ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA POCITOS
Se notifica a los interesados de las actuaciones que abajo se detallan, para que dentro de DIEZ (10) días hábiles perentorios, comparezcan en los sumarios contenciosos que se les instruyo por presunta infracción a la normativa aduanera, a presentar sus defensas y ofrecer pruebas bajo apercibimiento de Rebeldía (Art. 1105 C.A.). Deberán constituir domicilio, dentro del radio de esta Aduana (Art. 1001), bajo apercibimiento de lo dispuesto en los Arts. 1004 y 1005 del citado cuerpo legal. Se les notifica que en caso de concurrir a estar a derecho por interpósita persona, deberán observar la exigencia del Art. 1034 C.A.
| N.º Sumario | Imputado | D.N.I. | Art. Infracción | Multa |
| 045-SC-167-2020/1 | FERNANDEZ TOLEDO SEBASTIAN | D.N.I. N° 21.311.253 | 970 | $44.176,80 |
| 045-SC-198-2020/K | CHARTIER FERNANDO RAMON | D.N.I. N° 35.463.740 | 970 | $75.240,00 |
| 045-SC-193-2020/3 | GRANIER MOLINA JEAN CARLOS ALEXIS | D.N.I. N° 95.024.483 | 970 | $212.736,60 |
| 045-SC-195-2020/K | MOLLO RUBEN SIXTO | D.N.I. N° 13.729.153 | 970 | $76.653,00 |
| 045-SC-197-2020/1 | MORALES VARGAS JHASMANY | D.N.I. N° 93.966.974 | 970 | $126.296,28 |
| 045-SC-164-2020/7 | MARISCAL ADELA | D.N.I. N° 94.668.339 | 970 | $33.552,00 |
| 045-SC-192-2020/5 | MANCILLA ESPINOZA NELA | D.N.I. N° 95.204.965 | 970 | $714.495,00 |
| 045-SC-173-2020/7 | GRANIER RUIZ JORGE ADALID | D.N.I. N° 95.205.314 | 970 | $108.720,00 |
| 045-SC-174-2020/5 | GALLINATE RODRIGUEZ MARCOS | D.N.I. N° 93.552.122 | 970 | $43.470,00 |
| 045-SC-162-2020/0 | FERREYRA RUBEN WASHINGTON | D.N.I. N° 25.444.264 | 970 | $169.666,50 |
| 045-SC-189-2020/K | PEÑA HERRERA JAVIER | D.N.I. N° 94.881.028 | 970 | $30.879,00 |
| 045-SC-183-2020/5 | LOPEZ ROJAS JOSE LUIS | D.N.I. N° 95.147.813 | 970 | $121.848,30 |
| 045-SC-199-2020/8 | ROJAS SILES JAVIER | D.N.I. N° 94.990.009 | 970 | $42.768,00 |
| 045-SC-202-2020/4 | DAZA CHOQUE FILEMON | D.N.I. N° 93.075.428 | 970 | $44.955,00 |
| 045-SC-190-2020/9 | ALCON AIMA AIRTON ORLANDO | D.N.I. N° 95.550.118 | 970 | $78.840,00 |
| 045-SC-182-2020/7 | GUZMAN CRISTIAN RODRIGO | D.N.I. N° 37.087.518 | 970 | $132.607,02 |
| 045-SC-185-2020/1 | FIGUEROA GONZALO JAVIER | D.N.I. N° 38.506.120 | 970 | $75.684,00 |
| 045-SC-186-2020/K | CACERES RUBEN WALTER | D.N.I. N° 33.564.789 | 970 | $32.353,20 |
| 045-SC-165-2020/5 | MONTES ROMERO CELSO | D.N.I. N° 94.114.127 | 970 | $44.176,80 |
| 045-SC-180-2020/0 | RODRIGUEZ WILBER SANTOS | D.N.I. N° 94.822.667 | 970 | $134.028,00 |
| 045-SC-179-2020/1 | LEON PANOZO RUBEN | D.N.I. N° 95.347.244 | 970 | $79.728,00 |
| 045-SC-177-2020/K | CASTRO ESCOBAR RODRIGO | D.N.I. N° 95.726.648 | 970 | $129.569,99 |
| 045-SC-243-2019/1 | MARIO ANDRES LOPEZ | D.N.I. N° 25.957.229 | 970 | $96.118,65 |
| 045-SC-235-2019/K | MIGUEL ANGEL VEDIA VARAS | D.N.I. N° 94.081.199 | 970 | $10.132,91 |
| 045-SC-241-2019/K | JEYSON IBARRA LLOFRE | D.N.I. N° 94.098.853 | 970 | $31.318,87 |
| 045-SC-234-2019/1 | RUBEN SABINO MERCADO | D.N.I. N° 42.479.469 | 970 | $34.935,56 |
| 045-SC-232-2019/K | EDIBERTO PERALTA SOTO | D.N.I. N° 94.694.156 | 970 | $50.092,66 |
| 045-SC-237-2019/6 | VISMARCK POZO ROMERO | D.N.I. N° 93.780.665 | 970 | $16.623,75 |
| 045-SC-233-2019/8 | SILVESTRE JULIO MORALES | D.N.I. N° 92.500.439 | 970 | $45.183,35 |
| 045-SC-242-2019/8 | JHONN RIBERT CARRILLO | D.N.I. N° 94.953.051 | 970 | $25.055,10 |
| 045-SC-175-2020/3 | AGÜERO JUAN DOMINGO | C.I. EXTRANJERA N° 84407649- D.N.I. N° 17.177.072 | 970 | $120.794,88 |
| 045-SC-176-2020/1 | GOMEZ ALFARO CRISTIAN MAXIMILIANO | D.N.I. N° 33.822.155 | 970 | $47.850,00 |
| 045-SC-168-2020/K | MONCADA LEYTON ALFONSO | D.N.I. N° 94.020.807 | 970 | $78.288,00 |
| 045-SC-178-2020/8 | FERREIRO GARCIA SOLEDAD | D.N.I. N° 30.887.048 | 970 | $375.739,20 |
| 045-SC-191-2020/7 | CHOGOTEA LOPEZ JAIME | D.N.I. N° 94.007.138 | 970 | $60.049,80 |
| 045-SC-230-2019/3 | OSVALDO JAVIER FLORES | D.N.I. N° 22.447.987 | 970 | $14.346,15 |
| 045-SC-244-2019/K | FILIBERTO CABALLERO PADILLA | D.N.I. N° 963.683.516 | 970 | $45.838,56 |
| 045-SC-211-2019/5 | OSCAR WALTER CONDORI | D.N.I. N° 18.726.009 | 970 | $29.813,94 |
| 045-SC-245-2019/8 | SERGIO DANIEL DIAZ | D.N.I. N° 22.222.150 | 970 | $48.101,62 |
| 045-SC-112-2019/5 | CHIAPPE JOSE MARIA | D.N.I. N° 13.267.072 | 970 | $34.125,00 |
| 045-SC-188-2020/1 | CAMPERO ANAVI MARCELINO | D.N.I. N° 94.729.952 | 970 | $43.383,60 |
| 045-SC-194-2020/1 | JUANEZ MARCOS IVAN | D.N.I. N° 18.839.253 | 970 | $40.011,30 |
Maria de los Angeles Tolaba, Empleada Administrativa.
e. 26/05/2021 N° 35009/21 v. 26/05/2021
Fecha de publicación 26/05/2021