ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SANTO TOMÉ
EDICTO DE NOTIFICACION (ART. 1013 INC. “I” COD. ADUANERO)
Por desconocerse el domicilio de las personas que se detallan a continuación, se les notifica por este medio que han recaído Resolución/Fallo en las actuaciones en las que encuentran involucradas, asimismo se les informa que contra las dichos actos jurídicos que se notifican se podrá interponer demanda contenciosa ante el Juzgado Federal de Primera Instancia de Paso de los Libres (Ctes), dentro de los quince (15) días de notificada la presente, cuando el monto controvertido sea una suma mayor a pesos dos mil C/00/100 ($ 2.000) (art. 1024 del Código Aduanero); cuando el monto controvertido sea mayor a pesos veinticinco mil C/00/100 ($ 25.000) se podrá interponer en forma optativa y excluyente, dentro de los quince (15) días de notificada la presente, demanda contenciosa ante el Juzgado Federal de Paso de los Libres o Recurso de Apelación ante el Tribunal Fiscal de la Nación (art. 1025 del Código Aduanero), de igual manera cuando el monto controvertido sea igual o menor a pesos dos mil C/00/100 ($ 2.000) se podrá interponer la acción prevista en el art. 25 inc. a) de la ley 19.549, dentro del plazo de noventa (90) días de notificada la presente.-
SC84 NRO. | CAUSANTE | CUIT / DNI / CI | INF. ART. Ley 22.415 | MULTA | Fallo AD SATO |
34-2017/3 | SILVA ISMAEL | 92.303.333 | 986 | $245.220,98 | 362/2021 |
221-2018/K | SPACIUK JORGE GABRIEL | 29.166.344 | 986 | $80.428,91 | 191/2021 |
23-2019/3 | CHAMBI MAMANI EMILIO | 93.968.028 | 987 | $23.288,81 | 184/2021 |
25-2019/K | DELGADO REYNALDO JOSE | 36.199.061 | 987 | $17.085,42 | 147/2021 |
62-2019/8 | DE MELO DARIO RODRIGO | 37.582.389 | 987 | $17.820,74 | 186/2021 |
92-2019/2 | CENTURION RAMON ALFREDO | 24.601.670 | 987 | $38.494,16 | 188/2021 |
103-2019/K | DOS SANTOS FERNANDA | 39.724.092 | 985 | $102.637,10 | 183/2021 |
112-2019/K | ROBLES MAXIMILIANO DAVID | 36.101.210 | 987 | $125.274,60 | 284/2021 |
121-2019/K | CARDOZO BAEZ ALDO ARIEL | 95.444.847 | 987 | $278.128,38 | 194/2021 |
131-2019/8 | PREAUD OSCAR EDUARDO | 20.338.637 | 987 | $49.414,40 | 196/2021 |
143-2019/8 | RIOS BETIANA ELVIRA | 24.644.816 | 985 | $36.087,93 | 197/2021 |
156-2019/0 | MERCADO VICTOR EDUARDO | 24.994.118 | 987 | $39.493,90 | 277/2021 |
245-2019/2 | RAMIREZ CARLOS VICTOR | 94.531.776 | 987 | $38.438,85 | 280/2021 |
253-2019/4 | TSARIKTSIAN MARTIN ESTEBAN | 27.737.331 | 985 | $42.873,98 | 321/2021 |
18-2020/1 | MARCIAL INSFRAN BENITEZ | 95.273.745 | 987 | $39.108,20 | 261/2021 |
19-2020/K | DE OLIVERA LUCIANO ENZO | 32.622.394 | 987 | $149.322,22 | 262/2021 |
20-2020/4 | MORINIGO BETIANA BEATRIZ | 40.413.369 | 986 | $337.752,63 | 263/2021 |
21-2020/2 | CARDOZO MARCOS | 27.480.685 | 987 | $395.248,46 | 264/2021 |
64-2020/K | THANNER EMANUEL JOSE | 41.305.128 | 985 | $85.239,72 | 311/2021 |
70-2020/5 | SANABRIA RIOS ELIDA RAMONA | 95.123.160 | 987 | $117.630,82 | 175/2021 |
77-2020/1 | GOMEZ ORLANDO OMAR | 22.977.604 | 987 | $15.996,99 | 172/2021 |
85-2020/3 | PORTILLO TORRES MARIELA | 95.422.118 | 987 | $87.941,87 | 240/2021 |
90-2020/1 | JUSTEN GUILLERMO MATIAS | 35.014.666 | 985 | $21.366,91 | 324/2021 |
113-2020/2 | GIMENEZ CRISTIAN MARTIN | 23.784.844 | 987 | $303.431,23 | 286/2021 |
119-2020/1 | GONZALEZ JOSE DANIEL | 11.966.344 | 987 | $20.083,54 | 291/2021 |
135-2020/5 | SARR PAPA | 62.775.321 | 987 | $116.538,80 | 269/2021 |
136-2020/3 | RODRIGUEZ LUIS ALBERTO | 37.212.292 | 985 | $34.948,43 | 400/2021 |
138-2020/K | BRITEZ NESTOR ADRIAN | 30.302.306 | 985 | $43.685,58 | 214/2021 |
142-2020/9 | SALINAS GABRIEL ORLANDO | 34.111.996 | 985 | $92.842,61 | 219/2021 |
164/2020/1 | FAYE SAMBA | 95.164.672 | 987 | $87.476,36 | 257/2021 |
188-2020/6 | ARRUA JUAN ALBERTO | 14.258.424 | 987 | $31.950,82 | 325/2021 |
194-2020/1 | BENITEZ ANA ISABEL | 37.156.545 | 987 | $27.746,77 | 232/2021 |
195-2020/K | RODRIGUEZ VILLAFAÑE MIGUEL | 95.708.183 | 987 | $32.431.29 | 234/2021 |
196-2020/8 | LOPEZ LORENA ADRIANA | 37.915.560 | 987 | $79.276,47 | 326/2021 |
200-2020/2 | VILLALBA LUZ ELIZABETH | 36.408.992 | 987 | $18.626,92 | 233/2021 |
201-2020/0 | FERNANDEZ CARLOS LIONEL | 8.543.050 | 987 | $17.562,52 | 235/2021 |
243-2020/5 | NUÑEZ RAMON MANUEL | 29.730.961 | 985 | $92.465,86 | 328/2021 |
244-2020/3 | JUSTEN GUILLERMO MATIAS | 35.014.666 | 985 | $25.627,91 | 283/2021 |
01-2021/4 | ACOSTA SANDRA MABEL | 38.327.990 | 987 | $120.115,87 | 348/2021 |
17-2021/1 | CUBILLA ANIBAL REINALDO | 36.409.761 | 985 | $38.690,63 | 420/2021 |
26-2021/1 | VILLALBA RAMON MARCELO | 33.856.282 | 985 | $42.591,09 | 384/2021 |
30-2021/0 | AQUINO YLIAN JESUS | 39.219.784 | 987 | $24.829,77 | 398/2021 |
38-2021/5 | MEDINA MARCELO FABIAN | 30.619.652 | 987 | $74.799,38 | 386/2021 |
39-2021/3 | LEZCANO FABIAN ALBERTO | 39.225.585 | 987 | $69.751,57 | 355/2021 |
42-2021/5 | CABRERA AGUILAR REINALDO | 95.666.003 | 987 | $119.449,56 | 425/2021 |
43-2021/3 | CABALLERO BAEZ CLAUDIO | 94.512.565 | 987 | $31.908,78 | 426/2021 |
45-2021/K | BRITEZ DANIEL ALBERTO | 20.120.001 | 987 | $409.790,46 | 427/2021 |
47-2021/5 | ROMERO ANGEL RAFAEL | 36.408.805 | 987 | $17.821,14 | 429/2021 |
53-2021/1 | OVIEDO CAMILA SOLEDAD | 41.871.734 | 987 | $543.467,93 | 390/2021 |
55-2021/8 | ACOSTA SANDRA MABEL | 38.327.990 | 987 | $25.187,86 | 356/2021 |
58-2021/1 | VALLEJOS HUGO DANIEL | 24.422.456 | 987 | $137.786,87 | 455/2021 |
70-2021/3 | SAUCEDO BRIZUELA VIRGILIO | 95.408.995 | 987 | $25.083,14 | 440/2021 |
73-2021/8 | DUARTE DE VERDUN NELLY | 1.469.711 | 987 | $29.896,42 | 392/2021 |
77-2021/K | BASUALDO RAUL JOSE | 22.070.704 | 987 | $155.084,23 | 450/2021 |
85-2021/1 | FERNANDEZ RICARDO ARGENTINO | 18.372.174 | 985 | $17.005,32 | 435/2021 |
86-2021/K | BONPLAND JUAN MARCELO | 23.120.856 | 985 | $16.110,31 | 436/2021 |
90-2021/K | AGUIRRE DANIEL ROBERTO | 22.488.110 | 985 | $19.690,38 | 460/2021 |
95-2021/K | GARAY PEDRO IGNACIO | 22.182.643 | 987 | $41.047,95 | 461/2021 |
98-2021/4 | DA LUZ KEVIN KEOMA | 38.773.963 | 986 | $56.803,76 | 463/2021 |
107-2021/5 | BONPLAND JUAN MARCELO | 23.120.856 | 985 | $26.674,75 | 439/2021 |
191-2021/K | BONPLAND JUAN MARCELO | 23.120.856 | 985 | $20.530,47 | 477/2021 |
193-2021/1 | JUSTEN GUILLERMO MATIAS | 35.014.666 | 985 | $20.735,59 | 478/2021 |
194-2021/K | SOLIS MARIO VALENTINO | 25.201.426 | 985 | $25.111,53 | 479/2021 |
201-2021/4 | ROMANO TAMARA MAGALI | 37.329.165 | 985 | $58.289,29 | 481/2021 |
251-2021/5 | MOREIRA MARIA CRISTINA | 10.958.529 | 985 | $51.868,19 | 484/2021 |
252-2021/3 | BENITEZ JOSE ISMAEL | 24.645.331 | 986/987 | $15.973,74 | 485/2021 |
Hugo Marcelo Fabián Medina Aranda, Administrador de Aduana.
e. 06/05/2022 N° 30948/22 v. 06/05/2022
Fecha de publicación 06/05/2022