ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS DIRECCIÓN GENERAL DE ADUANAS ADUANA DE SALTA
ANEXO N° 06/2017
Por ignorarse el domicilio o documento, se cita a las personas que más abajo se detallan para que dentro de los diez (10) días procedan a cancelar los cargos que se mencionan originados por la correspondiente Resolución de Condena recaía en los respectivos Sumarios Contenciosos. A los fines de efectuar el depósito deberá concurrir previamente a la División Aduana Salta para proporcionarle la boleta de depósito, y luego realizar el mismo en el Banco de la Nación Argentina. De no hacer efectivo el pago en los plazos previstos se procederá al cobro vía judicial, art. 1122 del Código Aduanero y subsiguientes, con más intereses art. 794 de la ley 22415. Aduana de Salta sita en calle Deán Funes nº 190, 1º Piso, Salta-Capital.
Cargo | Sumario Contencioso | Causante | DNI/CUIT | Infracción C.A. | Multa | Intereses Resarcitorios |
| 257/15 | 053-SC-284-2012/1 | ALBORNOZ, Jorge Emilio | 30907904 | 986; 987 | $63.505,83 | $52.265,30 |
| 267/15 | 053-SC-256-2012/3 | NAVARRO, Ruben | 17866593 | 986; 987 | $10.460,27 | $8.608,80 |
| 321/15 | 053-SC-293-2012/1 | GOMEZ, Vicente | 31855989 | 986; 987 | $35.574,86 | $29.562,71 |
| 323/15 | 053-SC-322-2012/4 | MENDIETA, Fernando G. | 29337825 | 986; 987 | $24.332,25 | $20.220,10 |
| 328/15 | 053-SC-287-2012/1 | GOMEZ, Vicente | 31855989 | 986; 987 | $7.200,92 | $5.983,96 |
| 374/15 | 053-SC--284-2011 | GUZMAN, Natalia V. | 38273002 | 987 | $3.714,28 | $3.094,00 |
| 448/15 | 053-SC-23-2013 | ORTIZ, Estela | 16725857 | 986;987 | $3.036,20 | $2.583,81 |
| 469/15 | 053-SC-022-2013/4 | CHAVEZ, Maria Ester | 30430467 | 986; 987 | $4.942,79 | $4.240,91 |
| 001/16 | 053-SC-222-2006 | VILLA, Martín Bejarano | 93077039 | 986;987 | $9.701,42 | $21.902,57 |
| 006/16 | 053-SC-22-2012/0 | SUELSA, Adriana Nancy | 20219121 | 986; 987 | $9.087,61 | $12.413,68 |
| 007/16 | 053-SC-214-2011 | AGUIRRE, Monica del Valle | 25517359 | 986; 987 | $5.858,35 | $8.336,43 |
| 008/16 | 053-SC-172-2011 | RUIZ, Alfredo Santos | 22184247 | 986;987 | $37.776,69 | $54.473,99 |
| 010/16 | 053-SC-197-2011 | ARIAS, Carlos Alberto | 23116999 | 986;987 | $19.126,68 | $24.099,62 |
| 012/16 | 053-SC-011-2012 | ORELLANA, Mario Raúl | 25510154 | 986;987 | $56.346,38 | $71.221,82 |
| 14/16 | 053-SC-294/2011 | CARLOS, Raul Antonio | 25504470 | 986; 987 | $41.378,56 | $63.350,58 |
| 15/16 | 053-SC--279-2011 | MOLINARI, Silvia dej Jesús | 24661662 | 986;987 | $5.387,92 | $7.667,01 |
| 16/16 | 053-SC-279-2011 | BURGOS, Adriana L | 18231802 | 986;987 | $82.195,48 | $106.278,76 |
| 17/16 | 053-SC-206-2011 | ESPINOSA GUZMAN, Ramon | 92994106 | 986; 987 | $5.814,87 | $8.902,57 |
| 23/16 | 053-SC-068/2013 | MARECO, Jacinto Leopoldo | 30302115 | 986; 987 | $119.106,24 | $164.485,72 |
| 24/16 | 053-SC--006-2012 | GOMEZ, Victor Omar | 16815975 | 986;987 | $8.169,71 | $10.939,24 |
| 26/16 | 053-SC-246-2011 | ZABALA, Nélida Lucia | 5950947 | 986;987 | $15.002,33 | $23.358,63 |
| 31/16 | 053-SC-213-2011 | AGUIRRE, Osvaldo Daniel | 21341634 | 986,99 | $25.447,79 | $38.248,03 |
| 34/16 | 053-SC-303/2012/0 | ORTEGA, Juan Ramon | 18147281 | 986;987 | $7.000,62 | $8.526,76 |
| 36/16 | 053-SC-306-2012 | DORADO, Juan Roberto | 23016922 | 987 | $12.389,76 | $16.156,25 |
| 39/16 | 053-SC-368-2012/1 | HUERTA, Dario Damian | 35548219 | 986;987 | $5.438,85 | $7.043,31 |
| 40/16 | 053-SC-371-2012/7 | ROMERO, Mario | 21826336 | 986;987 | $22.619,20 | $29.224,01 |
| 42/16 | 053-SC-356/2012 | VALENCIA GREGEDA, Ines | 18826303 | 986; 987 | $142.753,28 | $179.869,13 |
| 44/16 | 053-SC--367-2011 | VACA, Myriam Silvia | 14480505 | 986;987 | $22.133,65 | $27.888,40 |
| 47/16 | 053-SC-267-2012 | RUIZ, Leopoldo A. | 26459021 | 986;987 | $41.142,25 | $53.649,49 |
| 49/16 | 053-SC-112-2013/2 | CONDORI, Francisco O. | 33254984 | 986;987 | $55.003,02 | $62.208,42 |
| 50/16 | 053-SC-355-201273 | FIGUEREDO,Jorge A. | 13474272 | 986;987 | $7.989,56 | $10.298,54 |
| 51/16 | 053-SC-359-2012/1 | RAMIREZ, Javier Alejo | 25792238 | 986;987 | $77.966,55 | $99.486,32 |
| 53/16 | 053-SC-370-2012/9 | SUAREZ, Luis German | 10517888 | 986;987 | $10.176,56 | $12.557,88 |
| 55/16 | 053-SC-64-2012 | RIVERO, Arturo Guido R. | 28206975 | 986;987 | $6.100,32 | $7.735,21 |
| 57/16 | 053-SC-319/2012 | BALTI, Jose Maria | 25504470 | 986; 987 | $206.156,82 | $260.994,53 |
| 59/16 | 053-SC--364-2012 | CACERES, Ramón Horacio | 36973108 | 986;987 | $45.392,77 | $56.514,00 |
| 60/16 | 053-SC-357-2012 | MENA, Myriam E. | 22450605 | 986;987 | $48.827,60 | $61.815,74 |
| 62/16 | 053-SC-92-2012/3 | IPORO, Gustavo | 24651575 | 986;987 | $17.253,49 | $20.290,10 |
| 66/16 | 053-SC-270-2012 | LEGUIZAMON, Oscar | 16954207 | 986;987 | $111.882,20 | $145.894,39 |
| 67/16 | 053-SC-269-2012 | MEDINA, Jose Miguel | 37736405 | 986;987 | $56.681,26 | $74.309,13 |
| 69/16 | 053-SC-328-2012 | CALISAYA, Teresa Agustina | 22821263 | 986; 987 | $18.241,41 | $23.257,80 |
| 70/16 | 053-SC-286-2012/8 | JIMENEZ, Julio A. | 12389878 | 986;987 | $31.425,71 | $40.067,78 |
| 72/16 | 053-SC--088-2011 | ROCHA, Fabian Alejandro | 25003576 | 986;987 | $17.725,62 | $27.456,99 |
| 73/16 | 053-SC-290-2012/7 | POMA BARCAYA, Grober | 93049356 | 987 | $15.415,50 | $20.255,97 |
| 75/16 | 053-SC-361-2012/9 | LEGUIZAMON, Oscar | 16954207 | 986;987 | $58.968,55 | $76.777,05 |
| 76/16 | 053-SC-255-2012 | RAMIREZ, Sergio Exequiel | 27973159 | 986;987 | $20.203,90 | $25.901,40 |
| 77/16 | 053-SC-309/2012 | MEDINA, Juan Ramon | 32134454 | 986; 987 | $7.553,44 | $9.630,64 |
| 78/16 | 053-SC--280-2012 | MAMANI CHOQUE, Alfredo | 18809370 | 986;987 | $72.836,56 | $92.866,61 |
| 83/16 | 053-SC-24-2012/2 | AGUILERA, Juan Antonio | 29816285 | 987 | $24.359,46 | $32.276,28 |
| 84/16 | 053-SC-266-2012/1 | SALAZAR, Pablo Fabian | 28187964 | 986;987 | $170.883,42 | $217.876,36 |
| 85/16 | 053-SC-280-2011 | LOYOLA, Victor I. | 32494689 | 986;987 | $27.428,99 | $41.774,35 |
| 87/16 | 053-SC-297-2012 | GONZALEZ, Oscar Daniel | 26850627 | 986;987 | $22.126,52 | $28.454,70 |
| 88/16 | 053-Sc-244_2012 | FRANEM S.R.L, | 30709738328 | 954 | $23.231,20 | $30.432,87 |
| 89/16 | 053-SC-365-2012/1 | SZOROCH, Luis Jorge | 33015772 | 986;987 | $59.271,56 | $74.207,99 |
| 91/16 | 053-SC-77-2012/8 | AGUILERA, Juan Antonio | 29816285 | 987 | $44.797,98 | $58.058,16 |
| 96/16 | 053-SC-88-2013 | CONDORI, Ramón R. | 23324196 | 987 | $10.060,87 | $11.137,38 |
| 97/16 | 053-SC-101-2013/6 | FIGUEROA, Ramón Jesús | 35483619 | 986;987 | $68.390,70 | $75.024,60 |
| 99/16 | 053-SC-323-2012/2 | CARDOZO, Ruben | 32804017 | 986;987 | $8.903,66 | $10.372,76 |
| 100/16 | 053-SC-147-2011 | INCLAN, Angel Santiago | 28996347 | 987 | $93.166,00 | $142.357,65 |
| 101/16 | 053-SC-119-2013 | RODRIGUEZ ,Erwin Ever | 33055512 | 986;987 | $5.707,28 | $6.083,96 |
| 102/16 | 053-SC-126-2013/4 | TEJERINA, Francisco L. | 38164569 | 987 | $35.211,05 | $37.922,30 |
| 106/16 | 053-SC-260-2012/2 | FIGUEROA Enrique | 22821239 | 986;987 | $97.717,06 | $127.813,91 |
| 107/16 | 053-SC-125-2013 | OLGUIN, Juan Sergio | 18287820 | 986;987 | $39.609,18 | $42.461,04 |
| 110/16 | 053-SC-307-2012/9 | SOTELO, Graciela | 13066366 | 986;987 | $14.016,92 | $18.362,17 |
| 111/16 | 053-SC-24-2013 | QUISPE, Ovando Martín | 94547865 | 986;987 | $10.007,14 | $11.698,55 |
| 112/16 | 053-SC-276-2012 | CAJAL, Mariela Eduvigia | 25027903 | 986;987 | $55.384,85 | $72.941,85 |
| 114/16 | 053-SC-89-2013 | CRUZ, Guillermo A. | 10641980 | 987 | $6.534,92 | $6.881,27 |
| 115/16 | 053-SC-62/2012/9 | ROBLES, Juan José | 24134244 | 986;987 | $43.542,08 | $57.344,92 |
| 118/16 | 053-SC-346-2012/3 | SANTANDER, Miguel I. | 20218509 | 986;987 | $5.100,95 | $6.605,73 |
| 120/16 | 053-SC-345-2012/5 | ORTEGA, Noemi Graciela | 28188027 | 986;987 | $57.067,88 | $73.902,90 |
| 122/16 | 053-342-2012/0 | LOZANO, Maximiliano | 33974753 | 986;987 | $92.700,23 | $121.251,90 |
| 125/16 | 053-SC-245-2011 | VORGAS, Jaqueline L. | 22772968 | 986;987 | $19.587,45 | $30.811,06 |
| 001/17 | 053-SC-112-2014 | MEDINA VALDIVIA, Roberto | 29425266 | 970 | $139.824,82 | $10.044,41 |
Fernando Gallardo, Administrador, Aduana de Salta (I).
e. 03/03/2017 N° 11685/17 v. 03/03/2017
Fecha de publicación 03/03/2017