ADMINISTRACIÓN FEDERAL DE INGRESOS PÚBLICOS - ADUANA BARRANQUERAS
ARTS. 1013 INC. H) Y 1101 - CODIGO ADUANERO - LEY 22415.-
POR IGNORARSE EL DOMICILIO, SE SITA EN CALLE FRENCH 506 4to PISO DE LA CIUDAD DE RESISTENCIA (CHACO), A LAS PERSONAS QUE MAS ABAJO SE MENCIONAN PARA QUE DENTRO DE LOS DIEZ (10) DIAS HABILES 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 O ELECTRÓNCO (SICNEA) (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 ANTECEDENTES.(ARTS. 930/932 C.A.).
| SUMARIO | CAUSANTE | DOCUMENTO | INFRACCION | MULTA |
| 010-SC-308-2016/2 | NAVARRO CRISTALDO CLAUDELINO | C.I.Py 1.836.459 | 985/874 | $242.394,28 |
| 010-SC-308-2016/2 | FLEITAS DICK MAURO ANTONIO | C.I.Py 889.746 | 985/874 | $242.394,28 |
| 010-SC-157-2018/5 | ARCE OMAR DIEGO | D.N.I. 18.819.030 | 985 | $154.620,96 |
| 010-SC-160-2018/0 | PEREZ CARLOS HUMBERTO | D.N.I. 20.252.141 | 986/987 | $41.505,57 |
| 010-SC-789-2019/9 | GONZALEZ MIGUEL FERNANDO | D.N.I. 36.245.740 | 987 | $198.142,01 |
| 010-SC-792-2019/K | GIMENEZ CARLOS JAVIER | D.N.I 39.607.825 | 985 | $52.455,34 |
| 010-SC-846-2019/K | OCA POSTAL S.A. | CUIT 30715793217 | 985 | $77.170,71 |
| 010-SC-2-2020/9 | ROMERO DEBORA VIVIANA | D.N.I. 35.488.242 | 985 | $120.051,89 |
| 010-SC-3-2020/7 | PALACIO JORGE ENRIQUE DAMIAN | D.N.I. 42.424.946 | 985 | $40.017,30 |
| 010-SC-28-2020/4 | LA NUEVA CANDELARIA S.R.L. | CUIT 30710050410 | 985 y 987 | $223.525,55 |
| 010-SC-65-2020/2 | SERVIN RAMON | D.N.I. 16.556.244 | 985 | $140.175,48 |
| 010-SC-101-2020/7 | CORREO ARGENTINO S.A. | CUIT 30692296377 | 985 | $40.264,75 |
| 010-SC-106-2020/3 | SILVA NANCY GABRIELA | D.N.I. 29.484.102 | 985 | $40.264,75 |
| 010-SC-130-2020/3 | ROLON JUAN DE LA CRUZ | D.N.I 21.928.825 | 985 y 874 | $5.027.685,04 |
| 010-SC-204-2020/5 | VIZGARRA ANGEL FABIAN | D.N.I 28.594.714 | 986/987 | $60.430,55 |
| 010-SC-219-2020/4 | SARRIA BARONA JULIAN ANDRES | D.N.I 95.280.308 | 986/987 | $74.972,70 |
| 010-SC-228-2020/4 | CASTRO CYNTIA LORENA | D.N.I. 36.557.263 | 987 | $223.779,27 |
| 010-SC-243-2020/K | CAÑIZARES VICTOR LORENZO | D.N.I. 30.692.027 | 987 | $79.867,38 |
| 010-SC-247-2020/2 | ZERPA GLADYS | D.N.I. 31.746.880 | 987 | $41.733,97 |
| 010-SC-259-2020/2 | VIZGARRA ABEL ANTONIO | D.N.I. 33.144.807 | 986/987 | $63.857,86 |
| 010-SC-276-2020/4 | VILLALBA DE GADEA EDUARDA | CIP 763.506 | 986/987 | $261.309,35 |
| 010-SC-365-2020/0 | RODRIGUEZ CARLOS ALBERTO | D.N.I. 20.092.301 | 986/987 | $42.668,55 |
| 010-SC-381-2020/4 | BENAVIDES GUZMAN JHOVANI GROVER | D.N.I. 93.792.906 | 986/987 | $168.263,32 |
| 010-SC-434-2020/6 | AUCACHI WALTER ANTONIO | D.N.I. 22.688.414 | 987 | $69.598,18 |
| 010-SC-436-2020/2 | CORREA CONDORI MARIELA | D.N.I. 95.680.401 | 987 | $157.772,39 |
| 010-SC-438-2020/4 | ROLDAN MIGUEL ANGEL | D.N.I. 21.540.979 | 987 | $43.709,02 |
| 010-SC-442-2020/8 | FRITES CLARA DEL VALLE | D.N.I. 45.365.621 | 987 | $134.358,80 |
| 010-SC-443-2020/6 | AGUILERA JULIA TAMARA | D.N.I. 41.122.293 | 987 | $88.325,81 |
| 010-SC-444-2020/4 | EREN ROBERTO DOLORES | D.N.I. 23.527.068 | 987 | $106.438,53 |
| 010-SC-447-2020/4 | RUSS JOSE LUIS | D.N.I. 19.390.951 | 987 | $45.150,87 |
| 010-SC-449-2020/0 | RAMOS RAUL ENRIQUE | D.N.I. 40.523.221 | 987 | $63.501,07 |
| 010-SC-450-2020/K | GALINDO NOELIA ELIZABETH | D.N.I. 40.743.754 | 987 | $53.592,79 |
| 010-SC-451-2020/8 | BILAJA EUSEBIO JUAN ANTONIO | D.N.I. 32.632.428 | 987 | $101.654,60 |
| 010-SC-452-2020/6 | MONTENEGRO CELSO | D.N.I. 26.267.772 | 987 | $53.847,08 |
| 010-SC-454-2020/2 | MORALES MARIANA AGOSTINA | D.N.I. 41.021.499 | 987 | $80.586,79 |
| 010-SC-455-2020/0 | MORALES ROMINA PAOLA | D.N.I. 35.261.653 | 987 | $61.828,07 |
| 010-SC-457-2020/2 | SOTO NELIDA VALENTINA | D.N.I. 21.386.796 | 987 | $72.643,03 |
| 010-SC-458-2020/0 | AVENDAÑO ARTURO ADRIAN | D.N.I. 28.612.897 | 987 | $47.502,22 |
| 010-SC-494-2020/0 | TIJERA MARIO | D.N.I 36.206.481 | 987 | $554.288,07 |
| 010-SC-575-2020/0 | CACERES RAMON HORACIO | D.N.I 36.973.108 | 985 | $117.416,03 |
| 010-SC-577-2020/7 | VERA MIGUEL ALEJANDRO | D.N.I 40.627.805 | 985 | $99.025,95 |
| 010-SC-578-2020/5 | TORALES JORGE DANIEL | D.N.I 22.486.943 | 985 | $115.146,53 |
| 010-SC-579-2020/3 | MALDONADO JULIO FABIAN | D.N.I 28.013.224 | 985 | $115.146,53 |
| 010-SC-580-2020/2 | ORTIZ JOSE MARTIN | D.N.I. 35.769.325 | 985 | $99.630,84 |
| 010-SC-581-2020/0 | GOYHENECHE VICTOR JOAQUIN | D.N.I. 22.414.317 | 985 | $114.993,87 |
| 010-SC-583-2020/2 | GONZALEZ EDGARDO ARIEL | D.N.I. 33.878.601 | 985 | $78.642,38 |
| 010-SC-586-2020/7 | LOPEZ TITO DAVID | D.N.I. 40.214.348 | 985 | $114.344,36 |
| 010-SC-588-2020/3 | AYALA PABLO DANIEL | D.N.I. 32.885.243 | 985 | $51.883,16 |
| 010-SC-589-2020/1 | ARGAÑARAZ BRIAN GASTON CAYETANO | D.N.I. 40.489.011 | 985 | $119.648,74 |
| 010-SC-594-2020/9 | JARA ELVIO RAMON | D.N.I. 34.082.213 | 985 | $148.476,06 |
| 010-SC-597-2020/3 | ARGAÑARAZ BRIAN GASTON CAYETANO | D.N.I. 40.489.011 | 985 | $148.476,06 |
| 010-SC-598-2020/1 | ACOSTA GONZALO HERNAN | D.N.I. 35.680.111 | 985 | $144.912,62 |
| 010-SC-599-2020/K | SANCHEZ ORLANDO RAMON | D.N.I. 16.551.161 | 985 | $112.247,02 |
| 010-SC-602-2020/1 | LELL RUBEN JUAN | D.N.I. 33.225.665 | 985 | $43.882,21 |
| 010-SC-603-2020/K | HAEDO CARLOS NAHUEL | D.N.I 40.491.938 | 985 | $30.642,67 |
| 010-SC-604-2020/8 | LEZCANO MARCOS ANDRES | D.N.I. 23.989.699 | 985 | $35.552,97 |
| 010-SC-607-2020/2 | AYALA FERNANDO RUBEN | D.N.I. 32.866.282 | 985 | $104.058,23 |
| 010-SC-612-2020/K | ROMAN MAURICIO EFREN | D.N.I. 22.542.826 | 985 | $157.272,51 |
| 010-SC-613-2020/8 | PALACIO LILIANA ELISABET | D.N.I. 22.177.875 | 985 | $72.317,04 |
| 010-SC-615-2020/4 | ARANDA MATIAS MIGUEL | D.N.I. 37.881.661 | 985 | $33.408,73 |
| 010-SC-641-2020/6 | ROLON REINALDO OMAR | D.N.I. 31.689.322 | 985 y 987 | $34.056,11 |
| 010-SC-653-2020/0 | PIÑEIRO FRANCISCO HERNAN | D.N.I. 28.047.397 | 987 | $93.708,26 |
| 010-SC-653-2020/0 | PIÑEIRO GASTON EXEQUIEL | D.N.I. 42.985.830 | 985 | $93.708,26 |
| 010-SC-662-2020/0 | GONZALEZ OSCAR NICOLAS | D.N.I. 18.340.085 | 987 | $361.389,01 |
| 010-SC-664-2020/2 | AUCACHI WALTER ANTONIO | D.N.I. 22.688.414 | 987 | $108.699,99 |
| 010-SC-3-2021/5 | ZANIVAN VILMA LARA | D.N.I. 93.573.863 | 985 | $61.655,81 |
| 01-SC-6-2021/K | PEDROZO CARLOS OMAR | D.N.I. 17.962.628 | 985 | $61.655,81 |
| 010-SC-14-2021/1 | FRANCO HECTOR DAVID | D.N.I. 33.903.276 | 985 | $60.799,45 |
| 010-SC-15-2021/K | GAYOSO DE CHAMORRO ANGELINA | D.N.I. 95.209.382 | 985 | $30.399,70 |
| 010-SC-43-2021/8 | FERREYRA BRAIAN EVERSON | D.N.I. 42.660.045 | 985 | $61.655,81 |
| 010-SC-44-2021/6 | GAYOSO BAEZ CARLOS | CIPY 750.297 | 985 | $30.647,97 |
| 010-SC-45-2021/4 | GAYOSO DE CHAMORRO ANGELINA | D.N.I. 95.209.382 | 985 | $30.647,97 |
| 010-SC-46-2021/2 | QUINTANA LUCAS MATIAS | D.N.I. 34.802.822 | 985 | $88.799,43 |
| 010-SC-47-2021/0 | MACIEL ANGELICA CELESTE | D.N.I. 26.017.006 | 985 | $51.488,54 |
| 010-SC-48-2021/4 | MARTINEZ JUAN CARLOS | D.N.I. 39.945.054 | 985 | $61.655,81 |
| 010-SC-49-2021/2 | MENDOZA SANABRIA EFIGENIA | D.N.I. 95.227.349 | 985 | $30.647,97 |
| 010-SC-50-2021/1 | MARTINEZ MAXIMILIANO EMMANUEL | D.N.I. 35.103.526 | 985 | $82.650,97 |
| 010-SC-65-2021/0 | RODRIGUEZ WALTER WILFRIDO | D.N.I. 26.006.417 | 985 | $33.939,74 |
| 010-SC-66-2021/4 | CUELLO AYELEN DEL ROSARIO | D.N.I. 43.134.716 | 985 | $157.874,64 |
| 010-SC-68-2021/0 | DRENDAK HORACIO SEBASTIAN | D.N.I. 33.954.838 | 985 | $61.003,54 |
| 010-SC-69-2021/9 | ARNEZ ORTIZ RODRIGO | D.N.I. 94.707.486 | 985 | $192.670,36 |
| 010-SC-70-2021/8 | NOGUERA ROCIO MARISEL | D.N.I. 39.317.340 | 985 | $55.049,14 |
| 010-SC-75-2021/9 | ROJAS RAUL MIGUEL ANTONIO | D.N.I 40.582.986 | 986/987 | $151.426,28 |
| 010-SC-75-2021/9 | MORALES RUBEN ESTEBAN | D.N.I 17.976.213 | 986/987 | $151.426,28 |
| 010-SC-80-2021/6 | CORONEL NELSO ROSENDO | D.N.I. 8.222.773 | 985 | $44.117,31 |
| 010-SC-91-2021/2 | MENDOZA SANABRIA EFIGENIA | D.N.I. 95.227.349 | 985 | $30.702,54 |
| 010-SC-93-2021/4 | ESCALANTE RAMON CESAR | D.N.I. 35.186.403 | 985 y 987 | $125.723,44 |
| 010-SC-95-2021/0 | ROMERO GABRIEL DAVID | D.N.I. 29.830.818 | 985 | $117.610,93 |
| 010-SC-96-2021/9 | OZUNA RAMON | D.N.I 22.002.380 | 985 | $60.839,71 |
Ricardo Daniel Koza, Administrador de Aduana.
e. 08/09/2021 N° 64671/21 v. 08/09/2021
Fecha de publicación 08/09/2021