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-26-2019/9 | FARIAS JORGE ALEJANDRO | 24,456,524 | 986/987 | $ 63,471.80 |
010-SC-75-2019/1 | TEBES CLAUDIO JAVIER | 27,155,095 | 986/987 | $ 99,022.77 |
010-SC-172-2019/9 | MADONA RAMON RICARDO | 36,969,218 | 986/987 | $ 372,073.46 |
010-SC-172-2019/9 | CUELLO JAVIER ALEJANDRO | 39,315,295 | 986/987 | $ 372,073.46 |
010-SC-176-2019/1 | MONTIEL GERARDO LUIS | 29,465,703 | 986/987 | $ 304,157.20 |
010-SC-176-2019/1 | MIÑOZ MARTIN RODOLFO | 32,620,783 | 986/987 | $ 304,157.20 |
010-SC-221-2019/2 | BURGOS RAMON | 12,387,382 | 986/987 | $ 31,546.21 |
010-SC-251-2019/2 | LEGUIZAMON OSCAR | 16,954,207 | 986/987 | $ 60,916.35 |
010-SC-323-2019/2 | CORREA MIGUEL ANGEL | 28,592,268 | 985 | $ 47,859.70 |
010-SC-370-2019/9 | BARRIOS JOSE DAVID | 36,015,472 | 985 | $ 20,546.24 |
010-SC-372-2019/5 | BARRIOS JOSE DAVID | 36,015,472 | 985 | $ 20,546.24 |
010-SC-373-2019/3 | BENITEZ LILIANA ROSANA | 31,029,480 | 987 | $ 92,259.15 |
010-SC-379-2019/8 | BENITEZ MIGUEL ANGEL | 31,415,627 | 985 | $ 23,539.66 |
010-SC-380-2019/7 | SILVA ALBERTO MIGUEL | 30,398,267 | 986/987 | $ 22,377.49 |
010-SC-381-2019/5 | NOGUERA ROCIO MARICEL | 39,317,340 | 985 | $ 55,049.14 |
010-SC-382-2019/3 | GAUNA OSCAR VICTORIANO | 16,003,543 | 985 | $ 38,629.50 |
010-SC-384-2019/K | BOBADILLA ARMINDO | 20,952,828 | 874-1 | $ 216,030.19 |
010-SC-384-2019/K | BOBADILLA ARMINDO | 20,952,828 | 985 | $ 255,517.69 |
010-SC-385-2019/8 | CANTERO NOELIA LUCIA | 32,966,779 | 985 | $ 42,380.01 |
010-SC-386-2019/1 | ESCOBAR ROBERTO ARIEL | 33,636,189 | 985 | $ 62,722.41 |
010-SC-387-2019/K | LUNA YESICA ZAMIRA | 44,842,065 | 985 | $ 25,428.01 |
010-SC-388-2019/8 | OJEDA JUAN RAMON | 25,274,092 | 985 | $ 42,380.01 |
010-SC-390-2019/5 | RAMIREZ ANALIA SOLEDAD | 33,588,910 | 985 | $ 84,760.02 |
010-SC-395-2019/1 | RAMIREZ ANALIA SOLEDAD | 33,588,910 | 985 | $ 84,760.02 |
010-SC-397-2019/8 | RAMIREZ ANALIA SOLEDAD | 33,588,910 | 985 | $ 84,760.02 |
010-SC-399-2019/4 | DURE NICOLAS | 30,199,904 | 986/987 | $ 85,165.16 |
010-SC-401-2019/2 | ACEVEDO ANGEL | 21,941,050 | 986 | $ 206,044.88 |
010-SC-403-2019/4 | MALDONADO CESAR JAVIER | 26,795,116 | 987 | $ 55,111.01 |
010-SC-405-2019/0 | MARTINEZ OMAR VICENTE | 35,679,034 | 986 | $ 192,566.37 |
010-SC-408-2019/5 | VERON LUCAS NICOLAS | 38,095,930 | 985 | $ 27,680.12 |
010-SC-410-2019/2 | PIÑANEZ RODRIGUEZ ARCENIO | 94,932,833 | 987 | $ 44,779.45 |
010-SC-411-2019/0 | BARRIOS CRISTIAN DANIEL | 34,484,455 | 986/987 | $ 86,891.67 |
010-SC-423-2019/0 | VERON ADELA DELIA | 17,496,129 | 985 | $ 18,310.35 |
010-SC-438-2019/K | RODRIGUEZ MARTINEZ PABLO | 95,193,815 | 986/987 | $ 106,703.04 |
010-SC-457-2019/8 | ESTIGARRIBIA LIDIA LEONORA | 20,263,172 | 985 | $ 26,469.01 |
010-SC-459-2019/K | ROMERO LEONORA ELIZABETH | 34,599,064 | 985 | $ 21,175.21 |
010-SC-462-2019/5 | GAUNA AÑASCO JOSE ARMANDO | 13,249,581 | 986 | $ 61,667.73 |
010-SC-463-2019/3 | ALEGRE GARCIA FRANCO BENJAMIN | 39,687,108 | 985 y 987 | $ 124,251.96 |
010-SC-464-2019/1 | ALEGRE SERGIO ANIBAL | 25,718,052 | 986/987 | $ 59,100.07 |
010-SC-466-2019/8 | AGUIRRE CARLOS | 18,451,974 | 985 | $ 170,488.79 |
010-SC-466-2019/8 | AGUIRRE ARTURO MANUEL | 41,519,270 | 985 | $ 170,488.79 |
010-SC-467-2019/1 | MONZON YAMILA JESUS | 37,793,110 | 985 | $ 42,961.73 |
010-SC-468-2019/K | INSFRAN AZUAGA ROSA MABEL | 95,271,239 | 985 | $ 42,961.73 |
010-SC-470-2019/7 | CARABALLO JESUS JAVIER | 43,790,121 | 985 | $ 42,961.73 |
010-SC-471-2019/5 | AYALA ADRIANO MERCED | 40,214,335 | 985 | $ 42,961.73 |
010-SC-472-2019/3 | FONTOURA CARLOS MARIA | 30,019,272 | 985 | $ 42,961.73 |
010-SC-474-2019/K | CUELLAR MATIAS ALBERTO | 41,270,320 | 985 | $ 51,554.08 |
010-SC-477-2019/K | OJEDA JUAN RAMON | 25,274,092 | 985 | $ 93,102.75 |
010-SC-479-2019/6 | GONZALEZ GLADYS ELIZABETH | 29,296,796 | 985 | $ 93,102.75 |
010-SC-480-2019/5 | GURAS ROCIO SOLEDAD | 29,450,884 | 985 | $ 55,861.65 |
010-SC-482-2019/1 | RAMIREZ ANALIA SOLEDAD | 33,588,910 | 985 | $ 93,102.75 |
010-SC-488-2019/6 | MONTENEGRO LUCIANO PORROMER | 17,087,958 | 985/986/987 | $ 44,031.55 |
010-SC-490-2019/3 | ESCOBAR WALTER ARIEL | 27,989,139 | 985/986/987 | $ 32,722.46 |
010-SC-492-2019/K | LARRAURI RUIZ ANGEL ADRIAN | 92,985,822 | 986/987 | $ 87,640.79 |
010-SC-496-2019/8 | ANDRECHESKI OSCAR ANTONIO | 30,570,752 | 986/987 | $ 178,799.12 |
010-SC-498-2019/4 | GUERRERO FERNANDEZ EVER RENE | 94,932,399 | 986/987 | $ 43,876.57 |
010-SC-503-2019/2 | CORONEL ZARATE BLAS OSCAR | 95,269,250 | 985 | $ 16,541.06 |
010-SC-504-2019/0 | AMARILLA JONATHAN NICOLAS | 39,134,322 | 985 | $ 26,649.49 |
010-SC-505-2019/9 | BONAFE FRANCISCO ALBERTO | 13,025,962 | 986 | $ 195,424.14 |
010-SC-506-2019/7 | AMARILLA JONATHAN NICOLAS | 39,134,322 | 985 | $ 21,144.19 |
010-SC-507-2019/5 | AGUIRRE CARLOS | 18,451,974 | 985 | $ 155,255.90 |
010-SC-510-2019/0 | GONZALEZ SONIA MAGDALENA | 36,244,115 | 985 | $ 46,241.94 |
010-SC-512-2019/2 | LOPEZ GARCIA GRISELDA ILUMINADA | 37,910,849 | 985 | $ 28,958.35 |
010-SC-518-2019/1 | MIRANDA JOAQUIN | 35,307,197 | 985 | $ 17,007.29 |
010-SC-519-2019/K | JACQUEMIN ARIEL ORLANDO | 26,042,256 | 985 | $ 14,706.29 |
010-SC-523-2019/9 | ALMIRON GLORIA GRISELDA | 37,117,291 | 986 | $ 63,309.50 |
010-SC-524-2019/7 | CORREA PEDRO ARIEL | 33,633,030 | 985 | $ 39,334.65 |
010-SC-529-2019/8 | LEIVA ALEJANDRO AGUSTIN | 37,885,602 | 985 | $ 151,585.61 |
010-SC-530-2019/2 | CACERES AGUAYO JUAN ANTONIO | 18,878,209 | 987 | $ 36,937.57 |
010-SC-531-2019/0 | GONZALEZ SERGIO FRANCISCO | 42,189,887 | 985 | $ 23,207.70 |
010-SC-532-2019/9 | GONZALEZ CELSO | 33,120,064 | 985 | $ 29,009.63 |
010-SC-561-2019/5 | CABANA PABLA GISELA | 26,266,709 | 986 | $ 64,526.99 |
010-SC-564-2019/K | CABRERA HUGO RAUL | 20,221,869 | 986 | $ 332,660.72 |
010-SC-565-2019/8 | BLANCO WALTER HORACIO | 24,580,617 | 986 | $ 371,602.06 |
010-SC-566-2019/1 | CHAVEZ YOLANDA ELIZABETH DEL V. | 22,415,118 | 985 | $ 96,571.59 |
010-SC-567-2019/K | PALACIO JORGE ENRIQUE DAMIAN | 42,424,946 | 985 | $ 81,454.08 |
010-SC-568-2019/8 | SAUCEDO ALEJANDRA PATRICIA | 29,484,220 | 985 | $ 71,450.94 |
010-SC-569-2019/6 | PALACIO JORGE ENRIQUE DAMIAN | 42,424,946 | 985 | $ 128,087.50 |
010-SC-571-2019/3 | AYALA ELIZABETH CATALINA | 27,060,342 | 985 | $ 40,347.56 |
010-SC-572-2019/1 | TORALES ANDREA CELESTE | 34,431,845 | 985 | $ 64,043.75 |
010-SC-573-2019/K | MONTIEL FELIX PASTOR | 22,290,955 | 985 | $ 64,043.75 |
010-SC-577-2019/8 | BRITEZ MIGUEL ANGEL | 36,098,583 | 985 | $ 92,646.92 |
010-SC-578-2019/6 | AYALA ELIZABETH CATALINA | 27,060,342 | 985 | $ 33,302.75 |
010-SC-579-2019/4 | BENITEZ PAREDES EZEQUIEL ENZO | 40,987,350 | 987 | $ 19,200.21 |
010-SC-581-2019/1 | GARAY LAURA ANTONELLA | 45,171,547 | 987 | $ 381,853.73 |
Hugo Aníbal Botello Capara, Jefe de Sección.
e. 05/08/2019 N° 56433/19 v. 05/08/2019
Fecha de publicación 05/08/2019