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.
Asimismo, se les notifica que se procederá en forma inmediata a darle destinación aduanera (Subasta, Donación y/o Destrucción) a la mercadería involucrada en los términos de los Arts. 439 y 448 del C.A. y la Ley 25.603.
| N.º Sumario | Imputado | C.I./D.N.I. | Art. Infracción | Multa |
| 045-SC-930-2021/3 | CHAMBI SILVIA | D.N.I.N° 40.327.715 | 947 | $14.425,74 |
| 045-SC-929-2021/4 | GALLARDO JURADO RONALD ZACARIAS | D.N.I.N° 95.085.096 | 947 | $10.828,06 |
| 045-SC-931-2021/1 | MAMANI VARGAS MARIO | C.I.BOL.N° 73742571 | 947 | $8.420,76 |
| 045-SC-928-2021/6 | CALIZAYA MARTA | D.N.I.N° 13.586.219 | 947 | $14.594,60 |
| 045-SC-927-2021/8 | RAMIREZ PIRAPE HUMBERTO | C.I.BOL.N° 10636217 | 947 | $206.431,14 |
| 045-SC-696-2021/2 | GONZALEZ FEDERICO | D.N.I.N° 18.839.769 | 947 | $66.474,34 |
| 045-SC-460-2021/7 | MONTES JUAN | D.N.I.N° 18.838.769 | 947 | $531.246,86 |
| 045-SC-695-2021/4 | FIGUEROA DANIEL | D.N.I.N° 19.001.877 | 947 | $84.271,82 |
| 045-SC-763-2021/1 | LA PREFERIDA BUSES | NIT N° 139893028 | 995 | $2.500,00 |
| 045-SC-925-2021/1 | CABALLO OJEDA MARIA HILDA | C.I.BOL.N° 4580508 | 977 | $43.110,65 |
| 045-SC-761-2021/K | ENRIQUEZ CARLOS ALBERTO | D.N.I.N° 22.946.748 | 987 | $100.028,68 |
| MAMANI COLQUE MARTHA | C.I.BOL.N° 6657487 | |||
| TORRES PADILLA FAUSTA | C.I.BOL.N° 5813185 | |||
| 045-SC-840-2021/3 | BERNADETTE PERUCELLI DAVID OMAR | D.N.I.N° 31.311.246 | 987 | $40.693,09 |
| 045-SC-833-2021/K | BARROSO LUIS RENATO | D.N.I.N° 36.677.546 | 987 | $214.355,57 |
| 045-SC-835-2021/1 | GONZALES CESAR | D.N.I.N° 45.434.046 | 987 | $46.870,28 |
| 045-SC-915-2021/8 | ROMERO INES ELEONORA | D.N.I.N° 41.020.746 | 987 | $19.820,90 |
| 045-SC-912-2021/3 | RIVERO LUIS JAVIER | D.N.I.N° 35.928.727 | 987 | $31.861,11 |
| 045-SC-827-2021/K | RUIZ ROQUE RAMON | D.N.I.N° 18.043.060 | 987 | $228.370,25 |
| 045-SC-849-2021/2 | PERACHI EMILIANO | D.N.I.N° 29.961.773 | 987 | $115.047,37 |
| 045-SC-844-2021/1 | CRISTALDO DARIO GERMAN | D.N.I.N° 29.181.959 | 987 | $281.212,47 |
| 045-SC-897-2021/7 | JAIN CONDORI PAUL MECK | D.N.I.N° 94.267.106 | 987 | $415.895,63 |
| 045-SC-921-2021/3 | HERRERA DARIO SEBASTIAN | D.N.I.N° 26.845.365 | 987 | $224.884,61 |
| 045-SC-836-2021/K | ORTEGA JULIA LORENA | D.N.I.N° 38.508.435 | 987 | $47.916,97 |
| 045-SC-842-2021/K | PAZ MARCELO ARIEL | D.N.I.N° 28.535.434 | 987 | $150.136,81 |
| 045-SC-824-2021/K | VILLARROEL JULIO CESAR | D.N.I.N° 34.925.767 | 987 | $120.296,44 |
| 045-SC-838-2021/6 | BARRIOS JAVIER DELFIN | D.N.I.N° 40.659.198 | 987 | $102.697,68 |
| 045-SC-926-2021/K | QUEVEDO BUENO PROSPERO | D.N.I.N° 95.538.291 | 987 | $518.613,77 |
| 045-SC-857-2021/4 | ROMERO ANIBAL | D.N.I.N° 21.001.124 | 987 | $90.429,10 |
| 045-SC-722-2021/5 | SOTO ESTELA MARIBEL | D.N.I.N° 23.305.587 | 987 | $478.336,89 |
| 045-SC-826-2021/1 | GUTIERREZ MILTON ADEMAR | D.N.I.N° 40.841.612 | 987 | $39.149,18 |
| 045-SC-858-2021/2 | CARDOZO JESUS NICOLAS | D.N.I.N° 39.002.642 | 987 | $35.496,17 |
| 045-SC-867-2021/2 | RICALDI EUSTAQUIO | D.N.I.N° 42.752.410 | 987 | $489.325,37 |
| 045-SC-868-2021/0 | ARIAS MARCELO ALEJANDRO | D.N.I.N° 37.747.599 | 987 | $489.325,37 |
| 045-SC-873-2021/8 | ORTIZ SANTOS RODOLFO | D.N.I.N° 25.437.751 | 987 | $163.239,93 |
| 045-SC-843-2021/8 | REYES SERGIO EFRAIN | D.N.I.N° 31.346.328 | 987 | $256.227,04 |
| 045-SC-847-2021/6 | JUAREZ MARTIN | D.N.I.N° 40.629.772 | 987 | $73.060,10 |
| 045-SC-922-2021/1 | ALVARADO WALTER ELOY | D.N.I.N° 27.637.864 | 987 | $175.151,67 |
| 045-SC-924-2021/8 | ALVARADO LIDIO ELOY | D.N.I.N° 11.061.242 | 987 | $212.352,40 |
| 045-SC-896-2021/9 | JAIN CONDORI PAUL MECK | D.N.I.N° 94.267.106 | 987 | $239.479,37 |
| 045-SC-923-2021/K | ALVARADO WALTER ELOY | D.N.I.N° 27.637.864 | 987 | $185.808,32 |
| 045-SC-879-2021/7 | SIBILA GABRIEL ALEJANDRO | D.N.I.N° 39.889.325 | 987 | $34.756,94 |
| 045-SC-828-2021/8 | MAIZON CARDOZO JAVIER ESTEBAN | D.N.I.N° 32.013.097 | 987 | $71.773,50 |
| 045-SC-852-2021/8 | GOMEZ LUIS MIGUEL | D.N.I.N° 38.034.586 | 987 | $21.228,78 |
| 045-SC-854-2021/1 | HERRERA DARIO SEBASTIAN | D.N.I.N° 26.845.365 | 987 | $42.457,56 |
| 045-SC-848-2021/4 | CRUZ VICTOR PRUDENCIO | D.N.I.N° 35.045.739 | 987 | $120.392,93 |
| 045-SC-853-2021/1 | ELIAS FRANCISCO | D.N.I.N° 35.779.390 | 987 | $113.266,12 |
| 045-SC-880-2021/1 | RICALDE ANGEL RENE | D.N.I.N° 41.370.023 | 987 | $79.976,61 |
| 045-SC-882-2021/8 | OCHOA FERNANDO GABRIEL | D.N.I.N° 39.216.139 | 987 | $31.581,55 |
| 045-SC-871-2021/1 | SANCHEZ MIGUEL ANGEL | D.N.I.N° 28.096.233 | 987 | $48.932,52 |
| 045-SC-911-2021/5 | POQUECHOQUE VARGAS GUILLERMO | C.I.BOL.N° 31346306 | 987 | $42.098,69 |
| 045-SC-919-2021/6 | CUIZA CAINUARA GABRIEL | C.I.BOL.N° 7210165 | 987 | $30.073,21 |
| 045-SC-837-2021/8 | BARROSO LUIS RENATO | D.N.I.N° 36.677.546 | 987 | $86.845,02 |
| 045-SC-829-2021/6 | GONZALEZ RENE AURELIO | D.N.I.N° 10.698.568 | 987 | $69.705,76 |
| 045-SC-572-2021/K | VASQUEZ CONTRERAS KARINA MARIBEL | D.N.I.N° 23.316.750 | 987 | $45.519,93 |
| 045-SC-914-2021/K | CALA VANESA GABRIELA | D.N.I.N° 32.316.759 | 987 | $51.233,94 |
| 045-SC-901-2021/7 | COLQUE VARGAS BEATRIZ MARIA | D.N.I.N° 38.537.462 | 987 | $54.269,83 |
| 045-SC-895-2021/0 | ALBORNOZ MARIA IRENE | D.N.I.N° 17.600.429 | 987 | $77.154,10 |
| 045-SC-910-2021/7 | ROJAS ELIO OSCAR | D.N.I.N° 27.252.530 | 987 | $152.114,33 |
| 045-SC-907-2021/1 | CHAMBI MAMANI FREDDY | C.I.BOL.N° 57988833 | 987 | $31.006,09 |
| 045-SC-905-2021/K | MAMANI ROQUE MARCOS | C.I.BOL.N° 5790155 | 987 | $73.161,71 |
| 045-SC-734-2021/K | RUIZ ROQUE RAMON | D.N.I.N° 18.043.060 | 987 | $58.290,67 |
| 045-SC-850-2021/1 | PEREYRA HECTOR DANIEL | D.N.I.N° 33.840.103 | 987 | $118.115,30 |
| 045-SC-851-2021/K | LLANOS CONDO DANIEL | C.I.BOL.N° 4005589 | 987 | $86.845,02 |
| 045-SC-712-2021/7 | MAMANI ESCALANTE BEYMAR WILDER | D.N.I.N° 94.594.318 | 987 | $348.069,35 |
| 045-SC-723-2021/3 | CASTELLANOS TORRES RICARDO DAVID | D.N.I.N° 38.272.998 | 987 | $48.114,73 |
| 045-SC-715-2021/1 | GALARZA ARISTIDES | D.N.I.N° 31.587.194 | 987 | $207.463,11 |
| 045-SC-883-2021/6 | SANCHEZ ALVARO JOSIAS | D.N.I.N° 44.400.770 | 987 | $193.333,57 |
| 045-SC-874-2021/6 | MAMANI ARIEL ORLANDO | D.N.I.N° 45.434.161 | 987 | $55.983,62 |
| 045-SC-855-2021/8 | YAPURA JUAN JOSE | D.N.I.N° 41.052.175 | 987 | $122.331,34 |
| 045-SC-860-2021/K | LUNA CEREZO CRISTIAN | D.N.I.N° 95.357.020 | 987 | $340.200,00 |
| 045-SC-706-2021/1 | CASTELLANOS JUAN VIANES | D.N.I.N° 37.418.568 | 987 | $127.501,36 |
María de los Ángeles Tolaba, Empleada Administrativa.
e. 06/05/2022 N° 30913/22 v. 06/05/2022
Fecha de publicación 06/05/2022