ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. H) Y 1101 - CODIGO ADUANERO - LEY 22415.
POR IGNORARSE EL DOMICILIO, SE SITA EN CALLE FRENCH 506 DE LA LOCALIDAD DE RESISTENCIA (CHACO), A LAS PERSONAS QUE MAS ABAJO SE MENCIONAN PARA QUE DENTRO DE LOS DIEZ (10) DIAS HABILES COMPAREZCAN A PRESENTAR SU DEFENSA Y OFRECER PRUEBA POR LAS INFRACCIONES QUE EN CADA CASO SE INDICAN, BAJO APERCIBIMIENTO DE REBELDIA, ASIMISMO DEBERAN CONSTITUIR DOMICILIO DENTRO DEL RADIO URBANO DE ESTA ADUANA (ART. 1001 DEL C.A.) BAJO APERCIBIMIENTO DE LEY (ART. 1004 DEL C.A.). SE LE HACE SABER QUE EL PAGO DE LA MULTA MINIMA Y EL ABANDONO DE LA MERCADERIA, EN CASO DE CORRRESPONDER, PRODUCIRA LA EXTINCION DE LA ACCION PENAL Y LA NO REGISTRACION DE ANTECEDENTE.(ARTS. 930/932 C.A.).
| SUMARIO | CAUSANTE | DOCUMENTO | INFRACCION | MULTA |
| 010-SC-340-2019/4 | ANKA LOGISTICA Y DISTRIBUCION SRL | 30-71064260-1 | 987 | $137.098,05 |
| 010-SC-12-2022/3 | PONCE ANSELMO DANIEL | D.N.I. 35.302.700 | 986/987 | $44.125,01 |
| 010-SC-91-2022/0 | FERNANDEZ MARIA ALEJANDRA | D.N.I. 30.737.710 | 986/987 | $50.072,55 |
| 010-SC-143-2022/8 | ESCOBAR MIGUEL ANGEL | D.N.I. 28.812.444 | 987 | $120.753,24 |
| 010-SC-360-2022/6 | CUELLAR ELIO JAVIER | D.N.I. 28.425.284 | 986/987 | $89.064,27 |
| 010-SC-361-2022/4 | BRUNENGO JUAN PABLO | D.N.I. 34.033.319 | 986/987 | $222.768,28 |
| 010-SC-363-2022/0 | HOFSTETTER MARCIANO ROGELIO H. | D.N.I. 30.583.298 | 986/987 | $180.626,23 |
| 010-SC-364-2022/4 | NUÑEZ FRANCISCO LUIS ALBERTO | D.N.I. 26.158.579 | 987 | $100.291,82 |
| 010-SC-365-2022/2 | RODRIGUEZ ADELAIDA ELIZABETH | D.N.I. 46.393.933 | 986/987 | $116.426,44 |
| 010-SC-366-2022/0 | SOTO EMETERIO RAMON | D.N.I. 17.697.869 | 986/987 | $89.210,80 |
| 010-SC-373-2022/4 | BLANCO ROBERTO ANGEL | D.N.I. 27.102.254 | 987 | $61.063,07 |
| 010-SC-374-2022/2 | MARTINEZ RAUL ROLANDO RUBEN | D.N.I. 37.465.332 | 986 | $117.980,67 |
| 010-SC-375-2022/0 | FRANCO ROBERTO RUBEN | D.N.I. 23.667.140 | 985 | $144.599,43 |
| 010-SC-375-2022/0 | SERVIN RAMON | D.N.I. 16.556.244 | 985 | $144.599,43 |
| 010-SC-390-2022/0 | ROJAS SUSANA GRACIELA | D.N.I. 29.433.047 | 874 | $5.100.590,60 |
| 010-SC-390-2022/0 | ROJAS SUSANA GRACIELA | D.N.I. 29.433.047 | 986/987 | $1.277.647,65 |
| 010-SC-390-2022/0 | ROJAS SUSANA GRACIELA | D.N.I. 29.433.047 | TRIBUTOS | $501.810,69 |
| 010-SC-391-2022/4 | FRANCO DIEGO NAHUEL | D.N.I. 44.876.402 | 874 | $4.784.598,92 |
| 010-SC-391-2022/4 | FRANCO DIEGO NAHUEL | D.N.I. 44.876.402 | 985 | $1.196.149,73 |
| 010-SC-391-2022/4 | FRANCO DIEGO NAHUEL | D.N.I. 44.876.402 | TRIBUTOS | $979.321,73 |
| 010-SC-391-2022/4 | AGUAYO ROSA MARCELINA | D.N.I. 27.254.701 | 874 | $4.784.598,92 |
| 010-SC-391-2022/4 | AGUAYO ROSA MARCELINA | D.N.I. 27.254.701 | 985 | $1.196.149,73 |
| 010-SC-391-2022/4 | AGUAYO ROSA MARCELINA | D.N.I. 27.254.701 | TRIBUTOS | $979.321,73 |
| 010-SC-400-2022/7 | AVALOS ALBERTO ANIBAL | D.N.I. 28.602.021 | 985 | $43.164,88 |
| 010-SC-404-2022/8 | DA SILVA JUAN ESTEBAN | D.N.I. 31.572.288 | 986/987 | $178.733,68 |
| 010-SC-410-2022/3 | SIMBALAJ MAXIMILIANO EXEQUIEL | D.N.I. 41.812.082 | 986/987 | $291.579,62 |
| 010-SC-411-2022/1 | ALMIRON DANIEL ALBERTO | D.N.I. 17.118.452 | 987 | $151.731,60 |
| 010-SC-416-2022/2 | AYALA ERIC VICTOR GABRIEL | D.N.I. 40.084.522 | 874 | $3.113.709,32 |
| 010-SC-416-2022/2 | AYALA ERIC VICTOR GABRIEL | D.N.I. 40.084.522 | 985 | $778.427,33 |
| 010-SC-416-2022/2 | AYALA ERIC VICTOR GABRIEL | D.N.I. 40.084.522 | TRIBUTOS | $592.819,97 |
| 010-SC-416-2022/2 | BRITEZ ALEJANDRO DARIO | D.N.I. 43.115.596 | 874 | $3.113.709,32 |
| 010-SC-416-2022/2 | BRITEZ ALEJANDRO DARIO | D.N.I. 43.115.596 | 985 | $778.427,33 |
| 010-SC-416-2022/2 | BRITEZ ALEJANDRO DARIO | D.N.I. 43.115.596 | TRIBUTOS | $592.819,97 |
| 010-SC-442-2022/4 | ESPINOZA FRANCISCO | CI (PY) 2.384.577 | 986/987 | $168.169,62 |
| 010-SC-443-2022/2 | ROMERO ALDO ANTONIO | D.N.I. 26.940.294 | 986/987 | $261.274,63 |
| 010-SC-446-2022/2 | DOMINGUEZ ESPINOLA MARIA M. | D.N.I. 95.242.161 | 985 | $94.338,55 |
| 010-SC-447-2022/0 | ALVEIRO HORACIO MANUEL | D.N.I. 21.975.980 | 985 | $35.130,79 |
| 010-SC-448-2022/9 | DELGADO JOSE LUIS | D.N.I. 17.653.359 | 985 | $58.747,29 |
| 010-SC-449-2022/7 | ACEVEDO DIEGO RAMON | D.N.I. 37.692.669 | 985 | $35.337,13 |
| 010-SC-453-2022/0 | VASQUEZ ARCE PASTORA | D.N.I. 94.142.761 | 986 | $332.941,95 |
| 010-SC-464-2022/0 | QUIROGA RODRIGO BLAS GABRIEL | D.N.I. 18.873.428 | 987 | $65.591,27 |
| 010-SC-465-2022/0 | CORTEZ GILDA DEL CARMEN | D.N.I. 20.156.482 | 987 | $148.280,82 |
| 010-SC-466-2022/9 | CASTELLANO RAUL EDUARDO | D.N.I. 18.611.880 | 987 | $38.664,87 |
| 010-SC-467-2022/7 | GONZALEZ LORENA SOLEDAD | D.N.I. 41.022.691 | 987 | $190.598,23 |
| 010-SC-469-2022/3 | COLMAN SAMUDIO DEMETRIO | D.N.I. 94.459.440 | 987 | $56.861,06 |
| 010-SC-473-2022/2 | MEZA SARA BEATRIZ | D.N.I. 25.767.760 | 987 | $90.207,89 |
| 010-SC-474-2022/0 | CUELLAR ELIO JAVIER | D.N.I. 28.425.284 | 987 | $114.089,48 |
| 010-SC-479-2022/1 | MALDONADO NESTOR MANUEL | D.N.I. 32.065.409 | 987 | $38.204,13 |
| 010-SC-482-2022/2 | GIGENA MARTIN NOE | D.N.I. 35.917.218 | 987 | $285.189,09 |
| 010-SC-495-2022/5 | OCAMPO FELIX | D.N.I. 23.690.540 | 874 | $674.335,56 |
| 010-SC-495-2022/5 | OCAMPO FELIX | D.N.I. 23.690.540 | 985 | $168.583,89 |
| 010-SC-495-2022/5 | OCAMPO FELIX | D.N.I. 23.690.540 | TRIBUTOS | $136.283,79 |
| 010-SC-499-2022/8 | CORONADO QUISPE LICED MAGALI | D.N.I. 94.701.595 | 987 | $49.981,06 |
| 010-SC-500-2022/3 | ROJAS DAVID LUIS | D.N.I. 36.419.573 | 987 | $52.852,69 |
| 010-SC-508-2022/4 | PAZ FEDERICO YAMIL | D.N.I. 42.521.170 | 874 | $3.158.438,96 |
| 010-SC-508-2022/4 | PAZ FEDERICO YAMIL | D.N.I. 42.521.170 | 987 | $789.609,74 |
| 010-SC-508-2022/4 | PAZ FEDERICO YAMIL | D.N.I. 42.521.170 | TRIBUTOS | $312.984,14 |
| 010-SC-510-2022/1 | ALVARENGA ABEL | D.N.I. 33.942.048 | 874 | $9.827.181,32 |
| 010-SC-510-2022/1 | ALVARENGA ABEL | D.N.I. 33.942.048 | 985 | $2.456.795,33 |
| 010-SC-510-2022/1 | ALVARENGA ABEL | D.N.I. 33.942.048 | TRIBUTOS | $2.210.085,26 |
| 010-SC-515-2022/2 | LEITES DIEGO CALISTRO | D.N.I. 33.353.791 | 874 | $3.291.198,44 |
| 010-SC-515-2022/2 | LEITES DIEGO CALISTRO | D.N.I. 33.535.791 | 985 | $822.799,61 |
| 010-SC-515-2022/0 | LEITES DIEGO CALISTRO | D.N.I. 33.535.791 | TRIBUTOS | $693.232,01 |
| 010-SC-521-2022/8 | CORRALES ROBERTO ARIEL | D.N.I. 24.684.671 | 874 | $2.139.480,16 |
| 010-SC-521-2022/8 | CORRALES ROBERTO ARIEL | D.N.I. 24.684.671 | 985 | $536.870,04 |
| 010-SC-521-2022/8 | CORRALES ROBERTO ARIEL | D.N.I. 24.684.671 | TRIBUTOS | $46.304,04 |
| 010-SC-539-2022/7 | GOI ARMANDO ALBERTO | D.N.I. 32.065.105 | 874 | $575.764,48 |
| 010-SC-539-2022/7 | GOI ARMANDO ALBERTO | D.N.I. 32.065.105 | 987 | $1.493.941,12 |
| 010-SC-539-2022/7 | GOI ARMANDO ALBERTO | D.N.I. 32.065.105 | TRIBUTOS | $773.048,77 |
| 010-SC-548-2022/7 | COLMAN SAMUDIO DEMETRIO | D.N.I. 94.459.440 | 986/987 | $128.678,78 |
| 010-SC-551-2022/2 | CASTELLANO ARTEMIO ROLANDO | D.N.I. 16.418.251 | 986/987 | $151.342,85 |
| 010-SC-556-2022/9 | COLMAN SAMUDIO DEMETRIO | D.N.I. 94.459.440 | 986/987 | $76.846,87 |
| 010-SC-558-2022/5 | CASTELLANO FREDY HERNAN | D.N.I. 32.712.236 | 986/987 | $222.190,95 |
| 010-SC-561-2022/0 | MONTENEGRO CECILIA LORENA | D.N.I. 41.082.684 | 986/987 | $197.742,63 |
| 010-SC-564-2022/0 | PEREZ DAMIAN ANDRES | D.N.I. 30.997.389 | 986/987 | $255.104,61 |
| 010-SC-569-2022/1 | FOGAR AMELIA IRENE | D.N.I. 13.571.885 | 986/987 | $120.740,32 |
| 010-SC-584-2022/7 | ROMERO ENRIQUE DANIEL | D.N.I. 45.650.618 | 986/987 | $350.969,68 |
| 010-SC-599-2022/1 | ROMERO LUIS MIGUEL | D.N.I. 31.503.024 | 986/987 | $134.355,50 |
| 010-SC-604-2022/4 | NAVARRO NOELIA NOEMI | D.N.I. 38.385.631 | 986/987 | $39.698,97 |
| 010-SC-605-2022/2 | MONTENEGRO ELIAS JAVIER | D.N.I. 32.806.812 | 986/987 | $247.426,89 |
| 010-SC-608-2022/2 | JARA MAGALI GABRIELA | D.N.I. 34.569.651 | 986/987 | $179.382,42 |
| 010-SC-619-2022/9 | MEDINA ANDREA YANINA | D.N.I. 37.759.474 | 986/987 | $75.185,23 |
| 010-SC-626-2022/2 | MONTENEGRO ELIAS JAVIER | D.N.I. 32.806.812 | 986/987 | $58.979,37 |
| 010-SC-648-2022/5 | CHICLANA PABLO JESUS | D.N.I. 41.324.907 | 874 | $12.795.074,84 |
| 010-SC-648-2022/5 | CHICLANA PABLO JESUS | D.N.I. 41.324.907 | 985 | $3.198.768,71 |
| 010-SC-648-2022/5 | CHICLANA PABLO JESUS | D.N.I. 41.324.907 | TRIBUTOS | $2.618.922,73 |
Emiliano Correa, Jefe de Sección.
e. 18/10/2022 N° 83010/22 v. 18/10/2022
Fecha de publicación 18/10/2022