ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SANTIAGO DEL ESTERO
Por ignorarse el domicilio se cita a las personas que en cuadro anexo se detallan, para que dentro de los Diez (10) días hábiles perentorios, comparezcan en los sumarios contenciosos respectivos a los efectos de presentar sus defensas y ofrecer prueba por presunta infracción imputada y penada por el Código Aduanero (Ley 22.415), bajo apercibimiento de Rebeldía (Art. 1005). Deberán en su primera presentación constituir domicilio en el Radio urbano de la Aduana de Santiago del Estero (Art. 1001 C.A.), sito en calle Los Telares esquina Obispo Victoria, Parque Industrial La Isla, La Banda (C.P. 4300. Tel/fax 0385-4373210), debiendo tener presente lo prescripto por el Art. 1034 del Código Aduanero, bajo apercibimiento de los Arts. 1004, 1005, y 1013 inc. g), del citado cuerpo legal, la acción penal se extingue por el pago voluntario del mínimo de la multa impuesta (Arts. 930/932 C.A.). Quedan ustedes debidamente NOTIFICADOS.
Firmado por el Administrador de la Aduana Santiago del Estero Sr Jorge Marum Frem Bestani.
| S.C. | APELLIDO Y NOMBRE | TIPO Y Nº DE DNI | INFRACC. ART. | MULTA | |
| 089-SC-1-2016/3 | HINOSTROSA PATRICIA DIANA | 94.086.480 | 986/987 | $ 73.556,74 | |
| 089-SC-41-2018/6 | JUCHANI LOVERA SANTIAGO | 92.564.249 | 986/987 | $ 992.516,95 | |
| 089-SC-102-2018/K | VORA LUIS FERNANDO | 34.721.339 | 986/987 | $ 60.600,63 | |
| 089-SC-103-2018/8 | VERGARA MARIA ESTER | 31.093.781 | 986/987 | $ 90.000,93 | |
| 089-SC-105-2018/4 | IBARRA OLGA EVA | 18.787.567 | 986/987 | $ 42.098,43 | |
| 089-SC-109-2018/7 | LUNA LUIS HUMBERTO | 24.944.579 | 986/987 | $ 92.050,98 | |
| 089-SC-111-2018/K | LIMACHE ALEMAN SANTOS | 94.349.286 | 986/987 | $ 243.007,94 | |
| 089-SC-112-2018/8 | IBAÑEZ EDI DEL VALLE | 14.266.668 | 986/987 | $ 63.998,49 | |
| 089-SC-116-2018/0 | HERRERA PADILLA SEFERINO | 93.917.217 | 986/987 | $ 43.249,42 | |
| 089-SC-118-2018/7 | MARTINEZ AMERICA PATRICIA | 29.820.812 | 986/987 | $ 36.404,04 | |
| 089-SC-119-2018/5 | VARGAS FERNANDEZ NELSON | 94.814.774 | 986/987 | $ 127.069,91 | |
| 089-SC-125-2018/0 | MORENO JUAN JOSE | 29.279.546 | 986/987 | $ 200.537,84 | |
| 089-SC-127-2018/7 | PACHECO FLORES BEATRIZ | 39.155.297 | 986/987 | $ 42.240,54 | |
| 089-SC-128-2018/5 | GONZALEZ CARLOS ALBERTO | 26.969.724 | 986/987 | $ 532.141,67 | |
| 089-SC-129-2018/9 | ALMAZAN MARTIN | 18.794.044 | 986/987 | $ 99.619,91 | |
| 089-SC-130-2018/8 | ALBORNO DELIA PETRONA | 28.830.928 | 986/987 | $ 115.203,19 | |
| 089-SC-131-2018/6 | ARRIETA JULIO CESAR | 18.684.672 | 986/987 | $ 60.000,62 | |
| 089-SC-132-2018/4 | VALDIVIA JAVIER ALBERTO | 30.177.426 | 986/987 | $ 187.663,10 | |
| 089-SC-134-2018/0 | VELASQUEZ FREDDY ELEODORO | 93.046.643 | 986/987 | $ 133.904,60 | |
| 089-SC-136-2018/7 | GARCIA VILLEGAS MARTHA | 94.326.482 | 986/987 | $ 322.421,17 | |
| 089-SC-138-2018/9 | SANTA CRUZ MILTON MARCELO | 31.340.995 | 986/987 | $ 296.374,78 | |
| 089-SC-139-2018/7 | CABANA LAURA NOEMI | 34.426.613 | 986/987 | $ 132.868,92 | |
| 089-SC-141-2018/4 | GUERREROS CRISTIAN ABEL | 40.516.972 | 986/987 | $ 236.800,00 | |
| 089-SC-142-2018/2 | GOLEAN DAVID MARTIN | 13.609.432 | 986/987 | $ 78.796,00 | |
| 089-SC-143-2018/0 | MAMANI OMAR DIEGO | 35.554.800 | 986/987 | $ 188.651,00 | |
| 089-SC-145-2018/7 | FLORES HERBAS NARDY | 94.770.414 | 986/987 | $ 154.000,00 | |
| 089-SC-146-2018/5 | VILLCA MARTINEZ PANTALEON | 94.084.704 | 986/987 | $ 99.901,00 | |
| 089-SC-147-2018/9 | LAIME QUISPE PETRONA | 93.070.608 | 986/987 | $ 388.736,00 | |
| 089-SC-149-2018/5 | CORONEL DIEGO FERNANDO | 27.594.380 | 986/987 | $ 146.728,00 | |
| 089-SC-156-2018/9 | CANO GODOY ABEL | 95.510.497 | 986/987 | $ 46.791,00 | |
| 089-SC-158-2018/5 | QUISPE CALLE JUAN CARLOS | 39.889.290 | 986/987 | $ 141.726,86 | |
| 089-SC-159-2018/3 | CRUZ CARDENAS RIMBERTH | 94.356.140 | 986/987 | $ 124.010,97 | |
| 089-SC-164-2018/5 | REYNOSO JORGE ADRIAN | 32.170.474 | 986/987 | $ 132.168,92 | |
| 089-SC-167-2018/5 | REYNOSO SOLEDAD ESTEFANIA | 33.754.416 | 986/987 | $ 252.450,96 | |
| 089-SC-169-2018/1 | CONDORI TAPIA ARIEL EDMUNDO | 32.514.771 | 986/987 | $ 263.523,37 | |
| 089-SC-173-2018/5 | EUGENIO CRUZ FRANCISCO | 94.013.230 | 986/987 | $ 400.248,00 | |
| 089-SC-174-2018/9 | SANTOS EPIFANIO YONY | 26.228.266 | 986/9987 | $ 199.537,00 | |
| 089-SC-175-2018/7 | GONZALEZ JOSE ALEJANDRO | 17.739.037 | 986/987 | $ 36.181,00 | |
| 089-SC-177-2018/3 | ALBORNO MAIRA JIMENA | 40.148.274 | 986/987 | $ 771.298,00 | |
| 089-SC-178-2018/1 | VIDAURRE ARIAS BETTY | 94.742.309 | 986/987 | $ 170.693,00 | |
| 089-SC-181-2018/7 | MONTIEL LUIS GERARDO | 29.465.703 | 986/98 | $ 89.785,00 | |
| 089-SC-184-2018/7 | JEREZ AUCACHI FABIANA MARICEL | 35.187.974 | 986/987 | $ 200.000,00 | |
| 089-SC-186-2018/3 | TORREZ OSCAR ELIAS | 31.333.115 | 986/987 | $ 816.031,00 | |
| 089-SC-187-2018/1 | ABAURRE JORGE EMANUEL | 34.746.700 | 986/987 | $ 108.285,00 | |
| 089-SC-188-2018/K | QUISPE ORLANDO CARLOS | 34.676.359 | 986/987 | $ 82.238,00 | |
| 089-SC-190-2018/7 | FLORES HERBAS NARDY | 94.770.414 | 986/987 | $ 111.663,00 | |
| 089-SC-192-2018/9 | VELASQUEZ FREDY | 93.046.643 | 986/987 | $ 870.061,00 | |
| 089-SC-193-2018/7 | PORTILLO JOSE LUIS | 11.933.102 | 986/987 | $47.912,00 | |
| 089-SC-196-2018/1 | REYES PATRICIO NICOLAS | 34.515.569 | 986/987 | $ 14.578.973,00 | |
| 089-SC-200-2018/1 | SOSA RAUL AMERICO | 10.454.470 | 986/987 | $ 1.240.018,00 | |
| 089-SC-202-2018/8 | MORALES ALBERTO | 28.945.414 | 986/987 | $ 565.817,00 | |
| 089-SC-203-2018/6 | FERNANDEZ RODRIGO ALEJANDRO | 29.190.471 | 986/987 | $ 1.694.310,00 | |
| 089-SC-217-2018/7 | CHAPARRO IRMA GRACIELA | 21.724.995 | 986/987 | $ 164.313,00 | |
| 089-SC-218-2018/5 | CEJAS DALMACIO ISRAEL | 18.512.706 | 986/987 | $ 139.403,00 | |
| 089-SC-221-2018/6 | GUTIERREZ ESTRADA DIANA | 40.784.468 | 986/987 | $ 73.082,00 | |
| 089-SC-1-2019/8 | MORALES HUALLPA AURORA | 92.954.782 | 986/987 | $48.546,18 | |
| 089-SC-2-2019/6 | OYOLA CHUCAMANI SEVERINO | 92.923.885 | 986/987 | $47.714,34 | |
| 089-SC-11-2019/K | LOPEZ FLORES JOSE ANTONIO | 94.014.470 | 986/987 | $68.876,35 | |
| 089-SC-15-2019/2 | CRUZ SILVIA MONICA NOEMI | 26.755.914 | 986/987 | $514.102.27 | |
| 089-SC-16-2019/0 | CHOQUE YESICA DAINA | 41.679.460 | 986/987 | $514.102,27 | |
| 089-SC-18-2019/2 | HERNANDEZ NAVARRO ERWIN EDUARDO | 95.325.692 | 986/987 | $140.978,25 | |
| 089-SC-21-2019/8 | CHOQUE MAMANI OCTAVIO | 95.017.441 | 986/987 | $80.332,87 | |
| 089-SC-24-2019/2 | CHOQUE MAMANI ARMANDO | 94.791.706 | 986/987 | $71.739,96 | |
| 089-SC-28-2019/0 | ARANCIBIA CRUZ DANIELA CELESTE | 37.414.832 | 986/987 | $71.995,75 | |
| 089-SC-29-2019/9 | ARNACIBIA URQUIZA EUFRONIO | 93.012.091 | 986/987 | $78.473.71 | |
| 089-SC-30-2019/8 | RODRIGUEZ RUBEN ORLANDO | 29.614.797 | 986/987 | $118.473,99 | |
| 089-SC-31-2019/6 | RODRIGUEZ FELIPE SANTIAGO | 16.670.756 | 986/987 | $64.887,00 | |
| 089-SC-32-2019/4 | IBARRA LORENA ELIZABETH | 33.142.352 | 986/987 | $60.780,37 | |
| 089-SC-33-2019/2 | CASTILLO HUARACHA REYNALDO | 94.535.763 | 986/987 | $82.876,74 | |
| 089-SC-34-2019/0 | FIGUEROA CARLOS ALBERTO | 17.614.288 | 986/987 | $122.488,40 | |
| 089-SC-35-2019/9 | FIGUEROA RAMON JESUS | 35.483.619 | 986/987 | $162.235,49 | |
| 089-SC-38-2019/9 | ESCALERA COLQUE ANTONIA | 93.693.406 | 986/987 | $84.230,04 | |
| 089-SC-39-2019/7 | RODRIGUEZ OCAMPO TOMAS PABLO | 95.246.699 | 986/987 | $61.522,89 | |
| 089-SC-40-2019/6 | GOMEZ OYLOZ YANETH | 95.398.661 | 986/987 | $215.987,26 | |
| 089-SC-45-2019/2 | LAZARTE CRISTIAN JOSE ALBERTO | 30.906.742 | 986/987 | $230.033,38 | |
| 089-SC-47-2019/9 | MIRANDA MARIA ROSA | 16.635.596 | 986/987 | $169.770,00 | |
| 089-SC-51-2019/2 | BRITOS CARLOS JAVIER | 26.336.353 | 986/987 | $905.859,00 | |
| 089-SC-52-2019/0 | HUPPI MAXIMILIANO FEDERICO | 37.820.982 | 986/987 | $905.859,00 | |
| 089-SC-74-2019/9 | CRUZ QUISPE WILFREY | 93.903.916 | 986/987 | $264.163,22 | |
| 089-SC-10-2020/7 | FERNANDEZ GISELA MARIA | 35.302.491 | 986/987 | $39.298,00 | |
| 089-SC-11-2020/5 | RAMIREZ LAYME ZACARIAS | 94.084.073 | 986/987 | $305.451,00 | |
| 089-SC-12-2020/3 | CASTILLO NELSON WILFREDO | 33.235.350 | 986/987 | $96.077,00 | |
| 089-SC-13-2020/1 | ARCE GABRIEL CESAR IBAN | 34.360.279 | 986/987 | $49.200,00 | |
| 089-SC-15-2020/8 | CHILI MIARNADA LUCIA | 94.084.749 | 986/987 | $73.799,00 | |
| 089-SC-16-2020/5 | COLMAN SAMUDIO DEMETRIO | 94.459.440 | 986/987 | $96.022,00 | |
| 089-SC-18-2020/1 | GALVAN MIGUEL ALBERTO | 34.231.462 | 986/987 | $40.740,00 | |
| 089-SC-22-2020/1 | RUIZ ANA MARIA | 18.478.319 | 986/987 | $139.505,00 | |
| 089-SC-24-2020/8 | BRAVO ARRIOLA JULIAN | 93.888.211 | 986/987 | $55.198,00 | |
| 089-SC-26-2020/3 | VILLCA MARTINEZ PANTALEON | 94.084.704 | 986/987 | $42.506,00 | |
| 089-SC-30-2020/3 | FUENTES MARIA CRISTINA | 17.973.690 | 986/987 | $56.154,00 | |
| 089-SC-31-2020/1 | VILLALBA LUCAS AGUSTIN | 38.558.190 | 986/987 | $50.099,00 | |
| 089-SC-32-2020/K | GOMEZ FRANCO MATIAS | 33.089.344 | 986/987 | $38.500,00 | |
| 089-SC-37-2020/K | DIAZ LUDMILA DEL MILAGRO | 29.142.613 | 986/987 | $39.731;00 | |
| 089-SC-41-2020/K | GARCIA MANUELA BRUNILDA | 23.264.302 | 986/987 | $45.537,00 | |
| 089-SC-42-2020/8 | SANTUCHO LUIS RAMON | 21.632.066 | 986/987 | $69.610,00 | |
| 089-SC-43-2020/5 | FERRERO SANTIAGO TOMAS | 11.702.195 | 986/987 | $81.551,00 | |
| 089-SC-44-2020/3 | ALMIRON DANIEL ALBERTO | 17.118.452 | 986/987 | $107.271,00 | |
| 089-SC-45-2020/1 | ROJAS ADRIAN ROLANDO | 24.621.009 | 986/987 | $45.701,00 | |
| 089-SC-49-2020/4 | CASUSA JUAN CARLOS | 10.047.574 | 986/987 | $906.358,00 | |
| 089-SC-50-2020/K | CHAPA ROXANA ERSAMELIA | 30.538.749 | 986/987 | $112.656,00 | |
| 089-SC-50-2020/K | CARO RAUL EDUARDO | 28.681.802 | 986/987 | $112.656,00 | |
| 089-SC-55-2020/K | CARVAJAL CRUZ ROBERTA | 93.021.436 | 986/987 | $92.371,00 | |
| 089-SC-56-2020/8 | CRUZ SILVIA MONICA NOEMI | 26.755.914 | 986/987 | $67.942,00 | |
| 089-SC-57-2020/6 | FABALA FRANCO MARIANO | 37.422.045 | 986/987 | $90.747,00 | |
| 089-SC-58-2020/4 | FERRERO SANTIAGO TOMAS | 11.702.195 | 986/987 | $72.380,00 | |
| 089-SC-59-2020/2 | TOLOZA KARINA DEL VALLE | 23.411.041 | 986/987 | $662.132,00 | |
| 089-SC-63-2020/1 | DIOSQUEZ DANIEL ORLANDO | 27.578.485 | 986/987 | $95.973,00 | |
| 089-SC-64-2020/K | MOLINA MARIA ESTER | 14.600.564 | 986/987 | $45.986,00 | |
| 089-SC-65-2020/8 | SEGOVIA FEDERICO RODOLFO | 35.953.772 | 986/987 | $95.973,00 | |
| 089-SC-66-2020/6 | MOLINA GUADALUPE | 37.146.632 | 986/987 | $105.766,00 | |
| 089-SC-70-2020/5 | SULCA CELIA MIRTA | 28.856.282 | 986/987 | $41.250,00 | |
| 089-SC-72-2020/1 | RAMOS CALIZAYA AMALIA | 94.568.577 | 986/987 | $442.114,00 | |
| 089-SC-74-2020/8 | GUERRERO PICHURI GUSTAVO | 94.051.983 | 986/987 | $42.240,00 | |
| 089-SC-75-2020/6 | RICARDO MARIANO ANDRES | 32.217.449 | 986/987 | $41.987,00 | |
| 089-SC-76-2020/4 | ARRELLAN ZORILLA CLAUDIO CERAFIN | 94.786.690 | 986/987 | $42.240,00 | |
| 089-SC-78-2020/0 | ROMERO GUSTAVO ALEJANDRO | 31.435.627 | 986/987 | $252.203,00 | |
| 089-SC-80-2020/3 | OYOLA WALTER CESAR | 16.907.771 | 986/987 | $122.499,00 | |
| 089-SC-87-2020/0 | GUERRA ABRHAM DAVID | 39.361.620 | 986/987 | $84.868,48 | |
| 089-SC-91-2020/K | NOVOA HUAMAN GARY STALYN | 94.534.643 | 986/987 | $87.571.,04 | |
| 089-SC-94-2020/4 | MAZZARELLI GUSTAVO ADOLFO | 31.178.834 | 986/987 | $63.708,55 | |
| 089-SC-97-2020/9 | CONDORI NICOLAS BRINNER | 94.751.680 | 986/987 | $91.423,38 | |
| 089-SC-99-2020/0 | ALVAREZ CUSSI LUVER | 94.809.351 | 986/987 | $88.496,14 | |
| 089-SC-100-2020/0 | CONDORI NICOLAS RIDER REYNALDO | 95.084.721 | 986/987 | $78.049,47 | |
| 089-SC-102-2020/7 | JATUN PATRICIA ELENA | 22.412.276 | 986/987 | $45.067,00 | |
| 089-SC-103-2020/5 | SALAS DELIZ FABIOLA | 93.100.653 | 986/987 | $92.321,76 | |
| 089-SC-104-2020/3 | MAMANI QUISPE JOSEFINA | 94.148.598 | 986/987 | $56.991,44 | |
| 089-SC-105-2020/1 | LEDESMA MARCELA ALEJANDRA | 24.147.245 | 986/987 | $45.640,98 | |
| 089-SC-110-2020/9 | SOSA DAVID | 30.232.757 | 986/987 | $35.825,27 | |
| 089-SC-111-2020/7 | HUANCA FERNANDEZ ELOY | 94.601.536 | 986/987 | $92.371,67 | |
| 089-SC-113-2020/3 | BASUALDO FABIAN JESUS | 32.966.559 | 986/987 | $45.437,23 | |
| 089-SC-114-2020/1 | MONTEROS HUGO SANTOS | 14.084.931 | 986/987 | $63.945,89 | |
| 089-SC-115-2020/K | FERNANDEZ MIRANDA NORMA ANTONIA | 94.634.049 | 986/987 | $95.582,64 | |
| 089-SC-122-2020/3 | CISTERNA SERGIO GUSTAVO | 18.158.929 | 986/987 | $97.824,38 | |
| 089-SC-123-2020/1 | MARINO CORO ISIDRO | 93.116.764 | 986/987 | $62.450,39 | |
Jorge Marum Frem Bestani, Administrador de Aduana.
e. 02/08/2021 N° 53187/21 v. 02/08/2021
Fecha de publicación 02/08/2021