ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SALTA
Por ignorarse el domicilio o documento, se cita a las personas que más abajo se detallan para que dentro de los diez (10) días hábiles comparezcan en los sumarios que se mencionan a continuación a presentar sus defensas y ofrecer toda la prueba por la presunta infracción a los artículos de la Ley N. ° 22.415 (Código Aduanero), bajo apercibimiento de Rebeldía. Deberá constituir domicilio dentro del radio urbano de esta Aduana, (artículos 1001 y 1101 Código Aduanero), bajo apercibimiento del artículo 1004 del citado texto legal. Monto mínimo de la multa artículos 930; 932 según detalle. Aduana de Salta sita en calle Deán Funes N. º 190, 1º Piso, Salta - Capital.
| SUMARIO CONTENCIOSO | CAUSANTE | DNI/CUIT | INFRACCION C.A. | MULTA | |
| 053-SC-90-2018/5 | GRAMAJO MIGUEL ANGEL | 17493784 | 986,987 | $ | 71.377,14 |
| 053-SC-90-2018/5 | RODRIGUEZ AXEL ARIEL | 37109984 | 986,987 | $ | 71.377,14 |
| 053-SC-106-2018/3 | QUISPE CLAUDIA SOLEDAD | 36.439.008 | 986,987 | $ | 149.569,86 |
| 053-SC-106-2018/3 | MARTINEZ, DIEGO YOEL | 34.256.938 | 986,987 | $ | 149.569,86 |
| 053-SC-319-2019/6 | IBARRA AGUIRRE RENE | 94.284.138 | 986,987 | $ | 33.407,47 |
| 053-SC-934-2019/0 | BRITOS EMANUEL DAVID | 32.491.961 | 986,987 | $ | 1.247.651,94 |
| 053-SC-961-2019/0 | FONTAN CRISTIAN ARIEL | 29.523.456 | 986,987 | $ | 1.178.097,75 |
| 053-SC-10-2020/8 | IBAÑEZ SANTIAGO GASTON | 45.269.851 | 986,987 | $ | 91.531,69 |
| 053-SC-12-2020/4 | DIAZ MENA MATIAS | 40.216.727 | 986,987 | $ | 32.036,09 |
| 053-SC-18-2020/9 | PEREYRA MARINA ANDREA | 27.731.969 | 986,987 | $ | 115.009,02 |
| 053-SC-96-2020/8 | FAJARDO SALINAS HUGO | 94.799.015 | 876 | $ | 4.187.290,02 |
| 053-SC-200-2020/K | GABRIEL CRISTIAN ALFREDO | 39.038.392 | 986,987 | $ | 1.114.522,66 |
| 053-SC-200-2020/K | SANTOS MAMANI WILMA | 6.425.620 | 986,987 | $ | 1.114.522,66 |
| 053-SC-373-2020/5 | CARLOS FAUSTINA | 22.865.367 | 986,987 | $ | 42.566,79 |
| 053-SC-408-2020/7 | CUELLAR DIEGO ARMANDO | 28.712.312 | 986,987 | $ | 438.623,37 |
| 053-SC-408-2020/7 | PEREZ CESAR IVAN | 34.473.998 | 986,987 | $ | 438.623,37 |
| 053-SC-87-2021/5 | VARAS MARIA SOLEDAD | 35.264.500 | 986,987 | $ | 356.065,93 |
| 053-SC-92-2021/3 | LOZA FREDY MARTIN | 42.072.713 | 986,987 | $ | 238.484,08 |
| 053-SC-95-2021/8 | RUEDA VILCA CLAUDIA | 95.365.138 | 986,987 | $ | 298.105,13 |
| 053-SC-96-2021/5 | MARAZ LAURA CINTIA | 32.441.452 | 986,987 | $ | 144.198,64 |
| 053-SC-100-2021/K | VILLORDO JOSE EMILIO | 40.792.655 | 986,987 | $ | 156.936,92 |
| 053-SC-104-2021/2 | RAMOS LUCIANO | 34.066.784 | 986,987 | $ | 157.298,85 |
| 053-SC-108-2021//0 | ARCE ARCE WILLY | 92.959.472 | 986,987 | $ | 94.743,52 |
| 053-SC-117-2021/0 | RUEDA RUFINO | 94.226.714 | 986,987 | $ | 170.998,68 |
| 053-SC-118-2021/9 | RUEDA RUFINO | 94.226.714 | 986,987 | $ | 141.423,54 |
| 053-SC-120-2021/6 | CAMPOS CLAUDIO ALEJANDRO | 28.123.241 | 986,987 | $ | 65.966,20 |
| 053-SC-123-2021/0 | LAZARTE MANUEL ENRIQUE | 17.860.469 | 986,987 | $ | 110.589,21 |
| 053-SC-124-2021/4 | CASTEDO SERGIO ALEJANDRO | 39.398.288 | 986,987 | $ | 139.915,44 |
| 053-SC-127-2021/9 | MARTINEZ JOSE EDUARDO | 94.938.771 | 986,987 | $ | 46.673,13 |
| 053-SC-129-2021/5 | MAMANI MENACHO BONIFACIO | 94.131.591 | 986,987 | $ | 92.180,29 |
| 053-SC-134-2021/2 | RUIZ JUAN SEBASTIAN | 32.135.114 | 986,987 | $ | 42.935,35 |
| 053-SC-141-2021/0 | CASTRO SAUL SALOMON | 39.896.912 | 986,987 | $ | 158.558,76 |
| 053-SC-142-2021/4 | AGUILERA ARIEL JONATHAN | 33.754.211 | 986,987 | $ | 335.205,19 |
| 053-SC-143-2021/2 | ALE ANA FELISA | 26.923.299 | 986,987 | $ | 104.851,83 |
| 053-SC-145-2021/9 | AGUILERA ARIEL JONATHAN | 33.754.211 | 986,987 | $ | 224.566,08 |
| 053-SC-146-2021/7 | ARCE ARCE ALEX | 95.383.635 | 986,987 | $ | 144.831,46 |
| 053-SC-154-2021/9 | ZERPA GUILLERMINA | 37.600.653 | 986,987 | $ | 238.169,61 |
| 053-SC-155-2021/7 | AGUIRRE FABIOLA | 33.754.097 | 986,987 | $ | 118.784,75 |
| 053-SC-156-2021/5 | QUINTANILLA JORGE RAFAEL | 29,820.840 | 986,987 | $ | 88.213,75 |
| 053-SC-157-2021/3 | ARCE GRACIELA | 33.235.468 | 986,987 | $ | 96.914,26 |
| 053-SC-158-2021/1 | ZUTARA HILARIO | 21.319.985 | 986,987 | $ | 97.263,07 |
| 053-SC-159-2021/K | ZENTENO PEREZ ANTOLIN | 95.161.156 | 986,987 | $ | 49.624,02 |
| 053-SC-162-2021/0 | GISONE JOSE FELIPE | 21.338.218 | 986,987 | $ | 171.645,43 |
| 053-SC-166-2021/3 | SORUCO CELIA | 18.784.630 | 986,987 | $ | 42.085,65 |
| 053-SC-170-2021/2 | CHAVARRIA CRUZ LUIS MIGUEL | 95.998.535 | 986,987 | $ | 56.496,82 |
| 053-SC-171-2021/0 | MENA ESTELA MARIA | 23.935.925 | 986,987 | $ | 122.946,05 |
| 053-SC-172-2021/9 | ORQUERA CARLOS ROBERTO | 27.895.878 | 986,987 | $ | 216.971,45 |
| 053-SC-179-2021/1 | CHIRICO RAFAEL JESUS | 28.998.161 | 986,987 | $ | 50.574,50 |
| 053-SC-302-2021/2 | CHAVEZ RUBEN ALEJANDRO | 31.596.263 | 986,987 | $ | 334.116,68 |
| 053-SC-306-2021/0 | ROMERO CHOQUE NORMA | 94.641.612 | 986,987 | $ | 401.955,03 |
| 053-SC-308-2021/7 | BESSONE JUAN GUSTAVO | 27.017.603 | 986,987 | $ | 89.014,19 |
| 053-SC-311-2021/2 | LUNA RAMIRO RAMON | 26.438.716 | 986,987 | $ | 52.784,23 |
| 053-SC-312-2021/0 | VELEIZAN RICHART DELFOR | 28.727.859 | 986,987 | $ | 41.877,23 |
| 053-SC-316-2021/9 | PACHECO LAILA SOL | 43.010.943 | 986,987 | $ | 155.256,80 |
| 053-SC-328-2021/3 | ALMARAZ ALESSANDRA DEL MILAGRO | 32.632.290 | 986,987 | $ | 32.061,69 |
| 053-SC-333-2021/0 | MORENO SILVIA ALEJANDRA | 25.159.767 | 986,987 | $ | 64.283,79 |
Alberto Walter Cataldi, Administrador de Aduana.
e. 26/04/2022 N° 27266/22 v. 26/04/2022
Fecha de publicación 26/04/2022