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 ANTE ESTA DIVISION ADUANA SITA EN TTE. PIRIS Y GDOR. GOITIA DE LA CIUDAD DE BARRANQUERAS 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-141-2018/2 | ZARATE DE CORONEL SALUSTIANA | 95,388,623 | 985 | $38,458.69 |
010-SC-30-2019/2 | GILL GODOY ELIZABETH | 95,284,132 | 987 | $21,080.57 |
010-SC-34-2019/0 | SALDIVAR GUSTAVO DANIEL | 28,318,630 | 987 | $32,353.92 |
010-SC-38-2019/3 | PEZZIA MARIA FERNANDA | 27,887,155 | 987 | $22,512.09 |
010-SC-68-2019/8 | SILVA WALTER ANTONIO | 34,024,813 | 986/987 | $45,796.28 |
010-SC-71-2019/9 | ACHUCARRO ARIAS CLAUDELINA | 94,707,053 | 986 | $32,111.99 |
010-SC-72-2019/7 | PINEDO CRISTIAN GABRIEL | 24,856,276 | 986 | $22,080.10 |
010-SC-89-2019/1 | FERREYRA EMETERIO | 8,045,069 | 987 | $168,368.99 |
010-SC-99-2019/K | GOMEZ MATIAS ALEXIS | 37,069,852 | 986/987 | $184,346.28 |
010-SC-130-2019/4 | ROMERO JUAN MANUEL | 32,729,195 | 987 | $34,692.41 |
010-SC-175-2019/3 | ROJAS MARIO ANTONIO | 25,689,215 | 986/987 | $324,602.27 |
010-SC-424-2019/9 | AVALOS JUAN CARLOS | 42,522,445 | 985 | $63,296.56 |
010-SC-425-2019/7 | IONNI EVANGELINA MARCELA | 23,270,669 | 985 | $15,124.32 |
010-SC-426-2019/5 | IONNI EVANGELINA MARCELA | 23,270,669 | 985 | $16,420.69 |
010-SC-427-2019/3 | IONNI EVANGELINA MARCELA | 23,270,669 | 985 | $21,174.04 |
010-SC-429-2019/K | SALGUERO DE LA VEGA LUIS ALBERTO | 16,083,301 | 987 | $75,595.54 |
010-SC-432-2019/0 | BENITEZ HUGO | 24,103,325 | 986/987 | $87,640.79 |
010-SC-461-2019/7 | SAMANIEGO LUCIANO | 17,967,713 | 986/987 | $357,560.59 |
010-SC-513-2019/0 | VERON LUCIA MICAELA | 38,573,781 | 985 | $70,584.87 |
010-SC-514-2019/9 | AGUILERA CRISPIN REGALADO | 34,362,287 | 985 | $35,292.44 |
010-SC-535-2019/3 | RUIZ DIAZ JORGE FABIAN | 45,451,202 | 986 | $54,529.65 |
010-SC-536-2019/1 | GIMENEZ ALFREDO ELOY | 21,996,377 | 985 | $58,944.54 |
010-SC-541-2019/9 | AMARILLA ARIEL ANTONIO | 27,254,523 | 985 | $90,268.36 |
010-SC-542-2019/7 | PEREIRA WALTER GUIDO | 14,909,801 | 985 | $63,106.32 |
010-SC-547-2019/8 | CABRERA JORGE VALENTIN | 25,030,645 | 985 | $28,900.43 |
010-SC-553-2019/3 | GUERRERO FERNANDEZ EVER RENE | 94,932,399 | 985 | $66,459.63 |
010-SC-555-2019/K | CACERES LEANDRO FABIAN | 30,942,547 | 985 | $30,875.47 |
010-SC-556-2019/8 | BASUALDO ROLANDO FABIAN | 18,146,820 | 986 | $91,129.08 |
010-SC-557-2019/1 | BENITEZ BOGARIN CORNELIO | 95,721,854 | 985 | $44,500.15 |
010-SC-557-2019/1 | INSAURRALDE PATRICIA ISABEL | 21,347,578 | 985 | $44,500.15 |
010-SC-558-2019/K | BARNES GUSTAVO SEBASTIAN | 37,796,652 | 985 | $42,619.86 |
010-SC-570-2019/3 | MEZA HUGO FEDERICO | 33,456,366 | 985 | $26,120.87 |
010-SC-583-2019/8 | ROMERO SANGUINA MARIA ELVIRA | 94,222,085 | 986/987 | $496,276.28 |
010-SC-585-2019/K | YOON JONG SAM | 92,844,121 | 986 | $188,556.50 |
010-SC-586-2019/8 | ORTIZ MONGES CLARISA ALEJANDRA | 3,697,926 | 987 | $152,711.99 |
010-SC-591-2019/K | GONZALEZ ADELINA | 21,725,986 | 985 | $21,475.17 |
010-SC-593-2019/1 | RUIZ DIAZ JORGE FABIAN | 45,451,202 | 986/987 | $169,818.62 |
010-SC-594-2019/K | RIOS ROBERTO ARIEL | 25,466,005 | 986 | $40,853.96 |
010-SC-597-2019/4 | RUIZ DIAZ JORGE FABIAN | 45,451,202 | 987 | $208,304.88 |
010-SC-598-2019/2 | RIOS ROBERTO ARIEL | 25,466,005 | 986 | $41,546.40 |
010-SC-599-2019/0 | RUIZ DIAZ JORGE FABIAN | 45,451,202 | 986/987 | $308,950.04 |
010-SC-606-2019/5 | GUAN LIANG | E61350869 | 985 | $79,465.27 |
010-SC-609-2019/K | ALFARO DANILO GERMAN | 36,934,307 | 987 | $61,964.98 |
010-SC-610-2019/4 | JARA SILVINA MONICA | 17,975,805 | 987 | $28,970.64 |
010-SC-614-2019/7 | VILLARREAL CARLOS | 18,650,901 | 986/987 | $40,091.82 |
010-SC-615-2019/5 | ULIAMBRE DIGNA ESMERITA | 14,632,494 | 986/987 | $63,723.48 |
010-SC-617-2019/1 | CENTURION JOSE LUIS ADRIAN | 23,913,597 | 986/987 | $109,382.35 |
010-SC-619-2019/8 | RUDA OSVALDO JAVIER | 24,576,440 | 986/987 | $18,431.03 |
010-SC-621-2019/0 | CARAVAJAL GUSTAVO LUIS | 33,383,561 | 985 | $87,443.15 |
010-SC-623-2019/7 | CORIA PEDRO ARIEL | 30,971,955 | 985 | $52,465.89 |
010-SC-624-2019/5 | LEZCANO JUANA TERESA | 11,945,403 | 985 | $62,013.04 |
010-SC-626-2019/1 | NUÑEZ JOSE DE JESUS | 32,587,149 | 985 | $19,489.81 |
010-SC-627-2019/K | GONZALEZ JULIAN MARIO | 31,969,092 | 985 | $88,590.06 |
010-SC-632-2019/7 | VILLANUEVA PRIETO SEVERIANA | 10,299,308 | 985 | $33,044.09 |
010-SC-633-2019/5 | AYALA JONATAN DAVID | 33,400,842 | 985 | $31,892.42 |
010-SC-638-2019/1 | PENAYO MARTA GRACIELA | 17,092,155 | 987 | $54,772.44 |
010-SC-639-2019/K | RIOS RAMIREZ HUGO CESAR | 3,672,694 | 987 | $48,785.27 |
010-SC-642-2019/5 | LUJAN NESTOR SEBASTIAN | 33,625,248 | 985 | $46,237.48 |
010-SC-643-2019/3 | ROLON IVANA PRISCILA | 41,269,242 | 985 | $40,559.19 |
010-SC-644-2019/1 | VILLALBA NADIA LUCIANA | 31,294,136 | 985 | $40,559.19 |
010-SC-646-2019/8 | ZARATE DE CORONEL SALUSTIANA | 95,388,623 | 985 | $40,559.19 |
010-SC-647-2019/1 | AGUIRRE ERNESTO FABIAN | 30,748,256 | 985 | $40,559.18 |
010-SC-649-2019/8 | BARRIOS LAURA EMILCE | 33,544,678 | 985 | $40,559.19 |
010-SC-651-2019/5 | INSFRAN AZUAGA HERMENEGILDO | 95,388,625 | 985 | $46,241.94 |
010-SC-653-2019/1 | LUCERO JUAN MATIAS | 40,789,999 | 985 | $40,559.19 |
010-SC-656-2019/1 | VILLALBA NADIA LUCIANA | 31,294,136 | 985 | $40,559.19 |
010-SC-657-2019/K | NUÑEZ JOSE DE JESUS | 32,587,149 | 985 | $40,559.19 |
010-SC-659-2019/6 | PICHETO SOL ARIELA | 34,541,825 | 985 | $40,559.19 |
010-SC-660-2019/5 | CORONEL ZARATE BLAS OSCAR | 95,269,250 | 985 | $39,748.01 |
010-SC-661-2019/3 | BARRETO ELBA STELLA | 34,507,856 | 985 | $40,559.19 |
010-SC-662-2019/1 | RIOS PAUL | 4,512,230 | 985 | $30,083.58 |
010-SC-668-2019/6 | ROLON IVANA PRISCILA | 41,269,242 | 985 | $162,236.76 |
010-SC-670-2019/3 | ZARATE DE CORONEL SALUSTIANA | 95,388,623 | 985 | $40,559.19 |
010-SC-673-2019/8 | AGUIRRE ERNESTO FABIAN | 30,748,256 | 985 | $40,559.19 |
010-SC-681-2019/K | ROLON IVANA PRISCILA | 41,269,242 | 985 | $84,493.01 |
010-SC-685-2019/8 | CANTEROS GUILLERMO OSCAR | 25,738,755 | 985 y 987 | $30,388.20 |
010-SC-686-2019/6 | CANTEROS GUILLERMO OSCAR | 25,738,755 | 985 y 987 | $30,530.71 |
010-SC-692-2019/1 | PEÑA FRANCISCA MARICELA | 46,321,771 | 987 | $35,137.94 |
010-SC-706-2019/3 | ACEVEDO ANGEL | 21,941,050 | 986/987 | $251,862.66 |
010-SC-743-2019/1 | MOLINAS ISAIAS DANIEL | 33,142,929 | 985 | $45,090.50 |
010-SC-744-2019/K | FERREYRA CARINA SOLEDAD | 38,264,654 | 985 | $39,885.51 |
010-SC-745-2019/8 | BRITEZ MIGUEL ANGEL | 36,098,583 | 985 | $39,885.51 |
010-SC-746-2019/1 | BRITEZ MIGUEL ANGEL | 36,098,583 | 985 | $39,885.51 |
010-SC-747-2019/K | BRITEZ MIGUEL ANGEL | 36,098,583 | 985 | $81,853.02 |
010-SC-748-2019/8 | CABRAL TEODORO | 40,343,755 | 985 | $113,416.11 |
010-SC-749-2019/6 | LOPEZ ANIBAL GABRIEL | 37,591,503 | 985 | $35,851.62 |
010-SC-750-2019/5 | BRITEZ MIGUEL ANGEL | 36,098,503 | 985 | $40,926.51 |
010-SC-751-2019/3 | BRITEZ MIGUEL ANGEL | 36,098,503 | 985 | $81,853.02 |
010-SC-752-2019/1 | MOLINAS MARCOS EZEQUIEL | 35,007,382 | 985 | $81,853.02 |
010-SC-754-2019/8 | GONZALEZ NICOLAS ALBERTO | 36,061,387 | 985 | $113,416.11 |
010-SC-755-2019/1 | VILLASANTI RAMON FRANCISCO | 1,396,654 | 987 | $87,526.93 |
010-SC-763-2019/8 | RIOS PAUL | 4,512,230 | 986 | $29,084.93 |
Hugo Anibal Botello Capara, Jefe de Sección.
e. 11/09/2019 N° 68020/19 v. 11/09/2019
Fecha de publicación 11/09/2019