ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA SALTA
ANEXO N.° 002/2019
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-158-2018/6 | PINTO, José Luis | 22.502.098 | 970 | $ | 55.001,30 |
| 053-SC-1-2019/9 | CASTILLO, Nelson Wilfredo | 33.235.350 | 986, 987 | $ | 111.482,03 |
| 053-SC-116-2019/K | LOPEZ, Cristian Sebastian | 45.184.231 | 986, 987 | $ | 47.524,87 |
| 053-SC-117-2019/8 | CONDORI TAPIA, Ariel Edmundo | 32.514.771 | 986, 987 | $ | 129.800,41 |
| 053-SC-124-2019/1 | MENA, Carlos Sebastian | 33.763.953 | 986, 987 | $ | 83.167,57 |
| 053-SC-84-2019/8 | MENA, Carlos Sebastian | 33.763.953 | 986, 987 | $ | 95.845,84 |
| 053-SC-80-2019/5 | QUISPE SALAZAR, Vanessa Ancelma | 18.872.906 | 986, 987 | $ | 33.243,67 |
| 053-SC-63-2019/3 | COBO, María Teresita Yanina | 34.910.434 | 986, 987 | $ | 65.437,71 |
| 053-SC-148-2019/6 | CABRERA, José Rolando | 31.345.014 | 986, 987 | $ | 46.967,20 |
| 053-SC-137-2019/K | AGUILA AGUILAR, Luis | 93.971.661 | 986, 987 | $ | 32.461,90 |
| 053-SC-132-2019/3 | FLORES, Raúl Fernando | 26.275.411 | 986, 987 | $ | 62.820,21 |
| 053-SC-127-2019/1 | ALPIRE, María Sol Alejandra | 40.326.899 | 986, 987 | $ | 67.318,61 |
| 053-SC-129-2019/8 | BALLEJOS, Gustavo Ezequiel | 35.039.153 | 986, 987 | $ | 87.400,46 |
| 053-SC-6-2019/5 | ZARZA, Cesar Luis | 29.135.165 | 986, 987 | $ | 146.838,29 |
| 053-SC-33-2019/K | QUISPE LIMACHI, Valentín | 94.553.261 | 986, 987 | $ | 47.266,25 |
| 053-SC-179-2018/0 | GUERRERO, Iván Eduardo | 38.344.177 | 986, 987 | $ | 88.316,13 |
| 053-SC-177-2018/4 | BELLIDO, Miguel Ángel | 18.614.195 | 986, 987 | $ | 72.933,74 |
| 053-SC-58-2019/6 | DURAN CESPEDES, Daniel Crispin | 94.127.787 | 986, 987 | $ | 111.059,18 |
| 053-SC-115-2019/1 | PALAVECINO, Facundo Nicolás | 45.332.891 | 986, 987 | $ | 80.051,51 |
| 053-SC-53-2019/5 | TASTACA, Dionicio Ramón | 29.499.493 | 986, 987 | $ | 217.390,38 |
| 053-SC-62-2019/5 | CARMONA, Sandra Griselda | 39.896.511 | 986, 987 | $ | 68.250,40 |
| 053-SC-43-2019/8 | CHACON, Sergio Abel | 35.920.035 | 986, 987 | $ | 272.502,65 |
| 053-SC-51-2019/K | FIGUEROA, Ester | 23.630.898 | 986, 987 | $ | 102.424,58 |
| 053-SC-42-2019/K | TOLABA ROMAN, Bernardo Abel | 94.998.356 | 986, 987 | $ | 109.701,76 |
| 053-SC-41-2019/1 | SANTUCHO, Nelson Alejandro | 34.981.435 | 986, 987 | $ | 67.400,84 |
| 053-SC-40-2019/3 | AUCACHI, Nicolás Matías | 38.656.503 | 986, 987 | $ | 32.195,35 |
| 053-SC-34-2019/8 | LOPEZ, Adriana Elisabeth | 32.463.576 | 986, 987 | $ | 167.653,28 |
| 053-SC-24-2019/K | ORELLANA, Isabel de los Ángeles | 26.570.033 | 986, 987 | $ | 53.395,28 |
| 053-SC-27-2019/3 | SEGUNDO, Graciela Natividad | 29.499.303 | 986, 987 | $ | 85.553,79 |
| 053-SC-11-2019/7 | ASTORGA, Camilo Nicolás | 33.756.467 | 986, 987 | $ | 53.710,30 |
| 053-SC-20-2019/7 | PRADO, Stella Maris | 31.354.097 | 986, 987 | $ | 180.380,58 |
| 053-SC-18-2019/3 | CASTILLO, Lila Elisa | 35.896.761 | 986, 987 | $ | 35.663,89 |
| 053-SC-16-2019/8 | CRESPIN, Miriam del Valle | 20.381.689 | 986, 987 | $ | 39.692,23 |
| 053-SC-77-2018/6 | BULLON ABURTO, Efraín Hernán | 18.852.265 | 986, 987 | $ | 361.377,29 |
| 053-SC-11-2018/9 | CONTRERAS BAUTISTA, Lourdes | 94.081.909 | 986, 987 | $ | 36.906,98 |
| 053-SC-10-2018/0 | CONTRERAS BAUTISTA, Hilaria | 41.244.794 | 986, 987 | $ | 63.972,63 |
| 053-SC-171-2018/K | LEGUIZAMON, Sandro Fabián | 21.461.638 | 986, 987 | $ | 155.081,37 |
| 053-SC-178-2018/2 | BRAVO CONDORI, Clemente | 94.119.938 | 986, 987 | $ | 124.318,87 |
| 053-SC-166-2018/8 | REINOSO, Rodolfo David | 41.090.017 | 986, 987 | $ | 76.360,08 |
| 053-SC-130-2019/7 | SORUCO, Ricardo Aníbal | 28.975.056 | 986, 987 | $ | 62.329,13 |
| 053-SC-105-2019/3 | GIL, Héctor Eduardo | 38.719.048 | 986, 987 | $ | 163.216,88 |
| 053-SC-196-2018/2 | FLORES, Raúl Fernando | 26.275.411 | 986, 987 | $ | 49.938,06 |
| 053-SC-181-2018/8 | FIGUEROA, Sergio David | 39.896.589 | 986, 987 | $ | 39.782,04 |
| 053-SC-195-2018/4 | CUISA, Carlos Enrique | 29.295.686 | 986, 987 | $ | 43.588,99 |
| 053-SC-188-2018/0 | ESPINOZA, Diego Miguel | 39.282.824 | 986, 987 | $ | 49.938,06 |
| 053-SC-183-2018/K | CHAMORRO, Carlos Andrés | 22.984.116 | 986, 987 | $ | 61.595,85 |
| 053-SC-182-2018/1 | BALDERRAMA, Nery Cornelio | 17.914.482 | 986, 987 | $ | 32.422,36 |
| 053-SC-184-2018/8 | MENDEZ, Walter Orlando | 21.745.500 | 986, 987 | $ | 88.023,98 |
| 053-SC-165-2018/K | LOPEZ, Cristian Sebastian | 45.184.231 | 986, 987 | $ | 52.333,34 |
| 053-SC-191-2019/7 | DURAN CESPEDES, Daniel Crispin | 94.127.787 | 986, 987 | $ | 77.300,71 |
| 053-SC-201-2018/0 | GARCIA, Maximiliano Gastón | 29.186.907 | 986, 987 | $ | 32.392,26 |
| 053-SC-188-2019/9 | ALVAREZ, Mario Roberto | 27.113.249 | 986, 987 | $ | 67.600,17 |
| 053-SC-163-2019/1 | RAMIREZ, Juan Carlos | 27.586.525 | 986, 987 | $ | 46.356,66 |
Alejandro Jose Karanicolas, Administrador de Aduana.
e. 29/05/2019 N° 37551/19 v. 29/05/2019
Fecha de publicación 29/05/2019