ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. H) Y 1101 - CÓDIGO ADUANERO - LEY 22415.
POR IGNORARSE EL DOMICILIO SE CITA 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-130-2018/6 | BONAHORA LILIANA SUSANA | 11,833,965 | 986/987 | $25,131.51 |
010-SC-133-2018/0 | CUELLAR DURBAL | 22,380,835 | 985 | $23,692.05 |
010-SC-133-2018/0 | LUNA INDAMIRA | 27,524,025 | 985 | $23,692.05 |
010-SC-137-2018/9 | LEGUIZAMON LIMA FELIX DAVID | CIP 1908374 | 874 | $909,381.08 |
010-SC-137-2018/9 | LEGUIZAMON LIMA FELIX DAVID | CIP 1908374 | 985 | $227,345.27 |
010-SC-137-2018/9 | LEGUIZAMON LIMA FELIX DAVID | CIP 1908374 | tributos | $181,861.37 |
010-SC-167-2018/3 | GUTIERREZ IVAN SEBASTIAN | 30,357,361 | 985 | $69,184.29 |
010-SC-3-2019/8 | SZOROCH MARCOS ALEJANDRO | 21,623,557 | 985 | $22,090.47 |
010-SC-6-2019/2 | YAPURA JUAN MARCELO | 23,854,863 | 986/987 | $24,144.26 |
010-SC-10-2019/6 | VAZQUEZ LUIS REINALDO | 39,311,805 | 985 | $21,524.64 |
010-SC-13-2019/0 | DURE CHRISTIAN PASCUAL | 29,676,211 | 985 | $21,035.44 |
010-SC-14-2019/4 | INSAURRALDE FRANCISCO FABIAN | 37,069,166 | 985 | $21,150.94 |
010-SC-16-2019/0 | COHENER ARANDA ELIO | 95,122,241 | 987 | $26,082.73 |
010-SC-31-2019/0 | SALCEDO GONZALEZ MARTA BEATRIZ | 94,593,383 | 986/987 | $27,802.51 |
010-SC-43-2019/0 | NISOLI CAROLINA EVELIN | 31,568,438 | 985 | $124,235.76 |
010-SC-54-2019/7 | CORONEL ZARATE BLAS OSCAR | 95,269,250 | 985 | $23,075.21 |
010-SC-55-2019/5 | CORONEL ZARATE BLAS OSCAR | 95,269,250 | 985 | $16,409.04 |
010-SC-56-2019/3 | CORONEL ZARATE BLAS OSCAR | 95,269,250 | 985 | $18,460.17 |
010-SC-58-2019/K | GONZALEZ SONIA MAGDALENA | 36,244,115 | 985 | $24,954.83 |
010-SC-63-2019/7 | TORRILLA JAVIER SEBASTIAN | 28,376,461 | 985 | $21,565.40 |
010-SC-73-2019/5 | PERALTA GONZALEZ MARIA GLORIA | CIP 3416025 | 986 | $25,422.74 |
010-SC-83-2019/3 | ESCOBAR HILARIA | 18,686,599 | 985 | $16,469.61 |
010-SC-84-2019/1 | GONZALEZ DUARTE BLANCA ESTELA | 94,332,861 | 985 | $18,234.21 |
010-SC-86-2019/8 | GOMEZ WILSON RAMON | 37,589,464 | 985 | $18,822.41 |
010-SC-88-2019/3 | ROMAN JUAN GABRIEL | 40,625,681 | 985 | $29,410.01 |
010-SC-94-2019/K | AYALA FABRICIO JAVIER | 23,751,525 | 987 | $40,691.55 |
010-SC-95-2019/8 | CARDOZO MARCOS | 27,480,685 | 987 | $29,602.55 |
010-SC-100-2019/K | DAVILA AGUIRRE EBERTH HUMBERTO | 95,574,378 | 985 | $47,079.32 |
010-SC-101-2019/8 | DIAZ DELGADO SEGUNDO ALEJANDRO | 94,145,670 | 985 | $43,548.37 |
010-SC-105-2019/0 | PATINO ANGELICA | 4,897,374 | 985 | $19,612.40 |
010-SC-106-2018/0 | ZARZA CESAR LUIS | 29,135,165 | 986/987 | $308,679.60 |
010-SC-106-2018/0 | CACERES GABRIELA VANESA | 26,447,760 | 986/987 | $308,679.60 |
010-SC-107-2019/2 | INSFRAN JOSE | 16,232,393 | 985 | $24,366.92 |
010-SC-109-2019/9 | VERON GLADYS BEATRIZ | 23,077,324 | 985 | $27,706.56 |
010-SC-111-2019/6 | TABARES JORGE AUGUSTO | 31,102,264 | 985 | $26,854.84 |
010-SC-113-2019/2 | VILLALBA BRIAN EZEQUIEL | 40,586,747 | 985 | $29,642.96 |
010-SC-115-2019/4 | ROAS SUSANA ANDREA | 36,017,278 | 985 | $19,909.71 |
010-SC-123-2019/0 | CENTURION SILVIA VIVANA | 24,440,649 | 987 | $18,042.07 |
010-SC-148-2019/3 | BRIZUELA HECTOR ALEJANDRO | 30,207,706 | 985 | $20,201.48 |
010-SC-159-2019/K | LEDESMA ERICA LILIANA | 18,893,195 | 985 | $21,154.24 |
010-SC-161-2019/2 | IBARRA ABELINA LEONOR | 12,454,522 | 985 | $22,329.48 |
010-SC-165-2019/5 | VILLARREAL ALBERTO ALEJANDRO | 36,449,282 | 986/987 | $23,508.28 |
010-SC-166-2018/5 | VALDEZ ENZO DIONEL | 39,903,376 | 985 | $147,399.49 |
010-SC-167-2019/1 | OJEDA CARLOS FABIAN | 29,529,733 | 986/987 | $379,595.17 |
010-SC-170-2019/2 | EDRO MARCOS DA CONCEICAO GARCIA | PAS 425134 | 986 | $85,627.53 |
010-SC-171-2019/0 | DOMINGO SEABRA ANGELINO | PAS 202421 | 986 | $88,196.36 |
010-SC-178-2019/8 | COLMAN SERGIO RAMON | 38,096,685 | 985 | $31,499.98 |
010-SC-179-2019/1 | OCAMPO JUANA MARIA ITATI | 38,964,799 | 985 | $17,830.18 |
010-SC-181-2019/9 | MOLINA CARLOS ADRIAN | 34,362,264 | 985 | $29,410.01 |
010-SC-183-2019/5 | GOMEZ DANIEL GERMAN | 20,582,622 | 985 | $54,908.79 |
010-SC-186-2019/K | GOMEZ RAMOS YOHANA BELEN | 37,219,966 | 985 | $22,144.10 |
010-SC-193-2019/3 | ALMIRON CELESTINO RAFAEL | 31,720,531 | 985 | $30,788.79 |
010-SC-195-2018/K | DIAZ ZULMA BEATRIZ | 24,534,970 | 985 | $17,646.01 |
010-SC-208-2019/9 | BERDUN EULOGIO MERCED | 7,631,386 | 985 | $41,981.70 |
010-SC-232-2019/4 | CARBALLO DE GONZALEZ MERCEDES | CIP 527666 | 986/987 | $68,767.68 |
Sergio Edgardo Mansur, Administrador de Aduana.
e. 03/04/2019 N° 21220/19 v. 03/04/2019
Fecha de publicación 03/04/2019