ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA DE 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. Fdo. Jorge Alberto Scappini. Administrador de la Aduana de Santo Tomé.
| SC84 NRO. | CAUSANTE | CUIT / DNI / CI | INF. ART. Ley 22.415 | MULTA | Fallo AD SATO |
| 127-2015/1 | CARNEVALE SERGIO ROMAN | 20.586.061 | 986 | $1.009.031,12 | 02/2020-RES.105/2021 SDGTLA |
| 127-2015/1 | DE MATTOS, SANDRO ELISEO | 33.456.754 | 986 | $1.009.031,12 | 02/2020-RES.105/2021 SDGTLA |
| 144-2015/8 | CUBA, ELOGIO MANUEL | 23.030.547 | 986 | $1.542.606,51 | 139/2020 |
| 144-2015/8 | TAF S.R.L. | 30-70982886-6 | 986 | $1.542.606,51 | 139/2020 |
| 142-2016/K | AMIGO, RAMIRO | 34.809.625 | 986 | Art. 930 CA | 142/2018 |
| 187-2016/9 | DE FANTE, OCTAVIO | 33.076.459 | 986 | $19.260.541,50 | 288/2021 |
| 280-2016/K | FINOS, ROQUE ANTONIO | 12.422.284 | 986 | Art. 929 in. b) | 126/2019 |
| 323-2016/8 | DE LOS SANTOS, MABEL MIRIAN | 21.303.767 | 977 | $30.229,58 | 360/2021 |
| 323-2016/8 | RAMAYON, NICOLAS JOSE | 17.675.757 | 977 | $30.229,58 | 360/2021 |
| 53-2017/1 | FERNANDEZ CENTENO, JOSE ALPINO | 24.573.396 | 977 | Art. 930 CA | 407/2021 |
| 72-2017/K | CECERES, FREDY SAMUEL | 39.618.881 | 985 | $36.367,50 | 039/2022 |
| 119-2017/6 | AGUERO, SERGIO GUSTAVO | 31.258.202 | 986 | $335.118,06 | 015/2022 |
| 119-2017/6 | BAEZ ALANIS, CARLOS ANDRES | 23.873.711 | 986 | $335.118,06 | 015/2022 |
| 143-2017/1 | RAMIREZ, OSCAR RAMON | 94.062.918 | 987 | $32.639,11 | 041/2022 |
| 145-2017/8 | GONZALEZ DEL VALLE, CORNELIA | CI (PY) 1.669.686 | 986 | $65.745,52 | 042/2022 |
| 146-2017/6 | NUÑEZ, DIANA BEATRIZ | CI (PY) 2.128.702 | 986 | $65.310,55 | 016/2022 |
| 45-2018/8 | MENDES FABRIS, RODRIGO | PAS KF827782 | 977 | $51.100,00 | 207/2022 |
| 69-2018/2 | ASSENHEIMER, JOSE | 27.564.014 | 986 | $79.191,65 | 062/2022 |
| 103-2018/1 | CASTAÑEDA SANDOVAL, HENRY DANIEL | 95.309.768 | 986 | $98.882,85 | 388/2021 |
| 175-2018/0 | CASTAÑO GUTIERREZ, JUAN DAVID | 94.626.890 | 972 | $2.873,85 | 22-E-AFIP |
| 214-2018/1 | LENCINA SILVA, ADOLAR | CI (BR) 1017522391 | 987 | $18.768,63 | 210/2022 |
| 48-2019/0 | AYALA, DANIEL ROBERTO | 21.781.428 | 986/987 | $122.041,44 | 132/2022 |
| 113-2019/8 | ROBLES, MAXIMILIANO DAVID | 36.101.210 | 987 | $327.941,72 | 285/2021 |
| 154-2019/4 | GARCIA, JAVIER | 23.540.367 | 985 | $137.428,20 | 222/2021 |
| 03-2020/2 | CABRERA GARAY, MARIELA ISABEL | CI (PY) 3.824.529 | 986 | $27.548,06 | 113/2022 |
| 07-2020/5 | GAMARRA, NELSON RAMON | DOC-EX-PY 4.424.165 | 986/987 | $117.693,05 | 118/2022 |
| 38-2020/8 | GURAL, DANIEL OMAR | 22.995.760 | 985 | $25.229,84 | 055/2022 |
| 65-2020/8 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $115.582,30 | 019/2022 |
| 74-2020/8 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $94.812,10 | 053/2022 |
| 76-2020/3 | NAVARRO, NESTOR FABIAN | 29.210.034 | 987 | $27.261,96 | 176/2021 |
| 80-2020/3 | RODRIGUEZ, NAHUEL | 41.934.521 | 987 | $33.712,24 | 171/2021 |
| 81-2020/1 | ACOSTA, OMAR ALFREDO | 38.189.145 | 987 | $62.717,64 | 173/2021 |
| 94-2020/3 | CENTURION SAAVEDRA, WILSON NICOLAS | 93.106.919 | 986 | $91.140,66 | 073/2022 |
| 100-2020/4 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $226.924,65 | 020/2022 |
| 105-2020/0 | MERA, HUGO ROBERTO | 29.378.458 | 986 | $1.952.478,28 | 075/2022 |
| 111-2020/0 | BRITEZ, DANIEL ALBERTO | 20.120.001 | 986/987 | $814.159,68 | 048/2022 |
| 115-2020/9 | MONZON, VANINA GISELLA | 38.139.611 | 987 | $35.441,18 | 281/2021 |
| 117-2020/5 | MOLINA, JOSE RICARDO | 12.355.804 | 986 | $151.886,53 | 076/2022 |
| 127-2020/3 | ROCHA, CESAR OMAR | 30.363.212 | 985 | $24.563,35 | 087/2021 |
| 148-2020/8 | PATIÑO, SANDRO ADRIAN | 43.528.020 | 985 | $47.866,90 | 221/2021 |
| 151-2020/9 | KRAMER, NESTOR ENRIQUE | 33.406.879 | 985 | $2.299.370,34 | 337/2021 |
| 165-2020/K | TORRES, WALTER HUGO | 17.652.366 | 987 | $197.988,16 | 237/2021 |
| 179-2020/6 | MANCERA SACA, OCTAVINA | 95.481.891 | 987 | $35.492,16 | 085/2022 |
| 197-2020/6 | GAONA, FELIX | CI (PY) 5.172.363 | 986 | $21.661,33 | 052/2022 |
| 203-2020/2 | STEMPEL, DARIO OMAR | 36.458.390 | 987 | $17.562,52 | 078/2022 |
| 208-2020/3 | ARCE CARDOZO, VILMA | 94.597.381 | 986 | $759.347,50 | 077/2022 |
| 213-2020/0 | VELAZQUEZ, ALAN GASTON | 39.639.707 | 986/987 | $800.844,44 | 074/2022 |
| 223-2020/9 | AGUIAR LOPEZ, ARNALDO ANDRES | 95.626.624 | 987 | $104.026,99 | 400/2021 |
| 232-2020/9 | MEDINA, MARCIANO | 11.015.568 | 987 | $35.021,01 | 338/2021 |
| 241-2020/9 | DOMINGUEZ, MIRNA ELIZABETH | 35.004.386 | 985 | $84.455,72 | 045/2022 |
| 19-2021/8 | GOMEZ, SILVIO ANTONIO | 21.684.276 | 985 | $24.165,46 | 375/2021 |
| 38-2021/5 | MEDINA, MARCELO FABIÁN | 30619652 | 987 | $224.398,14 | 386/2021 |
| 44-2021/1 | SOSA FERRERO, PABLO LEONEL | 28.801.260 | 987 | $294.700,38 | 466/2021 |
| 48-2021/3 | CROSTA, MARIA LUZ | 35.968.479 | 987 | $22.995,02 | 399/2021 |
| 50-2021/7 | LEZCANO, JUANA ISABEL | 16.804.752 | 987 | $22.439,81 | 430/2021 |
| 51-2021/5 | RAMIREZ, FEDERICO OSCAR | 29.027.880 | 987 | $40.643,97 | 431/2021 |
| 56-2021/5 | BUCHANAN, REINE | 18.591.259 | 987 | $38.985,61 | 432/2021 |
| 62-2021/1 | OLIVERA, DANIEL | 45.789.745 | 987 | $2.280.112,44 | 391/2021 |
| 63-2021/K | RUIZ, RAMON REINALDO | 28.001.042 | 987 | $160.284,39 | 380/2021 |
| 64-2021/8 | ORTEGA, BRANDON GERARDO | 42.200.890 | 987 | $524.908,74 | 401/2021 |
| 67-2021/1 | SOSA FERRERO, PABLO LEONEL | 28.801.260 | 987 | $355.297,06 | 467/2021 |
| 100-2021/2 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $245.633,45 | 037/2022 |
| 113-2021/0 | BLANCO GONGORA, OVIDIO ANTENOR | 92.939.144 | 987 | $56.440,92 | 126/2022 |
| 119-2021/K | GONZALEZ, DAVID | 34.361.115 | 985 | $98.943,86 | 196/2022 |
| 184-2021/1 | VILLALBA, PABLO GASTON | 34.111.180 | 985 | $204.161,79 | 046/2022 |
| 192-2021/8 | BLANCO, EDUARDO EDGAR | 24.257.677 | 985 | $48.905,85 | 127/2022 |
| 200-2021/0 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $246.988,45 | 150/2022 |
| 205-2021/7 | GONZALEZ, JUAN RAMON | 23.135.433 | 985 | $78.485,54 | 183/2022 |
| 227-2021/K | DOMINGUEZ, MIRNA ELIZABETH | 35.004.386 | 985 | $140.418,65 | 163/2022 |
| 228-2021/8 | FLORES DA ROSA, JONATAN | 32.010.379 | 985 | $32.717,17 | 164/2022 |
| 230-2021/0 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $105.276,25 | 146/2022 |
| 231-2021/9 | BONPLAND, JUAN MARCELO | 23.120.856 | 985 | $58.952,04 | 165/2022 |
| 232-2021/7 | LIMA, FABIO ARIEL | 31.880.417 | 985 | $23.688,21 | 166/2022 |
| 233-2021/5 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $159.661,75 | 167/2022 |
| 238-2021/1 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $177.976,00 | 169/2022 |
| 241-2021/7 | DA LUZ, KEVIN KEOMA | 38.773.963 | 985 | $224.304,30 | 171/2022 |
| 242-2021/5 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $215.033,40 | 205/2022 |
| 243-2021/3 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $164.379,40 | 206/2022 |
| 244-2021/1 | VITALE, OSCAR HORACIO | 28.437.295 | 987 | $92.492,66 | 482/2021 |
| 245-2021/K | SOSA, FELIPE RAMON | 13.283.505 | 986/987 | $40.351,70 | 483/2021 |
| 259-2021/6 | ZERDA, ANDREA BEATRIZ RAMONA | 33.856.172 | 985 | $22.998,39 | 172/2022 |
| 267-2021/8 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $553.419,45 | 110/2022 |
| 287-2021/4 | SOSA TOLEDO, AGER OSMAR | CI (PY) 4.924.760 | 987 | $942.236,19 | 189/2022 |
| 307-2021/1 | JUSTEN, GUILLERMO MATIAS | 35.014.666 | 985 | $160.347,05 | 174/2022 |
| 309-2021/8 | BONPLAND, JUAN MARCELO | 23.120.856 | 985 | $43.752,14 | 176/2022 |
| 311-2021/0 | SOLIS, MARIO VALENTINO | 25.201.426 | 985 | $67.375,64 | 177/2022 |
| 313-2021/7 | BENITEZ PERALTA, MARCIAL | CI (PY) 5.479.569 | 985 | $81.683,58 | 200/2022 |
| 314-2021/5 | NEVES, NICOLAS FABIAN | 37.220.339 | 985 | $26.525,30 | 178/2022 |
| 349-2021/6 | BENAVIDEZ, JESUS HERNAN | 30.985.509 | 985 | $47.653,33 | 202/2022 |
| 350-2021/5 | BASUALDO, LORENA IVANA | 28.940.080 | 985 | $135.291,45 | 182/2022 |
Jorge Alberto Scappini, Administrador de Aduana.
e. 16/09/2022 N° 73346/22 v. 16/09/2022
Fecha de publicación 16/09/2022