涉跨境网络赌博！这347个银行账号户主30日内主动到西安市公安局配合调查

西安警方在侦办一起跨境网络赌博案件中，于2021年冻结512张用于涉赌资金的银行卡。在前期工作中，已对每个银行账户所有人采取了电话联系、发告知书等方式核查银行账户相关信息。目前，仍存在部分银行账户所有人不配合调查，或者部分银行账户所有人人户分离且无法联系到本人的情况，现通告如下：

一、各银行账户所有人应在本通告发布之日起三十日之内携带本人身份证件、被冻结银行卡以及银行账户2020年1月1日至12月31日的流水，主动到西安市公安局公共交通分局配合调查，说明资金来源情况。

二、逾期不提供或不能证明银行账户资金合法来源的，公安机关将依照相关法律法规，依法处置。

三、银行账户所有人帮助他人逃避法律责任的，公安机关将依法追究法律责任。

地址：陕西省西安市莲湖区劳动路150号联系人：何警官联系电话：18591892021，029—86753177附：银行卡详表

序号姓名身份证号卡号

1汤*彬650104**********44116666669683039048

2汤*彬650104**********44116215697500004068131

3汤*彬650104**********44116222021912008184199

4邓*511322**********38126228481136802663576

5邓*511322**********38126217003170036776724

6邓*511322**********38126212252008002818907

7罗*500102**********30106226620905907044

8罗*500102**********30106215983760009196021

9庄*460036**********45146212262201020837938

10庄*460036**********45146222621110005105747

11罗*锋445281**********22146228480128779609279

12罗*锋445281**********22146217852000025080857

13黄*豪445281**********24956212253602032630768

14黄*豪445281**********24956217003320086879148

15陈*荣445281**********24346228430086905431078

16陈*荣445281**********24346236683320028142560

17何*南445281**********08196217852000025201701

18何*南445281**********08196228480128775378077

19郑*中445281**********25726228411394514084673

20郑*中445281**********25726217003100015248429

21林*初445281**********24166236683260005099443

22林*初445281**********24166212252003001189343

23洪*炜445281**********67366228480136757564275

24洪*炜445281**********67366217003100015202228

25洪*炜445281**********67366212252003001188477

26何*焕445281**********15536215340300400742475

27何*焕445281**********15536212252003001133986

28江*杰445281**********22106228480128751642272

29江*杰445281**********22106217007200093352675

30许*明445281**********03526228481136799621173

31许*明445281**********03526217003170036085878

32曾*周445281**********21956228481396760992975

33曾*周445281**********21956236683260005139967

34姚*坤445281**********24126228480086989811376

35姚*坤445281**********24126215340300401148565

36谢*忠445281**********24156228480106772947573

37谢*忠445281**********24156217003240033552657

38蔡*宏445224**********39386217995860009597020

39蔡*宏445224**********39386215340300400514445

40蔡*宏445224**********39386212252003001055700

41卢*钦445224**********39126228410134506260571

42卢*钦445224**********39126215340300400787082

43卢*钦445224**********39126222032003003243730

44庄*武445223**********24726228481396759211171

45庄*武445223**********24726217857000091672939

46王*辉445222**********451X6236683260004802219

47王*辉445222**********451X6222032019003223183

48叶*龙441625**********44176228481136800770472

49叶*龙441625**********44176217003170035964230

50叶*珍441611**********44286230520600123718079

51叶*珍441611**********44286212252011002509450

52郭*升440582**********42576228480136756947174

53郭*升440582**********42576217003100015200495

54张*玉440582**********18116228480136757403177

55张*玉440582**********18116217003100015058380

56陈*华440524**********30046226220641597967

57陈*华440524**********3004622908333113941818

58蔡*彬440514**********13186217995860009605666

59蔡*彬440514**********13186236683100002111678

60刘*421381**********64386230943170000380210

61刘*421381**********64386228273271244543276

62闫*雅411324**********19196230520710111568871

63闫*雅411324**********19196217002430061033941

64徐*华370783**********25166228480299045505276

65刘*花642226**********32206217004470038396953

66徐*华370783**********2516622908373039379412

67徐*华370783**********25166221804580001023626

68胡*青362424**********441X6230522310006291578

69胡*青362424**********441X6215583700006337503

70杨*成360681**********47346230520920062078073

71杨*成360681**********47346217907000003697917

72刘*350783***********213622908193020583115

73刘*350783***********2136217933651171397

74林*强350621***********038622908123010875148

75林*强350621***********0386222081409000264779

76黄*祥350430**********053X6222601310038866661

77黄*祥350430**********053X6230580000289699857

78郑*利332627**********23366228480361823943218

79郑*利332627**********23366230911099092724761

80郑*利332627**********23366230911099075150810

81郑*利332627**********23364518100018277991

82郑*利332627**********23366226378004825399

83郑*利332627**********23366222021207006179337

84郑*利332627**********23366217993300095347222

85王*港330724**********54316666665837050600

86王*港330724**********54316230910799027897183

87王*港330724**********54316259063320590097

88王*港330724**********54316217856200046108630

89王*港330724**********54316236681460009884830

90王*港330724**********54316217231208006146793

91周*峰330481**********12736230910199038284085

92周*峰330481**********12736228450348033924779

93王*珍330124**********06456217001540011146832

94王*珍330124**********06456228480328646416375

95张*210303**********16176217000580006917137

96张*210303**********16176230520580031274870

97张*军130982**********57106228480018285029478

98张*军130982**********57106212260200089843433

99左*冬130121**********18446228480639298437075

100左*冬130121**********18446217855000078301157

101左*冬130121**********18446217000130058035113

102王*120104**********08196230583000012499184

103王*120104**********08196222080200029709030

104郭*升440582**********42576217995860009281757

105P**NLAOTAc74**3526217997300088232171

106白*强654121**********52386222601310038845582

107刘*610528**********21126217004220062414770

108李*清610523**********807X6214839561231911

109杨*532901**********37126214868711929108

110布*燕532501**********28226228453618002013870

111冉*萍530128**********00226222621310040698298

112刘*520181**********0012622908603036915408

113刘*513824**********42146217003800035354814

114赵*511525**********13566217857900004104575

115杨*511303**********38526228480086991592279

116罗*511226**********65186214921604475422

117刘*510321**********56556215582303001836362

118刘*510321**********56556222620530014862973

119刘*500230**********68386217231102003429221

120黄*秀452628**********09206214837974617536

121廖*梅452325**********03266228450140035526912

122黄*452133**********30106228480128773272975

123莫*强450481**********20536228411534556886671

124陈*江445281**********25396228481426733885277

125庄*生445281**********251X6228411394512380776

126刘*雄445281**********25196236683260005175581

127佘*佳445281**********70716228411394512471070

128江*松445281**********22566228480136758750675

129林*445281**********24176215340300400989779

130黄*鹏445281**********25786236683260005172075

131邱*波445281**********24186212252003001189400

132邱*彬445281**********24556236683260005100167

133黄*鸿445281**********24936212252003001189046

134吴*萍445281**********13806217003260005688552

135陈*雄445281**********15766228481396760996679

136赖*伟445281**********24996227003172240267374

137曾*信445281**********24786236683230012801784

138王*宏445281**********30126217003320088361509

139洪*武445281**********03506226191701182885

140江*强445281**********21156228481396701763170

141陈*立445224**********061X622908333110449898

142沈*龙445222**********45576236683260005243215

143沈*佳445222**********45146217003320088791580

144李*鑫445222**********45306215340300400037637

145方*鸿445222**********45356228481396760354770

146李*鑫445222**********45176228481396760506270

147陈*龙441602**********12176217003170036482448

148陈*华441602**********00326230523470044339976

149陈*明441302**********76186222032008003225959

150王*珍440924**********43016230520080089890370

151黄*鹏440681**********54946217003110027032646

152李*杰440681**********26596217003110029594395

153林*周440582**********40116236683260005151053

154周*鑫440582**********54976217003100015137630

155林*淞440582**********39516217007200097923380

156刘*强440582**********09106217680306784708

157钟*洪440582**********29136222084000010686940

158李*康440582**********45926215340300400968526

159廖*澄440582**********51376228410130264649310

160钟*嶂440582**********01306222621310040948693

161黄*洪440582**********26726222034000041190657

162黄*武440528**********06356216697000029988577

163杨*洪440524**********61406228480128778410372

164蔡*盈440513**********55256222084000010242637

165赖*洲440301**********01136214667200034333

166梁*轩440281**********13176230580000270280758

167杨*麟431202**********08396230520080113786875

168邱*淞431002**********151X6222022002009989579

169刘*430602**********25126214857215767452

170刘*嵘430481**********41106222601310038866588

171刘*429001**********44136215581805003292916

172胡*421182**********51186215581814010905916

173刘*420624**********36336230582000081948971

174付*420582**********31766236682830007189904

175王*春360426**********00136222620290003856623

176汪*420321**********41376228480749787283177

177王*珍420107**********37276228270051231928174

178贾*生412825**********91556217002570009702592

179刘*412821**********07136235738000001564470

180许*慧412725**********86466213362089903219473

181付*411328**********06996230520970081084479

182胡*娜411081**********40666217858000050659041

183赵*娟410728**********00226236682430009620475

184耿*英410621**********10256212260200157326303

185牛*强410422**********54126210812440004051004

186党*红410422**********54256217002440010308575

187孔*旭410102**********005X6230520710114659776

188陈*华372929**********302X6222624090001134296

189杨*庆372922**********28966217920606812977

190王*372901**********02146222081609001650716

191潘*程371082**********59176236682230000677957

192张*洋371081**********61306217002190034020496

193张*洋370704**********081X6217002200009961275

194路*武370521**********04156228481349014117170

195张*洋370402**********19106212261605010297047

196欧*元元362527**********05106217002090010655333

197罗*国362527**********05186217003170035245325

198桂*兰362330**********19406236681420023376197

199付*华362202**********35196217002100012351037

200邱*昌360731**********59556217001210082359207

201曾*霞360622**********26236228480389444660077

202华*荣360481**********24116228410934517405978

203钟*市360281**********60366216696200006423645

204汪*360281**********14356214855250004609

205刘*350783**********0213 6217993900074205901

206林*华350629**********05136217000010126716540

207林*强350524**********7413 6217001930045435881

208吴*坚350500**********401X6217002000072620968

209刘*楷350481**********3539 6223635800002331583

210刘*350481**********40184367421879981191353

211曹*龙350430**********10146222601310038866596

212曹*峰350430**********00386222601310038857256

213魏*亮350402**********00146230522030021749075

214陈*350322**********101X6222601310038867487

215林*强350321**********73106230520680083326774

216蔡*玉350321**********52246228450040016470819

217陈*元350321**********53116222032502003072288

218陈*娇350304**********31276226220633146039

219林*强350212***********517622909166156802615

220林*强350212**********357X6228480078227887573

221姜*342326**********06106215581313003942150

222张*340122**********245X 6217001630046304835

223谢*忠330682**********30356227001454320011191

224王*330621**********15166230580000233023907

225方*海330381**********26966222601310038845855

226宋*杰321322**********50176217001340004332527

227张*321322**********06126228480158080631779

228刘*波321181**********67786230520430076114179

229顾*320483**********187X6217001260020653641

230吴*军320219**********07726228480439633080775

231俞*蔚310109**********35796217860800001776620

232宋*雯310107**********30266225220107378168

233王*211323**********24116217000670002711293

234吕*南211302**********04156236680670000945130

235任*231002**********15176222030903001294977

236吴*艳230224**********18296228480188483382779

237邵*230203**********13626215340300000799313

238马*230104**********34306217992610221865199

239刘*211223**********06206228482188978990779

240张*飞211221**********36396217850500032310843

241王*珍210404**********00876230521020020656679

242郝*210304**********16286230520580027523272

243刘*杰210104**********03156228480039349397073

244裴*鑫210111**********30116222033301009377422

245魏*210111**********62146217000730024180701

246吕*玉210106**********49226217000730028690275

247高*忠152321**********00366217000400004121907

248张*150928**********00136226620211392170

249刘*150783**********511X6217906000020535885

250高*学142730**********25326215340300000205352

251刘*150304**********30186212260507003398553

252王*莎150125**********06296228480878230294877

253张*洋142731**********031X6228483048621255674

254刘*142726**********30179558800200160676371

255刘*142601**********611X6222030510002748610

256曹*杰130982**********07306228481731906974612

257杜*宸130281**********53186228480658151833576

258马*娟130130**********03886217000130057956194

259杨*岩120104**********08106222601210001382516

260周*421083**********5622622908413079574017

261周*421083**********56226230520790022614477

262周*421083**********56226217876100034605231

263周*421083**********56226225881276128823

264周*421083**********56226222600610019594559

265刘*362228**********11196217710911799963

266刘*362228**********11196216260000023409254

267刘*362228**********11196217907000027095486

268刘*362228**********11196236682100001669594

269陈*350182**********4364622908111204284912

270陈*350182**********4364622908111204284912

271李*苗513002**********23236216264000000352861

272胡*360311**********30146222623670000262668

273许*332625**********32154340621272787999

274胡*522701**********07186214887131866666

275胡*522701**********07186217923770278785

276胡*522701**********07186216911304696094

277刘*雄450802**********201X6217993300016932805

278刘*雄450802**********201X6212252102003814252

279刘*雄450802**********201X6228480322460995911

280刘*雄450802**********201X6217856200038982547

281苏*江440803**********24366228480083077792113

282苏*江440803**********24366228460620021401111

283苏*江440803**********24366217857000091132686

284苏*江440803**********24366222083602009866325

285张*澎350403**********30136217993930019706002

286张*澎350403**********30136228480329684347571

287王*军330902**********41124367421502087032327

288王*军330902**********41124563516209010359955

289杜*荣330621**********57926228580699028863536

290杜*荣330621**********57926222620190009120125

291杜*荣330621**********57926217680808036060

292杜*荣330621**********57926222801452191088036

293刘*330328**********21176217993300100855029

294刘*330328**********21176222081203004521148

295罗*510125**********31166228480468383103271

296朱*卓441821**********02186230580000269870130

297陈*云441721**********30456228480089900484471

298余*展441522**********07146230580000171538254

299苏*儒440881**********72706228481456352331576

300周*斌440582**********56326226220641518088

301林*武440508**********14166228480128765015077

302刘*421087**********37106217004530002053789

303徐*红412823**********00286228482048665295579

304王*斌410603**********35356217868000009776431

305欧*芳兵360430**********19336217003120026738168

306熊*360122**********06376212260200196588855

307蔡*艳360111**********18206222031502001077298

308黄*斌350881**********11126230583000012514776

309黄*君350725**********35136222034000039345651

310陈*钰350524**********00156230582000090664908

311郑*中350321**********52156222601310038866794

312叶*珍350321**********52636222084000010189911

313许*331023**********31956222081207001181665

314徐*汉330722**********04186222081208009316667

315张*军330322**********04126228480338294839273

316李*杰320924**********74996228481985833549174

317季*华310230**********14726217001210075389260

318王*310108**********28336216610800008745706

319范*博230223**********023X6222080902001012719

320李*230204**********11106228480188478198677

321俞*杰222406**********06116228431036900307673

322陈*瑞445224**********06776215340300400786670

323陈*瑞445224**********06776221805860000867960

324巫*平441622**********54966217003230054886118

325巫*平441622**********54966222032010019935613

326蔡*卿441522**********23686230580000289882032

327蔡*卿441522**********23686228480128767028672

328张*洋511602**********391X6217996690005900426

329王*健452825**********00196222032107001489771

330何*英450322**********30266217003320085207853

331于*琦450322**********45196230520080161530373

332张*忠445122**********30106217852000024161765

333施*320681**********26196666668654720081

334许*阳130534**********691X6217000066024398765

335万*权513002**********07136217003690007832131

336罗*511025**********26916228480866109900567

337吴*双445222**********38656228480128781876379

338吴*龙441581**********06116217852000024642053

339王*龙220122**********72106217000940025488124

340宋*龙513127**********14176228481136801035776

341宋*龙513127**********14176217003170036616003

342刘*430623**********481X6217003240014288347

343吴*坤231083**********07346230942190002080403

344钟*武440582**********29106222601310038860813

345耿*珍140103**********33256217000260005705441

346张*予210114**********30286216690100006651607

347茅*华310230**********29176217906100012527575

记者 卿荣波

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