ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. I) 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-622-2019/9 | NOGUERA FAVIO RAMON | D.N.I. 35.086.610 | 874 | $1.126.805,32 |
| 010-SC-622-2019/9 | NOGUERA FAVIO RAMON | D.N.I. 35.086.610 | 985 | $281.701,33 |
| 010-SC-622-2019/9 | NOGUERA FAVIO RAMON | D.N.I. 35.086.610 | TRIBUTOS | $229.789,33 |
| 010-SC-316-2019/9 | BENITEZ VICTORIA VIVIANA | D.N.I. 38.902.406 | 985 | $188.199,74 |
| 010-SC-59-2022/9 | CAVALINI MARCELO | D.N.I. 36.459.113 | 986/987 | $483.966,67 |
| 010-SC-198-2022/5 | LUJAN SANDRA MARISA | D.N.I. 31.291.545 | 986/987 | $417.245,74 |
| 010-SC-207-2022/6 | CUELLAR ELVIO JAVIER | D.N.I. 28.425.284 | 986/987 | $150.244,90 |
| 010-SC-362-2022/2 | REA FANY RAQUEL | D.N.I. 25.517.705 | 986/987 | $166.457,87 |
| 010-SC-374-2022/2 | GONZALEZ BERNABE MANUEL | D.N.I. 37.535.564 | 986 | $117.980,67 |
| 010-SC-381-2022/0 | NOIR VALERIANO LEANDRO | D.N.I. 31.260.541 | 987 | $488.663,11 |
| 010-SC-448-2022/9 | DELGADO JOSE LUIS | D.N.I. 17.653.359 | 985 | $58.747,29 |
| 010-SC-469-2022/3 | COLMAN SAMUDIO DEMETRIO | D.N.I. 95.459.440 | 987 | $56.861,06 |
| 010-SC-516-2022/0 | ZABALA PAUL RAMON DE JESUS | D.N.I. 32.746.170 | 874 | $2.129.124,20 |
| 010-SC-516-2022/0 | ZABALA PAUL RAMON DE JESUS | D.N.I. 32.746.170 | 985 | $532.281,05 |
| 010-SC-516-2022/0 | ZABALA PAUL RAMON DE JESUS | D.N.I. 32.746.170 | TRIBUTOS | $434.192,15 |
| 010-SC-610-2022/K | RUIZ ZULMA RAMONA | D.N.I. 14.934.179 | 986/987 | $121.385,57 |
| 010-SC-684-2022/5 | AYALA CESAR RAFAEL | D.N.I. 14.522.793 | 985 | $140.655,79 |
| 010-SC-685-2022/3 | ROMERO JUAN RAMON | D.N.I. 36.197.064 | 947 | $64.000,00 |
| 010-SC-698-2022/0 | LA NUEVA CANDELARIA S.R.L. | CUIT30-71005041-0 | 987 | $351.254,52 |
| 010-SC-758-2022/1 | PALACIOS ALEJANDRO TRINIDAD | D.N.I. 40.212.358 | 987 | $286.684,70 |
| 010-SC-761-2022/2 | ALVAREZ TOMAS RICHARD | D.N.I. 24.780.605 | 987 | $191.123,13 |
| 010-SC-765-2022/5 | MIRANDA BLAS JORGE | D.N.I. 40.626.136 | 987 | $309.247,25 |
| 010-SC-768-2022/K | CACERES JUAN MANUEL | D.N.I. 37.109.792 | 987 | $199.153,06 |
| 010-SC-770-2022/2 | OSTERTAG ELDA CRISTINA | D.N.I. 29.749.192 | 987 | $353.900,85 |
| 010-SC-772-2022/9 | GALVAN YANET MAGDALENA | D.N.I. 42.140.082 | 987 | $458.695,44 |
| 010-SC-774-2022/5 | GIRON MIGUEL | D.N.I. 18.548.937 | 987 | $143.342,35 |
| 010-SC-779-2022/1 | FERREIRA CONRADO | D.N.I. 24.780.740 | 985 | $110.374,91 |
| 010-SC-785-2022/1 | APONTE VICTOR JACOBO | D.N.I. 24.364.387 | 987 | $105.189,59 |
| 010-SC-789-2022/K | MARQUEZ ADRIAN LEONARDO | D.N.I. 36.449.785 | 987 | $73.809,81 |
| 010-SC-793-2022/3 | ELIZAURT BENITEZ OSVALDO RUBEN | D.N.I. 32.666.361 | 987 | $180.782,90 |
| 010-SC-798-2022/K | LA NUEVA CANDELARIA S.R.L. | CUIT30-70939332-0 | 985 | $307.716,54 |
| 010-SC-800-2022/8 | ARCE CARDOZO VILMA | D.N.I. 94.597.381 | 874 | $991.160,56 |
| 010-SC-800-2022/8 | ARCE CARDOZO VILMA | D.N.I. 94.597.381 | 985 | $247.790,14 |
| 010-SC-800-2022/8 | ARCE CARDOZO VILMA | D.N.I. 94.597.381 | TRIBUTOS | $180.683,32 |
| 010-SC-801-2022/6 | AMARILLA ANDRES | D.N.I. 35.687.523 | 874 | $728.357,76 |
| 010-SC-801-2022/6 | AMARILLA ANDRES | D.N.I. 35.687.523 | 985 | $182.089,44 |
| 010-SC-801-2022/6 | AMARILLA ANDRES | D.N.I. 35.687.523 | TRIBUTOS | $147.201,72 |
| 010-SC-801-2022/6 | OZUNA VICTOR DARIO | D.N.I. 43.333.870 | 874 | $728.357,76 |
| 010-SC-801-2022/6 | OZUNA VICTOR DARIO | D.N.I. 43.333.870 | 985 | $182.089,44 |
| 010-SC-801-2022/6 | OZUNA VICTOR DARIO | D.N.I. 43.333.870 | TRIBUTOS | $147.201,72 |
| 010-SC-803-2022/2 | BORDON NOELI AYELEN | D.N.I. 43.048.607 | 874 | $5.025.352,24 |
| 010-SC-803-2022/2 | BORDON NOELI AYELEN | D.N.I. 43.048.607 | 986 | $1.256.338,06 |
| 010-SC-803-2022/2 | BORDON NOELI AYELEN | D.N.I. 43.048.607 | TRIBUTOS | $630.806,07 |
| 010-SC-806-2022/2 | GIMENEZ CIRILO RAFAEL | D.N.I. 22.192.514 | 874 | $4.066.909,08 |
| 010-SC-806-2022/2 | GIMENEZ CIRILO RAFAEL | D.N.I. 22.192.514 | 985 | $1.016.727,27 |
| 010-SC-806-2022/2 | GIMENEZ CIRILO RAFAEL | D.N.I. 22.192.514 | TRIBUTOS | $832.423,47 |
| 010-SC-807-2022/0 | CRISTO CARLOS FABIAN | D.N.I. 33.243.384 | 874 | $5.935.071,36 |
| 010-SC-807-2022/0 | CRISTO CARLOS FABIAN | D.N.I. 33.243.384 | 985 | $1.483.767,84 |
| 010-SC-807-2022/0 | CRISTO CARLOS FABIAN | D.N.I. 33.243.384 | TRIBUTOS | $1.214.802,84 |
| 010-SC-808-2022/9 | BARRETO ALFONZO SOLANO | D.N.I. 12.023.708 | 874 | $958.110,72 |
| 010-SC-808-2022/9 | BARRETO ALFONZO SOLANO | D.N.I. 12.023.708 | 985 | $239.527,68 |
| 010-SC-808-2022/9 | BARRETO ALFONZO SOLANO | D.N.I. 12.023.708 | TRIBUTOS | $193.447,68 |
| 010-SC-808-2022/9 | RODRIGUEZ ALICIA RAMONA | D.N.I. 22.576.389 | 874 | $958.110,72 |
| 010-SC-808-2022/9 | RODRIGUEZ ALICIA RAMONA | D.N.I. 22.576.389 | 985 | $239.527,68 |
| 010-SC-808-2022/9 | RODRIGUEZ ALICIA RAMONA | D.N.I. 22.576.389 | TRIBUTOS | $193.447,68 |
| 010-SC-821-2022/2 | LYSIK MARICELA NOELIA | D.N.I. 38.118.331 | 874 | $683.072,60 |
| 010-SC-821-2022/2 | LYSIK MARICELA NOELIA | D.N.I. 38.118.331 | 985 | $170.768,15 |
| 010-SC-821-2022/2 | LYSIK MARICELA NOELIA | D.N.I. 38.118.331 | TRIBUTOS | $138.049,55 |
| 010-SC-822-2022/0 | SILVA NORMA JUANA | D.N.I. 5.709.201 | 874 | $4.871.906,32 |
| 010-SC-822-2022/0 | SILVA NORMA JUANA | D.N.I. 5.709.201 | 986 | $1.217.976,58 |
| 010-SC-822-2022/0 | SILVA NORMA JUANA | D.N.I. 5.709.201 | TRIBUTOS | $630.806,07 |
| 010-SC-823-2022/4 | RECALDE JORGE RAFAEL | D.N.I. 26.342.776 | 874 | $4.288.812,04 |
| 010-SC-823-2022/4 | RECALDE JORGE RAFAEL | D.N.I. 26.342.776 | 986 | $1.072.203,01 |
| 010-SC-823-2022/4 | RECALDE JORGE RAFAEL | D.N.I. 23.342.776 | TRIBUTOS | $538.352,04 |
| 010-SC-824-2022/2 | FERNANDEZ FELICIANO | D.N.I. 16.949.874 | 874 | $4.622.043,64 |
| 010-SC-824-2022/2 | FERNANDEZ FELICIANO | D.N.I. 16.949.874 | 986 | $1.155.510,91 |
| 010-SC-824-2022/2 | FERNANDEZ FELICIANO | D.N.I. 16.949.874 | TRIBUTOS | $580.180,85 |
| 010-SC-825-2022/0 | GOMEZ NESTOR ROQUE | D.N.I. 34.367.277 | 874 | $1.977.437,08 |
| 010-SC-825-2022/0 | GOMEZ NESTOR ROQUE | D.N.I. 34.367.277 | 985 | $494.359,27 |
| 010-SC-825-2022/0 | GOMEZ NESTOR ROQUE | D.N.I. 34.367.277 | TRIBUTOS | $404.119,99 |
| 010-SC-826-2022/9 | GODOY HERNAN ALEJANDRO | D.N.I. 37.345.026 | 874 | $4.590.438,52 |
| 010-SC-826-2022/9 | GODOY HERNAN ALEJANDRO | D.N.I. 37.345.026 | 986 | $1.147.609,63 |
| 010-SC-826-2022/9 | GODOY HERNAN ALEJANDRO | D.N.I. 37.345.026 | TRIBUTOS | $576.213,63 |
| 010-SC-827-2022/7 | FLORES ANDRES GABRIEL | D.N.I. 30.386.604 | 874 | $1.308.983,44 |
| 010-SC-827-2022/7 | FLORES ANDRES GABRIEL | D.N.I. 30.386.604 | 985 | $327.245,86 |
| 010-SC-827-2022/7 | FLORES ANDRES GABRIEL | D.N.I. 30.386.604 | TRIBUTOS | $263.245,86 |
| 010-SC-828-2022/5 | LIBRADO ARANDA DANIELA | D.N.I. 41.945.759 | 874 | $3.705.183,44 |
| 010-SC-828-2022/5 | LIBRADO ARANDA DANIELA | D.N.I. 41.945.759 | 985 | $926.295,86 |
| 010-SC-828-2022/5 | LIBRADO ARANDA DANIELA | D.N.I. 41.945.759 | TRIBUTOS | $353.393,03 |
| 010-SC-829-2022/3 | TILLERIA GRACIELA BEATRIZ | D.N.I. 24.748.599 | 874 | $1.174.906,12 |
| 010-SC-829-2022/3 | TILLERIA GRACIELA BEATRIZ | D.N.I. 24.748.599 | 985 | $293.726,53 |
| 010-SC-829-2022/3 | TILLERIA GRACIELA BEATRIZ | D.N.I. 24.748.599 | TRIBUTOS | $237.499,53 |
| 010-SC-830-2022/2 | ALVEZ ANGEL ARIEL | D.N.I. 24.519.998 | 987 | $174.614,40 |
| 010-SC-832-2022/4 | CANTERO MARIELA ELIZABETH | D.N.I. 33.481.621 | 987 | $335.239,74 |
| 010-SC-833-2022/2 | SANABRIA LIA ANTONELA | D.N.I. 42.036.423 | 987 | $436.817,12 |
| 010-SC-835-2022/9 | RIVIZ YAIR ANASTACIO | D.N.I. 37.911.333 | 987 | $127.551,48 |
| 010-SC-836-2022/7 | ROMERO FERNANDO FABIAN | D.N.I. 37.559.419 | 987 | $194.016,07 |
| 010-SC-838-2022/3 | GINASEL S.R.L. | CUIT30-71664260-3 | 987 | $313.972,92 |
| 010-SC-840-2022/0 | LOPEZ MARTA NOEMI | D.N.I. 23.269.366 | 987 | $77.606,42 |
| 010-SC-842-2022/2 | MARTINEZ MARIA EUGENIA | D.N.I. 29.907.698 | 987 | $76.449,24 |
| 010-SC-843-2022/0 | MARCHESANI JORGE EDUARDO | D.N.I. 13.311.759 | 987 | $81.227,32 |
| 010-SC-844-2022/9 | ZENANDEZ CELESTE SOLEDAD | D.N.I. 31.072.505 | 987 | $76.449,24 |
| 010-SC-845-2022/7 | SERVIAN JAVIER CLEMENTE | D.N.I. 21.659.829 | 987 | $76.449,24 |
| 010-SC-847-2022/3 | ZERPA IGNACIO ANTONIO | D.N.I. 39.364.337 | 987 | $543.699,67 |
| 010-SC-848-2022/1 | CONDORI QUISPE JAVIER SOLIS | D.N.I. 92.935.707 | 987 | $747.865,42 |
| 010-SC-851-2022/2 | VILLENA MARIO DANIEL | D.N.I. 29.870.780 | 987 | $581.941,54 |
| 010-SC-855-2022/5 | FERNANDEZ JONATAN EZEQUIEL | D.N.I. 42.328.882 | 985 | $122.295,41 |
| 010-SC-856-2022/3 | CACERES RAMON HORACIO | D.N.I. 36.973.108 | 985 | $122.295,41 |
| 010-SC-857-2022/1 | SEGOVIA AGUSTIN LISANDRO | D.N.I. 31.291.895 | 985 y 987 | $176.789,72 |
| 010-SC-860-2022/2 | MENDOZA ALAN RAMON | D.N.I. 39.616.004 | 985 | $76.956,26 |
Emiliano Correa, Jefe de Sección A/C.
e. 03/02/2023 N° 4390/23 v. 03/02/2023
Fecha de publicación 03/02/2023