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1 de Julio de 2022

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ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS

ARTS. 1013 INC. I) Y 1101 - CODIGO ADUANERO - LEY 22415.-

POR IGNORARSE SU DOMICILIO, SE CITA A LAS PERSONAS QUE MAS ABAJO SE MENCIONAN PARA QUE DENTRO DE LOS DIEZ (10) DÍAS HÁBILES COMPAREZCAN A PRESENTAR SU DEFENSA Y OFRECER PRUEBA DE LAS QUE INTENTEN VALERSE, POR LAS INFRACCIONES QUE EN CADA CASO SE INDICAN, BAJO APERCIBIMIENTO DE REBELDÍA. ASIMISMO DEBERÁN 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 MÍNIMA Y EL ABANDONO DE LA MERCADERIA, EN CASO DE CORRESPONDER, PRODUCIRÁ LA EXTINCIÓN DE LA ACCIÓN PENAL Y LA NO REGISTRACIÓN DE ANTECEDENTE.(ARTS. 930/932 C.A.).

SUMARIOCAUSANTEDOCUMENTOINFRACCIONMULTA
010-SC-363-2016/0PORTILLO CEFERINOD.N.I. 18204576874$370.197,32
010-SC-737-2019/1BALDERRAMA QUISPE VILMA SOLEDADD.N.I. 12.577.641985$312.172,06
010-SC-835-2019/8MENESE MALVINA VERONICAD.N.I. 33.617.928985$58.493,90
010-SC-1-2020/0QUERIO LUIS MARCELOD.N.I. 27.613.228985$63.910,50
010-SC-4-2020/5MUGA GUSTAVO TERCILIOD.N.I. 27.794.761985$38.016,43
010-SC-5-2020/3GIMENEZ ANDREA SOLEDADD.N.I 28.811.382985$44.019,03
010-SC-7-2020/KNAVARRO SERGIO DANIELD.N.I. 20.676.009985$73.977,24
010-SC-13-2020/5MARTINEZ CARLOS DANIELD.N.I. 29.149.701985$37.455,39
010-SC-15-2020/1PENAYO ESTEBAN DE LA CRUZD.N.I. 17.956.820985$40.017,30
010-SC-18-2020/6OCA POSTAL S.A.CUIT 30715793217987$68.065,25
010-SC-19-2020/4ORTEGA CRISTIAN WALDOD.N.I. 26.159.847987$145.743,32
010-SC-20-2020/3OCA POSTAL S.A.CUIT 30715793217987$38.107,09
010-SC-21-2020/7GONZALEZ GARAY HILDA MARICELD.N.I. 94.614.469987$41.874,89
010-SC-26-2020/8ACOSTA LOPEZ FRANCISCOC.I.PY 6.275.356987$34.213,42
010-SC-40-2020/5OCA POSTAL S.A.CUIT 30715793217985$62.406,72
010-SC-41-2020/3OCA POSTAL S.A.CUIT 30715793217985$35.714,69
010-SC-46-2020/4AYALA JOSE ANTONIOD.N.I. 26.159.657985$110.856,85
010-SC-47-2020/2ABREU AXEL ROBERTOD.N.I. 33.742.459985$28.821,39
010-SC-48-2020/0FLORES ANDRES GABRIELD.N.I. 30.386.604985 y 987$120.605,01
010-SC-49-2020/4GIMENEZ CARLOS JAVIERD.N.I. 39.607.825985$65.239,11
010-SC-64-2020/4FUZS WALTER ANIBALD.N.I. 21.930.532985 y 987$55.257,70
010-SC-66-2020/0CASTILLO MIRIAN ELIANAD.N.I. 21.712.068987$39.719,47
010-SC-67-2020/4GAUNA GUSTAVO ARIELD.N.I. 32.712.930987$110.654,63
010-SC-68-2020/2CEJAS FRANCO FERNANDOD.N.I. 37.549.958987$40.854,25
010-SC-69-2020/0MACHUCA OSCAR ALBERTOD.N.I. 30.109.897987$112.379,90
010-SC-71-2020/8TRIANA PEREZ MICHAEL ANDRESD.N.I. 94.886.850987$39.728,68
010-SC-72-2020/6CANAVIRI JUANIQUINA DEYSID.N.I. 94.215.091986/987$145.688,49
010-SC-74-2020/2RUIZ MAGDALENA JOSEFAD.N.I. 35.282.233986/987201328,,57
010-SC-80-2020/8LOPEZ MIGUEL ANGELD.N.I. 29.925.054986/987$74.037,31
010-SC-82-2020/4CASTRO SILVINA DE LOS ANGELESD.N.I. 33.995.090986/987$42.548,15
010-SC-87-2020/0GIMENEZ RAMON LUISD.N.I. 16.217.534987$654.143,42
010-SC-88-2020/9KRIEGER NORMA ELIZABETHD.N.I. 26.092.539987$305.369,30
010-SC-90-2020/6CONDORI LOZA JESUS RENAND.N.I. 95.476.790985$53.132,64
010-SC-91-2020/4DONAIRE VALDIVIEZO RAQUELD.N.I. 95.477.363985$75.903,77
010-SC-92-2020/2LOPEZ REMIGIOD.N.I. 17.493.823985$115.166,40
010-SC-93-2020/0LALLANA CARLOS MARTIND.N.I. 34.328.771985$98.751,75
010-SC-94-2020/4MIRANDA CLAUDIO ENRIQUED.N.I. 34.449.959985$119.168,13
010-SC-95-2020/2TORRES CARLA MELISAD.N.I. 38.575.483985$40.625,62
010-SC-102-2020/5CORREO ARGENTINO S.A.CUIT 30692296377985$40.264,75
010-SC-103-2020/3CORREO ARGENTINO S.A.CUIT 30692296377985$40.264,75
010-SC-107-2020/1CORREO ARGENTINO S.A.CUIT 30692296377985$40.264,75
010-SC-108-2020/KCORREO ARGENTINO S.A.CUIT 30692296377985$40.264,75
010-SC-109-2020/8CORREO ARGENTINO S.A.CUIT 30692296377985$40.264,75
010-SC-110-2020/7AMARILLA OLGA LARISAD.N.I. 35.679.346985$94.855,51
010-SC-112-2020/3CORONEL ZARATE BLAS OSCARD.N.I. 95.269.250985$47.427,76
010-SC-115-2020/3SOTO MARIA ELIZABETD.N.I. 29.321.683985$47.427,76
010-SC-116-2020/1DIAZ FABIAN FERNANDOD.N.I. 28.006.991985$142.212,41
010-SC-118-2020/8ULIAMBRE PAMELA ELIZABETHD.N.I. 36.206.613985$85.871,41
010-SC-119-2020/6TRONCOSO JORGE OMARD.N.I. 29.297.388985$36.619,54
010-SC-121-2020/3MOLINA PEDRO FLORENCIOD.N.I. 35.772.686985$42.400,25
010-SC-122-2020/7OSUNA ROBERTO RAMOND.N.I. 22.812.634985$40.796,79
010-SC-125-2020/1BADARO RAMOND.N.I. 18.295.835985$239.162,62
010-SC-126-2020/KMEZA JUAN MARCELOD.N.I. 28.408.685985$605.923,92
010-SC-133-2020/3GAUNA OSCAR VICTORIANOD.N.I. 16.003.543874$681.917,80
010-SC-138-2020/4AGUILA DORADA BIS SACUIT 30683246782986/987$62.266,63
010-SC-147-2020/4LEZCANO VICTOR OSVALDOD.N.I. 28.661.289985$35.699,80
010-SC-149-2020/0GIMENEZ MARIO TELMOD.N.I. 17.757.685985$109.054,58
010-SC-150-2020/5BENITEZ ORLANDO JOSED.N.I. 29.864.333985$76.094,43
010-SC-152-2020/1BRIZUELA HECTOR ALEJANDROD.N.I. 30.207.706985$111.770,39
010-SC-153-2020/KSILVA MARCELO HUMBERTOD.N.I. 18.320.548985$41.308,18
010-SC-155-2020/6SEGOVIA AGUSTIN LISANDROD.N.I. 31.291.895985$75.710,14
010-SC-174-2020/4FERNANDEZ FRANCO ANTONIOD.N.I. 27.665.621987$56.511,09
010-SC-176-2020/0GAUTO ROBERTO RAULD.N.I. 27.404.732986/987$53.435,68
010-SC-181-2020/8MOLINAS MARCOS EZEQUIELD.N.I. 35.007.832985$55.746,18
010-SC-182-2020/6MOLINAS ISAC GABRIELD.N.I. 37.915.779985$69.682,72
010-SC-183-2020/4MOLINAS ISAC GABRIELD.N.I. 37.915.779985$55.408,56
01-SC-184-2020/2BRITEZ MIGUEL ANGELD.N.I. 36.098.583985$83.619,27
010-SC-186-2020/4ALFARO DANILO GERMAND.N.I. 36.934.307986/987$99.490,12
010-SC-187-2020/2CASTRO DIAZ ESTEBAND.N.I. 95.009.267986/987$55.826,58
010-SC-188-2020/0CARAVAJAL VALLE ESTER SILVINAD.N.I. 38.659.174986/987$164.051,44
010-SC-189-2020/9AUCACHI WALTER ANTONIOD.N.I. 22.688.414986$35.374,00
010-SC-192-2020/4AUCACHI ROCIO DAIANAD.N.I. 39.675.115986$41.610,30
010-SC-195-2020/4RODRIGUEZ VELASQUEZ ROSMERY F.D.N.I. 95.144.963986$30.155,86
010-SC-196-2020/2BAEZ GUSTAVO MIGUELD.N.I. 25.210.864986/987$32.671,09
010-SC-200-2020/7ARANDIBAR CUSSI RODRIGOD.N.I. 95.731.304986/987$71.838,66
010-SC-201-2020/5SALVATIERRA TORRES RAMIN MOISESD.N.I. 31.137.111986$31.578,31
010-SC-202-2020/3VIRGO RAMIREZ CLIVERD.N.I. 95.059.638986/987$51.893,24
010-SC-203-2020/7ESCAJADILLA MILTON DAVIDD.N.I. 36.613.134986/987$57.862,96
010-SC-208-2020/8GAY FERNANDO ENRIQUED.N.I. 40.158.314987$252.649,29
010-SC-210-2020/5ORTEGA ELSA BEATRIZD.N.I. 24.729.235987$302.943,67
010-SC-211-2020/3TORRES TERESA ALEJANDRAD.N.I. 33.041.032987$378.679,59
010-SC-212-2020/7VALDEZ MARTIN ALFREDOD.N.I. 34.311.820987$202.119,43
010-SC-225-2020/KESCOBAR LUIS ALBERTOD.N.I. 34.941.321986/987$119.363,15
010-SC-226-2020/8LAZARTE MANUEL ENRIQUED.N.I. 17.860.469986/987$52.831,31
010-SC-229-2020/2FIGUEROA MONICA ESTELAD.N.I. 26.655.325987$124.321,83
010-SC-230-2020/7GUZMAN CINTIA MARIBELD.N.I. 31.240.810987$248.643,63
010-SC-235-2020/8MAGNE PINTO JUANA G.CIB 5.010.620987$248.643,63
010-SC-238-2020/2MOLINA EDUARDOD.N.I. 22.211.943985$66.097,02
010-SC-244-2020/8CRUZ RODRIGUEZ ANDRESD.N.I. 27.905.020987$84.475,12
010-SC-246-2020/4VALENZUELA GOMEZ JOHANNAD.N.I. 40.095.598987$68.332,60
010-SC-251-2020/1GAUTO ROBERTO RAULD.N.I. 27.404.732986/987$73.505,88
010-SC-254-2020/6EBEL WILSON OSCARD.N.I. 36.246.347986/987$35.991,25
010-SC-256-2020/2CRUZ CRISTIAN FRANCISCOD.N.I. 25.634.792986/987$61.193,38
010-SC-257-2020/0ROMERO ROBERTO RAULD.N.I. 23.691.347986/987$242.285,46
010-SC-258-2020/4MONTIEL GERARDO LUISD.N.I. 29.465.703986/987$58.847,84
010-SC-261-2020/KVILLENA MARIO DANIELD.N.I. 29.870.780986/987$76.877,70
010-SC-262-2020/8MORALES JOHANNA MAGDALENAD.N.I. 35.556.905986/987$39.018,60
010-SC-263-2020/6VILAJA CRUZ CATALINAD.N.I. 41.284.333986/987$63.467,71
010-SC-264-2020/4RAMOS SAUNA YOLANDAD.N.I. 94.352.389986/987$43.582,05
010-SC-265-2020/2QUIÑONES NATALIA GIMENAD.N.I 34.899.491986/987$699.003,80
010-SC-324-2020/KZAYAS ALEJANDRO DARIOD.N.I. 36.412.174985$133.728,69
010-SC-325-2020/8ZAYAS RODOLFO ANTONIOD.N.I. 31.572.828985$97.612,18
010-SC-328-2020/2NUÑEZ GABRIELA ALEXANDRAD.N.I. 37.683.708985$48.838,65
010-SC-331-2020/3JUAREZ GUILLERMO ALEJANDROD.N.I. 40.502.047985$48.838,65
010-SC-333-2020/KORTIZ LUCAS GUILLERMOD.N.I. 27.058.319985$66.420,56
010-SC-340-2020/3VILLCA REYNAGA PAULA GIMENAD.N.I. 39.928.952987$498.514,06
010-SC-344-2020/6ZERPA ALBINA GUADALUPED.N.I. 35.204.480987$270.320,97
010-SC-347-2020/0MENDEZ GABRIELA ALEJANDRA DEL H.D.N.I. 33.754.082987$418.997,91
010-SC-348-2020/4JIMENEZ ERIKA JUDITHD.N.I. 38.488.039987$270.320,97
010-SC-350-2020/1SAIQUITA VANESA SOLEDADD.N.I. 31.581.396987$311.908,81
010-SC-351-2020/KSAIQUITA VANESA SOLEDADD.N.I. 31.581.396987$249.403,52
010-SC-352-2020/8SIARE ARMANDOD.N.I. 27.614.869987$308.966,39
010-SC-353-2020/6AGUIRRE FABIOLAD.N.I. 33.754.097987$124.634,75
010-SC-354-2020/4MAMANI CARLA NOEMID.N.I 40.583.963986/987$30.269,18
010-SC-355-2020/2SEIBEL MAURICIO ALEJANDROD.N.I. 30.715.497986/987$65.604,41
010-SC-357-2020/4ALEGRE CYNTHIA MABELD.N.I. 29.219.580986/987$30.759,41
010-SC-358-2020/2SOROCZUK ELENAD.N.I. 12.529.297986/987$201.094,18
010-SC-360-2020/4PAZ SILVIA DOMINGAD.N.I. 25.348.968986/987$47.086,84
010-SC-364-2020/2TEVEZ LUIS ANTONIOD.N.I. 37.422.767986/987$168.557,08
010-SC-370-2020/8GALVAN GLORIA NANCYD.N.I. 18.236.223986/987$295.297,18
010-SC-372-2020/4ALCANZ HERRERA DANIEL ALBERTCIB 7307478-1N986/987$44.533,37
010-SC-373-2020/2SILVA JULIO CESARD.N.I. 28.047.195986/987$30.667,25
010-SC-374-2020/0CHOQUE MARCELOCIB 7.423.551986/987$370.763,89
010-SC-437-2020/0JEREZ AUCACHI RENSO DAVIDCIB 10.643.190987$86.688,13
010-SC-459-2020/9AGUIRRE AARON SERGIOD.N.I. 44.387.836985$64.898,85
010-SC-461-2020/6MORENO ANGEL ERNESTO RITOD.N.I. 28.854.003985$85.384,05
010-SC-469-2020/7ABARRATEGUI VANESA ROMINAD.N.I. 33.825.072985$123.856,92
010-SC-472-2020/2DONAIRE VALDIVIEZO RAQUELD.N.I. 95,477,363985$65.069,80
010-SC-491-2020/0OJEDA GARCIA MIGUEL CARLOS ANDRED.N.I. 37.752.727986$0,00
010-SC-492-2020/4CABANA JOSE ALFREDOD.N.I. 32.355.326987$61.199,45
010-SC-495-2020/9EYROA DIEGO ARIELD.N.I. 25.071.431987$524.669,63
010-SC-566-2020/0MAYESKI SERGIO ROLANDOD.N.I. 28.391.793985$59.251,38
010-SC-568-2020/7VELAZQUEZ MARCELO DAVIDD.N.I. 40.738.328985$80.056,38
010-SC-573-2020/4SILVA MARTIND.N.I. 13.099.779985$38.275,71
010-SC-585-2020/9RAMIREZ JAVIER ALEJOD.N.I. 25.792.238985$61.353,32
010-SC-592-2020/2CABALLERO LEANDRO ARIELD.N.I. 31.569.098985$159.155,44
010-SC-606-2020/4DIZ ALBERTO RENEED.N.I. 24.816.303985$58.851,71
010-SC-614-2020/6BARRIOS JORGE IGNACIOD.N.I. 35.285.657985$119.495,80
010-SC-621-2020/KLOPEZ HECTOR RUBEND.N.I. 16.320.432986/987$123.691,38
010-SC-624-2020/4CHAPARRO PATRICIA MELISAD.N.I. 33.487.093985$39.696,87
010-SC-627-2020/4FRANCO HECTOR DAVIDD.N.I. 33.903.273985$58.506,48
010-SC-629-2020/0MARTINI JULIETA GABRIELAD.N.I. 32.905.239985$416.307,94
010-SC-642-2020/4SOTO SANDRA CAROLINAD.N.I. 95.864.283985$105.535,36
010-SC-643-2020/2PORTILLO CARLOS MARCELOD.N.I. 27.254.660985$73.699,75
010-SC-644-2020/0ARANDA SERGIO FRANCISCOD.N.I. 31.746.165985$83.841,98
010-SC-645-2020/4CUENCA GISELA LORENAD.N.I. 35.691.094985$121.134,31
010-SC-646-2020/2MORALES JOSE DANIELD.N.I. 30.879.942985$58.726,85
010-SC-647-2020/0GUTIERREZ IVAN SEBASTIAND.N.I. 30.357.361985$65.712,10
010-SC-650-2020/6MORENO CARMEN LUJAND.N.I. 10.419.629985$53.451,39
010-SC-652-2020/2MORALES JOSE DANIELD.N.I. 30.879.942985$88.055,33
010-663-2020/4CONDORI ERMINDA GRACIELAD.N.I. 34.640.647987$142.712,31
010-SC-2-2021/7MOLINA CRISTIAN MANUELD.N.I 34.565.809985$80.152,48
010-SC-4-2021/3MORENO ANGEL ERNESTO RITOD.N.I. 28.854.003985$42.542,44
010-SC-8-2021/6GARCIA LORENA NATALIAD.N.I. 26.623.462985$39.459,68
010-SC-9-2021/4SANDOVAL MICAELA NOEMID.N.I. 37.473.369985$61.655,81

Ricardo Daniel Koza, Administrador de Aduana.

e. 02/07/2021 N° 45914/21 v. 02/07/2021

Fecha de publicación 02/07/2021