ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. H) Y 1101 - CODIGO 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-373-2016/9 | VILLALBA SERGIO DANIEL | 22,258,858 | 874 | $115,792.36 |
| 010-SC-373-2016/9 | VILLALBA SERGIO DANIEL | 22,258,858 | 985 | $28,948.09 |
| 010-SC-373-2016/9 | VILLALBA SERGIO DANIEL | 22,258,858 | TRIBUTOS | $22,885.13 |
| 010-SC-373-2016/9 | MONZON OMAR ANTONIO | 34,593,908 | 874 | $115,792.36 |
| 010-SC-373-2016/9 | MONZON OMAR ANTONIO | 34,593,908 | 985 | $28,948.09 |
| 010-SC-373-2016/9 | MONZON OMAR ANTONIO | 34,595,908 | TRIBUTOS | $22,885.13 |
| 010-SC-164-2018/9 | MERCADO RAMON ALBERTO | 27,487,661 | 985 | $21,456.69 |
| 010-SC-164-2018/9 | MERCADO CRISTINA RAMONA | 40,968,965 | 985 | $21,456.69 |
| 010-SC-1-2019/6 | INSAURRALDE FRANCISCO FABIAN | 37,069,166 | 985 | $21,035.44 |
| 010-SC-4-2019/6 | CEJAS EDUARDO ANIBAL | 30,671,434 | 986/987 | $15,382.18 |
| 010-SC-18-2019/7 | MALDONADO JORGE ANTONIO | 18,663,598 | 986/987 | $16,212.43 |
| 010-SC-22-2019/0 | FRIAS JOSE DIONEL | 31,867,296 | 986/987 | $34,738.32 |
| 010-SC-44-2019/9 | BONAFE FRANCISCO ALBERTO | 13,025,962 | 985 | $31,138.71 |
| 010-SC-45-2019/7 | ROMERO LEONORA ELIZABETH | 34,599,064 | 985 | $24,363.75 |
| 010-SC-46-2019/5 | CHAUQUE VICTORINO | 10,745,399 | 986 | $220,229.64 |
| 010-SC-47-2019/3 | DE ALMEIDA ITALO DANIEL | 30,933,760 | 987 | $354,919.88 |
| 010-SC-48-2019/1 | LEMES DARIO GUSTAVO | 45,340,895 | 986 | $378,299.66 |
| 010-SC-49-2019/K | LEMES DARIO GUSTAVO | 45,340,895 | 986 | $377,921.36 |
| 010-SC-50-2019/4 | QUIROZ ANGEL DE JESUS | 42,171,126 | 985 | $25,595.45 |
| 010-SC-65-2019/3 | BOVEDA VICTOR RUBEN | 14,632,779 | 986/987 | $67,191.61 |
| 010-SC-66-2019/1 | VALLEJOS PEREIRA OLIVA | 93,590,519 | 986/987 | 63924,,83 |
| 010-SC-173-2019/7 | DAMASCO EDUARDO FERNANDO | 30,808,067 | 985 Y 987 | $113,677.43 |
| 010-SC-214-2019/4 | GIMENEZ MARIA BERNARDINA | 16,789,730 | 985 | $41,981.70 |
| 010-SC-219-2019/5 | BISOLI CARLOS ALBERTO | 24,572,132 | 986/987 | $56,955.85 |
| 010-SC-228-2019/5 | PACHECO RODRIGO JAVIER | 41,501,457 | 986/987 | $28,330.86 |
| 010-SC-234-2019/0 | CORREA RICARDO DANIEL | 41,277,885 | 985 | $15,293.21 |
| 010-SC-241-2019/4 | BRITES RUBEN DARIO | 37,794,130 | 986/987 | $99,992.73 |
| 010-SC-259-2019/8 | SALDIVAR GUSTAVO DANIEL | 28,318,630 | 987 | $27,043.76 |
| 010-SC-262-2019/9 | RAMOS CELIA DEL CARMEN | 27,531,113 | 987 | $21,461.47 |
| 010-SC-266-2019/1 | BENITEZ LUCIA RAMONA | 27,345,120 | 987 | $25,803.35 |
| 010-SC-268-2019/8 | TORRES DIEGO ANGEL | 28,317,486 | 986 | $24,049.66 |
| 010-SC-280-2019/9 | PINILLA MARIA JULIA | 35,488,171 | 987 | $154,756.73 |
| 010-SC-287-2019/1 | GOMEZ LILIAN CAROLINA | 19,065,482 | 985 | $94,099.87 |
| 010-SC-289-2019/8 | SILVA ANALIA BEATRIZ | 34,749,102 | 985 | $94,099.87 |
| 010-SC-294-2019/K | VIRILI PATRICIA DANIELA | 37,579,268 | 985 | $50,121.65 |
| 010-SC-298-2019/8 | FERNANDEZ MARTIN | 25,041,899 | 985 | $21,440.19 |
| 010-SC-299-2019/6 | PINEDA DARIO RUBEN | 35,491,558 | 985 | $28,393.77 |
| 010-SC-300-2019/6 | ZARATE DE CORONEL SALUSTIANA | 95,388,623 | 985 | $20,281.26 |
| 010-SC-301-2019/4 | NIZ ELENA CATALINA | 33,481,964 | 985 | $125,466.49 |
| 010-SC-303-2019/0 | QUERIO LUIS MARCELO | 27,613,228 | 985 | $94,099.87 |
| 010-SC-304-2019/4 | PALACIO JORGE ENRIQUE DAMIAN | 42,424,946 | 985 | $117,938.50 |
| 010-SC-310-2019/4 | GARCIA CRISTIAN FABIAN | 31,689,222 | 985 | $29,410.01 |
| 010-SC-311-2019/2 | VERON LUCIA MICAELA | 38,573,781 | 985 | $29,046.03 |
| 010-SC-319-2019/3 | GRABCHUK SERGIO DANIEL | 16,236,069 | 985 | $20,278.35 |
| 010-SC-320-2019/2 | CABRAL CAROLINA NOEMI | 25,882,746 | 985 | $29,488.05 |
| 010-SC-322-2018/4 | RODRIGUEZ WALTER WILFREDO | 26,006,417 | 985 | $33,330.86 |
| 010-SC-324-2019/0 | PAREDES LUIS DANIEL | 29,223,701 | 985 | $29,902.12 |
| 010-SC-326-2019/7 | FERNANDEZ RICARDO ARGENTINO | 18,372,174 | 985 | $26,482.99 |
| 010-SC-327-2019/5 | QUIROZ ANGEL DE JESUS | 42,171,126 | 985 | $25,042.19 |
| 010-SC-327-2019/5 | GONZALEZ SONIA MAGDALENA | 36,244,115 | 985 | $25,042.19 |
| 010-SC-330-2019/0 | TOÑANEZ MARTA LEONOR | 33,513,321 | 987 | $22,248.06 |
| 010-SC-331-2019/4 | CAJES REINALDO | 16,898,138 | 985 | $23,361.15 |
| 010-SC-332-2019/2 | GUTIERREZ IVAN | 30,357,361 | 985 | $52,328.99 |
| 010-SC-333-2019/0 | ZAULI EMILIO ROBERTO | 24,429,326 | 985 | $32,641.80 |
| 010-SC-336-2019/5 | GOMEZ WILSON RAMON | 37,589,464 | 987 | $172,819.75 |
| 010-SC-341-2019/2 | GOMEZ WILSON RAMON | 37,589,464 | 987 | $291,081.37 |
| 010-SC-342-2019/0 | ROSSINI SILVANA ELIZABETH | 30,407,435 | 987 | $209,099.60 |
| 010-SC-343-2019/9 | LEIVA STELLA MARYS | 95,448,117 | 987 | $77,665.57 |
| 010-SC-345-2019/5 | MERLO GABRIEL EMMANUEL | 32,221,894 | 985 | $20,495.52 |
| 010-SC-359-2019/1 | ESTIGARRIBIA MATIAS SEBASTIAN | 29,907,651 | 986 | $413,840.40 |
| 010-SC-361-2019/9 | MORALES JOSE DANIEL | 30,879,942 | 985 | $41,141.99 |
| 010-SC-367-2019/8 | CABAÑAS DUARTE MAURO | 94,260,792 | 986/987 | $298,882.00 |
| 010-SC-119-2019/7 | GAYOSO DE CHAMORRO ANGELINA | 95,209,382 | 985 | $12,939.24 |
| 010-SC-117-2019/0 | GAYOSO DE CHAMORRO ANGELINA | 95,209,382 | 985 | $24,052.15 |
| 010-SC-335-2019/7 | LEIVA STELLA MARYS | 95,448,117 | 987 | $98,066.61 |
| 010-SC-349-2019/8 | FIGUEREDO MIRIAN ELISABET | 24,213,292 | 985 Y 986 | $15,584.68 |
Sergio Edgardo Mansur, Administrador de Aduana.
e. 20/05/2019 N° 34380/19 v. 20/05/2019
Fecha de publicación 20/05/2019