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.).
SUMARIO | CAUSANTE | DOCUMENTO | INFRACCION | MULTA |
010-SC-363-2016/0 | PORTILLO CEFERINO | D.N.I. 18204576 | 874 | $370.197,32 |
010-SC-737-2019/1 | BALDERRAMA QUISPE VILMA SOLEDAD | D.N.I. 12.577.641 | 985 | $312.172,06 |
010-SC-835-2019/8 | MENESE MALVINA VERONICA | D.N.I. 33.617.928 | 985 | $58.493,90 |
010-SC-1-2020/0 | QUERIO LUIS MARCELO | D.N.I. 27.613.228 | 985 | $63.910,50 |
010-SC-4-2020/5 | MUGA GUSTAVO TERCILIO | D.N.I. 27.794.761 | 985 | $38.016,43 |
010-SC-5-2020/3 | GIMENEZ ANDREA SOLEDAD | D.N.I 28.811.382 | 985 | $44.019,03 |
010-SC-7-2020/K | NAVARRO SERGIO DANIEL | D.N.I. 20.676.009 | 985 | $73.977,24 |
010-SC-13-2020/5 | MARTINEZ CARLOS DANIEL | D.N.I. 29.149.701 | 985 | $37.455,39 |
010-SC-15-2020/1 | PENAYO ESTEBAN DE LA CRUZ | D.N.I. 17.956.820 | 985 | $40.017,30 |
010-SC-18-2020/6 | OCA POSTAL S.A. | CUIT 30715793217 | 987 | $68.065,25 |
010-SC-19-2020/4 | ORTEGA CRISTIAN WALDO | D.N.I. 26.159.847 | 987 | $145.743,32 |
010-SC-20-2020/3 | OCA POSTAL S.A. | CUIT 30715793217 | 987 | $38.107,09 |
010-SC-21-2020/7 | GONZALEZ GARAY HILDA MARICEL | D.N.I. 94.614.469 | 987 | $41.874,89 |
010-SC-26-2020/8 | ACOSTA LOPEZ FRANCISCO | C.I.PY 6.275.356 | 987 | $34.213,42 |
010-SC-40-2020/5 | OCA POSTAL S.A. | CUIT 30715793217 | 985 | $62.406,72 |
010-SC-41-2020/3 | OCA POSTAL S.A. | CUIT 30715793217 | 985 | $35.714,69 |
010-SC-46-2020/4 | AYALA JOSE ANTONIO | D.N.I. 26.159.657 | 985 | $110.856,85 |
010-SC-47-2020/2 | ABREU AXEL ROBERTO | D.N.I. 33.742.459 | 985 | $28.821,39 |
010-SC-48-2020/0 | FLORES ANDRES GABRIEL | D.N.I. 30.386.604 | 985 y 987 | $120.605,01 |
010-SC-49-2020/4 | GIMENEZ CARLOS JAVIER | D.N.I. 39.607.825 | 985 | $65.239,11 |
010-SC-64-2020/4 | FUZS WALTER ANIBAL | D.N.I. 21.930.532 | 985 y 987 | $55.257,70 |
010-SC-66-2020/0 | CASTILLO MIRIAN ELIANA | D.N.I. 21.712.068 | 987 | $39.719,47 |
010-SC-67-2020/4 | GAUNA GUSTAVO ARIEL | D.N.I. 32.712.930 | 987 | $110.654,63 |
010-SC-68-2020/2 | CEJAS FRANCO FERNANDO | D.N.I. 37.549.958 | 987 | $40.854,25 |
010-SC-69-2020/0 | MACHUCA OSCAR ALBERTO | D.N.I. 30.109.897 | 987 | $112.379,90 |
010-SC-71-2020/8 | TRIANA PEREZ MICHAEL ANDRES | D.N.I. 94.886.850 | 987 | $39.728,68 |
010-SC-72-2020/6 | CANAVIRI JUANIQUINA DEYSI | D.N.I. 94.215.091 | 986/987 | $145.688,49 |
010-SC-74-2020/2 | RUIZ MAGDALENA JOSEFA | D.N.I. 35.282.233 | 986/987 | 201328,,57 |
010-SC-80-2020/8 | LOPEZ MIGUEL ANGEL | D.N.I. 29.925.054 | 986/987 | $74.037,31 |
010-SC-82-2020/4 | CASTRO SILVINA DE LOS ANGELES | D.N.I. 33.995.090 | 986/987 | $42.548,15 |
010-SC-87-2020/0 | GIMENEZ RAMON LUIS | D.N.I. 16.217.534 | 987 | $654.143,42 |
010-SC-88-2020/9 | KRIEGER NORMA ELIZABETH | D.N.I. 26.092.539 | 987 | $305.369,30 |
010-SC-90-2020/6 | CONDORI LOZA JESUS RENAN | D.N.I. 95.476.790 | 985 | $53.132,64 |
010-SC-91-2020/4 | DONAIRE VALDIVIEZO RAQUEL | D.N.I. 95.477.363 | 985 | $75.903,77 |
010-SC-92-2020/2 | LOPEZ REMIGIO | D.N.I. 17.493.823 | 985 | $115.166,40 |
010-SC-93-2020/0 | LALLANA CARLOS MARTIN | D.N.I. 34.328.771 | 985 | $98.751,75 |
010-SC-94-2020/4 | MIRANDA CLAUDIO ENRIQUE | D.N.I. 34.449.959 | 985 | $119.168,13 |
010-SC-95-2020/2 | TORRES CARLA MELISA | D.N.I. 38.575.483 | 985 | $40.625,62 |
010-SC-102-2020/5 | CORREO ARGENTINO S.A. | CUIT 30692296377 | 985 | $40.264,75 |
010-SC-103-2020/3 | CORREO ARGENTINO S.A. | CUIT 30692296377 | 985 | $40.264,75 |
010-SC-107-2020/1 | CORREO ARGENTINO S.A. | CUIT 30692296377 | 985 | $40.264,75 |
010-SC-108-2020/K | CORREO ARGENTINO S.A. | CUIT 30692296377 | 985 | $40.264,75 |
010-SC-109-2020/8 | CORREO ARGENTINO S.A. | CUIT 30692296377 | 985 | $40.264,75 |
010-SC-110-2020/7 | AMARILLA OLGA LARISA | D.N.I. 35.679.346 | 985 | $94.855,51 |
010-SC-112-2020/3 | CORONEL ZARATE BLAS OSCAR | D.N.I. 95.269.250 | 985 | $47.427,76 |
010-SC-115-2020/3 | SOTO MARIA ELIZABET | D.N.I. 29.321.683 | 985 | $47.427,76 |
010-SC-116-2020/1 | DIAZ FABIAN FERNANDO | D.N.I. 28.006.991 | 985 | $142.212,41 |
010-SC-118-2020/8 | ULIAMBRE PAMELA ELIZABETH | D.N.I. 36.206.613 | 985 | $85.871,41 |
010-SC-119-2020/6 | TRONCOSO JORGE OMAR | D.N.I. 29.297.388 | 985 | $36.619,54 |
010-SC-121-2020/3 | MOLINA PEDRO FLORENCIO | D.N.I. 35.772.686 | 985 | $42.400,25 |
010-SC-122-2020/7 | OSUNA ROBERTO RAMON | D.N.I. 22.812.634 | 985 | $40.796,79 |
010-SC-125-2020/1 | BADARO RAMON | D.N.I. 18.295.835 | 985 | $239.162,62 |
010-SC-126-2020/K | MEZA JUAN MARCELO | D.N.I. 28.408.685 | 985 | $605.923,92 |
010-SC-133-2020/3 | GAUNA OSCAR VICTORIANO | D.N.I. 16.003.543 | 874 | $681.917,80 |
010-SC-138-2020/4 | AGUILA DORADA BIS SA | CUIT 30683246782 | 986/987 | $62.266,63 |
010-SC-147-2020/4 | LEZCANO VICTOR OSVALDO | D.N.I. 28.661.289 | 985 | $35.699,80 |
010-SC-149-2020/0 | GIMENEZ MARIO TELMO | D.N.I. 17.757.685 | 985 | $109.054,58 |
010-SC-150-2020/5 | BENITEZ ORLANDO JOSE | D.N.I. 29.864.333 | 985 | $76.094,43 |
010-SC-152-2020/1 | BRIZUELA HECTOR ALEJANDRO | D.N.I. 30.207.706 | 985 | $111.770,39 |
010-SC-153-2020/K | SILVA MARCELO HUMBERTO | D.N.I. 18.320.548 | 985 | $41.308,18 |
010-SC-155-2020/6 | SEGOVIA AGUSTIN LISANDRO | D.N.I. 31.291.895 | 985 | $75.710,14 |
010-SC-174-2020/4 | FERNANDEZ FRANCO ANTONIO | D.N.I. 27.665.621 | 987 | $56.511,09 |
010-SC-176-2020/0 | GAUTO ROBERTO RAUL | D.N.I. 27.404.732 | 986/987 | $53.435,68 |
010-SC-181-2020/8 | MOLINAS MARCOS EZEQUIEL | D.N.I. 35.007.832 | 985 | $55.746,18 |
010-SC-182-2020/6 | MOLINAS ISAC GABRIEL | D.N.I. 37.915.779 | 985 | $69.682,72 |
010-SC-183-2020/4 | MOLINAS ISAC GABRIEL | D.N.I. 37.915.779 | 985 | $55.408,56 |
01-SC-184-2020/2 | BRITEZ MIGUEL ANGEL | D.N.I. 36.098.583 | 985 | $83.619,27 |
010-SC-186-2020/4 | ALFARO DANILO GERMAN | D.N.I. 36.934.307 | 986/987 | $99.490,12 |
010-SC-187-2020/2 | CASTRO DIAZ ESTEBAN | D.N.I. 95.009.267 | 986/987 | $55.826,58 |
010-SC-188-2020/0 | CARAVAJAL VALLE ESTER SILVINA | D.N.I. 38.659.174 | 986/987 | $164.051,44 |
010-SC-189-2020/9 | AUCACHI WALTER ANTONIO | D.N.I. 22.688.414 | 986 | $35.374,00 |
010-SC-192-2020/4 | AUCACHI ROCIO DAIANA | D.N.I. 39.675.115 | 986 | $41.610,30 |
010-SC-195-2020/4 | RODRIGUEZ VELASQUEZ ROSMERY F. | D.N.I. 95.144.963 | 986 | $30.155,86 |
010-SC-196-2020/2 | BAEZ GUSTAVO MIGUEL | D.N.I. 25.210.864 | 986/987 | $32.671,09 |
010-SC-200-2020/7 | ARANDIBAR CUSSI RODRIGO | D.N.I. 95.731.304 | 986/987 | $71.838,66 |
010-SC-201-2020/5 | SALVATIERRA TORRES RAMIN MOISES | D.N.I. 31.137.111 | 986 | $31.578,31 |
010-SC-202-2020/3 | VIRGO RAMIREZ CLIVER | D.N.I. 95.059.638 | 986/987 | $51.893,24 |
010-SC-203-2020/7 | ESCAJADILLA MILTON DAVID | D.N.I. 36.613.134 | 986/987 | $57.862,96 |
010-SC-208-2020/8 | GAY FERNANDO ENRIQUE | D.N.I. 40.158.314 | 987 | $252.649,29 |
010-SC-210-2020/5 | ORTEGA ELSA BEATRIZ | D.N.I. 24.729.235 | 987 | $302.943,67 |
010-SC-211-2020/3 | TORRES TERESA ALEJANDRA | D.N.I. 33.041.032 | 987 | $378.679,59 |
010-SC-212-2020/7 | VALDEZ MARTIN ALFREDO | D.N.I. 34.311.820 | 987 | $202.119,43 |
010-SC-225-2020/K | ESCOBAR LUIS ALBERTO | D.N.I. 34.941.321 | 986/987 | $119.363,15 |
010-SC-226-2020/8 | LAZARTE MANUEL ENRIQUE | D.N.I. 17.860.469 | 986/987 | $52.831,31 |
010-SC-229-2020/2 | FIGUEROA MONICA ESTELA | D.N.I. 26.655.325 | 987 | $124.321,83 |
010-SC-230-2020/7 | GUZMAN CINTIA MARIBEL | D.N.I. 31.240.810 | 987 | $248.643,63 |
010-SC-235-2020/8 | MAGNE PINTO JUANA G. | CIB 5.010.620 | 987 | $248.643,63 |
010-SC-238-2020/2 | MOLINA EDUARDO | D.N.I. 22.211.943 | 985 | $66.097,02 |
010-SC-244-2020/8 | CRUZ RODRIGUEZ ANDRES | D.N.I. 27.905.020 | 987 | $84.475,12 |
010-SC-246-2020/4 | VALENZUELA GOMEZ JOHANNA | D.N.I. 40.095.598 | 987 | $68.332,60 |
010-SC-251-2020/1 | GAUTO ROBERTO RAUL | D.N.I. 27.404.732 | 986/987 | $73.505,88 |
010-SC-254-2020/6 | EBEL WILSON OSCAR | D.N.I. 36.246.347 | 986/987 | $35.991,25 |
010-SC-256-2020/2 | CRUZ CRISTIAN FRANCISCO | D.N.I. 25.634.792 | 986/987 | $61.193,38 |
010-SC-257-2020/0 | ROMERO ROBERTO RAUL | D.N.I. 23.691.347 | 986/987 | $242.285,46 |
010-SC-258-2020/4 | MONTIEL GERARDO LUIS | D.N.I. 29.465.703 | 986/987 | $58.847,84 |
010-SC-261-2020/K | VILLENA MARIO DANIEL | D.N.I. 29.870.780 | 986/987 | $76.877,70 |
010-SC-262-2020/8 | MORALES JOHANNA MAGDALENA | D.N.I. 35.556.905 | 986/987 | $39.018,60 |
010-SC-263-2020/6 | VILAJA CRUZ CATALINA | D.N.I. 41.284.333 | 986/987 | $63.467,71 |
010-SC-264-2020/4 | RAMOS SAUNA YOLANDA | D.N.I. 94.352.389 | 986/987 | $43.582,05 |
010-SC-265-2020/2 | QUIÑONES NATALIA GIMENA | D.N.I 34.899.491 | 986/987 | $699.003,80 |
010-SC-324-2020/K | ZAYAS ALEJANDRO DARIO | D.N.I. 36.412.174 | 985 | $133.728,69 |
010-SC-325-2020/8 | ZAYAS RODOLFO ANTONIO | D.N.I. 31.572.828 | 985 | $97.612,18 |
010-SC-328-2020/2 | NUÑEZ GABRIELA ALEXANDRA | D.N.I. 37.683.708 | 985 | $48.838,65 |
010-SC-331-2020/3 | JUAREZ GUILLERMO ALEJANDRO | D.N.I. 40.502.047 | 985 | $48.838,65 |
010-SC-333-2020/K | ORTIZ LUCAS GUILLERMO | D.N.I. 27.058.319 | 985 | $66.420,56 |
010-SC-340-2020/3 | VILLCA REYNAGA PAULA GIMENA | D.N.I. 39.928.952 | 987 | $498.514,06 |
010-SC-344-2020/6 | ZERPA ALBINA GUADALUPE | D.N.I. 35.204.480 | 987 | $270.320,97 |
010-SC-347-2020/0 | MENDEZ GABRIELA ALEJANDRA DEL H. | D.N.I. 33.754.082 | 987 | $418.997,91 |
010-SC-348-2020/4 | JIMENEZ ERIKA JUDITH | D.N.I. 38.488.039 | 987 | $270.320,97 |
010-SC-350-2020/1 | SAIQUITA VANESA SOLEDAD | D.N.I. 31.581.396 | 987 | $311.908,81 |
010-SC-351-2020/K | SAIQUITA VANESA SOLEDAD | D.N.I. 31.581.396 | 987 | $249.403,52 |
010-SC-352-2020/8 | SIARE ARMANDO | D.N.I. 27.614.869 | 987 | $308.966,39 |
010-SC-353-2020/6 | AGUIRRE FABIOLA | D.N.I. 33.754.097 | 987 | $124.634,75 |
010-SC-354-2020/4 | MAMANI CARLA NOEMI | D.N.I 40.583.963 | 986/987 | $30.269,18 |
010-SC-355-2020/2 | SEIBEL MAURICIO ALEJANDRO | D.N.I. 30.715.497 | 986/987 | $65.604,41 |
010-SC-357-2020/4 | ALEGRE CYNTHIA MABEL | D.N.I. 29.219.580 | 986/987 | $30.759,41 |
010-SC-358-2020/2 | SOROCZUK ELENA | D.N.I. 12.529.297 | 986/987 | $201.094,18 |
010-SC-360-2020/4 | PAZ SILVIA DOMINGA | D.N.I. 25.348.968 | 986/987 | $47.086,84 |
010-SC-364-2020/2 | TEVEZ LUIS ANTONIO | D.N.I. 37.422.767 | 986/987 | $168.557,08 |
010-SC-370-2020/8 | GALVAN GLORIA NANCY | D.N.I. 18.236.223 | 986/987 | $295.297,18 |
010-SC-372-2020/4 | ALCANZ HERRERA DANIEL ALBERT | CIB 7307478-1N | 986/987 | $44.533,37 |
010-SC-373-2020/2 | SILVA JULIO CESAR | D.N.I. 28.047.195 | 986/987 | $30.667,25 |
010-SC-374-2020/0 | CHOQUE MARCELO | CIB 7.423.551 | 986/987 | $370.763,89 |
010-SC-437-2020/0 | JEREZ AUCACHI RENSO DAVID | CIB 10.643.190 | 987 | $86.688,13 |
010-SC-459-2020/9 | AGUIRRE AARON SERGIO | D.N.I. 44.387.836 | 985 | $64.898,85 |
010-SC-461-2020/6 | MORENO ANGEL ERNESTO RITO | D.N.I. 28.854.003 | 985 | $85.384,05 |
010-SC-469-2020/7 | ABARRATEGUI VANESA ROMINA | D.N.I. 33.825.072 | 985 | $123.856,92 |
010-SC-472-2020/2 | DONAIRE VALDIVIEZO RAQUEL | D.N.I. 95,477,363 | 985 | $65.069,80 |
010-SC-491-2020/0 | OJEDA GARCIA MIGUEL CARLOS ANDRE | D.N.I. 37.752.727 | 986 | $0,00 |
010-SC-492-2020/4 | CABANA JOSE ALFREDO | D.N.I. 32.355.326 | 987 | $61.199,45 |
010-SC-495-2020/9 | EYROA DIEGO ARIEL | D.N.I. 25.071.431 | 987 | $524.669,63 |
010-SC-566-2020/0 | MAYESKI SERGIO ROLANDO | D.N.I. 28.391.793 | 985 | $59.251,38 |
010-SC-568-2020/7 | VELAZQUEZ MARCELO DAVID | D.N.I. 40.738.328 | 985 | $80.056,38 |
010-SC-573-2020/4 | SILVA MARTIN | D.N.I. 13.099.779 | 985 | $38.275,71 |
010-SC-585-2020/9 | RAMIREZ JAVIER ALEJO | D.N.I. 25.792.238 | 985 | $61.353,32 |
010-SC-592-2020/2 | CABALLERO LEANDRO ARIEL | D.N.I. 31.569.098 | 985 | $159.155,44 |
010-SC-606-2020/4 | DIZ ALBERTO RENEE | D.N.I. 24.816.303 | 985 | $58.851,71 |
010-SC-614-2020/6 | BARRIOS JORGE IGNACIO | D.N.I. 35.285.657 | 985 | $119.495,80 |
010-SC-621-2020/K | LOPEZ HECTOR RUBEN | D.N.I. 16.320.432 | 986/987 | $123.691,38 |
010-SC-624-2020/4 | CHAPARRO PATRICIA MELISA | D.N.I. 33.487.093 | 985 | $39.696,87 |
010-SC-627-2020/4 | FRANCO HECTOR DAVID | D.N.I. 33.903.273 | 985 | $58.506,48 |
010-SC-629-2020/0 | MARTINI JULIETA GABRIELA | D.N.I. 32.905.239 | 985 | $416.307,94 |
010-SC-642-2020/4 | SOTO SANDRA CAROLINA | D.N.I. 95.864.283 | 985 | $105.535,36 |
010-SC-643-2020/2 | PORTILLO CARLOS MARCELO | D.N.I. 27.254.660 | 985 | $73.699,75 |
010-SC-644-2020/0 | ARANDA SERGIO FRANCISCO | D.N.I. 31.746.165 | 985 | $83.841,98 |
010-SC-645-2020/4 | CUENCA GISELA LORENA | D.N.I. 35.691.094 | 985 | $121.134,31 |
010-SC-646-2020/2 | MORALES JOSE DANIEL | D.N.I. 30.879.942 | 985 | $58.726,85 |
010-SC-647-2020/0 | GUTIERREZ IVAN SEBASTIAN | D.N.I. 30.357.361 | 985 | $65.712,10 |
010-SC-650-2020/6 | MORENO CARMEN LUJAN | D.N.I. 10.419.629 | 985 | $53.451,39 |
010-SC-652-2020/2 | MORALES JOSE DANIEL | D.N.I. 30.879.942 | 985 | $88.055,33 |
010-663-2020/4 | CONDORI ERMINDA GRACIELA | D.N.I. 34.640.647 | 987 | $142.712,31 |
010-SC-2-2021/7 | MOLINA CRISTIAN MANUEL | D.N.I 34.565.809 | 985 | $80.152,48 |
010-SC-4-2021/3 | MORENO ANGEL ERNESTO RITO | D.N.I. 28.854.003 | 985 | $42.542,44 |
010-SC-8-2021/6 | GARCIA LORENA NATALIA | D.N.I. 26.623.462 | 985 | $39.459,68 |
010-SC-9-2021/4 | SANDOVAL MICAELA NOEMI | D.N.I. 37.473.369 | 985 | $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