ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
POR IGNORARSE EL DOMICILIO SE CITA A LAS PERSONAS QUE MAS ABAJO SE MENCIONAN PARA QUE DENTRO DE LOS DIEZ (10) DIAS HABILES DE NOTIFICADAS 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-421-2019/4 | ORTEGA CRISTIAN WALDO | 26.159.847 | 987 | $52.566,90 |
| 010-SC-481-2019/3 | SILVA CAROLINA ELIZABETH | 36.015.305 | 985 | $46.551,37 |
| 010-SC-587-2019/6 | CERVILLA MIGUEL ALEJANDRO | 22.613.189 | 985 | $42.950,34 |
| 010-SC-588-2019/4 | CERVILLA MIGUEL ALEJANDRO | 22.613.189 | 985 | $42.950,34 |
| 010-SC-589-2019/2 | VERON OLGA MARCELA | 38.575.883 | 985 | $68.720,54 |
| 010-SC-590-2019/1 | BRITEZ FEDERICO JAVIER | 32.753.657 | 985 | $21.475,17 |
| 010-SC-696-2019/4 | HERRERA MARCOS GABRIEL | 34.959.649 | 985 y 987 | $36.234,80 |
| 010-SC-701-2019/2 | GARCIA MAGDALENA ANABELA | 38.541.839 | 985 | $49.681,12 |
| 010-SC-702-2019/0 | PIEDRABUENA CARLOS ALBERTO | 26.869.843 | 985 | $49.681,12 |
| 010-SC-703-2019/* | GONZALEZ JUAN EDUARDO | 26.017.812 | 985 | $24.840,56 |
| 010-SC-704-2019/7 | GUERRA VICTOR MODESTO | 24.403.575 | 985 | $27.324,61 |
| 010-SC-705-2019/5 | SANCHEZ MARTA GRACIELA | 29.688.053 | 985 | $24.840,56 |
| 010-SC-772-2019/8 | CHAVEZ WALTER RICARDO | 31.825.199 | 985 | $40.926,51 |
| 010-SC-778-2019/2 | FLORENTIN KARINA YANEL | 35.789.209 | 987 | $62.482,07 |
| 010-SC-779-2019/0 | VILLAVERDE MILAGROS EVELIN | 40.839.665 | 985 | $156.888,30 |
| 010-SC-780-2019/K | GONZALEZ GARAY HILDA MARICEL | 94.614.469 | 987 | $52.636,03 |
| 010-SC-783-2019/K | FERNANDEZ SILVIA | 30.776.752 | 985 | $49.302,62 |
| 010-SC-784-2019/8 | GARCIA DANIEL CEFERINO | 29.178.877 | 985 | $50.756,54 |
| 010-SC-786-2019/4 | ROJAS JOSE LUIS | 22.764.658 | 985 | $101.803,44 |
| 010-SC-789-2019/9 | GONZALEZ MIGUEL FERNANDO | 36.245.740 | 987 | $198.142,01 |
| 010-SC-791-2019/1 | LOPEZ MARIELA ROMINA | 29.140.854 | 987 | $81.954,00 |
| 010-SC-793-2019/8 | ACEVEDO ANGEL | 21.941.050 | 986/987 | $466.071,87 |
| 010-SC-797-2019/0 | MELGAREJO ALBERTA | 1.053.862 | 986/987 | $122.529,67 |
| 010-SC-798-2019/9 | RODRIGUEZ DIEGO ARIEL | 33.228.825 | 986/987 | $278.359,54 |
| 010-SC-806-2019/1 | MARTINEZ EVER CRISTOBAL | 6.286.455 | 986/987 | $49.793,21 |
| 010-SC-807-2019/K | VALLEJOS DE YAHARI ANSELMA E. | 3.846.738 | 987 | $29.915,76 |
| 010-SC-808-2019/8 | SOTO CARLOS | 116.949.272 | 987 | $34.679,41 |
| 010-SC-809-2019/1 | BENITEZ MARCOS HERNAN | 31.803.330 | 987 | $55.958,29 |
| 010-SC-812-2019/7 | ALFONSIN MARIA DEL LUJAN | 27.277.275 | 987 | $37.305,53 |
| 010-SC-813-2019/5 | SUAREZ HUGO ABEL | 28.918.886 | 987 | $41.968,72 |
| 010-SC-816-2019/K | RIOS GOMEZ CRISTINA | 2.194.530 | 987 | $48.861,37 |
| 010-SC-819-2019/K | RUIZ DIAZ LUIS CIRIACO | 2.218.806 | 986/987 | $40.374,39 |
| 010-SC-823-2019/3 | CORONEL PEDRO PABLO | 30.295.424 | 985 | $40.625,62 |
| 010-SC-824-2019/1 | LOPEZ ELEUTERIO RAUL | 721.362 | 986/987 | $391.950,24 |
| 010-SC-824-2019/1 | ACOSTA GIMENEZ HECTOR OSMAR | 3.191.063 | 986/987 | $391.950,24 |
| 010-SC-824-2019/1 | PAIVA MEDINA RICHARD ESTEBAN | 6.006.821 | 986/987 | $391.950,24 |
| 010-SC-827-2019/1 | AGUIRRE CARLOS | 18.451.974 | 985 | $79.611,47 |
| 010-SC-830-2019/7 | GARCIA JORGE JUSTINIANO | 23.621.487 | 985 | $44.787,49 |
| 010-SC-832-2019/3 | JUAREZ GUALBERTO | 22.593.338 | 985 | $46.120,73 |
| 010-SC-833-2019/1 | MANTARAS JORGE EDUARDO | 28.938.547 | 985 | $32.770,95 |
| 010-SC-836-2019/1 | MEZA HUGO OMAR | 13.797.692 | 985 | $29.303,19 |
| 010-SC-839-2019/6 | ROMERO DIEGO ALEXIS | 43.333.820 | 985 | $40.223,85 |
| 010-SC-839-2019/6 | ROMERO DIEGO ARMANDO | 28.602.925 | 985 | $40.223,85 |
| 010-SC-840-2019/5 | DEL VALLE SILVIA BEATRIZ | 23.795.940 | 985 | $27.560,97 |
| 010-SC-841-2019/3 | BRITES RAMON ALBRTO | 22.384.803 | 985 | $42.219,52 |
| 010-SC-842-2019/1 | O.C.A. POSTAL S.A. | 30.715.793.217 | 985 | $27.560,97 |
| 010-SC-843-2019/K | GENES HECTOR ORLANDO | 31.582.144 | 985 | $141.028,69 |
| 010-SC-847-2019/8 | DELGADO SERGIO DAVID | 25.278.059 | 985 | $140.399,80 |
| 010-SC-848-2019/6 | CANTERO YANINA SILVANA | 36.202.665 | 985 | $73.126,11 |
| 010-SC-849-2019/4 | CORONEL PEDRO PABLO | 30.295.424 | 985 | $40.625,62 |
| 010-SC-852-2019/K | LUJAN NESTOR SEBASTIAN | 33.625.248 | 985 | $81.251,23 |
| 010-SC-853-2019/8 | MENDOZA PAULO CESAR | 23.847.635 | 985 | $42.250,64 |
Ricardo Daniel Koza, Administrador de Aduana.
e. 28/02/2020 N° 10335/20 v. 28/02/2020
Fecha de publicación 28/02/2020