Edición del
2 de Diciembre de 2022

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Primera sección


ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA TUCUMÁN

EDICTO

Se notifica a los interesados de las actuaciones que se detallan, para que en el perentorio término de diez (10) días de notificado, tomen intervención en autos, presente su defensa y ofrezca todas las pruebas conducentes de que intentare valerse en un mismo escrito y acompañar la documental que obre en su poder; bajo apercibimiento de ser declarados rebeldes al no comparecer, conforme a los arts.1101, 1105, 1106 del C.A.- Ley 22415 -. Asimismo deberán constituir domicilio legal en el radio urbano del asiento de esta Aduana, sito en calle San Martín Nros.608 / 610 3er.y 4to. Piso, S.M.de Tucumán – Tucumán o bien mediante algunos de los medios electrónicos que estableciere la reglamentación, bajo apercibimiento de tenerlo por constituido en la sede de esta Administración a los efectos de la actuación, según los arts.1001, 1004, 1013 inc.g) de la mencionada Ley, siendo también obligatorio el patrocinio letrado inscripto en la Matrícula Federal. En caso de concurrir a estos a derecho por interpósita persona, el representante deberá acreditar personería en los términos de los arts.1030, 1031 y 1036 de dicho Código Aduanero. Por último se les hace saber que, si dentro del plazo conferido para contestar la vista efectúa el pago voluntario del mínimo de la multa por la infracción imputada y hacen abandono de la mercadería secuestrada a favor del fisco en caso de corresponder, se declarará extinguida la acción penal y no se registrará el antecedente como lo preveen los arts. 930 y 932 de la Ley 22415. Con relación a la responsabilidad que le cabe sobre las obligaciones tributarias de importación, se le notifica de acuerdo a lo dispuesto en el art.1103 del citado texto legal. Asimismo, se les notifica que se procederá en forma inmediata a darle destinación aduanera (subasta, donación y/o destrucción) en caso de corresponder, a la mercadería involucrada en los términos de los arts. 439 y 448 del C.A. y de la Ley 25603. – FIRMADO: CPN. DARIO TANUS – Administrador Div.Aduana de Tucumán –

EncartadoDNIFecha de ComisiónSumarioINF. ART. C.A.Sigea Nº/ DenunciaMulta $ Tributos
RODRIGUEZ MARCOS LUCIANO3550482013-03-17074-SC-55-2020/1986/712720-133-2017340.937,60$ 172.465,29
RAMOS GUSTAVO RENE2268812622-03-17074-SC-7-2020/7986/717531-53-201735.150,37$ 17.908,34
REYNAGA NELIDA VILMA2131409916-05-17074-SC-8-2020/5986/717532-207-201743.605,21U$S 665,81
ROJAS NESTOR FABIAN2462171408-02-17074-SC-24-2020/9986/717532-76-201734.617,02$ 17.593,43
MENDOZA YALUSQUE MARY YOVANA9429129608-02-17074-SC-13-2020/2986/717532-77-201730.626,49$ 15.571,57
CRUZ QUINO ROSMERY ANGELICA9311674509-03-17074-SC-3-2020/4986/717532-183-201778.034,37$ 33.016,00
ALBORNOZ AXEL KEVIN3996860303-02-17074-SC-14-2020/0986/717532-194-201735.329,23U$S 835,75
FLORES JURADO RUBEN CESAR3077093509-03-17074-SC-17-2020/5986/717532-190-201739.388,05U$S 974,44
ORTIZ JUAN JOSE3118449022-03-17074-SC-63-2020/3986/717532-94-20171.123.025,67U$S 27.857,10
GOMEZ MARIO EMILIO2399404304-05-17074-SC-76-2020/5986/717532-134-2017106.126,15$ 54.076,10
BUSTOS RODOLFO ANTONIO2537229219-05-17074-SC-71-2020/5986/717532-142-2017104.063,18$ 53.042,40
MASCAREÑO JUAN MANUEL2218158619-05-17074-SC-71-2020/5986/717532-142-2017104.063,18$ 53.042,40
HERRERA EMANUEL GONZALO3824730119-05-17074-SC-71-2020/5986/717532-142-2017104.063,18$ 53.042,40
TORRES AMILCAR9474708624-05-17074-SC-79-2020-K986/717532-149-201749.369,70$ 25.154,43
JUAREZ LUIS SERVANDO1032122303-03-17074-SC-106-2020/0986/712720-123-201788.323,17$ 40.728,54
ALFARO DIEGO ARMANDO2690843605-03-17074-SC-56-2020/K986/712720-124-20175.449.217,47$ 2.776.905,36
BARROS FABIAN GERARDO1832996223-04-17074-SC-47-2020/K986/712720-243-2017663.059,66$ 337.847,52
ORTEGA AMERICO SILVIO2304817423-04-17074-SC-47-2020/K986/712720-243-2017663.059,66$ 337.847,52
SEGUNDO FANY1754945423-04-17074-SC-47-2020/K986/712720-243-2017663.059,66$ 337.847,52
BENEGAS JOSE DAVID3957109727-05-17074-SC-38-2020/K986/712720-315-2017199.641,60$ 101.738,40
BUSTOS MIGUEL ANGEL848889828-05-17074-SC-36-2020/3986/712720-318-2017762.736,18$ 386.356,11
ALI ANGEL RODOLFO2266861128-05-17074-SC-36-2020/3986/712720-318-2017762.736,18$ 386.356,11
GALLARDO CARLOS REINALDO3220254727-05-17074-SC-35-2020/5986/712720-319-2017361.600,84$ 184.244,40
TORAZO MAXIMILIANO NICOLAS4551605127-05-17074-SC-35-2020/5986/712720-319-2017361.600,84$ 184.244,40
CANIZA NICOLAS ALEJANDRO4123859929-04-17074-SC-44-2020/5986/712720-461-2017253.218,45$ 113.942,52
LIMA RODOLFO LUIS2290686908-05-17074-SC-43-2020/7986/712720-263-20172.827.601,03U$S 70.796,53
CASTILLO ARIEL ARGENTINO2407295512-05-17074-SC-104-2020/4986/712720-294-201751.133,65$ 25.436,67
MEJIA CONDO GLADYS VERONICA9302144527-06-17074-SC-61-2020/7986/712720-424-2017223.041,72U$S 5.288,04
POLO TOLABA CIRO9302144427-06-17074-SC-61-2020/7986/712720-424-2017223.041,72U$S 5.288,04
ALVINO RIOS ALFREDO9485831127-06-17074-SC-61-2020/7986/712720-424-2017223.041,72U$S 5.288,04
TEJERINA MARIO CESAR2621544604-07-17074-SC-105-2020/2986/712720-428-2017202.152,81U$S 4.655,86
TORRES JOSE FRANCISCO2331246904-07-17074-SC-105-2020/2986/712720-428-2017202.152,81U$S 4.655,86
BALLEJOS GUSTAVO EXEQUIEL3503915307-07-17074-SC-78-2020/1986/712720-442-2017285.166,58U$S 6.142,49
ROBLES CECILIA DEL CARMEN2829037707-07-17074-SC-78-2020/1986/712720-442-2017285.166,58U$S 6.142,49
ARRIETA JULIO CESAR1868467201-08-17074-SC-59-2020/3986/712720-472-2017260.636,27$ 132.800,48
RAMOS SANDRA ALEJANDRA2302017721-06-17074-SC-29-2020/K986/712720-546-2017274.507,20$ 139.867,20
MASCAREÑO ADRIAN ALBERTO2443261706-09-17074-SC-28-2020/1986/712720-558-2017224.074,16U$S 4.933,11
MARGARIA PABLO ANDRES LUCIANO2592347808-09-17074-SC-27-2020/3986/712720-564-2017856.910,14U$S 16.275,33
PALAVECINO AXEL HORACIO4474217008-09-17074-SC-27-2020/3986/712720-564-2017856.910,14U$S 16.275,33
SUAREZ JULIO EDUARDO2592831929-09-17074-SC-99-2020/6986/712720-617-2017142.344,72U$S 3.185,24
ROQUE JOSE HERRERA4181684929-09-17074-SC-99-2020/6986/712720-617-2017142.344,72U$S 3.185,24
ROBERTO OMAR ALBORNOZ4356448529-09-17074-SC-99-2020/6986/712720-617-2017142.344,72U$S 3.185,24
TISERA CARLOS RUBEN1835778729-09-17074-SC-98-2020/8986/712720-654-2017363.683,64$ 140.719,07
VEDIA ARANCIBIA OMAR JON3438820417-10-17074-SC-98-2020/8986/712720-654-2017363.683,64$ 140.719,07
GOMEZ VANESA DEL VALLE3658377210-10-17074-SC-97-2020/K986/712720-665-2017169.243,31$ 65.484,83
MAMANI MAMANI JOSE NILO9422742120-10-17074-SC-60-2020/9986/712720-671-2017114.793,93$ 58.490,04
ARAGON VILMA CAROLINA2806642720-10-17074-SC-60-2020/9986/712720-671-2017114.793,93$ 58.490,04
MIGUEL ANGEL SOSA3032870026-10-17074-SC-96-2020/1986/712720-678-2017797.318,85$ 281.059,47
LAZARO MAXIMILIANO DAMIAN3397475325-10-17074-SC-95-2020/3986/712720-686-2017144.542,25U$S 2.966,33
ROJAS JOEL EXEQUIEL AMADO3406484125-10-17074-SC-95-2020/3986/712720-686-2017144.542,25U$S 2.966,33
CHACON SERGIO ABEL1311871003-11-17074-SC-103-2020/0986/712720-713-201757.057,43$ 17.407,10
CHACON SERGIO ABEL (h)3592003503-11-17074-SC-103-2020/0986/712720-713-201757.057,43$ 17.407,10
LOPEZ MANUEL GABRIEL3850951807-11-17074-SC-101-2020/4986/712720-730-2017109.306,88U$S 2.049,22
LUJAN CIPIRAN ALBERTO ALEXIS9420535608-11-17074-SC-72-2020/3986/712720-731-2017128.778,07U$S 2.929,32
REALES ORLANDO RICARDO9420535608-11-17074-SC-72-2020/3986/712720-731-2017128.778,07U$S 2.929,32
CONDORI LOZA VICTOR ORLANDO9548027514-11-17074-SC-92-2017/K986/712720-756-2017227.130,55$ 87.882,95
GALLARDO CARLOS REINALDO3220254714-11-17074-SC-92-2017/K986/712720-756-2017227.130,55$ 87.882,95
CORONEL CARLOS HORACIO DAVID3713728117-11-17074-SC-91-2020/1986/712720-769-2017254.553,75$ 98.493,75
FERREYRA JUAN CARLOS2133741317-11-17074-SC-90-2020/3986/712720-773-2017299.984,54$ 95.990,46
SUYO OÑA LUIS ALBERTO9459690021-11-17074-SC-90-2020/3986/712720-773-2017299.984,54$ 95.990,46
CARRERA,NATALIA ABIGAIL3907830128-11-17074-SC-89-2020/8986/712720-784-2017165.054,15$ 75.164,85
TOLABA BOLIVAR EDIBERTO9433582628-11-17074-SC-88-2020/K986/712720-785-2017119.404,93$ 45.444,51
GARRIDO VICTOR HUGO2404909328-11-17074-SC-87-2020/1986/712720-793-20171.067.581,18$ 413.076,12
RESTOM JORGE AMILIO ANICETO2242990203-12-17074-SC-86-2020/3986/712720-796-2017940.781,66$ 362.992,46
ALBORNOZ JORGE EMILIO3090790403-12-17074-SC-86-2020/3986/712720-796-2017940.781,66$ 362.992,46
COLQUE JOSE JAVIER3019756808-12-17074-SC-77-2020/3986/712720-800-2017288.900,14U$S 6.276,43
ALDERETE LUCIANO MATIAS4370753913-12-17074-SC-84-2020/8986/712720-817-2017195.886,06$ 66.397,20
NDIAYE SINE9510046818-12-17074-SC-83-2020/K986/717532-3-2018169.173,43$ 65.457,79
MAMANI MAMANI JOSE NILO9422742123-03-17074-SC-65-2020/K986/717527-117-2017334.754,16$ 170.410,80
CUELLO SERGIO3086343123-04-17074-SC-66-2020/8986/717527-118-2017425.189,01$ 164.517,15
ENE MALVA CLARISA3708762918-04-17074-SC-66-2020/8986/717527-118-2017425.189,01$ 164.517,15
PEREZ LOZA JUANA9217318018-04-17074-SC-66-2020/8986/717527-118-2017425.189,01$ 164.517,15
CORAITE FLORES JULIAN9299785819-03-17074-SC-4-2020/2986/717532-213-201731.784,28U$S 772,51
ROBLEDO CARLOS DANTE2550385526-06-17074-SC-67-2020/5986/717532-304-2017163.764,17$ 49.235,00
CASTAÑO ANGEL GABRIEL3745670705-05-17074-SC-74-2020/K986/712720-217-2017196.321,40$ 88.502,73
GUZMAN WALTER ALFREDO3824393905-05-17074-SC-74-2020/K986/712720-217-2017196.321,40$ 88.502,73
VALOR CLAUDIA ADRIANA3213826823-03-17074-SC-12-2020/4986/717532-283-201732.604,09$ 12.615,40
SALVATIERRA MOISES ARIEL3227712312-05-17074-SC-41-2020/0986/712720-284-2017484.082,08$ 244.493,99
CAYO ESTRADA RENE9292844302-05-17074-SC-75-2020/8986/712720-264-2017331.055,08$ 168.679,20
RAMOS FLORES OLIMPIA9402421602-05-17074-SC-75-2020/8986/712720-264-2017331.055,08$ 168.679,20
MAMANI BAUTISTA DANIEL3073708107-05-17074-SC-40-2020/2986/712720-286-2017759.867,71$ 386.584,73
UÑA NELSON GUSTAVO3180672207-05-17074-SC-40-2020/2986/712720-286-2017759.867,71$ 386.584,73
PIMENTEL LUISA1425085507-05-17074-SC-40-2020/2986/712720-286-2017759.867,71$ 386.584,73
JARPA JOSE LUIS3554636507-05-17074-SC-40-2020/2986/712720-286-2017759.867,71$ 386.584,73
UÑA IVAN JESUS4216880807-05-17074-SC-40-2020/2986/712720-286-2017759.867,71$ 386.584,73
POMA ADUVIRI CEFERINA VICTORIA9551669407-05-17074-SC-40-2020/2986/712720-286-2017759.867,71$ 386.584,73
CORTEZ JUAN GONZALO3333218727-06-17074-SC-58-2020/5986/712720-425-2017419.247,36$ 213.615,36
RAMOS CALI JUAN CARLOS4082284227-06-17074-SC-58-2020/5986/712720-425-2017419.247,36$ 213.615,36
AUZA GUTIERREZ JUAN MANUEL3349234705-08-17074-SC-19-2020/1986/717532-188-201753.234,48$ 15.378,34
CALVO VOLLMER ANA1872328629-08-17074-SC-11-2020/0986/717532-275-201794.284,14$ 36.462,19
SALAZAR FRANCO FERNANDO1879561808-09-17074-SC-10-2020/2986/717532-263-201795.576,46$ 36.981,13
RUIZ IVAN ROSARIO4056508826-12-17074-SC-70-2020/7986/712720-831-20171.351.490,14$ 320.474,14
CAUCOTA MARY OTILIA2060412226-12-17074-SC-70-2020/7986/712720-831-20171.351.490,14$ 320.474,14
LUCERO EDGARDO SEBASTIAN3262914215-01-17074-SC-107-2020/9986/717532-9-2017230.029,93$ 117.021,64
FERNANDEZ CARMEN AMELIA1644647815-01-17074-SC-107-2020/9986/717532-9-2017230.029,93$ 117.021,64
SARA NELSON ALFONSO2628549227-06-17074-SC-108-2020/7986/717531-35-2017265.523,33$ 135.306,12
PEREZ MARIA ROSA3432662927-06-17074-SC-108-2020/7986/717531-35-2017265.523,33$ 135.306,12
MAMANI HUGO3208305924-01-17074-SC-109-2020/5986/717532-7-2017413.015,90$ 208.641,34
CASTRO RAUL ALBERTO3939779724-01-17074-SC-109-2020/5986/717532-7-2017413.015,90$ 208.641,34
ORTIZ RUBEN RIOS6276679724-01-17074-SC-109-2020/5986/717532-7-2017413.015,90$ 208.641,34
TOLABA BOLIVIA EDIBERTO9433582624-01-17074-SC-109-2020/5986/717532-7-2017413.015,90$ 208.641,34
MAMANI MARIA SOLEDAD3316188824-01-17074-SC-109-2020/5986/717532-7-2017413.015,90$ 208.641,34
SEIMAN PATRICIA LAURA2075910624-01-17074-SC-110-2020/4986/717532-8-2017102.940,20$ 52.453,50
REINOSO RODOLFO RENE2102760624-01-17074-SC-110-2020/4986/717532-8-2017102.940,20$ 52.453,50
MEDINA PAULA INES4198361712-11-17074-SC-111-2020/2986/717532-291-201757.654,44$ 20.497,88
REINOSO RODOLFO DAVID4109001712-11-17074-SC-113-2020/4986/717532-291-2017/2204.780,21$ 61.523,25
JUAREZ YOHANA ABIGAIL3604975112-11-17074-SC-114-2020/2986/717532-291-2017/3145.052,65$ 43.578,97
MENA ESTELA MARIA2393592524-01-17074-SC-115-2020/0986/717532-5-2017235.868,23$ 120.194,86
ROJAS VICTOR SAMUEL2984325224-01-17074-SC-115-2020/0986/717532-5-2017235.868,23$ 120.194,86
MENA VILMA ANA2961294824-01-17074-SC-115-2020/0986/717532-5-2017235.868,23$ 120.194,86
CUISA CONDORI PAULINA9305045212-05-17074-SC-116-2020/9986/712720-285-2017461.421,64$ 235.101,40
LEON CEDILLO FILOMENA9476704312-05-17074-SC-116-2020/9986/712720-285-2017461.421,64$ 235.101,40
JUCHAMI LOVENA SANTIAGO9256424912-05-17074-SC-116-2020/9986/712720-285-2017461.421,64$ 235.101,40
CRUZ RIVAS MIGUEL ANGEL3305224812-05-17074-SC-116-2020/9986/712720-285-2017461.421,64$ 235.101,40
ROMERO ARIAS ROSMERY9513511012-05-17074-SC-116-2020/9986/712720-285-2017461.421,64$ 235.101,40
MORALES DARIO LUIS2906118212-07-07074-SC-117-2020/7986/712720-443-2017191.598,67$ 85.180,94
RODRIGUEZ CRISTIAN EDUARDO3035705912-07-17074-SC-117-2020/7986/712720-443-2017191.598,67$ 85.180,94
MONTESINO MARIA EUGENIA2362596018-03-17074-SC-118-2020/5986/712720-162-2017/258.828,80$ 22.613,90
SANCHEZ DANIELA MICAELA4096211818-03-17074-SC-120-2020/2986/712720-162-2017/438.055,29$ 14.724,63
SERRIZUELA NANCY DOLORES2978167218-03-17074-SC-122-2020/4986/712720-162-2017/641.379,29$ 16.010,77
AGUIRRE HECTOR GERARDO2601270418-03-17074-SC-123-2020/2986/712720-162-2017/750.740,38$ 19.632,83
DIAZ ERNESTO LUIS3020822818-03-17074-SC-124-2020/0986/712720-162-2017/9109.335,83$ 41.426,14
GOMEZ MARGARITA LORENA3053874318-03-17074-SC-125-2020/9986/712720-162-2017/1076.317,67$ 29.529,38
GRAMAJO DANIELA ANTONIA B.2735005918-03-17074-SC-126-2020/7986/712720-162-2017/1115.159,96$ 5.865,80
SUAREZ FRANCO ARIEL3591806318-03-17074-SC-129-2020/1986/712720-162-2017/1636.004,94$ 13.931,30
AVILA CARLOS ALBERTO3848486218-03-17074-SC-130-2020/0986/712720-162-2017/1776.434,87$ 29.465,64
GALVAN NOELIA SILVANA3020830718-03-17074-SC-131-2020/4986/712720-162-2017/1843.256,77$ 16.402,71
AGUIRRE DAYANA GISELLA3773631818-03-17074-SC-132-2020/2986/712720-162-2017/1945.896,14$ 17.693,01
SILVA GISELLE NOELIA3053859118-03-17074-SC-135-2020/7986/712720-162-2017/2732.644,02$ 12.596,32
CHAVEZ CARLOS JOSE3174758218-03-17074-SC-137-2020/3986/712720-162-2017/3165.858,95$ 25.482,61
MORA RODRIGUEZ GUILLERMO ALEX9479947518-03-17074-SC-138-2020/1986/712720-162-2017/3340.479,72$ 15.619,07

Dario Javier Tanus, Administrador de Aduana.

e. 22/04/2021 N° 25477/21 v. 22/04/2021

Fecha de publicación 22/04/2021