ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SALTA
ANEXO N.° 013/2018
Por ignorarse el domicilio o documento, se cita a las personas que más abajo se detallan para que dentro de los diez (10) días hábiles comparezcan en los sumarios que se mencionan a continuación a presentar sus defensas y ofrecer toda la prueba por la presunta infracción a los artículos de la Ley N. ° 22.415 (Código Aduanero), bajo apercibimiento de Rebeldía. Deberá constituir domicilio dentro del radio urbano de esta Aduana, (artículos 1001 y 1101 Código Aduanero), bajo apercibimiento del artículo 1004 del citado texto legal. Monto mínimo de la multa artículos 930; 932 según detalle. Aduana de Salta sita en calle Deán Funes N. º 190, 1º Piso, Salta - Capital.
| SUMARIO CONTENCIOSO | CAUSANTE | DNI/CUIT | INFRACCION C.A. | MULTA |
| 053-SC-320-2017/9 | QUISPE OVANDO, Lorenza | 94.548.801 | 986; 987 | $ 59.255,77 |
| 053-SC-319-2017/K | CRUZ FAJARDO, Víctor Ceferino | 94.147.191 | 986; 987 | $ 74.308,31 |
| 053-SC-73-2018/3 | MAYDANA, Ezequiel Cayetano | 26.124.076 | 986; 987 | $ 58.389,50 |
| 053-SC-72-2018/5 | TUNA AYAVIRI, Carlos | 93.284.409 | 986; 987 | $ 98.507,06 |
| 053-SC-79-2018/2 | CASTILLO, Eduardo Enrique | 33.350.820 | 986; 987 | $ 98.834,74 |
| 053-SC-76-2018/8 | CARDOZO, Valeria Arelina | 39.781.111 | 986; 987 | $ 39.633,72 |
| 053-SC-71-2018/8 | VERA, Oscar Sebastian | 25.502.197 | 986; 987 | $ 35.790,61 |
| 053-SC-70-2018/K | AVILA, Leonardo Horacio | 21.867.687 | 986; 987 | $ 61.179,41 |
| 053-SC-62-2018/8 | RUIZ, Nahuel Maximiliano | 42.467.560 | 986; 987 | $ 89.540,15 |
| 053-SC-117-2018/K | VASQUEZ, Eulalio | 16.664.911 | 986; 987 | $ 341.140,94 |
| 053-SC-4-2018/5 | PEÑA, Carlos Alberto | 34.097.119 | 986; 987 | $ 95.906,33 |
| 053-SC-60-2018/1 | ACHACOLLO QUISPE, Alberto | 94.083.151 | 986; 987 | $ 193.796,17 |
| 053-SC-59-2018/6 | ACHACOLLO QUISPE, Alberto | 94.083.151 | 986; 987 | $ 129.541,36 |
| 053-SC-59-2018/6 | GOMEZ LIMACHE, Eleuteria | 92.700.025 | 986; 987 | $ 129.541,36 |
| 053-SC-120-2017/2 | CARDOZO, Rubén Alberto | 32.804.017 | 986; 987 | $ 38.325,14 |
| 053-SC-58-2018/8 | MATEO, Ernesto Jorge | 16.431.004 | 986; 987 | $ 185.277,69 |
| 053-SC-174-2017/1 | VERA, Osvaldo | 17.750.669 | 986; 987 | $ 35.602,34 |
| 053-SC-67-2018/8 | NIEVA, Rubén Edgardo Manuel | 23.309.748 | 986; 987 | $ 99.156,91 |
| 053-SC-131-2018/7 | CEDRO. Ema Aurora | 17.396.275 | 986; 987 | $ 35.376,19 |
| 053-SC-134-2018/1 | BARRERA, María Teresa | 20.328.002 | 986; 987 | $ 55.511,90 |
| 053-SC-135-2018/K | BALCAZAR URZAGASTE, Héctor Wilfredo | 94.643.318 | 986; 987 | $ 159.629,23 |
| 053-SC-136-2018/8 | CHOQUE, Ricardo Raúl | 33.648.726 | 986; 987 | $ 176.414,37 |
| 053-SC-175-2017/K | GARRO, Adolfo Rubén | 36.034.639 | 986; 987 | $ 53.403,50 |
| 053-SC-141-2018/5 | SANCHEZ, Cristina Raquel | 24.085.251 | 986; 987 | $ 42.380,53 |
| 053-SC-152-2017/3 | SUAREZ, Julio Eduardo | 25.928.319 | 986; 987 | $ 43.610,51 |
| 053-SC-133-2018/3 | ARRUCHARI CUELLAR, Gerardo Antonio | 95.769.049 | 986; 987 | $ 126.067,39 |
| 053-SC-157-2017/K | JUANIQUINA RAMIREZ DE CANAVIRI, Julia | 94.884.846 | 986; 987 | $ 49.194,01 |
| 053-SC-6-2017/3 | MONTEROS, Adolfo Fernando | 27.955.349 | 986; 987 | $ 95.100,18 |
| 053-SC-159-2017/6 | MORENO, Víctor Edmundo | 18.612.851 | 986; 987 | $ 84.041,84 |
| 053-SC-66-2018/K | ZALAZAR, Diego Antonio | 26.147.335 | 986; 987 | $ 42.105,84 |
| 053-SC-8-2018/3 | QUISPE, Dante Federico | 38.342.334 | 986; 987 | $ 42.854,77 |
| 053-SC-8-2018/3 | FLORES, Gilda Ivana | 34.634.849 | 986; 987 | $ 42.854,77 |
| 053-SC-126-2018/K | ARANCIBIA, David | 30.637.573 | 986; 987 | $ 50.185,40 |
| 053-SC-53-2018/8 | LOPEZ, Julio Cesar | 20.556.296 | 986; 987 | $ 63.230,45 |
| 053-SC-55-2018/3 | CHAMBI, Soliz Felipa | 94.244.272 | 986; 987 | $ 42.561,97 |
| 053-SC-56-2018/1 | JAIME, Jorge Antonio | 24.164.020 | 986; 987 | $ 73.359,90 |
| 053-SC-65-2018/1 | SINGH, Autar | 93.916.148 | 986; 987 | $ 216.058,03 |
| 053-SC-61-2018/K | CHAVEZ, Richar Eduardo | 24.360.235 | 986; 987 | $ 45.940,61 |
| 053-SC-13-2018/5 | VILLAFUERTE TELAO, Juan Bautista | 94.069.681 | 986; 987 | $ 222.847,20 |
| 053-SC-13-2018/5 | MENA, Vilma Ana | 29.612.948 | 986; 987 | $ 222.847,20 |
| 053-SC-178-2017/4 | TERCERO, Ángela Irene | 30.674.960 | 986; 987 | $ 43.692,56 |
| 053-SC-161-2017/3 | QUINO SANCHEZ, Freddy | 93.930.319 | 986; 987 | $ 110.546,69 |
| 053-SC-170-2017/3 | SALVATIERRA, Gerardo Emmanuel | 29.051.810 | 986; 987 | $ 74.537,49 |
| 053-SC-185-2017/8 | RAMOS FLORES, Félix | 94.023.775 | 986; 987 | $ 39.189,60 |
| 053-SC-263-2016/K | LOPEZ Juan Carlos | 36.801.814 | 986; 987 | $ 76.555,47 |
| 053-SC-263-2016/K | JIMENEZ, Juan Carlos | 32.995.020 | 986; 987 | $ 76.555,47 |
| 053-SC-263-2016/K | CARDENAZ, María Mercedes | 29.024.522 | 986; 987 | $ 76.555,47 |
| 053-SC-138-2017/1 | RIVADENEIRA GARCES, Alex Javier | 94.177.423 | 970 | $ 125.721,54 |
| 053-SC-149-2017/8 | RASJIDO, Enrique Ricardo | 33.758.529 | 986; 987 | $ 33.449,22 |
| 053-SC-69-2018/4 | VALDEZ, Walter Rodolfo | 32.409.749 | 986; 987 | $ 263.194,60 |
| 053-SC-63-2018/5 | CORONEL, Ramón Eduardo | 33.431.885 | 986; 987 | $ 60.529,40 |
| 053-SC-63-2018/5 | JIMENEZ, Nahuel Carlos | 43.413.860 | 986; 987 | $ 60.529,40 |
| 053-SC-63-2018/5 | JIMENEZ, María Rosa | 21.337.979 | 986; 987 | $ 60.529,40 |
| 053-SC-57-2018/K | FALCON, Adrián Isaac | 33.839.919 | 986; 987 | $ 235.739,05 |
| 053-158-2017/8 | PUITA, Hugo Armando | 29.298.741 | 986; 987 | $ 112.758,49 |
| 053-SC-75-2017/1 | VILTE, Julio Omar | 23.985.928 | 986; 987 | $ 70.522,89 |
| 053-SC-152-2018/1 | DEWAR, Matthew Paul | Pas. HN745541 | 970 | $ 103.885,30 |
| 053-SC-133-2017/5 | SPANO, Anthony Robert | Pas. 458064607 | 970 | $ 54.426,75 |
| 053-SC-161-2018/1 | VILLAFAÑE, Sergio Normando | 25.481.898 | 986; 987 | $ 63.889,45 |
| 053-SC-114-2018/5 | CHAMORRO, Carlos Andrés | 22.984.116 | 986; 987 | $ 143.668,79 |
| 053-SC-114-2018/5 | BULACIO, Walter Orlando | 21.335.154 | 986; 987 | $ 143.668,79 |
| 053-SC-114-2018/5 | BULACIO, Cristian David Orlando | 36.584.642 | 986; 987 | $ 143.668,79 |
| 053-SC-102-2018/0 | DURAN CESPEDES, Daniel Crispin | 94.127.787 | 986; 987 | $ 139.466,27 |
| 053-SC-102-2018/0 | RAMOS FLORES, Alfredo | 95.312.976 | 986; 987 | $ 139.466,27 |
| 053-SC-164-2018/3 | PORTE LABORDE, Javier Alfredo | 29.715.939 | 986; 987 | $ 41.378,00 |
| 053-SC-80-2018/8 | CARLOS FRANCO LEONEL | 38.164.569 | 986; 987 | $ 324.537,33 |
| 053-SC-41-2018/3 | CANSINO, Claudio Enrique | 21.156.963 | 986; 987 | $ 39.337,58 |
| 053-SC-215-2017/3 | LEGUIZAMON, Marta María Graciela | 20.706.743 | 986; 987 | $ 209.050,65 |
| 053-SC98-2018/0 | MARQUEZ, Carlos Roberto | 34.635.841 | 986; 987 | $ 99.518,45 |
Alejandro Jose Karanicolas, Administrador de Aduana.
e. 04/12/2018 N° 91740/18 v. 04/12/2018
Fecha de publicación 04/12/2018