ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
Arts. 1013 Inc. I) Y 1101 – Código Aduanero – Ley 22415.-
Por Ignorarse el domicilio, se cita en calle French 506 de la Localidad de Resistencia (CHACO), a las personas que mas abajo se mencionan para que en el dentro de los diez (10) días hábiles comparezcan a presentar su defensa y ofrecer prueba por las Infracciones que en cada caso se indican, bajo apercibimiento de Rebeldía, asimismo deberán 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 mínima y el abandono de la mercadería en caso de corresponder, producirá la extinción de la acción penal y la no registración de antecedentes (Arts. 930/932 C.A)
| SUMARIO | CAUSANTE | DOCUMENTO | INFRACCION | MULTA |
| 010-SC-14-2024/6 | Azamor, Atila Martin | 32.933.792 | Art. 783 ap 1.C.A- tributos | $172.369,00 |
| 010-SC-18-2024/4 | Bonavita, Agustin | 41.293.769 | Art. 987 C.A | $216.591,80 |
| 010-SC-18-2024/4 | Bonavita, Agustin | 41.293.769 | Arts. 782 o 783 ap 1.C.A- tributos | $ 85.852,28 |
| 010-SC-8-2024/6 | Obregon, Victor Esteban | 29.350.003 | Art. 987 C.A | $249.323,22 |
| 010-SC-8-2024/6 | Obregon, Victor Esteban | 29.350.003 | Arts. 782 o 783 ap 1.C.A- tributos | $98.826,30 |
| 010-SC-16-2024/2 | Ruiz, Dante Evaristo | 24.953.939 | Art. 987 C.A | $241.467,81 |
| 010-SC-16-2024/2 | Ruiz, Dante Evaristo | 24.953.939 | Arts. 782 o 783 ap 1.C.A- tributos | $ 59.486,48 |
| 010-SC-34-2024/2 | Garcia Cali, Jose Luis | 93.753.033 | Art. 874 ap. 3 inc b) | $37.904.512,08 |
| 010-SC-34-2024/2 | Garcia Cali, Jose Luis | 93.753.033 | Art. 987 C.A | $9.476.128,02 |
| 010-SC-34-2024/2 | Garcia Cali, Jose Luis | 93.753.033 | Arts. 782 o 783 ap 1.C.A- tributos | $ 3.756.131,22 |
| 010-SC-26-2024/0 | Garcia Copa, Edith Veronica | 45.088.983 | Art. 874 ap. 3 inc b) | $63.625.431,00 |
| 010-SC-26-2024/0 | Garcia Copa, Edith Veronica | 45.088.983 | Art. 987 C.A | $15.906.357,75 |
| 010-SC-26-2024/0 | Garcia Copa, Edith Veronica | 45.088.983 | Arts. 782 o 783 ap 1.C.A- tributos | $6.304.934,55 |
| 010-SC-41-2024/6 | Centeno, Fernanda Rosario | 46.170.691 | Art. 874 inc d) | $21.659.721,16 |
| 010-SC-41-2024/6 | Centeno, Fernanda Rosario | 46.170.691 | Art. 987 C.A | $5.414.930,29 |
| 010-SC-41-2024/6 | Centeno, Fernanda Rosario | 46.170.691 | Arts. 782 o 783 ap 1.C.A- tributos | $2.146.360,69 |
| 010-SC-32-2024/6 | Anco, Carlos Manuel | 44.492.419 | Art. 874 ap. 3 inc b) | $50.068.004,24 |
| 010-SC-32-2024/6 | Anco, Carlos Manuel | 44.492.419 | Art. 987 C.A | $12.517.001,06 |
| 010-SC-32-2024/6 | Anco, Carlos Manuel | 44.492.419 | Arts. 782 o 783 ap 1.C.A- tributos | $4.958.433,86 |
| 010-SC-280-2023/2 | Ibañez Carmen Elizabeth | 31.586.838 | Art. 874 ap. 3 inc D) | $4.203.198,04 |
| 010-SC-280-2023/2 | Ibañez Carmen Elizabeth | 31.586.838 | 987 C.A | $1.050.799,51 |
| 010-SC-280-2023/2 | Ibañez Carmen Elizabeth | 31.586.838 | 782 o 783 ap 1.C.A- tributos | $413.799,51 |
| 010-SC-377-2023/5 | Dao, Diego Andres | 34.294.639 | Art 991 C.A | $479.911,46 |
| 010-SC-377-2023/5 | Dao, Diego Andres | 34.294.639 | Art. 783 ap. 1 C.A | $144.607,88 |
| 010-SC-371-2023/0 | Pogorzelsky, Aldo Walter | 17.221.581 | Art 874 inc.d) | $6.108.991,08 |
| 010-SC-371-2023/0 | Pogorzelsky, Aldo Walter | 17.221.581 | Art.987 C.A | $1.527.247,95 |
| 010-SC-371-2023/0 | Pogorzelsky, Aldo Walter | 17.221.581 | Art. 782 o 783 ap 1.C.A- tributos | $605.367,87 |
| 010-SC-381-2023/4 | Acosta, Carlos Luis | 24.726.748 | Art. 987 C.A | $2.909.835,60 |
| 010-SC-381-2023/4 | Acosta, Carlos Luis | 24.726.748 | Art. 782 o 783 ap 1.C.A- tributos | $1.153.395,60 |
| 010-SC-360-2023/4 | Sanchez Axel | 40.091.952 | Art. 874 inc.d) | $4.006.307,88 |
| 010-SC-360-2023/4 | Sanchez Axel | 40.091.952 | Arts. 986/987 C.A | $1.001.576,97 |
| 010-SC-360-2023/4 | Sanchez Axel | 40.091.952 | 782 o 783 ap 1.C.A- tributos | $397.003,29 |
| 010-SC-360-2023/4 | Castillo Erica Natalia | 35.301.527 | Art. 874 inc.d) | $4.006.307,88 |
| 010-SC-360-2023/4 | Castillo Erica Natalia | 35.301.527 | Arts. 986/987 C.A | $1.001.576,97 |
| 010-SC-360-2023/4 | Castillo Erica Natalia | 35.301.527 | 782 o 783 ap 1.C.A- tributos | $397.003,29 |
| 010-SC-360-2023/4 | Belozo Casandra Ivana | 37.855.265 | Art. 874 inc.d) | $4.006.307,88 |
| 010-SC-360-2023/4 | Belozo Casandra Ivana | 37.855.265 | Arts. 986/987 C.A | $1.001.576,97 |
| 010-SC-360-2023/4 | Belozo Casandra Ivana | 37.855.265 | Arts. 782 o 783 ap 1.C.A- tributos | $397.003,29 |
| 010-SC-4-2024/8 | Metrevich Julio Alberto | 31.568.449 | Art.987 C.A | $707.569,48 |
| 010-SC-4-2024/8 | Metrevich Julio Alberto | 31.568.449 | Arts. 782 o 783 ap 1.C.A- tributos | $251.559,10 |
| 010-SC-4-2024/8 | Azamor Ramona Beatriz | 20.777.938 | Art.987 C.A | $707.569,48 |
| 010-SC-4-2024/8 | Azamor Ramona Beatriz | 20.777.938 | Arts. 782 o 783 ap 1.C.A- tributos | $251.559,10 |
| 010-SC-17-2024/0 | Mendoza Chuchui Fernando Ramon | 20.399.389 | Art 991 C.A | $503.533,32 |
| 010-SC-17-2024/0 | Mendoza Chuchui Fernando Ramon | 20.399.389 | Arts. 783 ap. 1 C.A | $199.589,64 |
| 010-SC-796-2022/8 | Meza Miriam Mabel | 21.659.686 | Art. 987 C.A | $62.115,00 |
| 010-SC-796-2022/8 | Meza Miriam Mabel | 21.659.686 | 782 o 783 ap 1.C.A- tributos | $24.621,03 |
| 010-SC-219-2021/2 | Ferreira Conrrado | 24.780.740 | Art. 985 C.A | $40.664,44 |
| 010-SC-219-2021/2 | Ferreira Conrrado | 24.780.740 | 782 o 783 ap 1.C.A- tributos | $34.380,19 |
| 010-SC-13-2024/8 | Ruiz Diaz, Walter | 29.020.078 | Arts. 985/986/987 | $3.164.375,59 |
| 010-SC-13-2024/8 | Ruiz Diaz, Walter | 29.020.078 | Art. 783 ap 1. C.A | $2.553.571,37 |
| 010-SC-19-2024/2 | Vega, Hernan Ismael | 28.089.831 | Art. 987 C.A | $1.641.641,47 |
| 010-SC-19-2024/2 | Vega, Hernan Ismael | 28.089.831 | Art. 783 ap 1. C.A | $856.941,47 |
| 010-SC-24-2024/4 | Szoroch Beatriz Clara | 25.279.209 | Art. 874 inc.d) | $5.573.147,44 |
| 010-SC-24-2024/4 | Szoroch Beatriz Clara | 25.279.209 | Art. 985 C.A | $1.393.286,86 |
| 010-SC-24-2024/4 | Szoroch Beatriz Clara | 25.279.209 | Art. 783 ap 1. C.A | $1.177.969,42 |
Matias Eduardo Ruiz, Administrador de Aduana.
e. 05/07/2024 N° 42683/24 v. 05/07/2024
Fecha de publicación 05/07/2024