ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA TUCUMÁN
EDICTO
Por ignorarse domicilio se hace saber a los interesados que se detallan, que en los “SUMARIOS CONTENCIOSOS por infracción a los ARTS. 986/987 DEL CÓDIGO ADUANERO” que se tramitan ante la División Aduana de Tucumán, sita en calle San Martín Nro. 608/610 - 3º y 4º Piso de la ciudad de San Miguel de Tucumán, se ha dictado FALLO CONDENATORIO al pago de multa y tributos de importación y al comiso de la mercadería extranjera secuestrada, la que oportunamente será destinada según su naturaleza y la normativa vigente.- Asimismo, se HACER saber a los interesados que contra el presente pronunciamiento podrán interponer recurso de apelación ante el Tribunal Fiscal y/o demanda contenciosa ante el Juzgado Federal de Tucumán, en forma optativa y excluyente, caso contrario el presente acto hará cosa juzgada. – Firmado: CPN. TANUS DARIO JAVIER – ADMINISTRADOR División Aduana de Tucumán.
| ENCARTADO | DNI | SUMARIO Nº | RESOL. (AD TUCU) | Sigea Completo | MULTA | Tributos |
| GOMEZ, Elizabeth | 27.022.426 | 074-SC-320-2018/1 | 187/2020 | 17532-198-2015 | $ 48.621,04 | $ 24.774,08 |
| TARIFA SICLER, Plácido | 93.342.556 | 074-SC-134-2018/1 | 237/2020 | 17531-43-2018 | $ 31.831.286,02 | $ 8.108.566,18 |
| SALOMON, Ricardo Jesús | 14.300.086 | 074-SC-128-2018/6 | 237/2020 | 17531-43-2018 | $ 31.831.286,02 | $ 8.108.566,18 |
| TARTALO, Andrés Aníbal | 26.880.166 | 074-SC-128-2018/6 | 237/2020 | 17532-37-2015 | $ 31.831.286,02 | $ 8.108.566,18 |
| BEREA, Víctor Hugo | 32.827.690 | 074-SC-33-2018/5 | 145/2020 | 12720-372-2017 | $ 173.292,20 | $42.366,44 |
| PALAVECINO, Facundo Nicolás | 45.332.891 | 074-SC-33-2018/5 | 145/2020 | 12720-372-2017 | $ 173.292,20 | $42.366,44 |
| CHUQUICHAMBI GUAQUI, Magvelyn Eva | 92.890.280 | 074-SC-65-2018/6 | 127/2020 | 12722-15-2015 | $ 120.341,76 | $25.920,00 |
| CRUZ, Lucrecia Noemí | 25.136.825 | 074-SC-72-2018/K | 135/2020 | 12720-372-2017 | $ 32.537,72 | $15.933,60 |
| PACHECO BENEGAS, José Luis | 31.353.347 | 074-SC-82-2018/8 | 137/2020 | 17532-9-2018 | $ 152.114,76 | $21.793,38 |
| RUIZ, Nahuel Maximiliano | 42.467.560 | 074-SC-82-2018/8 | 137/2020 | 17532-9-2018 | $ 152.114,76 | $21.793,38 |
| ROMERO, Oscar Alejandro | 19.037.928 | 074-SC-83-2018/6 | 141/2020 | 12720-31-2018 | $ 425.059,00 | $71.774,41 |
| PACHECO BENEGAS, Wilson Yasmani | 92.782.763 | 074-SC-83-2018/6 | 141/2020 | 12720-31-2018 | $ 425.059,00 | $71.774,41 |
| MADRID, Elizabeth del Carmen | 31.620.782 | 074-SC-83-2018/6 | 141/2020 | 12720-31-2018 | $ 425.059,00 | $71.774,41 |
| MORALES, Darío Luis | 29.061.182 | 074-SC-86-2018/0 | 119/2020 | 17531-9-2018 | $ 113.316,00 | $18.842,58 |
| PACHECO BENEGAS, Verónica | 14.716.694 | 074-SC-86-2018/0 | 119/2020 | 17531-9-2018 | $ 113.316,00 | $18.842,58 |
| RODRIGUEZ, Cristian Eduardo | 30.357.059 | 074-SC-86-2018/0 | 119/2020 | 17531-9-2018 | $ 113.316,00 | $18.842,58 |
| MARTINEZ Jonathan Asunción | 40.327.654 | 074-SC-88-2018/2 | 129/2020 | 12720-128-2018 | $ 100.668,04 | $19.287,21 |
| CONDORI LOZA, Víctor Orlando | 95.480.275 | 074-SC-89-2018/0 | 122/2020 | 12720-19-2018 | $ 220.800,78 | $80.936,14 |
| ROMANO, Carina Paola | 26.981.349 | 074-SC-89-2018/0 | 122/2020 | 12720-19-2018 | $ 220.800,78 | $80.936,14 |
| ILLANES ROEL, Kevin Ezequiel | 38.183.143 | 074-SC-92-2018/6 | 125/2020 | 17531-13-2018 | $ 254.703,90 | $47.263,39 |
| ZARATE, Ricardo David | 25.167.521 | 074-SC-92-2018/6 | 125/2020 | 17531-13-2018 | $ 254.703,90 | $47.263,39 |
| MARTINEZ, Diego Joel | 34.256.938 | 074-SC-93-2019/4 | 146/2020 | 17531-14-2018 | $ 224.656,67 | $84.508,72 |
| TORRES, Luis Alfredo | 40.524.738 | 074-SC-93-2019/4 | 146/2020 | 17531-14-2018 | $ 224.656,67 | $84.508,72 |
| MORALES MEDRANO, Marlene | 93.070.215 | 074-SC-365-2018/0 | 103/2020 | 17532-261-2015 | $ 115.293,02 | $58.744,80 |
| JIMENEZ RODI, Walter Nelson | 27.341.513 | 074-SC-390-2018/4 | 121/2020 | 17532-111-2016 | $ 36.634,15 | $18.691,08 |
| OVEJERO, Sonia Romina | 35.343.520 | 074-SC-400-2018/3 | 136/2020 | 17532-104-2015 | $ 90.025,88 | $45.869,76 |
| LIMACHI MAMANI, Juana | 34.046.886 | 074-SC-221-2018/1 | 134/2020 | 17532-35-2016 | $ 124.776,00 | $63.576,00 |
| BANEGAS, Fabián Carlos | 20.152.556 | 074-SC-200-2017/9 | 198/2020 | 12722-222-2013 | $ 107.731,58 | $ 27.447,47 |
| BALLEJOS, Gustavo Ezequiel | 35.039.153 | 074-SC-85-2018/2 | 143/2020 | 12720-550-2017 | $ 120.789,18 | $ 17.537,44 |
| FILI ALMARAZ, Miguel Antonio | 34.195.644 | 074-SC-155-2017/8 | 5/2020 | 12722-68-2013 | $ 47.017,02 | $ 23.947,61 |
| ALVAREZ, Viviana Mabel | 17.080.258 | 074-SC-42-2018/5 | 11/2020 | 12722-228-2014 | $ 316.332,12 | $ 80.618,40 |
| PORTAL, Fredy Alberto | 27.570.244 | 074-SC-45-2018/K | 109/2020 | 12722-101-2015 | $ 101.426,25 | $ 51.672,80 |
| CONDORI GUZMAN, Florentino | 93.334.055 | 074-SC-128-2018/6 | 014/2020 | 12722-215-2014 | $ 413.757,61 | $ 105.405,00 |
| FLORES HERBAS, Nardy | 94.770.414 | 074-SC-44-2018/1 | 116/2020 | 12722-231-2014 | $ 394.383,62 | $ 100.466,76 |
| RIVADENEIRA, Claudio Manuel | 26.531.299 | 074-SC-43-2019/1 | 166/2020 | 17532-393-2016 | $ 67.773,24 | $ 30.155,78 |
| AGUIRRE, Josefa | 26.233.379 | 074-SC-52-2019/1 | 167/2020 | 17532-51-2017 | $ 46.479,06 | $ 23.689,80 |
| TOLABA, Juan Gabriel | 40.517.344 | 074-SC-53-2019/k | 168/2020 | 17532-52-2017 | $ 89.006,88 | $ 22.683,20 |
| SUAREZ, Liliana del Valle | 21.019.134 | 074-SC-54-2019/8 | 169/2020 | 17532-59-2017 | $ 31.482,43 | $ 15.813,90 |
| QUISPE LIMACHE, Zenón | 95.505.990 | 074-SC-99-2018/9 | 144/2020 | 17532-290-2017 | $ 197.054,56 | $ 38.122,88 |
| QUISPE, Claudia Soledad | 36.435.008 | 074-SC-94-2018/2 | 147/2020 | 175321-15-2018 | $ 687.801,26 | $ 133.064,49 |
| GONZALEZ, María Laura | 20.749.276 | 074-SC-360-2018/K | 151/2020 | 17532-237-2015 | $ 43.422,05 | $ 22.124,16 |
| AHUMADA, César Gabriel | 22.162.107 | 074-SC-166-2017/4 | 199/2020 | 12722-107-2013 | $ 61.119,44 | $ 31.140,92 |
| ACHU FLORES, Martina | 95.266.401 | 074-SC-01-2019/3 | 152/2020 | 17532-71-2016 | $ 22.809,05 | $ 11.621,76 |
| BARRIONUEVO, Jesica Belén | 35.579.408 | 074-SC-131-2018/1 | 200/2020 | 17531-40-2018 | $ 282.191,06 | $ 102.763,06 |
| ROBLES, Oscar Alberto | 16.039.563 | 074-SC-04-2019/3 | 154/2020 | 17532-52-2016 | $ 296.683,38 | $ 64.725,15 |
| TORRES, José Francisco | 23.312.468 | 074-SC-09-2019/4 | 155/2020 | 17532-83-2016 | $ 40.704,79 | $ 18.256,38 |
| JIMENEZ, Paola Elizabeth | 34.442.843 | 074-SC-11-2019/1 | 156/2020 | 17532-86-2016 | $ 47.165,33 | $ 24.032,16 |
| FARIAS, Walter Omar | 17.676.816 | 074-SC-12-2019/K | 157/2020 | 17532-88-2016 | $ 83.181,94 | $ 21.664,32 |
| ARRUETA, Jorge Abel | 26.850.544 | 074-SC-15-2019/3 | 159/2020 | 17532-91-2016 | $ 45.168,91 | $ 23.014,18 |
| GUTIERREZ, Marilen Soledad | 31.417.487 | 074-SC-17-2019/K | 161/2020 | 17532-97-2016 | $ 51.033,38 | $ 26.001,96 |
| SALVATIERRA, Gonzalo Emanuel | 38.348.734 | 74-SC-42-2019/3 | 165/2020 | 17532-238-734 | $ 36.513,55 | $ 16.399,49 |
| ROSTAND, Franco Damian | 35.813.413 | 074-SC-20-2019/1 | 171/2020 | 17532-120-2016 | $ 234.736,93 | $ 119.602,78 |
| CARABAJAL, Sergio Iván | 33.756.288 | 074-SC-84-2018/4 | 142/2020 | 12720-29-2018 | $ 307.170,31 | $ 92.284,00 |
| SIMON, Héctor Gabriel | 24.619.261 | 074-SC-84-2018/4 | 142/2020 | 12720-29-2018 | $ 307.170,31 | $ 92.284,00 |
Darío Javier Tanus, Administrador de Aduana.
e. 12/05/2021 N° 31859/21 v. 12/05/2021
Fecha de publicación 12/05/2021