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. 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 |
73-2017/8 | CACERES FREDY SAMUEL | 39.618.881 | 985 | $150.101,72 | 013/2022 |
73-2017/8 | ROMERO FERNANDO DAVID | 31.457.907 | 985 | $150.101,72 | 013/2022 |
89-2017/0 | GREGORI RAUL GUSTAVO | 14.469.248 | 977 | EXT. ACCION | 14-E/2022 |
120-2017/5 | KIJUK JUAN CARLOS | 25.262.926 | 986 | $1.179.820,54 | 014/2022 |
120-2017/5 | RIVEROS MIGUEL ANGEL | 24.742.788 | 986 | $1.179.820,54 | 014/2022 |
138-2017/4 | MULLER MIGUEL HORACIO | 28.628.905 | 986 | $334.382,09 | 040/2022 |
33-2018/3 | ASSENHEIMER JOSE | 27.564.014 | 986 | $79.081,66 | 217/2022 |
70-2018/1 | ASSENHEIMER JOSE | 27.564.014 | 986 | $84.988,17 | 208/2022 |
124-2018/1 | FOLINO JOSE LUIS | 24.951.759 | 986/987 | $21.568,23 | 214/2022 |
126-2018/8 | GONZALEZ DOMINGUEZ PABLINO | 93.034.839 | 986/987 | $36.589,12 | 067/2022 |
199-2018/5 | VIEIRA JORAS MARA JULEICA | CI-1063678112 | 977 | $56.665,13 | 128/2022 |
207-2018/8 | ITURBE OSCAR ELIEZER | 18.890.427 | 985 | $198.963,12 | 211/2022 |
207-2018/8 | SOTELO MARCOS DAVID | 34.829.002 | 985 | $198.963,12 | 211/2022 |
207-2018/8 | SOTELO HECTOR DANIEL | 32.915.149 | 985 | $198.963,12 | 211/2022 |
213-2018/8 | CHAMI ALBERTO JULIAN | 20.665.744 | 986 | $558.699,33 | 215/2022 |
283-2018/0 | FERREYRA ALCIDES DANIEL | 18.506.819 | 986 | $222.333,12 | 212/2022 |
13-2019/5 | ASSENHEIMER JOSE | 27.564.014 | 986/987 | $145.749,16 | 306/2022 |
51-2019/1 | CROSTA MARIA LUZ | 35.968.479 | 986 | $34.191,69 | 305/2022 |
193-2019/9 | ALVAREZ FERNANDO LUIS | 27.977.728 | 986 | $52.964,84 | 059/2022 |
08-2020/3 | PRESTES ELIDA BEATRIZ | 34.268.953 | 986 | $2.237.044,05 | 140/2022 |
09-2020/1 | SILVEIRA ANA | 39.945.025 | 986 | $1.021.905,50 | 057/2022 |
26-2020/3 | RAMOS DAIANA ELIZABETH | 40.040.879 | 985 | $86.392,43 | 054/2022 |
30-2020/2 | VAZQUEZ MARIA HORTENCIA | 4.966.271 | 985 | $35.230,30 | 125/2021 |
37-2020/K | SOVERON SILVIA ELENA | 10.322.873 | 985 | $20.863,05 | 017/2022 |
48-2020/5 | RAVIOLO ARNALDO ANDRES | 31.350.394 | 987 | $533.657,18 | 007/2022 |
72-2020/1 | RAMIREZ PADILLA LILY KELY | 94.336.340 | 985 | $62.340,78 | 003/2022 |
78-2020/K | PEDERNERA HUGO | 17.996.435 | 985 | $48.051,75 | 021/2022 |
88-2020/8 | CHAMI ALBERTO JULIAN | 20.665.744 | 987 | $52.198,30 | 289/2021 |
102-2020/0 | DA LUZ KEVIN KEOMA | 38.773.963 | 986 | $859.385,04 | 079/2022 |
110-2020/2 | HORSTER GUSTAVO FABIAN | 27.299.103 | 985/986 | $492.731,63 | 465/2021 |
146-2020/1 | FERNANDEZ EDUARDO RAMON | 39.191.613 | 985/987 | $61.986,38 | 026/2022 |
169-2020/8 | SARAIVA FERNANDO IGOR | CI-80969090 | 986/987 | $56.256,14 | 049/2022 |
184-2020/8 | MILESI RICARDO ANDRES | 39.635.431 | 987 | $60.979,81 | 119/2022 |
199-2020/2 | JEREZ ARIEL ALBERTO | 28.994.458 | 987 | $94.198,98 | 339/2021 |
204-2020/0 | OJEDA RAMONA ELIZABETH | 36.409.624 | 987 | $30.335,26 | 224/2021 |
224-2020/7 | BELLOMO CRHISTIAN LEONEL | 23.340.608 | 987 | $41.279,98 | 088/2022 |
225-2020/5 | HORSTER GUSTAVO FABIAN | 27.299.103 | 986 | $629.209,53 | 089/2022 |
234-2020/5 | CUYE MARIA FLORENCIA | 31.111.792 | 985 | $20.585,39 | 047/2022 |
04-2021/9 | BAEZ LOPEZ CHEYLA RAMONA | 95.138.413 | 987 | $45.886,11 | 350/2021 |
07-2021/3 | MEDINA MARCIANO | 23-11015568-9 | 987 | $40.979,05 | 374/2021 |
10-2021/4 | CORREA JORGE LUIS | 29.643.303 | 987 | $160.428,60 | 352/2021 |
14-2021/7 | RUIZ DIAZ RAUL ERNESTO | 34.423.573 | 985 | $24.563,35 | 403/2021 |
16-2021/3 | GALEANO BRUNO MAURICIO | 40.799.036 | 985 | $258.712,59 | 354/2021 |
29-2021/5 | WIRZ JOSE RODOLFO | 46.239.848 | 987 | $24.829,77 | 028/2022 |
31-2021/9 | MORINGO BETIANA BEATRIZ | 40.413.369 | 987 | $49.659,54 | 029/2022 |
37-2021/8 | ORTIZ ANA LUCIA | 94.633.129 | 987 | $58.416,94 | 378/2021 |
57-2021/3 | VARGAS JOSE MARCELO | 36.410.577 | 987 | $25.990,40 | 433/2021 |
65-2021/5 | CABALLERO BAEZ CLAUDIO DIOSNEL | 94.512.565 | 986/987 | $303.255,13 | 402/2021 |
72-2021/K | SENA RITA ELIZABETH | 39.192.408 | 985/987 | $18.459,20 | 446/2021 |
74-2021/5 | FRACALOSSI RAMON ARIEL | 27.887.778 | 985/987 | $15.449,19 | 441/2021 |
81-2021/K | ARRUA ADORNO DIEGO ARMANDO | 94.680.833 | 986 | $278.701,50 | 434/2021 |
83-2021/5 | RUIZ YANINA MABEL | 46.477.910 | 986 | $802.660,32 | 393/2021 |
84-2021/3 | ARMOA NATALIA RAMONA | 39.637.777 | 987 | $16.722,09 | 383/2021 |
92-2021/5 | MARTINEZ PASTOR | 95.096.666 | 985 | $106.427,88 | 033/2022 |
93-2021/3 | OMONTE CALDERON ANDREA A. | 94.955.892 | 985 | $40.874,48 | 034/2022 |
110-2021/0 | FRANCO HECTOR DAVID | 33.903.276 | 985 | $317.374,20 | 104/2022 |
133-2021/7 | VERON GABRIELA ITATI | 25.234.452 | 985/987 | $21.560,71 | 223/2022 |
138-2021/8 | SANABRIA BRITEZ NELSON DAVID | 95.323.767 | 986 | $286.429,48 | 442/2021 |
171-2021/3 | MARTINEZ SUAREZ LUCIO ANTONIO | 94.487.350 | 987 | $66.566,27 | 154/2022 |
182-2021/K | SANCHEZ WILLIAMS ALFREDO | 25.388.865 | 987 | $114.161,16 | 133/2022 |
202-2021/2 | ACOSTA DIEGO ARIEL | 35.697.443 | 985 | $110.535,06 | 144/2022 |
204-2021/9 | FRANCO HECTOR DAVID | 33.903.276 | 985 | $238.671,25 | 151/2022 |
207-2021/3 | DOMINGUEZ MIRNA ELIZABETH | 35.004.386 | 985 | $109.269,70 | 107/2022 |
209-2021/K | SOLIS MARIO VALENTINO | 25.201.426 | 985 | $35.553,28 | 134/2022 |
210-2021/4 | SCATOLARO DANIELA | 37.079.565 | 985 | $17.533,47 | 184/2022 |
211-2021/2 | QUINTANA ACUÑA LUCAS | 94.782.890 | 985 | $52.600,41 | 135/2022 |
215-201/5 | RAMIREZ MARISOL | 41.305.268 | 986 | $544.177,43 | 138/2022 |
221-2021/0 | DOMINGUEZ MIRNA ELIZABETH | 35.004.386 | 985 | $147.726,45 | 185/2022 |
224-2021/5 | BONPLAND JUAN MARCELO | 23.120.856 | 985 | $30.887,82 | 186/2022 |
225-2021/3 | DOMINGUEZ MIRNA ELIZABETH | 35.004.386 | 985 | $77.082,05 | 191/2022 |
236-2021/K | FRANCO HECTOR DAVID | 33.903.276 | 985 | $89.098,05 | 168/2022 |
240-2021/9 | BONPLAND JUAN MARCELO | 23.120.856 | 985 | $42.638,78 | 170/2022 |
254-2021/K | DE OLIVERA CESAR JAVIER | 33.999.082 | 985 | $16.717,00 | 288/2022 |
256-2021/1 | PEREYRA CARLOS DARIO | 34.646.301 | 985/987 | $37.513,89 | 136/2022 |
268-2021/6 | VAZQUEZ MARIA HORTENCIA | 4.966.271 | 985 | $38.606,47 | 111/2022 |
294-2021/8 | BASUALDO LORENA IVANA | 28.940.080 | 985/987 | $538.358,66 | 290/2022 |
328-2021/1 | VAZQUEZ MARIA HORTENCIA | 4.966.271 | 985 | $231.401,11 | 179/2022 |
346-2021/1 | ANTUNES DE LARA RICHARD ROMAN | 46.301.727 | 985 | $35.759,26 | 181/2022 |
231-2022/7 | QUINTANA SANDOVAL MAXIMILIANO | CI-180200886 | 977 | EXT. ACCION | 34-E/2022 |
Jorge Alberto Scappini, Administrador de Aduana.
e. 23/11/2022 N° 95263/22 v. 23/11/2022
Fecha de publicación 23/11/2022