ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA CÓRDOBA
En los sumarios Contenciosos de referencia, que se tramitan por ante esta Aduana de Córdoba el Administrador de la División Aduana de Córdoba ha dispuesto notificar la Resolución Definitiva por la presunta comisión de la infracción prevista en los Artículos 969-977– 978-983-986-987 del Código Aduanero, en los cuales se intima a la persona que seguidamente de enumera para que en el plazo de quince (15) días notificada la presente proceda a hacer efectiva la multa mínima y/o pago de tributos de corresponder.-
Fdo. Ing. Jorge R. Fernández – Administrador División Aduana de Córdoba -
| SUMARIO | INTERESADO | DNI/CUIT/PAS | INF. ART. | MULTA$ | TRIBUTOS U$S | RES. FALLO |
| SC17-1265-2013/K | ZHENG YANZI | 27-94698546-0 | 986/987 | 22.252,07 | *** | 775/2018 |
| SC17-1255-2013/1 | TORRES SERGIO AGUSTIN | 20-25610010-0 | 986/987 | 7.230,71 | *** | 558//2017 |
| SC17-1255-2013/1 | OLIVERO SERGIO | 20-22370657-7 | 986/987 | 9.091,85 | *** | 558/2017 |
| SC17-53-2019/5 | VILLCA MAMANI ROLANDO | 20-92957811-3 | 986/987 | 142.571,13 | *** | 351/2019 |
| SC17-435-2017/1 | CUSSI COLQUE IVER | 20-94741055-6 | 986/987 | 40.160,40 | *** | 279/2019 |
| SC17-237-2018/K | MAGGIORE MA DE LOS ANGELES | 20-33809531-8 | 986/987 | 68.788,86 | *** | 605/2018 |
| SC17-308-2018/1 | BONDIOLI GABRIEL | 20-31855203-8 | 986/987 | 181.186,72 | *** | 575/2019 |
| SC17-318-2018/K | RAMIREZ SOTELO LICIO | 20-94809371-6 | 986/987 | 19.257,60 | *** | 442/2019 |
| SC17-004-2019/3 | FIGUEROA OLGA | 27-14683850-8 | 986/987 | 17.437,55 | *** | 479/2019 |
| SC17-007-2019/3 | MALDONADO DIEGO | 20-40835813-3 | 986/987 | 234.682,11 | *** | 550/2019 |
| SC17-14-2019/1 | BUSTAMANTE MARTA | 27-16905450-4 | 986/987 | 53.908,43 | *** | 361/2019 |
| SC17-18-2019/3 | CHOQUE GALDOS MARITZA | 27-94766617-2 | 986/987 | 95.545,46 | *** | 483/2019 |
| SC17-20-2019/7 | COYO PARADA LOURDES | 27-95033955-7 | 986/987 | 134.378,17 | *** | 359/2019 |
| SC17-31-2019/3 | LAYME FERNANDEZ EBERT | 20-95234632-7 | 986/987 | 39.902,73 | *** | 353/2019 |
| SC17-32-2019/1 | ALBORNOZ EDUARDO | 20-18300905-3 | 986/987 | 29.299,51 | *** | 325/2019 |
| SC17-35-2019/5 | RUIZ JUAN ROBERTO | 20-32950160-5 | 986/987 | 110.380,43 | *** | 371/2019 |
| SC17-39-2019/8 | AMAYA YOLANDA MIRTA | 27-17627013-1 | 986/987 | 19.436,15 | *** | 326/2019 |
| SC17-42-2019/K | BUSTAMANTE JUAN | 20-17416369-4 | 986/987 | 29.595,60 | *** | 578/2019 |
| SC17-51-2019/K | LAZCANO VERA MIGUEL ANGEL | 20-93032300-5 | 986/987 | 40.050,91 | *** | 347/2019 |
| SC17-58-2019/6 | TITO MAMANI FREDDY | 20-94587537-3 | 986/987 | 86.840,52 | *** | 363/2019 |
| SC17-59-2019/4 | GALERO HERMINIA | 27-24200647-5 | 986/987 | 88.806,18 | *** | 328/2019 |
| SC17-61-2019/8 | CHALLAPA HUANCA LUCY | 27-92959774-0 | 986/987 | 264.688,13 | *** | 377/2019 |
| SC17-62-2019/5 | QUISPE QUISPE BEATRIZ | 23-95023707-4 | 986/987 | 87.898,37 | *** | 327/2019 |
| SC17-65-2019/K | ATORA NICOLAS RUBEN | 20-95310651-6 | 986/987 | 222.492,49 | *** | 375/2019 |
| SC17-71-2019/5 | BARRIONUEVO SAUL RAUL IMANOL | 20-37134038-7 | 986/987 | 29.711,17 | *** | 355/2019 |
| SC17-76-2019/6 | LEDESMA PAOLA SOLEDAD | 27-41340709-0 | 986/987 | 110.535,28 | *** | 349/2019 |
| SC17-86-2019/4 | TOLOZA KARINA DEL VALLE | 27-23411041-7 | 986/987 | 21.210,24 | *** | 357/2019 |
| SC17-93-2019/8 | LOBOS DANIEL ORLANDO | 23-25794079-3 | 986/987 | 52.154,12 | *** | 382/2019 |
| SC17-100-2019/2 | MAYTA QUISBERT JESUS | 20-93163709-7 | 986/987 | 69.797,84 | *** | 350/2019 |
| SC17-103-2019/7 | GONZALEZ DANIEL FRANCISCO | 20-32138148-1 | 986/987 | 31.102,93 | *** | 370/2019 |
| SC17-107-2019/K | LEZCANO LUCAS JOSE | 20-29757209-2 | 986/987 | 53.622,884 | *** | 369/2019 |
| SC17-108-2019/8 | DURAN MARIA JOSE | 23-29473603-4 | 986/987 | 43.159,20 | *** | 356/2019 |
| SC17-116-2019/K | VELIZ JUAN ANTONIO | 20-33057314-8 | 986/987 | 30.868,58 | *** | 358/2019 |
| SC17-1275-2013/8 | SIMASKI MATIAS | 20-35524256-1 | 978 | 4.445,90 | 1.375,32 | 249/2015 |
| SC17-132-2014/2 | GARCES YOVANOVIC MATIAS NICOLAS | 20-33315547-9 | 983 | *** | *** | 297/2019 |
| SC17-1053-2013/9 | GCM S.A | 30-70813845-9 | 969 | 11.818,16 | *** | 799/2013 |
| SC17-185-2018/6 | GARZON HERRERA JONHATAN | 20-95149184-6 | 977 | 130.383,26 | 8.464,39 | 205/2019 |
| SC17-372-2015 | PALMA FERNANDO | 20-35146923-5 | 977 | 63.666,39 | 8,177,64 | 39/2018 |
Daniel Alejandro Castro Zallocco, Jefe de Sección, Sección Sumarios.
e. 15/01/2020 N° 1891/20 v. 15/01/2020
Fecha de publicación 15/01/2020