.00
$0.00
$5,330.76
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,351.15
$0.00
$0.00
$0.00
$5,223.50
$0.00
$5,219.83
$0.00
$5,188.13
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00
$0.00
$26,222.42
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00
$12,131.78
$0.00
$5,257.79
$0.00

$0.00

$1,138.22

$0.00
$0.00

$5,178.99
$5,088.23
$5,057.33

PROVISION
OCT 31.2001
$3,432.31
$5,708.36
$3,418.67
$284.19
$283.00
$141.06
$5,641.09
$3,383.54
$3,367.48
$5,601.13
$3,356.11
$5,593.31
$5,588.57
$3,338.11
$5,518.24
$5,515.92
$3,308.64
$5,513.33
$5,500.05
$5,469.65
$5,461.09
$5,452.56
$3,269.20
$5,445.86
$679.39
$677.78
$3,252.93
$3,236.27
$5,392.18
$3,225.19
$5,349.70
$5,338.80
$5,333.74
$133.27
$3,192.98
$5,319.82
$5,310.69
$3,184.27
$5,274.24
$5,266.90
$5,264.46
$768.00
$5,238.37
$1,309.25
$5,234.00
$1,567.05
$5,222.35
$3,131.90
$5,218.35
$3,112.88
$5,187.11
$5,178.85
$5,167.54
$5,166.14
$5,164.91

PROVISION
NOV 30.2000
$3,424.44
$3,191.25
$257.11
$0.00
$327.78
$1,113.96
$3,383.54
$5,490.12
$3,271.50

$3,253.95
$5,403.53
$3,225.22

$3,186.78
$1,516.47
$3,190.56
$65.72
$3,225.19

$3,094.80

$1,048.13

$3,158.68
$249.96

$647.37
$63.60
$63.22

(+/-)
DEUDA
$13.12
$5,708.36
$379.03
($1,172.38)
$5,659.97
($20,579.83)
$1,927.89
$0.00
$5,612.46
$111.00
$141.03
$5,593.31
$5,588.57
$140.27
$5,518.24
$112.39
$139.03
$5,513.33
$5,500.05
$5,469.65
$5,461.09
$5,452.56
$137.37
$5,445.86
($6,696.68)
$5,422.25
$103.94
$135.99
$5,392.18
$0.00
$5,349.70
$5,338.80
$5,333.74
$5,330.76
$163.62
$5,319.82
$5,310.69
$545.51
$5,274.24
$5,266.90
$0.00
$5,247.59
($1,427.24)
$5,237.00
$5,234.00
$44.52
$5,222.35
$131.60
$5,218.35
$130.81
$5,187.11
$5,178.85
$5,167.54
$5,166.14
$5,164.91

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
($20,579.83)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($6,696.68)
$5,422.25
$0.00
$135.99
$0.00
$0.00
$0.00
$0.00
$0.00
$5,330.76
$0.00
$0.00
$0.00
($1,138.22)
$0.00
$0.00
$0.00
$4,351.15
$0.00
$0.00
$0.00
$44.52
$0.00
$131.60
$0.00
$130.81
$0.00
$0.00
$0.00
$0.00
$0.00

Page 26 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220106995339
107232098
220206090520
109136979
106003961
107735034
109722415
117892439
119225439
108257839
220110407212
220193022023
106622179
119214616
220330997622
220304367769
220101150195
110789096
107824602
119224125
106704607
106254546
110001976
220111634085
109286365
108343651
125609578
109233335
107590740
108775151
107234386
108297371
108232911
109877633
119217075
220301424974
119201617
220111471607
110360490
110520323
107441135
109876425
107258289
109337662
110294323
108245488
109653375
109175016
118013687
108798428
110001557
220342039201
106656266
108127772
108809676

CC
J
N
J
N
H
N
N
J
J
J
J
J
N
J
J
J
J
H
N
J
H
J
N
J
H
H
J
J
N
N
N
H
N
H
J
J
J
J
H
J
H
H
H
N
H
N
H
J
J
N
H
J
N
H
N

DEUDOR
CODIEM ASESORES EIRL.
MONTES DE SORIA CESAR
DISTRIBUIDORA GRAFICA IMPREXIONES S.A.
GUANILO GARCIA FERNANDO
DE MARIA MESTANZA CESAR AUGUSTO
GENSOLLEN REVILLA JAIME JAVIER
RIO SALAS WALTER DAVID
PINILLOS MORENO ROSA MERCEDES
ABAD TARRILLO SEGUNDO
PRUTSKY KOGAN, MIRIAM
INTERACTIVA DE SEGURIDAD S.A.
CORPORACION DEL MAR S.A.
BURGA DE LA PUENTE, SERGIO ENRIQUE
CIEZA MIRANDA MAURO
SERVICIOS ADUANEROS INTEGRADOS S.A.
M.J. TEXTIL S.A.
SERVICIOS CARDIOVASCULARES S.A.
VELASQUEZ JACHA, HUGO LUCIO
GALARCEP MESIA CECILIA
TORRES GILIAN EDILBERTO
PAZOS DULANTO, MARIA YSIDORA
SUAREZ ROMERO ELDER
SAENZ LEIVA JESSICA SUSANA
ARENAS & ASOCIADOS S.R.L
ROMERO CEDILLO DE GUTIERREZ, ESTHER DORI
CHAHUA HUAMAN, TEODOSIA ALEJANDRA
BORGO CHAMORRO MIGUEL ANGEL ANATOLIO
AGUILAR SALCEDO PATRICIA ROSARIO
GOMEZ GALIANO SAMUEL
OLIVARES ESPINOZA GIOVANI RENAN
DEL CASTILLO GERVASI ROMAN AUGUSTO
GARZON AGUILAR VICTORIANO MARCIANO
SEINFELD LEMLIG STEVEN
MONTES DE OCA GRANDI DE RODRIGUEZ CARMEN
ARCE VALLEJOS SEBASTIAN
CORPORACION PACIFICO TRADE S.A.
SALDAÑA REYES VICTOR EDGARDO
ELECTROPLASA S.R.L.
LAIME BUENDIA ANTONIO
LEON CENTENO, JUAN EDILBERTO
AIRAMPO PEREZ PAULINA
GALLARDAY OLIVARES, LUZ MARIA
FLORES NAVARRO EMILIA
NATHAN LEVY, YAIR
CASIMIRO CACERES NILA IRENA
GUERRERO BUENO, JAVIER
HUILLCAHUARI CONSA ORTENCIA
HUARANGA ROBLES, GEORGINA
GANOZA BENITES RAFAEL
CORNEJO PORTOCARRERO GUSTAVO IGNACIO
ENCISO PUGA MARIBEL
CREARTEX S.A.
HAMANN MAZURE MARIA FELISCAR
REJAS ALBUJAR ROSA
TORREJON GUERRERO ALFREDO FELIX

RISK RISK
10/01 11/00
3
3
3
3
3
3
3
1
1
1
1
3
3
1
1
4
1
1
2
2
2
3
3
1
1
3
3
3
2
4
3
4
4
2
1
4
3
3
3
3
3
3
4
4
1
1
4
2
0
3
3
3
4
3
4
2
1
3
2
1
1
3
3
4
3
3
4
4
4
4
4
4
4
4
4
3
3
1
3
3
4
4
4
3
3
4
2

DEUDA
OCT 31.2001
$5,148.29
$5,136.30
$5,132.93
$5,118.05
$5,111.91
$5,108.62
$5,095.39
$5,088.46
$5,085.73
$5,076.85
$5,056.67
$5,044.50
$5,042.61
$5,026.19
$5,011.65
$5,000.74
$4,995.19
$4,985.24
$4,975.10
$4,971.58
$4,971.41
$4,968.86
$4,959.61
$4,957.19
$4,953.57
$4,947.13
$4,946.17
$4,944.11
$4,940.25
$4,933.00
$4,925.31
$4,924.85
$4,921.13
$4,916.98
$4,889.73
$4,886.43
$4,882.45
$4,871.93
$4,867.15
$4,861.63
$4,860.80
$4,847.28
$4,842.21
$4,834.78
$4,830.65
$4,824.48
$4,820.20
$4,819.67
$4,803.89
$4,793.81
$4,784.29
$4,775.76
$4,774.00
$4,771.08
$4,745.78

DEUDA
NOV 30. 2000
$5,018.49
$5,136.30
$4,989.01
$14,224.48
$6,824.56
$4,966.92
$9,861.58
$4,957.51

$5,071.72
$5,042.61
$6,596.31
$5,004.42

$4,985.24
$4,849.67
$5,559.07
$5,481.59
$4,959.61
$4,957.19

$7,728.67
$0.00
$5,905.42

$7,960.79
$4,886.43
$7,254.50
$4,871.93
$4,739.06

$6,427.22
$4,704.28
$4,185.09
$5,159.66
$7,676.25
$4,676.28

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$5,111.91
$0.00
$0.00
$0.00
$5,085.73
$0.00
$1,606.78
$0.00
$0.00
$5,026.19
$0.00
$5,000.74
$0.00
$0.00
$0.00
$4,971.58
$0.00
$4,968.86
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,889.73
$0.00
$4,554.93
$0.00
$0.00
$891.33
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,242.57
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00
$14,224.48
$0.00
$0.00
$0.00
$4,957.51

$1,343.02
$0.00
$6,596.31
$0.00

$0.00
$0.00
$5,559.07
$5,481.59
$0.00
$0.00

$0.00
$0.00
$0.00

$7,854.27
$0.00
$4,500.00
$0.00
$868.86

$0.00
$0.00
$4,185.09
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$3,088.97
$3,081.78
$3,079.76
$3,070.83
$127.80
$255.43
$3,057.23
$254.42
$3,051.44
$253.84
$1,063.32
$1,261.13
$3,025.57
$125.65
$3,006.99
$1,500.22
$1,248.80
$4,985.24
$4,975.10
$621.45
$4,971.41
$1,490.66
$2,975.77
$2,974.31
$4,953.57
$4,947.13
$247.31
$4,940.58
$1,482.08
$2,959.80
$2,955.19
$4,924.85
$2,952.68
$4,916.98
$611.22
$2,931.86
$130.25
$2,923.16
$4,867.15
$2,649.58
$4,860.80
$4,847.28
$4,842.21
$4,834.78
$4,830.65
$4,824.48
$4,820.20
$2,518.68
$240.19
$2,876.29
$4,784.29
$4,775.76
$2,864.40
$4,771.08
$1,423.73

PROVISION
NOV 30.2000
$3,011.09
$3,081.78
$2,993.41
$177.81
$255.92
$2,980.15
$369.81
$61.97

$1,100.05
$3,025.57
$82.45
$3,002.65

$2,991.14
$4,849.67
$69.49
$1,644.48
$2,975.77
$2,974.31

$289.83
$0.00
$3,543.25

$98.18
$1,221.61
$159.54
$2,923.16
$2,582.77

$6,427.22
$4,704.28
$1,255.53
$3,095.80
$7,676.25
$2,805.77

(+/-)
DEUDA
$129.80
$0.00
$5,132.93
$129.04
($9,112.57)
($1,715.94)
$128.47
($4,773.12)
$128.22
$5,076.85
$5,056.67
($27.22)
$0.00
($1,570.12)
$7.23
$5,000.74
$4,995.19
$0.00
$125.43
($587.49)
$4,971.41
($512.72)
$0.00
$0.00
$4,953.57
$4,947.13
($2,782.50)
$4,944.11
$4,940.25
$4,933.00
($980.11)
$4,924.85
$4,921.13
$4,916.98
($3,071.06)
$0.00
($2,372.05)
$0.00
$4,867.15
$122.57
$4,860.80
$4,847.28
$4,842.21
($1,592.44)
$4,830.65
$120.20
$4,820.20
$634.58
$4,803.89
($365.85)
$4,784.29
($2,900.49)
$97.72
$4,771.08
$4,745.78

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
($9,112.57)
$0.00
$0.00
$0.00
$128.22
$0.00
$1,606.78
($1,343.02)
$0.00
($1,570.12)
$0.00
$5,000.74
$0.00
$0.00
$0.00
($587.49)
$0.00
($512.72)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($2,964.54)
$0.00
$54.93
$0.00
$0.00
$22.47
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($2,942.52)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 27 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
110270328
106099982
220111629758
106171940
119244951
106638836
107876632
108501767
109275371
108195797
107286622
108517997
107113582
108890508
109868457
109111413
220426603374
108842592
108727645
108326963
117807821
110647487
107799582
108226313
107604382
220140428222
108872104
220101787975
109326618
109417033
108107955
110002668
220101935591
108294969
108796264
110083964
220100490596
108704338
220335906951
107188211
119245122
220299849300
109534878
117928166
109862875
220377104235
107546944
220217265917
108468723
107607471
107594702
100250148
106254149
220185776582
109183092

CC
N
H
J
H
J
N
N
H
H
H
H
H
N
H
H
N
J
H
N
H
N
H
N
N
N
J
H
J
H
H
N
H
J
H
N
H
J
N
J
N
J
J
N
N
H
J
N
J
H
H
N
J
H
J
H

DEUDOR
ESPINOZA VILLASANTE, RUBEN FELIX
CORNELIO OLIVAS CLEMENTE
KYT S.A.
CALDERON FLORES OLGA BERTHA
TIRADO VASQUEZ VICTOR WILFREDO
VELEZ BARDALES JULIO CESAR
TIJERO CAMINO JOSE FRANCISCO
GUILLEN CHAUCA EUGENIO
FIESTAS ALVARADO DAVID HELAN
CIEZA TORRES SEGUNDO EUFEMIO
BELLIDO ZEVALLOS, OLGER RUBEN
CASTRO ACEVEDO FAVIO ALFREDO
JOYO CHOQUECAHUA DIOMEDES ERASMO
SOTOMAYOR CHIRINOS JULISSA CLARA
ALFARO BAZAN CARLOS ALBERTO
HUACHO HIDALGO CLETO MARCELINO
MG MUDANZAS GUTIERREZ S.A.
SOTO BARRIOS BERTHA
POLO POLO, CARLOS MANUEL
CARBAJAL GUTIERREZ, CLARA
VASQUEZ ACOSTA NELSON
CARBAJAL ALVAREZ KATHERINE ESPERANZA
CHANG LOCK, ALFONSO DAVID
CANALES REINOSO MARIO ENRIQUE
REA ALVAREZ NICANOR GONZALO
WARD INTERNACIONAL S.A.
SALAZAR AROTAIPE SILVIA MARIA ELENA
TRANSGLOBE S.A.
ATOCCSA LOPEZ ANDRES
RAMIREZ ALBINO VICTORIA
CASTRO NARVAEZ ALBERTO CESAR
CISNEROS BENITES, ANDRES AVELINO
FABRICANTES PERUANOS DE COLCHONES S.A.
RAMOS SANCHEZ, AMANCIO
LUND OJEDA JUAN ANTONIO
CHAVEZ ARIAS OSCAR
INDUSTRIAL MONTEANDINO S.A.
ENRIQUEZ SALMON ELIZABETH
GRAZZIA COLLEZIONE S.A.
CAVERO SILVA, GILBERTO RICARDO
TIRADO VASQUEZ, LUIS FEDERICO
METROPOLITAN SERVICE ASOCIADOS S.A.
GARCIA MONTEVERDE, CLAUDIA VICTORIA
MORENO COLLAZOS JOSE NILS
BERNAL RABANAL DE TANG BLANCA VICTORIA Y
CAR CHECK MOTORS S.A.
NEGRON MONTESTRUQUE JULIO CESAR
B.BIOS INTERNATIONAL S.A.
MUNAYCO DE LOPEZ PAOLA CARIDAD Y LOPEZ
ARCE CRUZ EDITH C.
SALAS RODRIGUEZ RICARDO CORPUS
FERNANDEZ CELIS CARLOS AGUSTIN
GUILLERMO NOVOA WILDER EXEQUIEL
LOGISTOS INDUSTRIALES S.A
ASTO CRUZ YOLANDA SENAIDA

RISK RISK
10/01 11/00
3
3
4
2
4
1
1
1
4
1
3
2
4
4
4
4
4
4
4
4
4
4
3
2
4
4
4
3
0
4
4
3
3
3
3
3
3
4
3
2
4
4
3
3
4
3
4
3
4
4
3
1
2
1
1
3
3
1
1
3
3
2
2
4
1
4
3
3
3
2
2
4
4
3
3
2
2
4
3
3
4

DEUDA
OCT 31.2001
$4,739.01
$4,734.35
$4,731.36
$4,716.96
$4,710.36
$4,703.42
$4,688.22
$4,685.83
$4,685.20
$4,676.71
$4,663.36
$4,658.04
$4,653.50
$4,649.46
$4,646.59
$4,630.26
$4,628.45
$4,618.92
$4,613.79
$4,610.70
$4,602.07
$4,598.04
$4,584.30
$4,569.22
$4,552.83
$4,548.32
$4,539.92
$4,539.82
$4,529.60
$4,516.99
$4,501.28
$4,486.17
$4,484.50
$4,479.58
$4,469.86
$4,432.50
$4,426.74
$4,417.24
$4,409.33
$4,407.74
$4,405.14
$4,398.18
$4,397.04
$4,395.77
$4,393.83
$4,384.56
$4,379.90
$4,366.87
$4,361.88
$4,357.96
$4,355.68
$4,344.99
$4,342.52
$4,341.50
$4,339.73

DEUDA
NOV 30. 2000
$4,619.53

$4,716.96
$5,509.92
$5,799.25
$5,357.74

$4,536.17

$3,494.12

$0.00

$4,569.22
$4,438.04
$4,548.32
$4,539.82

$4,387.79

$6,858.20
$4,709.62
$3,197.19
$4,296.61
$5,169.65
$4,287.29
$8,047.72
$5,196.38
$5,876.32
$6,776.67

$4,245.87
$5,510.38
$4,341.50

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$4,494.79
$0.00
$4,710.36
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,628.45
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,405.14
$0.00
$0.00
$0.00
$0.00
$4,384.56
$0.00
$3,239.28
$0.00
$0.00
$0.00
$4,344.99
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00

$0.00
$5,509.92
$0.00
$0.00

$0.00

$0.00

$0.00

$0.00
$0.00
$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00
$5,169.65
$0.00
$0.00
$0.00
$5,876.32
$0.00

$0.00
$5,454.20
$0.00

PROVISION
OCT 31.2001
$2,843.41
$4,734.35
$620.99
$4,716.96
$117.76
$4,703.42
$2,812.93
$4,685.83
$4,685.20
$4,676.71
$4,663.36
$4,658.04
$4,653.50
$4,649.46
$4,646.59
$4,630.26
$578.56
$4,618.92
$4,613.79
$4,610.70
$2,761.24
$4,598.04
$4,584.30
$2,741.53
$2,731.70
$2,728.99
$4,539.92
$2,723.89
$4,529.60
$4,516.99
$2,700.77
$4,486.17
$2,690.70
$4,479.58
$2,681.92
$4,432.50
$2,656.04
$1,325.17
$220.47
$2,644.64
$110.13
$2,638.91
$1,319.11
$4,395.77
$4,393.83
$1,315.37
$2,627.94
$686.81
$4,361.88
$4,357.96
$2,613.41
$543.12
$4,342.52
$2,604.90
$4,339.73

PROVISION
NOV 30.2000
$2,771.72

$176.89
$68.87
$217.47
$0.00

$4,536.17

$2,096.47

$0.00

$2,741.53
$2,662.82
$2,728.99
$1,134.96

$2,632.68

$6,858.20
$176.61
$119.89
$2,577.96
$64.62
$2,572.38
$2,414.32
$194.86
$1,762.90
$2,033.00

$2,547.52
$698.63
$2,604.90

(+/-)
DEUDA
$119.48
$4,734.35
$4,731.36
$0.00
($799.56)
($1,095.83)
($669.52)
$4,685.83
$4,685.20
$4,676.71
$4,663.36
$4,658.04
$117.33
$4,649.46
$4,646.59
$1,136.14
$4,628.45
$4,618.92
$4,613.79
$4,610.70
$4,602.07
$4,598.04
$4,584.30
$0.00
$114.79
$0.00
$4,539.92
$0.00
$4,529.60
$4,516.99
$113.49
$4,486.17
$4,484.50
$4,479.58
($2,388.34)
$4,432.50
($282.88)
$4,417.24
$1,212.14
$111.13
($764.52)
$110.89
($3,650.68)
($800.61)
$4,393.83
($1,491.76)
($2,396.77)
$4,366.87
$4,361.88
$4,357.96
$109.82
($1,165.39)
$4,342.52
$0.00
$4,339.73

(+/-)
GTIAS
$0.00
$0.00
$4,494.79
$0.00
($799.56)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,628.45
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($764.52)
$0.00
$0.00
$0.00
$0.00
($1,491.76)
$0.00
$3,239.28
$0.00
$0.00
$0.00
($1,109.21)
$0.00
$0.00
$0.00

Page 28 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
117851699
220253881608
107475186
220154764519
126634757
220101538673
109189552
220334736645
108219333
107603241
109432773
106993086
106136417
107834024
106605775
125739477
132933330
115722868
125407155
108201435
220131603925
220143847404
220164553931
106863346
108759603
220123589204
107871567
220438922238
109572372
106259020
108041091
220100338531
220101381324
119193561
108072492
108410971
127167041
108359887
117879444
108766376
106227819
115410271
220345363093
109253699
107927540
3N82780
106666501
106816257
108315691
119241915
220101188249
109749378
110276434
110609097
110134063

CC
J
J
J
J
J
J
J
J
H
H
H
H
H
N
N
J
H
N
H
N
J
J
J
H
H
J
N
J
H
H
N
J
J
J
N
J
J
H
N
H
H
H
J
H
N
J
H
H
H
J
J
H
N
H
H

DEUDOR
GARCIA CABRERA JUANA FABIOLA
CENTRO FERRETERO S.A.
PRADO KITCHIN, MANUEL
SERVICIOS INVERSIONES Y COMERCIO GENERAL
CASTILLO MARIÑAS DOMINGO
PRINTEX S.A.
YAHUARCANI ELIZABETH
FORGLASA S.A.
LAY LOZANO MARIBEL Y LAY LOZANO JORGE
DIAZ DE LA CRUZ ELSA OLGA
BUSTAMANTE LOPEZ ROSA
LOARTE TORIBIO EDITA PAULINA
QUIJADA ARANA SAMUEL JANIO
ARTOLA DE DIAZ YOLANDA CECILIA
PRECIADO PECORE MARIA SOLEDAD
LUQUE POSADA, ENRIQUE MARTIN
PERALTA MELENDEZ, MARIA VIRGINIA
ROMAÑA ARROYO PATRICIA
HERRERA ESPINOZA, FREDY
PINTO FARIAS, GISELLA MARIA
PEDRO LOPEZ S.R.L.
BREMAQ & CIA SRL
LE MONDE S.A.
TITO HUAMAN MAXIM0 Y/O MENDOZA DE TITO
BAZAN REYES HERMES GENARO
ORION REPRESENTACIONES S.A.
SALAS HUMMEL, MARIELLA GISELLE TANIA
EL RINCON DEL MARISCAL SRL
ROSAS CASTRO AMILCAR
BUSTAMANTE CAYETANO DAVID
FLORES GONZALES DE NAKAMURA HAYDEE
SUNSET S.A.
QUIMICA INDUSTRIAL VILLANUEVA S.A.
BOBADILLA TERRONES SEGUNDO FORTUNATO
RODRIGUEZ TAPIA ALIQUEZ MAYQUE
REYES RAMOS, EMILIO FABUSTINO
NINATANTA HORNA MANUEL
VASQUEZ MEGO ALFONSO Y LLUMPO REQUE HORLAMADRID IBAÑEZ JUAN MIGUEL
CAJAHUANCA FABIAN JUVENAL ALEJANDRO
VALDEZ TAY GLADYS CARMEN Y/O CASTILLO
ORELLANA CHUMPITAZ MARIA PRUDENCIA
IMPORTACIONES COMANDO S.R.L.
ESPINAL BECERRA DE MAIHUASCA MARIA CLEOF
HOYOS VALDESPINO GUSTAVO DANIEL
RODRIGUEZ MORANO, JULIO IGNACIO
MAYO HINOJOSA, CARMEN ELIZABETH
RIOS SALDIVAR OLINDE WALTER
MUÑOZ QUINCHO FLORENCIO
CORTEZ MIÑOPE CARMEN ELENA
LOGISYS S.A.
JAMANCA ROSALES EDUARDO CUPERTINO
GABEL BRENER JAIME
BERNAOLA RUFFNER , DEETHER TOMAS
ADARO RUEDA MONICA EDITH

RISK RISK
10/01 11/00
3
2
3
3
3
3
3
2
1
2
3
3
2
4
4
4
4
4
3
3
4
3
3
4
3
3
3
4
4
3
3
2
3
2
4
4
3
3
3
3
3
4
4
3
3
3
3
3
3
1
1
4
4
2
2
4
1
4
4
2
4
4
4
4
4
4
4
4
4
4
4
4
3
4
2
3
3
4
1
4
4
3

DEUDA
OCT 31.2001
$4,328.17
$4,322.54
$4,313.05
$4,298.82
$4,290.51
$4,263.64
$4,247.31
$4,231.30
$4,226.95
$4,221.85
$4,212.08
$4,212.08
$4,212.08
$4,206.76
$4,194.42
$4,192.66
$4,185.86
$4,181.18
$4,176.78
$4,174.22
$4,168.83
$4,166.58
$4,160.62
$4,159.09
$4,150.94
$4,150.56
$4,132.09
$4,120.98
$4,100.62
$4,099.27
$4,095.28
$4,089.94
$4,082.72
$4,072.23
$4,066.70
$4,060.97
$4,054.05
$4,051.58
$4,050.76
$4,039.66
$4,030.97
$4,030.84
$4,024.26
$4,023.23
$4,016.26
$4,011.81
$4,004.99
$4,003.80
$4,002.10
$3,999.90
$3,997.28
$3,989.64
$3,988.05
$3,986.92
$3,984.24

DEUDA
NOV 30. 2000
$4,219.05
$4,322.54
$4,313.05
$4,182.34
$4,140.22

$4,121.01
$4,086.95
$4,185.86
$4,111.29

$4,166.58
$4,160.62

$4,150.56
$4,063.19

$4,095.28
$4,089.94
$4,082.72
$3,969.56
$3,964.16
$3,713.72
$3,951.84
$4,880.25

$2,954.85

$4,011.81

$4,002.10
$3,899.05
$3,997.28

$3,984.24

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$4,290.51
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$4,072.23
$0.00
$0.00
$4,054.05
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,999.90
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00
$4,182.34
$0.00

$0.00
$0.00
$0.00
$0.00

$0.00
$0.00

$0.00
$0.00

$0.00
$0.00
$0.00
$3,969.56
$0.00
$0.00
$3,951.84
$0.00

$0.00

$0.00

$0.00
$3,899.05
$0.00

$0.00

PROVISION
OCT 31.2001
$2,596.90
$2,593.52
$2,587.83
$2,579.29
$536.31
$1,065.91
$2,548.38
$1,057.83
$4,226.95
$4,221.85
$4,212.08
$4,212.08
$4,212.08
$2,524.05
$4,194.42
$2,515.60
$4,185.86
$2,508.71
$4,176.78
$4,174.22
$2,501.30
$2,499.95
$2,496.37
$4,159.09
$4,150.94
$2,490.34
$2,479.25
$2,472.59
$4,100.62
$4,099.27
$2,457.17
$2,453.96
$2,449.63
$101.81
$4,066.70
$1,034.76
$2,432.43
$4,051.58
$4,050.76
$4,039.66
$4,030.97
$4,030.84
$4,024.26
$4,023.23
$4,016.26
$4,011.81
$4,004.99
$4,003.80
$4,002.10
$2,399.94
$2,398.37
$3,989.64
$199.40
$3,986.92
$3,984.24

PROVISION
NOV 30.2000
$1,054.76
$2,593.52
$2,587.83
$52.28
$2,484.13

$2,472.61
$2,452.17
$2,511.52
$2,466.77

$1,041.65
$1,040.16

$2,490.34
$2,437.92

$2,457.17
$2,453.96
$2,449.63
$49.62
$3,964.16
$928.43
$49.40
$1,464.08

$2,954.85

$4,011.81

$2,401.26
$487.38
$2,398.37

$2,390.54

(+/-)
DEUDA
$109.12
$0.00
$0.00
$4,298.82
$108.17
$4,263.64
$107.09
$4,231.30
$4,226.95
$4,221.85
$4,212.08
$4,212.08
$4,212.08
$85.74
$4,194.42
$105.71
$0.00
$69.89
$4,176.78
$4,174.22
$4,168.83
$0.00
$0.00
$4,159.09
$4,150.94
$0.00
$68.90
$4,120.98
$4,100.62
$4,099.27
$0.00
$0.00
$0.00
$102.67
$102.53
$347.25
$102.21
$4,051.58
($829.49)
$4,039.66
$4,030.97
$4,030.84
$1,069.41
$4,023.23
$4,016.26
$0.00
$4,004.99
$4,003.80
$0.00
$100.85
$0.00
$3,989.64
$3,988.05
$3,986.92
$0.00

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$108.17
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$102.67
$0.00
$0.00
$102.21
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$100.85
$0.00
$0.00
$0.00
$0.00
$0.00

Page 29 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
132863539
120403490
108268239
106055887
106698622
106238064
119224748
110613302
119207644
107397073
220131354950
108484870
108389186
109110522
107870431
119241201
119200674
109123563
220205126440
220221245955
109396176
118226665
120537994
107907037
109154063
106077435
106130615
109153147
220131253258
108269124
107560381
391891
102420697
109532715
108659142
109727133
108056832
220106635804
107274180
119192276
107971145
220339695548
220371706829
109272226
220100370931
126600758
107699684
108595402
110490096
109446804
107704678
109572930
220348581521
220417708724
107505810

CC
J
J
H
H
H
N
J
N
J
N
J
N
H
N
H
J
J
H
J
J
N
N
H
N
N
H
H
N
J
N
H
N
H
N
H
N
N
J
N
J
N
J
J
H
J
H
N
H
H
H
J
H
J
J
N

DEUDOR
GALVEZ CABANILLAS ROGER
CALDERON LOZANO JOSE WASHINGTON
ESPINOZA ANDRADE VICTOR ANDRES
CARRANZA SANCHEZ ROMELIA
CABALLERO VARGAS JORGE LUIS
ZAVALETA MATOS ROGER
RIOS ABANTO RAFAEL
CHIRI GUTIERREZ LILIANA
CERNA DAVILA JOSE ELIAS
RIVAS PASCO BERTHA CIRA
JAVI S.A. CONTRATISTAS GENERALES
PASACHE CARBAJAL MIRTHA
ROBLES PASCUAL, APTACIANO
CALVO ESPINOZA WILMAN ROLANDO
BRAVO CAMINO MARCO ANTONIO
SULLON CHIROQUE JOAQUIN
VASQUEZ MONDRAGON, CELINDA
CARRERA H. DE CCAHUANCAMA ALICIA Y/O
CHUNG WA IMPORT S.R.L.
INVERSIONES CHIMBOTE S.R.L.
VILLACORTA OSTOLAZA MARTIN EDUARDO
LUY PEREZ CARLOS AUGUSTO
ALARCON SALAS CIRA LILA
BURNEO VALDERRAMA MARIA PATRICIA
LECAROS CASTILLO ALFREDO
MEJIA ORIUNDO MARIZA ELIZABETH
VILLANUEVA MONTALVO NILCE A.
TAM FOX, ENRIQUE
PONCE & MONTES INGENIEROS S.R.L.
FELDMAN BROITMAN JOHNY
CHAMBILLA DELGADO PILAR
NUÑEZ SANZ JOSE ADOLFO
QUISPE HUAMAN, ISABEL DORIS
DELGADO PAZOS CECILIA
SANCHEZ RIVERO LEONEL AVILIO
DESMAISON CORNEJO, JEAN PIERRE
CAM RODRIGUEZ JUAN CARLOS
ELECTRONICA LATINOAMERICANA S.A.
CANEPA BEUSAN AGOSTINO
CABANILLAS BRINGAS AUGUSTO ALFONSO
MARTINEZ VIDAL VICTOR MANUEL
AMERICA TELEKOM S.A.
INVERSIONES AYCACHI YANA S.R.L.
SILVA PRADO HUMBERTO
W & M CORPORACION INDUSTRIAL TRANSMETA
CALUA SOTO CARLOS
GOMEZ SMITH, LUIS
DIAZ NAVARRO MARTHA RAYMUNDA
ARBOCCO CUEVA , MARCO ANTONIO
CHAVEZ ARROYO JESUS HUMBERTO
MUÑOZ NAJAR PEREA JUAN CARLOS
CRUZ AGUILAR NELLY ROSARIO
CASA BISSANZ DEL PERU S.A.
DISEÑOS Y MANUFACTURAS S.A.C.
ELERA GARCIA MANUEL MARTIN

RISK RISK
10/01 11/00
4
3
3
1
4
3
4
3
4
3
3
4
3
4
3
4
1
3
3
2
2
3
2
4
3
3
4
4
2
1
1
4
3
3
3
3
4
1
4
2
4
3
4
1
4
4
4
4
3
3
3
4
4
4
4
3
4
4
3
3
3
4
4
3
1
3
3
3
3
4
1
3
3
1
1
1
1
4
3
3
4
3
3
4
4
4
3
3
4
3
3
2
2
3
3

DEUDA
OCT 31.2001
$3,981.40
$3,980.06
$3,952.59
$3,946.18
$3,941.36
$3,934.11
$3,923.28
$3,918.50
$3,908.71
$3,904.70
$3,904.13
$3,899.32
$3,898.96
$3,897.04
$3,891.46
$3,890.02
$3,883.71
$3,869.71
$3,856.50
$3,836.09
$3,829.91
$3,827.63
$3,818.96
$3,795.64
$3,792.21
$3,781.04
$3,770.08
$3,766.33
$3,755.85
$3,735.02
$3,725.74
$3,723.86
$3,713.29
$3,706.07
$3,703.51
$3,700.41
$3,693.85
$3,693.70
$3,688.24
$3,681.44
$3,678.44
$3,665.31
$3,657.29
$3,637.68
$3,624.80
$3,622.62
$3,618.90
$3,617.12
$3,616.00
$3,612.56
$3,610.15
$3,599.03
$3,593.64
$3,588.04
$3,584.49

DEUDA
NOV 30. 2000
$3,881.02
$3,654.72
$3,952.59
$3,946.18
$3,834.92
$3,824.36
$5,897.32
$3,810.16
$2,944.54
$1,420.74
$6,410.56
$3,897.04
$3,791.94
$5,119.86
$3,856.50
$3,739.38
$3,681.90
$3,154.79
$3,818.96
$4,605.67
$3,225.48
$3,770.08
$3,671.37
$2,400.67
$3,723.86
$3,713.29
$2,353.76

$6,740.40
$3,693.70
$3,595.25
$3,588.63
$3,626.65
$2,748.55
$4,091.11
$3,637.68

$3,527.65

$3,610.15
$3,599.03
$3,593.64
$1,347.90

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$3,981.40
$2,470.22
$0.00
$0.00
$0.00
$0.00
$3,923.28
$0.00
$3,908.71
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,890.02
$3,883.71
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,681.44
$0.00
$0.00
$0.00
$0.00
$3,624.80
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,593.64
$3,588.04
$0.00

GARANTIAS
NOV 30.2000
$3,881.02
$3,654.72
$0.00
$0.00
$0.00
$3,824.36
$0.00
$3,810.16
$0.00
$0.00
$0.00
$0.00
$3,791.94
$5,119.86
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$3,588.63
$0.00
$0.76
$0.00
$0.00

$0.00

$0.00
$0.00
$3,593.64
$0.00

PROVISION
OCT 31.2001
$2,388.84
$1,646.97
$3,952.59
$3,946.18
$3,941.36
$2,360.47
$2,353.97
$3,918.50
$2,345.22
$2,342.82
$976.03
$2,339.59
$3,898.96
$2,338.22
$3,891.46
$2,334.01
$97.09
$3,869.71
$2,313.90
$2,301.66
$3,829.91
$3,827.63
$3,818.96
$3,795.64
$3,792.21
$3,781.04
$3,770.08
$2,259.80
$3,755.85
$3,735.02
$3,725.74
$2,234.32
$3,713.29
$2,223.64
$3,703.51
$3,700.41
$2,216.31
$2,216.22
$2,212.95
$2,208.87
$2,207.06
$183.27
$182.86
$3,637.68
$1,087.44
$3,622.62
$2,171.34
$3,617.12
$3,616.00
$3,612.56
$2,166.09
$3,599.03
$1,078.09
$448.51
$2,150.69

PROVISION
NOV 30.2000
$1,164.31
$45.68
$2,371.55
$2,367.71
$2,300.95
$1,147.31
$3,538.39
$47.63
$1,766.72
$355.18
$1,923.17
$2,338.22
$473.99
$64.00
$2,313.90
$2,243.63
$138.07
$946.44
$2,291.38
$172.71
$3,225.48
$2,262.05
$2,202.82
$2,400.67
$3,723.86
$2,227.97
$1,412.25

$252.77
$2,216.22
$2,157.15
$44.86
$2,175.99
$103.05
$153.42
$2,182.61

$2,116.59

$2,166.09
$2,159.42
$449.21
$808.74

(+/-)
DEUDA
$100.38
$325.35
$0.00
$0.00
$3,941.36
$99.19
$98.92
($1,978.82)
$98.55
$960.16
$2,483.39
($2,511.24)
$3,898.96
$0.00
$3,891.46
$98.08
($1,236.15)
$3,869.71
$0.00
$96.72
$148.01
$672.84
$0.00
($810.03)
$566.73
$3,781.04
$0.00
$94.96
$3,755.85
$1,334.35
$3,725.74
$0.00
$0.00
$1,352.31
$3,703.51
$3,700.41
($3,046.56)
$0.00
$92.99
$92.82
$51.79
$916.76
($433.82)
$0.00
$3,624.80
$3,622.62
$91.24
$3,617.12
$3,616.00
$3,612.56
$0.00
$0.00
$0.00
$3,588.04
$2,236.58

(+/-)
GTIAS
$100.38
($1,184.49)
$0.00
$0.00
$0.00
$0.00
$98.92
$0.00
$98.55
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$98.08
($1,236.15)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$92.82
$0.00
($0.76)
$0.00
$0.00
$3,624.80
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,588.04
$0.00

Page 30 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
109536297
108343592
110236898
109341278
119208736
107835493
109208579
109166462
108840385
220390917555
220252129325
109606204
220268822659
108185824
107794507
220109890601
107041641
220125456732
220251299545
107877050
220260828895
108264621
109109277
107235319
119244089
109111706
220111175382
109375902
107826782
106998056
119183907
109338925
117933333
109162777
220330186578
220261786908
220131531754
107773347
108849464
108859767
110419532
125440230
119198213
108891520
107179252
109003345
110494612
108462244
107231064
110297860
109442865
108842636
106525205
108566111
110343454

CC
N
N
N
N
J
J
H
H
H
J
J
H
J
H
N
J
N
J
J
N
J
N
H
J
J
H
J
N
N
H
J
H
J
N
J
J
J
N
N
H
H
H
J
H
H
H
H
H
N
N
N
H
H
H
H

DEUDOR
INGAR WETTSTEIN, ROCIO JESUS
MELENDEZ SALAZAR FIORELLA
AGUAYO RAMON WILFREDO
CORNEJO SEBASTIANI GIOVANNI JORGE
BAZAN VILLANUEVA HECTOR VICENTE
CARAVEDO REYES, MANUEL RICARDO
PUQUIO CCORAHUA ODILON
ANTONIOLI LEVANO, TERESA ISABEL
BERTTINI VERIAU, ESTHER LEONOR
PUNTO CORPORATIVO S.A.
ACCIONES E INMUEBLES S.A.
CASTILLO CARBAJAL, ALDO FRANCISCO
SYSLAN E.I.R.L.
CANDELA REJAS DE MALDONADO ESTHER MARINA
FORERO LORA JOSE OCTAVIO
LIGHT & HARDWARE S.A.
MAURICCI ROCHA RAFAEL IGNACIO
MERPEL TRADING S.A.
METROPOLITAN SECURITY S.A.
ROMERO FERNANDEZ, DANIEL ARQUIMEDES
COMPAÑIA INSOFER S.A.
SANGUINETI BUSTIOS DELIA ALIDA
VICENTE MANCILLA GLADYS RUTH
PUGA POMAREDA IVAN FERNANDO
SALDAÑA BAZAN ELEODORO
MAMANI WISA FELICIANO SOLESSIS
INREPCO PERUANA S A
MONSALVE FANT AURELIANO ENRIQUE
CONTRERAS ESPINOZA MIGUEL RICARDO
JARA GARRO, MARIA ELENA
CALDERON ALVARADO OSCAR ALBERTO
SWAYNE ANGLES IOHANNA
PALACIOS RODRIGUEZ RAFAEL
CHAVEZ ARELLANO, VILMA AMANDA
SERVICIOS ORBITALES S.R.L.
UNIFAM PERU S.A.
COMPAÑIA COSAN S.A.
DE TABOADA RIZO PATRON JOSE
ZUÑIGA ENCARNACION, RUBEN DARIO
HUARAYA QUISPE GUILLERMINA
NARVAEZ SOLIS TANIA ALICIA
CUSIPAUCAR FUENTES, RUTH MARTINA
GALLARDO PALACIOS SANTOS
TENORIO CURITOMAI GLADYS MARLENE
MEJIA BRAVO TEOFILA MARINA
VARGAS CESPEDES ROMAN/QUISPE HUAMAN VIRG
ARBOCCO CUEVA , ANDERSON FABRICIO
VASQUEZ CORDOVA GLADIS LUZMILA
ORTEGA VASQUEZ, GERMAN A.
GERECZ MOSCOSO, NELLY ENIKO
PALOMINO MENENDEZ, LUIS FELIPE
TUESTA JIMENEZ AIDA BEATRIZ
OLIVA DE PODESTA VICTORIA EUGENIA
RAMOS CASACHAHUA DE SEGURA LIZ SOLEDAD
SALAS SERRANO DE ARAGON CARMEN NELIDA

RISK RISK
10/01 11/00
3
3
3
3
2
2
3
3
1
1
3
4
4
3
4
3
3
1
3
4
4
3
4
3
3
3
3
3
3
2
3
3
3
3
4
2
4
3
3
3
2
1
4
2
1
3
4
4
4
1
4
3
3
4
4
3
2
1
3
3
3
3
4
4
3
4
3
2
1
4
1
4
4
4
4
4
4
3
3
3
3
4
4
4
4

DEUDA
OCT 31.2001
$3,579.15
$3,575.52
$3,567.94
$3,554.51
$3,553.73
$3,551.14
$3,545.55
$3,543.82
$3,525.98
$3,520.96
$3,515.26
$3,513.30
$3,495.93
$3,485.43
$3,476.18
$3,466.79
$3,463.43
$3,441.10
$3,435.41
$3,432.96
$3,420.27
$3,412.79
$3,410.87
$3,405.92
$3,396.99
$3,387.11
$3,384.94
$3,383.77
$3,359.81
$3,357.53
$3,345.44
$3,316.53
$3,315.20
$3,306.81
$3,295.20
$3,295.15
$3,293.15
$3,288.09
$3,265.66
$3,258.65
$3,253.66
$3,246.23
$3,240.34
$3,228.81
$3,217.68
$3,208.91
$3,208.82
$3,202.81
$3,195.03
$3,186.42
$3,182.85
$3,179.99
$3,179.59
$3,178.59
$3,178.59

DEUDA
NOV 30. 2000
$3,507.56
$3,485.37
$2,597.53
$3,554.51
$3,943.27

$3,543.82
$3,525.98
$3,263.06

$3,466.79
$3,427.07
$3,441.10
$3,346.40
$3,420.27
$6,278.71
$3,410.87
$4,706.31
$5,460.18

$2,879.17
$3,724.79
$3,315.20
$3,274.87

$3,224.65
$3,268.31
$3,253.66
$3,246.23
$3,158.64
$3,228.81

$3,114.48
$3,106.09
$3,102.60

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$3,553.73
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,396.99
$0.00
$3,384.94
$0.00
$0.00
$0.00
$3,345.44
$0.00
$0.00
$0.00
$0.00
$0.00
$3,293.15
$0.00
$0.00
$0.00
$0.00
$0.00
$3,240.34
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00
$0.00
$3,886.90

$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$5,419.56

$0.00
$3,724.79
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$3,158.64
$0.00

$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$2,147.49
$2,145.31
$1,070.38
$2,132.71
$88.84
$2,130.68
$3,545.55
$3,543.82
$3,525.98
$2,112.58
$2,109.16
$3,513.30
$3,495.93
$2,091.26
$3,476.18
$2,080.07
$2,078.06
$2,064.66
$858.85
$2,059.77
$2,052.16
$3,412.79
$3,410.87
$2,043.55
$424.62
$3,387.11
$423.12
$169.19
$2,015.88
$3,357.53
$2,007.27
$3,316.53
$1,989.12
$3,306.81
$1,977.12
$823.79
$82.33
$1,972.86
$1,959.39
$3,258.65
$3,253.66
$3,246.23
$405.04
$3,228.81
$3,217.68
$3,208.91
$3,208.82
$3,202.81
$3,195.03
$1,911.85
$1,909.71
$3,179.99
$3,179.59
$3,178.59
$3,178.59

PROVISION
NOV 30.2000
$2,104.54
$2,091.22
$649.38
$2,132.71
$50.70

$2,126.29
$2,115.59
$122.36

$2,080.07
$2,056.24
$2,064.66
$2,007.84
$2,052.16
$1,883.61
$2,046.52
$2,823.79
$69.27

$2,879.17
$46.56
$1,989.12
$3,274.87

$1,934.79
$1,960.99
$1,952.20
$1,947.74
$39.48
$121.08

$3,114.48
$1,863.65
$1,861.56

(+/-)
DEUDA
$71.59
$90.15
$970.41
$0.00
($389.55)
$3,551.14
$3,545.55
$0.00
$0.00
$257.90
$3,515.26
$3,513.30
$3,495.93
$3,485.43
$3,476.18
$0.00
$36.35
$0.00
$3,435.41
$86.55
$0.00
($2,865.92)
$0.00
($1,300.39)
($2,063.19)
$3,387.11
$3,384.94
$3,383.77
$480.64
$3,357.53
($379.35)
$3,316.53
$0.00
$31.93
$3,295.20
$3,295.15
$3,293.15
$63.44
($2.65)
$3,258.65
$0.00
$0.00
$81.70
$0.00
$3,217.68
$3,208.91
$3,208.82
$3,202.81
$80.55
$80.34
$80.25
$3,179.99
$3,179.59
$3,178.59
$3,178.59

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
($333.17)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($2,022.57)
$0.00
$3,384.94
$0.00
$0.00
$0.00
($379.35)
$0.00
$0.00
$0.00
$0.00
$0.00
$3,293.15
$0.00
$0.00
$0.00
$0.00
$0.00
$81.70
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 31 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
106123428
110535576
108897198
110493641
125799700
109446314
127165264
107885817
108868559
107209110
110473164
220459763199
106256301
110474449
220109096785
108248722
220303648217
110558948
107349755
107506065
110802387
110315719
109127192
109251378
220425638468
106640117
220113303809
220122154522
109854420
109430062
107214106
107272985
220101195296
220100076315
110277572
107249710
106121361
106430627
108755395
106627319
125464805
108882525
109533210
107822606
220264720673
109336018
110358898
107957300
220465494736
110065966
106661552
108872063
107818699
220101202501
110791365

CC
H
H
J
J
N
N
J
H
H
H
H
J
N
H
J
H
J
H
N
N
H
N
H
H
J
N
J
J
H
H
H
N
J
J
N
N
N
N
N
J
N
H
H
H
J
N
H
N
J
N
N
N
N
J
N

DEUDOR
MEJIA BRAVO EVERNON
MEJIA SALAZAR CHRISTIANS Y/O MEJIA BRAVO
ROMERO BECERRA ARMANDO
PALOMINO CRUZADO VICTOR RAUL
ARRUNATEGUI LUNA FRANCISCO RAFAEL
RUIZ TOLENTINO, WALTER
URQUIZO GONZALES, ROMAN
ALTAMIRANO QUEVEDO SOFIA Y CALVO CORDOVA
AREVALO ZORRILLA BETSY YVONNE
ROQUE RAMIREZ AISA ESPERANZA
MENDIOLA MANSILLA ALFONSO JAIME
SINERGIA EMPRESARIAL CORPORATIVA S.A.C.
PELAEZ RODRIGUEZ JORGE
VEGA MORI HUBERT EMILCE
PALMANOVA S. A.
VELARDE GALDOS RAUL GASPAR
INDUSUR S.A.
MERINO DE ROMERO FANNY AMPARO
HUAPAYA RAYGADA RICARDO VICTOR LUIS
FOROCA LEON RICHARDS
CHILLITUPA ARMIJOS ROSA MARIA
ITURRIAGA ZUÑIGA, OSCAR ENRIQUE
ORTIZ ROCA FRANCISCO MIGUEL
ZAMORA CONTRERAS GLADIS
CYBER SECURITY S.A.
LAGOS TOLEDO CARLOS AUGUSTO
LA ALAMEDA Y HACIENDA CLUB
FACTORIA INDUSTRIAL S.R.L.
ROJAS HARTLEY EDSON ESTEBAN
ZAVALETA LEON ROSA MARIBEL
RUIZ DILLON KUOWENG
OLIVOS VILLAVERDE VICTOR RAUL
TEKMIN S.A.
DISTRIBUIDORA GARCIA S.A.C
HUASASQUICHE CUBILLAS JOSE CARLOS
RODRIGUEZ DELGADO, IVO OMAR
CUBAS HUAMANCAYO JUAN MIGUEL
SIMON REGALADO, JOSE ANTONIO
MONTOYA BELLO, VICTOR RAUL
GALLEGOS DE LA PINIELLA LUIS DOMINGO
CONSOLI LA ROSA, JEAN FLAVIO
UNOCC VARGAS, MAXIMINA
ORE CORBACHO DE CANALES MILAGRITOS
GODOY FRICK, NORA
SEMAEUL CORPORATION S.A.
NEIRA AGUIRRE PABLO
SAUCEDO REYES MARIA SOLEDA
ROMERO ALVA JULIO DANIEL
G.P. LAVA COLORS S.A.C.
PEREZ DE ARMIÑAN DE LA SERNA ALVARO
CARDENAS TAIPE, LUIS CARLOS
MENA SANTANA JULIO CESAR
FERRER ZAPATA ANDRES ESTUARDO
RODELCH'S PERUANA S.A.
SALOMON GAMARRA ALICIA ANTONIETA

RISK RISK
10/01 11/00
4
4
3
3
3
3
4
2
2
1
1
4
4
3
4
1
1
2
4
4
4
2
3
1
2
4
1
1
3
3
4
3
1
4
4
3
2
1
0
3
2
2
4
4
4
1
2
2
2
3
3
2
3
3
4
4
2
1
3
3
3
4
4
4
3
3
3
3
4
3
3
2
1
4
4
3
2
3
3
1
1
1

DEUDA
OCT 31.2001
$3,174.48
$3,174.48
$3,161.76
$3,143.82
$3,136.35
$3,125.89
$3,124.19
$3,122.01
$3,121.46
$3,112.24
$3,110.08
$3,097.98
$3,095.75
$3,087.30
$3,086.28
$3,082.50
$3,081.20
$3,074.57
$3,065.04
$3,058.73
$3,050.85
$3,046.39
$3,044.78
$3,044.78
$3,044.22
$3,039.22
$3,031.98
$3,021.75
$3,019.46
$3,009.59
$3,009.44
$3,008.48
$3,001.55
$3,000.00
$2,996.37
$2,995.37
$2,995.36
$2,991.73
$2,986.49
$2,966.40
$2,959.11
$2,949.46
$2,947.25
$2,934.37
$2,933.98
$2,929.15
$2,923.91
$2,922.07
$2,911.55
$2,896.79
$2,896.64
$2,888.14
$2,883.55
$2,882.81
$2,870.66

DEUDA
NOV 30. 2000

$3,082.04
$3,143.82
$3,072.41
$3,045.42
$3,121.46
$8,231.41
$2,860.19
$3,087.30

$3,065.04
$2,981.61
$5,513.18

$2,713.30
$0.00
$1,694.11

$3,009.44

$2,996.37
$2,919.84
$2,967.90
$4,993.17
$2,884.50

$2,874.13
$2,855.30
$2,848.39

$2,827.07
$5,464.13
$2,835.05
$12,948.99

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,124.19
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.34
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,882.81
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00
$3,045.42
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$12,948.99

PROVISION
OCT 31.2001
$3,174.48
$3,174.48
$1,897.05
$1,886.29
$3,136.35
$937.77
$78.10
$3,122.01
$3,121.46
$3,112.24
$155.50
$774.49
$3,095.75
$3,087.30
$1,851.67
$154.13
$770.30
$3,074.57
$153.25
$1,835.24
$3,050.85
$1,827.83
$3,044.78
$3,044.78
$1,826.53
$151.96
$1,819.19
$755.44
$3,019.46
$3,009.59
$3,009.44
$902.54
$750.39
$750.00
$1,797.82
$898.61
$1,797.22
$2,991.73
$895.95
$1,779.84
$1,775.47
$2,949.46
$2,947.25
$2,934.37
$1,760.39
$1,757.49
$2,923.91
$1,753.24
$727.89
$144.84
$2,896.64
$1,732.88
$1,730.13
$72.07
$143.53

PROVISION
NOV 30.2000

$1,849.22
$1,886.29
$921.72
$38.07
$1,872.88
$308.68
$2,860.19
$771.83

$114.94
$1,788.97
$206.74

$678.33
$0.00
$423.53

$112.85

$1,797.82
$0.00
$2,967.90
$187.24
$1,730.70

$1,724.48
$1,713.18
$1,709.04

$2,827.07
$1,639.24
$1,701.03
$161.86

(+/-)
DEUDA
$3,174.48
$3,174.48
$79.72
$0.00
$3,136.35
$53.48
$78.77
$3,122.01
$0.00
$3,112.24
($5,121.33)
$3,097.98
$235.56
$0.00
$3,086.28
$3,082.50
$3,081.20
$3,074.57
$0.00
$77.12
$3,050.85
($2,466.79)
$3,044.78
$3,044.78
$330.92
$3,039.22
$3,031.98
$1,327.64
$3,019.46
$3,009.59
$0.00
$3,008.48
$3,001.55
$3,000.00
$0.00
$2,995.37
$75.52
$23.82
($2,006.68)
$2,966.40
$74.61
$2,949.46
$2,947.25
$2,934.37
$59.85
$73.85
$2,923.91
$73.67
$2,911.55
$2,896.79
$69.57
($2,575.99)
$48.50
($10,066.18)
$2,870.66

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$78.77
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.34
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($10,066.18)
$0.00

Page 32 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220100046599
107901684
109033524
220292826924
220143313019
106624590
106061272
108895514
107778286
109175732
109100768
119182139
108606040
220290149496
109849316
106729431
107809086
118090892
117839765
106767841
117838213
109137969
108890577
106892042
119217983
220379025430
109145124
220289465384
107799323
109167659
107855480
220101383700
109872341
108211061
107560761
4108595600
108123317
107327158
106276214
107234428
125331518
220127734551
109380445
106604044
108952129
108344314
109666213
109144392
108550703
400314939
220377100167
107801296
220342623493
106607857
109645533

CC
J
N
N
J
J
N
N
J
N
H
H
J
H
J
H
J
N
N
J
J
J
N
H
N
J
J
H
J
N
N
N
J
H
N
N
N
N
N
N
N
H
J
N
J
N
N
N
J
H
N
J
H
J
N
N

DEUDOR
TEJIDOS Y ACABADOS SABA S.A.
CASTAÑEDA BARRUETO RAUL JAVIER
DIAZ OLARTE CESAR AUGUSTO
FEVAPLAST S.R.L.
COMERCIAL FERRETERA DE PRODUCT IND EIRL
PONCE RODRIGUEZ, JAVIER ARTURO
VASQUEZ CAMPOS CARLOS GUILLERMO
ROMERO BECERRA RAUL
MARSANO DE LA ROSA, ENRIQUE TOMAS
REMAR CASTRO CARLOS ANDRES TELESF
ROCANO LOPEZ MARIA ELENA
GRADOS ISLA NICOLAS
HERRERA ESPINOZA, CECILIA
TOSCANA MUEBLES S.A.
CORNEJO CRISOSTOMO MIRIAM
CAPDEVILA CASSANA, JOSE LUIS
BRAVO AMEZAGA CESAR
CAMACHO TRUJILLO GIOVANNA DEL CARMEN
FERRADAS LORA, MARIA ANTONIETA
MUZAURIETA LUJAN ALBERTO PEDRO
CABREJOS PAZ BELISARIO ARTURO
CARCAMO ANDRADE, ANA MARIA
GUERREROS QUISPE, ALFREDO RUPERTO
NINACONDOR FLORES RAUL HERODES
RIOS TIRADO JOEL
COMERCIAL DISTRIBUIDORA CHELSI S.A
DIEZ CANSECO MOSCA GUILLERMO VICENTE
GRUPO EBANO S.A.
SOLDEVILA CHARUN JOSE ALBERTO
CASTILLO MENDOZA CARLOS MANUEL
REATEGUI WONG EDGAR HUMBERTO
A. QUEIROLO M. S.A. AGENCIA DE ADUANA
ARAMBURU HUAMANI MARIA ESTHER
ELIAS CAROL, GONZALO GUILLERMO
ESPADIN GRADOS HENRY
SANCHEZ SALDAÑA, LEONARDO
LOZADA MEZA ALDO BRUNO
ROJAS REVOREDO JORGE LUIS
MERA IPARRAGUIRRE MARCO ANTONIO
SHIMABUKURO MAEKI JAIME ENRIQUE
QUISPE LARES FLORINDA
CONFECCIONES S'MART PORR S.R.L.
RIVERA VALDEZ MARCO ANTONIO
VALERA SUZUKI DAVID WENCESLAO
CAMUS TRAUCO DE MEDINA BETTY
YARLEQUE SILVA MIGUEL
LEVANO CERON, FREDY WILIAM
ORBEZO SUAREZ GERMAN FORTUNATO
CASTRO ACEVEDO JESUS NELLY
ROJAS ARIAS LUIS CLODOMIRO
GRUPO IWAMMG SA
BERMUDEZ SUAREZ ADA PAMELA
OMNIMARK S.R.L.
CHAVEZ RAZURI, DANIEL ANTONIO
FIERRO PALMA WENDY LORENA

RISK RISK
10/01 11/00
3
3
1
2
3
3
3
3
3
3
3
3
3
3
3
4
4
4
4
1
1
4
3
3
3
4
3
3
3
3
2
2
3
3
1
1
3
3
4
3
1
1
4
3
2
3
3
4
2
3
3
3
4
4
2
4
1
4
3
3
3
3
3
4
4
3
4
2
2
1
2
2
4
4
3
3
4
3
2
1
1
4
2
4
4
3
3

DEUDA
OCT 31.2001
$2,861.41
$2,860.73
$2,855.84
$2,855.77
$2,854.98
$2,853.91
$2,853.59
$2,850.64
$2,837.40
$2,824.39
$2,816.74
$2,816.28
$2,814.56
$2,808.54
$2,807.63
$2,797.30
$2,795.69
$2,793.08
$2,771.90
$2,771.10
$2,770.34
$2,765.78
$2,765.02
$2,762.72
$2,749.21
$2,739.46
$2,715.34
$2,710.69
$2,700.84
$2,696.57
$2,690.84
$2,675.26
$2,674.68
$2,668.00
$2,666.47
$2,661.48
$2,655.08
$2,654.38
$2,652.54
$2,645.96
$2,644.76
$2,625.12
$2,611.90
$2,606.49
$2,592.22
$2,589.21
$2,581.60
$2,567.89
$2,567.33
$2,566.45
$2,561.87
$2,557.58
$2,553.53
$2,553.03
$2,542.58

DEUDA
NOV 30. 2000
$2,324.52
$3,954.40
$2,834.71
$3,126.85
$2,781.95
$2,781.65
$2,778.77
$1,323.29

$4,495.11
$2,814.56
$2,808.54
$2,726.77

$2,822.13
$2,669.07
$4,791.67
$2,696.05

$3,611.90

$2,632.75
$3,285.67
$2,623.00

$2,396.93
$2,023.26

$2,587.45
$2,526.38

$5,179.03
$4,609.59
$1,184.30
$2,503.15
$2,567.33
$15,030.63

$2,553.03
$2,478.48

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,816.28
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$750.00
$0.00
$0.00
$0.00
$0.00
$2,749.21
$0.00
$0.00
$2,710.69
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,625.12
$0.00
$0.00
$0.00
$1,751.76
$0.00
$0.00
$0.00
$0.00
$2,561.87
$0.00
$2,397.19
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$4,458.33
$0.00
$0.00
$0.00

$0.00
$750.00
$0.00
$0.00

$3,611.90

$0.00
$0.00
$0.00

$0.00
$0.00

$0.00
$0.00

$0.00
$4,390.93
$0.00
$0.00
$0.00
$15,030.63

$0.00
$0.00

PROVISION
OCT 31.2001
$1,716.85
$143.04
$1,713.50
$1,713.46
$1,712.99
$1,712.35
$1,712.16
$1,710.39
$2,837.40
$2,824.39
$2,816.74
$70.41
$2,814.56
$1,685.12
$2,807.63
$1,678.38
$1,677.42
$1,675.85
$692.98
$1,437.66
$138.52
$1,659.47
$2,765.02
$1,657.63
$68.73
$2,739.46
$1,629.20
$338.84
$1,620.50
$2,696.57
$1,614.51
$1,605.15
$2,674.68
$2,668.00
$2,666.47
$2,661.48
$1,593.05
$1,592.63
$1,591.52
$2,645.96
$2,644.76
$787.54
$2,611.90
$651.62
$129.61
$470.20
$2,581.60
$1,540.73
$2,567.33
$769.94
$64.05
$2,557.58
$338.73
$2,553.03
$1,525.55

PROVISION
NOV 30.2000
$1,394.71
$1,186.32
$1,700.83
$1,876.11
$1,669.17
$1,668.99
$1,667.26
$1,323.29

$57.11
$1,688.74
$1,685.12
$1,636.07

$705.53
$1,376.44
$179.69
$1,617.63

$45.15

$1,579.65
$985.70
$1,573.80

$719.08
$75.87

$1,552.47
$1,515.83

$1,294.76
$614.46
$1,184.30
$1,501.89
$1,540.40
$187.88

$2,553.03
$1,487.09

(+/-)
DEUDA
$536.89
($1,093.67)
$21.13
($271.08)
$2,854.98
$71.95
$71.95
$71.87
$1,514.12
$2,824.39
$2,816.74
($1,678.83)
$0.00
$0.00
$2,807.63
$70.53
$2,795.69
$2,793.08
($50.23)
$102.03
($2,021.33)
$69.73
$2,765.02
$2,762.72
($862.69)
$2,739.46
$2,715.34
$2,710.69
$68.09
($589.10)
$67.84
$2,675.26
$2,674.68
$271.07
$643.21
$2,661.48
$2,655.08
$66.92
$126.16
$2,645.96
$2,644.76
$2,625.12
$2,611.90
($2,572.54)
$2,592.22
($2,020.39)
$1,397.31
$64.74
$0.00
$2,566.45
($12,468.76)
$2,557.58
$2,553.53
$0.00
$64.10

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,642.06)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($862.69)
$0.00
$0.00
$2,710.69
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,625.12
$0.00
$0.00
$0.00
($2,639.18)
$0.00
$0.00
$0.00
$0.00
($12,468.76)
$0.00
$2,397.19
$0.00
$0.00

Page 33 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220282911672
220102008813
395413
108801529
106654999
220101360670
108783282
220100501466
220278966004
220301739533
107210516
109343256
115683779
220265259422
106083394
220101584438
101118439
220101073697
220102124643
108196784
119245111
108260656
110273655
107208603
107334622
108795418
107810147
110224847
106056285
107545479
119181628
107779371
107825563
108238762
107256318
220100984912
220203255773
220112864297
220216530714
109355121
107260211
106594816
106115429
107771495
220101122574
110143489
108222580
109120999
117843385
110612879
109395289
108803845
109383912
106047104
220275772616

CC
J
J
N
N
N
J
N
J
J
J
N
N
N
J
N
J
N
J
J
N
J
N
N
N
N
J
N
N
N
N
J
N
N
H
N
J
J
J
J
N
N
N
H
N
J
J
N
J
J
N
N
N
N
N
J

DEUDOR
INDUSTRIAS SERVICIOS ASESORES SA
ORGANIZACION CASTAÑON S.A.
BENFENATI PIERANTONI GIANCARLO
LLAQUE PADILLA, EZEQUIEL RODOLFO
ZAMBRANO RAMOS JOSE ANTONIO
EMPRESA DE TRANSPORTES BALDEON S.R.L.
MARCOS ROJAS ROXANA JEANETTE
EDITORIAL R.DEJO PAZ Y CIA. S.A
PESQUERA CENTINELA S.A.
MANA MOVIL SA
YAIPEN OTAROLA, OSCAR
GUN FISCHMAN RUBEN ABRAHAM
CHIRITO SIPAN FELIX RAUL
LINEA ITALIANA S.A.
HAUYON RAMIREZ WILLY MIGUEL
EUREKA PUBLICIDAD S.A.C.
JUAREZ MARQUEZ, JAIME LUIS
MOBEL S.A.
IMPRESOS GRAFICAL S.A.
PEREZ ALARCON ORLANDO
VASQUEZ CORREA TELMO
TALAVERA DIAZ RENZO
PACHECO MATHEWS MARIA DEL PILAR
DEL VALLE DIAZ CARLOS
NOLE GIRON ROSA IRMA
CRUZADO MANTILLA JUAN ANTONIO
TOWNSEND FORSYTH MARIA
ELGUERA DE ACEVEDO, NANCY ENRIQUETA
GIANNONI CASTILLO, LUIS ENRIQUE
SCHAIN REMENIK, SUSANA
JAVIER VENTURA JUSTO EUSEBIO
PFLUCKER LEON, MARIO ANDRES
QUIÑONES DE MUGUERZA ROSA
TORRES FIGARI, CESAR ENRIQUE
CUSTODIO LLOSA MANUEL JAVIER
CIVITAS S.A.
IMPORTADORA NUEVO SIGLO S.A.
ROEX IMPORT E.I.R.L.
POLYFLEX S.A.
NAVARRO DURAND VICENTE GODOFREDO
PEREZ OLIVOS JORGE LUIS
NAVARRO DURAN ELOY TEOFILO
LLAHUILLA CCOTA JUANA FLORINDA
LEMOINE GALLARDAY ROSA ELENA
SERVICIOS DE APLICACIONES S.R.L.
LEY ELIAS, CARLOS ANTONIO
MUÑOZ-NAJAR MUÑOZ ALVARO LUIS
CHUQUILLANQUI PAREDES, LUIS RODRIGO
GONZALEZ UGAS NARDA CARIDAD
TORREJON CATTANEO, TITTO RENZO
FERNANDEZ RONCAGLIOLO JORGE
DAVILA TARAZONA JORGE FELIPE
GALARZA COCHA JORGE ERICH
YLIQUIN CUZCO JUAN JOSE
ESTACION DE SERVICIOS LA PERLA SRL

RISK RISK
10/01 11/00
3
3
4
4
2
3
3
3
3
3
4
2
2
3
3
3
2
4
1
1
3
3
3
3
2
3
3
2
3
3
2
0
1
1
4
3
1
3
3
3
3
3
3
4
4
4
4
4
2
1
3
3
3
3
4
4
1
1
3
2
3
3
3
1
3
3
4
1
4
4
4
4
3
3
3
3
3
3
3
4
1
3
3
4
2
3
3
1
3
3
3
1

DEUDA
OCT 31.2001
$2,542.10
$2,538.82
$2,537.38
$2,537.04
$2,536.62
$2,532.73
$2,515.28
$2,503.42
$2,501.54
$2,501.15
$2,497.86
$2,496.26
$2,494.43
$2,490.83
$2,462.98
$2,439.33
$2,420.03
$2,418.71
$2,412.69
$2,403.24
$2,398.98
$2,397.78
$2,396.35
$2,388.67
$2,382.42
$2,382.19
$2,376.90
$2,370.58
$2,368.29
$2,354.76
$2,353.97
$2,351.93
$2,347.22
$2,347.12
$2,346.19
$2,330.10
$2,320.99
$2,320.00
$2,311.11
$2,308.35
$2,306.53
$2,304.82
$2,304.22
$2,291.88
$2,289.68
$2,281.27
$2,268.68
$2,254.75
$2,241.32
$2,240.64
$2,227.35
$2,220.00
$2,189.64
$2,180.66
$2,179.60

DEUDA
NOV 30. 2000
$2,497.02
$3,065.54
$2,473.07
$2,472.66

$2,501.15
$3,373.84
$2,921.65
$2,490.83
$2,400.88
$2,359.01
$2,412.69
$0.00
$2,249.35

$2,322.35
$2,382.19
$2,316.97
$2,310.81
$2,308.58
$2,294.62
$2,351.93
$2,288.04
$4,594.96

$1,032.73
$2,078.38
$2,248.38
$2,078.38
$2,239.61
$2,289.68
$2,223.75
$2,211.48
$2,254.75
$2,245.86
$2,184.15
$2,122.82
$1,996.00
$2,125.68
$2,124.65

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,266.78
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,353.97
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,241.32
$0.00
$0.00
$0.00
$0.00
$0.00
$2,179.60

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,209.63

$0.00
$0.00
$0.00
$0.00
$0.00
$2,294.62
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,245.86
$0.00
$0.00
$0.00
$0.00
$2,124.65

PROVISION
OCT 31.2001
$1,525.26
$2,538.82
$2,537.38
$1,522.22
$1,521.97
$1,519.64
$2,515.28
$625.86
$625.39
$1,500.69
$1,498.72
$2,496.26
$124.72
$1,494.50
$1,477.79
$609.83
$1,452.02
$604.68
$1,447.61
$720.97
$63.28
$2,397.78
$1,437.81
$119.43
$1,429.45
$1,429.32
$1,426.14
$2,370.58
$2,368.29
$2,354.76
$294.25
$1,411.16
$1,408.33
$2,347.12
$2,346.19
$116.50
$1,392.59
$580.00
$1,386.67
$1,385.01
$1,383.92
$2,304.82
$2,304.22
$2,291.88
$2,289.68
$1,368.76
$1,361.21
$1,352.85
$1,344.79
$1,344.38
$2,227.35
$1,332.00
$109.48
$1,308.39
$653.88

PROVISION
NOV 30.2000
$1,498.21
$919.66
$1,483.84
$1,483.60

$1,500.69
$1,012.15
$109.56
$1,494.50
$1,440.53
$1,415.41
$1,447.61
$0.00
$29.12

$1,393.41
$1,429.32
$1,390.18
$2,310.81
$2,308.58
$28.68
$1,411.16
$1,372.82
$172.31

$619.64
$77.94
$1,349.03
$77.94
$2,239.61
$1,373.81
$1,334.25
$1,326.89
$1,352.85
$28.07
$1,310.49
$636.85
$1,197.60
$1,275.41
$26.56

(+/-)
DEUDA
$45.08
$2,538.82
($528.16)
$63.97
$63.95
$2,532.73
$2,515.28
$2,503.42
$2,501.54
$0.00
($875.98)
($425.39)
$2,494.43
$0.00
$62.10
$2,439.33
$61.01
$2,418.71
$0.00
$2,403.24
$149.63
$2,397.78
$2,396.35
$2,388.67
$60.07
$0.00
$59.93
$59.77
$59.71
$2,354.76
$59.35
$0.00
$59.18
$2,347.12
($2,248.77)
$2,330.10
$2,320.99
$2,320.00
$1,278.39
$229.96
$58.15
$226.43
$2,304.22
$52.28
$0.00
$57.52
$57.20
$0.00
($4.54)
$56.49
$104.53
$224.00
$2,189.64
$54.98
$54.95

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$57.15
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$59.35
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($4.54)
$0.00
$0.00
$0.00
$0.00
$0.00
$54.95

Page 34 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
132845926
220267179493
107446980
109993024
220102086610
109178799
220344881007
106730857
110060390
109263505
119421214
107574566
125623445
107551515
109409872
108847080
110867625
4005003262
119202011
106021877
107811632
123947414
220101634800
115634396
4313322361
110250346
220464301071
109138135
107004980
108259979
119197867
106963442
109997152
108208274
108273787
107838457
107974587
220127741841
106146937
107753013
107956404
107639426
106767630
220336682283
127078158
488095503
220100310954
106608958
108743489
220261604991
220260100808
106268904
220252182561
109342929
108650776

CC
J
J
N
N
J
N
J
N
N
H
N
N
N
N
N
N
N
N
J
N
N
H
J
N
N
H
J
N
N
N
J
N
J
N
N
N
N
J
N
N
H
N
N
J
J
N
J
N
N
J
J
H
J
N
H

DEUDOR
ARCE MORALES MARIA LUISA
SIPAN CONSTRUCTORES S.R.L.
GOMEZ RIVAS WILLIAMS FREDY
YAÑEZ GILES JORGE ALBERTO
CLARO S.C.R.L.
CAVIGIOLO TASSO JORGE MARIO
BEVERAGE TRADING S.A.
MORON ORTEGA, MIRTHA
VILLORIO POLO, NANCY MARIA
CCAHUANCAMA CHIARA RAFAEL PASCUAL
CASTRO RODRIGUEZ AUGUSTO
PLATH RAMOS, LUIS P.
ISA INAMINE, JUAN
LOAYZA ZAVALA FRANCISCO GUILLERMO
CARI TAIPE GIOVANNI YONEL
PIZARRO CAMPOS ROMULO
JAIME GONZALES ARTURO DACIO
RICRA PEÑA HUGO
PAZ CRUZADO FELIPE ROSAS
ROJAS SARAPURA ALEJANDRO
KOEHNE ARANA CARLOS
AVENDANO VARGAS LEONARDO
INMOBILIARIA MITO S.A.
SALAZAR TORREZ JIMMY GUZMAN
LOVON DURAN ARTURO
RIOS DE REYES CARMEN ELENA
PROLIFE S.A.
ALVAREZ MONROY, ENRIQUE FEDERICO
NOGUERA BEDOYA RENE GUILLERMO
HAMIDEH HAMIDEH OMAR
RODRIGUEZ CABOS OSCAR PABLO
DESMAISON ELESPURU, CARLOS
HONORES SANDOVAL, JORGE BLAS
GALVEZ ESCUDERO TULIO EDGARDO
ABUSADA JAMES GABRIEL
RAMOS BENITES MIRIAM YOLANDA
HESHIKI FERRER JULIO KENMARO
PANORAMA TEXTIL E.I.R.L.
MALCA JAUREGUI, LUIS ALBERTO
DEL RIO BAY CARLOS ERICO
SANCHEZ ANDUEZA, HIPOLITO
SEMINARIO RENGIFO, VICTOR E.
ANAYA ORMEÑO, ANA PATRICIA
TRAZOS Y ESTILOS S.A.
MEDINA ZAFRA JUAN
QUINTANA ZAPATA EDWIN
ETIQUETAS PERUANAS S.A.
BALAREZO DIAZ CARLOS ANTONIO
GAMBOA VERANO LOURDES
GRAFICA PUBLI INDUSTRIA E.I.R.L.
EDITORIAL SAN MARCOS E.I.R.L.
ZAVALETA LEON OLINDA VIOLETA
PROMAHYD S.R.LTDA.
HU XIE, GUANG YUAN
LOYOLA PAJUELO TERESA ISABEL

RISK RISK
10/01 11/00
4
4
3
3
2
3
2
2
3
1
1
3
3
4
4
4
4
1
4
2
3
3
3
3
2
0
2
2
3
3
4
1
1
4
4
2
4
4
4
4
2
4
4
3
3
4
4
3
3
1
1
4
3
3
4
3
1
2
3
3
2
2
3
3
4
3
3
4
4
2
1
1
4
3
4
3
3
2
2
4
3
3
3
3
4
3

DEUDA
OCT 31.2001
$2,173.23
$2,167.28
$2,166.81
$2,166.75
$2,154.13
$2,148.58
$2,144.90
$2,141.81
$2,139.38
$2,139.32
$2,128.74
$2,127.09
$2,125.26
$2,101.78
$2,101.13
$2,093.11
$2,091.81
$2,089.05
$2,067.05
$2,044.68
$2,039.38
$2,011.10
$2,005.10
$2,004.70
$2,003.50
$2,002.47
$2,001.74
$1,985.27
$1,974.59
$1,972.92
$1,966.16
$1,960.63
$1,948.17
$1,940.07
$1,930.97
$1,929.51
$1,929.32
$1,920.43
$1,915.01
$1,909.12
$1,904.84
$1,903.71
$1,903.00
$1,900.00
$1,891.36
$1,886.99
$1,886.02
$1,884.78
$1,879.99
$1,875.00
$1,860.55
$1,853.33
$1,847.25
$1,846.79
$1,846.08

DEUDA
NOV 30. 2000
$2,105.06
$1,292.28

$2,154.13
$2,281.53
$2,087.81
$2,085.44
$10,561.61
$2,475.98
$2,093.46
$2,048.79
$0.00
$4,370.79
$2,039.07
$3,746.20
$2,550.56
$716.80
$5,016.81

$1,071.06
$1,972.92
$1,916.59
$1,899.05

$1,872.01
$1,879.03
$1,860.98
$2,863.21
$1,855.02
$3,499.87

$1,879.99

$1,800.67
$2,015.94
$2,774.91

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.55
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$2,067.05
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,966.16
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,891.36
$0.00
$0.00
$0.00
$0.00
$1,875.00
$1,860.55
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.55

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$3,705.60
$0.00
$0.00
$0.00

$0.00
$0.00
$1,916.59
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$3,468.45

$0.00

$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$2,173.23
$1,300.21
$650.04
$1,300.05
$538.53
$1,289.15
$107.25
$1,285.09
$2,139.38
$2,139.32
$2,128.74
$2,127.09
$1,275.16
$1,261.07
$630.34
$627.93
$1,255.09
$2,089.05
$51.68
$2,044.68
$2,039.38
$2,011.10
$2,005.10
$2,004.70
$2,003.50
$2,002.47
$1,201.04
$1,191.16
$1,974.59
$1,183.75
$49.15
$1,960.63
$1,168.90
$1,940.07
$1,158.58
$96.48
$578.80
$1,152.26
$574.50
$1,145.47
$1,904.84
$1,142.23
$1,903.00
$475.00
$47.28
$1,886.99
$1,131.61
$1,884.78
$1,127.99
$234.38
$232.57
$1,853.33
$1,108.35
$1,108.08
$1,846.08

PROVISION
NOV 30.2000
$2,105.06
$775.20

$538.53
$85.56
$1,252.69
$2,085.44
$396.06
$742.79
$1,256.08
$1,229.27
$0.00
$1,311.24
$1,223.44
$47.84
$765.17
$716.80
$1,505.04

$1,071.06
$1,183.75
$23.96
$1,139.43

$1,123.21
$563.71
$1,116.59
$1,717.93
$1,855.02
$44.54

$1,127.99

$1,080.40
$1,209.56
$1,664.95

(+/-)
DEUDA
$68.17
$875.01
$2,166.81
$2,166.75
$0.00
$2,148.58
($136.63)
$54.00
$53.94
$2,139.32
($8,432.87)
($348.89)
$31.80
$52.99
$2,101.13
($2,277.68)
$52.74
$2,089.05
($1,679.16)
$2,044.68
($511.18)
$2,011.10
$1,288.30
($3,012.11)
$2,003.50
$2,002.47
$2,001.74
$914.21
$1,974.59
$0.00
$49.57
$1,960.63
$49.12
$1,940.07
$1,930.97
$1,929.51
$1,929.32
$48.42
$35.97
$48.13
($958.37)
$1,903.71
$47.98
$1,900.00
($1,608.51)
$1,886.99
$1,886.02
$1,884.78
$0.00
$1,875.00
$1,860.55
$1,853.33
$46.57
($169.15)
($928.83)

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,638.55)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$49.57
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,577.09)
$0.00
$0.00
$0.00
$0.00
$1,875.00
$1,860.55
$0.00
$0.00
$0.00
$0.00

Page 35 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220102065531
108838088
220419345572
107270876
220102205139
220100014476
4000916425
107864883
108191821
108634066
220101433499
220110196254
107561399
220397142486
106991488
107288861
220335799853
107917020
107600655
109165182
108710172
117850289
220100554586
110587243
125839447
220110384093
106611153
220345875311
4102806501
108265908
4103466514
108203160
4028300613
108198001
220209106826
107091651
107252476
430345673
108261994
109396006
107831107
4392000604
108729088
125538553
220127223034
108378107
109542107
108104580
109992774
109383713
107565678
107868805
107742365
108304169
110790619

CC
J
H
J
N
J
J
N
J
N
N
J
J
N
J
N
N
J
N
N
N
N
J
J
N
N
J
N
J
N
N
N
N
N
N
J
H
N
N
N
N
N
N
N
N
J
H
N
N
N
N
N
N
N
H
N

DEUDOR
MENDOZA MARIN S.A MARINSA
SALAZAR AQUINO DEMETRIO JOHN
GAMMA PUBLICIDAD & TEXTILES S.A.C.
DEL CASTILLO BUENO CLAUDIO
FACELSA COMERCIAL S.A.
DEPOSITOS Y VENTAS S.A.
VALLADARES ESPINOZA YABAR DAVID
IBARRA DE LA TORRE, JORGE LUIS
ZEVALLOS ORTIZ NOVOA LAURA MILAGRO
ARIAS LOMEN, DANIEL EDGARDO
GEMINIS ADUANAS S.A.
TITANO S.A.
LOZANO LANDA, JOSE FERNANDO
MINERA COINA S.A.
ROMERO BONILLA JAIME FRANCISCO
LOPEZ CERVERA, ROMEO EDUARDO
LT DATA E.I.R.L
CHAVEZ AGUILAR, JOSE LUIS
MATALLANA LEON, CARLOS JAVIER
CHU LEON, LUIS
PEÑA ESPINOZA, GILBERTO
OBANDO RODRIGUEZ MARIO ALFONSO
RANKINE S.A.
CASALINO CASALINO RENATA GABRIELA
GARCIA PACHECO JUSCAMAYTA, LUIS MANUEL
BANDEL S.A
SANDOVAL MENDIZABAL JULIAN
LIDVER E.I.R.L.
JAICO CORAS MARIO JOEL
VAINSTEIN GABEL PAUL
SALCEDO VILLANUEVA JESUS MISAEL
LAYSECA ZOPPI GINO DAVID
CUADROS CRISOSTOMO FRANCISCO WILMAN
NUÑEZ DE TASSARA MARIA MICAELA
DISSEIRA S.R.LTDA.
LEYVA DE LA RADA, MARIA LUZ
MOROTE BUSTAMANTE, RAPHAEL HERNAN
DELGADO FIGUEROA JOSE LUIS
FOX SANCHEZ, LAURA TERESA
CHAVEZ MUÑOZ MANUEL ALBERTO
PEÑA CAYETANO ELISEO APOLINARIO
AMAYA MORE VDA DE DIAZ GABY ESTHER
ALVARADO ARECHUA ALI DANIEL
UBIDIA ORELLANO, ANTONIETA
SABOGAL S.A. AGENCIA AFIANZADA DE ADUANA
CHAVEZ TISNADO ANTONIO
CARVALLO JUAREZ, SILVIA
AYALA JACOBS, CARLOS ENRIQUE
JIMENEZ MORALES ALEJANDRO GUSTAVO
DELGADO PRADELL, ANDREI
SEGURA CALLO ROSSANA MARITZA
BENEL GOMEZ, MILUSKA GINA
WOOLCOTT RODRIGUEZ, HUGO ALBERTO
MARCATINCO HUAMANI JULIA
MEJIA SAMILLAN, VICTOR FERNANDO

RISK RISK
10/01 11/00
2
3
2
4
2
4
4
2
4
4
2
3
3
4
4
1
4
4
4
4
1
2
1
3
3
4
3
4
3
3
4
4
3
4
2
1
1
3
3
3
3
2
4
2
3
1
0
4
4
4
4
3
4
4
1
4
3
3
3
3
4
2
3
3
4
4
3
3
2
2
2
2
4
2
2
2
3
3
4
4
3
2
2

DEUDA
OCT 31.2001
$1,844.76
$1,843.14
$1,834.25
$1,815.24
$1,807.83
$1,804.58
$1,803.81
$1,801.34
$1,800.74
$1,800.52
$1,797.79
$1,797.27
$1,791.16
$1,786.41
$1,776.57
$1,763.72
$1,754.64
$1,753.41
$1,748.83
$1,736.69
$1,731.21
$1,729.92
$1,718.04
$1,715.39
$1,710.84
$1,710.00
$1,704.26
$1,697.08
$1,691.97
$1,690.79
$1,689.24
$1,686.72
$1,686.65
$1,684.55
$1,684.54
$1,680.42
$1,678.51
$1,671.55
$1,670.80
$1,667.24
$1,662.78
$1,660.67
$1,655.89
$1,645.23
$1,643.29
$1,625.34
$1,612.41
$1,608.87
$1,588.09
$1,583.96
$1,581.71
$1,579.76
$1,579.09
$1,576.37
$1,573.24

DEUDA
NOV 30. 2000

$8,301.08
$1,541.62

$1,801.34
$1,755.34
$1,762.37
$814.14
$2,976.94
$1,999.27
$1,763.72
$699.21
$1,704.74
$1,250.58
$672.51

$1,710.00

$0.00
$1,663.86

$1,496.12
$1,625.20
$2,062.78
$1,286.33
$1,614.14
$1,603.75

$1,571.75

$1,552.06
$2,273.56
$1,539.93
$941.57
$1,533.57

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,718.04
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$461.19
$1,105.88
$458.56
$1,815.24
$1,807.83
$451.14
$1,803.81
$1,801.34
$1,080.44
$1,800.52
$89.89
$1,797.27
$1,791.16
$89.32
$532.97
$1,058.23
$1,754.64
$1,052.05
$1,049.30
$1,736.69
$1,038.72
$432.48
$42.95
$85.77
$1,026.50
$1,026.00
$1,022.56
$424.27
$1,691.97
$507.24
$1,013.54
$84.34
$1,686.65
$1,684.55
$1,684.54
$1,008.25
$1,678.51
$1,671.55
$83.54
$1,000.34
$997.67
$1,660.67
$993.53
$1,645.23
$985.97
$975.20
$483.72
$482.66
$476.43
$1,583.96
$474.51
$947.86
$1,579.09
$945.82
$471.97

PROVISION
NOV 30.2000

$2,490.32
$1,541.62

$450.34
$1,053.20
$1,762.37
$814.14
$2,976.94
$74.97
$1,058.23
$699.21
$1,022.84
$1,250.58
$672.51

$1,026.00

$0.00
$1,663.86

$1,496.12
$975.12
$1,237.67
$385.90
$968.49
$1,603.75

$471.53

$465.62
$682.07
$923.96
$941.57
$383.39

(+/-)
DEUDA
$1,844.76
$1,843.14
$1,834.25
($6,485.84)
$266.21
$1,804.58
$1,803.81
$0.00
$45.40
$38.14
$1,797.79
$983.13
($1,185.79)
$1,786.41
($222.70)
$0.00
$1,754.64
$1,054.21
$44.09
$486.11
$1,058.70
$1,729.92
$1,718.04
$1,715.39
$1,710.84
$0.00
$1,704.26
$1,697.08
$1,691.97
$1,690.79
$1,689.24
$1,686.72
$1,686.65
$20.69
$1,684.54
$1,680.42
$1,678.51
$1,671.55
$174.68
$42.04
($400.00)
$374.33
$41.75
$41.48
$1,643.29
$1,625.34
$40.65
$1,608.87
$1,588.09
$31.90
($691.85)
$39.83
$637.52
$1,576.37
$39.67

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,718.04
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 36 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
107806495
430720127
220380489539
43029252
107722470
106676236
430984983
107771945
110476831
109670720
119184864
109169277
107959869
108826850
400171447
108205859
4007460371
110470965
220375654408
110218538
220100954509
220100004594
119186106
4113118400
220100949173
107575510
220101436757
109274557
115728370
220258683154
119215288
3N 109999
108272862
108185856
110219155
108268396
108201284
110490557
400187275
48075602
107235407
125608860
108796611
220347099989
430241790
220111079154
109273973
106362547
109139030
4102168631
430547703
49630103
107931269
430427378
106620243

CC
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
H
N
N
J
N
J
J
J
N
J
J
J
N
N
J
J
N
N
N
H
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N

DEUDOR
INGUNZA DE GEMBS BERTHA VILMA
BARRIONUEVO CORNEJO ROBINSON
SERVICIOS MADERERA ZEA GUERRA EIRL
VARGAS RAMOS ALVARO J.
MATUTE MEJIA GENARO
MORAN FERNANDEZ JOSE
CONTRERAS MATOS DAVID MOISES
BERAUN TAMAYO, JUAN DE LA CRUZ EMILIO
SALAZAR BARBAGELATA, MANUEL EDUARDO
AGUILAR GARTNER CARLOS ERWIN
FELIPE DE LLICAN SANTOS NICOLASA
MARTINEZ CORTEZ DIMAS WILFREDO
DEL CASTILLO CARRASCO, ROSSANA HORTENSIA
CAMAC JOYA JOSE CESAR
CACHAY VALLADARES RUBEN MOISES
RIVERA NOA EDUARDO CIRIACO
MUÑOZ ZEVALLOS JORGE LUIS
CHAPARRO DE ACUNA MARGARITA LUCIA
FOTO TRES S.R.L.
AGUILAR CRUZ JULIO
B. Y E. MALACHOWSKI S.A.
F. EBERHARDT S.A.
REYES CHAYGUAQUE PABLO PEDRO
ARAUJO MIRANDA ELIAS
BIT KRAFT S.A.
ARCINIEGA SALAS CORNEJO, JOSE ALBERTO
GALVANOTECNIA EL PACIFICO SA GEPSA
ZARAUZ MEYZEN JUAN DANIEL
DAMAZO SEGURA NESTOR SAUL
ASESORIA GENERAL COMPUTARIZADA S.A.
RUIZ CARRERA WALTER FERNANDO
MYARA JEAN JACQUES
PANIZO GIRALDO, JUAN LUIS
GARCIA CAMPANA JAVIER MARTIN
MORAN REYES EDUARDO JAVIER
GUIULFO VERA CARLOS ALFREDO
CARRION KURIYAMA JUAN MANUEL
HIGA SAKURAGUI JULIO
VIDAL RUCABADO JOSE OSWALDO
CALERO CHIRA SEGUNDO MARTIN
ACOSTA DIAZ GLORIA MARLENE
BEJARANO ZEGARRA CARMEN MARIA
MISPIRETA VALDIVIA, ERNESTO
CRONOS SERVICIOS DE MARKETING S.R.LTDA.
BOULANGGER NAVARRO RUBEN RODOLFO
PERUANA DE SEGURIDAD S.A.
PORTUONDO MATOS, ALFONSO ALEJANDRO
MEIER BRIGNARDELLO ELARD CARLOS
MADUEÑO DIAZ RICARDO ARTURO
VELA RODRIGUEZ LEOVIGILDO
GOMEZ VARGAS EDMUNDO
GARCIA CALLAN DANIEL ARTURO
CARLOS DEXTRE, OSMUNDO ALBERTO
MANCO PARILLO JOSE ERNESTO
YRUPAILLA CHIARA FILAMER

RISK RISK
10/01 11/00
4
4
3
3
4
1
3
3
2
4
3
4
4
3
3
1
1
3
3
2
3
4
4
4
2
4
2
0
2
2
2
2
3
3
2
1
1
4
1
1
1
3
3
4
4
4
2
3
1
1
2
4
4
1
1
3
1
1
2
3
3
4
1
2
2
3
3
3
3
3
4
2
3
3
2
4
4
3
1
4
4
2
1
1
1
2

DEUDA
OCT 31.2001
$1,573.01
$1,568.85
$1,562.36
$1,561.33
$1,557.43
$1,554.51
$1,551.82
$1,543.26
$1,542.50
$1,541.45
$1,541.28
$1,541.02
$1,537.92
$1,536.65
$1,535.82
$1,531.04
$1,520.27
$1,517.75
$1,514.40
$1,507.69
$1,505.16
$1,495.39
$1,491.01
$1,489.50
$1,487.13
$1,481.17
$1,478.65
$1,474.58
$1,468.49
$1,465.45
$1,454.98
$1,454.69
$1,453.37
$1,443.22
$1,440.39
$1,436.23
$1,425.43
$1,424.54
$1,422.69
$1,419.80
$1,418.61
$1,415.68
$1,415.56
$1,412.03
$1,409.46
$1,405.15
$1,403.67
$1,402.35
$1,399.47
$1,397.86
$1,397.30
$1,395.77
$1,392.02
$1,391.71
$1,391.64

DEUDA
NOV 30. 2000

$1,522.97
$1,246.60
$2,102.51

$1,503.61
$1,526.47
$2,272.92
$1,541.02
$749.79
$2,539.55
$0.00
$1,343.65
$2,589.52
$1,505.16
$1,948.77
$5,229.55
$1,054.74
$1,314.69
$1,710.33
$1,911.85
$598.71
$1,443.22
$2,022.40
$1,424.54

$1,382.85
$1,379.98
$1,415.56

$1,368.28
$1,364.18
$1,630.32
$1,081.15
$118,064.87

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,541.28
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,505.16
$0.00
$1,491.01
$0.00
$1,487.13
$1,341.93
$0.00
$0.00
$0.00
$0.00
$1,454.98
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00

$0.00
$0.00
$2,216.54
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,948.77
$5,229.55
$0.00
$0.00
$0.00
$1,911.85
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$114,605.46

PROVISION
OCT 31.2001
$1,573.01
$1,568.85
$937.42
$1,561.33
$934.46
$466.35
$1,551.82
$925.96
$1,542.50
$924.87
$38.53
$924.61
$461.38
$921.99
$1,535.82
$1,531.04
$1,520.27
$455.32
$378.60
$452.31
$451.55
$373.85
$37.28
$1,489.50
$37.18
$40.51
$887.19
$1,474.58
$1,468.49
$879.27
$36.37
$436.41
$1,453.37
$72.16
$864.23
$71.81
$427.63
$854.72
$1,422.69
$70.99
$425.58
$849.41
$849.34
$847.22
$1,409.46
$87.82
$842.20
$420.70
$1,399.47
$838.71
$1,397.30
$1,395.77
$69.60
$69.59
$417.49

PROVISION
NOV 30.2000

$913.78
$46.75
$1,261.51

$1,503.61
$915.88
$29.82
$924.61
$749.79
$634.89
$0.00
$335.91
$776.86
$903.10
$24.36
$65.37
$632.85
$1,314.69
$513.10
$23.90
$598.71
$54.12
$75.84
$854.72

$414.85
$827.99
$849.34

$820.97
$1,364.18
$61.14
$324.35
$1,562.30

(+/-)
DEUDA
$1,573.01
$1,568.85
$39.39
$314.73
($545.08)
$1,554.51
$1,551.82
$1,543.26
$38.89
$14.98
($731.64)
$0.00
$1,537.92
$786.86
$1,535.82
($1,008.51)
$1,520.27
$1,517.75
$170.75
($1,081.83)
$0.00
$1,495.39
($457.77)
$1,489.50
($3,742.42)
$1,481.17
$423.91
$159.89
($241.84)
$1,465.45
($456.87)
$1,454.69
$854.66
$0.00
$1,440.39
($586.17)
$1,425.43
$0.00
$1,422.69
$1,419.80
$35.77
$35.69
$0.00
$1,412.03
$1,409.46
$1,405.15
$35.39
$1,402.35
$35.28
($232.46)
$1,397.30
$314.62
($116,672.85)
$1,391.71
$1,391.64

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($675.26)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,505.16
$0.00
($457.77)
$0.00
($3,742.42)
$1,341.93
$0.00
$0.00
$0.00
$0.00
($456.87)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($114,605.46)
$0.00
$0.00

Page 37 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220292603119
108257047
406623100
107257572
4006969941
430707151
109323526
125492052
4249629
125603545
109325306
430705694
106127725
220101670512
4176437
430061808
132737362
110805065
125550573
220136652908
4251815
220252669354
430450438
220380536391
427854813
430645698
220118274467
107149863
119245151
4161346
4000878231
109492262
220434047171
108200121
4102270241
107427071
108236926
447326133
430048938
398477
430854248
431060368
430414230
430517782
107829204
430167773
4296690
119224747
4104028454
220387122258
220299905064
431068339
110804798
45204111
106430913

CC
J
N
N
N
N
N
N
N
N
N
H
N
N
J
N
N
H
N
J
J
N
J
N
J
N
N
J
N
J
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
J
J
N
N
N
N

DEUDOR
EMPRESA INDUSTRIAL METALICA PERUANA S.A.
AGUILAR VILLALOBOS ALFONSO
CANALES ARRIETA MARIA I.VDA.DE VILL
FLORES LLAMAS RAFAEL ANDRES
MUNAYCO PARIONA LUIS ENRIQUE
LLANO BBARRIENTOS LUCIO BASILIO
CARRASCO ZAPATA OTTO WALTER
BARRIGA SANCHEZ GUILLERMO ADRIAN
IPARRAGUIRRE CORONEL CARLOS
AVILA VELASQUEZ, JOSE ANTONIO
TERAN SANCHEZ IGNACIO
JORDAN SANTISTEBAN DELMAN FREDY
ROSSELL ZUÑIGA, JUAN MANUEL
CIA. METALURGICA LEMNOS S.R.L
PEREZ URBINA VENTURA F.
OSORIO LOPEZ ANGEL LUIS
RODRIGUEZ AGUIRRE VICTOR
GEREZ URQUIZADE REBATA, OLGA ESTELA
RUEDA VASQUEZ JOSE LUIS
3D DESARROLLO DEL DENIM S.A.
REATEGUI AGUILAR JUAN JOSE
MADERERA SAN JOSE EIRL
ROJAS CASTILLO JULIAN EMILIANO
SMACH SERVICIOS DE SEGURIDAD S.A.
ALTAMIRANO FLORES OSCAR ALFREDO
SEGOVIA ARANIBAR ENRIQUE NEMESIO
AGENCIA DE PUBLICIDAD SERGA S.R.L.
PACHECO ORTIZ BERNARDO ABAD
BURGOS CORREA AQUILINO GONZALO
LOPEZ AMANCIO LEONARDO
SANCHEZ VASQUEZ YOVER WILDER
CABREJO NOLI RONNIE MIRKO
DITEC PROYECTOS S.A.C.
CONCHA MAURA, EDUARDO ERNESTO
SOLANO CONTRERAS LUIS ALBERTO
UBIDIA BARRANTES ADOLFO
SANGUINETI SKINNER HELEN SUSAN
VALDEZ ZAPATA JOSE WALBERTO
PRADA PISCOYA LUIS
ELON DE GOMBEROFF, DANIELA PNINA
HILASACA GUTIERREZ GONZALO PIO
JARA URDAY EDWIN VICENTE
OLEA CORNEJO JUAN
CHARA BARREDA RICHARD PAUL
FUNCKE SCAMARONE WALTER
OCAMPO ALAGON HUGO
RABANAL TORIBIO EDUARDO RAFAEL
COLCHAO MONTENEGRO COSME MIGUEL
HUARNIZ ABANTO BLADIMIR JOSIP
JANATEX S.R.LTDA.
KID'S SUPERSTORE S.A.
TARCO CCOYO EDWIN
RUIZ VASQUEZ SANDRA GABRIELA
LAZARTE LAZO JUAN MARIO
SEMPERTEGUI JUSTO, MARCOS RAFAEL

RISK RISK
10/01 11/00
3
2
4
1
3
1
1
3
3
2
3
3
4
3
2
4
2
1
1
4
3
3
3
3
3
3
3
1
1
1
1
2
2
2
3
3
1
1
2
1
1
4
1
3
3
2
3
3
2
4
2
4
1
1
1
2
4
1
1
2
4
3
1
1
1
1
3
2
3
3
1
4
1
4
2
2
0

DEUDA
OCT 31.2001
$1,391.54
$1,389.00
$1,385.89
$1,383.06
$1,379.86
$1,378.87
$1,375.35
$1,374.06
$1,371.51
$1,364.09
$1,362.63
$1,361.00
$1,360.03
$1,355.65
$1,353.28
$1,352.96
$1,351.78
$1,339.79
$1,336.44
$1,326.18
$1,325.06
$1,324.91
$1,324.25
$1,319.05
$1,316.05
$1,315.53
$1,312.98
$1,300.82
$1,299.20
$1,295.13
$1,293.09
$1,291.26
$1,290.73
$1,287.60
$1,284.89
$1,284.80
$1,283.46
$1,282.49
$1,277.06
$1,275.60
$1,275.54
$1,274.76
$1,273.66
$1,271.31
$1,269.66
$1,264.53
$1,260.19
$1,259.67
$1,256.27
$1,256.08
$1,254.39
$1,253.11
$1,244.45
$1,241.37
$1,239.88

DEUDA
NOV 30. 2000

$1,339.42
$1,329.70

$446.27

$1,351.78
$1,306.01
$1,302.74
$1,326.18
$8,855.95

$1,279.88
$1,300.82
$6,533.83
$1,174.86
$1,258.70
$1,287.60
$965.07
$2,191.28

$2,062.59

$2,755.39

$1,222.76
$1,154.78
$1,299.98
$0.00

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,355.65
$0.00
$0.00
$1,351.78
$0.00
$0.00
$1,326.18
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,299.20
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,259.67
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00

$0.00

$1,351.78
$0.00
$0.00
$1,326.18
$0.00

$0.00
$0.00
$6,515.58
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$2,755.39

$0.00
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$834.92
$416.70
$1,385.89
$69.15
$827.91
$68.94
$68.77
$824.44
$411.45
$818.45
$1,362.63
$816.60
$408.01
$169.46
$67.66
$67.65
$811.07
$803.87
$801.86
$397.85
$66.25
$66.25
$66.21
$329.76
$394.82
$394.66
$787.79
$65.04
$162.40
$64.76
$1,293.09
$774.76
$322.68
$772.56
$385.47
$1,284.80
$1,283.46
$64.12
$63.85
$382.68
$1,275.54
$63.74
$63.68
$381.39
$1,269.66
$63.23
$63.01
$31.49
$753.76
$314.02
$752.63
$62.66
$1,244.45
$1,241.37
$371.96

PROVISION
NOV 30.2000

$803.65
$797.82

$446.27

$405.53
$783.61
$781.64
$397.85
$332.10

$767.93
$48.78
$82.13
$44.06
$755.22
$772.56
$289.52
$82.17

$1,237.55

$34.44

$733.66
$43.30
$389.99
$0.00

(+/-)
DEUDA
$1,391.54
$1,389.00
$1,385.89
$1,383.06
$1,379.86
$1,378.87
$1,375.35
$34.64
$1,371.51
$34.39
$1,362.63
$1,361.00
$913.76
$1,355.65
$1,353.28
$1,352.96
$0.00
$33.78
$33.69
$0.00
$1,325.06
($7,531.05)
$1,324.25
$1,319.05
$1,316.05
$1,315.53
$33.10
$0.00
($5,234.63)
$1,295.13
$118.23
$32.56
$1,290.73
$0.00
$1,284.89
$319.73
($907.82)
$1,282.49
$1,277.06
$1,275.60
$1,275.54
$1,274.76
$1,273.66
$1,271.31
($792.93)
$1,264.53
$1,260.19
($1,495.72)
$1,256.27
$1,256.08
$31.63
$1,253.11
$89.67
($58.61)
$1,239.88

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,355.65
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($5,216.38)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,495.72)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 38 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
119185197
119236040
4173820
4290388
430180627
430257991
490181680
430451167
108688688
107852672
4140197
220385243562
4103746984
430673189
430266066
125548683
4000728501
430710731
3105432
430166930
431308244
4104054614
125627489
430447433
430807049
109295379
430995504
430274222
430042627
4151148
4100827431
110272494
110543910
108274511
4008351451
109343585
125445459
430123602
220102177178
49224852
4310551003
431098325
4101520401
119215170
140764997
430789765
107213922
220303030833
109160858
430044474
220101133428
129625646
125683765
430270942
220314961286

CC
J
J
N
N
N
N
N
N
N
N
N
J
N
N
N
H
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
J
N
N
N
J
N
N
J
N
N
N
J

DEUDOR
LLANOS MUÑOZ JOSE MANUEL
ALVAREZ TERAN CONSUELO ESPERANZA
RAMOS OBANDO EULOGIO
LUYO LAYA MAX ANTONIO
SUAREZ ESPINOZA FERROEL
VILLAR VALLADARES RAUL REYNALDO
ROMERO AGUILAR GUSTAVO
MONTERO PEÑA JUAN FRANCISCO
ARAMAYO DIAZ JOSE ADOLFO
TEJADA NORIEGA YVAN ERNESTO
VALDERRAMA ESPINOZA JOSE FRANCISCO
SERVICIOS ADUANEROS DE INTEGRACION
VARGAS CARAZAS HUGO ALFONSO
INFANZON SUAREZ MAXIMO MARIO
SUINEY MENDOZA FRANCISCO HENRY
CURRO HERRERA, MARIA TERESA
URQUIZO EGOAVIL MARIO EDUARDO
MOLINA HUATUCO JUAN CARLOS
TANG HSUEH WU
ARAUJO MOGOLLON VICTOR RIGOBERTO
REATEGUI CHUQUIPIONDO MANUEL FERNANDO
VASQUEZ IDROGO MANUEL JESUS
CASTILLO CHUMPITAZ ORLANDO LEONIDAS
PORROA QUISPE DIOMEDES
PRINCIPE SANCHEZ DIMAS ALVINO
ZEVALLOS CONDE JOSE
LUNA FARFAN MIGUEL ANTONIO
MARTINEZ CAHUA LADISLAO HILARIO
PEREYRA DIAZ JAIME ANTONIO
GARCIA CASTANOS CARLOS F
HUANUCO POCCO PEDRO ROBERTO
CARAVEDO MOLINARI LEOPOLDO JOSE ISIDORO
GALLEGOS MATOS, HERNAN MARTIN
JOELS REINSTEIN, ROSA
SUBAUSTE YUPANQUI JUAN CARLOS
NOEL RUBINI ROBERTO ANDRES
ARANDA CASTRO, MARIA NELLY
MALPARTIDA MENDOZA ROGER ROMAN
FABRICA DE MUEBLES ARIAS CERDAN S.A.
CHAVEZ CARDENAS JULIO
MEJIA EGUIA ROMAN DOUGLAS
MAYTA PONCE GUSTAVO OLIVER
CARRION SIERRA CARLOS ENRIQUE
CARRERA PORTILLA OSCAR AGUSTIN
ZANATTA VASCONSUELO CESAR GILBERTO
VALENZUELA ARENAS CARLOS MANUEL
SANCHEZ VELARDE ARTURO
OROBELLO S.A.
NEGRO CADENAS, ANDRES
SILVA LA TORRE JENSLER RAMOS
INDUSTRIA DE POSTES S.A.C.
MENDOZA FEBRES ARMANDO A
ORTEGA MOLINARI BLANCA MARGARITA
PORROA DUENAS LUIS ENCARNACION
EMPRESA DE TRANSPORTES Y SERV.AMERICA SA

RISK RISK
10/01 11/00
1
1
1
1
1
1
1
1
1
1
2
2
2
2
1
3
3
1
1
1
4
2
1
3
3
1
1
1
3
3
1
3
3
3
1
1
1
4
3
1
1
2
2
1
2
3
3
4
4
1
2
4
1
1
1
1
1
1
1
4
3
3
2
3
3
1
2
1
2
2
1
2

DEUDA
OCT 31.2001
$1,233.69
$1,233.11
$1,227.31
$1,226.76
$1,226.72
$1,226.72
$1,226.49
$1,226.48
$1,225.90
$1,225.89
$1,224.13
$1,223.24
$1,222.17
$1,222.03
$1,220.88
$1,217.68
$1,216.50
$1,215.57
$1,214.01
$1,210.95
$1,210.69
$1,210.44
$1,207.92
$1,207.89
$1,206.78
$1,203.87
$1,203.73
$1,203.73
$1,202.60
$1,200.92
$1,199.67
$1,199.20
$1,198.94
$1,198.31
$1,196.38
$1,188.65
$1,188.25
$1,186.20
$1,184.36
$1,184.16
$1,182.61
$1,182.41
$1,180.33
$1,180.07
$1,176.38
$1,175.01
$1,170.54
$1,170.00
$1,169.14
$1,168.92
$1,162.45
$1,159.12
$1,157.80
$1,157.29
$1,152.74

DEUDA
NOV 30. 2000
$2,326.88
$1,202.02

$1,194.99
$985.68
$2,572.34

$1,214.01

$1,177.46

$1,174.80

$1,403.39
$1,168.71

$1,218.82
$1,158.29

$1,377.88

$1,550.17

$1,170.54
$841.54

$1,128.61

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$1,233.69
$1,233.11
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,223.24
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,184.36
$0.00
$0.00
$0.00
$0.00
$1,180.07
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$2,326.88
$1,202.02

$0.00
$0.00
$2,572.34

$0.00

$0.00

$0.00

$0.00
$0.00

$0.00
$0.00

$0.00

$1,550.17

$0.00
$0.00

$0.00

PROVISION
OCT 31.2001
$30.84
$30.83
$61.37
$61.34
$61.34
$61.34
$61.32
$61.32
$367.77
$367.77
$61.21
$366.97
$61.11
$61.10
$61.04
$1,217.68
$364.95
$60.78
$728.41
$60.55
$60.53
$60.52
$724.75
$60.39
$724.07
$722.32
$60.19
$60.19
$60.13
$1,200.92
$719.80
$59.96
$359.68
$59.92
$358.91
$713.19
$1,188.25
$59.31
$148.04
$1,184.16
$59.13
$59.12
$59.02
$29.50
$58.82
$1,175.01
$702.32
$292.50
$701.48
$58.45
$290.61
$57.96
$347.34
$57.86
$288.19

PROVISION
NOV 30.2000
$29.09
$15.03

$298.75
$295.70
$771.70

$728.41

$706.48

$704.88

$52.63
$292.18

$731.29
$1,158.29

$51.67

$19.38

$702.32
$504.92

$338.58

(+/-)
DEUDA
($1,093.19)
$31.09
$1,227.31
$1,226.76
$1,226.72
$1,226.72
$1,226.49
$1,226.48
$30.91
$240.21
$1,224.13
($1,349.10)
$1,222.17
$1,222.03
$1,220.88
$1,217.68
$1,216.50
$1,215.57
$0.00
$1,210.95
$1,210.69
$1,210.44
$30.45
$1,207.89
$1,206.78
$29.07
$1,203.73
$1,203.73
$1,202.60
$1,200.92
($203.72)
$1,199.20
$30.23
$1,198.31
$1,196.38
($30.17)
$29.96
$1,186.20
$1,184.36
($193.72)
$1,182.61
$1,182.41
$1,180.33
($370.10)
$1,176.38
$1,175.01
$0.00
$1,170.00
$327.60
$1,168.92
$1,162.45
$1,159.12
$29.19
$1,157.29
$1,152.74

(+/-)
GTIAS
($1,093.19)
$31.09
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,349.10)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,184.36
$0.00
$0.00
$0.00
$0.00
($370.10)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 39 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
400283624
4196614
110788418
4104147974
4101990044
220101252869
110063269
430849015
220306470338
430665794
107873800
430624272
116448670
400159298
220337296425
110354755
107029374
122412933
110309748
108612144
431335728
109302310
107774746
220256649650
431029142
220459659618
430624864
107618674
431309719
110735290
431302574
4221634
431065188
430403466
431003992
106807243
430660577
220109156354
430036341
431075807
408677749
4284629
106746645
4283502
4007615241
430141106
4103814144
107727130
108656323
430017436
4292072
388441
107741584
430665129
430694232

CC
N
N
N
N
N
J
N
N
J
N
N
N
N
N
J
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
H
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
PANIABRA ROJAS LUIS ENRIQUE
ROBLES GAMERO RAUL ENRIQUE
SCAVINO PINTO, SANDRA TATIANA
RAMOS CAMPOS MARIA LUISA
MAR NUÑEZ FIDEL
S Y P INGENIEROS S.A.
SEGOVIA DE CHAVEZ MARTHA ESTELA
REYES ZEVALLOS FRIDMAN DACIO
INVERSIONES Y NEGOCIOS DEL NORTE S.A.C.
SEGUNDO DIAZ FREDDY RICHARD
VERA TERAN MOISES
MARTINEZ FRANCIA ANGELITA TRINIDAD
QUISPE CASTAÑEDA LEONCIO AMADEO
MINCHOLA PINEDA DUVAL
APROCALZA E.I.R.L
HUIZA RIOS DE CHAVEZ YULI MARINA
NAVAS MENA JORGE
REYES CORI NESTOR
ACOSTA GAMARRA BRUNO ENRIQUE
ALVAREZ BENAVENTE JULIAN RICARDO
MORI LEON FELIX
RAMOS SOLDEVILLA, JULIO ARTURO
RODRIGUEZ FALCON, JOSE FERNANDO
DISCARBON S.A.
MONTES RAMIREZ CELSO JULIO
TUPA KAY S.A.C.
TOSCANO LOPEZ ROSA ELENA
TOYOFUKU HOSHI PATRICIA ESTHER
ANCCO CHIPANA RENE
MALAGA CUADROS, MANUEL REYNALDO
CRUZADO DIAZ CARLOS ENRIQUE
GONZALES GONZALES MARIO
SANCHEZ LANCHI GINO EMERSON
ALCANDRE PAYAT GIOVANNA PATRICIA
RAMIREZ VIDAL MIGUEL SIMEON
CARLOS PANIAGUA, LUIS ELVIS
ASENCIOS HUERTAS GREGORIO MAXIMILIANO
C.R.M.IMPRESIONES S.R.L.
MARTINEZ ROSSI JORGE
RODRIGUEZ ROMERO LEONIDAS
JIMENEZ JIMENEZ ARTURO
TAWILEH HUAPAYA MOHAMMAD HAZEN
MEDINA MENDEZ GUADALUPE
CARTAGENA ESCALAYA VICTOR FERMIN
NOVOA GAMARRA MARLENE JUANA
PASTRANA CASANI LAZARO EDMUNDO
HURTADO MOLINA RUBEN JAVIER
NAVARRO MALPARTIDA, JORGE ENRIQUE
FLORES IBARCEÑA WILLIAM ALFONSO
PEREZ GALVEZ ANANIAS
LOVATON HERRERA MARCO ANTONIO
CARRERA MORALES, JOSE JOAQUIN
SCAMARONE DIAZ, RICHARD EDUARDO
ORTEGA MORENO JOSUE
SANDOVAL CALLE WILFREDO LUBECK

RISK RISK
10/01 11/00
2
1
3
3
4
1
1
1
1
2
1
2
1
3
3
1
4
2
3
1
4
4
2
3
4
4
4
1
1
2
4
4
2
4
3
3
1
2
1
2
1
3
3
2
1
1
3
1
2
4
1
2
1
1
1
1
4
4
3
1
1
1
1
2
2
1
1
2
3
3
3
1
1

DEUDA
OCT 31.2001
$1,152.08
$1,151.27
$1,148.31
$1,147.51
$1,147.34
$1,143.06
$1,142.46
$1,134.52
$1,127.97
$1,127.73
$1,124.04
$1,122.96
$1,118.70
$1,117.71
$1,116.79
$1,114.19
$1,110.77
$1,108.44
$1,104.49
$1,103.64
$1,102.81
$1,099.43
$1,095.55
$1,093.21
$1,091.64
$1,087.60
$1,086.97
$1,084.99
$1,083.94
$1,079.37
$1,077.85
$1,077.72
$1,076.97
$1,076.55
$1,073.08
$1,072.33
$1,070.44
$1,065.83
$1,064.66
$1,064.66
$1,064.62
$1,064.57
$1,062.40
$1,062.24
$1,060.92
$1,058.80
$1,058.77
$1,056.65
$1,051.49
$1,048.45
$1,048.32
$1,046.30
$1,045.17
$1,044.13
$1,044.09

DEUDA
NOV 30. 2000

$1,119.36
$1,161.81
$11,258.05

$1,095.70

$648.89
$1,114.19
$1,082.76
$1,076.64
$3,241.32
$1,083.08
$1,061.00
$378.78

$2,727.34

$1,245.84

$1,035.61
$1,248.52

$1,039.57
$1,018.82

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$1,143.06
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,116.79
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$11,258.05

$0.00

$648.89
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00

$0.00
$0.00

$0.00
$0.00

PROVISION
OCT 31.2001
$345.62
$57.56
$688.99
$1,147.51
$57.37
$28.58
$342.74
$56.73
$281.99
$56.39
$674.42
$56.15
$1,118.70
$335.31
$335.04
$1,114.19
$333.23
$1,108.44
$1,104.49
$55.18
$330.84
$1,099.43
$328.67
$655.93
$54.58
$271.90
$54.35
$325.50
$54.20
$647.62
$323.36
$53.89
$53.85
$645.93
$321.92
$1,072.33
$53.52
$266.46
$53.23
$53.23
$53.23
$53.23
$1,062.40
$637.34
$53.05
$52.94
$52.94
$316.99
$315.45
$52.42
$52.42
$313.89
$627.10
$52.21
$52.20

PROVISION
NOV 30.2000

$671.62
$43.57
$140.73

$657.42

$8.11
$1,114.19
$649.66
$1,076.64
$121.55
$1,083.08
$1,061.00
$227.27

$1,636.40

$46.72

$1,035.61
$46.82

$623.74
$611.29

(+/-)
DEUDA
$1,152.08
$1,151.27
$28.95
($14.30)
$1,147.34
($10,114.99)
$1,142.46
$1,134.52
$1,127.97
$1,127.73
$28.34
$1,122.96
$1,118.70
$1,117.71
$467.90
$0.00
$28.01
$1,108.44
$27.85
($2,137.68)
$1,102.81
$16.35
$34.55
$714.43
$1,091.64
$1,087.60
$1,086.97
$1,084.99
$1,083.94
($1,647.97)
$1,077.85
$1,077.72
$1,076.97
($169.29)
$1,073.08
$1,072.33
$1,070.44
$1,065.83
$1,064.66
$1,064.66
$1,064.62
$1,064.57
$26.79
($186.28)
$1,060.92
$1,058.80
$1,058.77
$1,056.65
$1,051.49
$1,048.45
$1,048.32
$6.73
$26.35
$1,044.13
$1,044.09

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
($10,114.99)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$467.90
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 40 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4008873662
4004037331
107930010
431310796
430335612
140129186
109727063
430287329
430796399
430136222
107967028
430699628
430150243
430282711
430170178
431049571
430460466
431015307
4078139092
103660677
5119
4113110900
487585173
220100005566
108832985
4231265
108777690
430970207
110050734
106014674
48849601
430074760
220108779978
110471869
431029434
4195642
41326245
4000353865
4100744491
4029441573
4104331204
430437705
430685055
430882241
107911397
430627334
430306696
110761537
431098844
431010844
106545318
430125522
430938318
4248924
108264130

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
H
N
N
N
N
J
N
N
J
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
ELIAS HERNADEZ CARLOS AUGUSTO
TORRES NUÑEZ MANUEL N
CAVERO GONZALES JOSE ALFONSO
ROBLES ZAMUDIO JUAN CARLOS
JUAREZ ATOCHE WILSON
MEZA KAMICHE RAUL ALONSO
GOMEZ CHANGA RICARDO ANDRES
RODRIGUEZ AVILA ROMAN RUBEN
MARTINEZ LIX VICTOR ESTEBAN
VELIZ CARBAJAL LUIS ANTONIO
GARCIA MORENO OSCAR TEODULO
MAMANI MENDOZA MARIO
RAMIREZ AGUIRRE YONEL
RAMIREZ RIOS FRANCISCO
RIOS CAMPANA CESAR RICARDO
VARGAS HUALLPA RICARDO
NAVARRO BARRIENTOS GINO ALEJANDRO
SILVA SALAZAR NAHUM WALTER
CHIRINOS FLORES MARIA VDA DE BARRIENTOS
GOMEZ GARCIA, EDUARDO MARTIN
MAZARREDO PAMPLO JUAN JOSE
PAREDES TORRES WILFREDO
SANTAMARIA CAJUSOL JUAN
REACTIVOS NACIONALES S.A.
MUÑOZ MUÑANTE SOFIA MAGDALENA
SANCHEZ ELIAS VASQUEZ VICTOR B
ALCALDE O'HARA JUAN CARLOS
ARCOS GARCIA JUAN
VALDIVIA VARGAS ULISES FELIX
CHANG NISHIYAMA, ANTONIO
PACHERRES RODRIGUEZ JORGE LUIS
VELA VALLEZ JUAN CUARTO
ATLANTIDA DISTRIBUCIONES GENERALES S.A.
DIAZ LUYO ALCIBIADES
MOLINA ORBEGOZO CONSUELO
SANCHEZ MATOS GUIDO ALFREDO
MELGAR TORRES MANUEL
VILLAVICENCIO REQUENA JUAN CARLO
NIÑO DE GUZMAN BERROCAL JAVIER J
NINAVILCA ALVAREZ JAIME GILBERTO
MORON GARCIA MIGUEL ANGEL
MEDRANO HERNANDEZ EMILIO
SOTOMAYOR CANDIA EMIGDIO
RIVERA ARCE JAVIER HUMBERTO
SICHEZ AHUMADA JOSE RICARDO
PALACIOS OLIVARES MARIA
VALLES BOCANEGRA MANUEL
ALIAGA SANCHEZ HILDEBRANDO
TARRILLO REGALADO ANDHUAR
MATURRANO ROMERO FERNANDO
DAVILA MELGAR MARIA DEL ROSARIO
PABLO SIFUENTES TEOFANES MATEO
MOSCOSO FLORES JUAN CARLOS
TONG RAMOS ALFREDO JOSE
FOX VALDERRAMA NELSON JORGE

RISK RISK
10/01 11/00
2
2
1
3
3
1
1
2
2
1
1
1
1
1
1
1
1
1
1
1
1
4
4
4
3
4
2
2
1
4
3
2
4
0
2
3
3
2
2
1
1
3
4
4
1
1
1
1
3
1
1
1
1
1
1
1
1
1
1
1
1
4
4
1
1
1
1

DEUDA
OCT 31.2001
$1,043.20
$1,043.14
$1,041.74
$1,038.32
$1,038.20
$1,035.69
$1,034.74
$1,032.54
$1,027.93
$1,027.89
$1,026.80
$1,026.18
$1,026.17
$1,026.17
$1,026.17
$1,026.13
$1,022.74
$1,022.62
$1,022.54
$1,022.31
$1,020.17
$1,018.46
$1,018.10
$1,016.16
$1,014.57
$1,013.43
$1,007.87
$1,007.18
$1,005.93
$1,005.77
$1,004.41
$1,002.29
$1,000.93
$1,000.00
$999.68
$999.44
$998.91
$997.16
$997.14
$994.87
$994.34
$991.76
$991.73
$991.42
$990.81
$990.04
$990.01
$988.72
$986.81
$985.30
$985.02
$984.47
$984.05
$976.38
$973.05

DEUDA
NOV 30. 2000
$1,255.84
$1,015.47

$606.23
$1,020.17

$1,090.56
$1,747.95
$0.00
$1,005.93
$1,081.07

$1,000.00

$1,374.14

$1,276.03

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00

$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$312.96
$312.94
$625.04
$51.92
$51.91
$310.71
$310.42
$51.63
$51.40
$51.39
$51.34
$51.31
$51.31
$51.31
$51.31
$51.31
$51.14
$51.13
$51.13
$1,022.31
$1,020.17
$1,018.46
$305.43
$254.04
$1,014.57
$304.03
$1,007.87
$302.16
$603.56
$279.94
$50.22
$50.11
$600.56
$1,000.00
$49.98
$49.97
$49.95
$49.86
$598.28
$49.74
$49.72
$49.59
$49.59
$49.57
$49.54
$49.50
$49.50
$49.44
$49.34
$49.26
$985.02
$49.22
$49.20
$48.82
$48.65

PROVISION
NOV 30.2000
$47.09
$609.28

$606.23
$612.10

$40.90
$1,048.77
$0.00
$603.56
$292.45

$1,000.00

$51.53

$1,276.03

(+/-)
DEUDA
$1,043.20
($212.70)
$26.26
$1,038.32
$1,038.20
$1,035.69
$1,034.74
$1,032.54
$1,027.93
$1,027.89
$1,026.80
$1,026.18
$1,026.17
$1,026.17
$1,026.17
$1,026.13
$1,022.74
$1,022.62
$1,022.54
$416.08
$0.00
$1,018.46
$1,018.10
($74.40)
($733.38)
$1,013.43
$1,007.87
$1,007.18
$0.00
($75.30)
$1,004.41
$1,002.29
$1,000.93
$0.00
$999.68
$999.44
$998.91
$997.16
($377.00)
$994.87
$994.34
$991.76
$991.73
$991.42
$990.81
$990.04
$990.01
$988.72
$986.81
$985.30
($291.01)
$984.47
$984.05
$976.38
$973.05

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 41 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4257698
109081206
106766414
115950111
430449556
431027490
430799282
4150005
4103828874
107632868
127964114
4104320864
220100037760
220252711814
125779930
119202739
220100660939
109079001
4104327284
220335465483
108774249
108706446
121572994
220106770337
109729918
430952663
107792534
220127309851
107180490
107801548
430650710
430507721
109147428
4104177294
220267238333
107907014
220101398642
108242039
4104284884
430306930
430817352
4018168713
127172222
107897213
4104278564
42268151
220104498478
108255952
220108494388
109062627
468714103
109870589
4005559612
110471899
109270670

CC
N
N
N
N
N
N
N
N
N
N
J
N
J
J
N
J
J
N
N
J
N
N
N
J
N
N
N
J
N
N
N
N
N
N
J
N
J
N
N
N
N
N
J
N
N
N
J
N
J
N
N
N
N
J
N

DEUDOR
ZEVALLOS LALE WILFREDO ENRIQUE
PARETTO RAMOS, REYNALDO ENRIQUE
HERMOZA ALVARADO, RAFAEL JAIME
DURAND CAÑAMERO, CARMEN MATILDE
MUÑOZ SALAZAR TITO RENAN
RODRIGUEZ ZAVALA NELIDA ESTHER
VILLALOBOS SAYAVERDE SAMUEL
BAZAN PEREZ CARLOS RUPERTO
PALOMINO TUEROS JOSE ANTONIO
REYES GRAOS, CESAR DANIEL
CABALLERO CABALLERO LEONARDO
ARELLANO VALDERRAMA WICLER
CURTIEMBRE LA UNION S.A.
MAX TRADING S.A.
CACHO NOVELLA, FERNANDO
YEPEZ PRETELL JOSE ANTERO
TRANSPORTES BACA EIRL
CHAVEZ SUMARY, CARMEN ROSA
GONZALES FLORES EDGARDO
SAMY IMPORT ENTERPRISE S.R.LTDA.
HUAYAMAREZ LAINEZ JULIO CESAR
GIRALDO LIMO, MARTHA ELENA
PACHAS FERREYRA JESUS DANIEL
VIPECA S.R.L.
DESMAISON CORNEJO, JEAN PAUL
GUERRA VELARDE MICHAEL LUIS
MARTINS GUZMAN, GWENDOLINE ELIZABETH
PULL TEXTIL S.A
CHAPARRO UGARTE, MARIA DEL CARMEN
SCHROTH PARRA DEL RIEGO JOSE CARLOS
SEGURA ARESTEGUI JESUS SEVERO
LIZA JORDAN RAUL ALFREDO
ACEVEDO DE PICCO CARMEN LUCILA
PALOMINO HERNANDEZ DIANA CARLA
CORPORACION AVICOLA S.A.
ZALDIVAR GARCIA TERESA DE JESUS
DITEC S.A.C.
NAVARRETE CABALLERO ARMANDO ARTURO
GUZMAN VALER JHANO
IBARRA FERREYRA JAIME JUAN
RAMIREZ BETALLELUZ GUSTAVO
CHUMBIMUNI PEREZ ALEJANDRO
CRUZ QUITO ALVARO
LEON VELARDE SARAVIA CARLOS
PEÑA VALDERRAMA MILNER
SERRANO CARDENAS MARIANO SERAPIO
ECO AGRO E.I.R.L
GALVEZ MARTINEZ, MARIA ROSA INES
POWERTEK S.A.
GAMBOA PASQUEL CARLOS YONEL
MERCADO PAZ YUDY MAGNO
TUESTA RODRIGUEZ MIRKO PAUL
MALASQUEZ CALAGUA FELIX CARLOS
HORNA SERRA, ERWIN
MACHUCA ARIAS, MANUEL

RISK RISK
10/01 11/00
1
4
4
3
3
2
1
1
1
1
1
1
3
3
3
1
1
2
3
3
2
0
1
1
3
3
3
3
4
2
2
4
0
2
2
4
0
3
4
1
4
2
1
3
3
3
3
1
1
1
3
3
4
3
2
3
2
1
2
0
1
1
1
4
1
1
4
3
2
2
2
2
1
3
4
4
4
2
2
3
1
4
4
2

DEUDA
OCT 31.2001
$969.90
$968.05
$968.02
$964.99
$964.64
$964.64
$964.60
$962.51
$961.85
$960.54
$957.08
$953.20
$951.32
$950.86
$945.00
$943.66
$942.27
$941.99
$941.40
$937.09
$934.93
$933.49
$933.49
$933.36
$932.55
$931.06
$929.26
$924.00
$923.50
$923.10
$921.12
$918.09
$916.81
$913.46
$912.52
$911.41
$911.05
$908.82
$907.51
$901.55
$898.98
$898.69
$897.00
$896.61
$894.44
$892.78
$892.58
$891.36
$890.93
$889.13
$886.61
$878.65
$874.54
$871.84
$867.19

DEUDA
NOV 30. 2000
$816.98
$943.61
$1,961.81

$936.32
$932.95

$950.86
$0.00
$1,239.63
$942.27
$941.99
$2,238.77
$0.00
$1,549.39
$0.00
$1,056.74
$1,583.72
$924.00
$900.22

$893.70
$637.39
$6,728.97
$0.00

$7,703.50

$632.98
$935.12
$1,089.13
$878.65
$1,245.84
$849.86

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$957.08
$0.00
$0.00
$0.00
$0.00
$943.66
$0.00
$0.00
$0.00
$937.09
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.31
$0.00
$0.00
$0.00
$0.00
$0.00
$897.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00

$0.00
$932.95

$0.00
$0.00
$1,239.63
$0.00
$0.00
$2,238.77
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$6,370.01
$0.00

$7,600.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$48.49
$968.05
$580.81
$289.50
$48.23
$48.23
$48.23
$48.13
$48.09
$576.32
$287.12
$47.66
$237.83
$570.52
$283.50
$23.59
$565.36
$565.19
$941.40
$117.14
$934.93
$280.05
$933.49
$560.01
$932.55
$931.06
$278.78
$554.40
$554.10
$46.16
$46.06
$45.90
$550.09
$913.46
$547.51
$546.85
$227.72
$272.65
$45.38
$45.08
$44.95
$898.69
$22.43
$896.61
$536.67
$267.83
$223.15
$267.41
$534.56
$889.13
$886.61
$263.60
$524.72
$871.84
$260.16

PROVISION
NOV 30.2000
$816.98
$566.17
$73.57

$561.79
$11.66

$570.52
$0.00
$15.50
$565.36
$565.19
$279.85
$0.00
$464.82
$0.00
$39.63
$59.39
$554.40
$540.13

$536.22
$159.35
$93.09
$0.00

$98.88

$158.25
$35.07
$1,089.13
$219.66
$46.72
$849.86

(+/-)
DEUDA
$969.90
$151.07
$24.41
($996.82)
$964.64
$964.64
$964.60
$962.51
$961.85
$24.22
$24.13
$953.20
$951.32
$0.00
$945.00
($295.97)
$0.00
$0.00
$941.40
($1,301.68)
$934.93
($615.89)
$933.49
$933.36
($124.20)
$931.06
($654.46)
$0.00
$23.28
$923.10
$921.12
$918.09
$23.12
$913.46
$275.13
$911.41
($5,817.92)
$908.82
$907.51
$901.55
$898.98
$898.69
($6,806.50)
$896.61
$894.44
$892.78
$259.60
($43.76)
$890.93
($200.00)
$886.61
$0.00
($371.30)
$21.98
$867.19

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$24.13
$0.00
$0.00
$0.00
$0.00
($295.97)
$0.00
$0.00
$0.00
($1,301.68)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($6,369.70)
$0.00
$0.00
$0.00
$0.00
$0.00
($6,703.00)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 42 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
117813132
430935872
109344693
107793253
4068489653
125567081
117902575
430227890
108185591
109083378
125737798
110278747
430652103
430430747
220211684594
107881469
108224002
107851773
108246156
430214899
109546879
117863729
107815648
109538978
4104119924
109531821
4269492
430303422
220135049469
220100072166
110318593
48798402
107583783
107787996
220100326524
431335258
49447181
4037667923
220385345055
220216345224
4101773961
4150987
107202882
106764398
109136183
107211180
107944648
107813059
4001184945
4104292554
430164273
431330949
430497857
106470579
42609911

CC
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
J
N
N
N
H
J
N
N
N
J
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
QUIROGA DE SPONZA JESUS GUILLIANNA
QUIROZ OLIVOS MANUEL ALEJANDRO
RICCI CAMPOS RENATO SALVADOR
DEL CARPIO, FERNANDO
RODRIGUEZ POGGI ROSALIA P
DELBOY GONZALES MARIA ISABEL
GANOZA OREZZOLI CARLOS WILFREDO
MILON JIMENEZ VICENTE EPIFANIO
TORRES SANCHEZ, EMILIANO
DIAZ LA ROSA, ALEJANDRO LUIS
WESTON CORDERO JUAN CARLOS
TORRES LUYO JOSE SANTIAGO
MORALES SAMANE VICTOR MANUEL
VILLAFUERTE ZUÑIGA VICTOR HUGO
AUTO SHOW INTERNATIONAL S.A.
ALEGRE ONETTI ROBERTO CHRISTIAN
MENESES RIVERA RICARDO ALFREDO
PEREZ GUADALUPE MANUEL MARTIN
JIMENEZ ROMAN, JORGE ALFREDO
RUBIO PAREDES JUAN LUIS
VELA JULCA MARTIN
PERALES VEGA ELVA ESTHER
REQUENA LAGORIO, JOSE AUGUSTO
FILOMENO PEÑA, ALDO RENATO
ARMESTAR VIVANCO SARA ROSA GIULLIANA
DEL POZO REATEGUI, ANTENOR JOSE
MACO CARDENAS VICENTE PEDRO
GIRALDO LLANOS OSCAR ERNESTO
AMAZON LUMBER CO. S.A.
PEDRO MARTINTO S.A.
OLANO BUSTIOS STEFANO PAOLO
DIAZ CALDERON CESAR ENRIQUE
BELLO RODRIGUEZ NELLY CATALINA
GALINDO ROMERO ANA MARIA ESPERANZA
INTERANDINA DE PUBLICIDAD S.A
DIAZ DAVILA ARMANDO
ANDRES ROLDAN MARTHA VDA DE NEGRILLO.
ARMAS PEREZ CRISTOBAL
A & G CONFECCIONES TEXTILES S.C.R.L.
HUANQIU INTERNATIONAL TRADING PERU
NAPA PUQUIO HECTOR
LLANCAY CARDENAS FLAVIO
DE LA TORE AGUAYO ROBERTO EMILIO
TELLO NICHO JULIO CESAR
CEBRIAN COBOS, FRANCISCO MARTIN
ZAMBRANO BELTRAN JORGE EDMUNDO
ARIAS MINAYA CARLOS ESTEBAN
ZAPLER DUBREUIL CECILIA
KING KEE BERAUN ALBERTO BENJAMIN
FLORES BANDA OMAR MILTON
MOSCOL ROJAS RAUL EDGARDO
CHAVEZ ROMERO RAUL EMERSON
CHAVEZ HUAMAN JORGE DEMETRIO
CUSICANQUI LAMAS, GERARDO ANTONIO
AGUIRRE LEON ANTONIO

RISK RISK
10/01 11/00
3
1
3
1
3
1
4
2
2
1
1
3
3
2
2
4
1
2
1
3
3
2
4
3
3
3
3
1
4
4
3
2
4
3
3
4
3
3
1
1
4
4
1
1
2
1
1
4
3
2
4
4
3
2
2
2
4
2
1
1
1
3
2
4
2
2
2
4
4
1
1
1
3
3
3
3
1

DEUDA
OCT 31.2001
$865.71
$865.52
$864.67
$863.37
$861.44
$858.86
$855.38
$853.48
$849.84
$849.23
$848.19
$845.67
$843.51
$843.12
$838.28
$832.83
$828.91
$827.73
$825.28
$825.06
$823.27
$822.98
$819.35
$818.73
$817.09
$814.66
$813.48
$810.76
$809.32
$807.63
$806.82
$806.75
$805.14
$802.86
$799.22
$797.25
$794.98
$787.44
$784.64
$782.48
$776.30
$775.77
$774.98
$771.95
$769.30
$768.86
$767.29
$761.53
$757.29
$751.87
$751.34
$746.50
$746.39
$743.11
$741.39

DEUDA
NOV 30. 2000

$1,255.84
$800.08

$827.82
$826.80
$1,029.39
$838.28
$2,263.15
$1,993.50

$1,166.93
$787.09
$968.06
$794.12

$561.85
$1,920.00
$811.12

$1,089.20

$739.56
$5,629.91
$752.98
$749.48
$8,614.71

$724.37

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$809.32
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

PROVISION
OCT 31.2001
$519.43
$43.28
$518.80
$43.17
$516.86
$858.86
$256.61
$42.67
$42.49
$509.54
$254.46
$845.67
$42.18
$42.16
$502.97
$249.85
$828.91
$496.64
$495.17
$41.25
$823.27
$493.79
$245.80
$491.24
$817.09
$488.80
$40.67
$40.54
$485.59
$40.38
$242.05
$40.34
$805.14
$481.72
$199.80
$797.25
$794.98
$472.47
$196.16
$195.62
$776.30
$38.79
$38.75
$463.17
$230.79
$230.66
$230.19
$761.53
$37.86
$37.59
$37.57
$447.90
$447.83
$445.87
$37.07

PROVISION
NOV 30.2000

$47.09
$240.02

$496.69
$248.04
$308.82
$502.97
$1,357.89
$1,196.10

$1,166.93
$787.09
$580.83
$476.47

$561.85
$72.00
$30.42

$326.76

$221.87
$211.12
$752.98
$224.84
$8,614.71

$434.62

(+/-)
DEUDA
$865.71
$865.52
$864.67
$863.37
($394.41)
$58.78
$855.38
$853.48
$849.84
$21.41
$21.39
$845.67
($185.87)
$843.12
$0.00
$832.83
($1,434.25)
($1,165.77)
$825.28
$825.06
($343.66)
$822.98
$32.25
($149.33)
$817.09
$20.54
$813.48
$810.76
$247.47
($1,112.37)
($4.30)
$806.75
$805.14
$802.86
$799.22
$797.25
$794.98
($301.76)
$784.64
$782.48
$36.73
$775.77
($4,854.93)
$771.95
$16.32
$19.38
$767.29
($7,853.18)
$757.29
$751.87
$751.34
$746.50
$746.39
$18.74
$741.39

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$809.32
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 43 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
108874124
400296544
106767334
109866338
4201262
125421060
430144322
431099573
430213189
220101669930
4102572411
4009237622
108783668
117554874
107221634
430692434
4104252764
220396319978
141379913
430935523
125616882
107274697
4104086064
431042931
220300738606
430681029
4101458931
109297249
4337602
4104108564
109410273
4102870271
4103103631
4177100
4298901
109181168
430063996
220106525456
4104260784
4104257214
220111253014
220349472288
4028183713
107912320
430481761
220100811490
448460113
431334578
119192887
4321390000
431083234
4153554
106948891
430573153
431099605

CC
H
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
N
N
N
N
J
N
N
N
N
N
N
J
N
N
J
J
N
N
N
J
N
N
J
N
N
N
N
N
N

DEUDOR
IRRIBARREN URETA ZARELA ROSALBA
MELGAR CONTRERAS LUIS JESUS
SILVA CARDENAS, VICTORIA
MARIACA SANCHEZ LUIS ARTIDORO
RENGIFO RIVAS CIRO
CARDENAS GALLEGOS DE G, MARGARITA LILY
HUANCAHUARI CARPIO ERASMO JORGE
PEÑALOZA SAIRA OMAR RUSBEL
CORONEL AQUINO JORGE RICARDO
PRYCSA CONTRATISTAS GENERALES S.A.
SILVA HUAMANCIZA MIGUEL ANGEL
MANSILLA ALTAMIRANO EDWIN
SANCHEZ VINATEA DELIA MARGARITA
SANDOVAL SOLIS, VICTORIA
FLORES CASTAÑEYRA DANIEL
SEVILLA CHUNGA RODOLFO
QUENAYA BEJARANO FREDDY ANNTONY
J.V. CONSTRUCTORES S.R.LTDA.
PANTIGOSO GALLEGOS MAXIMO
ROMERO ELLIOTT MIGUEL ANGEL
BONELLO GUERRERO, REBECA ZENOBIA
MIU WONG, ANGEL EUGENIO
GALARZA MERINO LYZ
PRECIADO MERINO GEORGES LENIN
SING DESING S.A.
ENCISO RETAMOZO JULIO CESAR
ALVAREZ GAONA RONALD ODEON
NEUMANN BALAREZO EDUARDO
SANCHEZ CHOQUE CESAR ALEXANDER
GALINDO GALVEZ MARIA ANGELA
MIRANDA BRICEÑO JUAN FRANCISCO
ORTIZ PALOMINO JUAN OLIMPIO
ROJAS PARRAGA ANGEL HUBERTH
DOMINGUEZ LUJAN JULIO LUIS DANIEL
RAMIREZ MOORE VLADIMIR
TORRES CHAVEZ CARLOS VITAL
HUAMANI URPI JORGE
IMASEN S.A.
CORDOVA COACALLA JUAN MANUEL
CORNEJO URQUIZO EDWIN MANUEL
LABORATORIOS PERSER S.A.
SOLUCIONES PROGRESS S. A.
CALLO CUNO CESAR OMAR
MENDOZA ALVARADO EVARISTO
VALDIVIA BARRIGA LUIS
GME S.A.
RAMOS MAYORGA MARIO BUENAVENTURA
VERIZUETA ALFARO VICTOR AUGUSTO
CERVANTES CERNA JUAN YSAIAS
GAMARRA M JIMMY EDUARDO
AYUDANTE CORREA RUBEN
NIÑO DE GUZMAN BORJA WUILY
MORI LLONTOP EFRAIN FORTUNATO
URBIETTA PACHECO JUAN CARLOS
NIMA MUNDACA SEGUNDO NICOLAS

RISK RISK
10/01 11/00
4
2
1
4
4
1
1
4
1
1
4
2
2
4
1
3
1
4
4
4
4
3
3
1
4
2
1
1
2
2
1
1
1
4
2
1
1
3
3
1
1
2
2
1
3
4
1
1
1
1
2
4
1
3
2
3
1
1
2
3
1
1
1
4
4
1
2
1
1

DEUDA
OCT 31.2001
$737.66
$736.98
$735.27
$734.64
$734.59
$734.57
$734.57
$730.34
$730.14
$729.18
$728.70
$727.19
$727.11
$721.97
$720.92
$720.64
$720.64
$720.00
$719.79
$718.22
$717.98
$717.43
$717.08
$711.98
$701.08
$700.65
$699.09
$697.53
$697.02
$686.29
$682.95
$682.02
$681.94
$679.66
$678.63
$677.16
$676.80
$674.13
$671.61
$668.78
$668.41
$664.67
$664.50
$660.92
$657.73
$656.91
$653.04
$652.65
$651.31
$649.27
$649.00
$646.99
$645.24
$644.59
$644.40

DEUDA
NOV 30. 2000
$1,713.09
$716.73

$703.06
$979.53
$1,043.85
$457.41
$630.58
$720.92

$1,018.10

$3,704.09

$679.95

$665.73

$1,765.55

$1,099.42

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$729.18
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$651.31
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$2,171.25

$0.00

$0.00

$1,573.85

$1,099.42

PROVISION
OCT 31.2001
$737.66
$36.85
$735.27
$36.73
$36.73
$734.57
$36.73
$36.52
$730.14
$91.15
$728.70
$436.31
$727.11
$721.97
$432.55
$36.03
$720.64
$180.00
$35.99
$35.91
$215.39
$215.23
$35.85
$35.60
$701.08
$35.03
$34.95
$418.52
$34.85
$34.31
$170.74
$34.10
$409.17
$679.66
$33.93
$33.86
$33.84
$168.53
$671.61
$33.44
$401.05
$166.17
$398.70
$33.05
$32.89
$164.23
$391.83
$32.63
$16.28
$649.27
$649.00
$32.35
$193.57
$32.23
$32.22

PROVISION
NOV 30.2000
$428.27
$716.73

$210.92
$36.73
$39.14
$457.41
$630.58
$432.55

$38.18

$654.62

$407.97

$166.43

$26.86

$13.74

(+/-)
DEUDA
($975.43)
$736.98
$18.54
$734.64
$734.59
$734.57
$734.57
$730.34
$27.08
$729.18
($250.82)
($316.67)
$269.70
$91.39
$0.00
$720.64
$720.64
$720.00
$719.79
$718.22
$717.98
($300.67)
$717.08
$711.98
($3,003.01)
$700.65
$699.09
$17.59
$697.02
$686.29
$17.22
$682.02
$681.94
$679.66
$678.63
($1,088.39)
$676.80
$674.13
$671.61
$668.78
$668.41
$664.67
$664.50
$660.92
$657.73
$656.91
$653.04
$652.65
($448.12)
$649.27
$649.00
$646.99
$645.24
$644.59
$644.40

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$729.18
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($2,171.25)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,573.85)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($448.12)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 44 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
107876686
220102157657
4009238852
4104323534
430421683
107855562
220100335604
431336684
430792178
109539790
4184000304
4398003001
107322006
4100468521
107153107
106204481
106018702
125745304
4101606981
109855288
430154034
4389005012
430208094
220472635655
430596100
468479482
107222608
430821442
4591007901
106246391
220117831800
4104174944
405272238
220184745900
110264082
106430839
4102875821
431335396
430995350
430632704
119247368
430178773
4313320741
4106653600
430243872
431075280
431088954
430874733
117919472
4103588114
107579728
108239870
4000480975
4104259774
48434821

CC
N
J
N
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
N
J
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
J
N
N
N
N

DEUDOR
VASQUEZ DE VELASCO VALENZUELA M. XIMENA
SUMINISTROS ELECTRICOS INDUSTRIALES S.A.
SANCHEZ AZABACHE BERTHA B
GUERRA SANCHEZ ANTONY
PARI VELASQUEZ ROLANDO
ALAYZA PINTO JOSE ALBERTO
PUBLICIS ASOCIADOS S.A.C.
CECERES CORDOVA LIDIA IVONNE
CUEVA MENDOZA JOSE LUIS
BARTUREN MARTINEZ, JUAN CARLOS
DOMINGUEZ HURTADO VDA.DE LEON CECILIA
VILLALOBOS GARAY MARIO
MAYOR NORIEGA CARLOS ALBERTO
LAZARO DOLORES JESUS ALBERTO
ESPINOZA ALLPOC, LUCIO
ABRILL CISNEROS PABLO JAVIER
PEREYRA MOLINA NEIRO
CARRENO MALDONADO, JULIO CESAR
ORTIZ AYALA CARLOS JESUS
MARIN ALVARADO ABDEL ADIB
PALOMINO CONTRERAS ILDAURO ESTEBAN
AGUIRRE RUIZ CONEJO JHONY ANGEL
SAAVEDRA ZUMAETA MERCEDES
INVERSIONES NARANHO S.A.C.
LIÑAN ASTOQUILCA GERMAN FELIX
BRAVO DE RUEDA RAMIREZ MERCEDES CORINA
DAVILA BRAVO MIRTA VICTORIA
VILCHEZ GOMEZ GERARDO
PEDEMONTE RAMIREZ MANUEL RENE
BARBOSA FONSECA, LUIS ALBERTO
E.W.G. SERVICE S.A.
LOPEZ AGUILAR SILVIA
REATEGUI ARCE MARIA LUISA
OPTIMA REPRESENTACIONES S.A.
ESCALANTE MALONE ARTURO JORGE
DUHARTE VIDAURRE LUIS MIGUEL
ECHEVARRIA ASTUPINARO LITTMAN CARLO
PASMIÑO RENGIFO PERCY JOEL
ACOSTA VELA EDWIN ALEJANDRO
ROJAS SOSA MANUEL MARIANO
BRIONES TORRES JUAN JOSE
CARRASCO BENITES DANIEL
QUISPE AGUILAR MIGUEL
LUCERO WELBLUND MARIO
COLLANTES DIAZ MANUEL JESUS
CERVANTES ZEGARRA GIANNINA ELIZABETH
SANTILLAN URBINA PEDRO
ANICAMA ESPIRITU VICTOR HUGO
VILLANUEVA SANCHEZ FRANCISCO ELIAS
BURGA VASQUEZ FILADELFIO
LUCAR FIGUEROA ROSA MARIA
GERVASI LLAQUE, SERGIO FIDEL
VERA TUDELA DENTTONE PERCY J.
LAZO VILLALOBOS GARRY OMAR
SIFUENTES DEL CASTILLO HEYNER EGBERTO

RISK RISK
10/01 11/00
1
1
1
1
1
4
3
1
1
4
1
2
4
4
2
4
2
4
2
2
4
1
1
2
2
1
3
3
1
4
1
1
4
1
4
2
4
1
4
2
1
2
2
1
1
3
1
3
2
1
1
4
1
1
1
1
1
1
1
1
1
3
4
2
4
2
2
2
3
3
1
4
4

DEUDA
OCT 31.2001
$640.14
$640.12
$637.09
$636.06
$633.90
$633.19
$632.72
$631.48
$630.28
$624.62
$622.48
$622.48
$620.87
$620.21
$618.81
$617.13
$616.70
$615.52
$615.29
$614.02
$613.11
$610.22
$609.78
$608.69
$608.25
$606.42
$605.27
$603.21
$600.67
$600.16
$600.00
$599.56
$598.42
$598.40
$598.04
$597.10
$590.42
$585.86
$584.79
$583.61
$583.59
$579.08
$578.58
$577.72
$576.53
$575.02
$572.41
$572.38
$571.81
$568.48
$568.02
$566.41
$565.58
$565.13
$564.52

DEUDA
NOV 30. 2000

$420.35
$4,282.63

$482.16
$639.00
$2,200.00
$512.87
$600.00
$598.54
$472.67

$587.66

$826.90
$600.00

$598.40

$1,104.76

$1,933.24
$721.02
$1,039.00
$552.13

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.76
$0.00
$0.00
$0.00
$0.00
$301.87
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$505.78
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$583.59
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$4,068.49

$0.00
$0.00
$2,200.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00
$0.00

$0.00

$1,104.76

$0.00
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$32.01
$31.99
$31.85
$31.80
$31.70
$633.19
$24.09
$631.48
$31.51
$187.39
$622.48
$622.48
$620.87
$620.21
$97.13
$617.13
$30.83
$184.66
$30.76
$368.41
$30.66
$610.22
$30.49
$608.69
$30.41
$606.42
$181.58
$30.16
$600.67
$180.05
$150.00
$29.98
$29.92
$359.04
$358.82
$179.13
$29.52
$29.29
$584.79
$29.18
$14.59
$28.95
$28.93
$28.89
$28.83
$28.75
$28.62
$343.43
$571.81
$568.48
$142.31
$339.85
$28.28
$565.13
$564.52

PROVISION
NOV 30.2000

$252.21
$58.89

$144.65
$191.70
$275.00
$19.23
$180.00
$359.12
$17.73

$587.66

$31.01
$150.00

$22.44

$13.81

$579.97
$216.31
$259.75
$331.28

(+/-)
DEUDA
$640.14
$640.12
$637.09
$636.06
$633.90
$212.84
($3,649.91)
$631.48
$630.28
$624.62
$622.48
$140.31
($18.13)
$620.21
($1,581.19)
$104.26
$616.70
$15.52
$615.29
$15.48
$613.11
$137.55
$609.78
$608.69
$608.25
$606.42
$17.62
$603.21
$600.67
($226.74)
$0.00
$599.56
$598.42
$0.00
$598.04
$597.10
$590.42
$585.86
$584.79
$583.61
($521.17)
$579.08
$578.58
$577.72
$576.53
$575.02
$572.41
$572.38
($1,361.43)
($152.54)
($470.98)
$14.28
$565.58
$565.13
$564.52

(+/-)
GTIAS
$0.00
$0.76
$0.00
$0.00
$0.00
$0.00
($3,766.62)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,694.22)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($521.17)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 45 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
400218638
4104021444
107794396
107928958
4103829334
46449941
430708853
106972569
4597001301
4006946842
431045707
4002837612
4101017131
430910494
109993566
4665911
108869004
4009165612
220389467651
4001369725
220307497400
430227631
430645681
4104124764
107842897
108818344
4101508461
430497670
431293276
430559757
448214153
4100765301
108739238
54582959-6
430533333
220457244844
108196871
107963600
109996352
109993023
430420046
4102551251
430981029
220134226642
220382144113
4152963
220102269455
4334621
125466655
4313326001
419781723
430546901
430820892
107704427
430173401

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
N
N
N
N
J
J
N
J
N
N
N
N
N
N
N
N

DEUDOR
ALVARADO CACERES MANUEL WENCESLAO
GUTIERREZ ORTIZ RONALD RAFAEL
ESPINOZA PICOY, LILIANA
GARGUREVICH BARATTA WALTER HUGO MARCELO
RIOS ATO JAVIER ENRIQUE
RINAVI TUANAMA RAUL
ACOSTA QUEZADA RAMON
CAILLAUX PONCE, ALEJANDRO PABLO
CALDERON ELIAS GUILLERMO F.
MAYTA BARDALES ROSAS MARIO
IBAÑEZ ROJAS ROGER HUMBERTO
MORA PANCORBO RICARDO WILLIAM
TORRES PACHECO JORGE LUIS
PARRA LOAYZA JOSE EDUARDO
QUISPE MEZA, FERNANDO
ALAVE CHANI JAIME PONPEYO
FLORES BARBOZA RAFAEL
GALLEGOS RODRIGUEZ JUAN
ALQUILER DE MAQUINARIA REPARACIONES
YALAN SANTOS PERCY
ESTUDIO ALMEYDA ABOGADOS SOCIEDAD CIVIL
MAYTA FLORES GUSTAVO WENCESLAO
MELENDEZ HIDALGO FERNANDO
CORDANO BRICEÑO ANGYE MELINA
AVELLANEDA SALAZAR JOSE FELIX
LLERENA LUCERO, JULIA MERCEDES
BEDOYA VARGAS JOSE SANTOS
ALCANTARA GUARNIZ LUIS ALBERTO
ARPITA CACERES RONALD
NIÑO DE GUZMAN CONTRERAS FERNANDO
ACOSTA CHAVEZ ANDRES
TORRES ARIAS JUAN MANUEL
ALIAGA QUESQUEN GRACIELA
KUBLER BRUMMER ROBERTO EDUARDO
ROSALES BARZOLA JAVIER CESAR
DESARROLLADORES INMOBILIARIOS
BANDACH LA CRUZ JORGE SALVADOR
MARTINEZ VIDAL, MARIA DEL PILAR
RODRIGUEZ TIO FLOR DE MARIA
VASSI BARRIOS, LUIS ALFREDO
RAMOS MALASQUEZ ANA
PEÑA TANTARAICO ASUNCION SANTOS
RIMARACHIN CALLE MAGNO
FAXIMPORT MACHINERY S.A.
RIDOUTT Y TRELLES SERVICIOS Y REPRESENTA
CULQUI LOPEZ MOISES
DISTRIBUIDORA Y COMERCIALIZADORA SAENZ
NUÑEZ ZEBALLOS VICTOR ANGEL
MORALES OLAECHEA ADA ELISA
YARIN ESPINOZA GUSTAVO
CORTEZ PADILLA IVAN ORLANDO
ESPINOZA ATO JIMMY
TELLO TELLO JOSE
REVILLA PALOMINO JAVIER MANUEL
SOTO SOTO EDUARDO

RISK RISK
10/01 11/00
4
2
3
3
2
1
4
2
1
2
4
4
1
3
1
4
3
1
2
4
1
2
1
2
1
2
1
1
1
3
0
3
3
1
1
1
1
1
1
2
2
2
4
2
2
4
4
3
3
3
1
1
1
0
1
1
2
2
2
4
3
1
2
3
1
2
2
1
3
1
1

DEUDA
OCT 31.2001
$564.36
$562.44
$561.87
$561.06
$559.16
$555.74
$555.12
$553.69
$549.83
$549.19
$548.13
$546.30
$546.28
$546.01
$544.30
$542.74
$541.85
$540.59
$538.55
$537.66
$537.63
$537.00
$536.88
$535.91
$535.30
$533.01
$532.94
$531.71
$531.41
$530.97
$530.53
$529.79
$526.35
$525.39
$525.05
$522.56
$522.48
$521.57
$519.08
$517.00
$515.51
$512.95
$511.32
$509.66
$508.33
$507.97
$507.95
$507.84
$507.51
$506.34
$506.23
$505.78
$504.84
$502.63
$501.72

DEUDA
NOV 30. 2000

$547.71

$690.05
$541.69
$425.90

$399.86

$0.00
$519.58

$923.20

$525.39

$509.30
$521.57
$2,784.79
$0.00

$5,746.54

$483.07

$23,626.43

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$507.95
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00

$0.00
$0.00
$0.00

$0.00

$0.00
$0.00

$0.00

$0.00

$0.00
$0.00
$0.00
$0.00

$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$564.36
$168.73
$337.12
$168.32
$27.96
$555.74
$27.76
$166.11
$549.83
$329.51
$27.41
$546.30
$327.77
$27.30
$163.29
$27.14
$162.56
$27.03
$134.64
$26.88
$134.41
$26.85
$26.84
$26.80
$321.18
$319.81
$26.65
$26.59
$26.57
$26.55
$26.53
$158.94
$157.91
$157.62
$157.52
$130.64
$522.48
$312.94
$311.45
$25.85
$25.78
$25.65
$25.57
$127.42
$127.08
$507.97
$152.39
$25.39
$152.25
$25.32
$151.87
$151.74
$25.24
$301.58
$25.09

PROVISION
NOV 30.2000

$328.62

$207.01
$541.69
$15.97

$399.86

$0.00
$311.75

$34.62

$525.39

$509.30
$312.94
$104.43
$0.00

$1,436.64

$289.84

$885.99

(+/-)
DEUDA
$564.36
$562.44
$14.17
$561.06
$559.16
($134.31)
$555.12
$12.00
$123.93
$549.19
$548.13
$546.30
$546.28
$546.01
$144.44
$542.74
$541.85
$540.59
$538.55
$537.66
$537.63
$537.00
$536.88
$535.91
$535.30
$13.44
$532.94
$531.71
$531.41
$530.97
($392.67)
$529.79
$526.35
$0.00
$525.05
$522.56
$13.17
$0.00
$519.08
($2,267.79)
$515.51
$512.95
$511.32
($5,236.88)
$508.33
$507.97
$507.95
$507.84
$24.44
$506.34
$506.23
$505.78
$504.84
($23,123.80)
$501.72

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$507.95
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 46 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
109869277
4104304584
430301170
125667674
400227637
4104288954
431326972
430903414
431083607
4104316914
4103574914
220112681451
430435697
430431987
107874806
4008138421
107837945
430475905
430908761
4100743171
106036778
430887556
129281214
45981941
431334367
431309598
430526473
4101881341
45460022
430956098
431034220
430925836
430345584
430318116
430172779
400285414
430304257
4102413104
430252056
4104327874
220159501028
46886002
430810661
431055573
220101893902
430506377
430285400
123846834
108743798
431039584
220416029611
4104203714
4592004704
4006222141
430269128

CC
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
J
N
N
N
N
N
J
N
N
N
N

DEUDOR
CABRERA PARADIZO, SANDRA FABIOLA
BALVIN PAITAN MARCO ANTONIO
MENDOZA ESPINAL GUILLERMO
BLEST ROJAS ROSSANA
PRETELL DAMASO FIDEL RAFAEL
BOCANGEL MARTINEZ WALTER
ARTEGA CARLOTTO LENIN ISRAEL
CHAMORRO PUENTES JOSE EDEE
QUISPE SOTO DANIEL ALFREDO
PIÑA TORRES EDELIN
ROJAS CORDOVA MARIO
INGENIEROS PROYECTISTAS EJECUTORES Y CON
VENTURA MAYORGA ELIAS ALEJANDRO
CORNEJO CALDERON ELY JUAN
ARANDA TAMAYO JOSE ANTONIO MARTIN
ADARMES GAMARRA LEOPOLDO SANTIAGO
DIAZ SALAZAR ALEJANDRO LUCIO
GENTILE GEREZ JULIO ALFREDO
MENDOZA GAMARRA RAUL GABRIEL
AVILA RAZURI SERGIO ARTURO
FAJARDO ABREGU, ROSARIO LILIAM
ARTEAGA HUAMANI LUIS ALBERTO
SANCHEZ VELANDO ALVARO
ESCALANTE LOPEZ ALEJANDRO
PAREDES PAITANMALA JAIME OSLER
PIPA CARITIMARI DAVID DANIEL
RODENAS PIZARRO WALTER ISAIAS
HILARIO RAFAEL ROBERTO PERFUMO
BRAVO LUNA JUAN CARLOS
VARGAS SANCHEZ WILLIAM
ARANDA ZORRILLA JOSUE
MIRANDA SULCA EDGAR
AGUILAR SANDOVAL MANUEL
CASARIEGO ELIZALDE PABLO C
JAVE PINEDO LUIS ALBERTO
MONTESINOS CARPIO OSCAR LUIS
BERNAL ANGELES LUIS ANTONIO
BALTUANO VASQUEZ SEGUNDO ESTEBAN
VALLADARES RIVERA LEONIDAS
CASADO ZUMAETA CRISTIAN
MENRI S.R.LTDA
GARCIA BRAVO PRIMITIVO VALENTIN
SILVA HEREDIA CESAR ARMANDO
ZEVALLOS AROSTE RICHARD MOISES
VAUCOLOR S.R.L.
DIAZ VARGAS FRANCISCO ARISTIDE
SUCARI AGUILAR FIDEL FELIPE
ORMACHEA ESPEJO LUIS WASHINGTON
BERROCAL BULEJE CARLOS ANTONIO
CARBAJAL ROSARIO GISELLA YVON
WORLD STEEL S.A.
VALVERDE LIÑAN FERNANDO DAVID
URTEAGA DONAYRE VDA. SOLSOL MIRSA MARIA
RODRIGUEZ ESPIRITU SEVERINO PONCIANO
ORE NEYRA JESUS EDUARDO

RISK RISK
10/01 11/00
4
4
1
1
4
1
1
1
1
4
1
1
1
1
2
1
1
3
3
1
3
3
2
3
1
4
3
3
2
4
1
4
1
1
1
1
3
1
1
1
1
2
4
2
1
1
1
1
1
2
3
1
1
1
2
2
1
1
1
4
4
2
2
1
0
4
2
1

DEUDA
OCT 31.2001
$501.66
$500.75
$498.90
$495.61
$495.01
$494.30
$492.74
$488.73
$488.63
$487.87
$486.81
$486.25
$483.89
$480.67
$480.57
$480.27
$479.62
$479.13
$479.08
$478.94
$478.48
$478.21
$477.94
$476.24
$476.10
$476.08
$475.84
$475.48
$474.90
$474.68
$474.38
$474.29
$472.38
$471.46
$470.99
$470.28
$468.20
$468.08
$467.77
$467.10
$467.05
$466.69
$464.44
$463.66
$460.42
$460.14
$459.36
$458.66
$458.41
$458.34
$458.19
$456.72
$456.26
$456.04
$455.68

DEUDA
NOV 30. 2000
$493.07

$348.48

$589.18

$468.45
$1,357.03
$690.10
$466.42
$2,112.57

$612.70

$696.67

$306.13

$55,893.76

$0.00

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00

$0.00

$0.00

$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00

$0.00

$45,000.00

$0.00

PROVISION
OCT 31.2001
$501.66
$25.04
$24.95
$495.61
$24.75
$24.71
$24.64
$488.73
$24.43
$24.39
$24.34
$121.56
$24.19
$24.03
$288.34
$24.01
$287.77
$143.74
$287.45
$478.94
$287.09
$143.46
$477.94
$476.24
$23.81
$23.80
$23.79
$23.77
$284.94
$23.73
$23.72
$23.71
$141.71
$471.46
$141.30
$23.51
$23.41
$23.40
$23.39
$23.35
$116.76
$280.01
$23.22
$23.18
$115.11
$23.01
$22.97
$22.93
$458.41
$137.50
$114.55
$22.84
$456.26
$136.81
$22.78

PROVISION
NOV 30.2000
$493.07

$13.07

$22.09

$281.07
$814.22
$25.88
$279.85
$79.22

$22.98

$26.13

$76.53

$37,893.76

$0.00

(+/-)
DEUDA
$8.60
$500.75
$498.90
$147.13
$495.01
$494.30
$492.74
($100.45)
$488.63
$487.87
$486.81
$486.25
$483.89
$480.67
$12.12
$480.27
($877.41)
$479.13
($211.02)
$478.94
$12.06
$478.21
($1,634.63)
$476.24
$476.10
$476.08
$475.84
$475.48
($137.80)
$474.68
$474.38
$474.29
$472.38
$471.46
$470.99
$470.28
$468.20
$468.08
$467.77
$467.10
$467.05
($229.98)
$464.44
$463.66
$154.29
$460.14
$459.36
$458.66
($55,435.35)
$458.34
$458.19
$456.72
$456.26
$456.04
$455.68

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($45,000.00)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 47 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4389000301
220128390571
220389100430
430819394
430705483
220304461358
4103058584
430930800
430695229
4104263534
430421837
430879626
4101424011
115723154
430812508
430961905
431090962
108193489
430513853
4313331351
4005578002
430552903
220108765918
4990019771
107845407
430441000
4103472164
430502107
4102684131
4102543071
431049360
109155384
430134781
3N92911
430547760
430664984
4478721
430684723
4173618
109376397
4000861212
45287731
4102902221
108235004
4104252174
4990116801
108228604
107562843
220100050944
468855733
430141674
300030132001
4104058604
497756513
4479375

CC
N
J
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N

DEUDOR
CARHUAMACA ADAUTO RUBEN
VIDRIERIA YAMAMOTO S.R.L.
TECNICOS S.A.C. AJUSTADORES Y
QUISPE BARRIENTOS HUGO EDGAR
APAZA QUISPE DAVID
MAGIC DREAM E.I.R.L.
ALIAGA BASTIAS MERRIMAN
LARA CACERES OCTAVIO EUGENIO
POLO CACERES JULIO EDGARDO
ROJAS PINTO ANDRES GERARDO
SANZ QUIROZ MARCO ANTONIO
RODRIGUEZ YANA ARMANDO FELIPE
PIZARRO CARBAJAL MARIO CESAR
CORNEJO VARGAS CARLOS ALBERTO
HUARANCA ANTEZANA PAUL ELMER
MEGO SOPLIN JOSE DEL CARMEN
SALVADOR BAUTISTA VICTOR JESUS
PEREZ SALDARRIAGA GENARO
MENDOZA SIFUENTES VICTOR MANUEL
PANTI HERMOZA HERNANDO
RODRIGUEZ BURGOS ENRIQUE VITELIO
TACO MAYTA JUAN FIDEL
ATLANTIC INGENIERIA Y SISTEMAS S.A.
LLERENA MEDINA JAVIER
LEON ALEGRIA ROMULO AUGUSTO
PANTIGOSO PINTO FRANCISCO PABLO
CALDAS GUERRA VERONICA ROSARIO
ACOSTA HUAMAN JORGE LUIS
MAGUIÑA NUÑEZ ULDARICO JUAN
NAVARRO RIOS ARTURO
ROJAS CLEMENTE CLAUDIO
CARRASCO GRANDA, ROSA ANGELICA
CARDENAS ROMANI ALBERTO
KREMER ADELSTAIN, DAVID
RUIZ RIOS CESAR AUGUSTO
INCIL MANTILLA JOSE
MALAGA LECAROS JOSE JAIME
QUIROZ ZARATE LUIS MIGUEL
VIDAL SILVA ORSON
MUNAR MAINETTO JUAN ALBERTO
NOVOA OLANO PERCY F
FERNANDEZ BELLEZA JESUS ELMER
RIVEROS MAGUIÑA SHERMAN
CARVAJAL SARDI, MELITON
CAMPOS HERRERA MARIBEL LOURDES
SANCHEZ AIQUIPA EDGAR
MONTALVAN ARTETA, CARLOS EDUARDO
MUÑOZ DELGADO JUAN DANIEL
DISTRIBUIDORA EUROPEA DE EDICIONES SAC
MARCOS AVALOS LUIS ENRIQUE
RIVERA UBILLUZ JHONY
BUITRON MANCO FREDDY
LOZANO PORTALES GREISY YANET
UMPIRE CUEVA TEOFILA NATIVIDAD
ORMEÑO LA MADRID JAVIER

RISK RISK
10/01 11/00
4
1
2
2
2
4
4
1
2
1
4
1
2
1
1
1
4
4
2
2
1
4
2
1
1
1
1
1
1
1
2
1
1
1
4
1
1
2
4
1
4
0
1
3
1
1
1
4
2
4
4
4
4
1
1
2
2
2
4
2
1
1
4
1
3
1
1

DEUDA
OCT 31.2001
$455.30
$455.22
$454.94
$454.03
$453.55
$453.53
$453.00
$451.51
$451.26
$450.69
$450.52
$449.36
$449.26
$448.63
$448.53
$448.41
$447.60
$444.68
$443.39
$442.64
$442.35
$442.02
$441.80
$440.86
$440.51
$440.21
$439.92
$438.37
$437.86
$434.51
$433.74
$432.98
$431.33
$430.59
$429.72
$429.27
$429.26
$428.82
$428.80
$428.79
$428.54
$428.36
$427.92
$426.91
$426.62
$426.56
$424.37
$424.25
$424.03
$422.94
$422.47
$421.64
$421.30
$421.21
$421.10

DEUDA
NOV 30. 2000
$352.67
$302.61
$564.29

$448.63

$342.75

$150.30

$422.07
$0.00

$256.54

$413.67
$413.55

$558.78

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00

$0.00

$0.00

$0.97

$0.00
$0.00

$0.00

$0.00
$0.00

$0.00

PROVISION
OCT 31.2001
$455.30
$113.81
$113.74
$454.03
$22.68
$113.38
$22.65
$451.51
$22.56
$135.21
$22.53
$22.47
$22.46
$448.63
$134.56
$134.52
$22.38
$444.68
$22.17
$22.13
$22.12
$22.10
$22.09
$22.04
$132.15
$22.01
$22.00
$21.92
$437.86
$21.73
$21.69
$129.89
$21.57
$430.59
$21.49
$257.56
$21.46
$21.44
$21.44
$428.79
$128.56
$428.36
$427.92
$426.91
$21.33
$21.33
$127.31
$127.27
$106.01
$21.15
$21.12
$421.64
$21.07
$252.73
$21.06

PROVISION
NOV 30.2000
$13.23
$75.65
$564.29

$448.63

$102.82

$5.61

$422.07
$0.00

$256.54

$124.10
$413.55

$20.95

(+/-)
DEUDA
$102.63
$152.61
$454.94
($110.26)
$453.55
$453.53
$453.00
$451.51
$451.26
$450.69
$450.52
$449.36
$449.26
$0.00
$448.53
$448.41
$447.60
$101.93
$443.39
$442.64
$442.35
$442.02
$291.49
$440.86
$440.51
$440.21
$439.92
$438.37
$437.86
$434.51
$433.74
$10.92
$431.33
$430.59
$429.72
$429.27
$429.26
$428.82
$428.80
$428.79
$428.54
$428.36
$427.92
$170.37
$426.62
$426.56
$10.70
$10.70
$424.03
$422.94
$422.47
$421.64
$421.30
($137.56)
$421.10

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($0.97)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 48 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220254268861
430901698
430585182
431022679
4103884514
220333837383
107949950
109158802
4019310883
430460928
430317363
4101541751
107617333
4000615225
107252269
430289800
431081355
220204498611
430913053
48220852
430160993
430725336
4000430281
49314022
4104050544
430291070
106956587
430532467
408632460
430927220
430993990
4007695252
430917517
400233022
107700783
431325968
4187453
4006474862
220101155405
109751032
430861002
430435745
4101871111
430108683
4087845533
430280695
4103760384
109359398
430884737
430830409
430847217
430259943
431036132
430338918
431090857

CC
J
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
SUAREZ DISTRIBUIDORES Y SERVICIOS GENERA
BACA ANGELES JUAN JAIME
HUENALAYA DIAZ JORGE LUIS
AGUIRRE CUTIPA JUDITH NANCY
CONCHA HERRERA AEDO JAVIER
NUEVO OCEANOS S.A.
QUINTANILLA PARDO ABEL ANTONIO
NAKASONE CHINEN, TERESA
DIAZ PARRAGA SANTIAGO
PEDRAHITA MARQUEZ ANTONIO LINO
SIESQUEN SAAVEDRA ALBERTO HENRY
DIAZ PASAPERA ARMANDO
GOMBEROFF SNAIDERMAN BORIS
NUÑEZ SILVA JOSE NERI
POTENCIANO POTENCIANO, EDINSON LORENZO
TREBEJO CHUQUITAL ARTURO SANTOS
ZELADA SILVA WILLIAM VICTOR
COIMGRE S.A.
SANI SOLIS ROMULO
MIRANDA VILLARCORTA CARLOS
LAZO GRANADOS MIGUEL ALEJANDRO
VIZCARRA CAVERO CARLOS ALBERTO
VALLENAS MELENDEZ VICTOR RAUL
MASCARO PAREDES JHONNY CESAR
PAZ SUCARI EDWUARD RAY
MARAVI PADILLA LEONARDO DAVID
MEDRANO MEDINA CELSO CAYETANO
PLACENCIA LADRON DE GUEVARA JULIO C
MALAGA BUSTAMANTE JOSE EDUARDO
NAJERA VILLENA DAVID
SAAVEDRA RENGIFO OSWALDO
GARCIA ABAD JOHNNY F
ZEBALLOS CHAPARRO JOSE MARTIN
QUIROZ CASTILLO FELIX WILFREDO
GARRIDO DE PEIRANO, ROSA MATILDE
LAOS LAVADO GIOVANA VANESSA
SUAREZ CORREA RICARDO
ZEGARRA PORTILLA DANNY SILVER
PERU FASHIONS S.A.
TELGE LLOSA PATRICIA
MARTINEZ MELENDEZ VICTOR HUGO
VILCA ZEA INOSENCIO EPIFANIO
BERMUDEZ ASTUPIÑA ANTONIO MARTIN
VIDAL FIGUEROA LUIS ARMANDO
MARIN CORDOVA FLORIBERTO HERNANDO
SILVA FERNANDEZ JOSE
UGARTE RENGIFO RAMON ROGER
OCHANTE KEISO JULIO
SALAZAR HUAMAN MANUEL
PINEDO TUESTA GEMA GABRIELA
ORTIZ TEJADA JULIO FERNANDO
NOVOA ROSADO MARIO NICANOR
SEQUEIROS PEREZ YURI JUAN
TORRES GOMEZ NILO FRANCISCO
RODRIGUEZ ROMERO PEDRO JAVIER

RISK RISK
10/01 11/00
3
1
1
1
4
2
2
2
4
3
3
1
2
3
2
2
4
1
3
1
1
2
1
1
1
1
4
1
1
1
1
1
1
1
1
1
4
2
1
2
4
1
1
3
2
4
1
1
4
4
4
1
1
4
4
4
1
1
1
1
1
1
1

DEUDA
OCT 31.2001
$420.66
$418.42
$418.42
$418.19
$411.99
$409.94
$409.85
$409.26
$408.12
$406.81
$405.69
$404.28
$403.38
$403.32
$402.90
$402.85
$401.85
$401.60
$401.53
$400.77
$400.58
$400.53
$400.21
$399.64
$399.61
$399.13
$399.13
$398.86
$398.86
$398.86
$398.85
$398.75
$398.18
$397.77
$397.76
$397.63
$395.97
$395.74
$395.26
$394.30
$394.19
$393.39
$393.30
$392.43
$392.36
$391.54
$390.89
$389.62
$388.62
$388.42
$388.02
$387.42
$387.36
$387.35
$387.27

DEUDA
NOV 30. 2000

$135.68
$399.51
$178.26

$401.31

$488.46

$387.83

$539.58

$379.79

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$401.60
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$252.40
$20.92
$20.92
$20.91
$411.99
$102.49
$122.95
$245.56
$20.41
$122.04
$243.41
$121.28
$121.01
$20.17
$241.74
$20.14
$20.09
$50.20
$20.08
$20.04
$20.03
$20.03
$400.21
$19.98
$19.98
$19.96
$19.96
$19.94
$19.94
$19.94
$19.94
$398.75
$119.45
$19.89
$119.33
$19.88
$19.80
$237.45
$98.82
$394.30
$19.71
$19.67
$393.30
$392.43
$19.62
$19.58
$390.89
$389.62
$19.43
$19.42
$19.40
$19.37
$19.37
$19.37
$19.36

PROVISION
NOV 30.2000

$33.92
$399.51
$106.96

$401.31

$18.32

$387.83

$539.58

$379.79

(+/-)
DEUDA
$420.66
$418.42
$418.42
$418.19
$411.99
$274.26
$10.33
$231.00
$408.12
$406.81
$405.69
$404.28
$2.07
$403.32
$402.90
$402.85
$401.85
$401.60
$401.53
$400.77
$400.58
$400.53
($88.26)
$399.64
$399.61
$399.13
$399.13
$398.86
$398.86
$398.86
$398.85
$398.75
$398.18
$397.77
$9.94
$397.63
$395.97
$395.74
$395.26
$394.30
$394.19
$393.39
$393.30
($147.15)
$392.36
$391.54
$390.89
$9.82
$388.62
$388.42
$388.02
$387.42
$387.36
$387.35
$387.27

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$401.60
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 49 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4100051451
431004501
430324150
431012780
4002562842
108121004
430987194
107832926
130458100
4100447441
430778538
430510086
386993
430796966
220101304257
107820982
4078119983
430892383
4104066624
119244453
430854045
430211658
109407375
430035661
140045426
47064822
430936690
125681655
430183138
4266728
430947399
4290330
431075442
430858485
4101892541
129527611
499002001
4242532
430938878
4990130791
4088504343
430320513
431087366
108073232
109668126
430943948
430848221
42969662
4172135
430892026
109164343
109152156
430671203
220100175305
109079794

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N

DEUDOR
BARRERA TASAYCO PEDRO NICANOR
QUISPE OBISPO URBANO
JARAMILLO LOPEZ ARTURO
PARIONA FLORES MARIO
ROMERO RUIZ DE VALENCIA EDITH J
CHAVEZ CHILET MIGUEL
SUYON TORRES JUAN JOSE
ORMEZZANO PICCARRETA, ALBERTO
SANCHEZ ALIAGA LUIS FERNANDO
CHUAN VALDIVIA HUGO EDIL
IGLESIAS RICHE RAFAEL
NUÑEZ LUCERO OSCAR
OLIVET JAUREGUI DE RODRIGUEZ, NORA ESTER
SARRIA AREVALO MAELITA E
ALMACENES FRIGORIFICOS S.A.
BELLATIN O'HARA LUIS FELIPE
VELARDE FLORES ROSA ELENA VDA. DE HUAMA
VASQUEZ ACHULLA AQUILINO
HIDROGO ESPINOZA GLORIA ELISA
TERAN SALDAÑA ALBERTO
GALINDO MONTENEGRO HERNANDO
NUNURA FERNANDEZ CARLOS ARTEMIO
ROMERO GOMEZ, CARMEN
ORTIZ GUEVARA LAZARO
LA BARRERA GANOZA CARLOS JOSE
CAMUS ALTAMIRANO MANUEL
ROBALINO PERALTA CESAR GUSTAVO
ESPEJO MIRANDA LUIS ALBERTO
OSORIO TOVAR ABRAHAM ENRIQUE
TIPIAN ESCOBAR MIGUEL ANGEL
CASA MENDOZA JOSE LUIS
LLONTOP CUMPA CARLOS ENRIQUE
REYES CORONADO PEDRO
VASQUEZ MESTANZA IVAN ANTONIO
ACUÑA HUERTA ABEL VICENTE
LEIVA CORNEJO ABRAHAM DAVID
OCHOA GARCIA OLLIVER
RISCO RENTERIA RONALD ROY
AYERVE BOLIVAR SAUL
OJEDA RICALDE LUIS
SALVATIERRA RIVERA EDGAR
SILUPU GIRON ARMANDO
VASQUEZ GOMEZ DEMISE
LA TORRE AMAYA CARLOS TEODORO
ACUÑA GOMEZ MABEL BEATRIZ
VASQUEZ ZUMARAN ORLANDO JAIME
QUEZADA ARRATEA JUAN
CORDOVA NEYRA RICHARD A
CHIRINOS TRUJILLO SIXTO
TORRES SANCHEZ CARLOS EDER
CARMONA BELLIDO NICANOR ENRIQUE
CICCIA AYLLON CARMEN CAROLINA
JALLO CORONEL VENANCIO ESTEBAN
INDUSTRIAS TEXTILES GRANIER S.A.
DAVILA SERVAT CARLOS ENRIQUE

RISK RISK
10/01 11/00
2
1
1
1
2
4
4
1
3
3
1
2
1
2
1
4
1
2
3
3
2
2
1
1
1
3
1
1
2
4
1
1
2
1
1
2
4
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4
4
1
2
2
2
1
2
2
2
4
4
4
2
2
4

DEUDA
OCT 31.2001
$387.00
$386.29
$385.86
$385.57
$385.00
$384.99
$384.97
$384.25
$382.49
$382.47
$382.30
$381.77
$380.35
$379.44
$378.25
$378.22
$378.06
$377.73
$377.37
$377.22
$377.19
$377.12
$376.05
$375.50
$375.39
$375.02
$374.93
$374.66
$373.08
$373.07
$372.91
$372.26
$371.05
$369.74
$369.31
$368.59
$366.88
$366.42
$365.98
$365.68
$364.59
$364.15
$362.51
$360.88
$360.43
$359.83
$359.82
$359.14
$358.55
$358.53
$357.36
$357.00
$356.68
$356.66
$356.43

DEUDA
NOV 30. 2000

$379.17
$374.56
$460.35

$378.22

$1,858.74
$499.79
$366.57

$674.74
$365.21

$52.98
$611.35

$351.35

$46.12
$340.46
$101.07
$347.44

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$377.22
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00

$0.00

$1,858.74
$0.00
$0.00

$0.00
$0.00

$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$116.10
$19.31
$19.29
$19.28
$115.50
$384.99
$19.25
$230.55
$19.12
$114.74
$114.69
$19.09
$380.35
$18.97
$94.56
$226.93
$113.42
$113.32
$18.87
$9.43
$226.31
$18.86
$112.82
$18.78
$18.77
$112.51
$18.75
$112.40
$18.65
$18.65
$18.65
$18.61
$18.55
$18.49
$18.47
$18.43
$18.34
$18.32
$18.30
$18.28
$18.23
$18.21
$18.13
$18.04
$360.43
$17.99
$107.95
$107.74
$107.57
$17.93
$107.21
$107.10
$356.68
$356.66
$106.93

PROVISION
NOV 30.2000

$379.17
$224.73
$17.26

$226.93

$23.23
$18.74
$366.57

$25.30
$365.21

$1.99
$22.93

$351.35

$13.84
$340.46
$25.27
$347.44

(+/-)
DEUDA
$387.00
$386.29
$385.86
$385.57
$385.00
$5.82
$384.97
$9.69
$382.49
($77.88)
$382.30
$381.77
$380.35
$379.44
$378.25
$0.00
$378.06
$377.73
$377.37
($1,481.52)
($122.60)
$377.12
$9.48
$375.50
$375.39
($299.72)
$374.93
$9.45
$373.08
$373.07
$372.91
$372.26
$371.05
$369.74
$369.31
$315.61
($244.47)
$366.42
$365.98
$365.68
$364.59
$364.15
$362.51
$360.88
$9.09
$359.83
$359.82
$359.14
$358.55
$358.53
$311.24
$16.55
$356.68
$255.60
$8.99

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,481.52)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 50 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220102056036
108203444
220344973114
430263100
4103577184
108711980
110286785
431071246
4103736324
108269596
430413931
431065033
430949334
430286121
109671461
4100216981
106231169
430516859
107239000
430467610
478795073
110264994
430935442
4102681111
430721529
108797767
106449623
4102136781
431304307
430296296
109753870
431299270
400144271
4206000
431100584
4103555964
220216075413
430326038
4101850891
430184548
431099184
108734962
431046833
107888876
42949232
108223096
109159782
430240583
430493725
4104011994
4102900951
4004756052
430554337
430410050
430913994

CC
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
COMPAÑIA DE REPRESENTACIONES Y SERVICIOS
CHIRINOS SATTLER BORKA
COTTON CLUB S.A.C
MELGAREJO LESCANO JUAN
CHAVEZ GONZALES JIM
RODRIGUEZ PRKUT, DARIO EFRAIN
REINOSO PEREZ HELMUT HERBERT
PACO PORTALES CARLOS VICTOR
RAMOS BREÑA DANIEL RODNY
CARRASCO ZULOAGA EDUARDO ANGEL
REYES SANCHEZ JUIS ARMANDO
NOVOA ROJAS JUAN LUIS
OLANO BADA CARLOS
PORRAS LAURA HECTOR
DEMARTINI MONTES, JULIO JAVIER
VERASTEGUI GUTIERREZ RENE EFRAIN
CARRANZA ROJAS JORGE ALBERTO
ORE CASTILLO JULIO ALFONSO
LIVELLI SALDAÑA ANA MARIA
VEGA CUTIPA NORBERTO
NUÑEZ FIGUEROA SEBASTIAN LEOPOLDO
URQUIAGA MENDOZA, MIRIAM VERONICA
MENDOZA CONTRERAS JORGE MARTIN
ARELLANO MAUTINO VLADIMIR ANTON
QUISPE CUSI FERNANDO
CARREÑO ECHEGARAY HUMBERTO ANDRES
ALIAGA GARFIAS ALFONSO JAVIER
LEON SUAREZ MARINO
FRANCO QUINCHO JOSE FERNANDO
ANGULO SEGURA OSWALDO OFFER
CACERES ZAPATA ORESTES FELIPE
ULLOA CASTILLO JULIO CESAR
RENGIFO HERRERA LUIS ALBERTO
MORENO NARRO FRITZ
RODRIGUEZ VILLEGAS LUIS
ARCE VASQUEZ CESAR ENRIQUE
QUIMICA DEL SUR S.A.
ARANDA BENEDICTA EUSEBIO
CHAVEZ LACHIRA SEGUNDO FAUSTO
SALAS GORRITI TEOFILO
ALCANTARA VASQUEZ HELDER
CASTRO DE CHAVEZ ELDA RUTH
RODRIGUEZ DOMINGUEZ RICHARD CARLOS
VILLACORTA MUSAYON, DALILA
HUAYAMARES CHAUCA LUIS J
SCIALOM GABEL, ELIE DAVID
DIAZ VASQUEZ DE CATACORA, MARIA ELENA
MATALLANA QUIROZ PABLO ROBERTO
RICRA ROMERO RICHARD NICOLAS
FERNANDEZ FERNANDEZ JUAN SEGUNDO
DE LA CRUZ LARA NILTON
VASQUEZ CHUMPITAZ LEONCIO
MACEDO MOLANO VICENTE
MAGALLANES MAGALLANES JOSE A.
TORRE GUTIERREZ MIGUEL ANGEL

RISK RISK
10/01 11/00
3
3
3
2
1
2
4
2
2
4
1
4
2
2
4
1
1
1
1
2
4
1
1
1
2
1
4
2
2
4
1
1
1
2
4
2
4
4
1
1
4
1
1
1
1
2
2
2
1
1
1
2
2
1
2
4
1
3
3
1
1
3
1
2
1
1
1

DEUDA
OCT 31.2001
$356.11
$354.83
$354.83
$354.71
$354.32
$354.32
$352.89
$352.49
$352.40
$352.20
$351.44
$350.76
$349.54
$349.22
$349.12
$347.40
$346.58
$345.72
$344.65
$343.82
$343.81
$343.74
$343.48
$342.69
$342.49
$342.31
$341.99
$341.82
$340.69
$340.38
$339.38
$339.26
$338.28
$337.99
$336.11
$335.23
$334.72
$334.39
$334.38
$333.61
$332.27
$331.77
$331.58
$331.35
$331.12
$330.59
$329.82
$329.54
$329.43
$328.64
$328.38
$327.92
$327.91
$327.70
$326.78

DEUDA
NOV 30. 2000
$345.89

$363.60
$343.99
$360.45
$343.32

$340.32

$360.44
$335.07

$341.30
$341.99

$253.19

$323.00

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00

$0.00
$0.00
$0.00
$0.00

$0.00

$0.00
$0.00

$0.00
$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$213.67
$212.90
$88.71
$17.74
$106.30
$354.32
$105.87
$17.62
$352.40
$105.66
$17.57
$17.54
$17.48
$17.46
$104.74
$17.37
$17.33
$17.29
$103.39
$17.19
$343.81
$103.12
$17.17
$17.13
$17.12
$102.69
$102.60
$341.82
$17.03
$17.02
$339.38
$16.96
$16.91
$16.90
$16.81
$100.57
$83.68
$16.72
$16.72
$16.68
$99.68
$99.53
$16.58
$99.41
$16.56
$198.35
$197.89
$16.48
$16.47
$197.19
$16.42
$98.38
$16.40
$16.38
$16.34

PROVISION
NOV 30.2000
$207.53

$109.08
$343.99
$108.14
$343.32

$340.32

$108.13
$335.07

$341.30
$341.99

$63.30

$323.00

(+/-)
DEUDA
$356.11
$8.95
$354.83
$354.71
$354.32
($9.28)
$8.90
$352.49
($8.05)
$8.88
$351.44
$350.76
$349.54
$349.22
$8.80
$347.40
$346.58
$345.72
$344.65
$343.82
($16.63)
$8.67
$343.48
$342.69
$342.49
$1.01
$0.00
$341.82
$340.69
$340.38
$339.38
$339.26
$338.28
$337.99
$336.11
$335.23
$81.53
$334.39
$334.38
$333.61
$332.27
$331.77
$331.58
$8.35
$331.12
$330.59
$329.82
$329.54
$329.43
$328.64
$328.38
$327.92
$327.91
$327.70
$326.78

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 51 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
129682923
4100679301
4313325231
220101312608
430541944
431299927
220382752911
430789051
430928606
430154131
430940691
430306063
4232780
4102416714
430799160
430079378
431093521
109300089
108248414
107749157
430172657
430784994
430933206
108730257
107917396
109530989
220100061555
41134255
431307280
220377216891
431088013
430282509
4068474203
4337343
430845727
430725093
430279601
108714417
4102667551
430490460
4200825
44387262
107877687
430519175
430573583
431041705
107859510
430236485
430876945
4143007
125538886
430631716
430724867
431080367
107422831

CC
N
N
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
VASQUEZ ALVAREZ BALTAZAR
ESCALANTE TORRES GARY ARTURO
TITO ESQUIVEL WILLIAM
COMERCIAL MADERERA ANDINA S.C.R.L.
QUISPE ARAPA HUGO EDGAR
BRAVO PEÑA ARTHUR EVANS
WARRIOR MULTITRADE PERU S.A.
RODRIGUEZ MAYHUASCA ANGEL MANUEL
SALVADOR ASTO SILVIO ALDO
ZEVALLOS FUENTES EDGAR CERAFIN
PEREZ VASQUEZ HILBERT ELVIS
ROJAS VILLENA NIVARDO DAVID
SEMINARIO PAZ MIGUEL ANGEL
CHAVEZ SUYON WILMER JOHNNY
ANCO TOBALINO JUAN ERNESTO
MORAN DELGADO JULIO LEANDRO
VEGA ATENCIO CARLOS
LAVADO MACEDO, JAVIER FELIPE
ARNILLAS PAVLICH CARMEN
SALAZAR CHAVEZ PIO JULIAN
SEVERICHE DURAND BENEDICTO CRECENCIO
BERNALES BARSALLO MARCO ANTONIO
RODAS MONTOYA MIRCO
OLORTEGUI VASQUEZ, MARIO JUAN
VIZURRAGA REYES DE RAFFO LUZMILA
GELDRES HIDALGO, ROBERTO OMAR
HILADOS AMERICA S.A. - EN LIQUIDACION
BEJARANO BONIFACIO GERARDO
SALAS CERPA ERIK JORGE
SEGURIDAD PRIVADA SAN ANTONIO DE PADUA
CUSTODIO DELGADO FELIPE MARTIN
SUPANTA GUARDIA MIGUEL ANGEL
LINARES TORRES GUILLERMO HUMBERTO
MORENO SANCHEZ ALEX JAVIER
MARQUEZ CARI GENARO MARIO
SAMAME VIDAL FRANCISCO VITALIANO
MORI CABRERA MANUEL JOSE
KU FU DE LU ARILDA CARLOTA
HIDALGO PEREZ PERCY
VERA RAMIREZ TOMAS ALBERTO
MENDIBURO BOLIVAR FELIX MARTIN
ALVAREZ MANRIQUE MARCO A
FREIRE DIEZ CANSECO, JOSE CARLOS
QUINTO HUANCA LUDSGARDO EFRAIN
REQUENA FREYRE ENRIQUE
TERAN VARGAS PERCY
CABELLO ROJAS, LUISA FABIOLA
SOTELO CAYPA TITO RUBEN
SOTO FLORES MIGUEL ALBERTO
CUZZI PONCE DE LEON SALVADOR RUPERTO
ESPINOZA RINCON, CECILIA FATIMA
ASTENGO ANTON ADOLFO ALFREDO
NOVOA CELIZ MARCO
RAMIREZ ACUÑA MARILUZ DEL CARMEN
MORALES HUAYTA HIPOLITO

RISK RISK
10/01 11/00
1
2
1
1
1
1
2
1
1
1
1
1
1
4
1
1
1
2
4
4
4
3
1
1
1
4
4
2
4
2
4
2
2
1
2
1
1
2
1
1
1
1
2
4
4
2
1
1
2
2
4
1
1
1
4
2
4
1
2
2
2
4
1
1
1
2
2

DEUDA
OCT 31.2001
$326.27
$326.07
$325.82
$325.46
$324.87
$324.78
$323.95
$323.69
$323.69
$322.32
$321.51
$321.48
$320.75
$320.44
$320.30
$318.74
$317.81
$317.61
$317.20
$317.14
$316.76
$316.38
$315.94
$315.49
$313.90
$313.06
$312.59
$312.10
$312.02
$311.88
$311.71
$309.80
$309.28
$309.20
$308.18
$308.14
$307.15
$306.25
$305.90
$305.75
$305.17
$305.16
$305.02
$304.51
$303.51
$303.10
$302.85
$302.08
$302.02
$301.87
$301.85
$301.62
$300.51
$299.66
$298.30

DEUDA
NOV 30. 2000

$317.39
$309.21

$258.26
$313.90
$305.16

$298.53
$368.18

$285.73

$548.14
$295.21

$294.24

$26.67

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$1.05
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$311.88
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00

$0.00
$0.00
$0.00

$0.00
$0.00

$0.00

$0.00
$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$16.31
$97.82
$16.29
$16.25
$16.24
$16.24
$80.99
$16.18
$16.18
$16.12
$16.08
$16.07
$16.04
$320.44
$16.02
$15.94
$15.89
$95.28
$317.20
$190.28
$15.84
$15.82
$15.80
$315.49
$94.17
$93.92
$78.15
$93.63
$15.60
$38.98
$15.59
$15.49
$92.78
$15.46
$15.41
$15.41
$15.36
$91.88
$305.90
$15.29
$15.26
$91.55
$91.51
$15.23
$15.18
$15.15
$90.85
$15.10
$90.61
$90.56
$90.56
$15.08
$15.03
$14.98
$89.49

PROVISION
NOV 30.2000

$317.39
$309.21

$258.26
$313.90
$305.16

$298.53
$110.45

$285.73

$548.14
$295.21

$294.24

$8.00

(+/-)
DEUDA
$326.27
$326.07
$325.82
$325.46
$324.87
$324.78
$323.95
$323.69
$323.69
$322.32
$321.51
$321.48
$320.75
$320.44
$320.30
$318.74
$317.81
$0.22
$8.00
$317.14
$316.76
$316.38
$315.94
$57.23
$0.00
$7.89
$312.59
$312.10
$312.02
$311.88
$311.71
$309.80
$309.28
$309.20
$308.18
$308.14
$307.15
$7.72
($62.28)
$305.75
$305.17
$305.16
$19.29
$304.51
$303.51
($245.05)
$7.64
$302.08
$302.02
$301.87
$7.61
$301.62
$300.51
$299.66
$271.63

(+/-)
GTIAS
$0.00
$0.00
$0.00
$1.05
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$311.88
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 52 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4008148543
431064978
220292756616
46804351
430893330
430621478
470031663
4103472754
110305991
430494721
109877577
48654861
4000874405
4101042671
4337513
430476294
430886462
109684434
4273629
430544925
430248570
430346767
4104039494
4900150431
4103926964
106213425
4102524871
109026785
470031444
430559862
470031793
4058235473
109144769
430521815
4102248311
109530806
430566471
430993828
430553365
430491579
4104260274
4103549214
220255022050
430444809
110608287
430874603
430814225
430927756
430875851
430647196
430830182
49528042
430945098
431006284
45639271

CC
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
N

DEUDOR
JARA OCROSPOMA CARLOS ENRIQUE
CHAVEZ PIZARRO ISIDRO RAFAEL
PRISMA DI LUCE S.A.
ACOSTA CHAVEZ ANTONIO
PISCOYA CHAPOÑAN CESAR ORLANDO
SILVA ALVAREZ FRANCISCO G
VERA DIAZ JUAN
YAÑEZ TORRES ELIZABETH MARLENE
CRUZ SOTO LUIS ENRIQUE
HUERTA MALDONADO HUGO DEMETRIO
CACERES UCEDA JULIO LUIS
ALVAREZ MIRANDA RIGOBERTO FERNANDO
RAMIREZ CESPEDES LUIS
MEDINA FLORES EDWIN
RODRIGUEZ BANDA CARLOS GERMAN
BARRETO CORDOVA MIGUEL EMILIO
MAMANI COLQUE ABEL REYNALDO
CALDERON FARFAN ADRIANO
SOTO AGUILAR JUAN
MURO ECHEVARRIA LUIS
AYALA LAZO ENRIQUE TEODORO
BARRIENTOS ARDILES ROMULO PALERMO
ALIAGA HARO JORGE ISIDRO
NUÑEZ PARDO HERMA E.VDA DE ALCANTAR
REATEGUI GUTIERREZ NESTOR AGUSTIN
QUIROZ REYNA MARIA BEATRIZ
LIZARRAGA EGAS CARLOS MANUEL
TAFUR LIBAQUE JUAN
MOTTA CARDENAS JESUS
PADILLA SALAS HECTOR RUMANDO
SUAREZ SUAREZ JOSE RAFAEL
NOPO SOLIS ALFREDO
VALERA ORTIZ GLORIA MARIA
MARTINEZ FLORES EGO OSWALDO
PINEDA CHOQUE EDGAR OSWALDO
SAAVEDRA ROLDAN, HERNAN ANTONIO
CASTILLO MEDINA MIGUEL ANGEL
CAMPOS RODRIGUEZ JOE LUIS
YARLAQUE MORI JOSE FRANCISCO
SOTO ALIAGA JAIME
ZEGARRA TORRES HELARD ENRIQUE
QUIRI DIAZ MIGUEL ANGEL
STENKA S.R.L.
TORO RAMIREZ JUAN CARLOS
ZAPATA RIVAS ARNALDO
SIPIRAN ALVA RUDY ELLIOT
ROSALES ESTACIO JULIO
RABELO SALAS ROBERTO NICOLAS
MANZANO GOMEZ LALO PEDRO
ORDONO MAMANI ANTONIO
MUÑOZ ESPINOZA JUAN
BENAVIDES CALDERON ALFREDO
GARCIA MIÑANO JORGE LUIS
PAJUELO DE LA CRUZ HONORIO
CARREÑO CARMEN VICENTE MANUEL

RISK RISK
10/01 11/00
2
2
3
3
1
1
1
1
3
3
3
1
2
4
1
2
1
1
1
1
4
4
1
1
1
1
1
1
1
4
1
1
1
1
1
1
4
1
1
4
4
1
1
1
1
1
4
2
1
3
3
1
1
1
1
1
1
1
1
1
1

DEUDA
OCT 31.2001
$297.84
$297.70
$297.65
$297.56
$297.28
$296.16
$296.16
$295.85
$295.25
$295.03
$294.39
$294.33
$292.83
$292.81
$292.78
$292.69
$292.17
$291.76
$291.69
$291.34
$291.15
$291.02
$290.97
$290.61
$290.26
$289.65
$289.57
$289.35
$289.00
$289.00
$288.99
$288.92
$288.40
$288.09
$288.05
$287.80
$287.74
$287.64
$287.59
$287.27
$287.15
$287.03
$286.76
$286.73
$286.29
$286.14
$285.97
$285.56
$285.34
$284.23
$283.58
$283.57
$283.27
$283.19
$282.06

DEUDA
NOV 30. 2000

$290.14

$287.80
$286.97

$470.73

$286.09

$486.29

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$286.76
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00

$0.00
$0.00

$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$89.35
$89.31
$178.59
$14.88
$14.86
$14.81
$14.81
$177.51
$177.15
$14.75
$88.32
$14.72
$87.85
$14.64
$14.64
$14.63
$14.61
$291.76
$14.58
$14.57
$14.56
$14.55
$14.55
$14.53
$14.51
$289.65
$14.48
$14.47
$14.45
$14.45
$14.45
$14.45
$288.40
$14.40
$14.40
$287.80
$14.39
$14.38
$14.38
$14.36
$14.36
$287.03
$35.85
$14.34
$171.77
$14.31
$14.30
$14.28
$14.27
$14.21
$14.18
$14.18
$14.16
$14.16
$14.10

PROVISION
NOV 30.2000

$174.09

$172.68
$286.97

$470.73

$286.09

$291.77

(+/-)
DEUDA
$297.84
$297.70
$7.50
$297.56
$297.28
$296.16
$296.16
$295.85
$7.44
$295.03
$7.42
$294.33
$292.83
$292.81
$292.78
$292.69
$292.17
($178.97)
$291.69
$291.34
$291.15
$291.02
$290.97
$290.61
$290.26
$289.65
$289.57
$289.35
$289.00
$289.00
$288.99
$288.92
$288.40
$288.09
$288.05
$1.71
$287.74
$287.64
$287.59
$287.27
$287.15
$287.03
$286.76
$286.73
($200.00)
$286.14
$285.97
$285.56
$285.34
$284.23
$283.58
$283.57
$283.27
$283.19
$282.06

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$286.76
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 53 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
430499523
430661492
4259770
106995441
430156968
108872502
103682307
430055733
109821472
220102062869
430632737
430314130
430928639
430898378
4002150581
109389738
107964644
220100060664
106500772
419961373
430695967
408009570
220302117072
108672591
430820754
430910356
401890438
430984764
107929675
140926291
430610218
430170048
430944490
125431174
4100085511
41203245
431078797
430139999
430717147
430928022
220100150655
430625211
4104170874
430034105
430817400
430919656
430874011
220102083866
430556702
220100098556
4103927344
4103762244
430354923
4008918243
430713380

CC
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
J
N
N
N
N
N

DEUDOR
BOZA GUERRERO LUIS ALBERTO
ZUMAETA PEREZ ORLANDO
ZUÑIGA POZO MARIA MATILDE
CASTILLO OJEDA JAIME EDUARDO
MENESES BRUNCE CESAR ERNESTO
DIAZ MUCHAYPINA, FREDDY ERNESTO
RIOS JURADO SERGIO
LUNA RUESTA VICTOR RAUL
DIAZ PAREDES, JUAN ENRIQUE
WOODWORKING MACHINES S.R.L.
NICHO OYOLA JUAN ANTONIO
ORMEÑO HUARACHI GERMAN ANTONIO
SOTO ALIAGA LUIS
MARTINEZ CUBA JUAN FELIX
DURAN CARRERA FELIX
VELARDE RONDON, CESAR AUGUSTO
ROJAS LAZARTE LEONARDO ANTONIO
INDUSTRIAS SURGE PERUANAS S.A.- EN
CHUNG LY JOSE LUIS
RODRIGUEZ RODRIGUEZ OMAR ULISES
PAREDES BORDA AUGUSTO RAFAEL
VILLENA ARCE VDA DE LEON ROSA
MOLFLEX S.A.
DIAZ VASQUEZ MANUEL
YOPLAC MORI RICHARD WILSON
PALOMINO LEON ESTEBAN
PARODI SUITO,HUMBERTO AUGUSTO
QUISPE MUNIVE PABLO
FARFAN TALLEDO MONICA PATRICIA
LORENZZI GOYCOCHEA LUIS FERNANDO
SAAVEDRA TORRES SANTOS DONATO
ROSALES MESIAS MARCELINO
QUICHE SURICHAQUI JUAN MANUEL
DELGADO NEGRILLO, JORGE IVAN
MANRIQUE YARASCA MAXIMO MARTIN
BUENO MALCA ORLANDO
CENTENO QUISPE NICOLAY TOBARICH
PAREDES QUISPE ELOY LEON
ROBLES TACO JORGE
MORENO VILLANUEVA JUAN CARLOS
LABORATORIOS PAVIL S.A.
VEGA SOLANO YLIANA MARGOT
VARGAS AMICO FABIOLA ANAHI
MAYURI CANSINO LUIS
MEDINA SIERRA CEFERINO CORNELIO
CHIRINOS HUAMANI MARIO ANTONIO
MENDOZA GUTIERREZ FERNANDO
CONFECCIONES TEXTILES MAY CAR'S EIRL
MENDEZ RONDAN EDINSON
CONSORCIO FARMACEUTICO NACIONAL S.A
DOZA MANIHUARI RISTER
MASLUCAN BATISTA JAIME
ORTIZ MARTINEZ NESTOR GLENY
MIRANDA ASPAJO SOCORRO DEL ROSARIO
VALDIVIA ZUÑIGA TOMAS JESUS

RISK RISK
10/01 11/00
1
1
1
3
4
4
2
4
4
4
1
3
3
3
3
1
1
1
1
1
1
2
1
2
4
3
3
2
4
1
2
1
1
2
2
1
2
1
2
4
4
4
4
4
4
1
1
1
2
4
1
1
1
1
1
1
2
1
4
1
1
1
1
1
2
1
2
4
1
2
1
1
2
1
1

DEUDA
OCT 31.2001
$281.81
$281.79
$281.79
$281.33
$281.07
$280.67
$279.75
$279.71
$278.87
$278.58
$278.36
$278.36
$278.36
$277.69
$277.04
$276.77
$276.23
$276.19
$275.01
$274.45
$273.82
$273.62
$273.17
$272.83
$272.33
$271.96
$270.82
$270.54
$270.52
$270.51
$269.97
$269.95
$269.13
$267.52
$267.12
$266.77
$266.43
$266.04
$265.88
$265.88
$265.70
$265.69
$265.36
$265.15
$265.15
$264.37
$263.87
$263.30
$263.07
$263.04
$262.82
$262.47
$261.99
$261.76
$261.61

DEUDA
NOV 30. 2000

$577.69
$277.40
$340.28
$271.84
$278.58

$350.49
$3,693.95
$275.04
$80.01
$268.07
$528.79

$482.33

$267.25
$470.32
$332.26

$266.70

$259.83

$228.63
$389.41
$399.30

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00
$0.00
$0.00

$0.00

$0.00

$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$14.09
$14.09
$14.09
$168.80
$281.07
$84.20
$279.75
$13.99
$167.32
$167.15
$13.92
$13.92
$13.92
$13.88
$13.85
$83.03
$82.87
$165.72
$82.50
$13.72
$13.69
$13.68
$68.29
$81.85
$81.70
$13.60
$81.25
$270.54
$270.52
$270.51
$13.50
$13.50
$13.46
$80.26
$13.36
$13.34
$13.32
$13.30
$13.29
$13.29
$66.42
$13.28
$265.36
$13.26
$13.26
$13.22
$13.19
$65.83
$13.15
$65.76
$262.82
$78.74
$13.10
$78.53
$13.08

PROVISION
NOV 30.2000

$577.69
$277.40
$340.28
$163.10
$167.15

$13.14
$138.52
$275.04
$48.01
$268.07
$158.64

$18.09

$267.25
$470.32
$332.26

$266.70

$9.74

$8.57
$14.60
$14.97

(+/-)
DEUDA
$281.81
$281.79
$281.79
$281.33
($296.62)
$3.28
($60.54)
$279.71
$7.03
$0.00
$278.36
$278.36
$278.36
$277.69
($73.45)
($3,417.18)
$1.19
$196.18
$6.93
($254.34)
$273.82
$273.62
$273.17
($209.50)
$272.33
$271.96
$3.57
($199.77)
$270.52
($61.75)
$269.97
$269.95
$269.13
$0.81
$267.12
$266.77
$266.43
$266.04
$265.88
$265.88
$265.70
$265.69
$5.53
$265.15
$265.15
$264.37
$263.87
$263.30
$263.07
$263.04
$34.20
($126.94)
$261.99
($137.55)
$261.61

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 54 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
430634957
4103792314
220416082775
430808280
107566940
220100070112
109389976
220122296157
430696371
125671346
430481729
220261599032
109381756
430919429
125755851
109380608
45238062
108826491
41072985
220388218909
430910437
4102822461
109508157
107829423
109646105
430137576
431083826
108877306
4010237801
430407565
4990052761
122514654
4005409351
4290088
418408483
48975151
430562478
46115212
220100653215
430457153
4285714
107869843
4104323374
110062170
4078029483
400134762
430039128
430589921
108073251
430179356
108712798
46367541
430783851
430711509
430556938

CC
N
N
J
N
N
J
N
J
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
H
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
ZEGARRA JIMENEZ PEDRO
LINARES GONZALES JULIO CESAR
ENVASES GRAFICOS SILVANA S.A.
DAVILA DOS SANTOS DORIS
SACO VERTIZ CRUZADO, LUIS MIGUEL
FORMATEX S.A.
MENDIETA ICOCHEA, PATRICIA FABIOLA
DISTRIBUIDORA DE MADERAS VILLA RICA S.A.
TORRES CASTRO ABAD
ZEGARRA PIZARRO, RUBEN ENRIQUE
TITO POEMAPE WALTER ALFONSO
LUBE CONTRATISTAS GENERALES S.R.LTDA.
CAVARELLO VELIT BRUNNO GIUSSEPPE
AGURTO ZAPATA JAIME JAVIER
LAZO DE LA VEGA VERA JOSE LUIS
SEMPERTEGUI DELGADO, JACQUELINE GLADYS
VASQUEZ PORTILLA CESAR ANTONIO
ESTRADA CORNEJO LUIS ALBERTO FREDY
PAREDES MENDOZA JORGE LUIS
MARINO PLAST S.A.
PAREDES ALTAMIRANO ELVIS PEDRO
OSORIO CARRANZA JORGE LUIS
SALAZAR RIOS CARLOS
BARRETO TAVERA JORGE EDUARDO
NAZARIO ALVAREZ, ALFREDO
MONTEZA FALCON JAIME WALTER
SUSONI IBARRA AUGUSTO ENRIQUE
GARCIA URQUIAGA, LUIS FERNANDO
CRUZ BECERRA MANUELA E. VDA. DE INFANTE
SOTO GUTIERREZ MANUEL JESUS
OVIEDO GUZMAN JUAN
ORIZANO MATTOS JHON WALTER
CARO MEZA ALEJANDRO MAXIMO
MEDINA GUILLEN DAVID
NUÑEZ PRADO ABRAHAN JAVIER
LLAVES VILLANUEVA IVAN EUGENIO
SANCHEZ LUYO JULIO IVAN
SANCHEZ DEL SOLAR FELIX ALIPIO
MASTERGLASS S.R.L.
TANTARUNA BEDON GUSTAVO EMILIANO
ZUMARAN RIVERA JOSE HENRY
FORTUNIC MONTOYA ANA SOFIA
PIZANGO TORRES GABRIEL
PEREZ FERNANDEZ MARIO ABEL
RODRIGUEZ LEON JESUS A VDA DE PAMPAS
MONTERO VALDIVIESO PEDRO A.
HUAMAN VELASCO JOSE LUIS
PALACIOS LEON OSCAR TEODORO
PASCAL PEREZ, LUIS PERCY
INFANTES ZAPATA ROGER ALFONSO
DELGADO TIPACTI, CESAR GUILLERMO
ALLASI MALMACEDA DENNY
AYALA AYALA JOSE ROSARIO
SANCARRANCO CORDOVA JOSE ERNESTO
CABALLERO VALERA JOSE MANUEL

RISK RISK
10/01 11/00
1
1
2
2
1
3
3
1
2
4
2
1
2
4
1
2
2
4
1
4
4
2
2
1
4
4
2
2
1
1
4
4
1
1
2
1
2
2
4
1
1
1
4
4
1
1
1
1
1
1
2
1
1
3
2
1
1
1
1
1
1
4
0
1
4
4
1
1
1
1

DEUDA
OCT 31.2001
$261.11
$260.98
$260.52
$260.39
$260.12
$259.82
$259.45
$259.29
$259.01
$258.29
$256.91
$256.62
$256.12
$255.61
$255.45
$255.41
$254.11
$254.04
$252.42
$252.05
$251.52
$251.36
$250.96
$250.81
$250.24
$248.98
$248.25
$248.18
$248.16
$247.68
$246.94
$244.02
$244.00
$243.64
$243.48
$243.27
$243.08
$242.53
$242.26
$241.26
$240.88
$239.96
$239.67
$238.85
$237.93
$237.25
$237.24
$237.09
$234.34
$233.71
$233.00
$232.87
$232.87
$232.60
$232.16

DEUDA
NOV 30. 2000

$72.17
$253.56
$258.50

$251.78

$256.12
$562.65
$386.79
$159.81

$161.31
$14,301.22

$241.93

$605.98

$1,516.24

$0.00
$154.68

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.53
$0.00
$259.29
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00

$0.00
$0.00

$0.00

$0.00

$0.00

$0.00
$0.00

PROVISION
OCT 31.2001
$13.06
$13.05
$65.13
$13.02
$156.07
$12.98
$77.84
$32.41
$12.95
$77.49
$12.85
$64.15
$76.84
$12.78
$255.45
$76.62
$76.23
$254.04
$75.73
$63.01
$12.58
$12.57
$250.96
$12.54
$75.07
$12.45
$74.48
$74.46
$12.41
$12.38
$12.35
$244.02
$12.20
$12.18
$12.17
$12.16
$12.15
$12.13
$60.56
$12.06
$12.04
$143.97
$11.98
$11.94
$11.90
$11.86
$11.86
$11.85
$234.34
$11.69
$233.00
$11.64
$11.64
$11.63
$11.61

PROVISION
NOV 30.2000

$18.04
$152.13
$258.50

$251.78

$256.12
$562.65
$14.50
$159.81

$161.31
$536.30

$241.93

$605.98

$454.87

$0.00
$154.68

(+/-)
DEUDA
$261.11
$260.98
$188.35
$260.39
$6.56
$259.82
$0.95
$259.29
$259.01
$6.51
$256.91
$256.62
$0.00
$255.61
($307.20)
$255.41
($132.68)
$94.23
$252.42
$252.05
$251.52
$251.36
$89.66
($14,050.41)
$250.24
$248.98
$248.25
$6.26
$248.16
$247.68
$246.94
($361.96)
$244.00
$243.64
$243.48
$243.27
$243.08
$242.53
$242.26
$241.26
$240.88
($1,276.28)
$239.67
$238.85
$237.93
$237.25
$237.24
$237.09
$234.34
$233.71
$78.33
$232.87
$232.87
$232.60
$232.16

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.53
$0.00
$259.29
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 55 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
49490613
46063321
109800603
220428195818
431288943
430173718
430458814
106074100
430624880
430295607
4103068704
430838915
430516015
110648988
4965555
110305003
109141174
220331003027
125664694
430455509
43032552
108254505
4222509
430338172
430514177
108747204
109297341
108054957
485194563
468763283
108272093
110224792
110176901
107746119
107258950
430633685
430044725
107708046
108798640
430421529
430576961
108193685
4O-9450181
4005878691
4240823
107856880
430058228
108193150
430164857
220438923391
107338993
106022156
220340151390
109855696
108191114

CC
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
J
N
N
J
N
N

DEUDOR
ALMEYDA SANCHEZ CIRO LUIS
GONZALES CORBACHO YSIDRO EFRAIN
HIDALGO SANCHEZ ZAYDA
STOCK FERRETERO S.R.L.
PINEDO RENGIFO ROMEL
MARCOS HUARHUA CARLOS
CALDERON BARRANTES CESAR WILLY
CHIRINOS VIVAR, ROBERTO ERNESTO
LUDEÑA RIVERA ARACELLI
ARAUJO AVALOS NORBERTO SILVERIO
MANRIQUE CUBA JESUS HERNANDO
BOBADILLA CHUMACERO OSCAR ALFREDO
ARREGUI QUISIYUPANQUI JACINTO E
ALBURQUERQUE VERAMENDI AMERICO JAVIER
GUILLEN CAYCHO WALTER
ZORRILLA TRISANO, ERASMO
ADUVIRI AGUILAR LUZ ANGELICA
OPERACIONES Y SUMINISTROS S.A.
CARRILLO ESTRAVIDES, FERNANDO
OBLITAS CUBAS RONAL NAPOLEON
VALDERRAMA AMPUERO TITO CESAR
SANTIVAÑEZ ARIAS, JUANA PATRICIA
SALAS OVIEDO JUAN JOSE
PERALTA VASQUEZ WILMER O
SUAREZ CASTILLO JULIAN FRANCISCO
TALLEDO DE PODESTA, BERTHA ZOILA
LOYER RUBIERA, EDMUNDO
VIGO RAMOS JESUS MIGUEL
MENDIVIL SANCHEZ ANTENOR
MAGANO PAREDES ANGEL ROBINSON
PIEDRA CALDERON, WALTHER MARTIN
LUBLIN FRYDMAN, RICARDO DANIEL
ROSADO GUILLEN, IVANA ANGELUZ
CHUNG LY, FELIX MIGUEL
CASTILLA HERRADA LUIS HUMBERTO
ACEVEDO CARRANZA LUIS ABEL
SILVA QUIROZ ALEJANDRO HUGO
CHAVEZ OJEDA, EDDIE AUGUSTO
MARIN DE GALDO, LIDA
VARGAS VALENCIA WILI OMAR
REYNA RUIZ JAIME ARMANDO
CASSANA MARTINEZ LUIS ALFREDO
ZEGARRA CASTRO, JAVIER ANTONIO
RAMIREZ PACHECO NICANOR EMILIO
BRAVO AGUIRRE JOSE LUIS
LA ROSA ORTEGA, MARIA DEL CARMEN
NEIRA ANCHANTE JOSE LUIS
GUSIEFF YEFFINO
LOZANO RAMIREZ OSWALDO
ROAYA SAC CONTRAT.GRALES-E.REYNA C.SA CO
GUTIERREZ TERNERO LUCILA JUANA
NAPA SUMARIA, JULIO ERNESTO
REABATEX E.I.R.L.
BASTO GALDOS SARA MILAGROS
CACERES BUENO JORGE

RISK RISK
10/01 11/00
1
2
2
2
1
1
2
3
3
1
4
1
2
1
2
1
3
2
4
2
2
4
1
3
2
4
1
1
1
2
4
4
4
2
4
2
1
2
4
1
2
4
4
4
4
2
4
4
1
2
4
1
1
1
1
4
4
2
4
4
1
4
2
4
1
2
4
1
2
2
4
2
4
2
2
4
4
4

DEUDA
OCT 31.2001
$232.07
$231.91
$230.88
$230.71
$229.12
$228.77
$227.17
$225.96
$225.34
$224.93
$224.11
$223.89
$222.65
$221.07
$220.71
$220.65
$220.40
$218.46
$218.20
$216.97
$216.58
$216.19
$215.68
$212.90
$211.96
$210.94
$208.63
$208.27
$206.64
$206.61
$206.58
$206.19
$205.05
$204.71
$203.86
$203.62
$202.95
$202.64
$201.00
$198.52
$198.36
$198.12
$197.87
$197.05
$196.75
$196.22
$195.45
$195.06
$194.82
$194.77
$193.12
$191.76
$189.28
$188.88
$188.76

DEUDA
NOV 30. 2000

$220.27

$214.84
$212.70

$213.14

$205.63
$203.37
$191.35

$201.37
$199.88
$219.99
$361.55
$354.62
$197.54
$398.87

$149.12
$192.88
$209.97
$191.28
$190.14

$193.12
$191.76
$184.12
$270.67

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00

$0.00
$0.00

$0.00

$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$149.12
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00

PROVISION
OCT 31.2001
$11.60
$69.57
$69.26
$57.68
$11.46
$11.44
$68.15
$135.58
$11.27
$224.93
$11.21
$67.17
$11.13
$66.32
$11.04
$132.39
$66.12
$54.62
$65.46
$10.85
$129.95
$64.86
$10.78
$10.65
$10.60
$63.28
$208.63
$62.48
$61.99
$10.33
$61.97
$10.31
$61.52
$204.71
$203.86
$203.62
$10.15
$60.79
$10.05
$9.93
$9.92
$198.12
$59.36
$197.05
$196.75
$58.87
$9.77
$58.52
$9.74
$48.69
$57.94
$57.53
$47.32
$56.66
$188.76

PROVISION
NOV 30.2000

$132.16

$214.84
$212.70

$213.14

$205.63
$203.37
$191.35

$201.37
$199.88
$219.99
$108.46
$354.62
$197.54
$14.96

$89.47
$192.88
$7.87
$191.28
$190.14

$0.00
$191.76
$184.12
$270.67

(+/-)
DEUDA
$232.07
$231.91
$230.88
$230.71
$229.12
$228.77
$227.17
$5.70
$225.34
$224.93
$224.11
$223.89
$222.65
$221.07
$220.71
$220.65
$5.56
$218.46
$5.50
$216.97
$216.58
$3.05
$215.68
$212.90
$211.96
$5.32
$5.26
$16.92
$206.64
$206.61
$5.21
$206.19
$5.17
($15.28)
($157.69)
($151.01)
$202.95
$5.11
($197.87)
$198.52
$198.36
$49.00
$4.99
($12.92)
$196.75
$4.95
$195.45
$4.92
$194.82
$194.77
$0.00
$0.00
$189.28
$4.76
($81.91)

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($149.12)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 56 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
430463544
220388725673
431056456
430554597
4104050624
430141811
220101135471
4101092771
430309239
106285444
220439787725
49470763
220100861675
430612810
4218038
220111964620
107305003
430929895
4000379562
430065648
4047189873
42594541
4103793044
430707427
400191979
431035330
220111060135
220100135265
220376562329
4009800553
108746624
107253722
125331473
220253152941
4101485821
220125624627
108833230
220102106581
107963915
108248616
108664519
430849031
107383758
220139273240
430988182
430410529
431011176
108650989
430913126
220346173921
107789986
431290165
220420168889
108835340
220291025626

CC
N
J
N
N
N
N
J
N
N
N
J
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
J
J
J
N
N
N
N
J
N
J
N
J
N
N
N
N
N
J
N
N
N
N
N
J
N
N
J
N
J

DEUDOR
TELLO CAMACHO CESAR AUGUSTO
HERALCORP S.A.C.
VARILLAS HORNA EDI RAMON
PINEDO MARAPARA EULER
PEÑA MONTOYA DANTE DOMINGO
URDAY CHAVEZ TOMAS JOSE
REFRIGERACION OLIVEROS S.R.L.
MERINO TAYPE AURELIO
CCAHUATA CCARHUARUPAY LEONIDAS
HUASASQUICHE DIAZ, HECTOR ANTONIO
SOPORTE EMPRESARIAL S.A.C.
ANDRADE TREJO JORGE LUIS
H & R MICROCOMPUTER E.I.R.L.
ZEVALLOS CUEVA WILFREDO EUGENIO
TORRES CESPEDES RICARDO SEGUNDO
A-1 SERVICIO AUTOMOTRIZ OSCAR S.A.
CASTRO QUISPE, IRMA LUZ
SANTIAGO EGUSQUIZA ABRAHAM DAVID
GALVEZ DE LA CRUZ MERY
CADILLO VIZCARRA EDGAR WILLY
ROMERO MOREYRA WENCESLAO ULICES
ACOSTA CARPIO JUAN ONOFRE
SIERRALTA CASTRO JUAN JOSE
MATOS POCCO VLADIMIR HUMBERTO
CIURLIZZA KUSIANOVIC MIGUEL ALEX
JURADO SIERRA CARMEN ELIZABETH
LBF MOTORS S.A.
MEDIDORES ELECTRICOS S.A.
ENVASADORA Y NEGOCIOS MIRIMAR S.R.L.
RODAS DELGADO CARLOS JAVIER
MITRI SHIHADEH, ELEN
SANCHEZ MOLINA JUDITH TATIANA MARISOL
GARCIA ARELLANO KELLY YACKELINE
KATTY IMPORT E.I.R.L.
SALCEDO HUAYTA ADRIAN
M W M SOCIEDAD ANONIMA
BARDELLI GAMARRA CESAR ENRIQUE
PAHEN S.A.
BUAMSCHE GURMENDI EUGENIO ALEJANDRO
SANTANDER DA CUNHA, JOSE ANTONIO
ALEGRIA CARRION OLVIDO SOLEDAD
REYNALDO YANQUI MARCO ANTONIO
NAPA BALCAZAR ALBERTO OSWALDO
MAAT SERVICE S.R.LTDA.
MONTESINO ARRIETA ISIDRO
ROJAS MOSQUERA ORLANDO
SANCHEZ SANCHEZ JORGE LUIS
DE LA CRUZ VEGA, JOSE AUGUSTO
SANTISTEBAN SANCHEZ WALTER
DISEÑOS, ACABADOS Y CONSTRUCCIONES S.R.L
MEDINA DURAN, OSCAR EDUARDO
RODRIGUEZ SALAZAR VLADIMIR
CONSORCIO PEOL S.A.
RODRIGUEZ LAU RUBEN DARIO
CONSULTORIA Y CONTROL EMPRESARIAL S.A.

RISK RISK
10/01 11/00
1
2
1
1
1
1
1
2
1
1
1
2
4
2
4
2
1
1
3
1
3
1
2
3
2
4
1
1
4
1
1
1
1
2
2
3
2
2
4
2
3
3
2
2
3
2
2
4
2
2
4
2
4
4
0
1
4
0
2
1
1
1
4
4
1
2
2
4
1
2
2
2

DEUDA
OCT 31.2001
$188.21
$184.66
$184.51
$181.96
$181.60
$181.07
$179.88
$178.62
$177.43
$176.26
$175.66
$174.79
$174.02
$173.76
$172.82
$172.52
$172.45
$172.21
$171.53
$171.39
$171.25
$171.00
$170.10
$169.81
$169.54
$169.20
$168.23
$167.90
$167.39
$166.25
$165.87
$165.37
$164.48
$164.48
$163.90
$162.93
$162.63
$161.08
$158.23
$158.22
$157.75
$157.64
$157.50
$156.62
$156.26
$156.26
$155.00
$153.62
$153.23
$153.12
$153.05
$152.96
$152.68
$152.14
$151.70

DEUDA
NOV 30. 2000
$33.65

$1,940.40

$171.81

$57.23
$330.51

$132.65

$245.45
$165.87
$160.33
$7,362.09

$162.63
$154.24
$154.23
$0.00
$0.00

$138.15

$149.20

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$179.88
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.06
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$156.62
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00

$1,940.40

$0.00

$0.03
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$9.41
$46.16
$9.23
$9.10
$9.08
$9.05
$22.49
$8.93
$8.87
$52.88
$43.92
$174.79
$43.50
$8.69
$8.64
$103.51
$103.47
$51.66
$102.92
$51.42
$171.25
$8.55
$170.10
$8.49
$8.48
$8.46
$8.41
$41.97
$41.85
$99.75
$49.76
$49.61
$98.69
$41.12
$98.34
$40.73
$48.79
$40.27
$47.47
$47.47
$157.75
$7.88
$157.50
$19.58
$7.81
$7.81
$7.75
$153.62
$7.66
$38.28
$45.92
$7.65
$38.17
$45.64
$37.92

PROVISION
NOV 30.2000
$1.26

$24.26

$171.81

$2.15
$12.39

$4.97

$73.64
$165.87
$96.20
$1,840.52

$162.63
$154.24
$154.23
$0.00
$0.00

$138.15

$149.20

(+/-)
DEUDA
$188.21
$151.01
$184.51
$181.96
$181.60
$181.07
($1,760.52)
$178.62
$177.43
$4.44
$175.66
$174.79
$174.02
$173.76
$172.82
$115.29
($158.06)
$172.21
$171.53
$171.39
$38.60
$171.00
$170.10
$169.81
$169.54
$169.20
$168.23
$167.90
$167.39
($79.20)
$0.00
$165.37
$4.15
($7,197.61)
$163.90
$162.93
$0.00
$161.08
$3.99
$3.99
$157.75
$157.64
$157.50
$156.62
$156.26
$156.26
$155.00
$15.47
$153.23
$153.12
$3.86
$152.96
$152.68
$152.14
$151.70

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,760.52)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($0.03)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.06
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$156.62
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 57 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
43305311
430914811
220459349341
431063438
220100091977
430802334
106696779
109337379
48747791
220391145181
49022873
110222190
105581397
430313142
430665786
4101616191
220417170091
430468786
109379672
109607103
220128326562
220168489561
220100851106
430585441
220290726710
4100728101
110799544
4007311662
3105055
106600425
109380937
107922074
4104098234
107569804
109356135
430410472
4900175551
108221403
110270936
108802414
109862293
4583387600
125728774
418199993
430645835
220102046405
430172754
108238560
107739653
220345844199
430676104
430446437
108041844
430862680
430165950

CC
N
N
J
N
J
N
N
N
N
J
N
N
N
N
N
N
J
N
N
N
J
J
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
J
N
N
N
N
N

DEUDOR
JIMENEZ RUGEL JOSE WILFREDO
VERGARA SUAREZ HENRY ALEXANDER
N & A EIRL
MENDOZA GORMAS CARLOS LEONEL
SEGURIDAD Y PROTECCION S.A.
MARCILLA QUISPE DAVID
MARAVI ZEGARRA RONALD ENRIQUE
GUN FISCHMAN DANIEL
CARNERO TALLEDO JORGE LUIS
KEFAS S.A.C.
RIVERA BERNARDO JULIO
BACHRACH DE GUN BALL CARLOTA
PANDURO YOLANDA RODRIGUEZ DE
ZAMORA HUAMANCAYO JAVIER
HUERTAS GALARZA JORGE ARTURO
PEÑA CRIOLLO DAVID OLAVE
ALTERNATIVAS TECNOLOGICAS S.A.
RUIZ HIDALGO PEDRO OCTAVIO
PAZ VERA JOSE MANUEL
CHAVEZ TORRES JORGE
DISTRIBUIDORA LUNA E.I.R.L.
OPERACIONES Y SERVICIOS S.A.
TECNOMED S.A
OLORTEGUI BUSTAMANTE EDUARDO JUAN
REPRESENTACIONES Y SERVICIOS RODFAL H SA
LABAN RIVERA WALTER ARMANDO
ROJAS CADENAS PABLO FRANCISCO
NUÑEZ JORGE RICHARD YOLDRINES
SANTIN, JORGE GUILLERMO
ROSALES CHEPE RAUL VICTOR
EGO AGUIRRE AYRES CHRISTIAN PATRICIO LUI
CAMANO DE LA TORRE, GINO CESAR
RUBIO VASQUEZ ROSA RAQUEL
VALDIVIA DE UNYEN, MARIA ELIZABETH
AMERI TREMOLADA, GUSTAVO FRANK
MANTILLA CASTILLO HOMERO
ABREGU FLORES EDITH N.VDA.DE ORTIZ
GHEILER DE MALAMUD, ZENIA
PERALES ESPINOZA CARLOS MANUEL
CARRANZA ABENSUR, JOSE
CROVETTO RUBIO, RENZO CIANCARLO
PEREZ AREVALO MANUEL ENRIQUE
TOCUNAGA MARQUEZ, LILIANA MERCEDES
JIMENEZ FERNANDEZ ROSAURA EDEL
SANCHEZ ACOS JOSE LUIS
LIMA SERVICIOS ADUANEROS S.A.-SALIMA S.A
MARRON OLVE SAMUEL JULIAN
VILLARAN ROKOVICH, JUAN ANTONIO
VEGA CHECA, JUDITH NELLY
INVERSIONES CASTRO VALDEZ S.A.
MIRAVAL OLIVAS PORFIRIO ALBERTO
LOPEZ LOZANO JOSE HUMBERTO
FERNANDEZ SANCHEZ MOISES GASTON
URIARTE BARRANTES JOSE MANUEL
ROSAS VICUNA RAMON WILMER

RISK RISK
10/01 11/00
1
1
2
1
3
3
2
4
2
4
2
3
3
2
3
4
4
1
1
4
2
1
2
4
4
4
2
2
2
1
2
4
1
4
1
2
4
2
4
2
2
4
4
1
2
4
2
4
1
1
3
3
3
4
4
4
4
4
2
4
1
1
2
1
3
3
2
4
3
3
1
1
2
4
1
1

DEUDA
OCT 31.2001
$151.38
$151.09
$149.02
$148.87
$148.64
$148.55
$147.85
$146.65
$145.36
$144.93
$144.84
$144.54
$144.42
$142.39
$142.26
$141.80
$141.07
$140.72
$140.71
$140.36
$140.00
$139.57
$139.57
$139.29
$138.30
$137.95
$137.16
$136.20
$135.11
$135.00
$133.30
$133.07
$132.63
$132.20
$131.41
$130.40
$130.09
$128.83
$128.23
$128.09
$127.93
$127.32
$127.21
$126.43
$126.41
$125.86
$125.34
$125.12
$124.48
$124.20
$122.75
$122.74
$122.67
$122.67
$122.13

DEUDA
NOV 30. 2000

$8,838.53
$1,688.70
$437.20
$322.90

$137.16
$256.04

$106.85

$131.70
$131.60
$129.71
$127.89
$128.87
$143.00

$128.23
$105.65
$124.71
$124.01

$121.97
$121.34
$7.54

$119.58

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00
$0.00

$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00

PROVISION
OCT 31.2001
$7.57
$7.55
$37.25
$7.44
$89.18
$44.57
$147.85
$146.65
$87.22
$36.23
$86.91
$144.54
$144.42
$7.12
$7.11
$141.80
$35.27
$7.04
$42.21
$140.36
$35.00
$34.89
$34.89
$6.96
$34.58
$137.95
$137.16
$6.81
$40.53
$40.50
$39.99
$39.92
$132.63
$39.66
$39.42
$6.52
$6.50
$77.30
$76.94
$128.09
$127.93
$127.32
$38.16
$6.32
$6.32
$31.46
$6.27
$75.07
$37.34
$74.52
$6.14
$6.14
$36.80
$6.13
$6.11

PROVISION
NOV 30.2000

$5,303.12
$506.61
$130.76
$193.74

$137.16
$256.04

$4.01

$131.70
$131.60
$129.71
$4.80
$128.87
$143.00

$76.94
$105.65
$124.71
$124.01

$73.18
$121.34
$4.52

$119.58

(+/-)
DEUDA
$151.38
$151.09
$149.02
$148.87
($8,689.89)
$148.55
($1,540.85)
($290.55)
($177.54)
$144.93
$144.84
$144.54
$144.42
$142.39
$142.26
$141.80
$141.07
$140.72
$3.55
($115.68)
$140.00
$139.57
$139.57
$139.29
$138.30
$31.10
$137.16
$136.20
$3.41
$3.40
$133.30
$3.35
$4.74
$3.33
($11.59)
$130.40
$130.09
$128.83
$0.00
$22.44
$3.23
$127.32
$3.21
$126.43
$126.41
$125.86
$125.34
$3.15
$3.14
$116.67
$122.75
$122.74
$3.09
$122.67
$122.13

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 58 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220304218411
220463872792
220438989146
220333953375
432509460
110334462
220265391886
220381666388
106736765
220178628390
108490384
220439120461
220429423245
220125766332
220101065325
220100315913
220438818767
220100008077
109530007
220304937611
220431585546
220459189042
220463458350
220470591511
220185788599
220426679273
45279391
107227297
430437835
220420980273
220331872114
109598414
430406114
430551445
220266489804
107882845
220101168051
220113164841
220349072930
430815498
4104199424
100000010
126629716
107814627
108237772
430928200
220168175460
430107476
107257075
107841848
430955588
220301175907
4103800194
220420519002
220381193978

CC
J
J
J
J
N
N
J
J
N
J
N
J
J
J
J
J
J
J
N
J
J
J
J
J
J
J
N
N
N
J
J
N
N
N
J
N
J
J
J
N
N
N
N
N
N
N
J
N
N
N
N
J
N
J
J

DEUDOR
SERTRADING E.I.R.L
TICK MOTOR'S S.A.C.
NEGOCIOS EL VOLANTE S.R.L.
W.A.B. SERVICE E.I.R.L.
COTRINA SIRIO CARLOS
SERVAT VARGAS NIVIS JESUS
AMERICA LEASING S.A.
DORETTI INTERNACIONAL S.R.L.
MORA DEL BUSTO, ROBERTO
NORANDINA COMERCIO INTERNACIONAL S.A.
TRUCILLOS LA ROSA DAVID DANIEL
PROYECTOS Y TELECOMUNICACIONES SRL
MYTHOS CONSULTORES ASOCIADOS S.A.C.
DEL SUR CONTRATISTAS GENERALES S.R.L.
DESPACHOS SANDEX S.A.
VENTA Y TRANSPORTE DE COMBUSTIBLE Y
ALL SERVIS S.R.L.
LABORATORIOS IRIOL SA
UGARTE GAMBETTA JORGE
INVERSIONES EL GALLITO S.A.
ITALPERU TECNOLOGIA INDUSTRIAL S.R.L.
REPRESENTACIONES QUIMICA EUROPEA S.A.C
INTERMEDIA COOPERATIVA DE TRABAJO Y
MUS MULTIPLES SERVICIOS SCRLTDA
CALZADO ATLAS S.A.
SOLUCION EMPRESA DE SERVICIOS
RODRIGUEZ ORIHUELA JUSTO A
CASTILLO VASQUEZ, LUIS GERMAN
PEDRAHITA ARAGON JUSTO DAVID
IMPRESOS RAMA S.A.C.
CULTURAL LIBRERIA AMERICANA S.R.L.
DE LA GUARDA REYES ALFONSO RICARDO
SILVA ROCCA ANGELA
SILVA ZAVALETA GARY BRAND
LD IMPRESORES S.A.
VARGAS GALLEGOS HUGO ARMANDO
EDIFICIO ESPADEROS S.A
INGENIERIA DEL ACERO S.A.-LIMA
CARCHERI ASOCIADOS S.A.
PACHAS FERNANDEZ ANGEL JOHNNY
ITURRIZAGA CASAS JOSE ANTONIO ANSELMO
RUIZ TAPIA, PAMELA
LA TORRE CABANILLAS MARTHA FANNY
DEL RIO LOPEZ, GLORIA
SELVAGGIO DE CASTAGNOLA, ROSA MARTINA
VALDEAVELLANO VENTO JOSE MANUEL
INVERSIONES MAFESA S.A.
TEMOCHE DEDIOS JOSE ROBERTO
MIANI CONDE, ROXANA MARIA
GALLI SALAS, BETSY MINERVA
TIRADO CHAVEZ MIGUEL ANGEL
NEGOCIACION RIVAS S.A.
PINEDO ALDAVE DANY MARTIN
CONSORCIO REYES S.A.
BLUE ISLAND LIMA S.A.

RISK RISK
10/01 11/00
2
2
2
2
4
2
4
2
3
3
2
4
2
4
4
2
2
3
2
2
2
2
1
2
1
2
2
2
2
2
2
2
4
4
1
2
2
2
4
1
1
2
3
3
2
2
2
1
4
1
2
2
1
3
3
2
1
2
2
2
4
2
4
1
2
2
2
2

DEUDA
OCT 31.2001
$122.06
$122.00
$121.76
$121.65
$121.06
$119.74
$119.68
$119.39
$119.06
$117.93
$116.92
$116.86
$116.40
$116.18
$116.03
$115.84
$115.69
$115.47
$115.47
$115.43
$115.37
$114.97
$114.93
$114.61
$114.58
$114.27
$114.18
$113.82
$113.50
$111.22
$110.81
$110.56
$110.48
$110.03
$109.97
$109.94
$109.31
$108.91
$108.81
$108.71
$108.58
$108.13
$107.71
$106.82
$106.43
$106.22
$104.93
$104.78
$100.47
$99.91
$99.75
$99.05
$98.95
$97.94
$97.55

DEUDA
NOV 30. 2000

$116.72
$16,499.09
$116.06
$113.97

$1,002.02

$110.95

$107.78

$105.64

$578.26
$912.05
$104.13

$97.94
$97.39

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.24
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.54
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00
$0.00

$0.00

$0.00

$0.00

$0.00

$0.00
$0.00
$0.00

$0.00
$0.00

PROVISION
OCT 31.2001
$30.52
$30.50
$30.44
$30.41
$121.06
$35.92
$29.92
$71.63
$35.72
$29.48
$116.92
$29.22
$29.10
$69.71
$29.01
$28.96
$28.92
$28.87
$5.77
$28.86
$28.84
$28.71
$28.73
$28.65
$28.65
$28.57
$34.26
$113.82
$5.68
$27.81
$27.70
$33.17
$5.52
$5.50
$27.49
$65.96
$27.33
$27.16
$27.20
$5.44
$108.58
$5.41
$32.31
$64.09
$31.93
$5.31
$26.23
$31.43
$30.14
$29.97
$4.99
$24.76
$29.68
$24.48
$24.39

PROVISION
NOV 30.2000

$116.72
$9,899.46
$116.06
$113.97

$37.58

$110.95

$107.78

$63.38

$173.48
$34.20
$62.48

$97.94
$97.39

(+/-)
DEUDA
$122.06
$122.00
$121.76
$121.65
$121.06
$3.02
$119.68
($16,379.71)
$3.00
$117.93
$2.95
$116.86
$116.40
$116.18
$116.03
$115.84
$115.69
$115.47
$115.47
($886.59)
$115.37
$114.97
$114.93
$114.61
$114.58
$114.27
$114.18
$2.87
$113.50
$111.22
$110.81
$2.79
$110.48
$110.03
$109.97
$4.30
$109.31
$108.91
$108.81
$108.71
$108.58
($470.13)
($804.35)
$2.69
$106.43
$106.22
$104.93
$104.78
$2.53
$2.52
$99.75
$99.05
$98.95
$97.94
$97.55

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.24
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.54
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 59 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4337270
220154758110
107767060
109338047
107793657
109387160
106524036
220295175843
430327561
107634021
220167920048
108201325
109868665
109643662
109157225
107859785
4102067951
4101571661
108272343
106625983
430331287
109993168
4205353
220438794990
108238090
107869529
220380336384
220257551548
109167468
220464272543
220426678030
220255522532
220101238289
220100098475
220138487343
108261862
220349038839
109196948
431099110
220138397352
430307473
220100398517
109165412
4104046784
220416207497
220470854112
107277813
107871641
4108359700
4102539201
220390136227
220253687038
220427919111
4018069703
109384817

CC
N
J
N
N
N
N
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
J
N
J
J
J
J
J
J
N
J
N
N
J
N
J
N
N
J
J
H
N
N
N
J
J
J
N
N

DEUDOR
MENDOZA SERRANO RAUL JESUS
P & T CONTRATISTAS S.A.
FLORES HIDALGO VALVERDE LUZ
PALACIO ALVAN JOSE ANTONIO
MARADIEGUE FERNANDEZ, FRANCICO JAVIER
ICOCHEA REGINATO, CARLOS ALFONSO
COLUNGE ROMERO JORGE ENRIQUE
C Y C SANTA MARIA INGENIEROS S.R.L.
SILVA NUÑEZ LUIS MIGUEL
DE RIGLOS PAZ VANESSA
IMPORTADORA LIBERTAD S.A.
DUARTE MASSA GUSTAVO
TALAVERA MOSCA, GLENDA MARIETTA
NAZARIO ALVAREZ, ROMAN
CALDERON VASQUEZ, CARMEN JULIA
ABAD SARMIENTO GUADALUPE ZUMILDA
CHAVEZ ROSALES RICHARD ALBERTO
IZAGUIRRE RAMIREZ EDILBERTO
GLEISER SCHREIBER ALEXANDER
VERA QUIJADA, JESUS FERNANDO
LAYME CASTRO GUIDO VICENTE
GUERRERO CAVAGNARO FERNANDO ANGEL
REGGIARDO JURADO LUIS FERNANDO
SAN LORENZO SCRL
DUPONT UGAS CARLOS HECTOR
RODRIGUEZ BORJA, DANIXSA DEL ROSARIO
PESQUERA EXALMAR S.A.
UNIVERSAL SISTEMAS DE DIAGNOSTICO SRL
MARQUEZ MORI, RICARDO M.
CONSULTORIA & ASESORAMIENTO DE
LATINOAMERICANA EMPRESA DE SERVICIOS
COURIER SAN MARTIN DE PORRES S.A.
EMPRESA DE TRANSPORTE Y SERVICIO SANTANA
PROTECCION Y SERVICIOS S.R.L.
DESPACHADORA QUIROZ S.A.
PESCHIERA ASTENGO MARIA TERESA
GCM DISTRIBUIDORA DE LIBROS EN GRAL SRL
VILELA ROMERO, FLORESNILDA
MECHAN INGA CESAR AUGUSTO
OSCAR REVILLA INGENIEROS S.R.L.
NINA CABANILLAS JOSE ANGELES
LUIS FELIPE ELIAS Y CIA S.A.
POMEZ ANCHANTE WALTER MARIO
HERRERA CHIRINOS LUIS ADOLFO
CITYFARMA S.A.
MAYPO CONTRATISTAS GENERALES E.I.R.L.
SAN ROMAN LOMPARTE RUTH JUDITH
HERESI HUGGARD CAINE SANDRA MARCEA
ARROYO HUAMAN CESAR EDUARDO
MONTES LAZO JOSE MANUEL
GROWTH PACK PIRUA S.A.
CONSORCIO COMERCIAL SANTA MARIA S.A.
M.G. ROCSA S.A.
POLAR USQUIANO WALTER
FLORIANO ZAVALETA ANGEL MARIO

RISK RISK
10/01 11/00
1
1
1
4
2
4
4
2
4
2
4
2
4
2
4
2
2
4
2
4
2
4
2
4
2
4
4
4
4
1
2
4
1
2
4
1
2
2
4
2
4
1
2
4
4
2
2
2
2
2
1
2
2
4
2
4
2
1
2
1
1
1
1
3
4
2
2
3
2
4
4
4
2
2
2
2
1
4
4

DEUDA
OCT 31.2001
$96.81
$96.20
$95.95
$95.91
$95.36
$94.99
$94.53
$94.03
$93.72
$93.24
$92.63
$92.53
$92.40
$91.66
$91.19
$91.04
$90.57
$89.05
$88.77
$88.48
$88.42
$88.27
$88.24
$88.17
$87.84
$87.31
$87.09
$87.02
$86.96
$86.64
$86.55
$86.50
$86.27
$86.21
$85.85
$85.85
$85.58
$85.33
$85.23
$84.68
$84.09
$83.72
$83.39
$82.94
$82.38
$81.69
$81.67
$81.45
$80.67
$80.32
$79.62
$79.61
$78.95
$78.63
$77.88

DEUDA
NOV 30. 2000
$39.81
$93.49
$92.59
$80.55

$90.89
$90.20
$90.07
$89.35
$88.89
$88.75

$41.64
$108.39
$86.05

$85.63
$85.10

$84.77

$5.50
$85.85
$372.35
$4.95
$38.12

$79.40
$78.49

$75.91

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$0.00
$0.00

$0.00

$0.00
$0.00
$0.00
$0.00
$0.00

$0.00
$0.00

$0.00

PROVISION
OCT 31.2001
$4.84
$4.81
$95.95
$28.77
$95.36
$28.50
$28.36
$23.51
$93.72
$27.97
$23.16
$27.76
$27.72
$27.50
$27.36
$27.31
$90.57
$89.05
$88.77
$26.54
$4.42
$26.48
$4.41
$22.04
$26.35
$26.19
$4.35
$21.76
$86.96
$21.66
$21.64
$21.63
$21.57
$21.55
$21.46
$25.76
$21.39
$85.33
$4.26
$21.17
$4.20
$4.19
$50.03
$82.94
$20.60
$20.42
$49.00
$24.44
$80.67
$80.32
$19.90
$19.90
$19.74
$3.93
$77.88

PROVISION
NOV 30.2000
$1.49
$93.49
$92.59
$80.55

$90.89
$90.20
$90.07
$89.35
$88.89
$88.75

$1.56
$108.39
$86.05

$85.63
$85.10

$84.77

$0.21
$85.85
$111.71
$0.19
$1.43

$79.40
$23.55

$75.91

(+/-)
DEUDA
$96.81
$56.39
$95.95
$2.42
$95.36
$2.39
$13.98
$94.03
$93.72
$2.35
$92.63
$2.33
$2.33
$2.31
$2.30
$2.30
$90.57
$89.05
$47.12
($19.91)
$88.42
$2.23
$88.24
$88.17
$2.21
$2.20
$87.09
$87.02
$2.19
$86.64
$86.55
$86.50
$86.27
$80.70
$85.85
$0.00
$85.58
($287.03)
$85.23
$79.73
$84.09
$45.60
$83.39
$82.94
$82.38
$81.69
$81.67
$2.05
$80.67
$1.83
$79.62
$79.61
$78.95
$78.63
$1.96

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 60 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220463357324
220462852631
431306243
220414255630
4048262063
220387208721
220470855518
220306634209
220422011201
220466776174
108228685
220113139227
115345252
4102081511
220463288845
431324477
430277593
220372059070
220338588501
106596670
431291137
107205773
220256940401
220113123657
4284889
220338422955
430981718
4102711520
109613826
220261459290
106740663
430458571
220108221659
430557983
430932745
220295314983
220431037921
400142440
430948281
4101861311
4114877
107848229
110002494
109033654
220463554154
430315427
430157104
430922060
431285865
430173289
430516494
220100074967
430174617
220339481742
220100653304

CC
J
J
N
J
N
J
J
J
J
J
N
J
N
N
J
N
N
J
J
N
N
N
J
J
N
J
N
N
N
J
N
N
J
N
N
J
J
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
J
J

DEUDOR
DRIVER SERVICE S.A
FABRICA DE REMACHES ARMANDINA S.A.C.
SILVA DEL AGUILA HECTOR CESAR
MIX MARKET S.A.
RODRIGUEZ CONTRERAS DONATO SENON
JAHER S.A.
DIPER E.I.R.L.
GEMS TOURS S.A
DISTRIBUIDORA BATNEUMAN S.R.L
TERRA MEIGA S.A.C.
PORUDOMINSKY GABEL, DANY
UNIDEX S.A.
GIRIBALDI MENDOZA, JOSE LUIS
MUÑOZ TORREZ JUAN CARLOS
COBERTURA DE MUEBLES E INMUEBLES SOCIEDA
MORON MATTA JUDITH SOLEDAD
SANTIAGO UTRILLA ROBERT HUGO
BREITEL PERU S.A.
SCHARFF INTERNATIONAL S.A.
CABALLERO PALOMINO ANDRES NARCISO
DE LA CRUZ GUTIERREZ MARTIN
SALCEDO HUARACHI, DERIS ELSA
DIMESI S.A.
AYULO ASOCIADOS CORREDORES DE
POLAR MOLOCHE MANUEL ANGEL
PLUSMETAL S.A.
MIMBELA NUÑEZ FELIPE AGUSTIN
BARDALES ADRIANZEN LUZ V
CASAS RUBINA SOFIA CLORINDA
EL REINO MAGICO S.A.
PONCE DE LEON PARRA, MARTHA ESTHER
OBREGON RIVERA JOSE ANTONIO
PROFESSIONAL AUTO PAINT & BODY EIRL
QUISPE MORALES GUSTAVO
SARMIENTO ONTON JUSTO PASTOR
LUVAL PERU S.A.
MAGUSA INTERNATIONAL SERVICE E.I.R.L.
HUAROTO MUÑOZ ANTERO JUSTINIANO
MARTINEZ PEREZ CARLOS ALBERTO
ROJAS ZAVALETA ERICK EDGAR
ESCOBAR SANCHEZ HECTOR ALFONSO
CASTRO DE COCK, MARIA TERESA
GUTIERREZ CARDENAS, JUAN PABLO
RAMIREZ RETAMOZO JUAN MANUEL
SERVICIOS INDUSTRIALES Y TRANSF.METALICA
MUGURUZA CARRERA CARLOS
VASQUEZ GAMBOA ARTURO
VASQUEZ GAMBOA EDWARD TEODULO
ZAMORA AGUILAR ROSSIMARIEL
TOLENTINO PESSOA LORENZO EUSEBIO
GONZALES COTRINA ANTHONY ROBERT
EL CONDOR S.A ENVOLTURAS E IMPRESIONES
TORRES CARRANZA EMIGDIO
CHEZ ANNIE S.R.LTDA.
DERIVADOS PLASTICOS S.C.R.L.

RISK RISK
10/01 11/00
2
2
4
2
4
2
2
2
2
2
4
2
2
4
4
2
1
1
2
2
2
1
4
4
2
2
2
1
2
2
4
4
4
2
2
4
1
2
2
1
2
2
1
1
2
2
3
2
4
3
3
2
1
1
1
1
1
1
2
1
2
2

DEUDA
OCT 31.2001
$77.41
$77.14
$76.59
$76.34
$75.35
$75.20
$75.18
$75.09
$74.87
$74.79
$74.40
$74.25
$73.57
$73.16
$72.89
$72.46
$72.17
$72.14
$72.08
$71.98
$71.95
$71.92
$71.61
$71.04
$71.01
$70.38
$69.60
$69.56
$68.91
$68.86
$68.82
$67.95
$67.83
$67.81
$67.57
$67.48
$67.31
$66.98
$66.78
$66.68
$66.53
$66.49
$66.45
$66.30
$65.90
$65.85
$65.85
$65.85
$65.85
$65.61
$65.57
$65.55
$65.52
$65.21
$64.63

DEUDA
NOV 30. 2000

$73.57

$140.66
$718.92

$130.28
$67.08

$64.77
$64.63

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$68.86
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00

$0.00
$0.00

$0.00
$0.00

$0.00
$0.00

PROVISION
OCT 31.2001
$19.35
$19.29
$76.59
$19.08
$75.35
$18.80
$18.80
$18.77
$18.72
$18.70
$74.40
$18.56
$22.07
$73.16
$18.22
$3.62
$3.61
$18.03
$18.02
$21.59
$71.95
$71.92
$17.90
$17.76
$3.55
$17.60
$20.88
$69.56
$68.91
$8.61
$20.65
$3.40
$16.96
$20.34
$3.38
$16.87
$16.83
$3.35
$3.34
$20.00
$19.96
$39.89
$19.93
$39.78
$16.47
$3.29
$3.29
$3.29
$3.29
$3.28
$3.28
$16.39
$3.28
$16.30
$16.16

PROVISION
NOV 30.2000

$73.57

$5.27
$215.68

$130.28
$67.08

$64.77
$38.78

(+/-)
DEUDA
$77.41
$77.14
$76.59
$76.34
$75.35
$75.20
$75.18
$75.09
$74.87
$74.79
$74.40
$74.25
$0.00
$73.16
$72.89
$72.46
$72.17
$72.14
$72.08
($68.68)
$71.95
($647.00)
$71.61
$71.04
$71.01
$70.38
$69.60
$69.56
($61.37)
$68.86
$1.74
$67.95
$67.83
$67.81
$67.57
$67.48
$67.31
$66.98
$66.78
$66.68
$66.53
$66.49
$1.68
$1.67
$65.90
$65.85
$65.85
$65.85
$65.85
$65.61
$65.57
$65.55
$65.52
$65.21
$64.63

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$68.86
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 61 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4102905751
430513189
400177288
400294195
431093805
430977960
220386328766
431335922
220102096844
4102788421
220100424615
431017940
220262071937
109676747
47832052
41591905
108216129
220110155060
117935743
431060432
430995642
125551977
431087999
220397775501
430720962
109155575
220252689461
430180870
220100327334
430250302
220261877377
220467193954
107742549
300000207013
220476658251
220335603541
220102101601
220416393347
220156918327
220418179849
220315148350
220100397201
220460505845
220269428610
220260733916
220101620922
430831698
431055321
430550270
220267808377
430165026
430683719
220259354545
400226235
220142832004

CC
N
N
N
N
N
N
J
N
J
N
J
N
J
N
N
N
N
J
N
N
N
N
N
J
N
N
J
N
J
N
J
J
N
N
J
J
J
J
J
J
J
J
J
J
J
J
N
N
N
J
N
N
J
N
J

DEUDOR
ALONSO FERNANDEZ JAIME
PRADO GRADOS JHONNY JAVIER
ABANTO INGA LENNING EDGAR
LEZCANO PICHEN WILFREDO LOYER
MALLQUI QUISPE FREDY
RAMOS VELA CHELITA
TELEPROCESOS DEL PERU S.A.
GARCIA DAVILA JUAN CARLOS
FERSER S. A.
SARAVIA VILCAPUMA HENRY
INVERSIONES ORLY S.A.C.
QUISPE YAYA VICENTE DIONICIO
GBZ INTERNATIONAL E.I.R.L.
ZUNIGA MOURAO, CESAR NESTOR
QUIROZ SILVA HUMBERTO A
CUBAS CASTILLO EDITH MELANIA
SCHANG DEVOTO, RAFAEL ARTURO
FUNDO MARIA MANUELA S.A.
GUEVARA VALENZUELA ELSA ADELAIDA
NAVARRO ATAUJE YURI GUSTAVO
SOLIS PALOMINO FRANCISCO
DIAZ CASTILLO, JAVIER TOMAS
TORRICO PALOMINO JACINTO
AVENTUR SERVICE E.I.R.L.
ROMERO CHAVEZ DAVID FERNANDO
PEREZ CHAVERA, MARIA SOLEDAD
MAGNOLIAS FLOWERS S.R.L.
NACARINO DIAZ FELIPE BENICIO
FORMULARIOS PERUANOS S.A.
MOLINA LINO WALTER RODOLFO
AISLANTES Y ENVASES S.A.
ADVANTIS SOLUTIONS S.A.C.
ELIAS PODESTA, JORGE ALBERTO
BERROSPI IGLESIAS JUAN JOSE
HERNANDEZ ORTIZ ASESORES SAC
R.J.C. SERVICE S.A.
SOCIEDAD GANADERA EL SEQUION S.A.
FACTORIA TRUCK & BUS S.A.C.
SERVICENTROS UNIDOS S.A.
EQUIPMENT OFFICE & SUPPLIES S.A.C.
SERVICIOS PERUANOS S.A.C.
JORGE O.PETTERSON S.A. AGENCIA DE ADUANA
COMPAÑIA EMBOTELLADORA AGUA DE LOS ANDES
MAÑATIS S.A.C.
QUIMICA ANGLO PERUANA S.A.
DISTRIBUIDORA ECAM S.A.
VARGAS MAIHUA PABLO
ORTIZ VASQUEZ MARCO ANTONIO
PEREZ VERA JUAN FREDY
WORLD BUSINESS INVESTORS GROUP S.A.
MENDEZ VISITACION TEOFILO
JIMENEZ DRAGO PEDRO ANTONIO
AUSTRALIAN SURF WEAR BILLABONG PERU S.A.
DE LA CRUZ OBLITAS DIOGENES
SERVGLORIA S.R.L.

RISK RISK
10/01 11/00
1
1
2
1
1
1
2
1
2
4
2
1
2
2
4
4
2
3
1
1
2
2
1
1
2
0
1
2
4
4
4
2
1
3
1
2
2
2
1
4
2
2
2
2
2
2
2
4
2
2
2
2
1
1
1
2
1
1
2
4
2

DEUDA
OCT 31.2001
$64.45
$64.30
$62.93
$62.74
$62.52
$62.44
$62.43
$62.07
$61.99
$61.73
$61.65
$61.22
$61.20
$61.01
$60.42
$60.05
$58.74
$58.58
$58.22
$57.97
$57.54
$57.47
$57.40
$56.83
$55.91
$55.29
$54.83
$53.92
$53.36
$53.31
$53.25
$53.21
$52.73
$52.05
$51.40
$51.40
$51.18
$50.94
$50.77
$50.74
$50.41
$50.25
$50.03
$49.77
$49.68
$49.23
$49.21
$49.06
$49.03
$48.51
$48.44
$48.25
$48.19
$48.14
$48.10

DEUDA
NOV 30. 2000

$78.43
$58.99
$28.67

$0.00

$53.90

$113.79

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.83
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.87
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00
$0.00

$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$3.22
$3.21
$18.88
$3.14
$3.13
$3.12
$15.61
$3.10
$15.50
$61.73
$15.41
$3.06
$15.30
$18.30
$60.42
$36.03
$2.94
$14.65
$17.46
$2.90
$2.88
$17.24
$2.87
$14.21
$55.91
$55.29
$13.71
$2.70
$31.77
$2.67
$13.31
$13.30
$15.82
$52.05
$12.85
$12.85
$12.80
$12.74
$12.69
$12.69
$12.60
$50.25
$12.51
$12.33
$12.42
$12.31
$2.46
$2.45
$2.45
$12.13
$2.42
$2.41
$12.05
$48.14
$12.03

PROVISION
NOV 30.2000

$78.43
$17.70
$1.08

$0.00

$53.90

$4.27

(+/-)
DEUDA
$64.45
$64.30
$62.93
$62.74
$62.52
$62.44
$62.43
$62.07
$61.99
$61.73
$61.65
$61.22
$61.20
($17.41)
$1.44
$60.05
$30.07
$58.58
$58.22
$57.97
$57.54
$57.47
$57.40
$56.83
$55.91
$1.39
$54.83
$53.92
$53.36
$53.31
$53.25
$53.21
($61.06)
$52.05
$51.40
$51.40
$51.18
$50.94
$50.77
$50.74
$50.41
$50.25
$50.03
$49.77
$49.68
$49.23
$49.21
$49.06
$49.03
$48.51
$48.44
$48.25
$48.19
$48.14
$48.10

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.83
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.87
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 62 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
220335123922
41460805
220385129271
4101665131
108260443
220463897949
220102235399
220136169735
4008635553
220100125545
430472389
220462628596
4242354
430701943
431021982
430441406
220378120307
430955888
430169125
4005236412
220102107986
107833468
109155316
430262883
430693877
430811382
4145527
4284831
220260866801
431327344
220100250366
430461154
220428469454
430452390
4009968432
220100010489
4101840071
41658165
431032366
430549712
430692037
430995229
220100049261
431084117
430988563
431046160
430984529
430468931
430581131
430421075
431326964
4103679694
430682333
220419220958
430024134

CC
J
N
J
N
N
J
J
J
N
J
N
J
N
N
N
N
J
N
N
N
J
N
N
N
N
N
N
N
J
N
J
N
J
N
N
J
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
J
N

DEUDOR
LOS CHOCHES DE LA VICTORIA S.A.
ORTIZ FLORES VICTOR
PROYECTO ALEX S.A.C.
VERASTEGUI VALERO JAVIER ROLANDO
FREYRE FLOREZ, ROBERTO ANTONIO
CONCESIONES Y ASOCIADOS S.A.C
DIFAM S.A.
PRODUCTOS PESQUEROS PERUANOS S.A.
RENGIFO RIVAS RONEL JOSE
MICROLAND S.A.
ORBEZO PARDAVE JULIO CESAR
PORTAL DIGITAL CAMACHO S.A.C.
PARIONA ANAYA JONY JAIME
LEON CHAVEZ JULIO CESAR
TRIPUL ESCOBEDO SAMUEL
SALVADOR SALAS MANUEL LORENZO
ECOLOGIA FINANCIERA Y TECNOLOGICA S.A.USCAMAYTA ALVARADO LUIS RICARDO
ZAVALETA MARINOS LUIS M
TORRES TAMAYO JULIO CESAR
VALTRON E.I.R.L.
RODAS MENDOZA, JOAB
RIOS DIAZ, CARLOS ANTENOR
ZORRILLA GALVEZ JORGE
VERGEL CHAVEZ DANIEL WILLY
MERINO AMORETTI MARTIN ASUNCION
PAREDES LOAYZA HUGO ALBERTO
MALCA CALDERON JOSE ENRIQUE
MARTIN BACHMANN KELLER E.I.R.L.
VARGAS COTRINA HILTON JULIO
AGENCIA DE ADUANA LAS AMERICAS S.A.
VELASQUEZ SANDOVAL HERMINIO
ASOCIACION GEOCONSULT S.A. - SCHMIDT &
ZAMBRANO PEREZ LUIS FERNANDO
MENDOZA GUIZADO HUGO BALDEMARO
ENVASES INDUSTRIALES S.A.
PESANTES TACUCHE CLODUALDO C
CHAVEZ MORALES ISABEL
GRANDEZ SALAS WIDMER
PEÑA ROBLEDO GASTON
ORTEGA ORTEGA HUMBERTO
SANCHEZ ALIAGA LEO OMAR
EXPRESO INTERNACIONAL ORMEÑO S.A.
CUTIPA PUCURIMAY ELADIO
LEON ZARATE HERMES ESTUARDO
MARIN CHAMAME PEDRO
QUISPE QUISPE PEDRO MARCIAL
PAREDES GONZALES SERGIO ENRIQUE
PILCO FLORES MIGUEL EDUARDO
JARA OCROSPOMA EDGAR ROLANDO
MEDINA AGUILAR CARLOS ALBERTO
MERCADO HERRERA MARIA ISABEL
SOLIS OROPEZA WALTER AMADEO
SUNSET INTERNACIONAL E.I.R.L.
VALLADARES AGURTO DONALDO

RISK RISK
10/01 11/00
2
4
1
2
2
3
2
2
3
3
1
2
2
1
2
1
1
1
1
2
1
1
1
2
1
1
2
4
1
1
1
1
1
2
1
2
1
2
1
4
2
1
1
4
4
1
1
1
1
2
1
1
1
1
1
2
2
2
1
2
2

DEUDA
OCT 31.2001
$47.20
$46.56
$46.02
$45.56
$45.20
$44.97
$44.44
$43.37
$43.15
$43.11
$42.76
$42.68
$42.65
$42.52
$42.42
$42.35
$42.34
$42.30
$42.21
$41.73
$41.32
$41.15
$40.62
$40.46
$40.42
$40.07
$39.82
$39.80
$39.71
$38.35
$38.13
$37.86
$37.81
$37.67
$37.58
$36.66
$36.65
$36.43
$35.50
$35.41
$35.25
$34.99
$34.96
$33.98
$33.87
$33.66
$33.65
$33.65
$33.42
$32.22
$31.93
$31.29
$31.19
$31.06
$30.96

DEUDA
NOV 30. 2000
$48.48

$1.13
$43.11

$15.76
$39.60

$174.89

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00

$0.00
$0.00

$0.00
$0.00

$0.00

PROVISION
OCT 31.2001
$11.80
$46.56
$11.51
$13.67
$27.12
$11.24
$11.11
$26.02
$2.16
$10.78
$2.14
$10.67
$2.13
$2.13
$2.12
$2.12
$10.59
$2.12
$2.11
$2.09
$10.33
$2.06
$12.19
$2.02
$2.02
$2.00
$1.99
$1.99
$9.93
$1.92
$9.53
$1.89
$9.45
$1.88
$37.58
$9.17
$1.83
$1.82
$35.50
$1.77
$1.76
$1.75
$1.75
$10.19
$1.69
$1.68
$1.68
$1.68
$1.67
$9.67
$9.58
$9.39
$1.56
$7.77
$9.29

PROVISION
NOV 30.2000
$1.82

$0.68
$10.78

$0.59
$39.60

$174.89

(+/-)
DEUDA
$47.20
($1.92)
$46.02
$45.56
$45.20
$44.97
$44.44
$42.24
$43.15
$0.00
$42.76
$42.68
$42.65
$42.52
$42.42
$42.35
$42.34
$42.30
$42.21
$41.73
$41.32
$25.39
$1.02
$40.46
$40.42
$40.07
$39.82
$39.80
$39.71
$38.35
$38.13
$37.86
$37.81
$37.67
$37.58
$36.66
$36.65
$36.43
($139.39)
$35.41
$35.25
$34.99
$34.96
$33.98
$33.87
$33.66
$33.65
$33.65
$33.42
$32.22
$31.93
$31.29
$31.19
$31.06
$30.96

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 63 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
400227986
4007453321
430722233
4098447763
4250292
430878845
220381908900
4058754443
220461111174
141189289
430931416
430551178
431306268
430987178
108187742
430693114
430175905
430292189
4291895
430829965
431060902
4103920414
220295833824
4103605814
430982544
4104166334
430443326
430864357
430703490
430689932
430564608
447835423
430641282
430258249
4007192462
220439695448
430481753
376312
431043600
430179178
430171977
430496585
430798423
430637232
430350832
430250198
4005363501
431002833
430388893
48507923
430177469
106790977
430232020
430351975
220100573378

CC
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J

DEUDOR
LOBATO PEREZ FELIPE WILI
PEREZ MONGE MARINA ELUDIE
JARA HINOSTROZA ALEX NOE
CUEVA SALAZAR YOLANDA VIOLETA
MORALES REZZA MOISES EDUARDO
RAMIREZ GARCIA HUBERT JESUS
ESTUDIO DE ABOGADOS EDUARDO IBERICO Y
ANICAMA REY MIGUEL ANGEL
CENTRO DE IDIOMAS ENGLISH CONNECTIONS
MACAZANA FLORES DANIEL GUSTAVO
ROMANI LOAYZA JAVIER
PINEDO MATOS WALTER E
ALVARADO GONZALES JOSE EDUARDO
SANCHEZ ZAPATA LUIS EMILIO
OLAVARRIA MORANTE PEDRO ANTONIO
MAMANI EGUIZABAL CARLOS EMILIO
MUÑOZ FERNANDEZ HERNAN
VERA ESPINOZA HUGO WILLY
PEREZ SOLIS EDUARDO MIGUEL
VILLA RUIZ CESAR
PAJUELO BRITO AQUILES ARTURO
MUÑOZ TORRES JOSE DE JESUS
CONSTRUCTORA EL ALAMO S.A.C.
TAPIA GAMARRA CARLOS ARMANDO
VENTURA VEGA OSCAR ESTEBAN
PADILLA BALBUENA SANDRA JANETTE
VALENZUELA SOLSOL JOSE ANTONIO
SAMBRANO QUISPE HECTOR WILFREDO
ROMERO JUAREZ BERNARDO JESUS
HUAYNA PACHECO JORGE EDUARDO
HUANGAL SAUCEDO CESAR ANDRES
LOPEZ SANCHEZ GUILLERMO R
LARA AGUIRRE MANUEL DEL CARMEN
ROMERO CANDELA YIME
MAYTA MAYO LUIS ALBERTO
DISTRIBUIDORA GENESIS E.I.R.L.
TICA HURTADO JULIO
POLO PEINADO JAIME
VILLEGAS MORALES LUIS ALBERTO EULOGIO
ÑAÑEZ MAYHUA GILBERTO PEDRO
SANCHEZ QUIROZ JORGE DAVID
SPOZZITO ALVA JUAN JOSE
IPANAQUE DIOSES MONICA
REYNALDO PADILLA JULIA VIOLETA
VERA FERNANDEZ MARCO ANTONIO
JULCA ALCANTARA ALFREDO VICENTE
SOBERO MIRANDA WALTER
MONTES COCHACHIN NICOLAS
MENDOZA ANCA RICARDO HERNAN
GAMEZ BOCANEGRA LUISA LILIANA
RODRIGUEZ CHACALTANA LUIS SANTIAGO
RICORDI SILVA PAOLA MIRELLA
SANCHEZ BELUPU JOSE
MONTERO RAMIREZ LUIS
INDUSTRIAS ALFA S.A.

RISK RISK
10/01 11/00
2
1
1
1
1
1
2
1
2
2
1
1
4
1
2
0
1
1
1
1
1
1
1
2
1
2
1
4
1
2
2
1
1
4
2
1
1
1
2
1
4
1
1
1
1
1
1
1
1
1
1
1
1
4
1
1
2
1
1
2
2

DEUDA
OCT 31.2001
$30.84
$30.56
$30.05
$29.88
$29.50
$28.87
$28.61
$28.29
$28.26
$28.12
$27.81
$27.25
$26.81
$26.70
$26.61
$26.50
$26.41
$26.11
$25.91
$25.49
$24.66
$24.27
$24.06
$23.99
$23.62
$23.59
$23.55
$22.98
$22.97
$22.66
$22.62
$22.59
$22.53
$22.44
$22.11
$21.93
$21.68
$21.59
$21.53
$21.25
$20.93
$20.90
$20.85
$20.81
$20.69
$20.68
$20.68
$20.67
$20.62
$20.35
$20.23
$20.20
$20.01
$19.91
$19.85

DEUDA
NOV 30. 2000

$0.00

$74.64

$17.49

$118.47

$15.76

$0.00

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$24.06
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00

$74.64

$0.00

$0.00

$0.00

$0.00

PROVISION
OCT 31.2001
$9.25
$1.53
$1.50
$1.49
$1.48
$1.44
$7.15
$1.41
$7.07
$8.44
$1.39
$1.36
$26.81
$1.33
$7.98
$1.33
$1.32
$1.31
$1.30
$1.27
$1.23
$1.21
$3.01
$7.20
$1.18
$23.59
$1.18
$6.90
$6.89
$1.13
$1.13
$22.59
$1.13
$1.12
$1.11
$5.48
$1.08
$21.59
$1.08
$1.06
$1.05
$1.05
$1.04
$1.04
$1.03
$1.03
$1.03
$1.03
$1.03
$20.35
$1.01
$6.06
$1.00
$1.00
$4.96

PROVISION
NOV 30.2000

$0.00

$0.93

$5.25

$4.44

$0.59

$0.00

(+/-)
DEUDA
$30.84
$30.56
$30.05
$29.88
$29.50
$28.87
$28.61
$28.29
$28.26
$28.12
$27.81
$27.25
$26.81
$26.70
$26.61
$26.50
$26.41
$26.11
$25.91
$25.49
$24.66
$24.27
($50.58)
$23.99
$23.62
$23.59
$23.55
$22.98
$22.97
$22.66
$22.62
$5.10
$22.53
$22.44
$22.11
$21.93
$21.68
($96.88)
$21.53
$21.25
$20.93
$20.90
$20.85
$20.81
$20.69
$20.68
$20.68
$20.67
$20.62
$4.59
$20.23
$20.20
$20.01
$19.91
$19.85

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($50.58)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 64 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4341265
430024101
430894943
430492218
430212938
4101652151
107278424
430458700
4106277800
4104010674
430551729
4009642981
430349820
430624548
430809585
4002825611
109670925
4104331124
430846618
430891549
430551089
431035639
4078362233
4003866931
110475703
220101867651
220465351382
4229946
4000405612
4002859431
430935459
430245687
4212773
45807612
430907773
430274977
4103825344
430833171
430797816
430584104
430955506
430693682
4101670561
430509082
4078635613
430306533
428650263
4100634981
430797557
400245498
4100876211
430998794
431035777
430297219
4000899901

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
SILVA BOCANEGRA PEDRO
MALLQUI CHECA LEOPOLDO JAVIER
MORENO ALDANA PERCY ROGER
MENDEZ GOICOCHEA ANGEL CASTULO
MONTES SANTIBAÑEZ ALEJANDRO
TAPIA GALARZA SEBASTIAN HERMES
DIAZ MORALES, FELIPE
SILVA VASQUEZ RODIL
ZEA LINARES DANIEL 2
CHAPPA GONGORA ABNER
SANTAMARIA VACA JORGE L
MARTINEZ SAAVEDRA NORMA MARITA
CASTILLO RODAS JORGE LUIS
REVOLLAR FLOREZ KATIA ROXANA
PANDURO CHUMBE MAX
CAMPOS HORNES JORGE WASHINGTON
CARDENAS VARGAS DE GOMEZ EVA MATILDE
FERNANDEZ MORI CARLOS ABEL
MIRANDA POZO RUBEN GUILLERMO
SANDOVAL QUINTANILLA MARIO FERNANDO
PANDURO RENGIFO OSWALDO
PEÑA FAJARDO CARLOS
LINARES BARRERA SANTIAGO RIGOBERTO
RUIZ AGUILAR JULIO C
SERRUDO NORIEGA, OSCAR ALBERTO
EJOCAR S.A.
JESS S.R.L.
REATEGUI LAZARTE LUIS FERNANDO
VALDEZ VELASQUEZ ALCIDES LIONEL
CARRION ACUÑA ISAIAS
NEVADO NAMUCHE IDELSON
VALDIVIA DIAZ CESAR AUGUSTO
SANDOVAL SABALU AGUILIO
PELLISSIER ESTACIO EDGAR R
LOPEZ AREVALO ROLANDO
BERROCAL ANGELES RODOLFO SANTIAGO
PINEDO GUADALUPE LEE LANDER
PAUCAR MENACHO DAVID ROLANDO
WONG LAEJOS JULIANA MILAGROS
LOVERA VIZCARRA VICTOR HUGO
TECCSE ALEJANDRO RUBEN BASILIO
VILCAPOMA QUISPE JOHNNY NICOLAS
YUCRA SOLOGORRE FERNANDO SAMUEL
LOAYZA MENDOZA DAVID HUMBERTO
RIOS ROMERO ANDERSON
PAUCAR QUISPE ALFREDO
CISNEROS FLORES MAXIMO
GUERRA GOMEZ OSCAR RAMIRO
ZARATE CHAVEZ JAVIER
VIDARTE PERRIGO MANUEL GUSTAVO
AGUIRRE HUAMAN MARUJA JANE
ROMAN SARMIENTO ZOILA LUZ
QUIROZ SAMAN VICTOR MANUEL
BARRETO GARCIA WALTER
REVOLLAR FLORES ERIK

RISK RISK
10/01 11/00
2
1
1
1
1
1
1
1
4
4
1
4
1
1
1
1
4
1
4
1
1
1
4
1
1
1
1
2
4
2
2
1
4
1
1
1
1
1
1
4
2
1
1
1
1
1
1
3
4
3
1
1
4
1
1
1
4
1
1
1
1

DEUDA
OCT 31.2001
$19.42
$19.29
$19.20
$19.18
$19.04
$18.97
$18.47
$18.21
$17.96
$17.51
$16.97
$16.91
$16.79
$16.39
$16.25
$16.03
$15.68
$15.42
$15.14
$15.10
$14.98
$14.47
$14.37
$14.28
$14.25
$14.20
$13.61
$13.60
$13.25
$13.25
$13.22
$13.21
$13.16
$13.00
$12.52
$12.48
$12.41
$12.39
$12.38
$12.35
$12.31
$12.28
$12.28
$12.27
$12.22
$12.11
$12.06
$12.06
$12.04
$11.94
$11.66
$11.46
$11.44
$11.44
$11.42

DEUDA
NOV 30. 2000

$53.81

$77.88

$146.77
$14.24

$88.93
$136.59

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00

$0.00

$0.00
$0.00

$0.00
$0.00

PROVISION
OCT 31.2001
$5.83
$0.96
$0.96
$0.96
$0.95
$0.95
$0.92
$0.91
$17.96
$17.51
$0.85
$16.91
$0.84
$0.82
$0.81
$16.03
$15.68
$0.77
$0.76
$0.76
$14.98
$0.72
$0.72
$0.71
$4.28
$3.55
$3.40
$0.68
$13.25
$0.66
$0.66
$0.66
$0.66
$13.00
$3.76
$0.62
$0.62
$0.62
$0.62
$0.62
$0.62
$7.37
$12.28
$7.36
$0.61
$0.61
$12.06
$0.60
$0.60
$0.60
$11.66
$0.57
$0.57
$0.57
$0.57

PROVISION
NOV 30.2000

$2.02

$2.92

$5.50
$14.24

$3.33
$5.12

(+/-)
DEUDA
$19.42
$19.29
$19.20
$19.18
$19.04
$18.97
$18.47
$18.21
$17.96
$17.51
$16.97
($36.90)
$16.79
$16.39
$16.25
($61.85)
$15.68
$15.42
$15.14
$15.10
$14.98
$14.47
$14.37
($132.50)
$0.01
$14.20
$13.61
$13.60
($75.68)
($123.33)
$13.22
$13.21
$13.16
$13.00
$12.52
$12.48
$12.41
$12.39
$12.38
$12.35
$12.31
$12.28
$12.28
$12.27
$12.22
$12.11
$12.06
$12.06
$12.04
$11.94
$11.66
$11.46
$11.44
$11.44
$11.42

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 65 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
4104109534
431011054
430677036
430850181
430076437
4102147201
430267249
430802691
430244260
430928728
430485982
430270731
4104007294
220289129864
4103882574
47113811
430569988
430933141
4101307991
430474211
430244577
431038871
430155930
4199400
430494632
41777255
430915232
431047213
430145895
430849453
430929902
430795175
430634721
4009490503
4101504201
4103748094
4103750824
430435461
110275109
4245449
420614743
430727118
470016395
430845046
47620321
4903871
108262233
220262786511
430140289
4103799594
107826981
4100984531
125424112
107707881
220119772193

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J

DEUDOR
CISNEROS APONTE KATIA PAOLA
VILLANUEVA TORRES ORLANDO
PALOMINO TUMAYLLA EDGAR LEONARDO
SANTA CRUZ SAAVEDRA ANDRES
TASAYCO TASAYCO GILBERTO
SAAVEDRA SALAZAR LUIS ALBERTO
VEGA SANTOS EDGARDO AMERICO
VILLAR HUAMAN ELMER ELEUTERIO
TUESTA OYARSE JAIME
YAPIAS CHAVEZ GILMAR LUIS
MANCO RODRIGUEZ PEDRO ANDRES
SALAZAR GARCIA OSCAR DAGOBERTO
ALVARADO GIRON EDGAR WILLIAM
COMERCIAL RECORD S.R.L
LINARES RIOS FREDDY NACORD
TIZON CARRION MARIA DEL ROCIO MARTIN
PEREZ CUEVA MARIO JUAN
PRADO GRADOS FREDDY ALBERTO
REVILLA VALENCIA CESAR FELIX
RODRIGUEZ LEON ROBERTO
LIZARRAGA ALVARADO CARLOS MANUEL
SERRANO PADILLA KATIA YVETTE
SALAS PEREZ FERNANDO GIOVANNI
PAREDES MALASQUEZ LUIS RICARDO
SALAS REYES WILY I
VIGORIA ROMAN GUADALUPE
YUCRA VILCAPE ROBERTO
TOMAS FRANCIA ALBERTO ANTONIO
MORENO ARMIJO LUIS MELQUIADES
ROMAN JERI JOSE AMILCAR
SANTIVAÑEZ GONZALES JAVIER MARTIN
RODRIGUEZ SOTO JORGE MANUEL FELIX
IZARRA CARBAJAL JUAN CARLOS
LINARES CULQUIPOMA EDILBRETO
AVALOS ALBUJAR RICARDO PEDRO
SANCHEZ MUÑOZ JHON EDGAR
MAYTA SOTO ALEXANDER MIGUEL ANGEL
VALDERRAMA DEZA VICTOR ANTONIO
OREZZOLI AICARDI ALBERTO LUIS
ASENCIO SALAS HONORIO TEODORO
CESPEDES RODRIGUEZ JOSE
DIAZ MALDONADO LUDWING
REYES MANRIQUE HUMBERTO
LINARES FLORES EDGAR EDWIN
MUÑOZ VILLAIZAN TEODORO GENARO
PARRA TELLO ARTURO ARTEMIO
AGUINAGA DE PARDO FIGUEROA MARIA FE
DROKASA PERU S.A.
GUERRERO HERNANDEZ OSCAR AUGUSTO
ORE FUSTER DANIEL
LIMACO DE CLEMENTE MERCEDES OLIVIA
MORI PECHO RUBEN LUIS
CAMERO RAMOS, JUAN ALBERTO
CAROZZI CALVO CESAR CIRO
TEMPTATIONS S.A.

RISK RISK
10/01 11/00
1
1
1
1
1
1
1
1
1
1
1
1
3
2
3
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4
1
2
4
1
4
1
1
1
3
1
4
2
1
2
3
3
1
2
2
2

DEUDA
OCT 31.2001
$11.36
$11.34
$11.31
$11.30
$11.30
$11.10
$11.10
$11.10
$11.04
$10.98
$10.84
$10.83
$10.78
$10.77
$10.76
$10.53
$10.52
$10.52
$10.49
$10.49
$10.49
$10.49
$10.47
$10.47
$10.46
$10.44
$10.44
$10.44
$10.42
$10.41
$10.40
$10.40
$10.39
$10.30
$9.82
$9.81
$9.56
$9.25
$9.20
$9.14
$9.07
$8.74
$8.74
$8.18
$8.01
$7.81
$7.35
$7.04
$6.74
$6.70
$6.43
$6.18
$6.00
$6.00
$5.98

DEUDA
NOV 30. 2000

$9.20

$2.83

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00

$0.00

PROVISION
OCT 31.2001
$0.57
$0.57
$0.57
$0.57
$0.57
$0.56
$0.56
$0.56
$0.55
$0.55
$0.54
$0.54
$6.47
$2.69
$6.46
$0.53
$0.53
$0.53
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.49
$0.49
$9.56
$0.46
$2.76
$0.46
$9.07
$0.44
$0.44
$0.41
$4.81
$0.39
$7.35
$1.76
$0.34
$2.01
$3.86
$0.31
$1.80
$1.80
$1.50

PROVISION
NOV 30.2000

$9.20

$1.70

(+/-)
DEUDA
$11.36
$11.34
$11.31
$11.30
$11.30
$11.10
$11.10
$11.10
$11.04
$10.98
$10.84
$10.83
$10.78
$10.77
$10.76
$10.53
$10.52
$10.52
$10.49
$10.49
$10.49
$10.49
$10.47
$10.47
$10.46
$10.44
$10.44
$10.44
$10.42
$10.41
$10.40
$10.40
$10.39
$10.30
$9.82
$9.81
$9.56
$9.25
$0.00
$9.14
$9.07
$8.74
$8.74
$8.18
$8.01
$7.81
$7.35
$7.04
$6.74
$6.70
$3.60
$6.18
$6.00
$6.00
$5.98

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 66 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
107799517
220100119227
108244298
430795304
220100718449
220331898008
220100308119
220173165324
220106733997
220100057795
220262008577
107804754
107927832
109161684
106458803
220100112214
220132370851
220329970401
220111378909
220347758427
125674225
220115964870
220314712570
109492974
220131835621
220100142989
220100388121
220122574653
220100265983
4102035831
220415882506
220263561130
4007142012
220100024277
220108236842
220457572001
220125915516
220100053960
108271481
220126312866
220126349352
220100349907
220303327411
220110432080
220120046307
220332460308
220100739012
220381179631
220298227607
220330821699
220131535318
220109232981
220341599122
220100849624
220131529181

CC
N
J
N
N
J
J
J
J
J
J
J
N
N
N
N
J
J
J
J
J
N
J
J
N
J
J
J
J
J
N
J
J
N
J
J
J
J
J
N
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J

DEUDOR
WINKELRIED VARGAS MARIA DEL ROCIO
3M PERU S.A.
SALAZAR DE MARIATEGUI MARIA ISABEL
OLIVARES ZAPATA RICARDO ELMER
ESTILOS EXCLUSIVOS S.A.
LUZ DEL SUR S.A.A.
GESELL GRAPHICS S.A.C.
FUTURA TRADING S.A.
MANTENIMIENTO Y SERVICIOS
L.G.V.S.A.- JORVEX Y COMPAÑIA SRL
ALPHA ANDINA DE TELECOMUNICACIONES S.A.
UBILLUS GARBOZA LUIS
CASTRO LAZO, JOSE LUIS
SALAZAR MULEIRO NESTOR GUSTAVO
LANDMAN ROSENFELD FEBUS
FAMESA EXPLOSIVOS S.A.C.
FLOCORSA
TRANSPORTES AGUILAR S.A.
ROMERO TRADING S.A.
R.E.S. E HIJO S.A.
BALBUENA VIACAVA, OSCAR
SOCIEDAD POMALCA VDA. DE PIEDRA S.A.
COMPAÑIA WALTER VARGAS S.A.
GARCIA GODOS MENESES EDUARDO
EMPRESA AGRARIA CHIQUITOY S.A.
SHOUGANG HIERRO PERU S.A.A.
PESQUERA CAPRICORNIO S.A.
MECTRAN S.A. CONTRATISTAS GENERALES
ENVASES NISHII S.R.L.
QUISPE SORIA VICTOR TORIBIO
EMPRESA PESQUERA SAN FERMIN S.A.
VIDRIERIA Y CRISTALERIA DIAZ S.R.LTDA
RETUERTO CHAUCA DOMINGO ANTONIO
GRAFINAL S.A.
TENMINSTE S.R.L.
ASESORIA VALUATORIA S.A.
AZEX S.A.
CRISTAL IMPORT S.A.C.
GOMEZ CHOCANO RAFAEL
HIDROEQUIPOS DE SERVICIOS TECNICOS S.A.
MADERERA MARIO S A
MONTE DEL REY S.A.C.
ORVEAS S.R.LTDA.
PANIFICADORA BAGUETERA FRANCESA S.A.
ROAYA S.A.C. CONTRATISTAS GENERALES
RONOL S.A.
SERIGRAFICA INDUSTRIAL S.A.
SPRYSSA REPRESENTACIONES Y SERVICIOS
STRUTTURA S.A. CONTRATISTAS GENERALES
UNIPACK S.A.
CIESA Y COVILAR S.A.
CORPORACION ALGODONERA DEL PERU S.A.
DISCOVERY S.A. AGENTES DE ADUANA
KEROMETALIC CONTRATISTAS GENERALES S.A.C
SEGURINDUSTRIA S.A.

RISK RISK
10/01 11/00
4
2
4
1
1
4
4
2
1
2
2
2
2
3
4
0
2
2
2
2
2
1
2
1
0
2
2
2
2
3
1
1
1
1
2
2
2
4
1
2
1
2
4
4
3
3
3
3
2
2
2
2
2
2
2
2
2
2
1
2
2
2
2
2
2
1
1
1
1
1

DEUDA
OCT 31.2001
$5.85
$5.29
$5.24
$5.12
$5.03
$4.47
$4.47
$4.46
$4.30
$4.02
$4.01
$4.00
$3.94
$3.81
$3.46
$2.57
$2.57
$2.57
$2.57
$2.16
$2.00
$1.94
$1.44
$1.00
$0.64
$0.28
$0.12
$0.11
$0.09
$0.01
$0.01
$0.01
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

DEUDA
NOV 30. 2000

$3,441.58
$3.69

$0.00

$0.00
$0.00
$1.00

$364,414.03
$0.44
$118.56
$26,794.08
$52.37
$16.53
$40.24

$1,284.29

$48,337.22

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$4.47
$0.00
$4.46
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.07
$0.00
$0.00
$0.08
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000

$0.00
$0.00

$0.00

$0.00
$0.00
$0.00

$0.00
$0.08
$0.00
$0.00
$0.00
$0.00
$40.24

$0.00

$0.00

PROVISION
OCT 31.2001
$5.85
$1.32
$5.24
$0.26
$5.03
$0.56
$0.22
$0.56
$1.08
$1.00
$1.00
$2.40
$3.94
$1.14
$1.04
$0.64
$0.64
$0.64
$0.13
$0.54
$0.10
$0.48
$0.36
$0.30
$0.03
$0.01
$0.01
$0.03
$0.01
$0.01
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

PROVISION
NOV 30.2000

$129.06
$3.69

$0.00

$0.00
$0.00
$0.60

$13,665.53
$0.10
$4.45
$1,004.78
$52.37
$9.92
$12.07

$385.29

$1,812.65

(+/-)
DEUDA
$5.85
$5.29
($3,436.34)
$5.12
$1.34
$4.47
$4.47
$4.46
$4.30
$4.02
$4.01
$4.00
$3.94
$3.81
$3.46
$2.57
$2.57
$2.57
$2.57
$2.16
$2.00
$1.94
$1.44
$0.00
$0.64
$0.28
($364,413.91)
$0.11
($0.35)
($118.54)
($26,794.07)
$0.01
($52.36)
($16.53)
($40.24)
$0.00
$0.00
$0.00
($1,284.29)
$0.00
$0.00
$0.00
$0.00
($48,337.22)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$4.47
$0.00
$4.46
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.07
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($40.24)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

Page 67 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo
CODIGO
107848189
108856699
110542273
107277729
108957629
108230355
109880860
118111418
107927163
107843973
107718257
107973702
107036982
109174864
123853390
108716573
109299737
109299683
4018549513
109337043
110494716
107272427
108201929
107822018
109533160
108260262
106057640
109179093
107484909
107933669
107879189
107860775
109376569
115588761
106287870
110491453
107816458
107278860
107869115
107577792
109270953
110551923
106708341
109399787
108716149
108225755
109299336
3100515
106601072
108210694
107220241
108241702
106189201
121791823
4101811561

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
H
N
N
N
N
N
N
N
N
N
N
N
N
H
N
H
N
J
N
N
N
H
H
N
N

DEUDOR
API HUAMAN, MARITZA SOCORRO
ARCE MAMANI VICTOR TOMAS
ARCE TELLEZ MIGUEL ANGEL
AZA PARRA, RAUL
AZURZA RUIZ JOSE RICARDO
BRODSKY FLEISCHMAN SOPHIE JACQUELINE
BURGOS FERREYROS, LINDA MILAGRITOS
CABANILLAS MORALES FANNY ROCIO
CALDERON MAVILA OCTAVIO GILBERTO
CALIXTO CACERES, LUIS
CANO HERMOZA, JENNY
CASTILLO SILVA, MARIA DEL ROSARIO
CHUMBIRAY GINETT CESAR ARTURO
CONSIGLIERI ALVARADO, JOSE
CUSIHUAMAN QUISPE ALCIDES
DE SOUZA FERREYRA LLAQUE CARLOS ANIBAL
DEL CARPIO MURO, SERGIO FERNANDO
DELGADO JO MARIO PERCY
DIAZ LOLI NESTOR
ERAZO DE CARDENAS ZOILA SOLEDAD
FERNANDEZ GUTIERREZ RAMON
FIGUEROA ESCUDERO RAUL ARMANDO
FILOMENO PEÑA, GABRIELA
FOX SANCHEZ CECILIA MARIA ELENA
FRIAS CUADRA MARCO ANTONIO
GABEL BRENER OSIAS ABRAHAM
GIANNONI CASTILLO, MIGUEL JESUS
GIL FARFAN CARLOS
GONZALES GRANADOS, RAUL ANTONIO
GUEMBES FLORES ALFONSO
HOGLAND DELGADO, PAOLA A.
LEON VELARDE SARAVIA, LORENA
LI MORALES, MONICA IVETTE ROSA
LINO SANCHEZ, ORLANDO ELMER
LOLI SILVA, GERARDO
MADALENGOITIA HONORES ROSA ELVIRA
MARQUEZ ATENCIA DE PEREZ LEON CARMEN
MASIAS DE ROJAS, MARIA ELENA
MAURTUA VARELA, VERONICA
MENDIOLA LEDESMA JAIME AUGUSTO
MORANTE DIAZ, MANUEL ALFREDO
NUNEZ DE BALAREZO, ANA MARIA
PAJARES SOTELO, VICTOR MANUEL
PAJUELO ESCOBAR ENRIQUE ANTONIO
PEÑALOZA ROJAS RICARDO MAXIMO
PERSIVALE RIVERO ROBERTO JOSE
PILCO BAZAN RICARDO
PLATERO MANGARIELLO GONZALO
PONCE TIRADO CESAR FERNANDO
PORTOCARRERO GARCIA MIGUEL ALBERTO
PORTOCARRERO VARELA, JOSE LUIS
PRADO BUSTAMANTE JAVIER MANUEL
QUIÑONES NUÑEZ MIGUEL ALBERTO
RAMOS MATTA, JOSE LUIS
RAZA AMANCIO EDSON ANGEL

RISK RISK
10/01 11/00
0
0
0
0
1
0
0
0
0
4
0
0
0
0
0
0
0
1
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
2
0
1
0
0
1
0
0
0
0
0
0
1
0
0
0
1

DEUDA
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

DEUDA
NOV 30. 2000
$0.00
$1,239.81

$1,317.63

$0.00

$981.49
$3,009.29

$0.00
$0.00

$494.57
$0.00
$0.00

$83,511.18
$2,320.82
$6,097.64

$50,976.87
$0.00
$393.09

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

GARANTIAS
NOV 30.2000
$0.00
$0.00

$0.00

$0.00

$0.00
$0.00

$0.00
$0.00

$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$50,950.00
$0.00
$0.00

PROVISION
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00

PROVISION
NOV 30.2000
$0.00
$46.49

$1,317.63

$0.00

$36.81
$112.85

$0.00
$0.00

$18.55
$0.00
$0.00

$20,877.80
$87.03
$228.66

$637.88
$0.00
$14.74

(+/-)
DEUDA
$0.00
$0.00
($1,239.81)
$0.00
$0.00
$0.00
($1,317.63)
$0.00
$0.00
$0.00
$0.00
$0.00
($981.49)
$0.00
($3,009.29)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($494.57)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($83,511.18)
($2,320.82)
$0.00
($6,097.64)
$0.00
$0.00
$0.00
$0.00
$0.00
($50,976.87)
$0.00
($393.09)

(+/-)
GTIAS
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($50,950.00)
$0.00
$0.00

Page 68 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

CODIGO
108272084
108200744
109309628
107305465
430635531
117867666
108193818
109300552
108031444
110472288
108801920
109645462
108243407
109159792
108210424
4009164711
109167809
109276269
109224788
109814157
109581891
110218945
109139207
109077200
107875432
107967343
107760263

CC
N
N
N
H
N
N
N
N
N
N
N
J
N
N
N
N
N
N
H
H
N
N
N
N
N
N
N

DEUDOR
REATEGUI VILLACORTA DANIEL FERNANDO
REVES VARGAS JORGE EMILIO
RIVERO PIZARRO CESAR GUSTAVO
RODRIGUEZ BEST CARLOS JAVIER
RONCAL URQUIAGA BERTHA FRANCISCA
RUIZ DAVILA ARMANDO
SANDERS GIOL ANTONIO EUGENIO
SCUDERE OLIVERA, MIGUEL
SEMINARIO OLORTIGUE, PABLO HUGO
TELLO RODRIGUEZ HELGA MARIA PATRICIA
TORRES ALTAMIRANO, JUAN
TORRES ARTEAGA SAMUEL ELIAS
TRAHTEMBERG SIEDERER, LEON
URTEAGA SANCHEZ, JULIO CESAR
VALLE DELGADO, CARMEN MARIA M.
VASQUEZ SIHUE BERTHA
VILLANUEVA RONDON, SILVIA PATRICIA
WONG CHU CARLOS ALBERTO
WONG WONG JAVIER GUILLERMO
YAÑEZ WENDORFF, RODOLFO EUGENIO
YANQUI LAIME DANIEL DAVID
YGLESIAS BEDOYA, ARTURO MARCIANO
ZAMBRANO ARCIA JORGE FRANCISCO
ZAPATA LAZO JOSE HUMBERTO
ZARATE QUIÑONES MILKO JUAN
ZEGARRA LEON, MAGNOLIA ROCIO
ZULOAGA VERDEGUER DIEGO ALONSO
TOTALES

RISK RISK
10/01 11/00
0
2
0
2
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
0
1
0
1
0
0
0
0
0

DEUDA
DEUDA
GARANTIAS
OCT 31.2001
NOV 30. 2000
OCT 31.2001
$0.00
$11,038.65
$0.00
$0.00
$699.22
$0.00
$0.00
$0.00
$0.00
$44,602.13
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$1,162.24
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$21,845.66
$0.00
$0.00
$2,010.88
$0.00
$0.00
$879.26
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$317,033,694.57 $122,945,914.24 $171,155,642.60

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

1/30/2011

GARANTIAS
NOV 30.2000
$0.00
$0.00
$44,602.13

$0.00

$0.00
$0.00
$0.00

$0.00
$0.00
$0.00

$70,124,450.96

PROVISION
OCT 31.2001
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$147,599,577.90

PROVISION
NOV 30.2000
$3,311.60
$209.77
$557.53

$0.00

$0.00
$0.00
$43.58

$819.21
$75.41
$32.97

$19,992,645.80

(+/-)
(+/-)
DEUDA
GTIAS
($11,038.65)
$0.00
($699.22)
$0.00
$0.00
$0.00
($44,602.13)
($44,602.13)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($1,162.24)
$0.00
$0.00
$0.00
$0.00
$0.00
($21,845.66)
$0.00
($2,010.88)
$0.00
($879.26)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$194,087,780.34 $101,031,191.64

Page 69 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

CODIGO

EN US$

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

CC

DEUDOR

RISK RISK
10/01 11/00

COBERTURA DE GARANTIA - CARTERA CLASIFICADA
CREDITO NORMAL (NOR)
CREDITO PROBLEMA POTENCIAL (CPP)
CREDITO DEFICIENTE (DEF)
CREDITO DUDOSO (DUD)
CREDITO PERDIDA (PDD)

DEUDA
OCT 31.2001
Oct/31/2001
53.99%
0.00%
82.66%
63.84%
45.71%
42.36%

DEUDA
NOV 30. 2000
Nov/30/2000
57.04%

46.56%
0.00%
2.93%
16.67%
46.28%
83.05%

16.26%

GARANTIAS
OCT 31.2001

GARANTIAS
NOV 30.2000

PROVISION
OCT 31.2001

PROVISION
NOV 30.2000

$0.00
$38,227,969.70
$45,780,660.06
$38,586,233.62
$48,560,779.21

$0.00
$39,969,065.19
$19,648,796.16
$8,894,171.52
$1,612,418.09

$0.00
$1,356,172.98
$11,951,606.59
$39,074,068.42
$95,217,729.92

$0.00
$1,498,962.01
$5,500,472.75
$8,196,472.86
$4,796,738.19

COBERTURA DE PROVISIONES - CART.CLASIFICADA
CREDITO NORMAL (NOR)
CREDITO PROBLEMA POTENCIAL (CPP)
CREDITO DEFICIENTE (DEF)
CREDITO DUDOSO (DUD)
CREDITO PERDIDA (PDD)
CLASIFICACION DE RIESGO - COMPARATIVO
CREDITO NORMAL (NOR)
CREDITO PROBLEMA POTENCIAL (CPP)
CREDITO DEFICIENTE (DEF)
CREDITO DUDOSO (DUD)
CREDITO PERDIDA (PDD)

#
82
1010
808
904
963

RE-CLASIFICACIONES DRASTICAS
DE NORMAL A CPP
DE NORMAL A DEFICIENTE
DE NORMAL A DUDOSO
DE NORMAL A PERDIDA

86.4%
13.4%
18.0%
14.8%
13.2%

$273,910,545.34
$42,422,805.89
$56,936,901.20
$46,787,683.74
$41,863,798.97

$152,330,187.00
$35,266,927.49
$36,580,230.69
$23,521,727.07
$18,118,656.95

$121,115,930.83
$1,238,303.88
$9,467,470.27
$21,007,959.82
$34,610,341.26

DE CPP A DEFICIENTE
DE CPP A DUDOSO
DE CPP A PERDIDA

3.2%
5.2%
8.8%

$10,064,201.35
$16,395,371.65
$27,896,777.99

$6,106,902.51
$4,850,051.20
$14,846,417.88

$1,686,145.80
$8,382,207.64
$21,958,210.84

DE DEFICIENTE A DUDOSO
DE DEFICIENTE A PERDIDA

3.2%
6.7%

$10,247,693.87
$21,295,310.67

$5,370,836.08
$7,668,437.13

$4,537,355.50
$18,227,935.82

#
44
418
286
547
277

$0.00
$46,248,850.00
$71,712,840.76
$84,423,967.30
$114,648,036.50

$0.00
$67,592,870.79
$31,802,065.38
$18,110,699.29
$5,440,278.77

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

(+/-)
DEUDA

($232,580.41)
$39,691,586.62
$54,229,518.87
$48,354,589.65
$52,044,665.62

(+/-)
GTIAS

($95,552.13)
$33,620,389.47
$34,535,271.38
$21,655,512.97
$11,315,569.94

Page 70 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220108575469
220224748711
220268467492
220144632240
220136957253
220387587641
220100971772
220135948641
220334799132
220339226475
220109072177
220388128748
220253689910
220376186912
220100126274
220268791087
220100074533
220100070970
220100029074
220100106915
220458963313
220402885549
220421526258
220265690361
220293380512
220100227461
220344539180
220100082391
220113055805
220100131278
220390214392
220100154057
220100038146
220135998070
220361081936
220100995361
220296887961
220396184606
36402
220100322294
220268470442
220111731528
220213543505
220159473148
220424962199
220423001446
220378393702
220387666355
220175463179
220297907957
220100182778
220100168783
220108736659
220100375657
220101258719

CC
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
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J

DEUDOR
GREMCO S.A.
CORPORACION PESQUERA INCA S.A.
PESQUERA INDUSTRIAL EL ANGEL S.A.INMOBILIARIA GUZMAN BLANCO S.A.C.
COMPAÑIA HOTELERA LOS DELFINES S.A.
INVERSIONES INMOBILIARIAS CAMINOS DEL
GRUPO SINDICATO PESQUERO DEL PERU S.A.
AGRO INDUSTRIAL PARAMONGA S.A.
DEL PILAR MIRAFLORES HOTEL S.A.
PROMOTORES ASOCIADOS DE INMOBILIARIAS S.A.
HIPERMERCADOS METRO S.A.
UVK MULTICINES LARCO S.A.
PESQUERA COLONIAL S.A.
CORPORACION PESQUERA SAN ANTONIO S.A.
WIESE SUDAMERIS LEASING S.A.
MULTICINES S.A.
INDUSTRIA TUBULAR DEL ACERO S.A.
SUPERMERCADOS SANTA ISABEL S.A
FIJESA S.A.C.
E WONG S.A.
CCI CONSTRUCCIONES S.A. SUCURSAL PERU
EMPRESA SIDERURGICA DEL PERU S.A.A.
MULTIMERCADOS ZONALES S.A.
LARCO MAR S.A.
INVERSIONES Y SERVICIOS FINANCIEROS S.A.
EXPRESO CRUZ DEL SUR S.A.
ALMACENES Y LOGISTICA S. A.
COSAPI S.A.
LOGISTICA COMERCIAL METALURGICA S.A.
MAVILA HERMANOS S.A.
GRAN HOTEL SAVOY S.A.
G Y M S.A.
CONTINENTAL S.A.
HERNANDEZ S.A CONTRATISTAS GENERALES
PESQUERA HUMACARE S.A.
CONSTRUCTORA SIPER S.R.LTDA
MELLON PARK S.A.C.
AGRO MAGIN S.A.
FRANCO STRUGO, MARDOCHEO
CIA. HOTELERA LIMA S.A
INVERSIONES HELENICAS S.A
SOINCO SOCIEDAD ANONIMA COMERCIAL E
ALEXANDRA S.A.C
PESQUERA DIAMANTE S.A.
B Y B -GESSA PROIME.ASOCIADOS
PESQUERA FANTASIA S.A.
RECINES CONTRATISTAS MINEROS S.A.
CORPORACION DE GIMNASIOS E.I.R.L
CORPORACION INCA SUR S.A.C.
PROFISH S.A.
LIMA CAUCHO S.A.
BAKELITA Y ANEXOS S.A.
J.C. CONTRATISTAS GENERALES E.I.R.L.
ALMACENES GENERALES Y ADUANEROS S.A.
INVERSIONES PARTENON S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
2
3
3
4
2
2
2
1
3
1
2
3
1
4
2
4
1
4
1
1
4
1
1
4
2
2
1
1
2
3
2
2
4
4
2
4
1
2
3
1
3
2
1
4
3
4
1
4
3
1
4
1
4
1
4
1
1
4
1
2
4
1
3
4
2
4
1
3
4
2
3
1
1
4
1

EN US$

(+/-)
PROV
$4,865,069.98
$227,352.58
$1,129,051.51
$1,992,006.39
$3,270,872.95
$3,498,774.39
$624,786.60
$644,539.50
$582,232.56
$2,518,224.89
$108,357.17
$456,823.42
$2,030,353.46
$3,608,105.38
$396,121.17
$2,611,863.05
$2,482,127.22
$86,645.30
$2,202,044.18
$76,252.33
$3,021,260.62
$755,701.21
$752,676.68
$75,496.00
$71,951.67
$328,005.45
$1,049,650.33
$476,975.08
$1,892,058.41
$1,960,630.95
$2,036,091.42
$573,889.12
$1,019,721.73
$580,185.91
$48,688.97
$1,298,773.88
$1,189,458.03
$1,232,816.38
$900,023.89
$1,016,583.43
$1,295,462.09
$1,498,041.76
$35,202.95
$31,838.48
$1,229,610.38
$235,564.51
$959,032.94
$629,088.91
$851,015.37
$790,851.50
$730,200.00
$630,072.61
$388,760.58
$29,046.63
$1,100,717.11
Page 71 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220330791684
220294751565
220100118417
119240426
220262020941
220338054115
220100020280
220108056607
220100121981
220264940100
220131380951
220100245281
220228993841
220142083991
220262440487
220100166225
220100056802
220100301378
220332135571
220117352821
220397680038
220100064813
220331949869
220100108292
220110034947
220301837896
220100354731
108242536
220100086469
220100016258
118216644
220100067324
220382916965
220254997359
220100091110
220418186896
220100115159
220106798266
220100063418
220372582376
220391056677
220226204793
220396260639
220100176964
220347446379
220380821240
220100073219
220101106455
220397179215
110609103
220206195038
220101087647
220100002621
220100884888
220154996134

CC
J
J
J
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J
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J
J
J
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DEUDOR
SUDAMERICANA DE FIBRAS S.A.
CENTROS COMERCIALES DEL PERU S.A.
E. LAU CHUN S.A.
SUING CISNEROS VICTOR MANUEL
PERU HOTEL S.A
AUSTRAL GROUP S.A.A.
SOCIEDAD INDUSTRIAL TEXTIL S.A.
BAZO Y BAZO CONSTRUCTORES S.A.
SANDOVAL S.A.
DANUBIO S.A.
MUNICIPALIDAD METROPOLITANA DE LIMA
FLEXO PLAST S.A.
MOLINERA KUENNEN Y DUANNE S.A.
PESQUERA OLIMPO S.R.L.
PRODUCTOS AGRICOLAS DE LA SELVA S.A.C.
ALEACIONES ESPECIALES S.A - ALEPSA
CIA. MINERA CONDESTABLE S.A.
CARLOS VELEZ ACOSTA S.R.LTDA.
ALUMINIO Y TECNOLOGIA S.A.
EMPRESA DE TRANSPORTES ATAHUALPA S.A
GREEN PERU S.A.
INDUSTRIAL CARTONERA Y PAPELERA S.A.
INVERSIONES 7 DE AGOSTO S.A.
CIA. MINERA CASAPALCA S.A.
PERU MANAGEMENT S.A.
LOS PORTALES S.A.
CLINICA SANTA TERESA S.A.
BOLOÑA BEHR CARLOS ALBERTO
CORPORACION DE PESCA S.A
JEAN EXPORT CORPORATION S.A.C.
BERMUDEZ SALAZAR VANESSA ROSARIO
ARTESCO S.A.
CORPORACION INTERNACIONAL DEL DENIM SAC
INVERSIONES COSTA LINDA S.A.
COMERCIAL FORMOSA S.A.
PESQUERA COSTA CELESTE
CONTRATISTAS PERUANOS S.A.
CORPORACION GANADERA S.A.
FAMIA INDUSTRIAL S.A.
JARDINES DE LURIN S.A.
C.D. Y V. IMPORTACIONES S.A.
CASSINO REAL HOTEL S.A.
MORAVA SAC
LA ESPERANZA DEL PERU S.A.-CLINICA SAN
SEPROFILE S.A.
PERU CUPS S.A.
JORVEX Y COMPAÑIA S.R.L.
SERVICIOS E IMPORTACIONES ELECTRICAS S.A
INVERSIONES PELICANO S.A.
PADILLA TRINIDAD PABLO
CONSORCIO PESQUERO CAROLINA S.A.
BEMBOS
MOLINO EL TRIUNFO
FIORI COMPAÑIA INDUSTRIAL S.A.
IMPORTACIONES Y DISTRIBUCIONES PINETI

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
3
1
3
2
2
4
2
1
4
3
4
4
1
2
1
4
2
4
1
4
2
3
4
2
4
2
4
3
4
2
4
1
4
2
4
2
3
4
2
2
2
2
4
3
1
1
3
2
4
4
2
4
3
1
4
1
4
3
4
2
4
4
3
4
2
2
2
4
3
4
4
4
4
3
3
4
2
1
1
4
4
4

EN US$

(+/-)
PROV
$274,343.79
$615,039.26
$583,144.87
$133,628.32
$649,030.48
$232,431.70
$936,841.97
$254,183.10
$26,180.33
$128,630.67
$51,428.78
$536,709.87
$801,252.58
$869,218.03
$572,267.32
$652,763.53
$585,002.75
$407,961.83
$704,773.98
$528,560.93
$540,003.23
$112,188.66
$426,886.57
$529,870.45
$807,676.60
$212,247.52
$105,557.67
$106,181.84
$813,260.96
($8,061.69)
$331,529.20
$99,042.26
$717,756.12
$511,359.68
$262,198.13
$21,594.54
$627,568.36
$690,258.64
$337,231.06
$495,024.86
$279,365.78
$438,397.96
$112,602.96
$167,485.69
$278,855.11
$449,335.19
$650,839.70
$434,680.73
$442,135.55
($2,509.28)
$430,482.39
$17,253.13
$15,573.15
$620,240.22
$540,276.05
Page 72 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220266187204
220380377731
220100270715
220332381939
220231066129
220100181615
220100023467
220100277728
220231456423
220275091341
220275772969
220385353406
220302119521
110478561
220105384590
220100250951
220123444818
220258562284
220100163129
220100804876
220119304173
220283071104
220396253349
220419570185
220100057442
220100007429
220122216811
220100032296
220102237171
220462167769
220143310699
220196629000
220131577746
220264409048
220343013524
220101340644
220100972230
220100089484
220264484503
220169057126
220274651378
220125748784
220100114691
119219494
220134135761
220135389561
220117432697
220100297753
220119368902
220355836020
220124435286
220100106249
220123140193
220391323381
220274381303

CC
J
J
J
J
J
J
J
J
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J
J
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J
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J
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J
J
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J
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J
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J

DEUDOR
DE FABRICA S.A.
THE NOMAND GROUP
ELECTRO PACHITEA S.A.
FULLMARK S.A.
LOS CONQUISTADORES HOTEL S.A.
CONDUCTORES ELECTRICOS PERUANOS S.A.
CIRUGIA PERUANA S.A.C.
MUNDO GRAFICO S.A. EMPRESA EDITORA
B Y B CONSTRUCTORES S.R.L.
SOCIEDAD AGRICOLA JEQUETEPEQUE S.R.L.
CIA.CONTRATISTA DE EQUIPOS Y OBRAS S.A.
CIA. INDUSTRIAL NUEVO MUNDO S.A.
INMOBILIARIA D'GIANMAR & ASOCIADOS S.A.
ZAKRZEWSKI ZIMMER JERZY
CONSERVERA GARRIDO S.A.
TRANSPORTADORA DEL PACIFICO S.A.
MICRO AGE S.A.
AGRARIA EL ESCORIAL S.A.
EMPRESA NACIONAL DE COMERCIALIZACION
MANGUERAS Y ACCESORIOS S.A.
LASER S.C.R.L.
INVERSIONES MARIA DEL CARMEN S.R.L.
MOLINOS WONG E.I.R.L.
CORPORACION GESTION S.A.
POLICEL DEL PERU S.A.
TRIANON S.A.C.
DISTRIBUIDORA CINEMATOGRAFICA S.A.
PROTEGE S.A.
TEXTILES INCA S.A.
ECONOMIA PLASTICA S.A.
ALDO'S S.A
FIMA S.A.
SOCIEDAD CONSERVERA DEL NORTE S.A.C.
DISTRIBUIDORA DE SISTEMAS DE
CORPORACION COMEK S.A.
COMPAÑIA ADMINISTRADORA EL PARQUE S.A.
BINGO PLAYMATE S.A.
HOGAR S.A.
WHOLESALE CELLULAR LATINA DEL PERU S.A.
A & D CONSTRUCTORES GENERALES S.A.
CERAMICOS MOCHICA S.A.
COMERCIAL ULTRA S.A.C.
ENRIQUE LULLI S.A.
RODRIGUEZ RAZZETO RICARDO CESAR
BOPP PERU S.A.
NEGUSA CORP. S.A.
NORTE REPRESENTACIONES S.A. NOREPSA
CRISTELA DISTRIBUIDORA S.A
COMERCIAL SAC S.A.
VILLA AGRO EIRL
TRANSFORMACIONES PLASTICAS Y METALICAS
DISTRIBUIDORA PERUANA DIMASEN S.A.
NEGOCIACIONES MEGO E.I.R.L.
CORPORACION TRANSCONTINENTAL DEL PERU
GONURSA

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
1
2
4
3
2
1
4
1
4
2
3
3
4
4
4
1
4
3
3
1
2
2
4
2
4
3
3
2
4
4
3
4
1
3
1
3
4
2
4
3
3
4
3
3
2
1
4
4
3
4
3
4
2
2
4
3
4
4
1
4
2
3
4
2
1
4
3
4
2
4
2
3
4
2
4
4
2
4
2
4
4
1

EN US$

(+/-)
PROV
$340,301.69
$14,790.17
$124,817.15
$494,872.19
$68,318.37
$555,383.98
$444,005.31
$160,746.00
$436,601.50
$365,986.13
$487,582.75
$13,480.74
$353,316.38
$3,700.77
$13,405.18
$4,921.51
$319,103.21
$300,484.59
$202,954.13
$253,802.27
$292,122.97
$403,475.49
$289,340.32
$14,875.95
$184,190.15
$282,046.85
$234,825.18
$330,928.31
($1,498.43)
$463,851.52
$111,358.71
$57,699.55
$348,463.96
$407,190.80
$211,552.98
$437,500.00
$3,258.50
$383,297.62
$361,500.61
$365,910.21
$369,496.19
$128,491.94
$427,588.44
$47,873.50
$422,361.63
$299,233.55
$315,059.51
$135,524.76
$317,462.24
$246,975.75
$381,938.25
$50,184.44
$272,548.66
$340,724.27
$258,965.99
Page 73 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220117356494
220339704555
220153288861
220135629627
220395200951
220303795511
220109364461
220296034305
220339063151
220330573857
119250069
220422776495
220418052938
220101724205
220101312861
108268203
220202351019
220100540798
220100044201
220101049711
220100078954
220308430457
220291567607
220101317316
220101821588
220419442691
220115638646
220148035301
220100102251
107214894
220108633761
220100294061
220100255830
220101255531
220100039207
220345222511
220295621134
220103335125
220126389141
121446416
220147849347
220163901197
220333285755
220132712086
220420191198
106971746
220304959348
220101983723
220293583201
220110381311
220334539149
106608069
220100266360
220101671080
220101439268

CC
J
J
J
J
J
J
J
J
J
J
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J
J
J
J
H
J
J
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J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
N
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J

DEUDOR
CIA. DIST. DE EQUIPOS & SUMINISTROS
JOYCE INVERSIONES SRL
ARC ELECTRIC S.R.L.
IMEXA S.A. AGENCIA DE ADUANA
SERVILLANTAS Y REPUESTOS CHICLAYO S.A.C.
CARGUEROS SRL
A. Y P. INMUEBLES S.R.L.
TERMINALES Y SERVICIOS S.A.
MARKET SAN JORGE S.A.
FARAONA SERVICIOS HOTELEROS S.A.
WONG MONTOYA JORGE AUGUSTO
INMOBILIARIA LA CORUÑA S.A.C.
NOVASALUD PERU S.A. E.P.S.
MANUFACTURAS EDWIN & CAMAN COMPANY S.A.C
DISCOVERY S.A
ASPAUZA GAMARRA, JAVIER ERNESTO
GMT S.A.C. CONTRATISTAS GENERALES
OPERACIONES NACIONALES S.A.
TEXTILES FRUTO DEL TELAR S.A
CARLOS AMOROS HECK CONTRATISTAS GENERALE
CEL IMPORTADORES S.A.
METALPACK S.A.
OPERACIONES Y SERVICIOS MINEROS S.A.
DIESTRA S.A.
TECPRO INGENIEROS S.A
PESQUERA MARIA JESUS S.A.
TORRES DRAGO HNOS. S.A.
FRIGORIFICO SAN HILARION S.A.
MINERA LIZANDRO PROAÑO S.A.
FLORES NAVARRO CECILIA
INVERSIONES LOS EUCALIPTOS S.A.
CIA. DISTRIBUIDORA DEL REPUESTO POPULAR
AUTO PYM S.A.
CREACIONES TITA E.I.RLTDA
RANSA COMERCIAL S.A.
SEPROSA VALORES S.A.
RENIM S.A.
PROIME CONTRATISTAS GENERALES S.A.
DISTRIBUIDOR DE PRODUCTOS GENERALES S.A
BECERRA URIBE ROSARIO LILIANA
SERVICIOS MINEROS CONTRATISTAS E.I.R.L.
INDUSTRIAS DEL ESPINO S.A.
LIVERSA S.A.C.
CORPORACION REFRIGERADOS INY S.A.
ROSS-FINLAY (PERU) S.A.C.
LEON EYZAGUIRRE JAVIER
FULL DENIM S.A.
BENAVIDES & CIA. S.A.
INVERSIONES INMOBILIARIAS EUGENIE S.A.
JUAN VICENTE CUZCANO JVC E.I.R.L.
INVERSIONES MALECON DE LA RESERVA S.A
ARGANDOÑA FLORES FRANCISCO ERNESTO
INDUSTRIAL MECRIL S.A.
DISTRIBUIDORA CATALANES SRL
TALLERES REAL FELIPE S.A.-FORTAULIC

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
4
1
4
2
4
2
4
4
2
4
3
4
3
2
2
4
3
3
3
1
4
2
2
4
3
3
2
3
1
2
2
3
3
2
2
1
4
4
3
1
1
1
3
1
3
3
2
1
3
2
3
2
1
4
4
3
1
3
3
4
2
1
2
4
4
4
2
1
1
1
3
1
4
2
3
3
3
3
4
4
2
3
3
4
3
3
3

EN US$

(+/-)
PROV
$52,335.69
$349,899.26
$269,157.26
$246,048.59
$259,254.95
$320,353.29
$102,389.74
$348,633.68
$46,813.81
$46,483.11
$222,931.85
$9,909.84
$9,566.21
$230,456.77
($72.61)
$118,311.15
$64,540.83
$158,903.37
$270.32
$204,000.00
$111,832.51
$18,155.52
$125,930.04
$94,654.55
$8,332.26
$9,533.65
$115,753.57
$14.32
$72,952.61
$114,738.15
$95,558.22
$15,254.68
$324,636.36
$100,180.68
$16,145.83
$35,016.26
$289,393.31
$59,455.02
$41,073.99
($6,212.94)
$271,812.46
$76,899.34
$1,649.14
$15,004.05
$167,455.25
$153,729.73
$89,010.36
$3,366.48
$86,900.84
$0.00
$55,878.09
$94,437.03
$83,453.52
$239,804.12
$12,424.13
Page 74 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220212980774
220143379541
220154742621
220256907292
220117130500
141109084
107169228
117856869
220297282167
220135027902
3N39871
220100114187
108570476
108746595
220100842026
107720946
220397107494
220100738555
220117284990
220274856425
108239680
220100145490
220100020107
220294355023
220114818683
220179132398
220108674017
220257426051
220112828576
220100011531
220100292956
220113675005
220339205125
220214186170
220379927981
107718854
220175140591
220210653318
220144216378
220372538121
220120332067
220100351987
220383348758
220109442799
220416976440
220101312519
220396637759
220117205526
220109383920
107833339
110225425
220371772538
220298500036
220171505705
220100713561

CC
J
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
H
J
J
J
J

DEUDOR
CIENTIFICA ANDINA S.A.C.
PRIMAC S.A.
J.A TEXTIL INTERNATIONAL
CODECENTRO S.R.LTDA
FABRITEX PERUANA S.A.
DE PIANTE SALVETTI SILVANA ANTONIA
MARTINEZ CORTEZ, LAURENCIO VICTOR
MONTES CUEVA VICTOR RAUL
GSC INVERSIONES S.A.
KAMAL TRADING S.R.L.
MOULDEN THOMPSON, STANLEY JEREMY
INGS.CIVILES & CONTRATISTAS GRALES. S.A.
VALDIVIESO CUEVA, FRANCISCO
MASSARO SILVA, ALBERTO
BELLINO PELLE S.A.
OTAROLA VELAZCO ITALO
INVERSIONES BN S.R.L.
RACSA INTERNACIONAL S.A.
SERVICIO DE EMERGENCIA AUTOMOTRIZ S.R.L.
DISTRIBUIDORA REBAZA S.A.
LAU KONG, JORGE
CANDADOS PERUANOS S.A.
PRODUCTOS METALURGICOS S.A.C.
CONSERVERA EL PILAR S.A.
AUTOMOTORES TOYOTA CUSCO S.A.
AGRO GUAYABITO S.A.
OMIS S.A.
AUTOREPUESTOS INTERNACIONAL S.A.
LATIN AMERICAN IMPORTS S.A.
COMERCIAL AGRICOLA DEL PERU S.A.C.
T.J. CASTRO S.A.C
ACUÑA Y PERALTA S.A.
CMRR S.A.
SUTTNER & VISCHER S.A.
COMERCIAL Y DISTRIBUIDORA DE ACEROS
MALCA REYNAGA, JORGE LUIS
COLPEX INTERNATIONAL S.A.
APART HOTEL S.A.
CREACIONES ORBELL S.A.
P & L MOTORS S.A.
EMPRESA DE TRANSPORTES CORDOVA HERMANOS
ORGANIZACION SILVA S.R.LTDA.
CORPORACION INDUSTRIAL SANTOYO E.I.R.L.
INVERSIONES VILLA RICA S.A.
MAZAL CORP S.A.
LIMA BANDAG S.A.
AGRICOLA ALPAMAYO S.A.
CONSORCIO NORTE SUR S.A.
EXIVA S.A
GONZALES URRUTIA, NICANOR
NADRAMIA DEDO BLAS
DAV AGRA CORPORATION S.A.
DISCOVERY PERU S.A.
J G & A. REPRESENTACIONES GEN. S.R.L.
OLIVOS RX S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
2
2
4
4
2
1
3
2
2
1
3
3
3
2
3
1
4
3
1
1
4
4
2
4
2
3
3
3
1
4
4
4
3
1
1
4
3
4
4
4
2
3
4
4
3
3
1
3
3
3
3
1
2
2
3
3
3
1
2
3
4
3
2
1
2
3
2
4
3
1
1
3
1
2
4
4
2
4
4
3
3
4
4
4
4
3
3

EN US$

(+/-)
PROV
$33,861.14
($907.95)
$0.00
$29,353.07
$6,129.68
$29,198.25
$0.00
$55,700.63
$151,771.29
$174,582.91
$63,694.68
$6,282.76
$219,953.79
$62,500.00
$204,572.43
$86,706.25
$89,669.67
$72,431.45
$241,295.01
$144,145.01
$84,470.92
$758.21
$87,683.34
$1.00
$233,686.41
$44,115.31
$138,866.73
$231,324.29
$230,764.89
$133,941.64
$69,264.59
($5,321.03)
$126,775.52
($305.31)
$96,322.20
$101,431.13
$30,931.64
$134,359.71
$87,277.71
$46,157.61
$54,153.43
$39,343.46
$211,143.18
$124,334.37
$6,398.40
$117,688.96
$26,201.82
$205,452.99
$147,822.49
($3,363.15)
$116,086.79
$158,167.20
($5,672.71)
$199,386.79
$5,498.83
Page 75 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220104647147
220100145902
220449233191
220125998624
220100002036
220302406775
220107004697
220200519494
220101345441
220101535224
220268786245
220110378956
220382377649
220290570281
109154114
220378037230
107972776
220101404634
220100168350
220388094312
220416010863
220101098681
220131515121
107570352
220125315675
109377489
220131186801
108237659
108212078
220334089941
220110185562
220100356270
109394682
220106592056
220274642972
220100784239
220109424979
220396393868
107803169
220338163674
220130509534
220107199501
220193309586
220101610617
220396951976
220101223338
106623244
220226621122
220101497977
220355115713
108232920
117842117
117903326
220260132670
220108991683

CC
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
H
J
J
J
H
H
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
J
H
J
J

DEUDOR
CORPORACION MOLINERA S.A.C.
PLASTICA S.A.
SERVILLANTAS Y REPUESTOS HUARAZ S.A.C.
CHAMPIN S.R.L.
KOMFORT S.A.
CHEHADE REPRESENTACIONES S.A.
INMOBILIARIA Y CONSTRUCTORA GALERIAS
MATERIALES DE CONSTRUCCION SODNOR S.R.L.
INTERNACIONAL EMBRAGUE S.A
ISO S.A.
STARVISION S.A.
AGROMAR INDUSTRIAL S.A.
INVERSIONES CIMARRON S.R.L.
JORMAN SOCIEDAD CONSTRUCTORA S.A.
CAYCHO HUAPAYA ROLANDO OCTAVIO
ALMAGESTO S.A.
GUZMAN FLORES HUGO HERNAN
MANUEL DE LA FUENTE BREGANTE S.A.
TEXTIL SAN CRISTOBAL S.A.
RAMA FIBRA DEL PERU S.A.C
GFA S.A.
PROMOTORA ASISTENCIAL S.A.
SERVILLANTAS Y REPUESTOS TRUJILLO S.A.
CARRILLO GOYONECHE LUISA ALEJANDRINA
TEXTIL ANDINA S.A.
CARRANZA SCHABAS, ANDRES NICOLAS
CREMER S.A
SALINAS SEMINARIO, PABLO PEDRO
LAY LAU HUMBERTO
PRAXIS COMERCIAL S.A.C.
SERVICIOS COMERCIALES Y SEGURIDAD S.A.
GMI S.A. INGENIEROS CONSULTORES
DUFOUR CATTANEO OSCAR ENRIQUE
EUROMUNDO S.R.LTDA
G & C S.A.
STEEL INDUSTRY S.A.
VIAJES LASER S.A.
GRUPO EDUCATIVO INTEGRAL S.R.LTDA.
GONZALES CASTRO VICTOR MANUEL
COUTO S.A.
TEXTILES VERACRUZ S.R.LTDA.
COMERCIAL ARTURO S.A
LOS FRUTALES S.A.C. DEPOSITO DE ADUANAS
HILANDERIA SANTA LETICIA S.A.
AGRICOLA LM S.A.C.
ACEROS DANY S.A.
CHARUN FARFAN FELIPE GUILLERMO
AMERICAN AUTOS S.A.
MECANICA INDUSTRIAL HERRERA E.I.R.L.
AGROPECUARIA GANOZA OREZZOLI S.A.
BUSTAMANTE DONAYRE CARLOS ERNESTO
LAINES PALACIOS JORGE PABLO
CARRION IPARRAGUIRRE JAIME ENRIQUE
AUTOMOTRIZ ESPINOZA E.I.R.L.
MAJIH IMPORT S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
3
2
2
4
1
1
4
3
3
4
2
2
3
3
3
2
2
2
2
3
3
3
2
1
1
4
2
3
3
1
2
1
4
4
4
4
3
1
4
4
4
3
1
1
1
4
3
4
3
3
3
2
2
1
1
2
1
3
3
1
1
4
4
2
3
4
2
2
1
3
1
4
4
3
1
4
3
2
4
4
2
1
1
3
1
1

EN US$

(+/-)
PROV
$4,353.02
$112,531.63
$29,871.24
$184,871.57
$9,706.79
$8,363.31
$57,413.64
$57,323.39
$188,319.27
($4,291.72)
$9,380.51
$72,546.01
($2,969.32)
$6,161.05
$36,338.77
$27,017.30
$2,218.10
$170,091.70
$22,558.20
$54,135.95
$107,479.04
$4,414.92
$30,070.95
$4,364.11
$150.75
$9,657.92
$64,801.36
$98.08
$60,803.79
$4,453.50
$4,239.75
$8,451.72
$67,313.21
$50,006.14
$2,507.73
($2,633.62)
($38.10)
$18,338.76
$1,601.91
$2,093.12
$103,822.21
$120,525.01
$94,045.49
$117,794.23
$17,202.09
$44,875.24
$589.94
$44,198.91
$118,834.28
$19,087.79
($49,556.26)
$19,790.59
$1,728.78
$69,425.61
$1,685.74
Page 76 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220100667861
109295652
220101580874
220373544656
220267883310
220355110916
220100243742
220100161932
220112802691
220100220963
220339058661
108262716
220314441363
220171795436
220202799745
220220279481
220100806658
107874764
220101870449
220301551577
220105349921
220100377277
220136847822
220418954460
107836515
220153071455
220179434050
108225217
220132350583
220122878369
220100053374
220299132341
220113114666
220100280192
220100992184
220265545867
220173250437
220341714240
220438738810
107812890
220108250837
220123509294
220385218029
220141400186
220131534265
220297027213
220110899689
220101300260
220264233331
220421241091
220334621406
107831652
220314800517
220107233611
108268801

CC
J
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
N
J
J
H
J
J
J
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
H
J
J
H

DEUDOR
EMPAQUES PLASTICOS S.A.
KOU CAMPOS, JOSE YU WING
MADERERA GLASA S.A.
PET PRODUCTS INTERNATIONAL DEL PERU S.A.
TRANSPORTES HIDROCARBUROS S.A.
AGROPECUARIA CHAVIN S.A.
REMESA ASTILLEROS S.A.
SERV. NAC. DE VIGILANCIA INDUSTRIAL S.A.
CONSORCIO SUDAMERICANO S.A. CONTRATISTAS
MANUEL A. MUÑOZ NAJAR IMPORT. IND. S.A.C
M.P.F. CONTRATISTAS GENERALES S.A.
CAMPBELL MIRANDA MARIA MANUELA
TRANSPORTES CALDERON S.R.LTDA.
R.M.G. E.I.R.LTDA.
NEON 2000 S.A.C.
TECHNOLOGY ORSA SHOES E.I.R.L.
DIESEL PARTS PERUANA S.A.
CROUSILLAT CARREÑO JIMENA MARIA
TRAVEC CONTRATISTAS GENERALES S.A
GRAND GOURMET S.A.
YAKSETIG GUERRERO S.A. CONTRATISTAS
TREFILADOS Y DERIVADOS S.A.
TRANSMINA INTERNACIONAL S.A.
INTERPLAZA S.A.
ARANDA LA MADRID JOSE EDUARDO
CONSORCIO CARVEL S.A.
N Z SERVICE EIRL
CAYO TRAVERSO JOSE ALFREDO
TRANSPORTES MILGUSHER S.A.
MULTISERVICE PROMOTORES DE EVENTOS
TEXTILES SAN JOSE S.A.
KEOPS CONTRATISTAS GENERALES S.A.
SERVICIOS Y REPRESENTACIONES MASALIAS SA
CONSORCIO HIDROELECTRICO S.A.
AUTOMOTORES ARENALES S.A.
D'TODO S.A. REPRESENTACIONES
FERRO CONTRATISTAS GENERALES S.R.LTDA.
B.C.N. TRADING S.A.
DISTRIBUCIONES E IMPORTACIONES LAVADO SA
QUIMPER SUAREZ RICARDO/CLARA REATEG
CORPORACION DE NEGOCIOS Y CIA. S.A.C.
DEXION GENERAL SERVICES IMPORT
ENERGY SERVICES DEL PERU S.A.C.
GUICONSA EMPRESA CONSTRUCTORA
LEONCIO AGUIRRE Y HNOS. S.R.LTDA.
INVERSIONES Z Y C S.A.
FIMART S.A.C EDITORES E IMPRESORES
LAVA SPORT S.A.
DISEÑOS Y FABRICACIONES TEXTILES S.A.
TEXTILES SANTA MARTHA S.A.C.
BOGA COMUNICACIONES S.A.
KAHAN NOVOA ALDO FERNANDO
MR CONTRATISTA GENERAL E.I.R.L.
J.C.K. E.I.R.L.
VARGAS DIAZ, MARIO CARLOS

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
4
3
1
3
1
4
3
4
3
2
3
2
3
2
2
2
1
4
3
2
1
4
1
4
3
3
3
2
1
1
4
3
3
3
3
4
4
4
1
3
1
2
2
3
3
4
4
2
3
2
1
1
4
2
3
4
3
4
3
1
4
3
4
3
3
1
1
2
3
2
1
2
4
1
4
1
4
3
1

EN US$

(+/-)
PROV
$0.00
$42,796.07
$62,855.92
$4,353.05
$146,849.14
$42,857.23
$106,206.02
$44,882.43
$35,279.63
$49,579.41
$17,217.11
$37,779.33
$24,022.50
($1,576.94)
$3,614.99
$85,911.32
$16,608.10
$3,301.99
$119,608.99
$129,000.00
$77,254.37
$38,464.88
$21,550.28
$1,259.38
$62,259.36
$37,668.98
$912.22
$237.24
$72,671.19
$35,441.19
($6,567.41)
$3,815.75
$83,543.42
$91,309.19
$41,548.58
$1,471.57
$72,102.48
$29,584.76
$37,323.61
$117,522.77
$54,142.28
$86,382.23
$2,918.91
$40,665.23
$35,089.91
$35,733.57
$2,830.17
$28,223.91
$33,538.18
$23,707.34
$23,557.06
$105,888.70
$81,024.44
$108,126.90
$31,186.02
Page 77 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220332125932
220253305101
109299079
220330546612
220100165920
220101290795
220292343451
220100346126
117938805
220130995374
220101819842
220106666947
220386489263
220313970656
109018182
108797584
220180694316
107422833
220133807081
220100585201
108429567
110608184
220303689754
220275009785
220126155663
220100103495
220122504442
220100617251
220102135505
220100531373
220100066191
220305993574
3N-99943
220123700831
220260781210
220256645077
220100195241
110219235
220100667518
118114696
220100159016
110272165
220125409815
220396566479
106180510
220274617196
220429040583
220100316308
110475342
220107168291
220396528461
220334219071
220262495206
107790784
220164102760

CC
J
J
J
J
J
J
J
J
J
J
J
J
J
J
N
H
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
H
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J
J
J
H
J
H
J
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J
H
J

DEUDOR
SOUTHERN SKY TRADING S.A.
TEXTILES CONTINENTALES S.A.
ZAPATA COBA SEGUNDO SABINO
CONSTRUCTORES Y MINEROS CONTRATISTAS
FABRICA DE RADIADORES Y ANEXOS S.A.
BRUCE S.A. CONTRATISTAS GENERALES
SANTA BARBARA EXPORT S.R.L.
AMAUTA INDUSTRIAL S.A.
LEON CORNELIO FRESIA SUSANA
AUTOMOTORES MARCELO SERVICIOS AFINES SRL
SAILFISH TRADING CORP. S.A.
JUNIOR IMPORT E.I.R.L
INVERSIONES REIXA S.A.C.
CODEPSAN PERU S.A.C.
AYALA QUISPE EMILIANO
JIMENO NIETO JULIO MANUEL
TEXTIL SAN FRANCISCO S.A.
HUANCA DE MORALES, MAXIMA
VFV S.A
GRUPO CARMORI S.R.L.
VICENTE CUZCANO JUAN
PIAGGIO RUIZ HUGO
CONSTRUCTORA E INMOBILIARIA ALFARO Y
SCORPIO SOCIEDAD PROVEEDORA S.A.C.
CEDEA MOTORS S.A.
EMPRESA DE TRANSPORTE AEREO DEL PERU S.A
SERVICIOS GRAFICOS SANTA MICAELA S.R.L.
TEXTIL KORAL S.R.L.
RECOMSA - REPRESENTACIONES COMERCIALES
J.T. KOHATSU S.A.
PLASTICOS FORT S.A.
CENTRO DE ALFOMBRAS PERSAS NATHAN
BUSTOS RODRIGUEZ MARBE EDGARDO
MINISHOP S.A.
INDUSTRIAS DEPORTIVAS KILLTEC S.A.
PRO SHOW S.A
FABRICA DE BICICLETAS S.A.
SCHIAFFINO SALAZAR JOSE ANTONIO
INDUSTRIAL AISA S.A.
ARENAS NAKAZAKI GABRIEL GUILLERMO
GENERAL PRODUCTS CO S.A.
PARDO FARIAS VDA. DE CHEMPEN VILMA MANUE
DISTRIBUIDORA TORA S.R.L.
DISTRIBUIDORA TITAN S.A.
DIAZ NEIRA, RAFAEL
TRANSPORTES MR AGREDA ASOCIADOS S.A.
ENERJET S.A.
SAKATA INGENIEROS S.A.
SAENZ BRUSIL URBANO ADOLFO
FIORI S S.A.
PATRICIA DE MADALENGOITIA Y CIA. E.I.R.L
LIBERO S.A.
THE NORTH FACE OF PERU S.A.
GONZALES RODRIGUEZ ELIZABETH LUCI
COMPAÑIA CARBONIFERA SAN ANTONIO S.R.L.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
3
3
1
3
3
4
1
3
1
3
3
2
2
3
3
2
2
4
2
2
1
2
4
3
1
3
1
4
3
3
3
2
3
4
3
3
4
4
4
3
3
3
2
2
1
1
4
3
1
1
3
3
4
4
3
3
2
4
4
2
1
4
4
1
4
4
1
2
2
2
3
3
4
3
3
3
3
1
4
4
4
4

EN US$

(+/-)
PROV
$1,848.07
$64,510.13
$64,466.52
$2,680.87
$49,061.36
$33,076.19
$59,423.16
$5,801.45
($2,655.52)
$58,335.36
$54,100.10
$14,048.83
$18,068.65
$77,848.06
$31,008.90
($15,278.66)
$61,442.77
$4,833.09
$29,708.50
$65,569.03
$56,849.47
$35,875.65
$30,287.55
$34,598.38
$31,874.92
$99,368.17
$95,141.74
$98,338.40
$37,794.82
$35,974.38
$20,808.84
$4,850.00
$96,211.13
$28,541.30
$1,169.36
($12,308.92)
$94,669.80
$26,659.24
$16,851.03
$0.00
$10,070.36
$93,965.48
$55,765.28
$70,546.06
$57,570.14
$475.42
$23,140.00
$21,380.10
$91,808.74
$26,871.14
$37,193.73
$49,041.28
$15,836.08
$88,644.91
$63,754.49
Page 78 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
109396956
110138009
108220286
220338818514
107790529
220303088327
220111116025
220224133929
220113011778
220111677647
220140926095
220306534247
108200692
220347982734
220335417756
220153326119
220260402308
220101607233
220340037856
220109707504
220347277593
220132086541
220373168816
220288822621
220124259291
110219695
220266656981
108219166
220427113141
220101081282
220468136342
220337733311
220102178735
220209037328
220374727355
220122101917
220265699741
220307007160
220123020881
115704442
108228582
220134063913
107806825
110272886
220102220448
220295968592
108227050
117892585
220253604434
220260597800
107450225
125546877
107821444
220133831542
220257836895

CC
H
J
H
J
H
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
J
H
J
H
J
J
J
J
J
J
J
J
J
J
J
J
H
J
H
H
J
J
H
J
J
J
J
H
N
J
J

DEUDOR
MORENO REVILLA JORGE MIGUEL
FLORES NAVARRO MARCELINO TELESFORO
MALAMUD WECHSELBLATT DANIEL
TOP TECH S.A.
GUTIERREZ MONCLOA FRANCISCO JAVIER
BARNA TRADING S.A.
ELECTRONIC INTERNATIONAL SECURITY S.A.
INTIPA FLOWER IMPORT EXPORT S.A.C.
A.C. INDUSTRIA S.A.
COLOR INK S. R.LTDA.
MASTER FINE E.I.R.L.
INKA GUMS S.A.
CAMPOVERDE AYRES CARLOS ALBERTO
ESTRUCTURAS EN MADERA Y AFINES S.A.C
NEW WORLD JR S.R.LTDA
ETHICALPHARMA S.A.C.
BOSQUE MADERAS S.A.
PLASTICOS BASICOS DE EXPORTACION S.A.C.
MANUFACTURAS & COTTON S.A.
INMOBILIARIA PROGRESO S.A.
PC PRICES S.A.C.
CURTIEMBRE EL CORTIJO S.A.
NIKEIPLAST S.A.C.
TEXTILES ELLIOT SRL
CONSTRUCTORA VITOR S.A. CONTRATISTAS
GONZALEZ CORNEJO IÑIGO ROQUE
INVERSIONES AGROPECUARIAS SANLUCAR S.R.L
CALLE POMAR, ARTURO/GASPARY DE CALLE SON
DISTRIBUIDORA DE COMBUSTIBLES Y
MUNDO ADUANERO S.A.
EL TERCIO S.A.C.
CONSORCIO DE PRODUCTOS PERUANOS S.A.
NEOTECNIC EIRL
INMOBILIARIA FRATERNAL S.A.
MOVIMIENTO DE TIERRAS S.A.C.
AUTOMOTRIZ PANAMERICANA S.A.
NOR PACIFIC TRADING SOCIEDAD ANONIMA
PETROLINE S.A.
INDUSTRIAS TEXTILES EL TRIUNFO S.R.L.
ROSALES ORTEGA JOSE GUSTAVO
CORROCHANO PATRON ENRIQUE ALBERTO
CREACIONES MAJESVA S.R.L.
BALARIN BENAVIDES DANILO
VOYSEST SECADA NESTOR EDUARDO
INDUSTRIA ALIMENTICIA COLUMBIA S.A
ROAL INTERNATIONAL S.A.
SCHIAFFINO CEBRIAN, JOSE ANTONIO
PINILLOS HOYLE ALFREDO
CORPORACION ANDINA DE DISTRIBUCION SAC
NEGOCIACION LA ACHIRANA S.A.
MUNIVE BRUSIL MELQUIADES
MANNUCCI LAZO ALICIA GLADYS
GUINEA FERNANDEZ EDUARDO
INDELEC S.A.
BETON BAUER S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
1
4
0
3
2
4
4
1
2
2
2
2
4
2
3
3
2
2
4
3
3
1
2
3
2
3
3
3
3
2
1
4
4
4
4
4
4
4
4
3
1
1
2
4
1
2
2
3
2
1
3
1
4
3
4
3
4
3
3
4
3
4
4
4
3
1
3
3
4
4
2
3
2
4
4
4
1
0
4
2
3

EN US$

(+/-)
PROV
$53,062.21
$300.16
$64,318.76
$30,362.80
$85,218.43
$85,178.53
$2,084.80
$10,401.94
$418.97
$11,545.11
$38,875.63
$32,809.47
$18,577.62
$9,321.86
$54,961.83
$48,816.36
$23,194.70
$10,132.61
$14,311.31
$24,063.66
$22,762.83
$24,000.00
$10,152.40
$72,582.84
($29,721.68)
$0.00
$56,226.99
$77,977.40
$46,313.70
$1,418.34
$9,603.66
$45,062.02
($2,802.29)
$45,781.43
$15,418.50
$21,730.23
$74,386.15
$22,970.48
$75,115.14
$45,053.69
$24,400.39
$22,774.49
$0.00
$29,638.63
$1,850.46
$3,639.91
$0.00
$18,695.89
$44,076.91
$9,145.80
$73,000.00
$14,791.08
$3,607.84
$54,053.30
$42,834.10
Page 79 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
121796213
220101282342
107960981
220102054335
220101126642
109385566
220100770289
220101917429
220100332095
220332696689
210081950895
220100157234
220335028695
220100364451
220100001811
220260401913
107215502
220175418386
220330744252
108216589
220110899255
220100122791
117936094
220211453606
106237263
220461315179
220258975872
220101716873
108227271
220264081484
220384141430
220250381698
220100664331
220375457831
108273794
220344297071
220122461964
220100479606
220102155361
220373620425
220347394981
220101257151
220265693629
220137894441
220102166052
220351173697
107792280
220125362592
220414739165
220381298729
110417450
220424650383
220100153751
220100179122
220260974522

CC
H
J
H
J
J
H
J
J
J
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
H
J
J
J
N
J
J
J
J
J
H
J
J
J
J
J
J
J
J
J
J
J
N
J
J
J
J
J
J
J
J

DEUDOR
NUÑEZ MELGAR ARTEAGA
ABC CORPORATION S.A.
SANTIVAÑEZ BRAVO, WILLY ANTONIO
AGENCIA DE ADUANA DANCARTI S.A.
ELECTRO ARTILUZ S.A.
MALAGA GALJUF JORGE CRISTOBAL
SUPER MOTRIZ S.A.
UNITED PHARMACEUTICAL DEL PERU S.R.L.
DISCOS HISPANOS DEL PERU S.A.
TANZANIA INVERSIONES S. R. L.
SEINER KERTMAN, DOW HERS
AURORA FABRICA DE PRODUCTOS QUIMICOS E
INMOBILIARIA SABRITA S.A.
TEXFINA S.A
CONSORCIO INDUSTRIAL DEL ACERO S.A.
NOA INDUSTRIAS S.A.
RAMIREZ MANDUJANO LUIS ALBERTO
PACIFIC ENTERPRISE SOUTH AMERICA S.A.
INVERSIONES BOGART'S S.A.
GUN FISHMAN MANUEL
AMISTAD EDITORES E IMPRESORES
MINOL PERU CORPORATION S.A.
PONCE PIMINCHUMO MERARDO
JOSE DOMINGO SPONZA YALAN S.R.LTDA.
RIOS DENEGRI, FRANZ JAVIER
PAREDES ESTRELLA CARGO SA
FABRICA DE ALUMINIO Y METALES DEL PERU
FACEL S.A.
DELGADO MAYO HUGO ALEJANDRO
EMPRESA DE TRANSPORTES TURISMO NACIONAL
MAYORISTA DE COMBUSTIBLES S.A.
IMPORTACIONES EL TRIUNFO S.R.L.
A Y F INGENIEROS S.A.
APIVER CONTRATISTAS GENERALES S.A.
OSSIO SAL Y ROSAS, CARLOS
TOYS CENTER GERALDINE S.A.
KRUM S.A.
ANTIGUO JARDIN LOS CLAVELES S.A.
ISOSANPLAST S.A.
3D ACABADOS E.I.R.L.
INDUSTRIAS MINERAS MAGAL S.R.LTDA
PROYECTOS Y OBRAS DE INGENIERIA S.A.
ORMEÑO CARGO SERVICES S.A.
BOB S.A.C. AGENTE DE ADUANA
POZOS ESTABILIZADOS S.A
INDUSTRIA Y SERVICIOS DE MADERA S.A.
VECCO RASCHIO DE PUGA ESPERANZA G.
GAMA Y ASOCIADOS S.A.
DIMACER S.A.C.
DICEC S.A.
BERNAOLA MORAS ESPERANZA MARTA
MESSINA INVERSIONES S.A.C
G.M.D. S.A.
SAN BORJA AUTOS SELECCIONADOS S.A.
SANS FRONTIERES IMPORT S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
2
4
3
4
4
4
4
3
2
4
4
4
3
3
4
3
4
3
1
2
2
3
4
3
3
2
1
4
2
2
1
3
3
3
2
1
4
4
4
4
2
2
2
2
4
3
2
3
3
2
2
1
4
3
4
2
2
2
3
1
3
3
2
1
3
3
3
3
4
3
3
3
3
1
3
1
1
1
2
2
4
2

EN US$

(+/-)
PROV
$53,460.43
$24,000.00
$0.00
$69,630.73
$68,973.70
$17,365.50
$69,011.49
$68,028.78
$27,564.62
$20,583.37
$19,327.47
$68,548.20
$31,509.86
$8,533.87
$8,464.79
$20,029.29
$25,209.39
$31,199.43
$8,988.03
$65,038.50
$8,123.82
$13,800.42
$15,077.01
$19,355.33
$16,657.33
$1,851.75
$63,901.17
$32.97
$55,397.69
$13,740.35
($11,178.00)
$60,834.51
$15,726.40
$4,289.08
($1,063.93)
$1,552.30
$23,456.84
$37,110.64
($2,477.27)
$15,220.11
$17,267.23
$0.00
$12,581.68
$35,262.40
$35,150.29
$35,029.43
$34,958.68
$23,300.82
$34,894.21
$34,882.11
$23,324.77
$20,845.39
($4,402.21)
$0.00
$31,177.43
Page 80 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220100594537
220389722864
220107007441
220315135029
107828848
220372616700
220100209480
220112889109
108733816
108716103
220213563522
220416083232
106099251
220108664640
220109776069
107878816
107788545
220102204248
220101191118
220292769947
108772644
220100367042
220294388975
220125327509
220354530083
109594831
220307946212
108265732
220101976352
117893970
17925461
132794312
110542269
220257824889
220261251541
107860760
108256360
129222502
220101082840
220268424505
220109393569
220107933272
220102060220
220127029491
107842307
220101930361
220100135346
220291887423
108265669
220348932846
220101583971
220101626530
220391916013
220296454347
220125750410

CC
J
J
J
J
H
J
J
J
H
H
J
J
H
J
J
H
J
J
J
J
H
J
J
J
J
H
J
H
J
J
J
H
H
J
J
H
H
H
J
J
J
J
J
J
H
J
J
J
H
J
J
J
J
J
J

DEUDOR
LABORATORIO QUIROFANO S.A.
V & S IMPORTACIONES S.A.
ALPHA CONSULT S.A.
REPRESENTACIONES Y SERVICIOS AGRICOLAS
GUARDERAS CORNEJO MARIA ISABEL
EMBARQUES PORTUARIOS S.A.
AUDI S.A.
BABY SHOES E.I.R.L
CASTRO SALAZAR WALTER EMILIO
DUPONT BALLON AUGUSTO FRANCISCO
INSOLGAR EXIMPORT S.R.LTDA.
CIA. INDUSTRIAL TEXTIL SAN MART S.A.
YAMAGUCHI SAITO ENRIQUE
DHMONT S.A.C. CONTRATISTAS GENERALES
NICANOR ARTEAGA S.A.C.
ARRISUEÑO CORDON MARIA PIA DEL ROSARIO
GORRITI ELLENBOGEN DAVINIA NOEMI ELENA
JCB PROFESIONALES EN SEGURIDAD E.I.R.L
DISTRIBUIDORA CLAUMEL S.A.
CONSTRUCTORA GHALOG S.A.
HERRERA MARTINEZ ENRIQUE MARTIN
TECNOLOGIA INDUSTRIAL DEL CALZADO EIRL.
JUNISA
SAN BARTOLOME S.A.
ESTACION DE SERVICIO EL PILOTO S.R.L.
IBARRA JAYO RUTH
KLG INTERNATIONAL CARGO & MOVERS S.A.
WOLFENSON WOLOCH MOISES
CONSTRUCTORA ALIANZA BURSATIL DE INGENIE
RISCO ESCOBAR WILLIAM ANTONIO
CHIAPPE EBNER BRUNO
ESCOBEDO FERRADAS CESAR ROMAN
SCHIAFFINO SALAZAR PEDRO MIGUEL
DAROVASA COMERCIALIZADORA E IMPORTADORA
PACIFIC CORPORATION S.A.
NEWTON JAUREGUY SANTIAGO MIGUEL MARTIN
NUÑEZ VIDAL LUIS
GOMEZ DIAZ OCTAVIO/PORTUGAL ROSA
A & P INTERNACIONAL S.A.C.
MEDI SERVICE V & T S.A.
OPTIK S.A.
OKI CONSTRUCCIONES S.A.
ARTISTICA FOCUS S.A.
COMERCIAL MADERERA SANTA FE E.I.R.L.
LUMBRERAS BARREDO J./ ADRIANA BUSTA
NEGOCIACION MADERERA FILAMER YRUPAILLA
GESSA INGENIEROS S.A.
MADERERA ORIENTE Y ASOCIADOS S.A.
MAZZOTTI BALLESTEROS GUILLERMO ALBERTO
LEO'S GYM S.R.L.
MAG IMPORT S.A.
LABORATORIO INPER S.A.
SERVICIO DE TRANSPORTE MIURA S.A.C.
AUDIO MOVIL S.A.
INMOBILIARIA Y CONSTRUCTORA FEDORA S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
3
1
2
2
2
3
4
3
4
2
3
3
1
4
2
3
2
2
3
1
3
3
3
2
4
3
4
2
2
3
1
1
3
4
3
4
1
4
4
4
3
1
1
4
3
4
2
1
4
4
2
2
1
2
2
3
3
2
2
1
4
3
3
2
2
2
4
4
3
1
3
2
3
2
2
3

EN US$

(+/-)
PROV
$7,173.91
$32,492.69
($14,873.56)
$7,141.68
$18,520.07
$17,024.48
$42,147.66
$17,637.88
$16,723.00
$2,784.67
$29,903.35
$19,469.75
($12,257.59)
$2,774.56
$32,892.00
$16,416.71
$16,659.42
$6,377.45
$21,697.51
$53,611.07
$2,211.01
$15,978.60
$2,655.72
$1,392.97
$20,021.94
$14,208.36
$52,712.53
$2,626.45
$31,509.18
$6,382.66
$31,127.65
$594.79
$17,005.02
$41,484.47
$6,415.70
$1,500.63
$50,638.77
$37,852.05
$11,550.14
$1,255.03
($1,092.36)
$0.00
$7,667.05
$5,579.22
$49,779.77
$29,848.64
$12,004.29
($1,568.86)
$49,343.57
$29,591.05
$19,960.78
$9,778.43
$29,356.71
$134.95
$28,700.74
Page 81 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
3104939
220101425551
220118203527
220118056478
220390810246
220172400991
220396800251
220253122952
108545214
107944893
108273072
108709516
220113356678
220295731827
220137238935
220347862160
220304109981
220127779733
108204237
220100753198
107545619
220376796745
220100598362
220293637653
220101424074
220112346237
107962022
117807308
220108919656
220337573011
107858061
106642784
220343246111
220340467435
220100968631
220170765584
220107331205
220100849977
220255916581
220309704461
220175133624
220216491395
220100328900
220380095085
107784245
220100276918
220375095743
108242226
220100298059
109147869
109335979
110321329
220123507593
220106521973
220340099029

CC
H
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N
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DEUDOR
MANGARIELLO DE PLATERO DALILA AIDA ROSA
ACEROS Y DERIVADOS INDUSTRIALES S.A
AB CHIMICA LABORATORIOS S.A.
REGAL S.A.
CORPORACION 2000 S.A.C.
CM TOURS & REPRESENTACIONES S.A
CIA.DE SERVICIOS MULTIPLES S.A.C.
DISTRIBUIDORA LAS FLORES S.R.L.
ORBEGOSO LINARES ERNESTO RAFAEL
TUMBA NOE, MARGARITA LUCIA
ROTONDO PAWLIKOWSKI LAURA ROXANA
AMES TINEO ANA DEL ROCIO
ELECTROLUVE S.A.
AFUHI E.I.R.L.
KUELAP S.A. CONTRATISTAS CONSULTORES
INVERSIONES OSEAS S.A.
DISTRIBUCIONES GENERALES EL SOL S.A.
INTERDENIM S.A.
MORENO ANDRADE ZENOBIA
REPRESENTACIONES ANCAJIMA S.A.
JIMENEZ CARRION SEGUNDO
DISTRIBUIDORA MULTINACIONAL S.A.
PERCY S.A.
LEYLA HERMANOS E.I.R.L.
GEMA S.R.L.
EXECUTIVE'S AIDE S.R.L.
REYNAGA LUNA CESAR Y/O GALEAS SOSA CONS
DAVALOS TAM EVA LUZ
INVERSIONES PALERMO S.A.
CENTRO DE VIDEO ENDOSCOPIA INTEGRAL SRL
AGUIRRE HERNANDEZ MANUEL
OPORTO RONDON JANET MARCELA
TRANSPORTES ZUÑIGA S.A.
CONSTRUCTORA E INMOBILIARIA TAMMUZ S.A.
MAQUINARIA PARA OBRAS S.A.
RESTAURANT TURISTICO LOS OLIVOS S.R.L.
COOPERATIVA DE SERVICIOS EDUCACIONALES
NEWS GRAF S.A.
AREXIM TRADING S.A.C.
ENERGY SERVICES S.A.
ARTESANOS MARICULTORES S.A.
ORION DEL PACIFICO AGENTES MARITIMOS S.A
STIMGRAF S.A.C.
INMOBILIARIA CANARIAS S.A.
LEON PARRA JUAN ALEJANDRO
CIA. COMERCIAL GOLMO S.A.(COGOLSA)
EMPRESA DE TRANSPORTES Y SERV.LUQUE SA
GARCIA MONTERO DENEGRI GONZALO
CIA. LUBRIFILM S.A.
WONG MOYOLI, ENRIQUE
BARRENECHEA GAMIO JULIO CESAR
HERNANDEZ SAN MARTIN, RICARDO ARTURO
D'FASHION S.A
CONSTRUCTORA L S S.A.
CYM PERUMOTOR'S S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
3
2
4
3
1
3
2
1
4
2
3
3
4
4
3
3
1
3
1
2
1
4
3
4
4
3
4
3
3
3
2
3
2
4
3
3
4
3
3
3
2
2
4
3
1
2
3
3
4
3
1
1
1
2
1
2
2
2
2
3
3
3
3
3
4
3
4
1
4
3
4
1
2
2
3
3
4
3
0
3
3
3

EN US$

(+/-)
PROV
$16,698.29
$14,260.95
$16,356.00
$18,588.59
$1,429.39
$14,867.32
$1,361.66
$21,686.08
$0.00
$17,360.00
$27,035.88
$14,923.24
$12,852.26
$4,887.53
$13,196.07
$43,978.97
$17,585.93
$43,764.30
$0.00
$9,022.92
$7,274.17
$43,211.13
$692.23
$17,256.30
$564.47
($541.39)
$42,754.51
$17,922.10
$1,066.17
$5,317.36
$8,434.20
$12,738.17
$2,121.10
$1,182.14
$1,677.18
$5,236.39
$1,134.73
($3,437.50)
$10,271.92
$5,130.04
$3,528.35
$24,526.35
$368.52
$16,335.20
$23,945.61
$40,674.19
$12,175.09
$27,503.05
($140.09)
$24.59
$39,972.40
$16,413.23
$23,806.20
$11,575.64
$23,679.08
Page 82 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
107570736
220100666627
220299655289
220172030611
110222832
107775699
220335743122
220158278074
220391430200
220424951235
106641092
220269630524
220265065571
220303781481
3N-87619
220101658814
220380238374
119254342
109376996
220379585575
220101827438
108245719
108265728
220123109270
220128892916
220142027578
118069967
220137915201
220100812208
220113150468
108256993
220265351400
220123836228
220293392952
220100026130
108245822
220100129532
107707955
108259780
220205574868
106123327
107968716
220332299680
106274232
107809789
220288331724
220137447852
107797784
220387090895
220123860790
220100298644
220100028779
220107731483
106797943
220297263294

CC
J
J
J
J
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J
J
J
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N
H
J
J
J
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J
J
J
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J
J
J
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H
H
J
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N
J
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J
J
H
J

DEUDOR
ATENCIO RAMIREZ FRANCISCO ANTONIO
TRANSPORTES NAVARRO Y HERMANOS S.R.L.
PLUMAS Y LENTEJUELAS S.R.L.
MURELI S.R.LTDA.
CHIRINOS FERNANDEZ JORGE ANTONIO
GUERRA CARRASCO, HECTOR FRANCISCO
VIMATEX S.A.C.
CELULAR STAR S.R.L.
MILANOPLAST Y PORTOFINO INDUSTRIAS S.A.
SERVICIOS EQUIPOS Y SUMINISTROS
VALVERDE LOPEZ, JOSE LUIS
KAMI GENERAL BUSINESS EIRL
TEXTIL BARCELONA S.A.
CORPORACION DISTRIBUIDORA DE MATERIALES
SUSACH CAMPALANS FERNANDO
GRAFICA LIMA S.A. (LIMGRAF)
PUNTO CASUAL S.A.C.
ESPINOZA RODRIGUEZ CECILIA INES
LLONTOP BUSTAMANTE MANUEL ANTONIO
BROCKER'S TRUST S.R.L.
KLASS S.A.
GARCIA NORIEGA WILFREDO
CASTILLO CACHO JORGE
EASTERN GROUP S.A.
INDUSTRIAL SELVA S.A.
EXIQUIM S.A.
ORTEGA CAVA NICANOR ALBERTO
DEPOSITO DEL SUR EIRL
INDUSTRIAL DAM S.A
A & V REPRESENTACIONES S.A
TITINGER FLEISAKER FELISA
EL RASTRO AUTOPARTS S.A.
ADUANAS, SERVICIOS E INTERNAMIENTOS S.A.
CANTERA SUR S.A.
A.G.P. INDUSTRIAS S.A.
WEIL LEVY ILAN
EMC DEL PERU S.A.
SUAREZ ESPINOSA LUCIANA MONICA
AREVALO VILLACORTA MONICA PATRICIA
AUTOMOVILES BENAVIDES S.A.
ROMANI MORALES, ADOLFO
CARRILLO ACOSTA LUIS FERNANDO
INVERSIONES AGRARIA ISASOPPAX S.A.
URIARTE VERA CESAR AUGUSTO-PERUVIAN
ODAR SARMIENTO GUILLERMO/ELEANA BAR
AURORA QUARRYING PERU S.A.C.
TRANSCES S.R.L.
DIEZ DE DELGADO CARMEN ROSA
PLAGOS TRANSPORTS S.A.C.
GALTOR S.R.L.
COMPAÑIA DE VIGILANCIA LA REAL S.A.
DUOTEX S.A.
CONSTRUCTORES DE INFRAESTRUCTURA DE
VENERO GARRIDO LUIS
INMOB. E INVERS. PAZ SOLDAN S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
4
3
3
3
1
4
4
1
1
3
3
3
3
2
4
3
3
4
3
4
3
2
1
2
1
2
4
4
4
3
4
2
3
1
3
3
3
4
1
3
1
1
2
4
4
4
1
3
4
2
1
3
1
1
3
4
3
0
1
3
3
3
3
4
3
2
4
4
3
1
2
2
3
4
4
3
3
4

EN US$

(+/-)
PROV
$0.00
$11,825.12
$297.40
$982.30
$593.20
$309.02
$11,695.47
$11,694.07
$23,356.33
$6,555.21
$38,760.22
$585.54
$36,144.75
$23,164.48
$11,627.45
$4,820.39
$1,739.28
$4,337.41
$4,804.84
$0.00
$17,818.63
$25,568.66
$10,774.72
$22,446.32
$8,277.97
$35,879.00
$11,157.18
$119.77
$4,629.71
$36,774.99
$36,664.90
$34,763.18
$21,833.14
$27,631.97
$1,805.83
$21,663.34
$962.50
$901.25
$21,620.85
$35,860.81
$13,503.56
$1,777.42
$3,171.51
$0.00
$35,340.68
$9,755.47
$35,000.00
$34,488.11
$7,983.26
$437.54
$10,287.09
($8,036.72)
$20,503.74
$20,456.27
$34,007.74
Page 83 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
118099356
220380620694
220123478470
220101869602
106672193
107843314
107227105
125678555
220101152562
220188896091
220108568250
220102150300
220100055156
107933532
118074416
109263709
220342180648
220127009385
220109682838
220375775965
220191493827
220100411718
220101036651
220424055230
106517417
220101628150
108195182
220131652039
220101561144
108270135
220127995860
107862922
106027172
220110400633
220131609028
220135269744
108072351
220116178592
220101086241
220108737035
108266037
220257711502
220108456028
107817604
220303418645
220335078102
106717357
220275797872
220377215908
220100873924
107919183
220100254272
220254899420
220174444332
117812677

CC
H
J
J
J
H
H
H
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J
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DEUDOR
SANCHEZ NORIEGA NOEMI
MANESCAR TEXTIL S.A.
INSTITUTO TOULOUSE LAUTREC
COMERCIAL BONANZA TEXTIL S.A.
NUÑEZ SALINAS FERNANDO ANTONIO
UBILLUS RAMIREZ CARLOS ALBERTO
ALTAMIRANO CANCHARIS JULIO CESAR
VELASQUEZ SKINNER, DIEGO EDUARDO
METALMATIC S.A
NORANDINA BIENES RAICES S.A.C.
PROGRAMACION Y CONSULTA INGENIEROS S.A.
SOCIEDAD INDUSTRIAL SINTETICA S.A.C.
INDUSTRIAL NESSER EIRL
ZUÑIGA CASTILLO EMILIO
BUENO NUÑEZ LUIS ANTONIO
MORALES CALERO, JORGE JULIO
SERVICIO DE ALQUILER DE FLOTAS S.A.
LEREAUX S.A.
CONSORCIO FILAMER YRUPAILLA SA CONFYSA
INDUSTRIAS AGROPECUARIAS Y DERIVADOS S.A
SECURITY EXPRESS S.A.
AERO MARITIMA POSTAL S.A.
FABRICA S.A.
B & P IMPORT EXPORT S.A.
ORE HUARANGA CARLOS ALBERTO
INDUSTRIAL MACHE S.R.L.
COLLADO DEGREGORI OSCAR JAVIER
IMPORTADORA EXPORTADORA TRUJILLO S.A.
FABRICA DE REFRACTARIOS INDUSTRIALES S.A
AROSEMENA CEVASCO LEOPOLDO
OSWER'S E.I.R.L.
ROCHA MUJICA JAVIER FERNANDO
ROBLES CRISTOBAL MELCHOR
EQUIPOS DE CONSTRUCCION S.R.L.
SUMINISTROS DEL NORTE S.A.
AUTOREPUESTOS LA MARINA S.R.LTDA.
ESPINOZA UBILLUZ LUIS ALBERTO
STARFISH S.A.
PENSUR S.A.
EMPRESA DE TRANSPORTES JULIO CESAR S.A.C
GALARCEP ESCOBEDO JORGE AUGUSTO
L A F IMPORTAZIONE SRL
PROYEC S.A.
CUNNINGHAM GOREGLIAD ISABEL ELENA
KNIGHT & CIA. S.A.C.
SERAPER S.R.L.
HERNANDEZ SALAZAR JORGE
ASERRADERO SAN CARLOS S.R.LTDA.
INMOBILIARIA JUDITH E INVERSIONES S.A
PACCU S.A.
HAMIDEH HAMIDEH EMAD
CHUNG WA S.A.
I. R. SOCIEDAD COMERCIAL S.R.LTDA.
INDUSTRIAS FERHEL E.I.R.L.
CIEZA URRELLO CARLOS ANDRES

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
4
2
1
3
3
4
2
2
1
3
1
1
3
1
3
3
3
3
1
2
3
3
4
4
3
3
3
2
3
4
3
3
3
2
2
3
3
1
1
1
3
4
2
3
2
3
1
3
2
1
2
3
4
3
3
3
3
3
3
3
3
1
1
1
3
2
1
4
4
2
3
1
3
3
4
4
3
3
3
2
4
4

EN US$

(+/-)
PROV
$4,320.82
$30,225.19
$1,686.29
$0.00
$20,413.05
($216.45)
$845.09
$10,008.41
$454.23
$14,132.11
$19,670.12
$9,810.71
$0.00
$952.47
$8,120.36
($1,634.11)
$0.00
$0.00
$9,664.19
$8,030.80
$9,627.37
$31,858.00
$1,471.68
$19,067.45
$158.55
$0.00
$1,294.40
$786.07
$11,483.12
$23,545.24
$5,622.11
$17,457.15
$18,682.25
$4,903.48
$773.63
$3,866.13
$10,170.05
$15,527.08
$18,391.21
$9,187.41
$0.00
$18,339.09
$8,786.44
$1,130.69
$18,290.01
$3,155.85
$0.00
$3,790.00
$9,043.15
$1,500.22
$0.00
$0.00
$0.00
$12,439.13
($189.91)
Page 84 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
109596898
3B-305203
220123704585
109186993
220100791367
220225378143
110271332
108236843
108774491
110320191
220348933737
108223268
108229052
220101665519
220372618583
220387039270
109751626
220355777937
107836474
220156761169
220259831734
220215205275
220100521149
220336814961
108268309
107846588
3104368
220100178827
220100511852
220101184332
220267339105
220100029821
220335998031
220100026563
108241140
220100305951
220101407650
220346797623
220136496001
220387720660
220381347878
220267603996
100475903
220127956961
220112819232
220308308066
220100286638
108786579
109178527
220194014644
109241106
125665147
107784994
108306432
220206046547

CC
H
N
J
J
J
J
H
H
N
N
J
N
H
J
J
J
H
J
H
J
J
J
J
J
H
N
H
J
J
J
J
J
J
J
H
J
J
J
J
J
J
J
H
J
J
J
J
H
J
J
H
H
N
H
J

DEUDOR
CUCHO ANTON LUIS RICARDO
SARRIES CABRERA, WALTER LAVALLEJA
RINAIT S.R.L.
MENDOZA CHIRINOS VALENTIN TRINIDAD
COLONIAL PLASTIC SA
GARESA EIRL
ARTOLA POLO Y LA BORDA DORIS
MIRO QUESADA VALEGA LUIS JOSE
LEON ORDOÑEZ RICARDO JORGE
CASTILLO VALDIVIA JUAN MANUEL
FABRICA DE ARTICULOS EN CUERO SINTETICO
LEVY CALVO ISY
QUEZADA MACCHIAVELLO HECTOR AUGUSTO
H. F. IMPRESORES S.R.L.
REPRESENTACIONES Y DISTRIBUCIONES ISASI
DELTA MAR S.A.C.
ZUÑIGA ORELLANA JUAN PABLO
EMPRESA DE TRANSPORTES PACIFICO S.A.
BLONDET BLUME LUIS ENRIQUE
HILLINGDON INVESTMENTS DEL PERU S.A.
DUCAR S.A
INVERSIONES KENDALL E.I.R.L.
LIMAPLAST S.A.
TRIPIERRE E.I.R.L.
LOPEZ LEGENDRE CESAR ELEAZAR
LARCO PEDRAZA JOSE IGNACIO
SONG JAE GEUN
S. A. MINERA REGINA
J.& M. INVERSIONES S.A
ETIQUETAS GRAFICAS S.A.
SOCIEDAD AGRICOLA DON GONZALO S.A.
CONKER S.A.
FAA INGENIERIA Y SERVICIOS ELECTRICOS SA
PRODUCTOS PLASTICOS S.A.
HAYASHIDA TAKESHITA, JAVIER
CHILCA INDUSTRIAL S.A.
CORI & PELOSI S.A.
CHEMICALS NOVA S.R.LTDA.
S.S. MAR S.R.L.
MULTISERVICIOS EL ANGEL CONSTRUCTORES
S Y D TRANSPORTES S.C.R.L.
COMERCIAL M S.A.
NIEVES SUAREZ CARLOS ENRIQUE
CORPORACION ADUANERA S.A.
CONTABILIDAD AGRICOLA MECANIZADA S.A
CORPORACION EMPRESARIAL E INDUSTRIAL S.A
ETICOM 500 ETIQUETAS ADHESIVAS S.A.
ESTRADA VILLANUEVA, RITA ESPERANZA
BARCO ANDRADE FERNANDO JOSE
JUAN GAMARRA Y CIA. S.R.L.
CHACALIAZA PEÑA BALTAZAR MAXIMILIANO
GAMARRA AGUIRRE JESUS ALFREDO
FULLER DA COSTA EDUARDO
CHAVEZ LOBATON FRANCISCO JESUS
AXO S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
4
4
1
3
3
3
3
3
4
1
1
3
3
1
3
4
2
1
3
3
3
3
4
4
3
3
4
3
2
3
1
3
3
2
2
3
1
4
4
4
3
3
3
3
1
1
1
3
2
3
1
1
4
4
4
2
4
3
3
1
3
4
3
3
3
3
3
1
1
4
2
2
2
1
1
2
3
3
4
1
3

EN US$

(+/-)
PROV
$343.05
$1,386.71
$733.70
$8,741.77
$590.68
$213.22
$28,824.77
$281.78
$0.00
$1,430.19
$13,456.97
$28,398.31
$5,950.14
$271.85
$16,914.39
$16,913.82
$28,102.89
$24,445.06
$10,314.44
$11,113.49
$6,931.28
$11,924.07
$0.00
($97.23)
$15,487.67
$0.00
$27,420.29
$0.00
$182.81
$681.87
($370.39)
$16,263.36
$6,762.30
$15,235.12
$1,347.81
$26,702.84
$24,705.39
$3,277.75
$26,191.40
$15,631.65
$14,748.97
$15,573.55
$25,810.22
$0.00
$0.00
$11,606.98
($62.28)
$25,587.70
$3,283.77
($435.54)
$1,275.48
($2,818.60)
$167.69
$24,434.51
$15,205.64
Page 85 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220168710799
220144145683
220123771428
220292533153
106193849
220101405878
220293755770
220133843559
120029568
125709766
220252643983
220110695412
220269748363
220101287069
108256785
220175879430
220134427389
117923978
220211038706
220111337544
107210443
220381736262
220115000137
220101214347
220218409980
108785222
119531884
107943646
117521362
220100327920
107844797
109183884
108397764
220100323690
220109492621
210081965388
107799023
107777555
125612732
115410922
36341007
110234237
106108201
220292423994
220331815749
220439031361
220100733677
220387116797
107870592
220283713815
220125266445
108734429
220261960517
107796335
220338659459

CC
J
J
J
J
J
J
J
J
H
N
J
J
J
J
J
J
J
H
J
J
H
J
J
J
J
H
N
H
N
J
H
J
J
J
J
N
H
H
H
N
H
J
H
J
J
J
J
J
H
J
J
H
J
J
J

DEUDOR
DISTRIBUIDORA Y SERVICIOS INTEGRALES S.A
METRO METALICA S.R.L.
GLADCER S.R.LTDA.
INVERSIONES LEX S.A.
RADO MACAVILCA GELFER DANIEL
SERVICIOS INTERNACIONALES AGENTES DE
SAKANA DEL PERU S.A.
JORGE CHANG PUNCHIN S.R.L.
GALINDO HUAMAN MANUEL JESUS
TRUCIOS ESTRADA RICHARDS POLK
ORCO INTERNATIONAL S.A.
PROMOTORA INDUSTRIAL Y COMERCIAL S.A.
GRAFICA INDUSTRIAL SAN ANTONIO S.A.
FABRICACIONES METALICAS APLICADAS S.A.
NIEGO ZILBERMAN, DAVID
LEM S.A.
NELSON VASQUEZ CONTRATISTAS GENERALES S.
ANTICONA AGUILAR MANUEL ROSARIO
SERVICE TEXTIL E.I.R.L.
PAGE OUT S.R.L.
ZAPATA LAZO SERGIO AUGUSTO
E.E. TEJIDOS S.A.C.
POSTES DEL ALTIPLANO S.A.
LABORATORIOS DELRRO PERU S.A.
DISTRIBUIDORA MEXICANA S.A.
MANRIQUE UGARTE MANUEL REYNALDO
CARDENAS VALVERDE PABLO JACOB
MENDOZA PANTOJA JUAN FELIX
PERALTA GUERRERO, JULIO RICARDO
GESSA DATA S.A.
GALLETTI DUCCI FRANCESCO GUIDO
PALACIN PRADO ELMER PARKER
VILLA SANTISTEBAN LUIS ALBERTO
PISAC S.A.
AVANTEC S.A.
VARON ESKENAZI, JAIME
NARVARTE DELGADO LUIS FERNANDO
MARTINEZ VALDIVIA MARIO MIGUEL
OVIEDO LIMA, TERESA COPACABANA
GEREDA GARCIA JOSE
UGAMOTO ERI
CHAVEZ RAMIREZ WIL
FERNANDEZ CAMPOS CARLOS ALBERTO
COMERCIAL NEW NATURE S.R.L
M.S.M. TRADING S.A.C.
ENRREDOS S.A.C.
IMPORTACIONES VIZA S.A. INVISA
RAUCO CONTRATISTAS GENERALES S.A.
CUNLIFFE SEOANE OSCAR ALEXANDER
REPRESENTACIONES BALDEON SRL.
TECNOMALLA S.R.L.
CERNA VALENCIA JULIO CESAR
CREACIONES Y DECORACIONES YOLANDA S.A.
CUBAS TENA, RUBEN GERARDO
PIRINEO S. A. C.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
4
3
3
3
3
4
2
1
1
3
3
4
3
3
2
1
3
4
4
4
3
3
3
3
2
2
1
3
3
1
1
1
2
1
1
1
4
4
3
3
4
3
3
1
3
4
4
4
3
3
1
1
1
3
3
3
3
2
3
3
1
1
1
4
2
2
1
3
2
4
4
3
3
2
3
3
4
2
1
3
3
4
2
2
1
3
2
2
3

EN US$

(+/-)
PROV
$15,203.15
$7,584.50
$25,179.06
$64.21
$293.84
$18,764.10
($130.79)
$376.67
$24,824.93
$0.00
$2,710.24
$7,380.47
$332.46
$24,451.35
$0.00
$0.00
$3,031.12
$3,108.71
$0.00
$224.75
($5,780.67)
$221.10
$1,194.86
$0.00
$0.00
$9,515.97
$12,751.45
$7,120.58
($950.00)
$9,468.43
$13,209.66
($414.22)
$352.68
$0.00
$5,764.36
$283.43
$220.56
$1,146.80
$22,923.11
$4,740.24
$1,139.90
$9,474.90
$22,754.31
$22,750.94
$4,023.78
$5,666.96
$0.00
$17,009.24
$1,128.75
$207.02
$16,766.48
$2,643.06
$13,389.35
$411.24
$13,261.17
Page 86 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
118149066
220101405959
220100810094
220266115637
132785850
220124020400
106429193
119818266
3N51535
117841572
220420489928
220100704227
220106841374
220100844584
107810781
108192486
220112221701
107704427
108255233
107182197
220375476461
220101571883
220134073986
117916160
107605950
115954481
107788816
220106068969
220188536809
220101615091
220100917131
220106975737
220154729951
220101404715
220106594261
220123802757
220124367850
220375659621
110276911
220158629985
110725646
220101794670
220203552557
220343455462
107788902
220376243576
119241296
107243458
220376892116
107794891
106497976
220181861364
220355157394
109338352
220374998383

CC
H
J
J
J
H
J
H
H
H
J
J
J
J
J
H
H
J
H
N
H
J
J
J
H
H
H
H
J
J
J
J
J
J
J
J
J
J
J
H
J
H
J
J
J
H
J
J
H
J
H
H
J
J
H
J

DEUDOR
VASQUEZ ARMAS RENATO ADRIANO
SOTO S.A. AGENTES DE ADUANA
REPRESENTACIONES BARU S.A.
FIERRO CEMENTO S.A.
CHU RUBIO LUIS ALBERTO
WALESA S.A.
FLORES DE ROJAS SARA LUZ DE FATIMA
JIMENEZ CARRERA ROSSANA
HOUDALI SUS KHADER
LOPEZ QUIJANO GREGORIO FLORIANO
CORPORACION 140 S.A.
MAGENSA MATERIALES GENERALES S.A.C.
INMOBILIARIA EL CORTIJO S.A.
INFOX TRADING S.A.
PILKINGTON RIOS FRANCIS ALBERT
MARTINEZ FERNANDEZ, CARMEN ROSA
CANTABRICA S.A.
REVILLA PALOMINO JAVIER MANUEL
TIZON ACHA MARIA VICTORIA CATALINA
DE LA PIEDRA DEL RIO ALFONSO JUAN PABLO
DISTRI. DE MATERIALES DE CONSTRUCCION
CONSTRUCTORA DISA S.A.
SERVICIOS QUIMICOS E.I.R.L.
MUSAYON FALLA RAFAEL
SANDOVAL ESPINOZA ALBERTO JORGE
DIAZ MATSUMOTO MIGUEL ANGEL
DAVILA REVOREDO DANIEL
ACUDES S.C.R.L.
MONVAR S.A. AGENTES DE ADUANA
SUMACC S.A.
CELLUPHONE S.A.
PAZOS LOPEZ DE ROMAÑA,RODRIGUEZ S.C.
LONDON HOUSE E.I.R.LTDA.
AGENTRIZ S.A.
TORRES & VEGA S.A.C. CONTRATISTAS
CONSORCIO INTERNACIONAL H P SRL
INVERSIONES TRANSPORTES Y SERVICIOS
E & M TOYS GROUP CORPORATION SRL
OBREGON SEVILLANO, TULIO MAXIMO
INSTITUTO SUPERIOR TELEMATIC
HUERTA FERNANDEZ ANTONIO GERARDO
SODNOR COMERCIAL S.A.
INDUSTRIAS RR S.A.
PRODASUD S.A.
GALLEGOS VINATEA,EFRAIN/RUBIANES FRIEDA
ARISTIZABAL DISTRIBUIDORES S.R.L.
PEREZ BARRUETO, CESAR AUGUSTO
SHIMIDZU AYARZA JOSE ANTONIO
TEXTIL ROAN S.A.
MERINO QUEZADA, NORA ILDA
ROJAS AGRAMONTE, MAURO ALBERTO
ANGULOS RANURADOS VELARDE S.A.
MINERALES PERUANOS S.R.L.
TAJMANI MIRANDA CHRISTIAN CARL
REPRESENTACIONES JEAN CHRIS EIRL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
3
3
4
3
3
3
1
4
4
1
4
1
1
1
3
2
3
3
3
1
2
3
3
3
1
4
1
2
2
2
4
3
3
2
1
4
2
1
3
3
2
4
4
3
1
1
4
4
2
3
3
2
1
3
3
2
2
2
1
3
3
1
3
4
2
4
1
2
1
3
3
4
3
3
2
3
3
3
3

EN US$

(+/-)
PROV
$6,330.90
$0.00
$21,961.98
$0.00
$12,190.67
$0.00
$566.97
$21,639.82
$539.48
$187.91
$6,418.37
$5,342.45
$12,818.39
$18.56
$1,046.67
$2,616.53
$0.00
$11,662.33
$20,909.09
$1,043.84
$2,590.80
$13.26
$8,238.19
$6,952.62
$2,584.16
$510.67
$9,655.76
$1,014.35
$0.00
$2,514.99
$0.00
$12,061.53
$148.01
$35.47
$2,862.18
$299.92
$3,852.86
$11,860.79
$6,240.63
$262.87
$489.04
$11,727.80
$5,614.84
$11,708.90
$19,448.39
$2,649.42
$11,558.44
$3,906.02
$288.31
$19,036.33
$11,364.55
$3,313.42
$11,351.05
$11,338.99
$285.22
Page 87 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220201567085
220292519169
140201226
109300179
109643347
220101128939
220200816863
220126221984
117905956
220376973469
108746193
220100401160
220101911731
220294907085
122271321
220386157007
220102019009
220100508711
220144933878
220377252854
117848251
220387093053
220174426270
220100425778
107857568
220269088339
220377727712
220102177763
108800868
109295313
106968671
109531558
109184806
117921347
125678067
107464035
220101845509
118069954
220346808927
220414676571
220289148575
220178064917
220292275944
220100116040
220110366869
220101611931
220419873757
220101944825
110227977
220110335556
117884367
220337148825
220334680160
108266147
107813383

CC
J
J
N
N
N
J
J
J
J
J
J
J
J
J
N
J
J
J
J
J
J
J
J
J
N
J
J
J
H
H
H
H
H
H
H
J
J
N
J
J
J
J
J
J
J
J
J
J
N
J
H
J
J
H
H

DEUDOR
CORPORACION DE SERVICIOS GENERALES S.A.
EDITORES E IMPRESORES SURCO S.A.
ALTAMIRANO VELA CANDY LOEDRIN
CASTILLO GUTIERREZ MARCOS RAUL
PERALTA SOLIS CARLOS EDUARDO
AGENTES PROFESIONALES DE ADUANA S.A.C.
COMERCIAL WISAROCO S.R.L.
INVERSIONES Y REPRESENTACIONES SAN ISIDR
SIFUENTES ALFARO NICANOR JULIAN
TRANSFORMADORA AGRICOLA S.A.C.
HERESI ABDELNOUR, MOISES
POLINDUSTRIA S.A.
IMPRESIONES SIFRA E.I.R.L.
SACOMI S.A.C.
MONTOYA MACEDO, AURELIO
CORPORACION MECATRON S.A.C.
COMPUTER OPTIMEC S.A.
TINTORERIA MONACO S.A.
ALKYL DEL PERU S.A.
CORPORACION NAGAL S.A.
GUTIERREZ VEGA GONZALO
DOOR TO DOOR TRANSPORT S.A.C.
TERMOTROL S.A.
FABRICANTES Y DISTRIBUIDORES S.A.
PASTOR BALLESTER ANA MARIA
ASOCIACION VIA ECOLOGICA LATINOAMERICANA
FIERRO COMERCIAL VILEWI EIRL
CARRILLO E HIJOS S.R. LTDA.
VIGIL SALAZAR JUAN FRANCISCO
CONTRERAS PERALTA MARIO ARMANDO
DAVILA CHOCANO CARLOS MANUEL MARTIN
MUÑOZ VIACAVA ANDRES
FILIPUZZI GUIDO Y/O GRAY JAIME Y/O
VASQUEZ MORALES NYDIA FIDENCIA
MEDELIUS RODRIGUEZ OSCAR ELISEO
PEÑA PALACIO, RICHARD FELIPE
AUTO RENT PERUANA S.R.LTDA.
SEVILLANO CHAVEZ EDWIN ADOLFO
CONSTRU BUSINESS S.A.C.
DISTRIBUIDORA RUBEN'S S.A.C.
EUROBAU S.A.
EQUIPO MAQUINARIA & TRANSPORTE S.A.
COMPAÑIA IMPORTADORA ROMA S.A.
ANDEAN TRADING S.A.C.
EMPRESA TURISTICA LA ESPERANZA S.A.
DISTRIBUIDORA VITARTE S.A.
GRANOS ORGANICOS NACIONALES S.A.
BRANDS & LABELS S.A.
MONCADA VILLOSLADA GERMAN
INTER EMPRESAS S.A.
GAMARRA ARANA CARLOS ALBERTO
MANUFACTURAS LOZANO S.R.L.
CAMPEONISIMO PRODUCCIONES S.R.L.
GONZALEZ NEUMANN ROLANDO
FLORES DELGADO JORGE CARLOS

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
1
2
2
1
4
1
2
4
3
3
1
1
1
1
2
0
1
1
4
3
3
3
3
3
3
3
3
3
3
3
3
3
3
1
1
2
3
4
3
4
4
3
3
3
2
4
1
4
3
1
4
3
1
3
3
4
4
1
3
1
3
3
3
3
3
3
1
1
3
3
1
2
3
3
3
3
2
1
3
3
2
1
1

EN US$

(+/-)
PROV
$5,629.09
$193.80
$3,419.03
$912.72
$17,585.59
$4,510.85
$5,568.09
$5,608.90
($112.09)
($2,161.88)
$4,500.00
$449.87
$9,000.46
$10,684.34
($0.01)
$1.50
$128.68
$152.00
$0.00
$0.00
$87.15
$4,372.00
$5,221.67
$8,382.31
$438.38
$10,419.06
$5,201.54
$2,620.20
$17,300.24
$464.42
$6,885.01
$859.58
$17,163.10
$5,142.29
$854.84
($8.01)
$837.26
$848.85
$10,182.08
$692.15
$10,093.54
($13,551.25)
$10,071.59
$2,380.82
$41.07
$123.52
$415.77
$4,137.74
$302.99
$0.00
$1,839.45
$3.64
$4,062.21
$811.23
$633.71
Page 88 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220126612665
220294281585
109153535
108950013
110143399
220194882760
107706504
117845002
119201084
220101063039
110210058
118088282
110224685
220133819259
109148241
220173021675
220267173614
220137167736
106972596
106691040
107945891
220100989477
220297806174
220101182631
108270806
107544087
220371817736
118855955
107821539
108711904
220138090541
220139998643
220110939907
220347208869
220107971018
108219859
109604652
220108858096
125597461
109166486
108213279
190335926
220112728270
109701450
220132061557
220101359582
220111059633
220125510966
108051692
220160363232
220262628877
119225488
220171594023
220100064066
220414723676

CC
J
J
N
J
H
J
H
N
J
J
N
J
H
J
H
J
J
J
N
J
J
J
J
J
N
H
J
H
H
N
J
J
J
J
J
H
N
J
J
H
N
N
J
N
J
J
J
J
J
J
J
J
J
J
J

DEUDOR
REPRESENTACIONES G&M S.R.L.
DECORACIONES & ACABADOS EIRL
JIMENEZ DEL AGUILA CARLOS
DURAND TORRE NELLY
MINAYA LLANOS MARIO MAXIMO
DELIPASTA S.A.
CORDOVA CORAL JULIO EDUARDO
SEGURA ACUÑA OLGA
VASQUEZ MEDINA VICTOR
W. Y S. ASOCIADOS CORREDORES DE SEGUROS
GONZALES ZURITA REYNALDO ALFREDO
YABAR UMERES RONALD FERNANDO
ROBLEDO MORENO, OLGA
CORPORACION WEST S.A.
VALVERDE BERNAL GUSTAVO CAMILO
FABRICANTES INTERNACIONALES S.A.
LATINOAMERICANA DE REPUESTOS S.A.
EQUIPANDO S.A.
CAUVI GAMBOA JORGE
SANTOLALLA ESTELA ALBERTO HECTOR
MARQUEZ CABRERA JORGE
INVERSIONES GENERALES SAN ANDRES S.R.L.
SEGRIPLAST S.A.
FERRETERIA RICHARD Y HERMANOS S.R.LTDA
BALLON JORDAN JUAN GENARO
CRUZ SARAVIA, JAIME NICANOR
IMPORTACIONES E INVERSIONES ROJAS EIRL
PARDO ESQUERRE ENRIQUE MIGUEL
BULLARD GONZALEZ GONZALO ARTURO
LARCO REATEGUI, MIGUEL ALFONSO
ABICAL MOTORS S.A.
LAMINADOS Y PLASTIFICADOS ORONA S.A.
ELMER LUIS TAY CORREDORES DE
CODIMAFPA S.A.
UTILES ESCOLARES S. A.
PALAO MARIACA ADOLFO HERNANDO
BERNAL ALCALA ALICIA
MOLINERA PROGRESO S.A
DANESSI ARDILES GUILLERMO
SIN JOC PACHECO FRANCESCA
NAMISATO NAMISATO, JORGE
DE SOUSA ZUÑIGA JORGE
LLANTAS MARIMON S.A
RAMIREZ BLAS CESAR AUGUSTO
CARLOS A. MANNUCCI S.A.
REPRESENTACIONES COMERCIALES FILAMER
ELJAI S.A
INVERSUD S.A.
OLIVO PACHECO CARLOS ENRIQUE
PASARELLA E.I.R.L.
LEON TRADE S.A.
CERNAQUE CHANGANAQUE FAUSTINO
SILOT S.A.
TECHIC S.A.
FLEXOMATIC S.A.C.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
3
3
3
3
3
3
3
4
1
3
3
2
1
1
4
4
1
4
3
3
3
4
2
3
3
4
4
3
3
3
4
3
3
3
2
3
3
2
2
3
3
4
1
3
3
3
1
4
4
3
3
2
1
3
3
3
3
3
3
3
3
2
3
2
3
3
4
4
4
3
3
1
1
4
4
3
3
3
2
3
3
3
3
3
3
1
1
4
1
2
3
3
2
2

EN US$

(+/-)
PROV
($44.24)
$242.65
$0.00
($245.07)
$9,580.18
$15,945.88
$795.00
($1,200.00)
$1,786.56
$394.70
$15,773.94
$9,267.36
$6,264.30
$0.00
$10,555.39
($1,498.88)
($5,608.93)
$2,502.13
($12,435.17)
$0.00
$5,391.16
$9,221.72
$8,426.48
$3,814.23
$0.00
$14,567.64
$9,083.95
$9,022.44
$4,313.26
$174.19
$0.00
$1,554.27
$0.00
$224.56
($1,008.81)
($651.31)
$4,412.24
$5,143.22
$0.00
$14,504.45
$0.00
$42.83
($139.07)
$7,805.25
($18,408.14)
$4,294.66
$1,783.62
$59.97
$0.00
$202.15
$171.97
$8,257.29
$3,504.01
$0.00
$39.04
Page 89 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
109078824
220305156842
118036493
107186794
109155557
106024826
220421934704
108206402
108221933
107204816
220100938643
220204156060
107839451
220101419747
220123857811
108190308
220398120613
220117986161
107737105
220100127599
220257568602
220348934628
125697880
108199446
107424935
116699936
220349402743
220253701120
220263636831
220382033559
108933021
220267629952
108777508
220123320922
129703043
220251567060
108240493
220253517540
220301285753
220100116805
220108958554
119203425
220102311753
107877790
125720458
220417951408
220294579649
220101286411
106230736
109541052
220100393809
220347633641
106550965
108240871
110058347

CC
H
J
J
H
H
N
J
J
H
N
J
J
N
J
J
N
J
J
H
J
J
J
J
H
H
N
J
J
J
J
J
J
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N
J
H
J
J
J
J
J
J
H
N
J
J
J
H
N
J
J
H
J
N

DEUDOR
PASCO LOPEZ VICTOR ALBERTO
PALACIOS Y CIA. S.A.
SANCHEZ FERRER VALLE LUCIO
BERNALES CARTHY, GABRIEL
ALBORNOZ LIRA MYRTHA
GARCIA ESCAMILO FRANCISCO DE SALES
TEX CAPRI S.A.C.
ALCAZAR VIACCAVA JUAN ENRIQUE
GUERINONI DAMMERT JAVIER LEOPOLDO
HELLER SOTOMAYOR RAUL
GALANA S.A
G Y G ARQUITECTOS S.A.C.
PALACIOS ZELAYA JUAN
PEDRO DONGO SORIA S.A. AGENTES DE ADUANA
EMPRESA PERUANA DE ADUANAS S.A.
DEL RIO PEREZ CIRO
MEGATUBO E.I.R.L.
SERVICIO PARTICULAR DE SEGURIDAD S.A.
DIAZ CHAVEZ ALEJANDRO / DIAZ CHAVEZ JORG
AUTOMOTRIZ DEL PACIFICO S.A.
R. BOURONCLE Y ASOCIADOS S.A.
FABRICA DE MUEBLES KATYA MILAGROS S.R.L.
VIZCARRA HUBY CESAR FRANCISCO
CHAU RIVAS JOSE ENRIQUE
ALAYO DIAZ ELCIRA ELENA
CRUZ RUIDIAS JAVIER ROLANDO
CONSORCIO FERRETERO SR DE LUREN SRL
CIA. MINERA PERU BENTEL SA
COMERCIAL IMPORTADORA MARCIETIERR EIRL
ADITIVOS Y RESINAS PARA LA CONSTRUCCION
MUÑICO BALBIN DE BALBIN CATALINA
MAX IMPORT S.A.
ACHA AGUSTIN GUILLERMO ARTURO
PROADUANA S.A.
PIAZZE GARNICA GUSTAVO JAVIER
LAS COLINAS DE CAMACHO S.A.
VIDURRIZAGA FERNANDEZ, PATRICIA
MOLINO LA PROVIDENCIA S.A.
SERVICIOS DE CONGELADO NOR PACIFICO SRL
CIA. MINERA CAUDALOSA S.A.
BARRENECHEA APRAIZ & LOPEZ RISTHER
SORIANO ARCE OLGA VIOLETA
DICOFESA
VELARDE BALCAZAR RAFAEL HERNAN
PRIETO URTECHO, OSCAR AUGUSTO
NORTEK COMUNICATIONS S.A.C.
RECUBRIMIENTOS METALICOS S.R.L.
FABRICA DE HERRAMIENTAS NACIONALES S.A.
AÑORGA MOGRUSA CARLOS ANTONIO
SZEJER ARAGONES PEDRO RICHARD
REPRESENTACIONES COMERCIO MAQUINARIAS
SERVICIOS TEXTILES Y DIVERSOS S.A.
PALOMINO PRADO DEMETRIO
ALVARADO FONSECA VICTOR ANTONIO
NEVARES DIAZ LUIS MIGUEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
3
2
3
3
4
4
2
2
4
3
3
3
3
4
4
3
3
2
4
3
3
3
3
3
3
3
1
4
3
3
3
3
3
1
1
1
1
4
3
3
3
3
3
3
3
2
3
2
2
4
2
2
2
2
3
4
3
3
3
3
2
3
3
4
1
3
3
1
3
3
2
3
3
3
4
4
3
3
3
4
3
2
2

EN US$

(+/-)
PROV
$7,836.37
$2,578.99
$0.00
$13,903.00
$13,874.70
$2,877.51
$5,580.01
$7,798.50
$8,232.76
$3,932.30
$0.00
$1,707.80
$6,221.11
$8,163.20
$8,014.58
$0.00
$8,121.52
$386.50
$13,395.11
($547.84)
$1.31
$7,973.42
$198.16
$116.75
$13,135.40
$0.00
($397.03)
$0.00
$3,903.99
$3,241.95
$2,311.43
$1,622.32
$9,370.32
$3,213.01
$43.04
$7,702.91
$12,820.82
$193.92
$7,675.46
$3,766.60
$190.09
$7,465.13
$192.11
$317.01
$191.61
$3,140.48
$3,745.17
$3,731.34
$7,459.72
$159.52
$7,392.50
($1,374.46)
$4,513.58
$3,092.15
$3,664.70
Page 90 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
107938928
109870491
220100356946
108240522
220123215622
220336393761
108801400
109721503
220261513766
220470063760
107088160
109303974
220295281520
110609199
220274269058
3N-55672
220264732337
220100408687
110225846
108213324
106581133
109767570
110223460
220123663536
220346777274
220299679200
110543277
220419994201
220298483867
109395591
220396668719
220338119691
220131087650
220132293253
108654142
107971371
110421368
220314690312
220252989260
107806085
220377450494
220306182201
220312848997
107555048
220136609646
108205201
108804693
107197086
220101688489
108740997
106258351
107824704
107815079
220343104244
110265005

CC
H
H
J
J
J
J
H
N
J
J
J
J
J
N
J
N
J
J
H
N
H
J
N
J
J
J
H
J
J
H
J
J
J
J
J
N
H
J
J
N
J
J
J
J
J
J
N
N
J
H
J
H
H
J
H

DEUDOR
MOQUILLAZA ORELLANA REYNALDO
SEREMET SLAVKOVIC NIKOLA
AUTODIESEL PERUANA S.R.L.
FANOLA ECHAGÜE PERCY
MANUFACTURAS VILLANUEVA S.A.
ALMACENERA Y DISTRIBUIDORA JESUS DE PRAG
PAZ DE LA BARRA, VLADIMIR
ALMEYDA FERREYRA MARCO
BETELIM S.R. LTDA.
VANKABLE S. A. C.
LEON ARONE, SERGIO
YAMASAKI KCAMT LUIS AUGUSTO
ANGULOS RANURADOS ELTON S.R.L.
ESCAJADILLO ESPINOZA ANGEL
FACTORIA COMERCIAL S.A.
VILLANUEVA FRIGOLA, CARLOS MANUEL
SINERGIA Y SISTEMAS S.A.
RAMSEY S.A AGENTES DE ADUANA
SALAZAR ARRASCUE, GERMAN
JIMENEZ BRUZZON, VICTOR MANUEL
DE LA PUENTE MARTINI AGUSTIN ERNESTO
SOLDEVILLA CALDERON NELLY
BITTERMAN GANDELMAN, JAIME MARCOS
CHEMICAL COLORS S.R.LTDA.
OM FRANCO S.A.
GRUPO ELECTROTECNICO PERUANO S.R. LTDA.
TENORIO CALLE RUTH TANIA
EZEQUIEL S.A.C.
ALIMENTOS PASTARAZZO S.R.L.
MONDOÑEDO JORDAN, LUIS MANUEL
EDIFICACIONES GENERALES S.A.C.
CAICO S.A.
TECNIOBRA CONSTRUCCIONES S.A.
AUTO MOTORS IMPORT S.A.
MANTILLA ANDIA PEDRO
ROMAN ROBLES, FLAVIO BENJAMIN
CHUQUIYURI CUELLAR WALTER
CANANA TOURS S.R.LTDA.
SERVICIOS GRAFICOS DANY EIRL
RIVERA MARAÑON MARIA CLEMENTINA
POP INDUSTRIAL S.A
EQUIPOS Y OBRAS S.A.
CRAFTSMAN E.I.R.L
JAUREGUI OREJUELA CARMEN C. ARACELI
CONSTRUCTORA G&H CONTRATISTAS
REAÑO HORNA VICTOR MANUEL
THORSEN GUARDIA, JOHN
LESCANO DE CARBAJAL, MARIA ANTONIETA
MANUFACTURAS PLAY BOY S.R.L.
HERRERA DE SARMIENTO, MARIA ROSARIO
VASQUEZ REBAZA CESAR AUGUSTO Y/O
ELIAS SACIO, LUIS FELIPE
ZARIQUIEY GUILLOT GUILLERMO
P.T.& H INGENIEROS CONTRATISTAS S.A.
SANDI SEMIKOPENKO FRANCISCO CARLO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
3
3
3
3
3
2
4
4
4
4
3
4
2
4
4
2
2
2
2
2
4
3
3
2
2
3
2
1
3
3
3
2
2
4
3
3
3
3
4
3
3
4
3
4
1
2
1
1
2
2
1
1
3
3
1
1
1
3
3
3
2
1
1
1
3
3
3
3
3
1
1
2
2
4
4
3
1
4
2
4
3
3
1
2
1
4

EN US$

(+/-)
PROV
$610.78
$610.51
$116.59
$0.00
$3,643.62
$3,036.19
$11,979.34
$0.00
$4,779.15
$11,906.42
$1,484.07
($500.00)
($1,172.69)
$2,136.70
$2,944.19
$3,666.89
$3,902.14
($24,664.56)
$1,333.35
$175.99
$6,950.43
($1,528.73)
$11,457.13
$6,846.08
$126.36
$6,836.17
$11,371.15
$0.00
$4,695.48
$10,883.03
$1,412.65
$137.62
($412.83)
($241.80)
$169.67
$160.92
$558.65
$3,339.65
$46.75
$3,320.66
$276.15
$115.79
$6,624.52
$0.00
$83.32
$137.05
($58,664.89)
$0.00
$6,120.23
$5,223.02
$4,345.57
$6,499.04
$541.40
$2,413.66
$10,716.67
Page 91 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220177794946
220135406245
220101838634
107955159
107236199
220291979972
110227715
117877210
108254282
106453113
220251900842
220134153408
220188864644
220118036281
107708549
220269074541
108804122
108247703
220376920349
108727821
220108284227
107722344
220101263631
108243770
117875807
107870768
220136449851
220292633883
220265368124
220100411807
129541265
108224667
220101856021
700000000095
220119774722
106775865
109083969
109816929
388144
220169009075
220101082254
127552402
110765971
119241905
220134337801
109105590
110274066
108803286
220299928862
220219728191
220100968127
109269950
220223966927
220100406633
109934862

CC
J
J
J
H
H
J
H
N
J
N
J
J
J
J
J
J
H
H
J
N
J
J
J
H
N
N
J
J
J
J
N
H
J
N
J
N
N
N
N
J
J
J
H
J
J
N
N
H
J
J
J
H
J
J
J

DEUDOR
GUSTOS S.A.
MINAS ARIRAHUA S.A.
NEGOCIOS Y ACTIVIDADES ADUANERAS S.A.
LINGAN LINGAN ALBERTO JORGE EDUARDO
BELLO LAMAS LUIS ALFREDO
PROVEEDORES INTERNACIONALES E.I.R.L.
CASTAÑEDA COTRINA ANICETO LELIS
CHU LOU MANUEL ALBERTO
CARBONELL CISNEROS GUADALUPE ROSA
CORREA MIRANDA-SOUSA, RAUL FERNANDO
CARLOS CUTISACA REPRESENTACIONES
TUVALCO IMPORTADORA S.A.C.
IMPORTACIONES SANTA BARBARA S.A.
COMERCIAL TEXTIL YUPANQUI EIRL
GIHA DE DALMAU CECILIA DESIREE
COTECNO SRL
CHONG LAY FERNANDO
DELLEPIANE MALDONADO JOSE RENATO
INMOBILIARIA LAS JINETERAS S.A.
GALLAGHER VELAZCO JOSEPH BERTRAM
ORBITA S.R.L.
TORRES AYALA GUILLERMO
MERCADO CONTRATISTAS GENERALES S.A.
BENITES GUZMAN VICTOR ALEJANDRO
D'ANGLES HURTADO CARLOS ALDO
HIDALGO GALLEGOS KATHERINE
MULTILINEA S.R.L.
INFRASPORT S.R.L.
M V PLASTIC SA
AEREOMAR S.A.
ROJAS FUENTES FERNANDO JAVIER
DANNON BRENDER, LUIS
TURISMO SUDAMERICANO S.A.
MONTEVERDE CESAR
TRADING J. V. S.A.
REYES JUSCAMAITA DANIEL RAFAEL
AREVALO RAMIREZ ROGER
CRUZ CASTAÑEDA YVONNE DEL CARMEN
MALDONADO FUENTES RIGOBERTO SERGIO
COMERCIAL MABETCE E.I.R.L.
COMPAÑIA MINERA ALIANZA S.A.
CABANILLAS MARIN MARIA ELISIA
TAICO DE LA CRUZ JULISSA MERCEDES
ARRIVASPLATA DEZA ROSARIO
XILO INDUSTRIA S.A
RIO HUAMANHORQUE MARIANO
ARAUJO AZALDE EGO EDUARDO
YZAGA SALAZAR MANUEL G.Y/O TWEDDLE
MERCAPRINT S.A.
MANA TRADING S.A.
PROJECT INTERAMERICAN COMPUTER
PONCE CHAMORRO HECTOR RAUL
NORI TOURS E.I.R.L.
TERRAZOS Y LOSETAS S.A.
YOVERA GONZALES SEGUNDO JORGE

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
3
1
3
4
4
3
3
4
1
0
3
3
3
3
3
3
1
2
1
3
3
4
4
1
4
4
4
2
4
1
2
3
3
3
3
4
4
4
4
3
3
3
3
4
3
4
3
4
3
3
4
4
4
4
3
1
4
2
4
3
4
3
3
3
3
3
2
1
4
4
1
1
1
3
3
4
4
3
3
2
3
3
3
3
1
1
3
2
2
2
2

EN US$

(+/-)
PROV
$0.00
$5,610.66
$3,179.01
$10,569.31
$10,532.98
$0.00
$10,501.68
$524.80
$1,877.80
$0.00
$3,057.21
$5,718.81
$1,137.84
($63.88)
$306.88
$500.00
($6,620.63)
$7,456.83
$9,904.48
$495.05
$2,466.82
$0.00
$2,936.99
$5,869.27
($1,509.08)
$1,516.88
$4,236.95
$5,753.00
$39.91
$2,832.18
$4,588.97
$7,704.86
$0.00
$236.75
$0.00
$5,137.33
$5,802.79
$4,586.32
$4,654.18
$139.71
($3,095.75)
$1,030.56
$9,208.13
$5,408.38
$124.57
$138.61
$230.90
$5,456.90
$3,342.65
$0.00
$0.00
($137.16)
$2,699.51
$590.02
$108.35
Page 92 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
119214505
220301593733
118098796
106479386
109537089
106644492
127142983
220128063707
108562828
220176716429
107019217
116653911
119198875
220305633446
220213048245
220185300740
119225585
220100038570
106637347
119217306
220379020632
119214639
220335899998
107395627
110272432
220124257167
110302055
116549517
107606243
106086562
388835
119213365
125839394
106654530
220104588388
220423112515
108232446
109532330
220371691538
108460346
106816685
106272557
107867782
109337831
220100640822
220123304561
220136623045
220292252901
108217810
119241966
220251650803
109338519
119245237
220111597619
110725048

CC
J
J
N
H
N
N
J
J
N
J
H
J
J
J
J
J
J
J
N
J
J
J
J
H
H
J
N
J
H
N
N
J
N
N
J
J
H
N
J
H
J
H
N
H
J
J
J
J
N
J
J
N
J
J
H

DEUDOR
BARRERA BRINGAS ROBERTO
TEAMWORK INTEGRADORES DE SISTEMAS S.A.
DIAZ RIOS DIOGENES JESUS
FRANCO CONCHA PEDRO PATRICIO
ORTEGA CADILLO RUBEN FERNANDO
QUERIA GARCIA, OSCAR MIGUEL
CASTILLO VIGO SANTOS
EL RINCON DEL MUEBLE S.A.
TOVAR ARROYO JORGE MARTIN
V G SERVICIOS S.A
LOARTE TORIBIO DAVID
ALAYA DE CHAFLOQUE INOCENTA FLORINDA
IBARROLA SANCHEZ EMERITO
CORPORACION LEALHA S.A.
TEXCOLOR S.A.C.
C.D.L. TRADING E.I.R.L.
MENDOZA RODRIGUEZ MARIA ISIDORA
COMERCIAL PERUANDINA S.A.
CABALLERO CHAVEZ VICTOR GUSTAVO
MENDOZA CHAVEZ FAUSTINO
SUMILECTRA S.A.
DE LA CRUZ PINGLO FRANCISCO
DISTRIBUIDORA OLIMPICO SAN MARTIN S.R.L
HUILLCAHUARI CONSA DOMICIANO
MEJIA ORLANDINI CESAR
EMPRESA EDIT. VIRGEN DE LA ASUNCION S.A.
TALLEDO ORTIZ THULIO RENATTO
HERNANDEZ CUBAS WALTER
MEDINA RAGGIO FERNANDO MARIO
PALMA BAZALAR CARMEN ROSA
LIAO YUAN WEN
UCHILLAN PEREZ, VICTORIANO
VILLALOBOS SANZ, GUSTAVO JORGE
GAMBINI RAMIREZ MARGARITA DEL CARMEN
COMPAÑIA AGRICOLA SAN CARLOS S.A.C.
PROYECTOS DE COMUNICACION S.A.C.
TERRAZAS FREUND ALFREDO
FLORIAN ALVARADO, JUAN
CIA CONFECCIONES A Y E SRLTDA.
BRAVO ALARCON MIGUEL EFRAIN
JAYO MENDEZ CESAR MARTIN
POMA FLORES ESPERANZA
NEGRON MIRANDA GENARO AUGUSTO
LUDMIR FLEISCHMAN ADRIANA
REFRIGERACION DIAZ S.A.
DISTRIBUCIONES IMPORTACIONES EXP KAROL S
DELTA S.A. CORPORACION DE CALZADO
H.Q.S.R.LTDA.
GLEISER SCHREIBER JOHN DANIEL
PEREZ QUIROZ LEILA FLOR
ALMAGRAF S.R.L.
DELMAR LISSA JOSE ANTONIO
CABANILLAS PRADO EDILBRANDO
TECNOLOGIA Y SOLDADURA TECNOSOLD E.I.R.L
TITO MUÑOZ JUAN CARLOS

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
3
1
2
3
2
2
4
4
4
1
2
2
4
4
4
1
4
1
2
2
3
1
3
1
4
1
2
2
3
3
4
1
3
3
4
1
3
4
4
1
1
2
2
4
1
1
1
3
3
3
3
4
2
4
4
3
3
3
2
3
4
3
3
4
1
2
2
4
3
3
4
2
3
3
3
4
1
1
0
1
1
3
2
1
4
1
3
4

EN US$

(+/-)
PROV
$2,581.40
$5,369.07
($4,292.31)
$2,614.82
$2,661.20
$0.00
$5,351.51
$1,102.50
$2,635.11
$8,741.44
$8,727.41
$5,120.79
$5,114.64
($6,710.09)
$4,897.35
$4,880.34
$5,089.26
$0.00
$130.02
$5,047.93
($691.86)
$5,039.39
$5,121.58
$8,533.30
$8,132.30
$410.82
$447.47
$4,972.92
($273.78)
$0.00
$0.00
$4,004.73
$210.94
$0.00
$2,428.07
$4,929.32
$8,206.22
$123.37
$8,133.80
$203.04
($117.15)
$8,083.66
$239.40
$8,076.89
$1,999.95
$4,837.07
$121.85
$7,744.72
$402.26
$71.27
$2,407.76
$2,016.70
$4,697.74
$4,786.35
$7,947.54
Page 93 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
106866276
110700451
108053091
109446659
119190697
220101252273
119212541
220457759259
106519667
109537132
110438216
108270955
220100600103
106962867
220275449751
220111259993
109674686
117895829
119216053
106213481
107271177
220101138225
220102307217
110282532
107835242
107922139
109868038
110218563
107779555
110065183
107908476
220126542608
220207223043
117802761
106722331
380469
106752499
220160090325
107269240
119192053
109164129
107547981
110065447
107834230
107832184
119212018
117848318
107201147
109993364
125697191
108250893
106662268
108800988
108787333
108232500

CC
H
H
J
N
J
J
J
J
H
H
H
N
J
N
J
J
H
H
J
H
H
J
J
N
N
N
N
N
N
H
N
J
J
N
N
H
N
J
N
J
H
J
N
J
H
J
H
H
H
N
H
N
H
N
J

DEUDOR
RIOS TARAZONA, BLANCA FLOR
BASHUALDO HILARIO NOE SERGIO
CHAVARRI SERRANO JUANA MARIA
QUEVEDO TAMAYO GUSTAVO ADOLFO
PAUCAR COTRINA CARLOS MIGUEL
CLINICA MONTEFIORI
GALLARDO LLANOS AUGUSTO ABRAHAM
SECURITY CONTROL S.A.C.
PORTILLA VELAZCO GLORIA CARMEN
PINTO DE LA SOTTA GONZALES RONALD A.
CASTILLO AGUILAR ROSA CAROLINA
CASTILLO CORNEJO, ALEX MANUEL
ELECTRONICA TIN S.A.
DE LA CUBA CARRERA HERNANDO MANUEL
EDICAS S.A.CONTRATISTAS GENERALES
SEDAC S.A.
BEJAR BEDOYA GIANCARLO GIUSEPPI
L'EGENDRE MAURTUA, CARMEN NELLY
ZELADA BOLAÑOS FRANCISCO
CANTARO GUERRA EDWAR RAUL
BRAVO VILLARAN OSCAR MANUEL
LOC CONTRATISTAS GENERALES S.A.
MADERERA SAN BERNARDO E.I.R.LTDA.
CORDOVA LOPEZ DELIA ROSA
STEWART DEL CASTILLO JAMES MANUEL
REMY RAMIS YSABEL MARIA DEL CARMEN
JIMENEZ YAGER JOSE LEONCIO
GUGLIELMINO LOBATON, MARIA LUISA
TORRES LLOSA VILLACORTA JOSE ENRIQUE
RIVAS STORACE ALFONSO EDUARDO
HERRERA MEDINA EDUARDO FELIPE
BRANOE S.A.
ENERGIAS PERUANAS S.A.
ZEGARRA ESCALANTE HILMER W
CUADROS TENORIO ERNESTO FERNANDO
POTAPKOV ANATOLI
MORENO ZUÑIGA, MARIO
MINERA LUQUE S.A.
RIVERA CALDERON LUIS JUVENAL
MELENDEZ ABANTO CRESANCIO
MAMANI CANCINO LUZMERY FAUSTINA
ESCALA CISNEROS JORGE CARLOS
GATES LOLI DORA MARIA
PARRAVICINI VELASQUEZ, CARLOS
BEDOYA RAUNELLI EDUARDO JOSE MANUEL
SULLON MACALUPU ANDREA
RIMARACHIN SANCHEZ ENMA FANNY
CASTRO TORRES CECILIA ANTONIETA
MAESTRE OLCESE ROBERT LUIS
PORRAS CARRERA, JEAN RAFAEL
PALMISANO COLUCCELLI, GUGLIELMO MARZIO
ALDANA ARIAS MANUEL ANTONIO
LUNA DEL CASTILLO EDUARDO
NUÑEZ PIQUET ANDRES AUGUSTO
DIBOS CAUVI ENRIQUE

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
4
3
3
3
1
4
1
2
1
1
2
4
1
4
3
3
3
1
2
1
3
3
4
4
4
1
4
1
1
3
3
4
1
2
3
3
1
1
2
4
3
1
3
3
3
2
2
1
1
3
4
4
2
3
3
3
3
4
1
4
3
3
4
4
3
3
1
0
4
1
4
4
3
1
3
3
2
3
3
4
3
4
4
3
3

EN US$

(+/-)
PROV
$7,918.97
$7,912.29
$1,867.11
$4,469.29
$4,612.32
$980.82
$100.55
$933.19
$7,802.26
$389.41
$7,786.66
$0.00
$2,186.08
$2,288.23
$190.44
$0.00
$7,555.59
$7,524.15
$4,419.29
$7,506.13
$68.86
$4,492.58
$4,470.10
$7,253.69
$2,221.66
$101.12
($1.83)
($5,110.21)
$4,112.59
$4,381.40
$0.00
$911.40
($2,141.62)
$363.51
($3,642.30)
$7,221.69
($10,300.08)
$4,310.57
($1,799.80)
$4,153.56
$7,063.44
$21.98
$0.00
$0.00
$343.78
$4,017.77
$6,820.32
$6,812.85
$3,798.40
$102.11
$1,698.52
$100.96
$2,660.55
$0.00
$42.41
Page 94 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
108083651
400817533
108578313
220125514520
220101991581
108825913
108735703
220130977554
110268733
220100014808
106969324
220101036732
119224380
220108576279
108273384
404836273
108206380
107852522
107789520
109775124
116481537
220126469331
119214694
220457396199
220122380611
122405118
220355116442
220112061402
220258160216
220133881647
4147674
109384964
220139570881
109273156
107231347
107412688
110148934
220120075820
110318751
220345083309
108864781
220422022661
110550435
109344668
220165480229
119245778
109932749
109299908
107186938
108772936
220101577491
106984284
220340400951
109355365
220379621636

CC
N
H
N
J
J
H
N
J
J
J
H
J
J
J
N
N
N
N
N
J
N
J
J
J
J
H
J
J
J
J
H
H
J
N
N
H
J
J
N
J
H
J
N
N
J
J
N
N
N
N
J
N
J
H
J

DEUDOR
APESTEGUIA MOYANO JUAN
SILVA BERENGUEL, FELIPE ALFREDO
ANGULO BUSTAMANTE, GUILLERMO GERARDO
COMERCIAL LEMORA S.A.
H Y S PROYECTISTAS EJECUTORES S.A.
GONZALES LLASACA MARIA DEL CARMEN
OLORTEGUI NEGRON, MARIO CARLOS
REDIPA EIRL
RAMIREZ PALMA, SERGIO
FUNDICION VENTANILLA S.A.
FERNANDEZ BASURTO JAVIER GUSTAVO
ENGINEERING RESEARCH GOOD OPTION S.A.
BALAREZO CORTEZ ANIBAL MANUEL
DESPACHOS INTERNACIONALES PACIFICO S.A.
LEI SANTA GADEA, ALBERTO
SILVA HURTADO ATILIO FERNANDO
DEL SOLAR GARCIA JORGE
BACIGALUPO DE RAMIREZ MARIA ANTONIETA
CASTRO GROSSI, CARLOS
BELLIDO ÑACARI LUIS PABLO
MAMUD VENEGAS ALEX JORGE
CONSORCIO METALURGICO PERUANO S.A.
TAVERA SALAZAR ARTURO
WB FOREST PERU S.A.C.
VAN'T HOFF QUIMICA S.A.
TAM IGLESIAS , ELENA CLARA
MOY'S BUTTON E.I.R.L.
PROMETAL INGENIEROS S.A.
CORPORACION DE TRANSPORTES INTERNAC SA
ANM REPRESENTACIONES E.I.R.L.
TRUJILLO MELENDEZ, HECTOR F.
NORIA MORENO CAROLINA SILVIA
DELTA PRO S.R.L.
MARCOS ORTEGA ALFREDO FORTUNATO
ORE TIPPE JULIO ALEJANDRO
LAVA ROSADIO PAUL ROGGER
SATTLER ORMEÑO, FRANZ
RADIODIFUSORA DEL SUR S.R. LTDA.
AMELINCKX VILLANUEVA, FRANS LEO
COMERCIALIZADORA Y REPRESENTACIONES
BAUTISTA GUTIERREZ JOSE FRANCISCO
SERVICIOS GENERALES SILVANA PAOLA S.A.C
MARQUINA CALLACNA RODOLFO RICARDO
SCACCABARROZZI COHN RENZO
TRANSAMERICA AGENTES DE ADUANA S.A.
RODRIGUEZ CASTAÑEDA JOSE ANDRES
TUDELA GARCIA LEONARDO
PISFIL GUTIERREZ JOSE GILBERTO
YAIPEN OTAROLA JOSE ANTONIO
ESCUDERO WHU CHING JULIO RODOLFO
EVEREST ELECTRONICS S.A.
ORE FIGUEROA, EDUARDO
CORPORACION DE INDUSTRIAS CERAMICAS
PALOMINO CRUZ RONNY
COTTON EXPORT S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
1
3
3
3
2
4
4
1
2
2
3
3
3
1
3
3
4
1
4
3
3
3
3
3
3
3
3
3
3
2
3
3
4
1
1
3
3
1
4
3
3
3
3
3
2
2
4
4
1
1
1
3
3
4
3
3
3
2
0
3
4
3
4
2
4
2
3
3
4
3
3
4
4
4
4
3
3
3
3
3
3
3
1
4
3
3

EN US$

(+/-)
PROV
$100.36
$165.89
$99.81
$3,947.00
$1,638.06
$6,547.91
$6,199.55
$446.36
$86.72
$3,656.04
$3,899.48
$3,893.36
$3,813.64
$6,458.41
$92.95
($1,023.67)
$0.00
$3,839.64
$96.56
$2,411.51
($0.01)
$3,803.22
$65.47
$3,770.41
$1,818.06
$6,274.15
$47.79
$0.00
$3,723.07
$321.52
$6,184.02
$6,183.98
$307.68
($79.43)
$92.90
$6,133.89
$19.52
$3,634.21
$1,804.37
$1,798.76
$5,969.76
$3,575.13
$4,830.07
$4,460.13
$0.00
$3,538.67
$89.20
$0.00
$147.75
$88.38
$0.00
($1,450.69)
$3,247.72
$5,727.21
$1,094.54
Page 95 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220307026628
109953209
107802421
220100389445
108252686
220136513291
109004456
109167847
220375057574
108742785
220303587838
116708626
107606677
109382307
110867125
106684126
107702407
40012926245
108822565
127721435
109152855
110866239
107584970
115283421
220297407989
220373289109
3105753
119224346
106738533
220290731128
109162008
109156319
115583957
220101443371
109159918
108777662
109342875
220100246504
391211
108812930
220100065208
220303221779
109535121
220100419701
220255297075
220123200277
108877418
119194452
109152996
119203870
108872141
109800888
108057192
109298404
108314067

CC
J
H
N
J
N
J
N
J
J
N
J
N
H
N
H
J
N
H
H
H
H
H
N
H
J
J
N
J
H
J
H
H
H
J
N
H
H
J
H
H
J
J
N
J
J
J
H
J
N
J
H
H
H
H
H

DEUDOR
COSTA SUR S.A. AGENCIA DE ADUANAS
VELASQUEZ FERNANDEZ EMILIA JUANA
PARODI DUARTE, JORGE
SISTEMA SUKIYAKI S.A
DE LA FLOR BANCHERO ROLANDO AUGUSTO
SUPERFLEX S.A.
ARAUJO HUAROTO ALFREDO
PALOMINO VALDIVIA LEONIDAS
OUTSIDE S.R.LTDA.
ESCOBEDO ABARCA LILIANA ROSA
AMSATEX S.A.
VITALINO ECHEVARRIA, JOSE SANDRO MARTIN
ARCE CRUZ, ELIZABETH MARGARITA
NEUFUSS GANDOLFO KAREN
FLORES NAVARRO JAVIER LUIS
ZAMUDIO GARCIA RICARDO CARLOS
ARBAIZA ACOSTA CARLOS FRANCISCO
HUERTAS TORIBIO EDGARDO
SOLANO GUTIERREZ, JULIO VICTOR
SANCHEZ ALTAMIRANO SEGUNDO BENEDICTO
JULCAMANYAN BALTAZAR, NOEMI RUTH
FLORES NAVARRO NOEMI
ANTUNEZ DE ARANA, ECILDA BLANCA
MACHACCA TAPARA BENITO
INVERSIONES UNION HNOS. S.A.
ACABADOS HOSSANA S.R.L.
MIGALE PICCOLO JULIO CESAR
LINGAN GIL MARIO
JAMANCA ROSALES FELIPE VICTOR
METROCOMP S.A.
GARCIA VIA CARMEN LEONOR
LOAYZA SALAZAR NILDO
VALVERDE RAMIREZ LAURA
CONSTRUCCIONES EL SIETE S.A.
CADILLO VILLANUEVA, WALTER HUGO
GARCIA RODRIGUEZ CARLOS
ALVAREZ CAMAC GLORIA MARIA
MULTIFLEX S.A.
LI HONGYAN
MARCHINARES ROJAS CESAR AUGUSTO
PAPELES INDUSTRIALES S.A.
MEC TRANSPORTES E.I.R.L.
SANCHEZ QUINTANA MARCO ANTONIO
CONSORCIO DE TRADERS EXPORTADORES E
SERVI CONF. IMPORT S.R.LTDA.
COMERCIAL FERRETERA IND EDHEC EIRL
SOTOMAYOR CHIRINOS KARINA MILAGROS
CERNA LLIQUE TELMO DOMINGO
RUIZ DE SOMOCURCIO PARRA, MARIA EUGENIA
CHANDUVI DELGADO JOSE MIGUEL
PAREDES VILLANUEVA,SARA Y ROBLES PASCUAL
MAMANI AYALA, OMAR CALLCUCHIMA
VASQUEZ PERALES FREDEGUNDO
GAGLIUFFI OROSTEGUI MARY LUZ
AYVAR JUAREZ MARCELINO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
4
3
3
1
1
1
0
1
1
4
2
3
3
3
4
4
3
3
4
4
3
3
4
4
4
3
3
4
4
4
4
4
3
3
4
2
2
2
3
3
4
1
4
3
3
4
4
4
1
3
3
4
4
3
2
4
4
4
3
2
4
1
2
4
3
2
4
4
1
4
4
1
4
4
4
4
4

EN US$

(+/-)
PROV
$7.87
$5,708.36
$227.42
$27.08
$283.00
($186.72)
$4,527.13
$0.00
$3,367.48
$111.00
$84.62
$5,593.31
$5,588.57
$84.16
$5,518.24
$112.39
$83.42
$5,513.33
$5,500.05
$5,469.65
$5,461.09
$5,452.56
$82.42
$5,445.86
($837.09)
$677.78
$62.36
$3,170.55
$5,392.18
$0.00
$5,349.70
$5,338.80
$5,333.74
$133.27
$98.17
$5,319.82
$5,310.69
$2,136.15
$5,274.24
$5,266.90
$2,105.78
$768.00
$4,988.41
$1,309.25
$5,234.00
$919.68
$5,222.35
$3,068.30
$5,218.35
$3,049.66
$5,187.11
$5,178.85
$5,167.54
$5,166.14
$5,164.91
Page 96 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220106995339
107232098
220206090520
109136979
106003961
107735034
109722415
117892439
119225439
108257839
220110407212
220193022023
106622179
119214616
220330997622
220304367769
220101150195
110789096
107824602
119224125
106704607
106254546
110001976
220111634085
109286365
108343651
125609578
109233335
107590740
108775151
107234386
108297371
108232911
109877633
119217075
220301424974
119201617
220111471607
110360490
110520323
107441135
109876425
107258289
109337662
110294323
108245488
109653375
109175016
118013687
108798428
110001557
220342039201
106656266
108127772
108809676

CC
J
N
J
N
H
N
N
J
J
J
J
J
N
J
J
J
J
H
N
J
H
J
N
J
H
H
J
J
N
N
N
H
N
H
J
J
J
J
H
J
H
H
H
N
H
N
H
J
J
N
H
J
N
H
N

DEUDOR
CODIEM ASESORES EIRL.
MONTES DE SORIA CESAR
DISTRIBUIDORA GRAFICA IMPREXIONES S.A.
GUANILO GARCIA FERNANDO
DE MARIA MESTANZA CESAR AUGUSTO
GENSOLLEN REVILLA JAIME JAVIER
RIO SALAS WALTER DAVID
PINILLOS MORENO ROSA MERCEDES
ABAD TARRILLO SEGUNDO
PRUTSKY KOGAN, MIRIAM
INTERACTIVA DE SEGURIDAD S.A.
CORPORACION DEL MAR S.A.
BURGA DE LA PUENTE, SERGIO ENRIQUE
CIEZA MIRANDA MAURO
SERVICIOS ADUANEROS INTEGRADOS S.A.
M.J. TEXTIL S.A.
SERVICIOS CARDIOVASCULARES S.A.
VELASQUEZ JACHA, HUGO LUCIO
GALARCEP MESIA CECILIA
TORRES GILIAN EDILBERTO
PAZOS DULANTO, MARIA YSIDORA
SUAREZ ROMERO ELDER
SAENZ LEIVA JESSICA SUSANA
ARENAS & ASOCIADOS S.R.L
ROMERO CEDILLO DE GUTIERREZ, ESTHER DORI
CHAHUA HUAMAN, TEODOSIA ALEJANDRA
BORGO CHAMORRO MIGUEL ANGEL ANATOLIO
AGUILAR SALCEDO PATRICIA ROSARIO
GOMEZ GALIANO SAMUEL
OLIVARES ESPINOZA GIOVANI RENAN
DEL CASTILLO GERVASI ROMAN AUGUSTO
GARZON AGUILAR VICTORIANO MARCIANO
SEINFELD LEMLIG STEVEN
MONTES DE OCA GRANDI DE RODRIGUEZ CARMEN
ARCE VALLEJOS SEBASTIAN
CORPORACION PACIFICO TRADE S.A.
SALDAÑA REYES VICTOR EDGARDO
ELECTROPLASA S.R.L.
LAIME BUENDIA ANTONIO
LEON CENTENO, JUAN EDILBERTO
AIRAMPO PEREZ PAULINA
GALLARDAY OLIVARES, LUZ MARIA
FLORES NAVARRO EMILIA
NATHAN LEVY, YAIR
CASIMIRO CACERES NILA IRENA
GUERRERO BUENO, JAVIER
HUILLCAHUARI CONSA ORTENCIA
HUARANGA ROBLES, GEORGINA
GANOZA BENITES RAFAEL
CORNEJO PORTOCARRERO GUSTAVO IGNACIO
ENCISO PUGA MARIBEL
CREARTEX S.A.
HAMANN MAZURE MARIA FELISCAR
REJAS ALBUJAR ROSA
TORREJON GUERRERO ALFREDO FELIX

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
3
3
3
3
3
1
1
1
1
3
3
1
1
4
1
1
2
2
2
3
3
1
1
3
3
3
2
4
3
4
4
2
1
4
3
3
3
3
3
3
4
4
1
1
4
2
0
3
3
3
4
3
4
2
1
3
2
1
1
3
3
4
3
3
4
4
4
4
4
4
4
4
4
3
3
1
3
3
4
4
4
3
3
4
2

EN US$

(+/-)
PROV
$77.88
$0.00
$3,079.76
$77.42
($50.01)
($0.49)
$77.08
($115.39)
$2,989.47
$253.84
$1,063.32
$161.07
$0.00
$43.20
$4.34
$1,500.22
$1,248.80
$1,994.10
$125.43
$551.96
$4,971.41
($153.82)
$0.00
$0.00
$4,953.57
$4,947.13
($42.52)
$4,940.58
$1,482.08
$2,959.80
($588.06)
$4,924.85
$2,952.68
$4,916.98
$513.04
$1,710.25
($29.29)
$0.00
$4,867.15
$66.80
$4,860.80
$4,847.28
$4,842.21
($1,592.44)
$4,830.65
$120.20
$4,820.20
$1,263.15
$240.19
($219.51)
$4,784.29
($2,900.49)
$58.63
$4,771.08
$1,423.73
Page 97 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
110270328
106099982
220111629758
106171940
119244951
106638836
107876632
108501767
109275371
108195797
107286622
108517997
107113582
108890508
109868457
109111413
220426603374
108842592
108727645
108326963
117807821
110647487
107799582
108226313
107604382
220140428222
108872104
220101787975
109326618
109417033
108107955
110002668
220101935591
108294969
108796264
110083964
220100490596
108704338
220335906951
107188211
119245122
220299849300
109534878
117928166
109862875
220377104235
107546944
220217265917
108468723
107607471
107594702
100250148
106254149
220185776582
109183092

CC
N
H
J
H
J
N
N
H
H
H
H
H
N
H
H
N
J
H
N
H
N
H
N
N
N
J
H
J
H
H
N
H
J
H
N
H
J
N
J
N
J
J
N
N
H
J
N
J
H
H
N
J
H
J
H

DEUDOR
ESPINOZA VILLASANTE, RUBEN FELIX
CORNELIO OLIVAS CLEMENTE
KYT S.A.
CALDERON FLORES OLGA BERTHA
TIRADO VASQUEZ VICTOR WILFREDO
VELEZ BARDALES JULIO CESAR
TIJERO CAMINO JOSE FRANCISCO
GUILLEN CHAUCA EUGENIO
FIESTAS ALVARADO DAVID HELAN
CIEZA TORRES SEGUNDO EUFEMIO
BELLIDO ZEVALLOS, OLGER RUBEN
CASTRO ACEVEDO FAVIO ALFREDO
JOYO CHOQUECAHUA DIOMEDES ERASMO
SOTOMAYOR CHIRINOS JULISSA CLARA
ALFARO BAZAN CARLOS ALBERTO
HUACHO HIDALGO CLETO MARCELINO
MG MUDANZAS GUTIERREZ S.A.
SOTO BARRIOS BERTHA
POLO POLO, CARLOS MANUEL
CARBAJAL GUTIERREZ, CLARA
VASQUEZ ACOSTA NELSON
CARBAJAL ALVAREZ KATHERINE ESPERANZA
CHANG LOCK, ALFONSO DAVID
CANALES REINOSO MARIO ENRIQUE
REA ALVAREZ NICANOR GONZALO
WARD INTERNACIONAL S.A.
SALAZAR AROTAIPE SILVIA MARIA ELENA
TRANSGLOBE S.A.
ATOCCSA LOPEZ ANDRES
RAMIREZ ALBINO VICTORIA
CASTRO NARVAEZ ALBERTO CESAR
CISNEROS BENITES, ANDRES AVELINO
FABRICANTES PERUANOS DE COLCHONES S.A.
RAMOS SANCHEZ, AMANCIO
LUND OJEDA JUAN ANTONIO
CHAVEZ ARIAS OSCAR
INDUSTRIAL MONTEANDINO S.A.
ENRIQUEZ SALMON ELIZABETH
GRAZZIA COLLEZIONE S.A.
CAVERO SILVA, GILBERTO RICARDO
TIRADO VASQUEZ, LUIS FEDERICO
METROPOLITAN SERVICE ASOCIADOS S.A.
GARCIA MONTEVERDE, CLAUDIA VICTORIA
MORENO COLLAZOS JOSE NILS
BERNAL RABANAL DE TANG BLANCA VICTORIA Y
CAR CHECK MOTORS S.A.
NEGRON MONTESTRUQUE JULIO CESAR
B.BIOS INTERNATIONAL S.A.
MUNAYCO DE LOPEZ PAOLA CARIDAD Y LOPEZ
ARCE CRUZ EDITH C.
SALAS RODRIGUEZ RICARDO CORPUS
FERNANDEZ CELIS CARLOS AGUSTIN
GUILLERMO NOVOA WILDER EXEQUIEL
LOGISTOS INDUSTRIALES S.A
ASTO CRUZ YOLANDA SENAIDA

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
4
2
4
1
1
1
4
1
3
2
4
4
4
4
4
4
4
4
4
4
3
2
4
4
4
3
0
4
4
3
3
3
3
3
3
4
3
2
4
4
3
3
4
3
4
3
4
4
3
1
2
1
1
3
3
1
1
3
3
2
2
4
1
4
3
3
3
2
2
4
4
3
3
2
2
4
3
3
4

EN US$

(+/-)
PROV
$71.69
$4,734.35
$620.99
$4,540.07
$48.89
$4,485.95
$2,812.93
$4,685.83
$4,685.20
$4,676.71
$4,663.36
$4,658.04
$117.33
$4,649.46
$4,646.59
$2,533.79
$578.56
$4,618.92
$4,613.79
$4,610.70
$2,761.24
$4,598.04
$4,584.30
$0.00
$68.87
$0.00
$4,539.92
$1,588.94
$4,529.60
$4,516.99
$68.09
$4,486.17
$2,690.70
$4,479.58
($4,176.28)
$4,432.50
$2,479.43
$1,325.17
$100.57
$66.68
$45.51
$66.53
($1,095.20)
$4,200.91
$4,393.83
($447.53)
$594.94
$686.81
$4,361.88
$4,357.96
$65.89
($155.51)
$4,342.52
$0.00
$4,339.73
Page 98 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
117851699
220253881608
107475186
220154764519
126634757
220101538673
109189552
220334736645
108219333
107603241
109432773
106993086
106136417
107834024
106605775
125739477
132933330
115722868
125407155
108201435
220131603925
220143847404
220164553931
106863346
108759603
220123589204
107871567
220438922238
109572372
106259020
108041091
220100338531
220101381324
119193561
108072492
108410971
127167041
108359887
117879444
108766376
106227819
115410271
220345363093
109253699
107927540
3N82780
106666501
106816257
108315691
119241915
220101188249
109749378
110276434
110609097
110134063

CC
J
J
J
J
J
J
J
J
H
H
H
H
H
N
N
J
H
N
H
N
J
J
J
H
H
J
N
J
H
H
N
J
J
J
N
J
J
H
N
H
H
H
J
H
N
J
H
H
H
J
J
H
N
H
H

DEUDOR
GARCIA CABRERA JUANA FABIOLA
CENTRO FERRETERO S.A.
PRADO KITCHIN, MANUEL
SERVICIOS INVERSIONES Y COMERCIO GENERAL
CASTILLO MARIÑAS DOMINGO
PRINTEX S.A.
YAHUARCANI ELIZABETH
FORGLASA S.A.
LAY LOZANO MARIBEL Y LAY LOZANO JORGE
DIAZ DE LA CRUZ ELSA OLGA
BUSTAMANTE LOPEZ ROSA
LOARTE TORIBIO EDITA PAULINA
QUIJADA ARANA SAMUEL JANIO
ARTOLA DE DIAZ YOLANDA CECILIA
PRECIADO PECORE MARIA SOLEDAD
LUQUE POSADA, ENRIQUE MARTIN
PERALTA MELENDEZ, MARIA VIRGINIA
ROMAÑA ARROYO PATRICIA
HERRERA ESPINOZA, FREDY
PINTO FARIAS, GISELLA MARIA
PEDRO LOPEZ S.R.L.
BREMAQ & CIA SRL
LE MONDE S.A.
TITO HUAMAN MAXIM0 Y/O MENDOZA DE TITO
BAZAN REYES HERMES GENARO
ORION REPRESENTACIONES S.A.
SALAS HUMMEL, MARIELLA GISELLE TANIA
EL RINCON DEL MARISCAL SRL
ROSAS CASTRO AMILCAR
BUSTAMANTE CAYETANO DAVID
FLORES GONZALES DE NAKAMURA HAYDEE
SUNSET S.A.
QUIMICA INDUSTRIAL VILLANUEVA S.A.
BOBADILLA TERRONES SEGUNDO FORTUNATO
RODRIGUEZ TAPIA ALIQUEZ MAYQUE
REYES RAMOS, EMILIO FABUSTINO
NINATANTA HORNA MANUEL
VASQUEZ MEGO ALFONSO Y LLUMPO REQUE HORLAMADRID IBAÑEZ JUAN MIGUEL
CAJAHUANCA FABIAN JUVENAL ALEJANDRO
VALDEZ TAY GLADYS CARMEN Y/O CASTILLO
ORELLANA CHUMPITAZ MARIA PRUDENCIA
IMPORTACIONES COMANDO S.R.L.
ESPINAL BECERRA DE MAIHUASCA MARIA CLEOF
HOYOS VALDESPINO GUSTAVO DANIEL
RODRIGUEZ MORANO, JULIO IGNACIO
MAYO HINOJOSA, CARMEN ELIZABETH
RIOS SALDIVAR OLINDE WALTER
MUÑOZ QUINCHO FLORENCIO
CORTEZ MIÑOPE CARMEN ELENA
LOGISYS S.A.
JAMANCA ROSALES EDUARDO CUPERTINO
GABEL BRENER JAIME
BERNAOLA RUFFNER , DEETHER TOMAS
ADARO RUEDA MONICA EDITH

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
2
3
3
3
3
3
2
1
2
3
3
2
4
4
4
4
4
3
3
4
3
3
4
3
3
3
4
4
3
3
2
3
2
4
4
3
3
3
3
3
4
4
3
3
3
3
3
3
1
1
4
4
2
2
4
1
4
4
2
4
4
4
4
4
4
4
4
4
4
4
4
3
4
2
3
3
4
1
4
4
3

EN US$

(+/-)
PROV
$1,542.14
$0.00
$0.00
$2,579.29
$484.04
$1,065.91
$64.25
$1,057.83
$4,226.95
$4,221.85
$4,212.08
$4,212.08
$4,212.08
$51.44
$4,194.42
$63.42
$1,674.34
$41.93
$4,176.78
$4,174.22
$2,501.30
$1,458.30
$1,456.22
$4,159.09
$4,150.94
$0.00
$41.34
$2,472.59
$4,100.62
$4,099.27
$0.00
$0.00
$0.00
$52.19
$102.53
$106.33
$2,383.03
$4,051.58
$2,586.69
$4,039.66
$4,030.97
$4,030.84
$1,069.41
$4,023.23
$4,016.26
$0.00
$4,004.99
$4,003.80
$1,600.84
$1,912.56
$0.00
$3,989.64
$199.40
$3,986.92
$1,593.70
Page 99 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
132863539
120403490
108268239
106055887
106698622
106238064
119224748
110613302
119207644
107397073
220131354950
108484870
108389186
109110522
107870431
119241201
119200674
109123563
220205126440
220221245955
109396176
118226665
120537994
107907037
109154063
106077435
106130615
109153147
220131253258
108269124
107560381
391891
102420697
109532715
108659142
109727133
108056832
220106635804
107274180
119192276
107971145
220339695548
220371706829
109272226
220100370931
126600758
107699684
108595402
110490096
109446804
107704678
109572930
220348581521
220417708724
107505810

CC
J
J
H
H
H
N
J
N
J
N
J
N
H
N
H
J
J
H
J
J
N
N
H
N
N
H
H
N
J
N
H
N
H
N
H
N
N
J
N
J
N
J
J
H
J
H
N
H
H
H
J
H
J
J
N

DEUDOR
GALVEZ CABANILLAS ROGER
CALDERON LOZANO JOSE WASHINGTON
ESPINOZA ANDRADE VICTOR ANDRES
CARRANZA SANCHEZ ROMELIA
CABALLERO VARGAS JORGE LUIS
ZAVALETA MATOS ROGER
RIOS ABANTO RAFAEL
CHIRI GUTIERREZ LILIANA
CERNA DAVILA JOSE ELIAS
RIVAS PASCO BERTHA CIRA
JAVI S.A. CONTRATISTAS GENERALES
PASACHE CARBAJAL MIRTHA
ROBLES PASCUAL, APTACIANO
CALVO ESPINOZA WILMAN ROLANDO
BRAVO CAMINO MARCO ANTONIO
SULLON CHIROQUE JOAQUIN
VASQUEZ MONDRAGON, CELINDA
CARRERA H. DE CCAHUANCAMA ALICIA Y/O
CHUNG WA IMPORT S.R.L.
INVERSIONES CHIMBOTE S.R.L.
VILLACORTA OSTOLAZA MARTIN EDUARDO
LUY PEREZ CARLOS AUGUSTO
ALARCON SALAS CIRA LILA
BURNEO VALDERRAMA MARIA PATRICIA
LECAROS CASTILLO ALFREDO
MEJIA ORIUNDO MARIZA ELIZABETH
VILLANUEVA MONTALVO NILCE A.
TAM FOX, ENRIQUE
PONCE & MONTES INGENIEROS S.R.L.
FELDMAN BROITMAN JOHNY
CHAMBILLA DELGADO PILAR
NUÑEZ SANZ JOSE ADOLFO
QUISPE HUAMAN, ISABEL DORIS
DELGADO PAZOS CECILIA
SANCHEZ RIVERO LEONEL AVILIO
DESMAISON CORNEJO, JEAN PIERRE
CAM RODRIGUEZ JUAN CARLOS
ELECTRONICA LATINOAMERICANA S.A.
CANEPA BEUSAN AGOSTINO
CABANILLAS BRINGAS AUGUSTO ALFONSO
MARTINEZ VIDAL VICTOR MANUEL
AMERICA TELEKOM S.A.
INVERSIONES AYCACHI YANA S.R.L.
SILVA PRADO HUMBERTO
W & M CORPORACION INDUSTRIAL TRANSMETA
CALUA SOTO CARLOS
GOMEZ SMITH, LUIS
DIAZ NAVARRO MARTHA RAYMUNDA
ARBOCCO CUEVA , MARCO ANTONIO
CHAVEZ ARROYO JESUS HUMBERTO
MUÑOZ NAJAR PEREA JUAN CARLOS
CRUZ AGUILAR NELLY ROSARIO
CASA BISSANZ DEL PERU S.A.
DISEÑOS Y MANUFACTURAS S.A.C.
ELERA GARCIA MANUEL MARTIN

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
3
3
1
4
3
4
3
4
3
3
4
3
4
3
4
1
3
3
2
2
3
2
4
3
3
4
4
2
1
1
4
3
3
3
3
4
1
4
2
4
3
4
1
4
4
4
4
3
3
3
4
4
4
4
3
4
4
3
3
3
4
4
3
1
3
3
3
3
4
1
3
3
1
1
1
1
4
3
3
4
3
3
4
4
4
3
3
4
3
3
2
2
3
3

EN US$

(+/-)
PROV
$1,224.53
$1,601.29
$1,581.04
$1,578.47
$3,941.36
$59.51
$1,206.66
$380.11
$2,297.60
$576.09
$620.85
$416.42
$3,898.96
$0.00
$3,891.46
$1,860.02
$33.09
$3,869.71
$0.00
$58.03
$3,691.84
$2,881.19
$1,527.58
$3,622.93
$566.73
$3,781.04
$1,508.03
$56.97
$3,755.85
$1,334.35
$3,725.74
($1,489.54)
$1,485.32
$811.39
$3,703.51
$3,700.41
$1,963.54
$0.00
$55.79
$2,164.01
$31.07
$80.21
$29.45
$1,455.07
$1,087.44
$3,622.62
$54.74
$3,617.12
$3,616.00
$3,612.56
$0.00
$1,439.61
$628.89
$448.51
$1,341.95
Page 100 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
109536297
108343592
110236898
109341278
119208736
107835493
109208579
109166462
108840385
220390917555
220252129325
109606204
220268822659
108185824
107794507
220109890601
107041641
220125456732
220251299545
107877050
220260828895
108264621
109109277
107235319
119244089
109111706
220111175382
109375902
107826782
106998056
119183907
109338925
117933333
109162777
220330186578
220261786908
220131531754
107773347
108849464
108859767
110419532
125440230
119198213
108891520
107179252
109003345
110494612
108462244
107231064
110297860
109442865
108842636
106525205
108566111
110343454

CC
N
N
N
N
J
J
H
H
H
J
J
H
J
H
N
J
N
J
J
N
J
N
H
J
J
H
J
N
N
H
J
H
J
N
J
J
J
N
N
H
H
H
J
H
H
H
H
H
N
N
N
H
H
H
H

DEUDOR
INGAR WETTSTEIN, ROCIO JESUS
MELENDEZ SALAZAR FIORELLA
AGUAYO RAMON WILFREDO
CORNEJO SEBASTIANI GIOVANNI JORGE
BAZAN VILLANUEVA HECTOR VICENTE
CARAVEDO REYES, MANUEL RICARDO
PUQUIO CCORAHUA ODILON
ANTONIOLI LEVANO, TERESA ISABEL
BERTTINI VERIAU, ESTHER LEONOR
PUNTO CORPORATIVO S.A.
ACCIONES E INMUEBLES S.A.
CASTILLO CARBAJAL, ALDO FRANCISCO
SYSLAN E.I.R.L.
CANDELA REJAS DE MALDONADO ESTHER MARINA
FORERO LORA JOSE OCTAVIO
LIGHT & HARDWARE S.A.
MAURICCI ROCHA RAFAEL IGNACIO
MERPEL TRADING S.A.
METROPOLITAN SECURITY S.A.
ROMERO FERNANDEZ, DANIEL ARQUIMEDES
COMPAÑIA INSOFER S.A.
SANGUINETI BUSTIOS DELIA ALIDA
VICENTE MANCILLA GLADYS RUTH
PUGA POMAREDA IVAN FERNANDO
SALDAÑA BAZAN ELEODORO
MAMANI WISA FELICIANO SOLESSIS
INREPCO PERUANA S A
MONSALVE FANT AURELIANO ENRIQUE
CONTRERAS ESPINOZA MIGUEL RICARDO
JARA GARRO, MARIA ELENA
CALDERON ALVARADO OSCAR ALBERTO
SWAYNE ANGLES IOHANNA
PALACIOS RODRIGUEZ RAFAEL
CHAVEZ ARELLANO, VILMA AMANDA
SERVICIOS ORBITALES S.R.L.
UNIFAM PERU S.A.
COMPAÑIA COSAN S.A.
DE TABOADA RIZO PATRON JOSE
ZUÑIGA ENCARNACION, RUBEN DARIO
HUARAYA QUISPE GUILLERMINA
NARVAEZ SOLIS TANIA ALICIA
CUSIPAUCAR FUENTES, RUTH MARTINA
GALLARDO PALACIOS SANTOS
TENORIO CURITOMAI GLADYS MARLENE
MEJIA BRAVO TEOFILA MARINA
VARGAS CESPEDES ROMAN/QUISPE HUAMAN VIRG
ARBOCCO CUEVA , ANDERSON FABRICIO
VASQUEZ CORDOVA GLADIS LUZMILA
ORTEGA VASQUEZ, GERMAN A.
GERECZ MOSCOSO, NELLY ENIKO
PALOMINO MENENDEZ, LUIS FELIPE
TUESTA JIMENEZ AIDA BEATRIZ
OLIVA DE PODESTA VICTORIA EUGENIA
RAMOS CASACHAHUA DE SEGURA LIZ SOLEDAD
SALAS SERRANO DE ARAGON CARMEN NELIDA

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
3
3
2
2
3
3
1
1
3
4
4
3
4
3
3
1
3
4
4
3
4
3
3
3
3
3
3
2
3
3
3
3
4
2
4
3
3
3
2
1
4
2
1
3
4
4
4
1
4
3
3
4
4
3
2
1
3
3
3
3
4
4
3
4
3
2
1
4
1
4
4
4
4
4
4
3
3
3
3
4
4
4
4

EN US$

(+/-)
PROV
$42.95
$54.09
$421.00
$0.00
$38.14
$2,130.68
$3,545.55
$1,417.53
$1,410.39
$1,990.21
$2,109.16
$3,513.30
$3,495.93
$2,091.26
$3,476.18
$0.00
$21.81
$0.00
$858.85
$51.93
$0.00
$1,529.18
$1,364.35
($780.24)
$355.36
$3,387.11
$423.12
$169.19
($863.28)
$3,357.53
$1,960.71
$3,316.53
$0.00
$31.93
$1,977.12
$823.79
$82.33
$38.07
($1.59)
$3,258.65
$1,301.46
$1,298.49
$365.56
$3,107.73
$3,217.68
$3,208.91
$3,208.82
$3,202.81
$80.55
$48.20
$48.15
$3,179.99
$3,179.59
$3,178.59
$3,178.59
Page 101 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
106123428
110535576
108897198
110493641
125799700
109446314
127165264
107885817
108868559
107209110
110473164
220459763199
106256301
110474449
220109096785
108248722
220303648217
110558948
107349755
107506065
110802387
110315719
109127192
109251378
220425638468
106640117
220113303809
220122154522
109854420
109430062
107214106
107272985
220101195296
220100076315
110277572
107249710
106121361
106430627
108755395
106627319
125464805
108882525
109533210
107822606
220264720673
109336018
110358898
107957300
220465494736
110065966
106661552
108872063
107818699
220101202501
110791365

CC
H
H
J
J
N
N
J
H
H
H
H
J
N
H
J
H
J
H
N
N
H
N
H
H
J
N
J
J
H
H
H
N
J
J
N
N
N
N
N
J
N
H
H
H
J
N
H
N
J
N
N
N
N
J
N

DEUDOR
MEJIA BRAVO EVERNON
MEJIA SALAZAR CHRISTIANS Y/O MEJIA BRAVO
ROMERO BECERRA ARMANDO
PALOMINO CRUZADO VICTOR RAUL
ARRUNATEGUI LUNA FRANCISCO RAFAEL
RUIZ TOLENTINO, WALTER
URQUIZO GONZALES, ROMAN
ALTAMIRANO QUEVEDO SOFIA Y CALVO CORDOVA
AREVALO ZORRILLA BETSY YVONNE
ROQUE RAMIREZ AISA ESPERANZA
MENDIOLA MANSILLA ALFONSO JAIME
SINERGIA EMPRESARIAL CORPORATIVA S.A.C.
PELAEZ RODRIGUEZ JORGE
VEGA MORI HUBERT EMILCE
PALMANOVA S. A.
VELARDE GALDOS RAUL GASPAR
INDUSUR S.A.
MERINO DE ROMERO FANNY AMPARO
HUAPAYA RAYGADA RICARDO VICTOR LUIS
FOROCA LEON RICHARDS
CHILLITUPA ARMIJOS ROSA MARIA
ITURRIAGA ZUÑIGA, OSCAR ENRIQUE
ORTIZ ROCA FRANCISCO MIGUEL
ZAMORA CONTRERAS GLADIS
CYBER SECURITY S.A.
LAGOS TOLEDO CARLOS AUGUSTO
LA ALAMEDA Y HACIENDA CLUB
FACTORIA INDUSTRIAL S.R.L.
ROJAS HARTLEY EDSON ESTEBAN
ZAVALETA LEON ROSA MARIBEL
RUIZ DILLON KUOWENG
OLIVOS VILLAVERDE VICTOR RAUL
TEKMIN S.A.
DISTRIBUIDORA GARCIA S.A.C
HUASASQUICHE CUBILLAS JOSE CARLOS
RODRIGUEZ DELGADO, IVO OMAR
CUBAS HUAMANCAYO JUAN MIGUEL
SIMON REGALADO, JOSE ANTONIO
MONTOYA BELLO, VICTOR RAUL
GALLEGOS DE LA PINIELLA LUIS DOMINGO
CONSOLI LA ROSA, JEAN FLAVIO
UNOCC VARGAS, MAXIMINA
ORE CORBACHO DE CANALES MILAGRITOS
GODOY FRICK, NORA
SEMAEUL CORPORATION S.A.
NEIRA AGUIRRE PABLO
SAUCEDO REYES MARIA SOLEDA
ROMERO ALVA JULIO DANIEL
G.P. LAVA COLORS S.A.C.
PEREZ DE ARMIÑAN DE LA SERNA ALVARO
CARDENAS TAIPE, LUIS CARLOS
MENA SANTANA JULIO CESAR
FERRER ZAPATA ANDRES ESTUARDO
RODELCH'S PERUANA S.A.
SALOMON GAMARRA ALICIA ANTONIETA

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
4
3
3
3
3
4
2
2
1
1
4
4
3
4
1
1
2
4
4
4
2
3
1
2
4
1
1
3
3
4
3
1
4
4
3
2
1
0
3
2
2
4
4
4
1
2
2
2
3
3
2
3
3
4
4
2
1
3
3
3
4
4
4
3
3
3
3
4
3
3
2
1
4
4
3
2
3
3
1
1
1

EN US$

(+/-)
PROV
$3,174.48
$3,174.48
$47.83
$0.00
$3,136.35
$16.04
$40.04
$3,122.01
$1,248.58
$3,112.24
($153.17)
$774.49
$235.56
$2,315.48
$1,851.67
$154.13
$770.30
$3,074.57
$38.31
$46.27
$3,050.85
$1,621.09
$3,044.78
$3,044.78
$1,148.21
$151.96
$1,819.19
$331.91
$3,019.46
$3,009.59
$2,896.59
$902.54
$750.39
$750.00
$0.00
$898.61
$1,797.22
$23.82
$708.70
$1,779.84
$44.76
$2,949.46
$2,947.25
$2,934.37
$35.91
$44.31
$2,923.91
$44.20
$727.89
$144.84
$69.57
$93.65
$29.10
($89.79)
$143.53
Page 102 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220100046599
107901684
109033524
220292826924
220143313019
106624590
106061272
108895514
107778286
109175732
109100768
119182139
108606040
220290149496
109849316
106729431
107809086
118090892
117839765
106767841
117838213
109137969
108890577
106892042
119217983
220379025430
109145124
220289465384
107799323
109167659
107855480
220101383700
109872341
108211061
107560761
4108595600
108123317
107327158
106276214
107234428
125331518
220127734551
109380445
106604044
108952129
108344314
109666213
109144392
108550703
400314939
220377100167
107801296
220342623493
106607857
109645533

CC
J
N
N
J
J
N
N
J
N
H
H
J
H
J
H
J
N
N
J
J
J
N
H
N
J
J
H
J
N
N
N
J
H
N
N
N
N
N
N
N
H
J
N
J
N
N
N
J
H
N
J
H
J
N
N

DEUDOR
TEJIDOS Y ACABADOS SABA S.A.
CASTAÑEDA BARRUETO RAUL JAVIER
DIAZ OLARTE CESAR AUGUSTO
FEVAPLAST S.R.L.
COMERCIAL FERRETERA DE PRODUCT IND EIRL
PONCE RODRIGUEZ, JAVIER ARTURO
VASQUEZ CAMPOS CARLOS GUILLERMO
ROMERO BECERRA RAUL
MARSANO DE LA ROSA, ENRIQUE TOMAS
REMAR CASTRO CARLOS ANDRES TELESF
ROCANO LOPEZ MARIA ELENA
GRADOS ISLA NICOLAS
HERRERA ESPINOZA, CECILIA
TOSCANA MUEBLES S.A.
CORNEJO CRISOSTOMO MIRIAM
CAPDEVILA CASSANA, JOSE LUIS
BRAVO AMEZAGA CESAR
CAMACHO TRUJILLO GIOVANNA DEL CARMEN
FERRADAS LORA, MARIA ANTONIETA
MUZAURIETA LUJAN ALBERTO PEDRO
CABREJOS PAZ BELISARIO ARTURO
CARCAMO ANDRADE, ANA MARIA
GUERREROS QUISPE, ALFREDO RUPERTO
NINACONDOR FLORES RAUL HERODES
RIOS TIRADO JOEL
COMERCIAL DISTRIBUIDORA CHELSI S.A
DIEZ CANSECO MOSCA GUILLERMO VICENTE
GRUPO EBANO S.A.
SOLDEVILA CHARUN JOSE ALBERTO
CASTILLO MENDOZA CARLOS MANUEL
REATEGUI WONG EDGAR HUMBERTO
A. QUEIROLO M. S.A. AGENCIA DE ADUANA
ARAMBURU HUAMANI MARIA ESTHER
ELIAS CAROL, GONZALO GUILLERMO
ESPADIN GRADOS HENRY
SANCHEZ SALDAÑA, LEONARDO
LOZADA MEZA ALDO BRUNO
ROJAS REVOREDO JORGE LUIS
MERA IPARRAGUIRRE MARCO ANTONIO
SHIMABUKURO MAEKI JAIME ENRIQUE
QUISPE LARES FLORINDA
CONFECCIONES S'MART PORR S.R.L.
RIVERA VALDEZ MARCO ANTONIO
VALERA SUZUKI DAVID WENCESLAO
CAMUS TRAUCO DE MEDINA BETTY
YARLEQUE SILVA MIGUEL
LEVANO CERON, FREDY WILIAM
ORBEZO SUAREZ GERMAN FORTUNATO
CASTRO ACEVEDO JESUS NELLY
ROJAS ARIAS LUIS CLODOMIRO
GRUPO IWAMMG SA
BERMUDEZ SUAREZ ADA PAMELA
OMNIMARK S.R.L.
CHAVEZ RAZURI, DANIEL ANTONIO
FIERRO PALMA WENDY LORENA

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
1
2
3
3
3
3
3
3
3
3
3
3
3
4
4
4
4
1
1
4
3
3
3
4
3
3
3
3
2
2
3
3
1
1
3
3
4
3
1
1
4
3
2
3
3
4
2
3
3
3
4
4
2
4
1
4
3
3
3
3
3
4
4
3
4
2
2
1
2
2
4
4
3
3
4
3
2
1
1
4
2
4
4
3
3

EN US$

(+/-)
PROV
$322.13
($1,043.28)
$12.68
($162.65)
$1,712.99
$43.17
$43.17
$43.12
$1,514.12
$2,824.39
$2,816.74
$13.30
$1,125.82
$0.00
$2,807.63
$42.32
$1,677.42
$1,675.85
($12.56)
$61.22
($41.17)
$41.84
$2,765.02
$1,657.63
$23.58
$2,739.46
$1,629.20
$338.84
$40.86
$1,710.87
$40.71
$1,605.15
$2,674.68
$1,948.92
$2,590.60
$2,661.48
$1,593.05
$40.15
$75.70
$2,645.96
$2,644.76
$787.54
$2,611.90
($643.14)
$129.61
($144.26)
$1,397.31
$38.85
$1,026.93
$769.94
($123.84)
$2,557.58
$338.73
$0.00
$38.46
Page 103 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220282911672
220102008813
395413
108801529
106654999
220101360670
108783282
220100501466
220278966004
220301739533
107210516
109343256
115683779
220265259422
106083394
220101584438
101118439
220101073697
220102124643
108196784
119245111
108260656
110273655
107208603
107334622
108795418
107810147
110224847
106056285
107545479
119181628
107779371
107825563
108238762
107256318
220100984912
220203255773
220112864297
220216530714
109355121
107260211
106594816
106115429
107771495
220101122574
110143489
108222580
109120999
117843385
110612879
109395289
108803845
109383912
106047104
220275772616

CC
J
J
N
N
N
J
N
J
J
J
N
N
N
J
N
J
N
J
J
N
J
N
N
N
N
J
N
N
N
N
J
N
N
H
N
J
J
J
J
N
N
N
H
N
J
J
N
J
J
N
N
N
N
N
J

DEUDOR
INDUSTRIAS SERVICIOS ASESORES SA
ORGANIZACION CASTAÑON S.A.
BENFENATI PIERANTONI GIANCARLO
LLAQUE PADILLA, EZEQUIEL RODOLFO
ZAMBRANO RAMOS JOSE ANTONIO
EMPRESA DE TRANSPORTES BALDEON S.R.L.
MARCOS ROJAS ROXANA JEANETTE
EDITORIAL R.DEJO PAZ Y CIA. S.A
PESQUERA CENTINELA S.A.
MANA MOVIL SA
YAIPEN OTAROLA, OSCAR
GUN FISCHMAN RUBEN ABRAHAM
CHIRITO SIPAN FELIX RAUL
LINEA ITALIANA S.A.
HAUYON RAMIREZ WILLY MIGUEL
EUREKA PUBLICIDAD S.A.C.
JUAREZ MARQUEZ, JAIME LUIS
MOBEL S.A.
IMPRESOS GRAFICAL S.A.
PEREZ ALARCON ORLANDO
VASQUEZ CORREA TELMO
TALAVERA DIAZ RENZO
PACHECO MATHEWS MARIA DEL PILAR
DEL VALLE DIAZ CARLOS
NOLE GIRON ROSA IRMA
CRUZADO MANTILLA JUAN ANTONIO
TOWNSEND FORSYTH MARIA
ELGUERA DE ACEVEDO, NANCY ENRIQUETA
GIANNONI CASTILLO, LUIS ENRIQUE
SCHAIN REMENIK, SUSANA
JAVIER VENTURA JUSTO EUSEBIO
PFLUCKER LEON, MARIO ANDRES
QUIÑONES DE MUGUERZA ROSA
TORRES FIGARI, CESAR ENRIQUE
CUSTODIO LLOSA MANUEL JAVIER
CIVITAS S.A.
IMPORTADORA NUEVO SIGLO S.A.
ROEX IMPORT E.I.R.L.
POLYFLEX S.A.
NAVARRO DURAND VICENTE GODOFREDO
PEREZ OLIVOS JORGE LUIS
NAVARRO DURAN ELOY TEOFILO
LLAHUILLA CCOTA JUANA FLORINDA
LEMOINE GALLARDAY ROSA ELENA
SERVICIOS DE APLICACIONES S.R.L.
LEY ELIAS, CARLOS ANTONIO
MUÑOZ-NAJAR MUÑOZ ALVARO LUIS
CHUQUILLANQUI PAREDES, LUIS RODRIGO
GONZALEZ UGAS NARDA CARIDAD
TORREJON CATTANEO, TITTO RENZO
FERNANDEZ RONCAGLIOLO JORGE
DAVILA TARAZONA JORGE FELIPE
GALARZA COCHA JORGE ERICH
YLIQUIN CUZCO JUAN JOSE
ESTACION DE SERVICIOS LA PERLA SRL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
4
4
2
3
3
3
3
3
4
2
2
3
3
3
2
4
1
1
3
3
3
3
2
3
3
2
3
3
2
0
1
1
4
3
1
3
3
3
3
3
3
4
4
4
4
4
2
1
3
3
3
3
4
4
1
1
3
2
3
3
3
1
3
3
4
1
4
4
4
4
3
3
3
3
3
3
3
4
1
3
3
4
2
3
3
1
3
3
3
1

EN US$

(+/-)
PROV
$27.05
$2,538.82
$1,617.72
$38.38
$38.37
$1,519.64
$2,515.28
$625.86
$625.39
$0.00
$486.56
$2,386.70
$124.72
$0.00
$37.26
$609.83
$36.61
$604.68
$0.00
$720.97
$34.16
$2,397.78
$1,437.81
$119.43
$36.04
$0.00
$35.96
$59.77
$59.71
$2,354.76
$265.56
$0.00
$35.51
$2,347.12
$2,173.88
$116.50
$1,392.59
$580.00
$767.03
$1,307.07
$34.89
$2,226.88
$2,304.22
$52.28
$915.87
$34.51
$34.32
$0.00
$1,316.72
$33.90
$1,590.50
$134.40
$109.48
$32.99
$627.32
Page 104 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
132845926
220267179493
107446980
109993024
220102086610
109178799
220344881007
106730857
110060390
109263505
119421214
107574566
125623445
107551515
109409872
108847080
110867625
4005003262
119202011
106021877
107811632
123947414
220101634800
115634396
4313322361
110250346
220464301071
109138135
107004980
108259979
119197867
106963442
109997152
108208274
108273787
107838457
107974587
220127741841
106146937
107753013
107956404
107639426
106767630
220336682283
127078158
488095503
220100310954
106608958
108743489
220261604991
220260100808
106268904
220252182561
109342929
108650776

CC
J
J
N
N
J
N
J
N
N
H
N
N
N
N
N
N
N
N
J
N
N
H
J
N
N
H
J
N
N
N
J
N
J
N
N
N
N
J
N
N
H
N
N
J
J
N
J
N
N
J
J
H
J
N
H

DEUDOR
ARCE MORALES MARIA LUISA
SIPAN CONSTRUCTORES S.R.L.
GOMEZ RIVAS WILLIAMS FREDY
YAÑEZ GILES JORGE ALBERTO
CLARO S.C.R.L.
CAVIGIOLO TASSO JORGE MARIO
BEVERAGE TRADING S.A.
MORON ORTEGA, MIRTHA
VILLORIO POLO, NANCY MARIA
CCAHUANCAMA CHIARA RAFAEL PASCUAL
CASTRO RODRIGUEZ AUGUSTO
PLATH RAMOS, LUIS P.
ISA INAMINE, JUAN
LOAYZA ZAVALA FRANCISCO GUILLERMO
CARI TAIPE GIOVANNI YONEL
PIZARRO CAMPOS ROMULO
JAIME GONZALES ARTURO DACIO
RICRA PEÑA HUGO
PAZ CRUZADO FELIPE ROSAS
ROJAS SARAPURA ALEJANDRO
KOEHNE ARANA CARLOS
AVENDANO VARGAS LEONARDO
INMOBILIARIA MITO S.A.
SALAZAR TORREZ JIMMY GUZMAN
LOVON DURAN ARTURO
RIOS DE REYES CARMEN ELENA
PROLIFE S.A.
ALVAREZ MONROY, ENRIQUE FEDERICO
NOGUERA BEDOYA RENE GUILLERMO
HAMIDEH HAMIDEH OMAR
RODRIGUEZ CABOS OSCAR PABLO
DESMAISON ELESPURU, CARLOS
HONORES SANDOVAL, JORGE BLAS
GALVEZ ESCUDERO TULIO EDGARDO
ABUSADA JAMES GABRIEL
RAMOS BENITES MIRIAM YOLANDA
HESHIKI FERRER JULIO KENMARO
PANORAMA TEXTIL E.I.R.L.
MALCA JAUREGUI, LUIS ALBERTO
DEL RIO BAY CARLOS ERICO
SANCHEZ ANDUEZA, HIPOLITO
SEMINARIO RENGIFO, VICTOR E.
ANAYA ORMEÑO, ANA PATRICIA
TRAZOS Y ESTILOS S.A.
MEDINA ZAFRA JUAN
QUINTANA ZAPATA EDWIN
ETIQUETAS PERUANAS S.A.
BALAREZO DIAZ CARLOS ANTONIO
GAMBOA VERANO LOURDES
GRAFICA PUBLI INDUSTRIA E.I.R.L.
EDITORIAL SAN MARCOS E.I.R.L.
ZAVALETA LEON OLINDA VIOLETA
PROMAHYD S.R.LTDA.
HU XIE, GUANG YUAN
LOYOLA PAJUELO TERESA ISABEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
4
3
3
2
3
2
2
3
1
1
3
3
4
4
4
4
1
4
2
3
3
3
3
2
0
2
2
3
3
4
1
1
4
4
2
4
4
4
4
2
4
4
3
3
4
4
3
3
1
1
4
3
3
4
3
1
2
3
3
2
2
3
3
4
3
3
4
4
2
1
1
4
3
4
3
3
2
2
4
3
3
3
3
4
3

EN US$

(+/-)
PROV
$68.17
$525.00
$650.04
$1,300.05
$0.00
$1,289.15
$21.69
$32.40
$53.94
$2,139.32
$1,732.68
$1,384.30
$19.08
$31.79
$630.34
($683.30)
$31.64
$2,089.05
$3.83
$2,044.68
$1,274.21
$2,011.10
$1,288.30
$499.66
$2,003.50
$2,002.47
$1,201.04
$120.10
$1,974.59
$0.00
$25.20
$1,960.63
$29.47
$1,940.07
$1,158.58
$96.48
$578.80
$29.05
$10.79
$28.88
$186.91
$1,142.23
$47.98
$475.00
$2.75
$1,886.99
$1,131.61
$1,884.78
$0.00
$234.38
$232.57
$1,853.33
$27.94
($101.49)
$181.13
Page 105 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220102065531
108838088
220419345572
107270876
220102205139
220100014476
4000916425
107864883
108191821
108634066
220101433499
220110196254
107561399
220397142486
106991488
107288861
220335799853
107917020
107600655
109165182
108710172
117850289
220100554586
110587243
125839447
220110384093
106611153
220345875311
4102806501
108265908
4103466514
108203160
4028300613
108198001
220209106826
107091651
107252476
430345673
108261994
109396006
107831107
4392000604
108729088
125538553
220127223034
108378107
109542107
108104580
109992774
109383713
107565678
107868805
107742365
108304169
110790619

CC
J
H
J
N
J
J
N
J
N
N
J
J
N
J
N
N
J
N
N
N
N
J
J
N
N
J
N
J
N
N
N
N
N
N
J
H
N
N
N
N
N
N
N
N
J
H
N
N
N
N
N
N
N
H
N

DEUDOR
MENDOZA MARIN S.A MARINSA
SALAZAR AQUINO DEMETRIO JOHN
GAMMA PUBLICIDAD & TEXTILES S.A.C.
DEL CASTILLO BUENO CLAUDIO
FACELSA COMERCIAL S.A.
DEPOSITOS Y VENTAS S.A.
VALLADARES ESPINOZA YABAR DAVID
IBARRA DE LA TORRE, JORGE LUIS
ZEVALLOS ORTIZ NOVOA LAURA MILAGRO
ARIAS LOMEN, DANIEL EDGARDO
GEMINIS ADUANAS S.A.
TITANO S.A.
LOZANO LANDA, JOSE FERNANDO
MINERA COINA S.A.
ROMERO BONILLA JAIME FRANCISCO
LOPEZ CERVERA, ROMEO EDUARDO
LT DATA E.I.R.L
CHAVEZ AGUILAR, JOSE LUIS
MATALLANA LEON, CARLOS JAVIER
CHU LEON, LUIS
PEÑA ESPINOZA, GILBERTO
OBANDO RODRIGUEZ MARIO ALFONSO
RANKINE S.A.
CASALINO CASALINO RENATA GABRIELA
GARCIA PACHECO JUSCAMAYTA, LUIS MANUEL
BANDEL S.A
SANDOVAL MENDIZABAL JULIAN
LIDVER E.I.R.L.
JAICO CORAS MARIO JOEL
VAINSTEIN GABEL PAUL
SALCEDO VILLANUEVA JESUS MISAEL
LAYSECA ZOPPI GINO DAVID
CUADROS CRISOSTOMO FRANCISCO WILMAN
NUÑEZ DE TASSARA MARIA MICAELA
DISSEIRA S.R.LTDA.
LEYVA DE LA RADA, MARIA LUZ
MOROTE BUSTAMANTE, RAPHAEL HERNAN
DELGADO FIGUEROA JOSE LUIS
FOX SANCHEZ, LAURA TERESA
CHAVEZ MUÑOZ MANUEL ALBERTO
PEÑA CAYETANO ELISEO APOLINARIO
AMAYA MORE VDA DE DIAZ GABY ESTHER
ALVARADO ARECHUA ALI DANIEL
UBIDIA ORELLANO, ANTONIETA
SABOGAL S.A. AGENCIA AFIANZADA DE ADUANA
CHAVEZ TISNADO ANTONIO
CARVALLO JUAREZ, SILVIA
AYALA JACOBS, CARLOS ENRIQUE
JIMENEZ MORALES ALEJANDRO GUSTAVO
DELGADO PRADELL, ANDREI
SEGURA CALLO ROSSANA MARITZA
BENEL GOMEZ, MILUSKA GINA
WOOLCOTT RODRIGUEZ, HUGO ALBERTO
MARCATINCO HUAMANI JULIA
MEJIA SAMILLAN, VICTOR FERNANDO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
3
2
4
2
4
4
2
4
4
2
3
3
4
4
1
4
4
4
4
1
2
1
3
3
4
3
4
3
3
4
4
3
4
2
1
1
3
3
3
3
2
4
2
3
1
0
4
4
4
4
3
4
4
1
4
3
3
3
3
4
2
3
3
4
4
3
3
2
2
2
2
4
2
2
2
3
3
4
4
3
2
2

EN US$

(+/-)
PROV
$461.19
$1,105.88
$458.56
($675.08)
$266.21
$451.14
$1,803.81
$1,351.01
$27.24
$38.14
$89.89
$983.13
($1,185.79)
$89.32
$458.00
$0.00
$1,754.64
$352.84
$26.46
$486.11
$366.22
$432.48
$42.95
$85.77
$1,026.50
$0.00
$1,022.56
$424.27
$1,691.97
$507.24
$1,013.54
$84.34
$1,686.65
$20.69
$1,684.54
$1,008.25
$1,678.51
$1,671.55
($1,412.58)
$25.22
($240.00)
$1,274.77
$25.05
$41.48
$985.97
$975.20
$12.20
$482.66
$476.43
$1,118.34
($207.55)
$23.90
$637.52
$945.82
$88.58
Page 106 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
107806495
430720127
220380489539
43029252
107722470
106676236
430984983
107771945
110476831
109670720
119184864
109169277
107959869
108826850
400171447
108205859
4007460371
110470965
220375654408
110218538
220100954509
220100004594
119186106
4113118400
220100949173
107575510
220101436757
109274557
115728370
220258683154
119215288
3N 109999
108272862
108185856
110219155
108268396
108201284
110490557
400187275
48075602
107235407
125608860
108796611
220347099989
430241790
220111079154
109273973
106362547
109139030
4102168631
430547703
49630103
107931269
430427378
106620243

CC
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
H
N
N
J
N
J
J
J
N
J
J
J
N
N
J
J
N
N
N
H
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N

DEUDOR
INGUNZA DE GEMBS BERTHA VILMA
BARRIONUEVO CORNEJO ROBINSON
SERVICIOS MADERERA ZEA GUERRA EIRL
VARGAS RAMOS ALVARO J.
MATUTE MEJIA GENARO
MORAN FERNANDEZ JOSE
CONTRERAS MATOS DAVID MOISES
BERAUN TAMAYO, JUAN DE LA CRUZ EMILIO
SALAZAR BARBAGELATA, MANUEL EDUARDO
AGUILAR GARTNER CARLOS ERWIN
FELIPE DE LLICAN SANTOS NICOLASA
MARTINEZ CORTEZ DIMAS WILFREDO
DEL CASTILLO CARRASCO, ROSSANA HORTENSIA
CAMAC JOYA JOSE CESAR
CACHAY VALLADARES RUBEN MOISES
RIVERA NOA EDUARDO CIRIACO
MUÑOZ ZEVALLOS JORGE LUIS
CHAPARRO DE ACUNA MARGARITA LUCIA
FOTO TRES S.R.L.
AGUILAR CRUZ JULIO
B. Y E. MALACHOWSKI S.A.
F. EBERHARDT S.A.
REYES CHAYGUAQUE PABLO PEDRO
ARAUJO MIRANDA ELIAS
BIT KRAFT S.A.
ARCINIEGA SALAS CORNEJO, JOSE ALBERTO
GALVANOTECNIA EL PACIFICO SA GEPSA
ZARAUZ MEYZEN JUAN DANIEL
DAMAZO SEGURA NESTOR SAUL
ASESORIA GENERAL COMPUTARIZADA S.A.
RUIZ CARRERA WALTER FERNANDO
MYARA JEAN JACQUES
PANIZO GIRALDO, JUAN LUIS
GARCIA CAMPANA JAVIER MARTIN
MORAN REYES EDUARDO JAVIER
GUIULFO VERA CARLOS ALFREDO
CARRION KURIYAMA JUAN MANUEL
HIGA SAKURAGUI JULIO
VIDAL RUCABADO JOSE OSWALDO
CALERO CHIRA SEGUNDO MARTIN
ACOSTA DIAZ GLORIA MARLENE
BEJARANO ZEGARRA CARMEN MARIA
MISPIRETA VALDIVIA, ERNESTO
CRONOS SERVICIOS DE MARKETING S.R.LTDA.
BOULANGGER NAVARRO RUBEN RODOLFO
PERUANA DE SEGURIDAD S.A.
PORTUONDO MATOS, ALFONSO ALEJANDRO
MEIER BRIGNARDELLO ELARD CARLOS
MADUEÑO DIAZ RICARDO ARTURO
VELA RODRIGUEZ LEOVIGILDO
GOMEZ VARGAS EDMUNDO
GARCIA CALLAN DANIEL ARTURO
CARLOS DEXTRE, OSMUNDO ALBERTO
MANCO PARILLO JOSE ERNESTO
YRUPAILLA CHIARA FILAMER

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
4
3
3
4
1
3
3
2
4
3
4
4
3
3
1
1
3
3
2
3
4
4
4
2
4
2
0
2
2
2
2
3
3
2
1
1
4
1
1
1
3
3
4
4
4
2
3
1
1
2
4
4
1
1
3
1
1
2
3
3
4
1
2
2
3
3
3
3
3
4
2
3
3
2
4
4
3
1
4
4
2
1
1
1
2

EN US$

(+/-)
PROV
$1,573.01
$1,568.85
$23.63
$1,514.59
($327.05)
$466.35
$1,551.82
$925.96
$38.89
$8.99
$8.71
$0.00
$461.38
$172.20
$1,535.82
$896.15
$1,520.27
$455.32
$42.69
($324.55)
($451.55)
$373.85
$12.92
$1,489.50
($28.19)
$40.51
$254.34
$159.89
$955.39
$879.27
$12.48
$436.41
$854.66
$18.04
$864.23
($4.03)
$427.63
$0.00
$1,422.69
$70.99
$10.73
$21.42
$0.00
$847.22
$1,409.46
$87.82
$21.23
$420.70
$35.28
$777.58
$1,397.30
$1,071.43
($1,492.70)
$69.59
$417.49
Page 107 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220292603119
108257047
406623100
107257572
4006969941
430707151
109323526
125492052
4249629
125603545
109325306
430705694
106127725
220101670512
4176437
430061808
132737362
110805065
125550573
220136652908
4251815
220252669354
430450438
220380536391
427854813
430645698
220118274467
107149863
119245151
4161346
4000878231
109492262
220434047171
108200121
4102270241
107427071
108236926
447326133
430048938
398477
430854248
431060368
430414230
430517782
107829204
430167773
4296690
119224747
4104028454
220387122258
220299905064
431068339
110804798
45204111
106430913

CC
J
N
N
N
N
N
N
N
N
N
H
N
N
J
N
N
H
N
J
J
N
J
N
J
N
N
J
N
J
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
J
J
N
N
N
N

DEUDOR
EMPRESA INDUSTRIAL METALICA PERUANA S.A.
AGUILAR VILLALOBOS ALFONSO
CANALES ARRIETA MARIA I.VDA.DE VILL
FLORES LLAMAS RAFAEL ANDRES
MUNAYCO PARIONA LUIS ENRIQUE
LLANO BBARRIENTOS LUCIO BASILIO
CARRASCO ZAPATA OTTO WALTER
BARRIGA SANCHEZ GUILLERMO ADRIAN
IPARRAGUIRRE CORONEL CARLOS
AVILA VELASQUEZ, JOSE ANTONIO
TERAN SANCHEZ IGNACIO
JORDAN SANTISTEBAN DELMAN FREDY
ROSSELL ZUÑIGA, JUAN MANUEL
CIA. METALURGICA LEMNOS S.R.L
PEREZ URBINA VENTURA F.
OSORIO LOPEZ ANGEL LUIS
RODRIGUEZ AGUIRRE VICTOR
GEREZ URQUIZADE REBATA, OLGA ESTELA
RUEDA VASQUEZ JOSE LUIS
3D DESARROLLO DEL DENIM S.A.
REATEGUI AGUILAR JUAN JOSE
MADERERA SAN JOSE EIRL
ROJAS CASTILLO JULIAN EMILIANO
SMACH SERVICIOS DE SEGURIDAD S.A.
ALTAMIRANO FLORES OSCAR ALFREDO
SEGOVIA ARANIBAR ENRIQUE NEMESIO
AGENCIA DE PUBLICIDAD SERGA S.R.L.
PACHECO ORTIZ BERNARDO ABAD
BURGOS CORREA AQUILINO GONZALO
LOPEZ AMANCIO LEONARDO
SANCHEZ VASQUEZ YOVER WILDER
CABREJO NOLI RONNIE MIRKO
DITEC PROYECTOS S.A.C.
CONCHA MAURA, EDUARDO ERNESTO
SOLANO CONTRERAS LUIS ALBERTO
UBIDIA BARRANTES ADOLFO
SANGUINETI SKINNER HELEN SUSAN
VALDEZ ZAPATA JOSE WALBERTO
PRADA PISCOYA LUIS
ELON DE GOMBEROFF, DANIELA PNINA
HILASACA GUTIERREZ GONZALO PIO
JARA URDAY EDWIN VICENTE
OLEA CORNEJO JUAN
CHARA BARREDA RICHARD PAUL
FUNCKE SCAMARONE WALTER
OCAMPO ALAGON HUGO
RABANAL TORIBIO EDUARDO RAFAEL
COLCHAO MONTENEGRO COSME MIGUEL
HUARNIZ ABANTO BLADIMIR JOSIP
JANATEX S.R.LTDA.
KID'S SUPERSTORE S.A.
TARCO CCOYO EDWIN
RUIZ VASQUEZ SANDRA GABRIELA
LAZARTE LAZO JUAN MARIO
SEMPERTEGUI JUSTO, MARCOS RAFAEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
2
4
1
3
1
1
3
3
2
3
3
4
3
2
4
2
1
1
4
3
3
3
3
3
3
3
1
1
1
1
2
2
2
3
3
1
1
2
1
1
4
1
3
3
2
3
3
2
4
2
4
1
1
1
2
4
1
1
2
4
3
1
1
1
1
3
2
3
3
1
4
1
4
2
2
0

EN US$

(+/-)
PROV
$834.92
$416.70
$1,385.89
$69.15
$827.91
$68.94
$68.77
$20.79
$411.45
$20.64
$1,362.63
$816.60
($38.27)
$169.46
$67.66
$67.65
$405.53
$20.27
$20.22
$0.00
$66.25
($265.85)
$66.21
$329.76
$394.82
$394.66
$19.86
$16.26
$80.27
$64.76
$1,249.03
$19.53
$322.68
$0.00
$385.47
$995.28
$1,201.29
$64.12
$63.85
$382.68
$1,275.54
$63.74
$63.68
$381.39
$32.11
$63.23
$63.01
($2.95)
$753.76
$314.02
$18.98
$62.66
$1,201.15
$851.37
$371.96
Page 108 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
119185197
119236040
4173820
4290388
430180627
430257991
490181680
430451167
108688688
107852672
4140197
220385243562
4103746984
430673189
430266066
125548683
4000728501
430710731
3105432
430166930
431308244
4104054614
125627489
430447433
430807049
109295379
430995504
430274222
430042627
4151148
4100827431
110272494
110543910
108274511
4008351451
109343585
125445459
430123602
220102177178
49224852
4310551003
431098325
4101520401
119215170
140764997
430789765
107213922
220303030833
109160858
430044474
220101133428
129625646
125683765
430270942
220314961286

CC
J
J
N
N
N
N
N
N
N
N
N
J
N
N
N
H
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
J
N
N
N
J
N
N
J
N
N
N
J

DEUDOR
LLANOS MUÑOZ JOSE MANUEL
ALVAREZ TERAN CONSUELO ESPERANZA
RAMOS OBANDO EULOGIO
LUYO LAYA MAX ANTONIO
SUAREZ ESPINOZA FERROEL
VILLAR VALLADARES RAUL REYNALDO
ROMERO AGUILAR GUSTAVO
MONTERO PEÑA JUAN FRANCISCO
ARAMAYO DIAZ JOSE ADOLFO
TEJADA NORIEGA YVAN ERNESTO
VALDERRAMA ESPINOZA JOSE FRANCISCO
SERVICIOS ADUANEROS DE INTEGRACION
VARGAS CARAZAS HUGO ALFONSO
INFANZON SUAREZ MAXIMO MARIO
SUINEY MENDOZA FRANCISCO HENRY
CURRO HERRERA, MARIA TERESA
URQUIZO EGOAVIL MARIO EDUARDO
MOLINA HUATUCO JUAN CARLOS
TANG HSUEH WU
ARAUJO MOGOLLON VICTOR RIGOBERTO
REATEGUI CHUQUIPIONDO MANUEL FERNANDO
VASQUEZ IDROGO MANUEL JESUS
CASTILLO CHUMPITAZ ORLANDO LEONIDAS
PORROA QUISPE DIOMEDES
PRINCIPE SANCHEZ DIMAS ALVINO
ZEVALLOS CONDE JOSE
LUNA FARFAN MIGUEL ANTONIO
MARTINEZ CAHUA LADISLAO HILARIO
PEREYRA DIAZ JAIME ANTONIO
GARCIA CASTANOS CARLOS F
HUANUCO POCCO PEDRO ROBERTO
CARAVEDO MOLINARI LEOPOLDO JOSE ISIDORO
GALLEGOS MATOS, HERNAN MARTIN
JOELS REINSTEIN, ROSA
SUBAUSTE YUPANQUI JUAN CARLOS
NOEL RUBINI ROBERTO ANDRES
ARANDA CASTRO, MARIA NELLY
MALPARTIDA MENDOZA ROGER ROMAN
FABRICA DE MUEBLES ARIAS CERDAN S.A.
CHAVEZ CARDENAS JULIO
MEJIA EGUIA ROMAN DOUGLAS
MAYTA PONCE GUSTAVO OLIVER
CARRION SIERRA CARLOS ENRIQUE
CARRERA PORTILLA OSCAR AGUSTIN
ZANATTA VASCONSUELO CESAR GILBERTO
VALENZUELA ARENAS CARLOS MANUEL
SANCHEZ VELARDE ARTURO
OROBELLO S.A.
NEGRO CADENAS, ANDRES
SILVA LA TORRE JENSLER RAMOS
INDUSTRIA DE POSTES S.A.C.
MENDOZA FEBRES ARMANDO A
ORTEGA MOLINARI BLANCA MARGARITA
PORROA DUENAS LUIS ENCARNACION
EMPRESA DE TRANSPORTES Y SERV.AMERICA SA

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
1
1
1
1
1
1
1
1
2
2
2
2
1
3
3
1
1
1
4
2
1
3
3
1
1
1
3
3
1
3
3
3
1
1
1
4
3
1
1
2
2
1
2
3
3
4
4
1
2
4
1
1
1
1
1
1
1
4
3
3
2
3
3
1
2
1
2
2
1
2

EN US$

(+/-)
PROV
$1.76
$15.80
$61.37
$61.34
$61.34
$61.34
$61.32
$61.32
$69.02
$72.06
$61.21
($404.73)
$61.11
$61.10
$61.04
$1,217.68
$364.95
$60.78
$0.00
$60.55
$60.53
$60.52
$18.27
$60.39
$724.07
$17.44
$60.19
$60.19
$60.13
$1,200.92
$667.18
$59.96
$67.50
$59.92
$358.91
($18.10)
$29.96
$59.31
$148.04
$1,132.49
$59.13
$59.12
$59.02
$10.12
$58.82
$1,175.01
$0.00
$292.50
$196.56
$58.45
$290.61
$57.96
$8.76
$57.86
$288.19
Page 109 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
400283624
4196614
110788418
4104147974
4101990044
220101252869
110063269
430849015
220306470338
430665794
107873800
430624272
116448670
400159298
220337296425
110354755
107029374
122412933
110309748
108612144
431335728
109302310
107774746
220256649650
431029142
220459659618
430624864
107618674
431309719
110735290
431302574
4221634
431065188
430403466
431003992
106807243
430660577
220109156354
430036341
431075807
408677749
4284629
106746645
4283502
4007615241
430141106
4103814144
107727130
108656323
430017436
4292072
388441
107741584
430665129
430694232

CC
N
N
N
N
N
J
N
N
J
N
N
N
N
N
J
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
H
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
PANIABRA ROJAS LUIS ENRIQUE
ROBLES GAMERO RAUL ENRIQUE
SCAVINO PINTO, SANDRA TATIANA
RAMOS CAMPOS MARIA LUISA
MAR NUÑEZ FIDEL
S Y P INGENIEROS S.A.
SEGOVIA DE CHAVEZ MARTHA ESTELA
REYES ZEVALLOS FRIDMAN DACIO
INVERSIONES Y NEGOCIOS DEL NORTE S.A.C.
SEGUNDO DIAZ FREDDY RICHARD
VERA TERAN MOISES
MARTINEZ FRANCIA ANGELITA TRINIDAD
QUISPE CASTAÑEDA LEONCIO AMADEO
MINCHOLA PINEDA DUVAL
APROCALZA E.I.R.L
HUIZA RIOS DE CHAVEZ YULI MARINA
NAVAS MENA JORGE
REYES CORI NESTOR
ACOSTA GAMARRA BRUNO ENRIQUE
ALVAREZ BENAVENTE JULIAN RICARDO
MORI LEON FELIX
RAMOS SOLDEVILLA, JULIO ARTURO
RODRIGUEZ FALCON, JOSE FERNANDO
DISCARBON S.A.
MONTES RAMIREZ CELSO JULIO
TUPA KAY S.A.C.
TOSCANO LOPEZ ROSA ELENA
TOYOFUKU HOSHI PATRICIA ESTHER
ANCCO CHIPANA RENE
MALAGA CUADROS, MANUEL REYNALDO
CRUZADO DIAZ CARLOS ENRIQUE
GONZALES GONZALES MARIO
SANCHEZ LANCHI GINO EMERSON
ALCANDRE PAYAT GIOVANNA PATRICIA
RAMIREZ VIDAL MIGUEL SIMEON
CARLOS PANIAGUA, LUIS ELVIS
ASENCIOS HUERTAS GREGORIO MAXIMILIANO
C.R.M.IMPRESIONES S.R.L.
MARTINEZ ROSSI JORGE
RODRIGUEZ ROMERO LEONIDAS
JIMENEZ JIMENEZ ARTURO
TAWILEH HUAPAYA MOHAMMAD HAZEN
MEDINA MENDEZ GUADALUPE
CARTAGENA ESCALAYA VICTOR FERMIN
NOVOA GAMARRA MARLENE JUANA
PASTRANA CASANI LAZARO EDMUNDO
HURTADO MOLINA RUBEN JAVIER
NAVARRO MALPARTIDA, JORGE ENRIQUE
FLORES IBARCEÑA WILLIAM ALFONSO
PEREZ GALVEZ ANANIAS
LOVATON HERRERA MARCO ANTONIO
CARRERA MORALES, JOSE JOAQUIN
SCAMARONE DIAZ, RICHARD EDUARDO
ORTEGA MORENO JOSUE
SANDOVAL CALLE WILFREDO LUBECK

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
1
3
3
4
1
1
1
1
2
1
2
1
3
3
1
4
2
3
1
4
4
2
3
4
4
4
1
1
2
4
4
2
4
3
3
1
2
1
2
1
3
3
2
1
1
3
1
2
4
1
2
1
1
1
1
4
4
3
1
1
1
1
2
2
1
1
2
3
3
3
1
1

EN US$

(+/-)
PROV
$345.62
$57.56
$17.37
$1,103.94
$57.37
($112.15)
$342.74
$56.73
$281.99
$56.39
$17.00
$56.15
$1,118.70
$335.31
$326.93
$0.00
($316.43)
$1,108.44
$27.85
($66.37)
$330.84
$16.35
($732.34)
$428.66
$54.58
$271.90
$54.35
$325.50
$54.20
($988.78)
$323.36
$53.89
$53.85
$599.21
$321.92
$1,072.33
$53.52
$266.46
$53.23
$53.23
$53.23
$53.23
$26.79
$590.53
$53.05
$52.94
$52.94
$316.99
$315.45
$52.42
$52.42
($309.85)
$15.81
$52.21
$52.20
Page 110 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4008873662
4004037331
107930010
431310796
430335612
140129186
109727063
430287329
430796399
430136222
107967028
430699628
430150243
430282711
430170178
431049571
430460466
431015307
4078139092
103660677
5119
4113110900
487585173
220100005566
108832985
4231265
108777690
430970207
110050734
106014674
48849601
430074760
220108779978
110471869
431029434
4195642
41326245
4000353865
4100744491
4029441573
4104331204
430437705
430685055
430882241
107911397
430627334
430306696
110761537
431098844
431010844
106545318
430125522
430938318
4248924
108264130

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
H
N
N
N
N
J
N
N
J
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
ELIAS HERNADEZ CARLOS AUGUSTO
TORRES NUÑEZ MANUEL N
CAVERO GONZALES JOSE ALFONSO
ROBLES ZAMUDIO JUAN CARLOS
JUAREZ ATOCHE WILSON
MEZA KAMICHE RAUL ALONSO
GOMEZ CHANGA RICARDO ANDRES
RODRIGUEZ AVILA ROMAN RUBEN
MARTINEZ LIX VICTOR ESTEBAN
VELIZ CARBAJAL LUIS ANTONIO
GARCIA MORENO OSCAR TEODULO
MAMANI MENDOZA MARIO
RAMIREZ AGUIRRE YONEL
RAMIREZ RIOS FRANCISCO
RIOS CAMPANA CESAR RICARDO
VARGAS HUALLPA RICARDO
NAVARRO BARRIENTOS GINO ALEJANDRO
SILVA SALAZAR NAHUM WALTER
CHIRINOS FLORES MARIA VDA DE BARRIENTOS
GOMEZ GARCIA, EDUARDO MARTIN
MAZARREDO PAMPLO JUAN JOSE
PAREDES TORRES WILFREDO
SANTAMARIA CAJUSOL JUAN
REACTIVOS NACIONALES S.A.
MUÑOZ MUÑANTE SOFIA MAGDALENA
SANCHEZ ELIAS VASQUEZ VICTOR B
ALCALDE O'HARA JUAN CARLOS
ARCOS GARCIA JUAN
VALDIVIA VARGAS ULISES FELIX
CHANG NISHIYAMA, ANTONIO
PACHERRES RODRIGUEZ JORGE LUIS
VELA VALLEZ JUAN CUARTO
ATLANTIDA DISTRIBUCIONES GENERALES S.A.
DIAZ LUYO ALCIBIADES
MOLINA ORBEGOZO CONSUELO
SANCHEZ MATOS GUIDO ALFREDO
MELGAR TORRES MANUEL
VILLAVICENCIO REQUENA JUAN CARLO
NIÑO DE GUZMAN BERROCAL JAVIER J
NINAVILCA ALVAREZ JAIME GILBERTO
MORON GARCIA MIGUEL ANGEL
MEDRANO HERNANDEZ EMILIO
SOTOMAYOR CANDIA EMIGDIO
RIVERA ARCE JAVIER HUMBERTO
SICHEZ AHUMADA JOSE RICARDO
PALACIOS OLIVARES MARIA
VALLES BOCANEGRA MANUEL
ALIAGA SANCHEZ HILDEBRANDO
TARRILLO REGALADO ANDHUAR
MATURRANO ROMERO FERNANDO
DAVILA MELGAR MARIA DEL ROSARIO
PABLO SIFUENTES TEOFANES MATEO
MOSCOSO FLORES JUAN CARLOS
TONG RAMOS ALFREDO JOSE
FOX VALDERRAMA NELSON JORGE

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
2
1
3
3
1
1
2
2
1
1
1
1
1
1
1
1
1
1
1
1
4
4
4
3
4
2
2
1
4
3
2
4
0
2
3
3
2
2
1
1
3
4
4
1
1
1
1
3
1
1
1
1
1
1
1
1
1
1
1
1
4
4
1
1
1
1

EN US$

(+/-)
PROV
$312.96
$265.85
$15.76
$51.92
$51.91
$310.71
$310.42
$51.63
$51.40
$51.39
$51.34
$51.31
$51.31
$51.31
$51.31
$51.31
$51.14
$51.13
$51.13
$416.08
$408.07
$1,018.46
$305.43
$213.14
($34.20)
$304.03
$1,007.87
$302.16
$0.00
($12.51)
$50.22
$50.11
$600.56
$0.00
$49.98
$49.97
$49.95
$49.86
$546.75
$49.74
$49.72
$49.59
$49.59
$49.57
$49.54
$49.50
$49.50
$49.44
$49.34
$49.26
($291.01)
$49.22
$49.20
$48.82
$48.65
Page 111 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4257698
109081206
106766414
115950111
430449556
431027490
430799282
4150005
4103828874
107632868
127964114
4104320864
220100037760
220252711814
125779930
119202739
220100660939
109079001
4104327284
220335465483
108774249
108706446
121572994
220106770337
109729918
430952663
107792534
220127309851
107180490
107801548
430650710
430507721
109147428
4104177294
220267238333
107907014
220101398642
108242039
4104284884
430306930
430817352
4018168713
127172222
107897213
4104278564
42268151
220104498478
108255952
220108494388
109062627
468714103
109870589
4005559612
110471899
109270670

CC
N
N
N
N
N
N
N
N
N
N
J
N
J
J
N
J
J
N
N
J
N
N
N
J
N
N
N
J
N
N
N
N
N
N
J
N
J
N
N
N
N
N
J
N
N
N
J
N
J
N
N
N
N
J
N

DEUDOR
ZEVALLOS LALE WILFREDO ENRIQUE
PARETTO RAMOS, REYNALDO ENRIQUE
HERMOZA ALVARADO, RAFAEL JAIME
DURAND CAÑAMERO, CARMEN MATILDE
MUÑOZ SALAZAR TITO RENAN
RODRIGUEZ ZAVALA NELIDA ESTHER
VILLALOBOS SAYAVERDE SAMUEL
BAZAN PEREZ CARLOS RUPERTO
PALOMINO TUEROS JOSE ANTONIO
REYES GRAOS, CESAR DANIEL
CABALLERO CABALLERO LEONARDO
ARELLANO VALDERRAMA WICLER
CURTIEMBRE LA UNION S.A.
MAX TRADING S.A.
CACHO NOVELLA, FERNANDO
YEPEZ PRETELL JOSE ANTERO
TRANSPORTES BACA EIRL
CHAVEZ SUMARY, CARMEN ROSA
GONZALES FLORES EDGARDO
SAMY IMPORT ENTERPRISE S.R.LTDA.
HUAYAMAREZ LAINEZ JULIO CESAR
GIRALDO LIMO, MARTHA ELENA
PACHAS FERREYRA JESUS DANIEL
VIPECA S.R.L.
DESMAISON CORNEJO, JEAN PAUL
GUERRA VELARDE MICHAEL LUIS
MARTINS GUZMAN, GWENDOLINE ELIZABETH
PULL TEXTIL S.A
CHAPARRO UGARTE, MARIA DEL CARMEN
SCHROTH PARRA DEL RIEGO JOSE CARLOS
SEGURA ARESTEGUI JESUS SEVERO
LIZA JORDAN RAUL ALFREDO
ACEVEDO DE PICCO CARMEN LUCILA
PALOMINO HERNANDEZ DIANA CARLA
CORPORACION AVICOLA S.A.
ZALDIVAR GARCIA TERESA DE JESUS
DITEC S.A.C.
NAVARRETE CABALLERO ARMANDO ARTURO
GUZMAN VALER JHANO
IBARRA FERREYRA JAIME JUAN
RAMIREZ BETALLELUZ GUSTAVO
CHUMBIMUNI PEREZ ALEJANDRO
CRUZ QUITO ALVARO
LEON VELARDE SARAVIA CARLOS
PEÑA VALDERRAMA MILNER
SERRANO CARDENAS MARIANO SERAPIO
ECO AGRO E.I.R.L
GALVEZ MARTINEZ, MARIA ROSA INES
POWERTEK S.A.
GAMBOA PASQUEL CARLOS YONEL
MERCADO PAZ YUDY MAGNO
TUESTA RODRIGUEZ MIRKO PAUL
MALASQUEZ CALAGUA FELIX CARLOS
HORNA SERRA, ERWIN
MACHUCA ARIAS, MANUEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
4
4
3
3
2
1
1
1
1
1
1
3
3
3
1
1
2
3
3
2
0
1
1
3
3
3
3
4
2
2
4
0
2
2
4
0
3
4
1
4
2
1
3
3
3
3
1
1
1
3
3
4
3
2
3
2
1
2
0
1
1
1
4
1
1
4
3
2
2
2
2
1
3
4
4
4
2
2
3
1
4
4
2

EN US$

(+/-)
PROV
$48.49
$151.07
$14.64
$215.93
$48.23
$48.23
$48.23
$48.13
$48.09
$14.53
$275.46
$47.66
$237.83
$0.00
$283.50
$8.10
$0.00
$0.00
$941.40
($162.71)
$934.93
($184.77)
$933.49
$560.01
$892.92
$931.06
$219.39
$0.00
$13.97
$46.16
$46.06
$45.90
$13.87
$913.46
$388.16
$546.85
$134.64
$272.65
$45.38
$45.08
$44.95
$898.69
($76.46)
$896.61
$536.67
$267.83
$64.90
$232.34
$534.56
($200.00)
$886.61
$43.93
$478.00
$21.98
$260.16
Page 112 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
117813132
430935872
109344693
107793253
4068489653
125567081
117902575
430227890
108185591
109083378
125737798
110278747
430652103
430430747
220211684594
107881469
108224002
107851773
108246156
430214899
109546879
117863729
107815648
109538978
4104119924
109531821
4269492
430303422
220135049469
220100072166
110318593
48798402
107583783
107787996
220100326524
431335258
49447181
4037667923
220385345055
220216345224
4101773961
4150987
107202882
106764398
109136183
107211180
107944648
107813059
4001184945
4104292554
430164273
431330949
430497857
106470579
42609911

CC
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
J
N
N
N
H
J
N
N
N
J
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
QUIROGA DE SPONZA JESUS GUILLIANNA
QUIROZ OLIVOS MANUEL ALEJANDRO
RICCI CAMPOS RENATO SALVADOR
DEL CARPIO, FERNANDO
RODRIGUEZ POGGI ROSALIA P
DELBOY GONZALES MARIA ISABEL
GANOZA OREZZOLI CARLOS WILFREDO
MILON JIMENEZ VICENTE EPIFANIO
TORRES SANCHEZ, EMILIANO
DIAZ LA ROSA, ALEJANDRO LUIS
WESTON CORDERO JUAN CARLOS
TORRES LUYO JOSE SANTIAGO
MORALES SAMANE VICTOR MANUEL
VILLAFUERTE ZUÑIGA VICTOR HUGO
AUTO SHOW INTERNATIONAL S.A.
ALEGRE ONETTI ROBERTO CHRISTIAN
MENESES RIVERA RICARDO ALFREDO
PEREZ GUADALUPE MANUEL MARTIN
JIMENEZ ROMAN, JORGE ALFREDO
RUBIO PAREDES JUAN LUIS
VELA JULCA MARTIN
PERALES VEGA ELVA ESTHER
REQUENA LAGORIO, JOSE AUGUSTO
FILOMENO PEÑA, ALDO RENATO
ARMESTAR VIVANCO SARA ROSA GIULLIANA
DEL POZO REATEGUI, ANTENOR JOSE
MACO CARDENAS VICENTE PEDRO
GIRALDO LLANOS OSCAR ERNESTO
AMAZON LUMBER CO. S.A.
PEDRO MARTINTO S.A.
OLANO BUSTIOS STEFANO PAOLO
DIAZ CALDERON CESAR ENRIQUE
BELLO RODRIGUEZ NELLY CATALINA
GALINDO ROMERO ANA MARIA ESPERANZA
INTERANDINA DE PUBLICIDAD S.A
DIAZ DAVILA ARMANDO
ANDRES ROLDAN MARTHA VDA DE NEGRILLO.
ARMAS PEREZ CRISTOBAL
A & G CONFECCIONES TEXTILES S.C.R.L.
HUANQIU INTERNATIONAL TRADING PERU
NAPA PUQUIO HECTOR
LLANCAY CARDENAS FLAVIO
DE LA TORE AGUAYO ROBERTO EMILIO
TELLO NICHO JULIO CESAR
CEBRIAN COBOS, FRANCISCO MARTIN
ZAMBRANO BELTRAN JORGE EDMUNDO
ARIAS MINAYA CARLOS ESTEBAN
ZAPLER DUBREUIL CECILIA
KING KEE BERAUN ALBERTO BENJAMIN
FLORES BANDA OMAR MILTON
MOSCOL ROJAS RAUL EDGARDO
CHAVEZ ROMERO RAUL EMERSON
CHAVEZ HUAMAN JORGE DEMETRIO
CUSICANQUI LAMAS, GERARDO ANTONIO
AGUIRRE LEON ANTONIO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
3
1
3
1
4
2
2
1
1
3
3
2
2
4
1
2
1
3
3
2
4
3
3
3
3
1
4
4
3
2
4
3
3
4
3
3
1
1
4
4
1
1
2
1
1
4
3
2
4
4
3
2
2
2
4
2
1
1
1
3
2
4
2
2
2
4
4
1
1
1
3
3
3
3
1

EN US$

(+/-)
PROV
$519.43
$43.28
$518.80
$43.17
$469.77
$618.84
$256.61
$42.67
$42.49
$12.85
$6.42
$845.67
($266.64)
$42.16
$0.00
$249.85
($528.98)
($699.46)
$495.17
$41.25
($343.66)
$493.79
($541.29)
($89.60)
$817.09
$12.32
$40.67
$40.54
($76.26)
($31.62)
$211.63
$40.34
$805.14
$481.72
$199.80
$797.25
$794.98
$145.71
$196.16
$195.62
$554.43
$38.79
($172.37)
$463.17
($522.19)
$5.82
$230.19
($7,853.18)
$37.86
$37.59
$37.57
$447.90
$447.83
$11.24
$37.07
Page 113 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
108874124
400296544
106767334
109866338
4201262
125421060
430144322
431099573
430213189
220101669930
4102572411
4009237622
108783668
117554874
107221634
430692434
4104252764
220396319978
141379913
430935523
125616882
107274697
4104086064
431042931
220300738606
430681029
4101458931
109297249
4337602
4104108564
109410273
4102870271
4103103631
4177100
4298901
109181168
430063996
220106525456
4104260784
4104257214
220111253014
220349472288
4028183713
107912320
430481761
220100811490
448460113
431334578
119192887
4321390000
431083234
4153554
106948891
430573153
431099605

CC
H
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
N
N
N
N
J
N
N
N
N
N
N
J
N
N
J
J
N
N
N
J
N
N
J
N
N
N
N
N
N

DEUDOR
IRRIBARREN URETA ZARELA ROSALBA
MELGAR CONTRERAS LUIS JESUS
SILVA CARDENAS, VICTORIA
MARIACA SANCHEZ LUIS ARTIDORO
RENGIFO RIVAS CIRO
CARDENAS GALLEGOS DE G, MARGARITA LILY
HUANCAHUARI CARPIO ERASMO JORGE
PEÑALOZA SAIRA OMAR RUSBEL
CORONEL AQUINO JORGE RICARDO
PRYCSA CONTRATISTAS GENERALES S.A.
SILVA HUAMANCIZA MIGUEL ANGEL
MANSILLA ALTAMIRANO EDWIN
SANCHEZ VINATEA DELIA MARGARITA
SANDOVAL SOLIS, VICTORIA
FLORES CASTAÑEYRA DANIEL
SEVILLA CHUNGA RODOLFO
QUENAYA BEJARANO FREDDY ANNTONY
J.V. CONSTRUCTORES S.R.LTDA.
PANTIGOSO GALLEGOS MAXIMO
ROMERO ELLIOTT MIGUEL ANGEL
BONELLO GUERRERO, REBECA ZENOBIA
MIU WONG, ANGEL EUGENIO
GALARZA MERINO LYZ
PRECIADO MERINO GEORGES LENIN
SING DESING S.A.
ENCISO RETAMOZO JULIO CESAR
ALVAREZ GAONA RONALD ODEON
NEUMANN BALAREZO EDUARDO
SANCHEZ CHOQUE CESAR ALEXANDER
GALINDO GALVEZ MARIA ANGELA
MIRANDA BRICEÑO JUAN FRANCISCO
ORTIZ PALOMINO JUAN OLIMPIO
ROJAS PARRAGA ANGEL HUBERTH
DOMINGUEZ LUJAN JULIO LUIS DANIEL
RAMIREZ MOORE VLADIMIR
TORRES CHAVEZ CARLOS VITAL
HUAMANI URPI JORGE
IMASEN S.A.
CORDOVA COACALLA JUAN MANUEL
CORNEJO URQUIZO EDWIN MANUEL
LABORATORIOS PERSER S.A.
SOLUCIONES PROGRESS S. A.
CALLO CUNO CESAR OMAR
MENDOZA ALVARADO EVARISTO
VALDIVIA BARRIGA LUIS
GME S.A.
RAMOS MAYORGA MARIO BUENAVENTURA
VERIZUETA ALFARO VICTOR AUGUSTO
CERVANTES CERNA JUAN YSAIAS
GAMARRA M JIMMY EDUARDO
AYUDANTE CORREA RUBEN
NIÑO DE GUZMAN BORJA WUILY
MORI LLONTOP EFRAIN FORTUNATO
URBIETTA PACHECO JUAN CARLOS
NIMA MUNDACA SEGUNDO NICOLAS

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
2
1
4
4
1
1
4
1
1
4
2
2
4
1
3
1
4
4
4
4
3
3
1
4
2
1
1
2
2
1
1
1
4
2
1
1
3
3
1
1
2
2
1
3
4
1
1
1
1
2
4
1
3
2
3
1
1
2
3
1
1
1
4
4
1
2
1
1

EN US$

(+/-)
PROV
$309.39
$36.85
$18.54
$36.73
$36.73
$734.57
$36.73
$36.52
$519.22
$91.15
$691.97
$397.17
$269.70
$91.39
$0.00
$36.03
$720.64
$180.00
$35.99
$35.91
$215.39
$177.05
$35.85
$35.60
$46.46
$35.03
$34.95
$10.55
$34.85
$34.31
$4.30
$34.10
$409.17
$679.66
$33.93
$6.99
$33.84
$168.53
$671.61
$33.44
$401.05
$166.17
$398.70
$33.05
$32.89
$164.23
$391.83
$32.63
$2.54
$649.27
$649.00
$32.35
$193.57
$32.23
$32.22
Page 114 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
107876686
220102157657
4009238852
4104323534
430421683
107855562
220100335604
431336684
430792178
109539790
4184000304
4398003001
107322006
4100468521
107153107
106204481
106018702
125745304
4101606981
109855288
430154034
4389005012
430208094
220472635655
430596100
468479482
107222608
430821442
4591007901
106246391
220117831800
4104174944
405272238
220184745900
110264082
106430839
4102875821
431335396
430995350
430632704
119247368
430178773
4313320741
4106653600
430243872
431075280
431088954
430874733
117919472
4103588114
107579728
108239870
4000480975
4104259774
48434821

CC
N
J
N
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
N
J
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
J
N
N
N
N

DEUDOR
VASQUEZ DE VELASCO VALENZUELA M. XIMENA
SUMINISTROS ELECTRICOS INDUSTRIALES S.A.
SANCHEZ AZABACHE BERTHA B
GUERRA SANCHEZ ANTONY
PARI VELASQUEZ ROLANDO
ALAYZA PINTO JOSE ALBERTO
PUBLICIS ASOCIADOS S.A.C.
CECERES CORDOVA LIDIA IVONNE
CUEVA MENDOZA JOSE LUIS
BARTUREN MARTINEZ, JUAN CARLOS
DOMINGUEZ HURTADO VDA.DE LEON CECILIA
VILLALOBOS GARAY MARIO
MAYOR NORIEGA CARLOS ALBERTO
LAZARO DOLORES JESUS ALBERTO
ESPINOZA ALLPOC, LUCIO
ABRILL CISNEROS PABLO JAVIER
PEREYRA MOLINA NEIRO
CARRENO MALDONADO, JULIO CESAR
ORTIZ AYALA CARLOS JESUS
MARIN ALVARADO ABDEL ADIB
PALOMINO CONTRERAS ILDAURO ESTEBAN
AGUIRRE RUIZ CONEJO JHONY ANGEL
SAAVEDRA ZUMAETA MERCEDES
INVERSIONES NARANHO S.A.C.
LIÑAN ASTOQUILCA GERMAN FELIX
BRAVO DE RUEDA RAMIREZ MERCEDES CORINA
DAVILA BRAVO MIRTA VICTORIA
VILCHEZ GOMEZ GERARDO
PEDEMONTE RAMIREZ MANUEL RENE
BARBOSA FONSECA, LUIS ALBERTO
E.W.G. SERVICE S.A.
LOPEZ AGUILAR SILVIA
REATEGUI ARCE MARIA LUISA
OPTIMA REPRESENTACIONES S.A.
ESCALANTE MALONE ARTURO JORGE
DUHARTE VIDAURRE LUIS MIGUEL
ECHEVARRIA ASTUPINARO LITTMAN CARLO
PASMIÑO RENGIFO PERCY JOEL
ACOSTA VELA EDWIN ALEJANDRO
ROJAS SOSA MANUEL MARIANO
BRIONES TORRES JUAN JOSE
CARRASCO BENITES DANIEL
QUISPE AGUILAR MIGUEL
LUCERO WELBLUND MARIO
COLLANTES DIAZ MANUEL JESUS
CERVANTES ZEGARRA GIANNINA ELIZABETH
SANTILLAN URBINA PEDRO
ANICAMA ESPIRITU VICTOR HUGO
VILLANUEVA SANCHEZ FRANCISCO ELIAS
BURGA VASQUEZ FILADELFIO
LUCAR FIGUEROA ROSA MARIA
GERVASI LLAQUE, SERGIO FIDEL
VERA TUDELA DENTTONE PERCY J.
LAZO VILLALOBOS GARRY OMAR
SIFUENTES DEL CASTILLO HEYNER EGBERTO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
1
1
1
4
3
1
1
4
1
2
4
4
2
4
2
4
2
2
4
1
1
2
2
1
3
3
1
4
1
1
4
1
4
2
4
1
4
2
1
2
2
1
1
3
1
3
2
1
1
4
1
1
1
1
1
1
1
1
1
3
4
2
4
2
2
2
3
3
1
4
4

EN US$

(+/-)
PROV
$32.01
$31.99
$31.85
$31.80
$31.70
$380.98
($34.80)
$631.48
$31.51
$187.39
$622.48
$477.83
$429.17
$620.21
($177.87)
$597.90
$30.83
$4.66
$30.76
$9.29
$30.66
$592.50
$30.49
$608.69
$30.41
$606.42
($406.07)
$30.16
$600.67
$149.04
$0.00
$29.98
$29.92
$336.60
$358.82
$179.13
$29.52
$29.29
$584.79
$29.18
$0.78
$28.95
$28.93
$28.89
$28.83
$28.75
$28.62
$343.43
($8.16)
$352.18
($117.44)
$8.57
$28.28
$565.13
$564.52
Page 115 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
400218638
4104021444
107794396
107928958
4103829334
46449941
430708853
106972569
4597001301
4006946842
431045707
4002837612
4101017131
430910494
109993566
4665911
108869004
4009165612
220389467651
4001369725
220307497400
430227631
430645681
4104124764
107842897
108818344
4101508461
430497670
431293276
430559757
448214153
4100765301
108739238
54582959-6
430533333
220457244844
108196871
107963600
109996352
109993023
430420046
4102551251
430981029
220134226642
220382144113
4152963
220102269455
4334621
125466655
4313326001
419781723
430546901
430820892
107704427
430173401

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
N
N
N
N
J
J
N
J
N
N
N
N
N
N
N
N

DEUDOR
ALVARADO CACERES MANUEL WENCESLAO
GUTIERREZ ORTIZ RONALD RAFAEL
ESPINOZA PICOY, LILIANA
GARGUREVICH BARATTA WALTER HUGO MARCELO
RIOS ATO JAVIER ENRIQUE
RINAVI TUANAMA RAUL
ACOSTA QUEZADA RAMON
CAILLAUX PONCE, ALEJANDRO PABLO
CALDERON ELIAS GUILLERMO F.
MAYTA BARDALES ROSAS MARIO
IBAÑEZ ROJAS ROGER HUMBERTO
MORA PANCORBO RICARDO WILLIAM
TORRES PACHECO JORGE LUIS
PARRA LOAYZA JOSE EDUARDO
QUISPE MEZA, FERNANDO
ALAVE CHANI JAIME PONPEYO
FLORES BARBOZA RAFAEL
GALLEGOS RODRIGUEZ JUAN
ALQUILER DE MAQUINARIA REPARACIONES
YALAN SANTOS PERCY
ESTUDIO ALMEYDA ABOGADOS SOCIEDAD CIVIL
MAYTA FLORES GUSTAVO WENCESLAO
MELENDEZ HIDALGO FERNANDO
CORDANO BRICEÑO ANGYE MELINA
AVELLANEDA SALAZAR JOSE FELIX
LLERENA LUCERO, JULIA MERCEDES
BEDOYA VARGAS JOSE SANTOS
ALCANTARA GUARNIZ LUIS ALBERTO
ARPITA CACERES RONALD
NIÑO DE GUZMAN CONTRERAS FERNANDO
ACOSTA CHAVEZ ANDRES
TORRES ARIAS JUAN MANUEL
ALIAGA QUESQUEN GRACIELA
KUBLER BRUMMER ROBERTO EDUARDO
ROSALES BARZOLA JAVIER CESAR
DESARROLLADORES INMOBILIARIOS
BANDACH LA CRUZ JORGE SALVADOR
MARTINEZ VIDAL, MARIA DEL PILAR
RODRIGUEZ TIO FLOR DE MARIA
VASSI BARRIOS, LUIS ALFREDO
RAMOS MALASQUEZ ANA
PEÑA TANTARAICO ASUNCION SANTOS
RIMARACHIN CALLE MAGNO
FAXIMPORT MACHINERY S.A.
RIDOUTT Y TRELLES SERVICIOS Y REPRESENTA
CULQUI LOPEZ MOISES
DISTRIBUIDORA Y COMERCIALIZADORA SAENZ
NUÑEZ ZEBALLOS VICTOR ANGEL
MORALES OLAECHEA ADA ELISA
YARIN ESPINOZA GUSTAVO
CORTEZ PADILLA IVAN ORLANDO
ESPINOZA ATO JIMMY
TELLO TELLO JOSE
REVILLA PALOMINO JAVIER MANUEL
SOTO SOTO EDUARDO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
2
3
3
2
1
4
2
1
2
4
4
1
3
1
4
3
1
2
4
1
2
1
2
1
2
1
1
1
3
0
3
3
1
1
1
1
1
1
2
2
2
4
2
2
4
4
3
3
3
1
1
1
0
1
1
2
2
2
4
3
1
2
3
1
2
2
1
3
1
1

EN US$

(+/-)
PROV
$564.36
$168.73
$8.50
$168.32
$27.96
$348.72
$27.76
($375.58)
$533.86
$329.51
$27.41
$546.30
$327.77
$27.30
($236.57)
$27.14
$162.56
$27.03
$134.64
$26.88
$134.41
$26.85
$26.84
$26.80
$321.18
$8.06
$26.65
$26.59
$26.57
$26.55
($8.09)
$158.94
$157.91
($367.77)
$157.52
$130.64
$13.17
$0.00
$311.45
($78.58)
$25.78
$25.65
$25.57
($1,309.22)
$127.08
$507.97
$152.39
$25.39
($137.59)
$25.32
$151.87
$151.74
$25.24
($584.41)
$25.09
Page 116 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
109869277
4104304584
430301170
125667674
400227637
4104288954
431326972
430903414
431083607
4104316914
4103574914
220112681451
430435697
430431987
107874806
4008138421
107837945
430475905
430908761
4100743171
106036778
430887556
129281214
45981941
431334367
431309598
430526473
4101881341
45460022
430956098
431034220
430925836
430345584
430318116
430172779
400285414
430304257
4102413104
430252056
4104327874
220159501028
46886002
430810661
431055573
220101893902
430506377
430285400
123846834
108743798
431039584
220416029611
4104203714
4592004704
4006222141
430269128

CC
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
J
N
N
N
N
N
J
N
N
N
N

DEUDOR
CABRERA PARADIZO, SANDRA FABIOLA
BALVIN PAITAN MARCO ANTONIO
MENDOZA ESPINAL GUILLERMO
BLEST ROJAS ROSSANA
PRETELL DAMASO FIDEL RAFAEL
BOCANGEL MARTINEZ WALTER
ARTEGA CARLOTTO LENIN ISRAEL
CHAMORRO PUENTES JOSE EDEE
QUISPE SOTO DANIEL ALFREDO
PIÑA TORRES EDELIN
ROJAS CORDOVA MARIO
INGENIEROS PROYECTISTAS EJECUTORES Y CON
VENTURA MAYORGA ELIAS ALEJANDRO
CORNEJO CALDERON ELY JUAN
ARANDA TAMAYO JOSE ANTONIO MARTIN
ADARMES GAMARRA LEOPOLDO SANTIAGO
DIAZ SALAZAR ALEJANDRO LUCIO
GENTILE GEREZ JULIO ALFREDO
MENDOZA GAMARRA RAUL GABRIEL
AVILA RAZURI SERGIO ARTURO
FAJARDO ABREGU, ROSARIO LILIAM
ARTEAGA HUAMANI LUIS ALBERTO
SANCHEZ VELANDO ALVARO
ESCALANTE LOPEZ ALEJANDRO
PAREDES PAITANMALA JAIME OSLER
PIPA CARITIMARI DAVID DANIEL
RODENAS PIZARRO WALTER ISAIAS
HILARIO RAFAEL ROBERTO PERFUMO
BRAVO LUNA JUAN CARLOS
VARGAS SANCHEZ WILLIAM
ARANDA ZORRILLA JOSUE
MIRANDA SULCA EDGAR
AGUILAR SANDOVAL MANUEL
CASARIEGO ELIZALDE PABLO C
JAVE PINEDO LUIS ALBERTO
MONTESINOS CARPIO OSCAR LUIS
BERNAL ANGELES LUIS ANTONIO
BALTUANO VASQUEZ SEGUNDO ESTEBAN
VALLADARES RIVERA LEONIDAS
CASADO ZUMAETA CRISTIAN
MENRI S.R.LTDA
GARCIA BRAVO PRIMITIVO VALENTIN
SILVA HEREDIA CESAR ARMANDO
ZEVALLOS AROSTE RICHARD MOISES
VAUCOLOR S.R.L.
DIAZ VARGAS FRANCISCO ARISTIDE
SUCARI AGUILAR FIDEL FELIPE
ORMACHEA ESPEJO LUIS WASHINGTON
BERROCAL BULEJE CARLOS ANTONIO
CARBAJAL ROSARIO GISELLA YVON
WORLD STEEL S.A.
VALVERDE LIÑAN FERNANDO DAVID
URTEAGA DONAYRE VDA. SOLSOL MIRSA MARIA
RODRIGUEZ ESPIRITU SEVERINO PONCIANO
ORE NEYRA JESUS EDUARDO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
4
1
1
4
1
1
1
1
4
1
1
1
1
2
1
1
3
3
1
3
3
2
3
1
4
3
3
2
4
1
4
1
1
1
1
3
1
1
1
1
2
4
2
1
1
1
1
1
2
3
1
1
1
2
2
1
1
1
4
4
2
2
1
0
4
2
1

EN US$

(+/-)
PROV
$8.60
$25.04
$24.95
$482.54
$24.75
$24.71
$24.64
$466.64
$24.43
$24.39
$24.34
$121.56
$24.19
$24.03
$7.27
$24.01
($526.45)
$143.74
$261.57
$478.94
$7.24
$143.46
$398.72
$476.24
$23.81
$23.80
$23.79
$23.77
$261.97
$23.73
$23.72
$23.71
$141.71
$471.46
$141.30
$23.51
$23.41
$23.40
$23.39
$23.35
$116.76
$253.89
$23.22
$23.18
$38.57
$23.01
$22.97
$22.93
($37,435.35)
$137.50
$114.55
$22.84
$456.26
$136.81
$22.78
Page 117 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4389000301
220128390571
220389100430
430819394
430705483
220304461358
4103058584
430930800
430695229
4104263534
430421837
430879626
4101424011
115723154
430812508
430961905
431090962
108193489
430513853
4313331351
4005578002
430552903
220108765918
4990019771
107845407
430441000
4103472164
430502107
4102684131
4102543071
431049360
109155384
430134781
3N92911
430547760
430664984
4478721
430684723
4173618
109376397
4000861212
45287731
4102902221
108235004
4104252174
4990116801
108228604
107562843
220100050944
468855733
430141674
300030132001
4104058604
497756513
4479375

CC
N
J
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N

DEUDOR
CARHUAMACA ADAUTO RUBEN
VIDRIERIA YAMAMOTO S.R.L.
TECNICOS S.A.C. AJUSTADORES Y
QUISPE BARRIENTOS HUGO EDGAR
APAZA QUISPE DAVID
MAGIC DREAM E.I.R.L.
ALIAGA BASTIAS MERRIMAN
LARA CACERES OCTAVIO EUGENIO
POLO CACERES JULIO EDGARDO
ROJAS PINTO ANDRES GERARDO
SANZ QUIROZ MARCO ANTONIO
RODRIGUEZ YANA ARMANDO FELIPE
PIZARRO CARBAJAL MARIO CESAR
CORNEJO VARGAS CARLOS ALBERTO
HUARANCA ANTEZANA PAUL ELMER
MEGO SOPLIN JOSE DEL CARMEN
SALVADOR BAUTISTA VICTOR JESUS
PEREZ SALDARRIAGA GENARO
MENDOZA SIFUENTES VICTOR MANUEL
PANTI HERMOZA HERNANDO
RODRIGUEZ BURGOS ENRIQUE VITELIO
TACO MAYTA JUAN FIDEL
ATLANTIC INGENIERIA Y SISTEMAS S.A.
LLERENA MEDINA JAVIER
LEON ALEGRIA ROMULO AUGUSTO
PANTIGOSO PINTO FRANCISCO PABLO
CALDAS GUERRA VERONICA ROSARIO
ACOSTA HUAMAN JORGE LUIS
MAGUIÑA NUÑEZ ULDARICO JUAN
NAVARRO RIOS ARTURO
ROJAS CLEMENTE CLAUDIO
CARRASCO GRANDA, ROSA ANGELICA
CARDENAS ROMANI ALBERTO
KREMER ADELSTAIN, DAVID
RUIZ RIOS CESAR AUGUSTO
INCIL MANTILLA JOSE
MALAGA LECAROS JOSE JAIME
QUIROZ ZARATE LUIS MIGUEL
VIDAL SILVA ORSON
MUNAR MAINETTO JUAN ALBERTO
NOVOA OLANO PERCY F
FERNANDEZ BELLEZA JESUS ELMER
RIVEROS MAGUIÑA SHERMAN
CARVAJAL SARDI, MELITON
CAMPOS HERRERA MARIBEL LOURDES
SANCHEZ AIQUIPA EDGAR
MONTALVAN ARTETA, CARLOS EDUARDO
MUÑOZ DELGADO JUAN DANIEL
DISTRIBUIDORA EUROPEA DE EDICIONES SAC
MARCOS AVALOS LUIS ENRIQUE
RIVERA UBILLUZ JHONY
BUITRON MANCO FREDDY
LOZANO PORTALES GREISY YANET
UMPIRE CUEVA TEOFILA NATIVIDAD
ORMEÑO LA MADRID JAVIER

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
1
2
2
2
4
4
1
2
1
4
1
2
1
1
1
4
4
2
2
1
4
2
1
1
1
1
1
1
1
2
1
1
1
4
1
1
2
4
1
4
0
1
3
1
1
1
4
2
4
4
4
4
1
1
2
2
2
4
2
1
1
4
1
3
1
1

EN US$

(+/-)
PROV
$442.07
$38.15
$113.74
($110.26)
$22.68
$113.38
$22.65
$451.51
$22.56
$135.21
$22.53
$22.47
$22.46
$0.00
$134.56
$134.52
$22.38
$341.86
$22.17
$22.13
$22.12
$22.10
$16.48
$22.04
$132.15
$22.01
$22.00
$21.92
$437.86
$21.73
$21.69
($292.17)
$21.57
$430.59
$21.49
$257.56
$21.46
$21.44
$21.44
$428.79
$128.56
$428.36
$427.92
$170.37
$21.33
$21.33
$3.21
($286.28)
$106.01
$21.15
$21.12
$421.64
$21.07
$231.77
$21.06
Page 118 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220254268861
430901698
430585182
431022679
4103884514
220333837383
107949950
109158802
4019310883
430460928
430317363
4101541751
107617333
4000615225
107252269
430289800
431081355
220204498611
430913053
48220852
430160993
430725336
4000430281
49314022
4104050544
430291070
106956587
430532467
408632460
430927220
430993990
4007695252
430917517
400233022
107700783
431325968
4187453
4006474862
220101155405
109751032
430861002
430435745
4101871111
430108683
4087845533
430280695
4103760384
109359398
430884737
430830409
430847217
430259943
431036132
430338918
431090857

CC
J
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
SUAREZ DISTRIBUIDORES Y SERVICIOS GENERA
BACA ANGELES JUAN JAIME
HUENALAYA DIAZ JORGE LUIS
AGUIRRE CUTIPA JUDITH NANCY
CONCHA HERRERA AEDO JAVIER
NUEVO OCEANOS S.A.
QUINTANILLA PARDO ABEL ANTONIO
NAKASONE CHINEN, TERESA
DIAZ PARRAGA SANTIAGO
PEDRAHITA MARQUEZ ANTONIO LINO
SIESQUEN SAAVEDRA ALBERTO HENRY
DIAZ PASAPERA ARMANDO
GOMBEROFF SNAIDERMAN BORIS
NUÑEZ SILVA JOSE NERI
POTENCIANO POTENCIANO, EDINSON LORENZO
TREBEJO CHUQUITAL ARTURO SANTOS
ZELADA SILVA WILLIAM VICTOR
COIMGRE S.A.
SANI SOLIS ROMULO
MIRANDA VILLARCORTA CARLOS
LAZO GRANADOS MIGUEL ALEJANDRO
VIZCARRA CAVERO CARLOS ALBERTO
VALLENAS MELENDEZ VICTOR RAUL
MASCARO PAREDES JHONNY CESAR
PAZ SUCARI EDWUARD RAY
MARAVI PADILLA LEONARDO DAVID
MEDRANO MEDINA CELSO CAYETANO
PLACENCIA LADRON DE GUEVARA JULIO C
MALAGA BUSTAMANTE JOSE EDUARDO
NAJERA VILLENA DAVID
SAAVEDRA RENGIFO OSWALDO
GARCIA ABAD JOHNNY F
ZEBALLOS CHAPARRO JOSE MARTIN
QUIROZ CASTILLO FELIX WILFREDO
GARRIDO DE PEIRANO, ROSA MATILDE
LAOS LAVADO GIOVANA VANESSA
SUAREZ CORREA RICARDO
ZEGARRA PORTILLA DANNY SILVER
PERU FASHIONS S.A.
TELGE LLOSA PATRICIA
MARTINEZ MELENDEZ VICTOR HUGO
VILCA ZEA INOSENCIO EPIFANIO
BERMUDEZ ASTUPIÑA ANTONIO MARTIN
VIDAL FIGUEROA LUIS ARMANDO
MARIN CORDOVA FLORIBERTO HERNANDO
SILVA FERNANDEZ JOSE
UGARTE RENGIFO RAMON ROGER
OCHANTE KEISO JULIO
SALAZAR HUAMAN MANUEL
PINEDO TUESTA GEMA GABRIELA
ORTIZ TEJADA JULIO FERNANDO
NOVOA ROSADO MARIO NICANOR
SEQUEIROS PEREZ YURI JUAN
TORRES GOMEZ NILO FRANCISCO
RODRIGUEZ ROMERO PEDRO JAVIER

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
1
1
1
4
2
2
2
4
3
3
1
2
3
2
2
4
1
3
1
1
2
1
1
1
1
4
1
1
1
1
1
1
1
1
1
4
2
1
2
4
1
1
3
2
4
1
1
4
4
4
1
1
4
4
4
1
1
1
1
1
1
1

EN US$

(+/-)
PROV
$252.40
$20.92
$20.92
$20.91
$411.99
$68.57
($276.56)
$138.60
$20.41
$122.04
$243.41
$121.28
($280.30)
$20.17
$241.74
$20.14
$20.09
$50.20
$20.08
$20.04
$20.03
$20.03
$381.89
$19.98
$19.98
$19.96
$19.96
$19.94
$19.94
$19.94
$19.94
$398.75
$119.45
$19.89
($268.50)
$19.88
$19.80
$237.45
$98.82
$394.30
$19.71
$19.67
$393.30
($147.15)
$19.62
$19.58
$390.89
$9.82
$19.43
$19.42
$19.40
$19.37
$19.37
$19.37
$19.36
Page 119 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4100051451
431004501
430324150
431012780
4002562842
108121004
430987194
107832926
130458100
4100447441
430778538
430510086
386993
430796966
220101304257
107820982
4078119983
430892383
4104066624
119244453
430854045
430211658
109407375
430035661
140045426
47064822
430936690
125681655
430183138
4266728
430947399
4290330
431075442
430858485
4101892541
129527611
499002001
4242532
430938878
4990130791
4088504343
430320513
431087366
108073232
109668126
430943948
430848221
42969662
4172135
430892026
109164343
109152156
430671203
220100175305
109079794

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N

DEUDOR
BARRERA TASAYCO PEDRO NICANOR
QUISPE OBISPO URBANO
JARAMILLO LOPEZ ARTURO
PARIONA FLORES MARIO
ROMERO RUIZ DE VALENCIA EDITH J
CHAVEZ CHILET MIGUEL
SUYON TORRES JUAN JOSE
ORMEZZANO PICCARRETA, ALBERTO
SANCHEZ ALIAGA LUIS FERNANDO
CHUAN VALDIVIA HUGO EDIL
IGLESIAS RICHE RAFAEL
NUÑEZ LUCERO OSCAR
OLIVET JAUREGUI DE RODRIGUEZ, NORA ESTER
SARRIA AREVALO MAELITA E
ALMACENES FRIGORIFICOS S.A.
BELLATIN O'HARA LUIS FELIPE
VELARDE FLORES ROSA ELENA VDA. DE HUAMA
VASQUEZ ACHULLA AQUILINO
HIDROGO ESPINOZA GLORIA ELISA
TERAN SALDAÑA ALBERTO
GALINDO MONTENEGRO HERNANDO
NUNURA FERNANDEZ CARLOS ARTEMIO
ROMERO GOMEZ, CARMEN
ORTIZ GUEVARA LAZARO
LA BARRERA GANOZA CARLOS JOSE
CAMUS ALTAMIRANO MANUEL
ROBALINO PERALTA CESAR GUSTAVO
ESPEJO MIRANDA LUIS ALBERTO
OSORIO TOVAR ABRAHAM ENRIQUE
TIPIAN ESCOBAR MIGUEL ANGEL
CASA MENDOZA JOSE LUIS
LLONTOP CUMPA CARLOS ENRIQUE
REYES CORONADO PEDRO
VASQUEZ MESTANZA IVAN ANTONIO
ACUÑA HUERTA ABEL VICENTE
LEIVA CORNEJO ABRAHAM DAVID
OCHOA GARCIA OLLIVER
RISCO RENTERIA RONALD ROY
AYERVE BOLIVAR SAUL
OJEDA RICALDE LUIS
SALVATIERRA RIVERA EDGAR
SILUPU GIRON ARMANDO
VASQUEZ GOMEZ DEMISE
LA TORRE AMAYA CARLOS TEODORO
ACUÑA GOMEZ MABEL BEATRIZ
VASQUEZ ZUMARAN ORLANDO JAIME
QUEZADA ARRATEA JUAN
CORDOVA NEYRA RICHARD A
CHIRINOS TRUJILLO SIXTO
TORRES SANCHEZ CARLOS EDER
CARMONA BELLIDO NICANOR ENRIQUE
CICCIA AYLLON CARMEN CAROLINA
JALLO CORONEL VENANCIO ESTEBAN
INDUSTRIAS TEXTILES GRANIER S.A.
DAVILA SERVAT CARLOS ENRIQUE

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
1
1
1
2
4
4
1
3
3
1
2
1
2
1
4
1
2
3
3
2
2
1
1
1
3
1
1
2
4
1
1
2
1
1
2
4
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4
4
1
2
2
2
1
2
2
2
4
4
4
2
2
4

EN US$

(+/-)
PROV
$116.10
$19.31
$19.29
$19.28
$115.50
$5.82
$19.25
$5.81
$19.12
$97.48
$114.69
$19.09
$380.35
$18.97
$94.56
$0.00
$113.42
$113.32
$18.87
($13.80)
$207.57
$18.86
($253.75)
$18.78
$18.77
$87.20
$18.75
($252.81)
$18.65
$18.65
$18.65
$18.61
$18.55
$18.49
$18.47
$16.44
($4.58)
$18.32
$18.30
$18.28
$18.23
$18.21
$18.13
$18.04
$9.09
$17.99
$107.95
$107.74
$107.57
$17.93
$93.37
($233.36)
$356.68
$331.40
($240.51)
Page 120 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220102056036
108203444
220344973114
430263100
4103577184
108711980
110286785
431071246
4103736324
108269596
430413931
431065033
430949334
430286121
109671461
4100216981
106231169
430516859
107239000
430467610
478795073
110264994
430935442
4102681111
430721529
108797767
106449623
4102136781
431304307
430296296
109753870
431299270
400144271
4206000
431100584
4103555964
220216075413
430326038
4101850891
430184548
431099184
108734962
431046833
107888876
42949232
108223096
109159782
430240583
430493725
4104011994
4102900951
4004756052
430554337
430410050
430913994

CC
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
COMPAÑIA DE REPRESENTACIONES Y SERVICIOS
CHIRINOS SATTLER BORKA
COTTON CLUB S.A.C
MELGAREJO LESCANO JUAN
CHAVEZ GONZALES JIM
RODRIGUEZ PRKUT, DARIO EFRAIN
REINOSO PEREZ HELMUT HERBERT
PACO PORTALES CARLOS VICTOR
RAMOS BREÑA DANIEL RODNY
CARRASCO ZULOAGA EDUARDO ANGEL
REYES SANCHEZ JUIS ARMANDO
NOVOA ROJAS JUAN LUIS
OLANO BADA CARLOS
PORRAS LAURA HECTOR
DEMARTINI MONTES, JULIO JAVIER
VERASTEGUI GUTIERREZ RENE EFRAIN
CARRANZA ROJAS JORGE ALBERTO
ORE CASTILLO JULIO ALFONSO
LIVELLI SALDAÑA ANA MARIA
VEGA CUTIPA NORBERTO
NUÑEZ FIGUEROA SEBASTIAN LEOPOLDO
URQUIAGA MENDOZA, MIRIAM VERONICA
MENDOZA CONTRERAS JORGE MARTIN
ARELLANO MAUTINO VLADIMIR ANTON
QUISPE CUSI FERNANDO
CARREÑO ECHEGARAY HUMBERTO ANDRES
ALIAGA GARFIAS ALFONSO JAVIER
LEON SUAREZ MARINO
FRANCO QUINCHO JOSE FERNANDO
ANGULO SEGURA OSWALDO OFFER
CACERES ZAPATA ORESTES FELIPE
ULLOA CASTILLO JULIO CESAR
RENGIFO HERRERA LUIS ALBERTO
MORENO NARRO FRITZ
RODRIGUEZ VILLEGAS LUIS
ARCE VASQUEZ CESAR ENRIQUE
QUIMICA DEL SUR S.A.
ARANDA BENEDICTA EUSEBIO
CHAVEZ LACHIRA SEGUNDO FAUSTO
SALAS GORRITI TEOFILO
ALCANTARA VASQUEZ HELDER
CASTRO DE CHAVEZ ELDA RUTH
RODRIGUEZ DOMINGUEZ RICHARD CARLOS
VILLACORTA MUSAYON, DALILA
HUAYAMARES CHAUCA LUIS J
SCIALOM GABEL, ELIE DAVID
DIAZ VASQUEZ DE CATACORA, MARIA ELENA
MATALLANA QUIROZ PABLO ROBERTO
RICRA ROMERO RICHARD NICOLAS
FERNANDEZ FERNANDEZ JUAN SEGUNDO
DE LA CRUZ LARA NILTON
VASQUEZ CHUMPITAZ LEONCIO
MACEDO MOLANO VICENTE
MAGALLANES MAGALLANES JOSE A.
TORRE GUTIERREZ MIGUEL ANGEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
3
3
3
2
1
2
4
2
2
4
1
4
2
2
4
1
1
1
1
2
4
1
1
1
2
1
4
2
2
4
1
1
1
2
4
2
4
4
1
1
4
1
1
1
1
2
2
2
1
1
1
2
2
1
2
4
1
3
3
1
1
3
1
2
1
1
1

EN US$

(+/-)
PROV
$213.67
$5.37
$88.71
$17.74
$106.30
$245.24
($238.12)
$17.62
$244.26
($237.66)
$17.57
$17.54
$17.48
$17.46
($235.58)
$17.37
$17.33
$17.29
$103.39
$17.19
$235.68
($231.95)
$17.17
$17.13
$17.12
($238.61)
($239.39)
$341.82
$17.03
$17.02
$339.38
$16.96
$16.91
$16.90
$16.81
$100.57
$20.38
$16.72
$16.72
$16.68
$99.68
$99.53
$16.58
($223.59)
$16.56
$198.35
$197.89
$16.48
$16.47
$197.19
$16.42
$98.38
$16.40
$16.38
$16.34
Page 121 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
129682923
4100679301
4313325231
220101312608
430541944
431299927
220382752911
430789051
430928606
430154131
430940691
430306063
4232780
4102416714
430799160
430079378
431093521
109300089
108248414
107749157
430172657
430784994
430933206
108730257
107917396
109530989
220100061555
41134255
431307280
220377216891
431088013
430282509
4068474203
4337343
430845727
430725093
430279601
108714417
4102667551
430490460
4200825
44387262
107877687
430519175
430573583
431041705
107859510
430236485
430876945
4143007
125538886
430631716
430724867
431080367
107422831

CC
N
N
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
VASQUEZ ALVAREZ BALTAZAR
ESCALANTE TORRES GARY ARTURO
TITO ESQUIVEL WILLIAM
COMERCIAL MADERERA ANDINA S.C.R.L.
QUISPE ARAPA HUGO EDGAR
BRAVO PEÑA ARTHUR EVANS
WARRIOR MULTITRADE PERU S.A.
RODRIGUEZ MAYHUASCA ANGEL MANUEL
SALVADOR ASTO SILVIO ALDO
ZEVALLOS FUENTES EDGAR CERAFIN
PEREZ VASQUEZ HILBERT ELVIS
ROJAS VILLENA NIVARDO DAVID
SEMINARIO PAZ MIGUEL ANGEL
CHAVEZ SUYON WILMER JOHNNY
ANCO TOBALINO JUAN ERNESTO
MORAN DELGADO JULIO LEANDRO
VEGA ATENCIO CARLOS
LAVADO MACEDO, JAVIER FELIPE
ARNILLAS PAVLICH CARMEN
SALAZAR CHAVEZ PIO JULIAN
SEVERICHE DURAND BENEDICTO CRECENCIO
BERNALES BARSALLO MARCO ANTONIO
RODAS MONTOYA MIRCO
OLORTEGUI VASQUEZ, MARIO JUAN
VIZURRAGA REYES DE RAFFO LUZMILA
GELDRES HIDALGO, ROBERTO OMAR
HILADOS AMERICA S.A. - EN LIQUIDACION
BEJARANO BONIFACIO GERARDO
SALAS CERPA ERIK JORGE
SEGURIDAD PRIVADA SAN ANTONIO DE PADUA
CUSTODIO DELGADO FELIPE MARTIN
SUPANTA GUARDIA MIGUEL ANGEL
LINARES TORRES GUILLERMO HUMBERTO
MORENO SANCHEZ ALEX JAVIER
MARQUEZ CARI GENARO MARIO
SAMAME VIDAL FRANCISCO VITALIANO
MORI CABRERA MANUEL JOSE
KU FU DE LU ARILDA CARLOTA
HIDALGO PEREZ PERCY
VERA RAMIREZ TOMAS ALBERTO
MENDIBURO BOLIVAR FELIX MARTIN
ALVAREZ MANRIQUE MARCO A
FREIRE DIEZ CANSECO, JOSE CARLOS
QUINTO HUANCA LUDSGARDO EFRAIN
REQUENA FREYRE ENRIQUE
TERAN VARGAS PERCY
CABELLO ROJAS, LUISA FABIOLA
SOTELO CAYPA TITO RUBEN
SOTO FLORES MIGUEL ALBERTO
CUZZI PONCE DE LEON SALVADOR RUPERTO
ESPINOZA RINCON, CECILIA FATIMA
ASTENGO ANTON ADOLFO ALFREDO
NOVOA CELIZ MARCO
RAMIREZ ACUÑA MARILUZ DEL CARMEN
MORALES HUAYTA HIPOLITO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
2
1
1
1
1
2
1
1
1
1
1
1
4
1
1
1
2
4
4
4
3
1
1
1
4
4
2
4
2
4
2
2
1
2
1
1
2
1
1
1
1
2
4
4
2
1
1
2
2
4
1
1
1
4
2
4
1
2
2
2
4
1
1
1
2
2

EN US$

(+/-)
PROV
$16.31
$97.82
$16.29
$16.25
$16.24
$16.24
$80.99
$16.18
$16.18
$16.12
$16.08
$16.07
$16.04
$320.44
$16.02
$15.94
$15.89
($222.11)
$8.00
$190.28
$15.84
$15.82
$15.80
$57.23
($219.73)
($211.25)
$78.15
$93.63
$15.60
$38.98
$15.59
$15.49
$92.78
$15.46
$15.41
$15.41
$15.36
($206.66)
$195.45
$15.29
$15.26
$91.55
($194.23)
$15.23
$15.18
($532.99)
($204.36)
$15.10
$90.61
$90.56
($203.69)
$15.08
$15.03
$14.98
$81.49
Page 122 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4008148543
431064978
220292756616
46804351
430893330
430621478
470031663
4103472754
110305991
430494721
109877577
48654861
4000874405
4101042671
4337513
430476294
430886462
109684434
4273629
430544925
430248570
430346767
4104039494
4900150431
4103926964
106213425
4102524871
109026785
470031444
430559862
470031793
4058235473
109144769
430521815
4102248311
109530806
430566471
430993828
430553365
430491579
4104260274
4103549214
220255022050
430444809
110608287
430874603
430814225
430927756
430875851
430647196
430830182
49528042
430945098
431006284
45639271

CC
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
N

DEUDOR
JARA OCROSPOMA CARLOS ENRIQUE
CHAVEZ PIZARRO ISIDRO RAFAEL
PRISMA DI LUCE S.A.
ACOSTA CHAVEZ ANTONIO
PISCOYA CHAPOÑAN CESAR ORLANDO
SILVA ALVAREZ FRANCISCO G
VERA DIAZ JUAN
YAÑEZ TORRES ELIZABETH MARLENE
CRUZ SOTO LUIS ENRIQUE
HUERTA MALDONADO HUGO DEMETRIO
CACERES UCEDA JULIO LUIS
ALVAREZ MIRANDA RIGOBERTO FERNANDO
RAMIREZ CESPEDES LUIS
MEDINA FLORES EDWIN
RODRIGUEZ BANDA CARLOS GERMAN
BARRETO CORDOVA MIGUEL EMILIO
MAMANI COLQUE ABEL REYNALDO
CALDERON FARFAN ADRIANO
SOTO AGUILAR JUAN
MURO ECHEVARRIA LUIS
AYALA LAZO ENRIQUE TEODORO
BARRIENTOS ARDILES ROMULO PALERMO
ALIAGA HARO JORGE ISIDRO
NUÑEZ PARDO HERMA E.VDA DE ALCANTAR
REATEGUI GUTIERREZ NESTOR AGUSTIN
QUIROZ REYNA MARIA BEATRIZ
LIZARRAGA EGAS CARLOS MANUEL
TAFUR LIBAQUE JUAN
MOTTA CARDENAS JESUS
PADILLA SALAS HECTOR RUMANDO
SUAREZ SUAREZ JOSE RAFAEL
NOPO SOLIS ALFREDO
VALERA ORTIZ GLORIA MARIA
MARTINEZ FLORES EGO OSWALDO
PINEDA CHOQUE EDGAR OSWALDO
SAAVEDRA ROLDAN, HERNAN ANTONIO
CASTILLO MEDINA MIGUEL ANGEL
CAMPOS RODRIGUEZ JOE LUIS
YARLAQUE MORI JOSE FRANCISCO
SOTO ALIAGA JAIME
ZEGARRA TORRES HELARD ENRIQUE
QUIRI DIAZ MIGUEL ANGEL
STENKA S.R.L.
TORO RAMIREZ JUAN CARLOS
ZAPATA RIVAS ARNALDO
SIPIRAN ALVA RUDY ELLIOT
ROSALES ESTACIO JULIO
RABELO SALAS ROBERTO NICOLAS
MANZANO GOMEZ LALO PEDRO
ORDONO MAMANI ANTONIO
MUÑOZ ESPINOZA JUAN
BENAVIDES CALDERON ALFREDO
GARCIA MIÑANO JORGE LUIS
PAJUELO DE LA CRUZ HONORIO
CARREÑO CARMEN VICENTE MANUEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
2
3
3
1
1
1
1
3
3
3
1
2
4
1
2
1
1
1
1
4
4
1
1
1
1
1
1
1
4
1
1
1
1
1
1
4
1
1
4
4
1
1
1
1
1
4
2
1
3
3
1
1
1
1
1
1
1
1
1
1

EN US$

(+/-)
PROV
$89.35
$89.31
$4.50
$14.88
$14.86
$14.81
$14.81
$177.51
$4.47
$14.75
($198.65)
$14.72
$87.85
$14.64
$14.64
$14.63
$14.61
($178.97)
$14.58
$14.57
$14.56
$14.55
$14.55
$14.53
$14.51
$289.65
$14.48
$14.47
$14.45
$14.45
$14.45
$14.45
$288.40
$14.40
$14.40
$1.71
$14.39
$14.38
$14.38
$14.36
$14.36
$287.03
$35.85
$14.34
($120.00)
$14.31
$14.30
$14.28
$14.27
$14.21
$14.18
$14.18
$14.16
$14.16
$14.10
Page 123 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
430499523
430661492
4259770
106995441
430156968
108872502
103682307
430055733
109821472
220102062869
430632737
430314130
430928639
430898378
4002150581
109389738
107964644
220100060664
106500772
419961373
430695967
408009570
220302117072
108672591
430820754
430910356
401890438
430984764
107929675
140926291
430610218
430170048
430944490
125431174
4100085511
41203245
431078797
430139999
430717147
430928022
220100150655
430625211
4104170874
430034105
430817400
430919656
430874011
220102083866
430556702
220100098556
4103927344
4103762244
430354923
4008918243
430713380

CC
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
J
N
N
N
N
N

DEUDOR
BOZA GUERRERO LUIS ALBERTO
ZUMAETA PEREZ ORLANDO
ZUÑIGA POZO MARIA MATILDE
CASTILLO OJEDA JAIME EDUARDO
MENESES BRUNCE CESAR ERNESTO
DIAZ MUCHAYPINA, FREDDY ERNESTO
RIOS JURADO SERGIO
LUNA RUESTA VICTOR RAUL
DIAZ PAREDES, JUAN ENRIQUE
WOODWORKING MACHINES S.R.L.
NICHO OYOLA JUAN ANTONIO
ORMEÑO HUARACHI GERMAN ANTONIO
SOTO ALIAGA LUIS
MARTINEZ CUBA JUAN FELIX
DURAN CARRERA FELIX
VELARDE RONDON, CESAR AUGUSTO
ROJAS LAZARTE LEONARDO ANTONIO
INDUSTRIAS SURGE PERUANAS S.A.- EN
CHUNG LY JOSE LUIS
RODRIGUEZ RODRIGUEZ OMAR ULISES
PAREDES BORDA AUGUSTO RAFAEL
VILLENA ARCE VDA DE LEON ROSA
MOLFLEX S.A.
DIAZ VASQUEZ MANUEL
YOPLAC MORI RICHARD WILSON
PALOMINO LEON ESTEBAN
PARODI SUITO,HUMBERTO AUGUSTO
QUISPE MUNIVE PABLO
FARFAN TALLEDO MONICA PATRICIA
LORENZZI GOYCOCHEA LUIS FERNANDO
SAAVEDRA TORRES SANTOS DONATO
ROSALES MESIAS MARCELINO
QUICHE SURICHAQUI JUAN MANUEL
DELGADO NEGRILLO, JORGE IVAN
MANRIQUE YARASCA MAXIMO MARTIN
BUENO MALCA ORLANDO
CENTENO QUISPE NICOLAY TOBARICH
PAREDES QUISPE ELOY LEON
ROBLES TACO JORGE
MORENO VILLANUEVA JUAN CARLOS
LABORATORIOS PAVIL S.A.
VEGA SOLANO YLIANA MARGOT
VARGAS AMICO FABIOLA ANAHI
MAYURI CANSINO LUIS
MEDINA SIERRA CEFERINO CORNELIO
CHIRINOS HUAMANI MARIO ANTONIO
MENDOZA GUTIERREZ FERNANDO
CONFECCIONES TEXTILES MAY CAR'S EIRL
MENDEZ RONDAN EDINSON
CONSORCIO FARMACEUTICO NACIONAL S.A
DOZA MANIHUARI RISTER
MASLUCAN BATISTA JAIME
ORTIZ MARTINEZ NESTOR GLENY
MIRANDA ASPAJO SOCORRO DEL ROSARIO
VALDIVIA ZUÑIGA TOMAS JESUS

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
1
3
4
4
2
4
4
4
1
3
3
3
3
1
1
1
1
1
1
2
1
2
4
3
3
2
4
1
2
1
1
2
2
1
2
1
2
4
4
4
4
4
4
1
1
1
2
4
1
1
1
1
1
1
2
1
4
1
1
1
1
1
2
1
2
4
1
2
1
1
2
1
1

EN US$

(+/-)
PROV
$14.09
$14.09
$14.09
$168.80
($296.62)
($193.19)
($60.54)
$13.99
$4.22
$0.00
$13.92
$13.92
$13.92
$13.88
$0.71
($55.49)
($192.17)
$117.71
($185.57)
($144.91)
$13.69
$13.68
$68.29
$63.76
$81.70
$13.60
($186.01)
($199.77)
$270.52
($61.75)
$13.50
$13.50
$13.46
($186.45)
$13.36
$13.34
$13.32
$13.30
$13.29
$13.29
$66.42
$13.28
$255.62
$13.26
$13.26
$13.22
$13.19
$65.83
$13.15
$65.76
$254.25
$64.14
$13.10
$63.55
$13.08
Page 124 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
430634957
4103792314
220416082775
430808280
107566940
220100070112
109389976
220122296157
430696371
125671346
430481729
220261599032
109381756
430919429
125755851
109380608
45238062
108826491
41072985
220388218909
430910437
4102822461
109508157
107829423
109646105
430137576
431083826
108877306
4010237801
430407565
4990052761
122514654
4005409351
4290088
418408483
48975151
430562478
46115212
220100653215
430457153
4285714
107869843
4104323374
110062170
4078029483
400134762
430039128
430589921
108073251
430179356
108712798
46367541
430783851
430711509
430556938

CC
N
N
J
N
N
J
N
J
N
N
N
J
N
N
N
N
N
N
N
J
N
N
N
H
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
ZEGARRA JIMENEZ PEDRO
LINARES GONZALES JULIO CESAR
ENVASES GRAFICOS SILVANA S.A.
DAVILA DOS SANTOS DORIS
SACO VERTIZ CRUZADO, LUIS MIGUEL
FORMATEX S.A.
MENDIETA ICOCHEA, PATRICIA FABIOLA
DISTRIBUIDORA DE MADERAS VILLA RICA S.A.
TORRES CASTRO ABAD
ZEGARRA PIZARRO, RUBEN ENRIQUE
TITO POEMAPE WALTER ALFONSO
LUBE CONTRATISTAS GENERALES S.R.LTDA.
CAVARELLO VELIT BRUNNO GIUSSEPPE
AGURTO ZAPATA JAIME JAVIER
LAZO DE LA VEGA VERA JOSE LUIS
SEMPERTEGUI DELGADO, JACQUELINE GLADYS
VASQUEZ PORTILLA CESAR ANTONIO
ESTRADA CORNEJO LUIS ALBERTO FREDY
PAREDES MENDOZA JORGE LUIS
MARINO PLAST S.A.
PAREDES ALTAMIRANO ELVIS PEDRO
OSORIO CARRANZA JORGE LUIS
SALAZAR RIOS CARLOS
BARRETO TAVERA JORGE EDUARDO
NAZARIO ALVAREZ, ALFREDO
MONTEZA FALCON JAIME WALTER
SUSONI IBARRA AUGUSTO ENRIQUE
GARCIA URQUIAGA, LUIS FERNANDO
CRUZ BECERRA MANUELA E. VDA. DE INFANTE
SOTO GUTIERREZ MANUEL JESUS
OVIEDO GUZMAN JUAN
ORIZANO MATTOS JHON WALTER
CARO MEZA ALEJANDRO MAXIMO
MEDINA GUILLEN DAVID
NUÑEZ PRADO ABRAHAN JAVIER
LLAVES VILLANUEVA IVAN EUGENIO
SANCHEZ LUYO JULIO IVAN
SANCHEZ DEL SOLAR FELIX ALIPIO
MASTERGLASS S.R.L.
TANTARUNA BEDON GUSTAVO EMILIANO
ZUMARAN RIVERA JOSE HENRY
FORTUNIC MONTOYA ANA SOFIA
PIZANGO TORRES GABRIEL
PEREZ FERNANDEZ MARIO ABEL
RODRIGUEZ LEON JESUS A VDA DE PAMPAS
MONTERO VALDIVIESO PEDRO A.
HUAMAN VELASCO JOSE LUIS
PALACIOS LEON OSCAR TEODORO
PASCAL PEREZ, LUIS PERCY
INFANTES ZAPATA ROGER ALFONSO
DELGADO TIPACTI, CESAR GUILLERMO
ALLASI MALMACEDA DENNY
AYALA AYALA JOSE ROSARIO
SANCARRANCO CORDOVA JOSE ERNESTO
CABALLERO VALERA JOSE MANUEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
2
2
1
3
3
1
2
4
2
1
2
4
1
2
2
4
1
4
4
2
2
1
4
4
2
2
1
1
4
4
1
1
2
1
2
2
4
1
1
1
4
4
1
1
1
1
1
1
2
1
1
3
2
1
1
1
1
1
1
4
0
1
4
4
1
1
1
1

EN US$

(+/-)
PROV
$13.06
$13.05
$47.09
$13.02
$3.93
$12.98
($180.66)
$32.41
$12.95
($174.29)
$12.85
$64.15
($179.28)
$12.78
($307.20)
$76.62
$61.73
$94.23
$75.73
$63.01
$12.58
$12.57
$89.66
($523.76)
$75.07
$12.45
$74.48
($167.47)
$12.41
$12.38
$12.35
($361.96)
$12.20
$12.18
$12.17
$12.16
$12.15
$12.13
$60.56
$12.06
$12.04
($310.90)
$11.98
$11.94
$11.90
$11.86
$11.86
$11.85
$234.34
$11.69
$78.33
$11.64
$11.64
$11.63
$11.61
Page 125 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
49490613
46063321
109800603
220428195818
431288943
430173718
430458814
106074100
430624880
430295607
4103068704
430838915
430516015
110648988
4965555
110305003
109141174
220331003027
125664694
430455509
43032552
108254505
4222509
430338172
430514177
108747204
109297341
108054957
485194563
468763283
108272093
110224792
110176901
107746119
107258950
430633685
430044725
107708046
108798640
430421529
430576961
108193685
4O-9450181
4005878691
4240823
107856880
430058228
108193150
430164857
220438923391
107338993
106022156
220340151390
109855696
108191114

CC
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
J
N
N
J
N
N

DEUDOR
ALMEYDA SANCHEZ CIRO LUIS
GONZALES CORBACHO YSIDRO EFRAIN
HIDALGO SANCHEZ ZAYDA
STOCK FERRETERO S.R.L.
PINEDO RENGIFO ROMEL
MARCOS HUARHUA CARLOS
CALDERON BARRANTES CESAR WILLY
CHIRINOS VIVAR, ROBERTO ERNESTO
LUDEÑA RIVERA ARACELLI
ARAUJO AVALOS NORBERTO SILVERIO
MANRIQUE CUBA JESUS HERNANDO
BOBADILLA CHUMACERO OSCAR ALFREDO
ARREGUI QUISIYUPANQUI JACINTO E
ALBURQUERQUE VERAMENDI AMERICO JAVIER
GUILLEN CAYCHO WALTER
ZORRILLA TRISANO, ERASMO
ADUVIRI AGUILAR LUZ ANGELICA
OPERACIONES Y SUMINISTROS S.A.
CARRILLO ESTRAVIDES, FERNANDO
OBLITAS CUBAS RONAL NAPOLEON
VALDERRAMA AMPUERO TITO CESAR
SANTIVAÑEZ ARIAS, JUANA PATRICIA
SALAS OVIEDO JUAN JOSE
PERALTA VASQUEZ WILMER O
SUAREZ CASTILLO JULIAN FRANCISCO
TALLEDO DE PODESTA, BERTHA ZOILA
LOYER RUBIERA, EDMUNDO
VIGO RAMOS JESUS MIGUEL
MENDIVIL SANCHEZ ANTENOR
MAGANO PAREDES ANGEL ROBINSON
PIEDRA CALDERON, WALTHER MARTIN
LUBLIN FRYDMAN, RICARDO DANIEL
ROSADO GUILLEN, IVANA ANGELUZ
CHUNG LY, FELIX MIGUEL
CASTILLA HERRADA LUIS HUMBERTO
ACEVEDO CARRANZA LUIS ABEL
SILVA QUIROZ ALEJANDRO HUGO
CHAVEZ OJEDA, EDDIE AUGUSTO
MARIN DE GALDO, LIDA
VARGAS VALENCIA WILI OMAR
REYNA RUIZ JAIME ARMANDO
CASSANA MARTINEZ LUIS ALFREDO
ZEGARRA CASTRO, JAVIER ANTONIO
RAMIREZ PACHECO NICANOR EMILIO
BRAVO AGUIRRE JOSE LUIS
LA ROSA ORTEGA, MARIA DEL CARMEN
NEIRA ANCHANTE JOSE LUIS
GUSIEFF YEFFINO
LOZANO RAMIREZ OSWALDO
ROAYA SAC CONTRAT.GRALES-E.REYNA C.SA CO
GUTIERREZ TERNERO LUCILA JUANA
NAPA SUMARIA, JULIO ERNESTO
REABATEX E.I.R.L.
BASTO GALDOS SARA MILAGROS
CACERES BUENO JORGE

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
2
2
2
1
1
2
3
3
1
4
1
2
1
2
1
3
2
4
2
2
4
1
3
2
4
1
1
1
2
4
4
4
2
4
2
1
2
4
1
2
4
4
4
4
2
4
4
1
2
4
1
1
1
1
4
4
2
4
4
1
4
2
4
1
2
4
1
2
2
4
2
4
2
2
4
4
4

EN US$

(+/-)
PROV
$11.60
$69.57
$69.26
$57.68
$11.46
$11.44
$68.15
$3.42
$11.27
$224.93
$11.21
$67.17
$11.13
$66.32
$11.04
$132.39
($148.72)
$54.62
($147.24)
$10.85
$129.95
($148.28)
$10.78
$10.65
$10.60
($142.34)
$5.26
($128.87)
$61.99
$10.33
($139.40)
$10.31
($138.37)
($15.28)
$95.39
($151.01)
$10.15
($136.74)
($4.91)
$9.93
$9.92
$108.65
($133.52)
$189.18
$196.75
($132.41)
$9.77
($131.63)
$9.74
$48.69
$57.94
($134.23)
$47.32
($127.45)
($81.91)
Page 126 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
430463544
220388725673
431056456
430554597
4104050624
430141811
220101135471
4101092771
430309239
106285444
220439787725
49470763
220100861675
430612810
4218038
220111964620
107305003
430929895
4000379562
430065648
4047189873
42594541
4103793044
430707427
400191979
431035330
220111060135
220100135265
220376562329
4009800553
108746624
107253722
125331473
220253152941
4101485821
220125624627
108833230
220102106581
107963915
108248616
108664519
430849031
107383758
220139273240
430988182
430410529
431011176
108650989
430913126
220346173921
107789986
431290165
220420168889
108835340
220291025626

CC
N
J
N
N
N
N
J
N
N
N
J
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
J
J
J
N
N
N
N
J
N
J
N
J
N
N
N
N
N
J
N
N
N
N
N
J
N
N
J
N
J

DEUDOR
TELLO CAMACHO CESAR AUGUSTO
HERALCORP S.A.C.
VARILLAS HORNA EDI RAMON
PINEDO MARAPARA EULER
PEÑA MONTOYA DANTE DOMINGO
URDAY CHAVEZ TOMAS JOSE
REFRIGERACION OLIVEROS S.R.L.
MERINO TAYPE AURELIO
CCAHUATA CCARHUARUPAY LEONIDAS
HUASASQUICHE DIAZ, HECTOR ANTONIO
SOPORTE EMPRESARIAL S.A.C.
ANDRADE TREJO JORGE LUIS
H & R MICROCOMPUTER E.I.R.L.
ZEVALLOS CUEVA WILFREDO EUGENIO
TORRES CESPEDES RICARDO SEGUNDO
A-1 SERVICIO AUTOMOTRIZ OSCAR S.A.
CASTRO QUISPE, IRMA LUZ
SANTIAGO EGUSQUIZA ABRAHAM DAVID
GALVEZ DE LA CRUZ MERY
CADILLO VIZCARRA EDGAR WILLY
ROMERO MOREYRA WENCESLAO ULICES
ACOSTA CARPIO JUAN ONOFRE
SIERRALTA CASTRO JUAN JOSE
MATOS POCCO VLADIMIR HUMBERTO
CIURLIZZA KUSIANOVIC MIGUEL ALEX
JURADO SIERRA CARMEN ELIZABETH
LBF MOTORS S.A.
MEDIDORES ELECTRICOS S.A.
ENVASADORA Y NEGOCIOS MIRIMAR S.R.L.
RODAS DELGADO CARLOS JAVIER
MITRI SHIHADEH, ELEN
SANCHEZ MOLINA JUDITH TATIANA MARISOL
GARCIA ARELLANO KELLY YACKELINE
KATTY IMPORT E.I.R.L.
SALCEDO HUAYTA ADRIAN
M W M SOCIEDAD ANONIMA
BARDELLI GAMARRA CESAR ENRIQUE
PAHEN S.A.
BUAMSCHE GURMENDI EUGENIO ALEJANDRO
SANTANDER DA CUNHA, JOSE ANTONIO
ALEGRIA CARRION OLVIDO SOLEDAD
REYNALDO YANQUI MARCO ANTONIO
NAPA BALCAZAR ALBERTO OSWALDO
MAAT SERVICE S.R.LTDA.
MONTESINO ARRIETA ISIDRO
ROJAS MOSQUERA ORLANDO
SANCHEZ SANCHEZ JORGE LUIS
DE LA CRUZ VEGA, JOSE AUGUSTO
SANTISTEBAN SANCHEZ WALTER
DISEÑOS, ACABADOS Y CONSTRUCCIONES S.R.L
MEDINA DURAN, OSCAR EDUARDO
RODRIGUEZ SALAZAR VLADIMIR
CONSORCIO PEOL S.A.
RODRIGUEZ LAU RUBEN DARIO
CONSULTORIA Y CONTROL EMPRESARIAL S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
2
1
1
1
1
1
2
1
1
1
2
4
2
4
2
1
1
3
1
3
1
2
3
2
4
1
1
4
1
1
1
1
2
2
3
2
2
4
2
3
3
2
2
3
2
2
4
2
2
4
2
4
4
0
1
4
0
2
1
1
1
4
4
1
2
2
4
1
2
2
2

EN US$

(+/-)
PROV
$9.41
$44.90
$9.23
$9.10
$9.08
$9.05
($1.77)
$8.93
$8.87
($118.94)
$43.92
$174.79
$43.50
$8.69
$8.64
$101.37
$91.07
$51.66
$102.92
$51.42
$166.28
$8.55
$170.10
$8.49
$8.48
$8.46
$8.41
$41.97
$41.85
$26.12
($116.11)
$49.61
$2.49
($1,799.40)
$98.34
$40.73
($113.84)
$40.27
($106.77)
($106.77)
$157.75
$7.88
$157.50
$19.58
$7.81
$7.81
$7.75
$15.47
$7.66
$38.28
($103.28)
$7.65
$38.17
$45.64
$37.92
Page 127 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
43305311
430914811
220459349341
431063438
220100091977
430802334
106696779
109337379
48747791
220391145181
49022873
110222190
105581397
430313142
430665786
4101616191
220417170091
430468786
109379672
109607103
220128326562
220168489561
220100851106
430585441
220290726710
4100728101
110799544
4007311662
3105055
106600425
109380937
107922074
4104098234
107569804
109356135
430410472
4900175551
108221403
110270936
108802414
109862293
4583387600
125728774
418199993
430645835
220102046405
430172754
108238560
107739653
220345844199
430676104
430446437
108041844
430862680
430165950

CC
N
N
J
N
J
N
N
N
N
J
N
N
N
N
N
N
J
N
N
N
J
J
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
J
N
N
N
N
N

DEUDOR
JIMENEZ RUGEL JOSE WILFREDO
VERGARA SUAREZ HENRY ALEXANDER
N & A EIRL
MENDOZA GORMAS CARLOS LEONEL
SEGURIDAD Y PROTECCION S.A.
MARCILLA QUISPE DAVID
MARAVI ZEGARRA RONALD ENRIQUE
GUN FISCHMAN DANIEL
CARNERO TALLEDO JORGE LUIS
KEFAS S.A.C.
RIVERA BERNARDO JULIO
BACHRACH DE GUN BALL CARLOTA
PANDURO YOLANDA RODRIGUEZ DE
ZAMORA HUAMANCAYO JAVIER
HUERTAS GALARZA JORGE ARTURO
PEÑA CRIOLLO DAVID OLAVE
ALTERNATIVAS TECNOLOGICAS S.A.
RUIZ HIDALGO PEDRO OCTAVIO
PAZ VERA JOSE MANUEL
CHAVEZ TORRES JORGE
DISTRIBUIDORA LUNA E.I.R.L.
OPERACIONES Y SERVICIOS S.A.
TECNOMED S.A
OLORTEGUI BUSTAMANTE EDUARDO JUAN
REPRESENTACIONES Y SERVICIOS RODFAL H SA
LABAN RIVERA WALTER ARMANDO
ROJAS CADENAS PABLO FRANCISCO
NUÑEZ JORGE RICHARD YOLDRINES
SANTIN, JORGE GUILLERMO
ROSALES CHEPE RAUL VICTOR
EGO AGUIRRE AYRES CHRISTIAN PATRICIO LUI
CAMANO DE LA TORRE, GINO CESAR
RUBIO VASQUEZ ROSA RAQUEL
VALDIVIA DE UNYEN, MARIA ELIZABETH
AMERI TREMOLADA, GUSTAVO FRANK
MANTILLA CASTILLO HOMERO
ABREGU FLORES EDITH N.VDA.DE ORTIZ
GHEILER DE MALAMUD, ZENIA
PERALES ESPINOZA CARLOS MANUEL
CARRANZA ABENSUR, JOSE
CROVETTO RUBIO, RENZO CIANCARLO
PEREZ AREVALO MANUEL ENRIQUE
TOCUNAGA MARQUEZ, LILIANA MERCEDES
JIMENEZ FERNANDEZ ROSAURA EDEL
SANCHEZ ACOS JOSE LUIS
LIMA SERVICIOS ADUANEROS S.A.-SALIMA S.A
MARRON OLVE SAMUEL JULIAN
VILLARAN ROKOVICH, JUAN ANTONIO
VEGA CHECA, JUDITH NELLY
INVERSIONES CASTRO VALDEZ S.A.
MIRAVAL OLIVAS PORFIRIO ALBERTO
LOPEZ LOZANO JOSE HUMBERTO
FERNANDEZ SANCHEZ MOISES GASTON
URIARTE BARRANTES JOSE MANUEL
ROSAS VICUNA RAMON WILMER

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
2
1
3
3
2
4
2
4
2
3
3
2
3
4
4
1
1
4
2
1
2
4
4
4
2
2
2
1
2
4
1
4
1
2
4
2
4
2
2
4
4
1
2
4
2
4
1
1
3
3
3
4
4
4
4
4
2
4
1
1
2
1
3
3
2
4
3
3
1
1
2
4
1
1

EN US$

(+/-)
PROV
$7.57
$7.55
$37.25
$7.44
($5,213.93)
$44.57
($358.76)
$15.88
($106.52)
$36.23
$86.91
$144.54
$144.42
$7.12
$7.11
$141.80
$35.27
$7.04
($94.95)
($115.68)
$35.00
$34.89
$34.89
$6.96
$34.58
$133.94
$137.16
$6.81
($91.17)
($91.10)
$39.99
($89.79)
$127.84
($89.21)
($103.57)
$6.52
$6.50
$77.30
$0.00
$22.44
$3.23
$127.32
($85.84)
$6.32
$6.32
$31.46
$6.27
$1.89
($84.00)
$70.00
$6.14
$6.14
($82.77)
$6.13
$6.11
Page 128 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220304218411
220463872792
220438989146
220333953375
432509460
110334462
220265391886
220381666388
106736765
220178628390
108490384
220439120461
220429423245
220125766332
220101065325
220100315913
220438818767
220100008077
109530007
220304937611
220431585546
220459189042
220463458350
220470591511
220185788599
220426679273
45279391
107227297
430437835
220420980273
220331872114
109598414
430406114
430551445
220266489804
107882845
220101168051
220113164841
220349072930
430815498
4104199424
100000010
126629716
107814627
108237772
430928200
220168175460
430107476
107257075
107841848
430955588
220301175907
4103800194
220420519002
220381193978

CC
J
J
J
J
N
N
J
J
N
J
N
J
J
J
J
J
J
J
N
J
J
J
J
J
J
J
N
N
N
J
J
N
N
N
J
N
J
J
J
N
N
N
N
N
N
N
J
N
N
N
N
J
N
J
J

DEUDOR
SERTRADING E.I.R.L
TICK MOTOR'S S.A.C.
NEGOCIOS EL VOLANTE S.R.L.
W.A.B. SERVICE E.I.R.L.
COTRINA SIRIO CARLOS
SERVAT VARGAS NIVIS JESUS
AMERICA LEASING S.A.
DORETTI INTERNACIONAL S.R.L.
MORA DEL BUSTO, ROBERTO
NORANDINA COMERCIO INTERNACIONAL S.A.
TRUCILLOS LA ROSA DAVID DANIEL
PROYECTOS Y TELECOMUNICACIONES SRL
MYTHOS CONSULTORES ASOCIADOS S.A.C.
DEL SUR CONTRATISTAS GENERALES S.R.L.
DESPACHOS SANDEX S.A.
VENTA Y TRANSPORTE DE COMBUSTIBLE Y
ALL SERVIS S.R.L.
LABORATORIOS IRIOL SA
UGARTE GAMBETTA JORGE
INVERSIONES EL GALLITO S.A.
ITALPERU TECNOLOGIA INDUSTRIAL S.R.L.
REPRESENTACIONES QUIMICA EUROPEA S.A.C
INTERMEDIA COOPERATIVA DE TRABAJO Y
MUS MULTIPLES SERVICIOS SCRLTDA
CALZADO ATLAS S.A.
SOLUCION EMPRESA DE SERVICIOS
RODRIGUEZ ORIHUELA JUSTO A
CASTILLO VASQUEZ, LUIS GERMAN
PEDRAHITA ARAGON JUSTO DAVID
IMPRESOS RAMA S.A.C.
CULTURAL LIBRERIA AMERICANA S.R.L.
DE LA GUARDA REYES ALFONSO RICARDO
SILVA ROCCA ANGELA
SILVA ZAVALETA GARY BRAND
LD IMPRESORES S.A.
VARGAS GALLEGOS HUGO ARMANDO
EDIFICIO ESPADEROS S.A
INGENIERIA DEL ACERO S.A.-LIMA
CARCHERI ASOCIADOS S.A.
PACHAS FERNANDEZ ANGEL JOHNNY
ITURRIZAGA CASAS JOSE ANTONIO ANSELMO
RUIZ TAPIA, PAMELA
LA TORRE CABANILLAS MARTHA FANNY
DEL RIO LOPEZ, GLORIA
SELVAGGIO DE CASTAGNOLA, ROSA MARTINA
VALDEAVELLANO VENTO JOSE MANUEL
INVERSIONES MAFESA S.A.
TEMOCHE DEDIOS JOSE ROBERTO
MIANI CONDE, ROXANA MARIA
GALLI SALAS, BETSY MINERVA
TIRADO CHAVEZ MIGUEL ANGEL
NEGOCIACION RIVAS S.A.
PINEDO ALDAVE DANY MARTIN
CONSORCIO REYES S.A.
BLUE ISLAND LIMA S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
2
2
2
4
2
4
2
3
3
2
4
2
4
4
2
2
3
2
2
2
2
1
2
1
2
2
2
2
2
2
2
4
4
1
2
2
2
4
1
1
2
3
3
2
2
2
1
4
1
2
2
1
3
3
2
1
2
2
2
4
2
4
1
2
2
2
2

EN US$

(+/-)
PROV
$30.52
$30.50
$30.44
$30.41
$121.06
($80.80)
$29.92
($9,827.82)
($80.34)
$29.48
$2.95
$29.22
$29.10
$69.71
$29.01
$28.96
$28.92
$28.87
$5.77
($8.72)
$28.84
$28.71
$28.73
$28.65
$28.65
$28.57
$34.26
$2.87
$5.68
$27.81
$27.70
($74.61)
$5.52
$5.50
$27.49
$2.58
$27.33
$27.16
$27.20
$5.44
$108.58
($168.07)
($1.89)
$1.62
$31.93
$5.31
$26.23
$31.43
($67.80)
($67.42)
$4.99
$24.76
$29.68
$24.48
$24.39
Page 129 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4337270
220154758110
107767060
109338047
107793657
109387160
106524036
220295175843
430327561
107634021
220167920048
108201325
109868665
109643662
109157225
107859785
4102067951
4101571661
108272343
106625983
430331287
109993168
4205353
220438794990
108238090
107869529
220380336384
220257551548
109167468
220464272543
220426678030
220255522532
220101238289
220100098475
220138487343
108261862
220349038839
109196948
431099110
220138397352
430307473
220100398517
109165412
4104046784
220416207497
220470854112
107277813
107871641
4108359700
4102539201
220390136227
220253687038
220427919111
4018069703
109384817

CC
N
J
N
N
N
N
N
J
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
J
J
N
J
J
J
J
J
J
N
J
N
N
J
N
J
N
N
J
J
H
N
N
N
J
J
J
N
N

DEUDOR
MENDOZA SERRANO RAUL JESUS
P & T CONTRATISTAS S.A.
FLORES HIDALGO VALVERDE LUZ
PALACIO ALVAN JOSE ANTONIO
MARADIEGUE FERNANDEZ, FRANCICO JAVIER
ICOCHEA REGINATO, CARLOS ALFONSO
COLUNGE ROMERO JORGE ENRIQUE
C Y C SANTA MARIA INGENIEROS S.R.L.
SILVA NUÑEZ LUIS MIGUEL
DE RIGLOS PAZ VANESSA
IMPORTADORA LIBERTAD S.A.
DUARTE MASSA GUSTAVO
TALAVERA MOSCA, GLENDA MARIETTA
NAZARIO ALVAREZ, ROMAN
CALDERON VASQUEZ, CARMEN JULIA
ABAD SARMIENTO GUADALUPE ZUMILDA
CHAVEZ ROSALES RICHARD ALBERTO
IZAGUIRRE RAMIREZ EDILBERTO
GLEISER SCHREIBER ALEXANDER
VERA QUIJADA, JESUS FERNANDO
LAYME CASTRO GUIDO VICENTE
GUERRERO CAVAGNARO FERNANDO ANGEL
REGGIARDO JURADO LUIS FERNANDO
SAN LORENZO SCRL
DUPONT UGAS CARLOS HECTOR
RODRIGUEZ BORJA, DANIXSA DEL ROSARIO
PESQUERA EXALMAR S.A.
UNIVERSAL SISTEMAS DE DIAGNOSTICO SRL
MARQUEZ MORI, RICARDO M.
CONSULTORIA & ASESORAMIENTO DE
LATINOAMERICANA EMPRESA DE SERVICIOS
COURIER SAN MARTIN DE PORRES S.A.
EMPRESA DE TRANSPORTE Y SERVICIO SANTANA
PROTECCION Y SERVICIOS S.R.L.
DESPACHADORA QUIROZ S.A.
PESCHIERA ASTENGO MARIA TERESA
GCM DISTRIBUIDORA DE LIBROS EN GRAL SRL
VILELA ROMERO, FLORESNILDA
MECHAN INGA CESAR AUGUSTO
OSCAR REVILLA INGENIEROS S.R.L.
NINA CABANILLAS JOSE ANGELES
LUIS FELIPE ELIAS Y CIA S.A.
POMEZ ANCHANTE WALTER MARIO
HERRERA CHIRINOS LUIS ADOLFO
CITYFARMA S.A.
MAYPO CONTRATISTAS GENERALES E.I.R.L.
SAN ROMAN LOMPARTE RUTH JUDITH
HERESI HUGGARD CAINE SANDRA MARCEA
ARROYO HUAMAN CESAR EDUARDO
MONTES LAZO JOSE MANUEL
GROWTH PACK PIRUA S.A.
CONSORCIO COMERCIAL SANTA MARIA S.A.
M.G. ROCSA S.A.
POLAR USQUIANO WALTER
FLORIANO ZAVALETA ANGEL MARIO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
1
4
2
4
4
2
4
2
4
2
4
2
4
2
2
4
2
4
2
4
2
4
2
4
4
4
4
1
2
4
1
2
4
1
2
2
4
2
4
1
2
4
4
2
2
2
2
2
1
2
2
4
2
4
2
1
2
1
1
1
1
3
4
2
2
3
2
4
4
4
2
2
2
2
1
4
4

EN US$

(+/-)
PROV
$4.84
$3.32
$95.95
($64.72)
$95.36
($64.10)
($52.19)
$23.51
$93.72
($62.92)
$23.16
($62.44)
($62.35)
($61.85)
($61.53)
($61.43)
$90.57
$89.05
$87.20
($81.84)
$4.42
($59.57)
$4.41
$22.04
($59.28)
($58.91)
$4.35
$21.76
$2.19
$21.66
$21.64
$21.63
$21.57
$21.35
$21.46
($60.10)
$21.39
($26.38)
$4.26
$20.98
$4.20
$2.76
$50.03
$82.94
$20.60
$20.42
$49.00
($54.96)
$80.67
$56.77
$19.90
$19.90
$19.74
$3.93
$1.96
Page 130 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220463357324
220462852631
431306243
220414255630
4048262063
220387208721
220470855518
220306634209
220422011201
220466776174
108228685
220113139227
115345252
4102081511
220463288845
431324477
430277593
220372059070
220338588501
106596670
431291137
107205773
220256940401
220113123657
4284889
220338422955
430981718
4102711520
109613826
220261459290
106740663
430458571
220108221659
430557983
430932745
220295314983
220431037921
400142440
430948281
4101861311
4114877
107848229
110002494
109033654
220463554154
430315427
430157104
430922060
431285865
430173289
430516494
220100074967
430174617
220339481742
220100653304

CC
J
J
N
J
N
J
J
J
J
J
N
J
N
N
J
N
N
J
J
N
N
N
J
J
N
J
N
N
N
J
N
N
J
N
N
J
J
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J
N
J
J

DEUDOR
DRIVER SERVICE S.A
FABRICA DE REMACHES ARMANDINA S.A.C.
SILVA DEL AGUILA HECTOR CESAR
MIX MARKET S.A.
RODRIGUEZ CONTRERAS DONATO SENON
JAHER S.A.
DIPER E.I.R.L.
GEMS TOURS S.A
DISTRIBUIDORA BATNEUMAN S.R.L
TERRA MEIGA S.A.C.
PORUDOMINSKY GABEL, DANY
UNIDEX S.A.
GIRIBALDI MENDOZA, JOSE LUIS
MUÑOZ TORREZ JUAN CARLOS
COBERTURA DE MUEBLES E INMUEBLES SOCIEDA
MORON MATTA JUDITH SOLEDAD
SANTIAGO UTRILLA ROBERT HUGO
BREITEL PERU S.A.
SCHARFF INTERNATIONAL S.A.
CABALLERO PALOMINO ANDRES NARCISO
DE LA CRUZ GUTIERREZ MARTIN
SALCEDO HUARACHI, DERIS ELSA
DIMESI S.A.
AYULO ASOCIADOS CORREDORES DE
POLAR MOLOCHE MANUEL ANGEL
PLUSMETAL S.A.
MIMBELA NUÑEZ FELIPE AGUSTIN
BARDALES ADRIANZEN LUZ V
CASAS RUBINA SOFIA CLORINDA
EL REINO MAGICO S.A.
PONCE DE LEON PARRA, MARTHA ESTHER
OBREGON RIVERA JOSE ANTONIO
PROFESSIONAL AUTO PAINT & BODY EIRL
QUISPE MORALES GUSTAVO
SARMIENTO ONTON JUSTO PASTOR
LUVAL PERU S.A.
MAGUSA INTERNATIONAL SERVICE E.I.R.L.
HUAROTO MUÑOZ ANTERO JUSTINIANO
MARTINEZ PEREZ CARLOS ALBERTO
ROJAS ZAVALETA ERICK EDGAR
ESCOBAR SANCHEZ HECTOR ALFONSO
CASTRO DE COCK, MARIA TERESA
GUTIERREZ CARDENAS, JUAN PABLO
RAMIREZ RETAMOZO JUAN MANUEL
SERVICIOS INDUSTRIALES Y TRANSF.METALICA
MUGURUZA CARRERA CARLOS
VASQUEZ GAMBOA ARTURO
VASQUEZ GAMBOA EDWARD TEODULO
ZAMORA AGUILAR ROSSIMARIEL
TOLENTINO PESSOA LORENZO EUSEBIO
GONZALES COTRINA ANTHONY ROBERT
EL CONDOR S.A ENVOLTURAS E IMPRESIONES
TORRES CARRANZA EMIGDIO
CHEZ ANNIE S.R.LTDA.
DERIVADOS PLASTICOS S.C.R.L.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
2
4
2
4
2
2
2
2
2
4
2
2
4
4
2
1
1
2
2
2
1
4
4
2
2
2
1
2
2
4
4
4
2
2
4
1
2
2
1
2
2
1
1
2
2
3
2
4
3
3
2
1
1
1
1
1
1
2
1
2
2

EN US$

(+/-)
PROV
$19.35
$19.29
$76.59
$19.08
$75.35
$18.80
$18.80
$18.77
$18.72
$18.70
$74.40
$18.56
($51.50)
$73.16
$18.22
$3.62
$3.61
$18.03
$18.02
$16.32
$71.95
($143.75)
$17.90
$17.76
$3.55
$17.60
$20.88
$69.56
($61.37)
$8.61
($46.44)
$3.40
$16.96
$20.34
$3.38
$16.87
$16.83
$3.35
$3.34
$20.00
$19.96
$39.89
($44.84)
$1.00
$16.47
$3.29
$3.29
$3.29
$3.29
$3.28
$3.28
$16.39
$3.28
$16.30
$16.16
Page 131 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4102905751
430513189
400177288
400294195
431093805
430977960
220386328766
431335922
220102096844
4102788421
220100424615
431017940
220262071937
109676747
47832052
41591905
108216129
220110155060
117935743
431060432
430995642
125551977
431087999
220397775501
430720962
109155575
220252689461
430180870
220100327334
430250302
220261877377
220467193954
107742549
300000207013
220476658251
220335603541
220102101601
220416393347
220156918327
220418179849
220315148350
220100397201
220460505845
220269428610
220260733916
220101620922
430831698
431055321
430550270
220267808377
430165026
430683719
220259354545
400226235
220142832004

CC
N
N
N
N
N
N
J
N
J
N
J
N
J
N
N
N
N
J
N
N
N
N
N
J
N
N
J
N
J
N
J
J
N
N
J
J
J
J
J
J
J
J
J
J
J
J
N
N
N
J
N
N
J
N
J

DEUDOR
ALONSO FERNANDEZ JAIME
PRADO GRADOS JHONNY JAVIER
ABANTO INGA LENNING EDGAR
LEZCANO PICHEN WILFREDO LOYER
MALLQUI QUISPE FREDY
RAMOS VELA CHELITA
TELEPROCESOS DEL PERU S.A.
GARCIA DAVILA JUAN CARLOS
FERSER S. A.
SARAVIA VILCAPUMA HENRY
INVERSIONES ORLY S.A.C.
QUISPE YAYA VICENTE DIONICIO
GBZ INTERNATIONAL E.I.R.L.
ZUNIGA MOURAO, CESAR NESTOR
QUIROZ SILVA HUMBERTO A
CUBAS CASTILLO EDITH MELANIA
SCHANG DEVOTO, RAFAEL ARTURO
FUNDO MARIA MANUELA S.A.
GUEVARA VALENZUELA ELSA ADELAIDA
NAVARRO ATAUJE YURI GUSTAVO
SOLIS PALOMINO FRANCISCO
DIAZ CASTILLO, JAVIER TOMAS
TORRICO PALOMINO JACINTO
AVENTUR SERVICE E.I.R.L.
ROMERO CHAVEZ DAVID FERNANDO
PEREZ CHAVERA, MARIA SOLEDAD
MAGNOLIAS FLOWERS S.R.L.
NACARINO DIAZ FELIPE BENICIO
FORMULARIOS PERUANOS S.A.
MOLINA LINO WALTER RODOLFO
AISLANTES Y ENVASES S.A.
ADVANTIS SOLUTIONS S.A.C.
ELIAS PODESTA, JORGE ALBERTO
BERROSPI IGLESIAS JUAN JOSE
HERNANDEZ ORTIZ ASESORES SAC
R.J.C. SERVICE S.A.
SOCIEDAD GANADERA EL SEQUION S.A.
FACTORIA TRUCK & BUS S.A.C.
SERVICENTROS UNIDOS S.A.
EQUIPMENT OFFICE & SUPPLIES S.A.C.
SERVICIOS PERUANOS S.A.C.
JORGE O.PETTERSON S.A. AGENCIA DE ADUANA
COMPAÑIA EMBOTELLADORA AGUA DE LOS ANDES
MAÑATIS S.A.C.
QUIMICA ANGLO PERUANA S.A.
DISTRIBUIDORA ECAM S.A.
VARGAS MAIHUA PABLO
ORTIZ VASQUEZ MARCO ANTONIO
PEREZ VERA JUAN FREDY
WORLD BUSINESS INVESTORS GROUP S.A.
MENDEZ VISITACION TEOFILO
JIMENEZ DRAGO PEDRO ANTONIO
AUSTRALIAN SURF WEAR BILLABONG PERU S.A.
DE LA CRUZ OBLITAS DIOGENES
SERVGLORIA S.R.L.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
2
1
1
1
2
1
2
4
2
1
2
2
4
4
2
3
1
1
2
2
1
1
2
0
1
2
4
4
4
2
1
3
1
2
2
2
1
4
2
2
2
2
2
2
2
4
2
2
2
2
1
1
1
2
1
1
2
4
2

EN US$

(+/-)
PROV
$3.22
$3.21
$18.88
$3.14
$3.13
$3.12
$15.61
$3.10
$15.50
$61.73
$15.41
$3.06
$15.30
($60.12)
$42.73
$36.03
$1.86
$14.65
$17.46
$2.90
$2.88
$17.24
$2.87
$14.21
$55.91
$1.39
$13.71
$2.70
$31.77
$2.67
$13.31
$13.30
$11.55
$52.05
$12.85
$12.85
$12.80
$12.74
$12.69
$12.69
$12.60
$50.25
$12.51
$12.33
$12.42
$12.31
$2.46
$2.45
$2.45
$12.13
$2.42
$2.41
$12.05
$48.14
$12.03
Page 132 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
220335123922
41460805
220385129271
4101665131
108260443
220463897949
220102235399
220136169735
4008635553
220100125545
430472389
220462628596
4242354
430701943
431021982
430441406
220378120307
430955888
430169125
4005236412
220102107986
107833468
109155316
430262883
430693877
430811382
4145527
4284831
220260866801
431327344
220100250366
430461154
220428469454
430452390
4009968432
220100010489
4101840071
41658165
431032366
430549712
430692037
430995229
220100049261
431084117
430988563
431046160
430984529
430468931
430581131
430421075
431326964
4103679694
430682333
220419220958
430024134

CC
J
N
J
N
N
J
J
J
N
J
N
J
N
N
N
N
J
N
N
N
J
N
N
N
N
N
N
N
J
N
J
N
J
N
N
J
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
J
N

DEUDOR
LOS CHOCHES DE LA VICTORIA S.A.
ORTIZ FLORES VICTOR
PROYECTO ALEX S.A.C.
VERASTEGUI VALERO JAVIER ROLANDO
FREYRE FLOREZ, ROBERTO ANTONIO
CONCESIONES Y ASOCIADOS S.A.C
DIFAM S.A.
PRODUCTOS PESQUEROS PERUANOS S.A.
RENGIFO RIVAS RONEL JOSE
MICROLAND S.A.
ORBEZO PARDAVE JULIO CESAR
PORTAL DIGITAL CAMACHO S.A.C.
PARIONA ANAYA JONY JAIME
LEON CHAVEZ JULIO CESAR
TRIPUL ESCOBEDO SAMUEL
SALVADOR SALAS MANUEL LORENZO
ECOLOGIA FINANCIERA Y TECNOLOGICA S.A.USCAMAYTA ALVARADO LUIS RICARDO
ZAVALETA MARINOS LUIS M
TORRES TAMAYO JULIO CESAR
VALTRON E.I.R.L.
RODAS MENDOZA, JOAB
RIOS DIAZ, CARLOS ANTENOR
ZORRILLA GALVEZ JORGE
VERGEL CHAVEZ DANIEL WILLY
MERINO AMORETTI MARTIN ASUNCION
PAREDES LOAYZA HUGO ALBERTO
MALCA CALDERON JOSE ENRIQUE
MARTIN BACHMANN KELLER E.I.R.L.
VARGAS COTRINA HILTON JULIO
AGENCIA DE ADUANA LAS AMERICAS S.A.
VELASQUEZ SANDOVAL HERMINIO
ASOCIACION GEOCONSULT S.A. - SCHMIDT &
ZAMBRANO PEREZ LUIS FERNANDO
MENDOZA GUIZADO HUGO BALDEMARO
ENVASES INDUSTRIALES S.A.
PESANTES TACUCHE CLODUALDO C
CHAVEZ MORALES ISABEL
GRANDEZ SALAS WIDMER
PEÑA ROBLEDO GASTON
ORTEGA ORTEGA HUMBERTO
SANCHEZ ALIAGA LEO OMAR
EXPRESO INTERNACIONAL ORMEÑO S.A.
CUTIPA PUCURIMAY ELADIO
LEON ZARATE HERMES ESTUARDO
MARIN CHAMAME PEDRO
QUISPE QUISPE PEDRO MARCIAL
PAREDES GONZALES SERGIO ENRIQUE
PILCO FLORES MIGUEL EDUARDO
JARA OCROSPOMA EDGAR ROLANDO
MEDINA AGUILAR CARLOS ALBERTO
MERCADO HERRERA MARIA ISABEL
SOLIS OROPEZA WALTER AMADEO
SUNSET INTERNACIONAL E.I.R.L.
VALLADARES AGURTO DONALDO

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
4
1
2
2
3
2
2
3
3
1
2
2
1
2
1
1
1
1
2
1
1
1
2
1
1
2
4
1
1
1
1
1
2
1
2
1
2
1
4
2
1
1
4
4
1
1
1
1
2
1
1
1
1
1
2
2
2
1
2
2

EN US$

(+/-)
PROV
$11.80
$44.74
$11.51
$13.67
$27.12
$11.24
$11.11
$25.34
$2.16
$0.00
$2.14
$10.67
$2.13
$2.13
$2.12
$2.12
$10.59
$2.12
$2.11
$2.09
$10.33
$1.47
($27.41)
$2.02
$2.02
$2.00
$1.99
$1.99
$9.93
$1.92
$9.53
$1.89
$9.45
$1.88
$37.58
$9.17
$1.83
$1.82
($139.39)
$1.77
$1.76
$1.75
$1.75
$10.19
$1.69
$1.68
$1.68
$1.68
$1.67
$9.67
$9.58
$9.39
$1.56
$7.77
$9.29
Page 133 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
400227986
4007453321
430722233
4098447763
4250292
430878845
220381908900
4058754443
220461111174
141189289
430931416
430551178
431306268
430987178
108187742
430693114
430175905
430292189
4291895
430829965
431060902
4103920414
220295833824
4103605814
430982544
4104166334
430443326
430864357
430703490
430689932
430564608
447835423
430641282
430258249
4007192462
220439695448
430481753
376312
431043600
430179178
430171977
430496585
430798423
430637232
430350832
430250198
4005363501
431002833
430388893
48507923
430177469
106790977
430232020
430351975
220100573378

CC
N
N
N
N
N
N
J
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J

DEUDOR
LOBATO PEREZ FELIPE WILI
PEREZ MONGE MARINA ELUDIE
JARA HINOSTROZA ALEX NOE
CUEVA SALAZAR YOLANDA VIOLETA
MORALES REZZA MOISES EDUARDO
RAMIREZ GARCIA HUBERT JESUS
ESTUDIO DE ABOGADOS EDUARDO IBERICO Y
ANICAMA REY MIGUEL ANGEL
CENTRO DE IDIOMAS ENGLISH CONNECTIONS
MACAZANA FLORES DANIEL GUSTAVO
ROMANI LOAYZA JAVIER
PINEDO MATOS WALTER E
ALVARADO GONZALES JOSE EDUARDO
SANCHEZ ZAPATA LUIS EMILIO
OLAVARRIA MORANTE PEDRO ANTONIO
MAMANI EGUIZABAL CARLOS EMILIO
MUÑOZ FERNANDEZ HERNAN
VERA ESPINOZA HUGO WILLY
PEREZ SOLIS EDUARDO MIGUEL
VILLA RUIZ CESAR
PAJUELO BRITO AQUILES ARTURO
MUÑOZ TORRES JOSE DE JESUS
CONSTRUCTORA EL ALAMO S.A.C.
TAPIA GAMARRA CARLOS ARMANDO
VENTURA VEGA OSCAR ESTEBAN
PADILLA BALBUENA SANDRA JANETTE
VALENZUELA SOLSOL JOSE ANTONIO
SAMBRANO QUISPE HECTOR WILFREDO
ROMERO JUAREZ BERNARDO JESUS
HUAYNA PACHECO JORGE EDUARDO
HUANGAL SAUCEDO CESAR ANDRES
LOPEZ SANCHEZ GUILLERMO R
LARA AGUIRRE MANUEL DEL CARMEN
ROMERO CANDELA YIME
MAYTA MAYO LUIS ALBERTO
DISTRIBUIDORA GENESIS E.I.R.L.
TICA HURTADO JULIO
POLO PEINADO JAIME
VILLEGAS MORALES LUIS ALBERTO EULOGIO
ÑAÑEZ MAYHUA GILBERTO PEDRO
SANCHEZ QUIROZ JORGE DAVID
SPOZZITO ALVA JUAN JOSE
IPANAQUE DIOSES MONICA
REYNALDO PADILLA JULIA VIOLETA
VERA FERNANDEZ MARCO ANTONIO
JULCA ALCANTARA ALFREDO VICENTE
SOBERO MIRANDA WALTER
MONTES COCHACHIN NICOLAS
MENDOZA ANCA RICARDO HERNAN
GAMEZ BOCANEGRA LUISA LILIANA
RODRIGUEZ CHACALTANA LUIS SANTIAGO
RICORDI SILVA PAOLA MIRELLA
SANCHEZ BELUPU JOSE
MONTERO RAMIREZ LUIS
INDUSTRIAS ALFA S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
1
1
1
1
1
2
1
2
2
1
1
4
1
2
0
1
1
1
1
1
1
1
2
1
2
1
4
1
2
2
1
1
4
2
1
1
1
2
1
4
1
1
1
1
1
1
1
1
1
1
1
1
4
1
1
2
1
1
2
2

EN US$

(+/-)
PROV
$9.25
$1.53
$1.50
$1.49
$1.48
$1.44
$7.15
$1.41
$7.07
$8.44
$1.39
$1.36
$26.81
$1.33
$7.98
$1.33
$1.32
$1.31
$1.30
$1.27
$1.23
$1.21
$2.07
$7.20
$1.18
$23.59
$1.18
$6.90
$6.89
$1.13
$1.13
$17.34
$1.13
$1.12
$1.11
$5.48
$1.08
$17.15
$1.08
$1.06
$1.05
$1.05
$1.04
$1.04
$1.03
$1.03
$1.03
$1.03
$1.03
$19.76
$1.01
$6.06
$1.00
$1.00
$4.96
Page 134 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4341265
430024101
430894943
430492218
430212938
4101652151
107278424
430458700
4106277800
4104010674
430551729
4009642981
430349820
430624548
430809585
4002825611
109670925
4104331124
430846618
430891549
430551089
431035639
4078362233
4003866931
110475703
220101867651
220465351382
4229946
4000405612
4002859431
430935459
430245687
4212773
45807612
430907773
430274977
4103825344
430833171
430797816
430584104
430955506
430693682
4101670561
430509082
4078635613
430306533
428650263
4100634981
430797557
400245498
4100876211
430998794
431035777
430297219
4000899901

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N

DEUDOR
SILVA BOCANEGRA PEDRO
MALLQUI CHECA LEOPOLDO JAVIER
MORENO ALDANA PERCY ROGER
MENDEZ GOICOCHEA ANGEL CASTULO
MONTES SANTIBAÑEZ ALEJANDRO
TAPIA GALARZA SEBASTIAN HERMES
DIAZ MORALES, FELIPE
SILVA VASQUEZ RODIL
ZEA LINARES DANIEL 2
CHAPPA GONGORA ABNER
SANTAMARIA VACA JORGE L
MARTINEZ SAAVEDRA NORMA MARITA
CASTILLO RODAS JORGE LUIS
REVOLLAR FLOREZ KATIA ROXANA
PANDURO CHUMBE MAX
CAMPOS HORNES JORGE WASHINGTON
CARDENAS VARGAS DE GOMEZ EVA MATILDE
FERNANDEZ MORI CARLOS ABEL
MIRANDA POZO RUBEN GUILLERMO
SANDOVAL QUINTANILLA MARIO FERNANDO
PANDURO RENGIFO OSWALDO
PEÑA FAJARDO CARLOS
LINARES BARRERA SANTIAGO RIGOBERTO
RUIZ AGUILAR JULIO C
SERRUDO NORIEGA, OSCAR ALBERTO
EJOCAR S.A.
JESS S.R.L.
REATEGUI LAZARTE LUIS FERNANDO
VALDEZ VELASQUEZ ALCIDES LIONEL
CARRION ACUÑA ISAIAS
NEVADO NAMUCHE IDELSON
VALDIVIA DIAZ CESAR AUGUSTO
SANDOVAL SABALU AGUILIO
PELLISSIER ESTACIO EDGAR R
LOPEZ AREVALO ROLANDO
BERROCAL ANGELES RODOLFO SANTIAGO
PINEDO GUADALUPE LEE LANDER
PAUCAR MENACHO DAVID ROLANDO
WONG LAEJOS JULIANA MILAGROS
LOVERA VIZCARRA VICTOR HUGO
TECCSE ALEJANDRO RUBEN BASILIO
VILCAPOMA QUISPE JOHNNY NICOLAS
YUCRA SOLOGORRE FERNANDO SAMUEL
LOAYZA MENDOZA DAVID HUMBERTO
RIOS ROMERO ANDERSON
PAUCAR QUISPE ALFREDO
CISNEROS FLORES MAXIMO
GUERRA GOMEZ OSCAR RAMIRO
ZARATE CHAVEZ JAVIER
VIDARTE PERRIGO MANUEL GUSTAVO
AGUIRRE HUAMAN MARUJA JANE
ROMAN SARMIENTO ZOILA LUZ
QUIROZ SAMAN VICTOR MANUEL
BARRETO GARCIA WALTER
REVOLLAR FLORES ERIK

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
2
1
1
1
1
1
1
1
4
4
1
4
1
1
1
1
4
1
4
1
1
1
4
1
1
1
1
2
4
2
2
1
4
1
1
1
1
1
1
4
2
1
1
1
1
1
1
3
4
3
1
1
4
1
1
1
4
1
1
1
1

EN US$

(+/-)
PROV
$5.83
$0.96
$0.96
$0.96
$0.95
$0.95
$0.92
$0.91
$17.96
$17.51
$0.85
$14.89
$0.84
$0.82
$0.81
$13.11
$15.68
$0.77
$0.76
$0.76
$14.98
$0.72
$0.72
($4.79)
($9.96)
$3.55
$3.40
$0.68
$9.92
($4.46)
$0.66
$0.66
$0.66
$13.00
$3.76
$0.62
$0.62
$0.62
$0.62
$0.62
$0.62
$7.37
$12.28
$7.36
$0.61
$0.61
$12.06
$0.60
$0.60
$0.60
$11.66
$0.57
$0.57
$0.57
$0.57
Page 135 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
4104109534
431011054
430677036
430850181
430076437
4102147201
430267249
430802691
430244260
430928728
430485982
430270731
4104007294
220289129864
4103882574
47113811
430569988
430933141
4101307991
430474211
430244577
431038871
430155930
4199400
430494632
41777255
430915232
431047213
430145895
430849453
430929902
430795175
430634721
4009490503
4101504201
4103748094
4103750824
430435461
110275109
4245449
420614743
430727118
470016395
430845046
47620321
4903871
108262233
220262786511
430140289
4103799594
107826981
4100984531
125424112
107707881
220119772193

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
J
N
N
N
N
N
N
J

DEUDOR
CISNEROS APONTE KATIA PAOLA
VILLANUEVA TORRES ORLANDO
PALOMINO TUMAYLLA EDGAR LEONARDO
SANTA CRUZ SAAVEDRA ANDRES
TASAYCO TASAYCO GILBERTO
SAAVEDRA SALAZAR LUIS ALBERTO
VEGA SANTOS EDGARDO AMERICO
VILLAR HUAMAN ELMER ELEUTERIO
TUESTA OYARSE JAIME
YAPIAS CHAVEZ GILMAR LUIS
MANCO RODRIGUEZ PEDRO ANDRES
SALAZAR GARCIA OSCAR DAGOBERTO
ALVARADO GIRON EDGAR WILLIAM
COMERCIAL RECORD S.R.L
LINARES RIOS FREDDY NACORD
TIZON CARRION MARIA DEL ROCIO MARTIN
PEREZ CUEVA MARIO JUAN
PRADO GRADOS FREDDY ALBERTO
REVILLA VALENCIA CESAR FELIX
RODRIGUEZ LEON ROBERTO
LIZARRAGA ALVARADO CARLOS MANUEL
SERRANO PADILLA KATIA YVETTE
SALAS PEREZ FERNANDO GIOVANNI
PAREDES MALASQUEZ LUIS RICARDO
SALAS REYES WILY I
VIGORIA ROMAN GUADALUPE
YUCRA VILCAPE ROBERTO
TOMAS FRANCIA ALBERTO ANTONIO
MORENO ARMIJO LUIS MELQUIADES
ROMAN JERI JOSE AMILCAR
SANTIVAÑEZ GONZALES JAVIER MARTIN
RODRIGUEZ SOTO JORGE MANUEL FELIX
IZARRA CARBAJAL JUAN CARLOS
LINARES CULQUIPOMA EDILBRETO
AVALOS ALBUJAR RICARDO PEDRO
SANCHEZ MUÑOZ JHON EDGAR
MAYTA SOTO ALEXANDER MIGUEL ANGEL
VALDERRAMA DEZA VICTOR ANTONIO
OREZZOLI AICARDI ALBERTO LUIS
ASENCIO SALAS HONORIO TEODORO
CESPEDES RODRIGUEZ JOSE
DIAZ MALDONADO LUDWING
REYES MANRIQUE HUMBERTO
LINARES FLORES EDGAR EDWIN
MUÑOZ VILLAIZAN TEODORO GENARO
PARRA TELLO ARTURO ARTEMIO
AGUINAGA DE PARDO FIGUEROA MARIA FE
DROKASA PERU S.A.
GUERRERO HERNANDEZ OSCAR AUGUSTO
ORE FUSTER DANIEL
LIMACO DE CLEMENTE MERCEDES OLIVIA
MORI PECHO RUBEN LUIS
CAMERO RAMOS, JUAN ALBERTO
CAROZZI CALVO CESAR CIRO
TEMPTATIONS S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
1
1
1
1
1
1
1
1
1
1
1
1
3
2
3
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
4
1
2
4
1
4
1
1
1
3
1
4
2
1
2
3
3
1
2
2
2

EN US$

(+/-)
PROV
$0.57
$0.57
$0.57
$0.57
$0.57
$0.56
$0.56
$0.56
$0.55
$0.55
$0.54
$0.54
$6.47
$2.69
$6.46
$0.53
$0.53
$0.53
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.52
$0.49
$0.49
$9.56
$0.46
($6.44)
$0.46
$9.07
$0.44
$0.44
$0.41
$4.81
$0.39
$7.35
$1.76
$0.34
$2.01
$2.16
$0.31
$1.80
$1.80
$1.50
Page 136 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
107799517
220100119227
108244298
430795304
220100718449
220331898008
220100308119
220173165324
220106733997
220100057795
220262008577
107804754
107927832
109161684
106458803
220100112214
220132370851
220329970401
220111378909
220347758427
125674225
220115964870
220314712570
109492974
220131835621
220100142989
220100388121
220122574653
220100265983
4102035831
220415882506
220263561130
4007142012
220100024277
220108236842
220457572001
220125915516
220100053960
108271481
220126312866
220126349352
220100349907
220303327411
220110432080
220120046307
220332460308
220100739012
220381179631
220298227607
220330821699
220131535318
220109232981
220341599122
220100849624
220131529181

CC
N
J
N
N
J
J
J
J
J
J
J
N
N
N
N
J
J
J
J
J
N
J
J
N
J
J
J
J
J
N
J
J
N
J
J
J
J
J
N
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J
J

DEUDOR
WINKELRIED VARGAS MARIA DEL ROCIO
3M PERU S.A.
SALAZAR DE MARIATEGUI MARIA ISABEL
OLIVARES ZAPATA RICARDO ELMER
ESTILOS EXCLUSIVOS S.A.
LUZ DEL SUR S.A.A.
GESELL GRAPHICS S.A.C.
FUTURA TRADING S.A.
MANTENIMIENTO Y SERVICIOS
L.G.V.S.A.- JORVEX Y COMPAÑIA SRL
ALPHA ANDINA DE TELECOMUNICACIONES S.A.
UBILLUS GARBOZA LUIS
CASTRO LAZO, JOSE LUIS
SALAZAR MULEIRO NESTOR GUSTAVO
LANDMAN ROSENFELD FEBUS
FAMESA EXPLOSIVOS S.A.C.
FLOCORSA
TRANSPORTES AGUILAR S.A.
ROMERO TRADING S.A.
R.E.S. E HIJO S.A.
BALBUENA VIACAVA, OSCAR
SOCIEDAD POMALCA VDA. DE PIEDRA S.A.
COMPAÑIA WALTER VARGAS S.A.
GARCIA GODOS MENESES EDUARDO
EMPRESA AGRARIA CHIQUITOY S.A.
SHOUGANG HIERRO PERU S.A.A.
PESQUERA CAPRICORNIO S.A.
MECTRAN S.A. CONTRATISTAS GENERALES
ENVASES NISHII S.R.L.
QUISPE SORIA VICTOR TORIBIO
EMPRESA PESQUERA SAN FERMIN S.A.
VIDRIERIA Y CRISTALERIA DIAZ S.R.LTDA
RETUERTO CHAUCA DOMINGO ANTONIO
GRAFINAL S.A.
TENMINSTE S.R.L.
ASESORIA VALUATORIA S.A.
AZEX S.A.
CRISTAL IMPORT S.A.C.
GOMEZ CHOCANO RAFAEL
HIDROEQUIPOS DE SERVICIOS TECNICOS S.A.
MADERERA MARIO S A
MONTE DEL REY S.A.C.
ORVEAS S.R.LTDA.
PANIFICADORA BAGUETERA FRANCESA S.A.
ROAYA S.A.C. CONTRATISTAS GENERALES
RONOL S.A.
SERIGRAFICA INDUSTRIAL S.A.
SPRYSSA REPRESENTACIONES Y SERVICIOS
STRUTTURA S.A. CONTRATISTAS GENERALES
UNIPACK S.A.
CIESA Y COVILAR S.A.
CORPORACION ALGODONERA DEL PERU S.A.
DISCOVERY S.A. AGENTES DE ADUANA
KEROMETALIC CONTRATISTAS GENERALES S.A.C
SEGURINDUSTRIA S.A.

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
4
2
4
1
1
4
4
2
1
2
2
2
2
3
4
0
2
2
2
2
2
1
2
1
0
2
2
2
2
3
1
1
1
1
2
2
2
4
1
2
1
2
4
4
3
3
3
3
2
2
2
2
2
2
2
2
2
2
1
2
2
2
2
2
2
1
1
1
1
1

EN US$

(+/-)
PROV
$5.85
$1.32
($123.82)
$0.26
$1.34
$0.56
$0.22
$0.56
$1.08
$1.00
$1.00
$2.40
$3.94
$1.14
$1.04
$0.64
$0.64
$0.64
$0.13
$0.54
$0.10
$0.48
$0.36
($0.30)
$0.03
$0.01
($13,665.52)
$0.03
($0.09)
($4.43)
($1,004.77)
$0.00
($52.36)
($9.92)
($12.07)
$0.00
$0.00
$0.00
($385.29)
$0.00
$0.00
$0.00
$0.00
($1,812.65)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
Page 137 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000
CODIGO
107848189
108856699
110542273
107277729
108957629
108230355
109880860
118111418
107927163
107843973
107718257
107973702
107036982
109174864
123853390
108716573
109299737
109299683
4018549513
109337043
110494716
107272427
108201929
107822018
109533160
108260262
106057640
109179093
107484909
107933669
107879189
107860775
109376569
115588761
106287870
110491453
107816458
107278860
107869115
107577792
109270953
110551923
106708341
109399787
108716149
108225755
109299336
3100515
106601072
108210694
107220241
108241702
106189201
121791823
4101811561

CC
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
H
N
N
N
N
N
N
N
N
N
N
N
N
H
N
H
N
J
N
N
N
H
H
N
N

DEUDOR
API HUAMAN, MARITZA SOCORRO
ARCE MAMANI VICTOR TOMAS
ARCE TELLEZ MIGUEL ANGEL
AZA PARRA, RAUL
AZURZA RUIZ JOSE RICARDO
BRODSKY FLEISCHMAN SOPHIE JACQUELINE
BURGOS FERREYROS, LINDA MILAGRITOS
CABANILLAS MORALES FANNY ROCIO
CALDERON MAVILA OCTAVIO GILBERTO
CALIXTO CACERES, LUIS
CANO HERMOZA, JENNY
CASTILLO SILVA, MARIA DEL ROSARIO
CHUMBIRAY GINETT CESAR ARTURO
CONSIGLIERI ALVARADO, JOSE
CUSIHUAMAN QUISPE ALCIDES
DE SOUZA FERREYRA LLAQUE CARLOS ANIBAL
DEL CARPIO MURO, SERGIO FERNANDO
DELGADO JO MARIO PERCY
DIAZ LOLI NESTOR
ERAZO DE CARDENAS ZOILA SOLEDAD
FERNANDEZ GUTIERREZ RAMON
FIGUEROA ESCUDERO RAUL ARMANDO
FILOMENO PEÑA, GABRIELA
FOX SANCHEZ CECILIA MARIA ELENA
FRIAS CUADRA MARCO ANTONIO
GABEL BRENER OSIAS ABRAHAM
GIANNONI CASTILLO, MIGUEL JESUS
GIL FARFAN CARLOS
GONZALES GRANADOS, RAUL ANTONIO
GUEMBES FLORES ALFONSO
HOGLAND DELGADO, PAOLA A.
LEON VELARDE SARAVIA, LORENA
LI MORALES, MONICA IVETTE ROSA
LINO SANCHEZ, ORLANDO ELMER
LOLI SILVA, GERARDO
MADALENGOITIA HONORES ROSA ELVIRA
MARQUEZ ATENCIA DE PEREZ LEON CARMEN
MASIAS DE ROJAS, MARIA ELENA
MAURTUA VARELA, VERONICA
MENDIOLA LEDESMA JAIME AUGUSTO
MORANTE DIAZ, MANUEL ALFREDO
NUNEZ DE BALAREZO, ANA MARIA
PAJARES SOTELO, VICTOR MANUEL
PAJUELO ESCOBAR ENRIQUE ANTONIO
PEÑALOZA ROJAS RICARDO MAXIMO
PERSIVALE RIVERO ROBERTO JOSE
PILCO BAZAN RICARDO
PLATERO MANGARIELLO GONZALO
PONCE TIRADO CESAR FERNANDO
PORTOCARRERO GARCIA MIGUEL ALBERTO
PORTOCARRERO VARELA, JOSE LUIS
PRADO BUSTAMANTE JAVIER MANUEL
QUIÑONES NUÑEZ MIGUEL ALBERTO
RAMOS MATTA, JOSE LUIS
RAZA AMANCIO EDSON ANGEL

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
0
0
0
0
1
0
0
0
0
4
0
0
0
0
0
0
0
1
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
2
0
1
0
0
1
0
0
0
0
0
0
1
0
0
0
1

EN US$

(+/-)
PROV
$0.00
$0.00
($46.49)
$0.00
$0.00
$0.00
($1,317.63)
$0.00
$0.00
$0.00
$0.00
$0.00
($36.81)
$0.00
($112.85)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($18.55)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($20,877.80)
($87.03)
$0.00
($228.66)
$0.00
$0.00
$0.00
$0.00
$0.00
($637.88)
$0.00
($14.74)
Page 138 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

CODIGO
108272084
108200744
109309628
107305465
430635531
117867666
108193818
109300552
108031444
110472288
108801920
109645462
108243407
109159792
108210424
4009164711
109167809
109276269
109224788
109814157
109581891
110218945
109139207
109077200
107875432
107967343
107760263

CC
N
N
N
H
N
N
N
N
N
N
N
J
N
N
N
N
N
N
H
H
N
N
N
N
N
N
N

DEUDOR
REATEGUI VILLACORTA DANIEL FERNANDO
REVES VARGAS JORGE EMILIO
RIVERO PIZARRO CESAR GUSTAVO
RODRIGUEZ BEST CARLOS JAVIER
RONCAL URQUIAGA BERTHA FRANCISCA
RUIZ DAVILA ARMANDO
SANDERS GIOL ANTONIO EUGENIO
SCUDERE OLIVERA, MIGUEL
SEMINARIO OLORTIGUE, PABLO HUGO
TELLO RODRIGUEZ HELGA MARIA PATRICIA
TORRES ALTAMIRANO, JUAN
TORRES ARTEAGA SAMUEL ELIAS
TRAHTEMBERG SIEDERER, LEON
URTEAGA SANCHEZ, JULIO CESAR
VALLE DELGADO, CARMEN MARIA M.
VASQUEZ SIHUE BERTHA
VILLANUEVA RONDON, SILVIA PATRICIA
WONG CHU CARLOS ALBERTO
WONG WONG JAVIER GUILLERMO
YAÑEZ WENDORFF, RODOLFO EUGENIO
YANQUI LAIME DANIEL DAVID
YGLESIAS BEDOYA, ARTURO MARCIANO
ZAMBRANO ARCIA JORGE FRANCISCO
ZAPATA LAZO JOSE HUMBERTO
ZARATE QUIÑONES MILKO JUAN
ZEGARRA LEON, MAGNOLIA ROCIO
ZULOAGA VERDEGUER DIEGO ALONSO
TOTALES

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

RISK RISK
10/01 11/00
0
2
0
2
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
0
1
0
1
0
0
0
0
0

EN US$

(+/-)
PROV
($3,311.60)
($209.77)
$0.00
($557.53)
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
($43.58)
$0.00
$0.00
($819.21)
($75.41)
($32.97)
$0.00
$0.00
$0.00
$0.00
$0.00
$127,606,932.10

Page 139 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100

Banco Nuevo Mundo

BANCO NUEVO MUNDO - COMPARATIVO DE CLASIFICACIONES DE RIESGO OCT 2001 - NOV 2000

CODIGO

CC

DEUDOR

RISK RISK
10/01 11/00

EN US$

(+/-)
PROV

COBERTURA DE GARANTIA - CARTERA CLASIFICADA
CREDITO NORMAL (NOR)
CREDITO PROBLEMA POTENCIAL (CPP)
CREDITO DEFICIENTE (DEF)
CREDITO DUDOSO (DUD)
CREDITO PERDIDA (PDD)
COBERTURA DE PROVISIONES - CART.CLASIFICADA
CREDITO NORMAL (NOR)
CREDITO PROBLEMA POTENCIAL (CPP)
CREDITO DEFICIENTE (DEF)
CREDITO DUDOSO (DUD)
CREDITO PERDIDA (PDD)
CLASIFICACION DE RIESGO - COMPARATIVO
CREDITO NORMAL (NOR)
CREDITO PROBLEMA POTENCIAL (CPP)
CREDITO DEFICIENTE (DEF)
CREDITO DUDOSO (DUD)
CREDITO PERDIDA (PDD)

#
82
1010
808
904
963

RE-CLASIFICACIONES DRASTICAS
DE NORMAL A CPP
DE NORMAL A DEFICIENTE
DE NORMAL A DUDOSO
DE NORMAL A PERDIDA

86.4%
13.4%
18.0%
14.8%
13.2%

DE CPP A DEFICIENTE
DE CPP A DUDOSO
DE CPP A PERDIDA

3.2%
5.2%
8.8%

DE DEFICIENTE A DUDOSO
DE DEFICIENTE A PERDIDA

3.2%
6.7%

Strike Value S.A.
Ph: +51(1) 919-8252 romani@terra.com.pe

1/30/2011

#
44
418
286
547
277

($28,428.50)
$1,196,847.43
$10,746,439.21
$33,155,873.86
$82,536,200.10

Page 140 of 140
BNM-Risk Classifications 1001-1100Risk_Classifications_1001_1100